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 |
|---|---|---|---|---|---|---|---|---|---|
 STEPHEN YAO | Hong Kong |  FLAT B; 12/F.; BLOCK 9; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | SUNLIGHT HOLDINGS LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-APR-1991 | Active | |
| LAU, KIN TAK DAVID | Hong Kong | FLAT B; 12/F.; SOUTH COURT; 20 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | OCEAN CHANNEL MANAGEMENT LTD. | Hong Kong | TERRY YEUNG & LAI; SOLICITORS ROOM 1411-1412; 14TH FLOOR WING ON CENTRE NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 31-MAY-2005 | 27-NOV-2006 | Changed agent |
| LUCAS JR. ABUCAY | Hong Kong | FLAT B; 13/F.; KAM KWONG MANSION; NO. 40 KING KWONG STREET; HAPPY VALLEY; HONG KONG | shareholder of | GALA SKY INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-AUG-2006 | Active | |
| LO, TUNG HO | Hong Kong | Flat B; 13/F.; Parc Regal Tower 1. 19 Ho Man Tin Hill Road; Kowloon; Hong Kong | shareholder of | Tip Touch Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUL-2014 | Active | |
| KWOK KING LAM | Hong Kong | FLAT B; 13/F.; RIVIER MANSION; 59 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| KAO CHIN CHY | Hong Kong | FLAT C 10/F BLOCK 3 DISCOVERY PARK 398 CASTLE PEAK ROAD TSUEN WAN N.T. HONG KONG | shareholder of | BETA ELECTRONICS CO., LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 24-APR-2001 | 20-MAY-2004 | Defaulted |
| KWOK CHUN SANG | Hong Kong | FLAT C; 1/F.; SANDS HOUSE; 16 SANDS STREET; SAI WAN; HONG KONG | shareholder of | ECP GROUP INC. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2002 | 01-NOV-2007 | Defaulted |
| HUA YUN | Hong Kong | FLAT C; 1/F.; SANDS HOUSE; 16 SANDS STREET; SAI WAN; HONG KONG | shareholder of | ECP GROUP INC. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-2002 | 01-NOV-2007 | Defaulted |
| Pui Shie Chung Charles | Hong Kong | FLAT C; 11/F.; 263 PRINCE EDWARD ROAD; KOWLOON; HONG KONG | shareholder of | Elegance Footwear Corporation | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-NOV-2008 | 04-MAY-2015 | Defaulted |
| Roberts James Christopher | Hong Kong | Flat C; 11/F.; Seaview Mansion; 34 Kennedy Road; Mid-Levels; Hong Kong | shareholder of | Pandaman Ltd. | Hong Kong | HEAVEN'S EYE CO. LIMITED UNIT B; 29/F.; MORRION PLAZA; 9 MORRISON HILL ROAD; WANCHAI HONG KONG | 17-JAN-2012 | Active | |
| GAO HAN | Hong Kong | Flat C; 11th Floor; Palatial Crest; 3 Seymour Road; Hong Kong. | shareholder of | Urich Capital Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-JUN-2015 | Active | |
| WANG YA NAN | Hong Kong | FLAT C; 12/F; CELESTIAL GARDEN; 5 REPULSE BAY ROAD; REPULSE BAY; HONG KONG. | shareholder of | METRO CROWN HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| NGO LEUNG CHUNG | Hong Kong | FLAT C; 14/F; ELGAR MANSION; 41-43 FORT STREET; NORTH POINT; HONG KONG. | shareholder of | STAR DRAGON HOLDINGS LIMITED | Hong Kong | SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-JUN-2002 | 01-NOV-2004 | Defaulted |
| WONG KAR SUE | Hong Kong | FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| WONG KAR SUE | Hong Kong | FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | AMAZING GRACE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-1999 | 01-NOV-2002 | Defaulted |
| KWOK KING LAM KEENAN | Hong Kong | FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | AMAZING GRACE HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-1999 | 01-NOV-2002 | Defaulted |
| LIOU Jenq-Lin | Hong Kong | FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | OCEAN GRAND ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-2013 | Active | |
