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
SONG SHIMEI	China	ROOM D; F 4; ZHAO FENG WORLD TRADE MANSION; NO.369 JIANGSU ROAD; SHANGHAI; P.R. CHINA	shareholder of	Aquacircle Investment 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	03-NOV-2008	06-MAY-2014	Defaulted
MARTIN FRANCISCO DE MOLLA	Brazil	RUA ANTONIO BERNARDES DE OLIVEIRA; 124; SÃO PAULO; SP; BRASIL; CEP:05616-040	shareholder of	BLUEFIELD PROPERTIES COMPANY LIMITED	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	14-FEB-2007	02-NOV-2009	Defaulted
VANDER ZAMBELI VALE and SIMONE GONCALVES DE OLIVEIRA ZAMBELI with Joint Tenancy and Right of Survivorship	Brazil	Rua Antonio Chimico Correa 27 Bom Clima; 36046-440 Juiz De Fora; Minas Gerais; Brazil	shareholder of	GLENNON CAPITAL INC.	United States	DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131	30-MAR-2015		Active
TIAGO CAFESEIRO DE OLIVEIRA	Brazil	Rua Antonio Nogueira; 267; Conceicao; CEP 45570-000-Ipiai; Bahia; Brasil	shareholder of	SOLARA INTERNATIONAL CORP.	Brazil	TIAGO CAFESEIRO DE OLIVEIRA RUA ANTONIO NOGUEIRA 267 DA CONCEIÇÃO CEP:45570-000 IPIAU - BAHIA BRASIL	21-APR-2009	01-NOV-2011	Defaulted
EMILIO BONO	Brazil	Rua Apeninos; N. 1126 - 6 andar; Paraiso; Sao Paulo; SP.	shareholder of	MACON GROUP CORP.	Brazil	FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA. RUA PADRE JOÃO MANUEL; 450 CJ.33/34 CEP: 01411-000; CERQUEIRA CÉSAR SÃO PAULO; SP; BRAZIL	12-AUG-2002		Active
SERGIO NISKIER	Brazil	Rua Aquarela do Brasil 681 - bloco 1 - ap. 402 Rio de Janeiro - CEP 22610-000 - RJ - Brazil	shareholder of	RIGUFE HOLDINGS LTD	Brazil	NISKIER SERGIO RUA AQUARELA DO BRAZIL 681- BLOCO 1 - AP.402 RIO DE JANERO CEP 22610-000 RJ BRAZIL	30-DEC-2013		Active
EDUARDO CARLOS PEREIRA	Brazil	RUA ARANDU; N.205 SAO PAULO; SP. BRAZIL	shareholder of	SPECIAL MEETING S.A.	United States	LEO HEIDNER 546 FIFTH AVENUE; NEW YORK, NY 10036; USA NEW YORK USA	01-JUL-2009	20-JUL-2012	Defaulted
Rachel Reicher Levy	Brazil	Rua aureliano de coutinho; 355 apt 802; Sao Paulo; SP Brazil; CEP: 01224-020	shareholder of	CONGRATS NETWORKING CORP.	Brazil	JACQUES VICTOR LEVY AV. HIGIENOPOLIS. 148 APT 172 SAO PAULO. BRASIL	09-JUL-2012		Active
MR. MICHEL ROY	Brazil	Rua Barao da Torre; 457/101; Ipanema; Rio de Janeiro; RJ; Brazil	shareholder of	LAVANT FINANCE S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	10-APR-2002	13-MAR-2008	Changed agent
BERNARDO DOS GUIMARÃES BONJEAN	Brazil	RUA BRYAXIS; 29; CEP: 04544-080; SÃO PAULO; SP; BRASIL	shareholder of	ALADDIN INTERNATIONAL RESOURCES S.A.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	02-JAN-2008		Defaulted
CUI HONG	China	ROOM 230; BUILDING 52; YONG TAI DONG LI; HAIDIAN; BEIJING; CHINA	shareholder of	RED HOUSE CHINA LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAY-2005	01-NOV-2006	Defaulted
Teclent Venture Investment Limited	Hong Kong	Room 2302; 23/F; New World Tower I; No. 18 Queen's Road Central; Hong Kong.	shareholder of	Channel Market Group Limited	Hong Kong	SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG	29-SEP-2015		Active
SUN YI XIN	China	ROOM 23A; SHEN MAO SHANG YE ZHONG XIN; XIN WEN LU; FUTIAN; SHENZHEN; GUANGDONG; CHINA	shareholder of	XING WAH GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-MAY-2015		Active
