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 |
|---|---|---|---|---|---|---|---|---|---|
 GNS Two Limited | Guernsey |  Ground Floor; Western Suite; Mill Court; La Charroterie; St Peter Port; Guernsey | shareholder of | MICHINOKO LIMITED | Guernsey | GENTOO FUND SERVICES LIMITED PO BOX 406; MILL COURT; LA CHARROTERIE ST. PETER PORT GY1 3GG; GUERNSEY UNITED KINGDOM | 19-MAR-1999 | 17-DEC-2015 | In transition |
| Chen Xiaoyun | China | Group 3; Pujiqiao Village; Baishui Town; Qiyang; Hunan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| Li Shan | China | Group 4; Shuguang Village; Chengguan Town; Yumeng Country; Hubei Province; China | shareholder of | SUPERDIGITAL TECHNOLOGY CO., LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-APR-2012 | 06-NOV-2015 | Defaulted |
| WU JIAOLU | China | GROUP 5; LIDIAN VILLAGE; DUOYUE TOWN; DONGPO DISTRICT; MEISHAN; SICHUAN; CHINA | shareholder of | QINGDAO CHENGGANG INTERNATIONAL TRADING CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-JUN-2014 | Active | |
| YIN JINGJING | China | GROUP 6; HEZHUANG VILLAGE; FANCHENG DISTRICT; XIANGFAN; HUBEI; CHINA. | shareholder of | IVM INTERNATIONAL DONGFENG NEW ENERGY VEHICLES JOINT STOCK COMPANY LIMITED | China | WEI MINGYE F31; BUILDING A SHENYE MANSION NO. 9 SHANDONG ROAD QINGDAO; CHINA | 31-DEC-2013 | Active | |
| Chen Yangsheng | China | Group 6; Lianmeng Village; Sanjiang Representative Office; Baishui Town; Qiyang; Hunan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| TANG YUANLU | China | Group 8; Zhuangxi Village; Duzhenwanzhen; Changyang Tujia Nationality Autonomous County; Yichang City; Hubei Province; P.R. China | shareholder of | DINGHENG Industrial Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 10-JAN-2012 | 01-NOV-2013 | Defaulted |
| ILLUMINA CAPITAL | Switzerland | GROUP A.G; Zug; Switzerland | shareholder of | IS Financial S.A. | Switzerland | ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND | 03-APR-2007 | 29-JUL-2009 | Dissolved |
| ALFIO FAZIO | Italy | Grupo COMAP; Cda. S. Gusimano; 96011 Augusta (SR); Sicilia; Italy | shareholder of | MEDITERRANEAN CHARTER LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 14-MAY-2002 | Active | |
| CARLO FAZIO | Italy | Grupo COMAP; Cda. S. Gusimano; 96011 Augusta (SR); Sicilia; Italy | shareholder of | MEDITERRANEAN CHARTER LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 14-MAY-2002 | Active | |
| WANG JIAN | China | No. 1; South Xinchun Road; Yuanqiao Town; Huangyan District; Taizhou City; Zhejiang Province; China | shareholder of | TREASURE MARK GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAR-2013 | 19-JAN-2015 | Defaulted |
| DING WEN ZHENG | China | NO. 1; TEAM 4; YAOWEI VILLAGE; JINGJI KAIFA DISTRICT; GAOYOU; JIANGSU; CHINA | shareholder of | LINK LCD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2011 | Active | |
| Xu Cheng Yi | China | No. 1; Unit 7; No. 131 Fu 1; Shangkuang Xilu; Zhifu District; Yantai City; Shandong Province; P.R. China | shareholder of | HOMAX 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-SEP-2007 | 30-DEC-2011 | Defaulted |
| JI MINGMING | China | NO. 1; YIJIN ROAD; JINCHENG STREET; LIN'AN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GLOBAL TOP TRADING 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 | 09-JUN-2014 | Active | |
| LIU NA | China | NO. 1; ZHUBIDIANZI VILLAGE; DONGCHENG STREET; LINQU COUNTY; SHANDONG; CHINA | shareholder of | WAN CHENG TRADING 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 | 02-JAN-2014 | Active | |
