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 |
|---|---|---|---|---|---|---|---|---|---|
 MAYFAIR NOMINEES LIMITED | Guernsey |  RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | BELSTAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUN-2005 | 04-JAN-2011 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | BOYDE INVESTMENT HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JUL-1999 | 04-JAN-2011 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | GARTMORE SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUL-2010 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SIMONSAS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-MAR-2008 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | DRAGAN PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-SEP-2008 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Aftrade Holdings Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-FEB-2007 | 05-MAY-2015 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Saco Logistics Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-NOV-2009 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Bayamo Holdings Limited | Guernsey | BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM | 10-MAR-2014 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | BELLWAY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAR-2007 | 05-JAN-2009 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Cornfield Properties Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2010 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SRARS Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-MAR-2011 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Masasa Investments Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-APR-2007 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | RIVERHILL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2004 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | RODIN DEVELOPMENT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-JAN-2009 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | KASTORIA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JUL-2007 | 23-JAN-2014 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | ISTVAN S.A. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JAN-2002 | 09-NOV-2010 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SPRIGG PROPERTY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-FEB-2000 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | LION ROCK HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-NOV-2000 | 03-MAY-2006 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | ROBA EUROPE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JUL-2001 | 03-MAY-2006 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | AMETHYST OVERSEAS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-FEB-2001 | 01-NOV-2005 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | QUAD ONE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-FEB-2005 | 06-NOV-2008 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | DURLSTON PROPERTIES LIMITED | Switzerland | EARL FIDUCIARY AG GENERAL WILLE-STRASSE 10 PO BOX 1688 8027 ZURICH SWITZERLAND | 18-AUG-2005 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | DELLSTORE HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAY-2005 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | WHITEHEATH PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-SEP-2006 | Defaulted | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Publications Holdings (PH) Ltd. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-APR-2006 | Defaulted | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Africa Ventures Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 16-MAY-2006 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SEAWARD PROPERTIES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-NOV-1993 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | SIS LOGISTICS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JUL-2007 | Defaulted | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | REEM EUROPE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 27-FEB-2001 | 01-NOV-2005 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | THAMES ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-MAY-1988 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | V & M GRAIN TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-DEC-2007 | 02-JUL-2013 | Defaulted |
| Herxun Technology Limited | Taiwan | No.1; Aly. 7; Ln. 30; Sec. 4; Xinyi Rd.; Da'an Dist.; Taipei City 106; Taiwan | shareholder of | HERXUN Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUN-2010 | Active | |
