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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN DI | China |  ROOM 401; NO. 26; LANE 55; FUDU ROAD; SHANGHAI; CHINA. | shareholder of | JP MARKETING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2003 | 02-MAY-2007 | Defaulted |
| WANG WEI | China | ROOM 401; NO. 35; LANE 1999; QIXIN ROAD; SHANGHAI; CHINA. | shareholder of | W & W INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2003 | Defaulted | |
| Mrs. Véronique BOUCHARD | Grenada | Villa Goya Ba Craigston/ Carriacou Grenade | shareholder of | CAIRBRA MANAGEMENT CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2007 | 08-SEP-2015 | Dissolved |
| Mr. Nicola DEL FORNO | Grenada | Villa Goya Ba Craigston/ Carriacou Grenade | shareholder of | CAIRBRA MANAGEMENT CORP. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 03-JAN-2007 | 08-SEP-2015 | Dissolved |
| LO SIU KIT | Hong Kong | Room 503; Workingfield Commercial Buidling; 408 Jaffe Road; Wanchai; Hong Kong | shareholder of | BETTER CHOICE GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2005 | Active | |
| CHEN JUN | China | ROOM 504; BLOCK 77; QIUSHI VILLAGE; WEST LAKE DIST.; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MAXALL 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 | 07-JAN-2013 | 07-OCT-2014 | Defaulted |
| LIU DAN | China | ROOM 504; BUILDING 1; NO. 21; QINGSHI STREET; XUANWU DISTRICT; NANJING; CHINA | shareholder of | Univers Development Holding 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 | 24-NOV-2014 | Active | |
| LIU DAN | China | ROOM 504; BUILDING 1; NO. 21; QINGSHI STREET; XUANWU DISTRICT; NANJING; CHINA | shareholder of | Leciel Holding 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 | 24-NOV-2014 | Active | |
| LIU DAN | China | ROOM 504; BUILDING 1; NO. 21; QINGSHI STREET; XUANWU DISTRICT; NANJING; CHINA | shareholder of | Lamer Holding 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 | 24-NOV-2014 | Active | |
| LIU HUA | China | ROOM 504; BUILDING 11; FENG YANG FANG; NAN HU DISTRICT; JIA XING CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | WISE LEGEND 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 | 20-NOV-2012 | Active | |
| ZHAO JUN | China | ROOM 504; BUILDING 14; CAIHONG NEW VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JOINT TARGET MANUFACTURE AND 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 | 13-OCT-2008 | Active | |
| CUI YIDAN | China | ROOM 504; NO. 6; LANE 112; GUOFENG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Diliway 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-JUL-2011 | Active | |
| Ren Haiwei | China | Room 504; No.58; Meidong Rd.; Dongshan; 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 | |
| Liu Xiao Liang | China | Room 401; 89 Baoshan Jiu Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | Wontop Holdings Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-NOV-2012 | Active | |
| Peng Jian Ping | China | Room 401; Block 3 Hui Zhong lane; 207 Chao Yang District; Beijing; China | shareholder of | Premier Education Management Ltd | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 02-APR-2009 | 24-JUL-2012 | Defaulted |
| ZHOU YAN | China | ROOM 401; BUILDING 11; BEIANQINSEN ESTATE; JIANGBEI DISTRICT; NINGBO CITY; PROVINCE; P.R.CHINA | shareholder of | HYSEAS 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 | 25-MAR-2010 | Active | |
| JIANG QI RONG | China | Room 401; Entry 5; No.23 Dormitory Building; Tsing-Hua University; Haidian District; Beijing; P.R. China | shareholder of | BM Growth Technologies Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2009 | Defaulted | |
| ZOU SEN ZHI | China | ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI XINQU; JIANGSU; CHINA | shareholder of | Xi'an Henry Information Consulting 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 | 06-JAN-2015 | Active | |
| Zhu Shuang Yan | China | Room 401; No. 12; Lane 187; Zhongxing Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | ARC OF AISA AUTOMOTIVE BEARING 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-MAR-2007 | 08-JAN-2009 | Defaulted |
| Yao Pengfei | China | Room 401; No. 25; Lane 1316; South Matou Road; Pudong New District; Shanghai City; PR China | shareholder of | Rhea Telecom Technologies Co., Ltd | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2010 | 01-NOV-2012 | Defaulted |
