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 |
|---|---|---|---|---|---|---|---|---|---|
 SANG LAN ZHEN | China |  ROOM 102; UNIT 3; BUILDING 1; THE SOUTH OF JIALVYUAN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | LEO MARITIME & TRADING 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 | 28-JUN-2011 | 27-AUG-2013 | Dissolved |
| WANG ZHIYUN | China | ROOM 305; NO.66 TOKYO ROAD; THE FIFTH AREA; FREE TRADE ZONE; QINGDAO; CHINA | shareholder of | HBG GLOBAL 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 | 20-MAY-2010 | Active | |
| Zhang Guoshen | China | Room 306; 12 Bldg.; No.31; Long Wan New Village; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | WING CHEUNG 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 | 04-JAN-2006 | Active | |
| SHI Chunfeng | China | Room 306; Block 15; 21 You Shui An Hua Yuan; Jin Liang Street; SIP; SUZHOU; PRC 215 123 | shareholder of | CASTILLO TECHNOLOGY LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
| JACK JIANYA LIU | China | ROOM 306; HOUJU BUILDING; HUAYUAN CHANYE DISTRICT; TIANJIN; CHINA. | shareholder of | UNIVERSAL TOP HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2005 | Active | |
| ZHAO HONGBO | China | ROOM 306; NO. 39; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Ningbo Meisun Crafts 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-NOV-2014 | Active | |
| Su Lin Hong | China | Room 306; No.44; Lane 577; Si Ming Middle Road; Zhong Gong Miao; Street; Yinzhou Dist.; Ningbo; Zhejiang; China. | shareholder of | CIXI KANGDA IMP. & EXP. 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-JUN-2006 | 08-MAY-2008 | Defaulted |
| Liu Xiaolong | China | Room 306; Unit 5; Building 4; Hepingmen Wai Xi Li; Xuanwu District; Beijing; China. | shareholder of | FAST FAME INVESTMENT LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 30-JUL-2007 | 05-MAY-2009 | Defaulted |
| Long Xuhua | China | Room 307; No. 6 of Hefeng Street; Haizhu District; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| JIN YUHUA | China | ROOM 307; NO. 9; SPRING GARDEN; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT; WEIHAI; SHANDONG; P.R. CHINA | shareholder of | SAN WA INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUN-2012 | Active | |
| Matthew Dorman | Spain | Videira; San Jose; 36778 O Rosal; Ponteverdra Province; Spain | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
| Mr. Mohammed BENJELLOUN | Switzerland | Vignettes 9; 1195 Dully; Switzerland | shareholder of | LYNDHURST ENGINEERING LTD. | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 17-OCT-2011 | Defaulted | |
| JONATHAN EDWARD LEWIS | United Arab Emirates | VILLA 10; STREET 4; TERRA NOVA; ARABIAN RANCHES; DUBAI; UNITED ARAB EMIRATES | shareholder of | TRAPOULA ENTERPRISE LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-JUN-2007 | Active | |
| EMAN ESSA A M BUHUMAID | United Arab Emirates | VILLA 106 TAMIN ST; (SAAS AREA); ZONE 39; ROAD 251; DOHA-QATAR UAE | shareholder of | Buhmaid Investments Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2011 | Active | |
| ABDULLA A. RAHMAN A. BUHMAID | United Arab Emirates | VILLA 106 TAMIN ST; (SAAS AREA); ZONE 39; ROAD 251; DOHA-QATAR UAE | shareholder of | Buhmaid Investments Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-FEB-2011 | Active | |
| Mr. Giusto TRETTI | Italy | Via Monte Cengio No.55 Thiene (VI) ITALY | shareholder of | ELLISTON PROPERTIES CORP. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 26-28 RIVES DE CLAUSEN L-2165 LUXEMBOURG | 04-MAR-2010 | Dissolved | |
| THE BEARER | Italy | VIA MORANDI, 5/A - BUCCINASCO (MI) - ITALIE | shareholder of | GHIN LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 04-JUL-2005 | 02-JAN-2015 | Defaulted |
| ILEX TRUST LUGANO S.A. | Switzerland | VIA PIODA 12, CH 6901 LUGANO SWITZERLAND | shareholder of | ANDERSON & BEAUMONT LIMITED | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 14-DEC-2005 | Active | |
| Mrs. Victoria Jane Barker | United Arab Emirates | Villa 12 Street 4; Saheel VillasArabian Ranches; DubaiP.O. Box 57003United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| Dominic John Coulbeck | United Arab Emirates | Villa 152 Al Saheel St; P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | Active | |
