Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
GU GUANGBAO | China | NO. 155 WEST OF HAIQU ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | RICH LINK LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-AUG-2013 | | Active |
YU Jie | China | No. 1550; Pu Dong Road; Dong Xin District; Shang Hai China | shareholder of | GST HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 09-SEP-2011 | | Active |
LARRINAGA FOUNDATION | Panama | Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama. | shareholder of | DUNSMORE INTERNATIONAL INC. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 06-FEB-2006 | | Active |
Maytree Overseas S.A. | Panama | Mossfon Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | LILYGROVE HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-MAY-2015 | | Active |
Maytree Overseas S.A. | Panama | Mossfon Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | ARMATOR VENTURES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
Maytree Overseas S.A. | Panama | Mossfon Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama | shareholder of | CONNET SYSTEMS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-MAY-1996 | | Active |
CAPFID MANAGEMENT SERVICES S.A. | Panama | Mossfon Bldg.Mossfon Bldg.; 54th Street; Panama; Rep. of Panama | shareholder of | ICARE SERVICES LIMITED | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2009 | 19-MAY-2014 | Dissolved |
MESLON ASSETS INC. | Panama | MOSSFON BLDG; 2ND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | DERRY INTERNATIONAL HOLDINGS LIMITED | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 23-OCT-2008 | | Inactivated |
YU, JUI-PIN also known as JACKSON YU | Taiwan | No. 12; Lane 208; Si Tun Road; Sec 2; Taichung City; Taiwan. | shareholder of | CHOPIN GROUP OVERSEAS LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-FEB-2011 | | Active |
Shao Xudong | China | No. 12; Lane 8; Dongling Street; Shangshao Village; Xintang Town; Zengcheng; Guangdong; 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 |
CHENG PEI JUN | China | No. 12; Unit 1; No.1 Compound; Academy West Street; New City Area; Hohhot; China | shareholder of | STEP PROFIT 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 | 20-JAN-2014 | | Active |
YUAN TIANTIAN | China | NO. 12; WENSHUANG LANE; DONGKOU TOWN; DONGKOU COUNTY; HUNAN PROVINCE; CHINA | shareholder of | PERFECT 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 | 10-OCT-2008 | 11-JAN-2011 | Defaulted |
WU YE | China | NO. 12; ZHONGSHAN NORTH ROAD; XIACHENG DIST.; HANGZHOU CHINA. | shareholder of | GLORY TIME FINANCE 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 | 10-JUN-2003 | 30-APR-2007 | Defaulted |
PHIL TAN SU POH | China | NO. 120; FU XING MEN WAI AVENUE BUILDING 24; XI CHENG DISTRCT; BEIJING; CHINA | shareholder of | BEST INTERNATIONAL FINANCIAL SERVICE 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 | 23-JUL-2013 | | Active |
LIU ZHEN TAO | China | NO. 120; FU XING MEN WAI AVENUE BUILDING 24; XI CHENG DISTRCT; BEIJING; CHINA | shareholder of | BEST INTERNATIONAL FINANCIAL SERVICE 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 | 23-JUL-2013 | | Active |
GAO PENGFEI | China | NO. 120; NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | WILLER INTERNATIONAL LOGISTICS 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 | 07-AUG-2013 | | Active |
ZHU MIN | China | No. 122; Zhonglou Road; Taiping Jiedao; Wenling City; Zhejiang Province; P.R.China | shareholder of | ZHU SHI ENTERPRISE 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-AUG-2008 | | Active |
ZHU MIN | China | No. 122; Zhonglou Road; Taiping Jiedao; Wenling City; Zhejiang Province; P.R.China | shareholder of | ASIA (HANGZHOU) SOURCING & COMMUNICATIONS 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 | 20-AUG-2008 | 20-FEB-2010 | Defaulted |
ZHENG YUHUA | China | NO. 125 REN MIN ROAD; SI FANG DISTRICT; QINGDAO; CHINA | shareholder of | ADVANCE SCAFFORM 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 | 14-JUL-2008 | | Active |
