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 |
|---|---|---|---|---|---|---|---|---|---|
 WONG Yuen Yee | Hong Kong |  Room 712. Houston Centre 63 Mody Road Tsimshatsui East, Kowloon Hong Kong. | shareholder of | TOP ISLAND INVESTMENTS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-JUN-1998 | Defaulted | |
| PARK HEE GUN | South Korea | Room 716; 155-5 Chon ho-3 Dong; Kang Dong-Ku; Seoul; Republic of Korea | shareholder of | NOBLESSE JEWELRY GLOBAL CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 11-AUG-2008 | 01-MAY-2012 | Defaulted |
| Mr. Kosai HOUNI | United Arab Emirates | Room 76; Park Rotana; Salam Street; Abu Dhabi; UAE | shareholder of | MARLOWE CONSULTANTS LIMITED | Switzerland | TECHNOINDUSTRIE SA RTE DE CHÊNE 11 1207 GENEVA SWITZERLAND | 02-JAN-2013 | 25-MAR-2014 | Dissolved |
| TAN LIN | China | Room 702; Jinfeng Building; No. 31; Hengfeng Road; Zhabei District; Shanghai; China | shareholder of | RICH FOUND INTERNATIONAL GROUP CO., LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-JAN-2007 | 20-FEB-2010 | Defaulted |
| Chen Ying Ming | China | Room 702; No. 30 Ning Gong Xin Yu; Gulou District; Nanjing; P.R. China | shareholder of | CEMT INT'L GROUP 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-JUL-2007 | Active | |
| HONG BO | China | Room 7D; Peisen Building; Renminbei Road; 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 | |
| PENG SHAOYUAN | China | Room 8; Floor 2 No. 185 Qingnian Road; Jianghan District; Wuhan City; Hubei Province; People's Republic of China | shareholder of | PACTECH SYSTEMS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 15-FEB-2002 | 09-MAR-2010 | Defaulted |
| MENG XIAN CHUN | China | ROOM 8; UNIT 3; BUILDING 7; YAN HAI DONG LI; HAI GANG QU; QIN HUANG DAO SHI; HE BEI; CHINA | shareholder of | YETTA GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2004 | Defaulted | |
| FENG GUO GUANG | China | YIDUI; ZHILESHI CUN; MASHAN ZHEN; SHAOXING; ZHEJIANG; CHINA | shareholder of | XILIN POWER TRANSMISSION 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-2002 | Active | |
| Vladimir Tatarenko | Russia | yl. Menzhinskogo Dom 28; korpus 4; kvartira 70 Moscow RUSSIA | shareholder of | LADLOW BUSINESS LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 28-SEP-2009 | Active | |
| ROLF ALFRED LUMPE | Japan | Yoyogi Uehara Mansion 101; 3-7-19 Uehara Shibuya-ku; Tokyo 151-0064; Japan | shareholder of | RAL CAPITAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-MAY-2012 | Active | |
| ROLF ALFRED LUMPE | Japan | Yoyogi Uehara Mansion 101; 3-7-19 Uehara Shibuya-ku; Tokyo 151-0064; Japan | shareholder of | GLOBAL MATERIALS TRADING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-NOV-2010 | Active | |
| DU JUN SHENG | China | YUAN MING YUAN WEST ROAD 3rd COURTYARD; BUILDING 103 NO. 211; HAI DIAN DISTRICT; BEIJING. | shareholder of | SAT ON INVESTMENT LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 16-AUG-2011 | Active | |
| Madi Aubakirov | Kazakhstan | Yuzhnaya Street 11 Molodezhny Ulansk District Vostochno Kazakhstan Region Republic of Kazakhstan | shareholder of | FOKER PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 01-NOV-2013 | Defaulted |
| Mikhail Klimov | Russia | Yuzhnoe Shosse 37; Building; 4; St. Petersburg 192241; Russian Federation | shareholder of | EuroTruck Logistic Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2007 | Active | |
| LUIS MARIANO GONZALEZ GOMEZ | Uruguay | ZABALA 1441 OF. 101. PISO 1. MONTEVIDEO URUGUAY. | shareholder of | BANORA CORPORATION | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 18-JAN-2006 | 02-NOV-2015 | In transition |
| Sergej RACMAN | Slovakia | Zahradnicka 74; Bratislava 16464; Slovakia | shareholder of | SOUTH EUROPE CAPITAL INC. | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 26-SEP-2003 | Active | |
| HSIEH CHIN LUNG | Hong Kong | Room 1510; Good Hope Building | shareholder of | GOWIN NEW ENERGY INTERNATIONAL LIMITED | Taiwan | JILL LIOU 19F; NO.1086; ZHONGZHENG RD. TAOYUAN DIST.; TAOYUAN CITY TAIWAN (R.O.C.) | 27-FEB-2013 | Active | |
| CHO Tat Kei | Hong Kong | Room 1515; 15 Floor; Yuk Ping House; Long Ping Estate; Yuen Long; N.T.; Hong Kong | shareholder of | Funwie Global 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-JUL-2014 | Active | |
