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 |
|---|---|---|---|---|---|---|---|---|---|
 SHI HUI | China |  ROOM. 611; ENTRANCE 6; LOU 3; YU HAI YUAN SAN LI; CAI SHI ROAD; TIAN CUN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | QUICK WIN GROUP LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-AUG-2006 | 02-MAY-2008 | Defaulted |
| HUANG GUO MING | China | Room; 103; No.12; Lane 378; Tong Tu Road; Ningbo; Zhejiang; China | shareholder of | NINGBO EASY HOUSEWARE 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-MAR-2006 | 02-JAN-2014 | Defaulted |
| LEUNG MAN FUN | Hong Kong | Room; D; 1/F; Wing Chai Industrial Building; 27-29 Ng Fong Street; San Po Kong; Kowloon; Hong Kong | shareholder of | MS Retail Ltd. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-DEC-2009 | 06-MAY-2014 | Defaulted |
| CHEN Kwan-Ju | Taiwan | Room1; 10/F.; No.36 Yixian Road; Sinyi District; Taipei City 110; Taiwan | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | Active | |
| WANG KE QI | China | Room102; Unit3; 17 Building; No. 16 Ao Men Road; Qingdao; China | shareholder of | HT 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 | 05-JUN-2006 | 20-FEB-2010 | Defaulted |
| XIAO ZI QIANG | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | TWINKLE STAR LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 17-JUN-2013 | 18-SEP-2015 | Defaulted |
| YAO MEI JUAN | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | TOP ELITE INTERNATIONAL LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-AUG-2013 | 18-SEP-2015 | Defaulted |
| YAO MEI JUAN | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | TWINKLE STAR LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 17-JUN-2013 | 18-SEP-2015 | Defaulted |
| YAO MEI JUAN | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | GREAT POWER INVESTMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-MAR-2013 | 18-SEP-2015 | Defaulted |
| YAO MEI JUAN | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | SPARKLE INVESTMENTS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 17-JUN-2013 | 18-SEP-2015 | Defaulted |
| Chen Wen Fei | China | Room 707; No.3; Lane 38; Wangjing Road; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | GLOBRIGHT 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 | 02-OCT-2006 | 19-JAN-2015 | Defaulted |
| CAO YONG | China | ROOM 726; JINLUN INT’L PLAZA; 8 HANZHONG ROAD; NANJING; P.R. CHINA | shareholder of | MAOYUAN RESOURCES (GLOBAL) 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 | 02-NOV-2012 | Active | |
| Hu Bo | China | Room 252; No. 002; West Caoma Road; Jiangbei Dist.; Ningbo; Zhejiang; China. | shareholder of | B AND H INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-OCT-2006 | Active | |
| DENG WEN | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | TOP ELITE INTERNATIONAL LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 01-AUG-2013 | 18-SEP-2015 | Defaulted |
| XU QING | China | ROOM 704; NO. 57; BUILDING 19; ZHOUSUYUNTING; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHUOHE 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 | 21-AUG-2014 | Active | |
| TAM Pui Ling Judith | Hong Kong | Room 704; Stag Building; 148 Queen's Road. Central; Central; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
| ZHANG JISHENG | China | ROOM 704; TOWER A; 6 HONG KONG ROAD CENTRAL; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO YIJIA HIGH RUN INTERNATIONAL TRADE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-NOV-2012 | Active | |
| Lee Kin Wing | Hong Kong | Room 705; 7/F.; Vanta Industrial Centre 21-33; Tai Lin Pai Road; Kwai Chung; N.T.; Hong Kong | shareholder of | PERFECT LEGEND INTERNATIONAL LTD. | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 13-APR-2011 | Active | |
| YUQING HOU | China | ROOM 705; BUILDING 1; SHIJIE HUAYUAN YA LAN JU; HUA QIAO CHENG; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | MODAN INVESTMENT GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JUN-2014 | Active | |
| Zhang Panshu | China | Room 706; No.223; Shuibian St.; Sanyuanli Rd.; Baiyun; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| ZHOU SILA | China | ROOM 706; UNIT 3; PUFA BUILDING; RENMIN EAST ROAD; WUMA STREET; LUCHENG DISTRICT; WENZHOU; ZHEJIANG; CHINA. | shareholder of | Positive Energy Communication (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-MAY-2014 | Active | |
| FENG XIAO | China | ROOM 708; BUILDING 3; NO 1 QU; ANHUA XILI; CHAOYANG; BEIJING; CHINA | shareholder of | HARVEST SEASONS TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted |
| DAVID LEE SCHLEGEL | Hong Kong | Room 717; Chi Tak House; Lung Tak Court; Stanley; Hong Kong. | shareholder of | QA Asia Pacific Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-JAN-2010 | Active | |
| YANG HONG | Hong Kong | ROOM 2538; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | MAVIS WORLD LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-AUG-2004 | Defaulted | |
| GHADIMI, MASOUD | China | ROOM 2588; BLOCK A; WORLD TRADE CENTER; NO.6 HONG KONG MIDDLE ROAD; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | MAG-MAS INTERNATIONAL 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-JUN-2007 | 01-NOV-2012 | Defaulted |
| WANG WEI YUN | China | ROOM 2588; BLOCK A; WORLD TRADE CENTER; NO.6 HONG KONG MIDDLE ROAD; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | MAG-MAS INTERNATIONAL 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-JUN-2007 | 01-NOV-2012 | Defaulted |
| Lu, Xiuli | China | Room 2601; Building 18; No. 1299 Lane; Dingxiang Road; Pudong New District; Shanghai; China 200135. | shareholder of | Gorgeous Business Holdings Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 05-MAR-2013 | Active | |
| YUAN XUDONG | China | ROOM 806; BUILDING 5; JIAHEMINGYUAN; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Allight Products 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 | 20-MAR-2009 | 17-FEB-2011 | Defaulted |
| Evelyn Maria Beattie Moore | Brazil | Rua Joana Angelica; 251/501; Ipanema; RJ - Brazil | shareholder of | DRAGON TEAM S.A. | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 02-SEP-2013 | Active | |
| CHEN YAOQIAN | China | SHI FAN HOU LIN CUN; YUE QING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GOOD LOYAL 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-MAY-2004 | Active | |
| SHENZHEN HENGYING INVESTMENT LIMITED | China | ROOM 2601; JUNYUEGE; NO.9; YANNAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY | shareholder of | VISION POINT INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-FEB-2011 | 01-NOV-2012 | Defaulted |
| Wilson Group Limited | Hong Kong | Room 2601; World Trade Centre; 280 Gloucester Road; Causeway Bay; Hong Kong | shareholder of | WILSON GROUP HOLDINGS) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 10-AUG-1992 | 16-MAY-2011 | Changed agent |
| MIN HUI | China | ROOM 2603; UNIT 3; BUILDING 9; HAITIAN TOWN; NO. 10 STREET; JIANGGAN DISTRICT; HANGHZOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DEMETER 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 | 06-APR-2015 | Active | |
| LIU XIUMING | Hong Kong | Room 2605; Trend Centre; 29 Cheung Lee Street; Chai Wan; Hong Kong | shareholder of | SINOTECH NEW ENERGY HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| WONG HIU TIN | Hong Kong | Room 2605; Trend Centre; 29 Cheung Lee Street; Chai Wan; Hong Kong | shareholder of | SINOTECH NEW ENERGY HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| MR. ROBERTO CUNHA MANGINI | Brazil | RUA COTOXO N°303; CONJ. 41 05021-000 SAO PAULO; SP BRESIL | shareholder of | ROBALFER INTERNATIONAL INC. | Switzerland | PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND | 08-JUL-2008 | Active | |
| DANIEL ILIDIO TAVARES RODRIGUES | Portugal | Rua Cristovao Colombo; No. 264; Arrifana; Feira; 3700-462 Portugal. | shareholder of | GOLDEN GROUP PANAMA, S.A. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 10-JUL-2014 | Active | |
| DANIEL ILIDIO TAVARES RODRIGUES | Portugal | Rua Cristovao Colombo; No. 264; Arrifana; Feira; 3700-462 Portugal. | shareholder of | PETFORDS GLOBAL S.A. | Panama | CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 30-APR-2014 | Active | |
| MR. LOUIS JEAN DEFFOREY | Brazil | Rua Cristovao Diniz 82; Cerqueira Cesar; 01426-020 Sao Paulo; Brazil | shareholder of | DATWYLER CONSULTANTS INC. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-MAY-2002 | 24-NOV-2009 | Changed agent |
| Manuel Abecassis Espírito Santo Silva | Portugal | Rua da Barruncheira; 4; 2790-034 Carnaxide; Portugal | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | Active | |
| SIO Pou I | Macao | Rua de Coimbra; Edf. Prince Flower City; Block 2; 33-andar-J; Taipa; Macau | shareholder of | XYNERGIE ENERGY 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. | 06-MAR-2008 | Active | |
| Luis Miguel Vieira Machado | Portugal | Rua de Santo André 82 - 2° Dto / 4710-308 Braga / Portugal | shareholder of | KESTON ASSOCIATES LIMITED | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 21-MAY-2007 | 07-DEC-2010 | Defaulted |
| LAI MUN SAM | Macao | RUA DE SILVA MENDES; NO.1; EDF. ON FAI; 19-B MACAU | shareholder of | KINGSQUARE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2011 | 01-NOV-2012 | Defaulted |
| ADRIANO AUGUSTO PELLEGRINO | Brazil | Rua Desembargador Dalmo do Valle Nogueira; 95; Apt. 71; Sao Paulo; Brazil | shareholder of | LILBURN PROPERTIES LTD. | Brazil | ADRIANO AUGUSTO PELLEGRINO RUA FERREIRA DE ARAÚJO; 221; 9º ANDAR SÃO PAULO; SP; BRAZIL | 07-JUL-2004 | 03-MAY-2011 | Defaulted |
| Zein Mayassi | Portugal | Rua Doca Nova; Apartado 366; 8700 - 913- Olhao; Portugal | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | Active | |
| Chen Li Rong | China | ROOM 801; NO.5; ZHEN XIANG; CHONG AN DISTRICT; WUXI; P.R. CHINA | shareholder of | BARLING INTERNATIONAL LIMITED | China | JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 214002 | 01-SEP-2004 | Active | |
| WANG LEI | China | ROOM 802; UNIT 2; NO. 61 SHANGHE ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | IHEA LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2011 | Active | |
| DOU JUN XIA | China | Room 74; No.19; Yunnan Road; Qingdao; P.R.China | shareholder of | DE LONG TECHNOLOGY 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 | 04-JAN-2010 | Defaulted |
| ZHOU KEKUAN | China | ROOM 801; NO.32-5; HEXIANGDONG ROAD; 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 | |
| SHENG XI RONG | China | ROOM 801; UNIT 2; BUILDING 12; XINYI FANG; GONGSHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | China South Recycling Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2009 | Active | |
| ZHANG WEI | China | ROOM 801; UNIT 2; BUILDING6; NO. 93 YING XIONG SHAN ROAD; SHIZHONG DISTRICT; JINAN; CHINA. | shareholder of | Wave International Investment Management 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-NOV-2012 | 06-MAY-2014 | Defaulted |
| CHAN KAM BIU | Haiti | Room 801; Yuen Long Trade Centre; 99-109 Castle Peak Road; Yuen Long; N.T. | shareholder of | HINELY FORD INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-APR-1997 | Active | |
| TAO LING | China | Room 802; Unit 1; Building 1; Pudong Garden; No. 1; Ningliu Road; Pukou; Nanjing; China | shareholder of | Bester Sunzor International Trading Corp. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2013 | Active | |
| WANG QINGYOU | China | ROOM 802; UNIT 3; NO 2 BUILDING; NO 1 YARD; SI JI XING HE ZHONG STREET; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | EPOCH LUCK LIMITED | China | ANLI PARTNERS 9FLOOR; NO.3 BUILDING; BEIJING WORLD CENTER; NO.38; DONGSANHUAN BEI ROAD; BEIJING; CHINA 100020 | 09-MAR-2012 | Active | |
| WANG SHOUYUN | China | ROOM 803; BUILDING 3; GUIXIN GARDEN; NO. 628 JIANGSHAN SOUTH ROAD; E.T.D. ZONE; QINGDAO; CHINA. | shareholder of | RAYTHAI INDUSTRIAL CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-NOV-2011 | Active | |
| DING MIN | China | ROOM 804; 5 BUILDING; BEIYUAN; NANYOU 1ST DISTRICT; POTOU; ZHANJIANG; GUANGDONG; CHINA | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted | |
| LU YING | China | ROOM 804; 9/F; NO. 262 JIN NIU YU JIANG; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | AOTIAN HOLDINGS 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) | 02-JAN-2008 | Active | |
| LU XUE HAI | China | ROOM 805; BLOCK B; DOUSHIWANGJING; NO. 123; ZHONGGUANCUNDONG ROAD; HAIDIAN QU; BEIJING; CHIAN | shareholder of | SUPT TECHNOLOGY LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-OCT-2001 | 04-MAY-2004 | Defaulted |
| Chen, Zhiwen | China | Room 727; No.49 Man Ha Dun; Ren Min Nan Lu Section 4; Chengdu City; Sichuan Province; PROC | shareholder of | NEW CONCEPT INVESTMENT LTD. | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 04-JUL-2014 | Active | |
| CHEN YUQING | China | Room 8-1-502; Qiaoyanzhi Quarter; Tianshui; Xiacheng District; Hangzhou; China. | shareholder of | FUYOUNG (FAR EAST) 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-FEB-2011 | 29-OCT-2013 | Dissolved |
| SHAO JIAN YUE | China | Room 8-1702; Yitian Square; Binjiang District; Hangzhou City; Zhejiang Province; R.R.China | shareholder of | Intohotel. com 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 | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| WANG JIAQIANG | China | Room 8-3A; No. 48 Qiqi Street; Zhongshan District; Dalian; China | shareholder of | WISHING OCEAN LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-MAY-2009 | 01-NOV-2013 | Defaulted |
| GENINT SA | Switzerland | rue Jean-Calvin 12; Geneva; Switzerland | shareholder of | GENINT UNIVERSITY LIMITED S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 14-SEP-2012 | Active | |
| MR. MARTIN G BOURBONNAIS | Switzerland | RUE LE CORBUSIER 12 1208 GENEVE | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| JULIAN KENSINGTON | Switzerland | RUE PIERRO-FATIO 12, 1204 GENEVA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
| CHAN King Chung | Hong Kong | Room 801-2; 87-105 Chatham Road South; Beverley Commercial Centre; Tsimshatsui; kowloon. | shareholder of | HONOR PRIDE DEVELOPMENT LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 11-APR-2011 | 01-NOV-2013 | Defaulted |
| FU GANG | China | ROOM 801; FLOOR 6; UNIT 3; BUILDING 10; DAO XIANG YUAN; HAIDIAN; BEIJING; CHINA | shareholder of | RICH SEASON HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 01-NOV-2006 | Defaulted |
| China Foundation Property Investment Group Limited | Hong Kong | ROOM 802; 8/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD SOUTH; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | Foreign Trading Ltd | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2003 | Active | |
| XU JIAN JIE | China | ROOM 802; BLOCK A; LIANFEN RED BUILDING; NO. 6 LANE GUOAN; NINGBO; CHINA. | shareholder of | NINGBO JC 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 | 21-JUL-2003 | 13-SEP-2004 | Defaulted |
| ASHOK KUMAR DHINGADMAL | China | ROOM 802; UNIT 1; BUILDING 1; HARBOR NEW TOWN; ZHUHAI ROAD; E.T.D. ZONE; QINGDAO; SHANDONG; CHINA. | shareholder of | TAI XIANG INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-APR-2012 | 02-JAN-2014 | Defaulted |
| XIAO ZHONG HUA | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | GREAT POWER INVESTMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-MAR-2013 | 18-SEP-2015 | Defaulted |
| XIAO YONG HONG | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | SPARKLE INVESTMENTS LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 17-JUN-2013 | 18-SEP-2015 | Defaulted |
| Wei Zhuofu | China | Room1701-1705; Building C; Fangheng Mall; No.6 Futong East Street; Wangjing; Chaoyang District; Beijing; China | shareholder of | SIPOS AUTOMATION LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-DEC-2012 | Active | |
| Huang Jingxiu | China | Room201; Unit 2; Bld.7; Jinxiujiayuan; Yuanzhou Road; Linhai City; Zhejiang Province; P.R. China | shareholder of | HUALIAN OUTDOOR INDUSTRIAL 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-JUN-2010 | Active | |
| TU YING | China | Room203; Building 5; No.329 Wuhu Road; Baohe District; Hefei City; Anhui; China | shareholder of | LOK TIN 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-MAR-2015 | Active | |
| QIAN ZHICHAO | China | Room205; Building 3; Xidiyuan; Lvcheng Garden; No.669 West Changjiang Road; Shushan District; Hefei City; Anhui Province; China | shareholder of | TRENDY STAGE HOLDINGS LIMITED | Switzerland | CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND | 06-MAY-2015 | Active | |
| SUN JUHUI | China | Room206; Unit 10 Zhen Xin Xin Cun; Cao E Street; Shangyu City; Zhejiang China | shareholder of | SUNSHINE INTERNATIONAL COMPANY LIMITED | China | SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI | 18-JAN-2005 | Active | |
| PENG XUN HUA | China | ROOM2501-2503; GANG TAI PLAZA; NO.700; YAN’AN DONG ROAD; SHANGHAI CITY; P.R.CHINA. | shareholder of | TOP EXPRESS 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-MAY-2013 | Active | |
| HAN MEI | China | Room2605; Block3; NO.2; Linzi Road; North District; Qingdao; China | shareholder of | FAR WAY 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-JAN-2006 | 27-FEB-2014 | Defaulted |
| EDUARDO LUIS DO NASCIMENTO | Brazil | Rua Iperig; 561; Apartamento 51; Perdizes; SP; Brazil | shareholder of | N2 GENERAL GROUP LLC | Brazil | EDUARDO LUIS DO NASCIMENTO RUA IPEROIG, 561 - 51 SÃO PAULO - SP CEP: 05016-000 BRASIL | 31-AUG-2010 | 05-SEP-2012 | Defaulted |
| CARLOS DINUCCI | Brazil | RUA ESCÓCIA; 217 APTO 11; JARDIM EUROPA. SÃO PAULO | shareholder of | SYREN INTERNATIONAL CORP. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 12-NOV-2004 | 14-MAR-2011 | Changed agent |
| ZHANG JIANFENG | China | Room 805; No.22; Lane 38; Fu Rong Road; Jiangdong Dist.; Ningbo; China | shareholder of | HOMEFRIEND 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-SEP-2005 | 17-FEB-2011 | Defaulted |
| RU LI QIONG | China | ROOM 806; NO. 6269; HUMIN ROAD; SHANGHAI; CHINA | shareholder of | OTI GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 02-MAY-2013 | Defaulted |
| LEUNG KA TING | Hong Kong | Room 2605; Trend Centre; 29 Cheung Lee Street; Chai Wan; Hong Kong | shareholder of | SINOTECH NEW ENERGY HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| ZHU JINGFENG | Hong Kong | Room 2605; Trend Centre; 29 Cheung Lee Street; Chai Wan; Hong Kong | shareholder of | SINOTECH NEW ENERGY HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| HU HAIYUAN | Hong Kong | Room 2605; Trend Centre; 29 Cheung Lee Street; Chai Wan; Hong Kong | shareholder of | SINOTECH NEW ENERGY HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| LI XIANGPING | China | ROOM 2607; BUILDING 2; NEWTOWN; 88 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; 100022; P.R.C. | shareholder of | HEAVEN INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 02-JAN-2002 | 01-NOV-2012 | Defaulted |
| CHENG, Ming Kit | Hong Kong | Room 2612; 26/F.; Tower 2; Harbour View Horizon; 12 Hung Lok Road; Hung Hom Bay; Kowloon | shareholder of | MOST RICH INTERNATIONAL LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 04-SEP-2009 | 03-MAY-2011 | Defaulted |
| LAU Chi Yam | Hong Kong | Room 2612; Yiu Tsui House; Kai Tsui Court; Siu Sai; Hong Kong | shareholder of | LINO BUSINESS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
| LIU YANG | China | Room 27; No.199; Wensan Road; Xihu District; Hangzhou City; Zhejiang Province; China. | shareholder of | HEMAI LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| BEAUTYYARD LIMITED | China | ROOM 2701; WORLD TRADE CENTER; 371-375 HUANSHI DONG ROAD; GUANGZHOU; CHINA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| BEAUTYARD LIMITED | China | ROOM 2701; WORLD TRADE CENTER; 371-375 HUANSHI DONG ROAD; GUANGZHOU; CHINA | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| T.N. Luu Ho Consultants Limited | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong SAR | shareholder of | FORTUNE SKY HOLDINGS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 25-JAN-2010 | Active | |
| KAM Ioi | Macao | Rua Fernao Mendes Pinto; No.37 Mor A-10 Do 10 Andar; Macau | shareholder of | LUXRICH GROUP LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2000 | Defaulted | |
| RENATA COSTA SALOMÃO | Brazil | RUA FRANCA PINTO; 756-143; SÃO PAULO; SP; BRASIL. CEP: 04016-003 | shareholder of | Stone World Enterprises Inc. | Brazil | SÉRGIO MARTINS RUA FRANÇA PINTO; 756; APT 143 VILA MARIANA; CEP: 04016-003; SÃO PAULO; SP; BRAZIL | 08-MAY-2008 | 23-FEB-2010 | Dissolved |
| Ricardo Jorge da Conceição dos Santos Neto | Brazil | Rua General Almerio Demora 780-Conj.26- Bário Vila Tramontana CEP 056 90 080 São Paulo Brasil | shareholder of | POL CONSULTING LTD. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 07-SEP-2007 | Active | |
| Mr. Michel Oyharçabal | Brazil | Rua General VenancioFloresCEP 22441-090-leblonRio de JameiroBRAZIL | shareholder of | GEOPAR INVESTMENTS CORP. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 26-APR-2002 | 16-OCT-2015 | Inactivated |
| EDSON CERRETI | Brazil | RUA GUARARA 522; APT. 111 SAO PAULO; BRAZIL 01425-000 | shareholder of | ARCADIAN LEAGUE HOLDINGS LIMITED | Bahamas | BLUEWOOD MANAGEMENT LTD KINGS COURT - 3RD FLOOR BAY STREET NASSAU, BAHAMAS | 16-FEB-2004 | Active | |
| RICARDO FERREIRA GOMES PERRONI | Brazil | RUA IPANEMA; 99/503; BARRA; RIO DE JANEIRO; RJ; BRASIL | shareholder of | MARKETING SPORTS CORPORATION | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 27-FEB-2008 | 01-AUG-2013 | Dissolved |
| FLAVIO AMADEU JOSE PERRONI | Brazil | RUA IPANEMA; 99/503; BARRA; RIO DE JANEIRO; RJ; BRASIL | shareholder of | MARKETING SPORTS CORPORATION | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 27-FEB-2008 | 01-AUG-2013 | Dissolved |
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