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 |
|---|---|---|---|---|---|---|---|---|---|
 Xu Ning | China |  Room 607; No. 54; No. 14 Building; Yijiang Two Village; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | TRECKING 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 | 26-SEP-2006 | Active | |
| HAO JING HENG | Hong Kong | Room 608; 6th Floor; Wing On Plaza; 62 Mody Road; Tsimshatsui East; Kowloon | shareholder of | KANG FU INTERNATIONAL LTD. | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 08-APR-2008 | 02-NOV-2009 | Defaulted |
| WONG WAN YU, ROSEMARY | Hong Kong | ROOM 608; HORIZON SUITE HOTEL; 29 ON CHUN STREET; MA ON SHAN; NEW TERRITORIES; HONG KONG. | shareholder of | Human Resources Solution Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-SEP-2012 | 18-JUL-2014 | Changed agent |
| MA GEYING | China | ROOM 608; NO. 18; HOUMOJIA LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ruby Waltz Investment Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-SEP-2012 | Active | |
| JING LIHUA | China | ROOM 610; NO. 1; LANE 225; XIZANG NORTH ROAD; ZHABEI DISTRICT; SHANGHAI; CHINA | shareholder of | CONGZHONG 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 | 31-JUL-2014 | Active | |
| WANG HAIYING | China | ROOM 611; QILU SOFTWARE MANSION; HIGH-TECH DEVELOPMENT ZONE; JINAN CITY; SHANDONG PROVINCE; CHINA | shareholder of | CIP GLOBAL 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-AUG-2010 | Active | |
| LIN FAN | China | Room 612-615; Gehua Tower; Qinglong Hutong; Dongcheng District; Beijing; P. R. C. | shareholder of | Fantasy International Holdings Ltd. | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 22-MAY-2007 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | PEMI ESTATES 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 | 27-JUN-2012 | 06-NOV-2014 | Defaulted |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | CALISTA TRADE LTD. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 10-FEB-2012 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | CAMINTI 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 | 02-NOV-2012 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | VICTOR TRENDY 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 | 14-APR-2011 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | BERGANO INVEST 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 | 30-JUN-2011 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | CEDRIC COMPANY 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 | 04-JUL-2011 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | Vitalimex Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 14-DEC-1999 | Active | |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | AXO GRAND 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 | 26-JUL-2011 | 02-MAY-2013 | Defaulted |
| Nicholas Henry Thom | Mauritius | Royal Road; B4; Res. Ilot; Grand Baie; Mauritius | shareholder of | Glenholt Enterprises 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 | 12-JAN-2011 | Active | |
| THE BEARER | Mauritius | Royal Road; B4; Res. IIlot; Grand Baie; Mauritius | shareholder of | POSITIVE INVEST 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 | 05-JUL-2012 | 02-JAN-2014 | Defaulted |
| MR ALLEEAR ATISH | Mauritius | ROYAL ROAD; LA ROSA; NEW GROVE; 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 | |
| SHI BIN | China | ROOM 207; NO. 2 JINAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EVER NEW 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 | 20-JUL-2011 | Active | |
