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 |
|---|---|---|---|---|---|---|---|---|---|
 THE BEARER | Cyprus |  Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. Box 374 Richmond House Sr. Julian´s Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | CLEERVU LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-APR-2008 | 06-NOV-2014 | Defaulted |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. Box 374 Richmond House Sr. Julian´s Avenue St. Peter Port Guernsey GY1 3YS | shareholder of | TRITEC INVESTORS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-APR-2008 | Defaulted | |
| Richmond Nominees Limited | Guernsey | P.O. Box 374; Richmond House; St. House; St. Julians Avenue; St. Peter Port; Guernsey 3YZ | shareholder of | HALVFULL INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-FEB-2006 | Defaulted | |
| XIE QingHui | China | Room 4-1001; 5/F.; Dong Hua Shi; Nan Li Dong Qu; Sui Wen District; Beijing City; China 100062 | shareholder of | RICH RING INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-JAN-2007 | Active | |
| ZHOU Min | China | Room 4-502; Huaxi Tower; Haukai Garden; East District; Zhongshan; Guangdong; China | shareholder of | HONEST PROSPER LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-MAR-2012 | 01-NOV-2013 | Defaulted |
| ZHANG AIMIN | China | ROOM 4-503; KANG YI HUA YUAN; HAN ZHONG MEN STREET; NANJING; JIANGSU; CHINA | shareholder of | SILVA WORLD INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-AUG-2005 | Active | |
| Yip Sau Wai | Hong Kong | Room 4; 10/F.; Block B; Bik Tsui House; Hiu Tsui Court; No 7 Hiu Tsui Street; Chai Wan; Hong Kong | shareholder of | LEE WAH INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JUL-2009 | 10-JAN-2014 | Changed agent |
| Yip Sau Wai | Hong Kong | Room 4; 10/F.; Block B; Bik Tsui House; Hiu Tsui Court; No 7 Hiu Tsui Street; Chai Wan; Hong Kong | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
| TAN HUIZHEN TAMMY | Hong Kong | Room 4; 13/F; Hai Phong Mansion; 99-101 Nathan Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | JOALEX INC. | Hong Kong | COMPASS MANAGEMENT SERVICES LIMITED FLAT B; 7/F; WING LI COMMERCIAL BUILDING 168 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAY-2001 | 06-NOV-2008 | Defaulted |
| WONG HEI YEUNG | Hong Kong | Room 4; 13/F; Hai Phong Mansion; 99-101 Nathan Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | JOALEX INC. | Hong Kong | COMPASS MANAGEMENT SERVICES LIMITED FLAT B; 7/F; WING LI COMMERCIAL BUILDING 168 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAY-2001 | 06-NOV-2008 | Defaulted |
| TSANG CHNG SING EDWARD | Hong Kong | ROOM 4; 3/F.; LUEN WAI BUILDINGS; 136-142 BELCHER'S STREET; KENNEDY TOWN; HONG KONG. | shareholder of | GRAND MORE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 25-APR-2003 | 01-NOV-2004 | Defaulted |
| CHEN CHUN AI | China | ROOM 4; UNIT 3; BUILDING 502; YARD 1; BEIYUAN; CHAOYANG; BEIJING; CHINA | shareholder of | GLOBAL FORTUNE MANAGEMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2012 | 01-NOV-2013 | Defaulted |
| DING YONG | China | ROOM 4; UNIT 3; BUILDING 502; YARD 1; BEIYUAN; CHAOYANG; BEIJING; CHINA | shareholder of | GLOBAL FORTUNE MANAGEMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2012 | 01-NOV-2013 | Defaulted |
| WANG JIAN BO | China | Room 401; 3 Suit; 32 Building; Yashi Garden; Xihu Area; Hangzhou City; Zhejiang Province; China. | shareholder of | LUHUAN 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 | 14-SEP-2006 | 10-JUN-2010 | Defaulted |
| Carlos Alberto Weand Ortiz | Panama | Panama Juan Demostenes; Arosemna Brisa de Arraijan 4ta CL A Mano Derecha; Casa 164; Dist. H/634 00009435 | shareholder of | ALIADA VENTURES LTD | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 12-APR-2012 | Active | |
| Hale Investments Inc. | Panama | Panama, Republic of Panama | shareholder of | COMFORT INVESTMENT LIMITED | Aruba | IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V. LLOYD G. SMITH BOULEVARD 62 MIRAMAR BUILDING; SUITE 304 ORANJESTAD; ARUBA ORANJESTAD ARUBA | 13-JUN-1988 | Active | |
| Rodrigo Vives | Panama | Panama; Proconsa II; 8th Floor | shareholder of | LEGAL ADMINISTRATION LTD. | Panama | APARTADO 0816-01461 PANAMA, REPUBLICA DE PANAMA PANAMA PANAMA | 26-FEB-2010 | 15-FEB-2012 | Defaulted |
| Neffati M. Abudher | Libya | P.O. BOX 80851 TRIPOLI, LIBYA | shareholder of | Farti Enterprises Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAR-2008 | 06-NOV-2015 | Defaulted |
| Abdelwadoud Samir A. BARAKAT | Jordan | P.O. Box 841326 Amman 1118a Jordan | shareholder of | GRAND SINO INVESTMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-MAY-2010 | 06-SEP-2012 | Changed agent |
