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
LEUNG SHU CHUNG, FRANCIS	Hong Kong	RM 2; FLOOR 8; BLOCK B; SUNSHINE CITY; MA ON SHAN; SHATIN; N.T. H.K.	shareholder of	HAPPY ELEMENTS LTD.	Hong Kong	EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG	11-OCT-2004	03-MAY-2010	Defaulted
ZHU WEN	China	RM 2; NO 174; QINGHAI ROAD; SHIBEI; QINGDAO; SHANGDONG; CHINA	shareholder of	XINYUAN TRADE CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-APR-2012		Active
MID-CONTINENTAL SECURITIES CORP.	China	Rm 2006; Building 4; SOHO; OUTER CITY; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	CHINA VITUP HEALTHCARE HOLDINGS 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	29-JUN-2006		Active
TIAN GUANG QI	China	RM 201; UNIT3; BUILDING 1; LANSHUIYUAN; JIUHUASHAN ROAD; HEXI; TIANJIN; CHINA	shareholder of	SINO INVEST CONSULTING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-MAR-2012		Active
ZHANG Wei	China	RM 202; BLD 6; MING HU SHANG ZHUANG; 1 MUXUYUAN STREET; NANJING; JIANGSU 210007; CHINA	shareholder of	SUPERCHEM LIMITED	Hong Kong	COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-JUN-2004	10-OCT-2013	Changed agent
WU YOU WEN	China	RM 204; NO.17; TAIYANGYUAN ROAD; DAZHONGSI; HAIDIAN; BEIJING; CHINA.	shareholder of	NEW TECH SOLUTIONS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAR-2003		Active
Du Xinggong	China	RM 209; BUILDING #10; LIANGYOU XIAO QU; WAFANGDIAN; LIAONING; P.R.CHINA	shareholder of	WBC 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	24-APR-2009	18-APR-2011	Defaulted
CHIU YUE LOK	Hong Kong	RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON	shareholder of	SILVER METRO INVESTMENTS LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	02-JAN-1997		Active
THE BEARER	Hong Kong	RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON	shareholder of	SILVER METRO INVESTMENTS LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	02-JAN-1997		Active
WU JUNMEI	China	RM 1602; NO. 3; LANE 307; SHAANXI ROAD; LUWAN DISTRICT; SHANGHAI; CHINA	shareholder of	Newpoint HongKong Co., Ltd.	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	10-OCT-2006	03-MAY-2010	Defaulted
LIU MING	China	RM 1607; NO.1; HUAFUYUAN; GULOU QU; NANJING; CHINA	shareholder of	RICHWIN CHINA CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-APR-2004		Active
LIU JIE	China	Room 106; BUILDINGD-1; Zhong Lian PLAZA; No. 122 Nanjing Road; Qingdao; China 266071	shareholder of	NEW PLUS ARTS 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	27-FEB-2006		Active
CAO MINFEN	China	Room 106; No.4; Zijin Lane; Haishu Dist.; Ningbo City; Zhejiang Province; P.R. China	shareholder of	ALLIANCE DEVELOPMENT 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-NOV-2005		Active
Wong Wen Ming	Hong Kong	RM 1701; 99 Hennessy Road; Wan Chai; HK	shareholder of	GOLDEN GALLERY INT'L CORPORATION	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	14-AUG-2008	03-MAY-2010	Defaulted
Wu Tzu Hsiang	Hong Kong	RM 1701; 99 Hennessy Road; Wan Chai; HK	shareholder of	GOLDEN GALLERY INT'L CORPORATION	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	14-AUG-2008	03-MAY-2010	Defaulted
LAU, Hoi	China	RM 1702; SOUTH BLD.; HONG KONG PLAZA 282#; HUAIHAI ROAD (C) SHANGHAI; CHINA	shareholder of	WISDOM ALLIES INTERNATIONAL LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	05-JUL-2007		Active
HU JI WEN	China	RM 1707 Cosco Bldg; No. 11 YuGuang St.; Dalian; P.R. China	shareholder of	ELITE CONCEPT INVESTMENTS LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	13-MAY-2013		Active
