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 |
|---|---|---|---|---|---|---|---|---|---|
 ROBERTSON FINANCIAL CORP. | Belize |  WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | LANMER STRATEGIES INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 03-DEC-2002 | 26-AUG-2015 | Dissolved |
| ROBERTSON FINANCIAL CORP. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | TENCO ASSET LTD. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 03-DEC-2002 | Dissolved | |
| Management Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | REVLIN TRADING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-AUG-2003 | Defaulted | |
| Management Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | LOVIX TRADING LTD. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 29-SEP-2003 | 12-MAY-2015 | Discontinued |
| Management Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | ALBANY TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-MAR-1994 | 03-DEC-2013 | Defaulted |
| Management Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | EUROPE PHARMACEUTICAL ADVISORY LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 28-JUL-2004 | 06-MAY-2014 | Defaulted |
| Management Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | VINSAL INVESTMENT LTD. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 01-JUL-2010 | Active | |
| Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | REVLIN TRADING LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 11-AUG-2003 | Defaulted | |
| Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | LOVIX TRADING LTD. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 29-SEP-2003 | 12-MAY-2015 | Discontinued |
| Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | ALBANY TRADING INC. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 30-MAR-1994 | 03-DEC-2013 | Defaulted |
| Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | EUROPE PHARMACEUTICAL ADVISORY LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 28-JUL-2004 | 06-MAY-2014 | Defaulted |
| Nominee Services Inc. | Belize | WITHFIELD TOWER; THIRD FLOOR; 4792 CONEY DRIVE; PO BOX 1777; BELIZE CITY; BELIZE | shareholder of | VINSAL INVESTMENT LTD. | United Kingdom | LAVELLIN CORPORATE SERVICES LIMITED 28 BOLTON STREET; LONDON W1J 8BP; GREATER LONDON UNITED KINGDOM | 01-JUL-2010 | Active | |
| SEMION BUKHMAN | Israel | Zalman Shniur K.N; 15/20 K. Nordau; Israe | shareholder of | Solutions Group Global 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 | 23-OCT-2012 | 04-MAY-2015 | Defaulted |
| Norbert Schwarz | Austria | Zanaschkagasse 26/24/4; A-1120; Vienna; Federal Republic of Austria | shareholder of | Krolock Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-NOV-2011 | 06-MAY-2014 | Defaulted |
| Eduardo Alberto Couto, Susana Maria Romero, Alejandro Eduardo Couto and Daniela Emilia Couto (In Joint Tenancy With Right of Survivorship) | Argentina | Zapata 604 Piso: 8 Dto: A (1426) Buenos Aires Argentina | shareholder of | Novolab Technologies S.A. | Argentina | EDUARDO A. COUTO ZAPATA 604 PISO 8 DTO- A 1426 BUENOS AIRES ARGENTINA | 04-NOV-2013 | Active | |
| KATERYNA POLYAKOVA | Ukraine | ZAPORIS'KA ST. 6/329; ZAPORIZHZHYA; UKRAINE; 69002 | shareholder of | OPALTA LIMITED | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 24-JUL-2008 | Active | |
| Mr. Martin Topolsky | Slovakia | Zatisie 49; Bratislava; Slovakia | shareholder of | AI ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-DEC-2013 | Active | |
| MR. YEVGENIY YEZHIKOV-BABAKHANOV | Kazakhstan | Zenkov Str 94, Apt 5 Alma-Aty KAZAKHSTAN | shareholder of | HAYNES ENGINEERING LIMITED | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 23-FEB-1999 | Active | |
| Leopold Kuropatwa | South Africa | Zevenwacht; 6 Brut Street; Zevenwacht Wine Estate; Kuils River; 7580; Republic of South Africa | shareholder of | Assured Future (PTC) Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-FEB-2012 | Active | |
| HUANG, LIDAN | China | ZHE JIANG SHENG; LE QING SHI; LIU SHI ZHEN; SHA XI CUN; CHINA | shareholder of | YAO JI GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | Defaulted | |
