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 |
|---|---|---|---|---|---|---|---|---|---|
 MASSIMO GIOVANNI PRELZ OLTRAMONTI | Italy |  Iscrito A.I.R.E. Torino, Italy | shareholder of | BROMTENDALE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-MAR-2001 | 27-DEC-2005 | Changed agent |
| LUKMAN ZAM ZAM | Indonesia | JALAN T. PANGLIMA POLEM NO.92 BANDA ACEH, INDONESIA 23122 | shareholder of | SAMYANG INTERNATIONAL 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.* | 15-AUG-2000 | 02-MAY-2003 | Defaulted |
| ZHAO WAN ZONG | China | NO 2058; BLDG. 10; WAN LIU GUANG DA JIA YUAN; NO2 QUAN ZONG LU; HAI DIAN DISTRICT; BEIJING CHINA. | shareholder of | JOINUSER INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2005 | 05-MAY-2009 | Defaulted |
| LI YI | China | NO 221; LANE 155; HENGGANG ROAD; SIJING VILLAGE; SONGJIANG DISTRICT; SHANGHAI; PRC | shareholder of | China Dredger Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2012 | Active | |
| WANG GANG | China | NO 24; 2/F; UNIT 2; BLDG 100; JIANGUO EAST ROAD; LISHAN; ANSHAN; LIAONING; CHINA | shareholder of | BEST KEY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2015 | Active | |
| ZHANG CE | China | NO 24; NORTH BUILDING; NO 78; ZHUANTA HUTONG; XICHENG; BEIJING; CHINA | shareholder of | Oriental International Energy Holdings Co., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-NOV-2013 | Active | |
| ZHANG CE | China | NO 24; NORTH BUILDING; NO 78; ZHUANTA HUTONG; XICHENG; BEIJING; CHINA | shareholder of | BEIJING ORIENTAL FORTUNE INTERNATIONAL TRANSPORTATION AGENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2013 | Active | |
| GOH KWEY BIAW | Malaysia | NO. 25; LORONG CP 7/55; TAMAN CHERAS PERDANA; 43200 BATU 9; CHERAS SELANGOR; MALAYSIA | shareholder of | BLUIEN INTERNATIONAL 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.* | 20-JUL-2010 | 04-MAY-2015 | Defaulted |
| GOH KWEY BIAW | Malaysia | NO. 25; LORONG CP 7/55; TAMAN CHERAS PERDANA; 43200 BATU 9; CHERAS SELANGOR; MALAYSIA | shareholder of | JAYPORT GROUP INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-MAY-1999 | 06-NOV-2015 | Defaulted |
| CHIU CHUN-KUEI | Taiwan | No 25; Fengyuan Rd.; Fengyuan Village; Xiaoqian Dist.; Gaoxiong City; Taiwan; China | shareholder of | SUCCESS CHANCE 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 | 11-FEB-2003 | 20-DEC-2006 | Defaulted |
| CHIU CHUN-KUEI | Taiwan | No 25; Fengyuan Rd.; Fengyuan Village; Xiaoqian Dist.; Gaoxiong City; Taiwan; China | shareholder of | SHINING METEOR TECHNOLOGIES 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 | 05-FEB-2003 | 20-DEC-2006 | Defaulted |
| SUN HANG | China | NO 268; FEINONG JIATING HU; QIANJIANG FARM; NINGWEI TOWN; XIAOSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Magmax, 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 | 13-JUN-2008 | Active | |
| KOOI LEONG BOO | Malaysia | NO. 28 JALAN BU 11/5; BANDAR UTAMA; 47800 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | SALAMAN 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.* | 15-MAR-2001 | Active | |
| LIN YOA-SUNG | Taiwan | NO 28 LANE 135 CHUNG HSING N RD SANCHUNG CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | CHIA HSIN INTERNATIONAL 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.* | 19-FEB-2001 | 19-JUN-2008 | Changed agent |
| ILYAS MEHRAJ | Pakistan | HASEEB WAQAS GROUP; KARACHI; PAKISTAN | shareholder of | HAYLANDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2003 | 11-DEC-2015 | Defaulted |
| THE BEARER | Hungary | Hatar UT 82, HU-1212 Budapest/Hungary | shareholder of | RALTAVERO CONTINENTAL INC. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 23-JUL-2008 | 03-JAN-2012 | Defaulted |
| Ilya Badaev | Israel | Hativat Givati 15/23 Natanya, 42263 Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; Vaduz LI-9490 Liechstentein | shareholder of | GRASSTON FINANCES CORPORATION | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 09-APR-2009 | 09-NOV-2010 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; Vaduz LI-9490 Liechstentein | shareholder of | DARTON SERVICES CORP. | Gibraltar | CASTELLUM SECRETARIES LTD. CASTELLUM HOUSE 1A LINE WALL ROAD, PO BOX 822 GIBRALTAR GIBRALTAR | 01-JUL-2009 | 03-MAY-2011 | Defaulted |
| CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | Haus Rechsteiner; Stadtle 31; Vaduz LI-9490 Liechstentein | shareholder of | GREEN FEET S.A. | Gibraltar | CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 25-JUN-2009 | Defaulted | |
| PETER GORDON BROWN | Switzerland | HAUS SILBERDIS 3999 OBERWALD, SWITZERLAND | shareholder of | DRAYTON INTERNATIONAL TRADING CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-OCT-2007 | Active | |
| MIDLAND RESOURCES HOLDING LIMITED | Guernsey | Havelet House; 181 South Esplanade; St. Peter Port; Guernsey; Chanel Islands | shareholder of | LEATERBY INTERNATIONAL INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-MAR-2004 | 03-JUL-2009 | Changed agent |
| EDWARD DARWIN KOWARA | Indonesia | Jalan Leuser I No.65 Kebayara Baru Jakarta 12120 Indonesia | shareholder of | UNIVERSAL RESOURCES 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.* | 06-NOV-2006 | 15-FEB-2012 | Defaulted |
| Valentin Sisoe | Romania | Intrarea Flotei NR. 1; BL. N3; SC.3; Ap.35; Sector 6; Bucharest; Romania | shareholder of | GLOBAL MS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-APR-2011 | Active | |
| Olli Piepponen | Finland | INVALIDINTIE 12 G 12,02650 ESPOO FINLAND | shareholder of | Functon Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAR-2013 | Active | |
| Dengat NG | Indonesia | Jalan Ansari No. 94; Medan; North Sumatera; 20214 Indonesia | shareholder of | GOLDEN GROW ENTERPRISES LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-FEB-2013 | Active | |
| LIANNY WIDJAJANTI | Indonesia | JALAN DHARMAWANGSA VII; NO. 11; JAKARTA 12160; INDONESIA | shareholder of | EIMAS GLOBAL 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.* | 26-JAN-2005 | Active | |
| MR. WAHYU BUDIYANTO | Indonesia | JALAN DHARMAWANGSA VII; NO. 11; JAKARTA 12160; INDONESIA | shareholder of | EIMAS GLOBAL 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.* | 26-JAN-2005 | Active | |
| MR. ROBBY PRIBADI | Indonesia | JALAN DHARMAWANGSA VII; NO. 11; JAKARTA 12160; INDONESIA | shareholder of | EIMAS GLOBAL 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.* | 26-JAN-2005 | Active | |
| AMRAN | Indonesia | JALAN FLAMBOYAN NO. 112; KEBON JERUK; JAKARTA BARAT | shareholder of | BROOKSVALE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-DEC-2011 | Active | |
| RIDWAN JASAFRIC ZACHRIE | Indonesia | Jalan Haji Jian 2/13, Jakarta 12150 | shareholder of | TRI CENTURY 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.* | 13-JUL-2011 | Active | |
| Edward Darwin Kowara | Indonesia | Jalan Hang Lekir XII/5; Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | NORBERG INTERNATIONAL 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.* | 13-OCT-1997 | Active | |
| Horst Pezetta | Indonesia | Jalan Imam Bonjol; Perumahan Mutiara Blok D #20; Denpasar 80231; Bali; Indonesia | shareholder of | Smart Touristic System Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-NOV-2015 | Active | |
| MARTINO NOMA | Indonesia | JALAN KARANGTINEUNG INDAH 111/25 KEL. CIPEDES BANDUNG - WEST JAVA, INDONESIA | shareholder of | GOLD CORAL ASSETS 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-JAN-2009 | 06-NOV-2015 | Defaulted |
| MARTINO NOMA | Indonesia | JALAN KARANGTINEUNG INDAH 111/25 KEL. CIPEDES BANDUNG - WEST JAVA, INDONESIA | shareholder of | Palomino Energy Ketapang 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.* | 15-NOV-2007 | Defaulted | |
| MR SALIM CHANDRA | Indonesia | JALAN KARYA WISATA; KOMPLEK CITRA WISATA BLIK IX NO. 38-39; MEDAN 20144; INDONESIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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.* | 10-DEC-2001 | Active | |
| LUKMAN ALWI | Indonesia | JALAN KELAPA MALEK 2/BLOK B2- 12A KELAPA GADING-JAKARTA UTARA, INDONESIA | shareholder of | QUENTIN GLOBAL 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.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
| ZHANG JIUZHI | China | Intersection of Hong Wei School; Quan Tang; Liaobu Town; Dongguan City; Guangdong Province; China | shareholder of | LEADER SEATING CO., LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 30-APR-2007 | Active | |
