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 |
|---|---|---|---|---|---|---|---|---|---|
 YANG XIAO BING | China |  NO. 168; ZHUFENG DADAO; JING' AN ZHEN; DOUMEN XIAN; ZHUHAI; GUANGDONG; CHINA. | shareholder of | SAIL TECH LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 07-SEP-2006 | 05-MAY-2009 | Defaulted |
| Tantus Properties Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | Orion Capital International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-JUN-2013 | Active | |
| Mr. Terry Kassen Tanizer | Indonesia | Jl; CEMPAKA PUTIH TENGAH NO. 273; JAKARTA; PUSAT INDONESIA | shareholder of | Rama Resources 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-DEC-2000 | 03-MAY-2010 | Defaulted |
| MUHAMMAD YUSUF SAHRIZA LUBIS | Indonesia | Jl. Dempo VI No. 12 RT 005/003 Gunung Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | VERMONT STAR WORLDWIDE 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.* | 13-JUL-2011 | Active | |
| MUHAMMAD YUSUF SAHRIZA LUBIS | Indonesia | Jl. Dempo VI No. 12 RT 005/003 Gunung Kebayoran Baru; Jakarta Selatan; Indonesia | shareholder of | ABSOLUTE WONDER 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.* | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
| Pik Bambang Sulistyo | Indonesia | Jl. Duta Indah ll/25; RT001/RW014 Kebayoran Lama; Pondok Pinang; Jakarta Selatan; Indonesia | shareholder of | JOY UNIVERSE VENTURES 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 | 15-JAN-2015 | Dissolved |
| Putu Agung Prianta | Indonesia | Jl. Hayam Wuruk 155; Denpasar; Indonesia | shareholder of | ARTALE INTERNATIONAL 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.* | 12-AUG-2005 | Defaulted | |
| TRI HARYATI | Indonesia | JL. KANO RAYA NO. 48/09 KELAPA DUA CURLIC TANGERANG INDONESIA | shareholder of | DIRECT ROUTE SECURITIES 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-APR-2000 | 11-JUL-2014 | Dissolved |
| Hendri Luhur | Indonesia | Jl. Karang Asem v/15RT.008 RW.002 Ku ingan timur Kec. Setiabudi Kodya Jakarta Selatan 12950 | shareholder of | SERENDIPITY ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2008 | 07-MAY-2015 | Dissolved |
| HERJATI | Indonesia | Jl. Kembang Wangi III; Block K8/9 Puri Indah; West Jakarta Indonesia | shareholder of | GLORY BAY 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.* | 08-APR-2009 | 06-NOV-2015 | Defaulted |
| IFG International Trust Company Limited As Trustees of the Osprey Trust | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; Isle of Man; 1M2 4RB | shareholder of | Osprey Holdings Management Limited | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 09-SEP-2009 | Active | |
| First Names Trust Company(Isle of Man) Limited | Isle of Man | International House; Castle Hill; Victoria Road; Douglas Isle of Man IMZ 4RB British Isles. | shareholder of | SUNRISE INVESTMENT ASSETS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-JUN-2006 | Active | |
| MALCOLM LOUIS NEY KERN | Guernsey | JONS COTTAGE CHEMIN DU MEUNIER ALDERNEY CHANNEL ISLANDS GY9 3TH | shareholder of | SAN CARLOS INTERNATIONAL LIMITED | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 03-APR-2001 | 06-NOV-2008 | Defaulted |
| TOMAS ENRIQUE JESUS VEGA SOLIS | Peru | Jorge Basadre 895 San Isidro; Lima 27; Peru | shareholder of | KRYPTON TRADING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JAN-2007 | 06-FEB-2014 | Defaulted |
| MIGUEL HAOANES | Argentina | JOSE CPAZ 480 1641 ACASSUSO BUENOS AIRES ARGENTINA | shareholder of | RENWICK PROPERTY HOLDINGS LTD. | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 30-SEP-2004 | 14-NOV-2009 | Changed agent |
