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 |
|---|---|---|---|---|---|---|---|---|---|
 ANA MARIA GIL MARCUCCI | Brazil |  RUA IRAUNA 00224; SAO PAULO 04519060; BRASIL | shareholder of | DIVA CAPITAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-JUN-2015 | Active | |
| INVERSORA MEYSSON S.A. | Uruguay | RUA ITUZAINGO 1393; SALA 401; 11000 - CITADE DE MONTEVIDEO; URUGUAY | shareholder of | NEW GLOBAL ENERGY INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 16-NOV-2004 | 05-MAY-2009 | Defaulted |
| MADISON MARINE SGPS, UNIPESSOAL S.A. | Portugal | Rua Ivens; Nº3; Edificio Dona Mécía; 6º andar; Ilha da Madeira; Funchal | shareholder of | MADISON MARINE CONSOLIDATED S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-NOV-2006 | Active | |
| Augusto Britto | Brazil | Rua Jardim Botanico 600 - Sala 306; Rio de Janeiro; RJ; CEP: 22.461-000; Brasil | shareholder of | BUCUTI ASSOCIATES LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 26-APR-2007 | 06-NOV-2008 | Defaulted |
| PUN SEONG WANG | Macao | RUA DOS PESCADORES EDIF. IND. 7/FL-F; ''VENG HOU''; MACAU. | shareholder of | STAR WINNER ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-JUN-2003 | Defaulted | |
| Mr. Ronaldo WROBEL | Brazil | Rua Embalxador Carlos Taylor 90-501; Gavea 22451-080 - Rio de Janeiro; Brazil | shareholder of | ADANSONIA ASSOCIATES INC. | 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.* | 28-APR-2015 | Active | |
| SATURNINO SERGIO DA SILVA | Brazil | Rua Eng Edgar Egídio de Sousa; 36; apto 141; CEP: 01233-020; Sao Paulo; SP | shareholder of | SG2 INVESTMENT CORP. | Brazil | HONDA; DIAS; ESTEVAO; FERREIRA ADVOGADOS AVENIDA PAULISTA; 475 3 ANDAR; 01311-908 SAO PAULO; SP; BRAZIL | 26-SEP-2014 | Active | |
| ERIK DEMUTH and FABIANA DENISE SCHERER DEMUTH with joint tenants and right of survivorship | Brazil | RUA ESTANCIA VELHA NO.1000 HS; PORTAO; B. ESTANCIA VELHA CEP 93180000; BRASIL | shareholder of | TADELL INVESTMENTS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-SEP-2015 | Active | |
| BRASKEM S.A. | Brazil | Rua Eteno; no 1561; Complexo Petroquimico de Camacari; CEP 42.810-000; Municipio de Camacari; Estado de Bahia | shareholder of | NATAL TRADING LTD. | Brazil | PAULO ROBERTO LISBÔA DE CASTRO DOLORES ALCARAZ CALDAS 90 PORTO ALEGRE - RS BRASIL | 26-JUL-2002 | 06-DEC-2010 | Defaulted |
| UGO PINHEIRO CHAGAS, GINETTE LOUISE NICOLE SIMONINI PINHEIRO CHAGAS, RICARDO SIMONINI RIBEIRO DE CASTRO PINHEIRO CHAGAS | Brazil | Rua Franciso Otaviano; 112/702; Cep:22080-040; Ipanema; Rio de Janeiro; Rj; Brazil | shareholder of | BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | Brazil | UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL | 30-AUG-2007 | Active | |
| UGO PINHEIRO CHAGAS, GINETTE LOUISE NICOLE SIMONINI PINHEIRO CHAGAS, RICARDO SIMONINI RIBEIRO DE CASTRO | Brazil | Rua Franciso Otaviano; 112/702; Cep:22080-040; Ipanema; Rio de Janeiro; Rj; Brazil | shareholder of | BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. | Brazil | UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL | 30-AUG-2007 | Active | |
| Tomas Kropacek | Czech Republic | Rooseveltova 2812; Kladno 27201; Czech Republic | shareholder of | Crop technology group Ltd | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 24-JUN-2010 | 02-JAN-2014 | Defaulted |
| JUAN CRISTOBAL RECART SALAS | Chile | ROSARIO NORTE 615; LOS CONDES PISO 22; SANTIAGO; CHILE | shareholder of | CROMVEST SOCIEDAD ANONIMA | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 26-OCT-2015 | Active | |
| DAI JINGANG | China | ROOM 805; DISTRICT B; GAO DE TOWER; NO.10; HUA YUAN EAST ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | MAGIC WAY TECHNOLOGY LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 01-APR-2011 | 01-NOV-2012 | Defaulted |
