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
THE BEARER			shareholder of	ELAWOOD GROUP LTD.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	16-JAN-2006	19-FEB-2014	Defaulted
CHAN, CHIN-CHIEH			shareholder of	QuestaVision Technologies Inc.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	08-MAR-2006	16-FEB-2009	Defaulted
THE BEARER			shareholder of	HARAS LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	06-JUL-2005	10-JUL-2009	Defaulted
THE BEARER			shareholder of	ZOUZOU LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	16-JUN-2006	17-FEB-2011	Defaulted
PILTON CONSULTANTS S.A.			shareholder of	JOSSLIN INVESTMENTS INC.	Andorra	C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA	14-JUL-2006	19-FEB-2015	Defaulted
THE BEARER			shareholder of	ZOUZOU LTD.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	16-JUN-2006	17-FEB-2011	Defaulted
THE BEARER			shareholder of	ACTIVE GROUP LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	ACTIVE GROUP LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
CHEM Corp.			shareholder of	CHEM Denki Corp.	Taiwan	GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN	10-MAY-2005	06-NOV-2009	Defaulted
THE BEARER			shareholder of	ACRIMA LTD.	Switzerland	NFS PARTNERS SA PLACE DU PORT 1 1204 GENEVA SWITZERLAND	20-SEP-2005	17-FEB-2011	Defaulted
MR. MEHBOOB AHMED SHEIKH			shareholder of	INTEGRATED ESSENTIAL LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	07-AUG-2002	03-JAN-2013	Defaulted
THE BEARER			shareholder of	SORIMAT INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	01-MAR-1991	25-FEB-2005	Defaulted
THE BEARER			shareholder of	SORIMAT INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	01-MAR-1991	25-FEB-2005	Defaulted
THE BEARER			shareholder of	SORIMAT INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	01-MAR-1991	25-FEB-2005	Defaulted
THE BEARER			shareholder of	SORIMAT INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	01-MAR-1991	25-FEB-2005	Defaulted
THE BEARER			shareholder of	SORIMAT INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	01-MAR-1991	25-FEB-2005	Defaulted
THE TRUSTEES OF GRAYLAU SETTLEMENT			shareholder of	ALDARAN INVESTMENT LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	03-APR-1995	10-JUN-2005	Inactivated
THE TRUSTEES OF THE HALVAN SETTLEMENT			shareholder of	ALDARAN INVESTMENT LIMITED	Switzerland	VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**	03-APR-1995	10-JUN-2005	Inactivated
JUAN ESTEBAN GALLON MELO			shareholder of	T 14 S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	07-OCT-2011		Defaulted
THE BEARER			shareholder of	TOVERICK TRADING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	30-SEP-2011		Active
THE BEARER			shareholder of	STEPCO HOLDING S.A.	Switzerland	BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND	12-OCT-2011	22-JUL-2013	Dissolved
Skyline Capital Partners			shareholder of	Skyline Growth One Corp.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JAN-2008	16-APR-2009	Changed agent
THE BEARER			shareholder of	KALYWARD GROUP LTD.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	15-DEC-1999	23-SEP-2010	Changed agent
THE BEARER			shareholder of	SUNCELL MANAGEMENT SERVICES LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	26-NOV-1997	03-JAN-2007	Defaulted
ASSOR LIMITED			shareholder of	ASSOR HOLDINGS LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	02-JAN-1998	05-JAN-2009	Defaulted
SHIEH, CHIN-YEN			shareholder of	TOPWELL ASIA LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-MAR-1998	07-JAN-2003	Defaulted
LIN-CHIA-LI			shareholder of	TOPWELL ASIA LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-MAR-1998	07-JAN-2003	Defaulted
HUANG, LI-YU			shareholder of	TOPWELL ASIA LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-MAR-1998	07-JAN-2003	Defaulted
LIAO, PI-CHU			shareholder of	TOPWELL ASIA LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-MAR-1998	07-JAN-2003	Defaulted
