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 |
|---|---|---|---|---|---|---|---|---|---|
 YANG BIN | China |  RM.808; BLK.1; DEHUI BUILDING; LIJIANG GARDEN; LUOPU STREET; PANYU; GUANGZHOU; CHINA. | shareholder of | TULIPLUX ASIA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAY-2012 | Active | |
| ZHENG SHI XING | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | shareholder of | KEYWIN TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-SEP-2011 | 06-MAY-2014 | Defaulted |
| CANEL-HICKIE BRIGITTE, MONIQUE, JOSETTE | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; H.K. | shareholder of | TUNGSTEN SERVICES LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 20-SEP-2005 | 05-MAY-2009 | Defaulted |
| DU JIE | China | RM101; UNIT 2; BLDG 26 JIA; SHUANGYANG NANQU; YANGZHEN DIQU; SHUNYI QU; BEIJING; CHINA | shareholder of | SLOBA INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2001 | 05-MAY-2009 | Defaulted |
| HUANG YI FANG | China | RM102; NO.121; LANE 1288; SHANGDA ROAD; BAOSHAN DISTRICT; SHANGHAI; CHINA. | shareholder of | Xiufu Environment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 3; P.O. Box 365; FL-9491 Ruggell | shareholder of | LED SERVICES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 08-JUL-2004 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Poststrasse 3; P.O. Box 365; FL-9491 Ruggell | shareholder of | HEMINGTON INTERNATIONAL LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 25-SEP-1998 | 02-SEP-2013 | Dissolved |
| Li Yongjun | China | Rm.701; 333 Yan Xin Road; Hui Shan District; Wuxi City; Jiangsu; China | shareholder of | KINGDOM LAND INTERNATIONAL LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JAN-2014 | Active | |
| YI GE XIN | China | RM.804; NO.118; BIN JIANG DONG RD.; HAI ZHU; GUANG ZHOU; CHINA | shareholder of | HANOVER GLOBAL WEALTH LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| LI SHUAI | China | rm.809; 12 blk.; zhonggu ling; zhuzhou; hunan; china | shareholder of | ENGLAND GENTLEMAN FASHION ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | 04-MAY-2004 | Defaulted |
| CO CHI KIAN | Hong Kong | RM.810; 8/F.; VANTA INDUSTRIAL CTR.; NO.21-33 TAI LIN PAI ROAD; KWAI CHUNG; N.T. | shareholder of | KIN INVESTMENTS LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 18-DEC-2002 | 01-MAY-2012 | Defaulted |
| YANG TZU JAN | Hong Kong | RM.810; 8/F.; VANTA INDUSTRIAL CTR.; NO.21-33 TAI LIN PAI ROAD; KWAI CHUNG; N.T. | shareholder of | NBI INVESTMENTS LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 28-NOV-2002 | Active | |
| WANG TAO | China | RM: 1201; N°5; Line. 1876; Xishan RD; Shanghai China | shareholder of | JW SHIPPING CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2009 | Defaulted | |
| WU FANG FANG | China | RM; 503; NO. 64; NO.1; WEST HUANCHENG ROAD; (SOUTH) NINGBO; CHINA | shareholder of | ROCKMAUI WEAR 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 | 30-SEP-2004 | Active | |
| ZHANG TIAN CHENG | China | RM; 804; 4# BLDG.; NEW HUALIAN GARDEN; 319# RAILWAY STATION ROAD(N). C.S. HUNAN; CHINA. | shareholder of | POWIN INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2003 | Active | |
| WU JIA | China | RM1003; NO.98; 300NONG; TAOPU ROAD; PUTUO DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Golden Information Investments Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-JAN-2014 | Active | |
| HO YEUNG | Hong Kong | RM1616; CONVENTION PLAZA APARTMENT; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | HOPE MASTER DEVELOPMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 10-FEB-2000 | Active | |
| DING YAN | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | YUNXIN INDUSTRY CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 27-AUG-2007 | 11-JAN-2011 | Defaulted |
| Form A-Co (Gibraltar) Limited as Trustees for The Tamu Asset Trust | Australia | Suites 41/42 Victoria House, | shareholder of | Abbots One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2015 | 22-JUL-2015 | Dissolved |
| Form A-Co (Gibraltar) Limited as Trustees for The Tamu Asset Trust | Australia | Suites 41/42 Victoria House, | shareholder of | Abbots Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2015 | 22-JUL-2015 | Dissolved |