YOU YI	Hong Kong	RM 1901; 19/F.; GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONGKOK; KLN.; HK.	shareholder of	ORIENTAL SIGHT HOLDINGS LIMITED	Hong Kong	I-BUSINESS SERVICES LIMITED ROOM 1901; 19/F. GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONG KOK; KOWLOON; HONG KONG	25-JAN-2006	01-NOV-2007	Defaulted
Wang You Ping	China	RM 8-4-303; NO. 447; Luoshi Road; Hongshan; Wuhan; Hubei; China	shareholder of	ORIENTAL GOLDEN NEST LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JAN-2014	06-NOV-2015	Defaulted
FONG LAI CHU PRISCILLA	Hong Kong	RM 8; 10/F; BLOCK 42; HENG FA CHUEN; 100 SHING TAI ROAD; CHAIWAN; HONG KONG	shareholder of	DELUXE DOUBLE LTD.	Hong Kong	CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK	20-APR-2012		Active
XU PING	China	RM 801; BLOCK A3 NANHU GARDEN; NO. 35 MAI DI ROAD; HUI CHENG DISTRICT; HUI ZHOU CITY; GUANG DONG PROVINCE; CHINA	shareholder of	ON TIM TECHNOLOGIES LTD.	China	TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.	02-JAN-2008		Active
DALIAN SHUNLIANDA GROUP CO., LTD.	China	RM 802 COMMERCE BUILDING; 171# CHANGCHUN ROAD; XIGANG DISTRICT; DALIAN; P.R.CHINA	shareholder of	KING SPRING 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	19-MAY-2014		Active
DALIAN SHUNLIANDA GROUP CO., LTD.	China	RM 802 COMMERCE BUILDING; 171# CHANGCHUN ROAD; XIGANG DISTRICT; DALIAN; CHINA	shareholder of	KING SPRING 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	26-NOV-2013		Active
XIA MING DA	China	RM 803; BLDG 2; ZHI CHUN LU 17 HAO; HAI DIAN U; BEIJING; CHINA	shareholder of	Century Energy International Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-NOV-2005		Active
SHEN RAN	China	RM 806; 8/F; BLDG 2; BALIZHUANG XILI; CHAOYANG; BEIJING; CHINA	shareholder of	KONE HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAR-2004		Active
CHIA , PHILIP PHIN YIN	Hong Kong	Rm 813; Workingbond Comm Ctr 162-164; Prince Edward Rd West; Kowloon; Hong Kong	shareholder of	ASIAN EDUCATIONAL CONSULTANTS LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	16-FEB-2007	17-FEB-2011	Defaulted
CHIA , PHILIP PHIN YIN	Hong Kong	Rm 813; Workingbond Comm Ctr 162-164; Prince Edward Rd West; Kowloon; Hong Kong	shareholder of	ASIAN EDUCATIONAL CONSULTANT LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-MAR-2001	22-DEC-2006	Inactivated
THE BEARER AGENT-PRO-COPR NOMINEES LIMITED	Hong Kong	RMS 1202-2; 12/F.; 77 DES VOEUX ROAD CENTRAL; HONG KONG	shareholder of	DOLCE TECHNOLOGIES LIMITED	Hong Kong	PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.	18-APR-2000		Active
THE BEARER	Italy	Roma; Piazzale Alessandrino; 591; Cuneo; Italy.	shareholder of	BLACKPOOL GARDENS LTD.	Monaco	KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.*	25-APR-2005	03-FEB-2011	Defaulted
THE BEARER	Italy	Roma; Piazzale Alessandrino; 591; Cuneo; Italy.	shareholder of	BLACKPOOL GARDENS LTD.	Monaco	KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.*	25-APR-2005	03-FEB-2011	Defaulted
WANG LI	China	Suit 11-2; No. 53; Da Shi Road; Nan An District; Chong Qing City; P.R. China	shareholder of	LANKA 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	08-APR-2010		Active
HAMLET FINANCIAL CORPORATION	British Virgin Islands	ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND	shareholder of	VEGAS VENTURES DEVELOPMENT LTD.		CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES	17-MAY-2005	02-NOV-2009	Defaulted
SARA ALPHA LIMITED	British Virgin Islands	Road Town, 3540 Tortola British Virgin Islands	shareholder of	NEZIK TRADING LIMITED	Seychelles	WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES	04-JAN-2006		Active
NEVILLE C. WESTWOOD	British Virgin Islands	ROAD; TOWN; TORTOLA. BARRISTER	shareholder of	G.D.W. FINANCE LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	20-FEB-1978		Active
