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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHOU GUOHUA | China |  NO. 138; EAST LUOZHUANG; TEAM 2; HONGFENG COMMUNITY; DONGHU STREET; YUHANG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | SOUTH COAST 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 | 07-FEB-2013 | 19-FEB-2015 | Defaulted |
| CHI QINGLI | China | NO. 139 CHIJIAZHUANG VILLAGE; ZUOCUN TOWN; LAIZHOU CITY; SHANDONG PROVINCE; CHINA. | shareholder of | VICVIM 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 | 20-JUL-2010 | Active | |
| YANG ZHIHUA | Taiwan | NO. 14 LIANGXI RD; WUXI CITY; JIANGSU PROVINCE | shareholder of | WIN TALENT TECHNOLOGIES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2005 | 01-NOV-2006 | Defaulted |
| CHEN SHU BO | China | NO. 187(TEAM 1); TONGSHEN ROAD; DONGJING; SONGJIANG; SHANGHAI; CHINA | shareholder of | Fountain Valley Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2015 | Active | |
| Ranjeet Singh Sidhu | Malaysia | No. 19 Jalan Tanjong Sepat 1; Bukit Seputeh; 58000 Kuala Lumpur Malaysia | shareholder of | TITAN HLDGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUN-2013 | Active | |
| Dr. Gurmeet Kaur Gurcharan Singh | Malaysia | No. 19 Jalan Tanjong Sepat 1; Bukit Seputeh; 58000 Kuala Lumpur Malaysia | shareholder of | TITAN HLDGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUN-2013 | Active | |
| ZHAO GUANG | China | No. 19 Star Venezuela; Unite 88; Qingming Street; An qing County; Hei long jiang Province; China | shareholder of | China Blueberry Holdings Limited | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 31-DEC-2009 | 02-MAY-2013 | Defaulted |
| YAO CHENGZHI | China | No. 19; 49 Nong; Si Yan Qi Street; Ningbo | shareholder of | MENOVO 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 | 10-DEC-2003 | 13-SEP-2011 | Dissolved |
| ZHANG WEI | China | NO. 19 BUILDING 10; NO. 128 YUAN; HONG ZHUAN ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA | shareholder of | MAX FILL INTERNATIONAL LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-JUL-2009 | Active | |
| ZHANG WEI | China | NO. 19 BUILDING 10; NO. 128 YUAN; HONG ZHUAN ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA | shareholder of | WELL FAI INTERNATIONAL LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-JUL-2009 | Active | |
| ZHU XINJIE | China | No. 192; Jianshe West Road; Yuecheng Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | Active | |
| SHEN TU GEN | China | NO. 196 GUCHENG VILLAGE; HUTANG STREET; SHAOXING COUNTY; ZHEJIANG PROVINCE | shareholder of | GRAND INVESTMENT CO., 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.* | 05-MAY-2008 | 19-FEB-2015 | Defaulted |
| ZHANG ZHE | China | NO. 1J7B4F; QING YI JU; QIFU XINCUN; G.Z.; CHINA. | shareholder of | JOYFUL EAST DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Niue | No. 2 Commercial Centre Square/P.O. Box #71/Alofi, Niue | shareholder of | GOODHILL 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.* | 22-JUN-1998 | Active | |
| XIANG TING CORPORATE SERVICES LTD. | Niue | No. 2 Commercial Centre Square/P.O. Box #71/Alofi, Niue | shareholder of | GOODHILL 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.* | 22-JUN-1998 | Active | |
| TOURMALINE INVESTMENTS LTD. | Niue | No. 2 Commercial Square; P.O. Box No. 71; Alofi; Niue | shareholder of | ALTO 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.* | 10-JAN-1997 | 04-JAN-2006 | Defaulted |
| PARKSVILLE INTERNATIONAL LTD. | Niue | No. 2 Commercial Square; P.O. Box No. 71; Alofi; Niue | shareholder of | ALTO 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.* | 10-JAN-1997 | 04-JAN-2006 | Defaulted |
| LIM CHO FATT | Malaysia | NO. 2 JALAN BIDARA 15; TAMAN SURIA; 86000 KLUANG; JOHOR MALAYSIA | shareholder of | MULTIPLE FINANCIAL CLUB & 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.* | 27-JUL-2007 | 05-MAY-2009 | Defaulted |
| Elcan Nominees Limiteed | Jersey | P.O.Box 544; 14 Britannia Place; Batj Street; St. Helier Jersey; JE2 4SU | shareholder of | MYJOE LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-APR-1996 | Active | |