| WILONA GLOBAL S.A. | Panama | Panama, Republic of Panama | shareholder of | QUAPPO S.A. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-APR-2005 | Defaulted | |
| Fernando Enrique Montero de Gracia | Panama | Panama; District of Panama; Pacora; Mirador del Bosque Resedential; Beethoven Str.; PA 15248-18 in Mirador del Bosque Resedential | shareholder of | WOODPERRY VENTURES LTD | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 19-OCT-2011 | Active | |
| MICHAEL ALEXANDROFF ARMSTRONG | Chile | Panamericana Norte 1890; Lampa Santiago; Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Dorchester International Inc | Cyprus | Panayioti Tsangari 14; Chesterfield Suit; Potamos Yermasoyia; Limassol; Cyprus | shareholder of | Shalimar Holdings Group Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-MAR-2013 | Active | |
| THE BEARER | Philippines | Pandacan Street; Pandacan; Manila; Phillipines | shareholder of | NITELY HOLDINGS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-SEP-2012 | Active | |
| OSCAR DANIEL MIRANDA LOPEZ and/or RODRIGO MIRANDA PANZL and/or MATHIAS MIRANDA PANZL | Uruguay | Pando 2731; Montevideo; CP 11800; R.O.U. | shareholder of | LEMBROOK ENTERPRISES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-JAN-2011 | Active | |
| MR HASAN HERTATO NG | Indonesia | PANTAI MUTIARA R-23 PLUIT - PENJARINGAN JAKARTA UTARA-INDONESIA | shareholder of | DELFINA GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | Active | |
| MR HESAN HARTATO NG | Indonesia | PANTAI MUTIARA R-23 PLUIT - PENJARINGAN JAKARTA UTARA-INDONESIA | shareholder of | DELFINA GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | Active | |
| DES TRUSTEE H.K. (JERSEY) LIMITED formerly DAO HENG TRUSTEE (JERSEY) LIMITED | Jersey | P O BOX 781; 8 CHURCH STREET; ST HELIER; JERSEY; JE4 OSG CHANNEL ISLANDS | shareholder of | JT ADMINISTRATION LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-AUG-2001 | Active | |
| Investec Private bank ITF - Sajjid Abdul Rashid Patel | South Africa | P.O. Box 785700 Sandton 2146, South Africa | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| LEGIS TRUST LIMITED AS TRUSTEE OF THE GHALI FO | Guernsey | PO Box 91; 11 New Street; St Peter Port; Guernsey; GY1 3EG | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | Active | |
| AHMAD HAMZEH TANTASH | Jordan | P.O. BOX 911447 AMMAN 11191 JORDAN | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
| ZHONG GUANG | China | ROOM 405; ZHONG TIAN HENG COMMERCIAL BUILDING; NO. 66 NANJING ROAD; QINGDAO; CHINA. | shareholder of | JOC INTERNATIONAL INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2011 | Active | |
| TAN CHUNXIANG | China | Room 406; 2nd door; Bld. 4; No.362; Xiangya Road; Kaifu District; Changsha City; Hunan Province; P.R. China | shareholder of | SOLAR GLORY INTERNATIONAL 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 | 21-APR-2010 | Active | |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| LIU ZHIYONG | China | ROOM 406; NO. 10; FEN JIANG NEW VILLAGE; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE. | shareholder of | Deanburg Incorporated | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-OCT-2008 | 03-MAY-2010 | Defaulted |
| LIU Xinping | China | Room 410; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| EXPROMPT SECURITY CORP. | British Virgin Islands | P.O. Box 3321; Drake Chambers; Road Town; Tortola; BVI | shareholder of | Neostyle S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-DEC-2008 | Active | |
| Loring Universal Corp. | British Virgin Islands | P.OBOX 3321; ROAD TOWN TORTOLA; BVI. | shareholder of | PETROCRAFT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JUL-2007 | 04-MAY-2015 | Defaulted |
| BARFIELD NOMINEES (IOM) LIMITED | Switzerland | P.O. BOX 3432; 20 RUE DU MARCHE; 1204 GENEVA; SWITZERLAND | shareholder of | CONCORD CONSULTANT SERVICES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-MAR-2001 | Active | |
| JUPITER NOMINEES LTD | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | shareholder of | BLAXTER PROPERTIES INC. | Guernsey | JUPITER TRUSTEES LIMITED MONT CREVELT HOUSE; BULWER AVENUE ST. SAMPSON; GUERNSEY GY1 3US; PO BOX 344 ST. SAMPSON UNITED KINGDOM | 23-FEB-2006 | 03-JAN-2012 | Defaulted |
| ET Solar Electric Inc. | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | Active | |
| BILLION GOLD GROUP LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | MAX SCOPE HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-JAN-2003 | 06-NOV-2008 | Defaulted |
