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 |
|---|---|---|---|---|---|---|---|---|---|
 WINSWAY COKING COAL (HK) HOLDINGS LIMITED | Hong Kong |  Suite 4602A; 46/F; Cheung Kong Center; 2 Queen's Road; Central; Hong Kong | shareholder of | LUSH POWER MANAGEMENT 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-APR-2010 | 06-NOV-2015 | Defaulted |
| GONG TIANNAN | China | Rm. 302; No. 62; Lane 75; Liyuan North Rd.; Haishu Dist.; Ningbo; Zhengjiang; China | shareholder of | CHINA COAST FREIGHT 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 | 12-OCT-2005 | Active | |
| YAO JUNLI | China | Rm. 303; No. 13; Wukuai Lane; Haishu Dist.; Ningbo City | shareholder of | H&G 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 | 25-NOV-2003 | Active | |
| A - BASEL ONE LIMITED | Jersey | POBOX 484; 3 OLD STREET; ST HELIER; C.I. - JERSEY JE4 5SS | shareholder of | IT VENTURE CAPITAL LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 07-APR-2004 | 19-AUG-2005 | Changed agent |
| Diamant Limited | Seychelles | Suite 5; 1st Floor DEKK House; De Zippora Street; Providence Industrial Estate; Mahe; Seychelles | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| Diamant Limited | Seychelles | Suite 5; 1st Floor DEKK House; De Zippora Street; Providence Industrial Estate; Mahe; Seychelles | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | Active | |
| Rurik International Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue & Shirley St.; Nassau; Bahamas | shareholder of | DIETRICH INTERNATIONAL LIMITED | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 07-JUN-2006 | 02-JAN-2008 | Defaulted |
| TAURUS NOMINEES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | Pan-Asia Finance & Investment Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 07-JUN-2006 | 01-NOV-2007 | Defaulted |
| Athnid Limited | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | BANTEX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-APR-2011 | 27-MAR-2015 | Dissolved |
| Athnid Limited | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | FENCORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAR-2011 | Active | |
| Athnid Limited | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | SEMKEEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAR-2011 | 16-MAR-2012 | Defaulted |
| Athnid Limited | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | LEMISCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAR-2011 | Active | |
| WEYMOUTH LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | PORSCHA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 06-MAR-2007 | Changed agent |
| DOVERCOURT LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | VILLIERS INVESTMENT LIMITED | Hong Kong | VILLIERS INVESTMENT LIMITED C/O 19/F; FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL; HONG KONG *S.I.* | 03-FEB-1995 | Active | |
| LIVELY LIMITED | Jersey | PO BOX 87 22 GRENVILLE STREET ST HELIER JE4 8PX JERSEY. | shareholder of | OTTER INVESTMENTS INC. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS | 18-JUN-1982 | Active | |
| Mr. Govindasamy Subrmooney | South Africa | PO Box 8775; Cumberwood 3235; South Africa | shareholder of | PHOENIX COMMODITIES PVT. LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 25-SEP-2001 | Active | |
| HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED | Jersey | PO BOX 88; HONG KONG BUILDING; 1 GRENVILLE STREET; ST. HELIER; JERSEY; JE4 9PF | shareholder of | QUEENSTON PARKWAY HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-MAY-1996 | 31-MAR-2008 | Changed agent |
| HSBC TRUSTEE (C.I.) LIMITED | Jersey | PO BOX 88; HONG KONG BUILDING; 1 GRENVILLE STREET; ST. HELIER; JERSEY; JE4 9PF | shareholder of | QUEENSTON PARKWAY HOLDINGS INC. | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 08-MAY-1996 | 31-MAR-2008 | Changed agent |
| HSBC INTERNATIONAL TRUSTEE LIMITED | British Virgin Islands | P.O. Box 916; Woodbourne Hall; Road Town; Tortola; British Virgin Islands | shareholder of | SUNSHINE OVERSEAS HOLDINGS LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 13-FEB-2001 | Active | |
| TABEA GOOSSEN | United States | PO BOX 92353 ANCHORAGE AK 99509-2353 | 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 |
| ANMAR H HUSSAIN AL HUSSONA | Kuwait | PO BOX 9240; Ahmadi; 61003; Kuwait | shareholder of | MAYAPPLE INTERNATIONAL LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-JUL-2007 | Active | |
| EMAN N A A ALARRAK | Kuwait | PO BOX 9240; Ahmadi; 61003; Kuwait | shareholder of | MAYAPPLE INTERNATIONAL LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 05-JUL-2007 | Active | |
| IWS GLOBAL LIMITED (Ex Fook Woo International Limited) | British Virgin Islands | PO Box 933; 3rd Floor; Omar Hodge Building; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | GLOBE GENIUS INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 25-MAY-2012 | Active | |
| CHEN DONG WEI | China | ROOM 103; NO.44; CHANGFENG YICUN; PUTUO; SHANGHAI; CHINA. | shareholder of | Chaway Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| LI DAWEI | Hong Kong | RM. 1702; QUEEN'S PLACE; QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | CHINA POWER INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 24-AUG-2001 | Active | |
| DAI JING JING | China | RM. 202; BUILDING 1; LINJIANGFENGFAN; HANGZHOU; ZHEIJIANG PROVINCE; CHINA | shareholder of | Ningbo Sunny 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 | 09-JUL-2009 | Active | |
| YVONNE GROSJEAN | United States | PO BOX 945 CLINTON WA 98236 | 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 |
| ECS International Trustees (I.O.M.) Limited | Isle of Man | P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HP | shareholder of | HARP PROPERTIES LIMITED | Bahamas | INTERNATIONAL PROTECTOR GROUP LIMITED P.O. BOX N-3924 NASSAU, THE BAHAMAS | 20-JUN-1996 | Active | |
