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 |
|---|---|---|---|---|---|---|---|---|---|
 MOK Yuk Ying | Hong Kong |  Room 3003-5; 30/F.; 148 Electric Road; North Point; Hong Kong | shareholder of | PP One Enterprise Inc. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JUL-2009 | 06-MAY-2014 | Defaulted |
| TAM Chun Fai | Hong Kong | Room 3003-5; 30/F.; 148 Electric Road; North Point; Hong Kong | shareholder of | PP One Enterprise Inc. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JUL-2009 | 06-MAY-2014 | Defaulted |
| MA JUN | China | ROOM 301-302-303; NO. 12; LANE 21; LANXI ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2005 | Active | ||
| Yan Kaimin | China | Room 301; Bldg. 1; No. 1; Lane 795; West of North Huancheng Road; Jiangbei Dist.; Ningbo; Zhejiang; P. R. China | shareholder of | NINGBO E.T.D.Z. ENTERPRISES FOREIGN 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 | 23-JUN-2005 | 31-OCT-2006 | Defaulted |
| DUAN ZHONG WEI | China | Room 301; Building 1; Hou Ying Area; Hou Ying Zi Street; Qingzhou; Weifang; Shandong; PR China. | shareholder of | HITON INTERNATIONAL HOLDINGS CO., LTD. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-MAY-2007 | 03-DEC-2014 | Defaulted |
| DING GUOJUN | China | Room 301; Building 1; No.53 Renmin Middle Road; Jiangyan Town; Jiangyan; Jiangsu; P.R. China | shareholder of | DIAMOND PLUS INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2012 | Active | |
| HU HONG YUAN | China | ROOM 301; BUILDING 5; NO.103; DONGKU STREET; DONGCHENG ROW; YONGKANG CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | MAROC PLASTIC 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 | Active | |
| GONG WEIDONG | China | ROOM 301; BUILDING 74; XUE TIAN YUAN; CHONG CHUAN DISTRICT; NANTONG CITY; JIANGSU PROVINCE; CHINA | shareholder of | WILLING APPAREL PTE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2010 | 02-JAN-2014 | Defaulted |
| WANG XIAOJING | China | ROOM 301; BUILDING B; TAILONG RESIDENCE; NO.20; CUIHU EAST ROAD; WUHUA DISTRICT; KUNMING; YUNNAN; P.R.CHINA | shareholder of | Amethyst International Enterprise 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 | 18-AUG-2011 | 06-MAY-2014 | Defaulted |
| LUO AIZHEN | China | ROOM 301; NO. 21; NANZHAN WEST ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WEIWA INTERNATIONAL 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 | 05-JAN-2011 | Active | |
| SWIFT COMPANY LTD. | British Virgin Islands | Trident Chambers; Wickhams Cay; PO Box 1469; Road Town; Tortola; BVi | shareholder of | ELMAGURI SHIPPING LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-JUN-2004 | 06-NOV-2014 | Defaulted |
| IVC INTERNATIONAL LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (B.V.I.) TRIDENT CHAMBERS P.O. BOX 146 WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SENTINEL GLOBAL TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE [Mrs Sandra J Burt] Po Box 415,Templar House Don Road St Helier JERSEY JE4 8WH | 23-JUL-2004 | 11-NOV-2011 | Dissolved |
| EC Holdings SA as Trustee of the Cesaree Trust | British Virgin Islands | Trident Trust Company; Trident Chambers; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | SIONHILL INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-JAN-2001 | Active | |
| EC Holdings SA as Trustee of the Cesaree Trust | British Virgin Islands | Trident Trust Company; Trident Chambers; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | JACKLIN INVESTMENTS GROUP INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-JUL-2004 | Active | |
| EC Holdings SA as Trustee of the Cesaree Trust | British Virgin Islands | Trident Trust Company; Trident Chambers; PO Box 146; Road Town; Tortola; British Virgin Islands | shareholder of | GAZARD INVESTMENTS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 10-MAY-2001 | Active | |
