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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU XIAO QING | Hong Kong |  RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | shareholder of | HONG.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active | |
| LIU XIAO QING | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | shareholder of | DE.H.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active | |
| RAN YAN | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | shareholder of | HONG.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active | |
| HUANG WEI LIANG | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | shareholder of | HONG.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active | |
| MUHAMMAD FURRAKH IRFAN KHAN | United Arab Emirates | SUITE 203; AL BUHAIRAH BUILDING; BUHAIRAH CORNICHE; SHARJAH; UNITED ARAB EMIRATES | shareholder of | ANROL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-APR-2000 | Active | |
| Eagle Nominees Limited | Bahamas | Suite 205A; Saffrey Square; Bay Street; Nassau; Bahamas | shareholder of | KIWEI LIMITED | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Defaulted | |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | HERMINIE INVEST INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 28-SEP-2004 | 03-MAY-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | BSG CONSULTING LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-APR-2006 | 09-JAN-2009 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | ITELSA CORPORATION | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 24-JAN-2005 | 09-JAN-2009 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | PINK DYMEN LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 08-SEP-2005 | 02-MAY-2008 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | JUMBO HALL ENTERPRISES LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 11-MAR-2004 | 01-NOV-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | BREVEN TECHNOLOGY INC. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-JUL-2005 | 03-MAY-2010 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | STONE FUN LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-DEC-2004 | 03-MAY-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | OSCO HOLDINGS LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-AUG-2004 | 03-MAY-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | AMT DEVELOPMENT LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 13-AUG-2004 | 02-MAY-2007 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | GARDVORD LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 17-SEP-2004 | 02-MAY-2007 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | F.S.F. INC | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 07-SEP-2004 | 03-MAY-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | LAS PALMAS GROUP S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-MAR-2004 | 01-NOV-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | AGI LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-MAR-2004 | 01-NOV-2007 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | DUNE LOGISTICS CONSULTING COMPANY LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 26-MAY-2004 | 02-NOV-2009 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | INTER MEDIA SERVICES LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 11-JAN-2005 | 01-NOV-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | GREENLANDS INTERNATIONAL - RAW MATERIAL LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 02-FEB-2005 | 01-NOV-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | OXIN INTERNATIONAL LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 03-FEB-2005 | 02-NOV-2009 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | SUBITO S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 04-JAN-2005 | 26-APR-2010 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | JAGA EXPORT LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 10-JUN-2005 | 01-NOV-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | MODRIM LTD. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 28-APR-2005 | 01-NOV-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | MERWOOD CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-JUL-2005 | 02-MAY-2007 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | NATRIS S.A. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 18-JUL-2005 | 02-MAY-2007 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | EUROCREEB LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUN-2005 | 01-NOV-2006 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | BRIARD CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 06-APR-2006 | 02-JAN-2008 | Defaulted |
