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 |
|---|---|---|---|---|---|---|---|---|---|
 LIN, MINE-TIEN | Taiwan |  NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| RAU LIN YUN | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| CHENG, YU-CHIAO | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| CHANG, MEI-LAN | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| DAI, GUO-LIANG | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| HCJ QUARTZ(S) PTE LTD. | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| LI LUN TECHNOLOGY INC. | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| ASSURANCE CORPORATION | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| DAI-GUO-LIANG | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| TSAI, YUN-HSUAN | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| PENG, WEN-LING | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
| GUERNSEY NOMINEES LIMITED | Guernsey | P.O. BOX 44; THE GRANGE; ST. PETER PORT; GUERNSEY | shareholder of | THORBURN INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 09-JAN-1992 | 22-APR-2013 | Dissolved |
| Trust Sayed | United Arab Emirates | P.O. Box 44795; Dubai; United Arab Emirates | shareholder of | DOMINION PROPERTIES LTD. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 12-SEP-2000 | Active | |
| Chan Family Investment Corporation Ltd. | Cayman Islands | P.O. Box 448; Grand Cayman; Cayman Islads; British West Indies | shareholder of | CHAN FAMILY INVESTMENT COMPANY LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 18-FEB-1994 | Active | |
| PRIMARY HOLDINGS LIMITED | Jersey | P.O. BOX 456 CHARLES HOUSE; CHARLES STREET; ST. HELIER JE4 5RP | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted |
| PRIMARY HOLDINGS LIMITED | Jersey | P.O. BOX 456 CHARLES HOUSE; CHARLES STREET; ST. HELIER JE4 5RP | shareholder of | DRONFIELD INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1994 | 06-NOV-2007 | Inactivated |
| MONITOR HOLDINGS LIMITED | Jersey | P.O. BOX 456 CHARLES HOUSE; CHARLES STREET; ST. HELIER JE4 5RP | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted |
| MONITOR HOLDINGS LIMITED | Jersey | P.O. BOX 456 CHARLES HOUSE; CHARLES STREET; ST. HELIER JE4 5RP | shareholder of | DRONFIELD INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-1994 | 06-NOV-2007 | Inactivated |
| Sky Gain Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | SILVA FORD TECHNOLOGY LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| KHI Overseas Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Virgin Island (w.e.f.: 17 Aug 2015) | shareholder of | NICHOLSON INTERNATIONAL LIMITED | Hong Kong | NICHOLSON INTERNATIONAL LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 09-MAR-1993 | Active | |
| Catchpole Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRTISIH VIRGIN ISLANDS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| WIN PROFIT PROPERTIES LIMITED | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road VTown; Tortola; British Virgin lsands | shareholder of | DENUEDO LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-MAY-1993 | 27-MAY-2014 | Changed agent |
| WIN PROFIT PROPERTIES LIMITED | British Virgin Islands | P.O. Box 957; Offshore Incorporations Centre; Road VTown; Tortola; British Virgin lsands | shareholder of | GOLD CONFORD LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-AUG-1993 | 16-MAY-2011 | Changed agent |
| PS INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTREM ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| INNOVATION GAINING INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS; CENTRE; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| PO TOI INT'L LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORRP. CTR.; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | MAGNUM RECREATION CLUB HOLDINGS LIMITED | Hong Kong | W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG | 02-JAN-1997 | 25-JUL-2006 | Changed agent |
| JIA RAN | China | NO 133; GUODAO STREET; ZHAOZHOU; ZHAOXIAN; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | Huisheng Venture Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | Active | |
| KONG LING FA | China | No 1363; Nong 1371; Wu Ding West Road; Shang Hai City; P.R. China | shareholder of | TIAN XIANG HOLDINGS LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 02-APR-2012 | 06-NOV-2014 | Defaulted |
| YANG YI-QI | China | NO 15 LANE 593; XIN HUA ROAD; SHANGHAI; PRC | shareholder of | RICH SUCCESS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2003 | Active | |
| CHAN, Ngan Ling | China | No. 189 Yanhu Road; Jiangning District; Nanjing; P.R.China | shareholder of | RICH GARDEN TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2009 | 19-FEB-2015 | Defaulted |
