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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | Rock Fern 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 | 10-JUN-2014 | 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 | UNITED NETWORKS 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-SEP-2000 | 29-OCT-2015 | 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 | EMRICK RESOURCES 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 | 02-JUL-2008 | Active | |
| ECS International Members (Isle of Man) Limited | Isle of Man | PO BOX 952A LORD STREET, DOUGLASISLE OF MAN IM99 1HPBRITISH ISLES | shareholder of | Reighton Group 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 | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| BALLERINA GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FINE GROUP ASIA INVESTMENTS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-MAY-2011 | Active | |
| BALLERINA GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FINE STAGE LTD | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 12-MAY-2011 | Active | |
| BALLERINA GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FINE NET HOLDINGS LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 06-MAY-2008 | Active | |
| ZHANG JIAN | China | NO. 35; CHANGCHUN LANE; CHENGXIANG TOWN; TAICANG; JIANGSU; CHINA | shareholder of | EMARALD BIOTECH PTY LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2011 | Active | |
| TEU Eng Chain | Malaysia | No. 35; Lorong Mikmat 1; Taman Gembira 58200; KL; Malaysia | shareholder of | HARVEST INTERNATIONAL TRADING LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-OCT-2010 | 23-OCT-2014 | Defaulted |
| LIU Yu Hua | China | NO. 35; QU JING LANE; JUN XING STREET; SONG CHENG ZHEN; XIA PU XIAN; FU JIAN PROVINCE; CHINA. | shareholder of | GOLDEN HILL ENTERPRISES LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 01-MAR-2006 | Active | |
| LI WE | China | NO. 63; HONGKONG MIDDLE ROAD; QINGDAO; P.R. CHINA | shareholder of | JOINT POWER LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2009 | Active | |
| ZHAO ZHI CHENG | China | NO. 660; SHANGCHEN ROAD; PUDONG XINQU; SHAGHAI; CHINA | shareholder of | SKYTECH (HONGKONG) INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 02-MAY-2007 | Defaulted |
| ZENG SHU GUI | China | NO. 35; WEILIN KOU; YUNPU CUN; LIANHUA ZHEN; TONGAN QU; XIAMEN SHI FUJIAN; CHINA | shareholder of | QUICK GOLDEN INVESTMENTS 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 | 01-NOV-2013 | Defaulted |
| LIU DAWEI | China | NO. 351 XIABAIYANGGOU VILLAGE; LAOPO TOWN; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | Maxheat Technology 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 | 15-MAR-2013 | Active | |
| Liang Jinghua | China | No. 355 Jiangjiadi Village; Liutong Town; Changyi City; Shandong; China. | shareholder of | XANGER GROUP 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) | 26-NOV-2010 | Defaulted | |
| BI YUHONG | China | No. 356; HAIYA; BINHAI STREET OFFICE; JIANONAN CITY; SHANDONG PROVINCE; P.R.CHINA | shareholder of | BASHA 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-FEB-2008 | 03-JAN-2012 | Defaulted |
| ZHANG JINGJING | China | NO. 357; EAST ZHONGSHAN ROAD; JIANGDONG DISTRICT; 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 | |
| DING GUAN | China | NO. 357; QIANGUAN CUN; DALIANWAN STREET; 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 |
| WANG ZHONG YU | China | NO. 359; HANKOU ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | Shanico 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-JAN-2015 | Active | |
| XU JI SHENG | China | No. 36-4; Shiming Lane; Tonglu Town; Tonglu County; Zhejiang Province; P.R. China | shareholder of | TRUE SHIELD 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 | 05-JAN-2011 | Active | |
| LIU, FENG-CHAO | 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 |
| KAO, MING-CHENG | 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 |