| LIU DENGKE | China | ROOM 602; BLOCK G; WAN KE CITY GARDEN; NO 7; DA YUAN; 599; DA SHA DI DONG; WANG PU DISTRICT; GUANGZHOU; PRC | shareholder of | FANYANG INTERNATIONAL SHIPPING AGENCY CO. LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-MAR-2011 | 06-NOV-2015 | Defaulted |
| He Yujun | China | Room 602; Building 15; No 60; huju Guan; Gulou District; Nanjing City; Jiangsu Province; P.R. China | shareholder of | UNITED SYSTEM 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-DEC-2012 | Active | |
| Tsang Chi Man (HKID No. XXXXXXXXX) | China | ROOM 602; BUILDING C2; JIAZHOU GARDEN; NO. 2 LUOGANG RAOD; BUJI DISTRICT; SHENZHEN CITY. | shareholder of | Beauvoir Holdings Limited | Hong Kong | PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.* | 04-JAN-2006 | 04-JAN-2010 | Defaulted |
| Shen Wen Wen | China | Room 602; No 5; 43 Lane; Meichuan Road; Putuo District; Shanghai; China | shareholder of | THORNEHOPE HOLDING 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-APR-2014 | Active | |
| PAN YE | China | ROOM 602; NO 74; LONGBAI 1 CUN; MINHANG; SHANGHAI; CHINA. | shareholder of | VIVAN INTERNATIONAL LOGISTICS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2012 | Active | |
| WANG JIE LIN | China | ROOM 602; NO. 1; ALLEY 200; QIANXI ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | WEI DRAGON ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2013 | Active | |
| WANG JIE LIN | China | ROOM 602; NO. 1; ALLEY 200; QIANXI ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | DRAGON FAST DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| CHEN WEI | China | Room 602; No. 25; Lane 55; Fudu Road; Minhang Distr.; Shanghai; PRC | shareholder of | VFA SA 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-DEC-2007 | Active | |
| JIN JUN YI | China | ROOM 602; NO. 34; LANE 58; SOUTH CAIHONG ROAD; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Ning Feng 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 | 20-DEC-2007 | 03-JAN-2013 | Defaulted |
| FU LEI | China | Room 602; No. 36; Lane 100; East Tianlin Road; Shanghai | shareholder of | GENERAL TECHNOLOGY DEVELOPMENT LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 13-JUN-2006 | 02-JAN-2014 | Defaulted |
| Ding Mei Chi | 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 |
| LO WING KEUNG | Hong Kong | Room 801; The Centre Mark; 287-299 Queen¿s Road Central; Hong Kong | shareholder of | SPEEDY TIME INVESTMENTS LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 10-DEC-2010 | 01-MAY-2012 | Defaulted |
| LO WING KEUNG | Hong Kong | Room 801; The Centre Mark; 287-299 Queen¿s Road Central; Hong Kong | shareholder of | CASSION TECHNOLOGY LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 26-NOV-2010 | 01-MAY-2012 | Defaulted |
| PAN LINA | China | ROOM 801; UNIT 1; NO.116 LIUWEI ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | DANDONG POLY 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-JUL-2014 | Active | |
| Fan GUAN | China | Room 801; Yingxin R&F Centre; 28 Huaxia Road; Tianhe District; Guangzhou City; Guangdong Province; China | shareholder of | ShenXi Investment Company Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 01-DEC-2014 | Active | |
| GAN, Honvensen | China | Room 802; 8/F.; Hua Xin Bldg.; 28 North Tai Sheng Road; Chengdu; Sichuan; P.R.China | shareholder of | JEUNE GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 23-JAN-2007 | 06-NOV-2014 | Defaulted |
| DING ZHAO DING | China | ROOM 802; BLOCK 19-1; YACHEN ERLI; CHAOYANG DISTRICT; BEIJING CHINA. | shareholder of | RIGHT STAND INVESTMENTS ASIA) LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-JUL-2010 | Active | |
| WU WEICHUN | China | ROOM 802; BLOCK D; NO. 25 XIBAHE BEILI; BEIJING 100028; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | SCIENTIFIC DISCOVERY DEVELOPMENT S.A. | Hong Kong | TAKO PROFESSIONAL SERVICES LIMITED ROOM 2203; TUNG WAI COMMERCIAL BUIDLING; 109-111 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUL-2009 | 04-MAY-2015 | Defaulted |
| WANG YANFU | China | ROOM 802; EAST UNIT; BUILDING 7; SHENGCHENG AREA; SHOUGUANG CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | KUNDE INVESTMENT 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-NOV-2010 | 19-JAN-2015 | Defaulted |
