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 |
|---|---|---|---|---|---|---|---|---|---|
 JIA BAO LIN | China |  ROOM 1758; BUILDING 7; GUANG DA GARDEN; NO. 2; QUAN ZONG ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | SUPER HAMEL FINANCE LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-APR-2006 | Active | |
| STEPHEN KAMALIA MIKHAIL ISIDORE | Dominica | The Morne; St. Joseph; Dominica | shareholder of | Alvear Investments 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-MAR-2004 | 20-FEB-2010 | Defaulted |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | SPL TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUL-2006 | 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 |
| Lee Yaw Chong | Japan | Room 1802; Park House; Shiba Tower; Shiba 3-21-10 Minato-ku Tokyo 105-0014 Japan | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| WAN PAK KUEN | Hong Kong | ROOM 1805, 18/F VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONG | shareholder of | REDROF MANAGEMENT LTD. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 31-OCT-2001 | Active | |
| QIAN GANG | China | ROOM 1805; YI HENG TOWER; NO.28; NORTH 3 RING EAST ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | DOUBLE RICH INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2008 | Active | |
| LAI TIN LOI | Hong Kong | ROOM 1806; SEK TSUN HOUSE; SEK LEI PUI; NEW TERRITORIES; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| SHEN ZHENG | China | ROOM 1808; BLDG 1; NO.72 SU ZHOU JIE; HAIDIAN; BEIJING; CHINA | shareholder of | MICROFORM CHINA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2003 | 03-MAY-2005 | Defaulted |
| HUANG CHENG | China | ROOM 1204; BLOCK 11; 99 XINHAN STREET; SIP; SUZHOU; JIANGSU; CHINA | shareholder of | SINCEED TECHNOLOGY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 06-MAR-2009 | 01-NOV-2012 | Defaulted |
| SUN PENG | China | ROOM 1210; BUILDING A; SYNOTOWERL; NO. 360 EAST DONGFENG STREET; WEIFANG; SHANDONG; CHINA | shareholder of | FORTUNE FOREST 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 | 16-MAR-2010 | 01-OCT-2013 | Defaulted |
| GUO YU MIN | Hong Kong | ROOM 1213; NEW WORLD OFFICE BUILDING (WEST WING); 20 SALISBURY ROAD; TSIMSHATSUI; KOWLOON; HK | shareholder of | ABT WORLDWIDE LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 30-MAY-2003 | 01-NOV-2005 | Defaulted |
| BAI GANG | China | Room 1220; No.1101 Yuandong Building; South Pudong Road; Shanghai; China. | shareholder of | Unizone Holdings Limited | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 09-APR-2014 | Active | |
| HE FANGYANG | China | ROOM 13-4-502; LONG XING XIAO QU; HUI LONG GUAN; CHANG PING DISTRICT; BEIJING; CHINA | shareholder of | A.E. BRIGHT TECHNOLOGY LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 20-FEB-2008 | 02-NOV-2009 | Defaulted |
| Asian Hotel & Resort Group Limited | Hong Kong | Room 1301 13/F 9 Queens Road Central, Hong Kong | shareholder of | TINFAR INTERNATIONAL LTD. | Hong Kong | TINFAR INTERNATIONAL LIMITED FLAT D 6TH FLOOR, 321 KING'S ROAD NORTH POINT HONG KONG | 24-JUN-1994 | Active | |
| YAO DE JIN | China | ROOM 1301; NO. 1; ALLEY 1129; CHANGZHONG ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | YarraWell Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | Active | |
| HUANG JIAN | China | ROOM 1301; NO. 26; LANE 100; YU SHAN ROAD; PUDONG DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | Billion Well Investment 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 | 21-MAY-2010 | Active | |
| WU TOMMY HON TAK | Hong Kong | ROOM 1301; TERN COMMERCIAL BUILDING; 39-41 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | NET SILVER CORPORATION | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-AUG-2005 | 02-MAY-2013 | Defaulted |
| SEGAL LTD. | Anguilla | Quantum Building; Off. No.29; Caribbean Commercial Centre; The Valley; Anguilla | shareholder of | TELYNOR CONSULTANTS GROUP LLC | Ecuador | SR. MAURICIO HOLGUIN AMAZONAS N39-123 Y ARIZAGA EDIFICIO, AMAZONAS PLAZA PISO 10 QUITO-ECUADOR | 15-AUG-2008 | 12-SEP-2011 | Defaulted |
| DEXFORD CORP. | Anguilla | Quantum Building; Office No. 29; Caribbean Commercial Centre; The Valley; British Anguila | shareholder of | SUMIL INTERNATIONAL LLC | Ecuador | CONSULTING & TAX AV. REPÚBLICA DEL SALVADOR N36-161 Y N.N.U.U. EDIFICIO EL REY, SEXTO PISO QUITO-ECUADOR | 11-DEC-2009 | Active | |
