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 |
|---|---|---|---|---|---|---|---|---|---|
 IP KWOK KWONG | Hong Kong |  ROOM 2703; 27/F SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | GCA PROFESSIONAL SERVICES GROUP LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | Active | |
| Tse Shek Lin | Hong Kong | ROOM 2703; ALDER HOUSE; KWONG YUEN ESTATE; SHATIN; N.T. | shareholder of | YORKFAR LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-NOV-1993 | Active | |
| WU QIAN | China | ROOM 2703; BLK 6; QUAN HAI GARDEN; XINZHOUNAN ROAD; FUTIAN DISTRICT; SHENZHEN 518048; CHINA | shareholder of | Prestige Perpetual Investment Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAY-2009 | Active | |
| WU QIAN | China | ROOM 2703; BLK 6; QUAN HAI GARDEN; XINZHOUNAN ROAD; FUTIAN DISTRICT; SHENZHEN 518048; CHINA | shareholder of | Elite Perpetual International Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAY-2009 | Active | |
| TAM CHI TOO | Hong Kong | ROOM 2801; BLOCK D; KORNHILL; QUARRY BAY; HONG KONG | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
| SUN DONGBO | China | ROOM 1301; NO. 7 TUANDAO 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | STAR TREASURE ENTERPRISES 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 | 09-MAR-2012 | Active | |
| TAM, Tan | Hong Kong | Room 1301; No.1 Building; Heng Fa Chuen; Chai Wan; Hong Kong | shareholder of | FULL RIGHT INTERNATIONAL LTD. | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 20-FEB-2012 | Active | |
| FU YANG JUN | China | ROOM 2704; NO. 3; LANE 416; WUYI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | SANWILL INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2006 | Defaulted |
| Ryefone Inc.limited | Hong Kong | ROOM 2707 27F; SHUI ON CENTRE 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA | shareholder of | RISE KING MANAGEMENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 10-FEB-2009 | 01-NOV-2013 | Defaulted |
| Ryefone Inc.limited | Hong Kong | Room 2707 27F; Shui On Centre 6-8 Harbour Road; Wanchi; Hong Kong; P.R.China | shareholder of | Sino Oil & Gas Pipe Holdings Limited | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| NGAI, WEI MING RAYMOND | Hong Kong | ROOM 2707; 27/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD; WANCHAI HONG KONG | shareholder of | MASQ Interactive 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. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
| DING YAN | China | ROOM 28; NO.49; LINTONG CUN(W); YULIN ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | BRIGHT PEAK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | Active | |
| WANG HONG LI | China | ROOM 2801; BUILDING 3; WANDA PLAZA; NO. 93; JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | STAR NILE INTERNATIONAL 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 | 22-JAN-2008 | Active | |
| ZHANG XIAO LEI | China | ROOM 13; UNIT 3; BUILDING 8 ZHONG; DONG SAN LI TUN; CHAO YANG; BEIJING; CHINA | shareholder of | KINSHEEN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-OCT-2004 | 05-MAY-2009 | Defaulted |
| XU NAI WEI | China | Room 1301; Building 1; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China | shareholder of | Intohotel. com 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 | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| SHI QI | China | ROOM 1301; BUILDING 1; YUANZHONG GARDEN; XINCHENG COMMINITY; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Jingying Electric Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-SEP-2014 | Active | |
| WU ZAO GENG | China | ROOM 1301; NO. 9. HUIQIAO ROAD CENTRAL; BAIYUN DISTRICT; GUANG ZHOU; CHINA | shareholder of | GREAT SENSES ENTERPRISES LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| PAN HUA YUN | China | ROOM 1302; BUILDING 45; ZHONGSHANBEI GARDEN; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | Treasure Island Enterprise 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-MAR-2009 | Active | |
| MIKILAND N.V. | Netherlands | REINWARDTSTRAAT 232; 1093HP AMSTERDAM; GROTE WITTENBURGERSTRAAT 326 4; 1018L; J AMSTERDAM | shareholder of | MILKILAND CORPORATION | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 25-AUG-1999 | Active | |
| GERRIT GEORG SPIER | Switzerland | Relais de Haute Route 3; 1936 Verbier; Switzerland | shareholder of | CORENAX S.A. | Netherlands | HEUNPARK 2324 5261 WC VUGHT NETHERLANDS HEUNPARK VUGHT | 13-JUL-1998 | 08-SEP-2014 | Dissolved |
| Remaco AG (formerly ITAC) | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | shareholder of | CLASSIC FINANCE & HOLDINGS LTD. | Switzerland | REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND | 21-JUN-1993 | Active | |
| CHENG NENG | China | REN CAI SHI CHANG DA SHA; BAO AN BEI LU; LUO HU QU; SHEN ZHEN SHI; GUANGDONG; CHINA | shareholder of | WISDOM LINK HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 09-NOV-2010 | Defaulted |