ZHENG YUHUA | China | NO. 125 REN MIN ROAD; SI FANG DISTRICT; QINGDAO; CHINA | shareholder of | STEEL TECH 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 | 30-NOV-2010 | | Active |
MA WEI FENG | China | NO 339; WUWANG; QUGUO; ANYANG; HENAN; CHINA | shareholder of | PLUS GAIN MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2012 | 06-NOV-2015 | Defaulted |
TUNG MEI-MEI | Taiwan | NO 36 CHUNG LIN RD KAOHSIUNG CITY TAIWAN R.O.C | shareholder of | MAXI POWER ENTERPRISES 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.* | 02-FEB-2001 | 01-NOV-2002 | Defaulted |
ZHAI YU DI | China | NO 36; BUILDING 16; JIEFANG YANGGUANG XIAOQU; NO 2; AERDING STREET; KUNDULUN; BAOTOU; MEIMENGGU; CHINA | shareholder of | DeHo Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2013 | | Active |
TIAN BENXI | China | NO 36; HUANGHE ROAD; ZHENGZHOU CITY; HENAN PROVINCE; P.R. CHINA | shareholder of | Micra Granule Technique Co., Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 30-SEP-2009 | 02-MAY-2013 | Defaulted |
SITI TASNIM BINTI SULAIMAN | Malaysia | NO 4 JALAN SUASANA 2/3 BANDAR TUN HUSSEIN ONN 43200 CHERAS, SELANGOR MALAYSIA | shareholder of | CANDRICH 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.* | 10-APR-2006 | | Active |
WONG CHEEK WEE | Malaysia | NO 4; JALAN NAGA RENGAM; 86300 KLUANG JOHOR MALAYSIA | shareholder of | CARIS 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.* | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
ROBERT OWIN ZIMMERMAN | United States | P.O. BOX 602; PARIS; TEXAS; 75461; U.S.A. | shareholder of | ROZIM, Incorporated | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-AUG-2014 | | Active |
FENCHURCH TRUST L | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ULTRA HOLDINGS CORPORATION | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 05-JUL-1982 | | Active |
Shi Hongyan | China | NO. 158 XINXI ROAD; YANGXIANG TOWN; YIXING CITY; JIANGSU PROVINCE; CHINA | shareholder of | K&S BLUEWIND LAMINATION FILM COMPANY LIMITED | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 24-OCT-2008 | | Active |
Zhang Hao | China | No 4; Unit 3; Bldg 3; Sourth Yard 6; East of Jianshe Road; Weidong; Pingdingshan; Henan; China | shareholder of | Think Shining Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2013 | 06-NOV-2014 | Defaulted |
DONG YOU | China | NO 4; UNIT 4; BUILDING 1; NO 2; NANWEI ROAD; XUANWU; BEIJING; CHINA | shareholder of | GRANDFORD TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | | Active |
DOU MEI | China | NO 403; UNIT 1; NO 17 PANGMEN; ANLELIN ROAD; CHONGWEN; BEIJING; CHINA. | shareholder of | HIGHPEAK SPORT PRODUCTS 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-DEC-2013 | | Active |
YU JI XIANG | China | NO 488; JIYAN ROAD; HUAIYIN; JI'NAN; SHANDONG; CHINA | shareholder of | HEAVY INDUSTRY 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 | 20-NOV-2012 | | Active |
YU JI XIANG | China | NO 488; JIYAN ROAD; HUAIYIN; JI'NAN; SHANDONG; CHINA | shareholder of | RNOMAC 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 | 28-OCT-2011 | | Active |
TAN KANG SENG | Malaysia | NO 5 JALAN DP 5; TAMAN DUYONG PERMAI BUKIT KATIL; 75450; MALAYSIA | shareholder of | VT V JHOTELS 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-2013 | | Active |
MAGNUS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | GTL FAMILY 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.* | 22-FEB-2011 | 27-AUG-2013 | Dissolved |
MAGNUS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | GTL Legacy 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.* | 22-FEB-2011 | 27-AUG-2013 | Dissolved |
MAGNUS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | Morze International 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.* | 02-JAN-2009 | | Active |
MAGNUS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | KINSELLA GROUP 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.* | 14-MAY-2008 | 21-MAY-2015 | Dissolved |
MAGNUS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | XAQUELINA HOLDINGS 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.* | 14-MAY-2008 | 30-JUL-2010 | Dissolved |