NEVILLE C. WESTWOOD	British Virgin Islands	ROAD; TOWN; TORTOLA. BARRISTER	shareholder of	ROSEKISH LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-JAN-1979		Active
ZVI PLUCZENIK	Hong Kong	ROBINSON ROAD 99 3/F, MID LEVELS HONG KONG	shareholder of	WALLIS FINANCIAL LTD.	Luxembourg	HSBC PRIVATE BANK (LUXEMBOURG) S.A. 16, BOULEVARD D'AVRANCHES L-1160 LUXEMBOURG	05-MAY-1999	27-JUN-2011	Defaulted
MTC INVESTMENT LIMITED	United Arab Emirates	ROCKLIN S.A.401; TRAVO AP.O. BOX 126227; DUBAI; UAE	shareholder of	NATIVUS RESOURCES LIMITED	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	01-FEB-2001		Active
JACOBO AIZENMAN PINCHANSKI	Costa Rica	Rohrmoser; Pavas in front of Parque del Cafe; San Jose; Costa Rica.	shareholder of	T.I.I. SMART SOLUTIONS INC.	Costa Rica	ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA	13-AUG-1998		Resigned as agent
Vincenzo Cuffaro	Italy	Roma, Largo Dell' Olgiata N. 15 LT.84C	shareholder of	EASTERN POINT OVERSEAS LIMITED	Hong Kong	LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG	05-JUL-2002		Active
Ricardo Jose Reyes Gutierrez	Venezuela	Sucre Street; Georgia Building; 1st Floor; Apt 4; Chacao; Caracas 1060; Venezuela	shareholder of	WICK 777 LIMITED	Venezuela	GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA	12-MAY-2011	10-JUL-2012	Resigned as agent
ANDEW LUNG	China	SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	YUNDA INDUSTRIAL INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUN-2011		Defaulted
PHILIP LUNG	China	SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	YUNDA INDUSTRIAL INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUN-2011		Defaulted
LOH SIANG CHUAN	Hong Kong	Suit 1112; 11/F.; Tower 1; Habourview Horizon; 12 Hung Lok Road; Hung Hom; Kowloon; Hong Kong	shareholder of	MILLION FILL HOLDINGS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	11-AUG-2011		Defaulted
Mano River Iron Ore Holdings Ltd.	Seychelles	Suit 13; First Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles	shareholder of	MANO IRON ORES (GUINEA) LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	09-DEC-2004	30-SEP-2014	Changed agent
UTech Limited	Gibraltar	Suit 4; 1sr Floor; 23 Engineer Lane; Gilbraltar	shareholder of	PRIME MARKETING LTD	Israel	UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL	29-APR-2015		Active
UTech Limited	Gibraltar	Suit 4; 1sr Floor; 23 Engineer Lane; Gilbraltar	shareholder of	SilverWeb Ltd	Israel	UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL	04-MAY-2015		Active
MAUREEN DONE	United Arab Emirates	SUIT 402 BANK ST BLDG; DUBAI; UAE	shareholder of	ARKLE INVEST LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	24-MAR-2003		Active
LIU XIAOXIANG	China	Suite 201; 60-5 Miaopu Road; Pudong New Area; Shanghai; 200135; P.R. China	shareholder of	Talented Market 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	30-SEP-2010		Active
WEI QINGXIANG	China	Rm 202; Unit 2; NO. 1 Anqing Road; Shinan District; Qingdao; China	shareholder of	LONG SHENG INTERNATIONAL CORPORATION 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-SEP-2009	02-JUL-2015	Defaulted
TU JUN	China	RM 203; BLDG 1; NO.11; LANE 35; LIMING ROAD W.; WENZHOU; CHINA.	shareholder of	JIAYI ARTS & CRAFTS 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-JUN-2006	02-JAN-2014	Defaulted
JACQUELINE SIDDONS	United Arab Emirates	SUIT 402 BANK ST BLDG; DUBAI; UAE	shareholder of	ARKLE INVEST LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	24-MAR-2003		Active