| YANG, WEI-KUNG | 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 |
| WONG, CHUNG-JEN | Taiwan | No. 12; Alley 6; Lane 201; Fusing 3rd Rd.; Beitou District; Taipei City 112; Taiwan; R.O.C. | shareholder of | ROCHE 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.* | 07-SEP-2007 | Active | |
| WENG, HUANG, MEI-LI | Taiwan | No. 12; Alley 6; Lane 201; Fusing 3rd Rd.; Beitou District; Taipei City 112; Taiwan; R.O.C. | shareholder of | ROCHE 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.* | 07-SEP-2007 | Active | |
| WONG,CHUNG-JEN/WEN,HUANG, MEI-LI/WONG WAN-CHEN/WONG WAN-YIN | Taiwan | No. 12; Alley 6; Lane 201; Fusing 3rd Rd.; Beitou District; Taipei City 112; Taiwan; R.O.C. | shareholder of | ROCHE 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.* | 07-SEP-2007 | Active | |
| GENG LEI | China | NO. 12; BUILDING 14; THIRD DISTRICT COTTAGE; SANLI RIVER; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | GOLDEN ACTION 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 | 31-MAR-2014 | Active | |
| WEI JUNJUN | China | NO. 12; JIANG BIAN ROAD; NANJING; CHINA | shareholder of | RICH-FOREVER SHIPPING INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 30-JAN-2010 | Active | |
| MR. CHEN, TE-HSIUNG | Taiwan | No.1-9; Xiafu E. Rd.; Wujie Township; Yilan County 268; Taiwan | shareholder of | THE LINK DEVELOPMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2009 | 17-FEB-2011 | Defaulted |
| LEE, AN-TUNG | Taiwan | No. 12; Lane 31; Zhongshan Rd.; Jaili Town; Tainan County 722; 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 |
| YE SHIJIE | China | NO. 12; LANE CHENJIA CAO; JUWEI; ZHANGQI; ZHANGQI TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Stone Metal Industrial And Trading 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 | 15-JAN-2015 | Active | |
| Ma Dan Yang | China | No. 12; Unit 2; 10/F.; No. 11; Dangxiao RD.; Xiaodian District; Taiyuan City; Shanxi Province; China | shareholder of | Asia Technovation Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-2012 | Active | |
| KOU ZHONGCHEN | China | NO.1-1-18; QING FENG XIAO QU; CHUAN YING DISTRICT; JILIN CITY; JILIN PROVINCE; CHINA | shareholder of | Agreen-Tech Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2014 | Active | |
| XU JIE | China | NO.1-403; 351 JIXI ROAD; XISHI; HEFEI; ANHUI; CHINA | shareholder of | WINS TRADES 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-NOV-2005 | Active | |
| LIANG LONG XIA | China | No.1; 1 Road; Sanlihe 2 District South; Xicheng District; Beijing; China | shareholder of | Huanglong Real Estate Company Limited | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 08-MAR-2013 | Active | |
| Liu Shuchi | China | No.1; 5th Lane; Xiancun Jianshe West St.; Xintang Town; Zengcheng; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Feng Yongqing | China | No.1; Anhe Street; Shilou Town; Panyu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| FAN JIN KUI | China | No.1; Chengde Road; Tianjin; PRC | shareholder of | FASTGROW INTERNATIONAL CO., INC. | Hong Kong | UNIT 2403; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG NORTH POINT HONG KONG | 23-OCT-2003 | Active | |
| ZHANG JIANGANG | China | NO.1; FLOOR 4; UNIT 7; BUILDING 1; NO 336; BAIYUN STREET; SHIZHONG DISTRICT. LESHAN; SICHUAN; CHINA | shareholder of | SKYLINE 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 | 27-NOV-2013 | Active | |
| Wang Ting Lin | China | NO.1; GAOJING JIA; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Asia Technovation Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-2012 | Active | |
| WANG TINGLIN | China | NO.1; GAOJING JIA; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Asian Dawn Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-JUN-2012 | Active | |
| THYE CHEE CHONG | Malaysia | No.1; Jalan Mawar 9; Taman Sri Layang; 81850 Layang-Layang; Johor Malaysia | shareholder of | SUNASIA 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.* | 07-MAR-2013 | Active | |