| DEXFORD CORP. | Anguilla | Quantum Building; Office No. 29; Caribbean Commercial Centre; The Valley; British Anguila | shareholder of | INTERGRAMA LIMITED | Ecuador | ING. FEDERICO BATEMAN AV. AMAZONAS 4545 Y PEREIRA EDIFICIO CENTRO FINANCIERO, OFIC. 209 QUITO - ECUADOR | 19-JAN-2010 | 01-FEB-2012 | Defaulted |
| GUO HAIXIA | China | THE CAMBRIDGE COURT; 55 ZHEN NI ROAD; B-1904; SHANGHAI; P.R. CHINA | shareholder of | NICE HOLDINGS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-FEB-2004 | 06-NOV-2008 | Defaulted |
| XIAO QIN | China | ROOM 1302; BLOCK A; FANJING APARTMENT; NO. 288; YUCAI ROAD; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | FIRSTLAND (USA) 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 | 07-MAY-2013 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | The Forum; Third Floor; Grenville Street; St Helier Jersey JE2 4UF | shareholder of | Hyacinth Services Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2014 | Active | |
| BOS, Secretaries (Jersey) Limited | Jersey | The Forum; Third Floor; Grenville Street; St Helier Jersey JE2 4UF | shareholder of | Hyacinth Services Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2014 | Active | |
| DAVID POWER | Ireland | THE GABLES; NO 5 WYNNSWARD PARK; CLONSKEAGH D14; IRELAND | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | Active | |
| EMMANUEL ISAAC HAYEEM COHEN | United Kingdom | The Gardens Royston Road; Litlington Royston; South Cambs; SG8 ORG; England | shareholder of | MF FINANCE LIMITED | United Kingdom | MANNY Invision House Wilbury Way Hitchin Herts SG4 0TW | 20-APR-2007 | Active | |
| EMMANUEL ISAAC HAYEEM COHEN | United Kingdom | The Gardens Royston Road; Litlington Royston; South Cambs; SG8 ORG; England | shareholder of | MORVIO INVESTMENTS INC. | Lithuania | RAYMOND MORRIS GROUP LT Invision House Wilbury Way Hitchin Herts SG4 0XE | 31-JAN-2002 | Active | |
| RATHBONE TRUSTEES LIMITED | British Virgin Islands | THE GENEVA PLACE; 3RD FLOOR ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HIND PROPERTY LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-1992 | Active | |
| Hudsun Trust Company Ltd. | British Virgin Islands | The Geneva Place; Third Floor P.O. Box 986; Road Town; Tortola; B.V.I. | shareholder of | EVO LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 06-FEB-2004 | Active | |
| RICHARD GEORGE GILHAM ATH | Australia | THE GILHAM SUPERANNUATION FUND, 26 ALFRED STREET NORWOOD SA 5067 AUSTRALIA | shareholder of | Rhinestone Capital Ltd. | Australia | PO BOX 1285; CALOUNDRA QLD 4551; AUSTRALIA | 09-AUG-2007 | 06-MAY-2014 | Defaulted |
| Mr Martin John Recci | United Kingdom | THE GROVE HOUSE; TANNERS GREEN LANE; EARLSWOOD; SOLIHULL; B94 5JT; UNITED KINGDOM | shareholder of | MASTER PUBLICATIONS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | Dissolved | |
| RICHARD HENRY WILLIAMS | United Kingdom | The Henge; Midford Lane; Midford; Bath; United Kingdom BA2 7DF | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| XIE WEIWEI | China | QI XI VILLAGE; QI LIGANG TOWN; YUEQING; ZHEJIANG; P.R. CHINA | shareholder of | FOREVER WINNER 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 | 18-MAY-2010 | Active | |
| TAN KEH WEI | China | QINTONG ROAD; 18 NONG 22 HAO 101 SHI; PUDONG; SHANGHAI 201203; CHINA | shareholder of | VAC STAR INTERNATIONAL LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 14-JUN-2007 | 17-JUN-2009 | Defaulted |
| PHYLA HOLDING S.A. | Switzerland | quai de l'ile 5; Geneva; Switzerland | shareholder of | KAEDE INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 13-JUN-2006 | Active | |
| CAREY NOVA SA as Trustee of THE ANTARES 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | ANTARES INTERNATIONAL SERVICES S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | A.I. GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2009 | Active | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | A.I. GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-OCT-2009 | Active | |
| THE BEARER | Dominica | The Morne; St. Joseph; Dominica | shareholder of | WPB ASSET MANAGEMENT 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 | 03-MAY-2002 | Active | |