| Form-A-Trust (Gibraltar) Limited as Trustee of the Chesterfield Trust. | Gibraltar | Suites 41/42 Victoria House; 26 Main Street; Gibraltar GX111AA | shareholder of | Chester Two Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2015 | Dissolved | |
| Form-A-Trust (Gibraltar) Limited as Trustee of the Chesterfield Trust. | Gibraltar | Suites 41/42 Victoria House; 26 Main Street; Gibraltar GX111AA | shareholder of | Chester One Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAY-2015 | Dissolved | |
| FINSBURY HOLDINGS LIMITED | Gibraltar | SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | STORYMAKER LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-APR-2007 | Defaulted | |
| FINSBURY NOMINEES LTD. | Gibraltar | SUITES 7B + 8B; 5O TOWN RANGE; GIBRALTAR | shareholder of | Ace Portfolio Inc. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 09-JAN-2013 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | Suites 7b and 8b; 50 Town Range; Gibraltar | shareholder of | LIBERATION SERVICES LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 03-JAN-2012 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | Suites 7b and 8b; 50 Town Range; Gibraltar | shareholder of | Fort Valley Global Ltd | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
| FINSBURY NOMINEES LIMITED | Gibraltar | Suites 7b and 8b; 50 Town Range; Gibraltar | shareholder of | Hilltown Properties Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 07-MAR-2012 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | Suites 7b and 8b; 50 Town Range; Gibraltar | shareholder of | IMPALA SECURITIES INC. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 13-JUL-2011 | 21-JAN-2015 | Defaulted |
| LV PIN PIN | China | Room 102; No. 17; New Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | TIANSHENG INDUSTRY AND TRADING 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-2006 | 18-FEB-2013 | Defaulted |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | CROSS ASSET CORPORATION | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 04-JAN-2010 | Active | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | STORYMAKER LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 26-APR-2007 | Defaulted | |
| FINSBURY NOMINEES LIMITED | Gibraltar | SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | BEAUCHAMPS HOLDINGS S.A. | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 31-JAN-2013 | 10-AUG-2015 | Change in administration pending |
| Mandarina Management Limited | Gibraltar | SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | Bow Assets Corporation | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 23-AUG-2010 | Active | |
| Mandarina Management Limited Liability Company | Gibraltar | SUITES 7B & 8B; 50 TOWN RANGE; PO BOX 472; GIBRALTAR | shareholder of | Bow Assets Corporation | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 23-AUG-2010 | Active | |
| Finsbury Nomines Limited | Gibraltar | Suites 7b and 8b; 50 Town Range; Gibraltar | shareholder of | Scarlet Berry Limited | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 10-JUN-2014 | Active | |
| DU GONGYI | China | ROOM 102; NO. 38; LANE 509; LIUTING STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PRVOVINCE; P.R. CHINA | shareholder of | TIANYI 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 | 15-MAR-2011 | Active | |
| PENG PING YEE | China | ROOM 102; NO. 4 KEWEI ROAD; HI-TECH ZONE; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | Wise Creat Investment Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 14-JUN-2011 | Defaulted | |
| XU WEN HUAI | China | ROOM 102; NO. 8; ALLEY 108; SHANHUA ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | TASKO INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2012 | 28-APR-2015 | Changed agent |
| LIN LONG | China | ROOM 102; NO. 8; ALLEY 108; SHANHUA ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | TASKO INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2012 | 28-APR-2015 | Changed agent |
| WEI ZHIPING | China | ROOM 102; NO.33; QINGCHUN ROAD; WUCHENG ZONE; JINHUA CITY; ZHEJIANG; CHINA | shareholder of | SUCCESS TARGET TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-MAY-2010 | Active | |
