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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHU JIN HE | China |  NO.45; Li Zhiyuan Natural Village; Baoqiao Village; Zhicheng Town; Changxing County; Zhejiang Province; P.R.China | shareholder of | Sky Winner Investments Limited | 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 | 13-JAN-2011 | 01-NOV-2013 | Defaulted |
| ZHANG XIAOYAN | China | No.45; Xiaxi Xincun; Xiapu Street; Beilun District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | STRONG FIELD 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-JUL-2011 | 19-DEC-2012 | Defaulted |
| GUO YONG LE | China | NO. 510; BUILDING 42; QIAOGUANG VILLAGE; LIUSHA NORTH STREET; PU'NING; GUANGDONG; CHINA | shareholder of | TAIHUA DEVELOPMENT 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 | |
| GUO YONG LE | China | NO. 510; BUILDING 42; QIAOGUANG VILLAGE; LIUSHA NORTH STREET; PU'NING; GUANGDONG; CHINA | shareholder of | TAIHUA HOLDING GROUP 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 | |
| ZHANG YI ZHONG | China | No. 52; Building 13; Hepinghli Liuqu; Dongcheng; Beijing; China | shareholder of | RICH CREATE INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-DEC-2001 | Defaulted | |
| TSAI WEN -LUNG 50,000. SHARES | Taiwan | No. 52; Cbar; Juan; 1 sc; Guei Shan Hsiang; TaoyuID Rsleu; Taiwan; R.O.C. | shareholder of | TRAWAY GROUP LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 17-JUL-2000 | Active | |
| GUN CHUN LEN | Malaysia | No. 52; Halan 32/81; Seksyen 32; Kumuning Greenville; 40460 Shah Alam; Selangor Darul Ehsan; Malaysia | shareholder of | AntiVirus365 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.* | 05-FEB-2009 | 13-DEC-2010 | Changed agent |
| KEE GOH KEAH | Malaysia | NO. 53; JALAN TEPI SUNGAI; 36400; HUTAN MELINGTANG; PERAK; MALAYSIA | shareholder of | Esekii 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.* | 01-FEB-2008 | 02-NOV-2009 | Defaulted |
| DUAN JIAN MIN | China | NO. 53; JING SHI ROAD; LI XIA DISTRICT; JI NAN; SHAN DONG; CHINA. | shareholder of | Micro Media Group Co., LTD | 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 | 08-JAN-2008 | 02-NOV-2009 | Defaulted |
| GAO YUN | China | NO. 54; HE WAN; BA CHUAN ZHEN; TONG LIANG XIAN; CHONGQING; CHINA | shareholder of | KEYKING MISSION 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 | 12-JUL-2005 | Active | |
| CHEN Weiwen | China | No. 54; Yang Wu Yan Bo Village; Da Ling Shan Town; Dongguan City; Guangdong Province; China | shareholder of | SUPREME GOLD INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| ZHOU LI MIN | China | NO.93; NORTH XUEJIAZHAI; WANGJIASHANDUI; ZHONGLIN VILLAGE; SANLIN TOWN; PUDONG NEW AREA; SHANGHAI CITY; CHINA | shareholder of | ZHONGYAN MARINE 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-2008 | Active | |
| XUE YE | Taiwan | NO.94; LEXIANG BLVD.; XINJIANGKOU TOWN; SONGZI CITY; HUBEI PROVINCE | shareholder of | GRUPO EPP (ASIA) LINE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-JUN-2011 | 01-NOV-2012 | Defaulted |
| ZHANG JINGJING | China | NO.97; LU XI YING; GULOU ZONE; NANJING; P.R. CHINA | shareholder of | China UniEntry Investment 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-MAR-2011 | 06-NOV-2015 | Defaulted |
| HUANG CHENG-I | Taiwan | No.98-3; YIDUAN; XINSHENG NORTH ROAD; 3 LIN; ZHENGYI LI; ZHONGSHAN; TAIBEI; TAIWAN | shareholder of | HI-POWER ENERGY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2012 | 19-JAN-2015 | Defaulted |
| LI MING | China | No.98; XIAO LI ZHUANG HUANG GANG CUN; SAN TA TOWN; TAI HE COUNTY; ANHUI; CHINA. | shareholder of | AIR POWER GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 04-APR-2011 | 01-NOV-2012 | Defaulted |
| MAO XIANG | China | ROOM 1002; NO.8; LANE 1669; DONGFANG ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | MSL Shipping Co., Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 28-NOV-2011 | Active | |
| SINO HILL CORPORATION | Hong Kong | Room 1002D; East Ocean Centre; 98 Granville Road; Tsimshatsui East; Kowloon; H.K. | shareholder of | MOUNTAIN TREASURE HOLDINGS LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 16-APR-2007 | 09-NOV-2010 | Defaulted |