AU Chun Kwok Alan	Hong Kong	Room 2401. 24/F; Block C; Mount Parker Lodge. Quarry Bay; Hong Kong	shareholder of	Green Tomato Asia Limited	Hong Kong	BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG	19-JUN-2015		Active
Li Jinyuan	Hong Kong	Room 2401; 24/F.; New York Life Tower; No. 311 Gloucester Road; Causeway Bay; Hong Kong.	shareholder of	TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED	Hong Kong	PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG	12-DEC-2003		Active
FAN HUA JUN	China	Room 2401; Unit 1; Building 17; Caihongcheng; Puyan Street; Binjiang District; Hangzhou; Zhejiang Province; P.R. China	shareholder of	GLOBAL NATURAL HOLDINGS LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-APR-2009		Active
China Seed Ventures Management Limited	China	ROOM 2405; BUILDING 18; NO. 800 HUASHAN ROAD; SHANGHAI 200050; CHINA	shareholder of	Easycomm 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	02-MAR-2005		Active
WEN NIANDONG	China	ROOM 704; NO. 40; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Sailing Morality Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-NOV-2011		Active
VICTOR CHANG	China	ROOM 705; NO. 5; CUIBAI ROAD; HAISHU DISTRICT; NINGBO; CHINA	shareholder of	CHINAGAMA INDUSTRIAL 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	23-JUN-2003	04-APR-2011	Defaulted
CHEN WEIKUN	China	ROOM 705; TOWER 9; BICAIXUAN; YINGCAIMEIJU; HUICAI ROAD; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA	shareholder of	M.S.E. Tech Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	28-OCT-2013	04-MAY-2015	Defaulted
SEAN SHAN WANG	China	Room 705; Yard 11; Minzuyuan Road; Chaoyang; Beijing; China	shareholder of	Waiz International Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-MAR-2014		Active
ZHOU YING	China	ROOM 706, GUANGSHA APARTMENT 475 QIN ZHOU NORTH ROAD SHANGHAI 200233 CHINA	shareholder of	OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	15-MAR-1996		Active
FANG JIANWEI	China	Room 706; No. 52; Lane 42; Xingning Road; Jiangdong District; Ningbo City; Zhejiang Province; China	shareholder of	China Newsky Industry Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	29-SEP-2008	17-FEB-2011	Defaulted
Gan Shi Hong	China	Room 707; No. 32; Lane 168; Zhang Shu Street; Dong Liu Street; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	My Leisure Times 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	04-JUN-2007	09-JAN-2009	Defaulted
CHAN YING SHU, FREDERICK	Hong Kong	Room 707A; Wing On House; 71 Des Voeux Road Central; Hong Kong	shareholder of	COMSTAR ASIA LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	24-MAR-1999		Active
SHI LIU	China	ROOM 708 3MEN; BLDG.; 5; JUN’AN XIAOQU; NO.7 YANSHOU STREET; LUYUAN DISTRICT; CHANGCHUN CITY.	shareholder of	HoKing Capital International Group (U.K.) Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	22-JUL-2009	03-MAY-2011	Defaulted
Wang Li Lei	China	ROOM 708; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINA	shareholder of	QINGDAO FREE TRADE ZONE BITONER INT'L 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	12-FEB-2007		Active
CHOI WANG TAI	Macao	RUA DA. CONCORDIA S/N EDF. KO FU 12/F.; "E"; MACAU	shareholder of	LeMonde Inc.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	13-NOV-1991		Active