| Wang Lei | China | Room 102; NO.4 Hong Shan Hua Yuan; Bin Hu District; Wu Xi City; Jiang Su Province; P.R. China | shareholder of | ASIAN KOPE INTERNATIONAL CO., LIMITED | China | JIANGSU WUXI JUHEXIN LAW FIRM NO. 27 - 10 QINXUE ROAD; WUXI; JIANGSU; PEOPLE'S REPUBLIC OF CHINA | 27-MAR-2006 | Active | |
| XU GUANGMING | China | ROOM 102; NO.4; BLOCK 7; HUA YU XIAO QU; QINGZHOU CITY; SHANDONG; CHINA | shareholder of | CHEONG LUNG TRADING LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 01-APR-2014 | Active | |
| FENG JING CHUAN | China | ROOM 102; UNIT 1; BUILDING 34; ZUANJING XINCUN; HAIBIN STREET; DAGANG; TIANJIN; CHINA | shareholder of | UNION CITY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2013 | Active | |
| LI WEI GANG | China | ROOM 102; UNIT 1; BUILDING 7; ANJUXIANG XIAOQU; BINHE STREET; JINZHOU; HEBEI; CHINA | shareholder of | SUPREME WEALTH DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | Active | |
| CHU JIANG | China | Room 102; Unit 2; 17 Building; Gudang East Area; Xihu District; Hangzhou City; Zhejiang Province; China. | shareholder of | RUYI INDUSTRIES 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-OCT-2006 | Active | |
| PRAXIS NOMINEES LIMITED | Guernsey | T200024; of Suites 13 and 15; Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 4NA | shareholder of | CRAIGMEGAN INC. | South Africa | PHILIP PUTLAND P.O. BOX 41724 CRAIGHALL GAUTENG SOUTH AFRICA | 13-MAR-1997 | 28-APR-2014 | Dissolved |
| PRAXIS TRUSTEES LIMITED | Guernsey | T200024; of Suites 13 and 15; Sarnia House; Le Truchot; St. Peter Port; Guernsey GY1 4NA | shareholder of | CRAIGMEGAN INC. | South Africa | PHILIP PUTLAND P.O. BOX 41724 CRAIGHALL GAUTENG SOUTH AFRICA | 13-MAR-1997 | 28-APR-2014 | Dissolved |
| BAOBAB NOMINEES LIMITED | Switzerland | T6dlstrasse 51, CH-8002 Zurich | shareholder of | Sidonius Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | Defaulted | |
| Baobab Trustees Limited | Switzerland | T6dlstrasse 51, CH-8002 Zurich | shareholder of | Sidonius Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 16-MAR-2007 | Defaulted | |
| PETER DAVID PYEMONT | T8 B14, Preti Court | shareholder of | MERVEY BAY LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 18-OCT-2007 | 15-JAN-2015 | Dissolved | |
| LINDMAR TRUST COMPANY LIMIITED | Guernsey | T89107 ST PETERS HOUSE; LE BORDAGE ST. PETER PORT; GUERNSEY | shareholder of | BROWSIDE DEVELOPMENTS LIMITED | Jersey | GEORGIAN TRUST LIMITED PO BOX 264 FORUM 4 GRENVILLE STREET ST. HELIER JERSEY, JE4 8TQ | 29-MAR-1996 | Active | |
| Nilesh Kumar Maganial Bathia | United Kingdom | Tabora Lodge; Rowley Green Road; Arkley Barnet Hertfordshire EN5 3HJ | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Wu WenBin | China | TAI ZHONG COUNTRY; TAI BEI; REPUBLIC OF CHINA | shareholder of | WELL-EE 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 | 13-FEB-2007 | 22-APR-2008 | Defaulted |
| HSU CHEN SHEN | Taiwan | TAI ZHONG XIAN; LONG JING XIANG; DONG HAI CUN; 23 LIN; YI SHU JIE 78 HAO; TAIWAN | shareholder of | BRIGHT CONTROL DEVELOPMENT LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1997 | Active | |
| Dr. Raouf Ghusayni | Lebanon | Takoush Building; Mustafa Kamal Street; Hamra; Beirut - Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | Active | |
| MPH FIDUCIARY LIMITED AS TRUSTEE OF THE SANUS TRUST | Isle of Man | TALISKER HOUSE; 37 HOPE STREET; DOUGLAS; ISLE OF MAN | shareholder of | THE LEGISTA CORPORATION | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-MAY-1997 | Active | |
| HUO ZENGHUI | China | Room 1716; 10# Building; Chunfenghutong; Xuanwu District; Beijing 100053; P. R. China | shareholder of | MINDSTONE CAPITAL LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 27-NOV-2007 | 01-MAY-2012 | Defaulted |
| Shanghai Raycan Investment Co. Ltd. | China | Room 177; No. 277 North Fute Road; Shanghai Free Trade Zone; China | shareholder of | RAINBOW STONE CONSULTANT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| XU Chun Cheng | China | Room 17D; 2 Building; Baihua Gongyu; Futian D Shenzhen; Guangdong; China | shareholder of | Everbright Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| FAN Jin Kui | China | Room 18; 15/F; Overseas Lian Yi Building; 12 Ying Chun Road; Shenzhen; PRC | shareholder of | FASTGROW INTERNATIONAL CO., INC. | Hong Kong | UNIT 2403; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG NORTH POINT HONG KONG | 23-OCT-2003 | Active | |
