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 |
|---|---|---|---|---|---|---|---|---|---|
 MAGALI SASSON | Argentina |  Republica de la India 3089; Piso 1; Capital Federal; Buenos Aires; Argentina | shareholder of | NORFIELD ENTERPRISES SERVICES INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 18-MAR-2008 | Defaulted | |
| DENG FENG | China | ROOM 1803; NO. 2; LANE 62; BINYANG ROAD; SHANGHAI; CHINA | shareholder of | TWAIN SHORES TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | 02-MAY-2007 | Defaulted |
| LIU LILIN | Hong Kong | Room 1901; Nathan Centre; 580G; Nathan Road; Kowloon; Hong Kong | shareholder of | JIEFU CHEMICAL INDUSTRY LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-2007 | 27-FEB-2014 | Defaulted |
| Yan Han | China | Room 1901; No.2 Yu Dai Yuan; Qinhuai 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 |
| LUCIANO MARTIN NEMIROVSCHI | Argentina | Republica de la India 3089; Piso 1; Capital Federal; Buenos Aires; Argentina | shareholder of | NORFIELD ENTERPRISES SERVICES INC. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 18-MAR-2008 | Defaulted | |
| MAXIMO ARTURO KU YONG | Peru | República de Panamá 5135, of. 400-Surquillo-Lima-Perú | shareholder of | Q HOLDING CAPITAL CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2010 | Active | |
| FRANCISCO JAVIER CONTRERAS CEVALLOS | Ecuador | REPÚBLICA DEL SALVADOR 34-312 Y MOSCÚ. EDIFICIO SAMOA; APTO 9-1; QUITO; ECUADOR | shareholder of | Nania Consultant S.A. | Ecuador | DR. JAVIER CONTRERAS CEVALLOS REPÚBLICA DEL SALVADOR 34-312 Y MOSCÚ EDIF. SAMOA, APTO. 9-1 QUITO-ECUADOR | 11-DEC-2012 | 04-MAY-2015 | Defaulted |
| RICARDO ESTEBAN CALDERON GRIJALVA | Ecuador | República del Salvador N.880 Y Suecia Edificio Almirante Colon Piso 4 Oficina 52A Quito, Ecuador | shareholder of | PROVICAPITAL NETWORKING INC. | Colombia | RICARDO CALDERON CARRERA 7 NO. 113 - 43 OFICINA 302 TORRE SAMSUNG BOGOTA, COLOMBIA | 08-JUN-2012 | 01-NOV-2013 | Defaulted |
| Eduardo Andres Capriles Gonzalo | Ecuador | Republica del Salvador N34-140 y Suiza; Diamond Business Center; piso 7; of 701. Quito; Ecuador | shareholder of | Anhui International Supply Company Limited | Ecuador | DR. JAVIER MOLINA BONILLA REPÚBLICA DEL SALVADOR N34-140 DIAMOND BUSINESS CENTER PISO 7 OFICINA 701 QUITO-ECUADOR | 10-FEB-2014 | 02-OCT-2015 | Defaulted |
| MS CESAR ANNABELLA | Mauritius | RESERVOIR ROAD; GOODLANDS; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| VERDELITE OVERSEAS LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| SPV VERDELITE OVERSEAS LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| Verdelite Overseas Ltd. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| LASH VENTURES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HARTVIN VENTURES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 18-FEB-2010 | 06-NOV-2014 | Defaulted |
| TALLMAN INVESTMENTS LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Telesmart Invest Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2012 | Active | |
| Rusten Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Crimson Trading Ltd. | Hong Kong | SINO TRADE SERVICES LIMITED 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2001 | 07-OCT-2014 | Defaulted |
| JALO ENTERPRISES LTD | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HIDDENSEE LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 27-APR-2007 | 06-NOV-2015 | Defaulted |
| HARRIS WORLDWIDE LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FENER SERVICES S.A. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 25-JUN-2010 | Active | |
| HARRIS WORLDWIDE LTD. | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Skylane Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 26-AUG-2011 | 21-FEB-2015 | Changed agent |
| ATINIA VENTURES LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GORLANE BUSINESS INC. | Hong Kong | FIDUSERVE CORPORATE SERIVCES LTD 145 QUEEN’S ROAD EAST, HENG SHAN CENTRE HONG KONG | 30-MAR-2007 | Active | |
| MARCELIA INVESTMENTS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Cross The Line Enterprises Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JAN-2009 | Active | |
