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 |
|---|---|---|---|---|---|---|---|---|---|
 XIONG RAN | China |  NO.402; BLDG.57; ZHONGGUANCUN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | SUNSHINE HONOR 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 | |
| WANG ZHI QIANG | China | NO. 5; WANG QIAO XING ZHENG CUN; WANG QIAO; WEN JI ZHEN; YING QUAN DISTRICT; FU YANG CITY; ANHUI; CHINA | shareholder of | OCEAN GAIN HOLDINGS LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2011 | 01-NOV-2012 | Defaulted |
| KONG XIANGWEI | China | NO. 50; YONG¿EN ROAD; SOUTH INDUSTRIAL ZONE SHACHENG WENZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FUJI ELECTRIC FA. ELEVATOR CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 01-FEB-2008 | Active | |
| ZHOU LI GUO | China | NO. 501; BUIDLING 935; ZHONGGUAN CUN; HAIDIAN; BEIJING; CHINA. | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
| ZHANG YING | China | NO. 501; UNIT 4; 35/F.; FANGYUANLI; CHAOYANG DISTRICT; BEIJING CITY. | shareholder of | MEGA INVESTMENT CHUANGFU LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-NOV-2010 | 01-MAY-2012 | Defaulted |
| XIN ZENGSEN | China | NO. 501; YANGJIAQUN; SHIBEI; QINGDAO; SHANDONG; CHINA | shareholder of | SHINETECH RUBBER INDUSTRIAL CO., LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 28-OCT-2008 | 03-JAN-2012 | Defaulted |
| LIU JIANXING | China | No. 502; Door 1; Building 23; Dinghuidongli; Haidian District; Beijing; China | shareholder of | Atar International Holding Group Inc. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 13-JUL-2010 | 01-MAY-2012 | Defaulted |
| XIE GUOSONG | China | No. 503; D Bldg.; 14 jQu; Taoyuan Ju; Qianjin 2 Rd.; Xixiang; Baoan Distrct; Shenzhen City; Guangdon Province; China | shareholder of | IPRODA TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-APR-2014 | Active | |
| LI ZONGBIN | China | ROOM 10; NO. 12 QINLING ROAD; LAOSHAN DISTRICT QINGDAO CHINA | shareholder of | KINGNOD 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 | 11-FEB-2009 | 15-FEB-2012 | Defaulted |
| LI ZONGBIN | China | ROOM 10; NO. 12 QINLING ROAD; LAOSHAN DISTRICT QINGDAO CHINA | shareholder of | QINGDAO KINGNOD 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 | 05-JUL-2011 | Active | |
| DONG HAIFENG | China | ROOM 10; NO. 15; TAYING LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | DOWOX INTL 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 | 11-JUN-2010 | Active | |
| WU TAO | China | ROOM 10; UNIT 4; BUILDING 16; EAST BLOCK; YOUANMEN WAI; FENGTAI; BEIJING; CHINA | shareholder of | REALTEK BUSINESS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2013 | Active | |
| WU TAO | China | ROOM 10; UNIT 4; BUILDING 16; EAST BLOCK; YOUANMEN WAI; FENGTAI; BEIJING; CHINA | shareholder of | REALOGISTICS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | Active | |
| PENG DONG | China | Room 10; Unit 5; No. 242; Shangkuangxi Road; Zhifu District; Yantai; Shandong; China | shareholder of | DVI INDUSTRIAL CO., LTD. | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 28-APR-2008 | 02-NOV-2012 | Changed agent |
| Zvi Doron Room 1001, 10/F, Building 9, 188 Zhejiang Zhong Road, Shanghai 2000001, PRC | China | Room 1001; 10/F; Building 9; 188 Zhejiang Zhong Road; Shanghai 200001; PRC | shareholder of | CYBER TECH INVESTMENT LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-JAN-2011 | 08-AUG-2013 | Dissolved |
| LI LING | China | ROOM 1001; 3# TIAN; BIYUNTIAN; XIAMELIN; FUTIAN; SHENZHEN. | shareholder of | WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2003 | 01-NOV-2004 | Defaulted |
| HUNG Liu, Patty | Hong Kong | ROOM 1001; BLOCK E; HEALTHY GARDEN; 560 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | Sky King Industrial Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAY-2008 | 09-NOV-2010 | Defaulted |
| LAU Sing | Hong Kong | ROOM 1001; BLOCK E; HEALTHY GARDEN; 560 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | Sky King Industrial Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-MAY-2008 | 09-NOV-2010 | Defaulted |
| DAVID SU TUONG SING | China | Room 1001; Citigroup Tower; No. 33 Huayuan Shiqiao Road; Pudong New Area; Shanghai; China. | shareholder of | PH momo investment Ltd | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2013 | Active | |