| LIOU Jenq Lin | Hong Kong | FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | ORGANIZACION VEBEL, S. A. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-FEB-1980 | Active | |
| LIOU Jenq Lin | Hong Kong | FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| APOLLIA STIFTUNG | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Apollon Worldwide Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-MAY-2007 | 21-JUN-2011 | Defaulted |
| SCHILMA STIFTUNG | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Suntrade International Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-JUN-2008 | Active | |
| PEROLA STIFTUNG | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Ovia Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-APR-2006 | Active | |
| BAIARDO STIFTUNG | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Baiardo Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 22-MAY-2006 | 19-JAN-2015 | Defaulted |
| FOUNDATION OF FEBRUARY 23RD | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Shepa Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 25-APR-2006 | Active | |
| METROPOLE FOUNDATION | Liechtenstein | LANDSTRASSE 97; P.O. BOX 17; 9494 SCHAAN; LIECHTENSTEIN | shareholder of | Metropole Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-DEC-2005 | Active | |
| KARSO STIFTUNG | Liechtenstein | LANDSTRASSE 97; POSTFACH 17; FL 9494 SCHAAN; LIECHSTENSTEIN | shareholder of | Fremont Properties Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 28-MAR-2007 | 01-DEC-2010 | Defaulted |
| Fondation PIRENHA | Liechtenstein | Landstrasse 97; Schaan; Principality of Liechetenstein; FL 94.94 | shareholder of | PIRANHA MANAGEMENT INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JUN-1997 | Active | |
| Legacon Treuhand Anstalt | Liechtenstein | Landstrasse 99; 9494 Schaan; Liechtenstein | shareholder of | Buzios Investment Holdings Ltd. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 09-DEC-2013 | Active | |
| Notec Family Foundation | Liechtenstein | Landstrasse 99; 9494 Schaan; Liechtenstein | shareholder of | Busolantix Investment S.A. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 19-FEB-2015 | Active | |
| Notec Family Foundation | Liechtenstein | Landstrasse 99; 9494 Schaan; Liechtenstein | shareholder of | Zitola Corp. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 19-MAY-2014 | Active | |
| Loretto Pacific S.A. | Liechtenstein | Landstrassr 158; P.O Box 127; 9494 Schaan Liechtenstein | shareholder of | INGVILD LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2011 | 25-OCT-2013 | Dissolved |
| NG YEG YU | Hong Kong | FLAT D; 2/F.; BLOCK 9; PRISTINE VILLA; SHATIN; HONG KONG | shareholder of | ANGEL WING INVESTMENTS LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 05-JAN-2000 | Active | |
| SONG WEI | Hong Kong | Flat 3A; 3/F.; Block 11; Chi Fu Garden; Pokfulam; Hong Kong | shareholder of | DAVID INTERNATIONAL INVESTMENT LIMITED | Hong Kong | NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI | 28-SEP-2006 | Active | |
| LIZAULI CREDITABLE CAPITAL LIMITED | Hong Kong | Level 8; Two Exchang Square; 8 Connaught Place Central; Hong Kong | shareholder of | Vegas City Lizauli Holdings Ltd. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 08-JUN-2012 | 27-FEB-2014 | Defaulted |
| Ms. CHENG YUEN YI | Hong Kong | Flat D; 11/F.; Block 15; The Cairnhill; Phase 2; No. 108; Route Twist; Tsuen Wan; New Territories; HK | shareholder of | SHINING HARBOUR LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
| CHEUNG LAI MING JANET | Hong Kong | FLAT D; 11/F.; BLOCK 17; CHI FU FA YUEN; POKFULAM; HONG KONG. | shareholder of | KOOLL INTERNATIONAL ASIA PACIFIC HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 12-SEP-2002 | 17-AUG-2009 | Changed agent |
