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 |
|---|---|---|---|---|---|---|---|---|---|
 XIA Hua You | Macao |  No. 762-804 Av. Praia Grande; 18/F.; "A" Edf. China Plaza; Macau | shareholder of | CHEMLAND DEVELOPMENT 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. | 19-OCT-2001 | 05-MAY-2009 | Defaulted |
| Santiago ACHÁVAL BECÚ | Uruguay | Rincón 531; Piso 7; Oficina 702 - 11000 Montevideo - Uruguay | shareholder of | ELLER MILSON LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-JAN-2014 | Active | |
| WANG WEIDONG | China | NO. 83; ZHENGXUE ROAD; YUELONG STREET; NINGHAI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BRIGHTING INT'L LOGISTICS 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-MAY-2014 | Active | |
| Wu Jihuan | China | No. 77; Fang 15; Shengli Village; Xiaying Street; Yinzhou District; Ningbo City; Zhejiang Province; P.R.China | shareholder of | EMPRENDIMIENTOS MINEROS S.A. | 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-JUL-2009 | Defaulted | |
| WU, TSENG-WEI | Taiwan | NO. 77; LANE 47; ALLEY 326; SHENG-LEE ROAD; PING-DONG COUNTY; TAIWAN. | shareholder of | GREATBO GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JUL-2003 | 03-MAY-2011 | Defaulted |
| ZHAO BIAO | China | NO. 776; MADAO CUN; XIAOHONG MEN; CHAOYANG QU; BEIJING; CHINA | shareholder of | NETCERT ONLINE 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-SEP-2004 | Active | |
| SUN ZHAOYING | China | NO. 78 XIA MO SHAN GOU VILLAGE; YANGZHUANG TOWN; YISHUI COUNTY; SHANDONG; CHINA | shareholder of | QINGDAO TP RANGE INT'L 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 | 10-DEC-2010 | Active | |
| MA LI | China | No. 78-2-301; Tanghuai Xincun; Xingqing District; Yinchuan; Ningxia; China | shareholder of | XINQIN METAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| WU CHI FU | Taiwan | No. 78; Anxi Li; Huwei Township; Yunlin County 632. Taiwan | shareholder of | EASTERN FIELD PROMOTION LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-MAR-1999 | Active | |
| HAO MING | China | No. 78; Blk. 48; Major Bridge Engineering Group Staff Quarter; Feng Le Lu; Jinshui District; Zhengzhou City; Henan; China | shareholder of | Pomelo Technology Corp | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 30-AUG-2012 | Active | |
| LIU, FANG-JUNG | 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 |
| JIANG YUNLONG | China | NO.12; GROUP 9; YI BIAO WEI; BAI TA DISTRICT; LIAO YANG CITY; LIAO NING PROVINCE; CHINA | shareholder of | WELL ALLIANCE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | Active | |
| CAO YI | China | NO.12; NANCHUAN XIANG; TAIPING XIANG; ANFENG TOWN; DONGTAI; JIANGSU; CHINA | shareholder of | LIVING ACTIVE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2011 | 04-MAY-2015 | Defaulted |
| LIM KIM HUAT | Singapore | NO.126 JALAN PARI BURONG, SINGAPORE 488776 | shareholder of | HAI SOON INTERNATIONAL TRADING PTE 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.* | 12-JUL-2001 | Active | |
| HON LIN CHOW | Singapore | NO.126 JALAN PARI BURONG, SINGAPORE 488776 | shareholder of | HAI SOON INTERNATIONAL TRADING PTE 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.* | 12-JUL-2001 | Active | |
| NI TONG HAO | China | No.127; Lane 7171; Shenjiang Road; Pudong New Area; Shanghai; China | shareholder of | SKY LAND MANAGEMENT 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 | 07-SEP-2015 | Active | |