| MAROUN SEMAAN | United Arab Emirates | Villa E61A; Yasmeen 2nd Street; Emirates Hill | shareholder of | Alcazar Renewable Energy Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-JUN-2014 | 19-MAR-2015 | Changed agent |
| MAROUN SEMAAN | United Arab Emirates | Villa E61A; Yasmeen 2nd Street; Emirates Hill | shareholder of | Alcazar Projects Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-MAY-2014 | 19-MAR-2015 | Changed agent |
| TANIA ISSA EP MAROUN SEMAAN | United Arab Emirates | Villa E61A; Yasmeen 2nd Street; Emirates Hill | shareholder of | Alcazar Projects Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-MAY-2014 | 19-MAR-2015 | Changed agent |
| KIRSEN RINGSING | France | VILLA EGLANTINE; 547 BOULEVARD EDOUARD VII; BEAULIEY SUR MER FRANCE | shareholder of | Yachtzoo Ltd | Monaco | C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU | 15-APR-2008 | Active | |
| MOHAMED DJEMAL EDDINE BISKER | Algeria | Villa Guellati; 43 Lot Benachour; Cheraga; Algeria | shareholder of | AVERAN S.A. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 17-DEC-2013 | 19-DEC-2014 | Dissolved |
| GODFREY DERERK ERNEST BILTON | Monaco | Villa Jacqueline; Rue Bel-Respiro; Monte Carlo; 9800 Monaco | shareholder of | MILLEN CONSULTANTS LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-NOV-2003 | 23-JUN-2005 | Changed agent |
| Mr. Robert Gaspar | Spain | Villa La Toscana Urb El Vicario Marbella Malaga 29600 Spain | shareholder of | MISADION INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Mr. Rober Gaspar | Spain | Villa La Toscana Urb El Vicario Marbella Malaga 29600 Spain | shareholder of | MISADION INTERNATIONAL LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| ANTHONY PREECE | Spain | VILLA MAR 154 URB LOS ANGELES SAN PEDRO DE ALCANTARA 29670 MARBELLA SPAIN | shareholder of | Manobo Environmental Agroforestry Limited | Cyprus | ARISTIDES J.YIORDAMLIS & ASSOCIATES LLC CORNER OF ATHINON & ANEXARTISIAS; NORA COURT; 3RD FLOOR; OFFICE 301; 3041 LIMASSOL; LIMERICK CYPRUS | 17-JUN-2011 | 01-NOV-2013 | Defaulted |
| Andrew Phillip FORD | Indonesia | Villa Mehaya Jl. Pantai Berawa; GG. Kelapa 18 Canggu Badung Bali; Indonesia | shareholder of | GRANDPEAK GROUP LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| Zhu Cai | China | Room 404; No 1; Alley 945; Zhongshan Road(N); Zhabei District; Shanghai; China | shareholder of | STANDARD INTERNATIONAL BUSINESS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2013 | 04-MAY-2015 | Defaulted |
| LU LIHUA | China | ROOM 404; NO. 8; LANE 4; XINGAO ROAD; 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 |
| HUANG JI | China | ROOM 404; NO.11; NANLIU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | EURO CAR PARTS 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-2010 | Active | |
| PEIZHEN JIN | China | Room 404; No.79; Cha Hua Garden; Lane 959; Pu Bei Rd; Xu Hui District; Shanghai; China | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| XIONG TAO | China | ROOM 404; UNIT 35; MINGSHI GARDEN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | YUYAO 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 | 31-MAY-2013 | Active | |
| ZHENG LIJUN | China | ROOM 401; NO. 81 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ADVANCE SCAFFORM 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 | 15-SEP-2015 | Active | |
| JEN, SHUE-SUI | China | Room 506; No. 11; Lane 1579 Wanhangdu Rd.; Shanghai; China 200042 | shareholder of | SAFC Automotive 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 | 30-APR-2004 | 17-SEP-2013 | Dissolved |
| MIN ZHI XIONG | China | ROOM 404; UNIT 4; BUILDING 15; ZHONGLIN YUAN; NO.58; JIANSHE ROAD(W); XIHU; NANCHANG; JIANGXI; CHINA. | shareholder of | Homejoy Company 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-2013 | Active | |
| ZHU AI JUAN | China | Room 405; Block B; 48 West Zhimaying; Nanjing City | shareholder of | MING WEI INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 31-JAN-2007 | 21-FEB-2014 | Changed agent |
| WU Xia | China | Room 405; Ju Yang Building; No. 1200 Pu Dong Road; Shanghai; China | shareholder of | CHINA TOP BEIJING) TRADE DEVELOPMENT CO., LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAY-2009 | Active | |