| Equity Trust (Jersey) Limited | Jersey | P.O.Box 546 28-30 The Parade St. Helier Jersey JE4 8XY | shareholder of | CLASSIC OAK LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-2002 | 12-MAR-2013 | Changed agent |
| ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MR. DIRAR Y A ALGHANIM | Kuwait | P.O.BOX 58; SAFAT 13001; KUWAIT | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MRS.ALTAFA Y A ALGHANEM | Kuwait | P.O.BOX 58; SAFAT 13001; KUWAIT | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MRS. BEEBI A Y A ALGHANIM | Kuwait | P.O.BOX 58; SAFAT 13001; KUWAIT | shareholder of | JASHANMAL HOLDING COMPANY LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 29-SEP-2005 | 18-OCT-2011 | Changed agent |
| FIDELIS NOMINEES LIMITED | Jersey | P.O.BOX 623; 25 BROAD STREET; ST.HELIER; JE4 8ND JE | shareholder of | ANNELLY 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.* | 22-JUN-1999 | Active | |
| PELICAN LIMITED | Jersey | P.O.BOX 641; WELLINGTON HOUSE; UNION STREET; ST. HELIER; JERSEY; JE4 SYJ | shareholder of | BASHKIR LIMITED | Switzerland | PAICOLEX TRUST MANAGEMENT AG KASPAR FENNER STR. 6 P.O. BOX 1432 8700 KÜSNACHT SWITZERLAND | 14-MAY-1990 | Active | |
| LEAPING DRAGON DEVELOPMENT LTD. | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | NEW ERA FOUNDATION CHINA) LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 02-JAN-1997 | Active | |
| MARA INCORPORATED SDN BHD | Malaysia | No. 2 Eight Setiawangsa Jalan Setiawangsa 13; Taman Setiawangsa; 54200 Kuala Lumpur Malaysia | shareholder of | THRUSHCROSS LAND HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2010 | Active | |
| THEN NYI | Malaysia | No. 2 Jalan Indah 1/8 Taman Bukit Indah 81200 Johor Bahru, Johor Malaysia. | shareholder of | CALLINGTON PACIFIC 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.* | 09-MAR-2011 | 06-NOV-2014 | Defaulted |
| THEN NYI | Malaysia | No. 2 Jalan Indah 1/8 Taman Bukit Indah 81200 Johor Bahru, Johor Malaysia. | shareholder of | WADL 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.* | 15-SEP-2010 | Active | |
| THEN NYI | Malaysia | No. 2 Jalan Indah 1/8 Taman Bukit Indah 81200 Johor Bahru, Johor Malaysia. | shareholder of | WADL 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.* | 14-SEP-2010 | Active | |
| ZHENG XIAO FENG | China | NO. 2 KANG JIAN NAN LU; SHANG RAO SHI; JIANGXI; CHINA | shareholder of | ROAD & BRIDGE (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2005 | 06-NOV-2008 | Defaulted |
| ZHEN LI | China | NO. 2-2-718; QI FA LI; YUE YANG DAO; HE PING QU; TIAN JIN; CHINA | shareholder of | PREMAX INVESTMENT (GROUP) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
| HE YANJUN | China | No. 2-2; Jiaoyu Lane; Xingqing District; Yinchuan City; Ningxia; China | shareholder of | GOLDEN DIAMOND INTERNATIONAL LTD. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 02-JAN-2015 | Active | |
| XU QINGHONG | China | NO. 2-A111; FU YUAN ZHONG ROAD; HUANG CUN; TIANHE; GUANGZHOU; CHINA | shareholder of | HSJ ELECTRONIC (B.V.I.) CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-FEB-2011 | 06-NOV-2015 | Defaulted |
| PAS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | NAIF INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-SEP-1980 | 13-FEB-2014 | Dissolved |
| PAS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | MALF LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 08-MAY-1986 | 09-JAN-2002 | Inactivated |
| PAS LIMITED | British Virgin Islands | P.O. Box 91; Road Town; Tortola; B.V.I | shareholder of | VOLTA INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 19-JUN-1987 | 06-NOV-2014 | Defaulted |
| PAPATHEOCHARIS IOANNIS | Greece | N. Smyrnis Attikis, Avenue Syggrou 259 (t.c. 17122) | shareholder of | DPS STAR LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-MAY-2012 | Active | |
