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 |
|---|---|---|---|---|---|---|---|---|---|
 MR. ARON SHALELASHVILI | Russia |  NOVOSPASSKII PEREULOK 3; BLD. 1; APT. 107 - 109172 MOSCOW; THE RUSSIAN FEDERATION | shareholder of | CONSOLIDATED HOLDING IMPORT SERVICES S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 11-MAR-2005 | 24-JAN-2011 | Defaulted |
| MIKHAIL FUFLYGIN | Russia | Novoyasenevskiy pr-t house 38; blk. 1; apt. 394; Moscow; Russia | shareholder of | Wind Land Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-DEC-2010 | Active | |
| TRINITY SUMMIT LIMITED | Hong Kong | Room 1807; West Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | SUNPAC MANAGEMENT LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 06-MAR-2003 | 07-MAY-2004 | Defaulted |
| EAGLE TEAM ENTERPRISE LIMITED | Hong Kong | Room 1807; West Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | SUNPAC MANAGEMENT LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 06-MAR-2003 | 07-MAY-2004 | Defaulted |
| TANG KWAN SHING | Hong Kong | Room 1810; 18/F Cypress House Kwong Yuen Estate; Shatin N.T. Hong Kong | shareholder of | FINER DAY GROUP INC | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 16-MAY-2006 | Active | |
| NGAI Chuen Shui | Hong Kong | Room 1901; 19/F.; Ho Lik Centre; 66A Sha Tsui Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | REAL LIGHT MANAGEMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| NING WEIYI | China | Room 1901; 556 Lane No.1; Xikang Road; Jinan District; Shanghai City; China | shareholder of | Hilee Development Co. Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 05-JUL-2010 | Defaulted | |
| SHING SUNG HOLDINGS LIMITED | Haiti | ROOM 1902; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY; H.K. | shareholder of | WIDE WEALTH INTERNATIONAL LTD. | Hong Kong | MR. EDWARD KONG FLAT 1404; WING HING BUILDING ON LOK ROAD; N.T. HONG KONG | 03-JUL-1998 | 02-MAY-2003 | Defaulted |
| JIAN JIAN GUO | China | ROOM 1906; BUILDING 3; BUSINESS TIME SQUARE; XINBEI; CHANGZHOU; JIANGSU; CHINA | shareholder of | DEASON INTERNATIONAL CO.,LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2014 | Active | |
| SO, PING KUEN | Hong Kong | ROOM 1906; LAI YUEN HOUSE; CHUK YUEN ESTATE (SOUTH); WONG TAI SIN; KOWLOON; HONG KONG | shareholder of | SANDWOOD HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-JAN-2001 | 02-NOV-2009 | Defaulted |
| SO PING KUEN | Hong Kong | ROOM 1906; LAI YUEN HOUSE; CHUK YUEN ESTATE (SOUTH); WONG TAI SIN; KOWLOON; HONG KONG | shareholder of | TIME WELL INVESTMENT LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 24-NOV-2000 | 03-MAY-2010 | Defaulted |
| SO PING KUEN | Hong Kong | ROOM 1906; LAI YUEN HOUSE; CHUK YUEN ESTATE (SOUTH); WONG TAI SIN; KOWLOON; HONG KONG | shareholder of | CENTALIC TECHNOLOGY INTERNATIONAL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-MAR-2006 | 06-NOV-2015 | Defaulted |
| SO PING KUEN | Hong Kong | ROOM 1906; LAI YUEN HOUSE; CHUK YUEN ESTATE (SOUTH); WONG TAI SIN; KOWLOON; HONG KONG | shareholder of | SUPER JUNIOR LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
| Capella Royal Incorporated | United Arab Emirates | Office 204; Swiss Tower; JLT; Dubai; U.A.E. | shareholder of | ASTAKOS LIMITED | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 16-AUG-2002 | Active | |
| MTC Investments Limited | United Arab Emirates | Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAE | shareholder of | Berkshire Consultants Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-MAR-2013 | Active | |
| MTC Investments Limited | United Arab Emirates | Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAE | shareholder of | Petunia Group Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 18-NOV-2013 | Active | |