| ZHENG SHAN LU | Hong Kong | FLAT D; 11/F.; MING SUN BUILDING; 94-96 TUNG LO WAN ROAD; HONG KONG. | shareholder of | K & K INVESTMENT HOLDINGS INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 20-JUN-2001 | 01-NOV-2006 | Defaulted |
| TSANG MAN LAI | Hong Kong | FLAT D; 11/F.; TOWER 12; COSTAL DELSOL LEGUNA; VERDE; HUNGHOM; KOWLOON | shareholder of | VISTAR LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUL-2001 | 03-JUL-2013 | Dissolved |
| TSANG MAN LAI | Hong Kong | FLAT D; 11/F.; TOWER 12; COSTAL DELSOL; LEGUNA VERDE; HUNGHOM; KOWLOON; HONG KONG | shareholder of | MACY WAY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2004 | Active | |
| TSANG MAN LAI | Hong Kong | FLAT D; 11/F.; TOWER 12; COSTAL DELSOL; LEGUNA VERDE; HUNGHOM; KOWLOON; HONG KONG | shareholder of | GLORY BRIGHT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 26-JAN-2004 | Active | |
| TSANG MAN LAI | Philippines | Flat D; 11/F; Tower 12; Laguna Verde; Hunghom | shareholder of | REGAL JUMBO HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| TSANG MAN LAI | Philippines | Flat D; 11/F; Tower 12; Laguna Verde; Hunghom | shareholder of | FIRST DAWN LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-MAR-2003 | Active | |
| TSANG MAN LAI | Philippines | Flat D; 11/F; Tower 12; Laguna Verde; Hunghom | shareholder of | JOYFUL WIN LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2005 | Active | |
| WONG YUEN YEE | Hong Kong | Flat D; 13/F.; Block 1Belvedere Garden; Phase 3 Tsuen Wan; New Territories; H.K. | shareholder of | NICOLETTA INVESTMENTS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-NOV-1996 | Defaulted | |
| LOK MEI MEI | Hong Kong | FLAT D; 2/F.; DEVON COURT; 16 CORNWALL ST.; KOWLOON TONG; KOWLOON | shareholder of | INTERLAKE INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-2001 | Active | |
| Feng Ying | Hong Kong | Flat G; 20th Floor; Shun On Building; 3 Tai Yue Avenue; Taikoo Shing; Hong Kong | shareholder of | LOYAL PACIFIC INTERNATIONAL 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
| FUNG Pui Ki, Annie | Hong Kong | Flat G; 22/F.; Rhine Terrance; No. 28 Castle Peak Road; Sham Tseng; New Territories; Hong Kong | shareholder of | WILSHIRE (FUNG'S) LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-SEP-2008 | 03-MAY-2010 | Defaulted |
| FUNG Wing Pak | Hong Kong | Flat G; 22/F.; Rhine Terrance; No. 28 Castle Peak Road; Sham Tseng; New Territories; Hong Kong | shareholder of | WILSHIRE (FUNG'S) LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-SEP-2008 | 03-MAY-2010 | Defaulted |
| LEUNG YUET HAN, SHIRLEY | Hong Kong | FLAT G; 28/F.; BLOCK 3; BELVEDERE GARDEN PHASE 11; 620 CASTLE PEAK ROAD; TSUEN WAN; NEW TERRITORIES; HONG KONG. | shareholder of | VICTORY RIGHT LTD. | Hong Kong | KING HONEST SERVICES LIMITED ROOM 2101A; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 12-FEB-2003 | Active | |
| Grant Arthur John Elliott | Hong Kong | Flat G; 30/F.; Mei Ka Court; 23A South Horizons Drive; South Horizons; Hong Kong | shareholder of | Screen Labs Holdings Ltd | Hong Kong | DANNY LAU ROOM 1303 KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG. | 29-NOV-2013 | Active | |
| KOK YUN KUEN | Hong Kong | FLAT G; 4/F.; ALBION GARDENS; 17-21 LA SALLE ROAD; KLN. | shareholder of | CS INVESTMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 09-SEP-1998 | Active | |
| Tsui, Wai Man Victor | Hong Kong | Flat G; 7/F.; Tower 4 Bayshore Towers 608 Sai Sha Road; Ma On Sha Shatin N.T. | shareholder of | LEGION LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-JAN-2000 | Active | |
