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 FENG | China |  ROOM 1302; NO. 51; LANE 465; LIANGCHENG ROAD; SHANGHAI; CHINA. | shareholder of | GAINLINK LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2003 | 02-NOV-2009 | Defaulted |
| TSO MING | China | Room 1302; No.30; Lane 99; Yanlord Gardens; Puming Road; Pudong New Area; Shanghai; China | shareholder of | World MRO Inc. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 28-JUN-2010 | Active | |
| THE BEARER | Hong Kong | ROOM 1303; CAMERON COMM; CENTRE; 458-468 HENNESSY RD.; HONG KONG | shareholder of | SMART TEAM INTERNATIONAL LTD. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 01-NOV-1996 | Active | |
| GUO LI LI | China | ROOM 1306; JIN XIANG MANSION; 171 SHAN DONG ROAD; QINGDAO; CHINA | shareholder of | NEWLAND 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 | 21-JAN-2008 | Active | |
| YANG LING YAN | China | Room 5; 1-13 Building; Xinqiaotou Community; Dayang Street; Linhai City; P.R. China | shareholder of | SHERRY 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-NOV-2007 | 04-JAN-2010 | Defaulted |
| Mr. Anton TSYTSENKO | Russia | Vyborg Shosse 5-4-11; St Petersburg; Russian Federation. | shareholder of | WINFLOW INVESTMENT TRADING S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-FEB-2011 | 04-FEB-2015 | Dissolved |
| THE BEARER | Hong Kong | ROOM 1303; CAMERON COMMERCIAL CENTRE; 458-468 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | UNIVERSAL MANAGEMENT CORP. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 01-APR-1993 | Active | |
| THE BEARER | Hong Kong | ROOM 1303; CAMERON COMMERCIAL CENTRE; 458-468 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | UNIVERSAL MANAGEMENT CORP. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 01-APR-1993 | Active | |
| LU YONGHE | China | Room 1305; No. 2088 Hua Shan Road; Shanghai; China | shareholder of | FORTUNE START ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-MAY-2011 | 01-NOV-2012 | Defaulted |
| Edward Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw¿s Estate; Newcastle; St. James Parish; Nevis | shareholder of | STU System LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
| Sarah Louise Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw¿s Estate; Newcastle; St. James Parish; Nevis | shareholder of | FLINTOR SERVICES COMPANY LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-MAY-2011 | Active | |
| Mrs. Sarah Louise Petre-Mears | Saint Kitts and Nevis | Winwood Villa; Shaw¿s Estate; Newcastle; St. James Parish; Nevis | shareholder of | KEMITRON ALLIANCE INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-OCT-2011 | Active | |
| HO WAH GENTING BERHARD | Malaysia | WISMA HO WAH GENTING; No. 35 JALAN MAHARAJALELA 50150; KUALA LUMPUR; MALAYSIA | shareholder of | SUPER CHAMPION GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-MAR-2009 | 09-NOV-2010 | Defaulted |
| PT. CITRA SARANA ENERGI | Indonesia | Wisma Laena 5th Floor; Suite 509; Jalan KH. Syafei No 7; Casablanca; South Jakarta | shareholder of | PC (SKR) 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.* | 16-JUN-2008 | Active | |
| Michelle Mallorie Sunogo | Indonesia | Wisma Nugra Santana Floor 8; 802 Suite; Kav 7-8; Jakarta 11520 | shareholder of | ATELIER PARTNERS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2013 | 06-NOV-2015 | Defaulted |
| PALTON MANAGEMENT LTD. | Bahamas | Witherbotham Place; Malborough & Queen Streets; P.O. Box N-10429; Nassau; Bahamas | shareholder of | CLEARVIEW INTERNATIONAL CORPORATION | Switzerland | MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND | 28-FEB-1996 | 13-DEC-2010 | Defaulted |