| EDIER ALEXIS GONZALEZ SAAVEDRA | Panama | Residencial Vista Alegre; Casa B-20; Calle Primaveral Arraijan; Province of Panama; Republic of Panama | shareholder of | FAWN OVERSEAS CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-FEB-2011 | 01-NOV-2013 | Defaulted |
| STUART GORDON CRANE OF CLUNY | Isle of Man | RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; IOM IM8 3UA | shareholder of | VENTUNA TRADING LTD. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 09-AUG-2006 | 20-APR-2010 | Inactivated |
| STUART GORDON CRANE OF CLUNY | Isle of Man | RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN | shareholder of | VICEROY BUILDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-MAR-1997 | Active | |
| EVGENIY VASILYEVICH FROLOV | Russia | Ribatskiy pereylok; 47; office/flat 43; Saint - Petersburg; Russia | shareholder of | WINSOR TRADING GROUP CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | |
| EVGENIY VASILYEVICH FROLOV | Russia | Ribatskiy pereylok; 47; office/flat 43; Saint - Petersburg; Russia | shareholder of | ROSON INTERNATIONAL CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | |
| NELISA YOHANA GONZALEZ SAAVEDRA | Panama | Residencial Vista Alegre; Casa B-20; Calle Primaveral Arraijan; Province of Panama; Republic of Panama | shareholder of | FAWN OVERSEAS CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-FEB-2011 | 01-NOV-2013 | Defaulted |
| JOSE CARLOS QUINTERO CORELLA | Panama | Residencial Vista Alegre; Casa B-20; Calle Primaveral Arraijan; Province of Panama; Republic of Panama | shareholder of | FAWN OVERSEAS CORPORATION | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-FEB-2011 | 01-NOV-2013 | Defaulted |
| ZHANG HAIQUN | China | Resident’s Committee; Mianyang Town; Wuhua County; Guangdong Province; China. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | Defaulted | |
| Sigfus Bergmann Sverisson | Iceland | Reydarkvisl 18; 110 Reykjavik; Iceland | shareholder of | ZARAZEN SERVICES S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 30-OCT-2000 | 05-JUL-2012 | Changed agent |
| GEORG ROGER GABUTEAU BARBA | Peru | RICARDO ANGULO 782-URB.CORPAC-SAN ISIDRO-LIMA-PERU | shareholder of | JAYFIELD ASSETS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-MAY-2011 | Active | |
| GEORG ROGER GABUTEAU BARBA | Peru | RICARDO ANGULO 782-URB.CORPAC-SAN ISIDRO-LIMA-PERU | shareholder of | DERBY GLOBAL ASSETS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| PADIEP FOUNDATION | Panama | Ricardo Arias Street; Advanced Tower Building; Floor 11-A; Panama City; Republic of Panama | shareholder of | VRS – Virtual Reality Studio Inc. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 06-AUG-2014 | Active | |
| ADRIANA LEW DE ALEXANDER | Argentina | RICARDO GUTIERRREZ 850; 1641; ACASSUSO; BUENOS AIRES; ARGENTINA | shareholder of | DIVA FINANCIAL LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 09-AUG-2012 | 25-JUN-2015 | Dissolved |
| ZHANG XIAOYING | China | NO.3-302; BUILDING 9; BIHAI YUN TIAN QIN HUANG DAO; HEBEI; CHINA | shareholder of | NATURE OASIS INVESTMENTS 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) | 15-APR-2008 | Active | |
| WANG LIHONG | China | NO.3; 7/F; NO.16 OF NANSANHUAN MIDDLE ROAD; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| LIN Tzu-chiao | Taiwan | No.3; Lane 4; Alley 18 Xinbo 1 St.; Xin Dian Shi; Taipei County; Taiwan | shareholder of | DOUBLE WIN TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-SEP-2011 | 02-MAY-2013 | Defaulted |