| GORAN ENTERPRISES LIMITED | British Virgin Islands | INTL. TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| GORAN ENTERPRISES LIMITED | British Virgin Islands | INTL. TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| GORAN ENTERPRISES LIMITED | British Virgin Islands | INTL. TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | DIGITAL VENTURES HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 02-DEC-1997 | 25-MAY-2009 | Defaulted |
| GORAN ENTERPRISES LIMITED | British Virgin Islands | INTL. TRUST BUILDING; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| LI WEI | China | INVESTMENT COMPANY DORMITORY; BAOAN DISTRICT; SHENZHEN CITY; SHENZHEN CITY; GUANGDONG PROVINCE CHINA | shareholder of | GAIN SILVER INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| SPRINGDELETE LIMITED | United Kingdom | Invision House; Wilbury Way; Hitchin; Herts Sg4 0tw; United kingdom | shareholder of | DEYMOR TRADING S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 18-JUL-2011 | Active | |
| MOREWIG LIMITED | United Kingdom | Invision House; Wilbury Way; Hitchin; Herts Sg4 0tw; United kingdom | shareholder of | Numbor Consulting Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-NOV-2011 | Active | |
| HAZEL MOUNTAIN LLP | United Kingdom | INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0XEUNITED KINGDOM | shareholder of | KARPAT ENTERPRISES INC. | Ecuador | KARPAT ENTERPRISES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 29-FEB-2012 | Active | |
| HAZEL MOUNTAIN LLP | United Kingdom | INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0XEUNITED KINGDOM | shareholder of | BURLINGTON CONTINENTAL LIMITED | Ecuador | BURLINGTON CONTINENTAL LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 13-JAN-2012 | Active | |
| HAZEL MOUNTAIN LLP | United Kingdom | INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0XEUNITED KINGDOM | shareholder of | PORTICO TRADE SA | Ecuador | PORTICO TRADE SA CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 23-NOV-2005 | 27-APR-2015 | Discontinued |
| HAZEL MOUNTAIN LLP | United Kingdom | INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0XEUNITED KINGDOM | shareholder of | ALANSDALE HOLDINGS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 27-MAR-2001 | 12-DEC-2014 | Discontinued |
| HAZEL MOUNTAIN LLP | United Kingdom | INVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRE SG4 0XEUNITED KINGDOM | shareholder of | ALANSDALE HOLDINGS INC. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 23-APR-2014 | Dissolved | |
| TREVOR GEORGE BOWEN | Ireland | Glenamuck; Ballycorus Road; Kilternan; Co Dublin; Ireland | shareholder of | Treibreu Group Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | Active | |
| HAMMER DOUGLAS ANDREW | Australia | GLENDILLON STATION VIA HUGHENDEN HIGHWAY CHARTERS TOWERS, QLD 4820 AUSTRALIA | shareholder of | ONEIA TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-APR-2004 | 02-NOV-2009 | Defaulted |
| GTR DEVElOPMENT LTD | Seychelles | Global Gateway 8; Rue de la Perle; Providence; Mahe; Seychelles | shareholder of | POWER MIX LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-JUL-2011 | Active | |
| Mete Kerimoglu | Turkey | Gokturk Mah. Istanbul Cad. Nr:10; Palms Residence E Blok Suite 5; Eyup – Istanbul; Turkey | shareholder of | BOSPHORUS CONSULTING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 21-APR-2011 | Active | |
| MR. SULMAN AL BASSAM | Saudi Arabia | HOUSE NO. 4; STREET NO. 1; AREA JABRIAYH DISTRICT 12; SAUDI ARABIA | shareholder of | SAM PROPERTY COMPANY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-JAN-2004 | Active | |
| Elham Hussein Khalil Dajani | Jordan | House No. 8; Bader Eddin Zaza Street; Jebel El Webdeh; Amman; Jordan | shareholder of | Montrose Assets Development Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | Active | |
| Elham Hussein Khalil Dajani | Jordan | House No. 8; Bader Eddin Zaza Street; Jebel El Webdeh; Amman; Jordan | shareholder of | Phillimore Assets Investment Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 03-JAN-2012 | Defaulted | |
| WONG SIU MUI | Hong Kong | HOUSE NO. 9; THE HAZELTON; NO.6 SHOUSON HILL ROAD; HONG KONG | shareholder of | HOMECHEERS INVESTMENTS LTD. | Hong Kong | NAM FONG INTERNATIONAL GROUP 21/F., CHU KONG SHIPPING TOWER 143 CONNAUGHT ROAD CENTRAL HONG KONG | 08-AUG-1996 | 02-MAY-2003 | Defaulted |