| CAREY NOVA SA as Trustee of THE NAOS 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | NAOS TRADING INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 10-AUG-2015 | Active | |
| CAREY NOVA S.A. as Trustee of THE ARUMON 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | ARUMON MANAGEMENT LIMITED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| CAREY NOVA S.A. as Trustee of THE BELLATRIX 2015 TRUST | Switzerland | Quai des Bergues 23; 1201 Geneva; Switzerland | shareholder of | BELLATRIX HOLDING S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 05-AUG-2015 | Active | |
| Williams and Miss Claire Louise Braybrook - Richard Henry | United Kingdom | The Henge; Midford Lane; Midford; Bath; United Kingdom BA2 7DF | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| Mr. MICHEL ISSA MOUSA MARTO | Jordan | THE HOUSING BANK FOR TRADE & FINANCE, HEAD OFFICE BLDG. PARLIAMENT STR. ABDALI7693 AMMAN 11118 JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | Active | |
| T.I.S. PROPERTY SERVICES LIMITED | United Kingdom | THE LODGE; HERIOTS; THE COMMON; MIDDLESEX; HA7 3HG | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
| David Rashid Bin Ghazalli | Malaysia | The Maple B-30-6; Persiaran Park View; Off Jala Ipoh; 51100 Kuala Lumpur; Malaysia | shareholder of | COTTINGHAM HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2007 | 06-NOV-2014 | Defaulted |
| Russel Ryan & Hayley Glynne | United Kingdom | The Maples; 9 The Pastures; Totteridge Village; London N20 8 AN; UK | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | Active | |
| SHMUEL DANAN | China | The Middle 9th Road; Shajing Village; Miao Biangwang; Shipai Town; Dongguan; Guangdong Province; China | shareholder of | SPARKS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-AUG-2011 | Active | |
| STEPHEN K.I. ISIDORE AS TRUSTEE FOR HAWICK INTERNATIONAL S.A. | Dominica | The Morne; St. Joseph; Dominica | shareholder of | ASHLEY TRADING SERVICES 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-FEB-2004 | 01-NOV-2011 | Defaulted |
| HUANG RONG | China | ROOM 101; BUILDING 5; NO. 24 DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HISUN RUBBER 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 | 23-MAY-2007 | Active | |
| WANG MINGFENG | China | ROOM 101; NO. 103 HUAQINGYUAN; GULOU DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA | shareholder of | WIN CREATION GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-APR-2014 | Active | |
| GONG WEI DONG | China | ROOM 101; NO. 14; LANE 73; HAITONG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | REASON INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2005 | 09-NOV-2010 | Defaulted |
| LUAN CHUNGANG | China | ROOM 101; NO. 18 ZHUSHUISHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | THRIVING 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 | 03-JAN-2014 | Active | |
| LIN HONG FEI | China | ROOM 101; NO. 190; GUOHEYI CUN; YANGPU; SHANGHAI; CHINA | shareholder of | A & L FINANCIAL HOLDINGS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-DEC-2002 | 04-MAY-2004 | Defaulted |
| HU QING | China | ROOM 101; NO. 3; LANE 30; MISHAN ROAD; BAOSHAN; SHANGHAI; CHINA. | shareholder of | GOFAIR GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2003 | 01-NOV-2004 | Defaulted |
| WANG ZHIXING | China | ROOM 101; NO. 7; YINGCHUN NEW VILLAGE; ZHANGZHU TOWN; YIXING; JIANGSU; CHINA | shareholder of | FULLWAY 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 | 23-AUG-2012 | Active | |
| YANG JUN | China | Room 101; No.3; Qixin Road 2899; Minhang; Shanghai; China | shareholder of | STARMAN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | Active | |