| Hendrik Tee | Indonesia | Pacific Place Residence Tower II/12A; Senayan; Jakarta; Indonesia | shareholder of | METAL FIELD INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| CAO, Yihong | China | No. 2; 12 Xiang South Cha Dong Lu; Lou Street; Shi Ji Zhen; Panyu Qu; Guangzhou Shi; China | shareholder of | WELL CITY CONSULTANT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| SEAPARK HOLDINGS LIMITED | Jersey | P.O.BOX 781; 8 CHURCH STREET; ST.HELIER; JE4 0SG | shareholder of | BERRY ESTATES OVERSEAS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-AUG-2005 | Active | |
| SHEIKHA LINA BINT NASSIR AL THANI | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| SHEIKA AHMED AHMED AL THANI | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| SHEIKH NAWAF BIN NASSER AL-THANI | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| WESTWALK TRUST CO. LTD. | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| SHEIK NAWAF AL THANI | Qatar | P.O.BOX 82 DOHA QATAR | shareholder of | NBKS INVESTMENT HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-AUG-1991 | Active | |
| Tophaven Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | FORTUNE WIND HOLDINGS LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 08-MAR-1991 | Active | |
| PIERLUIGI TARDELLI | Brazil | Municipio de Franco da Rocha; Estado de Sao Paulo; Rua Zanela e Alves; 143; Centro; CEP: 07851-071 - Brazil | shareholder of | SILHOUETTE INVESTMENTS S.A. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 18-JAN-2002 | Active | |
| WATERMAN GRANTEES LTD | Isle of Man | Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | SHRUVIC INVESTMENTS LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 09-DEC-2009 | Active | |
| Waterman Nominees Limited | Isle of Man | Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | Icefyre Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
| Mykola Sergieiev | Ukraine | Muromskaya str 17/20 apt 78; Kiev 03190; Ukraine | shareholder of | PERY ENTERPRISE LIMITED | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 08-JUN-2015 | Active | |
| Clearway Group Ltd. | Bahamas | N-3026 Marlborough & Queen Streets Nassau, Bahamas. | shareholder of | Wellington Capital Markets Ltd. | United States | ANA MARIA FIRPO C/O GONZALO AVENDANO 10 CAPE FLORIDA KEY BISCAYNE, FLORIDA 33149 | 30-DEC-2004 | Active | |
| Sow Huay Ru | Malaysia | N-90-01 Jelatek 2; Seri Maya; Jalan Jelatek; 54200 Kuala Lumpar; Malaysia | shareholder of | Sino Global Ventures 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.* | 28-NOV-2013 | Active | |
| CORONARE HOLDINGS NV | N.V Interpark; Pietermaai 123; P. O. Box 889; Willemstad; Curacao; Netherlands Antilles | shareholder of | GREENBRIER HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-SEP-2003 | 25-NOV-2015 | Defaulted | |
| SYNERGY GROUP CORP | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | PETROSYNERGY INC. | Brazil | SYNERGY GROUP CORP RUA COLUMBUS; 282; 7º ANDAR CEP: 05304-010; VILA LEOPOLDINA SÃO PAULO; SP; BRAZIL | 04-MAY-2001 | 02-AUG-2007 | Changed agent |
| SIVA KUMAR M JEYAPALAN | Malaysia | NO. 2 JALAN DESA BAHAGIA TAMAN DESA 58100 KUALA LUMPUR MALAYSIA | shareholder of | SCOVA 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-FEB-2006 | 01-NOV-2007 | Defaulted |
| KOU LI XIN | China | N°1207; BUILDING 12; DONGWAI BEI ROAD; DONGCHENG; BEIJING; CHINA | shareholder of | HELITECH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2004 | Defaulted | |
| HUANG YONG GANG | China | N°3 BUILDING; XINGHUA; DONGLI; DONGCHENG; BEIJING; CHINA | shareholder of | VERAMICO INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2001 | Defaulted | |
| WANG, CHING-I | Taiwan | N0. 3; LANE 15; HEBEL 1ST ST.; 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 |
| TANG GUO QIANG | China | NO. 105; GAOTIAN; XUEYU CUNXI; XINZHUANG ZHEN; YIXING; JIANGUS; CHINA | shareholder of | CHARMING STAR INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | 01-NOV-2006 | Defaulted |
| XU XIAO BO | China | NO. 108; NO. 2; KUIJIACHANGHUTONG; DONGCHENG; BEIJING; CHINA | shareholder of | JOYEAST INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2003 | 01-NOV-2013 | Defaulted |
| WANG HAORAN | China | No. 108; Qianjinzhong Road; Yushan Town; Kunshan City; Jiangsu Province; China. | shareholder of | JADER COMPANY LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 10-MAY-2007 | 01-NOV-2011 | Defaulted |
