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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHUANG QINGJIE | China |  ROOM 501; UNIT 2; BUILDING 2; 75 HUAN SHAN ROAD; LI XIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | SHINE HOPE GROUP LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 11-SEP-2008 | 06-MAY-2014 | Defaulted |
| ZHUANG QINGJIE | China | ROOM 501; UNIT 2; BUILDING 2; 75 HUAN SHAN ROAD; LI XIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | MOST FORTUNE INVESTMENTS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 18-SEP-2008 | 06-MAY-2014 | Defaulted |
| DONG HONGYU | China | Room 501; Unit 3; No. 19 Guo Qing Street Nangang Street; Hardin; P.R. China | shareholder of | LEE HARVEST 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. | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| ZHAO QIN | China | ROOM 306; NO. 24; DANFENG XINCUN; NINGBO; ZHEJIANG; CHINA | shareholder of | MEGAMIX INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2003 | Defaulted | |
| LIU MING DONG | China | ROOM 306; NO. 7; TANGNAN XINCUN; NANCHANG; WUXI; JIANGSU; CHINA. | shareholder of | SKYLINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2013 | Active | |
| Peter Korim | Czech Republic | Videnska 185; 252 42 Vestec; Czech Republic | shareholder of | TELCOSOFTWARE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | Active | |
| Zhu Liqun | China | Room 501; Zhier; No.66; Shuiyin Rd; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| 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 | |
| MAGDA FRUTTERO | 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 | |
| GIANFRANCO NAPOLITANO | Italy | Via Apia Sud Quinta Transversa; Num 17 Prov. Latina; Italia | shareholder of | HONSEL TRADING INC. | United States | HONSEL TRADING INC. BANCO ESPAÑOL DE CREDITO (BANESTO) 730 FIFTH AVENUE; 7TH FLOOR NEW YORK; NY 10019 UNITED STATES OF AMERICA *S.I.* | 27-AUG-2009 | 29-AUG-2012 | Changed agent |
| Patricio O. Ferrara and Julia Carol Geis de Ferrara Joint Tenant with right of survivorship | Mexico | Via Asinaria 202; Co. Fuentes del Valle; Garza Garcia; N.L. 66220; Mexico | shareholder of | OFFSHORE VENTURE INVESTMENT CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 18-FEB-1998 | 14-SEP-2011 | Changed agent |
| GIORGIO VERGANO | Italy | VIA BELVEDERE N.9; 10094 GIAVENO TORINO; ITALY | shareholder of | PGV INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-OCT-2009 | Active | |
| GZ CONSULTING S.A. | Switzerland | Via Bosia 13; Ch 6900 Lugano; TI; Switzerland | shareholder of | LARS MANAGEMENT LTD. | Switzerland | GZ CONSULTING S.A. CORSO ELVEZIA 24 6900 LUGANO SWITZERLAND | 10-SEP-2004 | 17-FEB-2011 | Defaulted |
| THE BEARER | Italy | Via Carlo Perrier 3; Roma; Italy. | shareholder of | TRAVIS GROUP LTD. | Monaco | BSI ¿ BANCA DELLA SVIZZERA ITALIANA LE SAINT-MICHEL 1, AVENUE SAINT-MICHEL ¿ MC 98000 MONACO ATTN. MR. FEDERICO MANACORDA *S.I.* | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| FILIPPO CARACCIOLO BORRA | Italy | Via Caronti 11A; 22012 Cernobbi (COMO); Italy | shareholder of | RICH DEVELOPER LIMITED | Hong Kong | RICHFUL DEYONG CORPORATE MANAGEMENT LTD. 11/F., LIPPO CENTRE TOWER 1 89 QUEENSWAY ADMIRALTY HONG KONG | 23-FEB-2011 | 01-NOV-2012 | Defaulted |
| MICHELE ANTI | Italy | VIA CASSIA; 571; ROMA ITALY | shareholder of | BURGANDY INVESTMENTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 17-MAY-1993 | 28-SEP-2015 | Dissolved |
| MR. ROBERTO VILLA | Switzerland | Via Castausio 30; 6900 LUGANO; SWITZERLAND | shareholder of | MELSIDE EQUITIES S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 25-AUG-2004 | 18-APR-2012 | Defaulted |
| COLOMBO & PARTNERS SA | Switzerland | Via Clemente Maraini 39; 6902 Lugano; Switzerland | shareholder of | IRISH ZINC COMPANY LTD. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 23-FEB-2007 | 19-FEB-2015 | Defaulted |
| ANNA MARIA TOSTI | Italy | Via Collatina; N.217 IN.6; Rome; Italy | shareholder of | AMT SYSTEMS LTD | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
| ZOU DESHUN | China | ROOM 501; UNIT 3; NO.4 NANNING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | OCEAN CHAIN DEVELOPMENT 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 | 23-JUL-2014 | Active | |