| CHOU Pei-Chi | Taiwan | No.9 LN 139 Jheng Ping Street; Pingjhen City; Taoyuan Country; 32443 Taiwan | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| WANG JUNFENG | China | No.9 Zhangzhou (2) Road; Qingdao; P.R. China | shareholder of | RISCAL DEVELOPMENT 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 | 03-JAN-2008 | Active | |
| Wong Suiyin | Hong Kong | RM.A; 16/F; BLK5; FULING GARDEN; BAI; KOWLOON; HONG KONG | shareholder of | ZENZE LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-JAN-2008 | 19-FEB-2015 | Defaulted |
| WANG DONGMIN | China | No.6-3; TUOSHAN VILLAGE; HECHENG TOWN; QINGTIAN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | MAX JOYCE 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 | 27-MAR-2008 | Active | |
| XU YUN FEI | China | NO.9; 2XIANG; 1 RD.; SHAWEI; SHAWEI JUWEIHUI; CHENGZHONG DISTRICT; SIHUI CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | MEI VIEW DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-MAY-2009 | 09-NOV-2010 | Defaulted |
| WU QIAN | China | NO.9; BLOCK 4; BAITA XINCUN; PANLONG DISTRICT; KUNMING CITY; YUNNAN PROVINCE; CHINA | shareholder of | GREATER SERVICE LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAY-2013 | Active | |
| HOU XIAO PING | China | NO.9; UNIT 76; NO.8; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | LANE CARWFORD 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-JUN-2012 | Active | |
| ZHANG SHOU XIANG | China | No.9; Youfang Lane; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | Trendall 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 | 19-JAN-2011 | Active | |
| ZHANG CHUANHAI | China | NO.90; HUA YUAN ROAD; LIN QUAN VILLAGE; DING SHAN STREET; PU KOU ZONE; NANJING CITY; P.R. CHINA | shareholder of | EVERHII HOLDINGS CORP. 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-NOV-2010 | Active | |
| Zhang Ping | China | No.906 of 13th Building; B Area of Huangyu Garden; Binhe Road; Futian; shenzhen; 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 | |
| GUO BAO WEI | China | NO.907; BLDG 3; NO. 26; YUETAN BEI STREET; XICHENG; BEIJING; CHINA | shareholder of | Longrich Technological Service (China) Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| WU YANFENG | China | NO.91 SAN HAO STREET; HE PING DISTRICT; SHEN YANG CITY; P.R. CHINA. | shareholder of | Guhanfang135 Holdings Company Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-DEC-2010 | Active | |
| WU YANFENG | China | NO.91 SAN HAO STREET; HE PING DISTRICT; SHEN YANG CITY; P.R. CHINA. | shareholder of | RICH JOINT GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2010 | Active | |
| Gan Shihong | China | Rm.707; No.32; Lane 168; Zhangshu Str.; Dong Liu Jie Dao; Jiangdong Dist.; Ningbo; Zhejiang; P. R. China | shareholder of | G plus M 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-JUL-2005 | Active | |
| LIM TSUN STEVEN | Hong Kong | RM/FTA. G/F; BLOCK 5; GREEN PARK RAZORHILL; CLEARWATER BAY RD:SAI KUNG; KLN HONG KONG | shareholder of | HAPPY FRIENDS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| LIM TSUN STEVEN | Hong Kong | RM/FTA. G/F; BLOCK 5; GREEN PARK RAZORHILL; CLEARWATER BAY RD:SAI KUNG; KLN HONG KONG | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| HUANG JINGJING | China | RM; 301; UNIT 7; BUILDING 7; JIANGNAN HAOYUAN; JIANGNAN DADAO; HANGZHOU; ZHEJIANG; CHINA | shareholder of | MACROCOSMO TRADING CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 13-FEB-2008 | Active | |
| CUI SHANG XIANG | China | RM101; NO.1102; BLDG 11; XIBAHE XILI; CHAOYANG QU; BEIJING; CHINA | shareholder of | BJ NovElite Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2005 | 10-OCT-2014 | Dissolved |
| WANG JING YAO | China | RM103; BUILDING 11; SHE KOU CUI WEI DISTRICT; SHENZHEN SHI; GUANGDONG; CHINA | shareholder of | INTERNATIONAL MERCHANTS AND 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 | 18-JAN-2012 | 27-FEB-2014 | Defaulted |
| SHEN MENG | China | RM12; UNIT 4; BLDG 2; YONG AN DONG LI; CHAO YANG; BEIJING; CHINA | shareholder of | DIGITAL FRONT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | 02-MAY-2007 | Defaulted |
| DAI CHENG FANG | China | No. 55 Xin Min Zhong Jie; Taiyuan; Shanxi; China | shareholder of | MAJESTY 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 | 20-JAN-2004 | Defaulted | |
