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 |
|---|---|---|---|---|---|---|---|---|---|
 Corhold Limited | British Virgin Islands |  Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Ribery Capital Ltd. | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| GOLDEN SUN HOLDINGS LIMITED | British Virgin Islands | WOODBOURNE HALL; P.O. BOX 916; ROAD TOWN; TORTOAL; BRITISH VIRGIN ISLANDS | | ||||||
| JIAO GUANGWEI | China | ROOM 802; UNIT 1; NO.42; SANJING STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA. | shareholder of | JIAXIN 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 | 16-DEC-2013 | Active | |
| Shao Jin | Hong Kong | Room 802; Yale Industrial Centre; 61-63 Au Pui Wan Street; Fotan; New Terretories; Hong Kong | shareholder of | GREAT DREAM INTERNATIONAL LIMITED | Hong Kong | D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG | 02-JAN-2009 | Active | |
| SHAO LI | China | ROOM 803; HUA LIN SQUARE; NO.117 ZI JIN SHAN ROAD; QINGDAO E.T.D. ZONE; CHINA | shareholder of | MARLBERRY (ENGLAND) INVESTMENT 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-DEC-2007 | 16-OCT-2009 | Defaulted |
| LU DONGTING | China | ROOM 803; HUA LIN SQUARE; NO.117 ZI JIN SHAN ROAD; QINGDAO E.T.D. ZONE; CHINA | shareholder of | MARLBERRY (ENGLAND) INVESTMENT 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-DEC-2007 | 16-OCT-2009 | Defaulted |
| YANG HUAICHENG | China | ROOM 803; HUA LIN SQUARE; NO.117 ZI JIN SHAN ROAD; QINGDAO E.T.D. ZONE; CHINA | shareholder of | MARLBERRY (ENGLAND) INVESTMENT 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-DEC-2007 | 16-OCT-2009 | Defaulted |
| HOU WENSHUAI | China | ROOM 803; HUA LIN SQUARE; NO.117 ZI JIN SHAN ROAD; QINGDAO E.T.D. ZONE; CHINA | shareholder of | MARLBERRY (ENGLAND) INVESTMENT 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-DEC-2007 | 16-OCT-2009 | Defaulted |
| Lu Dong Ting | China | ROOM 803; HUA LIN SQUARE; NO.117 ZI JIN SHAN ROAD; QINGDAO E.T.D. ZONE; CHINA | shareholder of | MARLBERRY (ENGLAND) INVESTMENT 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-DEC-2007 | 16-OCT-2009 | Defaulted |
| CHAN SHUN HANG | Hong Kong | ROOM 803; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT HONG KONG | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| FU DANDAN | China | Room 602; No. 53; Lane 137; Xi Wan Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | X & K 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 | 29-SEP-2005 | Active | |
| Liu Rui Jian | China | Room 602; No. 78; Chunjiang Huating; Wangjiang Huayuan; Jiangyin; Jiangsu; China | shareholder of | Shanghai Duplas 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 | 18-JUN-2012 | Active | |
| Xu Zhanping | China | Room 602; No.105 Lai Feng Li; Qinhuai District; Nanjing; P.R. China | shareholder of | METEC HARDWARE 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 | 05-NOV-2008 | Active | |
| THE BEARER | Poland | Woronicza 36/12A; 31-409 Krakow; Poland. | shareholder of | IT BUSINESS SOLUTIONS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-JUL-2004 | 11-JAN-2011 | Defaulted |
| THE BEARER | Poland | Woronicza 36/12A; 31-409 Krakow; Poland. | shareholder of | IT BUSINESS SOLUTIONS LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 14-JUL-2004 | 11-JAN-2011 | Defaulted |
| SU MIN | China | Room 603; Lian Hua North Residential Zone; Futian Distric; Shenzhen; PRC | shareholder of | PRIME PACIFIC LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 16-AUG-2002 | 16-APR-2004 | Defaulted |
| CHANG JIAN | China | Room 602; No.33; Lane 2950; ChangZhong Road; ZhaBei District; Shang Hai City; China | shareholder of | YuanYuan Trade Co., Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-DEC-2008 | Defaulted | |
| Li Guoxiong | China | Room 602; Sec 1; No.46 Li Xiang Lu; Li Cheng Jie; Zeng Cheng; China | shareholder of | HONOR FAITH 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) | 23-JAN-2007 | Active | |
| LIU JINMU | China | Room 602; Sha Pu Bei Yuan No. 22; Huang Pu Qu; Guangzhou Shi; China | shareholder of | KINCO FREIGHT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 28-MAY-2007 | Active | |