| MARCELIA INVESTMENTS LIMITED | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DYNAMIC NETWORK GROUP LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 05-APR-2005 | Active | |
| BOCHOL INVESTMENTS LIMITED | British Virgin Islands | TODMAN BUILDING MAIN STREET; P.O. BOX 3140; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TALBER INVESTMENTS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 03-JAN-1984 | 22-FEB-2010 | Changed agent |
| Naomi E. Sypkens | Japan | Tokyo, Japan | shareholder of | Panthera Holdings Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-OCT-2008 | 08-OCT-2014 | Dissolved | |
| WANG GANG | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | UNITED ELEVATIONS LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 14-MAY-2013 | Active | |
| GAIN CHINA INTERNATIONAL LIMITED | Hong Kong | Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WAI SHI HOLDINGS LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-MAR-2015 | Active | |
| CHEN XIANGHONG | China | ROOM 1401; UNIT 2; BLOCK 8; LUZHOU GARDEN; XIACHENG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | SKY TOWER GROUP LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | Active | |
| CHUI KAI MING | Hong Kong | Room 1402; 14/F.; Kwan Chart Tower; 6 Tonnochy Road; Wanchai; Hong Kong. | shareholder of | SIKO SOFTWARE LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-MAR-2002 | Defaulted | |
| YIP WAI KUEN | Hong Kong | Room 1402; 14/F.; Kwan Chart Tower; 6 Tonnochy Road; Wanchai; Hong Kong. | shareholder of | SIKO SOFTWARE LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-MAR-2002 | Defaulted | |
| WU SHAOFANG | Hong Kong | Room 1402; 14/F.; Kwan Chart Tower; 6 Tonnochy Road; Wanchai; Hong Kong. | shareholder of | SIKO SOFTWARE LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-MAR-2002 | Defaulted | |
| QIAN YUANFEN | China | ROOM 1402; BUILDING 116; DONG HU DA JUN GARDEN; INDUSTRIAL PARK; SU ZHOU; JIANG SU; P.R. CHINA | shareholder of | Glory Fortune Industries Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2011 | Active | |
| ZHANG JIAN | China | ROOM 1402; BUILDING 2; NO. 243 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | KINGDOM WELL TRADE LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 10-JUL-2015 | Active | |
| LU QIANG | China | ROOM 1402; BUILDING 32; QINGCHUNFANG; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | VERAGE 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-SEP-2009 | Active | |
| CHAN YIN KEE | Hong Kong | Room 1804; 18th Floor; Shui Chuen House; Tin Shui Estate; Tin Shui Wai; New Territories; Hong Kong | 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 | |
| CHAN YIN KEE | Hong Kong | Room 1804; 18th Floor; Shui Chuen House; Tin Shui Estate; Tin Shui Wai; New Territories; Hong Kong | 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 |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | VADEL INVESTMENTS INC. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 13-JAN-2006 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| THE BEARER | Venezuela | Torre Las Mercedes; 2do. Piso; Chuao; Caracas; Venezuela. | shareholder of | FIDELITY ENTERPRISES GROUP S.A. | Colombia | KAREL BENTATA ZLIECHOVEC CALLE 94A NO. 7A-95 BOGOTA COLOMBIA | 05-JAN-2010 | Active | |
| XU LIFENG | China | ROOM 1806; BUILDING A; NO. 62; CHAOYANG NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RAICE INDUSTRIAL 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 | 26-MAY-2008 | Active | |
| CHAN LAM LUI, RUBY | Hong Kong | ROOM 1808; 18/F.; WU HANG COURT; CHEUNG WU HOUSE; KWUN TONG; KOWLOON. | shareholder of | TIGAN TECHNOLOGIES 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. | 02-JAN-2001 | 01-NOV-2006 | Defaulted |
| Blue Ocean Innovation Limited | China | Room 1813; Fotan Industrial Centre; 26-28 Au Pui Wan Street; Fotan; N.T.; Hong Kong; China. | shareholder of | BioCare Group Limited | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 27-SEP-2011 | Active | |
| ZHANG Aijie | China | Room 184; Block 22; Court 72; Yuqiaosi Lane; Tongzhou District; Beijing; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| SHEUNG LAM KUK | Hong Kong | ROOM 18A; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATAUI; KOWLOON; HONG KONG | shareholder of | ANTI WISH INTERNATIONAL LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 07-JUL-2004 | Active | |
