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 |
|---|---|---|---|---|---|---|---|---|---|
 GUN CHUN LEN | Malaysia |  No. 52; Jalan 32/81; Seksyen 32; Kemuning Greenville; 40460 Shah Alam; Selangor Darul Ehsan; Malaysia | shareholder of | TECHLANE RESOURCES PTE. 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.* | 22-JUL-2008 | 17-MAY-2010 | Changed agent |
| XIAO JUN | China | No. 53 Lane 95; Huaxing Road; Zhabei District; Shanghai; China | shareholder of | JTI LANDSCAPE DESIGN LLC | 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-JUN-2012 | 21-JUN-2013 | Changed agent |
| GAO JING | China | No.53; Jin Shan Village; Mu Meng Shan Countryside; Xian Ren Dong Town; Zhuang He; Liaoning; P.R. China | shareholder of | TAVITON VENTURES 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-JAN-2009 | 01-NOV-2013 | Defaulted |
| GAO JING | China | No.53; Jin Shan Village; Mu Meng Shan Countryside; Xian Ren Dong Town; Zhuang He; Liaoning; P.R. China | shareholder of | FLOURISH GROW 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 | 16-FEB-2009 | 01-NOV-2013 | Defaulted |
| NOR SHAHIDAH BINTI KHAIRULLAH | Malaysia | No. 53; U8/95F; Jalan Teratak; Bukit Jelutong; Shah Alam 40150 Selangor; Malaysia | shareholder of | Chitrajuta 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.* | 02-JUN-2009 | 01-NOV-2011 | Defaulted |
| WU, MING-HUI | Taiwan | NO. 54; WU CHUAN RD.; WU KUNG INDUSTRIAL ZONE; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | VORTEC INVESTMENT & DEVELOPMENT 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.* | 11-JUN-1996 | 01-NOV-2004 | Defaulted |
| FAN SHAING ELECTRONICS CO., LTD. | Taiwan | NO. 54; WU CHUAN RD.; WU KUNG INDUSTRIAL ZONE; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | VORTEC INVESTMENT & DEVELOPMENT 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.* | 11-JUN-1996 | 01-NOV-2004 | Defaulted |
| FAN,SU-LIN | Taiwan | NO. 546; DAGUAN RD; 16 NEIGHBORHOOD; BEIJING VILLAGE; DAYUAN TOWNSHIP; TAOYUAN COUNTY 33751; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| WU ZHIPENG | China | No. 55 Jiangyin Road; Huangpu District; Shanghai; China. | shareholder of | GOLD TOUCHSTONE INTERNATIONAL LTD. | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 11-SEP-2012 | Active | |
| CHEN HONGXIA | China | NO. 55 XINGLONG ROAD; SIFANG DISTRICT; QINGDAO; CHINA | shareholder of | NAVIGATOR J. 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 | 03-NOV-2010 | Active | |
| Victor Menache, Elisabeth Nestoras, Ximena Menache | Uruguay | Rambla República del Perú 1421; apto 701; Montevideo Uruguay -Mar Mediterráneo 5530; Montevideo; Uruguay | shareholder of | GALSIC LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 19-JAN-2011 | Active | |
| Victor Menache, Elisabeth Nestoras; Natalia Menache | Uruguay | Rambla República del Perú 1421; apto 701; Montevideo Uruguay -Mar Mediterráneo 5530; Montevideo; Uruguay | shareholder of | GALSIC LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 19-JAN-2011 | Active | |
| Victor Menache, Elisabeth Nestoras, Pablo Menache | Uruguay | Rambla República del Perú 1421; apto 701; Montevideo Uruguay; Av. Brasil 2978 apto 501; Montevideo; Uruguay | shareholder of | GALSIC LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 19-JAN-2011 | Active | |
| Mrs. Tatiana Subbot | Russia | Ramenki str. D7; WRP3 app. 650; Moscou | shareholder of | OMCO INVESTMENTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-MAR-2001 | 19-AUG-2011 | Changed agent |
| MAO, ZhiLong | China | NO.113; NANSHAN ROAD; FENGHUA CITY; ZHEJAING PROVINCE; P.R. CHINA | shareholder of | WEALTH TARGET 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 | 18-APR-2011 | 19-FEB-2015 | Defaulted |
