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 |
|---|---|---|---|---|---|---|---|---|---|
 Investec Trustees (BVI) Limited | British Virgin Islands |  PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | TIDEWAY HOLDINGS 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 | 15-MAY-1998 | 20-APR-2012 | Defaulted |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | HOLMHURST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-AUG-1996 | Active | |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | HELIX PHARMACEUTICAL LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAR-1997 | 06-SEP-2011 | Dissolved |
| Investec Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | VALE PROPERTIES 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 | 01-MAR-1994 | 08-OCT-2010 | Dissolved |
| R.J.E. Managers Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | ELTISLEY 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 | 11-AUG-1995 | Active | |
| S.T.R. Managers Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | ELTISLEY 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 | 11-AUG-1995 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | ELTISLEY 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 | 11-AUG-1995 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | FIRMANDALE HOLDINGS 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 | 29-AUG-1997 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | HAMBIE HOLDINGS 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-OCT-1993 | Active | |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | GULF BROTHERS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-MAY-1996 | 06-OCT-2014 | Dissolved |
| Salamanca Trustees (BVI) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | HILGROVE 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 | 26-OCT-1982 | Active | |
| INVESTEC NOMINEES LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | CROYDON INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 17-MAY-1995 | Active | |
| XIAO LI FAN | China | NO 6; LANE 374 NANJING RD.; SHANGAI CHINA | shareholder of | HARVEST ENERGY 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. | 13-FEB-2004 | Active | |
| QIN HAI JIAN | China | NO 635-8; RENMIN MIDDLE ROAD; HUILONG; QIDONG; JIANGSU; CHINA | shareholder of | AMERICAN METAL PROCESS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2012 | 19-FEB-2015 | Defaulted |
| SHAO QING | China | NO. 38; YU HUANG SHAN ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Hangzhou Joint 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 | 08-NOV-2007 | Active | |
| Investec Nominees (Jersey) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | FENNEL LIMITED | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 19-FEB-1982 | 21-FEB-2014 | Changed agent |
| NEVILLE HOLDINGS GOUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | FREKKE ASSET MANAGEMENT S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 08-MAR-2006 | 27-NOV-2014 | Changed agent |
| Salamanca Trustees (Jersey) Limited | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | HAMBIE HOLDINGS 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-OCT-1993 | Active | |
| PETROIRAN DEVELOPMENT COMPANY LIMITED | Jersey | No 6 Britannia Place Bath Street JE2 4SU St. Helier,Jersey Channel Islands | shareholder of | Drilling Company International Limited | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 22-JAN-2009 | 16-MAY-2011 | Changed agent |
| St George Trustees Ltd as Trustees of Glenfinlas Trust | Jersey | No 6 Britannia Place; Bath Street; St Helier; Jersey JE2 4SU | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | Active | |
| Hao Jin Lin | China | No 601; Unit 1; Building 29; Mofang Nanli; Chaoyang; Beijing; China | shareholder of | HEYUAN TONGDA ENGINEERING LOGISTIC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2012 | 06-NOV-2015 | Defaulted |
| LIU YING KUI | China | NO 603; UNIT 2; BUILDING 20; LIUFANG BEILI; CHAOYANG; BEIJING; CHINA. | shareholder of | F L Y INTERNATIONAL ENERGY OIL EXPLORATION SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2013 | Active | |
