Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
YAP AI NEE | Malaysia | No.1 LORONG PELINDUNG 58 JALAN TENGKU MUHAMAD 25050 KUANTAN PAHANG MALAYSIA. | shareholder of | TWIN HAPPINESS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2011 | 06-NOV-2014 | Defaulted |
XIAO WO QIANG | China | No.1 Xi Xing Jiu Street; Changping Town; Dongguan City; Guandong Province The PRC | shareholder of | SUCCESS LEGEND ENTERPRISES LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 22-SEP-2009 | | Defaulted |
WANG XIAOBO | China | No. 59 Haiqudong Road; Donggang District; Rizhao City; Shandong; China | shareholder of | ENKA 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 | 29-MAY-2012 | | Active |
CUI SONGLIANG | China | NO. 59 TIESHAN WEST ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | PETSMART PRODUCE HOLDINGS 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-MAR-2013 | | Active |
TANG SOW PENG | Malaysia | No. 6 Jln Perlak; 3 Sri Petaling; 57000 Kuala Lumpur; Malaysia | shareholder of | HK ENGINEERING CONSULTANTS 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.* | 19-NOV-2002 | 04-MAY-2004 | Defaulted |
ZHANG LEI | China | NO.1 ZU; XINXING WEI; BEIXING TOWN; KESHAN XIAN; HEILONGJIANG; CHINA | shareholder of | DIVA FEVER LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
YANG HAN BIN | China | No. 33; Chi Yan Village; Sha Wan Town; Zi Zhi Xuan; Jing Ning Yu Zu; China | shareholder of | ALLIED CHARM TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-APR-2009 | 01-NOV-2013 | Defaulted |
WANG GUAN | China | NO. 33; YUJIANG DAO; HEXI; TIANJIN; CHINA | shareholder of | KONE TOWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2005 | | Active |
Tsai Kuo-Tien | China | No. 335; Lane 1517; Huqingping Highway; Shanghai; China | shareholder of | EXCELLENT CONCEPT ENTERPRISES 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) | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
SHEN LONG | China | NO. 335; TI YU CHANG ROAD; XIACHENG DISTRICT; HANGZHOU SHI CHINA | shareholder of | Hollyhigh International Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2011 | | Active |
LIN LIN | China | NO. 336; HU BIN LU; XIN DU QU; CHENG DU SHI; SI CHUAN SHENG; CHINA. | shareholder of | LINKING GOLD LTD. | 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-2007 | Defaulted |
LI HONGWEI | China | NO. 34 SHENGLI STREET XIANGCHENG DISTRICT XIANGFAN CITY HUBEI CHINA | shareholder of | THREE WAY TECHNOLOGY CO., LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 04-JUL-2005 | | Active |
HUANG JIANHAO | China | No. 34; Lijiagang; Gaonan Village; Gaohang Town; Pudong New District; Shanghai City; China. | shareholder of | GTG INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-APR-2008 | | Active |
ZHOU XIAOQING | China | NO. 35-1; POYANG STREET; JIANGAN DISTRICT; WUHAN; CHINA. | shareholder of | PROFIT SKY INT'L 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-JUL-2014 | | Active |
ZHU LIYING | China | No. 35-308; Huanhunanli; Huanhuzhong Road; Hexi District; Tianjin City; P. R. China | shareholder of | NINGBO BELLO TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2009 | 01-NOV-2013 | Defaulted |
SUN FENG | China | NO. 8 YU HUI BEI LU CHAO YANG-QU BEIJING, P.R. CHINA | shareholder of | ESFB Asia Investment 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. | 02-MAR-2001 | | Defaulted |
ZENG HONG BO | China | NO. 8-1608; WAN LIU YANG CHUN GUANG HUA JIA YUAN; NO. 8956 POST BOX; HAIDIAN; BEIJING; CHINA | shareholder of | FAITH ALLIED TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | 09-NOV-2010 | Defaulted |
LI HAI YANG | China | NO. 8-401; ZHENQI STREET; TEAM 48; ZHENQISAN WEI; ZHENXING; DANDONG; LIAONING; CHINA | shareholder of | SJ&C HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2002 | | Active |
JING XIAOLING | China | NO.8-A SOUTH OF FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SINOTRAFFIC INTERNATIONAL SHIPPING 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 | 16-SEP-2013 | | Active |
PENG DE-HSIE | Taiwan | NO. 8; ALLEY 41; LANE 116; CHUN YING ST.; SHU-LIN CITY; TAIPEI; HSIEH; TAIWAN; R.O.C. | shareholder of | BEST TECH PRECISION INDUSTRIES 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.* | 07-APR-2000 | 09-DEC-2011 | Changed agent |
