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 |
|---|---|---|---|---|---|---|---|---|---|
 Bridgewater First Nominees Limited | Isle of Man |  Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | La Mare Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-OCT-2011 | 06-MAY-2014 | Defaulted |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | BOULAY ASSOCIATES LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JAN-2012 | 15-MAY-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | USM Properties Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-AUG-2011 | Defaulted | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | ARTFORD GLOBAL LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-SEP-2012 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Mirettini Investments Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 26-SEP-2012 | 01-AUG-2014 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | SEALFATE LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 11-JUN-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Emery Consultancy Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-SEP-2012 | 06-JUL-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | RUS M. BITS INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-SEP-2012 | 06-MAY-2014 | Defaulted |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Accelerate Services Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-AUG-2012 | 11-JUN-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Kun Seas Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 12-NOV-2012 | Dissolved |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Damiana Management Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | FANTASTICO INVESTMENT LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 30-JUL-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Victoria Capital Resources Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JAN-2008 | 27-FEB-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | DST Investments 5 Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2011 | 06-AUG-2013 | Dissolved |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | RAVENS SCAR SERVICES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-AUG-2011 | 25-FEB-2013 | Dissolved |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Rowlands Global Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 01-JUL-2010 | 23-JUL-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | PEARSON 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 | 17-APR-2009 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Nigeria Minerals Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-NOV-2007 | 23-MAR-2012 | Dissolved |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Brummy Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 20-MAR-2014 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | DST Investments 6 Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2011 | 01-AUG-2013 | Dissolved |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | LEADENHALL OVERSEAS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-MAY-2011 | 06-MAR-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | THORROK LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JUL-2011 | 24-DEC-2014 | Dissolved |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | USM Management Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 16-AUG-2011 | Defaulted | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | shareholder of | Creatum Business Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 15-OCT-2012 | Active | |
| WHITTON WAY LIMITED | Seychelles | Victoria House 306; Victoria; Mahe; Seychelles | | ||||||
| GOODMAYES LIMITED | Seychelles | Victoria House 306; Victoria; Mahe; Seychelles | | ||||||
| AUDIT-TAX LTD. | Anguilla | VICTORIA HOUSE; THE VALLEY; ANGUILLA; WEST INDIES | shareholder of | YANTIS CONTINENTAL CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAY-2005 | Active | |
