ENTITY(10024415)[FLYTRONICA LTD./Hong Kong/Panama Papers/13-FEB-2012,,,]
.ENTITY(10024415)[FLYTRONICA LTD./Hong Kong/Panama Papers/13-FEB-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024415)[FLYTRONICA LTD./Hong Kong/Panama Papers/13-FEB-2012,,,]
.OFFICER(12208399)[HE YAN PENG/China/Panama Papers] (shareholder of) ENTITY(10024415)[FLYTRONICA LTD./Hong Kong/Panama Papers/13-FEB-2012,,,]
ENTITY(10023717)[BEYOND INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-JAN-2007,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023717)[BEYOND INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-JAN-2007,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023717)[BEYOND INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-JAN-2007,02-JAN-2014,31-DEC-2013,]
.OFFICER(12209078)[WANG QIONG YING/China/Panama Papers] (shareholder of) ENTITY(10023717)[BEYOND INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-JAN-2007,02-JAN-2014,31-DEC-2013,]
ENTITY(10024368)[Grace Power Holding Limited/Hong Kong/Panama Papers/06-JAN-2014,,,]
.ENTITY(10024368)[Grace Power Holding Limited/Hong Kong/Panama Papers/06-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024368)[Grace Power Holding Limited/Hong Kong/Panama Papers/06-JAN-2014,,,]
.OFFICER(12178105)[CHEN CHANG WEI/China/Panama Papers] (shareholder of) ENTITY(10024368)[Grace Power Holding Limited/Hong Kong/Panama Papers/06-JAN-2014,,,]
ENTITY(10024364)[Yankees Brothers & Co., Limited/Hong Kong/Panama Papers/03-JAN-2014,,,]
.ENTITY(10024364)[Yankees Brothers & Co., Limited/Hong Kong/Panama Papers/03-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024364)[Yankees Brothers & Co., Limited/Hong Kong/Panama Papers/03-JAN-2014,,,]
.OFFICER(12108682)[HU SHAO WEN/China/Panama Papers] (shareholder of) ENTITY(10024364)[Yankees Brothers & Co., Limited/Hong Kong/Panama Papers/03-JAN-2014,,,]
.OFFICER(12132568)[SHAOCONG HU/United States/Panama Papers] (shareholder of) ENTITY(10024364)[Yankees Brothers & Co., Limited/Hong Kong/Panama Papers/03-JAN-2014,,,]
ENTITY(10024377)[GREAT LION LIMITED/Hong Kong/Panama Papers/22-JAN-2014,,,]
.ENTITY(10024377)[GREAT LION LIMITED/Hong Kong/Panama Papers/22-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024377)[GREAT LION LIMITED/Hong Kong/Panama Papers/22-JAN-2014,,,]
.OFFICER(12177216)[YAO CHANG BIN/China/Panama Papers] (shareholder of) ENTITY(10024377)[GREAT LION LIMITED/Hong Kong/Panama Papers/22-JAN-2014,,,]
.OFFICER(13010848)[YAO CHANG BIN/China/Panama Papers] (beneficiary of) ENTITY(10024377)[GREAT LION LIMITED/Hong Kong/Panama Papers/22-JAN-2014,,,]
ENTITY(10024373)[Lonmag Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.ENTITY(10024373)[Lonmag Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024373)[Lonmag Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.OFFICER(12165815)[ZHANG YU QING/China/Panama Papers] (shareholder of) ENTITY(10024373)[Lonmag Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.OFFICER(12177295)[MA YAN SHENG/China/Panama Papers] (shareholder of) ENTITY(10024373)[Lonmag Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
ENTITY(10024372)[MARINE BULK CO., LTD./Hong Kong/Panama Papers/07-JAN-2014,,,]
.ENTITY(10024372)[MARINE BULK CO., LTD./Hong Kong/Panama Papers/07-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024372)[MARINE BULK CO., LTD./Hong Kong/Panama Papers/07-JAN-2014,,,]
.OFFICER(12188590)[BAO JIA/China/Panama Papers] (shareholder of) ENTITY(10024372)[MARINE BULK CO., LTD./Hong Kong/Panama Papers/07-JAN-2014,,,]
ENTITY(10024405)[ACE HEAVY INDUSTRIES LIMITED/Hong Kong/Panama Papers/23-JAN-2014,,,]
.ENTITY(10024405)[ACE HEAVY INDUSTRIES LIMITED/Hong Kong/Panama Papers/23-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024405)[ACE HEAVY INDUSTRIES LIMITED/Hong Kong/Panama Papers/23-JAN-2014,,,]
.OFFICER(12129062)[ABOUCHEDID GASPAR RICHARD JOSE/United States/Panama Papers] (shareholder of) ENTITY(10024405)[ACE HEAVY INDUSTRIES LIMITED/Hong Kong/Panama Papers/23-JAN-2014,,,]
.OFFICER(12207030)[ZHANG MIN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024405)[ACE HEAVY INDUSTRIES LIMITED/Hong Kong/Panama Papers/23-JAN-2014,,,]