| OU GOSEN | China | No.12 TEAM4; YUTAI VILLAGE; YANGSHI TOWN; YUHONG DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| MENG LING LING | China | No. 88; North Huanzhen Road; Gushan Town; Yongkang City; Zhejiang Province; China. | shareholder of | YONGKANG HONGTAI STAINLESS STEEL DRINKWARE CO.,LTD | China | TAN XING QIONG ROOM 1220; YINDU COMMERCIAL BUILDING; NO.158; BINWANG ROAD YIWU PEOPLE'S REPUBLIC OF CHINA | 27-JUN-2013 | 19-JAN-2015 | Defaulted |
| IVAN NICOLAI KAUFMANN | Switzerland | Ramistrasse 31. P.O. Box 209; CH-8001 Zurich; Suiza | shareholder of | Ixo Services Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 07-MAR-2008 | Active | |
| Ian Smith | Isle of Man | Ramsay Crookhall; Securities House; 38-42 Athol Street; Douglas; Isle of Man | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Stuard Herd | Kenya | Rapta road; West Land; Nairobi; 00606; Kenya | shareholder of | BELGRAVIA SERVICES LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 03-APR-2007 | Active | |
| JAVIER ARMANDO FLEIDER | Uruguay | Reconquista 517; P. 7. Montevideo; Uruguay | shareholder of | TAFT ENTERPRISES BUSINESS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-MAY-2012 | Active | |
| FÉLIX LACROZE SÁNCHEZ | Argentina | Reconquista 723; Capital Federal; Buenos Aires; Argentina. | shareholder of | GLOBAL TRADE CAPITAL S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 03-DEC-2004 | 02-MAY-2013 | Defaulted |
| TA CHONG INTERNATIONAL FINANCE &INVESTMENT CO, | Taiwan | NO.112; CHUNG SAN 3RD ROAD; KAOHSIUNG; TAIWAN | shareholder of | TA CHONG INTERNATIONAL FINANCE & INVESTMENT (B.V.I.) COMPANY LIMITED | Hong Kong | TA CHONG INTERNATIONAL FINANCE AND INVESTMENTS COMPANY LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 04-SEP-1997 | 26-JAN-2004 | Changed agent |
| LI WEN XIN | China | No.1146; XINGFUDONGYUAN XIAOQU; BEIFANG ZHEN; HUAIROU DISTRICT; BEIJING; CHINA | shareholder of | TIM CONCEPT LIMITED | 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 | 02-MAY-2013 | Defaulted |
| HUANG WEN LIANG | China | No.1181; Neighborhood Committee; Jidong Town; Shaoxing City; Zhejiang Province; P.R. China | shareholder of | GLAD ATTAIN 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 | 04-JUL-2008 | 20-FEB-2010 | Defaulted |
| GONG GENHUA | China | NO.119; CHENGXIAN STREET; XUANWU DISTRICT; NANJING; CHINA | shareholder of | UMEDROID MOBILE LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 04-NOV-2010 | 01-MAY-2012 | Defaulted |
| CHEN KUNBING | China | No.12 XIN ZHUANG CHENGTOU CUN WEST; CHENGTOU ZHEN; FUQING; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | EVER BUSINESS HOLDINGS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| LIN SHU-LING | Taiwan | NO.12-3; LN. 69; CHONGQING RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN (R.O.C.) | shareholder of | JUSTALIN CORPORATION | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 03-MAY-1991 | Active | |
| XING YU CHENG | China | No.12; Chang Ju Li; Nankai Siwei Road; Nankai District; Tianjin City; China | shareholder of | China Minerals Overseas Investment Group 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-APR-2013 | 19-FEB-2015 | Defaulted |
| XU HUADONG | China | NO.12; NAN YUAN; TIANNING; CHANGZHOU; JIANGSU; CHINA. | shareholder of | ASIA VIEW CAPITAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2004 | 20-JAN-2015 | Changed agent |
| LIU HONGGUANG | China | NO. 888 YUN MEN SHAN NORTH ROAD; QINGZHOU; SHANDONG; CHINA | shareholder of | Tanix 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-AUG-2008 | Active | |
