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
CAO XIUTAO	China	ROOM 202; UNIT 2; BUILDING 18; DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	SKY LAND GROUP LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	08-MAY-2015		Active
LAI HUIZHEN	China	ROOM 202; UNIT 2; BUILDING 23; JINGHE YUAN; NANXIAO PORT; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; PR CHINA	shareholder of	SUNSHINE 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	26-NOV-2009		Active
TONG YUAN	China	ROOM 202; UNIT 2; BUILDING 52; HANG GANG BEI YUAN; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Beethoven 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	27-AUG-2014		Active
LOU SHENGJUN	China	Room 202; Unit 2; No. 38; Waidongshanlong; Xihu District; Hangzhou; Zhejiang; China	shareholder of	WENCO INTERNATIONAL COMPANY LIMITED	China	WENCO INTERNATIONAL COMPANY LIMITED ATTN: LOU SHENGJUN ROOM 202; UNIT 2; NO.38 WAIDONGSHANLONG; XIHU DISTRICT HANGZHOU; ZHEJIANG CHINA	13-MAR-2006		Active
ZHOU YONGMEI	China	Room 202; Unit 3; NO. 35 Lian Meng Shan; Yan Feng District; Heng Yang City; Hu Nan Province; China	shareholder of	XIE HONG INTERNATIONAL CO., LTD	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	16-APR-2010	01-NOV-2011	Defaulted
WANG WEI MIN	China	Room 202; Unit 4; Building 19; West District; Tian Tan Nan Li; Chong Wen District; Beijing; China	shareholder of	HAPPY GALAXY 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	08-AUG-2006	19-FEB-2008	Defaulted
LIU GUO WEI	China	ROOM 202; YI MEN; BLOCK 9; No. 48; TAI PING ROAD; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	BSSY INTERNATIONAL LTD.	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	05-MAR-2008		Active
WU ZHE FENG	China	Room 203; Bldg. 109; West Dis.; Jiang Nan New City; Xi Nan Street; Scene; Yu Yao; Zhejiang; China	shareholder of	GOLDEN LEAVES ENTERPRISE 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	14-FEB-2006	08-JAN-2010	Defaulted
TCCI SECOND NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST. PETER PORT; GUERNSEY; GY1 3SJ; CHANNEL ISLANDS; GREAT BRITAIN	shareholder of	MALABAR INTERNATIONAL LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	07-MAY-1998		Active
TCCI SECOND NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST. PETER PORT; GUERNSEY; GY1 3SJ; CHANNEL ISLANDS; GREAT BRITAIN	shareholder of	HINOKI INVESTMENTS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	07-MAY-1998		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST. PETER PORT; GUERNSEY; GY1 3SJ; CHANNEL ISLANDS; GREAT BRITAIN	shareholder of	MALABAR INTERNATIONAL LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	07-MAY-1998		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST. PETER PORT; GUERNSEY; GY1 3SJ; CHANNEL ISLANDS; GREAT BRITAIN	shareholder of	HINOKI INVESTMENTS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	07-MAY-1998		Active
ERIK HELIN	Russia	ROSINKA UNIT 1112 VILLAGE ANGELOVO KRASNOGORSKY REGION 143442 MOSCOW OBLAST RUSSIAN FEDERATION	shareholder of	Delmondo Corp.	Switzerland	HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND	23-OCT-2001		Active
LIANG HU MING	China	Room 603; Block 8; Wujing Hospital; Nigangxi 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
Chang Liang	China	Room 603; Building 39; Hua Yuan Si Cun; Jiang Yin City; Jiang Su Province; China	shareholder of	Cosfocus Corporation	China	TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA	16-OCT-2008		Active
ZHANG YAN	China	Room 603; No. 12-1 Beihou Street; Gulou District; Fuzhou City; Fujian Province; China.	shareholder of	Sun 168 Group Inc.	Hong Kong	UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG	28-OCT-2013		Active
DAI JIAN JIANG	China	ROOM 603; NO. 18; ALLEY 140; WEIFANG ROAD; PUDONG; SHANGHAI; CHINA	shareholder of	ROY APPRAISERS & SURVEYORS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-JUL-2013		Active
