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 |
|---|---|---|---|---|---|---|---|---|---|
 XIE XIAO WEN | China |  NO.301; UNIT 3; BUILDING 6; XINXING DONGLI; HAIBIN STREET; DAGANG; TIANJIN; CHINA | shareholder of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| XIE XIAO WEN | China | NO.301; UNIT 3; BUILDING 6; XINXING DONGLI; HAIBIN STREET; DAGANG; TIANJIN; CHINA | shareholder of | UNION BRILLIANT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2012 | 01-NOV-2013 | Defaulted |
| Zhang Lijin | China | No. 302 Room; No. 6 Building; Dongan District; Jiaojiang; Taizhou City; Zhejiang Province; P.R.C | shareholder of | HIGHLONG GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-APR-2008 | 17-FEB-2011 | Defaulted |
| Xie Li | China | No. 302; Bldg. 1; No. 67; Wenhua South Rd.; Datong Lake Zone; Nanxian; Hunan; China | shareholder of | Sejaka International Company 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) | 11-AUG-2011 | 19-JAN-2015 | Defaulted |
| ZHANG LI GUO | China | NO. 302; DOOR 5; 18/F.; 2 XINGFU ZHUANG NORTH LANE; ZHAOYANG DISTRICT; BEIJING CITY; PRC | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| WANG QUANYONG | China | NO. 302; GATE 4; BUILDING 13; XI QU; LONG ZE YUAN COMMUNITY; HUI LONG GUAN TOWN; CHANG PING DISTRICT; BEJING; CHINA. | shareholder of | GREAT WALL TOWER 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 | 16-JUN-2015 | Active | |
| MS. XU BIYING | China | No. 21; Ln. 154; Rd. Huanjiaque; Shanghai; PRC | shareholder of | PROBE INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-MAR-2004 | Active | |
| Apex Nominees 1 Limited | Jersey | PO Box 129; Commercial Street; St. Helier; Jersey | shareholder of | HANSTAR INVESTMENTS LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1995 | Active | |
| Apex Nominees 2 Limited | Jersey | PO Box 129; Commercial Street; St. Helier; Jersey | shareholder of | HANSTAR INVESTMENTS LIMITED. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-OCT-1995 | Active | |
| MRS MADHULIKA NARAYAN | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | HUNTER FOODS GROUP LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 11-SEP-1991 | 19-OCT-2011 | Changed agent |
| ZHANG DAI XIA | China | No. 302; Unit 2; No. 6 Building; No. 3 Qu; Changqingyuan Xiaoqu; Haidian District; Beijing; China | shareholder of | HONGHUA IRON&STEEL CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-DEC-2012 | Active | |
| WANG, PAO-LING | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
| LIN, YU-PING | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
| HUANG TORING, CHING-MEEI | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
| HUANG, TING-KAI | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
| PAN SONGFA | China | NO. 21; XIAOXING BRIDGE; GROUP 3; GAODI VILLAGE; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHINY FASHION CO., LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 18-DEC-2015 | Active | |
| SONG WENQIN | China | NO. 211 DONGYING VILLAGE; SHENGCHENG STREET; SHOUGUANG CITY; SHANDONG; CHINA | shareholder of | DEEMAX TIRE GROUP CO., LTD | China | QINGDAO JIERUI ENTERPRISE MANAGEMENT CONSULTANT CO., LTD. ROOM 1220 HENGTONG BUILDING FREE TRADE ZONE QINGDAO CHINA. | 19-AUG-2015 | Active | |
| SONG WENQIN | China | NO. 211 DONGYING VILLAGE; SHENGCHENG STREET; SHOUGUANG CITY; SHANDONG; CHINA | shareholder of | CHINA HUAYU INTERNATIONAL CO., LTD | China | QINGDAO JIERUI ENTERPRISE MANAGEMENT CONSULTANT CO., LTD. ROOM 1220 HENGTONG BUILDING FREE TRADE ZONE QINGDAO CHINA. | 08-MAR-2012 | Active | |
| QIANG WEN | China | NO. 212; UNIT 2; BUILDING 1; QIAOJIANJIUHAO YUAN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | PASSKEY INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
| QIANG LI | China | NO. 212; UNIT 2; BUILDING 1; QIAOJIANJIUHAO YUAN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | PASSKEY INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2005 | 01-NOV-2007 | Defaulted |