| Li Fu Rao | China | No 62 Wuxiang Zhangcha Shang Beicun Foshan Guangdong China | shareholder of | SINGING STONE LTD | 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 | |
| SHAI HENG LOH @ SAI HENG LOH | Malaysia | NO 63 KAMPUNG ASTON ROAD 14000 BUKIT MERTAJAM PULA PINANG MALAYSIA | shareholder of | SALAMAN 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.* | 15-MAR-2001 | Active | |
| ZHANG WENBAO | China | NO 64; EJING; EJING VILLAGE; GULIN TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CREATIME INTERNATIONAL TRADE 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 | 04-MAR-2010 | Active | |
| ZHANG WENHU | China | NO 64; EJING; EJING VILLAGE; GULIN TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CREATIME INTERNATIONAL TRADE 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 | 04-MAR-2010 | Active | |
| HUANG QIAN SHENG | China | NO 67; ZHANGHUA ROAD; QIANJIANG; HUBEI; CHINA | shareholder of | Valley Echo Technology 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-2012 | Active | |
| SUN YING | China | NO. 37; BEIWEI; CHUNJIAO HUTONG; CHUNJIAO ROAD; LVYUAN DISTRICT; CHANGCHUN CITY; JILIN; CHINA | shareholder of | SUNSHINE (HONG KONG) 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 | 15-OCT-2008 | Active | |
| XU JUNMING | China | No. 37; Tiyu Road; Chengxiang Street; Xiaoshan District; Hangzhou City | shareholder of | PRIDE BEST HOLDINGS LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 28-FEB-2011 | 06-NOV-2015 | Defaulted |
| NORMANDY NOMINEES LIMITED | Guernsey | PO BOX 23; MILL LANE; SARK; CHANNEL ISLANDS | shareholder of | OSEBURG LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 27-MAR-1995 | 26-APR-1999 | Defaulted |
| First Green Limited | Guernsey | PO Box 25; Regency Court; Glategny Esplanade; St Peter Port; GY1 3AP; Guernsey | shareholder of | Winnal Limited | United Kingdom | APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM | 01-DEC-2006 | Active | |
| Second Green Limited | Guernsey | PO Box 25; Regency Court; Glategny Esplanade; St Peter Port; GY1 3AP; Guernsey | shareholder of | Winnal Limited | United Kingdom | APPLEBY TRUST (GUERNSEY) LIMITED PO BOX 91; 11 NEW STREET; GY1 3EG ST. PETER PORT UNITED KINGDOM | 01-DEC-2006 | Active | |
| Lai Choon Yee | Malaysia | No. 38 Jalan SS J/28; 46300 Petaling Jaya; Malaysia | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
| SHEN XIAO DONG | China | NO. 38; GUOKANG ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | ASHE CAPITAL MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2005 | 13-MAR-2015 | Changed agent |
| XU JINGQIANG | China | NO. 38; MING LUN SAN STREET; SUN HE HUI ZU DISTRICT; KAI FENG CITY; HE NAN PROVINCE; P.R.C. | shareholder of | STAR NEES DEVELOPMENT 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 | 26-OCT-2007 | 04-MAY-2009 | Defaulted |
| CHEN WEI CHAO | China | No. 38; Shuimen Jing Xiaozu; Liucheng Cunweihui; Dongyuan County; Guangdong; China | shareholder of | LEEMAN PRODUCTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2011 | Active | |
| ZHANG GUOYUAN | China | NO. 384; HU JIA; QIUER VILLAGE; QIUAI TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WIN FORTUNE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2010 | Active | |
| Wee Meng Seng Aloysius | Singapore | No. 39 Jalan Kelulut, Singapore 809056 | shareholder of | NEW YEAR 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) | 05-JUL-2011 | Defaulted | |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Jersey | PO Box 194; 19-21 BNroad Street; St Helier; Jersey; JE4 8RR | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | |
| RTC NOMINEES LIMITED | Jersey | PO BOX 194; 19-21 BROAD STREET; ST HELIERL; JERSEY; JE4 8RR | shareholder of | SANPIN INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 17-MAY-2006 | Changed agent |
| CANADA TRUST (C.I.) LIMITED | Jersey | PO BOX 194; 19-21 BROAD STREET; ST HELIERL; JERSEY; JE4 8RR | shareholder of | SANPIN INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 17-MAY-2006 | Changed agent |
| ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED | Jersey | PO BOX 194; 19-21 BROAD STREET; ST HELIERL; JERSEY; JE4 8RR | shareholder of | SANPIN INVESTMENTS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-1998 | 17-MAY-2006 | Changed agent |
| June Patricia Zwager | Kenya | PO Box 2010; 20117 Naivasha; Kenya | shareholder of | Stem Resources Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-DEC-2013 | Active | |
| June Patricia Zwager | Kenya | PO Box 2010; 20117 Naivasha; Kenya | shareholder of | Osier Holdings Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 17-DEC-2013 | Active | |
| Bayside Worldwide Limited | Jersey | PO Box 204; St Helier; Jersey; JE4 8SS | shareholder of | GOLD PATERSON TECHNOLOGY LTD. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 20-JAN-2006 | Active | |
| Bayside Worldwide Limited | Jersey | PO Box 204; St Helier; Jersey; JE4 8SS | shareholder of | PENVILLE GLOBAL LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 06-JUL-2007 | Active | |
| WARRANT NOMINEES LIMITED | Jersey | PO BOX 213; 38/39 THE ESPLANADE; ST HELIER; JERSEY; JE4 8SD; C.I. | shareholder of | ABC TECHNOLOGY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-1995 | 26-APR-2013 | Inactivated |
| WARRANT SERVICES LIMITED | Jersey | PO BOX 213; 38/39 THE ESPLANADE; ST HELIER; JERSEY; JE4 8SD; C.I. | shareholder of | ABC TECHNOLOGY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-1995 | 26-APR-2013 | Inactivated |
| CHEN WEN JIE | China | NO. 25; GAO AN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | ASCLEPIUS HEALTHCARE SUPPLY INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2001 | 02-MAY-2003 | Defaulted |
| THIEL VOLKER | China | NO. 26 DONG ZHI MEN WAI STREET; BEIJING; CHINA | shareholder of | KEEN JOY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2004 | 05-MAY-2009 | Defaulted |
| Minerva Services Limited | Jersey | PO Box 218 43/45 La Mote Street; St. Helier Jersey; JE4 8SD; Channel Island | shareholder of | Harbour Square Limited | United Kingdom | SORAYA AZAD SHAMJI 21 PALACE GATE LONDON W8 5LS, GREATER LONDON UNITED KINGDOM | 08-MAY-2006 | 06-NOV-2015 | Defaulted |
| ZHENG QUI PING | China | NO. 326; QIANGUANG VILLAGE; MEITANG TOWN; PUNING CITY; GUANGDONG PROVICE; P.R. CHINA | shareholder of | Ruei Enterprises Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAR-2012 | Active | |
| LI QIANG | China | No. 33; Houqiang Rd. Donghu District; Nanchang | shareholder of | Cambustion Trading Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-DEC-2008 | 03-JAN-2013 | Defaulted |
| YANG KUN TIAN | China | NO. 33; RONGSHENG; XIAKENG CUN; FOTAN; ZHANGPU; FUJIAN; CHINA | shareholder of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| CHEN YE LIN | China | NO. 33; ZHENG QI JIE; SHUI QU; ZHENG ZHOU; HE NAN; CHINA | shareholder of | LOGIC STONE TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2004 | 02-NOV-2009 | Defaulted |
| ZHAO HUI | China | NO. 33012; YE SHUANG JIAN SHI SHANG; GONGYE RD. FUSHAN; GUANGDONG 528000; CHINA | shareholder of | MAY MOON INTERNATIONAL 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) | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| GAO LI | China | NO. 337; JIUGUAN VILLAGE; XINYAN TOWN; YANZHOU CITY; SHANDONG; CHINA | shareholder of | Jinshan Paper 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-MAR-2014 | Active | |
| FEI ZI CONG | China | NO. 337; ZHONG SHAN ROAD; DA LIAN CITY; LIAO NING PROVINCE; CHINA | shareholder of | GOOD SKY DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2011 | Defaulted |
| XIAO HENGZHI | China | NO. 34; HAISHAN ROAD; XIZHOU TOWN; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | GFHOBBY INTERNATIONAL 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 | 09-AUG-2012 | 19-JAN-2015 | Defaulted |
| LIU SHANMIN | China | NO. 34; XILING; LANE 1; CHENGGUAN NEW VILLAGE; WULIAN COUNTY; SHANDONG; CHINA | shareholder of | LION DECADE 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 | 30-MAY-2011 | 06-NOV-2014 | Defaulted |