| LIU WEI | China | NO.3; UNIT 2; BUILDING 3; 8 XIN'GUANG ROAD; GAOXIN DISTRICT; CHENGDU CITY; SICHUAN PROVINCE; CHINA | shareholder of | KINICK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2003 | Active | |
| LI TING | China | NO.3; UNIT 7; LOU DIAN VILLAGE; NEW VILLAGE; BEIYUAN STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | GOLDBERGS INTERNATIONAL TRADE LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 21-MAR-2014 | Active | |
| LIU YU ZHONG | China | NO.3; YUIE; GAOTOU CUN; GAOMI ZHEN; GAOMI SHI; SHANDONG; CHINA | shareholder of | FUXING INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-DEC-2003 | 03-MAY-2006 | Defaulted |
| HSU, CHING-FAN | Taiwan | NO.30; LANE 318; GUANGMING RD.; TUKU TOWN; YUNLIN COUNTRY 633; 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 |
| FONG HAI YEUNG | Haiti | RM. 1120; 11/F.; BEVERLEY COMM. CENTRE; 87-105 CHATHAM RD.; T.S.T.; KLN. | shareholder of | TOP METRO INC. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 27-OCT-2006 | 20-FEB-2010 | Defaulted |
| SUN, CHENG-JUI | China | No. 8; Lane 265; Sec. 3; Kang Ning Road; Taipei; R.O.C. | shareholder of | TOP WISDOM INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
| SUN, PEI-SAN | Taiwan | No. 8; Sanmin Rd.; Tucheng City; Taipei County 236; Taiwan | shareholder of | EVER BEST INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2007 | 20-FEB-2010 | Defaulted |
| HSU, CHANG-WEI | Taiwan | NO.30; NEIGHBOR 10; SHANSIA VILLAGE; TOUFEN TOWNSHIP; MIAOLL COUNTRY; 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 |
| LI TAO | China | NO.301; Er Men; No.53 Jie Fang Wu Dong; Jian Xi District; Luo Yang City; He Nan Province; China | shareholder of | CPM INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 23-JUN-2011 | Active | |
| WU Yufu | China | RM 101 METRO BLDG.; # 58 JIANZHONG ROAD; TIANHE; INDUSTRIAL ZONE ZHONGSHAN AVE GUANGZHOU; PRC 510665 | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
| SHEN KE | China | RM 101; NO.3; 625NONG; GUILIN RD; XUHUI DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | SINOREFINE CORPORATION | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 16-FEB-2009 | Active | |
| ZHU ZHENG YU | China | RM 102; UNIT 2; BUILDING 11; AREA 8; NO 739; BEIYI ROAD; DONGYING; DONGYING; SHANDONG; CHINA | shareholder of | River Resource Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2015 | Active | |
| WANG JING YAO | China | RM 103; BUILDING 11; SHEKOU CUIWEIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2013 | 19-FEB-2015 | Defaulted |
| WANG JING YAO | China | RM 103; BUILDING 11; SHEKOU CUIWEIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| WANG JING YAO | China | RM 103; BUILDING 11; SHEKOU CUIWEIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | UNION BRILLIANT HOLDINGS 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-2012 | 01-NOV-2013 | Defaulted |
| YU XIAO MIN | China | Rm 104; No 016 Bldg.; Lvmei Village; Jiangbei Dist.; Ningbo; China | shareholder of | FULL TRADING 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 | 16-JAN-2004 | Defaulted | |
| YU TONG XIN | China | RM 105; EAST BUILDING 22; NO 170 WEIYANG ROAD; DEVELOPMENT ZONE; YANGZHOU; JIANGSU; CHINA | shareholder of | MAX COOPER 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-2013 | Active | |
