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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN JINGJIN | China |  ROOM 204; BLOCK 27; 2 GARDEN STREET; FOSHAN CITY; GUANGDONG; CHINA | shareholder of | G.X. (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2006 | 04-MAY-2015 | Defaulted |
| SHEN XUCHENG | China | ROOM 607; NO.7; LANE 45; WANGTONG NORTH ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | AICHENG INTERNATIONAL 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 | 11-JAN-2010 | 18-FEB-2013 | Defaulted |
| LIU RUIHONG | China | ROOM 608 BLOCK B; XUEYAN BUILDING; TSINGHUA UNIVERSITY; BEIJING; P.R.CHINA | shareholder of | LOSANA HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
| ZOU ZHEN YE | China | ROOM 608; BLDG 5; ZHUZHAl XlAOQU 3 QU; KANGZHUANG TOWN; YANQING; BEIJING; CHINA | shareholder of | ZM Fortune Products Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | Active | |
| ZOU ZHEN YE | China | ROOM 608; BLDG 5; ZHUZHAl XlAOQU 3 QU; KANGZHUANG TOWN; YANQING; BEIJING; CHINA | shareholder of | ZM Capital Products Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | Active | |
| ZOU ZHEN YE | China | ROOM 608; BLDG 5; ZHUZHAl XlAOQU 3 QU; KANGZHUANG TOWN; YANQING; BEIJING; CHINA | shareholder of | ZM Investors Products Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | Active | |
| POON SHI SHUN | Hong Kong | Room 608; Block 32; Heng Fa Chuen; Chai Wan; Hong Kong | shareholder of | INTERNATIONAL DIESEL FUEL INJECTION SERVICES LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-JUN-2006 | Active | |
| LI SAU PING | Hong Kong | ROOM 610; NO. 113 ARGYLE STREET; MONGKOK; KOWLOON. | shareholder of | FAITH REACH TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2003 | 01-NOV-2004 | Defaulted |
| TSUI CHUEN MAN | Hong Kong | ROOM 610; NO. 113 ARGYLE STREET; MONGKOK; KOWLOON. | shareholder of | FAITH REACH TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2003 | 01-NOV-2004 | Defaulted |
| ZHANG SIZHE | China | ROOM 610; NO.44; LANE 48; XIWAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Dragon Sailing Shipping Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-OCT-2015 | Active | |
| Mr. Nicholas Henry Thom | Mauritius | Royal Road; B4; Res llot; Grand Baile; Mauritius | shareholder of | JETSON TRADING S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grande Baie; Mauritius | shareholder of | EUROPEAN ANALYTICAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2002 | Active | |
| PAN JUN | China | ROOM 612; BLDG JIA 2; ZHONGGUAN CUN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | DIMENSION LINK TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 06-NOV-2008 | Defaulted |
| WONG YING WAI | Hong Kong | Room 614; Tak Yam House; On Yam Estate; N.T. | shareholder of | LYDIA INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 17-JUL-2006 | Defaulted | |
| Shanghai Ran Zhe Trading Co., Ltd | China | Room 6192; No.4 Building; No.173 Handan Road; Hongkou District; Shanghai; China | shareholder of | Ming Hua 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 | 05-JAN-2015 | Active | |
| MS KOOLOMUTH ANANTA | 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 RAMRUCHA KHEMAL | 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. Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | BENSON & BENSON INTERNATIONAL LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-FEB-2012 | Active | |
| Mr. Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | exWOOD GROUP LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-OCT-2012 | Active | |
| THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | BENSON & BENSON INTERNATIONAL LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-FEB-2012 | Active | |
| THE BEARER | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | BENSON & BENSON INTERNATIONAL LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-FEB-2012 | Active | |
| KAMESH RAMANAH | Mauritius | ROYAL ROAD; D OR HAMLET; MAURITIUS. | shareholder of | LADO TECHNOLOGIES LTD. | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 19-MAY-2003 | 18-APR-2008 | Dissolved |