| WU Xia | China | Room 405; Ju Yang Building; No. 1200 Pu Dong Road; Shanghai; China | shareholder of | SMART HARVEST HOLDING CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-OCT-2007 | Active | |
| GONG YONG SHENG | China | Room 405; No. 3; Lane Wang; Haishu Dist. Ningbo; China | shareholder of | WING SING 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 | 22-JUL-2004 | Active | |
| GONG YONG SHENG | China | Room 405; No. 3; Lane Wang; Haishu Dist. Ningbo; China | shareholder of | FUDDY 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 | 22-JUL-2004 | 25-FEB-2011 | Inactivated |
| WANG SHUYI | China | ROOM 405; NO.108; LAIXI ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG; CHINA. | shareholder of | MOTOR SPORT 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-MAY-2013 | Active | |
| THE BEARER | Switzerland | Viale Franscini 17-6900 Lugano (Switzerland) | shareholder of | GROWING FINANCING LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 04-JAN-2010 | Resigned as agent |
| THE BEARER | Switzerland | Viale Franscini 17-6900 Lugano (Switzerland) | shareholder of | GROWING FINANCING LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 04-JAN-2010 | Resigned as agent |
| THE BEARER | Switzerland | Viale Franscini 17-6900 Lugano (Switzerland) | shareholder of | GROWING FINANCING LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 04-JAN-2010 | Resigned as agent |
| THE BEARER | Switzerland | Viale Franscini 17-6900 Lugano (Switzerland) | shareholder of | GROWING FINANCING LTD. | Switzerland | FEDERICO DE VITTORI S.A. VIALE STEFANO FRANSCINI 17 6900 LUGANO SWITZERLAND | 01-FEB-2007 | 04-JAN-2010 | Resigned as agent |
| Multi Trust Advisor SA | Switzerland | Viale Verbano 7; 6602 Locarno-Muralto; Switzerland | shareholder of | SUPREME YEAR ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-FEB-2012 | Active | |
| EDMUNDO ANDRES JACOME LOOR | Ecuador | Víctor Emilio Estrada No. 814-A, entre Guayacanes e Higueras. Guayaquil ¿ Ecuador. | shareholder of | International Entertainment Enterprise Inc. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 10-FEB-2009 | Active | |
| ANT (Aruba) Custodian and Trust Services N.V. Victor | Aruba | Victor Hugostraat 10; Oranjestad; Aruba | shareholder of | Tagmul Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-NOV-2004 | Active | ||
| Mr. Jose Rizo Patron | Peru | Victor Larco Herrera 100; Miraflores; Lima; Peru | shareholder of | Seagrass Corporations Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2009 | Active | |
| RICHARD CAMERON MACLELLAN | Monaco | Victor Palace; 31 Avenue De Grande Bretagne; MC 98000 Monaco | shareholder of | ARIONA COMPANY S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-MAY-2009 | Active | |
| WANG CHENG | China | Room 307; No. 3843; South Pudong Road; Pudong New District; Shanghai City; P.R. China | shareholder of | Zhejiang Konfiance Furnishings 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-APR-2012 | Active | |
| LIANG TUNG | Hong Kong | Room 307A; 3/F.; David House; No. 8-20; Nanking Street; Jordan; Kowloon; Hong Kong | shareholder of | TRIPLE FORCE LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-JUN-2001 | Active | |
| WANG QIONG YING | China | ROOM 308; NO121; LANE 625; MINAN ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | BEYOND INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2007 | 02-JAN-2014 | Defaulted |
| Lu Moxi | China | Room 503; No. 13; Lane 1980 Yushan Rd. Shanghai; China | shareholder of | Kimway Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-FEB-2008 | Defaulted | |
| FU LV BAO | China | ROOM 504; NO. 7; CANGQIAO LANE; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | LEENO INTERNATIONAL COMPANY 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-JAN-2007 | Active | |
| CHEUNG KIN WA | China | ROOM 308; NO. 500 BILO ROAD; ZHANGJIANG HI-TECH PARK; PUDONG NEW AREA; SHANGHAI; CHINA | shareholder of | DIGITAL POWER HOLDINGS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-MAY-2008 | 25-JAN-2010 | Defaulted |
| LUO JIA PING | China | Room 310; Building 6; Yingchun Road; Fuchun Street; Fuyang City; Zhejiang Prov.; P.R. China. | shareholder of | Sanyi Coal (Hong Kong) 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 | 29-NOV-2012 | 19-JAN-2015 | Defaulted |
| LIU JING | China | ROOM 3101; BLOCK 3; NO. 3; JINGYIJIE; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | SINO FAITH HOLDINGS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2004 | 03-MAY-2006 | Defaulted |