ZHAO YAN BIN | China | NO. 8; FU CHANG ROAD; XIN SHI DISTRICT; BAO DING CITY; HEBEI PROVINCE; CHINA. | shareholder of | HONEYWOOD HOLDINGS LIMITED | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 02-JAN-2009 | | Active |
BEARER | Taiwan | No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwan | shareholder of | M J HAIG INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1989 | | Active |
BEARER | Taiwan | No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwan | shareholder of | M J HAIG INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1989 | | Active |
CHEN MING HSIUNG | Taiwan | No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwan | shareholder of | M J HAIG INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1989 | | Active |
HUANG HSIU DUAN | Taiwan | No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwan | shareholder of | M J HAIG INDUSTRIES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-SEP-1989 | | Active |
Su Lee, Chun-Mei | Taiwan | No. 8; Ln. 51; Chaoyang St.; Yingge Township; Taipei Country 239; Taiwan | shareholder of | JARLLY HOLDINGS 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.* | 13-APR-1999 | 09-DEC-2011 | Changed agent |
LIU XUANDONG | China | NO. 6; DOOR 2; THE FIRST FLOOR; NO. 14 TOUTIAO; TAIJI FACTORY; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | GEI INTERNATIONAL LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 28-APR-2014 | | Active |
WONG KWAI SUM | Malaysia | NO. 6; JAAN MERBUK 7; TAMAN PUCHONG JAYA; 47100 PUCHONG; SELANGOR DARUL EHSAN MALAYSIA | shareholder of | GLENMORE PACIFIC 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.* | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
TEH MUN WAI | Malaysia | NO. 6; JALAN SS 2/76; 47300 PETALING JAYA; SELANGOR DARUL EHSAN. | shareholder of | EMATRIX INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUL-2003 | 26-OCT-2009 | Defaulted |
ZHENG LEISHAO | China | NO. 6; LANE 157; QIWEN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | DongNeng Electrical Alloy 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-OCT-2010 | | Active |
ZHANG LING | China | NO. 6; NO. 11 BUILDING; WENHUA LU; JINSHUI QU; ZHENGZHOU; CHINA | shareholder of | SUPER SMART HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2002 | | Active |
LI SHUIZHOU | China | NO. 6; UNIT 3; NO. 86; MIN SHENG STREET; YU WANG TAI 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 |
Chorley PW Holdings Limited | British Virgin Islands | P.O. Box 805 Road Town; Tortola; British Virgin Islands | shareholder of | PINECLIFFE PROPERTIES LIMITED | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 20-JUL-2004 | | Active |
Chorley PW Holdings Limited | British Virgin Islands | P.O. Box 805 Road Town; Tortola; British Virgin Islands | shareholder of | GREEN MOUNT PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | | Active |
Chorley PW Holdings Limited | British Virgin Islands | P.O. Box 805 Road Town; Tortola; British Virgin Islands | shareholder of | ELMA PROPERTY HOLDINGS LTD | Monaco | MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO | 02-JUN-2005 | | Active |
GOOD HARVEST SECURITIES LIMITED | Jersey | P.O. BOX 811; QUEEN'S HOUSE; DON ROAD; ST. HELIER; JERSEY | shareholder of | CAMDEN MARKET ESTATE HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-MAR-2001 | 31-JUL-2015 | Changed agent |
Barclaytrust Channel Islands Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST. HELIER; JERSEY JE4 8PU | shareholder of | BADA INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-JAN-1993 | | Active |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST. HELIER; JERSEY JE4 8PU | shareholder of | BADA INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-JAN-1993 | | Active |
GOOD HARVEST SECRETARIES LIMITED | Jersey | P.O. BOX 811; QUEEN'S HOUSE; DON ROAD; ST. HELIER; JERSEY | shareholder of | CAMDEN MARKET ESTATE HOLDINGS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 27-MAR-2001 | 31-JUL-2015 | Changed agent |
THE CONTINENTAL TRUST COMPANY LIMITED AND SIMON JOLYON BAIGENT | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | GUINEVERE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 12-MAY-1995 | | Active |
CONTINENTAL NOMINEES LIMITED | Jersey | P.O Box 829; Forum House; Grenville Street; St. Helier; Jersey; JE4 0UE; Channel Islands | shareholder of | TURRELL LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-SEP-2004 | | Active |