| ALAIN MAARAOUI | Lebanon | VILLA 18; ZONA VERTE; RUE V8; KFARHABAB; LEBANON | shareholder of | KARIMCO LIMITED | Lebanon | DANIA & MAURICE ZAIDAN RABIEH; 30TH STREET; ZAIDAN BUILDING METN; LEBANON | 20-NOV-2008 | Active | |
| YU ZHEN BO | China | ROOM 302; UNIT 2; BUILDING 21; XIAN DAI YA YUAN; XIACHENG DISTRICT; HANGZHOU; CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ANFA VALVE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-JUN-2015 | Active | |
| WU Xiao Hui | China | Room 302; Unit 2; No. 5; F Zone; Shi Hua Shui An; No. 66 Garden; Shi Liu Zhuang Nan Li; Fengtai District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| LIU BIN | China | Room 302; Unit 3; Building 1; No.5 B Yan Er Island Road; Shi Nan Dist.; QingDao City; ShangDong Province; P.R. China | shareholder of | CITIMAX 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 | 25-OCT-2007 | 06-MAY-2014 | Defaulted |
| LI SONGLIN | China | ROOM 302; UNIT 3; BULIDING 11; YOU DIAN APARTMENT; NAN KAI ER ROAD; NAN KAI DISTRICT; TIAN JIN; CHINA. | shareholder of | COMTRUST HOLDINGS INC. | 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 | 26-SEP-2008 | 03-MAY-2010 | Defaulted |
| LANG WEINA | China | ROOM 302; UNIT 3; BULIDING 11; YOU DIAN APARTMENT; NAN KAI ER ROAD; NAN KAI DISTRICT; TIAN JIN; CHINA. | shareholder of | COMTRUST HOLDINGS INC. | 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 | 26-SEP-2008 | 03-MAY-2010 | Defaulted |
| HU XIAO LAN | China | ROOM 302; UNIT 3; ONE DONG DONG HU LI YUAN; LUO HU AREA; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | FREE COMPONENTS CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JAN-2009 | Active | |
| WANG YAN | China | Room 302; Unit 4; Building 8; Anwai Garden; Dongcheng District; Beijing; China. | shareholder of | TOP GOLD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2005 | Active | |
| DENG YUYUN | China | ROOM 302; YARD 404; GONGYE AVENUE; GUANZHOU CITY; CHINA | shareholder of | GLOBAL PROFIT DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 21-AUG-2003 | 03-MAY-2005 | Defaulted |
| Xuan Zhong An | China | Room 303, No.25-1 Rui Jin | shareholder of | RULAND CHEMISTRY CO., LIMITED | China | NEW CENTURY CONSULTANT CO.; LTD ROOM 1412; BUILDING 3; NO.111; CHANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | 30-JUL-2007 | Active | |
| Anderson Zhang | China | Room 303; Bao Cheng Building; No. 1 Middle Urumchi Road; Shanghai; China | shareholder of | TIGER ACTION LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAY-1998 | Active | |
| JIANG JIANHUI | China | ROOM 401; ZHONGHE MANSION; NO. 19 QUTANGXIA ROAD; QIANGDAO; CHINA | shareholder of | Q & F 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 | 25-AUG-2009 | 02-JAN-2014 | Defaulted |
| MAO JIEWEN | ROOM 402; BLOCK 4; DATONG | shareholder of | FIELD GEAR 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 | 06-MAY-2013 | Active | ||
| KHALIFA KHALED | Italy | VIA GIROLAMO TILLI 64 PERUGIA ITALY | shareholder of | LIMPEX INTERNATIONAL LIMITED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 21-OCT-2008 | 03-MAY-2010 | Defaulted |
| THE BEARER | Italy | Via Le Abruzzi n°4; Milan; Italie | shareholder of | Kanoa Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 18-OCT-2013 | Dissolved |
| ZHEN LING | China | ROOM 401; UNIT 3; BUILIDNG 7; NO.93 XIANGJIANG ROAD DEVELOPMENT ZONE; QINGDAO; CHINA | shareholder of | NOVA 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 | 21-MAY-2010 | 26-DEC-2012 | Defaulted |
| HE LI | China | ROOM 401; UNIT 76; XIALING XINCUN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | GRAND GLAMOUR 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 | 03-JUN-2013 | Active | |
| ZHENG YUHUA | China | Room 401; West Building 10; Huayuan New Village; Liushi Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | Active | |
| CHEN JIDONG | China | Room 402; 24th Building; No.1277 Changning Road; Shanghai; China | shareholder of | TOUKICHI CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-APR-2008 | 06-NOV-2015 | Defaulted |
| HUANG Hui Juan | China | Room 402; Block 29; Ya Hu Ju; Agile Garden Guangzhou; Panyu District; Guangzhou; China | shareholder of | SUPREME GOLD 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 | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| SHI JUNJIE | China | ROOM 402; BUILDING 1; D ZONE; YIFENG GARDEN; MEILIN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.CHINA | shareholder of | Feda International Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAY-2010 | Active | |
