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 |
|---|---|---|---|---|---|---|---|---|---|
 YU HENG | China |  NO.61; QUANFA FANGYUAN; NO.2; XIANGJIANG RD NORTH; CHAOYANG DISTRICT; BEIJING CITY; CHINA. | shareholder of | RHEIN CHINA CAPITAL INVESTORS CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-FEB-2008 | Active | |
| LI JIANWEI | China | NO.63; BEI GONG DONG JIE; KUI WEN DISTRICT; WEIFANG CITY; SHANDONG; CHINA | shareholder of | SINO-AFRICA MACHINERY EXPORT CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-OCT-2011 | Active | |
| LI JIANWEI | China | NO.63; BEI GONG DONG JIE; KUI WEN DISTRICT; WEIFANG CITY; SHANDONG; CHINA | shareholder of | SINNO GROWTH 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-FEB-2009 | Defaulted | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | UNITED CENTRAL INTERNATIONAL S.A. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-JUN-1997 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Simplicity Estates Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-NOV-2013 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Lister Properties Limited | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 01-JUL-2010 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | JANVILL INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 17-JUN-1987 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | VULPINE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-MAY-1986 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | WAVESIDE PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAR-2001 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CLAIRFIELD INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUL-1996 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Concordia Holdings Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-AUG-2011 | Active | |
| Salamanca Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | CORBY DEVELOPMENT FINANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-MAY-1994 | Active | |
| Newsquare (Jersey) Trustees Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ASHTON SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1993 | Active | |
| Newsquare (Jersey) Trustees Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | RYBELL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1989 | Active | |
| Nearco (Jersey) Nominees Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ASHTON SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1993 | Active | |
| Larissa Evelyne KNEIP | Luxembourg | Op der Aeppeltaart 4; L-6971 Hoster; Luxemburg | shareholder of | BURTON TRADING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 16-JAN-2007 | Active | |
| CHAN KIN FUNG | Hong Kong | ROOM 1110; ON CHING HOUSE; CHEUNG ON ESTATE; TSING YI; N.T. | shareholder of | SUPER IMPORT GROUP LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 24-MAR-2014 | Active | |
| ZHOU TIANFANG | China | ROOM 102 3 DONG NO. 99 FUTIAN ROAD SHENZHEN GUANGDONG PROVINCE CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Kelli Investment Holdings Ltd | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-OCT-2011 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Andok Resources Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Northolt Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-MAR-2005 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | AVIEMORE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-NOV-1995 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | A Spring Resources Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | LEVANNA LTD | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-AUG-2011 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ABINGTON HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JAN-1988 | Active | |
| STANDARD BANK NOMINEES (C.I.) LIMITED | Jersey | One Waverley Place; St. Helier; Channel Islands; JE4 8XR | shareholder of | SEA RANGER HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 12-MAR-1992 | 21-JUN-2005 | Changed agent |