CAMBRIDGE TRUST CO. LIMITED | Jersey | PO BOX 845; KLEINWORT BENON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | BEAUVALLEY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2003 | | Active |
CAMBRIDGE TRUST CO. LIMITED | Jersey | PO BOX 845; KLEINWORTH BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEY | shareholder of | THE RICHLAND HOLDING COMPANY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 28-OCT-1992 | | Active |
DU RUI | China | No. 57; Dong Heng Country; Nine District; Junliangcheng Town; Dongli District; Tianjin City; China. | shareholder of | HENG FA INTERNATIONAL TRADING 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 | 28-OCT-2013 | | Active |
NINGBO LONGYI INDUSTRY CO., LTD | China | NO. 58; HEXI WEST ROAD; HEPU TOWN; XIANGSHAN COUNTY; ZHEJIANG; CHINA | shareholder of | FIVE DIRECTIONS INTERNATIONAL TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-DEC-2011 | 26-JAN-2015 | Dissolved |
YIN WEIHUA | China | NO. 59 LONGLING; LONGLING COUNTY; HUBIAN TOWN; ZHANGGONG DIST.; GANZHOU; JIANGXI; CHINA | shareholder of | HUIBO STATIONERY ASIA INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-DEC-2008 | | Active |
Xing Yangming | China | No. 597; No. 5 Public Room; Xianchang Public Room; Zhongxing North Road; Yintai District; Tongchuan City; Shaanxi Province; China | shareholder of | JIN CHENG MINING GROUP 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 | 14-SEP-2012 | | Active |
KAO, CHEN CHUNG | Taiwan | No. 6 Lane 232; Bi San Road; Tsao Tun; Nantou County; Taiwan; R.O.C. | shareholder of | GMMC Enterprise Limited | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 21-OCT-2010 | | Active |
MAO JIANHUA | China | NO. 6 NAN SHAN; GARDEN; CHANGSHU CITY JIANGSU; CHINA 215500 | shareholder of | MGI ENTERPRISES LTD. | Hong Kong | TECHNIC (ACCOUNTING SERVICES) CO. 14/F KAM FUNG COMMERCIAL BUILDING; NOS. 2-4 TIN LOK LANE; WANCHAI; HONG KONG | 15-FEB-2007 | | Active |
CHENG YUE | China | No. 6 Xi Zheng Road; Guan Cheng Qu; Dong Guan City; Guang Dong Province; People's Republic of China | shareholder of | GOLDEN KYLIN INVESTMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-APR-2010 | 03-JAN-2013 | Defaulted |
WANG XIANGBO | China | NO. 117-2-8- NANKAI UNIVERSITY NORTH VILLAGE; NANKAI DISTRICT; TIANJIN CITY; CHINA | shareholder of | RICH MAX MANAGEMENT LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
ZENG QIONG HUA | China | NO. 117-235; CHENG BEI JIE; SHI WEI; GUI PING; GUANG XI; CHINA. | shareholder of | JUSTHERE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2005 | | Active |
TAY LIAN HENG | Malaysia | NO. 37; JALAN MAHLIGAL; 72100 BAHAU; N.S.; MALAYSIA | shareholder of | JOLLYOCEAN GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-NOV-2004 | 02-MAY-2007 | Defaulted |
YIN GANG | China | NO. 39-102; 287 NONG; GULONG ROAD; SHANGHAI; CHINA; 201101 | shareholder of | CINECHINA LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 21-NOV-2005 | 02-MAY-2007 | Defaulted |
Huang Aizhen | China | No. 119; Ganlin Village; Mazhang Town; Mazhang District; Zhanjiang; Guangdong; 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 |
ZHOU HONG HUA | China | NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINA | shareholder of | SINOCA TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2003 | | Active |
FU NING | China | NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINA | shareholder of | SINOCA TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2003 | | Active |
Zhou Qingsong | China | No. 12; 1 Group; Lishi Village; DA Country; Sichuan Province; China | shareholder of | Magna Coast Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-FEB-2012 | | Active |
XU HUI XING | China | NO. 12; 7/F.; YUAN YIGUANG SI; HAIDIAN BEIJING; CHINA | shareholder of | HILLSTAR DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2005 | 08-MAY-2015 | Changed agent |
KU, CHIH-CHUNG | Taiwan | NO.12; ALLEY 163; LANE 256; JUNG SHAN N. RD.; SEC. 2; YANGMEI JEN; TAOYUAN HSIEN; TAIWAN; R. O. C. | shareholder of | CHANG YU ELECTRIC CO., 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.* | 17-MAY-2001 | 05-NOV-2003 | Defaulted |
ZHU QIN FENG | China | NO. 6; XUJIADAI; WANMIN CUN; XINCHENG; ZHEN; XIUZHOU QU; JIAXING; ZHEJIANG; CHINA | shareholder of | FRANCE CROCODILE DRESSING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2005 | 01-NOV-2006 | Defaulted |
