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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN KUANG-WU | Hong Kong |  ROOM 1010-1011; ELITE INDUSTRIALCENTRE; 883 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | shareholder of | EUROFRASIA HOLDINGS 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) | 13-FEB-2001 | 06-NOV-2008 | Defaulted |
| LAM CHI HANG | Hong Kong | ROOM 1011; CHUIKING HOUSE; CHOIHUNG EST; KLN; HK. | shareholder of | AVEX RICH DEVELOPMENT LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| CHEN ZHENYU | China | ROOM 102 JIA; NO 19; LANE 749; MIDDLE TIANMU ROAD; ZHABEI DISTRICT; SHANGHAI; CHINA | shareholder of | BASIC WORLD MANAGEMENT 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-FEB-2013 | Active | |
| LIU JUN | China | THE DEPARTMENT OF ELECTRICAL ENGINEERING & APPLIED ELECTRONIC TECHNOLOGY; NO. 1; QINGHUAYUAN; HAIDIAN; BEIJING; CHINA | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
| MR. WALEED ARAB | United Arab Emirates | The Difc; Gate village 4; level 1 Dubai; UAE | shareholder of | Heritage Ventures Holding Limited | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-OCT-2010 | Defaulted | |
| LEONID LEVITIN | Cyprus | The Ermitage on the Beach; Apartment 401; Lellas Americanas Street; Potamos Germasogeias 4046 Limassol; Cyprus | shareholder of | GODFREY BUSINESS DEVELOPMENT LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-AUG-2013 | Active | |
| SINO GAS INTERNATIONAL HOLDINGS, INC. | United States | THE FARMHOUSE; 558 LIME ROCK ROAD; LIME ROCK CITY; CONNECTICUT; US; 06039 | shareholder of | GAS INVESTMENT CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 30-JUL-2015 | Changed agent |
| YE YUANYANG | China | Room 1909; He Feng Ya Ju; No.8 Mei Hua Lu; Guangzhou City; China | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| YE YUANYANG | China | Room 1909; He Feng Ya Ju; No.8 Mei Hua Lu; Guangzhou City; China | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| LEUNG LAI CHU | Hong Kong | Room 1929; 19/F; Foo Wo House; Wo Che Estate; N.T.; HKSAR | shareholder of | Fi-net Phone Holdings Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 10-NOV-2010 | Defaulted | |
| LEUNG LAI CHU | Hong Kong | Room 1929; 19/F; Foo Wo House; Wo Che Estate; N.T.; HKSAR | shareholder of | SACCU LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 12-NOV-2010 | 04-MAY-2015 | Defaulted |
| Patrick John ADEY | Hong Kong | Room 1A; Block 10; HKUST (SSQ); Clear Water Bay Road; Sai Kung; New Territories; Hong Kong | shareholder of | PACE INTERNATIONAL GROUP LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-DEC-2012 | Active | |
| Allison Elizabeth GROGAN | Hong Kong | Room 1A; Block 10; HKUST (SSQ); Clear Water Bay Road; Sai Kung; New Territories; Hong Kong | shareholder of | PACE INTERNATIONAL GROUP LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-DEC-2012 | Active | |
| WANG YUNCHUN | China | ROOM 2-202; BLDG 111; NANHU ZHONGYUAN; WANG JING; CHAOYANG DISTRICT; BEIJING P.R. CHINA | shareholder of | DELI SOLAR HOLDING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2004 | 01-NOV-2013 | Defaulted |
| WANG YUNCHUN | China | ROOM 2-202; BUILDING 111; NANHU ZHONGYAN; WANG JING; CHAOYANG DISTRICT; BEIJING; P.R. CHINA. | shareholder of | DELI SOLAR HOLDING LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 10-JUN-2004 | 01-NOV-2013 | Defaulted |
| XUE XIAOBO | China | ROOM 2-402; BUILDING 12; JIALUBEI YUAN; XIHU; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | LINKO INDUSTRIAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2003 | 05-MAY-2009 | Defaulted |