| Yang Ya Feng | China | Room 103; 154; 988 West Zhongshan Road; Wang Chun Street; Haishue Dist; Ningbo; Zhejiang China | shareholder of | FIRST PACIFIC ELECTRIC CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-FEB-2006 | 09-DEC-2008 | Defaulted |
| MAJID ALIZADEH RAMSEY | China | ROOM 103; BUILDING 2; JINHAIWAN AREA; NO. 2 HAIAN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Azad Collection (China) 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 | 05-JAN-2012 | Active | |
| DONG MINGMING | China | ROOM 103; BUILDING 2; JINHAIWAN AREA; NO. 2 HAIAN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Azad Collection (China) 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 | 05-JAN-2012 | Active | |
| WEI PENG | China | ROOM 103; NO. 15; ALLEY 1112; CHANGSHOU ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | SHANGHAI MINGCITY IMPORT AND EXPORT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2012 | Active | |
| HU MIN | China | ROOM 103; NO. 26; LANE 39; HUATAI STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | QIFUNG CHEMICAL 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 | 15-NOV-2012 | Active | |
| SONG MEIWEN | China | Room 103; No. 34; Lane 68; Beiduan; West Huancheng Road; Haishu District; Ningbo City; Zhejiang Province; China | shareholder of | NINGBO FTZ SUNTECH 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-NOV-2008 | 11-JAN-2011 | Defaulted |
| SONG MINGQING | China | ROOM 103; NO. 63; BUILDING 23; ZHUQUE NEW VILLAGE; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINA | shareholder of | WELL FRAME INTERNATIONAL 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-JUL-2008 | 03-MAY-2011 | Defaulted |
| WANG HONG | China | Room 103; No. 83; Meilong Shi Cun; Xuhui; Shaghai; China | shareholder of | Great Fan Scientific Instrument Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2013 | 19-JAN-2015 | Defaulted |
| RAPPAL SUBRAMANIAM SHIVAKUMAR | China | ROOM 104; BUILDING NO. 2; 420 WAN PING SOUTH ROAD; SHANGHAI. P.R. CHINA 200030 | shareholder of | I-LAND TEXTILES CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 12-AUG-2004 | Defaulted | |
| ZHANG YING | China | Room 104; No.58; Long 39; Hua Tai Street; Jiang Dong Qu; Ning Bo Shi; Zhe Jiang Province; China | shareholder of | CHINA RELIANCE INVESTMENT HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 30-JUL-2014 | Active | |
| ZHANG YING | China | Room 104; No.58; Long 39; Hua Tai Street; Jiang Dong Qu; Ning Bo Shi; Zhe Jiang Province; China | shareholder of | CHINA CITY ASSET MANAGEMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-AUG-2011 | 02-MAY-2013 | Defaulted |
| Xie Shaokai | China | Room 104; No.467; Huanshi East Rd.; Dongshan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| BOUBACARY DIAWARA | China | Rm. 1607. Blk. A. Tian; Xiu Building; No. 300; Huan Shi Zhong Rd.; Guang Zhou City; China. | shareholder of | LEAD CLASS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| SHI GUANHUA | China | Rm. 203; Building 15; No. 109; Cui Bai Xi Xiang; Jiang Bei Dist. Ningbo City; Chinga | shareholder of | CHANCE 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-JAN-2005 | Active | |
| CHAI JIAN GUO | China | Room 1-404; 266; Rong Jia; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | ECO 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 | 09-JAN-2006 | Active | |
| BENIN INVESTMENTS S.A. | British Virgin Islands | PO BOX 961; ROAD TOWN; TORTOLA BVI | shareholder of | MARINE SUPPORT INTERNATIONAL LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 21-SEP-2006 | 05-OCT-2010 | Changed agent |
| QIAN CHEN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC 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-MAR-2005 | Active | |
| CHAN OI LING | Hong Kong | RM. 1802 WAYSON COMM. BUILDING 28; CONNAUGHT ROAD WEST; HONG KONG | shareholder of | GREEN MEDICINE INTERNATIONAL LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 14-MAR-2002 | Active | |
| PAN A TIAO | China | RM. 2-2-101; NANJIANG APARTMENT; CHENGXIANG ST.; XIAOSHAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | R&C 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 | 06-SEP-2010 | 19-JAN-2015 | Defaulted |
| FU LIAN PING | China | RM. 2; NO. 59-1; WO LI TUN DA JIE; HONG FENG QU; DA QING SHI; HEILONG JIANG SHENG; CHINA | shareholder of | WING CHEUNG INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2005 | 01-NOV-2006 | Defaulted |
| QU CHENGYANG | China | Rm. 2001; Founder tower; No.1122; Rd. Xin JinQiao; New District Pudong; Shanghai; China. | shareholder of | DATA 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 | 27-MAY-2013 | Active | |
| YU JIAN GUO | China | RM. 201; UNIT 2; BLDG; NO. 4; YOUYI LANE; SHANGCHENG DISTRICT; HANGZHOU; ZHEJIANG PROV.; CHINA | shareholder of | BRIGHT TREND INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAY-2009 | 14-FEB-2011 | Inactivated |
| GONG LI FENG | China | RM. 202; BLDG. 1; LINJIANG FENGFAN; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | Deqin Sunny Plastic 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-MAR-2010 | Active | |