CHANG YEE STEEL CO., LTD. | Taiwan | NO. 60-2; HSIN KANG RD.; HSIN KANG VILL.; SHEN KANG HSIANG; CHANGHUA HSIEN; TAIWAN; R.O.C. | shareholder of | CHANG YEE STEEL CO., LTD. | Taiwan | GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C. | 16-DEC-1998 | | Active |
ZHANG XIN | China | No. 601; Unit 3; Building 2; 21 Faku Street; Wanghua District; Fushun City; Liaoning Province; P.R. China | shareholder of | SHUN QING GROUP LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 17-SEP-2012 | | Defaulted |
ZHANG Xi | China | No. 602; Room 8; 2 Floor; Xinming Hutong; Xicheng District; Beijing City; PRC | shareholder of | WAPEKA TRADING LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 08-JUN-2015 | | Active |
ZHANG PING | China | No. 602; unit 2; No. 8 Building; Hongye Gangchang; Machikou Zhen; Changping Qu; Beijing; China | shareholder of | NICE GLORY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2003 | 01-NOV-2005 | Defaulted |
HAN WEI | China | NO. 613; BUILDING 5; GUANGQUMEN NEI DAJIE; CHONGWEN; BEIJING; CHINA. | shareholder of | SUPERIOR LINK INVESTMENTS LIMITED | Hong Kong | CONPAK MANAGEMENT CONSULTANTS LTD. ROOM 1102-1103; 11/F.; KOWLOON BUILDING; 555 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG. | 18-SEP-2003 | 29-OCT-2009 | Defaulted |
ZONG JIAN | China | NO. 62-6-20; MIDDLE RENMIN ROAD; LUOSHE TOWN; HUISHAN DIST.; WUXI CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | Favored Wealth Holding 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-NOV-2011 | | Active |
NG SAY ERN | Malaysia | No. 62; Jalan Sungai Kapar Indah 6A; Taman Sungai Kapar Indah; 42200 Kapar; Selangor Darul Ehsan; Malaysia | shareholder of | Hiroki Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-SEP-2008 | | Active |
XU YOU JIE | China | NO. 6; ALLEY JIUSHENG; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | NEWMAX TECHNOLOGY 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-JUL-2006 | 19-FEB-2008 | Defaulted |
XU YOU JIE | China | NO. 6; ALLEY JIUSHENG; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | BRILLIANT TECHNOLOGY 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-JUL-2006 | 06-DEC-2012 | Dissolved |
THE BEARER | Czech Republic | Prievidzska 6; 787 01 Sumperk; Czech Republic | shareholder of | SPEEDYSHARE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-NOV-2010 | 06-AUG-2012 | Changed agent |
THE BEARER | Czech Republic | Prievidzska 6; 787 01 Sumperk; Czech Republic | shareholder of | SPEEDYSHARE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-NOV-2010 | 06-AUG-2012 | Changed agent |
NI WEI | China | No. 620; Zhongshan Road (W); Changning; Shanghai; China | shareholder of | Golden Tech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2013 | | Active |
CHEN, CHEN-FU | Taiwan | No. 6-6; Ln. 150; Sec. 1; Xinsheng N. Rd. Da´an Dist; Taipei City 106; Taiwan | shareholder of | BILLION HOLDINGS 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.* | 19-FEB-1997 | | Active |
CHEN SHU BIN | China | NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | PRECIOUS WOOD PRODUCTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 04-NOV-2004 | 24-NOV-2008 | Changed agent |
HONG XUE SHU | China | NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | PRECIOUS WOOD PRODUCTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 04-NOV-2004 | 24-NOV-2008 | Changed agent |
FANG XUAN DONG | China | NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | PRECIOUS WOOD PRODUCTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 04-NOV-2004 | 24-NOV-2008 | Changed agent |
PETER BOEL | China | NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | PRECIOUS WOOD PRODUCTS LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 04-NOV-2004 | 24-NOV-2008 | Changed agent |
WU YANG | China | NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | BESTEX CO., LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 15-JAN-2004 | 15-OCT-2008 | Changed agent |
HUANG XU JIANG | China | NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | KREDITAUGENS INVESTMENT CO., LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-NOV-2004 | 24-NOV-2008 | Changed agent |
XU YOUJIE | China | NO. 6; ALLEY JIUSHENG; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | MASS FAITH GROUP 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-AUG-2003 | 02-MAY-2008 | Defaulted |
