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 |
|---|---|---|---|---|---|---|---|---|---|
 KIM SUNGNAM | China |  NO. 69 HONGKONG EAST ROAD; QINGDAO; CHINA. | shareholder of | G-Gen 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 | 08-JAN-2009 | 17-FEB-2011 | Defaulted |
| SUN JIYI | China | NO. 65; YANSHANHE NORTH ROAD; DAQI STREET; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | JIYE DEVELOPMENT 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 | 27-JAN-2015 | Active | |
| WANG ZHENG TANG | China | NO. 655; RENZHONG STREET; 16 ZU; CHUANGXINWEI; YUANBAO DISTRICT; DANDONG; LIAONING; CHINA. | shareholder of | FUTURE ISLAND GROUP LTD. | 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 | 01-NOV-2006 | Defaulted |
| CHEN FENG | China | NO. 666; ZU 3; YULE VILLAGE; XIN QU; YANDU DISTRICT; YANCHENG; JIANGSU PROVINCE; CHINA | shareholder of | AUGUSTUS MARTIME CO., LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-MAY-2012 | Active | |
| REN ZHI PENG | China | NO. 67; NO. 6 ZU ZHAN QIAN JIE; BA YU QUAN; YINGKOU; LIAONING; CHINA | shareholder of | RICHROAD REFRACTORY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | 09-NOV-2010 | Defaulted |
| LI NA | China | NO. 68 XIDU VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | Shandong Doubleking Tyre 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 | 28-SEP-2015 | Active | |
| ZHANG YUFENG | China | No. 68; Group 8; Chitangtou Cun; Yangkou Town; Rudong County; Jiangsu Province; China | shareholder of | Charlop Industrial Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-SEP-2015 | Active | |
| Shanghai ChengYe Project Management Consulting Corporation, Ltd | China | No. 68; South Yutian Road; Anting Town; Jiading District; Shanghai | shareholder of | Global Optima Automotive (Holding) Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2009 | Active | |
| JING HE DONG | China | No. 69 Xiguan Zheng Street; Lintong District; Xi'an; Shaanxi Province; China | shareholder of | GREAT ESSENTIAL INVESTMENTS 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 | 02-JAN-2009 | Active | |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Diomed Investments S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-MAY-2012 | 06-NOV-2015 | Defaulted |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Borkotus Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-MAR-2012 | 06-NOV-2014 | Defaulted |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Daydream Properties Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-OCT-2011 | Active | |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Stone Peach Investments Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 06-SEP-2011 | Active | |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Backspin Management S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-OCT-2011 | Active | |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Navarre Trading Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-SEP-2010 | Active | |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | OCEANVIEW REAL ESTATES S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-JUN-2010 | Active | |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Tammaroni Group Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 16-NOV-2011 | 26-NOV-2014 | Dissolved |
| BETA WORLDWIDE CORP | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | Pixxitown Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 04-MAY-2012 | Active | |
| LI HUIHUI | China | No.68; Haitang New Village; Huangyan District; Taizhou City; Zhejiang Province; China | shareholder of | Safety Device 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 | 16-APR-2008 | Active | |
| XU GUANGDA | China | NO.68; TAIHE ROAD NORTHERN SECTION; TAIHE TOWN; SHEHONG DISTRICT; SICHUAN PROVINCE; CHINA | shareholder of | FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 02-NOV-2010 | 01-MAY-2012 | Defaulted |
| CHEN CHENG CHENG | China | NO.7; HUANXIN STREET; TAOSHAN; RUIAN; ZHEJIANG; CHINA | shareholder of | SHUNTAI TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 06-MAY-2014 | Defaulted |