| Channelways Limited | Bermuda | Victoria Place Victoria Street 31 Hamilton HM10 Bermuda | shareholder of | LOCKSLEY REAL ESTATE S.A. | Switzerland | FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND | 21-AUG-2003 | 13-SEP-2011 | Changed agent |
| Sergey Khotimskiy | Russia | Victory Square 1; Building B; Flat 347; Moscow; Russian Federation | shareholder of | SEDIAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-FEB-2013 | Active | |
| ZHANG WENJIE | China | Room 101; Unit 1; No.18; Binjiang Zhong Road; Yuanbao District; Dandong; Liaoning; Xigang District; Dalian; P.R. China | shareholder of | Long-shi Oversea 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 | 06-SEP-2011 | 03-APR-2014 | Defaulted |
| Yu Fei | China | Room 101; Unit 1; No.5 Jinmen Road; Qingdao City; Shangdong Province; China | shareholder of | Miracle Voyage 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 | 29-NOV-2006 | Active | |
| Liu Zhi | China | Room 101; Unit 2; Block 7; Sanli Xincheng Guiyuan; Jianggan 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 | |
| SHU XIAOHONG | China | ROOM 101; UNIT 2; BUILDING 19; SHENG LUO CUN; LANJIANG STREET; LANXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BLUE PEARL INTERNATIONAL LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 07-JAN-2015 | Active | |
| FENG CHEN | China | Room 101; Unit 2; Building 30; Wu Mansion; Shangcheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | SEEDLING CAPITAL 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-MAY-2010 | Active | |
| ZHANG YUJI | China | ROOM 101; UNIT 2; BUILDING 5; NO. 1319 FU SHOU DONG JIE; KUIWEN DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | AOSEN 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 | 17-NOV-2009 | 18-FEB-2013 | Defaulted |
| ZHONG RENJIAN | China | ROOM 101; UNIT 2; NO. 2; FUQIAN ROAD; GAOLAN VILLAGE; FENYI COUNTY; XINYU CITY; JIANGXI PROVINCE; CHINA | shareholder of | SUNTOP INDUSTRY AND TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-AUG-2012 | 03-APR-2014 | Defaulted |
| Jean Marie Kangnide | Hong Kong | ROOM 1010; Yuk Ping House; Long Ping Estate; Yuen Long; Hong Kong | shareholder of | TIGER ENERGY GROUP LTD. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 26-MAR-2013 | Active | |
| YUE TAIPING | Taiwan | ROOM 102; BLDG.; NO.83; RENMIN NORTH ROAD; TINGHU DISTRICT; YANCHENG CITY; JIANGSU PROVINCE | shareholder of | SSS International Consultant Group Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-NOV-2010 | Active | |
| XIAO HAIYING | China | ROOM 302; UNIT 1; NO. 47 YAN AN 2 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Brilliantex 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 | 06-NOV-2012 | Active | |
| BI YIHUI | China | ROOM 302; UNIT 2; BUILDING 15; AO HAI YUAN; YITONG ROAD; JIAONAN; SHANDONG; CHINA | shareholder of | SUN PROFIT INDUSTRIAL 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 | 12-MAY-2008 | 02-JAN-2014 | Defaulted |
| WANG YUAN | China | ROOM 302; UNIT 2; BUILDING 2; 8 XINGLONG ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | TALENTI 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-2007 | Active | |
| ZHU SI HAI | China | ROOM 102; BUILDING 16; NO. 788; HONGXU ROAD; MINHANG; SHANGHAI; CHINA. | shareholder of | AL Technology 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-JUN-2013 | Dissolved | |
| DONG CHENGLIN | China | ROOM 102; BUILDING 26; YANG GUANG KUN CHENG YUAN; YUSHAN TOWN; KUNSHAN; JIANGSU; P.R. CHINA | shareholder of | FOREST INT'L TRADING 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-FEB-2015 | Active | |
| Xu Jiannong | China | Room 102; No. 107; Lane Hua Jia Ba; Jiang Yin City; Jiang Su Province; China | shareholder of | Wisdent Limited | China | TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA | 16-OCT-2008 | Active | |
| LUO XIAO BIN | China | ROOM 302; NO. 42 DUSHI YUAN; LANE 180; TENGCHONG RD.; XINZHUANG TOWN; SHANGHAI; P.R. CHINA | shareholder of | PRO-STARTER TOOLS 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-DEC-2004 | Active | |