| HO YAM HIN | Hong Kong | ROOM 805; HING WO HOUSE; PO NGAI COURT; TAI PO; N.T. | 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 | |
| LIN PING | China | ROOM 806; QILUN BUILDING; NO. 385; WEN ER ROAD; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | GUANG YIN TRADING (H.K.) COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2003 | Active | |
| Chen Yimin | China | Room 807; Wan Cheng Shang Du; No.108; Da Nan Road; Yuexiu; Guangzhou; China | shareholder of | UNISOURCE GROUP HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JAN-2012 | 06-NOV-2014 | Defaulted |
| Zhao Ruzhong | China | Room 807; Wan Cheng Shang Du; No.108; Da Nan Road; Yuexiu; Guangzhou; China | shareholder of | UNISOURCE GROUP HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JAN-2012 | 06-NOV-2014 | Defaulted |
| Ou Baoyang | China | Room 807; Wan Cheng Shang Du; No.108; Da Nan Road; Yuexiu; Guangzhou; China | shareholder of | UNISOURCE GROUP HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JAN-2012 | 06-NOV-2014 | Defaulted |
| Opal Dragon Development Limited | Hong Kong | Room 808; 8th Floor; Nan Fung Tower; 173 Des Voeu Road Central; Hong Kong | shareholder of | JETWAY HOLDINGS LTD. | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 27-FEB-1995 | Active | |
| Opal Dragon Development Limited | Hong Kong | Room 808; 8th Floor; Nan Fung Tower; 173 Des Voeu Road Central; Hong Kong | shareholder of | CHEERBASE MANAGEMENT LTD. | Hong Kong | NG; LIE; LAI & CHAN ROOM 808; 8TH FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | Active | |
| LEUNG LAP YAN, BONNIE | Hong Kong | ROOM 815; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ORAD; TST; EAST; KOWLOON | shareholder of | YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-NOV-2001 | Active | |
| YE ZHOU | China | ROOM 802; UNIT 4; NO. 141; YIMAN ROAD; NANGANG DISTRICT; HAERBIN; CHINA | shareholder of | Apex Trading Group 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 | 12-APR-2012 | Active | |
| Mr. Aake Magnus Jacobson | Thailand | Room 803-4; 12/202 New Jamchuree Building 2; Hua-Don Village; Nong-Kau; Hua Hin; 77 110 Prachuab Khirikhan; Thailand. | shareholder of | Monitored Wealth Accounts Limited | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 05-OCT-2009 | 02-JAN-2014 | Defaulted |
| DAI WEI RONG | China | ROOM 804; BUILDING YINXING; HANFUYUAN; NO. 6; HANFU ROAD; NANJING CITY; JAINGSU; CHINA | shareholder of | DREAM CORE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 06-NOV-2008 | Defaulted |
| LU ZHIWEI | China | ROOM 804; NO. 5; STREET 1; LONG KANG GARDEN; JIN XIN ROAD; BAI YUN DA DAO; BAIYUN; GUANGZHOU; CHINA. | shareholder of | KUN FIELD INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-NOV-2010 | Active | |
| WEI WEI | China | ROOM 805; UNIT 1; BLDG 10; SIQU; YUANDA YUAN; SHIJICHENG; HAIDIAN; BEIJING; CHINA | shareholder of | SAP Technology Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAR-2012 | Active | |
| JIAN-PING LU | China | ROOM 2706; NO 1 LIJING HAOTING BUILDING; NORTH TAIYI ROAD; XI'AN CITY; SHAANXI PROVINCE; P.R. CHINA 710054 | shareholder of | Asia Pacific Marketing Investments Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 05-MAY-2008 | Defaulted | |
| GUAN SHENGCHUN | China | ROOM 2706; NO.18; SHOUZHANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO YIJIA NATIVE 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 | 18-OCT-2013 | Active | |
| CITADEL INVESTMENTS LIMITED | Hong Kong | ROOM 2718 JARDINE HOUSE; 1 CONNAUGHT PLACE; HONG KONG | shareholder of | CCB LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-AUG-1994 | Active | |
| YANG DONG MEI | China | Room 28-1-402; En Ji Li Xiaoqu; Haidian District; Beijing; China | shareholder of | ORIENT PACIFIC INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | Defaulted | |