| ZHU YING | China | ROOM 802; NO. 1; LANE 77; FURONGJIANG ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | ASIA OUTDOOR MEDIA CO., 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 | 01-APR-2015 | Changed agent |
| FU ZHEN | China | Room 501; No. 7; Lane 251; Gushan Rd; Shanghai; China | shareholder of | SUNJOY 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 | 22-SEP-2005 | 27-FEB-2007 | Defaulted |
| Daniel James Vaughan | Thailand | Wittayu Complex Condominium; 1673/295 New Petchburi Rd.; Bangkok 10400 Thailand | shareholder of | Watson Vaughan & Associates Ltd. | Thailand | 98 SOI 33; SUKHUMVIT RD.; BANGKOK 10110 THAILAND | 10-SEP-2008 | Active | |
| YU DONFANG | Hong Kong | ROOM 803; BLOCK A; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | MW 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 | 25-MAR-2010 | Active | |
| SONG QIAN | Hong Kong | ROOM 803; BLOCK A; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | MW 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 | 25-MAR-2010 | Active | |
| ZHENG XIU JUN | China | Room 501; NO. 12; 39 Lane; Huatai Street; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | NINGBO YONGFA INTERNATIONAL HOLDING CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-DEC-2007 | 01-MAY-2012 | Defaulted |
| ZHENG XIU JUN | China | Room 501; No. 12; Lane 39; Huatai Street; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | Safewell Group Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JAN-2008 | Active | |
| WANG LI SHENG | China | ROOM 501; NO. 25; LANE GUIFANGQIAO; HAISHU DISTRICT; NINGBO; CHINA. | shareholder of | I.G.I. GAS INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2003 | Active | |
| CHEN LIN | China | Room 501; NO.10; Lane 169; Qingshan Road; Minhang 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 | |
| BENMING WANG | China | Room 501; No.29; Xin Wei Fu Rd; Huan Cui Block; Wei Hai City; Shan Dong Province; China | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| ZHANG Christopher En-Ying | China | Room 501; No.3; Lane 339 Xi Kang Road; Shanghai; China | shareholder of | BEST INSPIRATION LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 23-FEB-2011 | Active | |
| YUAN JUNRONG | China | ROOM 501; NO.6; UNIT 2; TIANSHUI JIAYUAN; ZHUANGQIAO STREET; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUMOTO PUMP CORPORATION 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-2012 | Active | |
| SU JUNYONG | China | ROOM 501; NO.7 DENGYING ROAD; YUEXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Golden Cheer Co., Ltd. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-SEP-2009 | Active | |
| SHEN, Xiujin | China | ROOM 1602; GREAT CHINA INTERNATIONAL EXCHANGE SQUARE WEST WING JINTIAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANDONG PROVINCE. CHINA. | shareholder of | JOYCE PEAK DEVELOPMENT LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| ZHANG Zhenying | China | Room 1602; Jia; No. 385 Yongjia Road; Xuhui; Shanghai; the People's Republic of China | shareholder of | CHINICA SHIPBROKERS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-OCT-2011 | Active | |
| Chen Jinxiu | China | Room 1602; No. 110Jinbang Road; Kaiyuan District; Xiamen City Fujian Province; China | shareholder of | TOMATO INTERNATIONAL HOLDING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-DEC-2004 | 06-MAY-2014 | Defaulted |
| China Tianhai Group Limited | China | Room 1602; No. 17; Zhongguancun South Road; Haidian District; Beijing; P.R.China | shareholder of | International TaZao Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-JAN-2010 | 01-NOV-2011 | Defaulted |
| CTHK ASSET MANAGEMENT LIMITED | Hong Kong | ROOM 1603; HING YIP COMMERCIAL CENTRE; 284 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | Grandnorm International Holdings Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-MAR-2012 | Active | |
| YU DONGFANG | China | ROOM 9; 12 QIN LING ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | UF INTERNATIONAL TIRE 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-MAR-2008 | Active | |