| LI HAO | China | ROOM 2-6-3; NO.20; YIHE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA. | shareholder of | GLOBAL OCEAN 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 | 28-OCT-2013 | Active | |
| INVERSIONES ABS C.A. | Ecuador | Quito, Ecuador | shareholder of | NOVATECH INTERNATIONAL, INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 14-OCT-1998 | Active | |
| Guardheath Securities Limited | United Kingdom | The Quadrant; 118 London Road; Kingston; Surry; KT2 6QJ | shareholder of | KALI PROPERTIES LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 07-JAN-2000 | Active | |
| MICHAEL MATES | United Kingdom | THE RED HOUSE; WEST MARDEN; WEST SUSSEX; ENGLAND | shareholder of | HAYLANDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2003 | 11-DEC-2015 | Defaulted |
| ZHANG MENG TONG | China | Room 2; 2/F; Unit 1; Building 1; Fu No 15 South Yanta Road; Yanta District; Xian; China | shareholder of | RELIGHT INTERNATIONAL CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 10-OCT-2013 | Active | |
| ZHANG MENG TONG | China | Room 2; 2/F; Unit 1; Building 1; Fu No 15 South Yanta Road; Yanta District; Xian; China | shareholder of | Hongfeng Industrial Co., Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2014 | Active | |
| YIN XIAOGUO | China | ROOM 202; UNIT 3; BUILDING 38; FRANZHI VILLAGE; YANFENG DISTRICT; HENGYANG CITY; HU'NAN PROVINCE; P.R.CHINA | shareholder of | WY TOOLS INDUSTRY & 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 | 03-AUG-2009 | Active | |
| HU FENG DI | China | Room 202; Unit 8; Building 24; Haggang South Garden; Gongshu Area; Hangzhou City; Zhejiang Province; China | shareholder of | elim international company limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JAN-2007 | Active | |
| LI GUO QIANG | China | ROOM 202; UNIT YI; BUILDING 67; XIXINQIAO ERCUN; ZHONGLOU; CHANGZHOU; JIANGSU; CHINA | shareholder of | Win Yin Development Holding Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| Zeng Yiyue | China | Room 202; Unit; No. 39 Tianmu Road; Gulou District; Nanjing; P.R. China | shareholder of | HONGTAI Y.Y 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 | 28-NOV-2008 | 18-MAR-2010 | Inactivated |
| CHRISTINE WONG | Hong Kong | ROOM 203-206 HANKOW CENTRE 5-15 HANKOW ROAD KOWLOON HONG KONG | shareholder of | GLORY SUCCESS INTERNATIONAL LTD. | Hong Kong | GLORY SUCCESS INTERNATIONAL LTD. 203 HANKOW CENTRE 5-15 HANKOW ROAD KOWLOON HONG KONG | 30-SEP-1994 | 04-MAY-2015 | Defaulted |
| TONG ZHANG | China | Room 203; Building 15; Binjianglijing Meiliyuan; Hongtang Road; Cangshan; Fuzhou; Fujian; P.R. China | shareholder of | GATWU International Limited | 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 | 17-SEP-2015 | Changed agent |
| JIN SHENGHUA | China | ROOM 203; BUILDING 2; JIN DU YUAN; YUSHAN TOWN; CHANGSHU; JIANGSU; CHINA | shareholder of | SAN WA 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 | 19-JUN-2012 | Active | |
| MENG XIANGHAI | China | ROOM 203; BUILDING 380; TAISHAN ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA. | shareholder of | Gold Ruifu Science & Technology 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 | 26-OCT-2011 | 27-JUL-2015 | Defaulted |
| HE XIAOGEN | China | ROOM 203; BUILDING 45; NORTH THREE; FUXIANG XINCUN; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | YUYAO JUNDA MOTOR CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-JAN-2010 | Active | |
| CHEN QINGTIAN | China | ROOM 203; NO. 31; RENJI ROAD(W); YUEXIU; GUANGZHOU; CHINA | shareholder of | MD Resources Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-OCT-2014 | Active | |