| HU BO | China | Rm252; No.002; Xicaoma Road; Jiangbei Dist.; Ningbo City; Zhejiang Province; China | shareholder of | B&H INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-SEP-2005 | Active | |
| LI YONGCHANG | China | RM502; NO.29; XIHUI LANE; BEITANG ZONE; WUXI; JIANGSU PROVINCE; P.R. CHINA | shareholder of | H&D (LOCK) INDUSTRIAL 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 | 24-FEB-2011 | Active | |
| LU HAO | China | ROOM 18; UNIT 1; NO.12 JIA; XIN STREET; XI CHENG DISTRICT; BEIJING; CHINA | shareholder of | WISWIN MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | 01-NOV-2005 | Defaulted |
| TANG XIAOMIN | China | ROOM 1801; BUILDING 1; No. 12 HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | EXCELLENT STEP 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 | 01-JUL-2008 | Defaulted | |
| LIU WENJIE | China | ROOM 1802; UNIT 3; BUILDING 2; NO. 16 FUDONG STREET; XINGHUALING DISTRICT; TAIYUAN; SHANXI PROVINCE; CHINA | shareholder of | CHUN PANG ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2015 | Active | |
| ZHAN JUNJIE | Hong Kong | ROOM 1803; 18/F.; MCDONALD´S BUILDING; 48 YEE WO STREET; CAUSEWAY BAY; HONG KONG | shareholder of | LINKEN INVESTMENTS LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 10-MAY-2010 | 11-FEB-2011 | Changed agent |
| YIP HUNG LAM | Hong Kong | ROOM 1809B; 18/F; WELL FUNG CENTRE; 68 TA CHUEN PING ROAD; KOWLOON; HONG KONG | shareholder of | NIGHTINGALE 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.* | 02-JAN-2007 | Active | |
| HERRY HARSINI W. | Hong Kong | Room 1304; Seaview Commercial Building; 21-24 Connaught Road; West; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| Ho Kai Leung Kelvin | Hong Kong | Room 1305; Melbourne Plaza; 33 Queen’s 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 | |
| FENG YuYin | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | WINNING FOREVER GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-DEC-2010 | Active | |
| SHIROUZU Norihiko | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | GLOBAL BRIGHTNESS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 13-MAR-2012 | Active | |
| SUN ASCENT INVESTMENT LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | GRAND ALLEY INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| SUN ASCENT INVESTMENT LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | DIVINER INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| SUN ASCENT INVESTMENT LIMITED | Hong Kong | Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | KINGSTOWN INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2011 | Active | |
| Liu Hua | China | Room 1311; No. 27; Yifeng North Street; Haizhu; Guangzhou; China | shareholder of | Tesla Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | Active | |
| KING WAI NEILSON AU | China | ROOM 1318; BLK 17; NO. 138; JINXIU LU; JINXIU XIANGJIANG HUAYUAN; NANCUN ZHEN; PANYU QU; GUANGZHOU; GUANGDONG; CHINA | shareholder of | HERMAN & PARTNERS FINANCIAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2014 | Active | |
| CHAN OI CHEUNG | Hong Kong | ROOM 1321; BLOCK 9; PO TIN ESTATE; TUEN MUN; NT | shareholder of | ANKAN GROUP LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 20-APR-2012 | Active | |
| LI KAM FAN | Hong Kong | Room 14; 11th Floor; Cosmopolitan Centre; 760 Nathan Road; Kowloon; Hong Kong | shareholder of | RICH CASTLE GROUP 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) | 28-JUL-2004 | Active | |
| NETHERBY INVESTMENTS LIMITED | Hong Kong | ROOM 1401; 14/F.; BONHAM COMM. CENTRE; 44-46 BONHAM STRAND WEST; HONG KONG. | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | Active | |
| Peide Lou | China | RM1708; UNIT F; NO.88; ZI ZHU YUAN ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | UNION MAX ENTERPRISES LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 05-JUL-2006 | 30-OCT-2013 | Defaulted |
| YANG ZHI BENG | China | Rm2008; Aetna Tower; No.107 Zunyi Rd; Shanghai; P.R.C | shareholder of | ERVIN ASIA INVESTMENT LIMITED [ERVIN ASIA DESIGN LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-FEB-2003 | Active | |