| MOK WAH CHIU, CHRISTOPHER | Hong Kong | ROOM 2803; 28/F; UNIVERSAL TRADE CENTRE; 3-5 ARBUTNOT ROAD; CENTRAL; HONG KONG | shareholder of | GREAT SOUND ENTERPRISES LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 22-AUG-2005 | Active | |
| CHEUNG KAM KWONG | Hong Kong | ROOM 2809; SUI TAI HOUSE; SIU WAI WAN ESTATE; CHAIWAN; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| ZHU XUENONG | China | ROOM 29A; NO. 18 ZHAO JIA BANG LU 1029 NONG; XU HUI QU; SHANGHAI; CHINA | shareholder of | NEW CONCEPT HIGH-TECH HOLDINGS 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) | 21-MAY-2007 | 06-NOV-2014 | Defaulted |
| Chen Yuntao | China | Room 3 Phase 2; Xing Hua Nan Street Jun Zhuan Qu; Shi Bo Ye Twon; Bao Ding District; He Bei Province; China | shareholder of | SAMMY KIN INVESTMENT LIMITED | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
| YANG PING | China | ROOM 3-2-47; NO 57; PINGSHAN ROAD; PINGSHAN; BENXI; LIAONING; CHINA | shareholder of | EAST PEARL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUN-2014 | Active | |
| QIN SHI GUANG | China | ROOM 3; NO 10; NO 3 ALLEY; DONGSHIZI STREET; CHENGQU; CHANGZHI; SHANXI; CHINA | shareholder of | SHINE RICH (ASIA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2013 | 06-NOV-2014 | Defaulted |
| ADELIA CALICHMAN | Brazil | Rua General Jardim 808; 9 andar; 01223-010; BRAZIL | shareholder of | MITFORD GROUP CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 30-MAR-2015 | Active | |
| IBRAIM CALICHMAN | Brazil | Rua General Jardim 808; 9 andar; 01223-010; BRAZIL | shareholder of | MITFORD GROUP CORP. | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 30-MAR-2015 | Active | |
| JOAO VITOR HESS DE SOUZA | Brazil | Rua Hermann Hering; 682; bairro Bom Retiro; Blumenau SC; CEP 89010-600; Brazil | shareholder of | Presto Services Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 14-AUG-2014 | Active | |
| LYGIA PEREIRA DE SOUZA | Brazil | Rua Hermann Hering; 682; bairro Bom Retiro; Blumenau SC; CEP 89010-600; Brazil | shareholder of | Presto Services Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 14-AUG-2014 | Active | |
| RUI LEOPOLDO HESS DE SOUZA | Brazil | Rua Hermann Hering; 682; bairro Bom Retiro; Blumenau SC; CEP 89010-600; Brazil | shareholder of | Presto Services Ltd. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 14-AUG-2014 | Active | |
| JOSÉ LUIZ DE MAGALHAES LINS | Brazil | Rua Icatú n 109; Botafogo; Rio de Janeiro; RJ; Brasil | shareholder of | Forecast Capital S.A. | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 30-OCT-2009 | Active | |
| Fan Biyun | China | Room310; No.5; Lane 27; Guoyi Street; Haishu Dist.; Ningbo; China | shareholder of | EASTERN ARTS AND CRAFTS TRADING COMPANY 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-MAR-2005 | 15-FEB-2012 | Defaulted |
| SONG YAN | China | Room507; Building 1; No.358; Ren Min Road; Si Fang Section; Qingdao; Chiina | shareholder of | RST CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-MAY-2006 | Active | |
| Ricardo Russowsky and Silvia Sirotsky Russowsky in Joint Tenancy with Right of Survivorship | Brazil | Rua Hilario Ribeiro; No 144 apto 201; Bairro Moinhos de Ventos; Porto Alegre; RS Brazil | shareholder of | JEAN ASSETS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-JUN-2012 | Active | |
| PATRICIA SIROTSKY RUSSOWSKY (with joint tenancy and right of survivorship) | Brazil | Rua Hilario Ribeiro; No 144 apto 201; Bairro Moinhos de Ventos; Porto Alegre; RS Brazil | shareholder of | JEAN ASSETS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-JUN-2012 | Active | |
| PRISCILLA CLETO MARQUES | Brazil | RUA HODDOCK LOBO; APTO; 122-A; CERQUEIRA CESAR; SAO PAULO; SP; BEAZIL | shareholder of | CRALEFORD GROUP INC. | United States | SANTOS & COMPANY; P.A. MAURO CERQUERIA SANTOS 25 S.E 2ND AVENUE SUITE 1235 MIAMI; FL 33131 | 09-APR-2015 | Active | |