| LI JUN | China | NO. 342 RUI JIN ER ROAD; LU WAN DISTRICT; SHANGHAI; CHINA. | shareholder of | SHUNRAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | Active | |
| MR. XIAO ZHONG QIANG | China | NO. 35 CHAO SHAN ROAD; SHANTOU CITY; GUANGDONG; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | E-PIC NETWORKS (BVI) LIMITED | Hong Kong | E-PIC NETWORKS (BVI.) LIMITED 9/F., BOC CREDIT CARD CENTRE 68 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG | 07-APR-2000 | 02-NOV-2009 | Defaulted |
| Li Bao Jun | China | NO. 35 LI BAO VILLAGE; YING NA HE COUNTRY; XIAN REN DONG TOWN; ZHUANG HE CITY; LIAO NING; CHINA | shareholder of | Charott Global Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-NOV-2012 | Active | |
| WANG GANG | China | NO. 687 SIDALIN ROAD; JINZHOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | PAGODA JAPAN CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 03-MAR-2015 | Active | |
| QIXING GROUP CO., LTD. | China | NO. 69; DAIXI SAN ROAD; ZOUPING; SHANDONG; CHINA | shareholder of | KA NING INTERNATIONAL TRADING HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2012 | Active | |
| LI, KAO-MING | Taiwan | No. 69; Ln. 249; Sec. 2; Lin'an Rd.; North Dist.; Tainan City 704; Taiwan | shareholder of | CH SHE TRADE LIMITED CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-AUG-2001 | Active | |
| WU GUAN LI | China | NO. 7; GUANYUAN COMMUNITY; HECHENG TOWN; QINGTIAN; ZHEJIANG PROV.; CHINA | shareholder of | RUI XIANG 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 | 21-OCT-2009 | 06-SEP-2012 | Defaulted |
| LIU NING | China | NO. 351 XIABAIYANGGOU VILLAGE; LAOPO TOWN; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | SINOCHEM PRODUCTS 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 | 11-FEB-2014 | Active | |
| WANG LIHONG | China | NO. 7 FUHUTONG; WANGTUIGUANZHUANG VILLAGE; NINGJIABU; ZHANGQIU CITY; SHANDONG; CHINA. | shareholder of | HK Sunshine International Corporation 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 | 23-JAN-2014 | Active | |
| WU LI DONG | China | NO. 7-3-601; SHI YOU JIE; XIN SHI QU; BAO DING SHI; HEBEI; CHINA | shareholder of | REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2004 | 01-NOV-2007 | Defaulted |
| CHEN MING GANG | China | NO. 7-4; JICHUANG LANE; XINPU; LIANYUNGANG; JIANGSU; CHINA | shareholder of | FEEL STONES 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-MAR-2012 | Active | |
| LIU YU | China | NO. 7; BLOCK 1; NO. 92 COURTYARD; WEN HUA ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; HENAN PROVINCE; CHINA. | shareholder of | KIDS GALLERY S.L. | 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-NOV-2013 | Active | |
| LIU ZHIJUN | China | NO. 7; BUILDING 8; NO. 289-1; ZHONGSHAN AVENUE; QIAOKOU DISTRICT; WUHAN; HUBEI; CHINA | shareholder of | Capital Surplus 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 | 08-NOV-2012 | Active | |
| HUNG, YU-FANG | Taiwan | No. 7; Lane 90; Jhupu W. Rd.; Jinchen Township; Kinmen County 893; Taiwan; R.O.C. | 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 |
| SU YONGMEI | China | NO. 7; UNIT 2; BLOCK 20; CHANGSHENG STREET; CHAOYANG; JIAYUGUAN CITY; GANSU PROVINCE; CHINA. | shareholder of | JUMBO CENTER 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 | 09-JAN-2015 | Active | |
| Minerva Nominees Limited | Jersey | PO Box 218 43/45 La Mote Street; St. Helier Jersey; JE4 8SD; Channel Island | shareholder of | Harbour Square Limited | United Kingdom | SORAYA AZAD SHAMJI 21 PALACE GATE LONDON W8 5LS, GREATER LONDON UNITED KINGDOM | 08-MAY-2006 | 06-NOV-2015 | Defaulted |
| Mycom Holding Limited | Jersey | P.O. BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JE4 8SD; JERSEY | shareholder of | MYCOM INTERNATIONAL INC. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-OCT-1996 | Active | |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | THE YORK & REGENT CO LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-AUG-2002 | Active | |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | GALIN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-AUG-2001 | Active | |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | RICHFIELD MANAGEMENT ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-AUG-1999 | 18-SEP-2009 | Changed agent |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | SOVEL ENTERPRISES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 16-OCT-2000 | Active | |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | LEKET DESIGN LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-NOV-1999 | 04-JUL-2014 | Dissolved |