| LI SU PING | China | ROOM 1516; SHI JI DA SHA; NO. 39 DONG HAI XI LU; QINGDAO; SHANGDONG; CHINA | shareholder of | BESTWAY INTERNATIONAL QINGDAO CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | Active | |
| ALEXANDER HOENIG | Hong Kong | Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong. | shareholder of | Phamivity Consult Ltd | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 26-AUG-2013 | Active | |
| SAKURAI KAORI | Japan | Room 1533; Minami Senjyuu 8-1; Arakawaku; Tokyo; Japan | shareholder of | JOVA INTERNATIONAL TRADING 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 | 19-DEC-2008 | Active | |
| Zhu Fu | China | Room 15B11; Jueshi Building; No.4018 JiaBin Road; Luohu District; Shenzhen City; Guangdong Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| MAO XIN WANG | China | ROOM 15C; BLOCK A; HUA TING JIA YUAN; NO. 6; BEI SI HUAN ZHONG LU; CHAOYANG; BEIJING; CHINA | shareholder of | SOCAC 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 | 16-NOV-2005 | 02-MAY-2007 | Defaulted |
| ZHANG YI | China | ROOM 1601; A-126 AOLIN GARDEN; BINHU DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | Wings 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 | 13-DEC-2012 | Active | |
| LIM YONG SEONG | Hong Kong | ROOM 1601; THE CENTRE MARK; 287-299 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | JOLLY FOX INVESTMENTS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-APR-2005 | 19-APR-2007 | Changed agent |
| HUANG HAN | China | room 1602; beijing hua ao center 31 ziahuyuan road; beijing; p.r. china | shareholder of | FORTUNE - SUNSHINE 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-OCT-2002 | 05-MAY-2009 | Defaulted |
| HUANG HAN | China | room 1602; beijing hua ao center 31 ziahuyuan road; beijing; p.r. china | shareholder of | AMSSY 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-OCT-2002 | 05-MAY-2009 | Defaulted |
| EDWARD PETRE-MEARS | Saint Kitts and Nevis | WINDWOOD VILLA; SHAW'S ESTATE; NEWCASTLE; ST JAMES PARISH; NEVIS | shareholder of | Arlix Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | Active | |
| MEVI Trading & FinanceHolding Ltd | Hong Kong | Wing Sing Commercial Centre12-16 Wing Lok Street Hong Kong | shareholder of | INTERCONTINENTAL FINANCIAL SYSTEMS LIMITED | United Kingdom | CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA | 25-MAY-2007 | 01-NOV-2012 | Defaulted |
| Yau Hai | China | Winning International Building room 1401; NO.100 Minxin Road; Jianggan District; Hangzhou; Zhejiang; China | shareholder of | LONG FUTURE INVESTMENT CO., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 17-SEP-2012 | 06-MAY-2014 | Defaulted |
| YOSIAHOU MICHAAN | Panama | Winston Churchill 17B; Winston Chucrhill Street; Punta Paitilla; Panama; Rep. of Panama. | shareholder of | Winster 17 Inc. | Panama | ERICH RODRIGUEZ TEJEIRA ROYAL CENTER; TORRE A; SECCIÓN B; SUITE 9D CALLE 53 MARBELLA PANAMÁ; REPÚBLICA DE PANAMÁ | 10-DEC-2012 | 06-MAY-2014 | Defaulted |
| Aigina Custody Corporation | United Kingdom | Winterbotham Place | shareholder of | VAGNEN LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 09-JUN-1999 | 18-OCT-2012 | Dissolved |
| NWT Nominees Ltd. | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P.O. Box N7523; Nassau; The Bahamas | shareholder of | BRACKLEY CONSULTANTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-SEP-1999 | 28-SEP-2009 | Dissolved |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P.O. Box N7523; Nassau; The Bahamas | shareholder of | WILLARD SERVICES LIMITED | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 20-SEP-1999 | 06-JUL-2010 | Dissolved |
| NWT NOMINEES LIMITED | Bahamas | Winterbotham Place; Marlborough & Queen Streets; P.O. Box N7523; Nassau; The Bahamas | shareholder of | HORQUETA HOLDINGS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 06-MAY-1999 | Active | |
| Eaux Vives Holdings Ltd | Winterbotham Place, Marlborough & Queen | shareholder of | YOUTH FINANCES LTD. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 14-JAN-1993 | Defaulted | ||
