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 |
|---|---|---|---|---|---|---|---|---|---|
 Trvetec Trustee Services Ltd as trustee of Jade Settlement |  Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Geoser Ltd | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Orion Trust Ltd as trustee for Chalk Stream Trust | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Phillip Richardson Cannon | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Marcus Lobb | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| Agricom Limited | Northern Wychwood Limited 1st Floor | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | ||
| CANADIAN IMPERIAL BANK OF COMMERCE TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Guernsey | Nos. 2/3 Rue Du Pre; St. Peter Port; Guernsey; Channel Islands | shareholder of | FIONA YU INVESTMENT COMPANY LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 04-JUN-1992 | 01-FEB-2012 | Dissolved |
| CIBC NOMINEES (GUERNSEY) LIMITED | Guernsey | Nos. 2/3 Rue Du Pre; St. Peter Port; Guernsey; Channel Islands | shareholder of | FIONA YU INVESTMENT COMPANY LIMITED | Switzerland | ROYCAN TRUST COMPANY SA P.O.BOX 5484 1211 GENÈVE 11 SWITZERLAND | 04-JUN-1992 | 01-FEB-2012 | Dissolved |
| LIU YANG | Taiwan | NO.9; JIAN SHE STREET; XIAN TAO CITY; HU BEI PROVINCE | shareholder of | Louis Bass Investment 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 | 11-JUL-2011 | 06-MAY-2014 | Defaulted |
| YU YAN LI | China | NO.9; UNIT 1; BUILDING 15; DONGGAODI TAOYUANLI; FENGTAI; BEIJING; CHINA | shareholder of | HONOR LEGEND TECHNOLOGY (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | Active | |
| ZOU CHUN LIAN | China | NO.9; UNIT 2; BLOCK 7; NO. 490; HUOCHEZHAN; ROAD; YUHU DISTRICT; XIANGTAN; HUNAN; 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 |
| Zhang Lin | China | No.9; Unit 4; 590 Hanxing North Street; Nanwai Town; Da County; Sichuan; 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 | |
| LAM NAM CHUN | Hong Kong | ROOM 1212; 12/F.; BLOCK J; KORNHILL GARDENS; HONG KONG | shareholder of | MINGTAI LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-AUG-2000 | 04-AUG-2008 | Defaulted |
| Kang Jianwei | China | No.900; Yan’an Xi Road; Changning District; Shanghai City; PR China | shareholder of | Rhea Telecom Technologies Co., Ltd | 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 | 24-JUN-2010 | 01-NOV-2012 | Defaulted |
| Li Yi | China | No.900; Yan’an Xi Road; Changning District; Shanghai City; PR China | shareholder of | Rhea Telecom Technologies Co., Ltd | 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 | 24-JUN-2010 | 01-NOV-2012 | Defaulted |
| CHAN SIU KAY, STANLEY | Hong Kong | NO.92; 1/F; CHUN HING ARCADE VILLAGE; YUEN LONG; N.T.; KOWLOON; HONG KONG. | shareholder of | KING WINNER INTERNATIONAL LTD. | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 22-SEP-2000 | 08-MAY-2002 | Defaulted |
| ZHANG MINGLI | China | NO.93 JIAN XIN XIANG; CHENG BEI LIE; LI CHENG ZHEN; LI FU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
| ZHANG JIACAI | China | NO.94; LINTOU VILLAGE; FUGUANZHUANG TOWNSHIP; YISHUI COUNTY; SHANDONG; CHINA | shareholder of | GRAND LAND ENTERPRISES 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-APR-2013 | Active | |
| LEE, Kuan-Yih | Taiwan | NO.96 CHUNG YANG 8TH ST.; HSIN TIEN; TAIPEI; TAIWAN(231) | shareholder of | REALTECH IDEA INVESTMENT & DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-SEP-1995 | 04-MAY-2015 | Defaulted |
| MR. SERGEY RUMYANTSEV | Russia | Osenniaia Str. 14-204; Moscow; Russia | shareholder of | BELYBOR PROPERTIES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2010 | 10-MAR-2014 | Defaulted |