| CHENG NENG | China | REN CAI SHI CHANG DA SHA; BAO AN BEI LU; LUO HU QU; SHEN ZHEN SHI; GUANGDONG; CHINA | shareholder of | HORIZON HEART LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| Mrs. Amalia Stark | Brazil | Renato Paes de Barros; No. 750; Suite 106; Sao Paulo; SP Brazil | shareholder of | NUMTEX CORP. | United States | LEO HEIDNER 546 FIFTH AVENUE; NEW YORK, NY 10036; USA NEW YORK USA | 13-AUG-2009 | 17-JUN-2010 | Defaulted |
| WANG CHENG | China | RENCAI DASHICHANG BUILDING; BAOAN NORTH ROAD; LUOHU; SHENZHEN; GUANGDONG; CHINA | shareholder of | MEISIN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2014 | Active | |
| FRANCISCO CARO | Dominican Republic | Rep. De Argentina #95 Sector Arroyó Hondo Santo Domingo, Dominican Republic | shareholder of | Tin Development Industries, Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 21-NOV-2012 | Active | |
| DANILO CARO | Dominican Republic | Rep. De Argentina #95 Sector Arroyó Hondo Santo Domingo, Dominican Republic | shareholder of | Tin Development Industries, Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 21-NOV-2012 | Active | |
| DANIEL CARO | Dominican Republic | Rep. De Argentina #95 Sector Arroyó Hondo Santo Domingo, Dominican Republic | shareholder of | Tin Development Industries, Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 21-NOV-2012 | Active | |
| YANG TAO | China | Room 1801; Bei Meng Te Mansion; No. 55 Hu Nan Road; Qingdao; Shandong; P.R. China | shareholder of | QINGDAO SUNSHINE 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 | 31-DEC-2007 | 04-JAN-2010 | Defaulted |
| PANG JIAN | China | Room 1801; Bei Meng Te Mansion; No. 55 Hu Nan Road; Qingdao; Shandong; P.R. China | shareholder of | QINGDAO SUNSHINE 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 | 31-DEC-2007 | 04-JAN-2010 | Defaulted |
| ZHIHONG HU | China | ROOM 1801; UNIT 1; BUILDING 1; BAIMA FLAT; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| CHEN HONG | China | Room 1802; Building 22; Yongqing Fang; Gongshu District; Hangzhou City; Zhejiang Province; China. | shareholder of | KELLEN 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 | 22-OCT-2010 | Active | |
| TONG KWONG MING | Hong Kong | Room 1802; Kelly Commercial Centre; 570-572; Nathan Road; Kowloon | shareholder of | GOOD CHANCE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-MAR-2009 | 11-JAN-2011 | Defaulted |
| XU Baiming | China | Room 1802; No. 25; Lane 333 Fang Dian Road Shanghai 200135 PRC | shareholder of | PACON INVESTMENTS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 11-JUL-2012 | Active | |
| LU WENCHI | China | ROOM 1802; NO.105; LANE 728; EAST SONGJIANG ROAD; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOP SMART LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JUL-2012 | 02-APR-2015 | Defaulted |
| LU WENCHI | China | ROOM 1802; NO.105; LANE 728; EAST SONGJIANG ROAD; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WONDERFUL COAT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JUL-2012 | Active | |
| LIU XIAO XUAN | China | Room 1802; No.24 Building Lincoln Park; No.8 Culture Garden West Road; Economic And Technological Development Zone; Yizhuang; Beijing; China | shareholder of | PINGAN DUSHI GROUP LTD. | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2013 | Active | |
| HUANG LULU | China | ROOM 1802; NO.28; WAI QIANLONG STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PERFECT TIME HOLDINGS 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-JAN-2014 | Active | |
| NINE CLOUDS HOLDINGS LIMITED | British Virgin Islands | Trident Chambers P.O. Box 146 Road Town Tortota British Virgin Island | shareholder of | Twinwood Exchange 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.* | 05-APR-2005 | 20-FEB-2010 | Defaulted |
| SUN AVENUE PARTNERS CORP. | British Virgin Islands | Trident Chambers Road Town Tortola B.V.I. | shareholder of | ZOLDANE S.A. | Luxembourg | COMMERZBANK INTERNATIONAL S.A P.O. BOX 303 L-2013 LUXEMBOURG CITY LUXEMBOURG | 15-OCT-2008 | 22-JAN-2010 | Dissolved |
| SIRIUS Consultants Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Quartet Ventures Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 25-JUL-2011 | Defaulted | |
| WANG GANG | Hong Kong | Room 1803; 18/F.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kong | shareholder of | SINOGAIN FINANCE LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 05-JUL-2011 | Defaulted | |
| DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers PO Box Road Town,Tortola British Virgen Islands | shareholder of | ROCKFORD TRADING GROUP LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 21-NOV-2003 | 11-MAR-2010 | Changed agent |
| DUMARCHAL NOMINEE LIMITED | British Virgin Islands | Trident Chambers PO Box Road Town,Tortola British Virgen Islands | shareholder of | OTTAWAY HOLDINGS INC. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JAN-2004 | 04-MAY-2010 | Changed agent |
| Concord Industries Limited | British Virgin Islands | Trident Chambers Wickhams Cay P.O.Box 146; Road Town; Tortola BVI | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | Active | |