| LI XIAO HONG | China | NO.1; BLK.6; SAN DAN YUAN; ER HAO LOU; SI SHI WU HAO; CHONG YE ROAD; YAN TA DISTRICT; XI’ AN CITY; CHINA | shareholder of | AGAPE CHINA TRAVEL SERVICE LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 09-SEP-2010 | Active | |
| ZHEN YU HONG | China | NO.1; DONGHUTONG; HUINAN STREE; CHAOYANG DISTRCT; CHANGCHUN CITY; CHINA | shareholder of | SWISS DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2003 | 09-NOV-2010 | Defaulted |
| Lu Haobin | China | No.1; Dongqiao Lane; Dadun Village; 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 | |
| SUN JIA MING | China | No.1; Floor4; Unit6; Building 2; Block 4 Of Sha Man Residential Quarter; Nangang District; Harbin City; Hei Longjiang Province; P.R. China | shareholder of | TRANSTIME INTERNATIONAL INV 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-APR-2012 | Active | |
| St Anne's Trustees Limited as Trustees of the | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | Active | |
| GAO ZHI LIANG | China | NO.165; ZHONG HE ZHONG LU; SHANG CHENG DISTRICT; HANG ZHOU CITY; ZHEJIANG PROVINC; P.R.CHINA. | shareholder of | GREEN POWER HOLDINGS 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-SEP-2014 | Active | |
| QIMIN ZHU | China | NO.166; Lane158 XUYING ROAD; Xujing; Qingpu District; Shanghai | shareholder of | Q.H.Yuan International Limited | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 28-SEP-2009 | 03-MAY-2011 | Defaulted |
| TIAN CHEN ZHENG | China | NO.17; BUILDING 9; NO.18 YARD; SHUIXIGUAN SOUTH STREET; YINGZE; TAIYUAN; SHANXI; CHINA | shareholder of | PRIMA LOK TECHNOLOGY 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-2013 | 06-NOV-2014 | Defaulted |
| ZHANG GE | China | No.17; LONGLI HUTONG; CHAOYANG QU; CHANGCHUN SHI; JILIN; CHINA | shareholder of | PRIME JOY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2011 | 01-NOV-2013 | Defaulted |
| CHEN WEIHONG | China | NO.17; YANGMU BRIDGE; HUAZHUANG COMMUNITY; HUAZHUANG TOWN; BINHU DISTRICT; WUXI; JIANGSU PROVINCE; CHINA | shareholder of | SHINING CENTURY 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 | 26-JUN-2012 | Active | |
| XIE SHI QIU | China | NO.171; XIN JIAN RD.; PENG XIE VILLAGE; HU NAN TOWN; CHANG LE CITY; FU JIAN PROVINCE; CHINA. | shareholder of | TAKE SUCCESS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | Active | |
| CAO MEILING | China | NO.175 QIJIXIAN; QIJI TOWN; JIMO; SHANDONG; CHINA. | shareholder of | TONGSHENG 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 | 11-JUL-2014 | Active | |
| NI LU LU | China | NO.175; QINGXIAN; GROUP 13; DONGSHAN VILLAGE; LINGLONG STREET; LIN’AN CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUMGIA 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 | 20-MAR-2012 | 28-JAN-2013 | Defaulted |
| CHIU PIK WA | China | No.18; Henan LianHe Street; Guangzhou City; Guangdong Province; China | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| CHIU OI YEE | China | No.18; Henan LianHe Street; Guangzhou City; Guangdong Province; China | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| FLAMEORB LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | RIVERHILL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2004 | Active | |
| FLAMEORD LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | RIVERHILL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2004 | Active | |
| MU ZONGKANG | China | NO.202 NANDINGZI VILLAGE; JIAOLAI TOWN; JIAOZHOU; SHANDONG; CHINA | shareholder of | RUI TAIXIANG INTERNATIONAL CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2015 | Active | |
| JI CHENG | China | NO.202; UNIT 3; 1/F.; SUSHE; YARD 5; ZHONGHUAN SOUTH ROAD; WANGJING; CHAOYANG DISTRICT; BEIJING CITY | shareholder of | ZENITH TENSION INTERNATIONAL HOLDING CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-MAR-2011 | 01-NOV-2012 | Defaulted |
| WU KE MING | China | NO.21-2-1-1 XINGHAI ZHONG LONG YUAN; SHA HE KOU DISTRICT; DALIAN; CHINA | shareholder of | REAL-YOU INDUSTRIAL 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 | 15-DEC-2006 | 29-NOV-2012 | Defaulted |
| GONG QINGYUE | China | NO.21-2-19; JIANG JIN LANE | shareholder of | YIYANG 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 | 19-JUL-2010 | Active | |
| LI BIN | China | NO.21; NANBANQIAO HUTONG; DONGCHENG QU; BEIJING; CHINA | shareholder of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
| Wang Xiaobo | China | No.213-1; Guangzhou Road; Gulou District; Nanjing; P.R. China | shareholder of | Sinochem Nanjing Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-DEC-2008 | Active | |