.OFFICER(12207030)[ZHANG MIN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024405)[ACE HEAVY INDUSTRIES LIMITED/Hong Kong/Panama Papers/23-JAN-2014,,,]
.OFFICER(12207658)[WANG XU FENG/China/Panama Papers] (shareholder of) ENTITY(10024405)[ACE HEAVY INDUSTRIES LIMITED/Hong Kong/Panama Papers/23-JAN-2014,,,]
ENTITY(10023945)[LONYAL HOLDING GROUP LIMITED/Hong Kong/Panama Papers/01-APR-2011,,,]
.ENTITY(10023945)[LONYAL HOLDING GROUP LIMITED/Hong Kong/Panama Papers/01-APR-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023945)[LONYAL HOLDING GROUP LIMITED/Hong Kong/Panama Papers/01-APR-2011,,,]
.OFFICER(12184125)[ZHENG HUA FEI/China/Panama Papers] (shareholder of) ENTITY(10023945)[LONYAL HOLDING GROUP LIMITED/Hong Kong/Panama Papers/01-APR-2011,,,]
ENTITY(10023944)[EVER WITS WEALTH SERVICE COMPANY LIMITED/Hong Kong/Panama Papers/19-APR-2013,,,]
.ENTITY(10023944)[EVER WITS WEALTH SERVICE COMPANY LIMITED/Hong Kong/Panama Papers/19-APR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023944)[EVER WITS WEALTH SERVICE COMPANY LIMITED/Hong Kong/Panama Papers/19-APR-2013,,,]
.OFFICER(12161280)[YANG YONG DONG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023944)[EVER WITS WEALTH SERVICE COMPANY LIMITED/Hong Kong/Panama Papers/19-APR-2013,,,]
.OFFICER(12215398)[LEE HON PAN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023944)[EVER WITS WEALTH SERVICE COMPANY LIMITED/Hong Kong/Panama Papers/19-APR-2013,,,]
ENTITY(10023935)[Hong Bridge Machinery Co., Ltd./Hong Kong/Panama Papers/03-DEC-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10023935)[Hong Bridge Machinery Co., Ltd./Hong Kong/Panama Papers/03-DEC-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023935)[Hong Bridge Machinery Co., Ltd./Hong Kong/Panama Papers/03-DEC-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12112865)[MA YI NAN/China/Panama Papers] (shareholder of) ENTITY(10023935)[Hong Bridge Machinery Co., Ltd./Hong Kong/Panama Papers/03-DEC-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10023956)[VELISA TRADING CO., LTD./Hong Kong/Panama Papers/03-MAY-2013,,,]
.ENTITY(10023956)[VELISA TRADING CO., LTD./Hong Kong/Panama Papers/03-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023956)[VELISA TRADING CO., LTD./Hong Kong/Panama Papers/03-MAY-2013,,,]
.OFFICER(12185004)[GUO ZHENG/China/Panama Papers] (shareholder of) ENTITY(10023956)[VELISA TRADING CO., LTD./Hong Kong/Panama Papers/03-MAY-2013,,,]
ENTITY(10023949)[STONEBASE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-APR-2013,,,]
.ENTITY(10023949)[STONEBASE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-APR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023949)[STONEBASE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-APR-2013,,,]
.OFFICER(12206621)[ZHENG YOU YAN/China/Panama Papers] (shareholder of) ENTITY(10023949)[STONEBASE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-APR-2013,,,]
ENTITY(10022239)[SIATECH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
.ENTITY(10022239)[SIATECH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022239)[SIATECH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
.OFFICER(12204186)[GENG SONG YUAN/China/Panama Papers] (shareholder of) ENTITY(10022239)[SIATECH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
.OFFICER(12206446)[ZHU YU HUA/China/Panama Papers] (shareholder of) ENTITY(10022239)[SIATECH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
ENTITY(10025692)[CIC CONSULTANTS CO., LIMITED/Hong Kong/Panama Papers/10-JUL-2009,,,]
.ENTITY(10025692)[CIC CONSULTANTS CO., LIMITED/Hong Kong/Panama Papers/10-JUL-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025692)[CIC CONSULTANTS CO., LIMITED/Hong Kong/Panama Papers/10-JUL-2009,,,]
.OFFICER(12187036)[LIN LUO SHA/China/Panama Papers] (shareholder of) ENTITY(10025692)[CIC CONSULTANTS CO., LIMITED/Hong Kong/Panama Papers/10-JUL-2009,,,]
ENTITY(10025844)[MANSION GROUP LIMITED/Hong Kong/Panama Papers/26-OCT-2011,,,]