| THE BEARER | Brazil | RUA 31 DE MARÇO; 111; CEP: 05657-030; SAO PAULO; SP | shareholder of | MG MANAGEMENT LTD. | Brazil | SYLVIA MARIA SIMONE ROMANO RUA 31 DE MARÇO; 111 CEP: 05657-030; SÃO PAULO; SP BRAZIL | 07-JAN-2008 | 04-JAN-2010 | Defaulted |
| HE JINGWEN | China | ROOM 213; NO. 7; XICAO ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | YEFAIR FISHING TACKLE 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-APR-2009 | Active | |
| MR PUDARUTH SEEWOOSAGUR | Mauritius | ROYAL ROAD; POUDRE D'OR HAMLET; 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 | |
| KAMESH RAMANAH | Mauritius | ROYAL ROAD; POUDRE D'OR HAMLET; MAURITIUS | shareholder of | COMA-BERENICES LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 05-JAN-2004 | Active | |
| MS NALLAN ARASI | Mauritius | ROYAL ROAD; RIVIERE DU REMPART; 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 | |
| FENG YUAN | China | ROOM 207; BUILDING 8; NO. 4; BIAOYING; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | ALONG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JUL-2012 | 10-AUG-2015 | Defaulted |
| Wang Yan | China | Room 208; No.18 Gu Yi Lang; Gulou District; Nanjing; Jiangsu Province; P.R. China | shareholder of | RULAND CHEMISTRY CO., LIMITED | China | NEW CENTURY CONSULTANT CO.; LTD ROOM 1412; BUILDING 3; NO.111; CHANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | 30-JUL-2007 | Active | |
| PENG XIAO HUA | China | Room 209; Building 2; Keyuan Yiqi; Busha Road; Longgang; Shenzhen; Guangdong; China | shareholder of | KINGWE MOTOR 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-MAR-2014 | Active | |
| LU SUEN YU | China | ROOM 20A; BUILDING B; SUNSHINE MANSION; NO. 61 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BLUE RAINBOW SHIPPING CO., LTD | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-MAR-2015 | Active | |
| SHAO JIE | China | ROOM 210; NO. 5; LANE 19; GUOFENG STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Sunbow 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 | 24-SEP-2014 | Active | |
| LI YI | China | Room 21002 Building 5; Lechengguojixiaoqu. Baiziwannan Road 2 No.76; Chaoyang District; Beijing; China 100025 | shareholder of | WEB TALENT TECHNOLOGY LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 03-JAN-2012 | Active | |
| ZHAO YI YI | China | ROOM 2101; NO. 78; WANKE JIAYUAN; WUXI; JIANGSU; CHINA | shareholder of | MILTON EDUCATION HOLDINGS 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-JAN-2012 | Active | |
| SUPREME FORTUNE HOLDINGS CO., LIMITED | Hong Kong | ROOM 2104B; 1ST TOWER; ADMIRALTY CENTER; 18HARCOURT ROAD; ADMIRALTY; HONG KONG | shareholder of | MODERN LAND HOLDINGS CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 22-JUN-2006 | Active | |
| WU RUILIN | Hong Kong | Room 2105; 21st Floor; New York Life Tower; Windsor House; 311 Causeway Bay; Hong Kong | shareholder of | JUMP CROWN HOLDINGS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 11-JUL-2005 | 06-MAY-2014 | Defaulted |
| WU RUILIN | Hong Kong | Room 2105; 21st Floor; New York Life Tower; Windsor House; 311 Causeway Bay; Hong Kong | shareholder of | JOYFUL CHAMP INVESTMENT LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 31-MAY-2005 | 01-NOV-2013 | Defaulted |
| WU RUILIN | Hong Kong | Room 2105; 21st Floor; New York Life Tower; Windsor House; 311 Causeway Bay; Hong Kong | shareholder of | QIAO XING GROUP INTERNATIONAL) LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 17-MAY-2005 | Active | |
| WU RUILIN | Hong Kong | Room 2105; 21st Floor; New York Life Tower; Windsor House; 311 Causeway Bay; Hong Kong | shareholder of | HONEST RING INVESTMENT LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 17-MAY-2005 | 01-NOV-2013 | Defaulted |
