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 |
|---|---|---|---|---|---|---|---|---|---|
 Brilliant Lustre Investments Limited | Bahamas |  The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | ELLSWORTH HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-OCT-2009 | Active | |
| Cerchio Limited | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Caprilu Securities Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-MAY-2006 | Active | |
| AN PING INVESTMENTS LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | AN PING HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-MAY-2007 | Active | |
| VASSE FELIX LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | GRANTON FINANCE 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.* | 03-JAN-2006 | Active | |
| COMPANHIA BRASILERIA DE VAREJO LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; 4th Floor; Nassau; Bahamas | shareholder of | COMPANHIA BRASILEIRA DE VAREJO LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 14-FEB-2002 | 24-AUG-2012 | Inactivated |
| QUAYSIDE LIMITED | Bahamas | The Bahamas Financial Centre; Shirley & Charlotte Streets; 4th Floor; Nassau; Bahamas | shareholder of | COMPANHIA BRASILEIRA DE VAREJO LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 14-FEB-2002 | 24-AUG-2012 | Inactivated |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | JAISAMLER HOLDING S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2004 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | VILLAWOOD GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2004 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | MEADOWSWEET ASSETS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2005 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | LITTLEACRE SECURITIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2008 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | IXORA INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2000 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | FIRST DYNAMIC HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAR-2003 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | GALAXY BRIGHT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | NARISA HEIGHTS INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JUL-1998 | 04-MAY-2015 | Defaulted |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | JAISAMLER HOLDING S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-MAY-2004 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | VILLAWOOD GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-JUN-2004 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | MEADOWSWEET ASSETS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2005 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | LITTLEACRE SECURITIES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2008 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | IXORA INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2000 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | GALAXY BRIGHT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JUL-1998 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | ACEWORTH FINANCE 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.* | 31-AUG-2005 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | NARISA HEIGHTS INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JUL-1998 | 04-MAY-2015 | Defaulted |
| SELETAR LIMITED | Bahamas | THE BAHAMAS FINANCIAL CTR., FOURTH FLOOR SHIRLEY & CHARLOTTE STREETS NASSAU BAHAMAS | shareholder of | ACEWORTH FINANCE 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.* | 31-AUG-2005 | Active | |
| LIU, HOO SANG RICKY | Hong Kong | ROOM 1103A; 11/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD; ADMIRALTY; HONG KONG | shareholder of | IVY MOUNT HOLDINGS GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | Active | |
| LAM, YUEN PING | Hong Kong | ROOM 1103A; 11/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD; ADMIRALTY; HONG KONG | shareholder of | IVY MOUNT HOLDINGS GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | Active | |
| Zhang Zhouming | China | Room 1105; Block 46; Fangyuan Lane; Chaoyang District; Beijing City; P.R.C. | shareholder of | GRAND GOLDEN CAPITAL INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 18-NOV-2010 | 02-MAY-2013 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| BRIAN PAN | China | ROOM 1105; NO 2; LANG 894; HUASHAN ROAD; SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | shareholder of | JUNGE EAGLE INTERNATIONAL LTD. | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| CHAN WAI | Hong Kong | ROOM 1107; BLK. B; PENINSULA HEIGHTS; 63 BROADCAST DRIVE; KOWLOON TONG; KOWLOON. | shareholder of | LEGENDWAY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-SEP-2003 | Active | |
