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 |
|---|---|---|---|---|---|---|---|---|---|
 KWOK KA LEUNG | Hong Kong |  ROOM 3309; YUE SANG HOUSE; KIN SANG ESTATE; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| CARTER Mackintosh Adam | Hong Kong | Room 33B; 33/F.; Block 1; 2 Fung On Street; Tsui Ning Garden; Phase 1; Tuen Mun; New Territories Hong Kong | shareholder of | WISE PERFECTION LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-AUG-2012 | Active | |
| CARTER Mackintosh Adam | Hong Kong | Room 33B; 33/F.; Block 1; 2 Fung On Street; Tsui Ning Garden; Phase 1; Tuen Mun; New Territories Hong Kong | shareholder of | Principle Petroleum Limited | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 07-NOV-2011 | Active | |
| SIU CHOI FAT | Hong Kong | Room 42; 4th Floor; New Henry House; 10 Ice House Street; Central; Hong Kong. | shareholder of | COLOR MAN HOLDINGS LIMITED | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 11-APR-2005 | Active | |
| LI Liulin | China | Room 424; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai 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 | |
| ZHOU Yicheng | China | Room 424; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai 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 | |
| CHEN Qingsong | China | Room 424; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | Decai 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 | |
| MING HUNG INFRASTRUCTURE LIMITED | Hong Kong | ROOM 4401; 44TH FLOOR; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | OSGOOD INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAY-1997 | Active | |
| ZHOU MIN | China | Room 4502; Huaxige; Huakai Garden; Zhongshan; Guangdong Province; the PRC | shareholder of | CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-DEC-2005 | Active | |
| LI Jilin | China | Room 4502; Huaxige; Huakai Garden; Zhongshan; Guangdong Province; the PRC | shareholder of | CAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-DEC-2005 | Active | |
| NG CHRISTINA | Hong Kong | ROOM 4505; 45/F.; FAR-EAST FINANCE CENTRE; 16 HARCOURT ROAD; ADMIRALTY; HONG KONG | shareholder of | Friedmann Pacific Asset Management Limited | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 24-MAY-2000 | 09-DEC-2009 | Changed agent |
| CHEN ZONG BAO | China | ROOM 5-7--; NO 11; GONGXUN STREET; XIGANG; DALIAN; LIAONING; CHINA | shareholder of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| GURUMAN HOLDINGS LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INFORMAP WORLDWIDE LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-OCT-2002 | Active | |
| ALBERTO CORTI | Switzerland | Via Al Ponte; C.P. 160; Massagno; Switzerland | shareholder of | THE INVESTOR'S GROUP TRADING LTD. | United Kingdom | MR NICOLA FANELLI Fore Royal Gorley Road Linbrook Ringwood HANTS BH24 3LD | 08-SEP-1993 | 02-MAY-2007 | Defaulted |
| THE BEARER | Côte d'Ivoire | VIA ANTONIO BURLANDO 5/31 SC D GENOVA ITALIA | shareholder of | TTMM LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-MAY-2011 | 02-JAN-2015 | Defaulted |
| THE BEARER | Côte d'Ivoire | VIA ANTONIO BURLANDO 5/31 SC D GENOVA ITALIA | shareholder of | TTMM LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 10-MAY-2011 | 02-JAN-2015 | Defaulted |
| HAMNET HOLDINGS SA | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | Yellowstone Group Investments Limited | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-AUG-2009 | Active | |
| HAMNET HOLDINGS SA | British Virgin Islands | VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BVI | shareholder of | Seminole Group Holdings Limited | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-AUG-2009 | Active | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | CONEY STREET INVESTMENTS (YORK) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-MAR-1999 | 24-APR-2015 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay I; Road Town; British Virgin Islands | shareholder of | CONEY STREET INVESTMENTS (YORK) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 19-MAR-1999 | 24-APR-2015 | Defaulted |