| HE JINSONG | China | NO.7; UNIT 3; BUILDING 1; SHENG LI VILLAGE; HAl GANG DISTRICT; QIN HUANG DAO CITY; HE BEI PROVINCE; CHINA. | shareholder of | CHANGLOON RESOURCES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2012 | Active | |
| CHINA SHIPPING (GROUP) COMPANY | China | No.700; Dong Da Ming Road; Shanghai; PRC Post Code 200080 | shareholder of | DONG FANG INTERNATIONAL INVESTMENT LIMITED | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 13-MAY-1997 | Active | |
| 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 |
| LIU ZHENG ZHENG | China | NO.702; UNIT 1; BUILDING 8; NO.1-1; DIANLIUXINCUN SANQU; LIXIA; JI'NAN; CHINA | shareholder of | SURE SPEAKING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2014 | Active | |
| ZHU SHAO ZHEN | China | NO.72; LANE 38; HANGBIAO ROAD; HONGDIAN STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA. | shareholder of | SAMWILL MANAGEMENT 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-2012 | 01-NOV-2013 | Defaulted |
| CHEN ZHAO LIAN | China | NO.726; QIANPAI ROAD; QIANPAI VILLAGE; CHUMEN TOWN; YUHUAN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | KELE HOSE INDUSTRY CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2011 | 07-OCT-2014 | Defaulted |
| JORGE EDMUNDO RINCON ECHETO | Panama | Oceania Business Plaza; Tower 1000; 37th Floor; Office 37C; Punta Pacifica; Panama; Republic of Panama. | shareholder of | NEKTONBOT AMERICA INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 28-MAY-2014 | Active | |
| BERTRAND M.L. LANCKSWEERT | Panama | Oceania Business Plaza; Tower 1000; 37th Floor; Office 37C; Punta Pacifica; Panama; Republic of Panama. | shareholder of | NEKTONBOT AMERICA INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 28-MAY-2014 | Active | |
| AARON ENRIQUE ORTEGA MOLINA | Panama | Oceania Business Plaza; Tower 1000; 37th Floor; Office 37C; Punta Pacifica; Panama; Republic of Panama. | shareholder of | NEKTONBOT AMERICA INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 28-MAY-2014 | Active | |
| CHAN FOO WING | Hong Kong | ROOM 1003; BANK OF AMERICA TOWER; NO.12 HARCOURT ROAD; HONG KONG | shareholder of | China Mobile Payment Technology Group Company Limited | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2009 | Active | |
| LAM WING CHAU | Hong Kong | ROOM 1003; BANK OF AMERICA TOWER; NO.12 HARCOURT ROAD; HONG KONG | shareholder of | China Mobile Payment Technology Group Company Limited | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2009 | Active | |
| chen, Da Ren | China | Room 1003; Block H; Cui Ming Street; Fei Cui Garden; Dong Qu; Zhong Shan Shi; Guangdong Sheng; China. | shareholder of | FORTUNE MIX INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| MA HONG NEI CONNIE | Hong Kong | Room 1003; Yue Kin House; Yue Tin Court; Shatin; N.T. | shareholder of | WELL CONSULTANTS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JUL-2006 | Active | |
| Yuen Tak Tim Anthony | Hong Kong | Room 1004; 10/F.; Tower 1; Silvercord; 30 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | ADVANCE BRAVE INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-FEB-2012 | Active | |
| LIN ZHANJIA | China | Room 1004; United Power International Plaza; 1158 Jiangning Road; Shanghai; P.R. China | shareholder of | Merrylinn 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 | 12-MAR-2009 | Inactivated | |
| TANG Yeung Hung | Hong Kong | Room 1006; Block B; New Trade Plaza; No. 6 On Ping Street; Sha Tin; New Territories | shareholder of | OCEAN MORE INTERNATIONAL LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 14-JUL-2011 | Defaulted | |
| TANG Yeung Hung | Hong Kong | Room 1006; Block B; New Trade Plaza; No. 6 On Ping Street; Sha Tin; New Territories | shareholder of | MABEL HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JUL-2011 | Defaulted | |
| Weifang Goertek Group Co.,Ltd | China | ROOM 1006; GAOXIN BUILDING; YUQING EAST STREET; GAOXIN DISTRICT; WEIFANG; SHANDONG; CHINA | shareholder of | DESIGN GO LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JAN-2014 | Active | |