| Fu Xiaorui | China | Room 302; No. 9; Long 577; Tangshan Road; Hongkou District; Shanghai; P.R. china | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| MU RONGJIAN | China | ROOM 302; NO. 22 YIHAI AREA; TORCH HIGH TECHNOLOGY DEVELOPMENT ZONE; WEIHAI CITY; SHANDONG; CHINA | shareholder of | JIACHENG PLASTIC 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 | 30-OCT-2012 | Active | |
| TANG QI SHEN | China | Room 302; NO.8; Lane 50; Wuyuan Road; Xuhui 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 | |
| ZHAO YIBIN | China | ROOM 302; UNIT 1 BUILDING 4; NO. 15 JINQUESHAN RD; LANSHAN DISTRICT; LINYI SHANDONG; CHINA | shareholder of | CHAMPION TEAM INVESTMENTS LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
| Du Jianyan | China | Room 302; Unit 1; Bldg 16; Mingshi Jiayuan; Xihu District; Hangzhou; China | shareholder of | SPEEDY RUN INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JAN-2011 | Active | |
| CHEN SHIYING | China | Room 302; Unit 1; Building 17; Hong Qi Xin Cun; Xuanwu District; Nanjing; P.R. China | shareholder of | PURE GOLD 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-FEB-2009 | Active | |
| WANG HONG | China | ROOM 302; UNIT 1; BUILDING 5; TUDI LANE; JIAOCHI STREET; KECHENG DISTRICT; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | Fluorine Industrial Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-APR-2012 | Active | |
| ZHENG YUZHEN | China | ROOM 302; UNIT 2; BUILDING 10; NO.35 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | BOBAC INTERNATIONAL 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 | 12-AUG-2014 | Active | |
| ALFREDO CHIARIZIA | Italy | VIA CORTINA D'AMPEZZO 1521-00135 ROME, ITALY | shareholder of | HAVERHILL INTERNATIONAL SERVICES LTD. | Switzerland | ALLCONSULT SA VIA P. LUCCHINI 12 P.O. BOX 356 CH-6906 LUGANO SWITZERLAND | 19-AUG-2011 | Active | |
| Valeria BROCCOLETTI | Italy | Via Delie Rose 1, Rieti Italy | shareholder of | HOWARD CAPITAL CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 02-MAR-2000 | Active | |
| RAZA-ALY HIRIDJEE | Madagascar | Villa Cattleya Andohibe; BP 93; 101 Tananarive; (Madagascar) | shareholder of | BISARA INTERNATIONAL LTD. | 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-2003 | 01-NOV-2004 | Defaulted |
| Daniel Osvaldo Burgos | Argentina | Villa de Lujan 970 Castelar, Buenos Aires | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| Mrs. Emilia BASILE | Italy | Via San Francesco d'Assisi; 10; COLLEGNO (TO); ITALIE. | shareholder of | BARNES INDUSTRIES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | Inactivated | |
| PAOLO GANDOLFI | Italy | Via della Baitella 2; 25045 Castegnato ( Bs ); Italy | shareholder of | Mandarin First Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 12-APR-2010 | 01-NOV-2011 | Defaulted |
| MR SIMONE SPINOLA | Italy | Via Della Sorgente No 4; 00063 Campagnano di Roma; RM; Italy | shareholder of | HEATHFIELD DEVELOP CORP. | Italy | ALESSANDRO GIANFRANCESCO STUDIO TRIBUTARIO VALUTARIO ASSOCIATO 29, VIA G. NICOTERA 00195 ROMA ITALY **S.I.** | 26-MAR-2009 | 18-JUL-2012 | Bad debt account |
| FULVIA PARAPINI | Italy | Via Della Vignola 12; provincia de Cremona; Pandino; Italia | shareholder of | LAKEHALL INC. | Costa Rica | JEANNYNA SABORÍO. COSTA RICA; SAN JOSÉ; AVENIDA 10 CALLES 25 Y 27; OFICINA 2590 SAN JOSE COSTA RICA | 11-DEC-2009 | Active | |
| THE BEARER | Italy | VIA DELLE OLIVETTE, 23 11 - LOANO (SV) - ITALIE | shareholder of | MANOR LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 02-JAN-2015 | Defaulted |
| INTERFINANCE AND PARTICIPATIONS LTD. | Switzerland | Via Dufour 4 CH-6900 Lugano | shareholder of | CEMINVEST CENTER LTD | Switzerland | INTERRECA SA VIA DUFOUR 4 6900 LUGANO | 16-NOV-2006 | 13-SEP-2011 | Dissolved |
| Claudio Evangelisti | Italy | Via Edrico Toti 22; Livorno; Italy | shareholder of | IPATRAS LIMITED | Luxembourg | SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB) 19-21, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 30-OCT-2013 | Active | |