| MUSTIQUE INVESTMENT LTD | British Virgin Islands | TRIDENT TRUST CORP. SERV.; ROAD TOWN; TORTOLA; BVI. | shareholder of | FAKIR LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-MAY-2002 | 24-OCT-2007 | Changed agent |
| BETA ENTERPRISES LIMITED | British Virgin Islands | TRIDENT TRUST; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | Active | |
| NETHERLAND INTERNATIONAL LIMITED | British Virgin Islands | TRIDENT TRUST; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | Active | |
| LONDON PROPERTY INVESTMENTS LTD | British Virgin Islands | TRIDENT TRUST; P.O. BOX 146; ROAD TOWN; TORTOLA; BVI | shareholder of | BELATES LTD. | United Kingdom | MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE | 15-JUN-2005 | Active | |
| SILEX TRUST COMPANY LTD. AS TRUSTEES OF THE ORCHID TRUST | British Virgin Islands | Trinity Chambers PO Box 4301 Road Town VG1110 Tortola B.V.I. | shareholder of | SPRINGDALE TRADING SERVICES LTD. | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 24-DEC-2004 | 29-MAY-2011 | Changed agent |
| Ho Wai Sang | China | ROOM 1602; BLOCK 1; SECTION 11; NO. 40 ZONGLIN STREET; MEILIN GARDEN; YUAN CUN 4 ACROSS ROAD; TIANHE DISTRICT; GUANGZHOU; GUANGDONG; P.R. CHINA | shareholder of | TOP MIRACLE LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-MAR-2008 | Active | |
| QIAN FUKANG | China | ROOM 1602; NO. 12; LANE 175; SOUTH NANYANWU STREET; JIANGDONG DISTRICT; NINGBO; CHINA | shareholder of | FORTUNE 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 | 25-FEB-2009 | Active | |
| YANG XIAOYUN | China | ROOM 1602; UNIT 2; BUILDING 5; MINGSHENGYUAN; DONGXINYUAN; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Lifeng Global Development 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 | 24-SEP-2014 | Active | |
| CEN HONG | China | ROOM 1603; NO.27; LANE 99; PUMING ROAD; PUDONG NEW DIST.; SHANGHAI CITY; CHINA | shareholder of | SHANG YUAN TRADE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2014 | Active | |
| JIANG QUN | China | ROOM 1606; NO. 2204; KONG JIANG ROAD; SHANGHAI; P.R. CHINA | shareholder of | Cornell Capital Co., Ltd. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-MAY-2010 | 06-NOV-2015 | Defaulted |
| CHEN YUN-WEN | Hong Kong | ROOM 1610B; TOWER 3; CHINA HONG KONG CITY; 33 CANTON ROAD; TSIMSHATSUI; HONG KONG | shareholder of | SURPASS TRADING LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 28-JUN-2002 | 01-NOV-2006 | Defaulted |
| DAI YUE | China | ROOM 1613; BUILDING 9; NO. 4 CUIWEI RD.; HAIDIAN; BEIJING; CHINA | shareholder of | BLUE LEGEND ENTERPRISES LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 28-JUL-2004 | 03-MAY-2006 | Defaulted |
| Zhang Qun | China | Room 1623; Xiamen Buynow Technology Building; No.76 Hubin South Road; Xiamen; People's Republic of China | shareholder of | BLING BLING INTERNATIONAL LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 20-JAN-2011 | Active | |
| WU SHIWEN | China | ROOM 17; F 4; NO.33 LAIYANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FAITH LIGHT 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-JAN-2005 | Active | |
| LU HUOYAN | China | Room 202; No.157; Qingchun Road; Shangcheng Dist.; Hangzhou; Zhejiang; China | shareholder of | Beckman Coulter, 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 | 09-NOV-2005 | 16-FEB-2009 | Defaulted |
| LU HUOYAN | China | Room 202; No.157; Qingchun Road; Shangcheng Dist.; Hangzhou; Zhejiang; China | shareholder of | GLOBAL POLY INVESTMENT 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-OCT-2005 | 20-NOV-2014 | Dissolved |
