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
CANNON TRUST COMPANY LIMITED			shareholder of	CANNON CORPORATE DIRECTORS LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	05-FEB-2001	14-DEC-2006	Inactivated
THE BEARER			shareholder of	CONSULTING AND ADVISORY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2000	14-DEC-2006	Inactivated
THE BEARER			shareholder of	CONSULTING AND ADVISORY S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	01-DEC-2000	14-DEC-2006	Inactivated
THE MEMBERS ADMINISTRATION LIMITED			shareholder of	THE MEMBERS INSURANCE COMPANY LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	21-DEC-2000	21-AUG-2004	Defaulted
HERMANUS NICOLAS LE ROUX			shareholder of	AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-AUG-1999	21-APR-2003	Defaulted
HARMA MARIA LE ROUX			shareholder of	AFRO-INTERNATIONAL INVESTMENTS 101 (NIUE) LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-AUG-1999	21-APR-2003	Defaulted
LIN, LI-HUA			shareholder of	GOLD EVENT INVESTMENTS LIMITED	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	25-AUG-1999	27-OCT-2005	Defaulted
CHANG, CHIA-YU			shareholder of	GOLD EVENT INVESTMENTS LIMITED	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	25-AUG-1999	27-OCT-2005	Defaulted
CHANG, YI-HUI			shareholder of	GOLD EVENT INVESTMENTS LIMITED	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	25-AUG-1999	27-OCT-2005	Defaulted
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	03-OCT-2002	16-OCT-2006	Inactivated
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	03-OCT-2002	16-OCT-2006	Inactivated
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	03-OCT-2002	16-OCT-2006	Inactivated
THE BEARER			shareholder of	EVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITED	Switzerland	SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND	03-OCT-2002	16-OCT-2006	Inactivated
THE BEARER			shareholder of	WALTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	21-AUG-2004	Defaulted
THE BEARER			shareholder of	WALTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	21-AUG-2004	Defaulted
THE BEARER			shareholder of	WALTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	21-AUG-2004	Defaulted
THE BEARER			shareholder of	WALTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	21-AUG-2004	Defaulted
THE BEARER			shareholder of	WILTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	19-AUG-2005	Defaulted
THE BEARER			shareholder of	WILTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	19-AUG-2005	Defaulted
THE BEARER			shareholder of	WILTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	19-AUG-2005	Defaulted
THE BEARER			shareholder of	WILTON INTERNATIONAL LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	19-DEC-2002	19-AUG-2005	Defaulted
HU LIANG YUN			shareholder of	MIIN ELECTRIC INTERNATIONAL TRADE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-DEC-2002	30-AUG-2004	Defaulted
MF CORPORATE SEVICES (NIUE) PTE LTD.			shareholder of	FIRST OCEAN INVESTMENTS 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.*	17-FEB-2003	17-OCT-2005	Defaulted
LIN, HAN-KUANG			shareholder of	PAI INTERNATIONAL 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	22-OCT-2004	Defaulted
WANG, MAGGIE			shareholder of	PAI INTERNATIONAL 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	22-OCT-2004	Defaulted
PAI HUNG-LIEH			shareholder of	PAI INTERNATIONAL 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	22-OCT-2004	Defaulted
ZENITH TRUST COMPANY LIMITED			shareholder of	ZENITH FOUNDATION MANAGEMENT LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	31-MAR-2000	29-JUN-2010	Inactivated