| Far East Limited | British Virgin Islands | Trident Chambers; P.O. 146; Road Town; Tortola; British Virgin Islands | shareholder of | East Asiatic Mariculture Ltd. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-SEP-2013 | Active | |
| DUCK CAPITAL MANAGEMENT LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Unitex Chemicals Group Ltd. | Cyprus | GURICON LTD GURICON HOUSE; 48 INOMENON ETHNON 2ND AND 3RD FLOOR LARNACA 6042; LARNACA CYPRUS | 18-APR-2012 | Dissolved | |
| UNITED WIN INTERNATIONAL CORPORATION | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TING MING DEVELOPMENT LIMITED | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 11-MAR-2015 | Active | |
| UNITED WIN INTERNATIONAL CORPORATION | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ZHI SHING CONSULTANT LTD. | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 02-JAN-2015 | Active | |
| UNITED WIN INTERNATIONAL CORPORATION | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WAY WOOD CONSULTANT LIMITED | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 02-JAN-2015 | Active | |
| UNITED WIN INTERNATIONAL CORPORATION | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUN VISION CONSULTANT LIMITED | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 02-JAN-2015 | Active | |
| NINE BRIDGES HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BEDFORD OAK 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.* | 17-APR-2000 | Active | |
| OMNIBUS INTERNATIONAL LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LEX MAGNA 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-OCT-1994 | Active | |
| Harbour Front Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MASS TREASURE INTERNATIONAL LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sumatera Coal 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.* | 05-APR-2005 | Active | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWINWOOD SERVICES 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.* | 05-APR-2005 | Defaulted | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWINWOOD OPERATIONS 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.* | 05-APR-2005 | 03-MAR-2008 | Changed agent |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWINWOOD MANAGEMENT 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.* | 05-APR-2005 | Active | |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWINWOOD INDUSTRIES 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.* | 05-APR-2005 | 02-NOV-2009 | Defaulted |
| NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750 | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWINWOOD ENTERTAINMENT 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.* | 05-APR-2005 | 02-NOV-2009 | Defaulted |
| ALLER SERVICES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | Active | |
| ALLER SERVICES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | INTERNATIONAL PRODUCT 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 | 02-MAY-2002 | Active | |
| ALLER SERVICES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | 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 |
| ALLER SERVICES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | 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 | |
| SHINE WAH WORLDWIDE LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MORRISON PACIFIC LIMITED | Hong Kong | MORRISON PACIFIC LIMITED 27/F.; SEABRIGHT PLAZA 9-23 SHELL STREET; NORTH POINT HONG KONG | 19-OCT-1992 | Active | |
| J.J. HOLDING ASSETS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | J.J. Invest Group Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2007 | Active | |
| J.J. HOLDING ASSETS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | J.J. Umm Al Quaim Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2007 | Active | |
| J.J. HOLDING ASSETS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | J.J. Princess Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2007 | Active | |
| POWER PACIFIC INVESTMENTS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POWER HERO INTERNATIONAL LTD. | Hong Kong | POWER HERO INTERNATIONAL LIMITED 17/F; AMBER COMMERCIAL BUILDING; 74 MORRISON HILL ROAD; WAN CHAI; HONG KONG | 05-JUN-2006 | Active | |
| POWER PACIFIC INVESTMENTS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PACIFIC METRO INVESTMENTS LTD. | Hong Kong | POWER HERO INTERNATIONAL LIMITED 17/F; AMBER COMMERCIAL BUILDING; 74 MORRISON HILL ROAD; WAN CHAI; HONG KONG | 19-JUL-2005 | Active | |
| MOWAT INVEST & FINANCE S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TYLERWICK HOLDINGS OVERSEAS INC. | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 12-AUG-2005 | 08-FEB-2012 | Dissolved |
| GOLD PASSAGE WORLDWIDE INC. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| CASANA INTERNATIONAL LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| CALDASIAN MANAGEMENT LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| HIKARI TSUSHIN INVESTMENT HOLDINGS LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TOP PERFECT GROUP LTD. | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 07-DEC-2000 | 03-MAY-2006 | Defaulted |