| FUJIAMA TEAM FOUNDATION | Belize | WITHFIELD TOWER; 3RD FLOOR; 4792 CONEY DRIVE; BELIZE CITY; BELIZE C.A. | shareholder of | RONDOR OVERSEAS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 10-MAY-1996 | Active | |
| Bryers Holdings S.A. | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | BRYERS HOLDINGS LC | Brazil | GRAÇA GALVÃO CONSULTORIA EMPRESARIAL RUA BUTANTA; 461; 8º ANDAR; CONJ. 83 CEP: 05424-140; PINEHIROS SÃO PAULO; SP; BRAZIL | 14-APR-2003 | Active | |
| CHEN JIN | China | ROOM 5-2; UNIT 2; NO.100 ZHENG JIE; XIE JIA WAN; JIULONG PO QU; CHONG QING SHI; CHINA | shareholder of | WISWIN MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | 01-NOV-2005 | Defaulted |
| WONG PETER | Hong Kong | ROOM 5; 15/F.; KWAI LUN HOUSE; SIU LUN COURT; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | Good Chuck (B.V.I.) Enterprise Company Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-AUG-2009 | Active | |
| CAI JUN YAN | China | Room 403; 38-137 Street; Xiwan Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | YONGYAN 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 | 01-MAR-2006 | Active | |
| CHEN DE XI | China | ROOM 504; NO.51 BAO GANG (6) CUN; BAO SHAN DISTRCIT; SHANGHAI; CHINA | shareholder of | Honyane Group 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 | |
| FORTUNE BEAM HK DEVELOPMENT LIMITED | Hong Kong | ROOM 5; 6/F.; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | HARSON SINOBEL DEVELOPMENT 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 | 08-SEP-2009 | Active | |
| CHINA ENTERPRISES INC. | China | ROOM 5; NO 13 LANE; NO 8 QU; GAOTANGHUASHAN ROAD; LIANGYING TOWN; CHAONAN; SHANTOU; GUANGDONG; CHINA | shareholder of | DA FU HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | 06-NOV-2014 | Defaulted |
| ZHENG YOU | China | Room 5; No.2 East Daqingjie Road; Zhuozishan Town; Zhuozi County; Wulanchabu City; Neimenggu; China | shareholder of | May Sky 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 | 09-MAY-2013 | Active | |
| LU WENGAO | China | Room 501; 1 Unit; 106-3 Building; Donghu North Street; Yuhang Area; Hangzhou City; China | shareholder of | TIP PEAK 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 | 27-APR-2006 | Active | |
| TANG HIN MING HENRY | Hong Kong | ROOM 501; AON CHINA BUILDING; 29 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| TANG HIN MING HENRY | Hong Kong | ROOM 501; AON CHINA BUILDING; 29 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
| MR. ALEXEY RESHETNIK | Russia | VOLOKOLAMSKOYE SHOSSE 6 AP. 16 MOSCOW 125080 RUSSIA | shareholder of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | Active | |
| MR. Alexey RESHETNIK | Russia | VOLOKOLAMSKOYE SHOSSE 6; APT. 16; 125080 MOSCOW; RUSSIA | shareholder of | INTEROIL VENTURES LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 07-JAN-1999 | Active | |
| Boris Vladimirovich Klimov | Russia | Voskresenskaya str.; Bld. 106; Corp. 1; Apt. 44; Arkhangelsk; Russia | shareholder of | OKTOLAN LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-OCT-2012 | Active | |
| DON CARLOS WEDEL | Netherlands | VREDERUSTLAAN 421; 2543TC; THE HAGUE; NETHERLANDS | shareholder of | VOS Global Holdings Ltd. | Netherlands | MR. DON CARLOS WEDEL IRISPLEIN 38 2565TD, DEN HAAG THE HAGUE NETHERLANDS | 12-JUN-2013 | Active | |
| Sergio Rubli Haim | Argentina | Vuelta de Obligado 2850 2D; 1429 Nunez Ciudad Autonoma; Buenos Aires; Argentina | shareholder of | Grapola Ltd | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 24-JUN-2013 | Active | |
| Stenham Trustees Limited as Trustees of The W&R International Trust | Guernsey | W&R International Trust; La Corvee House; La Carvee; Alderney; GY93TQ | shareholder of | Silverstream 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. | 02-JUL-2002 | Active | |