| AMELIO RUBEN ORSI DIAZ | Uruguay | José Madrid 3312; Apto. 301; Montevideo; Uruguay | shareholder of | CROWNET EQUITIES CORP. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 05-OCT-2000 | 03-JAN-2007 | Defaulted |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Victoria Road; Douglas; Isle of Man; IM2 4RB | shareholder of | Yafforth Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-MAR-2012 | 02-FEB-2015 | Changed agent |
| Church Street Trustees Limited as Trustees of the Special Purpose Trust for International Nail Industries Limited | Jersey | International Nail Industries LimitedC/o United Ventures Limited44 EslpanadeSt HelierJerseyJE1 3UQ | shareholder of | BSG INTERNATIONAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-NOV-2001 | 19-NOV-2014 | Dissolved |
| FreeProp II Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | Melbury Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-OCT-2004 | 05-SEP-2012 | Resigned as agent |
| FreeProp II Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | CHESTERFIELD MAYFAIR HOLDINGS LIMITED | Switzerland | MAM ADVISORS SA RUE DES PIERRES- DU-NITON 17; POBOX 3434,1211 GENÈVE 3 GENEVE SWITZERLAND | 11-MAY-2005 | Active | |
| Jewel Holdings Ltd | Anguilla | Hansa Bank Building; PO Box 1027; The Valley Anguilla; West Indies | shareholder of | EBCOR FINANCE LTD | United Kingdom | NAGLE JAY LTD [Mr Jay Lakhani] 100 College Road Harrow Middlesex HA1 1BQ | 20-AUG-2004 | Active | |
| Finfree Finance Ltd | Anguilla | Hansa Bank Building; PO Box 1027; The Valley Anguilla; West Indies | shareholder of | EBCOR FINANCE LTD | United Kingdom | NAGLE JAY LTD [Mr Jay Lakhani] 100 College Road Harrow Middlesex HA1 1BQ | 20-AUG-2004 | Active | |
| SUN XIAOHONG | China | HAO HAI BLDG.; NO. 7; STREET 5; SHANG DI INFORMATION INDUSTRY BASE; HAI DIAN DISTRICT; BEIJING 100085; PRC. | shareholder of | INFOBRIDGE CORP. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-AUG-1998 | Active | |
| WU FEI | China | HAO HAI BLDG.; NO. 7; STREET 5; SHANG DI INFORMATION INDUSTRY BASE; HAI DIAN DISTRICT; BEIJING 100085; PRC. | shareholder of | INFOBRIDGE CORP. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-AUG-1998 | Active | |
| Hansard International Ltd a/c 92011G | Isle of Man | Harbour Court Box 192 Douglas Isle Of Man IM99 1QL | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
| Pink Sands Beaches LLC | Bahamas | Harbour Island; Eleuthera; Bahamas. | shareholder of | PHC LIMITED | Bahamas | BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I* | 28-OCT-1997 | Active | |
| CAVERSHAM NOMINESS LIMITED | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | STACEY HOLDINGS INC. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-DEC-1982 | 19-JAN-2009 | Defaulted |
| CAVERSHAM NNOMINEES LIMITED | Jersey | Harbour Reach; PO BOX 258; Rue de Carteret; St. Helier; Jersey; Channel Islands; JE4 8TY | shareholder of | COOLBURY PROPERTIES LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 13-MAR-2008 | Active | |
| RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010 | Jersey | HARBOUR REACH; RUE DE CARTERET; ST. HELIER; JERSEY; C.I. | shareholder of | PALOMA INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1993 | Active | |
| LIU JIA YANG | China | NO. 11-3-302; QIAN JIE NAN LI; TIAN NING SI; XUAN WU QU; BEIJING; CHINA | shareholder of | SUPERLINKS 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 | 11-NOV-2004 | 05-MAY-2009 | Defaulted |
| LIU XIN | China | NO. 11-3-302; QIAN JIE NAN LI; TIAN NING SI; XUAN WU QU; BEIJING; CHINA | shareholder of | SUPERLINKS 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 | 11-NOV-2004 | 05-MAY-2009 | Defaulted |
| WANG LIHUA | China | No. 11; 3-5-1; Fangxin Garden; Ganjingzhi District; Dalian City Liaoning | shareholder of | Allied Glory Development Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 20-MAY-2015 | Active | |