| LI HSIN CHAO | Hong Kong | ROOM 1107; BLK. B; PENINSULA HEIGHTS; 63 BROADCAST DRIVE; KOWLOON TONG; KOWLOON. | shareholder of | LEGENDWAY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-SEP-2003 | Active | |
| CHAN PAK WA | Hong Kong | ROOM 1107; BLK. B; PENINSULA HEIGHTS; 63 BROADCAST DRIVE; KOWLOON TONG; KOWLOON. | shareholder of | LEGENDWAY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 01-SEP-2003 | Active | |
| PUN NUN HO | Hong Kong | ROOM 1108; 11TH FLOOR; MULTIFIELD PLAZA; 3-7A PRAT AVENUE; TSIMSHATSUI; KOWLOON | shareholder of | TACBON INVESTMENTS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-MAR-2000 | 01-NOV-2013 | Defaulted |
| CHUI SANG DEREK | Hong Kong | ROOM 110A; 6/F.; GROSVENOR MANSION; 110 AUSTIN ROAD; TST; KOWLOON; H.K. | shareholder of | INNOVENT INTERNATIONAL LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-NOV-2009 | Active | |
| XUE XIAO HU | China | ROOM 1110; BUILDING 1; LONG DE ZI JIN; NO. 186; LI TANG ROAD; CHANG PING DISTRICT; BEI JING; CHINA | shareholder of | Winpaer Investment Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 11-APR-2013 | Active | |
| CASTELLUM TRUST LIMITED | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | Active | |
| CASTELLUM TRUST BOTSWANA (PTY) LIMITED as trustees of the ALHAMBRA TRUST | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | PANI RESOURCES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-APR-2008 | Defaulted | |
| CASTELLUM TRUST LIMITED AS TRUSTEES OF THE BRAEMAR ESTATE TRUST. | South Africa | Protea House Eastwood Office Park Lizjohn Street LYNNWOOD RIDGE X13 Pretoria 0043 | shareholder of | MICHAEL JOHN SALLY LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-FEB-2008 | Active | |
| MARC LOUIS ANTOINE DENICOURT | Hong Kong | PROVIDENCIA DOCK A25; DB MARINA CLUB DB; LANTAU; HONG KONG | shareholder of | MAY MOON LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-SEP-2001 | Active | |
| NICOLAS FERNANDEZ TOURNIER | Uruguay | PROYECTADA 1 1923; BARRA DE CARRASCO CANELONES; URUGUAY | shareholder of | STARMART SERVICES LTD. | Uruguay | DFG - DAUBER FERRARI GRASSO JUNCAL 1305, OFICINA 802 - 803 C.P. 11.000 MONTEVIDEO URUGUAY | 05-MAR-2008 | 18-AUG-2009 | Defaulted |
| DEVI RANY DJAJASEPUTRA | Indonesia | TAMPAK SIRING ELOK 20; KELAPA GADING; JAKARTA; INDONESIA | shareholder of | Golden Four Capital Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-FEB-2013 | Active | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | ZOR LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-OCT-2005 | 02-JAN-2014 | Defaulted |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | ALU BUSINESS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUN-2005 | Active | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | FINANCIAL NETWORK LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-JUN-2003 | 03-JAN-2013 | Defaulted |
| Yan Dongping | China | TANHUA LIN; NO. 196-4-3-402; WUCHANG DISTRCIT; WUHAN CITY; CHINA | shareholder of | BIO-LEGEND BIOTECH 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 | 31-AUG-2012 | Active | |
| FANGI LI | Taiwan | TEAM 1; DABEI VILLAGE; QI ZI LI TOWN; XI COUNTY; AN'HUI PROVINCE. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| HU YA QIU | China | TEAM 14; 4 WEI; XINAN BANSHICHU; DONGAN; MUDANJIANG; HEILONGJIANG; CHINA | shareholder of | FORTUNE INT'L COMMERCIAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | Active | |
| ZHU RAN MING | China | TEAM 14; 4 WEI; XINAN BANSHICHU; DONGAN; MUDANJIANG; HEILONGJIANG; CHINA | shareholder of | FORTUNE INT'L COMMERCIAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | Active | |
| Chen Liang Jun | China | Team 15; Zhuang Shi Ji Min Hui; Zhuang Shi Street; Zhenhai Dist.; Ningbo; Zhejiang; China | shareholder of | LINGZHI CLOTHING 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 | 02-MAR-2006 | 19-JAN-2015 | Defaulted |
| SUN YOUNG FEI | China | TEAM 24; GANGXI CUN; NANSHA ZHEN; ZHAJIANG; JIANGSU; CHINA | shareholder of | EVERMAP ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | 01-NOV-2005 | Defaulted |