| Wang Chun Lei | China | No. 213; Team 2; Ya Du Village; shi Qi Street; Yinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | Longbow 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 | 19-OCT-2006 | 09-JAN-2009 | Defaulted |
| CHAN SOONG INDUSTRIAL CO., LTD. | Taiwan | NO. 216; NAN SHAN ROAD.; KUEI SHAN HSIANG; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | GOLDEN UNIFY 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.* | 19-JAN-1998 | 19-JUN-2008 | Changed agent |
| Mr. Dmitrii PSHENNIKOV | Russia | per. Kursovoy; 8/2; office 05; 119019; Moscow; Russia | shareholder of | CADUZ MARKETING S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | Active | |
| OLGA ZATSARYNNA | Ukraine | PER. STAROBELSKIY 44; KHARKOV 61098; UKRAINE. | shareholder of | TECHNO CITY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-1997 | Active | |
| MR. ROBERT POSEY | Switzerland | PERFORMANCE DEVELOPMENT PARTNERS; ICC; ROUTE DE PRé-BOIS 20; 1215 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| PERINGOTTUKARAKARAN MANI SURENDRAN | India | PERINGOTTUKARAKARAN HOUSE; KODAKARA (VIVA); WELLANCHIRA P.O.; THRISSUR; KERALA; PIN-680 683; INDIA | shareholder of | RITHWIKA INTERNATIONAL INVESTMENT 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.* | 14-JUN-2012 | 01-NOV-2013 | Defaulted |
| MR. KOMAIL ABBAS MOHSIN ALI RAFIK | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | GFK INVESTMENTS LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 11-SEP-2007 | 20-OCT-2011 | Changed agent |
| Chen Jia Ping | China | No. 299; Caihong South Road; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | FRIENDS AND INDUSTRY 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 | 23-OCT-2006 | 04-JAN-2010 | Defaulted |
| TSENG, YU-CHUN | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| PETER WALKER | United Kingdom | PERTON ORCHARD; PATTINGHAM ROAD; PERTON; WOLVERHAMPTON; WV6; 7HD; UNITED KINGDOM | shareholder of | OPUS CAPITAL VENTURES TWO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 10-MAR-2004 | Defaulted | |
| SERGEY BOCHAROV | Russia | PERVOMAYSKAYA ST. 17-43; 144007 ELEKTROSTAL; MOSCOW REGION; RUSSIA | shareholder of | KENWARD SYSTEM CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2002 | 03-MAY-2011 | Defaulted |
| EMRE YILDIRIM | Turkey | Petekler Sitesi A Blok B Kapisi Daire 22 Ihsan Hilmi Alantar Sokak Konaklar-Besiktas/Istanbul, Turkey | shareholder of | ATLANTIS ADVISORY ENTERPRISES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-OCT-2013 | Active | |
| Peter Hilton Greenwall | United Kingdom | Peter Hilton Greenwall; 15 Alyth Gardens; London; united Kingdom NW11 7EN | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | Active | |
| THE BEARER | Singapore | PETER TAY YEW BENG 111 NORTH BRIDGE ROAD #08-12A PENINSULA PLAZA SINGAPORE 179098 | shareholder of | KENKO 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.* | 06-JUL-2000 | 05-DEC-2001 | Inactivated |
| GENUS NATURAL RESOURCES MASTER FUND | United Kingdom | Peterborough court 133 fleet street EC4A 2BB | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Mr. Darko PEROVIC | Montenegro | Petra Prlje 12; 81000 Podgorica; Montenegro | shareholder of | QIRAD S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 15-MAR-2011 | Active | |
| Syemaka Igor | Cyprus | Petraki Giallourou 2; 2nd Floor; 1077 Nicosia; Cyprus | shareholder of | EMRATEL TECHNOLOGIES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-MAY-2011 | Active | |
| Syemaka Igor | Cyprus | Petraki Giallourou 2; 2nd Floor; 1077 Nicosia; Cyprus | shareholder of | INVOPORT UNIVERSAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUL-2011 | Active | |
| IMT Fiduciary Services | Jersey | PO Box 129; Commercial Street; St Helier; Jersey JE4 8QS | shareholder of | MOZAMBIQUE PROPERTY VENTURES LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 11-APR-2003 | Active | |
| Apex Trust Company | Jersey | PO Box 129; Commercial Street; St Helier; Jersey JE4 8QS | shareholder of | MOZAMBIQUE PROPERTY VENTURES LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 11-APR-2003 | Active | |