ZHANG BIN | China | NO. 6; BLDG YI; NO. 2 BAI WAN ZHUANG ROAD; XI CHENG QU; BEIJING; CHINA | shareholder of | GOOD FRIENDS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2004 | 01-NOV-2007 | Defaulted |
ZHAN WEI SHAN | China | NO. 6; JINHUAN ROAD; W-33C RM; ZHONGUAN BUILDING; SHANTOU; GUANGDONG PROVINCE; CHINA. | shareholder of | WEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 29-DEC-2009 | | Active |
ORIANDA MANAGEMENT LTD | Seychelles | PREMIER BUILDING; VICTORIA; MAHE; SEYCHELLES | shareholder of | SPINDEAN FIRM LIMITED | Cyprus | MS NATALIA PATSALIDOU OFFICE 501 THEMISTOKLI DERVI 41 1076 NICOSIA, CYPRUS | 20-MAY-2008 | | Changed agent |
Paul Andrew Honeyman | Thailand | President Park Oak Tower Suite 42 C; 99/173 Sukumvit Soi 24; Klongtoey; Bangkok; Thailand; 10110 | shareholder of | Altejas Company Limited | Thailand | PAUL HONEYMAN PRESIDENT PARK OAK TOWER SUITE 42 C 99/173 SUKUMVIT SOI 24 BANGKOK 10110 THAILAND | 11-FEB-2009 | 03-JAN-2013 | Defaulted |
Ludovic Charles Simon Robert | Romania | Pricewaterhouse Coopers 1-5 Costache Negri Street; Bucharest 5; Romania | shareholder of | Consulthill Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | | Active |
WALID ABBOUND | Romania | Pricewaterhouse Coopers 1-5 Costache Negri Street; Bucharest 5; Romania | shareholder of | Suntoucher Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 15-AUG-2002 | | Active |
Konstantin Sorokin | United Kingdom | Princess Gate Court 12; South Kensington; SW7 2QJ; London; United Kingdom | shareholder of | SOLIBAY PORTFOLIO LIMITED | British Virgin Islands | ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.* | 21-JAN-2013 | | Active |
ISKANDER KUCHUMOV | United Arab Emirates | PO BOX 88101 Sharjah, UAE. | shareholder of | AGRO & OIL INTERNATIONAL LTD | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 29-SEP-2006 | | Active |
Lincoln Trust Company Limited | British Virgin Islands | PO Box 950; Road Town; Tortola | shareholder of | VIRTUALITI HOLDINGS LTD. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 20-FEB-2006 | 08-SEP-2008 | Dissolved |
UNIFIN SERVICES LIMITED | Malta | PRINCESS COURT/1; ST. JOHN OF THE CORSS STREET; TA XBIEX; MALTA | shareholder of | JAAG INVESTMENT GROUP LTD. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 12-MAR-2009 | | Active |
INVERSIONES SUGOS LIMITADA | Chile | Principe de Gales 8007 A La Reina; Santiago; Chile. | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | | Active |
M. Ncube | Botswana | Private Bag 30857; Francistown; Botswana | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
THE BEARER | Hong Kong | PRIVATE BANKING DEPT.; BELGIAN BANK; 28/F.; BELGIAR HOUSE; 77-79 GLOUCESSTER ROAD; WANCHAI; HONG KONG | shareholder of | UNION SMART INTERNATIONAL GROUP LTD. | Hong Kong | MS. YIU HI SUI FRANKY C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | 20-JUN-1995 | | Active |
SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED, AS TRUSTEE OF THE MONTRACHET TRUST | Guernsey | PO BOX 86; HAMBRO HOUSE; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY GY1 3AE; GUERNSEY; C.I. | shareholder of | SPIRIT INVEST LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | | Active |
SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED, AS TRUSTEE OF THE MONTRACHET TRUSTOS | Guernsey | PO BOX 86; HAMBRO HOUSE; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY GY1 3AE; GUERNSEY; C.I. | shareholder of | SPIRIT INVEST LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 01-FEB-2005 | | Active |
NOMIHOLD SECURITIES INC. OF WOODBOURNE HALL | British Virgin Islands | PO Box 916; Road Town; Tortola; British Virgin Islands | shareholder of | CRACHRIS LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 14-NOV-2006 | 26-OCT-2009 | Changed agent |
ECS International Nominees (Isle of Man) Limited | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | SEAHAWK SERVICES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 30-MAY-2013 | | Active |
ECS International Nominees (Isle of Man) Limited | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | Halo Marine Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 21-APR-2015 | | Active |
ECS International Nominees (Isle of Man) Limited | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | Vertigo Maritime Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 17-FEB-2015 | | Active |