| WU RUILIN | Hong Kong | Room 2105; 21st Floor; New York Life Tower; Windsor House; 311 Causeway Bay; Hong Kong | shareholder of | TOP LUCKY MANAGEMENT LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 11-MAY-2005 | 06-NOV-2015 | Defaulted |
| SUN XUAN | China | ROOM 613; NO. 16; GUIFANGQIAO XIANG; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | UNICHEM 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 | 21-FEB-2003 | Active | |
| ZHAO JUN | China | ROOM 617; NO. 23; YOUDIAN ROAD; HANGZHOU; CHINA | shareholder of | CANDID IMPORT AND EXPORT COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 10-MAR-2005 | 01-NOV-2012 | Defaulted |
| LIU GANG | China | ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROAD | shareholder of | A-PAK CORPORATION | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-MAY-2006 | Active | |
| THE BEARER | Brazil | Rua Bahia 1105 5 andar CEP 01244-001 Sao Paolo SP Brazil | shareholder of | OLDFIELD PROPERTIES LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 17-SEP-2007 | Active | |
| THE BEARER | Brazil | Rua Bahia 1105 5 andar CEP 01244-001 Sao Paolo SP Brazil | shareholder of | OLDFIELD PROPERTIES LTD. | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 17-SEP-2007 | Active | |
| ZHENG JIANGWEI | China | ROOM 617; NO. 23; YOUDIAN ROAD; HANGZHOU; CHINA | shareholder of | CANDID IMPORT AND EXPORT COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 10-MAR-2005 | 01-NOV-2012 | Defaulted |
| MARK MARSHALL | United Arab Emirates | Room 620; Renaissance Hotel; Dubai; United Arab Emirates | shareholder of | EAGLES NEST INC. | United Kingdom | ACCESS FLOORING SVS (UK [Mr Marshall] 2Nd Floor, Black 6 17-19 Westferry Road London E14 8JH | 29-AUG-1996 | 03-MAY-2011 | Defaulted |
| MA SHAO BO | China | ROOM 621; HUA RONG BUILDING; NO. 18; FU CHENG ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | VICTOR GAME GROUP 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 | 03-SEP-2007 | 04-MAY-2015 | Defaulted |
| MA SHAO BO | China | ROOM 621; HUA RONG BUILDING; NO. 18; FU CHENG ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | CLASSIC DELTA MANAGEMENT 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 | 28-AUG-2008 | Active | |
| DANIEL H.Y. HUANG | China | ROOM 621; NO. 6; BLDG 8; QINGDAO; HONG KONG ZHONG ROAD; QINGDAO; CHINA | shareholder of | GLOBAL TOTAL LOGISTICS HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-MAY-2001 | 05-NOV-2003 | Defaulted |
| DANIEL H.Y. HUANG | China | ROOM 621; NO. 6; BLDG 8; QINGDAO; HONG KONG ZHONG ROAD; QINGDAO; CHINA | shareholder of | GLOBAL TOTAL LOGISTICS (CHINA) LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-MAR-2001 | 05-NOV-2003 | Defaulted |
| CHAN HON KWONG,PATRICK | Hong Kong | ROOM 622; BLOCK 5 PROSPEROUS GARDEN; 3 PUBLIC SQUARE; ST.; KLN HK | shareholder of | INTERCON RICH LTD. | Hong Kong | AMA CORPORATE SERVICES LTD. ROOM 1304; 13TH FLOOR GENERAL COMMERCIAL BUILDING; 156-164 DES VOEUX ROAD; CENTRAL; HONG KONG | 08-SEP-2005 | Active | |
| XU SHUYING | Hong Kong | Room 6238; 62/F.; The Center; 99 Queen’s Road Central; Hong Kong | shareholder of | MGL Investment Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 25-OCT-2011 | 04-MAY-2015 | Defaulted |
| LET POWER LIMITED | Hong Kong | ROOM A; 1/F.; FOO CHEONG BUILDING; 82-86 WING LOK STREET; SHEUNG WAN; HONG KONG | shareholder of | ACUTE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JAN-1993 | 01-NOV-2007 | Defaulted |