| MTC Investments Limited | United Arab Emirates | Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAE | shareholder of | Amarinth Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 02-APR-2015 | Active | |
| MTC Investments Limited | United Arab Emirates | Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAE | shareholder of | Dolny Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| MTC Investments Limited | United Arab Emirates | Office 2102; 21st Floor; Saba Tower 1; Jumeirah Lakes Towers; P.O Box 24075; Dubai; UAE | shareholder of | TIBOLI VENTURES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | Active | |
| NANASE LTD. | British Virgin Islands | Office 6, 3rd Floor Quamar Trading Building Road Town Tortola BRITISH VIRGIN ISLANDS | shareholder of | ERIN RESOURCES S.A. | Gibraltar | FS HOLDINGS GROUP LTD. SUITE 30/01 30 CORNWALL'S LANE GIBRALTAR | 14-MAR-2005 | 29-OCT-2012 | Changed agent |
| ZHU GE | China | Room 1406; North Building; 269 Zhong Xing Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | NICESOUND ELECTRONICS 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 | 27-APR-2006 | Active | |
| ANDREW MORAY ANDREW STUART | Mauritius | OX244, MAURITIUS | shareholder of | SYSTEM SOLUTION SERVICE INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 03-FEB-2011 | 17-JUL-2015 | Defaulted |
| MTC Investments Limited | United Arab Emirates | Office 2102; Saba Tower; 1 Jumeirah Lake Towers; Dubai; UAE | shareholder of | Eldy Group Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 07-JAN-2014 | Active | |
| MTC Securities Limited | United Arab Emirates | Office 2102; Saba Tower; 1 Jumeirah Lake Towers; Dubai; UAE | shareholder of | Eldy Group Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 07-JAN-2014 | Active | |
| THE BEARER | Russia | Office 301; Naska Plaza; 32/3 Ryazansky prospect; Moscow; 109377; Russian Federation. | shareholder of | TECHLOGISTICS FINANCE LTD. | Russia | R&R LAW OFFICE CORP. 17/1 KRYLATSKAYA STREET BUSINESS PARK KRYSLATSKY HILLS MOSCOW RUSSIA | 12-MAR-2007 | 05-FEB-2010 | Defaulted |
| THE BEARER | Russia | Office 301; Naska Plaza; 32/3 Ryazansky prospect; Moscow; 109377; Russian Federation. | shareholder of | TECHLOGISTICS FINANCE LTD. | Russia | R&R LAW OFFICE CORP. 17/1 KRYLATSKAYA STREET BUSINESS PARK KRYSLATSKY HILLS MOSCOW RUSSIA | 12-MAR-2007 | 05-FEB-2010 | Defaulted |
| Orion Global Commodities Corp. | British Virgin Islands | Office 6; 3rd Floor; Qwomar Trading Building; PO Box 875 Road Town; Tortola; British Virgin Islands | shareholder of | CHESS LANE 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 | 22-AUG-2007 | 06-MAY-2014 | Defaulted |
| EXPLORATIONS FZE | United Arab Emirates | OFFICE NO. LB16402A70 JEBEL ALI, DUBAI UNITED ARAB EMIRATES | shareholder of | EDGO OIL & GAS LTD. | Mauritius | EDGO OIL & GAS LTD. (EX-ENERGY PROJECTS DEVELOPMENT LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JUL-2002 | 27-APR-2015 | Inactivated |
| GMO Global Limited | British Virgin Islands | Offshore Incorporations Limited; P.O. Box 857; Offshore Incorporations Centre; Road Town; Tortola British Virgin Islands | shareholder of | MH Capital Inc. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-OCT-2005 | 12-NOV-2015 | Resigned as agent |
| Oil Officers Limited | British Virgin Islands | Offshore Incorporations Limited; P.O. Box 857; Offshore Incorporations Centre; Road Town; Tortola British Virgin Islands | shareholder of | MH Capital Inc. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-OCT-2005 | 12-NOV-2015 | Resigned as agent |
| EMPRESA DE INVERSIONES EXTRANJERAS CORP. (Panama) | Costa Rica | Oficentro Mediterraneo; Zona Industrial Pavas; San Jose; Costa Rica. | shareholder of | C S V INTERNATIONAL CORPORATION | Costa Rica | GRUPO CUESTAMORAS PARQUE EMPRESARIAL FÓRUM UNO EDIFICIO K 3ER PISO SANTA ANA COSTA RICA | 12-NOV-2003 | Active | |