NICOLA ANNE DONE-ORRELL	United Arab Emirates	SUIT 402 BANK ST BLDG; DUBAI; UAE	shareholder of	ARKLE INVEST LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	24-MAR-2003		Active
LI JUN FENG	China	Suit E2-601; Building 5; Zhongnan Garden; No.1068; Baoan Avenue; Baoan District; Shenzhen City; Guangdong Province; China	shareholder of	POWER TEXTILE 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	13-NOV-2007		Active
COVER INTERNATIONAL LIMITED	British Virgin Islands	PO Box 3483; R.G. Hodge Plaza; Road Town; Tortola	shareholder of	ANGELETTE S.A.	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	02-JAN-2014		Active
Dr Hamza B. AL KHOLI	Saudi Arabia	PO Box 3513; Riyadh 11481; Saudi Arabia	shareholder of	BERVA SERVICES CORP.	Switzerland	JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND	29-JAN-1986		Active
Robert Bums	South Africa	PO Box 36637 Chempet CapeTown South Africa 7442	shareholder of	THELEMA PROPERTY LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	17-NOV-1997		Defaulted
RICHMOND NOMINESS LIMITED	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	shareholder of	HOMEFRONT INVESTMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	27-JAN-2004	06-NOV-2008	Defaulted
Zhang Yao Dong	China	Room 103; Unit 1; Block 6; No.47; Xinghua Road; Licang District; Qingdao; shandong; P.R. China	shareholder of	Well Way 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	17-OCT-2006	29-APR-2008	Defaulted
MA WEN	China	ROOM 103; UNIT 1; BUILDING 1; NO. 18 RUDONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	CHUSEN SHOUJI 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-JAN-2014		Active
CHEN SHOUGANG	China	ROOM 103; UNIT 3; NO. 8-1 BUILDING; ZHANNAN LANE; XINPU DISTRICT; LIANYUNGANG CITY; JIANGSU PROVINCE; CHINA.	shareholder of	CSI 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	28-APR-2015		Active
JIN XIANGLAN	China	ROOM 104; BUILDING 90; FENGHUANG AREA; CHISHAN STREET OFFICE; RONGCHENG CITY; SHANDONG PROVINCE; CHINA.	shareholder of	HAIXIN 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	27-OCT-2014		Active
CHEN MIN RONG	China	Room 104; Lift 2; No. 20 Cheng Xi Road; Dan Xi Street; Xiangshan County Zhejiang; China	shareholder of	HARVEST 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	01-MAR-2006	04-JAN-2010	Defaulted
CHEN JUN	China	ROOM 104; NO. 10; LANE 85; MAYUAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	BRIGHTING INT'L LOGISTICS 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-MAY-2014		Active
CHEN YIJUN	China	ROOM 104; NO. 193; LANE 988; WEST ZHONGSHAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA.	shareholder of	YOUJOY CLOTHING 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-FEB-2012		Active
WANG YIYIN	China	ROOM 104; UNIT 2; BUILDING 14; NO. 41 LUOYANG ROAD; SIFANG DISTRICT; QINGDAO; CHINA	shareholder of	Reachlink International Corporation	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-SEP-2010		Active
Ajay Sethi	United Arab Emirates	Suite 1607; Al Masraf Tower; Dubai; U.A.E.	shareholder of	INVESTEC CAPITAL HOLDINGS INC	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	19-NOV-2014		Active
Ajay Sethi	United Arab Emirates	Suite 1607; Al Masraf Tower; Dubai; U.A.E.	shareholder of	Channel 2 Sports Management Company Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	25-NOV-2014		Active
TRUSTEE SERVICE CORPORATION LIMITED	United Kingdom	SUITE 17, CITY BUSINESS CENTRE LOWER RD LONDON UK SE16 2XB	shareholder of	DONAVON SERVICES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	07-NOV-1995		Active
Mohamed Abou El Ata	United Arab Emirates	Suite 1805; The Residence VII; Al Taawun Road; Al Khan; Sharjah; U.A.E	shareholder of	Glinbay Finance Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	07-OCT-2010	03-JAN-2013	Defaulted