| ZHOU SHENG | China | ROOM 1901; BLDG 3; TAI YANG YUAN; HAIDIAN; BEIJING; 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 |
| ZHANG YUEPING | China | ROOM 21-2-601; ZHONGJISUSHE; GONGSHU QU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | RISE SUN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| LOU XU ZHEN | China | ROOM 2101; JING CHENG BUILDING; NO. 6; XIN YUAN SOUTH ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | GIFTED TALENT INVESTMENTS 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 | 28-JAN-2011 | 19-MAY-2014 | Dissolved |
| JIN JIANXIN | China | ROOM 2101; NO. 19; JIANGDONG SOUTH ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Universal Doctor Management 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 | 29-APR-2015 | Active | |
| Xie Jing | China | Room 2104; Building 5; Alley 366; Pucheng Road; Shanghai China | shareholder of | R & F NANO TECHNOLOGY (UK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2013 | 06-NOV-2015 | Defaulted |
| TRUE TREASURE ENTERPRISES LIMITED | China | ROOM 2106-159; NO. 9; BEI SI HUAN WEST ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| HO WING YI | Hong Kong | ROOM 2106; ON MEI HOUSE; CHEUNG ON ESTATE; TSING YI; NEW TERRITORIES; HONG KONG | shareholder of | WISEN INVESTMENTS LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 01-APR-2004 | Active | |
| LEE WING WAN | Hong Kong | ROOM 2106; ON MEI HOUSE; CHEUNG ON ESTATE; TSING YI; NEW TERRITORIES; HONG KONG | shareholder of | TOP DRAGON ENTERPRISES LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 26-MAR-2004 | Active | |
| LEE WAI CHI | Hong Kong | ROOM 2106; ON MEI HOUSE; CHEUNG ON ESTATE; TSING YI; NEW TERRITORIES; HONG KONG | shareholder of | TOP DRAGON ENTERPRISES LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 26-MAR-2004 | Active | |
| YIN HUI KANG | China | Room 211; No.18; Hehua Zhuang; Jiang Dong Dist.; Ningbo; Zhejiang; China. | shareholder of | Welly 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 | 10-MAR-2006 | Active | |
| SHAN ZHAN PENG | China | ROOM 2110; BLOCK B; CENTRY SQUARE; NINGBO; CHINA. | shareholder of | BEL-ESPRIT CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-AUG-2003 | Active | |
| INFINITI TRUST (ASIA) LIMITED as trustee of THE G C TRUST | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GRANDY ENTERPRISE LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 27-SEP-1996 | 14-NOV-2009 | Changed agent |
| House Investment Group Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Keywest Participations Limited | Gibraltar | FIDUX TRUST COMPANY LIMITED SUITE 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR ATTN: MRS. LILIANE RIEDERER *S.I.* | 10-JUL-2006 | 03-MAY-2011 | Defaulted |
| Winwood Properties Limited | British Virgin Islands | TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BLUEBERRY INTERNATIONAL SERVICES LIMITED | United Kingdom | LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD | 20-SEP-2001 | 12-NOV-2013 | Changed agent |
| FAIR OAKS TRADE & INVEST LIMITED | British Virgin Islands | Trident Chambers; Road Town; P.O. Box 146; British Virgin Islands | shareholder of | AVERY WORLDWIDE LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 23-AUG-2001 | 22-JUN-2009 | Dissolved |
| DIVANYX INVESTMENTS LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | Dixie Properties Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 02-JUL-2015 | Active | |
| DIVANYX INVESTMENTS LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | Pushkin Properties Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 20-FEB-2015 | 20-JUL-2015 | Changed agent |
| DIVANYX INVESTMENTS LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| DIVANYX INVESTMENTS LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | Red Harmony Investments Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 28-JAN-2015 | 20-JUL-2015 | Changed agent |