| MO RONG | China | ROOM 1103; NO.14; TIANLIN SHIYI CUN; XUHUI; SHANGHAI; CHINA | shareholder of | HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | Active | |
| JIANG ZHI | China | ROOM 1107; BUILDING 1; 3-YUAN; SECTION 1; SANLIHE; XICHENG DISTRICT; BEIJING; CHINA 100045. | shareholder of | INTETEC SOLUTIONS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 29-OCT-2003 | 11-DEC-2014 | Defaulted |
| LI YINGCHUN | China | ROOM 1109; NO. 4 BUILDING; FANGQUNYUAN YIQU; FENGTAI DISTRICT; BEIJING | shareholder of | MORRIS PEAK HOLDINGS LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2007 | 26-JUN-2008 | Defaulted |
| LUO ZHENLIN | Hong Kong | ROOM 1110; 11/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KOWLOON; HONG KONG | shareholder of | JIN RUN FENG INT`L INVESTMENT HOLDINGS LTD | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 07-JUN-2005 | 02-NOV-2009 | Defaulted |
| HONG XIAOJIA | Hong Kong | ROOM 1110; 11/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KOWLOON; HONG KONG | shareholder of | JIN RUN FENG INT`L INVESTMENT HOLDINGS LTD | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 07-JUN-2005 | 02-NOV-2009 | Defaulted |
| CHEN QINCHUANG | Hong Kong | ROOM 1110; 11/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KOWLOON; HONG KONG | shareholder of | JIN RUN FENG INT`L INVESTMENT HOLDINGS LTD | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 07-JUN-2005 | 02-NOV-2009 | Defaulted |
| CHEN QINCHUANG | Hong Kong | ROOM 1110; 11/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KOWLOON; HONG KONG | shareholder of | NUO'ER ENTERPRISE COMPANY LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 30-JUN-2005 | 20-SEP-2010 | Changed agent |
| CHAN CHOR MO | Hong Kong | ROOM 1110; 11/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KOWLOON; HONG KONG | shareholder of | JIN RUN FENG INT`L INVESTMENT HOLDINGS LTD | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 07-JUN-2005 | 02-NOV-2009 | Defaulted |
| ZHAO JUN | China | ROOM 101; NO.10 BUILDING; NO.872 TONGAN ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA. | shareholder of | SHENG DI AO DEVELOPMENT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 06-JUN-2013 | Active | |
| LIN WEICAI | China | ROOM 101; NO.245; NANSHAN ROAD; HULI DISTRICT; XIAMEN; FUJIAN; CHINA | shareholder of | TIDA TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-DEC-2014 | Active | |
| WU XINGJUN | China | ROOM 101; UNIT 1; NO. 2 BUILDING; NO. 495; XIAOCHANG ROAD; QUFU; SHANDONG; CHINA | shareholder of | BOE HOLDING LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 28-APR-2014 | Active | |
| XIAO Yun | China | Room 101; Unit 2; Block 4; No. 2 Fangxiang Road; Qixing; Guilin; Guangxi; The People’s Republic of China | shareholder of | SUCCESS MAKES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 07-MAY-2012 | Active | |
| QIU KAI | China | ROOM 101; UNIT 3; BUILDING 3; NO. 110 ZHANGZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | AUSPICIOUS 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-NOV-2011 | Active | |
| QIU KAI | China | ROOM 101; UNIT 3; BUILDING 3; NO. 110 ZHANGZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RSP 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 | 22-MAR-2013 | Active | |
| XING SHANMING | China | Room 101; Unit 6; Building 1; No.82 Tongde Raod; Shibei District; Qingdao; Shandong; China | shareholder of | BIG TECH HOLDINGS 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 | 03-JAN-2014 | Active | |
| CHEN LI-YUN | Hong Kong | ROOM 1010-1011; ELITE INDUSTRIAL CENTER; 883 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | shareholder of | EUROFRASIA HOLDINGS LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-FEB-2001 | 06-NOV-2008 | Defaulted |
| PENG CHUNG ING | Hong Kong | Room 1014; Telford Garden; Kowloon Bay; H.K. | shareholder of | NEW SEA INTERNATIONAL LOGISTICS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 16-MAY-2000 | Active | |