| SHEN JIANHUA | China | ROOM 602; UNIT 1; BLOCK 15; GUDANG WEST DIST.; WEST LAKE DIST.; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | SMART JOY ENTERPRISES 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 | 13-JAN-2014 | Active | |
| JIANG NING | China | ROOM 602; UNIT 1; BUILDING 20; FENG HUANG XIN CUN; DANYANG; JIANGSU; CHINA | shareholder of | ROBERT BOSCH AG 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 | 31-AUG-2012 | Active | |
| ZHANG PING | China | ROOM 602; UNIT 2; BUILDING 8; HONG YE GANG CHANG; MA CHI KOU ZHEN; CHANG PING QU; BEIJING; CHINA. | shareholder of | LEAD TIME INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2003 | 02-MAY-2007 | Defaulted |
| HU XIAONUO | China | ROOM 602; UNIT 3; BUILDING 1; NO. 18-1 SHANDA SOUTH ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | BEST WINNER INVESTMENT 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-2014 | Active | |
| HU XIAONUO | China | ROOM 602; UNIT 3; BUILDING 1; NO. 18-1 SHANDA SOUTH ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | CHINA ONO 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 | 22-AUG-2011 | 02-APR-2015 | Defaulted |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Paramount Crest Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-SEP-2004 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Arnheim International Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Broolyi Finance Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Thuringian Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Rosemallow Investment Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 19-JAN-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Ribery Capital Ltd. | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-JUN-2005 | Active | |
| Nomihold Securities Inc. | British Virgin Islands | Woodbourne Hall; P.O. Box 916; Road Town; Tortola; B.V.I. | shareholder of | Pelhams Assets Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-MAR-2006 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; PO Box 3162; Road Town; Tortola; BVI | shareholder of | DIALLO HOLDINGS LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-SEP-2006 | Active | |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; PO Box 3162; Road Town; Tortola; BVI | shareholder of | Group Four Investments Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 20-MAR-2008 | 01-NOV-2011 | Defaulted |
| Corhold Limited | British Virgin Islands | Woodbourne Hall; PO Box 3162; Road Town; Tortola; BVI | shareholder of | Lotustwo Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 09-AUG-2011 | Active | |
| Euro Investments Overseas Inc. | British Virgin Islands | Woodbourne Hall; PO Box 3162; Road Town; Tortola; BVI | shareholder of | CLEOBURY LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 11-JAN-2000 | Active | |
| NOMIHOLD SECURTIES INC. | British Virgin Islands | WOODBOURNE HALL; PO BOX 916; ROAD TOWN; TORTOLA; BRITISH VIRGINN ISLANDS | shareholder of | NITAI INVESTMENTS INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-SEP-2000 | Active | |
| CORHOLD LIMITED | British Virgin Islands | WOODBOURNE HALL; ROAD TOWN; TORTOLA | shareholder of | RUSHWORTH INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-SEP-1996 | Active | |
| ETON MANAGEMENT LIMITED | British Virgin Islands | Woodbourne Hall; Road Town; Tortola BVI | shareholder of | ATLAS WORLD HOLDINGS INC | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 12-JUN-1986 | Active | |
| ZHOU FENGRUI | China | ROOM 1608; SUIT C; WEALTH SQUARE; NO. 278; SUIXI ROAD; HEFEI; ANHUI; CHINA | shareholder of | Forever Sharp 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-JUL-2012 | Active | |
| WANG YU HONG | China | ROOM 1609; BUILDING 2; SHENGHE JIA YUAN; AN HUI DONG LI; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | UNITED NETCERT 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-SEP-2003 | 03-MAY-2010 | Defaulted |
| DAI QIAN YUE | China | ROOM 161; BUILDING 203; NO 50; DONGHUAN ROAD; CANGLANG; SUZHOU; JIANGSU; CHINA | shareholder of | AMERICAN METAL PROCESS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2012 | 19-FEB-2015 | Defaulted |