| WAN YAN | China | ROOM 501; UNIT 4; BLOCK 1; NO. 66 ZHAN QIAN WEST ROAD; XIHU DISTRICT; NANCHANG; JIANGXI PROVINCE; CHINA. | shareholder of | SUPERB GOAL INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2012 | 02-JAN-2014 | Defaulted |
| YOU WEILI | ROOM 501; UNIT 4; BUILDING 8 | shareholder of | WIN TOP 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-FEB-2013 | Active | ||
| YING TZE YEUK | Hong Kong | ROOM 502 HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; KOWLOON; HONG KONG | shareholder of | T. Y. YING & CO INC | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 03-APR-2009 | Active | |
| YING TZE YEUK | Hong Kong | ROOM 502 HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; KOWLOON; HONG KONG | shareholder of | GLORY RICH HOLDINGS LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 19-JAN-2006 | 01-NOV-2007 | Defaulted |
| SUN HONG DE | China | ROOM 502; BUILDING 3; NO 77; ZHONGSHAN ROAD(N); JIANGYIN; JIANGSU; CHINA | shareholder of | QINDAYS INTERNATIONAL TRADING 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-2012 | 19-JAN-2015 | Defaulted |
| SUN HONG DE | China | ROOM 502; BUILDING 3; NO 77; ZHONGSHAN ROAD(N); JIANGYIN; JIANGSU; CHINA | shareholder of | Hong Yi 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 | 03-MAY-2013 | Active | |
| CHEN RUI JIN | China | Room 303; No. 31; Feng Guang Li; Wuxi; Jiang Su; P.R. China. | shareholder of | BARLING INTERNATIONAL LIMITED | China | JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002 | 01-SEP-2004 | Active | |
| LI JIAN | China | ROOM 501; UNIT 5; BUILDING 1; NO. 999 NANYANG HEXI ROAD; LAIZHOU CITY; SHANDONG; CHINA. | shareholder of | SANHE TRADING 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 | 29-JUL-2015 | Active | |
| Wise Item Investments Limited | Hong Kong | Room 502-3; Commercial House; 35 Queen¿s Road Central; Hong Kong | shareholder of | UNITED TREASURE INVESTMENT LTD. [HKI Finance Co. Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-AUG-2006 | Active | |
| ZHANG ZHEN GUO | China | Room 502; 2Suit; 12 Building; Langui Garden; Xihu Area; Hangzhou City; Zhejiang Province; China. | shareholder of | TRENDSPRO 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 | 08-SEP-2006 | Active | |
| Pan Wuming | China | Room 502; Bldg 2; No. 3 Yijingge; City Garden; Shiqi; Zhongshan; Guangdong; China | shareholder of | WEI SI ENTERPRISES LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 31-AUG-2012 | Active | |
| Pan Wuming | China | Room 502; Bldg 2; No. 3 Yijingge; City Garden; Shiqi; Zhongshan; Guangdong; China | shareholder of | Wave Marine Engineering (Asia) Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-MAR-2012 | Active | |
| Zhang Meiqin | China | Room 502; Building 10; Jinling Shijia; Jianye District; Nanjing City; Jiangsu Province; China | shareholder of | GOLDEN VIOLET INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| Wu Li Juan | China | Room 502; Building 308; Shi Mo New Village; Long Quan Street; Wu Xing District; Hu Zhou City; Zhe Jian Province; P.R. China | shareholder of | GOOD VENTURE 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-2010 | Active | |
| WENG QIAO | China | ROOM 303; BUILDING 113; HUAYUAN NEW VILLAGE; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | THREE S ENTERPRISES 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 | 04-NOV-2008 | 03-MAY-2010 | Defaulted |
| SUN XIAO FANG | China | ROOM 303; EAST BUILDING; NO. 6 NENJIANG ROAD; SHIBEI QU; QINGDAO SHI; SHANDONG SHENG; CHINA. | shareholder of | SUN COTTON INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2003 | 03-MAY-2010 | Defaulted |
| GU YAN JING | China | ROOM 303; NO. 30; LANE 810; ZAOZHUANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | MICROSTONE ELECTRONICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2012 | Active | |
| CAO GUOSHENG | China | ROOM 303; NO.23; LANE 106; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HENGSHENG INTERNATIONAL 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 | 30-OCT-2006 | Active | |