| HO-HUI YEH | Taiwan | No. 11; Lane 62; Chung Ho St.; Chupei City Hsinchu Taiwan | shareholder of | GUANG HAN ELECTRONIC TECHNOLOGY 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.* | 11-MAR-1999 | 01-NOV-2004 | Defaulted |
| TE-CHIN LIN | Taiwan | No. 11; Lane 62; Chung Ho St.; Chupei City Hsinchu Taiwan | shareholder of | GUANG HAN ELECTRONIC TECHNOLOGY 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.* | 11-MAR-1999 | 01-NOV-2004 | Defaulted |
| FONG HAN ELECTRONICS CO., LTD. | Taiwan | No. 11; Lane 62; Chung Ho St.; Chupei City Hsinchu Taiwan | shareholder of | GUANG HAN ELECTRONIC TECHNOLOGY 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.* | 11-MAR-1999 | 01-NOV-2004 | Defaulted |
| CHEN, CHIEN-LIANG | Taiwan | NO. 11; LANE 728; SEC. 6; CHUNG SHAN N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GENERAL-TEK INTERNATIONAL 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.* | 29-DEC-1998 | 02-MAY-2001 | Defaulted |
| CHENG, YU-SZE | Taiwan | NO. 11; LANE 728; SEC. 6; CHUNG SHAN N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GENERAL-TEK INTERNATIONAL 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.* | 29-DEC-1998 | 02-MAY-2001 | Defaulted |
| HUANG, YAO-HSIEN | Taiwan | NO. 11; LANE 728; SEC. 6; CHUNG SHAN N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GENERAL-TEK INTERNATIONAL 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.* | 29-DEC-1998 | 02-MAY-2001 | Defaulted |
| LIU, YEN-TZU | Taiwan | NO. 11; LANE 728; SEC. 6; CHUNG SHAN N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GENERAL-TEK INTERNATIONAL 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.* | 29-DEC-1998 | 02-MAY-2001 | Defaulted |
| CHOU, YEN-YEN | Taiwan | No. 11; Lane 93; Sec 1; Dongshan Rd.; Beitun District; Taichung City 406; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| WU CHENG | China | NO. 11; TIANDUN VILLAGE; SONGYUAN TOWN; QINGYUAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | BIG FUTURE GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAY-2012 | 01-NOV-2013 | Defaulted |
| HAO HONGZHEN | China | NO. 11; YUAN SHANG VILLAGE; YI FENG DIAN TOWN; JI MO; SHANDONG; CHINA | shareholder of | JAHOL INVESTMENT GROUP LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 02-SEP-2005 | Active | |
| AUNDRY ENMYN LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | FLORA DEVELOPMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JUN-2001 | Active | |
| AUNDRY ENMYN LIMITED | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | GREYBERG HOLDINGS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2001 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; Isle of Man; 1M2 4RB | shareholder of | BASIL MANAGEMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-APR-2002 | Active | |
| CASTLE HILL (NOMINEES) LIMITED | Isle of Man | International House; Castle Hill; Victoria Road; Douglas; Isle of Man; 1M2 4RB | shareholder of | DRAGON STRATEGIC INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-APR-1994 | Active | |
| NAMEER NASRI | Lebanon | JOUHNEY KASLIK; MICHEAL SUKER BLDG; 6TH FLOOR; BEIRUT; LEBANON | shareholder of | UNION INTEROCEAN LTD | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-DEC-1997 | Active | |
| RODRIGO AROSEMENA RUIZ HUIDROBO | Peru | Jr. Cerro San Francisco 615-Urb. Casuarinas-Surco-Lima-Perú | shareholder of | AVTEC advance and technology Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-2011 | 01-NOV-2012 | Defaulted |
| MARIA DEL PILAR ESPINOZA PIMENTEL DE GOMEZ | Peru | JR. LEONCIO PRADO 221; HEROES DEL PACÍFICO; EL AGUSTINO; LIMA; PERÚ | shareholder of | WINNER HOLDINGS RESOURCES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2010 | 01-NOV-2011 | Defaulted |