MOSSACK FONSECA & CO. (CHINA) LTD.			shareholder of	MOSSACK FONSECA & CO. (ASIA) LIMITED	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	16-SEP-2002		Active
THE BEARER			shareholder of	LCI REAL ESTATE LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	08-MAY-2009	17-FEB-2011	Defaulted
THE BEARER			shareholder of	LCI REAL ESTATE LIMITED	Switzerland	GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND	08-MAY-2009	17-FEB-2011	Defaulted
THE BEARER			shareholder of	PLEMCO HOLDING INC.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	03-AUG-2006	13-NOV-2009	Relocated in new jurisdiction
LAQANT TRUST			shareholder of	LAQANT S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	27-SEP-2011		Active
BRIAN JON KNOCHENMUS			shareholder of	RALCO NUTRITION LATINOAMERICA CORPORATION	Ecuador	DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR	10-OCT-2011		Active
THE BEARER			shareholder of	APOLLON TRADING INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-JAN-1998	04-JAN-2005	Defaulted
THE BEARER			shareholder of	SERENE LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	25-FEB-1998		Active
THE BEARER			shareholder of	NARTUK LTD.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	01-MAY-2006	02-NOV-2007	Changed agent
RICHARD PHILLIP LOWES			shareholder of	SEA MONSTER LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	03-JUL-2002		Active
THE BEARER			shareholder of	ACRIMA LTD.	Switzerland	NFS PARTNERS SA PLACE DU PORT 1 1204 GENEVA SWITZERLAND	20-SEP-2005	17-FEB-2011	Defaulted
KURBANHUSEIN MULLA KARIMBHAI			shareholder of	ORION INTERNATIONALE LIMITED	United Kingdom	P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET GB - LONDON WC1N 2PH ENGLAND	21-FEB-2003	24-AUG-2005	Resigned as agent
THE BEARER			shareholder of	SORIMAT INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	01-MAR-1991	25-FEB-2005	Defaulted
SHAUN FERGUSSON CAIRNS			shareholder of	ORION INTERNATIONALE LIMITED	United Kingdom	P.S.J. ALEXANDER & CO. LTD. 1 DOUGHTY STREET GB - LONDON WC1N 2PH ENGLAND	21-FEB-2003	24-AUG-2005	Resigned as agent
THE BEARER			shareholder of	GLORY MARK LIMITED	Hong Kong	CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG	02-JAN-1998		Active
THE BEARER			shareholder of	BALSEY MANAGEMENT CORP.	Switzerland	CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND	29-MAY-1998	02-JUL-2008	Inactivated
THE BEARER			shareholder of	BALSEY MANAGEMENT CORP.	Switzerland	CHRISTEL GOBELI - DOLL 89 CHEMIN DES VERJUS 1212 GRAND - LANCY / GENEVA SWITZERLAND	29-MAY-1998	02-JUL-2008	Inactivated
BEARER			shareholder of	SILK COTTON HOUSE INVESTMENTS LTD.	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	07-DEC-1999		Active
CHURCH STREET TRUSTEES LIMITED as Trustees for the Special Purpose Trust for Matrix International Trading Limited			shareholder of	MATRIX INTERNATIONAL TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-JAN-2004		Active
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Matrix International Trading Limited			shareholder of	MATRIX INTERNATIONAL TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	21-JAN-2004		Active
THE BEARER			shareholder of	VADIN SERVICES S.A.	Venezuela	REINALDO HELLMUND EDIFICIO PARQUE CRISTAL TORRE ESTE; PISO 11 AVENIDA FRANCISCO DE MIRANDA; CARACAS; VENEZUELA	25-JAN-2006	19-FEB-2008	Defaulted
THE BEARER			shareholder of	VADIN SERVICES S.A.	Venezuela	REINALDO HELLMUND EDIFICIO PARQUE CRISTAL TORRE ESTE; PISO 11 AVENIDA FRANCISCO DE MIRANDA; CARACAS; VENEZUELA	25-JAN-2006	19-FEB-2008	Defaulted
LIMAWATI GANDA KUSUMA			shareholder of	GLED HOLDINGS INC.	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	22-FEB-2001		Active
GANDA KUSUMA			shareholder of	GLED HOLDINGS INC.	Hong Kong	DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG	22-FEB-2001		Active
KEN NAUGHTON			shareholder of	ROWE INVESTMENTS LIMITED	Isle of Man	ASHWATER CONSULTANTS LTD. P.O. BOX 263 DOUGLAS ISLE OF MAN IM1 4LS	04-MAY-2001	07-JAN-2003	Defaulted
