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 |
|---|---|---|---|---|---|---|---|---|---|
 XIAO SHU FANG | China |  NO. 3-4; WU QIANG ROAD (N.); WU GANG CITY; HU NAN PROVINCE; CHINA | shareholder of | Fyya International Electronics Co. Ltd | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 12-JAN-2007 | Active | |
| ZHONG HAIYAN | China | NO. 3-704 YUANXI; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | HUIXINTONG GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-AUG-2014 | Active | |
| LI TAO FANG | China | NO. 3; BEIZHENG STREET; TONGZHONG; HANCHUAN; HUBEI; CHINA | shareholder of | EVER STAR SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2013 | Active | |
| FIRST NAMES (JERSEY) LIMITED | Jersey | IFG House; 15 Union Street; St. Helier; Jersey | shareholder of | STARMER LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-DEC-1990 | Active | |
| IFG Secretaries Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey Channel Islands JF1 1FG | shareholder of | SANDS INVEST & FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-APR-1998 | 18-FEB-2013 | Dissolved |
| IFG Trust Company ( Channel Islands) Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey Channel Islands JF1 1FG | shareholder of | SANDS INVEST & FINANCE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-APR-1998 | 18-FEB-2013 | Dissolved |
| JOSE LUIS WONG KOOSAU | Peru | La Encalada 1420; Of. 804; Urb. El Polo Hunt Santiago de Surco; Lima; Perú. | shareholder of | ORIENT BELLE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-APR-2013 | Active | |
| Robecca Charlotte Baron | Jersey | La Falaise; Monte de la Rocque; St. Brelade; Jersey | shareholder of | RCB HOLDINGS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-SEP-1995 | Active | |
| SHEILA BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | LANGBAIN TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | Dissolved | |
| SHEILA BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | EXNESS (B.V.I.) LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-2011 | 06-NOV-2015 | Defaulted |
| SHEILA BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | Brownridge Imexpo Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | Active | |
| SHEILA BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | YOKKI WORLD LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-2009 | 01-MAY-2012 | Defaulted |
| SHEILA BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | HARTWELL MANAGEMENT SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-MAY-2009 | 01-NOV-2013 | Defaulted |
| SHEILA BASSET | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | JOCK CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-2004 | 27-NOV-2013 | Dissolved |
| Robert Shaun Farley | Jersey | La Maison Des Bouttes La Rue Des Buttes St. Mary Jersey JE3 3DE United Kingdown | shareholder of | APART ENTERPRISES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 07-APR-1999 | 22-MAR-2013 | Changed agent |
| MR. BIRGIR MAR RAGNARSSON | Iceland | KARSNESBRAUT 88; 200 KOPAVOGUR; ICELAND | shareholder of | WELFIELD CONSULT LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-DEC-2005 | 10-SEP-2014 | Changed agent |
| KAVAH KHAVARAN | Belgium | Kasteelstraat 20/0301; 9070 Destelbergen; Belgium | shareholder of | VICTOR TRADER LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JAN-2015 | Active | |
| Tang Dian Ping | China | Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555 | shareholder of | Qingdao Hiland Pulp And Paper 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 | 08-AUG-2007 | 31-MAY-2010 | Defaulted |
| ANDRII TYMOSHCHUK | Ukraine | Kiev; Bazhana 24/1; Apt. 141; Ukraine | shareholder of | DITEL, INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-AUG-2000 | Active | |
| IMA NOMINEES LIMITED | Jersey | KINGSGATE HOUSE 55 ESPLANADE ST. HELIER JERSEY | shareholder of | LARBOARD LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 09-APR-2003 | 01-NOV-2007 | Defaulted |
| Nazirov Sergey Antaresovich | Russia | Kavaleriyskaya Str.; Bld. 2; Apt. 16; Novosibirsk; Russia | shareholder of | NATLIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUN-2012 | Active | |