YAO SHUILONG	China	ROOM 104; UNIT 2; BUILDING 3; NO. 5-1; XI DA JIE; GROUP 1; YANGJIA QIAO; LINPING STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	POLY 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	10-MAR-2015		Active
Ma Kewei	China	Room 105 Tower C Huanbohai Plaza; Binshui Road; Hexi District; Tianjin; P.R.C.	shareholder of	Alliance International Wine Co Ltd	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	30-OCT-2012		Active
WANG LINGYUAN	China	Room 105; Building 70; No.1899; Yiwu Street; Sanjiang Avenue; Wucheng District; Jinhua City; Zhejiang Province; China	shareholder of	LETWIN INDUSTRY CO., LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	10-DEC-2007	17-DEC-2015	Defaulted
LU SHENG	China	Suite 1603; Building 7 Manhattan Heights; 339 XiKang Lu; Shanghai 200040; P.R. China	shareholder of	Dayy Investment and Consulting Ltd.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	22-JUL-2008	03-MAY-2010	Defaulted
LU SHENG	China	Suite 1603; Building 7 Manhattan Heights; 339 XiKang Lu; Shanghai 200040; P.R. China	shareholder of	Capstone Partners Asia Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	06-MAR-2009		Defaulted
LU SHENG	China	Suite 1603; Building 7 Manhattan Heights; 339 XiKang Lu; Shanghai 200040; P.R. China	shareholder of	Air Tech International Inc.	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	27-MAY-2008	19-JAN-2015	Defaulted
British Columbia Ltd	Canada	Suite 1700; Park Place; 666 burrard Street; Vancouver BC V6X 2X8; Canada.	shareholder of	ENNISMORE PROPERTIES LIMITED	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	30-APR-1991		Active
British Columbia Ltd	Canada	Suite 1700; Park Place; 666 burrard Street; Vancouver BC V6X 2X8; Canada.	shareholder of	HAMPSTEAD LIMITED	Monaco	LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX	11-JUN-1990		Active
Tung Fai	Hong Kong	Suite 1707; Convention Plaza Apartment; 1 Harbour Road; Wanchai; Hong Kong.	shareholder of	MARBLE BELL INTERNATIONAL LIMITED	Hong Kong	VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG	22-NOV-2010		Active
PING YU	China	SUITE 18-1602; 300 JINXIU ROAD; PUDONG DISTRICT; SHANGHAI 200135; CHINA	shareholder of	China United Logistics Corporation	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)	25-APR-2008	02-NOV-2009	Defaulted
Jerome Pavon	Philippines	Suite 1804 Prestige Tower F. Ortigas Jr. Avenue; Ortigas Center; Pasig City 1605 Philippines	shareholder of	Intime Investments Corporation	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	11-NOV-2015		Active
THE LAW DEBENTURE CORPORATION (H.K.) LIMITED	Hong Kong	SUITE 1904; 19/F; 2 INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG	shareholder of	BEST CITY FINANCE LIMITED	Viet Nam	SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM.	16-JUL-2001		Active
THE LAW DEBENTURE CORPORATION (H.K.) LIMITED	Hong Kong	SUITE 1904; 19/F; 2 INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG	shareholder of	FURAMA INTERNATIONAL HOTELIERS LIMITED	Viet Nam	SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM.	10-AUG-1992		Active
Top Trinity International Limited	Hong Kong	Suite 1906-7; 19/F; FWD Financial Centre; No. 308 Des Voeux Road Central; Hong Kong	shareholder of	Fountain Oil Puntland) Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	03-JUN-2014		Active
ZHANG JI	Hong Kong	RM 1901; 19/F.; GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONGKOK; KLN.; HK.	shareholder of	ORIENTAL SIGHT HOLDINGS LIMITED	Hong Kong	I-BUSINESS SERVICES LIMITED ROOM 1901; 19/F. GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONG KOK; KOWLOON; HONG KONG	25-JAN-2006	01-NOV-2007	Defaulted