| TA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St.; P.O. Box 0823-00015; Panama | shareholder of | PIAZZA HOLDINGS (B.V.I.) LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-DEC-1998 | Active | |
| HUANG GONGFENG | China | NO. 69; MOJIA LANE; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NATHANIEL INTERNATIONAL TRADER 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 | 22-APR-2014 | Active | |
| KUANG ZHEN | China | NO. 7 LONGZHONG ROAD; XIANGCHENG DISTRICT; XIANGFAN CITY; HUBEI PROVINCE; CHINA. | shareholder of | TANCO TIRE INDUSTRIAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-APR-2012 | Active | |
| CHAINTECH COMPUTER CO., LTD. | Taiwan | NO. 7-1; CHUNG SHIN RD.; TU CHENG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GOLD RING TRADING 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.* | 08-APR-1998 | 20-JUN-2008 | Changed agent |
| CHENG-LIANG, TSAI | Taiwan | NO. 7-1; CHUNG SHIN RD.; TU CHENG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GOLD RING TRADING 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.* | 08-APR-1998 | 20-JUN-2008 | Changed agent |
| HUANG, JUI-CHIN | Taiwan | No. 7; Alley 17; Lane 76; Sec. 2; Heping E. Rd.; DA-AN District; Taipei City 106; Taiwan; R.O.C. | shareholder of | UNION NICE INVESTMENT LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 15-MAR-2005 | Active | |
| LEE, KWANG-CHIH | Taiwan | No. 7; Alley 17; Lane 76; Sec. 2; Heping E. Rd.; DA-AN District; Taipei City 106; Taiwan; R.O.C. | shareholder of | UNION NICE INVESTMENT LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 15-MAR-2005 | Active | |
| Wang Kaiyang | China | No. 7; Group 8; Changhong Village; Yipeng Street; Xiaoshan District; Hangzhou City; Zhejiang Province; China | shareholder of | Megafield Trading Company 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-AUG-2014 | 17-JUN-2015 | Defaulted |
| JIA ZHI WEI | China | No. 7; Shifa Road; Chengguang Town; Xixia County; Henan Province; China. | shareholder of | SUPERIORITY LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2003 | Active | |
| CHEN DONG FENG | China | NO.8-8-35; CHENGBEI ROAD; JINSHUI; ZHENGZHOU; CHINA | shareholder of | CHINA CORE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | Active | |
| DING YUANQING | China | NO.8; FUQINGLI; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA. | shareholder of | FONGTAI 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 | 29-NOV-2013 | Active | |
| He Lanxin | China | No.8; Unit 3; Block 39; 89 Wuhou Temple Street; Wuhou; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| XIA FENG | China | NO.80; XI ZHUANG HOU AN; EAST LAKE TOWN; YUECHENG DIST.; SHAOXING CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | SREDDERS 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 | 14-AUG-2013 | Active | |
| MA CHAO | China | NO.82 XIAOHAN VILLAGE; HUANXIU JIE DAO BAN SHI CHU; JIMO CITY; SHANDONG; P.R. CHINA | shareholder of | MANZO MARINE ENGI CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-SEP-2008 | 29-SEP-2010 | Defaulted |
| Ji Zhe | China | Room 11-3; No. 28 Ming He Street; Zhongshan District; Dalian; China | shareholder of | Dalian HONGJI Shipbuilding Technology Development 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-FEB-2007 | 18-FEB-2013 | Defaulted |
| Jiang Xue Jun | China | Room 11-3; No. 28 Ming He Street; Zhongshan District; Dalian; China | shareholder of | Dalian HONGJI Shipbuilding Technology Development 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-FEB-2007 | 18-FEB-2013 | Defaulted |
| WANG PEIHONG | China | NO.81; NEW SOUTH ROAD; YINGZE DISTRICT; TAIYUAN CITY; SHANXI PROVINCE; CHINA | shareholder of | Apek Industrial Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JAN-2014 | Active | |
| PENG SI YA | China | NO.84; DONGFENG DADAO; YUANZHOU QU; YICHUN SHI; XIANGXI; CHINA | shareholder of | Magic Submarine, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| LUO YONGCHENG | China | NO.84; EAST OF CAOGOUQIAO; CAOXI NEIGHBORHOOD COMMITTEE; NIUTANG TOWN; WUJIN DIST.; CHANGZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | CHANGZHOU CHENGHONG AUTO ELECTRIC 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-JUN-2013 | Active | |
