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 |
|---|---|---|---|---|---|---|---|---|---|
 Ayal Shenhav | Israel |  Of 10a Ofir St; Tel-Aviv; Israel 69014 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Tadaichuk Iana | China | RM. 603; No.3; Yin Liu Street; Tian He District; Guang Zhou City; China | shareholder of | BRANCHE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2011 | 02-MAY-2013 | Defaulted |
| Safonyk Ganna | China | RM. 603; No.3; Yin Liu Street; Tian He District; Guang Zhou City; China | shareholder of | BRANCHE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2011 | 02-MAY-2013 | Defaulted |
| REN FANG | China | RM. 7-8; C4 BLOCK; JIA ZHOU GARDEN; LONG XI ZHEN; YU BEI QU; CHONG QING; CHINA | shareholder of | ANHUA INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAR-2005 | 06-NOV-2008 | Defaulted |
| Green Ark Technology Corp. | Taiwan | Rm. 7; 5F.; No. 103; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 10697; Taiwan | shareholder of | Green Ark Technology Corp. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-NOV-2014 | Active | |
| Green Ark Technology Corp. | Taiwan | Rm. 7; 5F.; No. 103; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 10697; Taiwan | shareholder of | Green Ark Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-OCT-2015 | Active | |
| Modern Ark Holdings Limited | Taiwan | Rm. 7; 5F.; No. 103; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 10697; Taiwan | shareholder of | Modern Ark 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 | 20-NOV-2015 | Active | |
| Deep Blue Sea United Technologies Corp. | Taiwan | Rm. 7; 5F.; No. 103; Sec. 1; Fuxing S. Rd.; Da'an Dist.; Taipei City 10697; Taiwan | shareholder of | Modern Ark Holdings 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 | 19-NOV-2015 | Active | |
| ZHAO SHANG ZHI | China | RM. 702; UNIT 4; BUILDING 1; SHAMANSI BLOCK; NO.18 ZHANGXING STREET; NANGANG DISTRICT; HARBIN CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | VR 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-2014 | Active | |
| ZHU JIAN JUN | China | RM. 703; UNIT 2; BLDG. 30; TANGHEBEI VILLAGE; GONGSHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | Advenage Company 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 | 21-MAY-2010 | Active | |
| CHEN FENG HUA | China | RM. 802; NO. 32; MEI HUA CUN; DONG SHAN DISTRICT; GUANG ZHOU CITY; CHINA | shareholder of | SUNSHINE ABRASIVES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-DEC-2011 | Active | |
| LIN XIU E | China | RM. 804; BLOCK B; TIANYUAN TOWER; NANSHAN DADAO; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | MEYOR INDUSTRIAL CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-OCT-2006 | Active | |
| MR DOOMUN KAILASH ANGOTEEAH | Mauritius | ROBERT EDWARD HART STREET; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| BLAKE WARD | ROC FLEURIE, 1 RUE DU TENAO | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | ||
| MTC Investments Limited | United Arab Emirates | ROCKLIN S.A.401; TRAVO AP.O. BOX 126227; DUBAI; UAE | shareholder of | EXISLE DEVELOPMENTS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 15-AUG-2007 | Defaulted | |
| Giovanni Ciallella | Italy | | shareholder of | MERCURY HOUSE LTD. | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 23-FEB-2006 | 19-JAN-2015 | Defaulted |
| XU PING JU | China | Room 001; No. 52; Shangshu Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SELLERS UNION 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 | 07-SEP-2006 | 17-FEB-2011 | Defaulted |
| XU PING JU | China | Room 001; No. 52; Shangshu Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | MARKET UNION 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-JAN-2006 | 17-FEB-2011 | Defaulted |
| XU PING JU | China | Room 001; No. 52; Shangshu Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | GLOBAL UNION 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-JAN-2006 | 20-FEB-2010 | Defaulted |
| JIANG JIONG | China | NO.3; ROOM 1501; NO.188 MINGYUE ROAD; PUDONG DISTRICT; SHANGHAI; CHINA. | shareholder of | YE XIN INVESTMENTS LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 12-SEP-2011 | 02-JAN-2014 | Defaulted |