| SHU WENCHANG | China | ROOM 203; NO. 32; FUTING STREET; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | TUOLI INDUSTRIAL (HONGKONG) LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 26-NOV-2013 | Active | |
| Zhou Liyu | China | Room 203; No. 37; Branch 90; Lane 1189; Depping Road; Pu Dong District; Shanghai; China | shareholder of | LUCK OCEAN ASIA LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-SEP-2007 | 03-JAN-2012 | Defaulted |
| Paul Richard Atherton | Jersey | Quernnevais House; La Route Orange St. Brelade Jersey; JE3 8GP | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | Active | |
| NEWCASTLE ASSOCIATES INC | British Virgin Islands | QUIJANO CHAMBERS P O BOX 3159 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Kunkar 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.* | 27-MAY-2010 | 22-JAN-2014 | Changed agent |
| Bent Ulrik Porsborg | Venezuela | Quinta Finnely; Sector Portal; Calle P3; La Lagunita; Caracas; Venezuela | shareholder of | Roca Business Ltd. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-NOV-2014 | Active | |
| CAROLINA ULLOA VELEZ | Ecuador | Quito, Ecuador | shareholder of | BLESTON GLOBAL S.A. | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 06-MAR-2008 | 21-JUL-2010 | Dissolved |
| OLIVER WRIGHT SALVADOR | Ecuador | Quito, Ecuador | shareholder of | BLESTON GLOBAL S.A. | Ecuador | PEÑAHERRERA PONCE & SALVADOR BOSMEDIANO E15-11 Y AUGUSTO EGAS QUITO- ECUADOR | 06-MAR-2008 | 21-JUL-2010 | Dissolved |
| COVE DEVELOPMENT CORPORATION(NON -VOTING BUT PARTICIPATING SHARES) | Panama | Quijano y Asociados; 32 Road East; J. J. Vallarino Building; 3/F.; Panama City; Panama. | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
| Mario Antonio Alvarado Castillo | Panama | Quinta Norte 232-A; Arraijan; Panama. | shareholder of | Arlwoods Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | Active | |
| MR. HENRIQUE FERNANDO SALAS-ROMER | Venezuela | Quinta Soray; 2nda Avda Castillo; Alta Florida; Caracas; Venezuela | shareholder of | ADAMONT CONSULTING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 07-OCT-2003 | 27-FEB-2015 | Dissolved |
| Mr. HENRIQUE SALAS ROMER | Venezuela | Quinta Soray; 2nda Avda Castillo; Alta Florida; Caracas; Venezuela | shareholder of | ADAMONT CONSULTING LTD. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 07-OCT-2003 | 27-FEB-2015 | Dissolved |
| ZOU DAOSHUI | China | ROOM 101; UNIT 37; SHANGLING XINCUN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Sitco International 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 | 26-JAN-2010 | Active | |
| HU CHENG JU | China | Room 101; Unit 4; building 10; Yuanda Garden; Gongshu Area; Hangzhou City; Zhejiang Province; China | shareholder of | Bennet 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 | 06-AUG-2007 | Active | |
| ZHENG JIANG WEI | China | Room 101; Unit West; no. 35; Guangfu Road; Xiangcheng District; Hangzhou City; Zhejiang Providence; P.R. China. | shareholder of | CANDID IMPORT AND EXPORT 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-MAR-2012 | Active | |
| PACIFIC CONCORD HOLDINGS LIMITED | Hong Kong | ROOM 101; WING ON PLAZA; 62 MONDY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | TECHFULL PROPERTIES CORP. | Hong Kong | TECHFULL PROPERTIES CORP. 30/F.; ASIA ORIENT TOWER TOWN PLACE 33 LOCKHART ROAD WANCHAI; HONG KONG | 01-MAR-1993 | Active | |
| Kan Kin Yan | Hong Kong | Room 1011-11; Metropole Square; 2 On Yiu Street; Siu Lek Yuen; Shatin; N.T.; Hong Kong | shareholder of | KIN HING FOOTWEAR 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) | 16-FEB-2007 | Active | |