| A & T MANAGEMENT CONSULTING SERVICES LIMITED (AS TRUSTEE OF THE KWONG FAMILY 1993 TRUST) | Hong Kong | ROOM A; 1/F.; FOO CHEONG BUILDING; 82-86 WING LOK STREET; SHEUNG WAN; HONG KONG | shareholder of | ACUTE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 04-JAN-1993 | 01-NOV-2007 | Defaulted |
| KWOK Cheuk Yuen | Hong Kong | Room A; 1/F; Tontex Building; 2 Shuang Hei St San Dong; Kowlon; Hong Kong | shareholder of | Ever-win Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| MAYOUNG LIMITED | Hong Kong | ROOM A; 14/F.; AMTEL BUILDING; NO. 144-148 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | ASIAN SILVA TECHNOLOGIES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 10-NOV-2004 | Active | |
| BUT YIU KONG, KENNETH | Hong Kong | ROOM A; 15/F.; FORTIS BANK TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | TAKA INVESTMENT CONSULTING INC. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 23-MAY-2005 | 06-NOV-2014 | Defaulted |
| LI Man Shun | Hong Kong | Room A; 16/F.; Block 21; Wonderland Villas; 9 Wah King Hill Road; Kwai Chung; N T; Hong Kong | shareholder of | SKY BLUE ENTERPRISES LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 05-JAN-2015 | Active | |
| TSUI KAI HUNG | Hong Kong | Room A; 27/F.; Block 3; City One; Shatin; New Territories; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LAM I-Chong | Hong Kong | ROOM A; 6/F; 402 KING'S ROAD; HONG KONG | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| BAI JIANBO | China | ROOM 703; 106 SHICHANG ROAD; WEIHAI; SHANDONG; CHINA | shareholder of | HONGKONG LIBERTY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAR-2007 | Active | |
| BAI JIANBO | China | ROOM 703; 106 SHICHANG ROAD; WEIHAI; SHANDONG; CHINA | shareholder of | TALENT 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 | 15-MAR-2007 | 10-JAN-2009 | Defaulted |
| Hamilton Luiz Valente Pedreira de Cerqueira | Russia | RU PROF BASILIO C CASTRO, 231 | 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 | |
| Marco Antonio Beyruti and Maria Claudia Malouf Cury Beyruti | Brazil | Ru Tejo 65 sp sao paulo brazil 04031040 | shareholder of | Clama Holdings Ltd. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 09-OCT-2012 | Active | |
| JAIME TOMAZ DE AQUINO | Brazil | RU; REPUBLICA DO LIBANO; 326; MEIRELES; FORTALEZA; BRAZIL | shareholder of | Marques Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 07-AUG-2014 | Active | |
| RODRIGO BADRA TAMER | Brazil | Rua Afonso Braz 473; CEP: 04511-011; Sao Paulo; SP; Brasil | shareholder of | TANNEY SERVICES INC. | Brazil | RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL | 11-AUG-2008 | 29-DEC-2014 | Dissolved |
| CRISTIANE HELENA DE ARAÚJO SOUZA TAMER | Brazil | Rua Afonso Braz 473; CEP: 04511-011; Sao Paulo; SP; Brasil | shareholder of | TANNEY SERVICES INC. | Brazil | RODRIGO BADRA TAMER RUA AFONSO BRAZ 473/56 CEP: 04511-011 SÃO PAULO - SP BRAZIL | 11-AUG-2008 | 29-DEC-2014 | Dissolved |
| MARIA INMACULADA SALGADO GOMEZ | Spain | Rua Alameda Do Cruceiro 005; 3-A; Ourense; 32003; Spain | shareholder of | AMP CAPITAL CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-MAY-2014 | Active | |
| José Maria Espírito Santo Silva Ricciardi | Portugal | Rua Alexandre Herculano; n° 38; Edifício Quartzo; 1269-161 Lisbon; Portugal | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| MAURILIO CORREIA DA SILVA | Brazil | Rua Antonio Bernardes de olivera; 199; Sao Paulo; SP | shareholder of | OLDBRIDGE GROUP INC. | Brazil | ALEXANDRE VIDAL TAVARES PAIS RUA IGARAPAVA; 40; APTO. 301 CEP: 22450-200 - LEBLON RIO DE JANEIRO; RJ BRAZIL | 26-SEP-2006 | Active | |