| LIU NA | China | NO. 1; ZHUBIDIANZI VILLAGE; DONGCHENG STREET; LINQU COUNTY; SHANDONG; CHINA | shareholder of | CHUN YIP GROUP 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 | 08-AUG-2014 | Active | |
| ZHAO YING LING | China | NO. 10 CHENGPING LI; YUEXIU QU; GUANGZHOU; CHINA | shareholder of | MITARL INTERNATIONAL GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2012 | Active | |
| BI XIAOLING | China | NO. 10-103; HUAYUAN XINCUN; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA | shareholder of | GOLDEN OCEAN INVESTMENTS 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 | 02-JAN-2014 | Active | |
| PAN YUHUI | Taiwan | NO. 10; -179; SHANYANG STREET; TIANDIAN TOWN; YINGCHENG CITY; HUBEI PROVINCE. | shareholder of | EHarmony International 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| Asica International (S) Pte Ltd | Singapore | No. 10; Anson Road; #33-17; International Plaza; Singapore 079903 | shareholder of | WEBLINK TECHNOLOGY LIMITED | Hong Kong | FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 24-MAY-2000 | Active | |
| GreenGold Resources Inc. | Panama | HITECH Plaza Building; 10th Floor; 53rd Street; Obarrio; Panama | shareholder of | EMERALDFIELDS LTD | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-JAN-2015 | Active | |
| SPHERE MANAGEMENT LIMITED | Guernsey | HITZEL COURT C3 ST. PETER PORT GUERNSEY GY1 2NL | shareholder of | STRATHORD LIMITED | Guernsey | SPHERE MANAGEMENT LIMITED P.O. BOX 587 ST. PETER PORT GUERNSEY, GY1 6LS CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 18-MAY-2001 | Active | |
| Manchana Kameshwar Rao | India | Hno 16-4-1410 Shiva nagar Warngal AP 506002 India | shareholder of | Yes De Ventures S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUN-2011 | Active | |
| Mrs Gisella Borer | Antigua and Barbuda | Hobas Engineering & Rohre AG | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| DRAWSTORM CORPORATION LTD. | British Virgin Islands | HODGE PLAZA; UPPER MAIN STREET; WICKHAMS CAY I; P.O. BOX 3159; ROAD TOWN; TORTOLA; BVI | shareholder of | Ocean Engineering Inc. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 20-APR-2005 | Active | |
| LEE CHI KIT | Hong Kong | NO. 12A; 2/F. TO SHEK VILLAGE; SHATIN; N.T.; HONG KONG | shareholder of | TRITON GLOBAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 05-MAY-2009 | Defaulted |
| LEE CHI KIT | Hong Kong | NO. 12A; 2/F. TO SHEK VILLAGE; SHATIN; N.T.; HONG KONG | shareholder of | PDCA GLOBAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-JAN-2006 | 01-NOV-2011 | Defaulted |
| LANDSAFL HF(CLASS B) | Iceland | HOFDABAKKI 9, 110 REYKJAVAIK ICELAND | shareholder of | KELDUR HOLDING LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-DEC-2004 | 10-SEP-2014 | Changed agent |
| BERNARD LORIOL | Switzerland | Hofstrasse 142 8044 Zurich | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Yang Xiaojuan | China | No. 1285; Da Wa Village; Cheng Jiao Rural Area; Da Wa County; Pan Jin; Liao Ning; PRC | shareholder of | Galaxy Chemical Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUL-2008 | Active | |
| EVELINE TAMINSJAH | Indonesia | No. 128G; My Place Apart; Jln.SS 15/8; Subang Jaya; Selangor; Indonesia. | shareholder of | TRENDY ONLINE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-2007 | Active | |
| WANG CHAO | China | NO. 129-3; YAN AN 3 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | NEW SANDOO INTERNATIONAL TRADING 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 | 07-MAR-2013 | Active | |
| YANG YI BIN | China | No. 13 -15 Fumin Industry Zone; Pinghu Town; Shenzhen | shareholder of | GOLD WISH INTERNATIONAL LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 04-MAY-2005 | Active | |