| CHEN XUECAI | China | Room 303; Zhong Lou; No.60; Qifeng Lane; Wuma Street; Lucheng District; Wenzhou City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | Active | |
| GAO XUE PING | China | Room 304; Block 1; Zhongxing Garden; Luohu 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 | |
| ZHENG YONG | China | ROOM 304; BOLCK 90; MATAI STREET; GULOU; NANJIANG; CHINA | shareholder of | CAMBLE YIELD INVESTMENT LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-MAR-2005 | Defaulted | |
| THE BEARER | Italy | Via Le Abruzzi n°4; Milan; Italie | shareholder of | Kanoa Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 18-OCT-2013 | Dissolved |
| THE BEARER | Italy | Via Medaglia d'Oro, 2 MINTURNO (LT) ITALIE. | shareholder of | EVVIVA INTERNATIONAL LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 22-DEC-2006 | 07-NOV-2014 | Defaulted |
| THE BEARER | Italy | Via Medaglia d'Oro, 2 MINTURNO (LT) ITALIE. | shareholder of | EVVIVA INTERNATIONAL LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 22-DEC-2006 | 07-NOV-2014 | Defaulted |
| YU CHIXIONG | China | ROOM 304; NO. 11; LANE 16; BAIYANG STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PARKO INTERNATIONAL COMPANY LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUN-2012 | Active | |
| THE BEARER | Switzerland | Viale Stefano Franscini 17-6900 Lugano (Switzerland) | shareholder of | MAYWARD LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 29-OCT-2004 | 04-JAN-2010 | Defaulted |
| THE BEARER | Switzerland | Viale Stefano Franscini 17-6900 Lugano (Switzerland) | shareholder of | MAYWARD LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 29-OCT-2004 | 04-JAN-2010 | Defaulted |
| THE BEARER | Switzerland | Viale Stefano Franscini 17-6900 Lugano (Switzerland) | shareholder of | MAYWARD LIMITED | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 29-OCT-2004 | 04-JAN-2010 | Defaulted |
| RELIANCE MANAGEMENT LIMITED | Malta | VICENTE BUILDINGS; 14/19 STRAIT STREET; VALLETA VLT1432; MALTA | | ||||||
| jOHANNES a. DE hASETH | Ecuador | Victor Emanuel Rendon #1006; Piso 14 Guayaquil; Ecuador | shareholder of | FUTURE RENDER LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-SEP-2003 | Active | ||
| Amaco Management (BVI) Ltd. | Aruba | Victor Hugostar- 10 Oranjestad, Aruba | shareholder of | INVESTMENT SOLUTIONS HOLDINGS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 15-MAR-2007 | Active | ||
| BRIDGEWATER SECOND NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | MURMANSK INVESTMENTS CAPITAL LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2009 | 27-FEB-2015 | Changed agent |
| BRIDGEWATER SECOND NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | METALLOINVEST HOLDINGS B.V.I) LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-MAY-2006 | 26-FEB-2015 | Changed agent |
| BRIDGEWATER SECOND NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | GOLDHAVEN GROUP LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-FEB-2009 | Dissolved | |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | MURMANSK INVESTMENTS CAPITAL LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2009 | 27-FEB-2015 | Changed agent |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | METALLOINVEST HOLDINGS B.V.I) LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-MAY-2006 | 26-FEB-2015 | Changed agent |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | RELENTLESS GROUP ASSETS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 11-SEP-2008 | 11-JUN-2015 | Changed agent |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man 1M1 2LE. | shareholder of | GOLDHAVEN GROUP LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-FEB-2009 | Dissolved | |
| Lv Xiao Xiao | China | Room 401; No.151; Bldg.45; Huangli New Village; Jiangdong Dist.; Ningbo City; Zhejiang Province; P.R.China | shareholder of | LONG RICH 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 | 03-JAN-2007 | 03-JAN-2013 | Defaulted |
| CHEN QI WEI | China | ROOM 401; NO.45; LANE 359; TAOYUAN STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ELITE SUN GROUP LIMITED | China | CAI BEN RONG NO. 36-2; HOUCAO ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA | 02-APR-2009 | Active | |