| XU SHI JIAO | China | NO. 11-28; GUANGMING CUN; FUXI STREET; TIANTAI; ZHE JIANG; CHINA | shareholder of | Polaris lnvestment, lnc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2011 | 21-DEC-2012 | Dissolved |
| YANG ZHIHONG | China | NO. 11-C BUILDING 5; NO. 26 YONG DING ROAD; HAI DIAN QU OF BEIJING; CHINA | shareholder of | CZY 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.* | 01-AUG-2003 | 04-MAY-2005 | Changed agent |
| HSIEH TSANG-KUN 50,000. SHARES | Taiwan | No. 11; Lane 66; Jiunan; St.; Shu lin Jen; Taipei Hsien; Taiwan.; R.O.C. | shareholder of | WIN SHEEN DEVELOPMENT LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 14-SEP-2000 | Active | |
| HUANG, CHIN-CHUNG | Taiwan | NO. 11; MEITSUEN ST.; DALI CITY; TAICHUNG; TAIWAN; R.O.C. | shareholder of | ART TOP TRADING LIMITED (FMRLY ARP TOP TRADING 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.* | 18-OCT-2000 | 08-MAY-2002 | Defaulted |
| YING CHENGQIN | China | NO. 11; TEAM 10; MIYAN VILLAGE; ZHANGSHUI TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ELITE INDUSTRY 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 | 27-FEB-2014 | Active | |
| WU SHOU JING | China | NO. 11; WEST BUILDING; NO. 78; ZHUAN TA HUTONG; WEST DISTRICT; BEIJING; CHINA | shareholder of | GOLDEN WHEEL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2005 | 01-NOV-2006 | Defaulted |
| LEAPING DRAGON DEVELOPMENT | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | PORTLINK TECHNOLOGIES LIMITED | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 13-AUG-2001 | 02-MAY-2008 | Defaulted |
| LEAPING DRAGON DEVELOPMENT LIMITED | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | TOSAN TECHNOLOGIES LIMITED | Hong Kong | HONG KONG-MAINLAND INVESTMENTS LIMITED UNIT D; 17/F.; YOUNG YA INDUSTRIAL BUILDING 381-389 SHA TSUI ROAD TSUEN WAN NEW TERRITORIES HONG KONG *S.I.* | 06-FEB-2001 | 01-NOV-2005 | Defaulted |
| LEAPING DRAGON DEVELOPMENT LIMITED | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | CHINA NET-PC LTD. | Hong Kong | NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG | 17-SEP-2001 | Active | |
| YANG LIN SHAN | China | No. 2 Ding Jia Bridge; Team 19; Si Wei Village; Chong Xian Town; Yu Hang District; Hangzhou City; Zhejiang Provice; P.R.China. | shareholder of | RANDY 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 | 11-OCT-2006 | Active | |
| TUNG, CHI-HSIANG | Taiwan | No. 2; Cheng Tu Rd.; Ku Shan District Taiwa. R.O.C. | shareholder of | SIERIO INTERNATIONAL 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.* | 14-APR-1997 | 03-SEP-2013 | Changed agent |
| HUANG DONG | China | NO. 149; CHANGJI ROAD; ANTING ZHEN; JIADING; SHANGHAI; CHINA | shareholder of | BOARD STAR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | 06-NOV-2008 | Defaulted |
| Bonaventure Investments Ltd. | Belize | No. 15 A Street; Belize City; Belize | shareholder of | SKY SETTER LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 27-JAN-2014 | 21-OCT-2015 | Resigned as agent |
| ISMAIL BIN AHMAD | Malaysia | NO. 2 JALAN KAPUR 3/3 SEKSYEN 3 40000 SHAH ALAM 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 | |
| LIU, Charles Yangsheng | China | NO. 2 NONGZHANGUAN BEILI CHAOYANG DISTRICT BEIJING 100026, CHINA | shareholder of | 868 MANAGEMENT LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 07-MAR-2006 | Active | |
| ACE Direct Investments Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | DIAMOND OCEAN ENTERPRISES LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 07-FEB-2005 | Active | |
| PARKFOUND INTERNATIONAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | Oriental Development and Consulting Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 13-MAY-2013 | Changed agent |
| ANCHORAGE ASSOCIATES LIMITED | British Virgin Islands | PO Box 957; Offshore Incorporations Centre; Road Town; Tortola | shareholder of | GENTLE BRIGHT DEVELOPMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2004 | Active | |
| MRS. HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Woods Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-2007 | Active | |