| LEE Kun-Yi | Taiwan | No. 13 Valley 9; Section 1; Chung-zhe Road; 11166; Taipei; Taiwan | shareholder of | INNOVATION WORLD LIMITED | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 20-MAR-2002 | Active | |
| Wu Ruibin | China | No. 13; 88 Lane; Huan Nan West Road; Yuelong Street; Ninghai Town; Zhejiang Province; P.R.China | shareholder of | VAST POWER 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 | 20-JUN-2008 | 20-FEB-2010 | Defaulted |
| WU HUA SHAN | China | NO. 13; HAI CUN 9 ZU; CHENG NAN XIANG ZHEN; CHENG XIANG QU; PU TIAN SHI; FU JIAN SHENG; CHINA | shareholder of | OCEANPOWER R&S LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 01-NOV-2012 | Defaulted |
| PU DING XIN | China | No.13 Jiang Wan San Lu; Fo Shan; Guang Dong; China | shareholder of | LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 04-MAY-2015 | Defaulted |
| PU DING XIN | China | No.13 Jiang Wan San Lu; Fo Shan; Guang Dong; China | shareholder of | FOSHAN CHANCHENG OULIAN CONSTRUCTION CERAMICS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 01-MAY-2012 | Defaulted |
| ZHANG WEI | China | NO. 13; ZHENHOU LANE. HUANGTAN TOWN; WENCHENG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | YLGC HP LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2015 | Active | |
| RATNA HASMAIDA RAUDHAHAN NING | Indonesia | JI. CIKINI RAYA NO. 24 RT. 013/RW.005 CIKINI, JAKARTA PUSAT INDONESIA | shareholder of | GOOD CITY FINANCE 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.* | 21-JUN-2002 | Active | |
| I PUTU SUMANIAKA | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| I MADE SUTARJANA | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| KEE GUAN CHENG | Singapore | NO. 14 JALAN MELATI SINGAPORE 368902 | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
| XIN LONGSHAN | China | NO. 14-2; HAIBIN GARDEN; DALIAN ECONOMIC & TECHNICAL DEVELOPMENT ZONE; LIAONING; CHINA | shareholder of | XINFU PETROLEUM CHEMICAL 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 | 03-APR-2013 | Active | |
| Mrs. Marina Lachkova | Russia | Ingenernaya 26-2-27; 127410 Moscow; Russian Federation | shareholder of | MORRISTOWN ENTERPRISES CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 12-MAR-2007 | Active | |
| I KETUT SIANDANA | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WGS INVESTMENT 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.* | 21-JUN-2004 | 02-NOV-2009 | Defaulted |
| I KETUT SIANDANA | Indonesia | JI. KUNTI NO 4 DENPASAR,BALI INDONESIA | shareholder of | WAKA INTERNATIONAL CORPORATE 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.* | 21-JUN-2004 | Active | |
| MS. WINITA EKASARI KUSNANDAR | Indonesia | JI. LIMO BLOK TI NO. 2 PERMATA HIJAU JAKARTA SELATAN JAKARTA 12210 INDONESIA | shareholder of | TESSARINA CONSULTING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2002 | Active | |
| MR. HERU SETIAWAN | Indonesia | JI. LIMO BLOK TI NO. 2 PERMATA HIJAU JAKARTA SELATAN JAKARTA 12210 INDONESIA | shareholder of | TESSARINA CONSULTING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-FEB-2002 | Active | |
| Leo BUDIMAN | Indonesia | JI. Mangga Dua Raya Komplek Ruko Bahan Bangunan Blok F6; No.6 Jakarta Pusat 10730; Indonesia | shareholder of | ELEMENT AVIATION CONSULTING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-NOV-2012 | Active | |
| HELENA SETIABUDI | Indonesia | JI. Tomang Asli No. 14 RT/RW 004/002 Jati Pulo; Jakarta; Indonesia | shareholder of | JOYWELL 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.* | 08-FEB-2008 | Active | |