| LU XIU WEI | China | Room 401; Suite 1; Building 2; Lane 52; Lehu Road; Yuecheng Town; Yueqing City; Zhejiang Province; China | shareholder of | ZHEJIANG CHARM UMBRELLA 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 | 01-JAN-2009 | 20-DEC-2010 | Defaulted |
| LU XIU WEI | China | Room 401; Suite 1; Building 2; Lane 52; Lehu Road; Yuecheng Town; Yueqing City; Zhejiang Province; China | shareholder of | ZHEJIANG CHINABASE IMPEX 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-JAN-2008 | 27-FEB-2014 | Defaulted |
| LIU HONG YAN | China | ROOM 401; UNIT 1; BUILDING 1; NO. 15 YUAN; XINYUAN STREET; HAIDIAN; BEIJING; CHINA | shareholder of | The NExt Investment Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2015 | Active | |
| ZHOU JING | China | ROOM 401; UNIT 1; BUILDING 23; MEILIYUAN XIAOQU; HAIDIAN; BEIJING; CHINA | shareholder of | Ding Yuan International 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 | 02-JUL-2014 | Active | |
| WANG PENG | Kuwait | ROOM 401; UNIT 1; BUILDING 5 | shareholder of | JINGHAI ENTERPRISES GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-DEC-2011 | 04-MAY-2015 | Defaulted |
| Fu Ying | China | Room 502; No. 48; Ningzhou Lane; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | JINHAO 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 | 23-MAY-2006 | 06-MAR-2015 | Defaulted |
| SU YI QING | China | Room 502; Bldg. 11; Wen Nan Li; Xiu Cheng Dist.; Jiaxing; Zhejiang; China | shareholder of | EVERBRIGHT 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 | 05-JAN-2006 | Active | |
| Zhang Xiangming | China | Room 304; No. 2; Lane 374; Julu Road; Shanghai 200020; China | shareholder of | Fidelity Intellectual Property Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-OCT-2013 | Active | |
| XU YANFEI | China | ROOM 401; UNIT 1; NO.62 BUILDING; HUALONG LANE; KECHENG DISTRICT; QUZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Forever Wonderful Trading (HK) 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. | 23-MAR-2012 | 27-FEB-2014 | Defaulted |
| LI YONG | China | ROOM 401; UNIT 2; BUILDING 4; NO. 13-1 HUAXIN ROAD; LICHENG DISTRICT; JINAN; CHINA | shareholder of | Shandong Jieboze 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 | 01-NOV-2010 | Active | |
| JIN LIXIANG | China | ROOM 401; UNIT 3; BUILDING 11; PENGCHENG INDUSTRIAL AREA; YIWU; CHINA | shareholder of | MING FAIR ENTERPRISE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-OCT-2007 | 03-MAY-2011 | Defaulted |
| LUO JINGMING | China | ROOM 401; UNIT 3; BUILDING 11; PENGCHENG INDUSTRIAL AREA; YIWU; CHINA | shareholder of | MING FAIR ENTERPRISE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-OCT-2007 | 03-MAY-2011 | Defaulted |
| YE SI TING | China | Room 502; Building 43; Qiushi Village; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | elim international 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 | 24-JAN-2007 | Active | |
| LIU MIN | China | ROOM 502; DOOR 1; BUILDING D; NO. 1 HAITIAN ROAD; CHIKAN DISTRICT; ZHANJIANG; GUANGDONG; CHINA | shareholder of | HT FOOD 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 | 21-MAY-2014 | Active | |
| GENG WEN CHAO | China | ROOM 502; E8; BIN HAI JIN RONG JIE; NO.20; GUANG CHANG DONG ROAD; KAI FA DISTRICT; TIAN JIN; CHINA. | shareholder of | TIANJIN KPL INTERNATIONAL TRADE CO., LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2010 | 06-NOV-2015 | Defaulted |
| HE LEI | China | Room 502; N° 2; Lane 1413; Huangxing Road; Yangpu District; Shanghai; China | shareholder of | Great Wall Medical Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 26-MAY-2010 | Defaulted | |
| LIU LIPING | China | Room 502; No. 11; Lane 666; Jinxiu Road; Pudong New District; Shanghai; China | shareholder of | SAFELONG 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 | 18-SEP-2013 | Active | |
| WU XIHUA | China | ROOM 502; NO. 27; LANE 88; YINGCHUN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SKY EAGLE 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 | 05-JAN-2012 | Active | |
| YE XIAOFENG | China | ROOM 502; NO. 27; LANE 88; YINGCHUN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SKY EAGLE 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 | 05-JAN-2012 | Active | |