| PATRICK LUURSEMA | Netherlands | OSSEHOEDERSTRAAT 57 9742TK GRONINGEN THE NETHERLANDS | shareholder of | BuildingBlocks Solutions Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 12-JAN-2012 | Active | ||
| Doan Phuong Ham | Russia | Ostrovitianova Street; Bldg. 32; Apt. 201; Moscow; Russian Federation | shareholder of | CLINTEC COMMERCIAL 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 | 10-OCT-2008 | 04-MAY-2015 | Defaulted |
| Diloy Gulun Kilic | Turkey | Otoyolcular Sitesi 1 A Block D:8 K:3 Yeni Levent, Instanbul TUrkey | shareholder of | IXOS FILMS LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 07-JUL-2003 | Active | ||
| Mr. Mozes Victor KÖNIG | Israel | Oussishkin; 2 92269 Jérusalem; Israël | shareholder of | MERIDALE MARKETING LTD. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 03-APR-2012 | 08-MAY-2014 | Inactivated |
| London Caribbean Inc. | British Virgin Islands | Overeseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; VG1110; British Virgin Islands | shareholder of | Peninsula Papagayo Principal Holdings Ltd. | British Virgin Islands | PENINSULA PAPAGAYO PRINCIPAL HOLDINGS LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 14-NOV-2011 | 16-JUL-2012 | Changed agent |
| LONDON OVERSEAS INC. | British Virgin Islands | OVERSEAS MANAGEMENT CO. TRUST (BVI) LTD.; R.G. HODGE PLAZA; 2ND FLOOR; P.O. BOX 3152; ROAD TOWN TORTOLA; VG 1110; BRITISH VIRGIN ISLANDS | shareholder of | HOBART MANAGEMENT LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 27-MAR-2000 | 03-DEC-2012 | Changed agent |
| LONDON CARIBBEAN INC. | British Virgin Islands | OVERSEAS MANAGEMENT CO. TRUST (BVI) LTD.; R.G. HODGE PLAZA; 2ND FLOOR; P.O. BOX 3152; ROAD TOWN TORTOLA; VG 1110; BRITISH VIRGIN ISLANDS | shareholder of | P P HOLDINGS LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 22-FEB-2000 | 03-DEC-2012 | Changed agent |
| LONDON CARIBBEAN INC. | British Virgin Islands | OVERSEAS MANAGEMENT CO. TRUST (BVI) LTD.; R.G. HODGE PLAZA; 2ND FLOOR; P.O. BOX 3152; ROAD TOWN TORTOLA; VG 1110; BRITISH VIRGIN ISLANDS | shareholder of | HOBART MANAGEMENT LIMITED | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 27-MAR-2000 | 03-DEC-2012 | Changed agent |
| London Caribbean Inc. | British Virgin Islands | Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | Peninsula Papagayo Clubs Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 22-JUN-2007 | 16-JUL-2012 | Changed agent |
| London Caribbean Inc. | British Virgin Islands | Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | MARINA PAPAGAYO HOLDING LIMITED | British Virgin Islands | MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 07-FEB-2006 | 16-JUL-2012 | Changed agent |
| London Caribbean Inc. | British Virgin Islands | Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | PENINSULA PAPAGAYO GROUP CORP. | British Virgin Islands | PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2005 | 16-JUL-2012 | Changed agent |
| London Caribbean Incorporated | British Virgin Islands | Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | Peninsula Papagayo Ventures, Ltd. | British Virgin Islands | PENINSULA PAPAGAYO VENTURES, LTD. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 17-FEB-2005 | 16-JUL-2012 | Changed agent |
| London Caribbean Incorporated | British Virgin Islands | Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | MARINA PAPAGAYO HOLDING LIMITED | British Virgin Islands | MARINA PAPAGAYO HOLDING LIMITED C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 07-FEB-2006 | 16-JUL-2012 | Changed agent |