| MASAHIDE YAMAGUCHI | Japan | W2006 CATHERINA MITA TOWER SUITE; 4-16-1 SHIBA; MINITO-KU; TOKYO; 108-0014 JAPAN | shareholder of | Rising Dragon Group Holdings Co. Ltd. | Hong Kong | HONG KONG IR SECRETARY LIMITED 1B; 561 NAM BIN TSEUN; FA NLING WAI FAN LING N T NEW TERRITORIES HONG KONG | 21-NOV-2012 | 19-JAN-2015 | Defaulted |
| SLH Holding | Cayman Islands | Walker House 87 Mary Street; George Town; Grand Cayman KY1-9002 | shareholder of | ADDISON BRADLEY OVERSEAS LIMITED | United Kingdom | DUANE MORRIS SOLICITORS AND REGISTERED FOREIGN LAWYERS 4 CHISWELL STREET; 5TH FLOOR LONDON; UK EC1Y 4UP UNITED KINGDOM | 20-SEP-1994 | 21-NOV-2013 | Changed agent |
| XU QI PING | China | Room 403; Bldg. 2; No. 013; Shun Long Road; Cheng Guan Town; Zhenhai Dist.; Ningbo; Zhejiang; China | shareholder of | Singbell Appliance Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JAN-2006 | Active | |
| SU TAO | China | ROOM 1306; JIN XIANG MANSION; 171 SHAN DONG ROAD; QINGDAO; CHINA | shareholder of | NEWLAND 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 | 21-JAN-2008 | Active | |
| YU QING BO | China | ROOM 1320; FU RUN BUILDING; FREE TRADE ZONE; QINGDAO; CHINA. | shareholder of | TOP LOYAL RUBBER 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-2007 | Active | |
| LIU ZHENG | China | ROOM 403; UNIT 5; NO. 13 RENAI STREET; SHIZHONG DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | Honesty Chemical 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-2014 | Active | |
| KE DEJUN | China | ROOM 403; BUILDING 15; NINGZHOUXIN VILLAGE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GLENCORE Resource 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-MAR-2011 | Active | |
| XI XIAODONG | China | ROOM 403; BUILDING 46; DONGGANG XIN CUN; GONG YE YUAN; SUZHOU; JIANGSU; P.R. CHINA | shareholder of | EVERTEK ENTERPRISE 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-DEC-2013 | Active | |
| LU JUN | China | ROOM 403; BUILDING 7; NO. 9 HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HUAPENG 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 | 17-FEB-2012 | 01-OCT-2013 | Defaulted |
| Yang JianBin | China | Room 403; No 16; Lane 318 Chaohui Road; Jiang Dong District; Ningbo; Zhejiang; China. | shareholder of | WELL TARGET TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-FEB-2012 | Active | |
| JIANG FULAI | China | ROOM 403; NO. 33 HE YE XIN CUN; WUXI CITY; JAING SU; CHINA | shareholder of | HONG KEE ENTERPRISES LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-SEP-2005 | 06-MAY-2014 | Defaulted |
| CHEN YAN PING | China | ROOM 403; NO. 91; NANYANG XINCUN; NANCHANG; WUXI; JIANGSU; CHINA. | shareholder of | SKYLINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2013 | Active | |
| HU YONGXIANG | China | Room 403; No.14; Lane 50; Dahetou Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | GCM 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 | 14-NOV-2005 | Active | |
| YE, RUILU | China | ROOM 403; NO.54; LANE 98; CHANGQING ROAD; HAISHU DISTRICT; NINGBO CITY; P.R.CHINA | shareholder of | EXCELCHEM 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 | 12-MAY-2009 | Active | |
| SHAO MEIPING | China | Room 403; Unit 1; Bldg. 4; No.32 Xichang Road; Tongglao Sub-district; Yongglao District; Suzhou City; Anhul; China | shareholder of | GREAT KEY INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 17-FEB-2011 | 06-NOV-2015 | Defaulted |
| Chen, Ming | China | Room 602; No.89; Gonghe 1st village; Baoshan dist; Shanghai City; China | shareholder of | MAGN Media (China) Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2007 | Active | |