| GAO FANG | Haiti | Rm 11; 12/F.; Blk. A; Merit Ind. Centre; 94 Tokwawan; HK | shareholder of | FIRST TOP CONSULTANTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| CHENG TENG MAN ANDY | Haiti | Rm 11; 12/F.; Blk. A; Merit Ind. Centre; 94 Tokwawan; HK | shareholder of | FIRST TOP CONSULTANTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| LIU XIAOYU | Haiti | Rm 11; 12/F.; Blk. A; Merit Ind. Centre; 94 Tokwawan; HK | shareholder of | FIRST TOP CONSULTANTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| ZHU SU DAN | China | NO. 78; RONGLE DONG ROAD; GONGYE QU; SONGJIANG; SHANGHAI; CHINA | shareholder of | DZM INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2002 | 28-APR-2015 | Changed agent |
| LEE, CHENG-SAN | Taiwan | No. 8 Alley 6; Lane 137; Sec. 3; Chung Chin North Rd.; Taipei; Taiwan | shareholder of | VICTORY GROUP LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 30-MAR-2004 | 20-FEB-2010 | Defaulted |
| Wang Maosong | China | No. 8 Donghua Road; Chengguan Town; Guidong Country; Hunan Province; P.R.C. | shareholder of | WHOLE VISION INVESTMENTS LIMITED | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 29-SEP-2006 | Active | |
| MS. CHONG SOON LAN | Malaysia | NO. 8 JALAN II KEPONG BARU; 52100 KUALA LUPUR; MALAYSIA | shareholder of | BALMAIN TRADING 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-AUG-2003 | 02-MAY-2007 | Defaulted |
| María Mercedes PALACIO | Uruguay | Rincón 531; Piso 7; Oficina 702 - 11000 Montevideo - Uruguay | shareholder of | ELLER MILSON LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-JAN-2014 | Active | |
| ALAN SAMUEL | Malaysia | NO. 8 JALAN USJ 5/1K UEP SUBANG JAYA 46710 SELANGOR DARUL EHSAN MALAYSIA | shareholder of | TRES 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-OCT-2001 | 02-MAY-2007 | Defaulted |
| CHENG WAI MAN | China | NO. 8 LANE 905; HUA SHAN RD; SHANGHAI; CHINA | shareholder of | VITA HOLDINGS 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.* | 04-MAR-1991 | Active | |
| CHENG WAI MAN AND NGO SHAN LING IN JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP | China | NO. 8 LANE 905; HUA SHAN RD; SHANGHAI; CHINA | shareholder of | VITA HOLDINGS 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.* | 04-MAR-1991 | Active | |
| CHANG WEN-CHE | Taiwan | NO. 8 LANE 91 BENJOU RD, GANGSHAN TOWN KAOHSIUNG HSIEN TAIWAN R.O.C | shareholder of | CORMEN 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.* | 06-MAR-2001 | 19-JUN-2008 | Changed agent |
| HUANG SONG YI | China | NO.1; LANE 1; TANG LANG VILLAGE; FEI E TANG VILLAGE COMMITTEE; PING SHI STREET OFFICE; EN PING CITY; GUANG DONG PROVINCE; CHINA | shareholder of | PROFIT ASIA TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2011 | 02-MAY-2013 | Defaulted |
| YANG YOULIANG | China | NO.1; LINGHAI ROAD; GANJING ZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | UNION LINE MARINE CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-AUG-2012 | Active | |
| LU Lingjia | China | No.1; Shijiang 7th Alley; Bada Road; Dongguan; The PRC | shareholder of | CHAMPION WINNER HOLDINGS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 14-SEP-2009 | Defaulted | |
| CHOI HYOUNG JIB | China | NO.1; ZHANGHUA ROAD; QINGDAO; P.R. CHINA. | shareholder of | C. J INT`L TRADING CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 11-APR-2007 | 01-NOV-2013 | Defaulted |
| Chen Jingzhuang | China | No.10; 2nd Floor; No.461 Building; Weiba Rd; Huang Tianba; Qingyang; Chengdu; 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 | |
| HUANG XI PING | China | NO.10; BA FANG ZU; ZHU BAO ZHANG CUN; HUANG TA ZUI ZHEN; LILING; HUNAN; CHINA | shareholder of | XING WAH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2015 | Active | |