| MS SOONDUR YANG XIAO HONG | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 SOONDUR BOODRAMSINGH | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 | |
| CHEN QING | China | Room 604; No. 31; Dong AN SI CUN; Shanghai; China | shareholder of | HARVEST BRIGHT ENTERPRISES LTD. | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 27-MAY-2004 | Active | |
| YU FENG | China | ROOM 604; NO. 59; LANE 595; SHUGUANG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | ANKUOO ELECTRONICS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-DEC-2010 | Active | |
| YING YIQUN | China | ROOM 604; UNIT 10; NO. 26; LANE 98; YONGFENG WEST ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | KINGLAND CHEMICAL 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 | 24-FEB-2011 | Active | |
| Ren Jikang | China | Room 605; No.121; Lane 819; East Baizhang 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 |
| LEI XUN | China | ROOM 204; NO.10; LANE 350; GUANGYAN ROAD; SHANGHAI; CHINA | shareholder of | SKYWARD INDUSTRIAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2007 | 03-JAN-2012 | Defaulted |
| THE BEARER | Switzerland | ROUTE DE CHANCY 6B 1205 GENEVA SWITZERLAND | shareholder of | SUNET INTERNATIONAL LIMITED | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 1204, GENEVA SWITZERLAND | 02-FEB-2007 | 15-FEB-2012 | Inactivated |
| XU LINNA | China | ROOM 606; NO. 10; 434 LANE; ZHONGSHANXI ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BONROY 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 | 30-SEP-2013 | 19-FEB-2015 | Defaulted |
| YE SHENGJIE | China | ROOM 606; NO. 14; LANE 16; BAIYANG STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | J&Y PRODUCTS 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-JAN-2012 | 19-FEB-2015 | Defaulted |
| SUN QIQI | China | ROOM 606; NO. 48; LANE 509; LIUTING STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHINA LINK 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 | 28-OCT-2008 | 27-FEB-2012 | Inactivated |
| TCCI Nominees Limited | Guernsey | Roseneath; The Grange; St Peter Port; Guernsey GYl 2QJ | shareholder of | Blackthorn 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 | 24-DEC-2013 | Active | |
| TCC1 Nominees Limited | Guernsey | ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 2QJ | shareholder of | Continua Art & Media 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 | 01-NOV-2013 | Active | |
| TCCI NOMINEES LIMITED | Guernsey | ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY | shareholder of | Winter Fall Properties 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 | 18-NOV-2013 | Active | |
| TCC1 Nominees Limietd | Guernsey | ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEY | shareholder of | PORT BAY 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 | 24-JAN-2002 | Active | |
| STEVE DARREN ROSENBAUM | United Kingdom | ROSETREE HOUSE 9 MOSS LANE PINNER HA5 3BB MIDDLESEX UNITED KINGDOM | shareholder of | Protected Distribution Limited | Saint Kitts and Nevis | DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES | 11-JUN-2003 | 15-NOV-2007 | Changed agent |
| JASON CHISIEN CHANG | China | ROOM 902; N°6; LANE 429; WUZHONG ROAD; SHANGHAI; CHINA | shareholder of | MISS PILLOW INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2004 | Defaulted | |
| NI CHUN | China | ROOM 902; NO.3 BUILDING; NO. 2099 XIETU ROAD; SHANGHAI; 200032 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 | |
| LI WANWAN | China | Room 902; No.3 Door; #20building; Baiwangjiayuan Dongqu; Haidian District; Beijing | shareholder of | Wanlixiang Petro-Exploration Services Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 13-SEP-2007 | 03-MAY-2011 | Defaulted |
| QI HUI JUN | China | Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | SHANGYU CHENSHENG UMBRELLA CO.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-MAR-2011 | 27-FEB-2014 | Defaulted |