| SAURI, S.A. (British Virgin Islands) | Costa Rica | Oficentro Mediterraneo; Zona Industrial Pavas; San Jose; Costa Rica. | shareholder of | C S V INTERNATIONAL CORPORATION | Costa Rica | GRUPO CUESTAMORAS PARQUE EMPRESARIAL FÓRUM UNO EDIFICIO K 3ER PISO SANTA ANA COSTA RICA | 12-NOV-2003 | Active | |
| THE FAIRFIELD LAW FIRM SA | Panama | Oficina 1B, Edificio Fuentes de Las Cibeles Avenida Ricardo J. Alfaro Panama City Rep of Panama | shareholder of | Greenvalley Equities Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-OCT-2009 | 03-JAN-2012 | Defaulted |
| Andrzej Janusz DECEWICZ | Poland | Ogrodowa 9D; 05-420 Jozefow K. Otwocka; Jozefow; Poland | shareholder of | WING LUN LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JUN-2013 | Active | |
| Mwendia Nyaga | Kenya | Oil and Energy Services The Tree Center; Nairobi Arboretyn; Off State House Road; Nairobi; Kenya | shareholder of | Abantu Oil & Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 29-MAY-2012 | Active | |
| Andrzej Zbigniew SYKULSKI | Poland | Ojcowska 1, 02-818 Warsaw | shareholder of | PURPLE RAINBOW GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-AUG-2007 | Active | |
| MENG FAN XUE | China | ROOM 1601; NO.18 BAODING ROAD; QINGDAO; SHANDONG; P.R.CHINA | shareholder of | ASIAN BRIDGE 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-JAN-2006 | 19-JAN-2015 | Defaulted |
| GUAN JIANCHUN | China | ROOM 1603; BUILDING 1; 1 SHANDONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Lough Petrochemical Holding 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-JUN-2008 | Active | |
| SHAREHOLDER AND DIRECTORSHIP SERVICES LTD. | Seychelles | Olaji Trade Centre; Suite 13; 1st Floor Francis Rachel Street; Victoria; Mabe; Seychelles | shareholder of | OXFORD INTERNATIONAL SERVICES CO. | Luxembourg | FACTS SERVICES S.A. 41, BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG | 19-JUL-2010 | 21-AUG-2015 | Defaulted |
| Jerusalem Development & Investment Co. | Jordan | P. O. Box 841214 / Amman 1184 Jordan | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| TALENT PROFITS LIMITED | British Virgin Islands | P. O. Box 957; Offshore Corporations Centre; Road Town; Tortola; British Virgin Islands | shareholder of | VERY BEST DEVELOPMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2010 | Active | |
| Peter Bourhill | Zimbabwe | P. O. Box BW 734; Borrowdale; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | Active | |
| Hedgestone Holdings Ltd | Seychelles | p.a. Suite 309 Capital City Building Independence Avenue Victoria Mahé Seychelles | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| TAUNUS INVESTMENTS GROUP S.A. | Panama | P.H. Ed. Mossfon; 2do. Piso; Calle 54 Este; apartado postal 0832-0886 W.T.C.; Panamá; República de Panamá | shareholder of | WALLABY SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-2002 | Active | |
| FERNBURY FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Cuidad de Panamá; República de Panamá | shareholder of | KARPAT ENTERPRISES INC. | Ecuador | KARPAT ENTERPRISES INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 29-FEB-2012 | Active | |
| FERNBURY FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Cuidad de Panamá; República de Panamá | shareholder of | BURLINGTON CONTINENTAL LIMITED | Ecuador | BURLINGTON CONTINENTAL LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 13-JAN-2012 | Active | |
| FERNBURY FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Cuidad de Panamá; República de Panamá | shareholder of | DAWN GLOBAL LIMITED | Ecuador | DAWN GLOBAL LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 13-JAN-2012 | Active | |
| RED HILLS DRILLING FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE GUADAD DE PANAMA PANAMA | shareholder of | Bombolu Limited | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 16-FEB-2011 | 06-NOV-2015 | Defaulted |