| London Caribbean Incorporated | British Virgin Islands | Overseas Management Co. Trust (BVI) Ltd.; R.G. Hodge Plaza; 2nd Floor; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | PENINSULA PAPAGAYO GROUP CORP. | British Virgin Islands | PENINSULA PAPAGAYO GROUP CORP. C/O MS. KATRINA CRUMPLER MAPLES AND CALDER TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2005 | 16-JUL-2012 | Changed agent |
| LU WAN LI | China | ROOM 102; UNIT 1; BUILDING 2; CHANGMULI; HANGYANG; DONGXIN ROAD; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Topping Dragon (Hong Kong) Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2012 | Active | |
| LI SHENGRUI | China | ROOM 102; UNIT 1; BUILDING 2; NO. 135 MACAU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | De Tian 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 | 17-JAN-2013 | Active | |
| XIA XIAO HUA | China | ROOM 102; UNIT 1; BUILDING 20; KANGLE XINCUN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | PRO-TEC INDUSTRY 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-JUL-2008 | 20-JAN-2011 | Defaulted |
| ZHU YAO GANG | China | Room 102; Unit 1; Building 3; Qinglong Garden; Xiacheng Area; Hangzhou City; Zhejiang Province; China | shareholder of | WINCENT ENGINEERING 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-APR-2007 | Active | |
| SONG PING | China | ROOM 102; UNIT 1; BUILDING 36; ZHAOHUI YIQU; XIACHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | JKZ International Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2015 | Active | |
| LOU XIAO YING | China | ROOM 102; UNIT 1; BUILDING32; SHANGYUAN; JIANGDONG STREET; YIWU CITY; ZHEJIANG PROVINCE; P. R. CHINA | shareholder of | LONGBOW 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 | 20-DEC-2013 | Active | |
| Zhu Wen Zhan | China | Room 102; Unit 2; Block 4; Yuxi Yuan; No. 8; Junming Rd; Chikan District; Zhanjiang City; Guangdong Province; China | shareholder of | SUNRISE INTERNATIONAL MINING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| ZHANG LI | China | ROOM 102; UNIT 2; BUILDING 14; NO.369; ZHONGYUQIAO SOUTH ROAD; YANZHOU; SHANDONG; CHINA | shareholder of | FLAID INTERNATIONAL 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 | 30-MAY-2013 | Active | |
| WANG JINXU | China | ROOM 102; UNIT 2; NO.44 FUYUAN SAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO JINYI TEXTILE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-NOV-2010 | Active | |
| SHEN JINTIAN | China | NO.66; YUANXIA; GUILIN VILLAGE; XINYU TOWN; XIANG’AN DISTRICT; XIAMEN; FUJIAN; CHINA. | shareholder of | RUNWEI INDUSTRIAL CO., LTD | Hong Kong | AMY LI NO. 240; BEI DA ROAD; GU LOU DISTRICT; FU ZHOU CITY; FU JIAN PROVINCE; PRC. HONG KONG HONG KONG | 07-JAN-2015 | Active | |
| Wang Hongfang | China | No.66; Zhong Yin Bei Avenue; Yan Hu District; Yun Cheng; Shanxi; China | shareholder of | Elevita Industrial International Co., Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 27-FEB-2012 | 06-NOV-2014 | Defaulted |
| LI NAN | China | NO.662; FUJIN STREET; PINGSHAN DISTRICT; BENXI CITY; LIAONING; P.R.CHINA. | shareholder of | DALIAN NONGKEN BEIDAHUANG INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAY-2014 | Active | |
| Yonyou Network Technology Co., Ltd (Ex-Yonyou Software Co., Ltd.) | China | No.68; Bei Qing RD; Haidian District; Beijing; China | shareholder of | YONYOU INTERNATIONAL HOLDINGS., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 03-APR-2001 | Active | |
| LI SHIXIA | China | No.7 EAST RENMIN AVENUE; MEILAN DISTRICT; HAIKOU CITY; HAINAN PROVINCE; P.R. CHINA | shareholder of | SKY-MARGIN 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 | 08-NOV-2011 | Active | |
| Lin Xindi | China | No.7; Feng Muyuan North St.; Yonghe Gongan Village; Xintang Town; Zengcheng; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| XIE QINAI | China | NO.7; YI XIANG; GANGBEI VILLAGE; GANGXIN CUN MIN WEIYUAN HUI; BAISHA TOWN; YANGDONG COUNTY; GUANGDONG PROVINCE; CHINA | shareholder of | JOWORLD INTERNATIONAL TRADING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-MAY-2007 | 09-NOV-2010 | Defaulted |