| Guruman Holdings Limited | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wickhams Cay Rowd Town; Tortola; British Virgin Islands | shareholder of | COVINGTON HOLDING & FINANCE LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 29-JUL-2004 | 26-MAY-2010 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ALTON ROAD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-APR-1998 | 03-JUL-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ELWOOD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-1994 | 03-JUL-2015 | Changed agent |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | GUILDHALL WALK INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-SEP-1996 | 04-MAY-2015 | Defaulted |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | REDFERN HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1995 | 06-MAY-2014 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ALTON ROAD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 23-APR-1998 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ELWOOD INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-1994 | 03-JUL-2015 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | GUILDHALL WALK INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-SEP-1996 | 04-MAY-2015 | Defaulted |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | REDFERN HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1995 | 06-MAY-2014 | Defaulted |
| STONEWALL FINANCE LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | LEVANDER CAPITAL INC. | Switzerland | INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND | 02-JAN-2013 | 17-AUG-2015 | Changed agent |
| VORTEX FINANCE LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | FORTUNE DEVELOPMENT TRADING INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-MAY-2010 | 11-SEP-2012 | Changed agent |
| NORTON MANAGEMENT SERVICES LTD. | British Virgin Islands | Vanterpool Plaza; Wickhams Cay I; Road Town; Tortola British Virgin Islands. | shareholder of | DORSAL INVESTING INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 14-MAR-2002 | Active | ||
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; Wickhams Cayn I; 2nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | HALESWORTH ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 19-JUN-2015 | Changed agent |
| YAN ZHIMING | China | ROOM 301; UNIT 4; BUILDING 11; NO.2 SHANDA ROAD; LICHENG DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | WELLTON HOLDING CO., LTD. | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 17-NOV-2015 | Active | |
| Liu Shou Ji | China | Room 301; Unit 4; Building 3; No 3197 Fushou West Street; Beiguan; Weicheng; Weifang; Shandong; China | shareholder of | HongKong Meridian Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | Defaulted | |
| REN TAO | China | ROOM 301; UNIT 4; BUILDING 3; NO. 8 TIANZHUANGDONG ROAD; TIANQIAO DISTRICT; JINAN CITY; SHANDONG; CHINA. | shareholder of | FOTON MOTOR 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-JAN-2012 | Active | |
| Mr. Francesco PIGNAGNOLI | Italy | Via Carletti 16; Corregio; Italy | shareholder of | SPHINX LTD. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 19-APR-2005 | Active | |
| Mr. Andrea PIGNAGNOLI | Italy | Via Carletti 16; Corregio; Italy | shareholder of | SPHINX LTD. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 19-APR-2005 | Active | |
| Mr. Marco PIGNAGNOLI | Italy | Via Carletti 16; Corregio; Italy | shareholder of | SPHINX LTD. | Switzerland | FIDUCIAIRE A. RICHARD S.A. AVENUE DE FRONTENEX 32 1207 GENEVE SWITZERLAND | 19-APR-2005 | Active | |
| THE BEARER | Italy | Via Carpaccio 12 Senigallia, Italy. | shareholder of | WRIGLEY HOUSE CORP. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 03-JAN-2012 | Defaulted |
| CHAN KWAN LAI | Hong Kong | ROOM 3012; KAI WONG HOUSE; KAI TIN ESTATE; LAM TIN; KOWLOON; HONG KONG | shareholder of | WINGAIN INTERNATIONAL LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-SEP-2001 | Active | |
| LIU FANG | China | Room 302; 3 Builing No. 17 Machanc Zi Xian Mendli Street; Dongda Street Xian; Sanxi Province; China; P.R.C. | shareholder of | TOP SILK INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1998 | Defaulted | |
| He, Ailian | Hong Kong | Room 302; 3/F.; Malaysia Building; 50 Gloucester Road; Hong Kong | shareholder of | OCEAN TRINITY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 25-AUG-2010 | 04-MAY-2015 | Defaulted |