| MRS. HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | ADVENT PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 14-MAR-2006 | 01-NOV-2011 | Defaulted |
| MRS. HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | Olmer Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-JAN-2007 | 02-AUG-2010 | Dissolved |
| MRS. HUDA ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | HEADIAM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JUL-2005 | 02-MAY-2008 | Defaulted |
| M. Ncube | Zimbabwe | P. O. Box AC 1033; Ascot; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| CENTREX GLOBAL LIMITED | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sino Xin Yuan Construction Investments Pte. Ltd. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 27-APR-2007 | 06-NOV-2014 | Defaulted |
| WIDE BAY LIMITED | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sino Xin Yuan Construction Investments Pte. Ltd. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 27-APR-2007 | 06-NOV-2014 | Defaulted |
| NEXUS LINK LIMITED | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sino Xin Yuan Construction Investments Pte. Ltd. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 27-APR-2007 | 06-NOV-2014 | Defaulted |
| AIRFLAIR LIMITED | British Virgin Islands | P.O.BOX957; OFFSHORE INCORPORATIONS CENTER; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sino Xin Yuan Construction Investments Pte. Ltd. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 27-APR-2007 | 06-NOV-2014 | Defaulted |
| SHAHIRN ALDROUBI | Jordan | P.P. BOX 2500 FIFTH CIRCLE JEBEL AMMMAN AMMAN JORDAN | shareholder of | THANART LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 28-JUL-2014 | Defaulted |
| Chen Quanxiang | China | No. 3-5; 3/F; No. 95 South Jiefang Road; Yingze District; Taiyuan City; Shanxi Province; PRC | shareholder of | JINFAN COMMERCE COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | Active | |
| YU ZHIMING | China | NO. 3-502; BUILDING 5; HAI HONG JU; HAIBIN GARDEN; NAN PU; PANYU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | Da Fung Investment 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-JUL-2010 | Active | |
| LI BO | China | NO. 3; LANE 156; NINGHAIXI ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | PROFENG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2002 | 02-MAY-2013 | Defaulted |
| NICOLAS JUAN ALONSO | Uruguay | Pedro Figari 1655; Montevideo; Uruguay | shareholder of | GIBS INVESTMENTS LTD. | Uruguay | G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY | 29-OCT-1998 | 30-JAN-2007 | Changed agent |
| ZHENG JIAOJIAO | China | NO. 3.3 OF NORTH YUANPU ROAD; HUILONG VILLAGE; ZHUANTANG TOWN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHINA HYDRO COMPANY 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 | 30-NOV-2011 | Active | |
| STEPHEN FLORA | China | No. 3/FB; 4th floor; Marseille JiaLin Rd No.1; Chaoyang; Beijing; China | shareholder of | OFFSHORE FINANCIAL GROUP SERVICES (ASIA) 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-MAR-1996 | Active | |
| CHEN YUXIANG | China | NO. 3; BUILDING 17; CHANGJIANG GUIYANG; HENGHE ROAD; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | TEVASCO INTERNATIONAL 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 | 05-MAY-2009 | Defaulted |
| Wang Guang Zhu | China | No. 3; Bulding 22; Danxi Wuqu; Beiyuan Jiedao; Yiwu; Zhejiang; China | shareholder of | East Glory Fashion Accessories Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2013 | Active | |
| Wei Ai Qun | China | No. 3; Group 29; Zhongtian Cun; Hekou Town; Rudong; Jiangsu Province; P.R. China | shareholder of | USA GOLDEN BRIDGE INTERNATIONAL WOOD GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-NOV-2011 | Active | |
| XI ZHENGGANG | China | No. 3; Pai 20; Pingfang Jia 2; Walishuangquanbao; Chaoyang District; Beijing; China | shareholder of | GREEN TUNNEL INVESTMENTS LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-JAN-2008 | Active |
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