| CRESWOOD VENTURES INC. | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | KORNOVEN PROJECTS GROUP 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 | 25-AUG-2011 | Active | |
| CRESWOOD VENTURES INC | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | KORNOVEN PROJECTS GROUP 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 | 25-AUG-2011 | Active | |
| NARDEN INTERNATIONAL INC | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | KORNOVEN PROJECTS GROUP 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 | 25-AUG-2011 | Active | |
| Blossom Profit Holdings Limited | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | Sunny Pay Inc. | China | LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C. | 22-NOV-2005 | Active | |
| TRAVILET PRODUCTIONS INC. | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | REVILAT ALLIANCE 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-JUL-2011 | Active | |
| BRODALE GROUP INC. | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | DELAVERT COMMERCIAL GROUP 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 | 02-MAY-2011 | 01-NOV-2013 | Defaulted |
| TECONEX COMMERCIAL INC. | Seychelles | Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles | shareholder of | TRADEVER SYSTEMS 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 | |
| WANG JIA HUA | China | ROOM 1209; SHI DAI ZHUANG YUAN; BEI YUAN; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | YONG HE HOLDINGS 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-JAN-2007 | 02-NOV-2009 | Defaulted |
| FUNG WAI PANG | Hong Kong | ROOM 1212; TUNG CHEONG HOUSE; LEI TUNG ESTATE; AP LEI; CHAU; HONG KONG | shareholder of | GOODASIA SKY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-MAR-2005 | Active | |
| GRACE ERA LIMITED | Hong Kong | Room 1225; Prince's Building; 10 Chater Road; Central; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| HAO XIN XIN | China | ROOM 13-2-501; NO. 8; TAI PING STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | JiFuXinYuan Intelligent Control Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 02-JAN-2013 | Active | |
| LO HO YAN | Hong Kong | Room 1301; Fai King House; King Ming Court; 6 Tsui Lam Road; Tseung Kwan O | shareholder of | TOTAL CONFIDENCE HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-2012 | Active | |
| HUANG WEI | China | ROOM 1301; NO. 16; LANE 600; YU SHAN ROAD; PUDONG DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | Billion Well Investment 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 | 21-MAY-2010 | Active | |
| SUN LIN | China | ROOM 1301; UNIT 2; BUILDING 19-3; EAST YANHE ROAD; XINPU DISTRICT; LIANYUNGANG; JIANGSU; CHINA. | shareholder of | ZHONGYU INTERNATIONAL TRADING 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 | 24-MAY-2013 | Active | |
| EVER AWARD LIMITED | Hong Kong | Room 1301; Workingport Commercial Building; No.3 Hau Fook Street; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WEALTHY RIGHT INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-AUG-2009 | Active | |
| PENG YU | China | ROOM 1303A; SHENLING BUILDING; 507 GUBEI ROAD; SHANGHAI | shareholder of | Advorder Tec International Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 07-FEB-2007 | 03-JAN-2012 | Defaulted |
| GONG Weiming | China | Room 1304; Block B; San Hua Yuan; 290 Feng Qi Road; Xia Cheng District; Hangzhou City; China | shareholder of | SILVERCOM GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2009 | Active | |