| ZHANG LING | China | TEAM 3; YUEYANG VILLAGE; JINAN TOWN; JINGZHOU DISTRICT; JINGZHOU; HUBEI; CHINA | shareholder of | FAVOR MANNERS 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 | 03-JAN-2014 | Active | |
| LEUNG HO CHIU DAVID | Hong Kong | Room 15; 9/F.; Rainbow Factory Building; 149 Wai Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | JUNE BRIGHT GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-FEB-2008 | 02-NOV-2009 | Defaulted |
| YANG LIANGCHUN | China | Room 15; Unit 8; Building 512; No.70; Yongding Road; Haidian District; Beijing | shareholder of | Advanced Analysis Technology Co., Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-JUN-2011 | Active | |
| CHAN KWOK LEUNG | Hong Kong | ROOM 1501; 15TH FLOOR; BLOCK R; AMOY GARDEN; KOWLOON; HONG KONG | shareholder of | HARVEST TOP GROUP LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
| LIU YANG | China | ROOM 1501; NO. 11 BUILDING BIHAIYUNTIAN DISTRICT; NO. 78 HUANGHE ROAD; YANTAI; SHANDONG PROVINCE; 264006 CHINA | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | Active | |
| XU JING WEN | China | Room 1501; No. 62; Zhonghe South Road; Shangcheng Area; Hangzhou City; Zhejiang Province; China. | shareholder of | ORIENT STAR KNITWEAR 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-OCT-2006 | Active | |
| LIN JIAOJIAO | China | ROOM 1502; BUILDING 2; JINHUA APARTMENT; NO. 100 NANJING ROAD; QINGDAO; P.R. CHINA | shareholder of | Crystal Litter 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 | 05-AUG-2010 | Active | |
| HUANG SHUWEI | China | Room 1503; No.10; No.20 Lane; Baoding Road; Hongkou District; Shanghai; P.R. China | shareholder of | Mingsheng International Investment Co., Ltd | 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 | 24-MAR-2011 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | OVANO BUSINESS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-OCT-2011 | 19-JAN-2015 | Defaulted |
| PAUL EDWARD SANDERS | United Kingdom | The Corner; Easton; Winchester SO21 1EG; United Kingdom | shareholder of | CPP INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-MAR-2014 | Active | |
| LIN TIEM | Hong Kong | ROOM 1504; CROCOODILE HOUSE 2; 55 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | TRIMOUNT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-SEP-2001 | Active | |
| SHI JIAN | China | ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| ZHOU FEI XIA | China | ROOM 1; No.90 WENSAN ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | STANHOPE 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-AUG-2008 | 11-JAN-2011 | Defaulted |
| He Yongzhi | China | Room 10-5; No.50 Sanzhi Road; North Jianxin Road; Jiangbei District; Chongqing City; China | shareholder of | Pelian Group 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 | 31-OCT-2013 | Active | |
| Zhang Hao | China | Room 10; Building 7; Suo Jin Er Cun; Xuanwu District; Nanjing; P.R.China | shareholder of | RICH GARDEN 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 | 27-FEB-2009 | 19-FEB-2015 | Defaulted |
| LI LING | China | ROOM 1001; 4#TIAN; BIYUNTIAN; XIAMEILIN; FUTIAN; SHENZHEN. | shareholder of | WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2003 | 01-NOV-2004 | Defaulted |
| ANDY LO | China | ROOM 1001; BUILDING 1; LANE 29 PUDIAN ROAD; SHANGHAI; CHINA | shareholder of | TONSON AIR MOTOR. CORP. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| Xu Wei | China | ROOM 1001; BUILDING 15; LANE 369; HUANGHUA ROAD; MINGHANG; SHANGHAI; CHINA | shareholder of | GOLDEN WOOD GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| SHI LINGHUA | China | ROOM 1001; UNIT 1; YINXING YUAN; LVYUAN GARDEN; XIYU DISTRICT; HANGZHOU CITY | shareholder of | RICHSTAR INTERNATIONAL HOLDING LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 05-MAY-2008 | 20-FEB-2010 | Defaulted |
| HE DONG | China | ROOM 1001; UNIT 2; BLOCK 49; NO. 1388; BAYI SOUTH STREET; SANJIANG STREET; WUCHENG DIST.; JINHUA; ZHEJIANG; CHINA | shareholder of | Champion Garden Parts 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-APR-2015 | Active | |
| Wei Ping | China | Room 1002; Block B; World Trade Center; No.6 Hongkong middle Road; Qingdao; China | shareholder of | QINGDAO JINHAOYANG 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 | 22-MAY-2007 | Active | |
| HE MEIFANG | China | ROOM 1002; NO. 107; UNIT 41; BOBO CHENG; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | SUNNY SPORTS 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 | 25-FEB-2010 | Active | |
