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 |
|---|---|---|---|---|---|---|---|---|---|
 Mohammed Jouan Rashed Al Badi Al Dhaheri | United Arab Emirates |  Villa no; 32 & 34; Sector W-25/01-Plot No; 18 & 19; Meherba Jadeed; Opposite Shl; Hamdan Place; Bateen Area; Abu Dhabi United Arab Emirates | shareholder of | OXENFORD INTERNATIONAL LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |
| ENA | Indonesia | Villa Pinang Mas I KP Bukit Asri; RT 03/02 Tanjung Pinang; Indonesia | shareholder of | SURYA PRATAMA 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.* | 14-NOV-2011 | Active | |
| SURYONO | Indonesia | Villa Pinang Mas I KP Bukit Asri; RT 03/02 Tanjung Pinang; Indonesia | shareholder of | SURYA PRATAMA 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.* | 14-NOV-2011 | Active | |
| Shelendre APPANAH | United Arab Emirates | Villa St. 1-61; Arabian Ranches; 124883; Dubai. | shareholder of | EDMONTON HOLDINGS SA | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-OCT-2015 | Active | |
| THE BEARER | Venezuela | Villa Themis II; Apt 4B Calle El Tartago; El Pedregal; Caracas 1060; Venezuela | shareholder of | VENINVAL (B.V.I.) LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 04-APR-1991 | 31-OCT-2014 | Changed agent | |
| THE BEARER | Venezuela | Villa Themis II; Apt 4B Calle El Tartago; El Pedregal; Caracas 1060; Venezuela | shareholder of | VENINVAL (B.V.I.) LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 04-APR-1991 | 31-OCT-2014 | Changed agent | |
| ANTHONY WARD ERIC KUSTERS | Hong Kong | Villa Verde D202; 4-6 Guildford Road; The Peak; Hong Kong | shareholder of | RAMKAYES ASSOCIATES LIMITED | Hong Kong | RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG | 05-OCT-2000 | Active | |
| RONALD PAUL EDWARD MARIE KUSTERS | Hong Kong | Villa Verde D202; 4-6 Guildford Road; The Peak; Hong Kong | shareholder of | RAMKAYES ASSOCIATES LIMITED | Hong Kong | RAMKAYES ASSOCIATES LIMITED VILLA VERDE D202 4-8 GUILDFORD ROAD VICTORIA PEAK HONG KONG | 05-OCT-2000 | Active | |
| MA BINGJIE | China | ROOM 401; UNIT 2; BUILDING 2; NO. 142 JINAN ROAD; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA. | shareholder of | MILLION LINKAGE 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 | 02-APR-2009 | Active | |
| LIANG HAO | China | ROOM 401; UNIT 2; BUILDING 2; NO.79; HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | DONGHAO INVESTMENT 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 | 21-OCT-2013 | Active | |
| LIU ZHI WEI | China | Room 401; Unit 2; Building 5; Chachang Dormitory; Jianggan District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | ZHONGCE RUBBER 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 | 07-JUN-2013 | Active | |
| CAO LUJIANG | China | ROOM 402; BLDG.4; SHU LIN YUAN; GONG SHU DIST.; HANGZHOU; CHINA | shareholder of | NENTUS INDUSTRIAL 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 | 02-JAN-2004 | 02-NOV-2009 | Defaulted |
| HONG SHUXIA | China | ROOM 6-2-0801 OF HUALI SQUARE; NO.21 ZHANGZHOU YI ROAD; QINGDAO; CHINA | shareholder of | Charlotte Chem. (USA) Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-MAY-2009 | Active | |
| Xu Ben Bin | 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 | 01-JUN-2007 | 04-JAN-2010 | Defaulted |
| JIANG ZHENG | China | ROOM 401; UNIT 2; BUILDING 8; NO 2; EAST CHEZHAN ROAD; YUNSHAN STREET; LANXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LANXI XIANGLEI ARTS & CRAFTS 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 | 10-OCT-2012 | Active | |
| CHENG HUI | China | Room 401; Unit 3; Building 3; No.732; Mo Ganshan Road; Gongshu Area; Hangzhou City; Zhejiang Province; China | shareholder of | GREEN PHARMA 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 | 18-JAN-2007 | Active | |
| CHEN PING | China | ROOM 401; UNIT 4; BLOCK 14; HUA YUAN XIN CUN; AN YANG TOWN; RUI AN SHI; ZHE JIANG; CHINA. | shareholder of | Mgc Markets 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 | 22-AUG-2007 | 03-MAY-2011 | Defaulted |
| Wang Ning | China | Room 401; Unit 4; No. 4 Huachuan 2 Road; Shibei District; Qingdao; Shandong; China | shareholder of | EANTCH 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 | 15-OCT-2012 | Active | |