| Alfredo Carlos Ringvald Malat | Uruguay | RAMBLA MAHATMA GANDHI 145 OF. 801 MONTEVIDEO URUGUAY | shareholder of | GALLIAN CORPORATION INC. | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 24-JUL-2007 | Active | |
| ST. ANNE'S HOLDINGS LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 2NU | shareholder of | BOLEYN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-JUL-2000 | Dissolved | |
| GARY TAYLOR | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | FREESTAR NOMINEES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-DEC-1994 | Active | |
| HU YAN | China | No.213-1; Guangzhou Road; Gulou District; Nanjing; P.R. China | shareholder of | NANJING KINGROOM 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-AUG-2015 | Active | |
| ZHANG Huo Yun | China | No.215; Nam Zhang Bang Zi Ran Village; Nam Zhang Bang Village; Zhi Cheng Town; Chang Xing County; Zhejiang Province; China | shareholder of | WEALTHY GOOD 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 | 25-FEB-2010 | Active | |
| CARLOS A. CORTI and SOLEDAD GARCIA with joint tenancy and right of survivorship. | Uruguay | Rambla Armenia 3883; Apto. 301 Montevideo; Uruguay | shareholder of | GROVEWOOD OVERSEAS LIMITED | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 15-MAY-2012 | Active | |
| CARLOS A. CORTI and SOLEDAD GARCIA with joint tenancy and right of survivorship. | Uruguay | Rambla Armenia 3883; Apto. 301 Montevideo; Uruguay | shareholder of | Global Foreign Investments Inc. | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 01-JUN-2010 | Active | |
| CARLOS ALBERTO CORTI and BEATRIZ CORTI with joint tenancy and right of survivorship. | Uruguay | Rambla Armenia 3883; Apto. 301 Montevideo; Uruguay | shareholder of | GROVEWOOD OVERSEAS LIMITED | Uruguay | CR. CARLOS A. CORTI RAMBLA ARMENIA 3883- OF. 301 MONTEVIDEO URUGUAY | 15-MAY-2012 | Active | |
| Daniel Santiago Garcia Peleteiro | Uruguay | Rambla Republica Del Peru 1075 Apto. 703 11000; Motevideo; Uruguay 11000 | shareholder of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | Active | |
| Dinorah Augusta Holtz Bergier and Andre Schachter Holtz with joint tenancy and right of survivorship | Uruguay | Rambla Republica del Peru 959; Apto 703; Montevideo Uruguay | shareholder of | COLMAN COMPANY HOLDINGS LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 03-JAN-2012 | Active | |
| Dinorah Augusta Holtz Bergier and Sabrina Schachter Holtz with joint tenancy and right of survivorship | Uruguay | Rambla Republica del Peru 959; Apto 703; Montevideo Uruguay | shareholder of | COLMAN COMPANY HOLDINGS LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 03-JAN-2012 | Active | |
| IVAN NICOLAI KAUFMANN | Switzerland | Ramistrasse 31. P.O. Box 209, CH-8001 Zuric Suiza | shareholder of | Nintura Management Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 07-MAR-2008 | 11-SEP-2015 | Dissolved |
| MRS. BERNADETTE LEJEUNE | Switzerland | RAMPE DE COLOGNY 3; 1223 COLOGNY; SUISSE | shareholder of | SORET LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 06-OCT-1989 | Active | |
| Mr. JACQUES LEJEUNE | Switzerland | Rampe de Cologny 3; 1223 Cologny; Switzerland | shareholder of | NOSTRAND FINANCIAL SERVICES, S.A. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 26-JUN-1998 | Active | |
| William Austin Pinney | Saint Kitts and Nevis | Rams Business Complex Stoney Grove, Nevis | shareholder of | Brazil Communications Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-MAR-2009 | Active | |
| The Sixpence Trust | Guernsey | Richmond House; St Julians Avenue; St Peter Port; GuernseyRichmond House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | Cyclone Logistics Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-MAR-2007 | 20-OCT-2014 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. ANNE'S PLACE; ST PETER PORT; GUERNSEY; GY1 2NU; CHANNEL ISLANDS | shareholder of | CARIS PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUL-2002 | 03-MAY-2005 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST. ANNE'S PLACE; ST. PETER PORT; GEURNSEY; GY1 3YS. | shareholder of | ISOQUANT INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-NOV-2002 | 17-MAR-2005 | Inactivated |
| ALAN MICHAEL CHICK | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | FREESTAR NOMINEES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 08-DEC-1994 | Active | |
| HU YINZHOU | China | NO. 2 FLOOR 4; NO. 18 EAST ZHI YIN VILLAGE; HANYANG DISTRICT; WUHAN CITY | shareholder of | VAST INVESTMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 28-APR-2008 | 18-FEB-2013 | Defaulted |