LI LI	China	Room 603; No. 8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; China	shareholder of	BIG GAIN 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-JUN-2013	19-FEB-2015	Defaulted
DUAN LI	China	Room 603; No. 8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; China	shareholder of	CHINA SOURCING GROUP CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-APR-2008	15-FEB-2012	Defaulted
CHEE SANTIAGO Y	China	Room 603; No. 8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; China	shareholder of	CHINA SOURCING GROUP CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-APR-2008	15-FEB-2012	Defaulted
HU YINGJIE	China	ROOM 603; NO. 99; LANE 88; YUANDING STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NINGBO ROYALWILL INDUSTRIAL & 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	17-FEB-2011		Active
LI MINHONG	China	ROOM 603; NO.30; BLOCK 20; LONG 5428; ZHANGYANG NORTH ROAD; SHANGHAI; CHINA.	shareholder of	GREEN CANYON LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	04-NOV-2014		Active
XU Wen Rong	China	Room 604; 3th Building; Liuzhou Village; South Yuechen District; Shaoxing City; ZheJiang 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
ZHANG JILONG	China	ROOM 605; NO. 10; LANE 195; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NINGBO SYLOON IMP & EXP 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-OCT-2009		Active
LU XINMIN	China	ROOM 605; NO. 331; LANE 988; ZHONGSHAN WEST ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO BESTWAY M&E 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-JUL-2013		Active
HAN PING	China	ROOM 605; NO. 4; LANE 192; XINDIAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Chenxi Outdoor Products 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	08-OCT-2013		Active
Gu Lijia	China	Room 605; No. 67; central Renmin Road; Caoe Street; Shangyu; Zhejiang; P.R. China	shareholder of	PROUD UNION 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	01-APR-2009		Active
LIU WEN	China	ROOM 605; UNIT 1; BLOCK 8; YUAN DA YUAN; SHI JI CHENG; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	ELECHEM CO., LTD	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	21-SEP-2007	04-MAY-2015	Defaulted
ZHU YUN JIA	China	ROOM 606-607; BUILDING 1; SHANGDONG INT'L; NO.1926. CANGHAI; NINGBO; ZHEJIANG; CHINA	shareholder of	SHINRAKU TRADING CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-APR-2013		Active
Jun MA	China	Room 606; 6th Floor; In-Long Development Building; No.6025 Shennan Road; Futian District; Shenzhen; China	shareholder of	YU YA HOLDINGS LTD.	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	18-MAR-2008		Active
Jun MA	China	Room 606; 6th Floor; In-Long Development Building; No.6025 Shennan Road; Futian District; Shenzhen; China	shareholder of	9998 HOLDING LIMITED	Hong Kong	TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG	25-JUL-2006		Active
YU BAOLIANG	China	ROOM 606; UNIT 3; NO. 13 CHANGQING ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG PROVINCE; P.R. CHINA	shareholder of	AGROFRESH 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	01-JUL-2010		Active
THE BEARER AGENT: PRO-CORP NOMINEES LIMITED	Hong Kong	ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG	shareholder of	RAY INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	23-MAR-1992		Active
THE BEARER AGENT: PRO-CORP NOMINEES LIMITED	Hong Kong	ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG	shareholder of	RAY INTERNATIONAL HOLDINGS LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	23-MAR-1992		Active
The Bearer	Hong Kong	ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG	shareholder of	N. T. DEVELOPMENT LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	18-MAR-1992		Active
The Bearer	Hong Kong	ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG	shareholder of	N. T. DEVELOPMENT LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	18-MAR-1992		Active