| HARPO S.A. | Niue | SUITE 21; 22; MALUAGA P O BOX 71; ALOFI; NIUE | shareholder of | ALYSSA MANAGEMENT CORP. | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 05-OCT-2006 | 04-JAN-2010 | Defaulted |
| ZHANG WEI ZHEN | China | RM 3005 HUA YU MANSION NO.48 SHANDONG ROAD; QINGDAO; CHINA. | shareholder of | Z & J (U.S.A.) 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 | 16-NOV-2007 | Active | |
| GRACE ACCORD HOLDINGS GROUP LIMITED | Hong Kong | Suite 20AB; 20/F; One Capital Place; 18 Luard Road; Wanchai; Hong Kong | shareholder of | RISE LUCK GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-APR-2010 | Active | |
| WANG LI | China | ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | DEZHOU UNITED PETROLEUM MACHINERY CO., LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 19-APR-2010 | 01-NOV-2011 | Defaulted |
| WANG LI | China | ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | DOSTYK GROUP INTERNATIONAL LIMITED | 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 | 06-JAN-2010 | 01-NOV-2011 | Defaulted |
| LI Yichun | China | ROOM 01-502; BLDG.; 10; DONGYUYUAN; PANYU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | HYTEC INVESTMENT HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1997 | Active | |
| LIN I-Chih (also known as I-Chih LAM) | Hong Kong | Room 01; 6th Floor; Block A; Tonic Industrial Centre; 26 Kai Cheung Road; Kowloon Bay; Kowloon; Hong Kong | shareholder of | CIRCLE POINT DEVELOPMENT LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2015 | Active | |
| KWOK CHUNG HO (DECEASED) | Hong Kong | Room 03; 10/F.; Hong Kiu Building; 313 Nathan Road; Kowloon | 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 |
| WU SHANDONG | China | Room 0407; 02 Building; No. 139 South Hongshan Road; Ankang Community; Xiangshan District; Huaibei City; Anhui Province; People¿s Republic of China | shareholder of | ENDOP COMPANY LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 13-JUL-2007 | 05-MAY-2009 | Defaulted |
| GUO CHAO | China | ROOM 0512; BUILDING 1 OU YUAN; NO. 80 MA LIAN DOA ROAD; XUANWU QU; BEIJING; CHINA | shareholder of | PACIFIC TRADE & EXHIBITIONS LTD. | 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 | Active | |
| Zhang Zongmin | China | Room 105; No. 1439 Kong Jiang Road; Yang Pu District; Shanghai City; China | shareholder of | Allbest Int'l Real Estate Ltd. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 10-JUL-2015 | Active | |
| DING XIAOHONG | China | ROOM 105; NO. 6; KUAISHAN ROAD; XUHUI; SHANGHAI; CHINA. | shareholder of | ASSETLINK PAC INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-OCT-2003 | 02-MAY-2008 | Defaulted |
| YE ZHIGUO | China | Room 105; No.31; Lane 48; Jianxin Road; Zhonggongmiao Street; Rainbow Village; Yinzhou Dist.; Ningbo City; Zhejiang Province; P.R.; China | shareholder of | ALLIANCE DEVELOPMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-NOV-2005 | Active | |
| ZHANG CHUN | China | ROOM 107; BUILDING 1; NO. 2-6; WUDUN LANE; XUCHENG TOWN; XUYI COUNTY; JIANGSU; CHINA. | shareholder of | SME International Company Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUN-2013 | Active | |
| ZHU XIAOJUN | China | ROOM 107; NO 21; YOUHE LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | YANGZHOU JIANGSHEN SHOES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2010 | 15-FEB-2012 | Defaulted |
| Ji Lixin | China | Room 108; Building 104; Huacheng No. 2 Residential Area; Jintan Economic Development Zone; Jiangsu | shareholder of | SINOVATION (HONG KONG) COMPANY LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-AUG-2008 | 07-JAN-2014 | Changed agent |
| ZHU YING | China | ROOM 108; BUILDING 11; JIANGONG XINCUN; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | MOX GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2004 | Active | |
| THOMAS G UNGER & CHARLOTTE D UNGER JT TEN | Indonesia | PO BOX 4337 KETCHUM ID 83340-4337 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| BASEL ONE LIMITED | Jersey | PO BOX 434; ST HELIER; JERSEY | shareholder of | PEYNTON LIMITED | Jersey | HAPOALIM FIDUCIARY SERVICES P O BOX 224 FIRST FLOOR; INTERNATIONAL HOUSE 41 THE PARADE ST HELIER; JERSEY JE4 9SN | 21-OCT-2004 | 17-AUG-2009 | Changed agent |
| NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO BOX 438 - PALM BROVE HOUSE; ROAD TOWN; TORTOLA; BVI | shareholder of | NASCAN CONSULTANTS INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 05-OCT-2010 | Changed agent |
| ORION NOMINEES LIMITED | British Virgin Islands | PO BOX 438-; TROPIC ISLE BUILDING; ROAD TOWN; TORTOLA; B.V.I | shareholder of | WIRRAL ASSOCIATES 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-2001 | 04-JAN-2005 | Defaulted |