| LIU ZHIYUN | China | ROOM 501; BUILDING 83; ZIJINSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO JHONAN STONE 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-NOV-2012 | Active | |
| LIU ZHIYUN | China | ROOM 501; BUILDING 83; ZIJINSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ENLUN SKY 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 | 10-JUL-2014 | Active | |
| XU XIAOJIAN | China | ROOM 701; UNIT 4; NO. 24 YANAN THREE ROAD; SHI DISTRICT; QINGDAO; CHINA | shareholder of | CHENG HO SIONG RUBBER 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-2013 | Active | |
| LIU JING | China | ROOM 702; BUILDING 6; XIANGGELILA GARDEN; BAIXIA DISTRICT; NANJING; CHINA. | shareholder of | FOCUS 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 | 17-SEP-2013 | Active | |
| PAISON HOLDINGS LIMITED | Bahamas | Winterbotham Place; Malborough & Queen Streets; P.O. Box CB 11343; Nassau; Bahamas | shareholder of | GARANIS HOLDINGS INC. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 02-JAN-2003 | 10-NOV-2010 | Inactivated |
| FLETCHER INTERNATIONAL LTD. | Bahamas | Winterbotham Place; Marlborough & Queen Street; Nassau; Bahamas | shareholder of | PINK HILL ENTERPRISES LTD. | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 09-JUL-1998 | 15-JUN-2006 | Changed agent |
| ZHANG, Yan | China | Room 501; 62 Ma Shan; Le Shan Xin Cun; Bin Hu Ou; Wuxi Shi; Jiang Su Sheng; China | shareholder of | PUBLIC MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-AUG-2012 | 04-MAY-2015 | Defaulted |
| HE XIAOFEI | China | ROOM 501; BUILDING 4; YU HUA QIAO APARTMENT; SHAOXING CITY; ZHEJIANG PRVINCE; P.R. CHINA. | shareholder of | BRILLIANT MOUNTAIN LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 21-JAN-2009 | 09-NOV-2010 | Defaulted |
| LIU YEHONG | China | ROOM 501; BUILDING 6; BEI DA YUAN; QINGHE DISTRICT; HUAIAN; JIANGSU; P.R. CHINA | shareholder of | China Resources Group 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-SEP-2015 | Active | |
| LIANG ZHAO FEI | China | Room 501; Building 7; No. 9; Duanzhou Four Road; Daanzhou District; Zhaoqing City; Guangdong Province; China | shareholder of | KCT Brothers Holdings Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2012 | 06-JUL-2015 | Dissolved |
| ZHOU JING JIE | China | ROOM 501; NO. 1; LANE 223; DEZHOU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | LLOYD OVERSEAS GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 02-MAY-2008 | Defaulted |
| QIAN DA WEI | China | ROOM 501; NO. 1; LANE 223; DEZHOU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | LLOYD OVERSEAS GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 02-MAY-2008 | Defaulted |
| LI XIANLIANG | China | Room 501; No. 10 Building; Bailuxincun; Yushan Town; Kunshan City; Jiangsu Province; China. | shareholder of | JADER COMPANY LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 10-MAY-2007 | 01-NOV-2011 | Defaulted |
| ZHANG YONG | China | ROOM 702; BLOCK 18; XINTUO HUAYUAN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | YANGZI RIVER MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 02-NOV-2009 | Defaulted |
| ZHANG JING | China | Room 702; Flat E; No.1 Building; Guan Yun Li; Xi Kang Road; He Ping District; Tian Jin City | shareholder of | ALLIED RICH MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 10-JAN-2014 | Changed agent |
| XI JIN SONG | China | ROOM 702; NO 1; ALLEY 315; WUDONG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | BILLION VALLEY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| WU QI QI | China | ROOM 702; NO. 50; LANE 195; BAIYANG STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | KAILY INTERNATIONAL ENTERPRISE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2012 | 06-NOV-2015 | Defaulted |
| WANG XIAO BO | China | ROOM 702; NO. 50; LANE 195; BAIYANG STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | ELETECH ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-NOV-2001 | Active | |
| NI WEIJUN | China | ROOM 702; NO. 56; HUOWAXIANG; NANJING; JIANGSU; CHINA | shareholder of | TOPWAY TEXTILE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2004 | Active | |