| Best Brain Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | KINGDOM DYNASTY INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-JUL-2015 | Active | |
| Best Brain Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DAY WEALTH INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-OCT-2012 | Active | |
| Best Brain Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NEVIA HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-AUG-2015 | Active | |
| Best Brain Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | BILLION EAGLE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2013 | Active | |
| GLORYCREST HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | T H INDUSTRY II LIMITED | China | TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 100027 | 11-JAN-1994 | Active | |
| FULL DAY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATION CENTRE; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | JIA CHENG INVESTMENT LIMITED | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 20-JAN-2006 | Active | |
| AEGUS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRAL; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Helm Management Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 03-NOV-2014 | Active | |
| MISION ALLY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRAL; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Helm Management Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 03-NOV-2014 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| FLOYD GLOBAL LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRAL; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Helm Management Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 03-NOV-2014 | Active | |
| Richmond Nominees Limited | Guernsey | P.O. Box 374; Richmond House; St. Julian's Avenue; St. Peter Port; Guernsey | shareholder of | PENRIC INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUN-2006 | Active | |
| RICHMOND NOMINEES LIMITED | Guernsey | P.O. BOX 374; RICHOMOND HOUSE; ST JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; GY1 3YS | shareholder of | WAREING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 30-MAR-2007 | 09-NOV-2010 | Defaulted |
| ROANNE SECURTIES LIMITED | Jersey | P.O. BOX 393; 7-11 BRITANNIA PLACE BATH STREET; ST HELIER JE4 8US JE | shareholder of | HERALD INTERNATIONAL LTD | United Arab Emirates | LUTFICBP; ADVOCATES & LEGAL CONSULTANTS 1601; AL ATTAR BUSINESS TOWER SHEIKH ZAYED ROAD; DUBAI; UAE | 31-JUL-1992 | 30-SEP-2011 | Dissolved |
| CHEAH PEK BOON | Malaysia | NO.7; JALAN SELASIH; TAMAN CHERAS; 56100 KUALA LUMPUR | shareholder of | BOUNDLESS WIN TRADING LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2005 | Defaulted | |
| CUI LILAN | New Zealand | NO.70; THE DRIVE; EPSOM; AUCKLAND; NEW ZEALAND 1001 | shareholder of | ASIA-PACIFIC GROWTH HOLDING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 20-JAN-2015 | Changed agent |
| JIAO WEN SHENG | China | NO.703; BLDG 11; GUAN DONG DIAN BEI JIE; CHAOYANG QU; BEIJING; CHINA | shareholder of | COSMO GOLD MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2005 | 01-NOV-2006 | Defaulted |
| GUAN CHANGWEN | China | No.711 Tushan Lu; Bengbu Shi; Anhui Sheng; China | shareholder of | HIGH GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 03-MAR-2004 | Active | |
| CHANG JIANBO | China | NO.72 DAHEILONGGOU VILLAGE; LONGDU STREET; ZHUCHENG; SHANDONG; CHINA | shareholder of | SINGARDO PIPETECH LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 14-OCT-2014 | Active | |
| LIU HAI MING | China | NO.73-1; GROUP 1; LIU JIA YAO; DONG BO VILLAGE; MA KOU TOWN; YONG XIU COUNTY; JIU JIANG CITY; JIU JIANG CITY; JIANG XI CITY; JIANG XI PROVINCE; CHINA | shareholder of | SEAFLYER INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2009 | Active | |
| LI ZHONG YI | China | NO.74; NO.12 YUAN; WEI WU ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | shareholder of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| LI JIAN | China | NO.74; NO.12 YUAN; WEI WU ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | shareholder of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| YANG LIJUAN | China | NO.74; SIMA ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; P.R. CHINA | shareholder of | ORIENT WISDOM LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | Active | |
| XIAO XIAOFANG | China | NO.76; YIQU; CHIXI STREET; CHIXI TOWN; JINXIAN COUNTY; NANCHANG CITY; JIANGXI PROVINCE; P.R.CHINA. | shareholder of | INTEGRITY TECHNICAL PRODUCTS 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-APR-2014 | Active | |