| WU Yu Dong | China | ROOM 602; TOWER C1; WILLOW YICHENG PLAZA; NO. 11 CHANGCHUNQIAO ROAD; HAIDIAN DISTRICT; BEIJING; PRC 100089 | shareholder of | SkyT Holdings Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| QU Yin | China | ROOM 602; TOWER C1; WILLOW YICHENG PLAZA; NO. 11 CHANGCHUNQIAO ROAD; HAIDIAN DISTRICT; BEIJING; PRC 100089 | shareholder of | SkyT Holdings Limited | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| MAO JIN HUAN | China | ROOM 602; UNIT 1; BUILDING 2; LANXIN LU; XINGZHOU GARDEN GE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | GREAT EVER 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 | 28-JUL-2008 | Active | |
| DING HONGLIANG | China | ROOM 602; UNIT 1; BUILDING 2; NO. 10 DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Bastina Enterprises 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-NOV-2015 | Active | |
| DING HONGLIANG | China | ROOM 602; UNIT 1; BUILDING 2; NO. 10 DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Hemplus International Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-NOV-2015 | Active | |
| DING HONGLIANG | China | ROOM 602; UNIT 1; BUILDING 2; NO. 10 DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | NEW AGE ENTERPRISES 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 | 29-AUG-2011 | Active | |
| BAO JUNWEN | China | ROOM 701 16#50 TENGCHONG ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | Westinghouse Electric Co., Ltd. | China | SHANGHAI K-INSIGHT LAW FIRM ROOM 2603; BAOAN BUILDING 800 DONGFANG ROAD PUDONG; SHANGHAI; CHINA | 02-DEC-2005 | 10-DEC-2007 | Defaulted |
| Chen Jun Hua | China | Room 504; No.11; Xu Rong Er Cun; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | BLUE OCEAN 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 | 01-MAR-2006 | 04-JAN-2010 | Defaulted |
| CHEN XINGJUAN | China | ROOM 504; NO. 11; XURONG ER VILLAGE; JIANGDONG DIST.; NINGBO CITY; P.R.CHINA | shareholder of | GREEN LINK 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 | 01-JUL-2009 | Active | |
| YE WEI CHEN | China | Room 602; Unit 1; No.1; XiXiHedong; Xihu District; Hangzhou City; Zhejiang Province; P.R.China. | shareholder of | SATI SPA INGRANAGGI 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-SEP-2013 | Active | |
| JIAO NAN | China | Room 602; Unit A; Building 6; Taoyuan Apartment; Changzhou; Jiangsu; PRC | shareholder of | MACFORTH INDUSTRIES (N) LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 02-NOV-2010 | Active | |
| PENG XIAO SHU | China | ROOM 603-604; BLOCK 2; THREE QU; FANG CHENG YUAN; FENG TAI DISTRICT; BEIJING; CHINA | shareholder of | South Picture Holdings 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 | 30-NOV-2007 | Active | |
| AZUMA MAKOTO | China | ROOM 7-202; NO 555 LANE; GOLDEN CITY ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | CANDY LAND DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2013 | Active | |
| ZHANG BING XUE | China | Room 7; Floor 8; No. 11; Xing Long Street; Yu Zhong District; Chong Qing City; China | shareholder of | HO WING 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 | 16-AUG-2006 | 11-JAN-2011 | Defaulted |
| LI YU SHENG | China | ROOM 7; UNIT 3; BUILDING 1; XIAO MA CHANG NAN LI; XUAN WU QU; BEIJING; CHIN | shareholder of | CHINDELITY CONSULTANCY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 01-NOV-2006 | Defaulted |
| MOK CHUN FUNG | Hong Kong | ROOM 701 B-C; EAST OCEAN CENTRE; NO. 98 GRANVILLE ROAD; TSIM SHA TSUII EAST; KOWLOON; HONG KONG | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