| ZHU PENG | China | RM222; BUILDING 4; NO.6 WEST KANGFU ROAD; DONGTAI TOWN; DONGTAI CITY; JIANGSU PROVINCE; PRC | shareholder of | DONGDA COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 31-DEC-2010 | Active | |
| Yu Zhan | China | Rm2903; No.10 Bld; SOHO Jian Wai; Chao Yang District; Beijing; P.R.China | shareholder of | CHINA E-PAY INVESTMENT GROUP CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2009 | Active | |
| STEVE MO | China | RM302; 10 BLK.; NO. 45 BUILDING; SHUI YIN LU; GUANG ZHOU; CHINA | shareholder of | M-SHIPPER TRADING INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2005 | 01-NOV-2006 | Defaulted |
| OH BYUNG YEUL | China | RM313; OUYIN CENTER; NO. 1369; WUZHONG RD.; MINHANG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | KCT CO., LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAR-2011 | Active | |
| PARK BYEONGJOO | China | RM313; OUYIN CENTER; NO. 1369; WUZHONG RD.; MINHANG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | KCT CO., LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAR-2011 | Active | |
| GU SHAO QUAN | China | RM5-601; HANGYUN SUSHE; SHANGBU MATOU; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | ASIA-EUROPE CONSULTING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | Active | |
| CHEN QINGMEI | China | RM901; NO.94; GUANGTA RD.; YUEXIU DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | GOLD SEEDS INVEST MANAGEMENT CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-APR-2012 | 01-NOV-2013 | Defaulted |
| ZHU QINGRAN | China | RMA-6; VILLADOMQU; FUHUA VILLAGE; GAOXINKEJIKAIFA DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | SUNWOOD ECOLOGICAL ENVIRONMENTAL PROTECTION LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 04-MAY-2009 | Defaulted |
| PEI XINGLONG | China | ROOM 102; UNIT 2; BUILDING 2; NO. 219 SHENGLI 3 ROAD; BOXING COUNTY; SHANDONG; CHINA | shareholder of | PAXARGO SHIPPING 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 | 01-NOV-2012 | Active | |
| JIANG SHUFANG | China | ROOM 102; UNIT 3; BUILDING 4; JINGCHENG GARDEN; WENSAN ROAD; HANZHOU; ZHEJIANG; CHINA. | shareholder of | Unicom 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 | 20-APR-2015 | Active | |
| LIU CHUNXIA | China | ROOM 102; UNIT 4; BUILDING 4; NO.345 YOUYI NORTH STREET; XINHUA DISTRICT; SHIJIAZHUANG HEBEI; CHINA | shareholder of | Spring Clear International Co., 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 | 02-MAY-2014 | Active | |
| LIU HANJU | China | ROOM 102; UNITE 2; BUILDING 1; NO.2 ZHENXINGZHONG ROAD; JUXIAN; SHANDONG; CHINA. | shareholder of | Will&Tim Brother Co.,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 | 05-NOV-2015 | Active | |
| Huang Guangxin | China | Room 103; 705th Building; Tairan Square; Futian District; Shenzhen; China | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| LI JING | China | ROOM 103; BUILDING 2; EAST VILLAGE; XI HUA MEN; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | HAVA GROUP S.A. | 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 | 13-OCT-2014 | Active | |
| LI JING | China | ROOM 103; BUILDING 2; EAST VILLAGE; XI HUA MEN; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | GOLD ELEPHANT 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 | 01-MAR-2013 | Active | |
| GU YU | China | ROOM 103; BUILDING 22; CAIHONG XINCUN; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HOMESOFT TEXTILES 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 | 26-APR-2010 | Active | |
| YANG HONGQI | China | Room 103; Building 27; No.282; Anqing Road; Luyang District; Hefei City; Anhui Province; China | shareholder of | CRYSTAL ZONE 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 | 04-APR-2013 | Active | |
| NI XIAO YI | China | ROOM 103; NO.20; ALLEY 21; PUBEI ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Phoenix Tree Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-NOV-2013 | Active | |
| LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSTRASSE 430; FL-9491 RUGGELL; LEICHTENSTEIN | shareholder of | FAREHAM SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-APR-2003 | Active |
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