| ZHANG JIANHUA | China | NO.88; LANE 758; WEST HUANCHENG BEI ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO HF INDUSTRY 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-JAN-2014 | Active | |
| YANG JIAN QING | China | NO.88; XIAOKANG BUILDING; PINGAN ROAD; HAIYOU TOWN; SANMEN; TAIZHOU CHINA. | shareholder of | NEWFARM 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 | 04-MAR-2004 | 01-NOV-2007 | Defaulted |
| WU WEI | China | NO.888; XINGHUA ROAD; HUASHE STREET; SHAOXING COUNTY; ZHEJIANG PROVINCE | shareholder of | SENG LEE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-MAR-2011 | 01-NOV-2012 | Defaulted |
| CHEN QIULIANG | China | ROOM 107; 10 TAO YUAN JU; JIANGSU; CHINA | shareholder of | SILVA WORLD INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-AUG-2005 | Active | |
| YING XUFENG | China | ROOM 107; NO. 6; LANE 69; XIWAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FUNG 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 | 02-APR-2008 | 17-NOV-2010 | Defaulted |
| YING XUFENG | China | ROOM 107; NO. 6; LANE 69; XIWAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BAOJ INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUN-2008 | Active | |
| XU LAN | China | ROOM 107; NO. 8; LANE 48; ANFENG STREET; HAISHU; NINGBO; ZHEIJANG; CHINA | shareholder of | WESTERN VALVES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2012 | 04-MAY-2015 | Changed agent |
| FENG LI | China | Room 107; No.23; 10 Building; Yan'an New Village; Xiacheng Area; Hangzhou City; Zhejiang Province; China. | shareholder of | LILY HOUSEWARES 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-2006 | Active | |
| XIA JIAN HUA | China | Room 108; Building 57; Qiushi Village; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | RESOURCES FASHION ACCESSORY 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 | |
| HUA WEI | China | ROOM 108; DISTRICT C; TING 10; NO. 1; HE LU DAO; ZHONG YANG MEN WAI; NAN JING; CHINA. | shareholder of | SUN JIA DEVELOPMENT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-JAN-2011 | Active | |
| KWAN WING YIN | Hong Kong | Room 1101 Hollywood Plaza; 610 Nathan Rd. Mongkok; Kln. Hong Kong | shareholder of | KA HING INVESTMENTS HOLDINGS LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 28-MAY-1999 | Active | |
| ASIA ALUMINUM HOLDINGS (BVI) LTD. | Hong Kong | ROOM 1101-02; 11/F. RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON; H.K. | shareholder of | ASIA CYBERTECH GROUP LIMITED | Hong Kong | FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG | 21-JAN-2000 | 01-NOV-2013 | Defaulted |
| CAI FENGZHEN | China | NO.5; UNIT 1; NO.142 SHANGKUANG WEST ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG PROVINCE; CHINA | shareholder of | New Century Eye Co. Ltd. - | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-DEC-2000 | 03-DEC-2012 | Dissolved |
| ZHANG YONG JIANG | China | NO.5; UNIT 24; NO.25; YUETAN BEIJIE; XICHENG; BEIJING; CHINA | shareholder of | SHINNY RAISE 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-JUL-2011 | 04-MAY-2015 | Defaulted |
| LI BIN | China | NO.50; GROUP 4; CUIGUO VILLAGE; HUANGCHENG TOWN; LINZI DISTRICT; ZIBO; SHANDONG; CHINA | shareholder of | BAKER HUGHES 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 | 25-JAN-2013 | Active | |
| WANG HAO | China | NO.50; RE DIAN STREET; E ER GU NA; INNER MONGOLIA; CHINA | shareholder of | SliverStone INC | 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 | 10-JAN-2012 | Active | |
| ZHENG LI MIN | China | NO.50; XIA DAO DI; XIA SAN FANG VILLAGE; CAO TA TOWN; ZHU JI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HK GAFLE GROUP 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-NOV-2012 | Active | |
| GONG NING FENG | China | NO.501; UNIT 1; NO.118; YANJI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HEISEN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2011 | Active | |
| MA SHI ZHONG | China | NO.503; UNIT 3; BLDG 10; HAIHUTUN; FENGTAI QU; BEIJING; CHINA. | shareholder of | JINTAI TECHNOLOGY 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-2011 | Active | |