| Yung, Suet Fong | Hong Kong | Room 1003; 10th Floor; Rightful Centre; 12 Tak Hing Street; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | EMITEX LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 10-OCT-2008 | Defaulted | |
| JUAN VICENTE HILL BARRERA | China | ROOM 1003; BLDG 321; TIAN YAO QIAO ROAD; XU JIA HUI; SHANGHAI CITY; CHINA | shareholder of | Da Long International Supply Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAY-2012 | Active | |
| WANG YUMING | China | ROOM 1005; NO. 568 GUANGZHONG ROAD; HONGKOU DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | PingJin Trading 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 | 26-OCT-2015 | Active | |
| GUO JINGSHUAI | Hong Kong | Room 1008; China Merchants Bank Bldg 36; Hong Kong; Zhong Road; Qingdao; P.R. China | shareholder of | FORTUNE SEAFOODS 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 | 16-SEP-2009 | Active | |
| MA JUN | China | ROOM 101-102; NO. 30; LANE 39; TIANSHANZHI ROAD; CHANGNING; SHANGHAI; CHINA. | shareholder of | JOYCE LUCK INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2001 | 04-MAY-2004 | Defaulted |
| WANG XIU FENG | China | ROOM 101-102; NO. 30; LANE 39; TIANSHANZHI ROAD; CHANGNING; SHANGHAI; CHINA. | shareholder of | JOYCE LUCK INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2001 | 04-MAY-2004 | Defaulted |
| Acel Trading Co. Limited | Hong Kong | Room 101-104; 1/F.; Leroy Plaza; 15 Cheung Shun Street; Cheung Sha Wan; Kowloon. | shareholder of | AP Group Investment Holdings Limited | Hong Kong | MC PREMIER CORPORATE SERVICES LIMITED SUITE 2208 - 11; 22/F.; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET CAUSEWAY BAY HONG KONG | 10-OCT-2014 | Active | |
| CAO WU | China | RM301; NO.6; HAOYA STREET; SHIQI DISTRICT; ZHONGSHAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Millardo International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2013 | Active | |
| XU YA QIN | China | NO.49; XIAO SHANI STREET; HAISHU DIST; NINGBO; ZHEJIANG; CHINA | shareholder of | MAGIC SKY 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 | 04-APR-2007 | 11-JAN-2011 | Defaulted |
| LEUNG JHI HUNG | Hong Kong | ROAD, KOWLOON | | ||||||
| CHAN LO TAK | Hong Kong | RM4; 11/F; YICK FAI BLDG; 1048 KING'S ROAD; QUARRY BAY; HK. | shareholder of | BRAVE 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 | 08-JAN-2014 | Active | |
| LI LING YUN | Taiwan | RM401 SHISAN ZUO; SAN QU; KAAO ROAD NANGUO OLYMIC GARDEN HANXI DADAO ZHONG CUN TOWN FANYU DISTRICT GUANGZHOU PROVINCE | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| DENG YUE | China | RM403; XIAOFANG LOU; LIXIN COMPANY; XILI TOWN; NANSHAN DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | YANJIN (HONGKONG) INDUSTRIAL CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-MAR-2009 | Active | |
| HUNG, MING-SZU | China | RM602; NO.37; 201NONG; GUILIN STREET WEST; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Invest China Development Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-FEB-2010 | 01-NOV-2011 | Defaulted |
| WEALTH EXCEL INVESTMENTS LIMITED | China | RM602; NO.37; 201NONG; GUILIN STREET WEST; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Invest China Development Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-FEB-2010 | 01-NOV-2011 | Defaulted |
| Radiant World Holding Limited | Hong Kong | RMS E&F; F/F; SHING LEE COMM; BLDG. 6-12 WING KUT ST. CENTRAL; HONG KONG | shareholder of | SACVINAM GLOBAL LIMITED | Hong Kong | INTERGLOBE CORPORATE SOLUTIONS LIMITED 26TH FLOOR, BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG | 07-DEC-2010 | Active | |
| PM NOMINEES LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CARNATION ALLIED HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| PM NOMINEES LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MITSHUVI LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-MAR-2006 | Active | |
| TRENVIS LIMITED | British Virgin Islands | ROAD TOWN TORTOTAL, BRITISH VIRGIN ISLANDS. | shareholder of | CHESTERFIELD UNITED INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JAN-2008 | 01-NOV-2013 | In liquidation |