| DONG ZHONGXIANG | China | NO.10; BUILDING NO.2; YARD NO.75; WENHUA ROAD; JINSHUI DISTRICT; ZHENGZHOU; HENAN; CHINA. | shareholder of | FUTONG IMP AND EXP 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 | 30-JUL-2015 | Active | |
| LIU XIAO YING | China | NO.10; FU YOU STREET; XI CHENG DISTRICT; BEI JING CITY; CHINA | shareholder of | ALL-HAPPY FOODS MATERIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2009 | 03-JAN-2013 | Defaulted |
| Zhang Hui | China | No.10; Gaoxin South Fourth Road; Nanshan; Shenzhen; 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 | |
| ZHANG HONG | China | NO.10; UNIT 3; BUILDING NO.3; YIN MA XIANG; XIN HUA ROAD; TA CHENG; XIN JIANG; CHINA | shareholder of | Sunny Bond Trading 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 | 22-JAN-2013 | 06-NOV-2015 | Defaulted |
| YUAN DEQUAN | China | NO. 20 XISHUANGHE VILLAGE; KENLI TOWN; KENLI COUNTY; SHANDONG; CHINA | shareholder of | CHEERFUL AUSPICE 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 | 18-APR-2011 | Active | |
| YANG ZHONGSHAN | China | NO. 20; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA. | shareholder of | XINMEI 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 | 23-JUN-2010 | Active | |
| ST ANNES HOLDINGS LIMITED | United States | RICHMOND HOUSE ST JULIAN'S AVENUE ST PETER PORT GY1 1GZ | shareholder of | KINGCUP 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.** | 14-APR-1997 | 03-DEC-2012 | Defaulted |
| HSIEH, PEI YEN | Taiwan | NO. 20 KUNG YEH ROAD; ERH CHEN TSUN; KUAN TIEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| SHOU, CHENG FU | Taiwan | NO. 20 KUNG YEH ROAD; ERH CHEN TSUN; KUAN TIEN HSIANG; TAINAN HSIEN; TAIWAN R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| LIU NA | China | NO. 20-1 BEI WEN CUI ROAD; SHEN HE DISTRICT; SHEN YANG CITY; LIAO NING PROVINCE; CHINA | shareholder of | BRITAIN FLEET INTERNATIONAL DEVELOPMENT COMPANY LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 17-FEB-2004 | 01-NOV-2011 | Defaulted |
| WANG MINGXIANG | China | NO. 20; BINHAI ROAD; XIDIAN TOWN; NINGHAI COUNTY; ZHEJIANG; CHINA | shareholder of | MATHESON ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-SEP-1992 | Active | |
| JIANG XUE | China | NO. 20; HUANCHENG NORTH ROAD; ANWEN TOWN; PAN'AN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | RAXUE 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 | 30-SEP-2011 | 19-DEC-2012 | Defaulted |
| ZHOU ZHEN YAN | China | NO. 20; JIANZHIXI DAJIE; JIAOJIANG; TAIZHOU; ZHEJIANG; CHINA | shareholder of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
| MR. CHENG, CHIN-PEI | Taiwan | No. 20; Lane 292; Sec. 2; Tai Lin Road; Tai-Shang Hsiang; Taipei Hsien; Taiwan; ROC. | shareholder of | Advanced Vision Design International Ltd. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 05-MAY-2004 | 17-FEB-2011 | Defaulted |
| MARCELO ALEXANDER | Argentina | RICARDO GUTIERRREZ 850; 1641; ACASSUSO; BUENOS AIRES; ARGENTINA | shareholder of | DIVA FINANCIAL LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 09-AUG-2012 | 25-JUN-2015 | Dissolved |
| Ivan Antonio Molino Alvarez | Panama | Ricardo J.Alfaro Avenue; The Century Tower; Fourth Floor; Suite 401; P.O. Box 87-2883; Panama 7; Panama | shareholder of | BUSINESS ACCESS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 22-JUL-2005 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | Richmond House, Sr. Julian´s Avenue St. Peter Port Guernsey GY1 1GZ | shareholder of | CLEERVU 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-APR-2008 | 06-NOV-2014 | Defaulted |