| MTC Securities Limited | United Arab Emirates | ROCKLIN S.A.401; TRAVO AP.O. BOX 126227; DUBAI; UAE | shareholder of | EXISLE DEVELOPMENTS LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 15-AUG-2007 | Defaulted | |
| MTC Securities Limited | United Arab Emirates | ROCKLIN S.A.401; TRAVO AP.O. BOX 126227; DUBAI; UAE | shareholder of | NATIVUS RESOURCES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 01-FEB-2001 | Active | |
| RUDOLF MERONI | Switzerland | ROFTLUHSTRASSSE 67; ZURICH; CH-8702; SWITZERLAND | shareholder of | KEIRLE COMPANY 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 | 13-JUL-2000 | Active | |
| MIKHAIL VASSILIEV | Russia | ROGOVA STR. 20/1; FL. 182; MOSCOW; RUSSIA | shareholder of | MANEWAY INVEST CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2002 | Active | |
| ROMAN NOMINEES LIMITED | United Kingdom | Roman House; 296 Golders Green Road; London; NW11 9PT | shareholder of | Hellenic Education Investments Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 29-APR-2010 | 06-NOV-2014 | Defaulted |
| Leif Conny SUNDSTROM | Sweden | Romansvagen 42; 142 42 Skogas; Sweden | shareholder of | ACTIVE PLUS GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2010 | Active | |
| EUROPE CAPITAL PARTNERS V (GP) LTD. | British Virgin Islands | ROMASCO PLACE; WICHKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS; VG1110. | shareholder of | EUROPE CAPITAL PARTNERS (MANAGEMENT INTERNATIONAL) LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 30-SEP-2002 | 01-FEB-2011 | Changed agent |
| BURREN ENERGY CONGO LIMITED | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY 1; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | ZETAH NOUMBI LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 15-MAY-2003 | Active | |
| BURREN ENERGY CONGO LIMITED | British Virgin Islands | ROMASCO PLACE; WICKHAMS CAY 1; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | ZETAH CONGO LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 20-FEB-1997 | Active | |
| QIU YU PING | China | RM. 804; NO. 72; YAN TANG LU; TIAN HE QU; GUANG ZHOU; CHINA | shareholder of | INTEGRITY MOTOR CO., LTD | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 10-NOV-2005 | Active | |
| YU PING | China | RM. 804; THE EAST UNIT; BLDG. 1; WANXIANG CITY GARDEN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BBY Romance 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 | 16-SEP-2009 | 19-JAN-2015 | Defaulted |
| DUAN YU CHENG (BOOM LONG) | China | RM. 9-902; SHIJIA GU; SHANSHUIRENJIA; TIANMUSHAN ROAD; HANGZHOU; P.R. CHINA | shareholder of | LONGBOOM INVESTMENT (BVI) CO., LTD. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 17-MAR-2005 | 09-NOV-2010 | Defaulted |
| TENG RUIJIN | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | WINDSOR LAND INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-NOV-2010 | Active | |
| BIAN JIANG | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | HONG KONG DASHENG INVESTMENT HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-DEC-2010 | Active | |
| LIU PENG | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | REGATTA SHIPPING (H.K.) CO., LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-SEP-2011 | Active | |
| LIU CHENG CAI | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | Sinogrand International Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-DEC-2010 | Active | |
| LIU CHENG CAI | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | Guang An Tang Pharm Holdings Co., Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-DEC-2010 | Active | |
| LIU CHENG CAI | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | Co-health International Co., Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-DEC-2010 | Active | |
| Wong Chun Chung | Hong Kong | Rm. A; 2/F.; Blk. 2; Aquemarine Garden; Tuen Mun; N.T.; Hong Kong. | shareholder of | CASTLE SEAFOOD HOLDINGS LIMITED | Hong Kong | TALENT SECRETARIAL SERVICES LIMITED RM. B; 13/F.; HING WAH COM’L BLDG.; 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 03-NOV-2008 | Active | |
| HUANG, LI-HUI | Taiwan | NO.5; LANE 43; SHIN JIAN RD.; TAINAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| Mo Liya | China | No.5; Lifeng Rd; Mingzhu Industial Park District; Conghua; 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 | |