.ENTITY(10025844)[MANSION GROUP LIMITED/Hong Kong/Panama Papers/26-OCT-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025844)[MANSION GROUP LIMITED/Hong Kong/Panama Papers/26-OCT-2011,,,]
.OFFICER(12207210)[LIU XIANG AI/China/Panama Papers] (shareholder of) ENTITY(10025844)[MANSION GROUP LIMITED/Hong Kong/Panama Papers/26-OCT-2011,,,]
ENTITY(10023517)[GREEN HOME FURNISHING LTD./Hong Kong/Panama Papers/07-SEP-2010,,,]
.ENTITY(10023517)[GREEN HOME FURNISHING LTD./Hong Kong/Panama Papers/07-SEP-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023517)[GREEN HOME FURNISHING LTD./Hong Kong/Panama Papers/07-SEP-2010,,,]
.OFFICER(12166385)[SU HONG LI/China/Panama Papers] (shareholder of) ENTITY(10023517)[GREEN HOME FURNISHING LTD./Hong Kong/Panama Papers/07-SEP-2010,,,]
ENTITY(10025674)[C&E GROUP LIMITED/Hong Kong/Panama Papers/16-APR-2007,,,]
.ENTITY(10025674)[C&E GROUP LIMITED/Hong Kong/Panama Papers/16-APR-2007,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025674)[C&E GROUP LIMITED/Hong Kong/Panama Papers/16-APR-2007,,,]
.OFFICER(12184614)[LIU JING RU/China/Panama Papers] (shareholder of) ENTITY(10025674)[C&E GROUP LIMITED/Hong Kong/Panama Papers/16-APR-2007,,,]
ENTITY(10025675)[PROUD LIGHT GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2009,,,]
.ENTITY(10025675)[PROUD LIGHT GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025675)[PROUD LIGHT GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2009,,,]
.OFFICER(12167580)[LIU ZHAN LIANG/China/Panama Papers] (shareholder of) ENTITY(10025675)[PROUD LIGHT GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2009,,,]
.OFFICER(12186714)[LIN YUN ZHI/China/Panama Papers] (shareholder of) ENTITY(10025675)[PROUD LIGHT GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2009,,,]
ENTITY(10022538)[Armor Corporation/Hong Kong/Panama Papers/24-OCT-2008,03-JAN-2013,31-DEC-2012,]
.ENTITY(10022538)[Armor Corporation/Hong Kong/Panama Papers/24-OCT-2008,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022538)[Armor Corporation/Hong Kong/Panama Papers/24-OCT-2008,03-JAN-2013,31-DEC-2012,]
.OFFICER(12204714)[CAO YUAN/China/Panama Papers] (shareholder of) ENTITY(10022538)[Armor Corporation/Hong Kong/Panama Papers/24-OCT-2008,03-JAN-2013,31-DEC-2012,]
ENTITY(10022745)[JOIN PLUS GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10022745)[JOIN PLUS GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022745)[JOIN PLUS GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12187325)[YANG HAN MING/China/Panama Papers] (shareholder of) ENTITY(10022745)[JOIN PLUS GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10022738)[17mobile Digital Limited/Hong Kong/Panama Papers/28-DEC-2012,,,]
.ENTITY(10022738)[17mobile Digital Limited/Hong Kong/Panama Papers/28-DEC-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022738)[17mobile Digital Limited/Hong Kong/Panama Papers/28-DEC-2012,,,]
.OFFICER(12207086)[LIAO PEN-CHIEH/China/Panama Papers] (shareholder of) ENTITY(10022738)[17mobile Digital Limited/Hong Kong/Panama Papers/28-DEC-2012,,,]
ENTITY(10022384)[DALIEN HANDS MACHINE CO., LTD./Hong Kong/Panama Papers/25-MAY-2010,19-JAN-2015,31-DEC-2014,]
.ENTITY(10022384)[DALIEN HANDS MACHINE CO., LTD./Hong Kong/Panama Papers/25-MAY-2010,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022384)[DALIEN HANDS MACHINE CO., LTD./Hong Kong/Panama Papers/25-MAY-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12182697)[ZHANG QIAN/China/Panama Papers] (shareholder of) ENTITY(10022384)[DALIEN HANDS MACHINE CO., LTD./Hong Kong/Panama Papers/25-MAY-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12183605)[DING GUAN/China/Panama Papers] (shareholder of) ENTITY(10022384)[DALIEN HANDS MACHINE CO., LTD./Hong Kong/Panama Papers/25-MAY-2010,19-JAN-2015,31-DEC-2014,]
ENTITY(10022108)[Aaron Industrial Co., Ltd./Hong Kong/Panama Papers/18-OCT-2012,,,]
.ENTITY(10022108)[Aaron Industrial Co., Ltd./Hong Kong/Panama Papers/18-OCT-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022108)[Aaron Industrial Co., Ltd./Hong Kong/Panama Papers/18-OCT-2012,,,]