| CHEAH KAM THONG | Malaysia | No. 8C Jalan Awan Berarak; Taman Yarl; 58200 Kuala Lumpur | shareholder of | TWIN ACE INTERNATIONAL 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.* | 02-MAR-2012 | Active | |
| Feng Guo Dong | China | NO. 9 XINZHONG ROAD; CAOYAN TOWN; DAFENG; JIANGSU PROVINCE; P.R. CHINA | shareholder of | SOLAR POWERED 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 | 03-JAN-2008 | 02-NOV-2009 | Defaulted |
| ZHAOHUA GONG | China | NO. 9-1; QINNAN ROAD; CHENGGUAN TOWN; KAIHUA COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| WANG WEI GUANG | China | NO. 9-25-1-905 GUAN DAO JU; LANG FANG SHI HE BEI; CHINA | shareholder of | LOOKGOOD INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2004 | 02-NOV-2009 | Defaulted |
| JIANG ZUXIANG | China | NO. 9; FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | Caremax Corporation 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 | 16-MAY-2007 | Active | |
| CHAI, MEI-CHEN | Taiwan | NO. 9; LAN 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL CO., 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| WANG TUN MIN | Taiwan | NO. 9; LANE 65; TA HO SHAN; CHUANG STREET; TAIPEI; TAIWAN | shareholder of | SIERRA INDUSTRY & CONSTRUCTION CO., LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-MAR-1997 | Active | |
| CHEN,KUEI-SHENG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL CO., 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| LEE, CHIEN-PON | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL CO., 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| Investidea Investments Limited | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
| SMART CREST LIMITED | British Virgin Islands | Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islands | shareholder of | FULL PRIME ENTERPRISES LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 29-JUL-2010 | Active | |
| BRIDGEWATER FIRST NOMINEES LIMITED | Isle of Man | QUEEN VICTORIA HOUSE; 41-43 VICTORIA STREET; DOUGLAS ISLE F MAN 1M1 2LF | shareholder of | Chieftain Global Corporation | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-APR-2013 | 12-DEC-2014 | Dissolved |
| PETRA STEEL INDUSTRIES Co. LTD | Jordan | QUEEN ZAIN STREET; COMMERCIAL NAKHOU PLAZZA; 1st FLOOR926708 AMMAN - 11190 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| Mission Bay Holdings Limited | British Virgin Islands | QUIJANO CHAMBERS P O BOX 3159 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-MAR-2000 | 31-JUL-2014 | In liquidation |
| Geraldo Pedroso Filho | Brazil | R Alvaro Luis R de Assumpc 251 AP 81-CPO; 04618-021 Sao Paulo; Brazil | shareholder of | SUNRISE AND WATERFALL ENTERPRISES INC. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 13-NOV-2014 | Active | |
| Zhang Qiufen | China | No.18 Hua Shan Road; Cheng Guan Town; Kai Hua County; Zhejiang Province; P. R. China | shareholder of | NINGBO RUNNING DEER 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 | 10-JUN-2005 | Active | |
| Qi Zhi Hong | China | No.18; Xian Qian Street; Cheng Guan Town; Ninghai County; Zhejiang; China | shareholder of | COMFORT INT'L CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2006 | Active | |
| Jin Juan | China | No. 170-2-21 Shidong Street; Dalian; Liaoning; PRC | shareholder of | HOME SUNSHINE 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 | 13-DEC-2007 | 22-SEP-2009 | Defaulted |
| MARCIO GARMATTER BARRETTO | Brazil | R ALM, GUILHOBEL 26 AP 202 - 22471-150 LAGOA/RIO DE JANEIRO - RJ | shareholder of | MONSARAZ LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-MAY-2015 | Active | |