| CHAN CHUEN KUN | Hong Kong | Flat G10; 10th Floor; Fulham Garden; 84 Pokfulam Road; Hong Kong. | shareholder of | HILLER PHARMA (GREATER CHINA) CO. LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 24-JUN-2011 | Active | |
| CHAN CHUEN KUN | Hong Kong | Flat G10; 10th Floor; Fulham Garden; 84 Pokfulam Road; Hong Kong. | shareholder of | HILLER PHARMA (ASIA) CO. LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 27-JUN-2011 | 06-NOV-2014 | Defaulted |
| CHAN KA CHUN | Hong Kong | Flat G10; 10th Floor; Fulham Garden; 84 Pokfulam Road; Hong Kong. | shareholder of | HILLER PHARMA (GREATER CHINA) CO. LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 24-JUN-2011 | Active | |
| CHAN KA CHUN | Hong Kong | Flat G10; 10th Floor; Fulham Garden; 84 Pokfulam Road; Hong Kong. | shareholder of | HILLER PHARMA (ASIA) CO. LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 27-JUN-2011 | 06-NOV-2014 | Defaulted |
| WU RONG XI | Hong Kong | FLAT 39/F.; TOWER 1; ONE SILVER SEA; 18 HOI FAI ROAD; WEST KOWLOON; HONG KONG | shareholder of | BETTER FUTURE HOLDINGS 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.* | 20-AUG-2010 | Active | |
| TSANG TSUI HAR | FLAT 39; 8/F.; BLOCK B; BELLEVUE COURT; 41 ST | shareholder of | MACY WAY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2004 | Active | ||
| STELLA MAY-HA OR | Hong Kong | FLAT 3906 KIN HIE HOUSE; KIN MING ESTATE; TSEUNG KWAN O; KOWLOON; HONG KONG | shareholder of | ENUS INTERNATIONAL LIMITED | Hong Kong | ENUS INTERNATIONAL LIMITED C/O SUITE 701, 7/F 6-8 POTTINGER STREET CENTRAL HONG KONG *S.I.* | 29-JUL-1991 | Active | |
| WONG Pui Wan, Jacqueline | Hong Kong | Flat 3A; Tower 5 Pacific Palisades 1 Braemar Hill Road; North Point; Hong Kong | shareholder of | GOOD MILLION HOLDINGS LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 08-FEB-2001 | Active | |
| JOHN WILLIAM ULLMANN | Hong Kong | FLAT 3E; BLOCK 17; SOUTH HORIZONS AP LEI CHAU; HONG KONG W.E.F.21/9/01 | shareholder of | Asia Sports Media Limited - Ex - Greater China Consulting Group Limited | Hong Kong | CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG | 06-DEC-1999 | Defaulted | |
| HO SHUET YEE | Hong Kong | Flat 4-9; 19/F.; China Merchants Tower; 168-200 Connaught Road Central; Shun Tak Ctr; Cheung Wan; Hong Kong | shareholder of | MERIT RICH INTERNATIONAL LIMITED | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 18-MAR-2003 | Active | |
| Simon Jason Burgess | United Kingdom | Flat 4; 14 Redcliffe Gardens; London SW109 EX; England | shareholder of | CHINA MAINLAND INVESTMENTS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 30-APR-1999 | 21-SEP-2012 | Defaulted |
| LAM WAI WAI | Hong Kong | FLAT 4; 2/F SUN TUNG HOUSE; YU TUNG COURT; TUNG CHUNG LANTAU; NEW TERRITORIES; HONG KONG | shareholder of | H-MORELAND (HK) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2011 | 01-NOV-2012 | Defaulted |
| LAM WAI WAI | Hong Kong | FLAT 4; 2/F SUN TUNG HOUSE; YU TUNG COURT; TUNG CHUNG LANTAU; NEW TERRITORIES; HONG KONG | shareholder of | Bai Guang Technology HK Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| LIN QIHONG | Hong Kong | FLAT 4; 25/F HIU SING HSE; HIU LAI COURT; HIU KONG STREET; KWUN TONG; KOWLOON | shareholder of | JIE LUN INTERNATIONAL LTD. | Hong Kong | COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| MARISOL (NZ) LIMITED | New Zealand | LEVEL 7 SIL HOUSE; 44-52 WELLESLEY STREET; AUCKLAND; NEW ZEALAND. | shareholder of | JUNIPER INVESTMENTS INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-OCT-2005 | 11-SEP-2015 | Discontinued |
| WELBECK (NZ) LIMITED | New Zealand | LEVEL 7 SIL HOUSE; 44-52 WELLESLEY STREET; AUCKLAND; NEW ZEALAND. | shareholder of | JUNIPER INVESTMENTS INC. | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 25-OCT-2005 | 11-SEP-2015 | Discontinued |