| LI XIAOLAI | China | Zhongguancun Gongguan E308; HaidianDistrict; Beijing; China | shareholder of | Tinfinite Technology Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2014 | Active | |
| LI XIAOLAI | China | Zhongguancun Gongguan E308; HaidianDistrict; Beijing; China | shareholder of | Bitcoin Investment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-OCT-2013 | Active | |
| LI XIAOLAI | China | Zhongguancun Gongguan E308; HaidianDistrict; Beijing; China | shareholder of | Sfards Technology Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-JUL-2014 | Active | |
| ZHAO DONG | China | Zhongguancun Gongguan E308; HaidianDistrict; Beijing; China | shareholder of | HashRatio Technologies Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-SEP-2013 | 19-FEB-2015 | Defaulted |
| QU LI | China | ROOM 1610; BUILDING 2; LANE 1545; KONGJIANG ROAD; SHANGHAI; CHINADING 2; LANE 1545 | shareholder of | EPLUS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-OCT-2004 | 02-MAY-2008 | Defaulted |
| JUN WAN-REN | China | ROOM 1610; NO. 40; LANE 400; HONGQIAO ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | Greenland New Energy Group Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2012 | Active | |
| Xiaolu LIN | China | Room 1615; 16/F.; Building A2; Wealth Century Square; 13 Haian Road; Zhujiang New Town Station; Tianhe District; Guangzhou City; Guangdong Province; China | shareholder of | ShenXi Investment Company Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 01-DEC-2014 | Active | |
| Daniel Kwok Keung KO | China | Room 1615; 16/F.; Building A2; Wealth Century Square; 13 Haian Road; Zhujiang New Town Station; Tianhe District; Guangzhou City; Guangdong Province; China | shareholder of | ShenXi Investment Company Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 01-DEC-2014 | Active | |
| JIA MINGHUI | China | Room 1616 Lee Garden Gold Fish Lane 18 Wang Fu Jing Beijing, China 100006 | shareholder of | GLORY PROFIT HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-APR-2010 | 06-NOV-2015 | Defaulted |
| G2 Ventures Asia Limited | Hong Kong | Room 1623; Block A; Fortana Garden; Causeway Bay; Hong Kong | shareholder of | MAGIC SPARK INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2011 | Active | |
| YAO QIN CHUN | China | Zhejiangshen Huzhoushi Wuxingqu Baiquexiang Yaojieboacum Hongqiatou 18Hao, China PRC | shareholder of | PROFIT CREATION TECHNOLOGY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 28-JUL-2010 | 06-MAY-2014 | Defaulted |
| ZHANG YI MEI | China | ZHONG SHI GONG SI SU SHE; ZHONG HANG LU; SHEN ZHEN SHI; GUANGDONG; CHINA | shareholder of | APEX CREATION TECHNOLOGY 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-2005 | 01-NOV-2006 | Defaulted |
| WEN ZHANG | China | Zhongda Fengqi Garden Apt. 10-3-701; 31 Fengqi Road; Xiacheng District; Hangzhou City; Zhejiang Province; China | shareholder of | Delta Venture Partners 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-JUL-2015 | Active | |
| KANG LIFENG | China | ZHONGSHAN INDUSTRIAL PARK; YUHUAN COUNTY; ZHEJIANG; CHINA | shareholder of | LYBORA ENTERPRISE LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 13-NOV-2007 | Active | |
| LI FENG | China | ZHOUGQI KAIRUI TRADING LIMITED; NO.265; THE NRTH FOURTH RING ROAD; DONGSHENG JITI; HAIDIAN; BEIJING; CHINA | shareholder of | WINSONS ENGINEERING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | 06-MAY-2014 | Defaulted |
| SU DEREN | China | Zhuhai Ji Da Yanline Lu No. 51; Ping An Dasha 6/F.; Room 606; China | shareholder of | WINLINE DEVELOPMENT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 31-JAN-2007 | Active | |
| Huang Ying | China | Zhuhai Yingzhi module Ltd.; Xinqing Second Road; XinQing Industrial District; doumen; Zhuhai Guangdong; China | shareholder of | RISE GRACE LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 09-MAR-2010 | 06-NOV-2014 | Defaulted |
| HU JIE ZHEN | China | ROOM 503; NO. 14; RONGXIANG XINCUN; WUXI; JIANGSU; CHINA | shareholder of | GD INTERNATIONAL 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 | 10-NOV-2004 | 03-MAY-2010 | Defaulted |
| ZHU BAISHAN | China | ROOM 9; NO.62 JINXIANG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | MODERN INTERNATIONAL 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 | 27-FEB-2013 | Active | |