| TIAN LILI | China | ROOM 601; UNIT 1; BUILDING 485; WUYISHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | China Hourong Energy 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 | 04-DEC-2013 | Active | |
| WANG BO | China | ROOM 601; UNIT 1; NO.44 BEIZHONG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Elegant Apparel 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 | 24-OCT-2014 | Active | |
| YU JIE | China | ROOM 601; UNIT 2; BUILDING 16; NORTH KEYUAN AREA; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | NEW GAIN CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2011 | Active | |
| LUO XIAO BO | China | Room 601; Unit 2; Building 5; No. 3 Xuzhou Road; Qingdao; Shandong; China | shareholder of | BRIWAY TIRE & WHEEL 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 | 11-JUN-2007 | 23-MAR-2010 | Defaulted |
| LIN YIN | China | Room 601; Unit 2; Building 5; No. 3 Xuzhou Road; Qingdao; Shandong; China | shareholder of | BRIWAY TIRE & WHEEL 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 | 11-JUN-2007 | 23-MAR-2010 | Defaulted |
| WANG MINGCHENG | China | ROOM 601; UNIT 2; NO.7; HUACHUAN ER ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Xinle 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 | 06-JUN-2013 | Active | |
| ZHOU SENLIN | China | ROOM 601; UNIT 3; BUILDING 6; COMMUNITY HEBIN; INDUS STREET; TONGXIANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Huachen Investment 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 | 06-FEB-2015 | Active | |
| WU WENJIANG | China | Room 601; Unit 4; Building 3; District C; No.16 West Karamay Road; Shayibake District; Urumqi Municipality | shareholder of | Yangtze River 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 | 28-MAY-2014 | 06-NOV-2015 | Defaulted |
| Hou Wenmo | China | Room 601; Unit One; No.5; Gong'an Wei Wenhua Residence; Dadong Administrative Zone; Donggang; Liaoning; China | shareholder of | Freshday Trading Company Limited | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2014 | Active | |
| ZHAO BIAO | China | ROOM 602 BUILDING B; JIARUN GARDEN; WANGJING; CHAOYANG DISTRICT BEIJING CHINA | shareholder of | HOOBO 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 | 18-SEP-2003 | 06-FEB-2007 | Dissolved |
| ZHAO BIAO | China | ROOM 602 BUILDING B; JIARUN GARDEN; WANGJING; CHAOYANG DISTRICT BEIJING CHINA | shareholder of | UNITED NETCERT 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 | 18-SEP-2003 | 03-MAY-2010 | Defaulted |
| PAN XIUHUA | China | ROOM 602; BLOCK 3; NO.1025 JIUZHOU ROAD CENTRAL; JIDAI; XIANGZHOU AREA; ZHUHAI; GUANGDONG PROVINCE; CHINA | shareholder of | QIHENG INVESTMENT LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 06-NOV-2003 | Active | |
| YAO JIN FANG | China | ROOM 602; BLOCK 4; 4 NORTH HUANG CHENG ROAD; CHANGSHU; JIANGSU PROVINCE 215500; CHINA | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | Active | |
| YAN WEIMIN | China | Room 801; No. 13 Building; No. 717 Lane; Gold Avenue; Shanghai; China | shareholder of | GRAND MAJESTY GROUP LIMITED | Hong Kong | ANTHONY TYEN & CO. UNIT 2204; 22/F; LIPPO CENTRE; TOWER 2; 89 QUEENSWAY; ADMIRALTY HONG KONG | 05-JAN-2010 | Active | |
| WU XIANG | China | ROOM 801; NO. 300; QIUJIANG ROAD; SHANGHAI; CHINA | shareholder of | CHINA SOURCE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 01-NOV-2006 | Defaulted |
| ZHU HENG | China | ROOM 801; NO. 300; QIUJIANG ROAD; SHANGHAI; CHINA | shareholder of | CHINA SOURCE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 01-NOV-2006 | Defaulted |
| Volodymyr Levykin | Ukraine | Zaliznychna; 6-A\10 69002 Zaporizhzhya; Ukraine. | shareholder of | Adena Group Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 08-JUN-2010 | Active | |
| CUI BO | China | ROOM 801; NO. 130; JIKANG STREET; BAIYUN DISTRICT; GUANGZHOU | shareholder of | IMAGES TALK CULTURE MEDIA CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-SEP-2009 | 03-MAY-2011 | Defaulted |
| Zhang Yunlong | China | Room 801; No.15; Lane 823; East Zhongshan Road; Jiangdong District; Ningbo; Zhejiang Province; P.R. China | shareholder of | HONGTAI Y.Y 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 | 28-NOV-2008 | 18-MAR-2010 | Inactivated |