| FERTILIZANTES SUPERIORES S.A. | Panama | VIA EL PUERTO; AGUADULCE; PANAMA | shareholder of | BEST CHEM LIMITED | Panama | FONSECA Y ASOCIADOS APARTADO POSTAL 0819-06195 PANAMA, REPUBLICA DE PANAMA **S.I.** | 14-JAN-2005 | 27-JUL-2009 | Dissolved |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPANA 122 BANK BOSTON BLDG 8TH FLOOR PANAMA, REPUBLIC OF PANAMA | shareholder of | DETVIN ASSOCIATES CORP | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 19-AUG-2003 | 23-JUN-2010 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPANA 122 BANK BOSTON BLDG 8TH FLOOR PANAMA, REPUBLIC OF PANAMA | shareholder of | DELLENS ASSOCIATES LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 16-JUN-2003 | 01-APR-2011 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPANA 122 BANK BOSTON BLDG 8TH FLOOR PANAMA, REPUBLIC OF PANAMA | shareholder of | VALEMOUNT TRADING INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 01-JUN-2004 | 02-MAY-2014 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPANA 122 BANK BOSTON BUILDING 8TH FLOOR PANAMA, REPUBLIC OF PANAMA | shareholder of | ABOIM PROPERTIES LTD. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 04-JUL-2005 | 25-MAY-2011 | Defaulted |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPANA 122 BANK BOSTON BUILDING 8TH FLOOR PANAMA, REPUBLIC OF PANAMA | shareholder of | OVELINA INVESTMENTS S.A. | Switzerland | DUCREST NERFIN BERTA SPIRA BORY 7 RUE VERSONNEX GENEVE CH-1207, GENEVA SWITZERLAND | 04-JUL-2005 | Active | |
| MARKHAM FINANCIAL SERVICES CORP. | Panama | VIA ESPANA 122; BANK BOSTON BLDG. 8TH FLOOR; PANAMA | shareholder of | WEB SITE DEVELOPERS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 18-MAY-2000 | 09-SEP-2013 | Defaulted |
| Honeysuckle Holdings Group Corp. | Panama | Via Espana y Calle Elvira Mendez; Pso 8; Edificio Torre Delta; Panama City; Panama | shareholder of | Lonicera EPC Consultants Ltd. | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 20-JAN-2014 | Active | |
| POLIBIS SPA | Italy | Via Frizzoni 17 I-24121 Bergamo | shareholder of | KOSTER LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 01-MAY-1998 | Active | |
| Koster - Comércio, Serviços de Consultoria E Investimentos Limitada (formerly HIGHNETI), changed to Koster Srl,19 Apr 2010 absorbed by Polibis SPA 12 Oct 2010 | Italy | Via Frizzoni 17 I-24121 Bergamo | shareholder of | KOSTER LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 01-MAY-1998 | Active | |
| ANNA MARIA BELLINI | Italy | Via G. Rossini nr. 14; I-24060 Credaro (BG); Italy | shareholder of | WINNER RAINBOW LIMITED | Luxembourg | BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG | 02-JAN-2015 | Active | |
| PIAO YUNRI | China | ROOM 502; BUILDING 11; TIAN FU LI DU; NO. 1005 ZHONGLAO ROAD; LICANG DISTRICT; QINGDAO; CHINA | shareholder of | SUNRISE FURNITURE CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-FEB-2010 | Active | |
| WANG CHUNYAN | China | ROOM 502; BUILDING 12; NO. 1 ZHANGHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | CHINA NEW 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 | 27-FEB-2014 | Active | |
| WANG JIAN JUN | China | Room 502; No. 21; Lane 39; Hua Tai Street; Jiangdon Dist.; Ningbo; Zhejiang; China | shareholder of | IVYWORLD 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 | 11-JAN-2006 | 19-FEB-2008 | Defaulted |
| GE QUAN MEI | China | Room 102; No. 11-1; Shi Xiao Lane; Cheng Xiang Town; Tai Cang County; Jiangsu; China | shareholder of | LONGER LIGHTING 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 | 16-FEB-2006 | Active | |
| LUO ZHIHUA | China | Room 502; Hong Building 5; No.98 Hongshan Road; Kaifu District; Changsha City; Hunan; China | shareholder of | FULL CREATION GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-FEB-2013 | 06-NOV-2014 | Defaulted |