| JIANG Lei | China | Room 502; No. 31; Lane 229 Jiao Cheng Road; Zha Bei District; Shanghai; P.R. China | shareholder of | BASE GOOD MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-JAN-2012 | Active | |
| ZHAO KANGWEI | China | Room 502; No. 5; Lane 1555; Baliyuan; Caobao Road; Shanghai; the People's Republic of China | shareholder of | NEW CONTINENT GROUP CO., LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 05-JUN-2003 | Active | |
| YANG JIAN HONG | China | ROOM 5010; NO. 11; DONGSHENG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | INSCHE METAL PRODUCTS 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-JUL-2006 | Defaulted | |
| CLAUDIO RONDINELLI | Hong Kong | Room 501A; Tower 1; South SEas Centre; 75 Mody Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | MURRAY TECHNOLOGIES LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2013 | Defaulted |
| RANK HAN DEVELOPMENT LIMITED | Hong Kong | ROOM 502 HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI ST; KOWLOON; HONG KONG | shareholder of | WINGAIN INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-SEP-2001 | Active | |
| MING CHUEN | Hong Kong | ROOM 502 NO. 28; SHANGHAI STREET; KOWLOON; HONG KONG | shareholder of | POWERMATICS INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1997 | 15-MAY-2014 | Defaulted |
| LUO GONG MING | China | Room 502 Third Unit 50-8 Building; Zhonghua Xi Road; Lianyungang City; Jiangsu Province; China. | shareholder of | JC INTERNATIONAL TRANSPORTATION COMPANY LIMITED | China | FUCHY HOLDINGS CO.; LTD. 22-1; INTERNATIONAL FINANCE TOWER; NO.15 REMIN ROAD; DALIAN PEOPLES REPUBLIC OF CHINA | 29-FEB-2008 | Active | |
| Liu Yu Ping | China | Room 502; Block 1; No.10 Mu Jie Street; Nan Gang District; Haerbin Province; China | shareholder of | GOLD CUP INTERNATIONAL LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 22-APR-2009 | Defaulted | |
| HUANG YINGRONG | China | ROOM 502; BLOCK 16; AIRONG GARDEN; SHEKOU; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | Alpha Cross International Holding Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAY-2015 | Active | |
| MO XIN | China | ROOM 304; NO. 23; PUJUESI LANE; LUCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | SMARTPRO GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2009 | 17-AUG-2015 | Dissolved |
| SUN WENJIE | China | ROOM 304; UNIT 2; NO. 54 SILIU MIDDLE ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | RYDANZ 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 | 20-JAN-2014 | Active | |
| Guohuili | China | ROOM 305; 1/F.; NO.73 HU XIAN YU XIA ZHEN; XING ZHENG QU; XI AN CITY; PR. CHINA | shareholder of | RICH JOINT GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| CHEN HAI FENG | China | ROOM 305; BUILDING 10; HEXING HUAYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | FUTRUES SPIRIT TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| GUO SONG | China | ROOM 305; BUILDING 7; ERHAO XINCUN; BEIJING ROAD(W); GULOU; NANJING; CHINA | shareholder of | POWER START TECHNOLOGY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2012 | Active | |
| GUO YING | China | ROOM 305; BUILDING 7; ERHAO XINCUN; BEIJING ROAD(W); GULOU; NANJING; CHINA | shareholder of | NETCON LOGISTICS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| CHEN YU XIANG | China | ROOM 305; No. 40; Lane 150; Yangchang Road (W); Putuo; Shanghai; China | shareholder of | PEACE OAK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Endless Service Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Lazlolia Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-FEB-2013 | 06-MAR-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Beachview Property Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-MAR-2013 | 27-FEB-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Hedira Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-MAY-2013 | 10-MAR-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | DAZZLE GROUP HOLDINGS LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-MAY-2012 | 24-FEB-2015 | Changed agent |
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