| LYE KOK KENG | Malaysia | HOUSE No.16; TAMAN WINNER; LORONG ANGSA 5; 88300 KOTA KINABALU; SABAH | shareholder of | NATURE TEAM LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
| ISLE OF MAN FINANCIAL TRUST LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; 1MI 1AP; ISLE OF MAN | shareholder of | PINEWOOD INVESTMENTS LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-DEC-1997 | 07-APR-2008 | Defaulted |
| MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | Ioma House; Prospect Hill; Douglas; Isle of Man | shareholder of | VIRGO PROPERTIES LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 25-MAR-1997 | Active | |
| AL-OGAILI ZAINAB HAMEED MAJEED | Iraq | IRAQ BAGHDAD AL IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN WU JI XIAN 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 | 13-MAY-2013 | Active | |
| FEYTRAN (OVERSEAS) LIMITED. | Cyprus | IREKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | ORNADEO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | 12-JAN-2011 | Defaulted |
| Indumati S. Patel | Kenya | Jambo Paradise; House No. 8; Grevillia Grove; Westlands; Nairobi; Kenya | shareholder of | FLORAL EXPORT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2004 | Active | |
| FUNDATIONANSTALT | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | ALPLY BUSINESS INC. LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | Active | |
| FUNDATIONANSTALT | Liechtenstein | Heilig Kreuz 6; 9490 Vaduz; Liechtenstein. | shareholder of | LAMBILL PROPERTIES S.A. LIMITED | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 10-AUG-2005 | Active | |
| THE BEARER | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | shareholder of | SANDRAGON TRADING LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 31-OCT-2001 | Active | |
| Feytran (Overseas) Limited | Cyprus | IREKLI 2; ENGOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | AMERATA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-JUL-2005 | 12-JAN-2011 | Defaulted |
| Asta Petursdottir | Iceland | IS - 170 Seltjarnarnes Iceland. | shareholder of | TALENT FAIRY FINANCE LTD. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2005 | 21-JAN-2015 | Changed agent |
| TANG CHAI YOONG | Malaysia | NO. 10 JALAN TROPICANA UTAMA; TROPICANA GOLF & COUNTRY RESORT; 47410 PETALING JAYA; SELANGOR MALAYSIA | shareholder of | QUARTIER GLOBAL 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.* | 20-JUN-2006 | 06-NOV-2008 | Defaulted |
| TANG CHAI YOONG | Malaysia | NO. 10 JALAN TROPICANA UTAMA; TROPICANA GOLF & COUNTRY RESORT; 47410 PETALING JAYA; SELANGOR MALAYSIA | shareholder of | EDMOORE GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-FEB-2006 | 06-NOV-2008 | Defaulted |
| Liu Yue Juan | China | No. 10; Block 63; No. 138 Section 3 Jinci Road; Jinyuan District; Taiyuan City; Shanxi Province; PRC | shareholder of | PRETTYLABEL COMMERCE COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | Active | |
| BIAN SHU KUI | China | NO. 10; HONG DA BEI LU; DA XING QU; BEIJING; CHINA | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| LI PEI YA | China | No. 10; Lane 905; Wan Hang Du Road; Shanghai; China | shareholder of | GOLDEN CHAMPION INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 01-MAY-2012 | Defaulted |
| LEE, PING-JU | Taiwan | NO. 10; LN. 110; SEC. 6; ZHONGXIAO E. RD.; NANGANG DIST.; TAIPEI CITY; TAIWAN. | shareholder of | SHUNTER INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2011 | 02-MAY-2013 | Defaulted |
| LEE, PING-HAN | Taiwan | NO. 10; LN. 110; SEC. 6; ZHONGXIAO E. RD.; NANGANG DIST.; TAIPEI CITY; TAIWAN. | shareholder of | SHUNTER INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2011 | 02-MAY-2013 | Defaulted |
| LIU JINXIA | China | No. 10; Longyangxia; Shinan District; Qingdao; Shandong; China | shareholder of | Greentech Biochemicals 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 | 21-FEB-2014 | Active | |
| LIU LU CHAO | China | NO. 10; UNIT 1; BUILDING 50; NO. 19 XI SAN HUAN ZHONG LU; HAIDIAN QU; BEIJING; CHINA. | shareholder of | NICE CHARM 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-2003 | Active | |