| Frank Otten | Curaçao | Kaya Jan Thiel 92; #4; Willemstad; Curaçao | shareholder of | Creative Cut Ltd. | ED BAKKER ORIONWEG 5C WILLEMSTAD NETHERLANDS ANTILLES | 05-OCT-2015 | Active | ||
| VALESKA NATASHA CARMEN POURIER-PASCAL | Curaçao | KAYA SERU MATEO 13 | shareholder of | PASNAG International Services Inc. | GLOBAL TRUST & MANAGEMENT SERVICES B.V. POS CABAI OFFICE PARK UNIT 5 SCHOUWBURGWEG N/N CURAÇAO, NETHERLANDS ANTILLES | 02-DEC-2014 | Active | ||
| Golden Future Holding N.V. | Curaçao | Kaya W.F.G. (Jombi) Mensing 14; 2nd floor; Curacao | shareholder of | QUADEAN OVERSEAS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2013 | Active | |
| Golden Future Holding N.V. | Curaçao | Kaya W.F.G. (Jombi) Mensing 14; 2nd floor; Curacao | shareholder of | PEROW DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2013 | Active | |
| Golden Future Holding N.V. | Curaçao | Kaya W.F.G. (Jombi) Mensing 14; 2nd floor; Curacao | shareholder of | TALCORE COMMERCE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-JAN-2014 | Active | |
| Golden Future Holding N.V. | Curaçao | Kaya W.F.G. (Jombi) Mensing 14; 2nd floor; Curacao | shareholder of | LARDNER TRADING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-MAY-2013 | Active | |
| TAIFO INTEGRATED INVESTMENT LIMITED | Nigeria | Katsina House; Ralph Sodeinde Road; Abuja; Nigeria | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | Active | |
| TAIFO INTEGRATED INVESTMENT LTD | Nigeria | Katsina House; Ralph Sodeinde Road; Abuja; Nigeria | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | Active | |
| Mr. Jussi Ilkka Tervasto | Finland | Kauppapuistikko 18B, 65100 Vaasa FINLAND | shareholder of | ANWOOD LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 13-JUN-2005 | 16-JUL-2010 | Resigned as agent |
| Mr. Roy Kolader | Curaçao | Kaya Handel 6 Curacao | shareholder of | SUNSUR FINANCIAL SERVICES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-AUG-2000 | Active | ||
| ASANIA N.V. liquidated | Kaya Jombi Mensing 36; Curacao; Neth. Antilles | shareholder of | SGG MANAGEMENT BVI) LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JAN-1991 | Active | |||
| Impala Trust | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | Impala Overseas Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-MAY-2015 | Active | ||
| FOREVER SANTA BARBARA PRIVATE FOUNDATION | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | Santa Barbara Resources Corp. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-AUG-2015 | Active | ||
| KB (C.I.) Nominees Limited | Jersey | KB House; West Centre; St. Helier; Jersey JE4 8PQ | shareholder of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | Active | |
| Hilary Nominees Limited | Jersey | KB House; West Centre; St. Helier; Jersey JE4 8PQ | shareholder of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | Active | |
| Hilary Nominees Limited | Jersey | KB House; West Centre; St. Helier; Jersey JE4 8PQ | shareholder of | ABDUL AZIZ ALTHANI HOLDINGS, INC. | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 24-JUL-1998 | Active | |
| K.B. (C.I.) NOMINEES LIMITED | Jersey | KB HOUSE; WESTS CENTRE; ST HELIER; JERSEY JE4 8PQ | shareholder of | ELMORE GREEN LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-AUG-2001 | Active | |
| HILARY NOMINEES LIMITED | Jersey | KB HOUSE; WESTS CENTRE; ST HELIER; JERSEY JE4 8PQ | shareholder of | ELMORE GREEN LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 16-AUG-2001 | Active | |
| ZHENG XU | China | NO. 41; XINQIAOHENG STREET; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | POLYMOUNT 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-2009 | Active | |
| ZHOU FAN | China | No. 412 Huan Shi Dong Lu; Guang Zhou; China | shareholder of | OCEAN AMULET CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2004 | 01-NOV-2006 | Defaulted |
| HUANG FEI | China | No. 412 Huan Shi Dong Lu; Guang Zhou; China | shareholder of | TOPALLY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2003 | 05-MAY-2009 | Defaulted |
| LI DECHENG | China | No. 409; Qipanzi; Bao Town; Ge Town; Ganjingzi District; Dalian City; Liaoning Province; China | shareholder of | ASIA UNICOM INTERNATIONAL (PAN) SHIPPING 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 | 07-APR-2014 | Active | |