| HUANG QUAN | China | ROOM 701 Unit 2; Building 24; Wuhua Xiaoqu; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | EASYCOMM BROTHERS 2 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-SEP-2008 | Defaulted | |
| SHANDONG SHIPPING (HONG KONG) HOLDINGS LIMITED | Hong Kong | ROOM 701; 7TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | QISHENG SHIPPING S.A. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 15-NOV-2012 | Active | |
| SHANDONG SHIPPING (HONG KONG) HOLDINGS LIMITED | Hong Kong | ROOM 701; 7TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | HONGTAI SHIPPING S.A. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 06-NOV-2012 | Active | |
| ZHU Chengxian | China | ROOM 701; BLOCK 2; FORTUNA GARDEN; NO. 29 SUI YIN STREET; SUI YIN ROAD; GUANGZHOU; PRC | shareholder of | UNION ENERGY (B.V.I.) GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-AUG-2005 | Active | |
| ZOU ZU XING | China | ROOM 701; BLOCK A; YIYUAN BUILDING; NO. 55 GONGYE QI ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVIENCE; CHINA | shareholder of | FangZhou Gold Trading Investment Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2010 | 01-MAY-2012 | Defaulted |
| SHI FENG MEI | China | ROOM 701; BLOCK A; YIYUAN BUILDING; NO. 55 GONGYE QI ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVIENCE; CHINA | shareholder of | FangZhou Gold Trading Investment Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2010 | 01-MAY-2012 | Defaulted |
| KUN, IOK PENG | China | Room 701; Block K13; Guangda Garden; Zhuhai; 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 | |
| ZHANG MAO ZHI | China | ROOM 503; NO. 33; JIANSHE LIUMALU; DONGSHAN; GUANGZHOU; 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 YU HONG | China | ROOM 405; HENGJI BUILDING; CHAOYANG; BEIJING; CHINA. | shareholder of | HOOBALL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2003 | 06-FEB-2007 | Dissolved |
| Wang Yayun | Australia | Warrandoo Street 7; Gordon Sydney; Australia. | shareholder of | MEGA WINNER 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 | 05-JAN-2010 | Active | |
| Wang Shu Hua | China | Room 506; Bldg. 4; Si Li Yuan; Xuanwu Dist.; Nanjing; Jiangsu; China | shareholder of | LONG QUAN 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 | 29-SEP-2006 | 03-JAN-2013 | Defaulted |
| Lin Fei | China | Room 503; Unit 1; No.1; Xintai Road; Shinan District; Qingdao City; Shandong Province; P.R. China | shareholder of | OCEAN DRAGON MARINE AUTOMATION (HK) 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 | Active | |
| YU PING | China | ROOM 503; UNIT 2; BUILDING 13; XIUYUANXIAOQU; ANHUIBEILI; CHAOYANG; BEIJING; CHINA | shareholder of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| CHEN WEI | China | ROOM 503; UNIT 2; NO. 2 JILIN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | NICE HAIR 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-APR-2012 | Active | |
| Wang Xingyun | China | Room 503; UNIT 3; Building 21; No. 4 Huangtun Area; Wuyingshan; Tianqiao District; Jinan City; Shandong; China | shareholder of | JINAN BALLS INDUSTRIAL 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-MAY-2012 | Active | |
| JIANG LINA | China | ROOM 503; UNIT 4; BUILDING 848; WUTAISHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RE-KING INDUSTRIAL 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-NOV-2012 | Active | |
| LI ZHI YUAN | China | ROOM 504; NO 6; LANE 1188; CHANGNING ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | KANG HE TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2014 | Active | |
| CHEN DANLEI | China | ROOM 504; NO. 19; BUILDING 5; QINSHUILITING; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ORIENT LILY 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 | 11-NOV-2008 | 03-JAN-2012 | Defaulted |