| LIU YANLONG | China | NO. 100; LIUXUE ROAD; XUANWU DISTRICT; BEIJING; CHINA. | shareholder of | ASA RESOURCES INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2012 | Active | |
| SHAZLIN MOHAMED ZAIN | Malaysia | No 3 Jalan Serene; Kiara; 50480 Kuala Lumpur; Malaysia | shareholder of | JASMINE DRAGON LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 24-MAR-2010 | Active | |
| LIU XING | China | NO 301; UNIT 5; BLDG.80; XIN WEN HUA STREET; XI CHENG DISTRICT; BEIJING; CHINA. | shareholder of | SUCCMARK DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2005 | Active | |
| SUNNY RICH HOLDINGS LIMITED | Taiwan | NO 33-4 LANE 512 SEC 1 SHA TIEN RD DADU HSIANG TAICHUNG HSIEN TAIWAN R.O.C | shareholder of | HUGE TREE GROUP 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.* | 01-FEB-2001 | 01-NOV-2004 | Defaulted |
| FANG LING | China | NO 332; BLDG 12; MADIAN NANCUN; XICHENG; BEIJING; CHINA | shareholder of | FOOTSTEPS INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2015 | Active | |
| ZHANG HAI | China | NO 35; LIUGUANYING CUN; MALANZHUANG TOWN; QIAN'AN; HEBEI; CHINA | shareholder of | MILLION SOUND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2013 | Active | |
| ZHANG HAI | China | NO 35; LIUGUANYING CUN; MALANZHUANG TOWN; QIAN'AN; HEBEI; CHINA | shareholder of | BILLION VALLEY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| LI GUANG HUI | China | NO 362; ZU 19; BEISHUNCHENG STREET; WENSHENG; LIAOYANG; LIAONING; CHINA | shareholder of | SUN CENTRAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| LU, PEI-CHI | Taiwan | NO 38; ALLEY 108 JIEN MEI STREET; SANCHUNG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | ASIA CREATIVE TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2004 | Active | |
| YANG ZHI HUI | China | NO 38; HUAYAN NORTH ROAD; LUBEI; TANGSHAN; HEBEI; CHINA | shareholder of | Huisheng Venture Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | Active | |
| WANG MIAO | China | NO 4; YI ZU; MINGLI WEI; SHANGZHI TOWN; SHANGZHI; HEILONGJIANG; CHINA | shareholder of | GREAT AIMS TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| CHANTAL MELANIE GERSZTEIN | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | shareholder of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | Active | |
| SILVANA GAIVIRONSKY | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | shareholder of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | Active | |
| EDUARDO DANIEL GERSZTEIN | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | shareholder of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | Active | |
| MATIAS EZEQUIEL GERSZTEIN | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | shareholder of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | Active | |
| XIA GUO XIONG | China | HUNAN GONGSI SUSHE; NO. 2; JIABIN ROAD; SHENZHEN; GUANGDONG; CHINA | shareholder of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| Mr. Juraj Vetrak | Iran | Huncovska 2691/14; 040 01 Kosice-Sever; Slovak Republic | shareholder of | CONTE DEVELOPMENT LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-JUN-2001 | Active | |
| LOMBARD TRUST SA as Trustee of the Peacock Trust | Saint Kitts and Nevis | Hunkins Plaza P.O. Box 556 Main Street Charlestown Nevis West Indies | shareholder of | ARKANA PROPERTY HOLDINGS LTD | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 01-JUL-2004 | 06-JUL-2015 | Changed agent |
| LONDON TRUST & FIDUCIARY COMPANY LTD. | HUNKINS PLAZA, MAIN STREET | shareholder of | INSUPERABLE CAPITAL INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-MAR-2002 | Active | ||
| YIM HIN KEUNG | Hong Kong | House No.2; Sunderland Estate; 1 Hereford Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | EMERALD RICH INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUL-2011 | Active | |
| YIM HIN KEUNG | Hong Kong | House No.2; Sunderland Estate; 1 Hereford Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | FUNNY STARRY HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 30-AUG-2006 | Defaulted | |
| Tsoi Ka Chi | Hong Kong | House No.2; Windsor Height; 18 Kau To Shan; Shatin; New Territories; Hong Kong | shareholder of | GREENY CITY LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2009 | Active |
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