| WANG ZHUO HAI | China | NO. 419; BLOCK 34; XIYUAN; LIUSHABEIJIEDAO; PUNING; GUANGDONG; CHINA. | shareholder of | SUNNY RAY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2013 | Active | |
| Chen Hongkun | China | No. 42 Laochezhan Front Alley Donghai Town Lufeng City Guangdong China | shareholder of | GREEN GLORY INVESTMENTS LTD. | 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) | 08-JUL-2010 | Active | |
| SONG QIAN KUN | China | NO. 42-4-12; SHI HUAI SHENG HUO QU; LIN ZI QU; ZI BO SHI; SHAN DONG; CHINA | shareholder of | RICHTIGER ENTERPRISE 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-2005 | Defaulted | |
| WANG HONGSHENG | China | NO. 42; LONG 279; SHUN CHANG ROAD; LUWAN DISTRICT; SHANGHAI; CHINA. | shareholder of | HUGO WISDOM LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 27-APR-2012 | 01-NOV-2013 | Defaulted |
| HUANG, CHIN-NEN | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| TAO, WEN-YEN | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| CHEN, HSIN-FU | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| FANG YANTING | China | NO. 43; FANGJIA WAN; DUCHENG VILLAGE; DUCHENG TOWN; HUANGZHOU DIST.; HUANGGANG CITY; HUBEI PROVINCE; CHINA | shareholder of | GREEN BELT ENTERPRISES 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-NOV-2013 | Active | |
| ZHANG JUNZHU | China | NO. 43; GROUP 26; MAIMIAN QIAO; MAIMIAN QIAO VILLAGE; JISHIGANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Dahua International Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-APR-2004 | Active | |
| Chiao, Ting-Piao | Taiwan | No. 43; Lane 355; Yung Kung Road; Shih Lin District; Taipei; Taiwan; Republic of China | shareholder of | MegaDesign Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-JUN-2002 | Active | |
| CHEN ZE MIN | China | NO. 44 FU; BLDG 313; NAN YANG ROAD; JIN SHUI QU; ZHENG ZHOU; HE NAN; CHINA | shareholder of | SUPER SMART HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2002 | Active | |
| CHU, SHU-FEN | Taiwan | NO. 44; GUOJHONG VILLAGE; SANJHUAZIHKENG RD. RUEIFANG TOWNSHIP; TAIPEI COUNTY 22442; 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 |
| SUN FEI | China | NO. 44; LONGQUANYUAN ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | SUNWELL SHIPPING CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2013 | Active | |
| ZHANG WENCAI | China | No. 22 San Li He Road; Beijing; China | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated |
| LIN BAIREN | China | No. 22 San Li He Road; Beijing; China | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated |
| ZHANG JINGLIN | China | No. 22 San Li He Road; Beijing; China | shareholder of | Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED | Hong Kong | ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG | 10-JUN-1999 | 27-NOV-2006 | Inactivated |
| QI WENKANG | China | NO. 22; 3/F.; UNIT 2; BLDG.; 21; SHANNAN STREET; TIEDONG DISTRICT; ANSHAN CITY; LIAONING PROVINCE | shareholder of | China Ai Ying Si Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
| QI WENYUE | China | NO. 22; 3/F.; UNIT 2; BLDG.; 21; SHANNAN STREET; TIEDONG DISTRICT; ANSHAN CITY; LIAONING PROVINCE | shareholder of | China Ai Ying Si Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
| QI DELIANG | China | NO. 22; 3/F.; UNIT 2; BLDG.; 21; SHANNAN STREET; TIEDONG DISTRICT; ANSHAN CITY; LIAONING PROVINCE | shareholder of | China Ai Ying Si Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
| LIN, CHENG-CHUNG | Taiwan | NO. 220; SANDO 3RD.; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | TOP SHINE ENTERPRISES 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.* | 28-JUL-2000 | 08-MAY-2002 | Defaulted |
| ZHOU ZHIGANG | China | NO. 227 MA YA KOU VILLAGE; HE LUO TOWN; LAIYANG CITY; SHANDONG; CHINA. | shareholder of | CHINA JILONG GROUP 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 | 29-JUN-2009 | 30-SEP-2011 | Defaulted |