| SYMAGIE FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE GUADAD DE PANAMA PANAMA | shareholder of | MAGICIE LIMITED | Switzerland | ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE | 13-NOV-2000 | 06-NOV-2015 | Defaulted |
| ADLON CONSULTANTS INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado postal 0832-0886 W.T.C.; Panamá; Rep. de Panamá. | shareholder of | ROSSENVILLE CAPITAL LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | Active | |
| ALVALADE INVESTMENTS INC. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Apartado postal 0832-0886 W.T.C.; Panamá; Rep. de Panamá. | shareholder of | ROST CONSULTANCY CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | Active | |
| Alan Ship Management S.A. | Panama | P.H. Edificio Mossfon; segundo Piso; calle 54 Este; Apdo. Postal 0832-0886; W.T.C. Panama | shareholder of | LIGHTSHIP CHARTERING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-JAN-2014 | Active | |
| CHAN CHAK FUNG | Hong Kong | Room 1406; Beverly House; 93-107 Lockhart Road; Wanchai; Hong Kong | shareholder of | PERFECT PROMOTION LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 27-APR-2006 | Active | |
| ZHANG Ruichi | China | Room 1407; 21st Building; 18th Xue Yuan Road; Haidian District; Beijing; China | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | Active | |
| WONG WAI MING, JEFF | Hong Kong | ROOM 1407; CITY LANDMARK 1; 68 CHUNG ON STREET; TSUEN WAN; N.T.; HONG KONG | shareholder of | AUSDA OVERSEAS HOLDINGS LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 17-APR-2002 | 06-NOV-2014 | Defaulted |
| JIANG XIAOQING | China | ROOM 1408; BUILDING 2; NO. 123; ZHONG GUAN CUN DONG LU; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | SHINING FIREBALL INTERNATIONAL 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 | 05-JAN-2009 | Active | |
| VLADIMIR TIKHONOV | China | ROOM 1412; NO. 2449; GONGHEXIN ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | V. V. Central American Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | 06-NOV-2015 | Defaulted |
| FANG ZHE | China | ROOM 1501; BUILDING 11; NO. 399; LONGFANZHONG ROAD; NANJING; JIANGSU; CHINA | shareholder of | ONTEX INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| JIN HAI | China | ROOM 1501; NO. 1; LANE 701; FUXING EAST ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | Fashion Telecom Service (China) Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | Active | |
| DONG XIAO YAN | China | Room 1501; No. 7; Lane 558; Jiang Xue Road; Song Jiang District; Shanghai; China | shareholder of | Renhe 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-MAR-2011 | 01-NOV-2013 | Defaulted |
| DONG XIAO YAN | China | Room 1501; No. 7; Lane 558; Jiang Xue Road; Song Jiang District; Shanghai; China | shareholder of | Dayand 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-MAR-2011 | 01-NOV-2013 | Defaulted |
| DENWAY INVESTMENT LIMITED | Hong Kong | Room 1501; Yue Xiu Buiding; 160-174; Lockhart Road; Wanchai; Hong Kong | shareholder of | TONYEAR DEVELOPMENT LTD | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-JUL-1994 | 09-FEB-2004 | Dissolved |
| MR. VITALY KUSTIKOV | Russia | OTKRYTOE SHOSSE 3/KORP. 11-4; MOSCOW; RUSSIA | shareholder of | JEROLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 04-MAY-2015 | Defaulted |
| Mr. Vladislav DUSHIN | Russia | Oudaltsova Street, 89-3-664 117607 Moscow Russia | shareholder of | GEMER TRADING CORP. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 03-JUL-2001 | Active | |
| THIERRY MARCEL LAURENT DE PAUW | Belgium | OUDE BAAN 2; 2930 BRASSCHAAT; BELGIUM | shareholder of | Grand Madison International Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2013 | Active | |