| INTELLIGENT ENGINEERING HOLDINGS LIMITED | British Virgin Islands | Woodbourne Hall; Road Town; Tortola BVI | shareholder of | INTELLIGENT ENGINEERING (BAHAMAS) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 25-MAR-1999 | Active | |
| WEN HAI TAO | China | Room 1603; No. 165; Building 68; Jinseshuian; Shounan Jiedao; Yinzhou; Ningbo; Zhejiang; China | shareholder of | Golden Tech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2013 | Active | |
| LI JINGJING | China | ROOM 1603; UNIT 1; BUILDING 2; NO. 864 HEILONGJIANG MIDDLE ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | The Grotec Industry 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 | 08-SEP-2015 | Active | |
| JIANG WEI GUO | China | Room 1605; Unit 3; No. 207; Zhaohui Road; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | LOK MAN 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 | 05-JAN-2011 | 18-FEB-2013 | Defaulted |
| SHI YANG | China | Room 1606; Block A; TILEY Center Plaza; Haide 3 Road; Nanshan District; Shenzhen; P.R. China. | shareholder of | BETTER TIME ENTERPRISES 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 | 04-APR-2014 | Active | |
| OH CHEAN YAN | Hong Kong | ROOM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | HONG KONG UNDERGROUND ENGINEERING LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-FEB-2010 | 01-NOV-2011 | Defaulted |
| KWAN WAI LUEN | Hong Kong | Room 502; 5/F.; Carnival Comm. Building; 18 Java Road; North Point; Hong Kong | shareholder of | MASS NETWORK FINANCE LIMITED | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 22-AUG-2005 | 01-MAY-2012 | Defaulted |
| Liao Chunlan | China | Room 502; Block 6; 1074 Cuizhu Road; Luohu District; Shenzhen 518020; Guangdong; People's Republic of China | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| Liu Bing | China | Room 502; Building 1; Duanjiaba; Xiaoyuan; Chongchuan District; Nantong; Jiangsu; P.R. China | shareholder of | Vanguard Marine Technology 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 | 10-APR-2012 | Active | |
| YUAN Hongxia | China | ROOM 502; NO. 12 BUILDING; LANE 555; DENGHUI ROAD; SHANGHAI; 201108 CHINA | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | Active | |
| ZHENG KAIGE | China | ROOM 502; NO. 17; LANE 108; NANYANWU STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | Ceres International 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 | 17-SEP-2013 | Active | |
| CHEN GUANYAN | China | ROOM 502; NO. 17; LANE 99; HUANG JIA ROAD; SHANGHAI; CHINA | shareholder of | TITAN CAPITAL MARKET SERVICE INC. | 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-MAY-2014 | Defaulted |
| ZHANG CAI HUA | China | ROOM 502; NO. 4 GATE; BLDG. 18; CHAOYANG XINCUN; CANGQIAO; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | LEENO 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 | 26-JAN-2007 | Active | |
| ZHANG HONG | China | ROOM 502; NO. 8 DA YUAN; NO. 151 XINGANGXI LU; HAIZHU QU; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | SAMLINK TECHNOLOGY LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 11-DEC-2000 | 22-DEC-2014 | Changed agent |
| SUN TAO | China | ROOM 502; NO. 9; LANE 1876; HONG XIN ROAD; MIN HANG DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | TAYOHYA HOLDING GROUP 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 | 10-JAN-2007 | Active | |
| ZHOU XUN | China | ZHOUHU CUN; ANYANG ZHEN; RI AN; ZHEJIANG; CHINA | shareholder of | WEALTHY UNICORN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2004 | 02-MAY-2007 | Defaulted |
| CHEN CHIEN YEH | Haiti | ROOM 705; 7/F; K WAH CENTRE; NORTH POINT; HK. | shareholder of | KEENSTON ENTERPRISES LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 08-JUL-2004 | Active | |
| WEN YONG JUN | Haiti | ROOM 705; 7/F; K WAH CENTRE; NORTH POINT; HK. | shareholder of | KEENSTON ENTERPRISES LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 08-JUL-2004 | Active | |
| LI YONG YU | China | Room 702; No. 75-2; Nan'an Rd.; Liwan District; Guangzhou City; China | shareholder of | KAM OCEAN DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2013 | Active | |
| SHEN WEI CHENG | China | ROOM 702; UNIT 1; BUILDING 22; YAO JIANG WEN DING YUAN; XI HU DISTRICT; HANG ZHOU CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | FELIX HOME FASHIONS INC | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2012 | Active | |