| ROMULO AIRALDI PRIETO | Peru | Jr. Montero 468 dpto 2, Las Delicias Trujillo-Peru | shareholder of | CRISTALMAR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | Active | |
| He Yong | China | NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | FOX INTERNATIONAL CONSULTING CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2007 | 21-JAN-2010 | Defaulted |
| LI LILI | China | NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Golden Trading Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2010 | Active | |
| WANG BIN | China | No. 117-5-1-11-1 BaYi Road; Dalian; China. | shareholder of | WATER INVESTMENTS LTD. | China | LIAO NING HENG XIN LAW OFFICE 21ST FLOOR; GOLD NAME COMMERCIAL TOWER; 68 RENMIN ROAD; ZHONGSHAN DISTRICT; DAILIAN; CHINA (P.C.:116001) | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| ROMULO EUGENIO AIRALDI PONCE | Peru | Jr. Montero 468 dpto 2, Las Delicias Trujillo-Peru | shareholder of | CRISTALMAR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | Active | |
| JOAN MANUEL GARCIA TSUTSUMI | Peru | Jr. Nazca # 612 Depto 901; Jesus Maria Lima; Peru | shareholder of | JJ y JJ CONSULTANT TEAM S.A. | Ecuador | RAMOS GALARZA & ASOCIADOS ROBLES 653 Y AMAZONAS ED. PROINCO CALISTO P5. OF. 506 QUITO - ECUADOR | 31-OCT-2013 | Active | |
| AURORA ROSA MARGOT ANTONIA PLENGE WASHBURN VDA. DE ASPILLAGA | Peru | Jr.Baca Flor 351-Magdalena del Mar-Lima-Perú | shareholder of | LONG INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2009 | 04-MAY-2015 | Defaulted |
| PAN XIANZENG | China | NO. 169; EAST ROAD OF FENGHUANG; HENGJIE TOWN; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | SHINE ELITE DEVELOPMENT 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-AUG-2010 | 26-DEC-2012 | Defaulted |
| PAN XIANZENG | China | NO. 169; EAST ROAD OF FENGHUANG; HENGJIE TOWN; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ZHEJIANG SOPRAY SOLAR 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 | 05-AUG-2010 | 18-FEB-2013 | Defaulted |
| ONG CHIN NAM | Malaysia | No. 1699 Kampung Baru; 14000 Bukit Mertajam; Penang; Malaysia | shareholder of | LUCKY WORLDWIDE ENTERPRISE 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.* | 17-APR-2003 | 01-NOV-2006 | Defaulted |
| LI GEWEI | China | NO. 17 BUILDING 20; NO. 18 XIN YUAN ROAD; JIN SHUI DISTRICT; ZHENGZHOU CITY; CHINA | shareholder of | Herald International Group Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2009 | 02-JAN-2014 | Defaulted |
| SINOSTEEL CORPORATION | China | NO. 17 YI; XI CHANG AN STREET; BEIJING; CHINA | shareholder of | EASTERN ASIA METAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2005 | Active | |
| LIN JUNG-CHIN | Taiwan | NO. 17-9 GUEITZ RD TAISHAN SHIANG TAIPEI HSIEN TAIWAN R.O.C | shareholder of | RICHJET INVESTMENTS LIMITED | 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.* | 02-FEB-2001 | 01-NOV-2002 | Defaulted |
| WU Wenwei | China | No. 17.19.21; Changchun Second Street; Yiwu City; Zhejiang; China | shareholder of | TOP POINT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-APR-2014 | Active | |
| GUO QINZHOU | China | No. 17; 4 Lane; East Section; Fu Tan Fo Guang Street; Chen Dian Town; Chao Nan District; Shan Tou City; Guangdong Province; China | shareholder of | Hong Kong Consultants Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-MAR-2010 | 16-JUL-2014 | Defaulted |
| PETER YI PANG | China | NO. 17; HUAYIN ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | GREAT HONOUR ENTERPRISE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2004 | 19-NOV-2014 | Changed agent |
| WANG JIE | China | NO. 17; JIUDAOWAN XIXIANG; DONGCHENG; BEIJING; CHINA | shareholder of | FREUDE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-DEC-2002 | Active | |