| LU XIAO JUN | China | ROOM 101; NO.52; LANE 334; LONGHUA ROAD(W); XUHUI; SHANGHAI; CHINA | shareholder of | Mainstay Holdings Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2011 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | FINE OCEAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-JAN-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | HIGH SUMMIT CORPORATION | 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-MAR-2006 | 20-OCT-2015 | Dissolved |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | SHAWLANDS INVESTMENTS 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-FEB-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | Wingmen Financial Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-DEC-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | NEWBEACH 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.* | 10-OCT-2006 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | STRANDELL PACIFIC 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.* | 26-JAN-2007 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | WINFIELD INTERNATIONAL INVEST INC. | 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-2009 | Active | |
| SERANGOON LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | DATASPRING 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.* | 01-JUL-2004 | Active | |
| TERCEL HOLDINGS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | LEAD HONEST MANAGEMENT LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 30-MAR-2005 | 06-NOV-2015 | Defaulted |
| FULL QUANTUM INVESTMENTS LIMITED | Bahamas | THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS PO BOX N-3023 NASSAU BAHAMAS | shareholder of | MERRY CIRCLE TRADING LIMITED | Hong Kong | PRICEWATERHOUSECOOPERS LIMITED-ACCT 3 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG | 21-MAR-2007 | Active | |
| Twist Limited | Bahamas | the Bahamas Financial Centre; Shirley and Charlotte Street; P.O. Box N-3023 Nassau; Bahamas | shareholder of | Vallylass Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2012 | Active | |
| PAW MARK LIMITED | Bahamas | The Bahamas Financial Centre; Shirley and Charlotte Streets; P.O. Box N-3023; Nassau; Bahamas | shareholder of | GOLDSWEETS ENTERPRISE 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.* | 15-MAY-2012 | Active | |
| Li Fan | China | Room 1303; City of Heart Building; Cornet of the Chengnan & Furong Road; Tianxin Borough; Changsha City; Hunan Province; China. | shareholder of | C F P INVESTMENT MANAGEMENT LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-SEP-2007 | 04-JAN-2010 | Defaulted |
| Huang Ting Ting | China | ROOM 1304; NO. 1; YA LAN XUAN; YU JING CITY GARDEN; FO SHAN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | shareholder of | CHENG XIN SEAFOODS CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 04-APR-2007 | Active | |
| WANG HUI | China | ROOM 1305; NO 121 GUANGZHOU DA DAO ZHONG YUEXIU QU; QUANGZHOU; CHINA | shareholder of | GREEN BELT INVESTMENT LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-2006 | 03-MAY-2010 | Defaulted |
| ALEXANDER CHARLES RENNY | United Kingdom | THE COACH HOUSE 32A SOUTHEND ROAD BECKENHAM KENT BR3 5AA UK | shareholder of | ROK FERRIES INC | United Kingdom | LONDON LAW [Phil Williams] 69 Southampton Row London Wc1B 4Et RH20 2LW | 12-FEB-2004 | 02-JAN-2008 | Defaulted |
| XIAOHENG LUO | China | ROOM 1909; BUILDING A; NO. 18 HUANGYANG RD.; SHANGAI P.R. CHINA. | shareholder of | MARISO CORP. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 18-NOV-2004 | Active | |
| PENG SI BIN | China | ROOM 1307; BLOCK 1; CHANG DI HUO JU BUILDING; NO.259; WEN SAN ROAD; HANG ZHOU; ZHEJIANG; CHINA. | shareholder of | QUICK WORK HOLDINGS LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-AUG-2006 | 02-MAY-2013 | Defaulted |
| ZHENG LI RONG | China | ROOM 1307; BLOCK 1; CHANG DI HUO JU BUILDING; NO.259; WEN SAN ROAD; HANG ZHOU; ZHEJIANG; CHINA. | shareholder of | QUICK WORK HOLDINGS LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-AUG-2006 | 02-MAY-2013 | Defaulted |
| YIU CHI CHING | Hong Kong | ROOM 1307; TIN CHEUNG HOUSE; TIN PING ESTATE; SHEUNG SHUI; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| TANG HONGZHI | China | ROOM 1309; BUILDING 5; XIANGXIELI GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | China Jewelry Art Investment and Development Co., Ltd. | China | PATRICK MAK & TSE JINAN REPRESENTATIVE OFFICE; HK ROOM 8718; HUA NENG TOWER; 17 QUAN CHENG ROAD; JINAN; SHANDONG | 23-MAR-2012 | 06-NOV-2014 | Defaulted |
| ZHUANG ZHAO | China | ROOM 131; BUILDING 3; CHINESE METEOROLOGICAL EAST AREA; NO 46; ZHONGGUANCUN SOUTH STREET; BEIJING; CHINA | shareholder of | TOPGAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2012 | 04-MAY-2015 | Defaulted |