| YIN YONG | China | Room 402; Building 3; No.13; Macheng Road; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | RASERAVE INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAY-2007 | Active | |
| HAN FANG FANG | China | ROOM 402; BUILDING 4; NO 92; RENMINDADAO NAN; XIASHAN; ZHANJIANG; GUANGDONG; CHINA | shareholder of | LOTUS GARDEN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2012 | Active | |
| SUN XIAOJU | China | ROOM 402; BUILDING 5; NO. 26; HUAQIAO ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | S.M.TOOL 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-JAN-2015 | Active | |
| ZHANG JIN | China | Room 402; East Block; 13/F; 277 Jinan Road; Dong Guang District; Re Jiao Shi; Shangtung Province; PR China | shareholder of | OCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-JAN-2010 | Defaulted | |
| LUIGI BRIGNOLI | Italy | Via G. Rossini nr. 14; I-24060 Credaro (BG); Italy | shareholder of | WINNER RAINBOW LIMITED | Luxembourg | BLUE LINE CONSULTING S.A. 100 A, ROUTE D' ARLON L-1150 LUXEMBOURG | 02-JAN-2015 | Active | |
| SALLY DAYAN DE SAFDIE | Panama | Via Italia; Edificio Mirage; piso 33 Panamá; Republica de Panamá | shareholder of | Koi Investment Limited | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 15-OCT-2012 | Active | |
| Mr. Davide LORENZINI | Italy | Via Marco Biagi; 5; 47814 Bellaria – Igea Marina – ITALY | shareholder of | WYNES GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-MAY-2006 | 01-NOV-2013 | Defaulted |
| Mr. Davide LORENZINI | Italy | Via Marco Biagi; 5; 47814 Bellaria – Igea Marina – ITALY | shareholder of | GREAT CONAN LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-2006 | 01-NOV-2013 | Defaulted |
| GIOVANNI LUCA IMPELLIZZERI | Italy | VIA MARCO POLO N. 12; SAN GREGORIO DI CATANIA 95027; CATANIA; ITALY | shareholder of | Alxia Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 11-APR-2013 | 06-NOV-2015 | Defaulted |
| THE BEARER | Italy | Via San Francesco d'Assisi; 10; COLLEGNO (TO); ITALIE. | shareholder of | BARNES INDUSTRIES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | Inactivated | |
| Mr. Ferrucio BASILE | Italy | Via San Francesco d'Assisi; 10; COLLEGNO (TO); ITALIE. | shareholder of | BARNES INDUSTRIES LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | Inactivated | |
| MRS. RAFFAELA PAZZAGLIA | Italy | Via Sant, Arcangelo 27 G Todi Italy. | shareholder of | WAYMARK LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 28-JUN-2006 | Active | |
| DANIELE NANNONI | Italy | Via Marsuppini; No.1; 50135; firenze; FL Italy | shareholder of | CHR GLOBAL INC. | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 25-MAR-2014 | Active | |
| WANG YIYE | China | ROOM 502; NO.1; ZESHANMIAO LANE; ZHAOBAOSHAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TREASURE HUNTER 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 | 01-DEC-2011 | 02-JUL-2013 | Defaulted |
| KONG YAN | China | ROOM 502; NO.54; XIN CHENG APARTMENT; 158 LANE; BAO CHENG ROAD; MIN HANG DISTRICT; SHANGHAI; P.R.CHINA. | shareholder of | FUTUREVISION OPTICS 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-FEB-2012 | Active | |
| ZHONG YI | China | ROOM 502; UNIT 1; BILDG.18; SHIJIA GARDEN; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | YISHANG 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 | 29-NOV-2010 | Active | |
| FENG MEI XIA | China | Room 502; Unit 1; Building 8; Yanzhi New Village; Xiacheng Dist.; Hangzhou City; Zhejiang Prov.; P.R. China. | shareholder of | FEITENG 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 | 11-MAR-2013 | Active | |
| QI JINPING | China | ROOM 502; UNIT 1; NO.55; NANYUAN DISTRICT; YOUYI STREET; KUIWEN AREA; WEIFANG; SHANDONG; CHINA | shareholder of | Shanghai Timberline 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-JUN-2008 | 13-AUG-2010 | Defaulted |
| HUANG JING | China | ROOM 502; UNIT 2; BUILDING 2; NO.4-1 YINGXI SOUTH ROAD; SHIZHONG DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | NICE WING 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 | 26-MAR-2014 | Active | |