| XU HEYAN | China | NO. 56 DONGSHAN SI ROAD; LICUN; QINGDAO; CHINA | shareholder of | WORLD LINK CORPORATION | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-FEB-2011 | Active | |
| Wai Chee Leong | Singapore | No. 56 Mount Sinai Avenue, Singapore 277194 | shareholder of | PECUNIAS INVESTMENTS GROUP 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-JAN-2000 | 06-NOV-2014 | Defaulted |
| PAN JINGHUA | Taiwan | NO. 58 JINGSANLU SHIZHONGQU JINAN SHANDONG PROVINCE | shareholder of | CHINA FINE SPINNING HOLDING COMPANY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2006 | 01-NOV-2007 | Defaulted |
| PAN JINGHUA | Taiwan | NO. 58 JINGSANLU SHIZHONGQU JINAN SHANDONG PROVINCE | shareholder of | FAR EAST RESOURCES HOLDING COMPANY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2006 | 01-NOV-2007 | Defaulted |
| JIN XU BIN | China | RM1911; GUOMAO BLDG; YIWU CITY; CHINA | shareholder of | VOSTOK INTERNATIONAL TRADING CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-MAY-2011 | 01-NOV-2012 | Defaulted |
| WENG LI FENG | China | RM202; No.8; 218 NONG; MIAOPU ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | TIM CONCEPT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | 02-MAY-2013 | Defaulted |
| HAN MING YAN | China | RM202; UNIT 2; 10 BLDG.; MING SHI JIA YUAN; XIHU DISTRICT; HANGZHOU CITY; CHINA. | shareholder of | HE SHENG INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-AUG-2013 | 19-FEB-2015 | Defaulted |
| QIN XIANG YU | China | Rm203; No.13; Lane 49; Siyanqi Street; Jiangdong Dist.; Ningbo City; Zhejiang Province; China | shareholder of | B&H 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 | 13-SEP-2005 | Active | |
| SHAO HUI | China | RM206; BUILDING 8; XIN LI FU HUA YUAN; JIN XIU LU; LU CHENG DISTRICT; WENZHOU; ZHEJIAN; CHINA | shareholder of | TAISHAN LOCK CO., LTD. | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2007 | Active | |
| NG KOEK MENG | Malaysia | NO.57 LORONG 26 TAMAN LAKEVIEW; 34000 TAIPING; PERAK; MALAYSIA | shareholder of | COSMIC INTERNATIONAL INC. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-OCT-1991 | Active | |
| LING DAIGEN | China | NO.59 WAI SHA CUN; BA GUA ZHOU; MU XI XIA DISTRICT; NANJING; CHINA | shareholder of | WIDE EYE LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-SEP-2006 | 02-MAY-2008 | Defaulted |
| LIAO, PEI-WEN | Taiwan | NO.59; KANG LE ST.; LIU YING DIST.; TAINAN CITY; 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 | |
| HU XIAO LING | China | No.59; Zhenxing Road; Nanhu Community; Zhongguan Town; Deqing County; Zhejiang Province; China. | shareholder of | WAH TAI ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| QIU JUN | China | No.6 Building; No.4 Shuangyuancun; Haidian District; Beijing; China | shareholder of | CYBER WISE TECHNOLOGY LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 12-OCT-2011 | Active | |
| LAWTON KA LING JENNY | United Kingdom | NO.6 OLDE STONEHEATH COURT OFF LONG LANE; HEATH CHARNOCK CHORLEY PR6; 9EH LANCASHIRE; UNITED KINDDOM | shareholder of | LANCASHIRE TECHNOLOGIES INC. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JUL-2007 | 30-APR-2008 | Changed agent |
| KANAYA MOMOE | China | NO.6-5-2; XINLE XIJIE; GANJINGZI DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | DX, DALIAN XIAN SHENG, CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2002 | Active | |
| BAI SHEN | China | NO.6; UNIT 5; BLDG.; 1; HONG QI XI LI; HAIGANG DISTRICT; QINHUANGDAO CITY; HEBEI PROVINCE; CHINA. | shareholder of | WAH SUN INVESTMENTS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-MAR-2013 | Active | |
| CHEN CHUANG | China | NO.6; WEST OF ROW 7; NORTH OF LANE 8; CHANGHONG ROAD; TANGYIN COUNTY; HENAN; CHINA. | shareholder of | IDEA RESOURCE 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 | 21-MAY-2014 | Active | |
| YANG CONG | China | No.60; Lane 504; Yan'an Zhong Lu; Jing'an District; Shanghai | shareholder of | ASTONIA GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2013 | Active | |
| ZHU SU DAN | China | Room 1001; No. 88; Lane 1288; Lianhua Nan Road; Minhang; Shanghai; China | shareholder of | DRL International Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-SEP-2011 | Active | |