The Bearer	Hong Kong	ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG	shareholder of	N. T. DEVELOPMENT LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	18-MAR-1992		Active
The Bearer	Hong Kong	ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONG	shareholder of	N. T. DEVELOPMENT LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	18-MAR-1992		Active
CAI Dongzhi	China	Rooms 1201-2; Block A; TianAn Cyber Times Building; Futian District; Shenzhen; People´s Republic of China	shareholder of	AUCTUS TECHNOLOGIES GROUP LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	10-DEC-2008		Active
CHIN SHEUNG KWAN	Hong Kong	Rooms 1903-4; 19/F.; Allied Kajima Bldg.; 138 Gloucester Road; Wanchai; Hong Kong	shareholder of	PROMISE FUTURE INTERNATIONAL INC.	Hong Kong	WINFUL RICH SECRETARIES LIMITED FLAT B; 1/F; FOO CHEONG BLDG. 82-86 WING LOK STREET HONG KONG	08-JAN-1993		Active
Success Effort Limited	Hong Kong	Room 901 Yip Fung Building; 2-12 D’Aguilar Street; Central; Hong Kong	shareholder of	JOHNSTON FINANCE INTERNATIONAL S.A.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	12-JUL-2011	25-JAN-2013	Dissolved
GOOD GENIUS LIMITED	Hong Kong	Room 901 Yip Fung Building; 2-12 D’Aguilar Street; Central; Hong Kong	shareholder of	MAGSON HOLDINGS CORPORATION	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	03-OCT-2011	11-JAN-2013	Dissolved
WANG ZHEN YI	China	ROOM 901; NO.238; HUIMIN RIAD; HONGKOU DISTRICT; SHANGHAI; CHINA	shareholder of	GALAXY WAY 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	18-APR-2011	18-FEB-2013	Defaulted
TRIUMPH RETURN LIMITED	Hong Kong	Rooms 602-3 Gold & Silver Comm. Bldg.; 12-18 Mercer Street; Sheung Wan; Hong Kong	shareholder of	LEGEND DIVISION LIMITED	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	01-SEP-2003	03-MAY-2010	Defaulted
P & P NOMINEES LIMITED	Hong Kong	ROOMS 603-4; 6/F.; HANG SENG WANCHAI BUILDING; 200 HENNESSY ROAD; WANCHAI; HONG KONG	shareholder of	GOLDEN STAIN INVESTMENT LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	28-OCT-1996		Active
ZENG XIULING	China	ROOM 604; BUILDING 23; NORTH ZONE; WENHUAXINCUN; BAIGUAN STREET; SHANGYU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	CPL Packaging 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	16-OCT-2007		Active
ZHOU KAI MING	China	ROOM 604; BUILDING 9 CENTURY GARDEN; NO. 268; YANGZIJIANG ROAD(M); YANGZHOU; JIANGSU; CHINA	shareholder of	KMI CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JUN-2011	06-APR-2015	Changed agent
KONG LINGGANG	China	ROOM 604; NO. 17; LANE 670; LINFEN ROAD; ZHABEI; SHANGHAI; CHINA	shareholder of	UNIF GLOBAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-AUG-2005	02-MAY-2008	Defaulted
LIN, CHUNG-PING	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
LIN, LOH-MING	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
LIN, CHOU SHIN-CHUN	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
LIN, LING-MING	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
LIN, KOKO PING-MING	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
LIN, CHUNG-HSIAO	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
LIN, JULIET TZU-MING	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
LIN, CHIA-LIANG	Taiwan	Room 604; No. 205; Sec. 1; Dunhua S. Rd.; Da-an District; Taipei City 106; Taiwan	shareholder of	METALIN GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	23-OCT-2007		Active
WEI QINGYING	China	ROOM 604; NO. 27; CUI HUA STREET; TIANHE; GUANG ZHOU; CHINA	shareholder of	GOLD RAISE HOLDINGS LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	17-OCT-2011	04-MAY-2015	Defaulted
WANG FEIXUE	Hong Kong	Room 817; 8/F; Tower B. New Mandarin Plaza; 14 Sciense Museum Road; Tsim Sha Tsui East; Kowloon	shareholder of	RISE HILL LIMITED	Hong Kong	J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG	30-MAY-2002		Active
Pang King Yiu	Hong Kong	Room 9; 19/F.; Shun Hei House; Siu Hei Courtm Tuen Mun; New Territories; Hong Kong	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