| Wayahead Consultant Limited | Hong Kong | Room 1012; 10/F; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | TEAM BEST INVESTMENTS LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 31-MAR-2011 | Active | |
| CHARMCO ASIA LIMITED | Hong Kong | ROOM 1016; 10/F; CHINACHEM GOLDEN; PLAZA; 77 MODY ROAD; TSIM SHA TSUI EAST; KOWLOON | shareholder of | TOP HERO ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-MAY-2009 | Defaulted | |
| He Xiaobo | China | Room 102; Block 1; Gaodianzhongxue; Gaodian Xiang; Feixi County; Anhui Province; P.R. China | shareholder of | NEW CENTURY ASSOCIATED CO., 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 | 11-FEB-2010 | 19-JAN-2015 | Defaulted |
| JIANG XIAO LING | China | ROOM 102; BLOCK 24; 255#; GUANTAI STREET; NANCHEN QU; DONGGUAN; GUANGDONG; CHINA. | shareholder of | CHAMPION WAY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 10-APR-2013 | Dissolved |
| LIU WEI | China | Room 20-2-502; 37 Tangshan Rd; Qingdao; China | shareholder of | SINCERE SOURCING 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 | 07-JUL-2008 | Active | |
| ZHANG LINA | China | ROOM 20-6; NO.08; YONG ZHENG NORTH STREET; XI GANG DISTRICT; DALINA; LIAONING | shareholder of | J&P MARITIME CONSULTING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-JUL-2012 | Active | |
| JOSE SEMPERTEGUI GALLEGOS | Ecuador | Quito, Ecuador | shareholder of | NOVATECH INTERNATIONAL, INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 14-OCT-1998 | Active | |
| PABLO UBIDIA MORAL | Ecuador | Quito, Ecuador | shareholder of | NOVATECH INTERNATIONAL, INC. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 14-OCT-1998 | Active | |
| CHEN KUN | China | ROOM 102; BUILDING 11; NO. 390; HUAIHE ROAD; LUYANG; HEFEI; ANHUI; CHINA | shareholder of | CREATIVE RESOURCE MANUFACTURERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | Active | |
| Jin Bugu | China | Room 102; No. 12; Building 3; Jingzhu New Village; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | Megafield Trading 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 | 18-AUG-2014 | 17-JUN-2015 | Defaulted |
| BT INTERNATIONAL LIMITED | Malta | THE PENTHOUSE; SUITE 2 CAPITAL BUSINESS CENTER; ENTRNCE C TRIQ TAZ- ZWEJT; SAN GWANN SGN 3000 | shareholder of | MOSSACK FONSECA & CO. (MALTA) LTD.. | Panama | CORPORATE INTERNAL SYSTEM P. O. BOX 0832-0886 W. T. C. PANAMA, REP. OF PANAMA | 23-MAY-2013 | Active | |
| FOCUS FOUNDATION | Bahamas | The Private Trust Corporation Limited; Charlotte House; 2nd Floor; Charlotte Street; PO Box N-65; Nassau; Bahamas | shareholder of | Be Happy Inc. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-FEB-2007 | Active | |
| PRITESH DESAI | Isle of Man | THE ROWANS; DOUGLAS STREET; CASTLETOWN; ISLE OF MAN | shareholder of | TAITNYS NOMINEES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2001 | 21-SEP-2012 | Changed agent |
| PRITESH DESAI | Isle of Man | THE ROWANS; DOUGLAS STREET; CASTLETOWN; ISLE OF MAN | shareholder of | TAITNYS SECRETARIES LIMITED | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 19-DEC-2001 | 20-AUG-2009 | Defaulted |
| PRITESH RAMESH DESAI | Isle of Man | THE ROWANS; DOUGLAS STREET; CASTLETOWN; ISLE OF MAN | shareholder of | TAHRA CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-AUG-2002 | Active | |
| PRITESH RAMESH DESAI | Isle of Man | THE ROWANS; DOUGLAS STREET; CASTLETOWN; ISLE OF MAN | shareholder of | RYNWOOD CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2001 | Active | |
| MR. PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | PACIFIC CORPORATE CONSULTANTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-OCT-1999 | Inactivated | |
