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 |
|---|---|---|---|---|---|---|---|---|---|
 PG NOMINEES LIMITED | Guernsey |  P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | FINISTERRE HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 25-MAY-1995 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | KHRYSTIN INTERNATIONAL LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 21-FEB-2007 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | Rowayton Properties Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-JAN-2009 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | SIDE-BY-SIDE LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 07-MAY-2009 | 01-NOV-2013 | Defaulted |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | ARCO PROPERTY GROUP LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 15-FEB-2012 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | Arco Property Investments Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 21-DEC-2011 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | LEEBOURNE LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 03-JAN-2006 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | ARCO PROPERTY HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 12-DEC-2011 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | DERAH INVESTMENT HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 04-JAN-1999 | Defaulted | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | ORLAND PROPERTY HOLDINGS LTD. | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 06-SEP-2002 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | DUVESSA HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 23-MAY-2006 | Active | |
| PG NOMINEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | DENVALE PROPERTIES LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-MAR-2006 | Active | |
| XU YANG | China | NO. 1 SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE CHINA | shareholder of | CRYSTAL SKY HOLDINGS LTD | 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.* | 21-SEP-2007 | Active | |
| ZHU CHAOHUI | China | No. 1 South Hechang Street; Yongnin Road; Yonghe; Zengcheng; Guangzhou; Guangdong; China | shareholder of | KIT-LEADER INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 09-MAR-2011 | 06-NOV-2015 | Defaulted |
| LU WENLIANG | China | NO. 1 ZHANGHUA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | HYL 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 | 14-MAY-2010 | Active | |
| ZHANG QIAN | China | NO. 1-2-2; NO. 9; FUGUO STREET; SHAHEKOU DISTRICT; DALIAN SHI; LIAONING; CHINA | shareholder of | DALIEN HANDS MACHINE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2010 | 19-JAN-2015 | Defaulted |
| MS. HOU, YEH-CHIAO | Taiwan | NO. 38; JIAN GUO RD.; KUEI-SHAN INDUSTRIAL DISTRICT; TAOYUAN TAIWAN; R.O.C. | shareholder of | YETI ELECTRONICS (SAMOA) CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 18-NOV-2004 | 16-FEB-2009 | Defaulted |
| LI Gui Lian | China | No. 1 Ting Hou Er Xiang; Li Cuo Xia Li Xiang; Feng Xi District; Chaozhou City; Guangdong; China. | shareholder of | DONGLIAN TRADING INTERNATIONAL COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-JAN-2014 | Active | |
| CHAN, Chiang Pong | China | No. 1-1-301; Ronghe Square; West 4th Road; Airport Economic Zone; Tianjin; China | shareholder of | Southeast Mariner International Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 17-NOV-2011 | Active | |
| LIU, YAO-CHANG | Taiwan | No. 1-1; Pubu; Wuiai Village; Wulai Township; Taipei County 233; 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 |
| Niu Xuedong | China | No. 1-2-1; 4# Zhongnan Garden; Zhongshan District; Dalian; PRC | shareholder of | SUNG JIN TRADING COMPANY LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2008 | 04-MAY-2015 | Defaulted |
| CHEN ZHUO | China | No. 1-2-1; 4# Zhongnan Garden; Zhongshan District; Dalian; PRC | shareholder of | SHIN HUNG TRADING COMPANY 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-APR-2008 | Active | |
| ZHANG WEI | China | NO. 1-223 HUBIN GE. BUJILIHU GARDEN; LONGGANG DISTRICT; SHENZHEN; CHINA. | shareholder of | CHINA WEALTH HOLDING LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| JIANG JUNHUA | China | NO. 1-294; GUAITOUQIANCUN; PUWANG TOWN; YINAN COUNTY; SHANDONG; CHINA | shareholder of | PEACE OCEAN GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | Active | |
| LI MING | China | NO. 1-4-1; 145 YONGPING STREET; SHAHEKOU QU; DALIAN; LIAONING; CHINA | shareholder of | DALIAN YONMING FOOD CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | Active | |
| Boyke Gozali | Singapore | No. 38 Stevens Road, #01-01 Singapore 257845 | shareholder of | PREMIERE ESTATES 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.* | 30-NOV-1993 | Active | |