| MAYFAIR NOMINEES LIMITED | Guernsey | Richmond House, Sr. Julian´s Avenue St. Peter Port Guernsey GY1 1GZ | shareholder of | TRITEC INVESTORS 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-APR-2008 | Defaulted | |
| MAYFIELD NOMINEES LIMITED | Guernsey | RICHMOND HOUSE ST JUILAN'S AVENUE ST PETER PORT GUERNSEY GY1 1GZ | shareholder of | KATESBRIDGE 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.** | 02-MAR-2006 | 13-OCT-2015 | Inactivated |
| MAYFAIR NOMINEES LIMITED | United States | RICHMOND HOUSE ST JULIAN'S AVENUE ST PETER PORT GY1 1GZ | shareholder of | ARLEY ESTATES 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-2007 | Active | |
| RICHMOND LIMITED | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | shareholder of | MEXTED CONSULTANTS 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-JAN-2006 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | Richmond House St Julians Avenue St Peter Port Guernsey GYI 1GZ | shareholder of | MICMAR 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-FEB-2002 | 06-NOV-2015 | Defaulted |
| PENG, LING-CHUN | Taiwan | NO. 88 HAIPIN LI; HSINCHU COUNTY 300; TAIWAN (R.O.C.) | shareholder of | AT TRADING INC. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 05-OCT-2007 | 30-JUL-2010 | Changed agent |
| LI NING | China | NO.262 CAOGOUTOU VILLAGE; JINLING TOWN; ZHAOYUAN; SHANDONG; CHINA | shareholder of | RAINBOW SUN ENTERPRISES 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-APR-2014 | Active | |
| CHEN GANG | China | NO.265; JIANGXIBEI ROAD; HONGHOU; SHANGHAI; CHINA | shareholder of | I & A GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2004 | 01-NOV-2007 | Defaulted |
| CHEN HAO KANG | China | No.22; Yan Shang Village; Fang Yan Town; Yong Kang City; Zhe Jiang Province; P.R. China | shareholder of | JIAXIANG INTERNATIONAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2011 | Active | |
| WEIHAI DISHANG MEIDA FASHION CO., LTD. | China | NO.220; HUOJU RD.; KAI FA QU GAO JI SHU; WEIHAI CHINA | shareholder of | MEIXIN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-NOV-2013 | Active | |
| SHI LI JUN | China | NO.224; NAN CAO ZHUANG VILLAGE; LU QIAO COUNTY; GUAN TAO TOWN; HAN DAN CITY; HE BEI PROVINCE; P.R.CHINA. | shareholder of | Welspun 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-2014 | Active | |
| CAI LINA | China | No.226; District 1 XinCun; DongGuan Community; PuYang Resident; Binjiang District; Hangzhou City; China | shareholder of | VOEX RESOURCES 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. | 21-MAY-2009 | 04-JUN-2013 | Dissolved |
| LAI WEIFEI | China | NO.228; NINGHE ROAD; TINGPANG TOWN; SANMEN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | GUANGDONG FORTUNE 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 | 06-AUG-2015 | Active | |
| LIN FAN | China | No.23 Song Zhu Yuan; Shatanbei Street; Dongcheng District; Beijing; P.R.C. | shareholder of | Good Fellow International Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | Active | |
| BEI KAIFENG | China | NO.23; LIANGZIDUNXIN VILLAGE; JIEFANG STREET; DINGHAI DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHENGAN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-AUG-2015 | Active | |
| XIE ZHAO MAN | China | NO.235; Zhaoao Village; Daxi Town; Wenling City; Zhejiang Province; People's Republic of China | shareholder of | PARADISE INTERNATIONAL 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 | 16-JAN-2008 | 23-AUG-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page