| YAN LI | China | ROOM 702; UNIT 1; BUILDING 4; NO.8; JUXIAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HONGKONG DONGLI INDUSTRIAL DEVELOPMENT LIMITED | China | FA TING A01; 12F; NUODE SQUARE; NO.328; DUNHUA ROAD; SHIBEI DISTRCIT; QINGDAO; SHANDONG; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 23-JAN-2014 | Active | |
| CHEN DEHAI | China | Room 702; Unit 2; Building 3; Wu Bai Xin Yu; Xiaguan District; Nanjing; Jiangsu; China | shareholder of | ALO GLOBAL TRADING AND 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 | 18-FEB-2014 | Active | |
| REN PENGFEI | China | ROOM 702; UNIT 3; BUILDING 53; GEN YUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHNA. | shareholder of | DOS 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 | 06-MAR-2014 | Active | |
| SHEN KE | China | Room 702; Unit 3; Building 55; Zhaohui Jiuqu; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | Exquisite Value Media 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 | 30-DEC-2008 | Dissolved | |
| DONG SHUYUAN | China | ROOM 702; UNIT 3; NO. 6 FENGXIAN ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | JOINT RIGHT 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 | 12-AUG-2010 | Active | |
| WANG JIHONG | China | ROOM 703; BLOCK 2; NO. 12; DINGHUAIMEN STREET; NANJING; JIANGSU; CHINA | shareholder of | GOLD STRENGTH INDUSTRY CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-AUG-2013 | 19-FEB-2015 | Defaulted |
| GUO LIANG YI | China | Room 703; Block A; U-Space; Guangqumen Street; Chaoyang District; Beijing; China | shareholder of | HALF SKY LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 01-SEP-2011 | 02-MAY-2013 | Defaulted |
| CAO YU | China | ROOM 703; BUILDING 5; NO. 22 ZHONG QU; BEI WA XI LI; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | FAITH BRIDGE HOLDINGS LIMITED | 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 | 22-JAN-2008 | 02-NOV-2009 | Defaulted |
| WANG SHAO HUA | China | ROOM 703; NO 11; LISHUI ROAD; SHINAN; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO NEWART PEANUT MACHINERY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2014 | Active | |
| RIVE NOMINEES LIMITED | Belize | Withfield Tower; Third Floor; PO Box 1777; 4792 Corney Drive; Belize City; Belize | shareholder of | DETSON COMPANY S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| INGOLF MOELLER | Germany | Wohnung 07/08; Spandauer Str. 2; 10178 Berlin; Germany | shareholder of | PENTAMADE Group Holdings Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| STANSTED INVESTMENTS LTD | British Virgin Islands | Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands | shareholder of | Bellpark Holdings Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2008 | 10-JUN-2015 | Dissolved |
| GZ Trust Corporation | British Virgin Islands | Woodbourne Hall; P.O. Box 3162; Road Town; Tortla; British Virgin Islands | shareholder of | SILVER UNION LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 14-JAN-2004 | 13-AUG-2015 | Changed agent |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Bearsden Assets Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 21-SEP-2007 | 04-MAY-2015 | Defaulted |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Paramount Crest Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-SEP-2004 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Velam Investments Ltd. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-DEC-2007 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | NARSIMHA INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-2007 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Astro Charm Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 06-SEP-2004 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Arnheim International Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Broolyi Finance Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Thuringian Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | BLOSSOM HOLDINGS LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 20-AUG-1991 | Active |
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