BEARER 4			shareholder of	CHINA UNITY DEVELOPMENT INC.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	08-AUG-2000	13-SEP-2011	Inactivated
Oriel Resources Limited	United Kingdom	1 RED PLACE; LONDON; W1K 6PL	shareholder of	DELIZEA FINANCE LIMITED	Guernsey	NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS	30-APR-2004	02-DEC-2015	Changed agent
FONDATION BELLE VUE INTERNATIONAL	Luxembourg	1 rue Goether, L1637 Luxembourg	shareholder of	ANTOINE LTD.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	13-JUL-2004		Active
EFG READS SECRETARIES LIMITED	Jersey	1 SEATON PLACE; ST. HELIER; JERSEY	shareholder of	FELKIRK LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	04-DEC-1997		Active
LEUMI OVERSEAS TRUST CORPORATION LIMITED	Jersey	1 SEATON PLACE; ST. HELIER; JERSEY	shareholder of	FELKIRK LIMITED	Jersey	LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA	04-DEC-1997		Active
EFG Reads Trustees Limited	Jersey	1 Seaton Place; St Helier; Jersey JE4 8YS	shareholder of	SUNCROFT OVERSEAS LIMITED	Jersey	APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**	02-JUL-1999	19-FEB-2014	Changed agent
ABBEY NOMINEES	Isle of Man	1 Selby House 72 Derby Sg. Douglas Isle of Man	shareholder of	STERLINGWOOD LIMITED	Isle of Man	NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES	02-JAN-1991		Active
MR. JUDAH ELMALEH	Switzerland	1,Chemin des Crettets 1231 CONCHES SWITZERLANd SWISS CITIZEN	shareholder of	PERUSAF INTERNATIONAL CORP.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	18-SEP-2006	10-FEB-2011	Changed agent
Sun Yunbo	China	1-1-2 No.14 Mingze Garden Zhongshan District Dalian China.	shareholder of	Rising Sun International 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	17-AUG-2006		Active
LAI ARRON	Taiwan	1-190 WU CHUNG ROAD; TAISHUNG; TAIWAN	shareholder of	APCB ASIA INTERNATIONAL LTD	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	03-NOV-2014		Active
SUMMERFIELD LIMITED	Isle of Man	1 Selby House 72 Derby Sg. Douglas Isle of Man	shareholder of	STERLINGWOOD LIMITED	Isle of Man	NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES	02-JAN-1991		Active
LIU HUI	China	1-1-1; No. 41; LV Bo Road; Sha Hekou District; Dalian; P.R. China	shareholder of	PAN OCEAN INVESTMENTS 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-JUN-2010	20-MAR-2014	Inactivated
JING XIN	China	1-1-2; No. 16 Dongli; Batiandi; Zhanqian District; Yingkou; Liaoning Province; P.R. China	shareholder of	BEAUTY WAY INVESTMENTS LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-JUL-2011	02-MAY-2013	Defaulted
ZHANG BAOSHENG	China	1-1-502; 12 NORTH FU ZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	Shunhe Food 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-SEP-2008		Active
ZHAI SHUANG	China	1-1; NO.50; BEIJING STREET; XIGANG DISTRICT; DALIAN CITY; CHINA	shareholder of	KOTECH COMPANY LIMITED	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	03-FEB-2015		Active
Mrs. Praskurina Ekaterina	Russia	1-180 "A"; Ulova Palme Street; Moscow City; 119590; Russian Federation	shareholder of	LANDMAX HOLDINGS LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	23-MAY-2008		Active
ZHENG GUANGREN	China	1-2-1; 180#; ZHONGQING STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA	shareholder of	FAMEWAY 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	18-JAN-2010		Active
KAZUO NAKATA	Japan	1-2-11 yokodai chuo-ku Sagamihara-shi kanagawa-ken Japan ZIP CODE 252-0226	shareholder of	SNA LAND SURVEY LTD	Hong Kong	HONG KONG IR SECRETARY LIMITED 1B; 561 NAM BIN TSEUN; FA NLING WAI FAN LING N T NEW TERRITORIES HONG KONG	09-JAN-2013	19-JAN-2015	Defaulted