| Ark Trust (Hong Kong) Limited | Hong Kong | Room 903-4; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong | shareholder of | Debao Investment Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 09-DEC-2014 | Active | |
| Ark Trust (Hong Kong) Limited | Hong Kong | Room 903-4; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong | shareholder of | BILLION GLASS INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 10-OCT-2014 | Active | |
| Ark Trust (Hong Kong) Limited | Hong Kong | Room 903-4; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong | shareholder of | MAGIC BEAMS ENTERPRISES LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| YIN ZHE | Hong Kong | Room 903-4; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong | shareholder of | J&Z investors Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 18-MAR-2015 | Active | |
| LU HAI | China | Room903; No.169 Hongkong Middle Road; Tian Hong Mansion; Qingdao; China | shareholder of | HAI FU HOLDINGS LIMITED | China | XU HAI MEI ROOM 903; NO.169 HONGKONG MIDDLE ROAD; TIAN HONG MANSION; QINGDAO; CHINA | 10-APR-2006 | Active | |
| Jean-Jacques Coppée | Switzerland | RTE DE GIMEL 19; 1185 MONT-SUR-ROLLE; SWITZERLAND | shareholder of | CHELSEN ENTERPRISES S.A. | Switzerland | MR. JEAN-JACQUES COPPEE RTE DE GIMEL 19 1185 MONT-SUR-ROLLE SWITZERLAND | 17-MAR-1987 | 18-JUL-2011 | Defaulted |
| THE BEARER | Switzerland | Rte du Vallon; 1224 Chene-Bougeries/Geneva; Switzerland | shareholder of | COPRIGEST S.A. | Switzerland | CAPITAL STRATEGY SA RUE DU GÉNÉRAL-DUFOUR 12 1204 GENEVA SWITZERLAND | 10-FEB-2011 | Active | |
| QU WEI | China | Room 903; Ailiyuan; 38 North Water Park Road; Nankai District Tianjin; China; Post Code:300074 | shareholder of | HOURS INVESTMENT LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 05-JUL-2006 | Active | |
| MR SOONDUR EMRAJSINGH | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 OURESHSING SOONDUR | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 SOONDUR DEVIANEE | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 SOONDUR RAVIKANTSING | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 SOONDUR LEENA | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 SOONDUR MEENAKSHI | Mauritius | ROYAL ROAD; QUARTIER MILITAIRE; 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 | |
| COLETTE SANFORD | United States | RTE 3 BOX 152 R ESPANOLA NM 87532-9803 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Flavio Valente Pedreira de Cerqueira | Brazil | RU DR RUBEM CHAVES 12 ONDINA. | shareholder of | GERAN INVESTMENT CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 14-JAN-1999 | Active | |
| Han Wangzhi | China | Room 204; No. 10 Yuejin Road; Chikan District; Zhanjiang; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| LI XIANGWEI | China | ROOM 204; UNIT 2; BUILDING 15; YI RAN YUAN; YUECHENG INTERNATIONAL GARDEN; NO. 9; HUASHEN AVENUE; YUHUATAI DISTRICT; NANJING; CHINA | shareholder of | HOCKENHEIM 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-2009 | Active | |
| FENG JINLIANG | China | ROOM 204; UNIT 9; YINXIN MINGYUAN; KEYAN STREET; SHAOXING COUNTY; ZHEJIANG; CHINA | shareholder of | Canaan Rainbow Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-OCT-2014 | Active | |
| WAN MIN | China | Room 205; Building No. 3; Shiji Cun Yi Qu; 8 Yuhui Bei Lu; Chaoyang; Beijing; the people's Republic of China | shareholder of | Huayang Shipping Co. Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-OCT-2008 | 01-MAY-2012 | Defaulted |
| CHAN, TE-HSIN | China | ROOM 205; BUSINESS CENTRE; 1360 HU QING PING ROAD; QING PU DISTRICT; SHANGHAI; CHINA | shareholder of | FULL ENERGY INDUSTRIAL 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-OCT-2007 | 03-MAY-2010 | Defaulted |
| CHOW Ching Chung | Hong Kong | ROOM 206; BLOCK B; VILLA LOTTTO; 18 BROADWOOD ROAD; HONG KONG | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| DAI KUI | China | Room 206; Building 1; No.92; First Zhongyi Road; Tianxin District; Changsha; Hunan; China | shareholder of | HAPPY TOPMAX INVESTMENTS LIMITED | Hong Kong | LATITUDE & PARTNERS LIMITED UNITS 605-6; 6TH FLOOR; KOWLOON CENTRE; 29-39 ASHLEY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG S.A.R. | 29-MAR-2012 | 06-NOV-2015 | Defaulted |