| WANG JIAN DONG | China | Room 202; No.4; Lane 888; Qiujiang Road; Zhabei District; Shanghai; China | shareholder of | HARVEST CONNECTION 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-APR-2011 | 18-FEB-2013 | Defaulted |
| JANKAM INVESTMENTS LIMITED | Hong Kong | ROOM 1701; 17/F SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | GREEN HILLS MANAGEMENT LIMITED | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 27-JAN-2005 | Active | |
| Yasheng, Guligeina | Hong Kong | ROOM 1701; 17/F.; HENAN BUILDING; 90-92 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | GSK INTERNATIONAL LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 24-JUL-2007 | 04-JAN-2010 | Defaulted |
| YAN JUN | China | ROOM 202; No. 17; LANE 79; ZHANG SHU STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; P.R. CHINA | shareholder of | EAST FIELD 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 | 30-JAN-2006 | Active | |
| WANG KE XUN | China | Room 202; NO. 6; Lane 701; Long Ming Lu; Min Hang; Shang Hai; China | shareholder of | Lansheng SA Pty Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| YANG YUANXIN | China | Room 202; No. 98; Beishan Road; Xihu District; Hangzhou City; Zhejiang Province; China. | shareholder of | Rocky Ventures 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 | 19-MAY-2014 | Active | |
| GU YIN JIONG | China | ROOM 202; NO.107; ALLEY 1895; HUALING ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | DCM Group Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-DEC-2011 | Active | |
| XU JIA WEI | China | ROOM 202; NO.13 LANE 768; QINZHOU ROAD(S); XUHUI; SHANG HAI; CHINA | shareholder of | PAK JOIN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2012 | Active | |
| XU JIA WEI | China | ROOM 202; NO.13 LANE 768; QINZHOU ROAD(S); XUHUI; SHANG HAI; CHINA | shareholder of | ADVANCE OPEN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| LI LAN | China | ROOM 202; NO.24 TAOJINBEI LU; YUEXIU QU; GUANGZHOU; GUANGDONG; CHINA | shareholder of | URBAN DEVELOPMENT CONSULTANT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| WANG RUNMEI | China | ROOM 202; UNIT 1; BUILDING 3; MAOFANG DORM; NIERJI ROAD; HAILAER DISTRICT; HULUNBEIER CITY; NEIMENGGU; CHINA. | shareholder of | SINO GULF 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 | 17-JUN-2013 | Active | |
| NG Kai Hung | Hong Kong | Room 1703; 17/F.; New Treasure Centre; 10 Ng Fong Street; San Po Kong; Kowloon; Hong Kong | shareholder of | FITALL LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 09-OCT-2000 | 15-DEC-2015 | Defaulted |
| Su Bo | China | ROOM 1703; 7 BUILDING; JINHUISHANGZHU SQUARE; WANGJIANG WEST ROAD; GUANGHUA STREET; LUCHENG; WENZOU; ZHEJIANG; CHINA | shareholder of | SURSPACE LEATHER INTERNATIONAL LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JUN-2010 | 20-MAR-2014 | Dissolved |
| Su Bo | China | ROOM 1703; 7 BUILDING; JINHUISHANGZHU SQUARE; WANGJIANG WEST ROAD; GUANGHUA STREET; LUCHENG; WENZOU; ZHEJIANG; CHINA | shareholder of | HENGTAI ASIA LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-JUN-2010 | 22-MAY-2013 | Dissolved |
| YIN PENG | China | ROOM 1703; TOWER 4; OCEAN WIDE ELITE PLAZA; 19 SOUTH FUZHOU ROAD; QINGDAO; CHINA | shareholder of | Judy Glass 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 | 08-JAN-2009 | Active | |
| REN LI YUN | China | ROOM 1706; BUILDING A; NO. 62; CHAOYANG XINCUN; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | Ningbo Eiko Manufacturing & Researching Development Institution Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2012 | 06-MAR-2015 | Changed agent |
| LIU CHIH PANG (ALSO KNOWN AS LAU KAI BONG) | Hong Kong | ROOM 1707-8; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | UNIVERSE ASSETS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-NOV-2002 | 02-MAY-2007 | Resigned as agent |