MAGNUS NOMINEES LIMITED | Jersey | P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | Tasburgh 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.* | 02-JAN-2009 | 20-SEP-2010 | Changed agent |
Fidelis Nominees Limited | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | HOBBO 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.* | 04-APR-2008 | 22-JUL-2009 | Dissolved |
Fidelis Nominees Limited | Jersey | P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; JERSEY CHANNEL ISLANDS | shareholder of | LILYNATION 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.* | 03-OCT-2007 | 18-JUL-2013 | Dissolved |
FNB INTERNATIONAL TRUSTEES LIMITED (FORMERLY: JG TRUSTEES LTD.) | Guernsey | P.O. Box 602; La Plaiderie House; St. Peter Port; Guernsey; GY1 30Q | shareholder of | TRANS AFRICA INTERNATIONAL LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 09-DEC-1996 | 12-MAR-2015 | Discontinued |
FNB NOMINEES LIMITED (FORMERLY: JG NOMINEES (GSY) LTD.) | Guernsey | P.O. Box 602; La Plaiderie House; St. Peter Port; Guernsey; GY1 30Q | shareholder of | TRANS AFRICA INTERNATIONAL LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 09-DEC-1996 | 12-MAR-2015 | Discontinued |
Mrs. Waris Daher Rirache | United Arab Emirates | P.O. Box 60688; 721 - AL AWIR SECOND; DUBAI; UNITED ARAB EMIRATES | shareholder of | Eastern Pacific Line Ltd. | United Arab Emirates | GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E. | 26-JUL-2007 | | Active |
FENCHURCH TRUST LIMITED AS TRUSTEE OF THE AGNEW TRUST | Jersey | P O BOX 61 19 SEATON PLACE ST HELIER JERSEY | shareholder of | VERITAS FINANCIAL HOLDINGS LTD. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 09-MAY-1995 | 01-NOV-2005 | Defaulted |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | Y.K. INVESTMENTS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-JUL-2000 | 26-APR-2006 | Defaulted |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | SCOPE ADVANCES LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 09-OCT-2000 | 26-APR-2006 | Defaulted |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | M.K. HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 20-JUL-2000 | | Defaulted |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | ULTRA HOLDINGS CORPORATION | Panama | SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA | 05-JUL-1982 | | Active |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KEYVIEW LIMITED | 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 | 11-JUN-2001 | 10-AUG-2007 | Defaulted |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LANDPORT DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-MAR-2001 | | Active |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | CHARLOCK COMPANY LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 09-FEB-2001 | 05-NOV-2003 | Defaulted |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | WINGATE DEVELOPMENTS LIMITED | Switzerland | KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND | 19-JAN-2001 | 27-MAY-2004 | Defaulted |
FENCHURCH TRUST LIMITED | Jersey | PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KYMBERS INVESTMENTS 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.* | 27-APR-2000 | | Active |
FENCHURCH TRUST LIMITED | Jersey | P.O. Box 61; Kleinwort Benson House; St. Helier Jersey Channel Islands | shareholder of | RACA MANAGEMENT SERVICES INC. | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 23-OCT-2001 | 22-FEB-2006 | Defaulted |
AMHERST HOLDINGS LIMITED | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | HOST ASSOCIATES LTD. | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-MAY-1993 | | Active |
Blossom International Inc. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | GOODFAITH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-NOV-1992 | 13-DEC-2010 | Changed agent |
Blossom International Inc. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | SHK (HAINAN) PROPERTIES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JUN-1992 | 14-MAY-2014 | Changed agent |