Ana de Mira Mendes da Cruz Martins Figueiredo	Portugal	RUA DAS AMOREIRAS N 70; 12; LISBOA 1200; PORTUGAL	shareholder of	NOVERTON LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	06-DEC-2002		Active
CHAN VAI CHUN	Macao	RUA DE AVEIRE; MEI IOU KOK BLOCO 7; 10AC; TAPIA; MACAU	shareholder of	FOREVER NET LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	03-MAY-2001		Active
CHAN VAI CHUN	Macao	RUA DE AVEIRE; MEI TOU KOK BLOCO 7; 10AC; TAPIA; MACAU	shareholder of	FOREVER NET LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	03-MAY-2001		Active
JACQUES GANDELMAN LERNER	Brazil	Rua Dom Rosalvo; 140; apto 50; CEP: 05442-030; Sao Paulo	shareholder of	ERUDITUS CONSULTANTS S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	10-JAN-2013		Defaulted
BARBARA REGINA LERNER	Brazil	Rua Dom Rosalvo; 140; apto 50; CEP: 05442-030; Sao Paulo	shareholder of	ERUDITUS CONSULTANTS S.A.	British Virgin Islands	CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	10-JAN-2013		Defaulted
Mrs. Isabela DE BARROS PIMENTEL HERING	Brazil	Rua dos Platanos 44; Sao Paulo; Brasil	shareholder of	FHF Holding Inc.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	18-JUN-2012		Active
Zein Mayassi	Portugal	Rua Doca Nova; Apartado 366; 8700-913 Olhao; Portugal	shareholder of	ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.	Jordan	APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN	20-SEP-1994		Active
JEFFERSON JOAQUIM GRADA – EIRELI	Brazil	RUA DOM PEDRO II; N° 158 – CENTRO – CEP 07.011-003; GUARULHOS; ESTADO DE SAN PABLO; BRASIL	shareholder of	JEFFERSON JOAQUIM GRADA ENTERPRISES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	24-NOV-2014		Active
FREDO RODOLFO GUILHERME DEMUTH	Brazil	RUA DOS EUCALIPTOS NO.100; NOVO HAMBURGO CEP 93344160; BRASIL	shareholder of	STOMEAD TRADING LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	20-APR-2015		Active
ZHOU KAI	China	ROOM 702; UNIT 2; BLOCK 13; ZIJIN SUBDISTRICT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Fox Investment Company Limited	Hong Kong	WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG	16-JAN-2014		Active
MAO WEN TAO	China	ROOM 702; UNIT 2; BUILDING 11; KANGLE; NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA.	shareholder of	HAN'S (HONGKONG) HOLDING CO., LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-SEP-2012		Active
PAN XIAO YU	China	ROOM 702; UNIT 2; BUILDING 11; KANGLE; NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA.	shareholder of	HAN'S (HONGKONG) HOLDING CO., LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-SEP-2012		Active
Xue Fangming	China	Room 702; Unit 2; Flat 17; Shijia Huayuan; Xiacheng District; Hangzhou City; Zhejiang Province; China	shareholder of	JT Forklift & Parts 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-AUG-2014		Active
ZHANG GUOPING	China	ROOM 703; NO. 120; LANE 988; ZHONGSHAN WEST ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	CHINAGAMA INDUSTRIAL 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	18-OCT-2010		Active
YANG RUI	China	ROOM 703; NO. 8 JINTAN BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Decent Furnishings 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-JAN-2011		Active