| ELAINE SOUTO PEDREIRA ALVES | Brazil | R ALM, GUILHOBEL 26 AP 202 - 22471-150 LAGOA/RIO DE JANEIRO - RJ | shareholder of | MONSARAZ LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-MAY-2015 | Active | |
| Mario Sergio Azevedo De Oliveira and Angela Protasio Jorge De Oliveira (In Joint Tenancy with Right of Survivorship) | Brazil | R Candido Gaffree; 00092 CASA; URCA; Rio de Janeiro; RJ; Brazil | shareholder of | Exhilarate Services Limited | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-JAN-2013 | Active | |
| GERARDO LUIS SALVADO | Argentina | R CLUB DE CAMPO DE LOS PINARES; AVENIDA 116-0117 NEUQUEN (8300/0); ARGENTINA | shareholder of | BRIGHSTONE HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-OCT-2014 | Active | |
| SANDRA SIMÕES ZICA | Brazil | R CONDE DE LINHARES 410 CS; CIDADE JARDIM; BELO HORIZONTE - MG; CEP 30380 - 030; BRAZIL | shareholder of | SZ INVESTMENTS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-OCT-2014 | Active | |
| HUO ZHICHANG | China | NO.17; ZHOUQIAO NEW DISTRICT; YUTING TOWN; YUGAN COUNTY; SHANGRAO CITY; JIANGXI PROVINCE; CHINA | shareholder of | ALLIANZ GLOBAL INVESTORS (UK) LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-NOV-2010 | 01-MAY-2012 | Defaulted |
| Zhang Chunlei | China | No.1701; Building No.2; No.33 Yard; Renmin University North Road; Haidian District; Beijing | shareholder of | ACE EXPRESS ENTERPRISES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 16-APR-2007 | Active | |
| TAN HAN | China | NO. 18-501; FENGYE YUAN XIAOQU; YANTA; XIAN; CHINA | shareholder of | XING YI INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2004 | 01-NOV-2013 | Defaulted |
| DAI DAN FENG | China | NO.18; DAIJIA GANG; ZHENG GANG CUN; ZHILI ZHEN; WUXING; HUZHOU; ZHEJIANG; CHINA | shareholder of | GO WITH ME INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2011 | 04-MAY-2015 | Defaulted |
| XU ZI XING | China | NO.18; DAOYUAN XIANG; NANFENG STREET; XIANJU; ZHEJIANG; CHINA | shareholder of | Anxin Assets Management Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2013 | 06-NOV-2014 | Defaulted |
| CHEN CAIJIN | China | NO.186; HE'NAN LUJIAYAN VILLAGE; JIANGSHAN TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BLUE SKY FASHION 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-SEP-2011 | Active | |
| LIU JING | China | NO.189 NORTH CHENHAO VILLAGE; ZOUWU TOWN; XUECHENG DISTRICT; ZAOZHUANG CITY; SHANDONG; CHINA. | shareholder of | JW-UNION INTERNATIONAL 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 | 02-APR-2014 | Active | |
| ZHAO ZEMING | China | No.19 Building 6; No.97 Zhaiji Road; Yunyan District; Guiyang City; Guizhou; China | shareholder of | UNIVERSE MASTER MANAGEMENT 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-2015 | Active | |
| CHEN YI MIN | Taiwan | NO.19 FU NO.10; BAISHA DONG LANE; NANMING DISTRICT; GUIYANG CITY; GUIZHOU PROVINCE | shareholder of | METROPOLIS INTERNATIONAL GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2009 | 01-NOV-2012 | Defaulted |
| CHENG TSENG SEA-CHING | Taiwan | NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| CHANG HUEI-MAY | Taiwan | NO. 56 CHUNGCHEN ST.; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
| MR. YU, SHENG-CHIH | Taiwan | NO. 17; YONGFU ST.; WANHUA DISTRICT; TAIPEI CITY 108; TAIWAN (R.O.C.) | shareholder of | GOOD CHOICE INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-APR-2004 | 01-NOV-2005 | Defaulted |