| SUN YANG | China | ROOM 502; UNIT 2; BUILDING 2; NO.7 XING’AN BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GOLDEN SUNSHINE 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 | 27-MAY-2014 | Active | |
| CHEN SHOUJIAN | China | ROOM 502; UNIT 3; BUILDING 1; NO. 316; HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | MEC INTERNATIONAL GROUP 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 | 10-MAR-2009 | 19-JAN-2015 | Defaulted |
| LIU WEI | China | ROOM 502; UNIT 3; BUILDING 3; JIANGSHANNONG; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Horseshoe Bay Fortune Holding Ltd. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 12-MAY-2015 | Active | |
| LIU GUODONG | China | ROOM 502; UNIT 3; BUILDING 31; NO. 51 QIYUAN ROAD; LINZI DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | BAKER HUGHES 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-JAN-2013 | Active | |
| BO FEI | China | Room 502; Unit 3; Building 4; No. 522; Huanghewu Road; Bincheng District; Binzhou; Shandong Province; P.R. China | shareholder of | BEAUTY WAY INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| WU XIAO CHENG | China | Room 502; Unit 1; Building 8; Gelanxinlu; Xingzhou Garden; Xihu District; Hangzu; Zhejiang | shareholder of | BALEFIRE 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 | 19-DEC-2008 | 03-MAY-2010 | Defaulted |
| ZHOU XIAO | China | Room 502; Unit 1; Building 8; Nanping Garden; Guihua Cheng; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | Intohotel. com International Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| Andrea BRESCHI | Italy | Via Sant, Arcangelo 27 G Todi Italy. | shareholder of | WAYMARK LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 28-JUN-2006 | Active | |
| THE BEARER | Italy | Via Sant, Arcangelo 27 G Todi Italy. | shareholder of | WAYMARK LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 28-JUN-2006 | Active | |
| LI LAN YAN | China | ROOM 503; NO. 50; XIBEI XINCUN; WUXI; JIANGSU; CHINA | shareholder of | ALL STAR HOUSEWARE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2002 | 05-MAY-2009 | Defaulted |
| GE JIPING | China | ROOM 502; UNIT 1; NO.194; ANLE VILLAGE; XIAGUAN DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA | shareholder of | IKKO TRADING 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 | 27-AUG-2012 | Active | |
| GUO YONGJUN | China | ROOM 502; UNIT 2; BUILDING 7; DONGFANG TAIYANG CITY; YANJING ROAD; SHACHENG TOWN; HUAILAI COUNTY; ZHANGJIAKOU; HEBEI; CHINA | shareholder of | RFC INTERNATIONAL LTD | Hong Kong | YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG | 05-MAR-2015 | Active | |
| XIA JUN | China | ROOM 502; UNIT 2; NO. 20 SHANHUA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | YIPU 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 | 30-APR-2010 | 20-JAN-2015 | Defaulted |
| LIU LINTAO | China | ROOM 502; UNIT 2; NO. 48 YUNXI ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | FOCUS HOME TEXTILE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-MAR-2009 | Active | |
| MO YIFAN | China | ROOM 502; UNIT 3; BUILDING 50; XINHUA FANG; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UCHANCE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-AUG-2014 | Active | |
| YANG YUE | China | ROOM 502; UNIT 3; NO.61; DONGPING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Moral Supporting 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-DEC-2013 | Active | |
| BAO HAIBO | China | ROOM 402; NO. 4; LANE 89; GUOFENG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ningbo Phynex 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 | 03-APR-2008 | 19-FEB-2015 | Defaulted |
| Ma Hui Li | China | ROOM 402; NO. 7; YUNTING; NO. 988; LAODONG ROAD; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | WEBBY PEARL INTERNATIONAL LTD. | China | SUZHOU ANHUA ACCOUNTING CONSULTANTS CO ., LTD ROOM 508 NO.1 CHUANG-YE TOWER NO.625 BIN-HE ROAD SUZHOU NEW DISTRICT PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| ZOU WEI DONG | China | ROOM 402; NO. 80; TAOPU SANCUN; PUTUO; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| MA YU FENG | China | Room 402; No.1 Zhongshad Road; Beijiang Are; Zhaoguan City; People's Republic of China. | shareholder of | VITOP INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-MAR-2000 | Defaulted | |