| LU WEN QIANG | China | NO. 41-4; YINGJIA LANE; HAISHU DIST.; NINGBO; ZHEJIANG; PRC. | shareholder of | TECO 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 | 15-APR-2003 | Active | |
| YUAN Xingming | China | No. 4162; Hua Bei You Jing Xia Xiao District; Haibin Street; Dagang District; Tianjin City; China | shareholder of | Top Oil Tech Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-APR-2007 | Active | |
| Mehreen Akbar | Pakistan | No. 42; 10th Streer Khayaban-e-Mujahid PHASE 5; D.H.A. Karachi; Pakistan | shareholder of | MARK INVESTMENTS LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 15-MAR-2011 | Active | |
| DU SHAN QING | China | No. 420; Runxi Xiaoqu Yiqu; Xiweng Zhuang Zhen; Miyun Xian; Beijing; China | shareholder of | OCEAN WELL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2010 | Active | |
| REN DUNXU | China | NO. 427 JINGKOU VILLAGE; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | YIHE 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 | 16-FEB-2011 | Active | |
| REN DUNXU | China | NO. 427 JINGKOU VILLAGE; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN ECLIPSE INDUSTRY 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 | 22-AUG-2011 | Active | |
| Farleigh Limited | Jersey | La Motte Chambers; St Helier; JE1 IPB; Jersey | shareholder of | Troubadour Global Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 22-MAR-2010 | Changed agent | |
| MARIA DEL CARMEN CIVILE | Argentina | La Pampa 1442 Piso 4; Dto.B 1428; Buenos Aires; Argentina | shareholder of | Pophelpoff Ltd. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 14-APR-2015 | Active | |
| Edi Yosfi | Indonesia | JI; Pinang Perak II/PB 2; Jakarta Selatan; Indonesia | shareholder of | HOLLINGSWORTH GROUP 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.* | 08-JUN-2007 | Defaulted | |
| WANG TAO | China | JIA BA JU WEI; YUDU TOWN; ZHENBA COUNTY; SHANXI PROVINCE; P.R.CHINA | shareholder of | Ningbo Hightower 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 | 11-MAY-2010 | Active | |
| XU YUN QIANG | China | Jia; No.165; Xiao Bai Gan Road; Si Fang district; qingdao; Shandong; China. | shareholder of | Topteck 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 | 08-NOV-2006 | Defaulted | |
| JIANG PANPAN | China | JIANGJIA; BALI VILLAGE; ZHANGQI TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Stone Metal Industrial And Trading Company 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-JAN-2015 | Active | |
| ZHANG GUIJU | China | JIAO GUAN HUI; WENHUA STREET; LUTOU TOWN; ZAOYANG; HUBEI; CHINA. | shareholder of | RUIFU INDUSTRY LIMITED | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2015 | Active | |
| SUN JIE | China | Jienan Group; Xiaofeng Village; Bailong Town; Feidong County; Anhui Province; China | shareholder of | INTERNATIONAL WOODENHOME GROUP 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 | 22-MAY-2014 | Active | |
| CHEN FENG | China | JIN DU GARDEN; NO. 37; DONG HAI WEST ROAD; QINGDAO; CHINA | shareholder of | ORISUN U.K.) GLASS COMPANY 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-JUN-2006 | Active | |
| YANG YI BO | China | JINGMIYIQI YU JIXIEXUE XI; NO.1; QINGHUA YUAN; HAIDIAN QU; BEIJING; CHINA. | shareholder of | FAME LINE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | Active | |
| WANG XUELI | China | JINGTING’AN; ZHOUXI COMMUNITY; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | IHP INTERNATIONAL INDUSTRIAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2013 | 06-NOV-2015 | Defaulted |
| LI YU ZHOU | China | NO. 428; BUILDING 1; ZHONGSHUANG STREET; ZHONGGUAN CUN; HAIDIAN; BEIJING; CHINA. | shareholder of | STUNNING STAR 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 | 03-MAY-2006 | Defaulted |
| LIANG BAOCHUAN | China | No. 43 CHANGBAN LANE; GONGSHU DISTRICT; HANGZHOU CITY | shareholder of | WIDE PROUD INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-MAY-2009 | Active | |
| LIEW JEONG SHENG | Malaysia | NO. 43 LORONG 42 SEMAMBU; PUSAT KOMERSEL 25300 KUANTAN; MALAYSIA | shareholder of | SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-NOV-2013 | Active | |