| MR. LIN, CHENG-TSAO | Taiwan | NO. 17; YONGFU ST.; WANHUA DISTRICT; TAIPEI CITY 108; TAIWAN (R.O.C.) | shareholder of | GOOD CHOICE INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-APR-2004 | 01-NOV-2005 | Defaulted |
| MR. HUANG, HUA-CHING | Taiwan | NO. 17; YONGFU ST.; WANHUA DISTRICT; TAIPEI CITY 108; TAIWAN (R.O.C.) | shareholder of | GOOD CHOICE INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 23-APR-2004 | 01-NOV-2005 | Defaulted |
| YANG QIN | China | NO. 173; YOUYI LU; JINGJI JISHU KAIFA QU; GUANGZHOU; CHINA. | shareholder of | SINO-GENE BIOTECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-DEC-2002 | 02-MAY-2007 | Defaulted |
| Ji Chunyan | China | No. 177; He Ping Road; Li Shui City; Zhe Jiang Province; China | shareholder of | WISE LUCK INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-MAY-2010 | 01-NOV-2013 | Defaulted |
| Shahril Ridza Bin Ridzual | Malaysia | No. 178 Jalan Ara Bukit Bandaraya Kuala Lumpur 59100 MYS Malaysia. | shareholder of | RAYTEC GROUP LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-MAR-2010 | Active | |
| SHAHRIL RIDZA BIN RIDZUAN | Malaysia | NO. 178; JALAN ARA; BUKIT BANDARAYA; KUALA LUMPUR; 59100 MYS; MALASIA | shareholder of | SUPREME STAR INTERNATIONAL LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JAN-2010 | Active | |
| ZHOU XING LUN | China | No. 18-5; Wen Lin Huan ( S) Road; Zhu Tang Town; Jiang Yin City; Jiangsu Province; P.R. China | shareholder of | SALZER ELECTRIC CO., LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 16-DEC-2010 | Active | |
| ZHU ER QIANG | China | NO. 18-88; HU BINLU; JIANG NING KAI FA QU; NAN JING SHI; JIANG SU SHENG; CHINA | shareholder of | HITEK TOOLS LIMITED | Hong Kong | GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG | 07-JUN-2005 | Active | |
| ZHANG YI | China | NO. 18; HUPAN GARDEN; CHUMEN TOWN; YUHUAN; ZHEJIANG PROV.; P.R.CHINA | shareholder of | BIG SUN GROUP LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| LI SHENG | China | No. 18; Wawaqiao; Baixia District; Nanjing; Jiangsu Province; China | shareholder of | Forever Prosperity Group Ltd | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| Lee OI Hian | Malaysia | No. 55; Jalan Kelab Golf; 30350 Ipoh; Perak; Malaysia | shareholder of | OMNITUDE 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.* | 28-JAN-2008 | Active | |
| XIA JIAN YING | China | No. 556; Ningbo Road; Huangpu; Shanghai; China | shareholder of | Shanghai RSID Solutions Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2014 | Active | |
| WANG HONG GAO | China | NO. 56; HUIMIN ROAD; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NEWTOP ENTERPRISE LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 17-DEC-2015 | Active | |
| Chen, Tsang-Yuan | Taiwan | No. 59; Chung Cheng St.; Ching Shui Town; Taichung Hsien; Taiwan R.O.C. | shareholder of | TOP GEAR 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.* | 18-MAR-1999 | 28-APR-2011 | Dissolved |
| Mrs. Thania NAZLI BATTAT CHREIM | Brazil | R Cons Brotero 1263; Apto. 181; Sao Paulo; Brazil | shareholder of | DAELLAL ENGINEERING CORP. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 06-JUL-2009 | Active | |
| Vladimir Rendl | Czech Republic | Renoirova 5/622; Prague 5; Postcode 15200; Czech Republic | shareholder of | MIRAMAR PROPERTY CARE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-JAN-2008 | Active | |
| LIANG WEN HUI | China | No. 56; Lane 913; Ya'an Rd Middle; Shanghai; P.R. China | shareholder of | WONDERFUL WAY 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-JAN-2009 | 01-NOV-2011 | Defaulted |