| DIVANYX INVESTMENTS LIMITED | British Virgin Islands | Trident Chambers; Road Town; Tortola; British Virgin Islands | shareholder of | Tazzeta Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 26-JAN-2015 | 20-JUL-2015 | Changed agent |
| Fair Oaks Trade & Invest Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands. | shareholder of | RIDGEPARK ENTERPRISES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JAN-2001 | 31-OCT-2011 | Dissolved |
| Brittany Assets Limited | British Virgin Islands | Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands. | shareholder of | RIDGEPARK ENTERPRISES LIMITED | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-JAN-2001 | 31-OCT-2011 | Dissolved |
| WANG HAO | China | ROOM 1218; B ZUO; FENGLIAN GUANGCHANG; CHAOYANG MENWAI; BEIJING; CHINA | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted |
| LO MING TAK | Hong Kong | ROOM 1218; BEVERLEY COMMERCIAL CENTER; 87 CHATHAM ROAD; KOWLOON; HONG KONG | shareholder of | CMD International Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUN-2008 | 02-NOV-2009 | Defaulted |
| MO MAN HO | Hong Kong | ROOM 1224; PO YAN HOUSE; PO LAM ESTATE; TSEUNG KWAN O; NEW TERRITORIES; HONG KONG | shareholder of | HOI HING WEAVING FACTORY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-AUG-2001 | 04-MAY-2015 | Defaulted |
| YU ZHONGXING | China | ROOM 127; NO. 199; WENSAN ROAD; WEST LAKE DIST.; HANGZHOU CITY; ZHEJIANG; CHINA. | shareholder of | YYSR 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 | 27-MAY-2014 | Active | |
| ZHU XIA | China | ROOM 1291; NO.168 C YUYING ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HK LIMINGJI INTERNATIONAL TRADE CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 24-OCT-2014 | Active | |
| ZHANG JUN | China | Room 12A; No.17; Guan Hai Tuo Road; Shinan District; Qingdao; P.R. China | shareholder of | NICERUN 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 | 05-JAN-2009 | 26-OCT-2011 | Defaulted |
| WAN PAK KUEN | Hong Kong | ROOM 3005; VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | JUMP GO DEVELOPMENT LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
| WAN PAK KUEN | Hong Kong | ROOM 3005; VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | KINGDOM WINNER LIMITED | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 17-JUL-2006 | Active | |
| WANG FENGJIN | China | ROOM 2201; LIN HAI HUI SHANG MANSION; NO. 117 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | Champion 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-DEC-2011 | Defaulted | |
| WANG SUSHENG | China | ROOM 13-202; MEILIN ER CUN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | RANGER TECHNOLOGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2004 | 03-MAY-2006 | Defaulted |
| WOLFGANG ALBERTZ | Hong Kong | Room 1301-02; CRE Building; 303 Hennessy Road; Wanchai; Hong Kong | shareholder of | NEW ASSET INTERNATIONAL LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 29-APR-2010 | 06-NOV-2014 | Defaulted |
| HOKO INVESTMENTS LIMITED | Hong Kong | Room 1303; 13/F; United Chinese Bank Building; 31 Des Voeux Road; Central; Hong Kong | shareholder of | TOP FORM (TAIWAN) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 02-MAY-2008 | Defaulted |
| MENG WEI | China | ROOM 1303; BUILDING 2; SHENGHE MANSION; NO. 58 SHANDONG TOU ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | AJC GROUP (ASIA) LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAY-2009 | 26-OCT-2011 | Inactivated |
| DONG XIN | China | ROOM 1303; NO. 39; LANE 1111; SOUTH LIANHUA ROAD; SHANGHAI; CHINA | shareholder of | SHANDONG WEIFANG LONGWEI INDUSTRIAL CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 29-SEP-2008 | Active | |
| LIANG Dongming | China | Room 1303; Unit A35 Nanxiange Street; Xicheng; Beijing; China | shareholder of | Fortune Metal Enterprises Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-NOV-2010 | Active | |
| SUN MINGHUI | China | ROOM 3-202; N°42 LINGSHAN ROAD JIAONAN; QINGDAO; P.R. CHINA. | shareholder of | MOSELLE GROUP 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-JUL-2010 | Active | |
| CHEN WEI | China | Room 3-309; Building 1; No.31 of Youai South Road; Xixiangtang District; Nanning; China | shareholder of | JUMBO POND INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-FEB-2009 | Active | |