YUAN YU YING	Hong Kong	RM 1901; 19/F.; GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONGKOK; KLN.; HK.	shareholder of	ORIENTAL SIGHT HOLDINGS LIMITED	Hong Kong	I-BUSINESS SERVICES LIMITED ROOM 1901; 19/F. GINZA PLAZA; 2A SAI YEUNG CHOI STREET; MONG KOK; KOWLOON; HONG KONG	25-JAN-2006	01-NOV-2007	Defaulted
Sky Tower Holdings Limited	Hong Kong	RM 1902; WORKINGTON TOWER; 78 BONHAM STRAND; SHEUNG WAN; HONG KONG	shareholder of	CONCORD PACIFIC ASIA LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	29-MAY-2007	09-NOV-2010	Defaulted
JI JIN	China	Room #502; Block 1; Xuzhou Road 94; Qingdao; China	shareholder of	HARDWARE WORLD 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-JUL-2006	20-FEB-2010	Defaulted
CHEN XUE FENG	China	Room 105; No. 66; 47 Wang Ai Road; Jiangdong Dist.; Ningbo; Zhejiang; China	shareholder of	Sinochem Latex Gloves Factory 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-FEB-2006		Active
Li Feizhou	China	Room 105; NO.20 Wu Yi Lane; Qinhuai District; Nanjing; P.R.China	shareholder of	FALA 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	15-JUL-2008		Active
ZHANG YONG	China	RM 1905; NO. 16; 800 NONG; HUASHAN ROAD; CHANGNING QU; SHANGHAI; CHINA	shareholder of	BILLION GRAND MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2011		Active
FISHMAN TECHNOLOGY LTD	Hong Kong	Rm 1906 Empress Plaza; 17-19 Chatham Road South; Tsim Sha Tsui; Kowloon; Hong Kong	shareholder of	EASYBAND BROADBAND HOLDINGS LIMITED	Hong Kong	GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG	10-DEC-2001	10-MAY-2014	Dissolved
FISHMAN TECHNOLOGY LTD.	Hong Kong	Rm 1906 Empress Plaza; 17-19 Chatham Road South; Tsim Sha Tsui; Kowloon; Hong Kong	shareholder of	EASYBAND BROADBAND HOLDINGS LIMITED	Hong Kong	GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG	10-DEC-2001	10-MAY-2014	Dissolved
ZHOU WENWEI	China	RM 201; BUILDING 3; 27 HUSHU SOUTH RD; GONGSHU DISTRICT; HANGZHOU; ZHEJIANG; CHINA	shareholder of	EASYCOMM BROTHERS 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	28-DEC-2005	10-DEC-2008	Defaulted
YU JING	China	RM 201; NO. 18; JIN RONG JIE; YUE XIU QU; GUANG ZHOU; CHINA	shareholder of	ET-CHINA TECHNICAL INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-JUL-2004	02-MAY-2007	Defaulted
MA YUN	China	RM 202; NO.5; 421NONG; YANAN RD.; WEST; JINGAN DISTRICT; SHANGHAI CITY; CHINA.	shareholder of	EXCELLENT GROWTH HOLDINGS LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	24-FEB-2012	01-NOV-2013	Defaulted
MA YUN	China	RM 202; NO.5; 421NONG; YANAN RD.; WEST; JINGAN DISTRICT; SHANGHAI CITY; CHINA.	shareholder of	UPPER DECK GROUP LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	17-FEB-2012	01-NOV-2013	Defaulted
BAII Nominees Ltd	Jersey	PO BOX 381 St Helier, Jersey	shareholder of	CEDRUS HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	23-JUL-1996		Active
BAII Nominees Ltd	Jersey	PO BOX 381 St Helier, Jersey	shareholder of	DEMAREST FINANCE LTD.	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	27-OCT-1995		Active
SAE-YANG JENI	China	RM 20D; 18 CAOXI BEI RD.; XUHUI DISTRICT; SHANGHAI CITY; CHINA	shareholder of	Eco&More Inc.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	14-MAY-2014		Active
BOOTH ENTERPRISE LIMITED	Hong Kong	RM 2103; OTB BLDG.; 160 GLOUCESTER ROAD; WAI CHAI; HONG KONG.	shareholder of	TOPS FORD INDUSTRY LTD.	Hong Kong	CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG	23-JAN-1997	10-JAN-2012	Defaulted

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