| ZHU YUXIAN | China | NO. 8; TEAM 5; ZHAOJIA; JIANGDONG VILLAGE; ZONGHAN STREET; CIXI; ZHEJIANG; CHINA | shareholder of | YONG XING 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 | 02-JAN-2014 | Active | |
| MR. ILIA VELDJANOV | Russia | Prospect Rokossovskogo 52/1-351; Minsk; Byelorussia | shareholder of | FRANKFURTER FUNDS MANAGEMENT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-1995 | 03-JAN-2007 | Defaulted |
| LAI YU-MIN | Taiwan | No.8 Xiang Shang Yi Jie; Tai Zhong Shi; Taiwan | shareholder of | PROFIT CREATION TECHNOLOGY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 28-JUL-2010 | 06-MAY-2014 | Defaulted |
| LAI YU-MIN | Taiwan | No.8 Xiang Shang Yi Jie; Tai Zhong Shi; Taiwan | shareholder of | SAN WAN INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-AUG-2007 | Active | |
| LAI YU-MIN | Taiwan | No.8 Xiang Shang Yi Jie; Tai Zhong Shi; Taiwan | shareholder of | GOLDEN PRESTIGE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 01-MAY-2012 | Defaulted |
| LAI YU-MIN | Taiwan | No.8 Xiang Shang Yi Jie; Tai Zhong Shi; Taiwan | shareholder of | NEW SOUND DEVELOPMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2007 | Active | |
| CHEN XIANYUN | China | NO. 8; XINHE LANE; HEXIN 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 |
| HUANG JUNSHI | China | NO. 8; YEJUE LANE; ZHONGSHAN TOWN; XIANYOU COUNTY; FUJIAN; CHINA | shareholder of | AI Solution 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-APR-2015 | Active | |
| ZHANG YAN | China | NO. 8; YINGCHUNN ROAD; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | CRT TRADE CO.,LTD | China | QINGDAO JIERUI ENTERPRISE MANAGEMENT CONSULTANT CO., LTD. ROOM 1220 HENGTONG BUILDING FREE TRADE ZONE QINGDAO CHINA. | 19-JAN-2010 | 02-JAN-2014 | Defaulted |
| CHEN XIA | China | NO. 80-1; TANGFENG VILLAGE; RUANSHI TOWN; ZHUJI CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | LEGINES INDUSTRIAL MACHINERY 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 | 18-FEB-2013 | Active | |
| SHEN QUAN | China | NO. 801; NO. 487; YAN'AN ROAD(W); CHANGMING; SHANGHAI; CHINA | shareholder of | GAIN FOREVER INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| YE DONGGANG | China | NO. 803; 3 MEN; 52 FU CHENG ROAD JIA; HAI DIAN DISTRICT; BEIJING CITY; BEIJING; CHINA | shareholder of | RUBY OCEAN HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| XU CHENGBIN | China | NO. 803; NO. 1 BLDG.; 2 QU; ZHONGCAN YUAN; NO.58; ANLI RD.; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Pureland Evergreen Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2014 | Active | |
| Chang Chih Yue | Taiwan | No. 81-12; Lane Chang Chu; Chiayi City; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | Active | |
| TENG YONGBIN | China | NO. 81; TENGFENG VILLAGE; ZHUQIAO TOWN; LAIZHOU; SHANDONG; CHINA | shareholder of | Good Future International Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 27-NOV-2015 | Active | |
| SHKP (Residential) LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | BILIBOSS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-DEC-1993 | 13-DEC-2010 | Changed agent |
| Junwall Holdings Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | GROUPLAND LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-MAR-1994 | 27-MAY-2014 | Changed agent |
| WIN PROFIT PROPERTIES LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | TANRICH LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-DEC-1993 | 13-DEC-2010 | Changed agent |
| WIN PROFIT PROPERTIES LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | WELL LOGIC PROPERTIES INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-AUG-1993 | 13-DEC-2010 | Changed agent |
| RAISE UP ENTERPRISES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | GAO BAO INTERNATIONAL CO. LTD. | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 19-SEP-2003 | 13-DEC-2010 | Changed agent |
| OIL OFFICERS LIMITED | British Virgin Islands | PO BOX 957 OFFSHORE INCORPORATIONS CENTRE TORTOLA BVI | shareholder of | SUN MAGIC 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 | 23-MAR-2005 | Active | |