| IGNACIO JOSÉ GONZÁLEZ ACHÁVAL | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | Entertainment Software Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-NOV-2012 | Active | |
| THE PENSIONEER TRUSTEE COMPANY (GUERNSEY) LTD. | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 2NU | shareholder of | BOLEYN LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-JUL-2000 | Dissolved | |
| RICHMOND NOMINEES LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | KENAI HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-OCT-2002 | 03-MAY-2005 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | ISOQUANT INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-NOV-2002 | 17-MAR-2005 | Inactivated |
| RICHMOND NOMINEES LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | BROMTENDALE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-MAR-2001 | 27-DEC-2005 | Changed agent |
| RICHMOND NOMINEES LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | GILANA ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-MAY-2003 | 12-JUL-2005 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | BURDETTE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 12-MAY-2003 | Defaulted | |
| Zhu Mei | China | No. 1904; Building 3; Chuihong Yuan; Shiji Cheng; Haidian Qu; Beijing; China | shareholder of | FOSTER & REED,INC. | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2010 | Active | |
| LIN, TE-CHIEN | Taiwan | NO. 191; SEC 2 TANSING RD. TANZIH TOWNSHIP; TAICHUNG COUNTY 427; 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 |
| LIU YU | China | NO. 1996; ZHANGYANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | PURUI TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| FOO Tiang Sooi | Singapore | No. 1C; Victoria Park Road; Singapore 266481 | shareholder of | JUITA VIDEN INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-SEP-2006 | Active | |
| TAN CHONG | China | NO. 2 AN WAI DA JIE; DONGCHENG DISTRICT; BEIJING; CHINA. | shareholder of | EAGLE STAR HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| SI RUIQING | China | No. 2 Huangdian Center Street; Dingtao Town; Shandong; China | shareholder of | Jinan Truck International Import & Export 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-MAR-2013 | Active | |
| TAN SRI DATO LEE SHIN CHENG | Malaysia | NO. 2 JALAN PISANG, KUALA LUMPUR | shareholder of | WESTMEAD HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-FEB-1996 | 06-NOV-2014 | Defaulted |
| DATO' LEE YEOW CHOR | Malaysia | NO. 2 JALAN PISANG, KUALA LUMPUR | shareholder of | WESTMEAD HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-FEB-1996 | 06-NOV-2014 | Defaulted |
| Li Jinmei | China | No. 64; Huaxing North Road; Shuizhai Town; Wuhua County; 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 | |
| YU, LI-JU | Taiwan | NO. 641-8; JIA-HOU ROAD; HOU-LI HSIANG; TAICHUNG COUNTY 421; TAIWAN; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Su, Yu-Chieh | Taiwan | No. 65; Sec 2.; Huandao W. Rd.; Jinning Township; Kinmen County 892; Taiwan; R.O.C. | shareholder of | Virtues International Holding 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) | 14-AUG-2012 | 11-DEC-2014 | Changed agent |
| Wang Jianbo | China | No. 66 Zhangzhong; Wating Village; Wating Town; Neixiang; Henan; 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 | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | Entertainment Software Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-NOV-2012 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | Entertainment Software Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-NOV-2012 | Active | |
| THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | Entertainment Software Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-NOV-2012 | Active | |
| WANG SHUJUAN | China | NO. 67 KONGTANG VILLAGE; LIUYUAN STREET OFFICE; DONGCHANGFU DISTRICT; LIAOCHENG CITY; SHANDONG; CHINA | shareholder of | SEA GRACE CORPORATION | 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 | 10-MAR-2015 | Active | |
| ZHENG SHUXIA | China | NO. 67; SHANGLIN; CHANGLIN; NEIGHBORHOOD COMMITTEE; GONGCHEN STREET; LICHENG DISTRICT; PUTIAN CITY; FUJIAN PROVINCE; P.R.CHINA | shareholder of | YIPEITONG INDUSTRIAL 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-JAN-2011 | Active | |
| TSENG, HSIU-CHU | Taiwan | No. 671; Keng Zi Lou; Neighbohood 14; Feng Keng Tsun; Xin Feng Village; Hsinchu 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 |
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