| JIANG YIPING | China | ROOM 206; BUILDING 2; NO. 1-58; RUIJIN ROAD; BAIXIA ZONE; NANJING; P.R. CHINA | shareholder of | MICO TRADE UK 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 | 29-DEC-2009 | Active | |
| XU HUI | China | Room 206; Building 7; No. 8; Macheng Road; Xihu Area; Hangzhou City; zhejiang Province; China | shareholder of | ESL 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 | 07-FEB-2007 | Active | |
| XU NING | China | Room 206; No. 9 Building; Huxiao Garden; No. 2 Qijia Bridge; Gulou District; Nanjing City; Jiangsu Province; People´s Republic of China. | shareholder of | BRIGHT SUN LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-APR-2007 | 04-JAN-2010 | Defaulted |
| FENG QI LIANG | China | ROOM 625; QING QING BUILDING; NO. 39-1; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | HUA ZHONG WORLD TONG GROUP 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 | 13-MAR-2007 | 06-NOV-2008 | Defaulted |
| MUI YENA | Hong Kong | Room 6A; Knutsford 10; 10 Kuntsford Terrace; Tsimshatsui; Kowloon; Hong Kong | shareholder of | VAST JOY INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-AUG-2010 | Active | |
| Cyprus Consultants Limited | Hong Kong | ROOM 6B; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | BAZ INTERNATIONAL LIMITED [CALDY INTERNATIONAL PTY) LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2003 | 03-MAY-2011 | Dissolved |
| Marble Consultants Limited | Hong Kong | ROOM 6B; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | BAZ INTERNATIONAL LIMITED [CALDY INTERNATIONAL PTY) LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-2003 | 03-MAY-2011 | Dissolved |
| LIU JUN | China | ROOM 7; NO. 12 ZHU SHUI SHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | New Land Investment 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 | 15-OCT-2010 | 19-FEB-2015 | Defaulted |
| ZHANG WANXUE | China | ROOM 7; UNIT 1; BUILDING; NO.5 YARD NANSIJIEFANG XIAOSHAN ROAD; HUBIN DISTRICT; SANMENXIA CITY; HENAN PROVINCE; CHINA | shareholder of | Forever Flourish (China) Investment & Trading Group Ltd | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 29-JUN-2007 | 09-NOV-2010 | Defaulted |
| LINGXIAN DEVELOPMENT HOLDINGS LIMITED | Hong Kong | Room 701; 7th Floor; Shanghai Industrial Investment Building; 48-62 Hennessa Road; Wan Chai; Hong Kong | shareholder of | Advanced Venture Holding Co., Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 31-MAY-2007 | Active | |
| ZHU HONGJUN | China | Room 701; No.7 Building; Huzuoan Garden; Industrial Park; Suzhou City; Jiangsu; China | shareholder of | Sunny Capital Management Co., Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-APR-2015 | Active | |
| WANG BIAO | China | ROOM 701; NO.8; LANE 1588; KANGDING ROAD; JINGAN; SHANGHAI; CHINA | shareholder of | HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | Active | |
| IU CHU CHO | Macao | ROOM 909; TAI FUNG BANK BLDG.; 32 AV; A1; RIBEIRO; MACAU | shareholder of | DA MING INFRASTRUCTURE INVESTMENT LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 27-FEB-1998 | 06-APR-1999 | Defaulted |
| Mr. Hans-Rudolf Wild. | Switzerland | Rothusstrasse 21, CH-6331 Hünenberg | shareholder of | Wagner Investments SA | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 16-DEC-2009 | Active | |
| DKH Holdings CV | Netherlands | Rotterdam, Netherlands | shareholder of | Evolution Communications Group Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-FEB-2010 | Active | |
| SECLINK (HK) SECRETARIES LIMITED | Hong Kong | ROOM 903; TOWER SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | YAU PRO ENTERPRISES LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2002 | Defaulted | |
| ZHANG HUIQIAN | China | Room 907; No.1611; Sichuan Bei Road; Shanghai; China | shareholder of | BOSMAN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2004 | 06-APR-2015 | Changed agent |