| SCAFFORD LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | LANRICH LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-AUG-2000 | 13-DEC-2010 | Changed agent |
| ANGLORE SAAL | Switzerland | PROMENANDE NOIRE 1, 2000 NEUCHATEL SWITZERLAND | shareholder of | HALLAM SECURITIES LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 24-FEB-2004 | 13-APR-2007 | Defaulted |
| MR. ALEXEY MELESHKO | Russia | PROSPECT LENINSKI AVE.64 APT.318 119296 MOSCOW | shareholder of | TETRACORP AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 21-SEP-2006 | 19-FEB-2015 | Defaulted |
| KINGBOND HOLDING LTD | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | MECHAM CORPORATION | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-AUG-1998 | 13-DEC-2010 | Changed agent |
| VALLEY CITY INVESTMENTS LIMITED | British Virgin Islands | PO BOX 957; OFFSHORE INVESTMENTS CENTRE; ROAD TOWN; TORTOLA; BVI | shareholder of | ARF Opportunities 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.* | 25-OCT-2005 | Active | |
| Judith Bournhill | Zimbabwe | PO Box BW 734; Borrowdale; Harare; Zimbabwe | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| Sophie Fenella Bowden | Zimbabwe | PO Box CH 92; Chisipite; Harare; Zimbabwe | 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 | |
| SeaDrill Limited | Bermuda | PO BOX HM 1953 PAR-LA-VILLE PLACE 14 PAR-LA-VILLE ROAD HAMILTON, HM08 BERMUDA | shareholder of | Seadrill Management 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.* | 28-APR-2005 | Active | |
| RIZZS INVESTCORP LIMITED | Bahamas | PO BOX N-10144; ANSBACHER HOUSE; EAST STREET; NASSAU; BAHAMAS | shareholder of | TLG Capital Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 06-AUG-2009 | 13-JUN-2012 | Changed agent |
| WOODVALE FOUNDATION | Panama | Private Foundation incorporated in Panama on 19th December, 2011 | shareholder of | MAXCOM VENTURES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| THE BEARER | Hong Kong | PRO-CORP NOMINEES LIMITED OF ROOM 2001; 20TH FLOOR; CAUSEWAY BAY PLAZA 1; 489 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | TOWER RICH INVESTMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 16-JUL-1997 | 03-MAY-2006 | Defaulted |
| Global International Services Inc. | Panama | Proconsa n°1 Building, 12th Floor Manuel Maria Icaza and 51 St Streets Panama City - C/o Arias B & Associates | shareholder of | MULTIMEDIA TECHNOLOGIES S.A. | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 15-SEP-2000 | 06-JUL-2009 | Defaulted |
| Global International Services Inc. | Panama | Proconsa n°1 Building, 12th Floor Manuel Maria Icaza and 51 St Streets Panama City - C/o Arias B & Associates | shareholder of | AMRAMED HOLDING LIMITED | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2009 | 17-DEC-2009 | Defaulted |
| OOO FIRMA SERVIS, UI | Russia | PROFESSORA POPOVA 23/21; ST-PETERSBURG; RUSSIA | shareholder of | LENDALS TRADE & INVESTMENT CORP. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 07-JUN-2005 | Active | |
| Irina Siliverstova | Russia | Professora Popova str. 41/5; app 39; St. Petersburg; Russian Federation | shareholder of | SUNBEAM ESTATES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-OCT-2007 | 06-MAY-2014 | Defaulted |
| ANGLORE S.A.R.E | Switzerland | PROMENADE NOIRE 1; 2000 NEUCHATFEL; SWITZERLAND | shareholder of | VILORIA LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 02-MAR-2005 | Active | |
| CHEKANO LIMITED | Cyprus | PROPYLAION 41; RITA CT 50 4TH FLOOR FLAT/OFFICE 401; 1048 NICOSIA; CYPRUS | shareholder of | Bond Invest Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-AUG-2010 | Active | |
| THE BEARER (MR. OLEG VITTALIAVICH KUSTIKOV HAVING PASSPORT: XXXXXXXXX ISSUED BY OVD KRYLATSKOJE) | Russia | Prospect Mira 118A - 61; Moscow; Russia | shareholder of | JEROLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 04-MAY-2015 | Defaulted |
| LIU JIA | China | NO. 63-9 WANGFU STREET; NANJING; JIANGSU; CHINA | shareholder of | PROPQIU 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-NOV-2011 | Active | |