| HELENA SETIABUDI | Indonesia | JI. Tomang Asli No. 14 RT/RW 004/002 Jati Pulo; Jakarta; Indonesia | shareholder of | IRVING INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1998 | 06-NOV-2014 | Defaulted |
| SUKIANTO DJAJASEPUTRA | Indonesia | JI. Tomang Asli No. 14 RT/RW 004/002 Jati Pulo; Jakarta; Indonesia | shareholder of | JOYWELL 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.* | 08-FEB-2008 | Active | |
| SUKIANTO DJAJASEPUTRA | Indonesia | JI. Tomang Asli No. 14 RT/RW 004/002 Jati Pulo; Jakarta; Indonesia | shareholder of | IRVING INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1998 | 06-NOV-2014 | Defaulted |
| RANDY DJAJASEPUTRA | Indonesia | JI. Tomang Asli No. 14 RT/RW 004/002 Jati Pulo; Jakarta; Indonesia | shareholder of | IRVING INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-1998 | 06-NOV-2014 | Defaulted |
| Putu Surya Jaya | Indonesia | Jl. Bedahulu III No.20 DPS; Praja Sari; Peguyangan; Denpasar Utara; Denpasar; Bali; Indonesia | shareholder of | Eternity Sun Investment 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.* | 24-APR-2014 | Active | |
| HANDOKO TJAHJONO | Indonesia | JL. CEMARA NO. 15 RT03/03 MENTENG JAKARTA PUSAT 10350, INDONESIA | shareholder of | SERDINIA 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.* | 18-NOV-2003 | Active | |
| ERY YUNASRI | Indonesia | JL. Cinirv I No. 10 Kebayoran Baru Jakarta 12180, Indonesia | shareholder of | TOPHAMS FINANCE 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-MAY-2003 | Active | |
| HAROLD MICHAEL BLAKEWAY | Indonesia | Jl. Erlangga V; No.3 Keb. Baru; Jakarta Selatan (Kota) Indonesia | shareholder of | GRAND COVINA WORLDWIDE CORPORATION | 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-MAR-2010 | 01-NOV-2013 | Defaulted |
| JANTO UTOMO | Indonesia | Jl. Galuh I; No.17 A 002/002 Selong; Kebayoran Baru; Jakarta; Selatan | shareholder of | TRI VISTA 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.* | 19-APR-2012 | Active | |
| EDWIN TANUWIDJAJA | Indonesia | Jl. Janur Elok Raya QG 1/7 KLP Gading Barat RT. 003/011 Jakarta Utara 14240 Indonesia | shareholder of | JARDINTRACO LIMITED | Hong Kong | JARDINTRACO LIMITED ROOM 106; 1ST FLOOR; WELLEY BUILDING; 97 WELLINGTON STREET; CENTRAL; HONG KONG | 30-SEP-2014 | Active | |
| LINDA ZHANG | JL. KEAGUNGAN NO.39 | shareholder of | Rongsheng Holdings 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.* | 14-JUL-2011 | 02-MAY-2013 | Defaulted | |
| ALEKSEY SYROKVASHEW | Russia | INITSIATIVNAYA STR.30-21; LYUBERTSY; MOSCOW REGION; RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
| GEOFFREY WILLIAM SQUIRE | United Kingdom | HOME FARM HOUSE HURSLEY WINCHESTER HAMPSHIRE SO21 2JL | shareholder of | INTELLIGENTAPPS HOLDINGS LTD | Bahamas | ABACUS (BAHAMAS) PO BOX N 3910 PROVIDENCE HOUSE EAST HILL STREET NASSAU, BAHAMAS | 30-SEP-1999 | 29-AUG-2005 | Changed agent |
| LI HONG RUI | China | NO. 102; FU ZHOU ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | Lenica Group Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-OCT-2006 | 03-MAY-2010 | Defaulted |
| Mr Awaluddin Octo Rachnalim | Indonesia | Jl. Kelapa Molek IV Blok SA II No. 5 Kelapa Gading Permai Jakarta Utara 14240 Indonesia | shareholder of | EVA INTRACO 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 | |
| Mr Sjamsjur Bahari | Indonesia | JL. Mangga Besar VII/27 Jakarta Barat 11170, Indonesia | shareholder of | ZENDEN INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2005 | Active | |
| SUBKHAN AFFANDI | Jl. Melati Raya B15 Komp. Dephan | shareholder of | Ventura Bear 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.* | 09-NOV-2012 | 20-JAN-2015 | Dissolved | |