| POON YUET WAH, CORINNA | Hong Kong | ROOM 302; 3/F.; YUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG | shareholder of | SCHEM INTERNATIONAL LTD. | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 29-SEP-1992 | Active | |
| TAO YONG | China | ROOM 302; BLDG.; 12; SUNSHINE HUA YUAN; CHENG XIANG TOWN; TAI CANG CITY; JIANG SU PROVINCE | shareholder of | NORTH AMERICA CROWN CO., INC | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JAN-2009 | 01-NOV-2011 | Defaulted |
| SO Chun Kwan | Hong Kong | Room 5; 16/F.; Block F; Garden Vista; Shatin; N.T. | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| ZHU YANXIN | Hong Kong | ROOM 5; 9TH FLOOR BLOCK; MAN HEI HOUSE; CHUN MAN COURT; HOMANTIN; KOWLOON; HONG KONG | shareholder of | CHINA FULLBEST INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2007 | Defaulted | |
| ZHU YANXIN | Hong Kong | ROOM 5; 9TH FLOOR BLOCK; MAN HEI HOUSE; CHUN MAN COURT; HOMANTIN; KOWLOON; HONG KONG | shareholder of | EMPOWER DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-SEP-2004 | 03-MAY-2011 | Defaulted |
| ZHANG ZHULIN | Hong Kong | ROOM 5; 9TH FLOOR BLOCK; MAN HEI HOUSE; CHUN MAN COURT; HOMANTIN; KOWLOON; HONG KONG | shareholder of | CHINA FULLBEST INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2007 | Defaulted | |
| ZHANG ZHULIN | Hong Kong | ROOM 5; 9TH FLOOR BLOCK; MAN HEI HOUSE; CHUN MAN COURT; HOMANTIN; KOWLOON; HONG KONG | shareholder of | EMPOWER DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-SEP-2004 | 03-MAY-2011 | Defaulted |
| ZHANG JIAN | Hong Kong | ROOM 5; 9TH FLOOR BLOCK; MAN HEI HOUSE; CHUN MAN COURT; HOMANTIN; KOWLOON; HONG KONG | shareholder of | EMPOWER DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-SEP-2004 | 03-MAY-2011 | Defaulted |
| DU YUMING | Hong Kong | ROOM 5; 9TH FLOOR BLOCK; MAN HEI HOUSE; CHUN MAN COURT; HOMANTIN; KOWLOON; HONG KONG | shareholder of | EMPOWER DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-SEP-2004 | 03-MAY-2011 | Defaulted |
| HUANG HANSHI | Hong Kong | ROOM 5; 9TH FLOOR BLOCK; MAN HEI HOUSE; CHUN MAN COURT; HOMANTIN; KOWLOON; HONG KONG | shareholder of | EMPOWER DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-SEP-2004 | 03-MAY-2011 | Defaulted |
| LIU QINGQUAN | China | Room 5; Section 2; 19th Building; Oilfield Transportation Area; Guan Zhuang Town; Wan Cheng District; Nan Yuang City; Henan Province; China | shareholder of | EVER GROWING CAPITAL (HOLDINGS) CO., LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-JUN-2011 | 06-NOV-2014 | Defaulted |
| YAO CUN ZHI | China | ROOM 501 NEI; NO.4 LAO; CHAO CHENG LU; SHI NAN QU; QINGDAO; SHANDONG; CHINA | shareholder of | EFORE INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | 03-MAY-2010 | Defaulted |
| HUANG WEICHENG | China | ROOM 501; BLOCK 10; YI QI; BAO LI GARDEN; HAI QI ROAD; GUICHENG; NANHAI; FOSHAN; CHINA | shareholder of | SUN KEI CRAFT INDUSTRIAL LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 16-OCT-2013 | Active | |
| THE BEARER | Italy | Via Castello Romano; 120/C; Laigueglia (SV); Italy. | shareholder of | REYNOLDS MANOR LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 23-FEB-2006 | 04-MAY-2015 | Dissolved |
| THE BEARER | Italy | Via Cherasco 41 Frazione Madonna delle Grazie, Italy. | shareholder of | LOCKWOOD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 04-DEC-2013 | Defaulted |
| Colombo & Partners SA | Switzerland | Via Clemente Maraini 39, CH-6902 Lugano | shareholder of | INTARO EQUITIES INC. | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 11-MAR-2003 | 09-DEC-2011 | Changed agent |
| Colombo & Partners SA | Switzerland | Via Clemente Maraini 39, CH-6902 Lugano | shareholder of | EXECUTIVE MANAGEMENT LIMITED | Switzerland | COLOMBO & PARTNERS SA VIA CLEMENTE MARAINI 39 CASELLA POSTALE 462 6902 LUGANO SWITZERLAND SABRINA.BERETTI@COLOMBO-GROUP.COM | 30-APR-2007 | Active | |
| Zhou Yan | China | Room 1-2-1; No. 7-2; Wenti Road; Heping District; Shenyang City; China | shareholder of | Xiangjiang International Investment Group Co., Ltd. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 13-MAR-2014 | Active | |
| LI WEINIAN | China | ROOM 1-308; 1 CHANG BAI STREET; NANJING; JIANGSU; CHINA | shareholder of | SILVA WORLD INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-AUG-2005 | Active | |