| MIT NOMINEES PTY LIMITED | Australia | Level 7, 77 Castlereagh street Sydney NSW 2000 Australia | shareholder of | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-APR-2000 | Active | |
| ZI LABUAN TRUST CO. SDN BHD. | Malaysia | Level 9(A2) Main Office Tower; Financial Park; Jalan Merdeka Labuan F.T. Malaysia | shareholder of | SAMISHA INVESTMENT HOLDINGS (BVI) LTD. | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 12-NOV-1998 | 02-MAY-2007 | Defaulted |
| ZI LABUAN TRUST CO. SDN BHD. | Malaysia | Level 9(A2) Main Office Tower; Financial Park; Jalan Merdeka Labuan F.T. Malaysia | shareholder of | TOP CHAIN 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.* | 19-JUN-1998 | 01-NOV-2004 | Defaulted |
| ZI LABUAN TRUST CO. SDN BHD. | Malaysia | Level 9(A2) Main Office Tower; Financial Park; Jalan Merdeka Labuan F.T. Malaysia | shareholder of | PROFIT BEST 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-JUL-1998 | 05-MAY-2009 | Defaulted |
| Anjena Patel | New Zealand | Level1; ASB Bank; 981 Dominion Rd; Mt Roskill; Auckland; New Zealand | shareholder of | BLUESHORE INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2000 | Active | |
| DANIEL KARADI | Israel | LEVI ESHKOL STREET. NO 82; JAFO; 69361 TEL-AVIV; ISRAEL | shareholder of | Game Scale Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 16-AUG-2010 | Active | |
| SA MAC LP | United States | LEWES, DELAWARE (USA) | shareholder of | MARBROOK TRADING LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-DEC-1999 | 04-MAY-2015 | Defaulted |
| BAN-CONSULT L.P. | United States | LEWES, DELAWARE (USA) | shareholder of | MARBROOK TRADING LIMITED | Switzerland | LARIS FIDUCIARIA S.A. VIA GREINA 3 P.O. BOX 5924 6901 LUGANO SWITZERLAND *S.I.* | 07-DEC-1999 | 04-MAY-2015 | Defaulted |
| LEXADMIN TRUST REG. | Liechtenstein | LEXADMIN TRUST REG.; Bahnhofstrasse 7; Postfach 48; FL-9494 Schaan. | shareholder of | CENTOLAND MANAGEMENT LTD. | Switzerland | TAVERNIER TSCHANZ 11 BIS RUE TOEPFFER CH-1206 GENEVE SWITZERLAND | 09-AUG-2001 | 28-JAN-2011 | Changed agent |
| KARLA MARA CEDEÑO DE RAMIREZ | Panama | Lexus Tower Building; Ground Floor; Office N° 2-3; 78E St.; San Francisco; Panama City; Republic of Panama. | shareholder of | GLOBAL LEGAL CONSULTANTS INC. | Panama | PANAMA MARITIME P.O. BOX 0831-01849 PAITILLA, PANAMA REPUBLIC OF PANAMA *S.I.* | 13-JAN-2003 | 30-OCT-2014 | Dissolved |
| GLANCEPRESS LIMITED | United Kingdom | LANSDOWNE HOUSE; 57 BERKELEY SQUARE; LONDON; W1J 6ER; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| GLANCEPRESS (WOKINGHAM) LIMITED | United Kingdom | LANSDOWNE HOUSE; 57 BERKELEY SQUARE; LONDON; W1J 6ER; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| SMEE FAMILY INTERESTS LIMITED | United Kingdom | LANSDOWNE HOUSE; 57 BERKELEY SQUARE; LONDON; W1J 6ER; UNITED KINGDOM | shareholder of | GREEN ARROW LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 22-OCT-2003 | 21-SEP-2012 | Dissolved |
| EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER | Argentina | LAPRIDA 2095 SAN ISIDRO; BS.AS.; ARGENTINA | shareholder of | BRIDGE INTERNATIONAL BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2011 | Active | |
| EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER | Argentina | LAPRIDA 2095 SAN ISIDRO; BS.AS.; ARGENTINA | shareholder of | BRIDGE INTERNATIONAL BUSINESS INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2011 | Active | |
| GABRIEL JORGE SALIVA | Argentina | LAS FLORES 635-HAEDO-PROVINCIA DE BUENOS AIRES,ARGENTINA | shareholder of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| MARIA ALICIA D'ELIA | Argentina | Las Heras; Gral. 1980 Num-/90-009; 01127 Norte Capital Federal; Argentina | shareholder of | FÉNIX 2 S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 18-NOV-2010 | Active | |