.OFFICER(12211996)[BIAN ZHAO BIN/China/Panama Papers] (shareholder of) ENTITY(10022108)[Aaron Industrial Co., Ltd./Hong Kong/Panama Papers/18-OCT-2012,,,]
ENTITY(10022093)[Sealand-global Limited/Hong Kong/Panama Papers/20-APR-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10022093)[Sealand-global Limited/Hong Kong/Panama Papers/20-APR-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022093)[Sealand-global Limited/Hong Kong/Panama Papers/20-APR-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12199600)[LI YING/China/Panama Papers] (shareholder of) ENTITY(10022093)[Sealand-global Limited/Hong Kong/Panama Papers/20-APR-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10022148)[GOLDEN RISE TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2010,,,]
.ENTITY(10022148)[GOLDEN RISE TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022148)[GOLDEN RISE TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2010,,,]
.OFFICER(12201678)[LIU JING/China/Panama Papers] (shareholder of) ENTITY(10022148)[GOLDEN RISE TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2010,,,]
ENTITY(10026863)[ADMIRAL ELECTRONICS TECHNOLOGY (OVERSEA) LTD./Hong Kong/Panama Papers/19-OCT-2006,,,]
.ENTITY(10026863)[ADMIRAL ELECTRONICS TECHNOLOGY (OVERSEA) LTD./Hong Kong/Panama Papers/19-OCT-2006,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026863)[ADMIRAL ELECTRONICS TECHNOLOGY (OVERSEA) LTD./Hong Kong/Panama Papers/19-OCT-2006,,,]
.OFFICER(12204778)[ZHU DAN YAN/China/Panama Papers] (shareholder of) ENTITY(10026863)[ADMIRAL ELECTRONICS TECHNOLOGY (OVERSEA) LTD./Hong Kong/Panama Papers/19-OCT-2006,,,]
ENTITY(10024389)[ASA CAPITAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.ENTITY(10024389)[ASA CAPITAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024389)[ASA CAPITAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.OFFICER(12171469)[WANG HUI/China/Panama Papers] (shareholder of) ENTITY(10024389)[ASA CAPITAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.OFFICER(12183108)[LIU YAN LONG/China/Panama Papers] (shareholder of) ENTITY(10024389)[ASA CAPITAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
ENTITY(10023186)[CENCOSUD RETAIL S.A./Hong Kong/Panama Papers/03-MAY-2012,,,]
.ENTITY(10023186)[CENCOSUD RETAIL S.A./Hong Kong/Panama Papers/03-MAY-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023186)[CENCOSUD RETAIL S.A./Hong Kong/Panama Papers/03-MAY-2012,,,]
.OFFICER(12185054)[WANG HAN SUN/China/Panama Papers] (shareholder of) ENTITY(10023186)[CENCOSUD RETAIL S.A./Hong Kong/Panama Papers/03-MAY-2012,,,]
ENTITY(10023189)[Group Smb Ltd/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023189)[Group Smb Ltd/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023189)[Group Smb Ltd/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12169952)[YANG ZHIQIANG/China/Panama Papers] (shareholder of) ENTITY(10023189)[Group Smb Ltd/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10022458)[KENWOOD KABUSHIKI KAISHA S.r.l./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10022458)[KENWOOD KABUSHIKI KAISHA S.r.l./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022458)[KENWOOD KABUSHIKI KAISHA S.r.l./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12220512)[WONG KWONG TAK/Hong Kong/Panama Papers] (shareholder of) ENTITY(10022458)[KENWOOD KABUSHIKI KAISHA S.r.l./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10025218)[Vdigital Technology Co., Limited/Hong Kong/Panama Papers/13-JAN-2015,,,]
.ENTITY(10025218)[Vdigital Technology Co., Limited/Hong Kong/Panama Papers/13-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025218)[Vdigital Technology Co., Limited/Hong Kong/Panama Papers/13-JAN-2015,,,]
.OFFICER(12117809)[LEE JONG HYEON/China/Panama Papers] (shareholder of) ENTITY(10025218)[Vdigital Technology Co., Limited/Hong Kong/Panama Papers/13-JAN-2015,,,]
.OFFICER(13002964)[LEE JONG HYEON/China/Panama Papers] (beneficiary of) ENTITY(10025218)[Vdigital Technology Co., Limited/Hong Kong/Panama Papers/13-JAN-2015,,,]
ENTITY(10025222)[TU INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-SEP-2010,,,]