| Li Fang | China | No.5; Unit 11; No.56 Yuan; Xisanhuan Beilu; Haidian Qu; Beijing; China | shareholder of | Allegheny Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2011 | Active | |
| Yang Ka | China | NO.5; ZHONGPIAN; XIAXIE VILLAGE; HAIYOU TOWN; SHANMEN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | TEMPO ENTERPRISE 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 | 11-JUN-2007 | Active | |
| TAO HONG | China | NO.5; ZU 32; MIAODIAN CUN; ZHILIANG ZHEN; QIDONG; JIANGSU; CHINA | shareholder of | AMERICA WEIDER INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | Active | |
| SOMSRI PICHITRONACHAI | Thailand | NO.50/223 MOO2; LALIN GREENVILL VILLAGE; SUKHUMVIT 77 ROAD; PRAVET BANGKOK 10250; THAILAND | shareholder of | Samret-Tai Sapsin 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.* | 13-NOV-2007 | Defaulted | |
| XIAO YUQIANG | China | NO.501; UNIT 2; BUILDING 2; DONGXINGYUCHENG GARDEN; LICHENG DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | Lida Business 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 | 04-NOV-2014 | Active | |
| ZHANG XIAO BING | China | NO.503; UNIT 1; BUILDING 9; CITY HOLIDAY GARDEN; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | YOUNGPOOL TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUN-2005 | 02-NOV-2009 | Defaulted |
| TUO XIAO MING | China | NO.503; UNIT 3; BLDG 1; TUANJIEHU NAN YITIAO; CHAOYANG QU; BEIJING; CHINA | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted |
| YANG JUN | China | NO.5042; NO.2/F; NO.46; BEISANHUANZHONG ROAD; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | Sino Touch Group Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-NOV-2006 | Active | |
| WEN HAI | China | ROOM 2403; PENG YUN BUILDING; JIN LI HAO YUAN; BEI LI SOUTH ROAD; LUO HU DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WELL VISION HOLDINGS LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 08-JUL-2009 | 02-MAY-2013 | Defaulted |
| WEN HAI | China | ROOM 2403; PENG YUN BUILDING; JIN LI HAO YUAN; BEI LI SOUTH ROAD; LUO HU DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | PERFECT LEADING HOLDINGS LTD. | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| Chen Simon Shu | China | ROOM #302 BUILDING 46; LANE 3200; HONG MEI ROAD; MINGHANG; SHANGHAI 201103; CHINA | shareholder of | GOLDEN WOOD GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| Xiao Bin | China | No.3; South Side Nanhuan Road; LvCheng Town; Danyang; Jiangsu Province; P.R. China | shareholder of | PERFECT MARVELOUS 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 | 30-MAR-2009 | 15-FEB-2012 | Defaulted |
| WU GUANGJU | China | NO.3; SUITE 7; EASTERN PARK STREET; XIN FU DIST.; FU SHUN; LIAO NING; P.R. CHINA | shareholder of | GOLD HONEST 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-FEB-2009 | Defaulted | |
| Xie Xing Fang | China | No.377; Jianshe Road; Dancheng Town; Xianshan County; Zhejiang; China | shareholder of | ROOT-TEX 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 | 25-OCT-2006 | 19-JAN-2015 | Defaulted |
| WONG KWAI SANG | Hong Kong | Room 03; 2/F.; Hong Mansion; 311-313 Nathan Road; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MR. CHOI, BYUNG-DOO | Taiwan | No.288-1; Sec.2; Jianguo Rd.; Toufen Township; Miaoli County 351; Taiwan | shareholder of | GRACE PACIFIC LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-MAR-2009 | 18-FEB-2013 | Defaulted |
| JIANG PING PING | China | NO.2B; UNIT 2; BLDG 105; DAXIYANG XINCHENG; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | A&P CAPITAL SERVICES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2005 | Active | |
| MA LI | China | No.3 Caotang Road; Qingyang District; Chengdu City; Sichuan Province; China. | shareholder of | GAIN FOREVER INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 31-MAR-2010 | Active | |
| Chen Yue Hong | China | No.3 Nanmen Street; Wenfeng Jiedao Banshichu; Fenyang; Shanxi; China | shareholder of | SMS (HK) SCIENCE & TECHNOLOGY CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
| Cui Jianping | China | No.3-27C; Jianglong Building; Futian District; Shenzhen; Guangdong; P. R. China | shareholder of | Ocean Pride 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 | 18-JUN-2009 | Active | |