LI YUN	China	1-2-406; NO. 166 KAIXUAN ROAD; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA	shareholder of	Dao Capital Limited	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	15-NOV-2006		Active
WANG XUYANG	China	1-2-6; NO. 34; CANGSHAN ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R.CHINA	shareholder of	GLOBAL CHEMICAL GROUP LIMITED	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	10-APR-2012		Active
CHAN LEUNG	Hong Kong	1/F.; 25 OXFORD RD.; KOWLOON; HONG KONG.	shareholder of	JEFF TOP GROUP LTD.	Hong Kong	READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG	21-APR-1997	01-NOV-2005	Defaulted
WONG SIU TONG	Hong Kong	1/F.; Kelford Mansion; 168 Hollywood Road; Sheung Wan; Hong Kong	shareholder of	Asian Art and Antique Limited	Hong Kong	IFA CORPORATE LIMITED FLAT B; FLOOR 15; SEABRIGHT PLAZA 9-23 SHEEL STREET NORTH POINT HONG KONG	18-OCT-2011		Active
WONG SIU TONG	Hong Kong	1/F.; Kelford Mansion; 168 Hollywood Road; Sheung Wan; Hong Kong	shareholder of	HEAT ISLAND HOLDINGS LTD.	Hong Kong	IFA CORPORATE LIMITED FLAT B; FLOOR 15; SEABRIGHT PLAZA 9-23 SHEEL STREET NORTH POINT HONG KONG	05-JAN-2011		Active
WONG SIU TONG	Hong Kong	1/F.; Kelford Mansion; 168 Hollywood Road; Sheung Wan; Hong Kong	shareholder of	UNDERCLIFFE SERVICES LTD	Hong Kong	IFA CORPORATE LIMITED FLAT B; FLOOR 15; SEABRIGHT PLAZA 9-23 SHEEL STREET NORTH POINT HONG KONG	04-JAN-2010		Active
HUANG CHIH-CHIANG	Taiwan	1/F.; No. 12-2; Lane 199; Tun-Hua North Road; Taipei; Taiwan	shareholder of	SHINING PEARL ENTERPRISES LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	02-JAN-2007	06-NOV-2008	Defaulted
LEE MAN LOONG	Hong Kong	1/F.; SAKURA COURT; 60 KENNEDY ROAD; HONG KONG	shareholder of	EXCELLENT SERVICES GROUP LTD.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	05-JAN-2010		Active
LI MABLE	Hong Kong	1/F., WOOD ROAD WANCHAI HONG KONG	shareholder of	SUPER WINNER GROUP LTD.	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	19-JAN-2006	02-NOV-2009	Defaulted
JOEL CRUZ LASERNA	Philippines	1 Dandillion Cor Covina Sts. Rob8nsons Highland; Buhangin Davao City; Philippines	shareholder of	Liontex Enterprise 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-JUL-2007		Active
NICOLAAS OTILLO KICHENBRAND	United Kingdom	1 Dennis Road; East Molesey; Surrey; KT8 9EE	shareholder of	INTELLIGENTAPPS HOLDINGS LTD	Bahamas	ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS	30-SEP-1999	29-AUG-2005	Changed agent
NICOLAAS OTILLO KICHENBRANCH	United Kingdom	1 Dennis Road; East Molesey; Surrey; KT8 9EE	shareholder of	INTELLIGENTAPPS HOLDINGS LTD	Bahamas	ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS	30-SEP-1999	29-AUG-2005	Changed agent
Bloombase Investment (China) Limited	Hong Kong	1/F.; Sunning Plaze; 10 Hysan Avenue; Causeway Bay; Hong Kong	shareholder of	COSMO MARRIOT MANAGEMENT LTD.	Hong Kong	SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG	02-JAN-2007		Active
YEUNG WAI MAN, EDGAR	Hong Kong	1/F.; Xiu Ping Com Bldg.; 104 Jervois Street; Sheung Wan; Hong Kong	shareholder of	MASS NOEL ENTERPRISES LTD.	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	21-JAN-2011		Active
GOLDEN (H.K.) UNITED LIMITED	Hong Kong	1/F; Xiu Ping Commercial Building; 104 Jervois Street; Sheung Wan; Hong Kong	shareholder of	WIND VALLEY MANAGEMENT LTD.	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	25-JUL-2003		Active
The Hanover International	Hong Kong	1/F; Xiu Ping Commercial Building; 104 Jervois Street; Sheung Wan; Hong Kong	shareholder of	ICS LTD.	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	07-MAR-1995		Active
GOLDEN (H.K.) UNITED LIMITED.	Hong Kong	1/F; Xiu Ping Commercial Building; 104 Jervois Street; Sheung Wan; Hong Kong	shareholder of	ICS LTD.	Hong Kong	W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG	07-MAR-1995		Active