| HUANG XINGJU | China | No. 170; Hong-lu-ling; Haicheng District; Beihai City; Guangxi Province; China | shareholder of | Zhonghang Changcheng Dadi Jiangong Group Oversea Holdings Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-APR-2011 | 01-NOV-2012 | Defaulted |
| Leng Chuan Bo | China | No. 1702; Building 6; Huaqingjiayuan Xiaoqu; Haidian Qu; Beijing; China | shareholder of | BROAD PETROLEUM TECHNOLOGY LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 17-NOV-2009 | Active | |
| Jin Yu | China | No. 175; Xiao Wen Street; Hasihu Dist.; Ningbo; Zhejiang; China. | shareholder of | KINGS CRYSTAL INTERNATIONAL CORPORATION LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JUL-2006 | Active | |
| MR SOEJANTO BAKTI | Indonesia | JL. RAYA JAJAR TUNGGAL 14BLK.J/33; SURABAYA; INDONESIA | shareholder of | ASIA PACIFIC MARINE 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.* | 02-OCT-2002 | 05-MAY-2009 | Defaulted |
| HARIS EFFENDI | Indonesia | JL. SAMORSIR; NO. 8A; MEDAN; INDONESIA | shareholder of | Japack International Co 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-NOV-2006 | 06-MAY-2014 | Defaulted |
| Rodolfo Hösel | Argentina | Juan Clark 1094 2º Piso Depto I; (B1642BBV) San Isidro; Buenos Aires; Argentina | shareholder of | LANDSTAR INTERNATIONAL CORP. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 28-OCT-2009 | 12-SEP-2011 | Defaulted |
| GRPL Holdings Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | Melbury Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-OCT-2004 | 05-SEP-2012 | Resigned as agent |
| GR Properties Investments Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | Melbury Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-OCT-2004 | 05-SEP-2012 | Resigned as agent |
| GR Properties Investments Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | CHESTERFIELD MAYFAIR HOLDINGS LIMITED | Switzerland | MAM ADVISORS SA RUE DES PIERRES- DU-NITON 17; POBOX 3434,1211 GENÈVE 3 GENEVE SWITZERLAND | 11-MAY-2005 | Active | |
| BSF Investments Holdings Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | Melbury Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-OCT-2004 | 05-SEP-2012 | Resigned as agent |
| Portfolio Plus Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | Melbury Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-OCT-2004 | 05-SEP-2012 | Resigned as agent |
| Portfolio Plus Limited | British Virgin Islands | International Trust Building Road Town Tortola British Virgin Islands | shareholder of | CHESTERFIELD MAYFAIR HOLDINGS LIMITED | Switzerland | MAM ADVISORS SA RUE DES PIERRES- DU-NITON 17; POBOX 3434,1211 GENÈVE 3 GENEVE SWITZERLAND | 11-MAY-2005 | Active | |
| SC FULFIL SYSTEM INC | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY I ROAD TOWN; TORTOLA; VIRGIN ISLANDS | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
| WILTSHIRE INC. | British Virgin Islands | International Trust Building; Wickhams cay; Road Town; Tortola; BVI | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| NAVEXIM LIMITED | British Virgin Islands | INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WORLD HEALTHCARE RESEARCH INVESTMENTS LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 23-OCT-2007 | 01-MAY-2012 | Defaulted |
| CARMECO INVESTMENTS LIMITED | British Virgin Islands | INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WORLD HEALTHCARE RESEARCH INVESTMENTS LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 23-OCT-2007 | 01-MAY-2012 | Defaulted |
| CIMORRO LIMITED | British Virgin Islands | INTERSHORE CHAMBERS P.O. BOX 4342 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WORLD HEALTHCARE RESEARCH INVESTMENTS LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 23-OCT-2007 | 01-MAY-2012 | Defaulted |