| CHEN MING WEI | China | NO.3; GUBEI XIJIAO VILLA; LANE 600; YE HUI ROAD; ZHAOXIANG TOWN; QINGPU DISTRICT; SHANGHAI; CHINA | shareholder of | LP INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | 06-NOV-2015 | Defaulted |
| HONG ZHIYONG | China | NO.3; HONGZHUANG GROUP; JUZHUANG VILLAGE; GUAZHOU TOWN; HANJIANG DISTRICT; YANGZHOU CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | G.K 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 | 15-SEP-2010 | 26-DEC-2012 | Defaulted |
| LIAO, YU-YING | Taiwan | NO.3; LN.47; FUXI RD. XINYING DIST.; TAINAN CITY 730; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| Wang Changxin | China | No.33; Hou Bao Group; Hou Bao Village; Pian Ling Town; Manchu Autonomous County of Xiuyan. Anshan City; Liaoning Province.PRC | shareholder of | Profit Minerals 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 | 25-AUG-2008 | Defaulted | |
| FLAMINGO OCEAN LIMITED | China | No.335; Tonghua Street; Shuguang Road; Nanguan District; Changchun; China | shareholder of | FORTUNE MATES DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-APR-2010 | Defaulted | |
| Huang Fei Jian | China | No.335; Tonghua Street; Shuguang Road; Nanguan District; Changchun; China | shareholder of | FLAMINGO OCEAN LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-JUL-2010 | Defaulted | |
| YANG HAN MING | China | NO.34; PLYWOOD FACTORY DORMITORY; 2 KM; LEYUAN; ZHENGJIANG; SHAOGUANG; GUANGDONG; CHINA. | shareholder of | JOIN PLUS GROUP 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 | |
| HUNG, YU-CHI | Taiwan | No.35 Aly.28 Lane43 Sec.3 Ta Feng Rd.; Tanzi Dist; Taichung; Taiwan | shareholder of | JUN MA INTERNATIONAL LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 29-SEP-2014 | 20-MAY-2015 | Defaulted |
| XU QING SONG | China | NO.6; DAQING ROAD; JINSHA ZHEN; TONGZHOU; JIANGSU; CHINA | shareholder of | CROWN WISH TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 02-NOV-2009 | Defaulted |
| LIU GUOXIANG | China | NO.36 GUANGDONG ROAD; GULOU DISTRICT; NANJING; THE PEOPLES'S REPUBLIC OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| WANG AURORE | China | NO.36-109-9; SHUIYUNCUN; WUCHANGQU; WUHAN; CHINA. | shareholder of | HONG KONG WISE SOURCE DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 24-APR-2008 | Defaulted | |
| ZUO HAI | China | NO.36-109-9; SHUIYUNCUN; WUCHANGQU; WUHAN; CHINA. | shareholder of | HONG KONG WISE SOURCE DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 24-APR-2008 | Defaulted | |
| Xu Zhao | China | No.360; Xijiao Road; Haishu Dist.; Ningbo; zhejiang; China | shareholder of | RICH BRIDGE SHIPPING 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-DEC-2006 | Active | |
| WANG ZHAOJIE | China | NO.37 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ASL INTERNATIONAL LOGISTICS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-NOV-2014 | Active | |
| HSUEH CHIN-TUI, JUDY | Taiwan | NO.37; ALLEY 5; LANE 177; HSIN-CHUANG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | LONGITUDE ENTERPRISES CO., LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2000 | Active | |
| MR. LIU, HSIEN-LIANG | Taiwan | No.82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua County 505; Taiwan | shareholder of | CHIA SHENG INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-NOV-2006 | Active | |
| XU WEIJIAN | China | No.84 Jinving Village; Bencheng Town; Luannan County; Tangshan City; Hebei Province; China. | shareholder of | Zhuo Yuan 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 | 05-NOV-2015 | Active | |
| LI JUN | China | No.85 Feng Huang Avenue; Nan Yan Town; Yi Yang County; Shang Rao City; Jiang Xi Province; China | shareholder of | DMSC INTERNATIONAL INC | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 04-MAY-2012 | Active | |
| CHEN JUAN PING | China | No.85; BANG' ANSHANG; 12th TEAM; QIANTANG COMMUNITY; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | EXCEL ELITE INVESTMENTS 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 | |
| LIAO SHU BIN | China | NO.86; 5 ZU; DAHE VILLAGE; MAGUAN TOWN; ZHONG COUNTY; CHONGQING CITY | shareholder of | Yongxin Electricals International Trading Co., Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-SEP-2009 | 03-MAY-2011 | Defaulted |