| YANG JIANXIN | China | ROOM 901; UNIT 1; BUILDING 10; NO. 57 XIWU ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | Reachlink International 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 | 07-SEP-2010 | Active | |
| MIKA JOHANNES ISHIKAWA | Japan | Zip code:454-0012 Aichi; Nagoyashi; Nagakawa-ku Otoubashi 1-5-16 7A Japan | shareholder of | Shaderfarm Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-APR-2008 | Active | |
| DU DANDAN | China | ROOM 703; NO. 48; LANE 195; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | MIND INTERNATIONAL 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 | 03-MAY-2011 | Active | |
| ZHU YUANCHANG | China | ROOM 703; NO. 48; LANE 195; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | MIND INTERNATIONAL 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 | 03-MAY-2011 | Active | |
| ZENG WEN HAI | China | ROOM 703; NO. 88 LE MING GE; LE DE GARDEN; GUANG HUA ROAD; GUANG ZHOU; CHINA | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| ZHU XIAO LIN | China | ROOM 703; UNIT 3; NO.8 TONGFU JIADAO HUTONG; DONG CHENG; BEIJING; CHINA | shareholder of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
| QIU SHI YONG | China | ROOM 704; BLOCK 3; ZHONG YIN HUA CHENG; 403 GONG YE LU; GULOU DISTRICT; FUZHOU CITY; FUJIAN; CHINA | shareholder of | WORLDWIDE GLOBAL ASSET LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 17-SEP-2014 | Active | |
| WANG JICHUN | China | ROOM 704; BUILDING 15; NO.18; GUANGHUA EAST ROAD; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | MTOPC LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-DEC-2007 | Active | |
| GU GANG | China | Room 704; No. 3; Lane 3338; Zhoujiazui Road; Yangpu; Shanghai; China | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | Active | |
| SHI JIANBO | China | ROOM 704; NO.37; YUNXIAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Timeless & Beyond 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 | 06-NOV-2013 | Active | |
| CHEN XIN QIN | China | ROOM 706; NO 7; PANYANG; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | W.F.D. ENTERPRISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2014 | Active | |
| LI GUO GUANG | China | ROOM 501; UNIT 1; BUILDING 1; NO 155 XUEFU STREET; YUJIN; QIANWEI; SICHUAN; CHINA | shareholder of | T.FORWARD Development Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| ZHAO LONGCUN | China | ROOM 501; UNIT 1; BUILDING 1; NO. 50 EAST OF GONGNONG ROAD; CHENGGUAN; WULIAN COUNTY; SHANDONG; CHINA | shareholder of | HUAYUAN TEXTILE CO., LTD | 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 | 10-APR-2015 | Active | |
| WANG XUEHONG | China | ROOM 501; UNIT 1; BUILDING 14; HAI NAN ROAD; XIN PU ZONE; LIAN YUN GANG CITY; JIANG SU PROVINCE; P.R. CHINA | shareholder of | GOLDEN TONE INVESTMENT 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-MAR-2011 | 20-NOV-2013 | Inactivated |
| WANG YANG | China | ROOM 501; UNIT 1; BUILDING 50; LUSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | PARK RICH 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 | 03-JAN-2013 | Active | |
| CHOI MING SING | Hong Kong | ROOM 758; TAI ON BUILDING; SHAUKEIWAN; 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 |
| CHOI MING SING | Hong Kong | ROOM 758; TAI ON BUILDING; SHAUKEIWAN; 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 |
| SHEN FU XIN | China | ROOM 603; NO.2 LUDITANG; KECHENG DISTRICT; QUZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | J&M 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 | 10-JUL-2012 | Active | |
| Zhang Ji Heng | China | Room 605; No.25 Xi Jie Tou; Jianye District; Nanjing; China | shareholder of | TALENTEX 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 | 14-AUG-2007 | Active | |
| ZHAO DONG | China | ROOM 501; UNIT 1; BUILDING 6; NO.887 TONGAN ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | KIM PARK 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 | 04-APR-2014 | Active | |
| CUI JIA | China | ROOM 501; UNIT 1; BUILDING 7M; NEW ERA COMMERCIAL STREET; MATANG DISTRICT; WUHU; ANHUI; CHINA | shareholder of | JIA LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 01-OCT-2009 | Active | |