| LIU GANG | China | ROOM 401; UNIT WEST; BUILDING 3; NO. 11 HAIQU MIDDLE ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | WEST AFRICA MINING HOLDINGS CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-MAR-2014 | Active | |
| HU YUNBO | China | ROOM 402; 7/F.; SHI JIA LONG; HU SHAN ZHEN; CIXI CITY; ZHE JIANG; P.R.C. | shareholder of | SKY GAIN INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 06-SEP-2002 | 02-MAY-2007 | Defaulted |
| LAN LAN | China | Room 402; Apartment No. 2; Building 12; Jindu New City; Xihu District; Hangzhou; P.R.China | shareholder of | YORKLAND CONSULTANT CORPORATION | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-JUL-2009 | 02-JAN-2014 | Defaulted |
| SHEN CHI HAN | China | ROOM 402; BUILDING 10; HONGQIAO BEICUN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | TINGYI GROUP 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-2015 | Active | |
| TSE Kin Keung, Ernest | Hong Kong | Room 516; 5/F.; Tower A; New Mandarin Plaza; No. 14 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong. | shareholder of | MINDWIDE MANAGEMENT LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 24-AUG-2007 | Active | |
| MA Kai Ming | Hong Kong | Room 526; On Kwan House; Shun On Estate; Kwun Tong; Kowloon; Hong Kong. | shareholder of | GO GLORY INVESTMENTS LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 26-AUG-2010 | Active | |
| WU SHENGLI | China | ROOM 533; NO.112 AN DE ROAD; XICHENG; BEIJING; CHINA | shareholder of | DENRISE GROUP 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-2003 | 06-NOV-2014 | Defaulted |
| YANG LIANG GANG | China | Room 542-548; Tianjiu Business Building; No. 130 Huancheng South Road; Cixi City; Zhejiang Province; P.R. China | shareholder of | KEEN STAR 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-OCT-2007 | Active | |
| WANG ZHIYONG | China | ROOM 56-A; NO.8 SILIUZHONG BRANCH ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FUNGLAN TECHNOLOGY CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2014 | Active | |
| GAO ZHANFENG | China | ROOM 6-2-701; NO. 11 MINJIANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Sunbridge 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 | 19-MAR-2013 | Active | |
| ZHANG LIYAN | United Kingdom | Room 6; Hillside Hall; 409 Finchley Road; London; UK | shareholder of | EXCELLENT INTERNATIONAL HOLDINGS CO., LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 12-DEC-2007 | 05-MAY-2009 | Defaulted |
| LIU QIHUA | China | ROOM 6; UNIT 2; BLOCK 109; YUTANG GONG REN CUN; LINXIANG; HUNAN; PRC | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| WU BIN | China | ROOM 6; UNIT 2; BUILDING 1; CAO YUAN SUO; WU LAN CHA BU DONG LU; XIN CHENG QU; HU HAO TE SHI; NEI MENG; CHINA | shareholder of | U.K. CONWAY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | 03-MAY-2006 | Defaulted |
| WU ZHEN BIAO | China | ROOM 506; NO.26; GONGYUAN ROAD; JINPING JIEDAO; FENGHUA; ZHEJIANG; CHINA | shareholder of | SOAR INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2014 | Active | |
| XU HAIFENG | China | ROOM 506; NO.8; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Liflight Investments Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-FEB-2012 | Active | |
| XU HAIFENG | China | ROOM 506; NO.8; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FLEUR 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 | 22-FEB-2012 | Active | |
| ZHAN ZHOU FEN | China | ROOM 508/509; HUADU BUILDING; NO. 137 QINGCHUN ROAD; HANGZHOU; PRC. | shareholder of | SUNNYWAY LIMITED | Hong Kong | LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 04-JUL-1991 | 10-MAY-1994 | Defaulted |
| ZHANG ZHOU FEN | China | ROOM 508/509; HUADU BUILDING; NO. 137 QINGCHUN ROAD; HANGZHOU; PRC. | shareholder of | SUNNYWAY 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 | 07-APR-2003 | 20-DEC-2005 | Defaulted |
| ZHANG TI | China | ROOM 508; NO. 22; SHANYIN ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | DAV INNOVATION 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-FEB-2014 | Active | |
| GAO MINER | China | ROOM 508; NO. 8; TUYUAN LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FTH 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 | 19-JUN-2008 | 02-SEP-2010 | Defaulted |
| LU JINGJING | China | ROOM 509; NO. 38; MAO’XI LANE; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | ACE CHAMPION 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 | 06-JAN-2014 | Active | |