Blossom International Inc. | British Virgin Islands | P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands | shareholder of | CHEERWIDE PROPERTIES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-MAR-1993 | 13-DEC-2010 | Changed agent |
RIDHA MUSBAH | United Arab Emirates | P.O. BOX 7360 ABU DHABI, UNITED ARAB EMIRATES | shareholder of | ROCKHURST INVESTMENTS LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-NOV-2000 | | Active |
Craig Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BAY INVESTMENTS GLOBAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-FEB-2007 | | Active |
Craig Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BIRCHFIELD PROPERTIES LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JUL-2006 | 03-MAY-2010 | Defaulted |
Craig Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BRASFIELD DEVELOPMENTS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 09-JUL-2004 | 03-MAY-2010 | Defaulted |
Craig Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BRUNSHAW PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-SEP-2004 | | Active |
Duhamel Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BAY INVESTMENTS GLOBAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-FEB-2007 | | Active |
Duhamel Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BIRCHFIELD PROPERTIES LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JUL-2006 | 03-MAY-2010 | Defaulted |
Duhamel Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BRASFIELD DEVELOPMENTS LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 09-JUL-2004 | 03-MAY-2010 | Defaulted |
Duhamel Nominees Limited | Jersey | P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQ | shareholder of | BRUNSHAW PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-SEP-2004 | | Active |
CAMBRIDGE TRUST CO. LTD. | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | BEACHAM HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 07-OCT-1996 | 08-APR-2013 | Inactivated |
ANKA LIMITED | Guernsey | P.O.BOX 79; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | TRIASSIC INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAR-1999 | | Active |
TOPAZ INVESTGMENTS LIMITED | Guernsey | P.O.BOX 79; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | TRIASSIC INVESTMENTS LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAR-1999 | | Active |
CAMBRIDGE TRUST CO. LIMITED | Jersey | P.O.BOX 845; 8 CHURCH STREET; ST HELIER JERSEY; JE4 0UX. | shareholder of | UPWOOD LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-MAR-2006 | 06-NOV-2008 | Defaulted |
CAMBRIDGE TRUST CO. LIMITED | Jersey | P.O.BOX 845; 8 CHURCH STREET; ST HELIER JERSEY; JE4 0UX. | shareholder of | PARKSVALE INVESTMENTS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-MAR-2006 | 05-MAY-2008 | Changed agent |
Lively Limited | Jersey | P.O.Box 87; 22 Grenville street; St. Helier; Jersey; JE4 8PX | shareholder of | AIRIES TECHNOLOGY INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1996 | | Active |
HARLEQUIN PROFITS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; B.V.IS. | shareholder of | GLORY YEAR HOLDINGS LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 17-MAY-2000 | 17-APR-2003 | Defaulted |
ANTOW HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BEST NATION INVESTMENTS LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 13-MAY-2003 | 16-OCT-2012 | In transition |
Zhang Shengwen | China | No. 2; Unit 2; Block 10; Wangshe Community; Wangshe Road; Zhangdian; Zibo; Shandong; China | shareholder of | Magn Media International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2010 | | Active |
LI ZHI GANG | China | No. 2; Yanjingxili Jiti; Chaoyang District; Beijing; China | shareholder of | DATA EXPRESS INTERNATIONAL LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 08-JAN-2013 | 06-NOV-2015 | Defaulted |
LI ZHI GANG | China | No. 2; Yanjingxili Jiti; Chaoyang District; Beijing; China | shareholder of | REGAL COAST ENTERPRISES LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 18-FEB-2013 | 06-NOV-2015 | Defaulted |