CHEN MING	China	ROOM 703; NO.430; BUILDING 134; HUANGLI NEW VILLAGE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	Yunsheng Road Safety Facilities Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-JAN-2010	18-FEB-2013	Defaulted
ZHU MIN	China	Room 703; Unit 1; Building 39; Caihong Cheng; Puyang Street; Binjiang District; Hangzhou City; Zhejiang Province; China	shareholder of	ATERRA 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	08-NOV-2012		Active
WU MINGCAN	China	Room 704 Building 6 Dongdujiayuan Yuyao City Zhejiang Province, China	shareholder of	A&R INC.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	26-FEB-2008		Active
WU MINGCAN	China	Room 704 Building 6 Dongdujiayuan Yuyao City Zhejiang Province, China	shareholder of	HARBIN PHARMACEUTICAL GROUP CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	26-FEB-2008	06-JUL-2015	Defaulted
LIU JIANJUN	China	ROOM D; F 4; ZHAO FENG WORLD TRADE MANSION; NO.369 JIANGSU ROAD; SHANGHAI; P.R. CHINA	shareholder of	Aquacircle Investment 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	03-NOV-2008	06-MAY-2014	Defaulted
LIANG CHONG	China	ROOM D; F 4; ZHAO FENG WORLD TRADE MANSION; NO.369 JIANGSU ROAD; SHANGHAI; P.R. CHINA	shareholder of	Aquacircle Investment 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	03-NOV-2008	06-MAY-2014	Defaulted
CHEN, PAO-LING	China	ROOM D; FLOOR 21; NO.668 KEJIJINGCHENG; EAST BEIJING ROAD; SHANGHAI; CHINA	shareholder of	TONSON AIR MOTOR. CORP.	China	SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA	04-JAN-2010	01-NOV-2011	Defaulted
FU ERYONG	China	ROOM D16-1101; SHUANG JING FU LI CITY; CHAO YANG DISTRICT; BEIJING CITY; CHINA	shareholder of	Asia Aviation Investment Consultant Limited	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-APR-2012	06-NOV-2014	Defaulted
KUANG FEI	China	ROOM E; 37/F.; BLOCK A; NEO BUILDING; CHE GONG MIAO; FUTIAN; SHENZHEN; CHINA.	shareholder of	ASIA LANE HOLDINGS LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	16-MAY-2012	06-NOV-2014	Defaulted
MEI NOMINEES LIMITED	Hong Kong	Room E; 6th floor; Eastern Commercial Centre; 395-399 Hennessy Road; Hong Kong	shareholder of	CORAL SEA GROUP LTD.	Hong Kong	MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG	10-APR-2006	19-FEB-2015	Defaulted
NG Yuk Chun	Hong Kong	Room F; 12/F.; Block 6; Parkland Villas; Tuen Mun; New Territories; Hong Kong	shareholder of	MAX STAR HOLDINGS LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	07-FEB-2007		Active
FU QUN	China	ROOM F501-1-1A; DA XI YANG XIN CHENG; NO.10; NAN HU NAN ROAD; WANG JING; CHAO YANG DISTRICT; BEIJING; CHINA.	shareholder of	GIANT HILL ENTERPRISES 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	01-JUL-2008		Active
CHEUNG SIU CHUNG	Hong Kong	Room G; 26/F.; Scenic View Block 2; Choi Hung; Hong Kong	shareholder of	CHANNEL BEST ENTERPRISES LIMITED	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	14-DEC-2004		Active
CHIU, Ming Kit	Hong Kong	Room H; 30/F.; Block 2; Bauhinia Garden; Tong Chun Street; Tseung Kwan O; New Territories; Hong Kong	shareholder of	WIDE LOGISTIC TRADING 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.*	05-JAN-2010	01-NOV-2011	Defaulted