| HA CHING | Hong Kong | ROOM 406; TOWER A; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; KOWLOON; HONG KONG | shareholder of | Sino-Electric International Investments Company Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-DEC-2011 | Active | |
| FENG ZHENG YUAN | China | ROOM 407; BLOCK B; GUO JI DA SHA; YONG JING TAI; NO. 2 JIA DONG ZHI MEN WAI XIAO JIE; DONG CHENG; BEIJING; CHINA | shareholder of | OUMEI INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | 01-NOV-2006 | Defaulted |
| Zhao Xingquan | China | Room 407; No. 5 Limin South Street; Airport Road; Baiyun; 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 | |
| ZHU MIAO LONG | China | Room 407; No.50; Lane 819; Bai Zhang East Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | MASTER 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-2007 | 20-JUN-2008 | Defaulted |
| YING WENFANG | China | ROOM 409; UNIT 3; BLOCK 3; BUILDING 2; AREA 3; TAOYUANJU QIANJING SECOND ROAD; BAO’AN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | HONGTAI ELECTRONICS TRADING LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 15-MAY-2015 | Active | |
| ZHAO YAN | Hong Kong | ROOM 4103; 41/F.; CONVENTION PLAZA OFFICE TOWER; 1 HARBOUR ROAD | shareholder of | DRAGON HARVEST MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 12-APR-2013 | Active | |
| Silver Stone International Development Limited | Hong Kong | Room 4104 Hong Kong Plaza; 186-191 Connaught Road West; Hong Kong | shareholder of | MANDARIN INTERNATIONAL HOLDINGS INC. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-1996 | Active | |
| HUNG KING SAN MAGGIE | Hong Kong | Room 416; 4/F; Oi Ping House; Oi Tung Estate; Shau Kei Wan; Hong Kong. | shareholder of | WENG SHUN ENTERPRISE INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-MAR-2011 | Active | |
| HUNG KING SAN MAGGIE | Hong Kong | Room 416; 4/F; Oi Ping House; Oi Tung Estate; Shau Kei Wan; Hong Kong. | shareholder of | STERLING OCEAN HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 30-SEP-2010 | Active | |
| SHEN XI WU | China | ROOM 416; SHANGFANG BUILDING; NO. 27; BEI SAN HUAN ZHONGLU; XI CHENGDISTRICT; BEIJING; CHINA. | shareholder of | FULLY PACIFIC 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 | 25-JUL-2008 | 04-MAY-2015 | Defaulted |
| WANG Quanling | China | Room 322 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; 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 | |
| DUAN Yongchang | China | Room 322 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; 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 | |
| ANG WOON HAN | China | ROOM 326; BUILDING 3; DONGFANG TIANZUO; ZHONG GUAN VILLAGE; NO. 12 NAN DA STREET; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | YAL 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 | 14-FEB-2011 | Defaulted | |
| WANG MING JUN | China | ROOM 33; NO.26; BUILDING 8; TIELU NEW VILLAGE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Welkinson 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-2011 | 02-JAN-2014 | Defaulted |
| Chow On Yi | Hong Kong | Room 3305; Tin Tun House; Tin King Eatate; Tuen Mun; New Territories; Hong Kong | shareholder of | GSY 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 | 25-AUG-2011 | Active | |
| NG TANG | Hong Kong | Room 3405; Bank of America Towe; 12 Harcourt Road; Central; Hong Kong | shareholder of | PEAK CREATION INVESTMENTS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-JAN-2011 | 24-FEB-2014 | Changed agent |
| WANG MEI LAN | Hong Kong | ROOM 3406; YILI BUILDING; YOULI CUN; YOUTANG; JIULONG; HONGKONG | shareholder of | MEILAND 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 | 18-NOV-2008 | 04-MAY-2015 | Defaulted |
| CHAN HUNG KAY | Hong Kong | ROOM 3408; BLOCK A; TUNG KING HOUSE; TUNG YUK COUNT; SHAU KEI WAN; HONG KONG | shareholder of | MAXSOUND MANAGEMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | Active | |
| DSC (CORPORATE SERVICES) LIMITED | Hong Kong | Room 3606; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | DOCKER INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-1996 | Active | |
| YANG CHUNDONG | China | VILLAGE; SANZHUANG TOWN; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA | shareholder of | SPREAD CHAMP 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 | 18-JUL-2011 | Active | |