| MAO AI LING | China | No. 19 Laiwu Er Road; South District; Qingdao; China. | shareholder of | FIRLOT 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 | 01-MAR-2007 | 15-FEB-2011 | Defaulted |
| HE YUN HUI | China | NO. 19; ALLEY 573; EAST CHANGZHI ROAD; HONGKOU; SHANGHAI; CHINA. | shareholder of | Durack Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2013 | Active | |
| LI XI ZHAI | China | NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINA | shareholder of | WING HONG 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-MAR-2015 | Active | |
| LI XI ZHAI | China | NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINA | shareholder of | WEALTHY FAMILY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| LI WEN JIAO | China | NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINA | shareholder of | WING HONG 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-MAR-2015 | Active | |
| LI WEN JIAO | China | NO 168; LIJIABOZI CUN; HETOUDIAN TOWN; LAIXI; SHANDONG; CHINA | shareholder of | EVER WISH GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| WU YI | China | NO 1804; BUILDING 4; NO 68 YUAN; WANQUANHE ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | SUMMER RICH INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2012 | 06-NOV-2015 | Defaulted |
| HE XIAOJIAN | China | NO 1954; HUASHAN ROAD; XUHUI; SHANGAI; CHINA | shareholder of | T-Solution Co., Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2005 | Active | |
| TAI, CHUN YA | Taiwan | NO. 19; 8TH RD.; KUNG YEH DISTRICT; TAICHUNG; TAIWAN; R.O.C. | shareholder of | TEAM HORIS INVESTMENT 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.* | 14-APR-1997 | 05-NOV-1998 | Defaulted |
| GAO FENG | China | NO. 19; BUILDING 27-2; WEIER ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | WING FU HOLDINGS LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 11-JUL-2006 | 04-MAY-2015 | Defaulted |
| Han Shuo | China | No. 19; Shijia Hutong; Xuanwu District; Beijing City; China | shareholder of | Asia Technovation Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-2012 | Active | |
| ZHU MAO FU | China | No. 19; ZHONGCHENG LAODONG XIANG; XINLUO DISTRICT; LONGYAN; FUJIAN; CHINA | shareholder of | FESTIVENESS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2010 | Defaulted | |
| HAO HUI | China | NO. 193; 1415 NONG; LONG DONG AV.; ZHANG JIANG TOWN; PUDONG XIN DISTRICT; SHANGHAI; CHINA | shareholder of | RIGHT CROSS INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| CONG HAIPENG | China | NO. 197 JINGSAN ROAD; HUAIYIN DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA. | shareholder of | CHIP CITY Technology (Hong Kong) Co. Ltd | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA | 12-MAY-2010 | 29-JUL-2013 | Inactivated |
| The Gudmundsson Trust | Guernsey | PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY | shareholder of | SILSTEN INTERNATIONAL LIMITED | 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 | 20-SEP-2004 | Active | |
| FIRST COURT LTD | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | STRESS DEVELOPMENT INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 17-DEC-1999 | 21-DEC-2010 | Dissolved |
| Li Rui-Feng | Taiwan | No. 110 Guan Xian Road; Shibei District; Sandong Province | shareholder of | GOLDEN BRIGHT TECHNOLOGY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-AUG-2009 | 07-JAN-2014 | Changed agent |
| LIANFU HU | China | NO. 110; CHANGAN STREET; XICHENG DISTRICT; BEIJING CITY | shareholder of | KUTO LIMITED | China | BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 100088 | 03-MAY-2005 | Defaulted | |
| FU ERYONG | China | NO. 1101; D16; FULI CHENG; SHUANGJING; CHAOYANG DISTRICT; BEIJING; THE PEOPLE'S REPUBLIC OF CHINA. | shareholder of | DAII RESOURCES LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 08-AUG-2011 | Active | |
| DU QICAI | China | NO. 1101; TOWER 3; MEIJIA PLAZA; SHIJIE GARDEN; ANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Good Harvest Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 14-NOV-2011 | Active | |
| HAI FENG | China | NO. 1108; 2-BUILDING; DONGFANGRUIJING PLAZA; JIAN GUO MEN WAI STREET 16; CHAO YANG DISTRICT; BEI JING; CHINA | shareholder of | GIANT DRAGON 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 | 18-JAN-2007 | 11-JAN-2011 | Defaulted |
| YANG, SHU-FEN | Taiwan | No. 111; Changchun Rd.; Zhongshan Dist.; Taipei City 104; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| JIANG YUNLI | China | No. 113; Changchun Street; Nanguan District West; Changchun City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | Active | |