| Jonatas Sebastiao Vogel | Brazil | Rua Araguari; 679; Sao Paulo; SP; Brazil | shareholder of | HAREFIELD INVESTMENTS COMPANY RESOURCES INC. | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 14-FEB-2011 | 06-NOV-2014 | Defaulted |
| PC Penta Ltd. | Brazil | RUA ARTHUR DE SÁ MENEZES; 370; CEP:40810-480; PITUBA; SALVADOR; BAHIA; BRASIL. | shareholder of | A3X2 CORP. | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 08-JUN-2000 | Active | |
| fang guo dong | Taiwan | ROOM 701; UNIT 1; BLDG.; 45; TIELUER VILLAGE; XIHU DISTRICT; NANCHANG CITY; JIANGXI PROVINCE | shareholder of | YOUNG INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-DEC-2010 | 04-MAY-2015 | Defaulted |
| LU CHUANJU | China | ROOM 701; UNIT 2; BUILDING 19; TIANFU GARDEN; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FANTASY DEVELOPMENT LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 18-MAR-2014 | Active | |
| LIU DIANHUA | China | ROOM 701; UNIT 3; BUILDING 7; NO.1 SHANTOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO CHEMSTAR 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 | 19-OCT-2011 | Active | |
| YOU ENXIAO | China | ROOM 701; UNIT 4; BLDG 14; ZIJIN XIAOQU; WEST LAKE DIST; HANGZHOU; ZHEJANG PROVINCE; P.R. CHINA | shareholder of | OSCAR GROUP TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-FEB-2005 | Active | |
| YU YIWEN | China | Room 702; 1 Gate; Tower 2; No. 6 Jianye 1# Road; Jida; Zhuhai; Guangdong; China | shareholder of | Bounds Minerals Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 13-JAN-2010 | 17-SEP-2013 | Defaulted |
| LIN Tianwei | China | Room 702; 15/F; No.80 Min Jiang Da Dao; Cang Shan District; Fu Zhou City; Fu Jian Province; China. | shareholder of | TIAN XING MANAGEMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Defaulted | |
| HAN WEIGUANG | China | ROOM 702; BUILDING 1; ZHONGLIU PART; YANGGUANGSHUNGHENG; JINAN; SHANDONG; CHINA | shareholder of | SDHS Company Limited | Hong Kong | BUSINESS SECRETARIAL CONSULTANTS LIMITED ROOM 2404; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG | 30-JUN-2014 | Active | |
| ZENG XUEZHEN | China | ROOM 702; BUILDING 9; TA YAN SHANG YUAN; LONGYIN TOWN; DEHUA; QUANZHOU; FUJIAN; CHINA | shareholder of | KINGDOM WOOD INVESTMENTS 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) | 09-MAY-2008 | Active | |
| ZHU YIFAN | China | ROOM 702; N°8; LANE 758 JU FENG ROAD PU DONG; SHANGAI 200129; CHINA. | shareholder of | JOYFUL GOO LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-JUL-2010 | Active | |
| LU JIA LING | China | ROOM 702; NEW BUL 20; PENG WAN HUA YUAN YI CUN; SHA TOU JIAO DISTRICT; SHENZHEN; GUANG DONG PROVINCE; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | CIVILINE INVESTMENTS LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 23-AUG-2000 | 08-MAY-2002 | Defaulted |
| CHENG KAM POR | Hong Kong | Room 2109; 21/F; Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong | shareholder of | SMART PICK INVESTMENTS LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | Active | |
| BLATT CHRISTIAN ELMAR FRANZ | Hong Kong | ROOM 2112; PAUL Y. CENTER; 51 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG. | shareholder of | ROCKFIELD INVESTMENTS LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 17-JUL-2000 | 24-OCT-2013 | Defaulted |
| WANG LILI | China | Room 217-502; Guangrui Luye Huayuan; Chung'an District; Wuxi; Jiangsu; China | shareholder of | WEALTH ELEMENT INTERNATIONAL 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 | |