SO Kawai Gloria	Hong Kong	1/F; 30 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong	shareholder of	WELCOM FORNIX GROUP INVESTMENT LIMITED	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	12-JAN-2004		Active
ZHANG ZEYUAN	China	1-3-1; NO. 64; ZHENGONG STREET; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	Chengsheng Enterprises 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-NOV-2013		Active
SANJAY CHAGTI	China	1-33-7; NO. 37 DONG HAI EAST ROAD; SHINAN DISTRICT; QINGDAO; CHINA	shareholder of	QINGDAO TUSCO INTERNATIONAL CO.,LTD	China	QINGDAO SHENGTAI FINANCIAL MANAGEMENT CO.,LTD B 1307 CHENG SHI GUI GUAN MANSION ETD ZONE QINGDAO CHINA	05-SEP-2008	26-NOV-2013	Resigned as agent
SONG MENGLU	China	1-4-1 5# SHANJING LI; DALIAN ECONOMIC & TECHNOLOGICAL DEVELOPMENT AREA; LIAONING; P.R.CHINA.	shareholder of	JS FOREST 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	06-AUG-2014		Active
SONG JUN	China	1-4-1 No. 5 Shan Jing Li; Dalian Economic and Technical Development Area; Liaoning Province; P.R.China	shareholder of	SMART HONOR HOLDINGS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-MAR-2009		Inactivated
LIU ZHANCHEN	China	1-4-1; 13#; BAISHAN ROAD; SHAHEKOU DISTRICT; DALIAN; P.R.CHINA	shareholder of	ETERNAL BIG ENTERPRISES 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-MAR-2011		Active
SU ZHI HAO	China	1-4-1; FURONG ROAD; NO. 7; DIE CAI DISTRICT; GUILIN; GUANGXI	shareholder of	GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	29-DEC-2009	16-MAY-2011	Changed agent
GAI PANPAN	China	1-4-1; NO.1; YUJINGWAN FANG VILLAGE; BAYUQUAN DISTRICT; YINGKOU CITY; LIAONING P.R.CHINA.	shareholder of	Yingkou Jinqiu 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	23-MAY-2014		Active
LIN YONG	China	1-4-502; Daguan Xisi Community; Gongshu District; Hangzhou City; Zhejiang Province; China	shareholder of	GLOVE UNION INTERNATIONAL 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	22-MAR-2007		Active
ANDRES MARTINEZ	Japan		shareholder of	DAMBERT ENTERPRISES S.A.	Colombia	SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA	06-JUL-2012	21-JAN-2015	Defaulted
OLEKSANDR DONETS	Ukraine	1/2; B. Gmyri Str.; Apt. 94; Kiev 02140 UKRAINE	shareholder of	KADNEY HOLDINGS LIMITED	Ukraine	P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE	22-MAY-2007	05-JAN-2009	Defaulted
FUNG WEI LUNG, BRIAN	Hong Kong	1/F 249 WO YI HOP ROAD KWAI CHUNG NEW TERRITORIES, HONG KONG	shareholder of	DEEP POCKET GROUP LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	31-JAN-2007	06-NOV-2008	Defaulted
LIN YONG	China	1-4-502; Daguan Xisi Community; Gongshu District; Hangzhou City; Zhejiang Province; P.R. China.	shareholder of	B&W Holding Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-JUL-2013	02-APR-2015	Defaulted
REN XIANJIAN	China	1-4C XINGGUANGTING XIANGMIHUHAOTING ROAD LIANHUAXI FUTIAN DISTRICT SHENZHEN CHINA	shareholder of	BOCOM RADIOTECH LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	17-MAR-2003	06-MAR-2008	Defaulted
CHEN YI	China	1-5 HU; FU 3 HAO; NO.155; XIN HUA LU; YU ZHONG QU; CHONG QING SHI; CHINA	shareholder of	PETREND COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-NOV-2005		Active
YU YONG	China	1-7-1; NO. 53; YUDAI ROAD; GANJINGZI DISTRICT; DALIAN; P.R. CHINA	shareholder of	GOLDEN SHORES MANAGEMENT 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	27-SEP-2010	30-DEC-2011	Defaulted
ZHAO LIFU	China	1-9; NO.36; ZHONGXING EAST LANE; JIAXING STREET; HEPING DISTRICT; SHENYANG CITY	shareholder of	CUPOR-C ELECTRON CO., LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	14-JUL-2010	01-MAY-2012	Defaulted