| SUN JINYONG | China | NO. 63; EAST BEIJING ROAD; XUANWU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | YEDU 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-DEC-2011 | 19-JAN-2015 | Defaulted |
| LIU JUN | China | NO. 63; EAST BEIJING ROAD; XUANWU DISTRICT; NANJING; P.R. CHINA. | shareholder of | WONDERS TECHNOLOGY 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-JAN-2013 | Active | |
| LIU RUHAI | China | NO. 64; GROUP 7; XIMENLI; CHENGGUANZHEN; SUIXIAN; HENAN PROVINCE; P.R. CHINA | shareholder of | UNION FORCE 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 | 23-FEB-2009 | Active | |
| LEE MYUNG BUN | South Korea | NO. 642; EUM GOONG-DONG; SHASHANG-GU; BUSAN; KOREA | shareholder of | FAR EAST AMERICA LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-DEC-2005 | 18-APR-2008 | Defaulted |
| SUN HAO | China | No. 66 West Huangshan Road; Xinqi Street; Beilun District; Ningbo; Zhejiang Province; P.R. China | shareholder of | Leander&Spencer Capital Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 10-SEP-2010 | Defaulted | |
| HE XUW QUAN | China | No. 660; Shangcheng Road; PUdong; Shanghai; China | shareholder of | CHINASIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2003 | 01-NOV-2004 | Defaulted |
| MOHAMED RAZA DAHYA | United Kingdom | No. 67 Porchester Terrace; London W2 3TT; United Kingdom | shareholder of | BISARA 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.* | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| AHMAD NAZRI BIN ABDULLAH | United Kingdom | No. 67 Porchester Terrace; London W2 3TT; United Kingdom | shareholder of | BISARA 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.* | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| HUANG, CHIU-LIN | Taiwan | No. 67-8; Alley 88; Lane 619.Zhonghua Rd.; Yongkang City; Tainan County 710; 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 |
| HUANG PENG | China | NO. 67; HUANCUN RD.; QIANJIN VILLAGE; GUSHAN TOWN; YONGKANG; ZHEJIANG PROV.; CHINA | shareholder of | FENWARE HOLDINGS INC. | China | GONG QIAO JUN F/4; NO.2; BUILDING 9; AREA TWO; TONGDIAN; YIWU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 23-NOV-2009 | 03-MAY-2011 | Defaulted |
| ZHANG RUYI | China | NO. 67; LANE 1; HUANDONG ROAD; DAHOU VILLAGE; TANGXIAN TOWN; YONGKANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Mansion Champ 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 | 10-APR-2014 | Active | |
| TSAI, SHU CHING | Taiwan | NO. 6; LANE 826; SFC1; CHUNG SHAN RD. TACHIA TOWN; TAICHUNG COUNTY; 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 |
| BAI LIJUAN | China | No. 6; UNIT 8; CHENG QU HONG WEI LI; DATONG CITY; SHANXI PROVINCE; P.R. CHINA | shareholder of | FOREVER VICTORY 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 | 02-APR-2009 | 03-JAN-2012 | Defaulted |
| LIU HAIBIN | China | No. 60 Xixiang; Fushujing; Quanshan District; Xushou City; Jiangsu Province; China | shareholder of | ADOMET 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 | 28-FEB-2013 | Active | |
| LIU CHIEN CHEN | Taiwan | No. 61; TUNG CHEN STREET; TAINAN; TAIWAN. | shareholder of | NATIONAL TRADING LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 29-MAR-1999 | 01-NOV-2012 | Defaulted |
| LU SHAN | China | NO. 62; SHENGLI ROAD; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | JINYE METAL MACHINERY 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 | 13-AUG-2013 | Active | |
| WANG BO | China | NO. 36; DUI MEN SHAN; TONGJUN STREET; TONGLU COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | Arcbay International Co., Ltd | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 19-MAR-2015 | Active | |
| WANG HUI | China | NO. 60; JING GANG DA DAO XI LU; DA YA WAN AO TOU MA MIAO GUAN LI QU; HUI ZHOU SHI; GUANG DONG; CHINA | shareholder of | BOARD VIEW HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAR-2005 | 02-NOV-2009 | Defaulted |
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