| DU XIULAN | China | NO. 227; SOUTH FUZHOU ROAD; JIAOZHOU; QINGDAO; CHINA | shareholder of | Thailand Zhengda Rubber Technology Development 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-JAN-2009 | 17-FEB-2011 | Defaulted |
| ANNE LOUISE BALME | United Kingdom | Nicholas Farm; Wield; Airesford; Hants UK SO24 9RX | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| YIOLARATA TRADING LIMITED | Cyprus | NICOSIA, REPUBLIC OF CYPRUS | shareholder of | NHT INTERNATIONAL LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 15-DEC-2000 | 02-MAY-2007 | Defaulted |
| THE BEARER | Spain | NIO SELLA 8-30D; 33600; Mieles; Astinias; Spain | shareholder of | Halifax Consulting S.A. | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 24-JAN-2006 | Active | |
| MOHD NADZMI BIN MOHD SALLEH | Malaysia | NO. 22A; JALAN USJ 2/6H; 47500 SUBANG JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | CHEDISON LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-SEP-2001 | 16-SEP-2008 | Dissolved |
| ZHENG LI | China | NO. 23 ZU; JIN YANG JIE WEI; CHUN CHENG DA JIE; LU YUAN QU; CHANGCHUN; CHINA | shareholder of | MONDIAL INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 04-MAY-2015 | Defaulted |
| ANTHONY DAVID NETTLETON BALME | United Kingdom | Nicholas Farm; Wield; Airesford; Hants UK S024 9RX | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| ANNE LOUISE BALME | United Kingdom | Nicholas Farm; Wield; Airesford; Hants UK S024 9RX | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| ANTHONY DAVID NETTLETON BALME | United Kingdom | Nicholas Farm; Wield; Airesford; Hants UK SO24 9RX | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
| IURIE OZEROV | Romania | Nicolae Balcescu Street; nr.104; Slanlc Moldova; Bacau; Romania | shareholder of | CASCO OIL DEVELOPMENT LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-2015 | Active | |
| KATINA ELIAS BARBERIS | Cyprus | NICOSIA, CYPRUS | shareholder of | KATMAI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-NOV-2003 | Defaulted | |
| MRS. SARAH LOUISE PETRE-MEARS | Saint Kitts and Nevis | NISBETT SETTLEMENT; NEWSCASTLE; ST. JAMES PARISH; NEVIS; WEST INDIES | shareholder of | GOLDEN PROPERTY ENTERPRISES LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 02-JAN-2007 | Active | |
| Kelle Monique Frances | Saint Kitts and Nevis | NISBETT SETTLEMENT; NEWSCASTLE; ST. JAMES PARISH; NEVIS; WEST INDIES | shareholder of | GOLDEN PROPERTY ENTERPRISES LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 02-JAN-2007 | Active | |
| Li Xue Mei | China | NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINA | shareholder of | CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 10-DEC-2003 | Active | |
| CHENG, YUAN-CHU | Taiwan | No. 27-1; Lane 23; YiAn Rd.; Neighborhood 9; Anshun Village; Jhonghe City; Taipei County 235; 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 |
| YU YUE PING | China | NO. 27; TEAM 5; SHUANGQIAO COMMUNITY; XINTANG STREET; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG PROV.; CHINA | shareholder of | BBY Romance Trading co., ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-SEP-2009 | 19-JAN-2015 | Defaulted |
| WU KE | China | NO. 27; UNIT 3; BLDG 2; NO. 19 YUAN; DUJIAKAN; FENGTAI; BEIJING; CHINA | shareholder of | ADVANCED DIGITAL INFORMATION CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2002 | 01-NOV-2005 | Defaulted |
| MS. HUANG, HUI-CHU | Taiwan | NO. 270; MINZU RD.; TOUFEN TOWNSHIP; MIAOLI COUNTY 351; TAIWAN (R.O.C.) | shareholder of | HIGHLAND SKY MANAGEMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAR-2005 | 01-NOV-2007 | Defaulted |
| LAI, JUNG-KAN | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| HUANG, HUI-CHING | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | Active | |
| YANG ZHEN HUAN | China | NO. 2703; BUILDING 426; YI WEI; SI QU; WANGJING YUAN(W); CHAOYANG; BEIJING; CHINA | shareholder of | HOOMI (HONGKONG) CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 20-FEB-2015 | Changed agent |