| Zhang Jia Mei | China | Room 501; Unit 1; Building 88-9; Yuzhounan Road; Xinpu; Lianyungang; Jiangsu; China | shareholder of | AGRO-FIELD INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2011 | Active | |
| JIANG ZHENG RUI | China | ROOM 501; UNIT 3; BUILDING 10; DANGUI DEPARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HANGZHOU AGROCHEMICAL 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-MAY-2008 | 20-FEB-2010 | Defaulted |
| YAO LIANJUN | China | Room 501; Unit 3; Building 11; No. 8 Zhengzhou Road; Sifang District; Qingdao; Shandong; China | shareholder of | NEW ART 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 | 28-SEP-2011 | Active | |
| ZHENG HONG | China | ROOM 501; UNIT 4; BLDG 27; SAN LI TUN NAN; CHAOYANG; BEIJING; CHINA | shareholder of | MULTI ZONE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
| ZHOU LI DONG | China | ROOM 501; UNIT 6; BUILDING 34; XINGFU ERCUN; CHAOYANG; BEIJING; CHINA | shareholder of | AKESO Nutrition Research Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2015 | Active | |
| Jing Xin | China | Room 501; Unit Ding; Building 7; Chuntian Garden; Zhonglou District; Changzhou; Jiangsu; P.R. China | shareholder of | Worldwide Forwarding 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-FEB-2012 | Active | |
| SHI YUECHUN | China | ROOM 803; NO. 7; QIANLONG LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | KAIYUAN SHIPPING 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-NOV-2011 | Active | |
| NICHOLAS GRAHAM WYSS | China | ROOM 804-806; THE CENTRAL PLACE; 16 HENAN ROAD SO.; SHANGHAI 200002; CHINA | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
| SONG XIAOHONG | China | ROOM 804; NO. 5; YI STREET; LONG KANG HUAYUAN; BAI YUN DA DAO JIN XIN ROAD; GUANGZHOU; CHINA. | shareholder of | SKYLETTLE LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-OCT-2013 | Active | |
| WANG CHUANG | China | ROOM 804; XIANGGE DASHA; NO. 595; XINCHENG DADAO; CIXI; ZHEJIANG; CHINA | shareholder of | NINGBO YAMING DEVELOPMENT 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-2011 | Active | |
| FAN KEFENG | China | Room 806; 8th Building; 340 Dongfeng Road; Kaifu Area; Changsha; China | shareholder of | WELL GOOD HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 25-AUG-2011 | Active | |
| LIU TIEBING | China | ROOM 809; BLOCK 4; NO.101; TIANSHOU ROAD; TIANHE DISTRICT; GUANGZHOU; CHINA | shareholder of | FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | 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 | 02-NOV-2010 | 01-MAY-2012 | Defaulted |
| Zhu Zhen Hua | China | Room 809; Zhong Shang Mansion; No.100 HongKong Middle Road; Qingdao; China | shareholder of | QINGDAO DELUYA INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-AUG-2007 | 03-JAN-2012 | Defaulted |
| LUI WING LEUNG | Hong Kong | ROOM 828; SHUN WO HOUSE; WO CHE ESTATE; SHATIN; NT | shareholder of | Jefferson Suisse Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JUN-2006 | 09-NOV-2010 | Defaulted |
| THE BEARER | Hong Kong | Room 8A; Block 6; Whampao Garden; Hunghom Kowloon. | shareholder of | I. D. CONCEPT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 17-APR-2003 | 06-JUL-2004 | Defaulted |
| QIU YINGJUN | China | ROOM 819; NO. 585 SOUTH OF WEST HUANCHENG ROAD; HAISHU DIST.; NINGBO; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO ORSTAR 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 | 22-DEC-2008 | Active | |
| Paul Edward Morton | United Kingdom | Woodside; Ashford Rd.; Bakewell; Derbyshire; DE45 1GL U.K. | shareholder of | Zeta Group Holdings Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-NOV-2013 | Active | |
| Eduardo Grun Bonilla | Panama | World Trade Center Building; 8th Fl Marbella; 54th St. Panama; Republic of Panama | shareholder of | Gruguer Enterprise Corp. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 19-MAR-2014 | Active | |
| Maria Clemencia del Carmen Lobo Guerrero Trujillo | Panama | World Trade Center Building; 8th Fl Marbella; 54th St. Panama; Republic of Panama | shareholder of | Gruguer Enterprise Corp. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 19-MAR-2014 | Active |
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