| A.B. LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMAS | shareholder of | HELMSHORE PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JUN-2004 | 07-MAR-2007 | Changed agent |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | WINAVON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | KLIMBROOK LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-APR-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ARSYNIUM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | CALIFIOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | BELIORID LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUN-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | HUNTINGDON INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-SEP-2008 | 26-AUG-2014 | Changed agent |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | SUNNYLANDS INVESTMENTS CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAR-2005 | 26-AUG-2014 | Changed agent |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | CYNOTECH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAR-2012 | 16-OCT-2013 | Inactivated |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | NORDGARD LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2012 | 22-SEP-2014 | Defaulted |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | TRENDYCUBE INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-JUN-2012 | 14-OCT-2014 | Inactivated |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | LAMDOTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | NIGHTSMORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-APR-2012 | 02-MAY-2014 | Defaulted |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | TWINZKOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-JUN-2012 | 15-OCT-2015 | Changed agent |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | GORTIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | MAIRELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-JUN-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | DAKAREL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | HEATING SYSTEMS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-JUL-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | VARNIATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-OCT-2012 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | TEMPLIENA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | Profi Services Inc. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-MAY-2010 | Active | |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | WESSEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2012 | 30-MAY-2014 | Defaulted |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | GLINSO Holding Incorporated | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-MAY-2012 | 10-JUL-2015 | Dissolved |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | DALIAVE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-OCT-2012 | 12-FEB-2015 | Inactivated |
| ATHNID LIMITED | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | PORANEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-OCT-2012 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | RAYTAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-OCT-2012 | Dissolved | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | SOLNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | NEBIALLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2012 | 06-DEC-2015 | In transition |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | FURORA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2010 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | VERMILLION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JAN-2012 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | BENTLEIGH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | MOSTRALE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2011 | Inactivated | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | LAIDBURY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-JUL-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | DORONIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-APR-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | STIRUP LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ALVERIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | Defaulted | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | FINAPRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2011 | 06-NOV-2014 | Defaulted |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ROMJINE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-SEP-2012 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | BELISSIMO HOLDING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JUN-2008 | 21-JUL-2010 | Defaulted |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ALWERA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 05-JUN-2014 | Defaulted |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | FLAVIPES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | 28-MAY-2014 | Defaulted |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | PALLANEN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2008 | 10-DEC-2013 | Defaulted |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | RIDGWAY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2012 | Defaulted | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ELFONZA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-OCT-2011 | Active | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | DINNORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2012 | Defaulted | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | KORSVOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JAN-2012 | Defaulted | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | LISKERE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-MAR-2011 | Defaulted | |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | ENGURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2011 | 06-NOV-2014 | Defaulted |
| Bassim Enterprises Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | shareholder of | INDAGO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JAN-2011 | 06-SEP-2013 | Defaulted |
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