| TAN ZHIXIONG | China | ROOM 502; JIN HENG COMMERCIAL CENTER; NO. 117; HENG FU ROAD; GUANGZHOU; CHINA. | shareholder of | MANLEY HOLDINGS INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-MAY-2012 | Active | |
| WANG HONG WEI | China | ROOM 502; NO. 11 LANE HUAJIN; HUAGUANG CHENG; NINGBO; CHINA | shareholder of | MEGA INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JUN-2003 | Active | |
| TONG XIAO HONG | China | ROOM 502; NO. 33; LANE 127; NANYUAN STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | FLAMING TECHNOLOGY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 02-MAY-2008 | Defaulted |
| ZHAN CHANG JI | China | ROOM 502; NO. 33; LANE 127; NANYUAN STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | FLAMING TECHNOLOGY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 02-MAY-2008 | Defaulted |
| Deng Liangping | China | ROOM 502; NO.17 XIN YAO JIA LANE; QINHUAI DISTRICT; NANJING; P.R. CHINA | shareholder of | ALONG 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 | 25-NOV-2008 | 31-OCT-2012 | Defaulted |
| XU GUO LIANG | China | ROOM 502; UNIT 1; BUILDING 1; XIYUAN; WAN'AN CITY GARDEN; SHANGCHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | JUST GROUP (H.K) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | Active | |
| XU GUO LIANG | China | ROOM 502; UNIT 1; BUILDING 1; XIYUAN; WAN'AN CITY GARDEN; SHANGCHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | GOLD WOOD COAST LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | Active | |
| XU GUO LIANG | China | ROOM 502; UNIT 1; BUILDING 1; XIYUAN; WAN'AN CITY GARDEN; SHANGCHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | AOLING 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-MAY-2012 | Active | |
| ZHANG JIN HUA | China | ROOM 102; NO. 16; LANE 708; LINGHAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MET OCEAN COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-AUG-2003 | Defaulted | |
| SUN PENG | China | ROOM 102; UNIT 1; BUILDING 2; NO. 227 FUSHOU EAST STREET; KUIWEN DISTRICT; WEIFANG; SHANDONG; CHINA | shareholder of | MOUNT TAI 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 | 29-AUG-2012 | Active | |
| JIANG ZHI YE | China | ROOM 102; UNIT 1; BUILDING 4; NAN’BAN LANE; SHANG CHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | CAMC 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-MAR-2012 | 01-OCT-2013 | Defaulted |
| QIU MINGGE | China | ROOM 102; UNIT 1; BUILDING 48; NO.6; NANYI ROAD; DONGYING CITY; SHANDONG; CHINA | shareholder of | PETECH SERVICES TRADING 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 | 20-NOV-2014 | Active | |
| XU JIANREN | China | ROOM 102; UNIT 1; BUILDING NO. 4; GAO MI GARDEN; HE PING NAN ROAD; WU LU MU QI CITY; P.R.CHINA | shareholder of | Kurumba International Investment 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 | 13-FEB-2012 | Active | |
| YU LAN | China | ROOM 102; UNIT 1; BUILDING NO. 4; GAO MI GARDEN; HE PING NAN ROAD; WU LU MU QI CITY; P.R.CHINA | shareholder of | Kurumba International Investment 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 | 13-FEB-2012 | Active | |
| LIU ZHIYONG | China | ROOM 102; UNIT 1; NO. 5 TIAN TAI DONG ER ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | Firstire (Russia) 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 | 09-SEP-2010 | Defaulted | |
| Farzin Sobhanpanah | United Arab Emirates | Villa # M126; The Palm Jumeirah; Dubai | shareholder of | CDK Holdings Limited | United Arab Emirates | ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E | 22-SEP-2010 | Active | |
| 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 Rosata 29/2; Genova; Italy | shareholder of | BM Entertainment Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 29-JAN-2007 | 26-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via Rosata 29/2; Genova; Italy | shareholder of | BM Entertainment Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 29-JAN-2007 | 26-MAR-2014 | Dissolved |
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