MR. FREDERICO DE SOUZA LIMA	Brazil	Rua Camilo Nader; 155 - ap. 71 CEP 05688-031 - Real Parque; Sao Paulo/ SP - Brazil	shareholder of	TATA HOLDING LTD.	Switzerland	BANQUE CLARIDEN LEU P.O.BOX 1304 1211 GENEVA 1 SWITZERLAND	08-NOV-2006	05-MAY-2009	Defaulted
JOAQUIM CONSTANTINO NETO	Brazil	Rua Canario, 80 Apartamento 80 Moema Sao Paulo - SP Cep: 04521-000	shareholder of	CHAPECO S.A.	Brazil	HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL	19-APR-2007		Active
Ricardo Alberto Czapski	Brazil	Rua Cates; 707 apto 51 - Sao Paulo/SP; Brasil - Cep: 05016-081	shareholder of	Balena Consulting Ltd.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	26-AUG-2008		Active
RICARDO A. CZAPSKI	Brazil	Rua Cates; 707 apto 51 - Sao Paulo/SP; Brasil - Cep: 05016-081	shareholder of	Orix Planning and Consulting Inc.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	01-APR-2007		Active
Orlando Rodrigues de Castro Jalles and Pedro Rodrigues de Castro Jalles (In Joint Tenancy With Right Of Survivorship)	Japan	Rua Cel Antonio Garcia de Paiva, 77 AP 402	shareholder of	Sao Bento International Holding Corp.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	16-AUG-2013		Active
MONICA BARONE FISCHER PEREIRA	Brazil	RUA CNITIOS 57 AP.71-B SAN PABLO BRASIL	shareholder of	QUARK SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-JAN-2012		Active
FERNANDO FISCHER PEREIRA	Brazil	RUA CNITIOS 57 AP.71-B SAN PABLO BRASIL	shareholder of	QUARK SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	03-JAN-2012		Active
Su Hairui	China	Room 721; No.66 Xingang Donglu; Haizhu District; Guangzhou China	shareholder of	CHEONG SHENG GROUP LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	18-JUN-2015		Active
JONG TAT FUNG	Macao	RUA CIDADE DE LISBOA NO. 55-195 17D EDIF. MAJESTADE TAIPA, MACAU	shareholder of	FIRST TREND DEVELOPMENT LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	19-JAN-2006		Active
MR. PAULO IBRAHIM MANSOUR	Brazil	Rua Cojuba 136; 1o Itaim Bibi; Sao Paulo; SP CEP 04533-040; Brazil	shareholder of	KIRTEL INTERNATIONAL S.A.	Switzerland	UBS AG BAERENGASSE 16 P.O. BOX 8098, ZURICH SWITZERLAND	04-MAR-2003	01-NOV-2013	Defaulted
JOSE CORONA NETO and/or EDGARD GOMES CORONA and/or GEORGIA GOMES CORONA and/or ANDRÉA GOMES CORONA-Joint Tenancy with Rights of Survivorship	Brazil	Rua Comendador Elias Jafet; 340; casa 4; Sao Paulo; SP; Brasil	shareholder of	WOODALE TRADING CORP.	Brazil	CELIA GOMES FERNANDES RUA COMENDADOR ELIAS JAFET; 340; CASA 4 SAO PAULO; SP BRAZIL	25-SEP-2008	06-MAY-2014	Defaulted
LUIZ CARLOS ORNELLAS DI DONATI	Brazil	RUA CONSELHEIRO BROTERO; 1579-APT 62; SANTA CECILIA; SAO PAULO; BRAZIL; 01232.011	shareholder of	THE LAST PALM CORP.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	19-NOV-2002		Active
Zhang Tao	China	Room 2501; A Building World Trade Center; No.6 Hong Kong Middle Road Qingdao; Shandong Province; China	shareholder of	MULTIWASTE RECYCLING CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-NOV-2006		Active
The General Fiduciary Company Limited	Hong Kong	Room 2501; Hopewell Centre; 183 Queen's Road East; Hong Kong	shareholder of	Mutu Company Limited	Hong Kong	GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG	15-SEP-2011	05-APR-2012	Changed agent