| MOHAMMAD NOR BIN CHEKLAH | Hong Kong | ROOM 1707-8; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | UNIVERSE ASSETS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-NOV-2002 | 02-MAY-2007 | Resigned as agent |
| LIN HONG | Hong Kong | ROOM 1711; CHINA MERCHANT TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | MANWIN TRADING LIMITED | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 02-JAN-2001 | 01-NOV-2013 | Defaulted |
| LEE WAI MING | Hong Kong | ROOM 1711; CHINA MERCHANT TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | CYBER TIME DEVELOPMENT LTD. | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 18-JAN-2001 | 01-NOV-2013 | Defaulted |
| LEE WAI MING | Hong Kong | ROOM 1711; CHINA MERCHANT TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | NORTHFAIR INTERNATIONAL LIMITED | Hong Kong | KINGSMEN CONSULTANTS LIMITED ROOM 1107 TCL TOWER 8 TAI CHUNG ROAD; TSUEN WAN; N. T. HONG KONG | 11-JAN-2001 | 01-NOV-2013 | Defaulted |
| FANG HUA | China | Room 18-602; Huiquan Hua Yuan; Beitang District; Wuxi; 214037; Jiangsu; China | shareholder of | DECEN INTERNATIONAL LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 07-MAR-2014 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | FICOVA INTERNATIONAL CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 03-OCT-1995 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | M AND S INTERNATIONAL LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 28-FEB-1996 | 05-JAN-2009 | Defaulted |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | REVAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-JAN-1996 | 02-JAN-1998 | Defaulted |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | JULEX INCORPORATED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-MAY-2003 | Active | |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | TORWEST INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-JAN-1996 | 26-NOV-2002 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | RUBA INTERNATIONAL ENTERPRISES LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-AUG-1990 | 26-NOV-2007 | Changed agent |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | CRISCENT HOLDING COMPANY LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-OCT-1995 | 28-JAN-2002 | Defaulted |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | CONDOR CAPITAL MANAGEMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 24-NOV-1995 | 07-MAR-2005 | Defaulted |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | MONTELEONE HOLDING INC. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 05-MAR-1996 | 12-JAN-2009 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | ARCADIA HOLDING INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 17-APR-1996 | 05-AUG-2015 | Dissolved |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX309; SOUTH CHURCH STREET; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | FIRSTLIGHT TRADING LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 09-OCT-1995 | 16-DEC-2009 | Defaulted |
| SAGE INVESTMENTS LTD. | Cayman Islands | UGLAND HOUSE; P.O.BOX 309; SOUTH CHURCH STREET; GRAND CAYMAND; CAYMAN ISLANDS; BRITISH WEST INDIES | shareholder of | LANVEST INTERNATIONAL CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 11-JUL-1997 | 25-AUG-2008 | Changed agent |
| Mr. Richard SPINKS | Ukraine | UI; Shevchenko; 4 L'viv Oblast UKRAINE | shareholder of | GATES ENGINEERING LIMITED | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 04-DEC-2007 | 24-OCT-2011 | Defaulted |
| THE BEARER | Russia | Ul. Biryulevskaya; 45; Build 1; Apt. 111; Moscow; Russia. | shareholder of | GINESTE DEVELOPMENT LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 11-JUL-2006 | 03-JAN-2013 | Defaulted |