| HE Jie | China | Room 1; 10/F.; Jiayuan Building 1; Qiaoxiang Road; Futian District; Shenzhen City; China | shareholder of | GLORY UNION HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 26-JUN-1995 | Active | |
| NG Yau Ping | Hong Kong | ROOM 1; 13/F.; BLOCK C; SAN PO KONG MANSION; 98 CHOI HUNG ROAD; SAN PO KONG; KOWLOON; HONG KONG | shareholder of | G2 Ventures Asia Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-MAY-2011 | Active | |
| Jin Xing Ji | China | ROOM 1; NO 86; XIWA STREET; GANJINGZI; DALIAN; LIAONING; CHINA | shareholder of | SANSHAN CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| DONG GUANG HUI | China | ROOM 1; NO 86; XIWA STREET; GANJINGZI; DALIAN; LIAONING; CHINA | shareholder of | International Petro-Service Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | Active | |
| WONG Yuen Ching | Hong Kong | Room 10; 10/F.; Kam Pak House; Hong Pak Court; Lam Tin; Kowloon; Hong Kong | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | Active | |
| CAMERMAN ROMAIN JACQUES ANDRE | China | ROOM 4B BLOCK 3 COASTAL ROSE GARDEN 3; JINSHIJI ROAD; SHEKOU; SHENZHEN 518067 CHINA | shareholder of | CAZHOFU LIMITED | Hong Kong | LEFEVRE PELLETIER & ASSOCIES UNIT 4402-03; 44/F COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG | 14-MAY-2012 | Active | |
| LU HUANYUN | China | ROOM 4B; NO.27; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIAN PROVINCE; P.R. CHINA | shareholder of | OXFORD BRIDGE MANAGEMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JAN-2008 | Defaulted | |
| GIOVANNI RONDINELLI | China | ROOM 4E; HUANHAI MANSION; NO. 2 DONGHAI MIDDLE ROAD; QINGDAO; P.R. CHINA | shareholder of | CLASS DESIGN & PRODUCT SOLUTION 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 | 09-MAR-2010 | Active | |
| CHEN, MAO-TUNG | Taiwan | ROOM 4F; NO. 203; HUAI AN JIE; SAN MIN QU; GAO XIONG SHI; TAIWAN; CHINA | shareholder of | JAEFORD GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2004 | 02-MAY-2007 | Defaulted |
| WANG ZONG ANG | China | ROOM 5-1-1002; YI ZHUANG KA ER SHENG HUO GUAN; ECONOMIC & TECHNOLOGY DEVELOPMENT AREA; BEIJING; CHINA. | shareholder of | GOLDEN POPULAR 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 | 19-JUL-2007 | 02-MAY-2013 | Defaulted |
| WANG JIEPING | China | ROOM 50; NO. 34 LUOYANG ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Qingdao IRO TAIHE 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 | 13-APR-2012 | Active | |
| ZHANG YI | China | ROOM 501; NO. 32; SHANGYEYI CUN; HONGKOU; SHANGHAI; CHINA | shareholder of | FOCAL TOP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2003 | 25-JUN-2007 | Dissolved |
| ZHU HONGHUA | China | Room 501; No. 40; Hutong Street; Ningbo | shareholder of | ISSEI 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 | 11-NOV-2003 | 05-MAY-2009 | Defaulted |
| ALEXANDER OVANESOV | Russia | VERNADSKOGO PR-T 101/KORP.8-9; MOSCOW; RUSSIA | shareholder of | PALIO INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2007 | 06-NOV-2008 | Defaulted |
| KONG LIANG | China | ROOM 501-35-1030 WEST ZHONG SHAN ROAD; SHANGHAI; P.R. CHINA; POSTAL CODE 200030 | shareholder of | MERCY GOAL FINANCE 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. | 19-JAN-2004 | 01-NOV-2007 | Defaulted |
| SHI YOUZHEN | China | ROOM 501; 1 XIAOME ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | EVER MAPLE TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JUN-2009 | Active | |
| FENG JI | China | Room 301; No. 3; Lane 370; Yanchangzhong Road; Shanghai; China. | shareholder of | ENERGY BUSINESS INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2011 | Defaulted | |
| CHEN YOUBANG | China | ROOM 301; NO. 3; XIN MEN KOU; GULOU DISTRICT; NANJING; CHINA | shareholder of | GAIN FOREVER 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 | 23-APR-2014 | 06-NOV-2015 | Defaulted |
| Zhu Kai Xia | China | Room 301; No. 5; Lane 88; Ying Chun Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | CJK Living Art 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 | 09-JAN-2007 | 02-APR-2008 | Dissolved |
| Wu Lianxiang | China | Room 301; No. 7; Lane 211; Dong San Li Qiao Road; Pudong New Area; Shanghai | shareholder of | SHANGHAI PUYONG IMP. & EXP. 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 | 02-APR-2008 | Active | |