| CHEN YUN | China | NO. 397; TIANMUSHAN RD.; LIUXIA TOWN; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | HANGZHOU LIHE 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 | 31-MAY-2010 | Active | |
| HONG JUN | China | NO. 4 BING; FA YUAN LI; XUAN WU DISTRICT; BEIJING; CHINA | shareholder of | POLARIS INTERNATIONAL GROUP 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 | 10-APR-2008 | Active | |
| WANG YAN | China | NO. 4; 3/F.; BLOCK 6; 243 BAO JIAN ROAD; NAN GANG DISTRICT; HARBIN; PRC | shareholder of | YIELD CHANCE INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 07-FEB-2005 | Active | |
| XU QING-EN | China | NO. 4; BUILDING 1; SIFANGINCUN; NO.5 VILLAGE; BAIXIA DISTRICT; NANJING; JIANGSU PROVINCE; P.R. CHINA | shareholder of | NEW PALACE ENTERPRISES INC. | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 04-MAR-1993 | Active | |
| MENG YUE | China | NO. 4; FLOOR 1; BUILDING 1; YARD 40; WEST ROAD OF NORTH THIRD RING; HAIDIAN; BEIJING; CHINA | shareholder of | East Faith Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2014 | Active | |
| LIU, KUANG-HUI | Taiwan | NO. 4; LANE 224; CHUNG-SHOU RD.; CHUNG-LI CITY; TAO-YUAN HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| Chang, Po-Min | Taiwan | No. 4; Ln. 158 Dahu St.; Neihu dist.; Taipei City 114; Taiwan (R.O.C) | shareholder of | PROVIEW WORLD 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.* | 20-JUL-2010 | Active | |
| ZHANG KEFENG | China | NO. 4; TEAM 51; YUNLONG VILLAGE; YUNLONG TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PROMAX ENTERPRISES 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 | 03-JUL-2013 | Active | |
| GEORGE H HARRIS & DOROTHY W HARRIS JT TEN | Gabon | PO BOX 312180 ATLANTA GA 31131-2180 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Mossack Fonseca & Co. | British Virgin Islands | PO Box 3136; Akara Building; 24 De Castro Street; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | BRENT INVESTMENT HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-DEC-2003 | Active | |
| Mossack Fonseca & Co. | British Virgin Islands | PO Box 3136; Akara Building; 24 De Castro Street; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | WYE INVESTMENTS GROUP LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-OCT-2003 | Active | |
| Mossack Fonseca & Co. | British Virgin Islands | PO Box 3136; Akara Building; 24 De Castro Street; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | SEVERN INVESTMENT HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 24-OCT-2003 | Active | |
| ASHVILLE ASSOCIATES LIMITED | British Virgin Islands | PO Box 3136; Akara Building; 24 De Castro Street; Wickhams Cay; Road Town; Tortola; BVI | shareholder of | Link House Investments Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | Active | |
| CONSULTANT EUROPE LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| KOPIER LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | GRAFTEN LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 18-OCT-2007 | Active | |
| KOPIER LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Maple Ash Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 08-MAY-2014 | Active | |
| Beachleigh Holdings Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | JANELLE 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. | 11-SEP-2008 | Active | |
| Cavendish Finance Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | MELBURY PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-JUN-2003 | 12-DEC-2014 | Dissolved |
| Grosvenor Street Investments Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | WORLDWIDE COMMERCIAL INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 08-MAR-2000 | 19-MAR-2015 | Changed agent |
| PG NOMINEES LIMITED | Guernsey | PO BOX 568; GRANITE HOUSE; LA GRANDE RUE; ST MARTIN; GUERNSEY; GYI 6JS | shareholder of | EVERGOLD INVESTMENTS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 23-FEB-1999 | Defaulted | |
| AVIAFIN LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | OCCIDENTALE LEASING LIMITED | Mauritius | OCCIDENTALE LEASING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-SEP-1998 | 07-OCT-2003 | Defaulted |
| AVIAFIN LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | AVIAFIN AIRCRAFT INTERNATIONAL LIMITED | Mauritius | AVIAFIN AIRCRAFT INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-AUG-1999 | 26-FEB-2004 | Defaulted |
| EDGO JOINT VENTURES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SMG HOLDINGS INC. | Mauritius | SMG HOLDINGS INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 11-APR-2003 | 07-JUL-2009 | Defaulted |
| EDGO JOINT VENTURES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EDGO PROJECT DEVELOPMENTS LIMITED | Mauritius | EDGO PROJECT DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-OCT-2000 | Active | |
| EDGO JOINT VENTURES LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | STAC TRADING AGENCIES COMPANY LIMITED | Mauritius | STAC TRADING AGENCIES COMPANY LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1993 | 02-MAY-2008 | Defaulted |
| GCS LTD. | Guernsey | PO BOX 579; ELIZABETH HOUSE; LES RUETES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SANG FROID LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-AUG-1999 | Active | |
| SMS LTD. | Guernsey | PO BOX 579; ELIZABETH HOUSE; LES RUETES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SANG FROID LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-AUG-1999 | Active | |
| LIANG YURONG | China | No. 75 Xinchanglu; Dongcheng Zhen; Yandongxian; Guangdong; P.R. China | shareholder of | BioLone Bio Gene Chip Techs (Hldgs) 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 | 04-SEP-2006 | 08-JAN-2008 | Defaulted |
| ROYAL FIDUCIARY GROUP LIMITED RE: THE FAKE FOUNDATION | Guernsey | PO BOX 579; ELIZABETH HOUSE; LES RUETES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SANG FROID LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-AUG-1999 | Active | |
| Guernsey International Trustees Limited Re: K005 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International Trustees Limited Re: K006 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International Trustees Limited RE: K007 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International Trustees Limited Re: K008 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International Trustees Limited Re: K009 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International Trustees Limtied Re: K006 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey Internatonal Trustees Limited Re: 005 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International Limited Re: K009 | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Guernsey International Trustees Limited | Guernsey | PO Box 579; Granary House; The Grange; St Peter Port; Guernsey; GY1 6LQ | shareholder of | KHK INVESTMENTS LIMITED | Guernsey | LEGIS SECRETARIAL SERVICES LIMITED 11 NEW STREET ST. PETER PORT GY1 2PF, GUERNSEY UNITED KINGDOM | 04-MAR-1998 | 21-MAR-2014 | Dissolved |
| Liu Qiang | China | No. 76; 3 Group; Wenhuawei; Teibei Street; Gongzhuling Jiling; China | shareholder of | SUNGLOW ENTERPRISE 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 | 17-OCT-2006 | Active | |
| LI XIANGYUAN | China | NO. 77; TAIPING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SUNDA GROUP LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 23-DEC-2013 | 28-NOV-2014 | Defaulted |
| REN GUITANG | China | NO. 78; DALINGXIA ROAD; DALINGXIA VILLAGE; GOUSHAN STREET; PUTUO DIST.; ZHOUSHAN; ZHEJIANG; CHINA | shareholder of | WORLD IMPEX 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 | 14-NOV-2013 | Active | |
| ZHANG CHUN YANG | China | NO. 79; XIGOU STREET; ZHIFU QU; YANTAI SHI; SHANDONG; CHINA | shareholder of | ORIENT MAJESTY 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-FEB-2004 | 01-NOV-2005 | Defaulted |
| ZHU SHI PING | China | NO. 79; YANGZITANG ROAD; LINGLING DISTRICT; YONGZHOU CITY; HUNAN PROVINCE; CHINA | shareholder of | TRIPLE UNION PLASTIC CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-NOV-2012 | 04-MAY-2015 | Defaulted |
| DING GUO XU | China | No. 8 East; Wenming Road; Jiangtou; Chendai Town; Jinjiang City; Fujian; P.R. China | shareholder of | Gangqiang International Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 14-JAN-2011 | 06-NOV-2015 | Defaulted |
| DING GUO SI | China | No. 8 East; Wenming Road; Jiangtou; Chendai Town; Jinjiang City; Fujian; P.R. China | shareholder of | C-Shining Investment Co., Ltd | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 24-APR-2012 | 06-NOV-2015 | Defaulted |
| LOH YEW KOK | Malaysia | No. 8 Jalan USL 4/4C 47630 Subang Jaya Selangor Darul Ehsan, Malaysia | shareholder of | Cardiff Bulk Shipping 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.* | 21-MAR-2014 | Active | |
| LING FENG | China | NO. 8 NEI; ZHONG HE STREET; NO. 14; YI ZHUANG; DA XING DISTRICT BEI JING CITY; CHINA. | shareholder of | FREEMIND TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2006 | 06-NOV-2014 | Defaulted |
| DONG SHAN SHAN | China | NO. 41 ZU; NO. 6 WEI; LI XIN STREET; GAN NAN ZHEN; GAN NAN XIAN; HEILONGJIANG; CHINA | shareholder of | SINO MOBILE TELEVISION CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 02-MAY-2008 | Defaulted |
| WANG GANG | China | No. 41-443 ZHONGGONG SOUTH STREET; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| DU HUI | China | NO. 41; NO. 9 ZU; HUANGM A CUN; HUANGMA XINAG; QINGPU DISTRICT; HUAI'AN JAINGSU; CHINA. | shareholder of | SINO MARINE & CREW MANAGEMENT CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 27-MAR-2006 | 06-NOV-2008 | Defaulted |
| XU JIE | China | NO. 413; YIMEN; 6/F.; FUWAI STREET; XI CHENG DIST.; BIJING CITY; P.R. CHINA | shareholder of | GOOD OCEAN 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 | 07-JAN-2005 | 19-FEB-2008 | Defaulted |
| CHEN YANTIAN | China | No. 42 Ju Long Cun; Bi Jiang Bei Jiao; Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
| P SARALA S PANCHACNARAH | Malaysia | NO. 42; JALAN 5/114A; TAMAN BUKIT CHERAS; 56000 KUALA LUMPUR; MALAYSIA | shareholder of | SGK INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2008 | 04-MAY-2015 | Defaulted |
| MR YAP KEE HOR | Malaysia | NO.42; JALAN UNDAN 2; TAMAN PERLING 81200; JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES 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-DEC-2001 | Active | |
| TSAI, CHING-YEH | Taiwan | No. 42; Lane 129; Guoguang 8th St.; Yongkang City; Tainan County 710; 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 |
| WANG DAN | China | NO. 42; UNIT 3; NO. 13; TI 44 GUAN LU; CHONG WEN DISTRICT; BEIJING; CHINA | shareholder of | WHOLE FULL TECHNOLOGY LIMITED | 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 | Active | |
| LIN MING JIE | China | NO. 421; CUN ZHONG; DONG GE CUN; HAI KOU ZHEN; FU QING SHI; FU JIAN SHENG; CHINA | shareholder of | AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2005 | 02-JAN-2008 | Defaulted |
| CAO WEN YI | China | NO. 269; SISHAN ROAD; CIXI; NINGBO; CHINA | shareholder of | CIE INDUSTRY 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-JUL-2003 | 16-AUG-2006 | Defaulted |
| AZIZUL RAHMAN BIN YUNUS | Malaysia | NO. 58 JALAN RAJA MUDA MUSA, KG BARU 50300 KUALA LUMPUR MALAYSIA | shareholder of | ENRON 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
| SHAO XIAO FENG | China | NO. 42; WANWUQIAO LANE; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Chemaxcel 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 | 25-JUL-2008 | Active | |
| STYLAND (OVERSEAS) LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | IWANA COMPANY LIMITED | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 09-AUG-1990 | 05-SEP-2011 | Defaulted |
| Skyekady Management Limited | British Virgin Islands | PO Box 3136; Road Town; Tortola; British Virgin Islands. 24 de Castro Street Akara Building Wickhams Cay I | shareholder of | Skyelady Neasden Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-MAY-2010 | Active | |
| CLEMENTS NOMINEES LTD. | British Virgin Islands | PO BOX 315 OMC CHAMBERS ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OMBRELEAU FINANCE LTD. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 02-JAN-2007 | 25-MAR-2011 | Defaulted |
| Mr. Afnan Bahansi | Israel | Po Box 3151 Nazareth 1613101, Israel | shareholder of | A.D.E INTERNATIONAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 17-JUL-2014 | Active | |
| LIU DONGHUI | China | NO. 268; JIGUAN VILLAGE; DENGBU COUNTRYSIDE; PUTUO DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | safe medical 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 | 13-MAR-2015 | Active | |
| CAO YU | China | No. 27-5-37; Long Shan Lu; Gu Chuan Jie; Ji Lin Shi; Ji Lin; China | shareholder of | JOSH INTERNATIONAL 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-2004 | 09-NOV-2010 | Defaulted |
| LIU SHIZHE | China | NO. 27; BAI SHI QIAO STREET; HAU DIAN DISTRICT; BEIJING; P.R. CHINA | shareholder of | V&V Online System 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) | 14-OCT-2004 | Active | |
| JAYA J B TAN | Malaysia | No. 27; Bangsar Hill; Jalan Medang Serai; Off Jalan Medang Kapus Bukit Bandaraya; Bangsar 59100 Kuala Lumpur | shareholder of | EXPLICIT GROUP 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.* | 08-SEP-2006 | Active | |
| QIAN XIANGYUN | China | NO. 27; QIAN JIA WAN; QU ZHONG(25); YUSHAN TOWN; CHANGSHU; JIANGSU; P.R. CHINA | shareholder of | RICH CHANCE 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 | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| WANG PANPAN | China | NO. 27; XIZHENGSI VILLAGE; GAOZHUANG TOWN; WENFENG DIST.; ANYANG CITY; HE'NAN PROVINCE; CHINA | shareholder of | ADDISON WORLD 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 | 07-JUL-2011 | Active | |
| WANG PANPAN | China | NO. 27; XIZHENGSI VILLAGE; GAOZHUANG TOWN; WENFENG DIST.; ANYANG CITY; HE'NAN PROVINCE; CHINA | shareholder of | FOCUSTAR 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 | 20-JUL-2012 | Active | |
| WANG PANPAN | China | NO. 27; XIZHENGSI VILLAGE; GAOZHUANG TOWN; WENFENG DIST.; ANYANG CITY; HE'NAN PROVINCE; CHINA | shareholder of | COSTIN 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 | 26-JUL-2011 | Active |
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