DOUG POWLEY			shareholder of	ROWE INVESTMENTS LIMITED	Isle of Man	ASHWATER CONSULTANTS LTD. P.O. BOX 263 DOUGLAS ISLE OF MAN IM1 4LS	04-MAY-2001	07-JAN-2003	Defaulted
Bearer			shareholder of	K INTERNATIONAL AIRCRAFT LEASING LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	24-JUL-1996		Active
UNION MANAGAMENT LTD.			shareholder of	GOLDHOUSE INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	09-JAN-2001	03-JAN-2007	Defaulted
RAWSON NOMINEES LIMITED			shareholder of	RADECH INVESTMENTS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	11-OCT-1991	02-JAN-2014	Defaulted
DALIA NOMINEES LTD.			shareholder of	RADECH INVESTMENTS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	11-OCT-1991	02-JAN-2014	Defaulted
BEARER			shareholder of	RADECH INVESTMENTS LIMITED	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	11-OCT-1991	02-JAN-2014	Defaulted
Lenny Carlos Cadena			shareholder of	Ketos Investments Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	02-SEP-2008	20-FEB-2010	Defaulted
Mohan Thadani			shareholder of	Ketos Investments Ltd.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	02-SEP-2008	20-FEB-2010	Defaulted
HUANG, CHUNG-JONG			shareholder of	BESTFULL INVESTMENTS LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-JUN-1997	02-JAN-2014	Defaulted
HUANG, CHIOU-SHUEH			shareholder of	BESTFULL INVESTMENTS LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	05-JUN-1997	02-JAN-2014	Defaulted
GRAHAM & SYLVIA IRENE BROWN			shareholder of	SHAE MANAGEMENT LIMITED	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	02-JAN-1998		Active
EDM Entertainment Ltd.			shareholder of	SEROTTA LIMITED	Brazil	VISEU ADVOGADOS R. FUNCHAL; 263; 10º ANDAR 04551 060 VILA OLIMPIA; SÃO PAULO; SP BRAZIL	15-SEP-2014		Active
BLUE MOUNTAIN LIMITED			shareholder of	MILES MARK TRADING LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	10-MAR-1998	07-JAN-2003	Defaulted
CLAUDE KARP	Luxembourg	115 RUE DE KIEM, 8030 LUXEMBOURG	shareholder of	ASTURIAN PACIFIC S.A.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	24-MAR-2006	16-MAY-2011	Discontinued
CLAUDE KARP	Luxembourg	115 RUE DE KIEM, 8030 LUXEMBOURG	shareholder of	ASTURIAN PACIFIC S.A.	Luxembourg	FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG	20-MAY-2010		Defaulted
Mr MPITI JOSHUA THABISO	South Africa	115ZWAANSWYK ROAD; TOKAI; SOUTH AFRICA	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
WONG CHONG SEN	Singapore	115; CLEMENTI STREET 13 #04-60; POSTAL CODE 120115 SINGAPORE	shareholder of	JUNEWAY INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-MAR-2004	01-NOV-2007	Defaulted
KUAN ZHANG	United States	1150 Pelham Park way South; Apt. 5E; Bronx; NY 10461; USA.	shareholder of	FAST GROWTH ENTERPRISES LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	02-JUL-2009		Active
IP SIU FONG	Canada	11511 RAILWAY AVENUE; RICHMOND; BC V7E 6P1; CANADA	shareholder of	BIRDIE BIRDIE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-OCT-2004	02-MAY-2008	Defaulted
IP PAUL CHING WAN	Canada	11511 RAILWAY AVENUE; RICHMOND; BC V7E 6P1; CANADA	shareholder of	BIRDIE BIRDIE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-OCT-2004	02-MAY-2008	Defaulted
ZHONG QUN	China	1102 FURUN BLD.; FREE TRADE ZONE; QINGDAO; CHINA	shareholder of	FAR EAST HONEST 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	13-FEB-2007	03-JAN-2013	Defaulted
TAM SHUN PING	Hong Kong	1103; BLOCK 15; HENG FA CHEUN; CHAIWAN; HONG KONG	shareholder of	DUNWELL TECHNOLOGIES LTD.	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	06-FEB-2003	01-NOV-2007	Defaulted
RICHARD LAURENCE ASHBEE	United States	1111 Chestnut Street; Burbank; CA 91506; USA	shareholder of	PACIFIC ISLE ESTATES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-AUG-2007	05-MAY-2009	Defaulted
WU LING	Saint Kitts and Nevis	115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevis	shareholder of	Topinfo Investments Limited	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	13-JUL-2011		Active