| Mr. Oleksandr KLYMENKO | Ukraine | UL. CHELPANAVA 45 DONEZK 80072 UKRAINE | shareholder of | PROVECO SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-OCT-1995 | Active | |
| GENNADY SHAMKIN | Russia | UL. INITSIATIVNAYA 7; BUILD.2; APT.294; MOSCOW; RUSSIA | shareholder of | BELVERMOND LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 09-MAY-2006 | 03-JAN-2012 | Defaulted |
| GENNADY G. SHAMKIN | Russia | UL. INITSIATIVNAYA 7; BUILD.2; APT.294; MOSCOW; RUSSIA | shareholder of | BELVERMOND LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 09-MAY-2006 | 03-JAN-2012 | Defaulted |
| OLGA SHAMKINA | Russia | UL. INITSIATIVNAYA 7; BUILD.2; APT.294; MOSCOW; RUSSIA | shareholder of | BELVERMOND LTD. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 09-MAY-2006 | 03-JAN-2012 | Defaulted |
| TSAI, Huai Kuo | China | RM 1001; NO 83; FANGHUDONG SILI; HULI; XIAMEN; FUJIAN; CHINA | shareholder of | LIAN HUI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| NIU JI KUN | China | RM 1002; UNIT 4; BLDG 11; TAIDA SHIDAI HUAYUAN; SHUNDA STREET; TIANJIN DEVELOPMENT ZONE; TANGGU; TIANJIN; CHINA | shareholder of | MONKIA DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| HAN FENG RONG | China | RM 1002; UNIT BING; BLDG 304; HUADING SHIJIA; WANG JING; CHAOYANG; BEIJING; CHINA | shareholder of | SINITEX GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | Active | |
| HAN FENG YAN | China | RM 1002; UNIT BING; BLDG 304; HUADING SHIJIA; WANG JING; CHAOYANG; BEIJING; CHINA | shareholder of | SINITEX GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | Active | |
| YU AI HUA | China | Room 302; No. 6; Lane 69; Bai Yang Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | GOLDEN HILL GROUP INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2006 | Active | |
| TWO K'S INC | British Virgin Islands | Tropic Isle Building Road Town Tortola British Virgin Islands | shareholder of | MILESTONE HOLDINGS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 21-DEC-1998 | 04-JAN-2010 | Defaulted |
| MEGASTORE CO., LTD. | British Virgin Islands | Tropic Isle Building; P.O. 438 Road Town; Tortola; British Virgin Island. | shareholder of | GENTWIN INVESTMENT LTD. | Hong Kong | RSM NELSON WHEELER CORPORATE ADVISORY SERVICES LIMITED 7/F ALLIED KAJIMA BUILDING 138; GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-1995 | 04-JAN-2006 | Defaulted |
| LI GANG | China | RM 1002; UNIT BING; BLDG 304; HUADING SHIJIA; WANG JING; CHAOYANG; BEIJING; CHINA | shareholder of | SINITEX GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | Active | |
| POON, SUM | Hong Kong | Rm 1006; Ocean CTR; Harbour City; TST KLN | shareholder of | WELL SPREAD GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JAN-2010 | Active | |
| CAI DONG CHANG | China | RM 101; NO.57; NO.30 DA YUAN; HAI HONG LU; HUANG PU QU; GUANG ZHOU; CHINA | shareholder of | ALPRO GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | 02-MAY-2013 | Defaulted |
| ZHANG FENG LAN | China | RM 101; NO.68; 99 NONG; WANDING LU; MINXING QU; SHANGHAI; CHINA | shareholder of | FULL MIND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2011 | Active | |
| ZHANG PENG | China | RM 101; UNIT 4; BUILDING 2; NO. 15 XI DA JIE; DE SHENG MEN; HAIDIAN; BEIJING CHINA | shareholder of | EDI SOFTWARE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUN-2005 | 01-NOV-2007 | Defaulted |
| FANG YA WEI | China | RM 101; UNIT 7; BUILDING 34; XING FU ER CUN; CHAO YANG QU; BEIJING; CHINA | shareholder of | INNO-LAND CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 02-MAY-2008 | Defaulted |
| SU JIANG | China | ROOM 302; NO. 6; ZHEN LANE; XUANWU ZONE; NANJING CITY; P.R.CHINA | shareholder of | HIGHER GROUND 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 | 20-JUL-2009 | Active | |