| LIANG WENHUI | China | ROOM 3101; NO. 6; LANE; 288; BAI DU ROAD; HUANG PU DISTRICT; SHANGHAI; CHINA | shareholder of | ALLIED GOLD HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-JAN-2011 | 06-NOV-2015 | Defaulted |
| LUK Siu Ha | Hong Kong | Room 3107; Shing Ting House; Tin Shing Court; Tin Shui Wai; New Territories; Hong Kong | shareholder of | INCREASING BENEFITS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JUN-2012 | Active | |
| LUK Siu Ha | Hong Kong | Room 3107; Shing Ting House; Tin Shing Court; Tin Shui Wai; New Territories; Hong Kong | shareholder of | CHEUNG SHUN DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-MAY-2012 | Active | |
| QI PIHUA | China | ROOM 311; BUILDING 4; NO. 115. FU CHENG ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | TRAVEL OASIS HOLDINGS LIMITED | 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 | 14-SEP-2007 | 05-MAY-2009 | Defaulted |
| WANG JIANZHONG | China | ROOM 503; GATE 1; BUILDING 8; 30 HAOYUAN; XIANGUANGLI; CHAOYANG DISTRICT; BEIJING; 100027; P.R.C. | shareholder of | HEAVEN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| HU KAN | China | ROOM 503; NO. 4; LANE 16; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Flourishing Investment Consulting 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 | 06-SEP-2010 | Active | |
| ZHUANG HAN SEN | China | Room 503; No.4; CaiYu Street; HaiZhu District; Guangzhou City; Guangdong Province; P.R. China | shareholder of | SEAWIDE GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2007 | 20-FEB-2010 | Defaulted |
| WU JING TANG | China | Room 503; No.9 Building; Xiamei Xincun; Pobocun; Longhua District; Haikou; Hainan Province; China | shareholder of | International New Energy Limited | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 10-JAN-2008 | 06-NOV-2015 | Defaulted |
| ZHANG XIAO BING | China | ROOM 503; UNIT 1; BUILDING 9; CHENGSHI JIARI HUAYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | CAT Technology Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | 04-MAY-2015 | Defaulted |
| WANG JIANPING | China | ROOM 504; UNIT 2; BUILDING 8; NO.112 WUTAIZHA ROAD; SHIZONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | Stamina 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 | 06-FEB-2013 | Active | |
| Chen Rong | China | Room 505; Block 8; Zone 4; Wangzhuang Quarter; Pu'an Zone; Fuzhou; Fujian; China | shareholder of | HAPPY DAY 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) | 05-JAN-2015 | Active | |
| YANG JINGRAN | China | ROOM 505; BUILDING 25; HUAYUANJIAO; CHONGCHUAN DISTRICT; NANTONG; JIANGSU; CHINA | shareholder of | HONEY WELL TRADING 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-2015 | Active | |
| Mr. NAJUN HANIF | United Arab Emirates | VILLA No. 30 PLOT 20-25 UMMSUQUEIM | shareholder of | CARDELL CAPITAL S.A. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 05-APR-2007 | 15-JUN-2012 | Resigned as agent |
| XU MING JUN | China | ROOM 401; NO. 6; LANE 452; OUYANG ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA | shareholder of | RICH RAINBOW INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2010 | Active | |
| ZHEN LU PING | China | ROOM 401; NO. 6; QINYI LI; NANJING; JIANGSU; CHINA. | shareholder of | VENTUREREPUBLIC INVESTMENT INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2003 | 01-NOV-2005 | Defaulted |
| XU RENBIN | China | Room 505; No. 2; Wukuai Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | POWERWAY 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 | 24-APR-2008 | Active | |
| XU RENBIN | China | Room 505; No. 2; Wukuai Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | BINGI TECHNOLOGIES INT'L 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-2008 | 01-NOV-2011 | Defaulted |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoira Street; Douglas; Isle of Man IM1 2LE. | shareholder of | Phoenix Fires Corporation | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JAN-2011 | 03-MAR-2015 | Changed agent |