| TSENG, HSEN-CHE | China | NO.53; JHENGHE ROAD; SITUN DISTRICT; REPUBLIC OF CHINA | 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 |
| LOU FANG CHAO | China | NO.535; JINQIAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MindMotion Microelectronics 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-DEC-2011 | Dissolved | |
| SUN Yung Kai | China | No.58; Lane 2000; Yunshan Road; Pudong; Shanghai; China | shareholder of | Broadlefe International Limited | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 25-AUG-2011 | Active | |
| HAN MIN | China | NO.73; GROUP 1; TIAN YANG HU VILLAGE; DING TANG TOWN; XIANG SHAN COUNTY; NING BO CITY; ZHE JIANG PROVINCE; THE P. R. CHINA. | shareholder of | KEEN 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 | 20-AUG-2013 | Active | |
| GUO XIANG | China | NO.73; Qinxiao 3 Team; Qinzhuang Village; Xiqiao County; Taixing City Jiangsu Province | shareholder of | Sunnyland International Co., Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-MAY-2009 | 03-JAN-2012 | Defaulted |
| XIA JINGYI | China | NO.745; SHAN TANG STREET; JIN CHANG ZONE; SUZHOU CITY; JIANGSU PROVINCE; P.R. CHINA | shareholder of | Topping Lead 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-APR-2011 | Active | |
| LIU DAN | China | NO.75 HUASHAN ROAD; HUANGGU DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | shareholder of | KEY SUCCESS INTERNATIONAL GROUP LIMITED | 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 | 10-DEC-2010 | 04-MAY-2015 | Defaulted |
| LI NING | China | NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | READY 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-MAR-2012 | 02-JAN-2014 | Defaulted |
| LIU XIAO | China | NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | TOPNEW TEXTILE 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 | 09-JUN-2013 | Active | |
| 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 | HELBEA WORLD 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 | 02-MAY-2008 | 04-JAN-2010 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | HELBEA WORLD 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 | 02-MAY-2008 | 04-JAN-2010 | Defaulted |
| WU, WEN-PIN | Taiwan | No.7Alley 26; Lane 62; Tung-Hsin Road; Tali District; Taichung city412; Taiwan; Republic of China. | shareholder of | DINYI INVESTMENT & TRADING 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 | 02-APR-2012 | Active | |
| WU, WEN-PIN | Taiwan | No.7Alley 26; Lane 62; Tung-Hsin Road; Tali District; Taichung city412; Taiwan; Republic of China. | shareholder of | NORTHWEST TRADENET 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 | 01-APR-2012 | Active | |
| QU YI | China | NO.8 IN NO.40; QISHAN MIDDLE STREET; ZHIFU DISTRICT; YANTAI; SHANDONG; CHINA | shareholder of | RED TOP 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 | 25-MAR-2013 | Active | |
| Jian TAN | China | NO.8- 902; CHANGPING ROAD; SHANGHAI; CHINA | shareholder of | FUSION MANAGEMENT GROUP LIMITED | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 17-NOV-1997 | Active | |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | PEKANDS 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 | 26-JAN-2009 | 11-JAN-2011 | Defaulted |
| SILVIO ROBERTO GUIMARAES BERALDO | Uruguay | Of 610 Rincon Street; Office 410; Montevideo; Uruguay. | shareholder of | PERFECT CROWN INVEST LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 04-JAN-2005 | Active | |
| EGOR KHARITONTSEV | Russia | of 79; Zelenograd 1824; 103683 Moscow | shareholder of | APEX OVERSEAS INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2001 | Active | |
| VASYL KOSOLAPOV | Ukraine | OF APT. 37; 40 NAHIMOVA STREET; CITY OF SUMY; UKRAINE | shareholder of | ARCAD HOLDINGS 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 | 04-JAN-2010 | Active | |
| Jillian Teresia James | Saint Kitts and Nevis | Of Bath Village; Nevis; West Indies | shareholder of | BERLINET COMMERCIAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-MAY-2012 | 06-NOV-2014 | Defaulted |
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