| MOK KA CHEONG, LAWRENCE | Hong Kong | Room 3; 2/F; Wing Mei House; Yau Chui Court; Lei Yue Mun Road; Yau Tong; Kowloon. | shareholder of | WISEWAY CONSULTANTS LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 23-OCT-1992 | 02-MAY-2013 | Defaulted |
| KWAN YIU NAM | Hong Kong | Room 3; 8/F.; Block A; Hung Hong Court; Hunghom Bay Centre; Kowloon | 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 | |
| KWAN YIU NAM | Hong Kong | Room 3; 8/F.; Block A; Hung Hong Court; Hunghom Bay Centre; Kowloon | 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 |
| KWAN YIU NAM | Hong Kong | Room 3; 8/F.; Block A; Hung Hong Court; Hunghom Bay Centre; Kowloon | 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 |
| WANG JIANPING | China | ROOM 3; NO. 40; SI BEI; DI CE; GONG HE DA STREET; YUEXIU; GUANGZHOU; CHINA | shareholder of | GOLDEN PROFESSION HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-JUL-2010 | 01-MAY-2012 | Defaulted |
| LIN JIE | China | Room 3003; Wan Hang Road; 858 Nong; #26 Shanghai; PR China | shareholder of | SPEEDFORD INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAR-2006 | Active | |
| Yang Yiqing | China | Room 3003; Wan Hang Road; 858 Nong; #26 Shanghai; PR China | shareholder of | SPEEDFORD INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAR-2006 | Active | |
| LI WING KWONG | Hong Kong | ROOM 2112; YAU LUNG HOUSE; CHOI WAN ESTATE; KOWLOON | shareholder of | GOOD OCEAN GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-MAY-2004 | 07-JAN-2014 | Changed agent |
| SIEGFRIED RATZEBURG | China | Room 2203; Unit 2; Building 2; Laoshan International Garden; No.7 Yichuan East Road; Laoshan District; Qingdao; China. | shareholder of | KEEN TARGET 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 | 28-JAN-2011 | Active | |
| WANG RUI | China | ROOM 2204; BUILDING B; JIAHENG MANSION; NO. 1825 HUALONG ROAD; JINAN; SHANDONG; CHINA. | shareholder of | Alexander & Matthew (Canada) 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 | 27-FEB-2012 | 07-OCT-2014 | Defaulted |
| PC ASIA LIMITED | Central African Republic | ROOM 2205 UNIVERSAL TRADE CENTRE; 3-5 A aRBUTHNOT ROAD; CENTRAL; H.K | shareholder of | JIA HOLDINGS LTD. | Hong Kong | MR. WONG KIAM SENG MS. ELAINE WONG PC ASIA LIMITED ROOM 2205; UNIVERSAL TRADE CENTRE 3-5A ARBUTHNOT RD; CENTRAL HONG KONG **S.I.** | 18-JAN-2000 | Active | |
| DEUTSCHE ASIATISCHE BETEILGUNGSGESELLSCHAFT (DBA) LTD | Hong Kong | Room 2206 Kinwick Centre 32 Hollywood Road; Central; Hong Kong | shareholder of | DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 27-MAY-1997 | Active | |
| Deutsche Investment Consultants (Asia) Limited | Hong Kong | Room 2206 Kinwick Centre 32 Hollywood Road; Central; Hong Kong | shareholder of | AMBER HILL GLOBAL RESOURCES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 11-JUL-2005 | Active | |
| HENRY CHAU NAM HON | Hong Kong | Room 2207; 22/F; Ace Tower; Windsor House; 311 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | FULLSOUND LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-JUL-2011 | 19-JAN-2015 | Defaulted |
| HENRY CHAU NAM HON | Hong Kong | Room 2207; 22/F; Ace Tower; Windsor House; 311 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | DELI HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-JUL-2011 | 19-JAN-2015 | Defaulted |
| YU XINGHAO | China | Room 2212; 4 Building; Shangshu Yuan; Meilin Road; Futian District; Shenzhen City; Guangdong Province; People's Republic of China | shareholder of | REFINING PRINTING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2008 | Active | |
| GU SHUQING | China | Room 23; No. 13; Huayuan Xincun; Zhonglou District; Changzhou; Jiangsu; China | shareholder of | UP Chemical Co., Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-NOV-2007 | Active | |
| MR. ALLAH AMBROISE | Kenya | RESIDENCE "LES PERLES" - II PLATEAUX; RUE 7 VILLA N°603; 28 BP 462; ABIDJAN 28; IVORY COAST | shareholder of | ASIA TRADE AND MARITIME SERVICES LTD. | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 10-MAR-2004 | 23-JUL-2008 | Dissolved |
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