CHEN HUEY LING | Taiwan | No. 20 Alley 16 Lane 162 Gaocui Road East District Hsinchu City 300 Taiwan R.O.C. | shareholder of | SANYU 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.* | 05-MAY-2005 | | Active |
LIN HSIAO PING | Taiwan | No. 20 Alley 16 Lane 162 Gaocui Road East District Hsinchu City 300 Taiwan R.O.C. | shareholder of | SANYU 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.* | 05-MAY-2005 | | Active |
DAI CHI-HSIANG | Taiwan | NO. 10; XINYI STREET; BADE CITY; TAOYUAN COUNTY; TAIWAN | shareholder of | TAI HO INTERNATIONAL HOLDINGS LTD | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 01-DEC-2014 | | Active |
CHARLES MARTIN EDWARDS | United Kingdom | PADDOCK HILL FARM 46 HOUGH LANE WILMSLAW CHESHIRE SK9 2LM | shareholder of | HIGHLAND CONSULT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-APR-2005 | 06-NOV-2008 | Defaulted |
OLIVER ROUTLEDGE | | PADDOCK WOODS AFORESAID | shareholder of | HURST SPRINGS HOLDINGS LIMITED | United Kingdom | ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR | 15-JAN-1997 | | Active |
LIU, DANNY CHUNG | Taiwan | NO. 20-1; LANE 94; DEFENG STREET; PINGDONG; TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
CHANG, WEN-YUAN | Taiwan | No. 20; Ln. 342; Sec. 1; Fuqian Rd.; West Central Dist.; Tainan City 700; Taiwan | shareholder of | Trendmakers Incorporated | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 10-JUN-2014 | | Active |
TAN CHUNYAN | China | NO. 20; MOSQUE STREET; NANSHIQU; BAODING CITY; HEBEI PROVINCE; CHINA. | shareholder of | DC INDUSTRY LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-DEC-2007 | 03-MAY-2011 | Defaulted |
ZENG YI | China | NO. 20; NO. 6; ZHONGSHANYUAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | CHINA GOLDEN INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2012 | 01-NOV-2013 | Defaulted |
WANG MENG JU | China | No. 20; Unit 1 Building 8C; No. 9 Section Middle; Electronic Second Road; Yanta Xian; Shanxi; China | shareholder of | CHK INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2014 | | Active |
ZHENG HAI TAO | China | NO. 20020401; REN CAI FU WU CENTER; NO. 17 JIA; HAI DIAN DA JIE; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | SINO MOBILE TELEVISION CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 02-MAY-2008 | Defaulted |
SHI JI HUA | China | No. 10-5; Tuan Jie Street; Min Gu Town; Zhen Feng County; Gui Zhou Province; China | shareholder of | HE YU HOLDING GROUP CORPORATION | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 14-APR-2009 | 09-NOV-2010 | Defaulted |
WU WEI JEN | Taiwan | NO. 10; ALLEY 36; LANE 369; YUAN TONG ROAD; 32 LIN; JIN HE; ZHONG HE CITY; TAIPEI; TAIWAN. | shareholder of | FAITH LINK TECHNOLOGIES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 24-FEB-2003 | 01-NOV-2007 | Defaulted |
HO KEE PEE | Malaysia | NO. 10 JALAN USJ 4/9E 47600 SUBANG JAYA SELANGOR, MALAYSIA | shareholder of | PACIFIC NARIS 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-APR-2002 | 09-DEC-2011 | Changed agent |
MS. CHEN, HSIAO-CHUN | Taiwan | NO. 10; LANE 42; YISIAN RD.; SINYI DISTRICT; TAIPEI CITY 110; TAIWAN | shareholder of | GOOD CRYSTAL CONSULTANT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-SEP-2006 | | Active |
GU LING MIN | China | NO. 10; LI JIA YAN; YONGSHENG VILLAGE; DINGQIAO TOWN; HAINING CITY; ZHEJIANG PROV.; CHINA | shareholder of | SHINE LEAF 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 | 28-APR-2014 | | Active |
PAN LIANG | China | NO. 10; UNIT 1; BUILDING 44; QIJIE FANG; JIANSHE LU; HUBIN QU; SANMENXIA SHI; HENAN; CHINA. | shareholder of | SUCCESS FAITH MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2007 | Defaulted |
ZHANG KE | China | NO. 10; UNIT 2; BUILDING 31; 23 HAO YUAN; ZIZHUYUAN SOUTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | GOGO FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | 17-NOV-2010 | Dissolved |
Yu Hua | China | No. 10; Unit 4; Bldg 14; No. 180; Wuhouci Street; Wuhou District; Chengdu; Sichuan; China | shareholder of | XYZ.G CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |