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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG LING | China |  No. 1106; Building 2; No. 11 Jai; West Street Wanshou Road; Haidian District; Beijing City; China | shareholder of | RICH SPACE INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 31-MAR-2008 | 26-MAR-2009 | Changed agent |
| LED Services Est. | Liechtenstein | Poststrasse 3; LI -9491 Ruggell; Liechtenstein | shareholder of | I.O.R. GLOBAL TRADING CO. | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 23-MAR-2011 | Defaulted | |
| LED Services Est. | Liechtenstein | Poststrasse 3; LI -9491 Ruggell; Liechtenstein | shareholder of | Cuango Limited | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 23-MAR-2011 | Active | |
| LED Services Est. | Liechtenstein | Poststrasse 3; LI -9491 Ruggell; Liechtenstein | shareholder of | Lysa Services Ltd | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-JAN-2011 | 24-SEP-2013 | Dissolved |
| LED Services Est. | Liechtenstein | Poststrasse 3; LI -9491 Ruggell; Liechtenstein | shareholder of | Myras Limited | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-JAN-2011 | Active | |
| LED Services Est. | Liechtenstein | Poststrasse 3; LI -9491 Ruggell; Liechtenstein | shareholder of | RHOME HOLDINGS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-JAN-2012 | Active | |
| LED Services Est. | Liechtenstein | Poststrasse 3; LI -9491 Ruggell; Liechtenstein | shareholder of | Elwyn Management Limited | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-JAN-2011 | Active | |
| LED Services Est. | Liechtenstein | Poststrasse 3; LI -9491 Ruggell; Liechtenstein | shareholder of | ZACHARIE LTD | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-JAN-2012 | 23-JAN-2015 | Defaulted |
| ELNA STIFTUNG | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | HEAD INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 13-SEP-2000 | 31-JAN-2011 | Inactivated |
| LED SERVICES EST | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | MYNARD FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-NOV-2004 | 30-DEC-2014 | Changed agent |
| LED SERVICES EST | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | GLENMERE PROPERTIES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-OCT-2005 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | BLANTON LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2007 | 13-MAY-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | SUNORA LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2007 | 28-NOV-2011 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | TRELAWN CONSULTANTS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2007 | 29-AUG-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | WHISPRO PROPERTY HOLDINGS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-JAN-2007 | 02-AUG-2010 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | LENTMILE CORPORATION | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2007 | 02-AUG-2010 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | ALANDENE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-AUG-2004 | Changed agent | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | KEEVA LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 14-SEP-2005 | 15-MAY-2013 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | HARRISGATE INDUSTRIES LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 22-JUL-2005 | 16-MAY-2011 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | EAGLEHEIGHT TRADING LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 11-JUL-2005 | 26-OCT-2011 | Dissolved |
| LED SERVICES LIMITED | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | TRELAWN CONSULTANTS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2007 | 29-AUG-2014 | Changed agent |
| IRANIO FOUNDATION | Liechtenstein | Poststrasse 403, FL-9491 Ruggell | shareholder of | LENTMILE CORPORATION | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2007 | 02-AUG-2010 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | TARRYTOWN DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 31-OCT-2006 | 29-DEC-2014 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | UNDERCLIFFE CORPORATION | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 22-MAR-2005 | 13-AUG-2007 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | MORITZ HILL S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 25-APR-2006 | 16-APR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | ELLAVALE LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 14-JUN-2005 | 02-JUN-2015 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | HIGHCLIFFE DEVELOPMENTS LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2001 | 01-SEP-2010 | Inactivated |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | KEVANY INVESTMENTS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-MAY-2006 | 25-MAR-2010 | Inactivated |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | INVESTSECUR SARL LTD. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-OCT-2003 | 02-MAY-2007 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | THORNPARK DEVELOPMENTS LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 16-MAR-2005 | 03-DEC-2014 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | ROSEMANOR S.A. | Bahamas | LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS | 16-SEP-2005 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | Cambrena Ltd. | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 07-DEC-2005 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | SANDEEP PROPERTIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-APR-2006 | 15-APR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | FAYME S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2006 | 13-MAR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | BARDEN INTERNATIONAL CONSULTANTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-MAY-2006 | Inactivated | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | LASIALA LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-APR-2006 | 25-OCT-2013 | Dissolved |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | TYLA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-MAR-1999 | 14-MAY-2014 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403; FL-9491; RUGGELL; LIECHTENSTEIN | shareholder of | DAWLEN PROPERTY HOLDINGS LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-NOV-2004 | 06-JAN-2015 | Changed agent |
| Huang Yi Xin | China | No. 54; Xincuo Chang; Xinkao Village; Zhanlong; Puning; Guangdong; China | shareholder of | V-star Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | 01-NOV-2013 | Defaulted |
| ZHENG XIUHUA | China | NO. 55; NORTH QINGHUA RD.; SHUANGJIA TANG VILLAGE; QINGGANG TOWN; YUHUAN; ZHEJIANG PROV.; P.R.CHINA | shareholder of | BIG SUN GROUP LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| XU JINGLAI | China | NO. 55; ZHONGSHAN ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | HENGHUA 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 | 24-DEC-2013 | Active | |
| ZHAO LU MIN | China | NO. 56; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO SHI; SHANDONG; CHINA | shareholder of | DESHANG (CHINA) TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2011 | Active | |
| CAO XIAO JING | China | NO. 56; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO SHI; SHANDONG; CHINA | shareholder of | DESHANG (CHINA) TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2011 | Active | |
| LIANG MING | China | NO. 56; UNIT 3; BUILDING 4; ER SHI LIU; JIE QU YI WEI; BEIXING STREET; FU LA ER JI DISTRICT; QI QI HA SHI; HEILONGJIANNG; CHINA | shareholder of | AMT FUTURES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| ZHU CHEN | China | PPT:G22891056 ADD:1-7-1; No.46 Xiguan Street; Shahekou Dist.; Dalian; P.R.CHINA | shareholder of | Selected Foods Group Limited | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 17-FEB-2009 | Active | |
| XU PING JU | China | NO.52; SHANGSHU STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | NINGBO GLOBAL UNION IMP. & EXP. 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 | 02-NOV-2009 | Active | |
| XU PING JU | China | NO.52; SHANGSHU STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BRIGHT WAY 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 | 29-APR-2010 | Active | |
| LI WEN BO | China | NO. 55; TIYU CHANG ROAD; XIA CHENG DIST.; HANGZHOU; P.R. CHINA | shareholder of | FORETUNE 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 | 21-MAR-2005 | 11-MAY-2010 | Defaulted |
| LAN PENG | China | NO. 561; XIHETOU VILLAGE; DINGXIANG COUNTY; SHANXI PROVINCE; P.R. CHINA | shareholder of | Kinhi Heavy Industry Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUL-2009 | Active | |
| LIU HO-TIEN | Taiwan | NO. 572; DONGGUAN RD.; DONGSHIH TOWNSHIP; TAICHUNG COUNTY 423; TAIWAN (R.O.C.) | shareholder of | GLOBAL ISLAND HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2006 | 05-MAY-2009 | Defaulted |
| LI ZHIQIANG | China | NO. 58 HANJIA VILLAGE; CUIZHAI TOWN; JIYANG COUNTY; SHANDONG; CHINA | shareholder of | Better International Trading 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 | 11-JUN-2015 | Active | |
| SUN ZHENG | China | NO. 502; UNIT 1; BUILDING 14; NO. 4 QU AN HUI LI; CHAOYANG; BEIJING; CHINA | shareholder of | UNITON ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2004 | Active | |
| Li Gang | China | No. 502; UNIT 2; Building 16; No.2 Qinghou Area; Lixia District; Jinan City; Shandong; China | shareholder of | HIWELL MACHINERY INT'L 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 | 03-SEP-2012 | Active | |
| Dong Hai | China | No. 502; Unit 2; Building 8; No. 2 Yuan; Gaoxin Binhe Road Jianxi; Luoyang; He'nan; China | shareholder of | MTUK Group Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-DEC-2011 | Active | |
| TENG HE XIAN | China | NO. 504; NO. 50 NEI; JIAN SHE JIE; HUAN CUI QU; WEI HAI SHI; SHAN DONG SHENG; CHINA | shareholder of | RUNFAR INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2004 | 02-MAY-2008 | Defaulted |
| ZHENG JUN MING | China | NO. 51 PINGFANG; NO. 34 JIANSHEASANLU; ZHAOQINGSHI; GUANGDONGSHENG; CHINA. | shareholder of | MINGO INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2008 | Defaulted |
| WANG CUI LING | China | NO. 51; MAOJIABANGXI; LINGQIAO CUN; LINGQIAO ZHEN; PUDONG; SHANGHAI; CHINA | shareholder of | JEETEK INTERNATIONAL CORPORATION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2004 | 03-MAY-2011 | Defaulted |
| TSAI, CHING-CHIANG | China | NO. 516; KUNJIA ROAD; KUNSHAN ECONOMIC & TECHNICAL DEVELOPMENT ZONE KUNSHAN CITY; CHINA. | shareholder of | YIELD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2003 | Active | |
| TENG, LI | Taiwan | NO. 52; LANE 48; FENG SHIN RD.; SEC. 2; FANG YUAN CITY; TAICHUNG HSIEN; TAIWAN | shareholder of | Q'MAX 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.* | 26-JUL-2000 | Active | |
| LEE, CHING-TARN | Taiwan | NO. 52; LANE 48; FENG SHIN RD.; SEC. 2; FANG YUAN CITY; TAICHUNG HSIEN; TAIWAN | shareholder of | Q'MAX 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.* | 26-JUL-2000 | Active | |
| TSAI, TIEN-LENG | Taiwan | NO. 52; LANE 48; FENG SHIN RD.; SEC. 2; FANG YUAN CITY; TAICHUNG HSIEN; TAIWAN | shareholder of | Q'MAX 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.* | 26-JUL-2000 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403 FL-9491 RUGGELL/ LIECHTENSTEIN | shareholder of | KEATING INVESTMENT & FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-JUN-2005 | 19-MAR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403 FL-9491 RUGGELL/ LIECHTENSTEIN | shareholder of | KENZIE SERVICES LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-JUN-2005 | 19-MAR-2015 | Changed agent |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 403 FL-9491 RUGGELL/ LIECHTENSTEIN | shareholder of | CERIL INTERNATIONAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 17-APR-2003 | 06-NOV-2008 | Defaulted |
| KAM YUE LIMITED | Taiwan | NO. 345; YUNG FENG RD.; TAI PING CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | GOLD HONEST 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.* | 24-MAR-1999 | 04-JAN-2011 | Defaulted |
| OBELISK SECRETARIES LIMITED | Guernsey | PO BOX 83 WOLVERTON PLACE; MARKET SQUARE; ST. PETER PORT; GUERNSEY; CI | shareholder of | HAYDOCK GLOBALA CORP. | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 04-MAY-1994 | 23-DEC-2005 | Defaulted |
| YE XIAO FENG | China | NO. 83 EAST BAIZHANG ROAD; JIANGDONG DIST.; NIGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | KOWEN 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 | 31-JAN-2005 | 27-FEB-2014 | Defaulted |
| LI SHA | China | No. 305; Unit 1; Block 3; Huarun Road; No. 36; Jinjiang District; Chengdu City; Sichuan Province; China | shareholder of | More Future Holdings Limited | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 14-MAY-2013 | Active | |
| ZHANG QIN | China | NO. 306; BLDG. 4; DONGBIN HE LU NO. 3; DONGCHENG QU; BEIJING; CHINA | shareholder of | HENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | Active | |
| LEI JUN | China | NO. 31-1; YUNNAN ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | ZL.TANG INVESTMENT 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 | 24-MAR-2015 | Active | |
| LI YI CHUN | China | NO. 31; SUPOQIAO XIJIE; QINGYANG; CHENGDU; SICHUAN; CHINA | shareholder of | XINXING AUTOMATION & CONSTRUCTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2005 | 02-MAY-2007 | Defaulted |
| WANG YINGBIN | China | NO. 315 QIANWANGANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WIDE RICH INTERNATIONAL 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 | 24-APR-2015 | Active | |
| REN HONG | China | NO. 32 YINGKOU ROAD; QINGDAO; CHINA. | shareholder of | CREATE 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-2009 | Active | |
| Gao Ping Sheng | China | No. 32; Lingbel; Quanxi Village; Guanlian Xiang; Wuning; Jiuiang; Jiangxi; China | shareholder of | TSUEN LEE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | 06-NOV-2015 | Defaulted |
| WANG JINWEI | China | No. 32; Zhuanqiaotou Unincorporated Village; Zhuyuan Village; Zhichcng Town; Changxing Country; Zhejiang; China. | shareholder of | GRFORTUNE HOLDINGS LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 30-DEC-2014 | Active | |
| WANG XIAO YU | China | NO. 322; BUILDING 3; LIU LIN GUAN NAN LI; HAI DIAN QU; BEIJING; CHINA | shareholder of | SLOBA INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2001 | 05-MAY-2009 | Defaulted |
| CHINA COMPLANT GROUP HOLDING INC. | United States | No. 3225; MacLeod Road; Las Vegas; Nevada; The United States. | shareholder of | COMPLANT INTERNATIONAL GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-APR-2009 | Active | |
| SHI MING PING | China | NO. 70; HENAN ROAD; HE HUA POOL; LIN PING STREET; YU HANG AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GRACEFUL SINCERE ENTERPRISES LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| Chen Hui Ling | China | No. 70; New Gulin Village; Gulin Village; Gulin Town; Yinzhou District; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | KELIHUA 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 | 29-OCT-2007 | Active | |
| WU XIANG | China | NO. 70; WUSULI; JINCHENG STREET; LINAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DINTOOLS (HK) 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 | 12-NOV-2008 | Active | |
| LEI SHOUCHENG | China | No. 704; Unit 4; Building 8; Beixiao Street; Sanyuan Lane; Chaoyang District; Beijing; China | shareholder of | OCEAN MASTER WORLDWIDE CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-FEB-2009 | Active | |
| ZHANG HONG | China | NO. 727 CHANG JIANG MIDDLE ROAD; E.T.D. ZONE; QINGDAO; P.R.CHINA | shareholder of | Full Stream 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 | 27-APR-2010 | 18-FEB-2013 | Defaulted |
| QU JIAN | China | NO. 73 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HANG YIP 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 | 12-JUL-2012 | Active | |
| WANG CUIFEN | China | NO. 99 XIANGJIANG ROAD; HUANGDAO DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | SHUO TAI 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 | 02-JAN-2014 | 10-DEC-2014 | Defaulted |
| Wang Shu Lan | China | NO. 705; UNIT 3; NO. 25 DONGYI ROAD; XINFU DISTRICT; FUSHUN; P.R. CHINA | shareholder of | WIDE RICH DEVELOPMENT 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-JUL-2009 | Active | |
| ZHANG LI | China | NO. 707; BLDG 8; MUDANYUAN BEILI; HAIDIAN QU; BEIJING; CHINA | shareholder of | Q-CHECK SERVICE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2003 | Active | |
| CHUANG, CHIN-CHUNG | Taiwan | NO. 71; LANE 86; SEC 2; SONGJHU RD.; BEITUN DISTRICT; TAICHUNG CITY; 406; 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 |
| Liu Dong | China | No. 72; Min Sheng Street; Ji Nan; Shan Dong; China | shareholder of | HAS International Planning & Design Co., Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 19-AUG-2009 | Active | |
| TIAN BIN | China | NO. 72; TEAM 2; ZHENJIANG VILLAGE; XIECUN TOWN; YANG COUNTY; SHANXI; CHINA | shareholder of | JINHUI INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2011 | Defaulted | |
| WANG CUIFEN | China | NO. 99-10-178 XIANGJIANG ROAD; HUANGDAO DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA. | shareholder of | SUCCESS TOP 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 | 03-FEB-2012 | Active | |
| XIE, DE GANG | China | No. A-401; Wanke Sijihuacheng Yinhumeishe; Jinyinhu Office; Dongxihu District; Wuhan City; Hubei Province; China. | shareholder of | UNIWILL TECHNOLOGIES LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 13-DEC-2006 | Active | |
| THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | CHARTER OCEAN SHIPPING LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 01-FEB-2001 | 01-NOV-2002 | Defaulted |
| THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE 414-424 JAFFE ROAD ROAD; WANCHAI; H.K. | shareholder of | MASSPORT LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 29-MAR-2001 | 05-NOV-2003 | Defaulted |
| WANG LIXIN | China | NO. CHUNJIAO ROAD LVYUAN DISTRICT; CHANGCHUN CITY | shareholder of | QINGDAO GOOD FRIEND 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 | 20-AUG-2012 | Active | |
| SUN GUO XING | China | NO. JIA 101; NO.25 LAIWU ERLU; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SWD TRADE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-FEB-2012 | Active | |
| MA RI HONG | China | NO. JIA 12; GUANDONGDIAN; CHAOYANG QU; BEIJING; CHINA | shareholder of | BEIKAI ELECTRIC INTERNATIONAL ENGINEERING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2011 | 06-NOV-2015 | Defaulted |
| CHONG CHEE WAI | Malaysia | No. S15; Taman Indah; Batu 11 Cheras; 43200 Batu 9 Cheras Selangor Darul Ehsan; Malaysia | shareholder of | Inspire Data 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.* | 07-MAY-2012 | 12-JUN-2014 | Defaulted |
| Li Yizhang | China | No. Sub 2; 30 Ziran Village; New Village; Xijiang Village; Nanxin; Nanchang; Nanchang City; Jiangxi; China | shareholder of | Magn Media International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAR-2010 | Active | |
| QIAN WENJUN | China | NO. 113 QIXIN ROAD; NANNING; CHINA. | shareholder of | KODIN HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUL-2002 | 03-MAY-2006 | Defaulted |
| DING JINGYUAN | China | NO. 113 QIXIN ROAD; NANNING; CHINA. | shareholder of | KODIN HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUL-2002 | 03-MAY-2006 | Defaulted |
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