| Ying Yi Jun | China | ROOM 402; NO.1; LANE 95; NORTH ZHOUMENG ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; P.R CHINA | shareholder of | FIND 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 | 13-MAR-2007 | 26-JAN-2009 | Defaulted |
| Shen Jing Hai | China | ROOM 402; NO. 148; XIAOWEN STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Gaven Electronics 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-MAY-2007 | Defaulted | |
| FAN WEI | China | Room 402; No.21; Nong460; Hualing Road; Baoshan Area; Shanghai; China | shareholder of | TAI YICK DEVELOPMENTS LIMITED | Hong Kong | FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 02-AUG-2001 | Active | |
| KANG SHAO KUI | China | Room 402; No.4 Building; Jia Jing Garden; Development Zone; Long Wan Dist; Wen Zhou City; Zhejiang; China | shareholder of | Sowona 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 | 09-JUN-2006 | 15-JAN-2009 | Defaulted |
| LIU YONGJUN | China | ROOM 402; UNIT 1; BUILDING 1; NO.124; TUAN JIE XI ROAD; XIN FU DISTRICT; WUHU CITY; ANHUI; P.R.CHINA | shareholder of | GATHER RICHES 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 | 20-JUL-2010 | Active | |
| THE BEARER | Italy | Via Medaglia d'Oro, 2 MINTURNO (LT) ITALIE. | shareholder of | EVVIVA INTERNATIONAL LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 22-DEC-2006 | 07-NOV-2014 | Defaulted |
| THE BEARER | Italy | Via Medaglia d'Oro, 2 MINTURNO (LT) ITALIE. | shareholder of | EVVIVA INTERNATIONAL LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 22-DEC-2006 | 07-NOV-2014 | Defaulted |
| Gianni Pasco | Italy | Via Monte Abetone No. 20; Favro Veneto; 300-30 Venice Italy | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| SU ZHONG ZHU | China | Room 402; Unit 1; Building 10; Ding An Garden; Shang Cheng District; Hang Zhou City; Zhejiang Province; China | shareholder of | SPER INTERNATIONAL GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2006 | 11-JAN-2011 | Defaulted |
| WEN TIEZHU | China | ROOM 402; UNIT 1; BUILDING 10; PHASE 2; SHANSHUIMINGYUAN; NO.395 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO DONGEN 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 | 10-JUN-2014 | Active | |
| WEN JINGYA | China | ROOM 402; UNIT 1; BUILDING 10; PHASE 2; SHANSHUIMINGYUAN; NO.395 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO DONGEN 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 | 10-JUN-2014 | Active | |
| Jacob Hoekstra | Italy | Via Nazario Sauro 11; 13048 Santhia Vercelli; Italy | shareholder of | INTERNATIONAL EXECUTIVE SEARCH FEDERATION LTD. | Hong Kong | ORION CORPORATE SERVICES LIMITED ROOMS 1802-03; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 15-NOV-2002 | Active | |
| BIGI MAURO | Italy | VIA ORCAGNA 68; 50121 FLORENCE; ITALY | shareholder of | AUDIOMATICA LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-NOV-2006 | 10-JAN-2014 | Changed agent |
| Petr Losev | Italy | Via Ormisda 10; 00165 Roma; Italy | shareholder of | FERGALL TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-AUG-2001 | Active | |
| MR. ERCOLE ASTARITA | Italy | Via Parco Grifeo N. 30N I.10, Napoli | shareholder of | WILCO STAR INVESTMENTS CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-JUL-1998 | Active | |
| MUN KAM SENG | Italy | VIA PASTORE 17 BUSTO ARSIZIO (VA) ITALY | shareholder of | EXCELLENT MERIT LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| ZHOU AIQIN | Italy | VIA PASTORE 17 BUSTO ARSIZIO (VA) ITALY | shareholder of | EXCELLENT MERIT LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| FINCO TRUST SA | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | Sailing and Yachting Services Ltd | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 28-MAY-2009 | Active | |
| THE BEARER | Switzerland | Via Peri 9 E6900 LuganoSWITZERLAND | shareholder of | Sailing and Yachting Services Ltd | Switzerland | FINCO TRUST SA VIA PERI 9 6900 LUGANO SWITZERLAND | 28-MAY-2009 | Active | |
| FU RONG LIAN | China | ROOM 308; BUILDING H; NO. 170 FENG HUANG ROAD; SAN YA CITY; HAI NAN PROVINCE; CHINA | shareholder of | F.Y.D. ART SPATIAL DESIGN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2011 | 02-JAN-2014 | Defaulted |
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