| LIU XU DONG | China | NO. 10; Building 6; Courtyard 1; Lane 2(N); Xiang Tang Street ( W); Xing Hua Ling District; Tai Yuan City; Shan Xi Province; China | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| GAO YUAN | China | NO. 10; BUILDING NO. 13; NO. 30 YUAN; JINGWU ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA | shareholder of | FIRST EXCELLENCE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2014 | Active | |
| YAN XUE AN | China | NO. 10; FLAT 5; UNIT 2; BLDG.; JIANSHE ROAD; NO. 14; CHENGHUA DISTRICT; CHENGDU | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| YAN XUE AN | China | NO. 10; FLAT 5; UNIT 2; BLDG.; JIANSHE ROAD; NO. 14; CHENGHUA DISTRICT; CHENGDU | shareholder of | FAMILY FORTUNE INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2010 | 16-MAY-2011 | Changed agent |
| KOK VUI NAM | Malaysia | No. 10; Jalan SS 2/71; 47300 Petaling Jaya; Selagor Darul Ehsan; Malaysia | shareholder of | RICHWOOD GLOBAL INVESTMENT 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-OCT-2008 | Defaulted | |
| DAI CHANG | China | NO. 1002; JIAOHU ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | Tianao electronics Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2009 | Active | |
| DAI CHANG | China | NO. 1002; JIAOHU ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | henfei electronics Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-MAY-2009 | Active | |
| GUAN KAI | China | NO. 101; BUILDING 44; ZHONG GUAN CUN; HAIDIAN; DISTRICT; BEIJING; CHINA | shareholder of | WHOLE FULL TECHNOLOGY 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-2005 | Active | |
| GRAFTON PROPERTIES LTD | Monaco | GRYON HOUSE; 5 AVENUE SAINT LAURENT; MC 98000 MONACO | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| HANSEN INVESTMENTS LTD | Monaco | GRYON HOUSE; 5 AVENUE SAINT LAURENT; MC 98000 MONACO | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| ZHENG WU | China | Guan Wei Hui Su She; Ningbo Free Trade Zone; Xin Qi Town; Beilun Dist.; Ningbo; Zhejiang; P.R. China | shareholder of | HUIJING 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 | 03-AUG-2005 | 16-FEB-2009 | Defaulted |
| Chen Shujun | China | Guangchou City Yuexiu District Kwong Who 3rd land No. 28 Room 402, People's Republic of China | shareholder of | CONNELLY GLOBAL INVESTMENT 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-JUL-2009 | 01-MAY-2012 | Defaulted |
| CHEN SHUJUN | China | GUANGCHOU CITY; YUEXLU DISTRICT; KWONG WHO 3rd LANE; No.28; ROOM 402; PEOPLE'S REPUBLIC OF CHINA | shareholder of | ASPIAL INVESTMENT LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2009 | Active | |
| ZHOU RUI | China | NO. 136; TANTOU ROAD; QUXI; OUHAI; WENZHOU; ZHEJIANG; CHINA. | shareholder of | DRAGON TRADING DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-SEP-2011 | 06-MAY-2014 | Defaulted |
| ZHOU RUI | China | NO. 136; TANTOU ROAD; QUXI; OUHAI; WENZHOU; ZHEJIANG; CHINA. | shareholder of | TRIUMPH HONESTY INTERNATIONAL CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-AUG-2010 | 04-MAY-2015 | Defaulted |
| ZHOU RUI | China | NO. 136; TANTOU ROAD; QUXI; OUHAI; WENZHOU; ZHEJIANG; CHINA. | shareholder of | BROAD SUCCESS INTERNATIONAL TRADE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-JUL-2010 | 01-AUG-2013 | Dissolved |
| REN JIE | China | No. 138; Jade Villa; No. 8 Cuihu Road; Shangzhuang; Haidian District; Beijing 100094; China | shareholder of | JRL Enterprises Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-JAN-2009 | Active | |