| LIU LAI MEI-LING | China | NO. 560; CHUNG SAN N. ROAD; YUNG KANG CITY; TAINAN HSIEN; TAWIAN; R.O.C. | shareholder of | TOP FIRST INTERNATIONAL LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 04-JAN-1999 | 27-MAR-2015 | Defaulted |
| WANG XU CHU | China | NO. 569; CHUANBANG VILLAGE; ZHELIN TOWN; FENGXIAN DISTRICT; SHANGHAI; CHINA | shareholder of | HK M-TECH ELECTRONICS CO., LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 09-JUL-2009 | 06-MAY-2014 | Defaulted |
| YANG LI | China | No. 904; No. 2 Building; No. 8 Courtyard; Guangqumenwai Avenue; Chaoyang District; Beijing; China | shareholder of | RICH FULL 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 | 21-MAR-2014 | Active | |
| ZHANG MINGLI | China | NO. 93 JIAN XIN XIANG; CHENG BEI JIE; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | 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 |
| LUO Peicheng | China | No. 93; Guan Tian Zhai Cun; Mei Long Zhen; Hai Feng Xian; Guangdong Province; China | shareholder of | TRUE DRAGON INVESTMENTS LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-JAN-2014 | 06-NOV-2015 | Defaulted |
| LIU YOUHUI | China | No. 930 Lingshi Rd.; Changhai; China | shareholder of | CHINA INCORPORATIONS LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-AUG-2006 | 15-FEB-2012 | Defaulted |
| HONG HUA BIN | Taiwan | NO. 94; DONG DISTRICT; YINGLONG ROAD(N); YINGLIN VILLAGE; YINGLIN TOWN; JINJIANG CITY; FUJIAN PROVINCE | shareholder of | MILLION SINCERITY LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
| SHAO SHUANGYAN | China | NO. 96 ZHENGZHOU ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA | shareholder of | FLYING WINGS 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 | 14-SEP-2012 | Active | |
| Chu Yin Er | China | No. 96; Houcang Village; Shiqi Street; Yinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | YONG MEI TEXTILE 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 | 27-NOV-2006 | 04-JAN-2010 | Defaulted |
| NIE XIN | China | NO. 967 ZHONGLAO ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | The Grotec Industry Co., Ltd. | 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 | 08-SEP-2015 | Active | |
| TONG REN FANG | China | No. 97; Ling Qiao Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | DUDA 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 | 13-JAN-2006 | Active | |
| SUI LIHUA | China | NO. 971 SANZUOLOU VILLAGE; TAITOU TOWN; SHOUGUANG CITY; SHANDONG PROVINCE; CHINA. | shareholder of | EASTERN INTERNATIONAL 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 | 27-JAN-2011 | 18-FEB-2013 | Defaulted |
| ZHANG ZHIMING | China | NO. 971 SANZUOLOU VILLAGE; TAITOU TOWN; SHOUGUANG CITY; SHANDONG; CHINA. | shareholder of | SHENGTAI 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 | 20-NOV-2012 | Active | |
| MAH TENG SOON | Malaysia | No. 98 Jalan Ismail Ghaney; Kampung Kasipillay; Off Jalan Ipoh; 51200; Kuala Lumpur; Malaysia | shareholder of | QUENTIN INVESTMENT 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.* | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| ASLA STP LIMITED | United Kingdom | REG. 4509136; 42 Ann Street; London W1 Gg VK | shareholder of | DWYER ASSOCIATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-2006 | 01-NOV-2011 | Defaulted |
| Heinz Ruedi | Switzerland | Renfer-Park 15, 2504 Biel/Benne | shareholder of | Enzo Yachting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-DEC-2014 | Active | |
| CMA NOMINEES LTD. | Switzerland | RENNWEG 38, 8001 ZURICH | shareholder of | FILLTIN CORP. | Switzerland | COVENTA AG ZÜRICHSTRASSE 17 8607 AATHAL-SEEGRÄBEN SWITZERLAND | 20-APR-2000 | Active |
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