| CHEN MINGXUAN | China | ROOM302; NO.2; LANE 135; XUJIAHUI ROAD; SHANGAI 200023 CHINA | shareholder of | CAPITECH INVESTMENT 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-2004 | Active | |
| Hu Jun | China | Room309; No.157South Wulumuqi Road; Xuhui District; Shanghai; China | shareholder of | Wisdom Pharmaceutical Co., Ltd. | China | TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 06-NOV-2014 | Active | |
| CHEN DAN | China | ROOM402; UNIT 5; BUILDING 45; JIANGUONANYUAN; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | WINSFOLLOW 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-NOV-2012 | Active | |
| ZHOU JUN | China | Room502; Unit West Building 157; Daoyuan Road; Xiaoshan District; Hangzhou City; Zhejiang Province; China | shareholder of | Qsky 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 | 22-JAN-2007 | 17-FEB-2011 | Defaulted |
| YANG CHANGQING | China | Room502; Unit2; NO.16; Yan¿an Three Road; Shibei District; Qingdao City; Shandong; P.R. China | shareholder of | RIVIERA HOLDINGS CO.,LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-APR-2008 | 20-FEB-2010 | Defaulted |
| YANG JIAN | China | Room503; No.10 Building; Xinjia Garden; Industrial park; Suzhou City; Jiangsu Province; P.R. China | shareholder of | Mingsheng International Investment Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 24-MAR-2011 | Active | |
| WANG ZELIN | China | ROOM507; BUILDING 30; HAI TONG ROAD; WEI HAI; CHINA | shareholder of | Landocean Shipping Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUN-2008 | Defaulted | |
| WANG FONG | China | ROOM602; UNIT 3; BUILDING 5; SUNSHINE GARDEN; TAISHAN DISTRICT; TAIAN CITY; SHANDONG; CHINA. | shareholder of | Green Mountain 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 | 07-JUN-2012 | 27-FEB-2014 | Defaulted |
| SHEN XIANGGUO | China | ROOMA3W3; BLOCK A; NONGHAI YUAN; 316 HONG KONG EAST ROAD; QINGDAO; P.R. CHINA. | shareholder of | ZHUO CHENG 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 | 11-MAY-2010 | 01-NOV-2012 | Defaulted |
| MAK, Wai Kuen | Hong Kong | Rooms 1004-1006; 10th Floor; Lu Plaza; No. 2 Wing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | ICONIC SQUARE GROUP LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 28-SEP-2011 | Defaulted | |
| MARTINS OVERSEAS LIMITED | Brazil | Rua Jatai; 1150 Bairro Aparecida; Uberlandia/MG; Brazil; 38400-632 | shareholder of | ANSWARD LIMITED | Brazil | VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL | 04-JAN-2000 | 23-JUN-2004 | Changed agent |
| Mr. Otavio Roberti Macedo | Brazil | Rua Inajaroba 17; apto 171; 04511-040 São Paulo; Brazil. | shareholder of | XANINHO LIMITED | Switzerland | UBS AG PARA - 1.511 E79S POSTFACH 8098, ZURICH SWITZERLAND | 02-NOV-2005 | Active | |
| EDUARDO SCOTT GUTFREUND | Brazil | Rua Itapimirum; 550; apto 202; Cep:05716-090; Sao Paulo; SP | shareholder of | HIGHSTAGE CORP. | Brazil | NBPF ADVOGADOS FLAVIO PORTA MICHE HIRSCHFELD RUA ESTADOS UNIDOS; 475 CEP: 01427-000; CERQUEIRA CESAR SÃO PAULO; SP; BRAZIL | 19-AUG-2015 | Active | |
| Christopher Humphrey Robertson 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 | |
| ANDRE LOPES DE ALMEIDA PRADO | Brazil | RUA JOAO GOMES DA ROCHA; 880; APARTAMENTO 171; RIBEIRAO PRETO SAO PAULO; CEP: 014020-550 BRAZIL | shareholder of | FISHER ISLAND PROPERTY INC. | United States | WACHOVIA SECURITIES LLC 200 SOUTH BISCAYNE BOULEVARD - SUITE 3200 MIAMI, FLORIDA 33131-2364 USA | 20-MAR-2007 | 01-NOV-2011 | Defaulted |
| Mr. JOSE CARLOS ALVES BORGES | Portugal | RUA JOÄO PAULO FREIRE 73; PORTO; PORTUGAL | shareholder of | MAGLEY MARKETING LIMITED | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 01-MAR-2005 | Defaulted | |