YU DONGFANG	China	Room 9; No. 12 Qinling Road; Laoshan District; Qingdao; Shandong; China	shareholder of	Commercial Latin America 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-MAR-2014		Active
HAN JIANJIANG	China	ROOM 901; BUILDING 1; JINGHUA MINGYUAN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	RIGHT POINT INVESTMENTS 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	31-JAN-2012		Active
HAN JIANJIANG	China	ROOM 901; BUILDING 1; JINGHUA MINGYUAN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	NINGBO CN-BRIDGE IMP. & EXP. 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-JUL-2010		Active
LIN XIANG NAN	China	Room 901; Building 8; North Two Lane; Cheng Nan; Jiekou Street; Conghua City; Guangdong Province; P.R. China.	shareholder of	TAIHE ART COMPANY LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-DEC-2012	27-JUL-2015	Defaulted
LI MIAO	China	ROOM 901; NO.21; SUIDONG GARDEN; HUACUI STREET; JIANYE ROAD; GUANGZHOU CITY; CHINA	shareholder of	MAGNIFICENT MEDIA LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-MAR-2015		Active
ZHANG YU LEI	China	ROOM 901; NO.27; ALLEY 240; ZHENGTONG ROAD; YANGPU; SHANGHAI; CHINA	shareholder of	ORIENT HEART INTERNATIONAL 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-2004		Active
Mr. Mikhail KRASNOV	Switzerland	Route des Souflettes 3; 1297 Founex; Suisse	shareholder of	VERYSELL GROUP HOLDING LIMITED	Switzerland	PONCET TURRETTINI AMAUDRUZ & NEYROUD 8-10 RUE DE HESSE CASE POSTALE 5715 CH-1211 GENEVE 11 SWITZERLAND	20-JUL-2004		Active
ISAAC ALBERTO SNAIDER	Panama	ROYAL CENTER BUILDING; TOWER A; SETION B; FLOOR 9TH; OFFICE D 53RD STREET MARBELLA PANAMA	shareholder of	Nicsapoly Ltd.	Panama	ERICH RODRIGUEZ TEJEIRA ROYAL CENTER; TORRE A; SECCIÓN B; SUITE 9D CALLE 53 MARBELLA PANAMÁ; REPÚBLICA DE PANAMÁ	30-DEC-2011	06-MAY-2014	Defaulted
ROBERTO UGOLINI	Thailand	ROYAL PHUKET MARINA 63/318 MC 3-5 MOO 2 TAMBON KOH KAEW; AMPHUR MUANG; PHUKET 83000; THAILAND	shareholder of	Fountain Group Holdings Ltd.	Thailand	ROBERTO UGOLINI ROYAL PHUKET MARINA 63/318 MC 3-5 MOO 2 TAMBON KOH KAEW; AMPHUR MUANG; PHUKET 83000 THAILAND	19-JAN-2011		Active
MR RAMGOOLAM GAUTUM	Mauritius	ROYAL ROAD AMAURY; BELLE-VUE MAUREL; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MS RAMGOOLAM DINESHWAREE	Mauritius	ROYAL ROAD AMAURY; BELLE-VUE MAUREL; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MRS KOOLOMUTH PREMAWTEE	Mauritius	ROYAL ROAD LAVENTURE, MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MR KOOLOMUTH MUKESH	Mauritius	ROYAL ROAD LAVENTURE, MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MRS KOOLOMUTH JAYSHREE	Mauritius	ROYAL ROAD LAVENTURE, MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MR KOOLOMUTH VIVEKANAND	Mauritius	ROYAL ROAD LAVENTURE, MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
MR KOOLOMUTH OOMESH	Mauritius	ROYAL ROAD LAVENTURE, MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Kung Nai Sun	Hong Kong	Rooms 920-921; Beverly Comm'l Centre; 87-105 Chatham Road South; Tsimshatsui; Kowloon.	shareholder of	COVA VILLA LIMITED	Hong Kong	COVA VILLA LIMITED NO. 1; HOMANTIN HILL ROAD; 12TH FLOOR; FLAT "D" HOMANTIN; KOWLOON; HONG KONG.	02-JAN-2003		Active
Tang So Yung	Hong Kong	Rooms 920-921; Beverly Comm'l Centre; 87-105 Chatham Road South; Tsimshatsui; Kowloon.	shareholder of	COVA VILLA LIMITED	Hong Kong	COVA VILLA LIMITED NO. 1; HOMANTIN HILL ROAD; 12TH FLOOR; FLAT "D" HOMANTIN; KOWLOON; HONG KONG.	02-JAN-2003		Active
ZHANG DENG SHENG	China	Roon 202; Block 8; Wujing Hospital; Yinhu 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
Yasumitisu Iwasa	Japan	ROPPONGI HILLS GATE TOWER #1306 6-11-2 ROPPONGI MINATO-KU, TOKYO 106-0032 JAPAN	shareholder of	CENTAUR HOLDINGS INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	10-MAY-2005	25-OCT-2010	Changed agent
EMRE KAAN KUYUMCU	Sweden	Rosbacken 64 A; 165 71; Hasselby; Sweden	shareholder of	Crimata Investments Ltd.	Thailand	ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND	11-AUG-2010		Defaulted