| LOU CAI QUN | China | NO. 113; XIHE ROAD; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Epoch Energy 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 | 21-APR-2008 | Defaulted | |
| YIN MINGJUN | China | NO. 114-12 HUXI MIDDLE ROAD; SHANCHENG TOWN; SHAN COUNTY; SHANDONG; CHINA | shareholder of | Ken Metal International Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2015 | Active | |
| CHUANG, MEI-CHUEH | Taiwan | NO. 115 HO PING RD.; TOU FEN CHEN; MAO LI HSIEN; TAIWAN; R.O.C. | shareholder of | EVER UNITED 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.* | 07-JUL-2000 | 23-JUN-2008 | Changed agent |
| Jorge Gerlein | Switzerland | MorningView llc, Via Nosedo 26 6900 Lugano - Switzerland | shareholder of | MorningView Americas Inc. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 13-NOV-2012 | 06-MAY-2014 | Defaulted |
| Andreas Aveboni | Switzerland | MorningView llc, Via Nosedo 26 6900 Lugano - Switzerland | shareholder of | MorningView Americas Inc. | Panama | ANDREAS AVEBONI Edificio Vitro Loft apto 10b El Cangrejo Republica de Panama' | 13-NOV-2012 | 06-MAY-2014 | Defaulted |
| BORIS ALEXANDROVITCH MAKEEV | Russia | Moscow Universitetsky; pr. 23/3; apt 025 | shareholder of | PLEMSTALL COMPANY LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 19-AUG-1996 | Active | |
| Irina Peshkova | Russia | Moscow; 21 Olimpisky Prospect; flat 26 | shareholder of | DRICOR GROUP LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-MAY-2006 | Active | |
| Tokmakov Sergey | Russia | Moscow; Boulevard; Gorozhankinyh b.4; flat 41; Russian Federation | shareholder of | Arlington Enterprises Services Ltd. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 28-JUL-2003 | Active | |
| MAREBLE FOUNDATION | Panama | MOSFON BUILDING; EAST 54TH STREET; PANAMA CITY; PANAMA | shareholder of | SUMMER CHERRY ASSOCIATED S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-OCT-2007 | 09-DEC-2011 | Changed agent |
| Itzik Amiel | Israel | Moshav Arugut 291, Israel | shareholder of | Elenilto Investments Ltd. | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 12-NOV-2010 | 02-JUL-2013 | Defaulted |
| SHALOM AMSALEM | Israel | MOSHAV LOTEM, ISRAEL | shareholder of | SASN Ideas Ltd | Israel | SHLOMO NOYMAN ISRAEL | 28-JAN-2015 | Active | |
| LESHEM, MARGALIT | Israel | MOSHAVE EIN-AYALA; KHOF-CARMEL; ISRAEL | shareholder of | W.R.C. LTD. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 20-JAN-1998 | 05-NOV-2003 | Defaulted |
| SECOND COURT LIMITED | Guernsey | P.O. Box 472; St. Peter Port; Guernsey GY1 6AX | shareholder of | ATLAS ASSOCIATED INVESTMENT CORPORATION | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 21-JAN-1994 | Active | |
| SECOND COURT LIMITED | Guernsey | P.O. Box 472; St. Peter Port; Guernsey GY1 6AX | shareholder of | REGAL CONSOLIDATED INVESTMENTS LIMITED | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 12-JAN-1994 | Active | |
| Trushkov Alexey Afanasyevich | Russia | Moskovskaya Oblast; Dolgoprudniy Town; Sportivnaya Street 13; apt 57; 58. Russia | shareholder of | ELEPHANTS ISLAND DEVELOPMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-AUG-2008 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | SUNART INTERNATIONAL CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 05-JUL-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | WINSOR MANAGEMENT GROUP S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-NOV-2006 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | GLOBAL DEPO INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 23-AUG-2006 | Defaulted | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | CEAL MARKETING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | CRAVASANT DEVELOPMENT CONSULT LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-MAR-2005 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | GAITSKELL HOLDINGS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | SPIRIT OF TIME LTD. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 16-MAR-2005 | Active | |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | ITARIO CONSULTANCY S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 18-SEP-2006 | 12-SEP-2014 | Dissolved |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | LORA TECHNOLOGY LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 02-FEB-2006 | 17-APR-2015 | Defaulted |
| CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | GENORA LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 28-OCT-2005 | 02-MAY-2013 | Defaulted |
| PINE GROVE FOUNDATION | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING; EAST 54TH STREET. PANAMA; REP. OF PANAMA | shareholder of | SKEL ASSET LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-SEP-2007 | Defaulted | |