| YANG, CHING-CHI | Taiwan | NO. 139-1; LANE 498; SEC.3; LU HU RD.; LU KANG CHEN; CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | TAIGA ENTERPRISE CORP. | 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.* | 31-MAY-1999 | 21-OCT-2005 | Dissolved |
| YANG, KUEI-FENG | Taiwan | NO. 139-1; LANE 98; SEC.3; LU HU RD.; LU KANG CHEN; CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | TAIGA ENTERPRISE CORP. | 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.* | 31-MAY-1999 | 21-OCT-2005 | Dissolved |
| BEARER (Agent - Mr Loh Chee Yuen) | Malaysia | No. 14 Jalan SS2/109; 47300 Petaling Jaya; Selangor; Malaysia | shareholder of | FORTIS CONSULTANTS 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-AUG-2000 | 08-MAY-2002 | Defaulted |
| BEARER (Agent - Mr Loh Chee Yuen) | Malaysia | No. 14 Jalan SS2/109; 47300 Petaling Jaya; Selangor; Malaysia | shareholder of | FORTIS CONSULTANTS 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-AUG-2000 | 08-MAY-2002 | Defaulted |
| BEARER (Agent - Mr Loh Chee Yuen) | Malaysia | No. 14 Jalan SS2/109; 47300 Petaling Jaya; Selangor; Malaysia | shareholder of | FORTIS CONSULTANTS 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-AUG-2000 | 08-MAY-2002 | Defaulted |
| LI WAN ZHONG | China | NO. 14 ZU; NO. 6 WEI; LANG XIANG JIE; LANG XIANG ZHEN; TIE LI SHI; HEI LONG JIANG; CHINA | shareholder of | RUREN INTERNATIONAL TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Defaulted | |
| ZHANG HONG | China | NO. 14-4-7; WANCHAI XIANG; DALIAN; CHINA | shareholder of | FDL 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 | 14-JUN-2011 | Active | |
| EFRAIN E. ZANETTI AMADO | Panama | Industrias Corregua S.A. Milla 8 Las Cumbres, Panama Rep of Panama | shareholder of | WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 04-FEB-2005 | Active | |
| EFRAIN E. ZANETTI PINILLA | Panama | Industrias Corregua S.A. Milla 8 Las Cumbres, Panama Rep of Panama | shareholder of | WORLDWIDE FINANCIAL, MATERIAL, MACHINERY & EQUIPMENT, S.A. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 04-FEB-2005 | Active | |
| INGVAR THORODDSSON | Iceland | Ingvar (Th)Póroddsson hdl.; District Court Attorney; Lögmannshlíð; lögfræðiþjónusta ehf.; Glerárgötu 36; 4 hæð.; 600 Akureyri; Iceland | shareholder of | LIGHTHOUSE INVESTORS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-DEC-2001 | Active | |
| INGVAR THORODDSSON | Iceland | Ingvar (Th)Póroddsson hdl.; District Court Attorney; Lögmannshlíð; lögfræðiþjónusta ehf.; Glerárgötu 36; 4 hæð.; 600 Akureyri; Iceland | shareholder of | EBENEZER HOLDING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2002 | Active | |
| MR MOHAN LAI LOHIA | Thailand | INTER TOWER 18B; SUKHUMVIT SOI 11; SUKHUMVIT ROAD; WATTAN; BANGKOK 10110; THAILAND | shareholder of | VENTON GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-MAR-2007 | 18-OCT-2012 | Defaulted |
| TANG YAN | China | NO. 102; FU ZHOU ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | Lenica Group Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-OCT-2006 | 03-MAY-2010 | Defaulted |
| LIMAWATI GANDA KUSUMA | Indonesia | Jln. Pekayon No. 33 Rt 008/03 Kel. Ragunan Pasar Minggu Jakarta Selatan Indonesia | shareholder of | PARLOS HOLDINGS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2001 | Active | |
| EKA KUSUMA PUTRA | Indonesia | Jln. Pekayon No. 33 Rt 008/03 Kel. Ragunan Pasar Minggu Jakarta Selatan Indonesia | shareholder of | PARLOS HOLDINGS INC. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 22-FEB-2001 | Active |
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