| Lan Bing | China | No.777; GuoDing Rd; Shanghai; PR China | shareholder of | Grassland International Corporation | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2007 | 18-OCT-2013 | Dissolved |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | Active | |
| ZHUANG GUOPING | China | NO.79; FENGMING COMMUNITY; WUTONG STREET; TONGXIANG; ZHEJIANG; CHINA | shareholder of | HONGKONG MANCA INTERNATIONAL LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 16-DEC-2014 | Active | |
| DIAMOND ACCESS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRAL; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Helm Management Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 03-NOV-2014 | Active | |
| SMART EON LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRAL; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Helm Management Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 03-NOV-2014 | Active | |
| W+W Holding Group Co., Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SIPOS AUTOMATION LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-DEC-2012 | Active | |
| China Hope Profits Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | SUCCESS MASTER LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 09-APR-2010 | Changed agent |
| KH Capital Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | KLG Capital and Finance Company Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-FEB-2010 | Active | |
| CENTRAL CAPITAL ADVISORY LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND | shareholder of | China Freeze-Dry Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-NOV-2010 | Defaulted | |
| WIN PROFIT PROPERTIES LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISIH VIRGIN ISLANDS | shareholder of | BEST MANOR PROPERTIES ENTERPRISES LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-OCT-1993 | 13-DEC-2010 | Changed agent |
| MOON CHUEN INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| MOON CHUEN INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| PARTNER JOY GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | LINKTOP ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-MAY-1996 | 16-MAY-2011 | Changed agent |
| PARTNER JOY GROUP LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | TAK GLORY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 28-MAY-1996 | 30-SEP-2011 | Changed agent |
| Super Ocean International (BVI) Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | SUPER OCEAN INVESTMENT LIMITED | Hong Kong | RICL CORPORATE SERVICES LIMITED 13/F.; WING HING COMMERCIAL BUILDING; 16 SUTHERLAND STREET; SAI YING PUN; HONG KONG HONG KONG | 19-JAN-2001 | Active | |
| TOTLAND INVESTMENT LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | FORTUNE TIP HOLDINGS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-2001 | 24-OCT-2008 | Defaulted |
| TYSOU LIMITED | Isle of Man | P.O. BOX 95; 2A LORD STREET; DOUGLAS; IM99 1HP; ISLE OF MAN | shareholder of | ECS INTERNATIONAL HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 18-MAR-1994 | 01-NOV-2011 | Defaulted |
| SMART SHARP INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | MOS BRIGHT INVESTMENT LTD. | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 29-MAY-2007 | Active | |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
| Chiremba Limited | Bahamas | P.O. Box N-63; Nassau; Bahamas | shareholder of | CHEVERELL INTERNATIONAL SERVICES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-FEB-2000 | 05-JUN-2012 | Dissolved |
| WRIGHT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ARENDIA GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-MAY-2004 | 22-OCT-2013 | Changed agent |
| WRIGHT CAPITAL INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | OAKLEIGH CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUL-2006 | Active | |
| MULTIBEST RESOURCES LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
| SYCAMORE ASIA LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SHINHAN-GOLDEN FAITH INTERNATIONAL DEVELOPMENT LIMITED (CHIN | Hong Kong | ACOTA LIMITED ROOM D; 3/F THOMSON COMMERCIAL BUILDING 8 THOMSON ROAD WANCHAI; HONG KONG | 26-APR-1996 | 12-JAN-2005 | Changed agent |
| TETALENT GAIN DEVELOPMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| TALENT GAIN DEVELOPMENTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Headway Capital Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | WIN ELEGANCE INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2009 | 01-NOV-2012 | Defaulted |
| LIU Xiaoliang | China | Room 401; 89 Baoshan R.A. (9). Bao Shan District; Shanghai; P.R.China | shareholder of | SINOWAY TIMBER INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 29-MAY-2013 | Active |
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