| Minerva Nominees Limited | Jersey | PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDS | shareholder of | TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-2004 | Active | |
| WARRANT SERVICES LIMITED | Jersey | PO BOX 218; EQUITY & LAW HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; C.I.; JE4 8SD | shareholder of | DAMSON INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-MAR-1993 | 29-SEP-2009 | Inactivated |
| WARRANT NOMINEES LIMITED | Jersey | PO BOX 218; EQUITY & LAW HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; C.I.; JE4 8SD | shareholder of | DAMSON INTERNATIONAL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 15-MAR-1993 | 29-SEP-2009 | Inactivated |
| MILTON LIMITED | Isle of Man | PO BOX 220; LEVEL TWO ANGLO INTERNATIONAL HOUSE BANK HILL; DOUGLAS ISLE OF MAN | shareholder of | G & K INVESTMENTS (OVERSEAS) LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 28-JUN-1991 | Active | |
| YU JINGWEN | China | NO. 35 OF YUANTOU; ZHECHUAN VILLAGE; WEIPING TOWN; CHUN'AN COUNTY; JIANDE CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NUODE SCIENCE&TECHNOLOGY 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-DEC-2014 | Active | |
| YU HUA | China | No. 35; 15/F; Building 2; Jialijianshe Plaza; Zhongxinsi Road; Futian District; Shenzhen; Guangdong; China | shareholder of | WIN TOP ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | Active | |
| CHEN PING | China | No. 35; 15/F; Building 2; Jialijianshe Plaza; Zhongxinsi Road; Futian District; Shenzhen; Guangdong; China | shareholder of | WIN TOP ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | Active | |
| ZHANG YONGLI | China | No. 35; 15/F; Building 2; Jialijianshe Plaza; Zhongxinsi Road; Futian District; Shenzhen; Guangdong; China | shareholder of | WIN TOP ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | Active | |
| LI HAILONG | China | No. 35; 15/F; Building 2; Jialijianshe Plaza; Zhongxinsi Road; Futian District; Shenzhen; Guangdong; China | shareholder of | WIN TOP ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | Active | |
| FENG GANG | China | No. 35; 15/F; Building 2; Jialijianshe Plaza; Zhongxinsi Road; Futian District; Shenzhen; Guangdong; China | shareholder of | WIN TOP ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | Active | |
| LIU DAN | China | No. 35; 15/F; Building 2; Jialijianshe Plaza; Zhongxinsi Road; Futian District; Shenzhen; Guangdong; China | shareholder of | WIN TOP ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | Active | |
| ZHANG LIMEI | China | No. 35; 15/F; Building 2; Jialijianshe Plaza; Zhongxinsi Road; Futian District; Shenzhen; Guangdong; China | shareholder of | WIN TOP ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2013 | Active | |
| LIANG YULIN | China | NO. 351 XINXING VILLAGE; XINXING TOWN; ZHUCHENG CITY; SHANDONG; CHINA. | shareholder of | HONOUR HILL 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 | 29-AUG-2012 | Active | |
| TAO, WEN-FUNG | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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, SHAOSHU | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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, CHIA-JUNG | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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-HSIUNG | Taiwan | No. 5; Alley 16; Lane 232; Fu-Ten; 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 | |
| WANG YAN ZHUO | China | NO. 5; BUILDING 17; GONGCHENGBING DAYUAN; SHIJINGSHAN; BEIJING; CHINA | shareholder of | Artel Deco Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2013 | Active |
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