| ACHADAS WORLDWIDE INC. | British Virgin Islands | OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD.; OMC Chambers; P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | COSEN LIMITED | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 20-JAN-2014 | Active | |
| SOL HOLDING AB | Sweden | Oxelvägen 8; 434 48 Kungsbacka; Sweden | shareholder of | FAIRLEE ENGINEERING S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 05-JAN-2004 | 06-NOV-2014 | Defaulted |
| Sergejs Astapenko | Latvia | Ozolciema iela 10/8; dz. 37; Riga; LV-1058; Latvia | shareholder of | FLAVELL ENTERPRISES, INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2001 | Active | |
| Mr. Peter Charles Percival Hambro | United Kingdom | P C P Hambro Esq; Durrington House; Old Harlow; CM17 0NE | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
| EUREAST INTERNATIONAL SA | Panama | P O BOX 0832-0886 W.T.C. PANAMA, REP. OF PANAMA | shareholder of | KENTGROVE INVESTMENTS LTD | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 28-NOV-2006 | Active | |
| YURY BORODAVKO | Russia | Novatorov Blvd. 24/2; app.19; St. Petersburg; Russian Federation | shareholder of | LIMFORT TRADE INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-SEP-2003 | 04-MAY-2015 | Defaulted |
| MR. SERGEY OVCHINNIKOV | Russia | NOVOGIREESKAYA STR. 4/KORP.2-50; MOSCOW; RUSSIA | shareholder of | RENE GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-MAR-2006 | 09-NOV-2010 | Defaulted |
| HUANG WEI | China | NO. 8; SHUNGENG ROAD; LIXIA DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | CHINA NATIONAL HEAVY DUTY TRUCK GROUP JINAN SPECIAL AUTOMOBILE 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-APR-2011 | Active | |
| HUANG WEI | China | NO. 8; SHUNGENG ROAD; LIXIA DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | SHAANXI HEAVY DUTY AUTOMOBILE IMPORT & EXPORT 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-AUG-2010 | Active | |
| Zhang Jin Ling | China | No. 80; Nanshimen Town; Xingtai County; Hebei Province; China. | shareholder of | QINGDAO HARVEST TYRE & WHEEL 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 | 14-MAR-2007 | Active | |
| MRS. Vera INKOVA | Russia | Novonislaya 17/21 Ap. 36; 103055 Moscow; Russia | shareholder of | VALENSINA TRADING INC. | Switzerland | REYL & CIE S.A. RUE DU RHONE 62 1204, GENEVA SWITZERLAND | 13-APR-2006 | 15-MAY-2014 | Changed agent |
| IGOR ALTUSHKIN | Russia | Novy Arbat Str.; 29; flat 37 121099; Moscow; Russian Federation | shareholder of | RODTON INTERNATIONAL COMPANY ASSETS INC. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-MAY-2011 | Active | |
| CAMILO JESUS PARRA RIVERA | Peru | Nueva Toledo 138-Sublt H-Urbanización Cieneguilla-Cieneguilla-Lima-Perú | shareholder of | PERUR GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-OCT-2013 | 04-MAY-2015 | Defaulted |
| LU, Shuhong | China | Number 64-1#; Jun Liang Cheng Chen; Estate 1; Area 3; Dong LI District; Tiangjin City; China | shareholder of | Kimcary Investments Group Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-SEP-2012 | Active | |
| SCHRODER TRUST S.A. | Cayman Islands | O BOX 1040; HARBOUR CENTRE; GRAND CAYMAN; BRITISH WEST INDIES | shareholder of | KENTINVEST LIMITED | Switzerland | SAFFERY CHAMPNESS (SUISSE) S.A. BOULEVARD GEORGES-FAVON 18 1204 GENEVA SWITZERLAND | 31-JUL-1986 | Active | |
| SHENG MING DA | China | No. 8; Chengnan Street; Chongfu Town; Tongxiang City; XZhejiang Province; P.R. China | shareholder of | HongMing Composites 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-SEP-2008 | Active | |
| ZHAO BO | China | NO. 8; GONGREN TIYUCHANG ROAD(S). CHAOYANG; BEIJING; CHINA | shareholder of | Bioway International Technology Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2015 | Active | |