| SU DAN | China | Room 1001; No. 88; Lane 1288; Lianhua Nan Road; Minhang; Shanghai; China | shareholder of | EXACTA CO., 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-JUL-2001 | Active | |
| Ni Liming | China | Room 1001; No. 9; Lane 411; Guanshengyuan Road; Xuhui District; Shanghai; China | shareholder of | Shanghai International Economic & Trade Law Office SA | China | NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 200235 | 17-NOV-2014 | Active | |
| LI Xiu Rong | Hong Kong | Room 1002; 10/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | Xuan Wu International Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 23-FEB-2012 | Active | |
| LI Xiu Rong | Hong Kong | Room 1002; 10/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | SHUN YI ENTERPRISES LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 03-JAN-2012 | Active | |
| LI Xiu Rong | Hong Kong | Room 1002; 10/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | CHONG WEN INTERNATIONAL LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 03-JAN-2012 | Active | |
| SI QIN Gao Wa | Hong Kong | Room 1002; 10/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | Great Jade Enterprise Development Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 03-FEB-2012 | Active | |
| DUAN YU MING | China | ROOM 1002; BLOCK 1; BUILDING 5; HUANGLONG YA YUAN; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | LONGSTAR INTERNATIONAL CHEMICALS 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 | 09-NOV-2004 | 06-MAY-2014 | Defaulted |
| ZHOU HAIYAN | China | ROOM 1002; ENTRANCE 2; BUILDING 16; FENG HE QU YUAN; LIAN BAO MIDDLE ROAD; FENG TAI DISTRICT; BEIJING; CHINA | shareholder of | SKY BLESSING INVESTMENT GROUP LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-DEC-2010 | Active | |
| LIU GANG | China | ROOM 1002; NO. 2; ALLEY 999; DINGXIANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Flying Spirit International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| Lv Xiaocun | China | Room 1002; No. 7; Xiaodongyuan; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Petr Skovotodko | Russia | Of Profsouznaya Street; Bldg. 17-2; Apt. 38; Moscow city; Russian Federation | shareholder of | SEROMIC PARTNERS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | Active | |
| VADIM GURINOV | Russia | Of Shkolnaya; 11; 35; Saint-Petersburg; Russia | shareholder of | PUNCH INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2011 | Active | |
| LIGAIAM LIMITED | Gibraltar | of Suites 7b & 8b 50 Town Range, Gibraltar | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Thomson Commercial Enterprise Ltd. | Marshall Islands | Of Trust Company Complex; ajeltake Road; Ajeltake Island Majuro Marshall Islands MH966960 | shareholder of | Carmane International 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.* | 03-SEP-2001 | Active | |
| Keystone Mercantile Ltd. | Belize | Office 101; 1 ½ Miles Northern Highway; Belize City; Belize | shareholder of | WADKIN LANE GLOBAL CORP. | Luxembourg | W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG | 26-JUN-2015 | Active | |
| NI DONGLING | China | NO.32; ZHANCHUAN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER RICH 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 | 05-JAN-2010 | Active | |
| MR. YU, CHI-MING | Taiwan | No. 51; Aly. 20; Ln. 136; Erjiou Rd.; Sansia Town; Taipei County 237; Taiwan | shareholder of | BILLION SUCCESS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-JUN-2005 | Active | |
| MTC SECURITIES LIMITED | United Arab Emirates | OFFICE 2102; 21ST FLOOR; SABA TOWER 1; JUMEIRAH LAKE TOWERS; PO BOX 24075; DUBAI; UNITED ARAB EMIRATES | shareholder of | ANACONDA 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 | 29-JUL-1997 | Active | |
| GAMA SERVICES CORPORATION | United Arab Emirates | Office 301; Al Gurg Building Near Al Nasr Club; Oud Metha PO Box 22489 Dubai; UAE | shareholder of | Passbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-2011 | Active | |
| GAMA SERVICES CORPORATION | United Arab Emirates | Office 301; Al Gurg Building Near Al Nasr Club; Oud Metha PO Box 22489 Dubai; UAE | shareholder of | Palcom Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | Active | |