| CHEN YONG | China | ROOM 504; UNIT 2; BLOCK 36; NO. 21 YUAN; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; CHINA. | shareholder of | EASY GRACE CONSULTANTS 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 | 23-AUG-2007 | 03-MAY-2011 | Defaulted |
| DARDANOS ASSOCIATED S.A. AS TRUSTEES OF THE ROSE TRUST | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | DAOL MANAGEMENT CORP. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 19-APR-2002 | Active | |
| RIVE SECRETARIES LIMITED | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | CHOOFEES LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 20-JUL-2012 | 06-MAY-2014 | Defaulted |
| RIVE SECRETARIES LIMITED | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | PENROSS BUSINESS S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 19-JUN-2007 | 16-JUL-2014 | Defaulted |
| MATSUBA FINANCIAL LTD. | Belize | Withfield Tower; Third Floor; 4792; Coney Drive; Belize City; Belize | shareholder of | GALWAY OVERSEAS GROUP CORPORATION | Switzerland | VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND | 13-DEC-2013 | Active | |
| WCH DUTCH HOLDCO CO B.V. | WoCoHoBVI, Ltd. | shareholder of | WoCoHoBVI, Ltd. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 05-JUN-2007 | Defaulted | ||
| LIM OK SOON | South Korea | WOLGOKDON HANSUNG A.P.A 112 DON 107HO; 108, WOLGOKSANJUNGRO. GWANGSANGU; GWANGJU; 62354, KOREA | shareholder of | Physis Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-AUG-2012 | Active | |
| Oak (Guernsey) Ltd as Trustees of Plet Trust | Guernsey | Wolverton Place; Market Square; St Peter Port; Guernsey GY1 1HB | shareholder of | KERRYMAY 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. | 28-JAN-2003 | Active | |
| Chen Guang Min | China | Room 506; Bldg. 4; Si Li Yuan; Xuanwu Dist.; Nanjing; Jiangsu; China | shareholder of | LONG QUAN 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 | 29-SEP-2006 | 03-JAN-2013 | Defaulted |
| Chen Tao | China | Room 506; No. 45; Yuansheng Lane; Gulou District; Nanjing | shareholder of | TWIN-TOWN ENTERPRISES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-NOV-2006 | 03-JAN-2012 | Defaulted |
| TSUI KIT | China | WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SCHENZHEN P.R CHINA | shareholder of | CHEERING LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JAN-2001 | 30-JUN-2005 | Changed agent |
| TSUI KIT | China | WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SHENZHEN P.R CHINA | shareholder of | BROAD FAITH LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2001 | 23-MAR-2006 | Changed agent |
| TSUI KIT | China | WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SHENZHEN P.R CHINA | shareholder of | CHEERING LIMITED | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-JAN-2001 | 30-JUN-2005 | Changed agent |
| TSUI KIT | China | WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SHENZHEN P.R CHINA | shareholder of | FAIRMAY LTD. | Hong Kong | FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2001 | 10-MAY-2005 | Changed agent |
| DJOKO JOSEF | Indonesia | Wonorejo Permai Sit VII/469; Surabaya; Indonesia | shareholder of | HARMONY PARK 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.* | 07-MAR-2013 | Active | |
| NOMIHOLD SECURITIES INC. | British Virgin Islands | Woodbourne Hall; P. O. Box 916; Road Town; British Virgin Islands | shareholder of | ANGLO GULF LIMITED | Cyprus | KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS | 03-MAY-1991 | 10-APR-2012 | Changed agent |
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