| Bridgewater Second Nominees Limited | Isle of Man | Victoria House; 26 Victoira Street; Douglas; Isle of Man IM1 2LE. | shareholder of | Phoenix Fires Corporation | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JAN-2011 | 03-MAR-2015 | Changed agent |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria House; Douglas; Isle of Man IM1 2LE | shareholder of | Marge Chong Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 15-OCT-2010 | Defaulted | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria House; Douglas; Isle of Man IM1 2LE | shareholder of | HEIMDALL CAPITAL LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-DEC-2004 | 11-DEC-2013 | Changed agent |
| HOU BING | China | ROOM 405; NO.4 ZHUQIAO ZINCUN; XUANWU; NANJING; JIANGSU; CHINA | shareholder of | PAN PACIFIC INVESTMENT VENTURES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | Active | |
| TANG, SIU WANG | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | NOBLE ISLANDS DEVELOPMENT LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
| TANG, SIU WANG | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | SHEARMAN ENTERPRISES LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
| Liu Wei Bin | China | Room 405; Tower 4 East; Dongshan Guangde Residential District; Dongshan Dongxing Maya Ju Wei; Rongcheng District; Jieyang; Guangdong | shareholder of | WELL BASE ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-MAY-2008 | 06-NOV-2015 | Defaulted |
| CHEN WEIQIANG | China | ROOM 406; BLOCK 5; MING ZHU YUAN; YUE CHENG QU; SHAO XING SHI; ZHEJIANG SHENG; CHINA | shareholder of | GREAT JOY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 03-APR-2012 | Active | |
| SHI YANG MIN | China | Room 406; Building 9; Lane 3; Xinxing Street; Xindeng Town; Fuyang City; Zhejiang Prov.; P.R. China. | shareholder of | Wide Max 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 | 21-JAN-2013 | Active | |
| NI KAI | China | Room 406; East Fang Xin Garden; nO. 6; XI BA HE south Road; Chao Yang District; Beijing; China | shareholder of | WELL WIN INVESTMENTS LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-AUG-2010 | 01-MAY-2012 | Defaulted |
| CHEN HONG | China | ROOM 406; FANFENG MANSION; JINGYE ROAD; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA | shareholder of | TAI XIANG 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 | 28-JUN-2012 | 20-JAN-2015 | Defaulted |
| LU FENG | China | ROOM 406; NO.7; LANE 73; NORTH YONGFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GOLDEN BREEZE DEVELOPMENT 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-JAN-2013 | 19-FEB-2015 | Defaulted |
| SUN FANGQING | China | ROOM 504; UNIT 01; NO 9 LANSHANROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SUNRISE PRIMA JAYA 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-AUG-2011 | Active | |
| SUN FANGQING | China | ROOM 504; UNIT 1; NO. 9 LANSHAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SHANDONG HUATAI MACHINERY ELECTRONIC & EQUIPMENT 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-OCT-2009 | Active | |
| SUN FANGQING | China | ROOM 504; UNIT 1; NO. 9 LANSHAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SHANDONG HUATAI POWER ENGINEERING 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 | 15-OCT-2014 | Active | |
| ZHOU NING | China | ROOM 505; BUILDING 7; SUOSHAN XINYUAN; SUZHOU; JIANGSU; CHINA | shareholder of | UNITE TECH DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2004 | 03-MAY-2006 | Defaulted |
| MR. ERY YUNASRI | Indonesia | VILLA MELATI MAS BLOK I/10 RT25/09 SERPONG TANGERANG INDONESIA | shareholder of | PROMETRIS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2002 | 03-MAY-2006 | Defaulted |
| MR. FARID DEDJAOUI | United Arab Emirates | VILLA No. 30 PLOT 20-25 UMMSUQUEIM | shareholder of | CARDELL CAPITAL S.A. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 05-APR-2007 | 15-JUN-2012 | Resigned as agent |
| GAO FENG | China | ROOM 504; UNIT 2; NO. 20 YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EVER LUSH DEVELOPMENT LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-JAN-2015 | Active | |
| YU JIANHONG | China | ROOM 504; UNIT 6; DEFA GARDEN; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Oubo Hardware Industrial 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-NOV-2011 | Active | |
| YING JIANBO | China | ROOM 504; UNIT 63; CHANGFENG ERCUN; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; P.R.CHINA | shareholder of | WINTEC 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 | 05-JUN-2015 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page