| XU SHENGNIAN | China | NO. 272 XUANKOU VILLAGE; DAZESHAN TOWN; PINGDU CITY; SHANDONG; CHINA | shareholder of | TAI YUAN INTERNATIONAL TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-JAN-2011 | 18-FEB-2013 | Defaulted |
| DONG GUANGCAI | China | NO. 275 XIANGHONG CUN; XIWANG ZHUANG; SHIZHONG DISTRICT; ZAOZHUANG CITY; SHANDONG; CHINA | shareholder of | CHEMLAND GROUP 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 | 14-JAN-2009 | Defaulted | |
| WANG NIAN YONG | China | NO. 28; HEQIAN RD.; TONGSHAN STREET; FUDING; FUTIAN; CHINA. | shareholder of | PERFECT LANE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 06-NOV-2014 | Defaulted |
| ZHU NAN NAN | China | No. 28; Jiang Jialing; Qianwu Village; Fenglin Town; Jiangshan City; Zhejiang Province; P.R. China | shareholder of | FADE MEMORIES ENTERPRISES 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-JUN-2011 | 03-JAN-2013 | Defaulted |
| CHEN WEI | China | NO. 28; LAOSHAN MIDDLE ROAD; QINGDAO; CHINA | shareholder of | CHINA CHEN 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 | 07-DEC-2010 | 10-JUL-2012 | Defaulted |
| YU LIYA | China | NO. 28; QIANJIAHUI; WEITANG TOWN; JIASHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | YUFETE INTERNATIONAL INC. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 06-MAR-2015 | Active | |
| NOUR IBRAHIM AKEEL | Saudi Arabia | P.O. BOX 1334; JEDDAH 21431; SAUDI ARABIA | shareholder of | I.A.F. INVESTMENTS LIMITED | Mauritius | I.A.F. INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1997 | 08-MAY-2013 | Changed agent |
| Maha Ibrahin Alfadl | Saudi Arabia | P.O. BOX 1334; JEDDAH 21431; SAUDI ARABIA | shareholder of | I.A.F. INVESTMENTS LIMITED | Mauritius | I.A.F. INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1997 | 08-MAY-2013 | Changed agent |
| Laila Ibrahim Alfadl | Saudi Arabia | P.O. BOX 1334; JEDDAH 21431; SAUDI ARABIA | shareholder of | I.A.F. INVESTMENTS LIMITED | Mauritius | I.A.F. INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1997 | 08-MAY-2013 | Changed agent |
| MAHA IBRAHIM ALFADL | Saudi Arabia | P.O. BOX 1334; JEDDAH 21431; SAUDI ARABIA | shareholder of | I.A.F. INVESTMENTS LIMITED | Mauritius | I.A.F. INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-NOV-1997 | 08-MAY-2013 | Changed agent |
| INTERCO SERVICES LIMITED | Guernsey | PO BOX 134; HARBOUR HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | DALSTON S.A. | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 08-NOV-1978 | Active | |
| CHARTER TRUST COMPANY LIMITED AS TRUSTEE OF THE ALMAR TRUST | Guernsey | PO BOX 134; TOWN MILL; TRINITY SQUARE; ST PETER PORT; GUERNSEY; GY1 3HN | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | Active | |
| Durable Investments Ltd | Guernsey | PO Box 136; Sardia House; Letrochot; St Peter Port; Guernsey; GY1 4EN | shareholder of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | Active | |
| OPUS TRUSTEES LIMITED AS TRUSTEE OF THE PHEASANT TRUST | Guernsey | PO BOX 139; FORT COMPLEX; LES TRACHERIES; ST SAMPSONS; GUERNSEY; GY1 3JL | shareholder of | SAVA DEVELOPMENT SERVICES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAR-2005 | 19-AUG-2010 | Inactivated |
| OPUS TRUSTEES LIMITED AS TRUSTEE OF THE PHEASANT TRUST | Guernsey | PO BOX 139; FORT COMPLEX; LES TRACHERIES; ST SAMPSONS; GUERNSEY; GY1 3JL | shareholder of | RALEIGH MARKETING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | 19-AUG-2010 | Defaulted |
| ZOU YOU | China | NO. 31; ZOU LANE; YUSHAN FOREST FARM; CHANGSHU; JIANGSU; CHINA | shareholder of | CHANGRONG SHIPPING 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 | 16-JUL-2013 | Active | |
| SHEN LEI | China | NO. 19 XIAO WANG ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | CONTEC 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 | 24-FEB-2009 | Active | |
| ZHENG JUNBO | China | No. 190; Ling Qiao Road; Haishu Dist.; Ningbo; Zhejiang Province; P.R. China | shareholder of | Sunda Industrial & Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUL-2005 | 19-FEB-2015 | Defaulted |
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