| Lazaro Barria Frago | Panama | Las Lajas; Lajas Adentro; Casa 36; Chiriqui; Republic of Panama | shareholder of | Gritley Corp | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | 25-MAR-2015 | Dissolved |
| U LON | Hong Kong | Flat D; 20/F.; Tower 5; 38 San Ma Tau Street; Grand Waterfront; To Kwa Wan; Kowloon; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| GOALFIRST INTERNATIONAL LTD | Hong Kong | FLAT D; 20/F PRIMROSE MANSION TAI KOO SHING; HONG KONG | shareholder of | CCG MINING LIMITED | China | MR JUNGANG MA Room 903; Building 4 Taipingli Xuanwu District Beijing; 100073 The Peoples Republic of China | 02-SEP-2005 | Active | |
| CHAN Kin Yu | Hong Kong | Flat D; 25/F.; Lily CT; Lily Court; 2-8 Lily; Tai Hang; Hong Kong | shareholder of | SUCCESS GOOD INVESTMENTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-JUL-2011 | Active | |
| CHAN SHU YUEN | Hong Kong | FLAT D; 25/F; BLCK.16; TSING LUNG TAU; 100 CASTLE PEAK RD.; N.T.; HONG KONG | shareholder of | UNION FAME INTERNATIONAL LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | Defaulted | |
| TONG, MING KUEN | Hong Kong | Flat D; 2nd Floor; Winning Heights; 18 Wun Tung Street; Tsuen Wan; New Territories; Hong Kong. | shareholder of | HILTON STAR LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 02-APR-2007 | Active | |
| LEE KIM WING | Hong Kong | FLAT D; 3/F.; BLOCK 5; GRANDEUR GARDEN; 2-12 CHIK FAI STREET; SHATIN N.T. | shareholder of | M.A. INDUSTRIAL (OVERSEAS) LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 08-JUL-1997 | Active | |
| ZHAO XINGHUAN | Hong Kong | FLAT D; 3/F.; MAN KING BUILDING; 9-11 BONHAM STRAND WEST; HONG KONG | shareholder of | MAJESTIC CITY LIMITED | Hong Kong | SAFEGUARD CONSULTANTS (GLOBAL) LIMITED UNIT 1122, LEIGHTON CENTRE 77 LEIGHTON ROAD CAUSEWAY BAY HONG KONG | 02-JUN-1999 | 09-NOV-2010 | Defaulted |
| LAM NGAI LING | Hong Kong | FLAT D; 30/F.; Block 2; Sorrento; No.1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | KING LEADERS HOLDINGS LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 22-APR-2010 | 23-OCT-2013 | Defaulted |
| LAM NGAI LING | Hong Kong | FLAT D; 30/F.; Block 2; Sorrento; No.1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | Green Well Industrial Ltd | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-JAN-2010 | 23-OCT-2013 | Defaulted |
| SO Nim Yee Daisy | Hong Kong | Flat D; 38/F; Ellery Terrace; 38 Good Shepherd Street; Kowloon; Hong Kong | shareholder of | WELCOM FORNIX GROUP INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JAN-2004 | Active | |
| MUKESH MANSUJLAL PARIKH | Hong Kong | Flat C; 15 F; Emprorer Height; 5 Cox's Road; Tsim Sha Tsui; Kowloon; Hong Kong. | shareholder of | ARJAN RL004 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. | 13-AUG-2007 | 14-JAN-2013 | Changed agent |
| AO JIE LI HONG KONG STOCK CO., LIMITED | Hong Kong | FLAT C; 15TH FLOOR; UNIONWAY COMMERCIAL CENTRE; 283 QUEEN’S ROAD CENTRAL; HONG KONG | shareholder of | WISEDOME INVESTMENT LIMITED | 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 | 04-FEB-2002 | Active | |
| RAGNA SIGRIDUR KRISTINSDOTTIR | Iceland | LINDARGATA 33; 101 REYKJAVIK; ICELAND | shareholder of | MARCELLUS INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 20-JUL-2007 | 05-JAN-2011 | Defaulted |
| HONG YONG ZHEN | China | LING JIA CHANG; XIA XI STREET; XIA SHI TOWN; HAI NING CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | TAO DA 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 | 18-JUL-2007 | Active |
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