| ZHANG QI | China | ROOM 1311; BUILDING 6; NO. 595; GUILIN ROAD; S HANGHAI; CHINA. | shareholder of | SUN WAY INT'L HOLDINGS CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2003 | 03-MAY-2005 | Defaulted |
| SHI GUOHUA | China | ROOM 133; BUILDING 38; NO. 6; HUANCHENG ROAD; ZHENJIANG; JIANGSU; CHINA | shareholder of | H&G Corporation | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-JAN-2007 | 16-FEB-2009 | Defaulted |
| HU KANGJI | China | ROOM 202; NO. 15; DISTRICT 14 NO. 3333 QI XIN ROAD; SHANGHAI; P.R. CHINA | shareholder of | WEALTHY DRAGON 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 | 02-MAR-2010 | 27-FEB-2014 | Defaulted |
| Yan Jun | China | Room 202; No. 17; Lane 79; Zhang Shu Street; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | CORNWOOD 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 | 01-MAR-2006 | Active | |
| XU XIAOGANG | China | Room 202; No. 21; Nianshu Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO SUNRISE ENTERPRISES UNITED 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-MAR-2006 | 27-FEB-2014 | Defaulted |
| HAN SONG | China | ROOM 202; NO. 216; SHIGU ROAD; BAIXIA DISTRICT; NANJING; CHINA. | shareholder of | LOTUS INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2014 | Active | |
| LI JIA WEI | China | ROOM 202; NO. 52; LANE 1765; HONGQIAO ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | MANU ASIA GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2014 | Active | |
| QU JIAYI | China | Room 202; No. 6 Lane 300; Liao Yuan West Road; Yangpu District; Shanghai; China | shareholder of | Dolce Royale Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-OCT-2009 | 01-MAY-2012 | Defaulted |
| TANG HAN | China | Room 202; No.11; Bldg. 3; Cui Bai Yi Li; Haishu Dist. Ningbo City; Zhejiang Province; P.R. China | shareholder of | CONCEPT STYLE 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-2005 | 18-NOV-2008 | Defaulted |
| ZHOU CHANG LIAN | China | Room 101-YI; No. 26; Lane 725; Zhonghuaxin Road; Shanghai; China | shareholder of | CLEAN ENERGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 04-JUL-2008 | Defaulted |
| YUAN TAO | China | ROOM 101; NO. 12 C GUANTAO ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | OCEAN SAILOR SHIPPING 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-FEB-2009 | 03-JAN-2012 | Defaulted |
| LIU PENG | China | ROOM 1902; BLOCK A; HUISHANG BUILDING; ETD ZONE; QINGDAO; CHINA. | shareholder of | ROCKBIRD INDUSTRIAL DEVELOPMENT (GROUP) 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-JUL-2007 | 17-FEB-2011 | Defaulted |
| Dong Jiqiang | China | Room 1906; Fortune Mansion; 182-6 Haier Road; Laoshan District; Qingdao; China | shareholder of | Baiyi Cap 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-JUL-2009 | Active | |
| PENG CONG | China | ROOM 202; UNIT 1; BLDG 4; HUI LONG GARDEN; SUYU DISTRICT; SUQIAN; JIANGSU; CHINA | shareholder of | PCK International Ltd | 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) | 04-OCT-2011 | Active | |
| GUO JING | China | ROOM 202; UNIT 1; BLOCK 16; LUJIAWAN; TONGJUN STREET; TONGLU COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | WIN PROSPER 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 | 08-JAN-2015 | Active | |
| CHEN LING | China | ROOM 202; UNIT 1; BUILDING 3; YUEXIUYUAN AREA; NO. 3 ZHABEI ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA. | shareholder of | INSTONE INVESTMENTS LIMITED | China | MR. GONG HAIYONG F6; SHUNGENG SHANZHUANG BUSINESS BUILDING; NO. 28 SHUNGENG ROAD; JINAN CITY; SHANDONG; CHINA. | 10-JAN-2011 | 11-MAY-2012 | Inactivated |
| LI Yi Yi | China | Room 202; Unit 3; 26th Building; No.1 Yard; Sanqihua Garden; West Haidian; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| QIAN XIN HUA | China | ROOM 202; UNIT 3; BUILDING 1; XIAOXIANG YUAN; CHUN JIANG HUA YUE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | CARSON INC. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 29-OCT-2015 | Active | |
| SUN, Xiao Bing | Hong Kong | ROOM 1009; 10/F.; WORLD WIDE HOUSE; 19 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | PROFIT EAST LIMITED | Hong Kong | T.L.N. CO LIMITED 2/F ETON TOWER, 8 HYSAN AVENUE CAUSEWAY BAY HONG KONG | 23-JAN-2007 | Active |
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