| YU ZITAO | China | NO.450; QIANLOU VILLAGE; MINGCUN TOWN; PINGDU; SHANDONG; CHINA | shareholder of | HENGDA TYRES CO., LIMITED | 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 | 16-OCT-2014 | Active | |
| CHEN AI WEN | China | No.470; CHEN JIA XI WAN; WU HONG CUN; PENG XING COUNTRY; XIAO NAN DISTRICT; XIAO GAN CITY; HUBEI PROVINCE; P.R. CHINA | shareholder of | MILLION SINCERITY LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
| ZHOU XIUDONG | China | No.475; LINGCHENG VILLAGE; LINGCHENG TOWN; SUINING COUNTY; JIANGSU PROVINCE; P.R.CHINA | shareholder of | Topon International Co., Ltd | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | 11-JAN-2011 | Defaulted |
| SHEN LAN | China | NO.49 BUILDING 10; DONGJING HAMLET; XIAGUAN DISTRICT; NANJING; THE PEOPLE'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 | |
| CHEN CHUNXIA | China | NO.49; GROUP 2; WEST VILLAGE; DONGWU TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | C.H. FUTURE 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-OCT-2010 | Active | |
| ZHAOMING WANG | China | NO.5 NANPING ST. DAOWAI; HAERBIN; HEILONGJIANG; CHINA | shareholder of | PENNDI INDUSTRIAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | Active | |
| CONG JIE SONG | China | NO. 59; HAIBINBEI ROAD; HUANCUI; WEIHAI; SHANDONG; CHINA | shareholder of | SHANDONG WIEC RUBBER AND CHEMICAL INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 02-MAY-2008 | Defaulted |
| PAN DENG | China | NO.36; JINGJIANGHE ROAD; DOUHUDI ZHEN GONGAN XIAN; HUBEI; CHINA | shareholder of | LONG-E TECHNOLOGY 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 | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| XIANG CAIYUN | China | NO.5 TIANYUAN STREET CHANCHENG DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | TOP STEP GROUP LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 02-FEB-2009 | Active | |
| WANG DERONG | China | NO.5 WANGDAO VILLAGE BUILDING; HUANCUI DISTRICT; WEIHAI; SHANGDONG; CHINA. | shareholder of | XINGDA 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-JUN-2013 | Active | |
| ZHANG ZHENG | China | NO.5; BUILDING 3. NO.10 YUAN; YIHE LU; ZHONGYUAN OU. ZHENGZHOU SHI. CHINA | shareholder of | RICH SEA HOLDINGS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 12-JUL-2002 | Active | |
| ZHU LIN | China | NO.5; Caichang Road; Oubei Town; Yongjia County; Zhejiang Province; China | shareholder of | OVERSEA (INTERNATIONAL) NETWORK TECHNOLOGY LLC | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-FEB-2008 | 01-MAR-2010 | Defaulted |
| CATHT & H ENTERPRISE COMPANY LIMITED | Hong Kong | OFFICE C; 19/F.; UNITED CENTRE; 95 QUEENSWAY; HONG KONG | shareholder of | AGS HOLDING LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 06-SEP-2001 | 17-JUN-2009 | Dissolved |
| Trieu Wan, Diana | Hong Kong | OFFICE C; 19/F.; UNITED CENTRE; 95 QUEENSWAY; HONG KONG | shareholder of | FORTUNE TREASURE INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-MAY-1995 | 02-NOV-2009 | Defaulted |
| Ziad Rayess | Saudi Arabia | Office No. 2; 3r Floor Gulf Real Estate Tower Corner Dhabab and Prince Faisal bin Turki Street P.O. Box 2700; Riyadh 11461 Kingdom of Saudi Arabia | shareholder of | MULLIGAN CAPITAL LIMITED | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 13-JUL-2011 | Active | |
| TNS SERVICES LIMITED | British Virgin Islands | OFFICES OF TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CROSSHARBOUR 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.* | 08-MAY-2002 | 01-NOV-2007 | Defaulted |
| TNS SERVICES LIMITED | British Virgin Islands | OFFICES OF TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PACIFIC PREMIUM FINANCE LTD. | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 28-MAY-2002 | Inactivated | |
| TNS SERVICES LIMITED | British Virgin Islands | Offices of Trident Trust Company (BVI) Limited; Trident Chambers; P.O. Box 146; Road Town; Tortola; BVI | shareholder of | SIGNITY 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.* | 10-OCT-2002 | 02-FEB-2015 | Changed agent |