| HONG ZHIYONG | China | ROOM 301; NO. 9 BUILDING; EAST SUN WEN ROAD; SHIYI DISTRICT; ZHONG SHAN CITY; GUANGDONG; P.R. CHINA | shareholder of | GITA ENTERPRISES LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 30-MAR-2004 | 01-NOV-2006 | Defaulted |
| Chen Zi Liang | China | Room 301; No.100; Zhuang Street; Jiangdong District; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | T&G HOME SHOPPING 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-NOV-2007 | 15-FEB-2012 | Defaulted |
| ZHANG SAICHUN | China | ROOM 301; NO.17; BUILDING 3; ZHONGYING NEW VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DIISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | PTFE(ASIA) INDUSTRY CORPORATION | 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-JUN-2011 | Active | |
| WANG XIAN GANG | China | ROOM 301; NO.36; 3 HOSPITAL DORM; TINGHU; YANCHENG; JIANGSU; CHINA | shareholder of | KAELE INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2013 | Active | |
| ZOU QIN YUAN | China | Room 301; No.70; Ye Hua Yuan; Wuxi; Jiangsu; P.R. China | shareholder of | BARLING INTERNATIONAL LIMITED | China | JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002 | 01-SEP-2004 | Active | |
| YING HAN | China | Room 301; Unit 1; Bldg. 1; No. 25 West Jian Kang Road; Xia Cheng Dist.; Hangzhou; Zhejiang; China | shareholder of | BELLEVUE INTERNATIONAL (FRANCE) 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-JAN-2006 | 15-FEB-2012 | Defaulted |
| WANG QING | China | ROOM 301; UNIT 1; BLOCK 13; HAIYUE GARDEN; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Baolong Industry 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 | 11-JUN-2010 | Active | |
| LIU SHUPING | China | ROOM 301; UNIT 1; BUILDING 1; NO. 17 YANERDAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Rich Honest Machinery & Tools 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 | 23-JUL-2012 | Active | |
| HE QUN | China | ROOM 301; UNIT 1; BUILDING 1; NO. 17 YANERDAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Rich Honest Machinery & Tools 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 | 23-JUL-2012 | Active | |
| NG WAI MAN | Hong Kong | Room 34; 5/F.; Hing Ping House; Tai Hing Estate; Tuen Mun; 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 | |
| Mikhail Yurievich Moskovtsev | Russia | Vavilovyh; 15; Corp. 3; Saint Petersburg; Russia | shareholder of | OKTAVA BUSINESS TEAM CORP. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-AUG-2005 | Active | |
| TANG JIAN HUA | China | ROOM 501; 32 BUILDING; BEIGUOBEI; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | FOREVER SHINE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-OCT-2011 | Active | |
| CHENG Hui | Hong Kong | Room 3403; 34/F.; China Resources Building; 26 Harbour Road; Wan Chai; Hong Kong | shareholder of | SELECT HOLDING LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-OCT-2006 | 02-MAY-2013 | Defaulted |
| CHENG BO KI CATHERINE | Hong Kong | Room 3403; 34/F.; China Resources Building; 26 Harbour Road; Wan Chai; Hong Kong | shareholder of | SERPRO INTERNATIONAL INC. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-2005 | Active | |
| JIANG WENJUAN | Hong Kong | Room 3403; 34/F.; China Resources Building; 26 Harbour Road; Wan Chai; Hong Kong | shareholder of | SERPRO INTERNATIONAL INC. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 19-OCT-2005 | Active | |
| BEIJING JIDIAN INVESTMENT LIMITED | China | Room 3405; 3/F.; Unit 5; 1 Qu 1 Li Tian Hua Yuan; Beijing Jingji Jishu Kaifa Qu; Beijing City; China. | shareholder of | HUGE GRACE ASSETS MANAGEMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-JUN-2008 | Active | |
| CHAN KING LEWIS | Hong Kong | ROOM 3508; TOWER 2; METROPLAZA; 223 HING FONG ROAD; KWAI FONG; HONG KONG | shareholder of | ACTIVE CREATION TECHNOLOGY LIMITED. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2005 | Active | |
| Shanghai ZhouXing Investment Limited | China | Room 364; Building 8; No. 1128; South Tianyaoqiao Road; Xuhui District; Shanghiai; China | shareholder of | HARVEST GOAL MANAGEMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-MAY-2014 | Active |
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