| FANG LIAN XIAN | China | Room 102; 2 Unit; 13 Building; Jin Cheng Garden; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | HANGZHOU R.G.S. FASHION 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-FEB-2007 | 04-JAN-2010 | Defaulted |
| Yu Ping | China | ROOM 102; BLOCK 7; SHUANGAN CHENG; NO. 89 HUTOU JIE; GULOU QU; FUZHOU; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | CHATEX INVESTMENT LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-JUL-2001 | Active | |
| Yu Ping | China | ROOM 102; BLOCK 7; SHUANGAN CHENG; NO. 89 HUTOU JIE; GULOU QU; FUZHOU; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Smart Eastern International Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-AUG-2006 | 04-MAY-2015 | Defaulted |
| Ms. Jillian Teresia James | Saint Kitts and Nevis | Of Bath Village; Nevis; West Indies | 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 | |
| Ms. Jillian Teresia James | Saint Kitts and Nevis | Of Bath Village; Nevis; West Indies | shareholder of | RENSOVER ALLIANCE LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-SEP-2009 | 04-MAY-2015 | Defaulted |
| THE BEARER | United Arab Emirates | of Flat 2804; PO Box 500462; AI Mureik Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | FOLKON 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 | 06-MAR-2008 | Active | |
| THE BEARER | United Arab Emirates | of Flat 2804; PO Box 500462; AI Mureik Tower; Sheik Zayed Road; Dubai; UAE | shareholder of | FOLKON 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 | 06-MAR-2008 | Active | |
| Mr. Juhasz Lajos | Hungary | Of H-2013; Pomaz Kisret; u.3; Budapest; Hungary | shareholder of | BENTAN PRODUCTS 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 | 11-JUN-2008 | 06-NOV-2015 | Defaulted |
| Haim Toledano | Israel | Of Levi Eshkol 92/3 Tel-Aviv, Israel 69361 | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| Kellee Monique France | Saint Kitts and Nevis | Of Newcastle Village; Newcastle; St. James parish; Nevis; West Indies | shareholder of | ANSA INTERNATIONAL LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 10-AUG-2011 | Active | |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | Of P.H. Mossfon Building; 2nd Floor; 54 East Street; P.O. Box 0832-0886 W.T.C.; Panama City; Panama | shareholder of | MONT FINANCIAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-SEP-2003 | Active | |
| G & P CONSULTING LTD. | British Virgin Islands | OF P.O. BOX 3321; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PRIVATE INVESTMENTS GLOBAL S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-OCT-2008 | 02-MAY-2013 | Defaulted |
| Rising Stella Investment Holdings Corporation | British Virgin Islands | of Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | GLORIOUS NAOMI UNIVERSAL LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.** | 23-MAY-2012 | Active | |
| MRS. ZATSEPILINA ELENA | Russia | OF PR. LUNACHARSKOGO 21/KORP. 3-51; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| MR. SHAPOVALOV ALEXANDER | Russia | OF PULKOVSKAYA ST. 9/KORP. 2-223; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| Michael Nathan Sinclair | United Kingdom | Orbital House; 20 Eastern Road; Romford; Essex; RM1 3PJ | shareholder of | ENTERTAINMENTS COMPANY LIMITED | United Kingdom | MR. BRIAN J. MARTIN 2 ARKWRIGHT ROAD SANDERSTEAD SURREY CR2 OLD ENGLAND, UNITED KINGDOM | 14-MAR-1996 | 11-NOV-2011 | Dissolved |
| ZHU YA PING | China | NO. 94; NO. 2 DISTRICT; YANGGONG VILLAGE; JIUBAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | China Africa Shipline Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2013 | Active | |
| ZHU YA PING | China | NO. 94; NO. 2 DISTRICT; YANGGONG VILLAGE; JIUBAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | LEOMAX MARITIME AFRICA 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 | 23-JUL-2013 | 03-SEP-2014 | Dissolved |
| CHEN YAN | China | NO.94; WAN FU ROAD; XIN LING TOWN; BA DONG COUNTY; HU BEI PROVINCE; CHINA | shareholder of | BEST EFFORT HOLDINGS LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 07-FEB-2005 | 09-NOV-2010 | Defaulted |