| Mr. Dhirajlal Meghji Dhanani and | Kenya | PO BOX 46206 Nairobi (Kenya) | shareholder of | BOURNEVALE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-JUN-1993 | Active | |
| ELIAS IBRAHIM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | ELEN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-SEP-2003 | Active | |
| ELIAS, WAFAA AND IBRAHIM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | ELEN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-SEP-2003 | Active | |
| IBRAHIM SALLOUM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | ELEN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-SEP-2003 | Active | |
| IBRAHIM SALLOUM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | MYOWN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-JAN-2006 | Active | |
| ELIAS IBRAHIM, Wafaa Rafic Naboulsi and Ibrahim Salloum | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | ELEN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-SEP-2003 | Active | |
| WAFAA RAFIC NABOULSI | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | ELEN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-SEP-2003 | Active | |
| ELIAS IBRAHIM SALLOUM | United Arab Emirates | PO BOX 46527, ABU DHABI | shareholder of | ELEN COMPANY LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 08-SEP-2003 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | WHEATLEY ENTERPRISES GROUP CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JAN-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | RYERSON CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-JAN-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | CLAIRHILL ENTERPRISES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-JAN-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | ANSEL CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-APR-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | EUROINVEST EQUITIES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-APR-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | VANDERS ENTERPRISES INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-OCT-2010 | 02-MAY-2013 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | OOO TECHNOKOMPLEKT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 28-AUG-2007 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | RIMBERG INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 18-JUL-2007 | 05-AUG-2013 | Changed agent |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | ALTADIS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JAN-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | Pealington International Ltd. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-MAY-2011 | Active | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | PEROS INTERNATIONAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-APR-2011 | 06-NOV-2015 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | STOCKDALE CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-MAR-2011 | 06-NOV-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | FILBERTON LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-AUG-2008 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | HELIT INVEST & TRADE CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-JUL-2002 | 06-MAY-2014 | Defaulted |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | COWELL INVEST & TRADE LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-SEP-2004 | Defaulted | |
| NOTTINGHAM HOLDING LIMITED | Bahamas | Suite 102 Saffrey Square; Bay Street and Bank Lane; Nassau; Bahamas | shareholder of | Fretto Continental Inc. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-MAY-2011 | 01-NOV-2012 | Defaulted |
| INTEREAST CAPITAL LIMITED | Hong Kong | SUITE 1101 TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG | shareholder of | TRENDSETTER FINANCIAL SERVICES 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. | 03-JAN-1989 | 01-NOV-2004 | Defaulted |
| Lam James Joseph | Hong Kong | Suite 1118; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| AU WAI KEUNG | Haiti | RM 2707; 27/F; SHUI ON CENTRE; 6-8 HARBOUR RD | shareholder of | CRYSTAL FOREST GROUP 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. | 03-JAN-2006 | Active | |
| YANG XIAO YING | China | RM 22-602 NO 7 DONG HUA MEI RD. SHANGAI CHINA | shareholder of | BAOMAN INVESTMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JAN-2006 | 08-OCT-2008 | Defaulted |
| YEUNG SIU MAN, CELINE | Haiti | Rm 2301C-2D; Nan Fung Centre; 264-298 Castle Peak Rd; Tsuen Wan; NT; HK | shareholder of | NANCY & YANG HOLDINGS INC. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 04-JUN-2012 | 02-JAN-2014 | Defaulted |