| DIGITAL HOLDINGS & LICENSING SA | Switzerland | VILLARS-SUR-GLANE, SWITZERLAND | shareholder of | Dubai Properties Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-1995 | 08-JAN-2010 | Dissolved |
| DANIEL HELCL | Czech Republic | Vinohradska 2370/172; Prague 3; 13000; Czech Republic | shareholder of | WHITEBERRY HONG KONG LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-MAY-2009 | Active | |
| Feng Shuping | China | Villagers' Group; Shuyi Village; Sangbi; Yonghe; Shanxi; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| Johannes Michael Bon | Saint Kitts and Nevis | Vista Royal Kav. 12; Curacao; N.V. | shareholder of | IBIS E-VENTURES LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 21-NOV-2003 | Active | ||
| FERNANDO MARTINEZ | Argentina | VITO DUMAS 589 VICTORIA, PROV DE BUENOS AIRES ARGENTINA | shareholder of | RESMAN GROUP LTD. | Uruguay | RESMAN GROUP WORLD TRADE CENTER MONTEVIDEO AVDA LUIS A DE HERRERA 1248 EDIFICIO AVENIDA - OFICINA 222 MONTEVIDEO URUGUAY | 06-FEB-2008 | Active | |
| Dmitriy Khotimskiy | Russia | Vladimirskaya Street; Mitishenkiy District; Russian Federation | shareholder of | SEDIAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-FEB-2013 | Active | |
| Andrei KUPRIENKO | Russia | Vladivostok; Neibuta Str. 67; App 108; Russia | shareholder of | ORIEX Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-JAN-2012 | Active | |
| Andrei KUPRIENKO | Russia | Vladivostok; Neibuta Str. 67; App 108; Russia | shareholder of | Orient Express Consulting Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-APR-2011 | Active | |
| Andrei KUPRIENKO | Russia | Vladivostok; Neibuta Str. 67; App 108; Russia | shareholder of | FIVE OCEANS LOGISTICS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-OCT-2008 | Active | |
| Mr. Alexander KHALILOV | Russia | Vlasova 18; Apt 126; Ul Arch; 117393 Moscow; Russia | shareholder of | ROMNEY CONSULTANCY LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 01-SEP-2010 | 04-FEB-2011 | Defaulted |
| INTEGRATED COMMUNICATION TECHNOLOGIES INC. | Ukraine | VOLODYMIRSKA STR.; 89/91; APT 22; KIEV; UKRAINE | shareholder of | NL Holding Services Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUN-2004 | 05-DEC-2013 | Dissolved |
| FRANZ-JOSEF DONNER | Germany | VON-BODELSCHWINGH-STRASSE 14; 33175 BAD LIPPSPRINGE; GERMANY | shareholder of | INGO INVESTMENT LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-JUL-2007 | 03-MAY-2011 | Defaulted |
| ALEKSANDRAS SAMUILOVAS | Lithuania | VIEDU 7; VILNIUS; LITHUANIA | shareholder of | IMPALA WORKS INVESTMENTS LTD. | Czech Republic | GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE | 12-FEB-2003 | Defaulted | |
| Zafer GEDEON ACHI | United Arab Emirates | Villa #98; Saheel; Arabian Ranches; Dubai United Arab Emirates | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | Active | |
| OMAR MUNEEB RASHEED ALMASRI | Jordan | Villa #44 Kayyed Al Armouti Street Abdoun, Amman - Jordan | shareholder of | Energy & Power Development Company Ltd | Mauritius | Energy & Power Development Company Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 30-JUN-2015 | Active | |
| Grant Darin Felesky | United Arab Emirates | Villa #75 84 New SHR Ahmed Villas Dubai United Arab Emirates | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | Active | |
| Elisabeth Pehau Cardone | United Arab Emirates | Villa 01; 332/4A Al Jumeirah Street DM.115; Dubai; UAE. | shareholder of | ALJEZUR LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2005 | Active | |
| Mr. NoshirMohsin and Mrs. Gulshan Noshir Chinwalla | United Arab Emirates | Villa 1, 333/85 street Al Bada Jumiera Dubai | shareholder of | TCC GROUP LIMITED | United Arab Emirates | MAHENDRA ASHER & CO. P.O. BOX 4421 DUBAI, EAU | 24-FEB-2004 | Active | |
| Dominic John Coulbeck | United Arab Emirates | Villa 152, Al Saheel StArabian RanchesDubaiP.O. Box 30871United 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 | |
| AHMED GALAL EL DIN ISMAIL | Saudi Arabia | VILLA 17 ALVORADA 3, ARABIAN | shareholder of | MEXICAN GRILLS LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 18-FEB-2008 | Active | |