| HABIBOLLAH SARCHAMI | Iran | NO.97 KOSAR AVAL, SATTARKHAN TEHRAN IRAN | shareholder of | GREENWOOD PORTFOLIO LTD | United Kingdom | MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX | 02-MAR-2006 | 01-NOV-2007 | Defaulted |
| YEH, HONG-YINN | Taiwan | No.97; Hui-Min St.; Hsin Chu City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| YU DUAN | China | No.99; Xingshikou Road; Haidian District; Beijing; China | shareholder of | HI WISDOM ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-FEB-2010 | Active | |
| HONG YUANCHAO | China | No.99; Xingshikou Road; Haidian District; Beijing; China | shareholder of | HI WISDOM ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-FEB-2010 | Active | |
| DENG, Wei | China | No.99; Xingshikou Road; Haidian District; Beijing; China | shareholder of | HI WISDOM ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 25-FEB-2010 | Active | |
| WANG ZHEN | China | No.A1302 Unit; A Block No 1 Building; Tiananlonggangshumaxincheng; Huangge North Road; Longgang District; Shenzhen City; China. | shareholder of | KEEP RISING INVESTMENTS 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 | 23-JUL-2008 | Defaulted | |
| WANG XIAOTONG | China | NO.A32A; CUIHAI GARDEN; ZHUZILIN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PRC. | shareholder of | GLOBAL WISE TECHNOLOGIES LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 12-MAR-2004 | Active | |
| BANDA SIVAPRASAD REDDY | India | No: 7; Archid Gardens-6; 6th St. Collectorate Clny; Aminjikarai; Chennai-600029; Tamil Nadu; India | shareholder of | HELIOS INTERNATIONAL INVESTMENTS CORPORATION | 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-2012 | 06-MAY-2014 | Defaulted |
| MA ZEFENG | China | NO.63; BEIJING EAST ROAD; XUANWU DISTRICT; NANJING; CHINA | shareholder of | UMEDROID MOBILE 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 | 04-NOV-2010 | 01-MAY-2012 | Defaulted |
| ZHAO GANGRONG | China | NO.63; BEIJING EAST ROAD; XUANWU DISTRICT; NANJING; CHINA | shareholder of | UMEDROID MOBILE 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 | 04-NOV-2010 | 01-MAY-2012 | Defaulted |
| HUANG MU CAI | China | No.63; Lun Hou Sixth District; Bao Gai County; Shi Si City; Fujian Province; China | shareholder of | CORE VALUE DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| PINGYUN SUN | Hong Kong | NO.64; 4th Street; Sect M; Fairview Park; Yuen Long; New Territories; Hong Kong | shareholder of | TRUE CHINA 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.* | 18-DEC-2009 | Defaulted | |
| GENG DIAN GEN | China | NO. 76; BANCHANG XINLI; CHONGWEN QU; BEIJING; CHINA | shareholder of | PENDRA INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Defaulted | |
| KAO, TSAI-SHUN | Taiwan | No. 77; Yungfeng St.; Banchian City; Taipei; Taiwan; R.O.C. | shareholder of | BESTRONIC GROUPS 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.* | 03-JUL-2000 | 07-MAR-2005 | Defaulted |
| LIU QIANGXIAN | China | NO. 777 LINGANG 7 ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | QINGDAO QINQIANG TOOL 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 | 10-JUL-2012 | Active | |
| Yun Ma | China | NO.65; Shawan Road; Jinniu District; Chengdu City; P.R. China | shareholder of | Four Rivers Science 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-MAY-2008 | 07-FEB-2009 | Defaulted |
| SUI LIN HUI | China | NO.66 XIN MO FAN ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | OLIVER WILL DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 09-AUG-2007 | Active | |
| CAI JIN LIAN | China | No.66; Bazhangjindong Road; Gongshu District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Asia Sea Phoenix Corp. | 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 | 10-JUL-2014 | Active | |
| XUE JUN | China | No.66; Bazhangjindong Road; Gongshu District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Asia Sea Phoenix Corp. | 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 | 10-JUL-2014 | Active | |