| TULIO LUIZ ZANCHET | Brazil | Rua Jorge Sanwais 1168/401 Foz. de Iguaza Brasil | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| TULIO LUIZ NEVES ZANCHET | Brazil | Rua Jorge Sanwais 1168/401 Foz. de Iguaza Brasil | shareholder of | AGRIHOLD MANAGEMENT CORP. | Uruguay | AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY | 11-SEP-1997 | Active | |
| LUIS MANUEL REIS CARIA | Portugal | Rua Jose Afonso no. 10 A; 1600-130 Lisboa; Portugal | shareholder of | WFS- WORLDWIDE FOOD SUPPLIERS LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 15-DEC-2010 | Active | |
| Oswaldo Siciliano | Brazil | Rua Jose Manuel, 72 - 101 - SP CEP 81232-020 - Brazil | shareholder of | ESTIPORT CORP. | Brazil | OSVALDO SICILIANO JUNIOR AV. NACOES UNIDAS, 4797 EDIF. VIDA PURA 7 ANDAR. SAO PAULO BRASIL CEP 05477-000. | 08-APR-2005 | Active | |
| Meyer Joseph Nigri | Brazil | Rua Jose Maria Lisboa 1221 apto 121 Sao Paulo Brasil | shareholder of | ANUBIS PROPERTIES CORP. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-MAY-2013 | Active | |
| Li Guifang | Hong Kong | Room 830; Wa Lok House; Wa Fu Etate; Aberden; HK | shareholder of | UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2008 | Active | |
| YANG JIXING | China | ROOM 8C; BLOCK 13; 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 | |
| Li Junsheng | China | Room 9-1-202; Paris Garden; NO.2 East Luoyu Rd; Hongshan District; Wuhan; Hubei; P.R.C | shareholder of | NEW KEEN ELECTRONICS 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 | 16-DEC-2008 | Active | |
| ZHOU DALI | China | ROOM 9; UNIT 2; NO.27; XI JIAO MIN XIANG; XICHENG DISTRICT; BEIJING 100031; CHINA. | shareholder of | KEEPING RICH DEVELOPMENT LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 13-AUG-2009 | Defaulted | |
| ZHANG HONGJUN | China | Room 901; A2; 9/F; Flagship Tower; New World Cyber Port; No.40; Xianggang Zhong Road; Qingdao City; Shandong Province; China. | shareholder of | Centrans Ocean Container Lines 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-FEB-2012 | 21-MAY-2013 | Dissolved |
| HAN HONGJUN | China | ROOM 901; NO. 27. ALLEY 1399; DINGXIANG ROAD; SHANGHAI; CHINA | shareholder of | COMMERCIAL GROUP SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | Defaulted | |
| Ding Nan Nan | China | Room 301; 21F; Cercis Garden; Yinizhu Mountain; Jiaonan; Shangdong Province; China | shareholder of | KINGSENDER ENTERPRISE 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-DEC-2006 | Active | |
| DILSON JORGE DOS SANTOS | Brazil | Rua Luis Coelho; 320; 6 andar; Sao Paulo; SP; CEP 01309-000 | shareholder of | BURFIELD HOLDINGS LTD. | Brazil | MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL | 05-OCT-2007 | 04-DEC-2012 | Defaulted |
| MARCIO FONTES TEIXEIRA | Brazil | Rua Luis Coelho; 320; 6 andar; Sao Paulo; SP; CEP 01309-000 | shareholder of | BUXTER CONSULTANTS LLC | Brazil | MESQUITA FILHO; MASETTI NETO E AMARAL RUA LUIS COELHO; 320; 6° ANDAR; 01309-000; SÃO PAULO; SP; BRAZIL | 16-FEB-2005 | 05-MAR-2013 | Defaulted |
| YANG BANGCHUN | China | ROOM 808; GOLDEN PLAZA; NO. 118 QINGCHUN ROAD; HANGZHOU; CHINA | shareholder of | CHINA KAM LONG TEXTILE CO., LTD. | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 20-APR-2005 | 02-NOV-2009 | Defaulted |
| BIAN ZHAO BIN | China | ROOM 901; NO.35; LANE 815; TAOLIN ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | shareholder of | Aaron 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-OCT-2012 | Active | |
| LI JIANJUN | China | ROOM 901; XINSHIDAI PLAZA; NO. 7 HUAYUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | CHINA XINSHIDAI HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-JAN-2003 | 01-NOV-2007 | Defaulted |
| PRO-CORP NOMINEES LIMITED | Hong Kong | ROOMS 1201-2; 12th FLOOR; HANG SENG BUILDING; 77 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | STARWALK DEVELOPMENT 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. | 04-JUN-2002 | 01-NOV-2006 | Defaulted |
| Julien Joseph Roger | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | Pan Investment Group Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 11-JUL-2011 | 19-JAN-2015 | Defaulted |
| BAO SHI XUN | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | FLESH NEW GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-JUN-2011 | 02-JAN-2014 | Defaulted |
| CHAU NAM HON HENRY | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | FAMOUS HONOR INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-APR-2011 | 02-JAN-2014 | Defaulted |
| CHAU NAM HON HENRY | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | MEGA STEP HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-MAY-2011 | 19-JAN-2015 | Defaulted |
| TSUI SHUI SUEN | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | SHARP TALENT INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-APR-2011 | 02-JAN-2014 | Defaulted |
| WISDOM ELEMENT HOLDINGS LIMITED | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | SHINE GEM INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-NOV-2010 | Active | |
| WISDOM ELEMENT HOLDINGS LIMITED | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | MODERN VIEW INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-JUN-2010 | 15-FEB-2012 | Defaulted |
| LAU CHUN TAK JACK | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | LONG FAME ENTERPRISES LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-MAY-2011 | 02-JAN-2014 | Defaulted |
| COLE HAAN INVESTMENT LTD. | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | WELL DONE GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 22-MAR-2011 | Active | |
| LU YEUK WING | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | KINGS SOAR INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-FEB-2011 | 02-JAN-2014 | Defaulted |
| YU HE YUAN | Hong Kong | Rooms 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | GAIN BRIGHT INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-MAR-2011 | 02-JAN-2014 | Defaulted |
| SZE SHUN TUN | Hong Kong | ROOM 301; 3/F.; TIEN CHEUNG HONG BUILDING; 77-81 JERVOIS STREET; SHEUNG WAN; HONG KONG | shareholder of | CHINA CRYSTAL TRADING LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 16-AUG-2006 | 06-MAY-2013 | Dissolved |
| YU DONGFANG | Hong Kong | ROOM 811; TOP YIHE INTERNATINNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | LATIN AMERICA MINING 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-OCT-2009 | Defaulted | |
| LEY KAY MAN | Hong Kong | ROOM 815 8TH FLOOR WING ON PLAZA 62 MODY ROAD TSIMSHATSUI KOWLOON HONG KONG | shareholder of | BERNARD LEE HOLDINGS (BAHAMAS) LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 02-JAN-1992 | 03-JAN-2007 | Defaulted |
| HUANG HEYING | Hong Kong | Room 904; 9/F.; ChinaChem Tower; 34-37 Connaught Road Central; Hong Kong | shareholder of | CHARMING OCEAN INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-FEB-2006 | 19-FEB-2008 | Defaulted |
| JIANG ZHIJIAN | Hong Kong | ROOM 907; JQZ041; 177-183 WING LOK STREET; HONG KONG. | shareholder of | GOOD CONCORD HOLDINGS LTD. | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 11-MAR-2004 | 06-NOV-2008 | Defaulted |
| TIAN AIMIN | China | ROOM 301; BLOCK 1; FU LIAN GARDEN; HUNG LI ROAD; FU TIAN DISTRICT; SHENZHEN; PRC | shareholder of | CHUNG WAH DEVELOPMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 27-MAR-2006 | 12-MAY-2009 | Dissolved |
| TU YI | China | ROOM 301; BUILDING 2; NO. 12; LANE 29; LI MING WEST ROAD; JIANGBIN STREET; LUCHENG DIST.; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SMACK SANITARY WARE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-SEP-2009 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page