| INVESTEC TRUST (SWITZERLAND) SA AS TRUSTEE OF THE SUSSEX TRUST | Switzerland | Investec Trust (Switzerland) SA is 3 place des Bergues; 1201 Geneva; Switzerland | shareholder of | Burns Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2007 | 29-JUL-2013 | Dissolved |
| SUBKHAN AFFANDI | Indonesia | JL. Melati Raya B15; Komp.Dephan Mabes TNI; Jatimakmur; Pondok Gede; Bekasi; Indonesia | shareholder of | ARENDIA 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.* | 10-MAY-2004 | 22-OCT-2013 | Changed agent |
| DEDY SUWONDO | Indonesia | JL. PELOPOR NO. 153; TG. MULIA; MEDAN; INDONESIA | shareholder of | SUN SMART HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-APR-2003 | Active | |
| DEDY SUWONDO | Indonesia | JL. PELOPOR NO. 153; TG. MULIA; MEDAN; INDONESIA | shareholder of | SUN LEGEND DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JUL-2003 | Active | |
| BEARER-BEARER AGENT-MR. BAMBANG I P | Indonesia | Jl. PROBOLINGGO NO. 1 RT 001 RW 002 GONDANGDIA MENTENG JAKARTA PUSAT INDONESIA | shareholder of | RAUL 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.* | 10-JUN-2002 | 05-NOV-2003 | Defaulted |
| Winato Kartono | Indonesia | Jl. Subang No. 3A Menteng; Jakarta 10310; Indonesia | shareholder of | FLEXI HARVEST 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.* | 02-FEB-2012 | Active | |
| WANG JIAO | China | No. 117-5-1-11-1 BaYi Road; Dalian; China. | shareholder of | WATER INVESTMENTS LTD. | China | LIAO NING HENG XIN LAW OFFICE 21ST FLOOR; GOLD NAME COMMERCIAL TOWER; 68 RENMIN ROAD; ZHONGSHAN DISTRICT; DAILIAN; CHINA (P.C.:116001) | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| SAJANG SUKINI | Indonesia | JL. TAPANULI NO. 2-D MEDAN 20232, INDONESIA | shareholder of | CROMPTON DIRECT PTE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-AUG-2007 | Active | |
| MR. SANDIAGA UNO | Indonesia | Jl. Teluk Betung No. 38; Jakarta 10230; Indonesia | shareholder of | Saratoga Financial Partners 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.* | 13-AUG-2002 | 06-MAY-2014 | Defaulted |
| HUSNI TJONNADI | Indonesia | Jl. WR. MONGONSIDI NO. 2AA PADANG; WEST SUMATRA; INDONESIA | shareholder of | RAMA INVESTMENT 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-SEP-2002 | Active | |
| IÑIGO DIEGO EUGENIO MARIA RAFAEL ASPILLAGA PLENGE | Peru | Jr.Baca Flor 351-Magdalena del Mar-Lima-Perú | shareholder of | LONG INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2009 | 04-MAY-2015 | Defaulted |
| IÑIGO DIEGO EUGENIO MARIA RAFAEL ASPILLAGA PLENGE | Peru | Jr.Baca Flor 351-Magdalena del Mar-Lima-Perú | shareholder of | CAST PACIFIC LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2009 | Active | |
| NELLY MARIA BEATRIZ DE PARAMO PARLE | Peru | Jr.Baca Flor 351-Magdalena del Mar-Lima-Perú | shareholder of | CAST PACIFIC LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-SEP-2009 | Active | |
| ARTHUR A LEVOVSKY & MILDRED LEVOVSKY | JT TEN 59 WHITEWEED DR NORTH DARTMOUTH MA 02747-3138 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted | |
| CHEN NINI | China | JU WEI HUI; GUAN ZHA; BLOCK 4; NO.2 YUE HUA ROAD; GONG BEI; XIANG ZHOU DISTRICT; ZHU HAI CITY; GUANG DONG PROVINCE; CHINA. | shareholder of | BayWay Company Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2012 | Defaulted | |
| CHEN NINI | China | JU WEI HUI; GUAN ZHA; BLOCK 4; NO.2 YUE HUA ROAD; GONG BEI; XIANG ZHOU DISTRICT; ZHU HAI CITY; GUANG DONG PROVINCE; CHINA. | shareholder of | TechCollab 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 | 23-AUG-2012 | Active | |
| CHEN NINI | China | JU WEI HUI; GUAN ZHA; BLOCK 4; NO.2 YUE HUA ROAD; GONG BEI; XIANG ZHOU DISTRICT; ZHU HAI CITY; GUANG DONG PROVINCE; CHINA. | shareholder of | TechCollab 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 | 18-APR-2013 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page