| BERKLEY HOLDINGS INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | CERANTIS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-NOV-2004 | 27-FEB-2007 | Defaulted |
| BERKLEY HOLDINGS INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | FISBO MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
| BERKLEY HOLDINGS INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | INTERCONNECT INTERNATIONAL LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| BERKLEY HOLDINGS INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | PRESELI HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2005 | Active | |
| BERKLEY HOLDINGS INC. | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | TAYLOR GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-FEB-2005 | 15-SEP-2006 | Dissolved |
| Offshore Incorporations (Samoa) Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | OPENSKY LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-MAR-2013 | Active | |
| Offshore Incorporations (Samoa) Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | ELITE COURAGE 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.* | 16-JAN-2009 | Active | |
| Offshore Incorporations (Samoa) Limited | Samoa | Offshore Chambers; P.O. Box 217; Apia; Samoa | shareholder of | SINO ACCORD 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.* | 23-MAY-2012 | Active | |
| PURE DELIGHT HOLDINGS LIMITED | British Virgin Islands | Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands | shareholder of | SKY WINGS HOLDINGS LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 20-JAN-2011 | 06-NOV-2015 | Defaulted |
| Ferrell Asset Management Limited | British Virgin Islands | Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands | shareholder of | MONTEITH INVESTMENT 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.* | 24-FEB-2005 | 06-NOV-2014 | Defaulted |
| Catchpole Limited | British Virgin Islands | OFFSHORE INCORPORATION LIMITED; P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRTISIH VIRGIN ISLANDS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| HOLLY BEACH S.A. | British Virgin Islands | ROAD TOWN TORTOTAL, BRITISH VIRGIN ISLANDS. | shareholder of | CHESTERFIELD UNITED INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JAN-2008 | 01-NOV-2013 | In liquidation |
| POSEIDON WORLD S.A. | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WAVETREE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-1993 | 21-OCT-2008 | Dissolved |
| NIGRINA INVESTMENTS S.A. | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WAVETREE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-1993 | 21-OCT-2008 | Dissolved |
| LINTEX GROUP LTD. | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WAVETREE HOLDINGS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 18-NOV-1993 | 21-OCT-2008 | Dissolved |
| CHARBON CAPITAL LTD. | British Virgin Islands | ROAD TOWN TORTOTAL, BRITISH VIRGIN ISLANDS. | shareholder of | CHESTERFIELD UNITED INC. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 02-JAN-2008 | 01-NOV-2013 | In liquidation |
| GLOBAL SKYNET INTERNATIONAL LIMITED | British Virgin Islands | Road Town; P.O. Box 46; Tortola; British Virgin Islands | shareholder of | Skynet Ltd. | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-APR-2000 | Active | |
| Francatina Development Inc. | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LORAL GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 09-DEC-2003 | Active | |
| K-FACTOR LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BAYLA TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JUN-2006 | 06-FEB-2015 | Defaulted |
| K-FACTOR LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Bayteck Limited | Greece | CHARLES DOUGLAS SOLICITORS 17 Albermarle Street Mayfair London Greece W1S 4HP | 02-JUN-2006 | 01-NOV-2011 | Defaulted |
| B49B Incorporated | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PENINSULA MANAGEMENT SERVICES LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 30-JUL-2008 | 16-AUG-2011 | Changed agent |
| JDS Secretaries Limited | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LITORAL WORLDWIDE LTD. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 04-SEP-2002 | 03-MAY-2010 | Defaulted |