GFC Trustees (Hong Kong) Limited	Hong Kong	Room 2501; Hopewell Centre; 183 Queen's Road East; Hong Kong	shareholder of	Mutu Company Limited	Hong Kong	GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG	15-SEP-2011	05-APR-2012	Changed agent
Wan Pak Kuen	Hong Kong	Room 2501; Infinitus Plaza; 199 Des Voeux Road Central; Sheung Wan; Hong Kong	shareholder of	MACRO WISE LTD.	Hong Kong	CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG	04-JUN-2014		Active
WU ZHI JIAN	China	ROOM 2501; NO. 2; LANE 1085; DONGXIU ROAD; PUDONG; SHANGHAI; CHINA	shareholder of	BENEFITS ASCEND INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-MAY-2012		Active
Wang Yan	China	Room 2505; No. 10 Building; An Yuan Bei Li; Chao Yang District; Beijing; China	shareholder of	Fortune & Rainbow International Trade Co. Ltd.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	12-JUL-2012		Active
Xie Yaowu	China	Room 2505; No. 10 Building; An Yuan Bei Li; Chao Yang District; Beijing; China	shareholder of	Fortune & Rainbow International Trade Co. Ltd.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	12-JUL-2012		Active
CHANG, MAI	China	ROOM 2508; BUILDING 3; SOHO XIAN DAI CHENG; NO. 88; JIAN GUO ROAD; CHAO YANG DISTRICT; BEI JING; CHINA	shareholder of	WIN TREND HOLDINGS 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	02-JAN-2014	06-NOV-2015	Defaulted
JI SHI SHAN	China	ROOM 251; BLDG 3; QING HUA DA XUE XI BEI; HAI DIAN QU; BEIJING; CHINA	shareholder of	MOCT HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-OCT-2003	02-MAY-2007	Defaulted
YU KING WAI	Hong Kong	ROOM 2516; SHING FU HOUSE; KWAI SHING EAST ESTATE; KWAI CHUNG; NEW TERRITORIES	shareholder of	TRADEWIND VENTURES LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	22-NOV-1999		Active
LI LIN	China	ROOM 718; WANGZUO ZHONGXIN; NO. 2 NANJIE; GUANDONG DIAN CHAOYANG; BEIJING; CHINA	shareholder of	NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-NOV-2005	02-MAY-2007	Defaulted
WEN MINHAI	China	ROOM 74-A; NO. 17 HUANGDAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	ZENITH 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-2006		Active
SUN XIAO SHENG	China	Room 7B; Haoqing Ge; Juhao Yuan; 8 South Jingtian Road; Shenzhen; Chin	shareholder of	Vido Virtual Tech Limited	Hong Kong	STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG	26-JUL-2010	01-MAY-2012	Defaulted
PEI, CHENG-CHIANG	Taiwan	Room 8-13; 11F; No. 237; Fu Hsing S. Rd.; Sec. 2; Taipei; Taiwan; R.O.C.	shareholder of	KEYTON GROUP LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	30-JAN-2003	01-NOV-2006	Defaulted
WANG DA ZHU	China	Room 8-803; Wan¿an Chengshi Garden; Jianguo Zhong Road; Hangzhou City; Zhejiang province	shareholder of	RAYMOND TECHNOLOGY LLC	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	16-APR-2007		Active
Applied Component Technology (Hong Kong) Company Limited	Hong Kong	Room 801; 8/F; Tower A; Hunghom Commercial Centre; 37-39 Ma Tau Wai Road; Hunghom; Kowloon; Hong Kong	shareholder of	HEROLINK INVESTMENTS LTD.	Hong Kong	VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*	02-JAN-2001	12-MAY-2009	Dissolved
YEE HOPE INVESTMENTS LIMITED	Hong Kong	ROOM 801; 8TH FLOOR; YIP FUNG BUILDING; 2518 D'AGUILAR STREET; CENTRAL HONG KONG	shareholder of	PILKON INVESTMENT LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	29-JAN-1993	22-AUG-2005	Dissolved