| GAMA SERVICES CORPORATION | United Arab Emirates | Office 301; Al Gurg Building Near Al Nasr Club; Oud Metha PO Box 22489 Dubai; UAE | shareholder of | Bindon Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JUL-2010 | Active | |
| GAMA SERVICES CORPORATION | United Arab Emirates | Office 301; Al Gurg Building Near Al Nasr Club; Oud Metha PO Box 22489 Dubai; UAE | shareholder of | BEST TERRENE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-JAN-2012 | Active | |
| GAMA SERVICES CORPORATION | United Arab Emirates | Office 301; Al Gurg Building Near Al Nasr Club; Oud Metha PO Box 22489 Dubai; UAE | shareholder of | Baymill International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2009 | Active | |
| THE SMM FAMILY TRUST | United Arab Emirates | Office 301; Al Gurg Building Near Al Nasr Club; Oud Metha PO Box 22489 Dubai; UAE | shareholder of | Passbrook Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-MAY-2011 | Active | |
| YU BO | China | No.31; Da Xianhe Street; Qinhuai Zone; Nanjing City; P.R. China | shareholder of | HOCKENHEIM 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-JUL-2009 | Active | |
| CHAI TIANSHENG | China | NO.31; LANE 685; SOUTH HUANGPI ROAD; SHANGHAI CITY; CHINA | shareholder of | SYNOVAR & LAB CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-JUL-2008 | Active | |
| ZHOU WEI | China | NO.310; UNIT 3; BUILDING 7; CHANGCHUN LI; XUAN WU; BEIJING; CHINA | shareholder of | GLOBAL RIVER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | Active | |
| ZHANG RUCHUN | China | NO.3101-778C QIAN HAI ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PRC | shareholder of | DYNAMIC VIEW INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| LIN, CHUANG-KUNG | Taiwan | No.32-7; Ln. 190; Sec. 7; Zhongshan N. Rd.; Shilin Dist.; Taipei City 111; Taiwan | shareholder of | HANTECH 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.* | 30-DEC-1998 | Active | |
| ZHANG DENGWEI | China | NO.322; MIDDLE STREET; LIU ZHENZHEN AVENUE; CHUZHOU CITY; ANHUI PROVINCE; P.R.CHINA | shareholder of | Treely Industrial & 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 | 26-SEP-2010 | Active | |
| PATHMASINGGAM E MAYILAGANAM | Malaysia | NO.35.; JALAN SS21/21; DAMANSARA JAYA; 47400 PETALING JAYA SELANGOR; MALYSIA | shareholder of | IRINGAN INTAN LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-MAY-2005 | 01-NOV-2006 | Defaulted |
| GU ZHONGFEI | China | NO.36; DAFANGJIAHUTONG; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | Well Faith Shipping Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 21-FEB-2011 | Active | |
| GU ZHONGFEI | China | NO.36; DAFANGJIAHUTONG; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | RISELINK HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2008 | Active | |
| WEI BAI SONG | China | NO.402; UNIT 4; BUILDING 4; 1 QU; NO. 75; DONG GANG ROAD; YU HUA DISTRICT; SHI JIA ZHUANG; HE BEI; CHINA. | shareholder of | YENOKE GLOBAL INVESTMENT COMPANY LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-APR-2008 | Active | |
| YU HAOBO | China | No.405; Apartment 49; Zhongguan Garden; Peking University; Haidian District; Beijing; P.R. China | shareholder of | RIGHT ELEMENT ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| LOU YOU ZHONG | China | NO.41; WUCHOU VILLAGE; CHANGKOU TOWN; FUYANG CITY; ZHEJIANG PROV.; CHINA | shareholder of | HILLS LIGHT 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 | 05-JAN-2012 | Active | |
| LIU ZHI XIANG | China | NO. 52; SAN LI DIAN VILLAGE; HOU ZHAI STREET; YI WU CITY; ZHE JIANG PROVINCE; P.R. CHINA. | shareholder of | Kenel Health 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 | 20-OCT-2011 | 21-JUN-2015 | Dissolved |
| TAN YUN LONG | China | NO.41; XI JIE; DIANCHENG TOWN; DIANBAI XIAN; GUANGDONG PROVINCE; CHINA | shareholder of | H&L GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2011 | Active | |
| Hengdian Group Holdings Limited | China | NO.42; WANSHENG STREET; HENGDIAN TOWN; DONGYANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Synorg PVT Ltd | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 12-DEC-2013 | Active | |
| YE QUNYING | China | NO.441; WUYE VILLAGE; HAIMEN STREET; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GOLDMANSACHS RESOURCES 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 | 21-MAY-2013 | Active |
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