| MR. PRITESH RAMESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | ANACONA FINANCE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 02-JAN-2002 | 22-FEB-2012 | Changed agent |
| Pritesh Ramesh Desai | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | Manobo Environmental Agroforestry Limited | Cyprus | ARISTIDES J.YIORDAMLIS & ASSOCIATES LLC CORNER OF ATHINON & ANEXARTISIAS; NORA COURT; 3RD FLOOR; OFFICE 301; 3041 LIMASSOL; LIMERICK CYPRUS | 17-JUN-2011 | 01-NOV-2013 | Defaulted |
| Pritesh Ramesh Desai | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | |
| Pritesh Ramesh Desai | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | TASHA ENTERPRISES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 05-OCT-2000 | 21-SEP-2012 | Changed agent |
| Pritesh Ramesh Desai | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | BUSHNELL INDUSTRIES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JAN-2000 | 28-APR-2010 | Defaulted |
| Pritesh Ramesh Desai | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | KYME CORPORATION | Isle of Man | TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.* | 05-JUL-2000 | 22-APR-2009 | Dissolved |
| Pritesh Ramesh Desai | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | ABLE INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 19-JUL-2001 | Active | |
| HRH Princess Areej Bint Salem A. Almarri | Saudi Arabia | The Royal Palace; Riyadh; Kingdom of Saudi Arabia | shareholder of | La Dana Property Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 02-NOV-2010 | Active | |
| KEITH GILBERT AND ANN VERONICA GILBERT | United Kingdom | THE SPINNEY; FAIRMILE PARK; COBHAM. SURREY KT11 2PG | shareholder of | PREMIER BALANCED DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 07-JAN-2004 | Active | |
| JIN HUI | China | ROOM 2; UNIT 2; BUILDING 7; NANSHAGOU; XICHENG; BEIJING; CHINA | shareholder of | UNION TREASURES INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
| ZONG JIAN | China | Room 20; No.62-6; Middle Renmin Road; Luoshe Town; Huishan District; Wuxi City; Jiangsu Province; P.R. China | shareholder of | EC INDUSTRIES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-SEP-2005 | Active | |
| HE, JIANTAO | China | Room 2002-2005 East CEC Information Bldg.; 1 Xinwen Rd.; Shenzhen; P.R. China | shareholder of | ABP-TEC (HOLDING) LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 03-JAN-2012 | 02-JUL-2013 | Dissolved |
| HE, JIANTAO | China | Room 2002-2005 East CEC Information Bldg.; 1 Xinwen Rd.; Shenzhen; P.R. China | shareholder of | ABP-TEC Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 30-NOV-2010 | Active | |
| SHI MINGXI | Hong Kong | ROOM 2002; EVERPROFIT COMMERCIAL BUILDING; 36 KO SHING STREET; SHEUNG WAN; HONG KONG | shareholder of | FUSUN GROUP LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
| GLENFORD LIMITED | Anguilla | THE MASON COMPLEX; SUITES 19 AND 20; POBOX 14052; THE VALLEY; ANGUILLA | | ||||||
| XU Wen | China | Room 2003; No. 35 Da Pu Road; Lu Wan District; Shanghai; China | shareholder of | CHINA CABLEVISION INTERNET COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUN-2000 | Active | |
| LI WANJIN | China | ROOM 2004; BLK 3; NO.2; JIN JIANG; YUAN HONG; TAI JIANG DISTRICT; FU ZHOU CITY; FU JIAN; CHINA | shareholder of | BILLION GATHER DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 22-SEP-2011 | 02-MAY-2013 | Defaulted |
| Ho Lin Kwan | Hong Kong | Room 2005; Lok Yiu House; Lai Yiu Estate; Kwai Chung; N.T. | shareholder of | RIN TIN CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-NOV-1991 | Active | |