WU LING	Saint Kitts and Nevis	115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevis	shareholder of	Renergy Reach Investments Limited	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	24-MAY-2011		Active
WU LING	Saint Kitts and Nevis	115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevis	shareholder of	WISE LUCK GROUP LTD.	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	19-JUL-2011		Active
WU LING	Saint Kitts and Nevis	115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevis	shareholder of	Nice Jolly Investments Limited	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	14-JUL-2011		Active
WU LING	Saint Kitts and Nevis	115th; Zenway Boulevard; Frigate Bay; St. Christopher and Nevis.; St. Kitts & Nevis	shareholder of	Sinoelectric Investment Limited	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	08-JUL-2011		Active
CAVERSHAM TRUSTEES LIMITED	Jersey	11; Queensway House; Queen Street; St. Helier; Jersey; Chanel Island	shareholder of	GLENDEVON INVESTMENTS INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	10-SEP-1986	07-MAY-2015	Dissolved
Mr. Andrew CRICHTON	Jersey	11; Queensway House; Queen Street; St. Helier; Jersey; Chanel Island	shareholder of	GLENDEVON INVESTMENTS INC.	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	10-SEP-1986	07-MAY-2015	Dissolved
QI KEYING	China	110 Zhenxing Street; Shenxian; Shandong; China	shareholder of	SUN HONEST 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	11-MAR-2008		Active
MA Wensheng	China	1102 Shi; Ba Yi Bei Jie 615 Hao; Jin Hua Shi; CHina	shareholder of	MULTI PROFITS GROUP LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-JAN-2008	06-NOV-2015	Defaulted
ZHOU ZHOU	China	1104 62/F.; YUAN YANG TIAN DI; CHAOYANG DISTRICT; BEIJING CITY	shareholder of	OCEAN JAZZ SHIPPING LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	12-FEB-2009	09-NOV-2010	Defaulted
GUO YAOQI	China	1104 MEI LIN GARDEN NO. 13 PU LIN JIE YUAN CUN 4TH ROAD GUANGHZHOU CHINA	shareholder of	BRIGHT SMART INVESTMENTS LIMITED	Hong Kong	BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG	21-JUL-2003	06-JAN-2011	Defaulted
Sanjay Bhaskar	India	11065 New Delhi, India	shareholder of	Dalton Solutions Limited	Isle of Man	FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES	13-JUL-2005		Active
THE BEARER			shareholder of	LAVENDER SKY LIMITED	Luxembourg	AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG	23-JUL-2004	02-JAN-2014	Defaulted
THE BEARER			shareholder of	LAVENDER SKY LIMITED	Luxembourg	AGIR LUXEMBOURG S.A. 25B, BOULEVARD ROYAL L-2229 LUXEMBOURG LUXEMBOURG	23-JUL-2004	02-JAN-2014	Defaulted
FLORADADE OSIFALA			shareholder of	MAITAMA INTERNATIONAL LTD.	United Kingdom	DIAMOND & CO (ACCS) [Manny Osuji] 26 Upper Street Islington London N1 0PQ	07-MAR-2001	07-JAN-2003	Defaulted
OLUWATOYIN AWOFALA			shareholder of	MAITAMA INTERNATIONAL LTD.	United Kingdom	DIAMOND & CO (ACCS) [Manny Osuji] 26 Upper Street Islington London N1 0PQ	07-MAR-2001	07-JAN-2003	Defaulted
Katsunori SHOJI			shareholder of	Global Flea Market Limited	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	27-JAN-2014		Active
MR. MANUEL JOSE DIAZ			shareholder of	TAORMINA CAPITAL INC.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	28-MAY-2001		Active
MRS. SOFIA LIS DE DIAZ			shareholder of	TAORMINA CAPITAL INC.	Switzerland	TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND	28-MAY-2001		Active
THE BEARER			shareholder of	SPRINGWAY INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1999	27-APR-2004	Dissolved
THE BEARER			shareholder of	SPRINGWAY INTERNATIONAL LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1999	27-APR-2004	Dissolved
THE BEARER			shareholder of	POLYTRADE S.A.	Switzerland	MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	06-JUL-1999	19-FEB-2007	Defaulted
THE BEARER			shareholder of	BACKA LIMITED	Switzerland	MR. MAURICE TAYLOR CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	15-SEP-1999		Defaulted

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