| Augusto Fei | Switzerland | Outremer 13; Domaine Rochegrise; Villars Sur Ollon; Vaud; Suisse | shareholder of | IBA Holdings Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 23-SEP-2002 | 12-NOV-2009 | Defaulted |
| Michael Wagstaff | United Kingdom | Overponds; Suffield Lane; Puttenham Surrey GU3 1BG United Kingdom | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
| Fidelity Trustees | Cyprus | P Lordos Centre; Flact 105; 1st Floor; Block B; Byron Street; Limassol; Cyprus | shareholder of | PROPERTY AND FINANCIAL HOLDINGS LTD. | Cyprus | PROPERTY AND FINANCIAL HOLDINGS LTD. P.O. BOX 53817; CY- 3312 LIMASSOL; CYPRUS LIMERICK CYPRUS | 19-OCT-1999 | 06-MAR-2014 | Changed agent |
| FAROUK Y. ALMOAYYED | Bahrain | P O BOX 143, BAHRAIN | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| RAROUK Y. ALMOAYYED | Bahrain | P O BOX 143, BAHRAIN | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | |
| LEE CHI YEN | Taiwan | Office No. 190 Chung Cheng Rd.; Wu Feng Shiang; Taichung; Shiahn Taiwan; Republic of China | shareholder of | DEWELL INTERNATIONAL LTD. | Hong Kong | WILGRIST NOMINEES LTD. 6/F., PRINCE'S BUILDING CHATER ROAD CENTRAL HONG KONG | 09-SEP-1999 | 04-MAY-2015 | Defaulted |
| Crawford Nominees Limited | Central African Republic | Offices 202-3; 2nd floor; Lucky Building; 39 Wellington Street; Central; H.K. | shareholder of | DOUBLE STAR GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 16-OCT-2007 | 05-MAY-2009 | Defaulted |
| TSG HOLDINGS LTD | British Virgin Islands | OFFICES OF PORTCULLIS TRUSTNET (BVI) LIMITED; PORTCULLIS TRUSTNET CHAMBERS; PO BOX 3444; ROAD TOWN; TORTOLA; BVI | shareholder of | VISION CLASSIC HOLDINGS 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.* | 28-JAN-2002 | 06-NOV-2012 | Changed agent |
| ASUSTEK HOLDINGS LIMITED | Cayman Islands | OFFSHORE INCORPORATIO (CAYMAN) LIMITED; SCOTIA CENTRE 4TH FLOOR; P.O.BOX 2804; GEORGE TOWN GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
| YIHE Real Estate Holdings Limited (Formerly known as FAMOUS CHINA LIMITED) | Cayman Islands | OFFSHORE INCORPORATIONS (CAYMAN) LIMITED; SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | EXCELLENT FIELD DEVELOPMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 15-OCT-2007 | Active | |
| YIHE Real Estate Holdings Limited (Formerly known as FAMOUS CHINA LIMITED) | Cayman Islands | OFFSHORE INCORPORATIONS (CAYMAN) LIMITED; SCOTIA CENTRE; 4TH FLOOR; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN KY1-1112; CAYMAN ISLANDS | shareholder of | WEALTHY PALACE DEVELOPMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 15-OCT-2007 | Active | |
| MOSSFON NOMINEES INTERNATIONAL LTD | Turks and Caicos Islands | PO BOX 156; HIBISCUS SQUARE; GRAND TURK; TURKS AND CAICOS | shareholder of | T.B. INVESTMENT FUNDS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-NOV-2001 | 15-NOV-2006 | Defaulted |
| MOSSFON NOMINEES LIMITED | Turks and Caicos Islands | PO BOX 156; HIBISCUS SQUARE; GRAND TURK; TURKS AND CAICOS | shareholder of | T.B. INVESTMENT FUNDS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-NOV-2001 | 15-NOV-2006 | Defaulted |
| MOSSFON NOMINEES LIMITED | Turks and Caicos Islands | PO BOX 156; HIBISCUS SQUARE; GRAND TURK; TURKS AND CAICOS | shareholder of | SELBOURNE ASSOCIATES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 18-FEB-1997 | 30-JAN-2007 | Dissolved |
| MINERVA NOMINEES LIMTED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | RAYNOLD COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 04-JAN-1999 | 13-AUG-2015 | Defaulted |
| MINERVA SECRETARIES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | NORTHFAIR LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-OCT-2006 | Active | |
| MINERVA NOMINEES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | FARINGDON PROPERTY HOLDINGS LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-2004 | Dissolved | |