| LI RAN | China | ROOM 907; YU HUI YUAN; HE HUI STREET; TIAN HE BEI; GUANG ZHOU; CHIA | shareholder of | VANSON ALLIANCE INVESTMENT COMPANY LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2004 | 01-NOV-2007 | Defaulted |
| WONG KA CHUN | Hong Kong | Room 908; 9/F.; 63 Tai Kok Tsui Road; Kowloon; Hong Kong. | shareholder of | HYESUNG INTERNATIONAL LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 15-MAR-2006 | Active | |
| TANG JURONG | China | ROOM 912; BUILDING 2; TIANBAO GARDEN NO. 2; LANE 775; SIPING ROAD; SHANGHAI; CHINA | shareholder of | SINO INTERNATIONAL SHIPPING 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-MAR-2005 | 01-NOV-2013 | Defaulted |
| CHEN, CHUN-HUA | China | ROOM 916; NO. 212; ZHAOJIABIN ROAD; XUHUI DISTRICT; SHANGHAI; CHINA | shareholder of | GOODARK ELECTRONIC CORP. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-APR-2001 | Defaulted | |
| CHEN HSIN-HUA | China | ROOM 916; NO. 212; ZHAOJIABIN ROAD; XUHUI DISTRICT; SHANGHAI; CHINA | shareholder of | GOODARK ELECTRONIC CORP. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-APR-2001 | Defaulted | |
| LI HAN | China | ROOM 923; NO. 67-A; HONGDAO; AODONG ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO WEITIANTONGSHANG INTERNATIONAL TRADE 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 | 21-SEP-2015 | Active | |
| DAN CHEE CHIAT | China | Room 9E; Building3; Asian Games Garden in BEI XIAO YING; Chao yang District; Beijing | shareholder of | U-SIN TRADING 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 | 16-JUN-2009 | 01-NOV-2011 | Defaulted |
| Wong Sherwin Justin | Hong Kong | Room A&B; 7th Floor; Union Building; No.112 How Ming Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | POWERFUL SKY LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | Active | |
| BENGT STRENGE | Sweden | ROSVAGEN 5; SE-17852 EKERO; SWEDEN | shareholder of | PRODO TELECOM INVESTMENT INC. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUN-2008 | Inactivated | |
| SECOND COURT LIMITED | Guernsey | ROTHSCHILD TRUST LIMITED P.O. BOX 472; ST. PETER'S HOUSE LE BORDAGE; ST. PETER PORT GUERNSEY; GY1 6AX | shareholder of | TRICKLEWOOD SERVICES LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 31-MAY-1996 | 29-AUG-2007 | Dissolved |
| LOO CHONG SING | Macao | ROTUNDA ESTADIO 61; MEI POUKOK; 15I; TAIPA; MACAU | shareholder of | DELIGHTING HOLDINGS 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. | 20-FEB-2014 | Active | |
| Mr. JEAN-PAUL FUMEAUX | Switzerland | Route d'Etoy 27; 1175 Lavigny; Switzerland | shareholder of | KINI TRADE LTD. | Switzerland | INCOTREX S. A. C/O MR. JEAN-PAUL FUMEAUX CASE POSTALE 47 1170 AUBONNE SWITZERLAND | 05-MAR-2010 | Active | |
| Mr. JEAN-PAUL FUMEAUX | Switzerland | Route d'Etoy 27; 1175 Lavigny; Switzerland | shareholder of | MAIDFORD TRADING LTD. | Switzerland | INCOTREX S. A. C/O MR. JEAN-PAUL FUMEAUX CASE POSTALE 47 1170 AUBONNE SWITZERLAND | 08-DEC-1993 | Active | |
| JEAN DONNET | Switzerland | ROUTE SUISSE 6- 1296 COPPET- SWITZERLAND- | shareholder of | IGLES MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2008 | 04-MAY-2015 | Defaulted |
| MR MUNGLA SUDESH | Mauritius | ROYAK ROAD; ST JULIEN D'HOTMAN; 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 | |
| ROYAL BANK OF CANADA | Guernsey | ROYAL BANK OF CANADA TRUSTEES (GSY) CANADA UPLAND ROAD; ST PETER PORT; GUERNSEY | shareholder of | HATTON CROSS HOLDINGS LTD. | Hong Kong | HATTON CROSS HOLDINGS LIMITED C/O MRS. CINDY CHEUNG; RBC INVESTMENT MANAGEMENT (ASIA) LTD. 1701; 17/F; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG | 18-DEC-1990 | Active | |
| BAO QUNFEN | China | ROOM 606; NO. 60; LANE 48; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Ningbo Poetry Ballad 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-JUN-2009 | Active | |
| Piao Ri | China | ROOM 606; TIANTONG GREAT BLDG; NO. 58; LUXUN STREET; ZHONGSHAN DISTRICT DALIAN; LIAONING PROVINCE; P.R. CHINA | shareholder of | P.S.Y 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 | 21-JAN-2009 | 03-JAN-2013 | Defaulted |
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