JIANG JI ZENG	China	ROOM 801; FLOOR 2; NO.11A; WEST WAN SHOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	HIGH SUN LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-OCT-2003	12-NOV-2010	Changed agent
ERNESTO LUIS BREDA	Brazil	RUA DOS PRESSGUEIROS 157 SAP PAOLO 05673-000, BRAZIL	shareholder of	SILKSEA YACHTING LTD.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	02-JAN-2004	28-OCT-2014	Changed agent
ESAF - ESPIRITO SANTO PARTICIPACOES INTERNACIONAIS SGPS S.A.	Portugal	Rua Dr. Brito Camara; no 20; Freguesia Da Sé 9000-039 FUNCHAL - MADEIRA PORTUGAL	shareholder of	ESIAM-ESPIRITO SANTO INTERNATIONAL ASSET MANAGEMENT LIMITED	Portugal	BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL	14-OCT-1997		Defaulted
MARIA FERNANDA PENTEADO DE CAMARGO	Brazil	RUA DR. FONSECA BRASIL; 350; APTO 11; B. MORUMBI; CEP: 05716-060; SAO PAULO; SP.	shareholder of	SANTIAGO PORTFOLIO S.A.	Brazil	HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL	07-SEP-2009	24-JAN-2013	Defaulted
Guilherme Stocco Filho	Brazil	Rua Dr. Homem de Melo 856; Perdizes; Sao Paulo CEP 05007-002; Brasil	shareholder of	SEAWORLD HOLDING INVESTMENTS INC.	Brazil	MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL	05-AUG-2010	01-MAY-2012	Defaulted
Luiz Fernando Loureiro de Carvalho	Brazil	Rua Eduardo Pederneiras 20; Apto. 103; Rio de Janeiro; 22795-100	shareholder of	SALVO GROUP INC.	United States	INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA	04-SEP-2013		Active
FRANCESCA TROMBETTA	Brazil	RUA ERNESTO PAVAN (B-8); 00267 COND. TERRAS DO P.; BRASIL	shareholder of	Parrano, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	20-FEB-2015		Active
RICARDO CLEMENTE NETO	Brazil	RUA ERNESTO PAVAN (B-8); 00267 COND. TERRAS DO P.; BRASIL	shareholder of	Parrano, Ltd.	United States	BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES	20-FEB-2015		Active
GABRIELA ROSITO HADDAD	Brazil	Rua Escobar Ortiz; 221; Sao Paulo; SP 04512-050; Brazil	shareholder of	HALMORAL GROUP INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	04-APR-2012		Active
TATIANA GAVOTTI VEROSPI MOSANER	Brazil	Rua Escobar Ortiz; 221; Sao Paulo; SP 04512-050; Brazil	shareholder of	HALMORAL GROUP INC.	United States	LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A.	04-APR-2012		Active
ERIK DEMUTH and VANIR MARIA ZAT DEMUTH with Joint Tenancy and Right of Survivorship	Brazil	Rua Estancia Velha N°1000 HS; Portao; B. Estancia Velha CEP 93180000; Brasil	shareholder of	RIRON TRADING INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	08-APR-2015		Active
LIN YUTONG	Hong Kong	ROOM L; 18TH FLOOR; CONTINENTAL MANSION; 294 KING'S ROAD; NORTH POINT; HONG KONG	shareholder of	LUCK SMART 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)	23-MAY-2008		Active
DUAN YANFANG	China	ROOM NO. 10; UNIT 78; FUCHENG ROAD; NO. 8 HAIDIAN DISTRICT; BEIJING; CHINA	shareholder of	MIDEN FAIR GROUP 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)	11-JUL-2005	06-MAY-2014	Defaulted
ZHOU HONGQIN	China	ROOM NO.301; 28 BLOCK; WEN DING FIRST VILLAGE; JIANGYIN CITY; JIANGSU PROVINCE; CHINA	shareholder of	WEALTHY SEA TECHNOLOGY LIMITED	China	DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.	23-APR-2014		Active

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