| Lam Foon Kon | Hong Kong | Room 2005; Lok Yiu House; Lai Yiu Estate; Kwai Chung; N.T. | shareholder of | RIN TIN CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-NOV-1991 | Active | |
| Liu Ying Li | China | ROOM 2005; NO. 40; SHANDONG ROAD; QINDAO; CHINA | shareholder of | WONDERLAND TEXTILE 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-2007 | 30-DEC-2011 | Defaulted |
| SHAO HU WEI | China | Room 102; Bldg. 2; No. 023; West Cao Ma Road; Jiangbei Dist.; Ningbo; Zhejiang; China | shareholder of | SINOWAY 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 | 12-JAN-2006 | Active | |
| NA LI | China | ROOM 102; BLOCK 8; CHENG YUAN ONE VILLAGE; XUHUI; SHANGHAI; CHINA | shareholder of | CAMBLE YIELD INVESTMENT LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-MAR-2005 | Defaulted | |
| ZHOU CHUTING | China | ROOM 102; DO YI TUNNEL; LU GANG SHANG LI DONG XIN ROAD; LU GANG TOWN; CHAO NAN DISTRICT; SHA TOU; GUANG DONG PROVINDE; CHINA | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| GUAN HU | China | ROOM 102; ENTRANCE 2; BLOCK 7; QI 3; OLYMPIC GARDEN; DONG BA; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | Tiger King Film Co., 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 | 31-MAR-2008 | Defaulted | |
| Ge Yiqian | China | Room 102; Lane 2728; ChunShen Road; Shanghai; China | shareholder of | First Friend Holdings Group Corporation | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2010 | 06-NOV-2014 | Dissolved |
| Xie Yihui | China | Room 102; Lane 2728; ChunShen Road; Shanghai; China | shareholder of | First Friend Holdings Group Corporation | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2010 | 06-NOV-2014 | Dissolved |
| Zhao Jia | China | Room 102; Lane 2728; ChunShen Road; Shanghai; China | shareholder of | First Friend Holdings Group Corporation | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 22-JUL-2010 | 06-NOV-2014 | Dissolved |
| Zheng Xiao Xia | China | Room 102; No. 15; Lane 67; Hua Zhong Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | RISING INSTRUMENT 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 | 31-MAY-2007 | Active | |
| ZHANG DAWEI | China | ROOM 102; NO.4; LANE 1432; ZHONG SHAN ROAD (W); SHANGHAI; CHINA. | shareholder of | ONGO INTERNATIONAL LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 23-FEB-2011 | 01-NOV-2013 | Defaulted |
| ZHOU JUN | China | ROOM 102; NO.49; LANE 47; WANG’AI ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MOONSCOT 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 | 27-SEP-2013 | 04-MAY-2015 | Defaulted |
| XIAOKE KE | China | ROOM 1426 SHIJI PLAZA BUILDING NANSHAN QU SHENZHEN SHI, CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
| NEIL ANTHONY TOMES | China | ROOM 204; 189 YUQING ROAD; SHANGHAI; CHINA | shareholder of | BIG VOYAGE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | Defaulted | |
| Jin Jiang | China | Room 204; No. 23; Lane 15; Jing Jia Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | DASHING GLOBAL 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 | 22-JAN-2007 | Active | |
| CAO LI | China | Room 102; Unit 1; Building 25; Nanxiao Community; Jianggan District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | F & F HOME FASHIONS 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 | 17-NOV-2008 | 18-FEB-2013 | Defaulted |
| CAO LI | China | Room 102; Unit 1; Building 25; Nanxiao Community; Jianggan District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | BONA HOME FASHIONS 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 | 20-SEP-2010 | Active |
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