| ROFEK INVESTMENT CORP | Guernsey | P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GYI 6AX | shareholder of | STRESS DEVELOPMENT INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 17-DEC-1999 | 21-DEC-2010 | Dissolved |
| FIRST COURT LIMITED | P.O. BOX 472; ST PETER'S HOUSE; LE BORDAGE | shareholder of | STAVAN HOLDINGS LTD | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 16-NOV-1989 | Active | ||
| FIRST COURT LIMITED | Guernsey | P.O. Box 472; St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | Prosperity Services Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 03-AUG-2012 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. Box 472; St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | VICOSOPRANO LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 05-SEP-2008 | Active | |
| FIRST COURT LIMITED | Guernsey | P.O. Box 472; St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | OXFORD GROUP HOLDINGS LIMITED | 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 | 28-APR-1994 | 06-OCT-2014 | Dissolved |
| FIRST COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY | shareholder of | RIGHT BREEZE II TRADING LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 11-NOV-2005 | Active | |
| ZRH NOMINEES (0001) LIMITED | Guernsey | P.O. BOX 472; ST. PETER HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY | shareholder of | RIGHT BREEZE II TRADING LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 11-NOV-2005 | Active | |
| ZHAO XIA DI | China | NO 201; UNIT 2; BLDG 4. HANLANTING; JINGSHU NANLI; HAIDIAN; BEIJING; CHINA | shareholder of | FOOTSTEPS INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2015 | Active | |
| Mr Chen Qianglou | China | No 22; Xiao Shijia Nong; Room 103; Building 5 Changxu Road; Cang | shareholder of | CALIPER INVESTMENT HOLDINGS 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-JUL-2005 | 02-MAY-2007 | Defaulted |
| Mr Chen Lingqiang | China | No 22; Xiao Shijia Nong; Room 103; Building 5 Changxu Road; Cang | shareholder of | CALIPER INVESTMENT HOLDINGS 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-JUL-2005 | 02-MAY-2007 | Defaulted |
| LEE YEN-TAN | Taiwan | NO 23; LANE 957; YENG-SHI ROAD; YEONG-MEEI VILLAGE; DONG-SHAN TOWN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT AIM INTERNATIONAL INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-MAY-1998 | Active | |
| LEE YEN-TAN | Taiwan | NO 23; LANE 957; YENG-SHI ROAD; YEONG-MEEI VILLAGE; DONG-SHAN TOWN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | ASIA CREATIVE TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| LEE YEN-TAN | Taiwan | NO 23; LANE 957; YENG-SHI ROAD; YEONG-MEEI VILLAGE; DONG-SHAN TOWN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | FAITH WORLD TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2000 | Active | |
| LEE YEN-TAN | Taiwan | NO 23; LANE 957; YENG-SHI ROAD; YEONG-MEEI VILLAGE; DONG-SHAN TOWN; I-LAN HSIEN; TAIWAN; R.O.C. | shareholder of | ALLIANCE STAR TRADING LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| WANG JING | China | NO 27; BUILDING 33; YUFANGYIAN; FENGTAI; BEIJING; CHINA | shareholder of | Ladder International Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2013 | Active | |
| GU ZHAN FENG | China | NO 270; TAIDONG STREET; GUJIATAI. FANGXIA; LAICHENG; LAIWU; SHANDONG; CHINA | shareholder of | NEW DE INTERNATIONAL GROUP 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-AUG-2013 | 04-MAY-2015 | Defaulted |
| YAO YI | China | NO. 2 FENG GAO LU; LIAN HU QU; XIAN; SHAN XI; CHINA | shareholder of | HANG LEAD DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Defaulted | |
| ZHAO SHANSHAN | China | NO. 2 HONGDAO ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | LECSON GROUP 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 | 09-MAR-2011 | 19-FEB-2015 | Defaulted |
| ZHAO BIN | China | NO. 2 NORTH BINHU ROAD; GAOTANG COUNTY; SHANDONG; CHINA | shareholder of | Lanshan International Biological Technology 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 | 12-JUN-2012 | 19-JAN-2015 | Defaulted |
| YU LU MING | China | NO 286; NORTH HUANCHENG ROAD; JIANGBEI DIST; NINGBO CHINA | shareholder of | CHINA INDUSTRY (HK) LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2004 | Active | |
| LIN, DING-TIN | Taiwan | NO. 1-1; LANE 111; SEC. 3; JUNGSHAN RD.; TANTZ SHING; TAICHUNG TAIWAN; R.O.C. | shareholder of | APEX OPTECH CORPORATION | 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-OCT-2000 | 05-JUN-2008 | Changed agent |
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