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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG WEN FENG | China |  Room 503; No. 195-40; Baiyang Street; Ningbo; China | shareholder of | HOLDER COMMERCE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-APR-2008 | Active | |
| FANG YAN JUN | China | ROOM 503; NO. 36 FANG CAO YUAN; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | GREAT ENERGETIC ENTERPRISES LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 25-MAY-2007 | Active | |
| HAN PING PING | China | ROOM 503; NO. 4; YUANDING STREET; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO FREE TRADE ZONE FINECHEM IND. CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| ZHANG DAN BO RICKY | China | ROOM 917-925; FLOOR 9; JINDA BUILDING; DADAO ROAD; GUANGZHOU; CHINA | shareholder of | PROFITLINE HARDWARE 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 | 14-JAN-2005 | 12-JUN-2006 | Defaulted |
| BEAUTY ASIA INVESTMENT LIMITED | Hong Kong | Room 925 Block B Hi-Tech Industrial Centre 491-502 Castle Peak Road Tsuen Wan New Territories Hong Kong | shareholder of | NEW TEAM (HOLDINGS) COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-OCT-2013 | Active | |
| WONG YUN KEUNG | Hong Kong | ROOM 928; BLOCK 9; SHEK LEI ESTATE; KWAI CHUNG; N.T.; HONG KONG | shareholder of | SUPREME UNIVERSE HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-1998 | Active | |
| WONG SHERWIN JUSTIN | Hong Kong | ROOM 963; HITEC; 1 TRADEMART DRIVE; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | ETERNAL WIN INTERNATIONAL 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) | 31-MAR-2010 | Active | |
| XU, KE | China | ROOM 9B; TOWER 1; HUA YUAN MANSION; 3500 KAI XUAN ROAD; SHANGHAI; CHINA 200030 | shareholder of | ETC INVESTMENT HOLDING LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 28-NOV-2006 | 03-MAY-2010 | Defaulted |
| ZHOU HONG BO | China | Room A 503; Yong Fu Lou; Sui Zhong Rd.; Fu Li Jia Yuan; Da Shi; Pan Yu; Guang Zhou; China | shareholder of | HONG KONG PROVISION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2013 | Active | |
| SUN XIADONG | China | ROOM A 508; SI FAN HAO; TING XINGYUANLI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | BROOK OCEAN DEVELOPMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| YEUNG KIN CHI | Hong Kong | ROOM A; 1/F.; BLOCK5; STANDFORD VILLA; 7 STANLEY VILLAGE ROAD; STANLEY; HONG KONG | shareholder of | SMART TALENT GROUP LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 09-APR-2003 | 01-NOV-2011 | Defaulted |
| HO CHI KIN | Hong Kong | ROOM A; 15/F.; FORTIS BANK TOWER; NO.77-79 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | CYPRUS STAR LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 04-MAY-2015 | Defaulted |
| Huang Peng | China | Room 7; No. 579 Xiwujia Village; North District; Qingdao; Shangdong; China | shareholder of | ARC HOLDINGS INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-APR-2007 | Active | |
| Mr. Oleg KOMAROVSKIY | Russia | Ziavkina 8/15; l Rostov Na Donu; Russian Federation | shareholder of | VALCREST INTERNATIONAL CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-MAR-2011 | 04-DEC-2013 | Dissolved |
| PETER FRIDMAN | Russia | Ziny Portnovoi Str. 5-17; St. Peterburg; Russia | shareholder of | PLAZA IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 07-JAN-2003 | Defaulted |
| Mok Chun Fung | Hong Kong | ROOM 701 B-C; EAST OCEAN CENTRE; NO.98 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON HONG KONG | shareholder of | WAHHA INTERNATIONAL INVESTMENT GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-NOV-2004 | 30-OCT-2014 | Changed agent |
| LI Yangqin | Hong Kong | ROOM 701 B-C; EAST OCEAN CENTRE; NO.98 GRANVILLE ROAD; TSIMSHATSUI; KOWLOON HONG KONG | shareholder of | WAHHA INTERNATIONAL INVESTMENT GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-NOV-2004 | 30-OCT-2014 | Changed agent |
| LIU YU YAN | Hong Kong | Room 701-2; Star House No.3; Salisbury Road; TST; Kln | shareholder of | Evergreen Energy Co Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-JUL-2010 | Active | |
| TAI SHUHUA | China | ROOM 701; 21 BUILDING; YONGHUAFU; NO. 217 CUIGANG ROAD; HANJIANG DISTRICT; YANGZHOU CITY; JIANGSU PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WOOLTEX ENTERPRISE LIMITED | 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 | 02-JAN-2008 | Active | |
| ZHU Chengxian | China | Room 701; Block 2; Fortuna Garden; No. 29 Sui Yin Street; Sui Yin Road; Guangzhou; China | shareholder of | HIGH-GRAND MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-JAN-2011 | Active | |
| YU YUAN QI | China | Room 701; Block 40; Lian Hua 2 Cun; Futian; Shenzhen 518026; Guangdong; China | shareholder of | CarbonChina Investment Ltd. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-JUL-2007 | Defaulted | |
| KUN, IOK PENG | China | Room 701; Block K13; Guangda Garden; Zhuhai; Guanzhou; 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 | |
| BU SHUDONG | China | ROOM 701; BUILDING 3; NO. 98; HEI MO YING; XUANWU DISTRICT; NANJING; CHINA | shareholder of | REALLINK HOLDING COMPANY 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-OCT-2014 | Active | |
| ZHU YUEXIAN | China | ROOM 506; UNIT 3; BUILDING 32; CUIZHU YUAN; NO. 5; YULAN ROAD; YUHUATAI DISTRICT; NANJING; CHINA. | shareholder of | WING TUNG 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 | 14-NOV-2013 | Active | |
| Wu Ya He | China | Room 507; No. 27; Lane 100; Miao Pu Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | XIN YUAN 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-APR-2006 | 11-JAN-2011 | Defaulted |
| ZENG ZHIQIANG | China | ROOM 507; NO.244; YUHOUNANLI; SIMING DISTRICT; XIAMEN CITY; FUJIAN; CHINA | shareholder of | EDE GROUP LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | Active | |
| TONG GUAN QI | China | ROOM 508; BUILDING 51; FENGHUANG XINCUN; ZHONGHE STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | shareholder of | TX CARGOS TRANSPORTATION CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2013 | 04-MAY-2015 | Defaulted |
| WONG KA LONG BENJIMAN | Hong Kong | ROOM 509; 5/F.; BLOCK B; YU CHEONG HOUSE; YU MING COURT; TSEUNG KWAN O; NEW TERRITORIES; HONG KONG | shareholder of | FOREVER NET LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAY-2001 | Active | |
| ZENG GUOMING | China | ROOM 9-501; GARDEN ANLE; BAOAN; SHENZHEN; CHINA | shareholder of | FULLWAY INVESTMENTS LIMITED | Hong Kong | EDWARD C.T. WONG & CO. 4/F.; CLUB LUSITANO 16 ICEHOUSE STREET CENTRAL; HONG KONG | 30-APR-2004 | 06-NOV-2008 | Defaulted |
| SHU QI | China | ROOM 9; NO. 54; KONGJIANG SANCUN; SHANGHAI; CHINA | shareholder of | GLOBAL INTERNATIONAL ENERGY RESOURCES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | 02-MAY-2007 | Defaulted |
| CHEUNG YU CHING | Hong Kong | Room 901 9 12; Da Xiang Gang; Hong Kong | shareholder of | SHELLYBEACH INVESTMENTS LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 26-SEP-2006 | Active | |
| Bradford MOODY | Thailand | Room 51; 3rd Floor; Silom Complex Building; 191 Silom Road; Bangrak District; Bangkok; 10500 Thailand | shareholder of | Endeavour Assets Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-MAY-2010 | 06-NOV-2014 | Defaulted |
| ZHANG HUA | China | ROOM 510; NO. 85; JINYUAN EAST LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO HAIYAN 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 | 05-SEP-2014 | Active | |
| PEI FU SHENG | China | Room 512; Block 9; Hong Gang Garden; Luohu; Shenzhen; China. | shareholder of | CHANGSHA HUAWEI INFO-SYSTEM CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2004 | Active | |
| JIANG BO | China | Room 512; No.2 Block; No.6 Shang Shu Xiang; Bai Xia District; Nan Jing; Jiangsu Province; China | shareholder of | BEAUTY LAND LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 27-MAY-2013 | Active | |
| Xi' an Huashang Yingda Venture Investment Co., Ltd. | China | Room 518; 2 Building; No. 41; Two Fengcheng Road; XI' An; China | shareholder of | HUASHANG INTERNATIONAL MEDIA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2011 | 06-NOV-2015 | Defaulted |
| LI Tong | China | Room 520; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY 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 | |
| OKOCHI GENJI | Hong Kong | ROOM 809; TSIM SHA TSUI CENTRE; 66 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | SIN YOUNG 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) | 06-MAY-2004 | 06-NOV-2015 | Defaulted |
| OKOCHI GENJI | Hong Kong | ROOM 809; TSIM SHA TSUI CENTRE; 66 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | LANPER OCEAN LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-JUN-2004 | 06-NOV-2015 | Defaulted |
| WANG, LUNING | China | ROOM 8H; NO.1 BUILDING; BAIFU INTERNATIONAL BUILDING; NO.20; GONGTI EAST ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | WLN Food Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 01-APR-2011 | 22-MAY-2012 | Defaulted |
| GAO HAINING | China | Room 901; Building 5; No. 56-1; Yudao Street; Baixia District; Nanjing; China | shareholder of | SUMEX DEVELOPMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAY-2014 | Active | |
| ASIA GLOBL HOLDINGS CORP. | Hong Kong | Room 901; Haleson Building; No. 1 Jubilee Street; Central; Hong Kong | shareholder of | ULTRA PROFESSIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| ZHANG GUO QI | China | ROOM 901; NO. 12; ALLEY 1588; KANGDING ROAD; JING'AN; SHANGHAI; CHINA | shareholder of | Phoenix Tree Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-NOV-2013 | Active | |
| SAE TUNG MISS MALINEE | China | ROOM 901; NO.1; ALLEY 500; GUOXIAO ROAD; SHANGHAI; CHINA | shareholder of | New Trend Enterprises 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-APR-2013 | Active | |
| DENG Wenyun | China | Room 902; Block 4; Unit 7; Shan Shui Wen Yuan; Hong Yan Road; Chao Yang District; Beijing; China. | shareholder of | SHINE CONCEPT DEVELOPMENT LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 21-JAN-2011 | 01-NOV-2013 | Defaulted |
| ZHENG WU | China | ROOM 905; BLDG. 2; JIN CHENG YUN TING; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | HUIJING TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-DEC-2008 | 03-JAN-2013 | Defaulted |
| ZHANG LU | China | ROOM 702; UNIT 2; NO. 12 TAIXI 3 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ORIENT FUTURE 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 | 20-AUG-2013 | Active | |
| May Abdulrahman Ziwar Al-Daftari | Jordan | Zabda Aljadidah; Um Najasah District; Next to Sameer Alrifai House; Larger Amman; Jordan | shareholder of | GOODWELL ASSETS CORPORATION | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 08-JAN-2004 | Active | |
| Mazin Ali Mumtaz Aldaftari | Jordan | Zabda Aljadidah; Um Najasah District; Next to Sameer Alrifai House; Larger Amman; Jordan | shareholder of | GOODWELL ASSETS CORPORATION | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 08-JAN-2004 | Active | |
| ANDREY VLASOV | Russia | ZAGREBSKYY BLVD 23/2; APP. 161; ST. PETERSBURG; RUSSIAN FEDERATION | shareholder of | Finch Industrial Tools S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 16-APR-2012 | 06-NOV-2015 | Defaulted |
| MARIA JARAMILLO GARCIA | Ecuador | Zamora 179 SECT LÑA CONCEPCION; LOJA; ECUADOR | shareholder of | POWER MINE CONECTION LLP | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 03-SEP-2014 | Active | |
| Mr. Ilya KUZNETSOV | Russia | Zamorenova Street 40; Apt 37; Moscou; RUSSIA | shareholder of | TEAMWORK MARKETING COMPANY LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JUL-1999 | Active | |
| ALIAKSANDR VASHKEVICH | Belarus | ZASTEN STREET.; BUILDING 5; APT. 1; MINSK; REPUBLIC OF BELARUS | shareholder of | QUARTCORP INTERNATIONAL S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2010 | Active | |
| MR. VALENTINE ZINTCHENKO | Russia | Zatonnaya Str. 8-2-96; 115407; Moxcow; Russia | shareholder of | SPLITEL OVERSEAS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-FEB-1999 | 02-JAN-2015 | Defaulted |
| MR. ANDREY ZINCHENKO | Russia | Zatonnaya Str. 8-2-96; 115407; Moxcow; Russia | shareholder of | SPLITEL OVERSEAS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-FEB-1999 | 02-JAN-2015 | Defaulted |
| ZDENEK UHLIR | Czech Republic | zavodu miru 823; karlovy vary; czech republic | shareholder of | TRIANON INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 31-OCT-1995 | 02-JAN-2008 | Defaulted |
| Koen Cruycke | Belgium | Zeedijk; 178/7B; 8400 Oostende; Belgium | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Iskander Yerimbetov | Kazakhstan | Zein-Shashkin str. 9 B; App. 17; Almaty; Zazakhstan | shareholder of | DADINO S.A. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAR-2005 | Active | |
| FONG WAI KING, ANISSA | Hong Kong | Room A; 50/F.; Block 3; Vision City; 1 Yeung Uk Road; Tseun Wan; New Territories; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| GUANGDONG CAPITAL HOLDINGS LIMITED | Hong Kong | ROOM A; 7/7 YARDLEY COMMERCIAL BUILDING; 1-3 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | GDF MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-MAR-1994 | 06-NOV-2014 | Dissolved |
| AU Hiu Fai | Hong Kong | Room A; Tower 2; Site 4; Bel-Air on Peak; Hong Kong | shareholder of | COMERGE CAPITAL AND INVESTMENT CO., LTD | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-APR-2015 | Active | |
| CHEUNG Siu Pang | Hong Kong | Room A1; 10/F.; GreatWall Industrial Building; 11 Cheung Shun Street; Kowloon; Hong Kong | shareholder of | NEW INTECH INTERNATIONAL, INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2003 | 05-MAY-2009 | Defaulted |
| LIU NA | China | ROOM 6-1102; LANE 3355; CHUNSHEN ROAD; SHANGHAI; CHINA | shareholder of | U.S. SHIPPING, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | 02-MAY-2007 | Defaulted |
| KIM SUNHEE | China | ROOM 601; 21 LI SHAN DONG ROAD; QINGDAO; CHINA | shareholder of | AO WEI 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 | 23-APR-2008 | 29-JUL-2011 | Defaulted |
| GUO LING | China | ROOM 601; 21 LI SHAN DONG ROAD; QINGDAO; CHINA | shareholder of | AO WEI 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 | 23-APR-2008 | 29-JUL-2011 | Defaulted |
| LEONG Ya Liong | Hong Kong | Room A1; 16/F.; Lido Apartment; 860-878 King's Road; Quarry Bay; Hong Kong | shareholder of | H & R Capital Pte Ltd. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-APR-2010 | Active | |
| HUANG QINGLIU | China | ROOM A601; JINYUNGE; JINLONG GARDEN; NANSHAN DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | shareholder of | ODM WOOD GROUP 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 | 03-DEC-2007 | 05-MAY-2009 | Defaulted |
| YU HE YE | China | Room A905; Zhong Hao Fengqi Square; No. 137; Fengqi East Road; Hangzhou City; Zhejiang Province; China. | shareholder of | SUNNY FASHION LIMITED | China | ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA. | 02-FEB-2007 | Active | |
| WILSON CORPORATE SERVICES INTERNATIONAL LIMITED | Hong Kong | ROOM B 16/F LOYOUNG COURT COMMERCIAL BUILDING 212-220 LOCKHART ROAD WANCHAI HONG KONG | shareholder of | HIGH GREAT TRADING LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 20-JUL-2009 | Active | |
| HORSEWISE NOMINEES LIMITED | Hong Kong | ROOM B 16/F LOYOUNG COURT COMMERCIAL BUILDING 212-220 LOCKHART ROAD WANCHAI HONG KONG | shareholder of | HIGH GREAT TRADING LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 20-JUL-2009 | Active | |
| LIONWISE NOMINEES LIMITED | Hong Kong | ROOM B 16/F LOYOUNG COURT COMMERCIAL BUILDING 212-220 LOCKHART ROAD WANCHAI HONG KONG | shareholder of | HIGH GREAT TRADING LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 20-JUL-2009 | Active | |
| ZHU XUE HAO | China | Room 503; NO. 94; Building 33; Zijuan Residential Quarter; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | LUMITEK PLASTIC & MACHINERY 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-DEC-2007 | 15-SEP-2009 | Defaulted |
| XU SU YING | China | ROOM 503; NO.1; BUILDING 11; SHIMUTIAN JIAYUAN; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PHOENIGON INTERNATIONAL TRADING COMPANY 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-APR-2008 | Active | |
| JIANG WEN JIN | China | ROOM 503; NO.17; ALLEY 71; YUNGUANG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | FASCO TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-JUL-2014 | Active | |
| XU JIUQING | China | Room 503; No11 Building; Dongfangyuan Residential Area; Er Cun; North Shiqi Street; Yinzhou Dist.; Ningbo City; Zhejiang Province; P.R. China | shareholder of | STARTEX INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-NOV-2005 | 03-AUG-2009 | Defaulted |
| WANG MEIHUA | China | ROOM 503; UNIT 1; BUILDING 10; NO. 401; RENMIN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO YELLOW SEA 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 | 03-SEP-2013 | Active | |
| LIU XIAO LIN | China | ROOM 503; UNIT 2; BUILDING 51; FUXI ROAD; XIN’ANJIANG STREET; JIANDE CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHINE SKY INTERNATIONAL TRADING 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-AUG-2013 | Active | |
| PAN GUANGDONG | China | ROOM 503; UNIT 3; BUILDING 1; NO.154 XIGUAN STREET; ZHUCHENG; SHANDONG; CHINA | shareholder of | BEST BENEFIT INTERNATIONAL 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 | 01-JUL-2014 | Active | |
| WU XIAOLU | China | ROOM 503; UNIT 3; BUILDING 12; DONGCANG COMMUNITY; LIXIA DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | IVM INTERNATIONAL DONGFENG NEW ENERGY VEHICLES JOINT STOCK COMPANY LIMITED | China | WEI MINGYE F31; BUILDING A SHENYE MANSION NO. 9 SHANDONG ROAD QINGDAO; CHINA | 31-DEC-2013 | Active | |
| YUN OLIVER | Hong Kong | ROOM 903B; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | CITISTAR INVESTMENT LTD. | Hong Kong | WELLWIN (NOMINEES) LIMITED ROOM 903B; 9/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG. | 30-MAR-1995 | 02-JAN-2008 | Defaulted |
| CHIN FENG KEE | Hong Kong | Room 904; Well Tech Centre Pat Tat Street; San Po Kong; Kowloon | shareholder of | RICHFIELD GLOBAL 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. | 18-SEP-2001 | 02-MAY-2003 | Defaulted |
| APEX SCORE LIMITED | Hong Kong | ROOM 504; 5/F.; WING SHAN TOWER; 173 DES VOEUX RD.; CENTRAL; HONG KONG | shareholder of | CATHION CORPORATION INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-NOV-2000 | Active | |
| HOU WEI GUI | China | Room 504; Block 8; Wujing Hospital; Honglingbei Road; Shenzhen City; Guangdong Province; PRC | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| REN XINBIN | China | ROOM 504; BUILDING 14; DONGFANG GARDEN; XINQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | XINYU INDUSTRY 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 | 25-MAY-2012 | Active | |
| Wang Li Ming | China | Room 504; Building 17; No.40; Lane 195; Bai Yang Street; Haishu Dist; Ningbo; Zhejiang; China | shareholder of | CREATED 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 | 15-MAY-2006 | Active | |
| Siu Man FONG | Hong Kong | Room 1811; 18/F.; Yan Wah Hse; Lok Wah Est.; Kwun Tong; Kowloon | 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 BLAIZE | China | ROOM 18A-B7; LIANBAO APARTMENT; XINGFU YICUN XILI; CHAOYANG; BEIJING; CHINA | shareholder of | ArtWise Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2015 | Active | |
| WU JI | China | ROOM 18B; NO. 8; LANE 688; YAN'ANXI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | YIELD WING INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2004 | 01-MAY-2012 | Defaulted |
| YANG ZAIXING | China | ROOM 18E; BLOCK 18; HAIWAN GARDEN; 123 SHI HUA DONG LU; JI DA; ZHUHAI; P.R. CHINA 519015 | shareholder of | GOOD TOUCH LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUL-2002 | Active | |
| LUO XIAOHENG | China | ROOM 1901; BLOCK A; HUANG YANG RD; PUDONG; SHANGHAI; CHINA | shareholder of | XINGANG INTERNATIONAL GROUP LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-APR-2007 | Active | |
| TANG ZHANGTAO | China | Room 1901; Block A; Top YIHE International; No.10 Hong Kong Middle Road; Qingdao City; Shandong; China. | shareholder of | QINGDAO XINLI METAL PRODUCTS CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JAN-2013 | Active | |
| LI MUQING | China | ROOM 1901; BUILDING 1; JIN DU HANG CHENG; CHAOYANG DISTRICT; BEIJING; 100124; CHINA | shareholder of | CYBER GLASS TECHNOLOGY LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-AUG-2014 | Active | |
| SUN YAN | China | ROOM 1901; BUILDING 3; NO. 60 YUAN; GUANG AN MEN SOUTH STREET; XUAN WU; BEIJING; CHINA | shareholder of | SutureTech Global Consultant Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2015 | Active | |
| CAO SHENG | China | ROOM 1901; NO.3; 305 LUJIALANG ROAD; HUANG PU DISTRICT; SHANGHAI; P.R.C. PC 200042 | shareholder of | PACIFIC SMART INVESTMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-FEB-2005 | 01-NOV-2006 | Defaulted |
| ZENG Xianguang | China | Room 520; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY 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 | |
| FU HAI XIANG | China | ROOM 527; NO. 100; FU KANG ROAD; NAN KAI DISTRICT; TIANJIN; CHINA. | shareholder of | Orient Scientific 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 | 16-AUG-2006 | 03-MAY-2010 | Defaulted |
| XIE GUIXUN | China | Room 5403; No. Building; Dongshan Hotel; No. 44 Sanyu Road; Guangzhou City; People's Republic of China | shareholder of | Seeker Estate Investment Co., Ltd. | China | MR.XIE GUIXUN 4/F; SOUTH TOWER; HUA LE BUILDING HUA LE ROAD GUANGZHOU CITY GUANGDONG PROVINCE PRC | 04-DEC-2006 | 19-FEB-2008 | Defaulted |
| ANDES LOGISTICS LIMITED | Hong Kong | ROOM 601; 135 BONHAM STRAND TRADE CENTRE; 135 BONHAM STRAND EAST; SHEUNG WAN; HONG KONG | shareholder of | NEXUS LOGISTICS DEVELOPMENT LMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 05-JUL-2006 | 09-DEC-2011 | Changed agent |
| SEMRANI ANTOINE ATA | China | Room 601; 3 Suit; 28 Building; Cuiyuanerqu; Xihu Area; Hangzhou City; Zhejiang Province; China. | shareholder of | GRANDIX 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-AUG-2006 | Active | |
| Wong Chit On | Hong Kong | Room 601; 6/F.; CNT Tower; 338 Hennessy Road; Wan Chai; Hong Kong | shareholder of | FRASH POWER TECHNOLOGY LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-APR-2009 | 07-JAN-2014 | Changed agent |
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