| ZHOU JIAN | China | NO. 8; GUOYUAN DONG; GUIYAN LIU; LUOHU QU; SHENZHEN SHI; GUANGDONG; CHINA | shareholder of | LASCAN TECHNOLOGIES, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | Active | |
| GAO LI | China | No. 8; Xingfu North Road; Xincheng District; Xi’an; Shaanxi; China | shareholder of | LAMPS ELECTRONICS CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-NOV-2012 | 06-MAY-2014 | Defaulted |
| WANG CAI SHENG | China | NO. 80; SUBU EAST STREET; RONGJIANG SUBDISTRICT STREET; NANKANG; JIANGXI; CHINA | shareholder of | SHENZHEN SHARE TECHNOLOGY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2015 | Active | |
| SHANGHAI HUAFU INVESTMENT LIMITED | China | NO. 800; EAST KANGOIAO TOWN; PU DONG NEW DISTRICT; SHANGHAI CITY; P.R. CHINA | shareholder of | Oriental Thoughts 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 | 19-JUL-2010 | Active | |
| LI JING | China | NO. 802; BLOCK 3; LIXIANGFANG; FUTIAN QU; SHENZHEN; GUANGDONG; CHINA. | shareholder of | SINO FAITH HOLDINGS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2004 | 03-MAY-2006 | Defaulted |
| ZHANG NAI BIN | China | NO. 802; IHAO LOU; NO. 1; SHANG DI XIN XI ROAD; HAI DIAN DISTRICT; BEI JING; CHINA. | shareholder of | STAR-BETTER INTERNATIONAL TRADING COMPANY LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 19-OCT-2010 | Active | |
| Gao Shaoxing | China | NO. 803; UNIT 4; BUILDING 2; JIAMEI FENGSHANG CENTER; NO.15; WANGJING FURONG STREET; ZHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Idreamo Limited | China | MRS XIN ROOM 2003; UNIT NO 2; FLOOR NO 17; BUILDING NO 2; ZHONGDONG ROAD NO 400; EAST XIAOKOU TOWN; CHANGING DISTRICT; BEIJING CITY; PEOPLE'S REPUBLIC OF CHINA | 29-APR-2014 | Active | |
| LU XIN | Hong Kong | ROOM 1304; JUBILEE CENTRE; 18 FENWICK STREET; WANCHAI; HONG KONG | shareholder of | KENWIN INVESTMENTS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 23-APR-2001 | 06-NOV-2014 | Defaulted |
| ZHOU WEN WU | Hong Kong | ROOM 1308; WEST SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG. | shareholder of | NANSHAN INVESTMENT HOLDING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-SEP-2003 | Active | |
| JING Jian Xin | Hong Kong | ROOM 1308; WEST SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG. | shareholder of | NANSHAN INVESTMENT HOLDING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-SEP-2003 | Active | |
| WANG CHUN LIANG | China | ROOM 1314; ZHONGZHEN BLDG; 68 LUO FANG ROAD; LUO HU; SHENZHEN; PR CHINA | shareholder of | FERREX ENTERPRISES 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) | 18-APR-2001 | 01-NOV-2002 | Defaulted |
| HO YIU FONG | Hong Kong | Room 1315; 13/F.; Harbour Ind. Ctr.; 6 Sun Yip Street; Chai Wan; Hong Kong | shareholder of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| SHI GUOHUA | China | ROOM 133; BUILDING 38; NO. 6; HUANGCHENG ROAD; ZHEJIANG; JIANGSU; CHINA | shareholder of | Turbo Diesel Engineering Corp | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 04-JUN-2008 | 07-JUL-2012 | Dissolved |
| SZE THYE GROUP LIMITED | Hong Kong | Room 13A1; 13/F.; LoYong Court Commercial Building; No.212-220 Lockhart Road; Wanchai; Hong Kong | shareholder of | Global Rich Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-MAR-2011 | 06-NOV-2014 | Defaulted |
| WANG LI WU | China | ROOM 14; NO. 102; DUOLUN ROAD; XIAGUAN; NANJING; JIANGSU; CHINA | shareholder of | FRONTFOLIO HOLDINGS GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 03-MAY-2011 | Defaulted |
| IICC Group Limited | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | IICC Biotech Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-JAN-2011 | Active |
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