| WEI WEI | China | Room 801; No.27; 88 Nong; Yingchun Street; Haishu District; Ningbo City; Zhejiang Province; P.R.C. | shareholder of | Andanic Industry 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 | 29-NOV-2007 | 19-JAN-2015 | Defaulted |
| Lo Wing Sang | Hong Kong | Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kong | shareholder of | TimeRich Capital Consulting Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 22-MAY-2009 | 01-NOV-2012 | Defaulted |
| Lo Wing Sang | Hong Kong | Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| Lam Mei Ying | Hong Kong | Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| Huang Xiu Yuan | Hong Kong | Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| Chen Ke Qing | Hong Kong | Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| Ding Fung Ying | Hong Kong | Room 801; The Centre Mark; 287-299 Queen's Road Central; Hong Kong | shareholder of | Ailibao International Investment Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 08-JUN-2010 | 01-NOV-2012 | Defaulted |
| AURA CORPORATION S.A. | Bahamas | WINTERBOTHAM PLACE; MARLBOROUGH & WUEEN STREETS; NASSAU; BAHAMAS | shareholder of | AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 22-JUN-2005 | Active | |
| ALPHUBEL OVERSEAS LTD. | Bahamas | Wintherbotham Place; Marlborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | RIVERSHINE HOLDINGS INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-MAR-2011 | Active | |
| Edward Petre-Mears | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | BUROVET TECHNOLOGIES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2011 | 04-MAY-2015 | Defaulted |
| Edward Petre-Mears | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | KORETOR ALLIANCE LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 25-AUG-2014 | Active | |
| Edward Petre-Mears | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | INTERMEC DEVELOPMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-FEB-2010 | Active | |
| Edward Petre-Mears | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | STARCON EQUITIES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-NOV-2008 | 04-MAY-2015 | Defaulted |
| Edward Petre-Mears | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | AVERIT INDUSTRIES COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-JAN-2009 | 01-NOV-2013 | Defaulted |
| Edward Petre-Mears | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | EVOLTECH TECHNOLOGIES COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 27-OCT-2010 | Active | |
| Edward Petre-Mears | Saint Kitts and Nevis | WINWOOD VILLA; SHAWS ESTATE; NEWCASTLE; ST. JAMES PARISH; NEVIS | shareholder of | ALIENDER LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 12-JUL-2007 | Active | |
| Rive Secretaries Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | TECH ASSET MANAGEMENT CO LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| Rive Secretaries Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | BEECHCOURT LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 23-AUG-1999 | Active | |
| Rive Secretaries Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | DARRIE INDUSTRIES LTD. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| Rive Secretaries Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | REDNER GLOBAL INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-JUL-2014 | Active | |
| Rive Nominees Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | TECH ASSET MANAGEMENT CO LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| Rive Nominees Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | BEECHCOURT LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 23-AUG-1999 | Active | |
| Rive Nominees Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | DARRIE INDUSTRIES LTD. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 27-SEP-2007 | Active | |
| Rive Nominees Limited | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | REDNER GLOBAL INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-JUL-2014 | Active | |
| ROBERTSON FINANCIAL CORP. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | LUFF DEER HOLDINGS LIMITED | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 27-APR-2006 | Active |
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