| CMS LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | |
| PAS LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAVMONT LIMITED | United States | DOUGLAS MONTGOMERY EXPERFILL SYSTEMS LLC 8455 N. 90TH STREET SUITES 6& 7 Scottsdale USA ARIZONA 85258 | 29-JAN-1991 | Active | |
| ALTHORP COMPANY INC. | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LUMINA MEDIA CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
| CHARLES TARRY | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ANAMOINE LIMITED | Bermuda | THE BANK OF BERMUDA LIMITED (BERMUDA) COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON HM11 BERMUDA | 23-NOV-1993 | 17-DEC-2013 | Changed agent |
| DUMARCHAL NOMINEE LTD. | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAY GROUP S.A. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-DEC-2003 | 11-MAR-2010 | Changed agent |
| DELTA SHAREHOLDERSHIP LIMITED | British Virgin Islands | ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | RULANOR LIMITED | Luxembourg | OOSTVOGELS PFISTER FEYTEN 1, RUE DE SPIERZELT L-8063 BERTRANGE LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2000 | 09-JUN-2014 | Dissolved |
| HSIEH PING-JU | Taiwan | No. 543-&; Sin Chung Pei Road; Chung Li City; Taoyuan County; Taiwan | shareholder of | SAVE-MASTER CONSULTING SERVICES LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 04-JAN-2011 | 06-NOV-2014 | Defaulted |
| WANG JING | China | No. 55; Kou’an Road; Electronic and Technology Development Zone; Urumqi; China | shareholder of | Metro Industrial Co., 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-2013 | 06-NOV-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| CAO LING LING | China | NO. 57; LOU JI; XIA XI LOU VILLAGE; SAN DAN COUNTRY; DONG YANG CITY; ZHE JIANG PROVINCE; P.R. CHINA | shareholder of | HONOR CITY 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-OCT-2010 | Defaulted | |
| YEH, TZU-CHEN | Taiwan | NO. 584-5; SEC 2; ZHONGSHAN RD. SINGFU LANE; 2 NEIGHBORHOOD; DAJIA TOWN; TAICHUNG COUNTY 437; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Qui Xiaohua | China | No. 59; Huancheng South Rd. Yuanlin Office; Qianjiang City; Hubei; China | shareholder of | CAMPBELL HOUSE INVESTMENT LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2007 | 21-APR-2008 | Defaulted |
| SHEN YUE | China | NO. 5A03; BLOCK D; LANWAN BANDAO; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | FAITH TECH (HONGKONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2011 | Active | |
| WU FANG HUA | China | No.36; Houtang South Road; Village One; Houtang Lane; Gushan Town; Yongkang City; Zhejiang Province; P.R. China | shareholder of | BLAZING SUN 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-JUN-2008 | 04-JAN-2010 | Defaulted |
| YUAN HUI PING | China | NO.36; TEAM 7; SHUANGXINGZHAI; HUABAN; YUECHI; SICHUAN; CHINA. | shareholder of | Online Wealth Management Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | Active | |
| William Castro Chua | China | NO.368; YANBEI ROAD; HAIYAN; ZHEJINAG; CHINA | shareholder of | ASA Holding Group 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 | 21-MAR-2013 | Active | |
| XU ZONG CHENG | China | No.37 Pang Xiang Village; Daozhuang Town; Guangrao County; Shandong; P.R. China. | shareholder of | MONERREES (ENGLAND) 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 | 09-AUG-2007 | 30-DEC-2011 | Defaulted |
| DING XUE BIN | China | NO.38; LAN HUA XIANG; JING YANG QU; DE YANG SHI; SI CHUAN; CHINA | shareholder of | SCIENCE GROUP 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-NOV-2005 | 05-MAY-2009 | Defaulted |
| LI YAN | China | NO.38; ZHEDA ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | MOBOX LTD. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-OCT-2015 | Active | |
| ZHANG LEI | China | NO.380 LIUHANG VILLAGE; SHENGZHUANG TOWN; TAISHAN DISTRICT; TAIAN; SHANDONG; CHINA | shareholder of | ROADBO INTERNATIONAL TRADING CO., LIMITED | 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 | 19-AUG-2014 | Active |
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