ALEXANDER TRIFONOV	Russia	1/45-47; Bratscaya St.; Moscow; Russia	shareholder of	SUIFENHE KAILAI ECONOMIC AND TRADE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAR-2012	01-NOV-2013	Defaulted
LEUNG Wing Kin	Hong Kong	1/F.; 156 Tai Shui Hang Village; Ma On Shan; Shatin; N.T.	shareholder of	PACIFIC MEDICAL (HOLDING) COMPANY LIMITED	Hong Kong	NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG	08-JUL-1999		Active
LI Tuan Kuo	Hong Kong	1/F.; 5 Wan King Path; Sai Kung; New Territories; Hong Kong	shareholder of	UNITED EMPIRE GROUP LTD.	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	07-APR-2014	06-NOV-2015	Defaulted
CHING KWONG HOI	Jamaica	1/F.; Flat A; Manchester Lodge; 56 Tai Hang Road; Causeway Bay; H.K	shareholder of	NATION WORLD LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	16-JAN-1997		Active
CHING KWONG KUEN	Jamaica	1/F.; Flat A; Manchester Lodge; 56 Tai Hang Road; Causeway Bay; H.K	shareholder of	NATION WORLD LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	16-JAN-1997		Active
Afon Properties Limited	United Kingdom	1 Dartmouth Grove, SE1O 8AR London	shareholder of	GOODRANGE PROPERTIES LIMITED	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	01-NOV-2001	03-MAY-2010	Defaulted
HELUO INTERNATIONAL DEVELOPMENT HOLDINGS LTD.	Taiwan	1 FL.; NO. 184; CHONGZHENG ROAD; CHANGHUA CITY; CHANGHUA COUTY; TAIWAN	shareholder of	HELUO INTERNATIONAL DEVELOPMENT HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-AUG-2012	16-OCT-2015	Changed agent
TSAI SHIU KWAN LITA	Hong Kong	1 FLOOR 3 HAPPY VIEW TERRACE; HAPPY VALLEY; HONG KONG	shareholder of	LASTING PEACE INTERNATIONAL LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	02-JUL-2009		Active
BTG Management Services (Mauritius)Limited as Trustee of the Skyway Trust	Mauritius	1 Floor; Building B; Nautica Commercial Centre; Royal Road; Black River; Republic of Mauritius	shareholder of	MONTGOMERY INVESTMENTS SERVICES LTD.	Mauritius	BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS	04-JUL-2011		Active
THE BEARER			shareholder of	GOLD INVESTMENT INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2002	30-APR-2004	Defaulted
THE BEARER			shareholder of	GOLD INVESTMENT INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2002	30-APR-2004	Defaulted
THE BEARER			shareholder of	GOLD INVESTMENT INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	22-AUG-2002	30-APR-2004	Defaulted
HUANG JIN NIAN	China	1 FLOOR; NO. 101; LIANXIN LU; GUANGZHOU; CHINA.	shareholder of	BBH INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-AUG-2003		Active
FRANCIS CARDIS	Switzerland	1 GATERIES BENJAMIN-CONSTANT; CH-1003 LAUSANNE; SWITZERLAND	shareholder of	KAYDON LIMITED	Switzerland	SEF SOCIETE FIDUCIAIRE S. A. GALERIES BENJAMIN-CONSTANT 1 CASE POSTALE 7395 1002 LAUSANNE SWITZERLAND	06-FEB-1995	04-JAN-2010	Defaulted
BEARER 3			shareholder of	CHINA UNITY DEVELOPMENT INC.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	08-AUG-2000	13-SEP-2011	Inactivated
BEARER 2			shareholder of	CHINA UNITY DEVELOPMENT INC.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	08-AUG-2000	13-SEP-2011	Inactivated
BEARER 1			shareholder of	CHINA UNITY DEVELOPMENT INC.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	08-AUG-2000	13-SEP-2011	Inactivated
THE BEARER			shareholder of	KHASIN ASSETS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-MAY-2001	10-SEP-2001	Inactivated
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
THE BEARER			shareholder of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active

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