| RICHARD XING WANG | Myanmar | NO. 43-38; NO.219 ROAD; THE DONG QU; AN SHAN SHI | shareholder of | MIRACLE TIME HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2003 | 01-NOV-2004 | Defaulted |
| TSAO, SHU-YU | Taiwan | NO. 43-6 BASHIH 1ST ST.; DANSHUEI TOWNSHIP; TAIPEI COUNTRY 251; TAIWAN ROC | shareholder of | AMBERTON GROUP 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.* | 28-JUL-2006 | Active | |
| SU CHENG, YUEH-CHIAO | Taiwan | NO. 43-6 BASHIH 1ST ST.; DANSHUEI TOWNSHIP; TAIPEI COUNTRY 251; TAIWAN ROC | shareholder of | AMBERTON GROUP 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.* | 28-JUL-2006 | Active | |
| SU, LI-YING | Taiwan | NO. 43-6 BASHIH 1ST ST.; DANSHUEI TOWNSHIP; TAIPEI COUNTRY 251; TAIWAN ROC | shareholder of | AMBERTON GROUP 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.* | 28-JUL-2006 | Active | |
| CHENG, SHU-CHU | Taiwan | NO. 43-6 BASHIH 1ST ST.; DANSHUEI TOWNSHIP; TAIPEI COUNTRY 251; TAIWAN ROC | shareholder of | AMBERTON GROUP 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.* | 28-JUL-2006 | Active | |
| SU, TE-YUAN | Taiwan | NO. 43-6 BASHIH 1ST ST.; DANSHUEI TOWNSHIP; TAIPEI COUNTRY 251; TAIWAN ROC | shareholder of | AMBERTON GROUP 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.* | 28-JUL-2006 | Active | |
| DONG ZHAOJIA | China | NO. 43-601; BINHAI NEW VILLAGE; BOHAI OIL ROAD; TANGGU DISTRICT; TIANJI CITY; CHINA. | shareholder of | Tranquil Voyage Shipping Service 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 | 22-NOV-2011 | 24-SEP-2012 | Defaulted |
| QIAN Xinqiang | China | NO. 43; LANE 510; AN QING LU; ZHA BEI QU; SHANGHAI; PRC. | shareholder of | ROJAM INVESTMENT LIMITED | Hong Kong | ROJAM ENTERTAINMENT HOLDINGS LIMITED 23/F.; SUNSHINE PLAZA 353 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2000 | 01-MAY-2012 | Defaulted |
| QIN XIU QIN | China | NO. 3; XINSHI ROAD; SUZHOU; JIANGSU; CHINA | shareholder of | UNITE TECH DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2004 | 03-MAY-2006 | Defaulted |
| Yang Zhong Li | China | Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555 | shareholder of | Qingdao Hiland Pulp And Paper 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 | 08-AUG-2007 | 31-MAY-2010 | Defaulted |
| Li Jian Bo | China | Kejicheng 5116#; Shanghai Road; Free Trade Zone; Qingdao; Shandong China 266555 | shareholder of | Qingdao Hiland Pulp And Paper 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 | 08-AUG-2007 | 31-MAY-2010 | Defaulted |
| TANG JUNXIA | China | NO. 3; GUAIWAN HUTONG; DONG DI TOU CUN; XI DI TOU ZHEN; BEICHEN DISTRICT; TIANJIAN; 300408; P.R. CHINA | shareholder of | LIKA INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
| SHI HONG | China | NO. 3; GUANG XIAN XIAO QU; BA KUO LING; SHENZHEN SHI; GUANGDONG SHENG; CHINA. | shareholder of | UEPI WATER GROUP) LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUL-2003 | 03-MAY-2010 | Defaulted |
| Dato CHOO Keng Weng | Malaysia | No. 3; Jalan Cemperai; Damansara Heights; 50490 Kuala Lumpur; Malaysia | shareholder of | NURI GROUP LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 26-AUG-2008 | Active | |
| SIN YOKE CHONG | Malaysia | NO. 3; Jalan Perdana 2/14; Pandan Perdana; 55300 Kuala Lumpur; Malaysia | shareholder of | CHENG & CO. ADVISORY 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.* | 17-AUG-2007 | Defaulted | |
| SIN YOKE CHONG | Malaysia | NO. 3; Jalan Perdana 2/14; Pandan Perdana; 55300 Kuala Lumpur; Malaysia | shareholder of | HALEY CONSULTANCY 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.* | 28-JUL-2006 | Active | |
| SIN YOKE CHONG | Malaysia | NO. 3; Jalan Perdana 2/14; Pandan Perdana; 55300 Kuala Lumpur; Malaysia | shareholder of | IVORY HILL CAPITAL 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.* | 28-JUL-2006 | 02-MAY-2008 | Defaulted |
| LIN WEN ZHU | China | NO. 3; SHANTOU ZENG; SHANWEI VILLAGE; SHENTU TOWN; ZHANGPU; FUJIAN CHINA | shareholder of | SHICHENG WANHAO INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
| Lutz Michael Franz | Hong Kong | No. 3; Silver Terrace Road; Clear Water Bay; Sai Kung; New Territories; Hong Kong | shareholder of | East Asiatic Mariculture Ltd. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-SEP-2013 | Active | |
| LIN JIE | China | NO. 3; WU JIA; SHUANG JIA TANG VILLAGE; QING GANG TOWN; YU HUAN COUNTY; ZHE JIANG PROVINCE; P.R. CHINA | shareholder of | METRONOME CONSULTANTS 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 | 12-JUL-2011 | 18-SEP-2012 | Defaulted |
| XUE ZONGJIE | China | NO. 30 ZHENGZHOU EAST ROAD; JIAOZHOU CITY; SHANDONG; P.R. CHINA | shareholder of | FORHIGHER INTERNATIONAL TRADE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-APR-2010 | Active | |
| GEORGIOS NIKOLAOU | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyrpus | shareholder of | HELIX ASSETS 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-MAY-2002 | Active | |
| BOLSDOTO HOLDINGS LIMITED | Cyprus | KENNEDY, 12 KENNEDY BUSINESS CENTRE 2ND FLOOR NICOSIA CYPRUS P.C. 1087 | shareholder of | ARTEMIS INVESTMENTS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | Active | |
| Kenneth Vaughan Sherriffs and Heather Jane Sherriffs | Zimbabwe | Kenneth Vaughan and Heather Ja; 71 Olwyn Avenue; Strathaven; Harare; Zimbabwe | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| Russell L. Samples | United States | KENT; WASHINGTON STATE 98042; USA | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| THE TRUSTEES OF THE KARIBA TRUST | Jersey | KEY TRUST COMPANY LIMITED; HILGROVE HOUSE; 10 HILGROVE STREET; ST. HELIER; P.O. BOX 116; ST. HELIER; JERSEY JE4 8S | shareholder of | PADDLE TRADING S.A. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-JUL-1999 | 20-MAY-2015 | Dissolved |
| SHI KE | China | NO. 301; UNIT 3; NO. 9 HOU MAO JIA WAN; XI CHENG; BEIJING; CHINA | shareholder of | ALL WINS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2004 | 01-NOV-2011 | Defaulted |
| MR. DHRUVKUMAR MULJIBHAI JIWABHAI VEKARIA | Kenya | KIBAGARE WAY; LORESHO; PLOT 133; NAIROBI; KENYA | shareholder of | VANDA INVESTMENTS S.A. | Switzerland | HARCO EXECUTIVE SERVICES S.A. 9A RUE DE VERMONT CASE POSTALE 41 1211 GENEVA 20 SWITZERLAND | 14-MAY-1987 | Active | |
| SUNARDI | Indonesia | Jl. Gandaria Selatan III; F2/18; Rawalumbu - Bekasi; Indonesia | shareholder of | TENERIFFE CAPITAL 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.* | 28-FEB-2003 | Active | |
| MR MICHAEL ANTONIUS SANTOSO | Indonesia | JL. IMAM BONJOL 109; SURABAYA; INDONESIA | shareholder of | ASIA PACIFIC MARINE CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-OCT-2002 | 05-MAY-2009 | Defaulted |
| Tania Khalaf | Lebanon | Khalaf Residence; Street 17D; Roumieh; El Metn; Lebanon. | shareholder of | WGM PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-JAN-2011 | Active | |
| First Names Secretaries Limited Former names LANGTRY SECRETARIES LIMITED to IFG Secretaries Limited | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; Jersey Channel Islands; JE1 1FG | shareholder of | BUCHANAN TRADING INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-JAN-2000 | Active | |
| IFG SECRETARIES LIMITED | Jersey | IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FG | shareholder of | MERIT ESTATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-SEP-2003 | 12-NOV-2013 | Dissolved |
| IFG GROUP PLC | Ireland | IFG House; Booterstown; Hall; Booterstown; Co. Dublin | shareholder of | A P Advisers Limited | Japan | AP ADVISERS LIMITED 8F SHIMBASHI KATO BUILDING 5-26-8 SHIMBASHI; MINATO-KU; TOKYO; 105-0004; JAPAN | 05-AUG-2004 | Active | |
| FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) | Cayman Islands | IFG Trust Company (Channel Islands) Limited | shareholder of | A.U.F. ROSENGARTEN MANAGEMENT CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-1996 | Active | |
| Aries Global Investments N.V. | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | Grove Investments (BVI) Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-SEP-2011 | Active | ||
| ANT Fund (Curaçao) N.V. | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | ANT Fund Services (BVI) Ltd | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-SEP-2010 | 06-MAY-2014 | Defaulted |
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