| Ko Put Shui Peter | Hong Kong | Suite 1118; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| UNITE SERVICE LIMITED | Hong Kong | Suite 1201; Tower 2; The Gateway; 25 Canton Road; Tsimshatsui Kowloon; Hong Kong | shareholder of | BIODYNAMICS MEDICAL SHANGHAI LIMITED | Venezuela | SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA | 23-MAR-2010 | Active | |
| UNITE SERVICE LIMITED | Hong Kong | Suite 1201; Tower 2; The Gateway; 25 Canton Road; Tsimshatsui Kowloon; Hong Kong | shareholder of | ASIAN ORTHOPEDICS TECHNOLOGIES HK LIMITED | Venezuela | SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA | 23-MAR-2010 | Active | |
| UNITE SERVICE LIMITED | Hong Kong | Suite 1201; Tower 2; The Gateway; 25 Canton Road; Tsimshatsui Kowloon; Hong Kong | shareholder of | FOSHAN NANHAI TRADING GROUP LIMITED | Venezuela | SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA | 23-MAR-2010 | 31-AUG-2015 | In transition |
| UNITE SERVICE LIMITED | Hong Kong | Suite 1201; Tower 2; The Gateway; 25 Canton Road; Tsimshatsui Kowloon; Hong Kong | shareholder of | MERIDIAN MEDICAL INSTRUMENTS HK LIMITED | Venezuela | SAMY HUSSEIN & YIJAD HUSSEIN CRS SOLANO TORRE C PIS 16 APT 16-01 AVE FRANCISCO; SOLANO C/C; URB SABANA GRANDE CARACAS DISTRITO CAPITAL LIBERTADOR CARACAS VENEZUELA | 23-MAR-2010 | 29-OCT-2015 | In transition |
| Mathieu Asselin | China | Suite 1205; Building 2; 361Dan Shui Road; Shanghai; P.R.China | shareholder of | SYNEZIA GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAR-2009 | Active | |
| Lee Chui Ming Rebecca | Hong Kong | Rm 27; 1/F.; Chun Tak Hse; Lung Tak Court; Chung Hom Kok; stanley; Hong Kong | shareholder of | BRIGHT SKY HOLDINGS LIMITED | Hong Kong | MCF CORPORATE SOLUTIONS LIMITED ROOM 1102; THE KWANGTUNG PROVINCIAL BANK BUILDING 409-415 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-2002 | 17-OCT-2006 | Changed agent |
| HO, HOI | Hong Kong | RM 2702; 27/F.; GOLDEN CENTRE; 188 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | HO CHI INVESTMENT 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 | 24-MAY-2005 | Active | |
| ZHANG LUCHUAN | Hong Kong | RM 2702; 27/F.; GOLDEN CENTRE; 188 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | HO CHI INVESTMENT 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 | 24-MAY-2005 | Active | |
| ZHONG GANG | China | Rm 27D; No 57; Lane 800; ZhongShan Rd (W); Shanghai; China | shareholder of | Catch Media Group Corporation | China | SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 16-AUG-2007 | Active | |
| CHEN HUO QI | China | RM 3-3-5A; GUAN CHENG BEI YUAN; MA DIAN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | NORTH AMERICA CIE TECHNOLOGY INVESTMENT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 27-MAR-2006 | Active | |
| DUAN LIAN | China | RM 301; 1 MEN; 7 BLDG; NO.18; SHAHU VILLIAGE; TIANXIN DISTRICT CHANGSHA CITY; CHINA. | shareholder of | TransValue Capital Investment Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-APR-2010 | Active | |
| CHEN DI | China | RM 301; UNIT 2; BUILDING 4; BEI LU YUAN; XICHENG; BEIJING; CHINA | shareholder of | YONGJI INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2005 | 01-NOV-2007 | Defaulted |
| CHAN KWOK PUI | Hong Kong | RM 3015; WAI YUEN HOUSE; CHUK YUEN EST. KLN.; HONG KONG | shareholder of | WIDE OCEAN TECHNOLOGIES LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 01-FEB-2000 | Active | |
| LIU HAI MEI | China | RM 2122; BUILDING 6; LUJIANG YUAN; CHONGWEN; BEIJING; CHINA | shareholder of | SMC ASSOCIATES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2002 | Active | |
| KO KIN KWAN | Hong Kong | Rm 2203; Princess Mansion; 165 King´s Rd.; North Point; H.K. | shareholder of | BLAZING DAY GROUP LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 01-JUL-2010 | 04-MAY-2015 | Defaulted |
| LIU HAI FENG | China | RM 2303; BLOCK C; BUILDING 9; JIN DIAN HUA YUAN; HAIDIAN; BEIJING; CHINA | shareholder of | MASTER WELL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | Active | |
| Cao Jianqiang | China | RM 2407; 378 Changning RD.; Changning District; Shanghai City; China | shareholder of | INTRODUCTION INTERNATIONAL HOLDING CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-JAN-2014 | Active | |
| YAN WANG | China | Rm 2407; AN YUAN BEI LI; .CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | DRILLINGRESOUCES CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 12-DEC-2005 | Defaulted | |
| SUN MAO RU | China | RM 2508; 25/F.; LONGJIN BUILDING; NO. 528 LONGJIN ZHONGLU GUANGZHOU CITY P.R.C. | shareholder of | NEW EURASIA GROUP LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-FEB-2011 | 02-JAN-2014 | Defaulted |
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