| MANAL S. J. AL AWAD | Jordan | Villa 2; Al-Ri'asah Street; 4th Circle Amman; Jabal Amman; Jordan. | shareholder of | THARWA INVESTMENTS S.A. | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 23-JUL-2008 | Active | |
| FENG GUANGHONG | China | ROOM 402; BUILDING 10; XIN BAI MA APARTMENT; CHENGQU; BEIGAN STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Central Park 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-APR-2014 | Active | |
| LIAO XU WEN | China | ROOM 402; BUILDING 5; LANE 1899; QISHAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | SINOLONG SHIPBROKING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2005 | 01-NOV-2006 | Defaulted |
| QU LING DI | China | Room 402; East Unit; Building 9; Yujia Alleyway; Chengxiang Street; Xiaoshan Area; Hangzhou City; Zhejiang Province | shareholder of | CARNIVAL 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 | 17-MAY-2007 | 09-MAR-2009 | Defaulted |
| XIAO WEN | China | ROOM 402; NO. 10-3; HUILONG BRIDGE; GULOU DISTRICT; NANJING; CHINA | shareholder of | BESTFORD 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 | 03-APR-2013 | Active | |
| CHEN DI | China | ROOM 402; NO. 13; JINYUAN WEST LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG 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 | |
| TAO LANLAN | China | ROOM 402; NO. 141; DIAO YU TAI; QINHUAI DISTRICT; NANJING; P.R CHINA | shareholder of | TJ LINKS 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-FEB-2010 | 06-NOV-2013 | Inactivated |
| YANG PEI FANG | China | Room 402; No. 38; Lane 195; Bai Yang Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | WINGO 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 | 24-FEB-2006 | 07-DEC-2007 | Defaulted |
| CHEN XINMIN | China | ROOM 402; NO. 54; 65 NONG; JING SHA JIANG ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | QX LABS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2005 | 01-NOV-2006 | Defaulted |
| Xu Dongli | China | Room 402; No. 692; Zhongda Puyuan District; 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 | |
| ZHAO YING | China | ROOM 402; NO. 82; UNIT 36; LIUTING XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HIGHWAY INVESTMENTS 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 | 03-JAN-2013 | Active | |
| ZHAO YING | China | ROOM 402; NO. 82; UNIT 36; LIUTING XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WEST COAST 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 | Active | |
| GUO JUN | China | ROOM 425; HUI TONG SHANG WU LOU; NO. 20YI; FU XING LU; BEIJING; CHINA | shareholder of | NATURE HOSPITALITY SALES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2005 | 05-MAY-2009 | Defaulted |
| CAO DE QING | China | ROOM 432; UNIT 4; NO.11 HANG KONG HU TONG; XI CHENG; BEIJING CHINA | shareholder of | AVIT SYSTEMS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2004 | Active | |
| TONG BI RONG | China | ROOM 5-2-5; NO 7; LIN JIANG DADAO; WUCHANG; WUHAN; CHINA | shareholder of | Health Wealth Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2014 | Active | |
| SUN YU | China | ROOM 50; NO.161. SILIU MIDDLE ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | XUTENG IMP&EXP 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 | 06-JUN-2013 | Active | |
| Liu Jun | China | Room 401; Unit 5 No. 25 Zhang Pu RD.; South District; Qingdao; China | shareholder of | L.L. FORTUNE (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 | 08-DEC-2005 | 18-DEC-2006 | Defaulted |
| Liu Jun | China | Room 401; Unit 5 No. 25 Zhang Pu RD.; South District; Qingdao; China | shareholder of | Buy Direct 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-NOV-2006 | 09-JAN-2009 | Defaulted |
| MEI NOMINEES LIMITED | Hong Kong | Room 446; 4/F.; New Henry House; 10 Ice House Street; Central; Hong Kong | shareholder of | CROSS ASIA GROUP LTD. | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 21-AUG-2006 | Active | |
| HOILAND LIMITED | Hong Kong | ROOM 4902; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | TOPS FORD INDUSTRY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 10-JAN-2012 | Defaulted |
| TOPPO DEVELOPMENT LIMITED | Hong Kong | ROOM 4902; OFFICE TOWER; CONVENTION 1 HARBOUR ROAD; WANCHAI; H.K. | shareholder of | TOPS FORD INDUSTRY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 10-JAN-2012 | Defaulted |
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