| ZHANG FENG | China | ROOM 1002; NO17; BLOCK 97; YUANJING ROAD; SHANGHAI; P.R. CHINA | shareholder of | GOLD TALENT GROUP 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 | 12-JUL-2007 | Active | |
| Gong Jian Ming | China | Team 4; Jiulian Village; Jiangdong Street; Yiwu; Zhejiang; P.R. China | shareholder of | JOINWE HOLDINGS 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-AUG-2006 | Active | |
| PAN MEI | China | TEAM 8; DONGYAO; DUIGOUGANG; GUANNAN; JIANGSU; CHINA | shareholder of | GROW BENEFIT INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2012 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | Shenstone Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JAN-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | Shenstone Limited | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-JAN-2011 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | BLUE BAY TRADING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-FEB-2013 | Active | |
| Mr. Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | TRINCO GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-MAR-2012 | 01-NOV-2013 | Defaulted |
| Mr. Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | NANO TECHNOLOGY INVESTMENT GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2014 | Active | |
| Mr. Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | TRAVEL & SHOW PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JAN-2008 | 19-JAN-2015 | Defaulted |
| Mr. Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | SENTINEL BUSINESS CONSULTANTS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-SEP-2010 | Active | |
| SUN JING | China | TEAM 96; ZHENGYUAN ANYUWEI; LONGSHA; QIQIHAER; HEILONGJIANG; CHINA | shareholder of | TOP LUXARY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2005 | 01-NOV-2007 | Defaulted |
| YUN CHUN MEI | Taiwan | TEAM GUANDUINAN; LIMEI VILLAGE COMMITTEES; FENGPO TOWN; WENCHANG CITY; HAINAN PROVINCE | shareholder of | Shen Zhen M&O Technology Co., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-MAR-2010 | 01-NOV-2011 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | GOLDEN CASTLE HOLDING COMPANY | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-JAN-2013 | Active | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | THAVMA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-FEB-2013 | Dissolved | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | THAVMA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-FEB-2013 | Dissolved | |
| Ms. Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | THAVMA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-FEB-2013 | Dissolved | |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | LUXURY ARTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAY-2012 | 02-JAN-2014 | Defaulted |
| THE BEARER | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | shareholder of | LUXURY ARTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-MAY-2012 | 02-JAN-2014 | Defaulted |
| ZONG XIANG RUI | China | ROOM 201; NO. 2; PEIJIA QIAO; GULOU; NANJING; JIANGSU; CHINA | shareholder of | CLARIANT CO., 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-2008 | Active | |
| PU HUI QUN | China | ROOM 201; NO. 4; LANE 644; LAOSHANDONG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | TEAM TRADE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 01-NOV-2006 | Defaulted |
| HAO SU ZHEN | China | ROOM 201; NO. 43; ALLEY 666; GAOXING ROAD; MINHANG; SHANGHAI; CHINA. | shareholder of | STC CONSULT International Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2013 | Active | |
| YING ZHAOHUI | China | Room 201; No. 63; 999 Shui Qing Road; Shanghai; China | shareholder of | HAPPY CHOICE MANAGEMENT LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 09-JUL-2002 | Active | |
| PAN HAN SONG | China | ROOM 201; ROOM 202; UNIT 1; BUILDING 50; ZHAOHUI SIQU; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | Dragon Best 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 | 05-AUG-2011 | Active | |
| WANG CHEN | China | Room 201; Unit 2; Building 1; No.73 Dunhua Road; Shibei District; Qingdao; Shandong; China | shareholder of | EPT & PIA Services Co., Ltd | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 20-MAY-2014 | Active | |
| HUANG HAIBIN | China | ROOM 201; UNIT 2; BUILDING 5; NO.18-3; SOUTH OF SHANDA ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | Chase Y&Y Trade 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 | 29-OCT-2012 | Active |
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