| CHEN Chengguang | China | Room 218; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| Sergio Pedeira de Cerqueira | Brazil | Rua Artur De Sá Menezes 370 Cep 40810-480 Pituba Salvador Ba Brazil. | shareholder of | STARKVILLE INTERNATIONAL CORP | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 18-DEC-2002 | 13-DEC-2010 | Dissolved |
| Hamilton Luiz Valente Pedreira De Cerqueira | Brazil | Rua Artur De Sá Menezes 370 Cep 40810-480 Pituba Salvador Ba Brazil. | shareholder of | STARKVILLE INTERNATIONAL CORP | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 18-DEC-2002 | 13-DEC-2010 | Dissolved |
| Flavio Valente Pedreira Cerqueira | Brazil | Rua Artur De Sá Menezes 370 Cep 40810-480 Pituba Salvador Ba Brazil. | shareholder of | STARKVILLE INTERNATIONAL CORP | Brazil | HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL | 18-DEC-2002 | 13-DEC-2010 | Dissolved |
| LATINTECH PAN-AMERICAN INC. | Brazil | Rua Ataulfo de Paiva 1351; 3 Andar; Riio de Janeiro; 22440-031 Brazil | shareholder of | ANSWARD LIMITED | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 23-JUN-2004 | Changed agent |
| LATINTECH PAN-AMERICAN INC. | Brazil | Rua Ataulfo de Paiva 1351; 3 andar; Rio de Janeiro; 33440-031 Brazil | shareholder of | ANSWARD LIMITED | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 23-JUN-2004 | Changed agent |
| THE BEARER | Brazil | Rua Bahia, 1105 Sao Paulo – SP - Brazil | shareholder of | AMEX IMPORT EXPORT LTD | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 01-OCT-2013 | Active | |
| Michael Adams Aura | Brazil | Rua Barao de Atibaia 140; Apt 122; CEP 13023-010 Campinas - SP. Brasil | shareholder of | ANZIO TRADING S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 10-FEB-2012 | Active | |
| LIN I-chih also known as Isabel I-chih | Hong Kong | ROOM A; 6/F; 402 KING'S ROAD; HONG KONG | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| LAM Tai-seng | Hong Kong | ROOM A; 6/F; 402 KING'S ROAD; HONG KONG | shareholder of | WINCOM HOLDINGS LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUN-2000 | Active | |
| Xu Wei Dong | China | ROOM A; 8/F.; YITING YUAN; HOUHAI ROAD; SHEKOU DISTRICT; SHENZHEN CITY; P.R. CHINA | shareholder of | ABLE MILLION LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| MA MAY YIEN, DEMETER | Hong Kong | Room A1-03; 5/F.; Block A; Phase 1; Hang Fung Industrial Building; 2G Hok Yuen Street; Hunghom; Kowloon | shareholder of | HARVEST LAND GROUP LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-JAN-2004 | Defaulted | |
| WANG NAN NAN | China | Room A422; Henghua; International Business Center; No.26; Yuetan North Street; Xicheng District; Beijing; China | shareholder of | Light Launch Group 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 | 18-MAR-2013 | Active | |
| WANG WEI | China | Room A422; Henghua; International Business Center; No.26; Yuetan North Street; Xicheng District; Beijing; China | shareholder of | Light Launch Group 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 | 18-MAR-2013 | Active | |
| LOU WEN SHE | China | ROOM A5-2105; FULI YOUYICHENG; NORTH ROAD; DALU DIAN; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | WINBEST HOLDING GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | Active | |
| CHENG HOP FAI | Hong Kong | ROOM 6312; 63/F.; THE CENTRE; 99 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | MAN FAI MANAGEMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| XU JIAN | China | ROOM 65-204; GRAND TOWN BY LAKE GARDEN; SUZHOU INDUSTRIAL PARK; JIANGSU; CHINA | shareholder of | CAMBLE YIELD INVESTMENT LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-MAR-2005 | Defaulted |
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