| MINERA NOMINEES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | HURST VILLE FINANCE LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| MINERA SERVICES LIMITED | Jersey | P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEY | shareholder of | HURST VILLE FINANCE LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| ZHENG SU QIU | China | ROOM 1907; BLDG 16; TAI YANG YUAN; BEI SAN HUAN; HAIDIAN; BEIJING; CHINA | shareholder of | METECH TECHNOLOGY INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-NOV-2005 | Active | |
| FANG SHU | China | ROOM 2-103 #17 MENG GU YING GULOU DISTRICT FUZHOU; FUJIAN; CHINA | shareholder of | WISHFUL FIELD LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2004 | 02-MAY-2008 | Defaulted |
| XU XIANG | China | Room 2-503; 23 Duo Lun Lu; Xia Guan District; Nanjing; P.R. China | shareholder of | BY-ARCH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 18-NOV-2002 | Active | |
| Kiriako Vergos | Nuñez de Balboa; 82; Bajo DCHA. | shareholder of | DUQUESA INVESTMENTS GROUP S.A. | Spain | MR. KIRIAKOS VERGOS CALLE NÚÑEZ DE BALBOA; 82; BAJO DCHA; 28006; MADRID ESPAÑA | 01-DEC-2010 | 03-JAN-2013 | Defaulted | |
| ZHANG KAI | China | ROOM 1907; BLDG 16; TAI YANG YUAN; BEI SAN HUAN; HAIDIAN; BEIJING; CHINA | shareholder of | METECH TECHNOLOGY INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-NOV-2005 | Active | |
| Cheng Wai Tak | Hong Kong | Room 1913; 19/F.; Sui Tai House; Siu Sai Wan Estate; Chaiwan; Hong Kong | shareholder of | LUCK RICH TRADING LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAY-2012 | Active | |
| Cheng Wai Tak | Hong Kong | Room 1913; 19/F.; Sui Tai House; Siu Sai Wan Estate; Chaiwan; Hong Kong | shareholder of | SUPER SPEED MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-JUN-2012 | 06-NOV-2015 | Defaulted |
| JIAO WEI GUO | China | ROOM 2-2-1; NO. 95-2; HUANGHENAN STREET; HUANGGU; SHENYANG; LIAONING; CHINA | shareholder of | UNION LIGHT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2013 | 26-JAN-2015 | Changed agent |
| ZHAO TONG | China | ROOM 2; NO. 12 QIDONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SKY ELITE 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-AUG-2013 | Active | |
| BAO HAIBO | China | Room 2001; Jianchen Buidling; South Business District; Yinzhou; Ningbo City; Zhejiang Province; China | shareholder of | NINGBO PHYNEX 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 | 20-MAR-2014 | Active | |
| SHI JI DONG | China | Room 2001; No.24; Lane 333; Fangdian Road; Pudong; Shanghai; China | shareholder of | SPIRIT INTERNATIONAL GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2004 | 01-NOV-2012 | Defaulted |
| KOO VIVIAN NOEL | Hong Kong | Room 2001; Tung Ning Building; 125-127 Connaught Road; Central; Hong Kong. | shareholder of | TRENDY ONLINE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-2007 | Active | |
| MA TUNG PO | Hong Kong | Room 1502; 15/F.; Harcourt House; No. 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | FRIEND SHINE DEVELOPMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2005 | Active | |
| NG WING YEE | Hong Kong | Room 1502; 15/F.; Harcourt House; No. 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | FRIEND SHINE DEVELOPMENT LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2005 | Active | |
| REN Junying | Hong Kong | Room 1502; 15/F.; Harcourt House; No. 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | HAI CHENG TRADING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| LI Zhenjiang | Hong Kong | Room 1502; 15/F.; Harcourt House; No. 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | HAI CHENG TRADING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active |
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