| HIKARI TSUSHIN INVESTMENTS HOLDINGS (BVI) LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BEST ON DEVELOPMENT LTD. | Hong Kong | CHINA OIL AND GAS GROUP LIMITED ROOM 2805; 28/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | 04-DEC-2000 | Defaulted | |
| Joel Invest & Finance Corp., B.V.I. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DA VINCI CAPITAL GROUP LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-MAY-2007 | 07-SEP-2010 | Changed agent |
| RUSTEM LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WEST SPRING LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 08-AUG-2006 | 04-OCT-2015 | Dissolved |
| RUSTEM LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SILVERSHINE HOLDINGS LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 16-JUL-1999 | 14-NOV-2011 | Dissolved |
| RUSTEM LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SEA BIRD DEVELOPMENT LTD. | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 31-AUG-2001 | Active | |
| RUSTEM LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POWERLINE INVESTMENTS LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 16-JUL-1999 | Active | |
| RUSTEM LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DREAM PEARL LTD | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 05-FEB-2007 | Active | |
| ATHENA HEIGHTS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | UKCP INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 21-MAY-2004 | Active | |
| LEESVILLE INVESTMENTS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALFORTH LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 30-AUG-2000 | 22-FEB-2010 | Changed agent |
| INB HOLDINGS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HARRION INVESTMENT & DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-OCT-1996 | 30-OCT-2007 | Inactivated |
| MEESPIERSON TRUST (ASIA) LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HARRION INVESTMENT & DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-OCT-1996 | 30-OCT-2007 | Inactivated |
| HAZELITE HOLDING LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | EVER GOODERS TRADING LTD. | Hong Kong | SIT FUNG KWONG & SHUM 9TH FLOOR; YORK HOUSE; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 04-JAN-1994 | 04-JAN-2010 | Defaulted |
| ABP CUSTODIAN LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ANDERSON ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1998 | 19-MAY-2010 | Dissolved |
| TANG XINRAN | China | Tieshan Industrial Area; Jiaonan; Qingdao City; Shandong Province; China | shareholder of | DAXIN RUBBER 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 | 16-JUN-2009 | 03-JAN-2012 | Defaulted |
| Ms. TATIANA KRUGLOVA | Russia | Tikhaia Str; 4; Apt 341; Moscow; Russia | shareholder of | TARGO GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | Active | |
| GINGER INVEST & FINANCE S.A. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Hallstar Holdings Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 22-MAR-2010 | Active | |
| Prosperous Wealth Management Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SMART CHEER INVESTMENTS LIMITED | Hong Kong | SUNEVISION HOLDINGS LTD. C/O 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG ATTENTION: MR. HARRY CHAN | 20-AUG-1999 | 25-OCT-2010 | Changed agent |
| HOMELINK VENTURE CORP. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GLEASON LIMITED | Hong Kong | HOMELINK VENTURE CORP. SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI; HONG KONG | 13-DEC-1994 | 05-MAY-2009 | Defaulted |
| DURHAM TRADE & INVEST LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GREENBIRD ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JAN-2008 | Active | |
| DURHAM TRADE & INVEST LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FLAVANDE ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2007 | 04-MAY-2012 | Resigned as agent |
| ZHANG ZHIDONG | China | ROOM 1201; FUSHOU EAST STREET; HIGH AND NEW TECHNOLOGY DEVELOPMENT ZONE; WEIFANG; SHANDONG; CHINA | shareholder of | JOYCE OCEAN ENTERPRISES LIMITED | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2013 | Active | |
| FU YAN | China | ROOM 1202; NO. 2; ALLEY 833; GUOHONG ROAD; YANGPU; SHANGHAI; CHINA. | shareholder of | Kayan Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2013 | Active | |
| JOHN MICHAEL ESTRADA | China | ROOM 1202; NO.99; ALLEY 1480; BANQIAO ROAD(E); JINSHAN; SHANGHAI; CHINA | shareholder of | DL Floors (H.K.) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2014 | Active | |
| MANSOOR JAMSHIDI GOWHARRIZI | China | ROOM 1202; UNIT 3; BUILDING 14; THE SECOND-PERIOD OF HISENSE HUIYUAN; QINGDAO; CHINA. | shareholder of | WEALTHY LINKAGE 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 | 04-MAR-2010 | Active | |
| BACK CODE LIMITED | Hong Kong | Room 1204; 12/F.; West Tower; Shun Tak Centre; 200 Connaught Roadm Central; Hong Kong | shareholder of | SmartCap Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | Active |
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