| YI JUN | China | ROOM 302; NO. 678 OF WEST DONGGANG ROAD; CHENGGUAN DISTRICT; LANZHOU CITY; GANSU PROVINCE; CHINA | shareholder of | Accessory World 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 | 14-NOV-2013 | Active | |
| LOU QIFENG | China | ROOM 302; NO. 83; UNIT 19; JIASHAN XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TIME INDUSTRY 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-SEP-2012 | Active | |
| YUAN JIYU | China | ROOM 302; NO.18; LANE 542; QINGYUAN HUAN ROAD; YANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | De Fortune Consulting Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 13-OCT-2014 | Active | |
| LI SHENG | China | ROOM 302; NO.37; JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ORIENT FUTURE 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 | 20-AUG-2013 | Active | |
| YAN HONGBING | China | ROOM 302; NO.41; XIANYUN STREET; TIANHE DIST.; GUANGZHOU CITY; CHINA | shareholder of | DAVID WIRE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-MAY-2015 | Active | |
| LI QUAN ZHI | China | Room 302; Unit 1; 1F; Zhenxingduyuan Community; Xihongmen Town; Daxing District; Beijing; China | shareholder of | WIDE SCOPE GROUP LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-APR-2008 | 02-NOV-2009 | Defaulted |
| Wang Hong Zhen | China | Room 302; Unit 1; Building 20; Taohua Yuan; Hupan Garden; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | J&A 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 | 12-JAN-2007 | Active | |
| WANG Dong | China | Room 302; Unit 1; Building 24; No.661; Yiwu Street; Sanjiang Subdistrict; Wucheng District; Jinhua City; Zhejiang; China | shareholder of | MIDWAY INTERNATIONAL HOLDINGS LIMITED | China | MANIVEST XING ZHONG (SHANGHAI) CONSULTING COMPANY LIMITED UNIT 2402; BLOCK A; UNIVERSAL MANSION; 172 YUYUAN ROAD; JINGAN DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2010 | Active | |
| Evolution Communications Group Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | Satcomms Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 22-SEP-2009 | Active | |
| SALAMANDER NOMINEES LIMITED | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | Oceana Property Holdings Limited | Switzerland | SALAMANDER CORPORATE SERVICES SA - 2 RUE DU RHÔNE; 56 GENEVE 1204; GENEVA SWITZERLAND | 08-NOV-2006 | 28-APR-2014 | Changed agent |
| Inwood Investment Group Limited | British Virgin Islands | Trinity Chambers; P.O. Box 4301; Road Town; Tortola; British Virgin Islands. | shareholder of | GREYON PROPERTIES CORPORATION | Switzerland | SILEX ADMINISTRATION SA RUE KLEBERG 6 1201 GENEVA SWITZERLAND | 02-MAR-2012 | Active | |
| TRINITY ASSET MANAGEMENT (PTY) LTD | South Africa | TRINITY PLACE; BLOCK D; THE TERRACES; 1 SILVERWOOD CLOSE; STTENBERG OFFICE PARK; TOKAI 7945; CAPE TOWN; COUTH AFRICA | 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 | |
| ORBIS NOMINEES LIMITED | British Virgin Islands | TROPIC ISLE BUILDING P.O. BOX 3423; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Sparkling Jems Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 07-MAY-2009 | Active | |
| GOLD CHINA ENTERPRISES CO., LTD. | British Virgin Islands | Tropic Isle Building; P.O. 438 Road Town; Tortola; British Virgin Island. | shareholder of | GENTWIN INVESTMENT LTD. | Hong Kong | RSM NELSON WHEELER CORPORATE ADVISORY SERVICES LIMITED 7/F ALLIED KAJIMA BUILDING 138; GLOUCESTER ROAD WANCHAI; HONG KONG | 10-FEB-1995 | 04-JAN-2006 | Defaulted |
| TIERCE DEVELOPMENT LIMITED | British Virgin Islands | Tropic Isle Building; P.O. Box 438; Road Town; Tortola; Brtish Virgin Islands | shareholder of | GRAND PETROLEUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | Active |
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