| XUE XIAO MING | China | No.66; Bazhangjindong Road; Gongshu District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Asia Sea Phoenix Corp. | 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 | 10-JUL-2014 | Active | |
| Ma Fasheng | China | NO.66; Unit 3; 5F; Liu Jie Fang; Jiu Xian Qiao; Zhaoyang District; Beijing City | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-MAR-2006 | Active | |
| CHENG YI | China | NO. 703; UNIT 2; BLOCK 2; 65 ZHUANGZHU ROAD; URUMQI CITY; XIN JIANG; CHINA | shareholder of | FAITH JOY INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2004 | Defaulted | |
| CHENG JIAN | China | No. 704; Bldg 1; Xinyuan; Chao yang Qu; Beijing; China | shareholder of | GLOBAL WISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 06-NOV-2014 | Defaulted |
| YU XIAOLI | China | NO. 72 ZHEN NING JIA CUN ZHUANG; XIA GE ZHUANG; LAIXI CITY; SHANDONG PROVINCE; P.R. CHINA. | shareholder of | Realfortune International 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 | 25-JUN-2010 | Active | |
| LIANG XUEPING | China | NO. 72; LIANGFANGZIRANCUN; LIANGFANG VILLAGE; YAORIAN TOWN; YONGFENG COUNTY; JIAN CITY; JIANGXI PROVINCE; CHINA | shareholder of | PROTEK SOLUTIONS INC. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-JAN-2008 | Active | |
| XIA WEIDONG | China | NO. 72; MAYUAN ROAD; SOUTH DOOR STREET HAISHU DIST; NINGBO CITY CHINA | shareholder of | RISING INTERNATIONAL TRADE 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-OCT-2004 | Active | |
| SHI ZHENG GUO | China | NO. 759; TAIPING VILLAGE; YOUFANG TOWN; YANGZHONG CITY; JIANGSU PROVINC; CHINA | shareholder of | UltraE Technology Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-SEP-2014 | Active | |
| ZHAO CHUN HONG | China | NO. 76; SOUTH ROAD; DONG SAN HUAN; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | HAND GROUP 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 | 25-JUL-2007 | 05-MAY-2009 | Defaulted |
| ZHANG JICHENG | China | No. 78; Gongyuan Street; Shouguang; Shandong Province; China | shareholder of | CHINA EASTREACH INTERNATIONAL ENERGY GROUP CO., LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-SEP-2010 | 01-MAY-2012 | Defaulted |
| CHINA INVESTMENT INCORPORATIONS (BVI) LIMITED | Hong Kong | ROOM 1112 JARDINE HOUSE, CENTRAL HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| YANG WEI | China | ROOM 1122; NO. A-38; FUXING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | BRITAIN HAIHUA INTERNATIONAL FINANCIAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2002 | Defaulted | |
| SUN MING DUO | China | ROOM 1122; NO. A-38; FUXING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | BRITAIN HAIHUA INTERNATIONAL FINANCIAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2002 | Defaulted | |
| TONG DANFEN | Somalia | Room 11C; Skyline Mansion; Siena One; Discovery Bay | shareholder of | KING RAINBOW LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-2012 | Active | |
| WU JIE HUA | China | ROOM 12-503; ANJU YUAN; NORTH QINGYANG ROAD; SHUSHAN DISTRICT; HEFEI CITY; ANHUI PROVINCE; CHINA | shareholder of | Mayer 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 | 17-AUG-2011 | Active | |
| HU, YAO | Hong Kong | ROOM 12; 2/F.; 325-329 PO ON ROAD; PO HONG HOUSE; PO LAI COURT; KOWLOON; HONG KONG | shareholder of | GUANG YUAN MEDIA (INTERNATIONAL) CO., LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 28-SEP-2007 | 05-MAY-2009 | Defaulted |
| GAI RUXIANG | China | ROOM 1201; F 3 WEI DONG SHANG CHENG; NO. 12 NANJING ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | NEW HAIR 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 | 09-NOV-2009 | Defaulted | |
| PANG XIAOWEI | China | ROOM 1201; UNIT 2; BUILDING 8; WEN JIN YUAN; XIHU DISTRICT; HANGZHOU; CHINA | shareholder of | Angel Pang Limited | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| SATORU TSUTO | Japan | Room 1202 6-37-2 Minamisenju, Arakawa-Ku Tokyo 116-003 Japan | shareholder of | CCNET COMPANY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 08-JUL-2011 | 06-NOV-2013 | Defaulted |
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