Alexey Oreshkin	Russia	Roschinskaya Street; Bldg. 9; Apt. 5; city of Klimovsk; Moscow region; Russia	shareholder of	BARSTAD INDUSTRIES 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	02-JAN-2009	01-NOV-2011	Defaulted
ROBERT SIMON FRASER	Jersey	ROSELANDS; BELLE HOUGUE AVENUE; LA GRANDE ROUTE DES SABLONS; GROUVILLE; JERSEY; CHANNEL ISLANDS	shareholder of	CHANTEL ASSOCIATES LTD.	Hong Kong	EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG	31-MAR-1989	22-FEB-2010	Changed agent
RL MANAGEMENT SERVICES LIMITED	United Kingdom	ROSELODGE SUIT; WEMBLEY POINT; 1 HARROW ROAD; WENBLEY HAP6DE; UK.	shareholder of	Lodge Overseas Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	10-MAR-2004	16-JAN-2013	Changed agent
TCCI NOMINEES LIMITED	Guernsey	ROSENATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	MAGELLAN ASSETS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	22-AUG-1990		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	GUZON LTD	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	29-MAR-2012		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	Motala Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	16-JUL-2002		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	Diddleosie Holdings Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	23-MAY-2005		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	MAGELLAN ASSETS 2000 LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	25-SEP-2000		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	Passport Investments Limited	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	19-MAR-2001		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	SCEPTRE INVESTMENTS LIMITED	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	02-JAN-1990		Active
TCCI NOMINEES LIMITED	Guernsey	ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY	shareholder of	LAKE & MOUNTAIN REALTY INC.	Guernsey	TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS	03-SEP-2001	29-DEC-2015	In transition
YEUNG, Luen Kwok	Hong Kong	Room 203; Block 1; Yip On Building; Wang Hoi Road; Kowloon Bay; Kowloon; Hong Kong	shareholder of	FRESH IDEA TECHNOLOGY LTD.	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.*	04-OCT-2007		Defaulted
YU LING	China	ROOM 203; NO. 14; JINSHANG ROAD; SIMING; XIAMEN; FUJIAN; CHINA	shareholder of	I & A GROUP CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2004	01-NOV-2007	Defaulted
XIE YOU FEN	China	ROOM 203; NO. 2; LANE 42; GUANGYAN ROAD; ZHABEI; SHANGHAI; CHINA	shareholder of	BEST FISH INDUSTRY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUL-2011		Active
ZHOU HAIPENG	China	Room 203; No. 68; Longwan Village; Haishu Dist; Ningbo CIty; Zhejiang Province; China	shareholder of	MAPLE HOLDINGS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JUL-2012		Active
Zhang Hui	China	Room 203; NO.645 Shuidian Road; Hongkou district; Shanghai	shareholder of	Rafco International (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	01-FEB-2010		Active
GU XIAO HUA	China	Room 203; No.8; Lane 355; Dongxin Road; Putuo District; Shanghai; China	shareholder of	GRAND CROWN CONSULTANT LIMITED	China	EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA	03-MAY-2011	01-NOV-2012	Defaulted
WEI ZE JUN	China	ROOM 203; UNIT 1; BUILDING 30; AOCHENG; BINSHUI XI ROAD; NANKAI; TIANJIN; CHINA	shareholder of	EC Innovations Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-FEB-2011		Active
WEI ZE JUN	China	ROOM 203; UNIT 1; BUILDING 30; AOCHENG; BINSHUI XI ROAD; NANKAI; TIANJIN; CHINA	shareholder of	E-C TRANSLATION LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-MAR-2005	16-NOV-2015	In transition
ZHANG Wen	China	Room 203; Unit 3; Building 191; Tongjing Garden; Nine Trees West Street; Liyuan Town; Tongzhou District; Beijing; China	shareholder of	SUMMER WINGS GROUP LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	21-FEB-2014		Active

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