| HAO HOGMEI | China | NO.87; JIULI TUN; JIULI VILLAGE; YONGZHENG STREET; JINZHOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | SUIFENHE SANXIA ECONOMIC AND 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 | 25-NOV-2011 | Active | |
| Shen Ming | China | No.88 An Wai Da Jie Yi; Dong Cheng District; Beijing City; P.R.C. | shareholder of | DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 10-JAN-2014 | Changed agent |
| XU YANHONG | China | NO.88; WENHUA EAST ROAD; LIXIA DISTRICT; JINAN; P.R.CHINA | shareholder of | JAPAN HAILONG 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-MAR-2011 | 02-APR-2012 | Defaulted |
| WEI MING LIANG | China | NO.89; DA ZHUANG CUN; HUANG HUA ZHEN; ZHU CHENG; SHANDONG; 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 | |
| WANG KE | China | NO.9 GROUP; SHIGU EAST VILLAGE; ZHAO TOWN; LI QUAN COUNTY; XIAN YANG; CHINA. | shareholder of | Huakan 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 | 25-MAR-2015 | Active | |
| LIM HIAM HUAT | Malaysia | NO. 49 USJ 16/3; SUBANG JAYA; 47300 SELANGOR; MALAYSIA | shareholder of | PLEASANTON GLOBAL HOLDINGS 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.* | 18-JAN-2001 | Active | |
| XU LI HUA | China | NO.37; SOUTH HUITOU VILLAGE; KOUGUAN TOWN; WULIAN COUNTY; SHANGDONG; CHINA | shareholder of | KONDI CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2006 | 02-JAN-2014 | Defaulted |
| Li Hui | China | No.9 Da Jian Yin Lane; Gulou District; Nanjing; P.R. China | shareholder of | JOVE 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 | 29-OCT-2008 | Active | |
| TSAI LIANG TSAI | China | NO.9 LANE 97 SHI TAH ROAD; SHIN CHU; TAI WAN; R.O.C. | shareholder of | VIVA COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-JUL-1992 | 04-MAY-2015 | Defaulted |
| WANG MINGGUI | China | NO. 48 TINGSHUIQIAN VILLAGE; TINGSHUI TOWN; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | LONG WAY HOLDINGS 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 | 06-MAR-2015 | Active | |
| GU LIJU | China | NO. 48; BEIXIANG; WANGJIATANG; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ningbo Xiangfeng 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 | 24-SEP-2014 | Active | |
| LIN, JOHN-SING | Taiwan | NO. 48; LANE 236; SEC.3; CHUNG CHING N. ROAD; TAIPEI TAIWAN; R.O.C. | shareholder of | TRIUMPH HARVEST LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 17-MAR-2004 | 30-APR-2009 | Defaulted |
| HO, MING-SHIH | Taiwan | NO. 48; LANE 236; SEC.3; CHUNG CHING N. ROAD; TAIPEI TAIWAN; R.O.C. | shareholder of | TRIUMPH HARVEST LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 17-MAR-2004 | 30-APR-2009 | Defaulted |
| KONG XIANGWEI | China | NO. 48; WEST YONG'EN ROAD; SHACHENG TOWN; LONGWAN AREA; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FUJI ELEVATOR (ASIA) CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 19-AUG-2008 | Active | |
| ZHOU XUEMIN | China | NO. 48; XIAXIN ZHAI; SHANGXIN ZHAI VILLAGE; ANHUA TOWN; ZHUJI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Softex 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 | 28-MAR-2014 | Active | |
| Hongtao Zou | Taiwan | No. 49 Jian Tong Road; Rong Cheng Town; Jianli; Hubei Province | shareholder of | GOLDEN WING HOLDINGS LIMITED | China | FU JIAN YINFENG INITIATE INVESTMENT LIMITED COMPANY ROOM 2B 17/F; ZHIDI PLAZA; NO.89 WUSHI NORTH ROAD FUZHOU; FUJIAN PROVINCE P.R.CHINA | 26-MAY-2009 | 06-NOV-2015 | Defaulted |
| LIM THIAM HUAT 9 SHARE | Malaysia | NO. 49 USJ 16/3; SUBANG JAYA; 47300 SELANGOR; MALAYSIA | shareholder of | VASTWAY 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.* | 15-SEP-2000 | Active | |
| JIANG MEIFEN | China | NO. 495; CHANGTING VILLAGE; JINPING STREET; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | REGENTEX LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-MAR-2007 | Active | |
| ZHENG ZONGXIONG | China | Rm. B-C; 19/F.; No. 411 Haiyue Rd.; New Zhujiang Town; Tianhe Area; Guangzhou; Guangdong; People's Republic of China | shareholder of | WAH SUN HOLDINGS LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-AUG-2005 | 03-JAN-2013 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page