.ENTITY(10025222)[TU INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-SEP-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025222)[TU INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-SEP-2010,,,]
.OFFICER(12206290)[WU FEI/China/Panama Papers] (shareholder of) ENTITY(10025222)[TU INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-SEP-2010,,,]
ENTITY(10025214)[XINQIN METAL CO., LTD/Hong Kong/Panama Papers/07-JAN-2015,,,]
.ENTITY(10025214)[XINQIN METAL CO., LTD/Hong Kong/Panama Papers/07-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025214)[XINQIN METAL CO., LTD/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12185425)[MA LI/China/Panama Papers] (shareholder of) ENTITY(10025214)[XINQIN METAL CO., LTD/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(13000405)[MA LI/China/Panama Papers] (beneficiary of) ENTITY(10025214)[XINQIN METAL CO., LTD/Hong Kong/Panama Papers/07-JAN-2015,,,]
ENTITY(10025213)[FOREVER TOP TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10025213)[FOREVER TOP TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025213)[FOREVER TOP TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12150886)[JOSE’ MANUEL DELFINO/Spain/Panama Papers] (shareholder of) ENTITY(10025213)[FOREVER TOP TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10026393)[BLUE OCEAN INVESTMENT LIMITED/Hong Kong/Panama Papers/11-NOV-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10026393)[BLUE OCEAN INVESTMENT LIMITED/Hong Kong/Panama Papers/11-NOV-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026393)[BLUE OCEAN INVESTMENT LIMITED/Hong Kong/Panama Papers/11-NOV-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12186435)[LI BO/China/Panama Papers] (shareholder of) ENTITY(10026393)[BLUE OCEAN INVESTMENT LIMITED/Hong Kong/Panama Papers/11-NOV-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12188203)[YAN PENG BAO/China/Panama Papers] (shareholder of) ENTITY(10026393)[BLUE OCEAN INVESTMENT LIMITED/Hong Kong/Panama Papers/11-NOV-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10026397)[LIGHTNING HOLDING LIMITED/Hong Kong/Panama Papers/04-APR-2013,,,]
.ENTITY(10026397)[LIGHTNING HOLDING LIMITED/Hong Kong/Panama Papers/04-APR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026397)[LIGHTNING HOLDING LIMITED/Hong Kong/Panama Papers/04-APR-2013,,,]
.OFFICER(12191731)[ZHU ZHE WEI/China/Panama Papers] (shareholder of) ENTITY(10026397)[LIGHTNING HOLDING LIMITED/Hong Kong/Panama Papers/04-APR-2013,,,]
ENTITY(10026392)[MODELO CONTINENTE HIPERMERCADOS S.A./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026392)[MODELO CONTINENTE HIPERMERCADOS S.A./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026392)[MODELO CONTINENTE HIPERMERCADOS S.A./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12220512)[WONG KWONG TAK/Hong Kong/Panama Papers] (shareholder of) ENTITY(10026392)[MODELO CONTINENTE HIPERMERCADOS S.A./Hong Kong/Panama Papers/10-SEP-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10026388)[MERIT WILL INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/03-APR-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026388)[MERIT WILL INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/03-APR-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026388)[MERIT WILL INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/03-APR-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12191253)[YAN HUI HONG/China/Panama Papers] (shareholder of) ENTITY(10026388)[MERIT WILL INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/03-APR-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10025301)[GOLDEN PROFIT TRADING LTD./Hong Kong/Panama Papers/25-MAR-2009,11-JAN-2011,31-DEC-2010,]
.ENTITY(10025301)[GOLDEN PROFIT TRADING LTD./Hong Kong/Panama Papers/25-MAR-2009,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025301)[GOLDEN PROFIT TRADING LTD./Hong Kong/Panama Papers/25-MAR-2009,11-JAN-2011,31-DEC-2010,]
.OFFICER(12182873)[ZHAN RUI XIAN/China/Panama Papers] (shareholder of) ENTITY(10025301)[GOLDEN PROFIT TRADING LTD./Hong Kong/Panama Papers/25-MAR-2009,11-JAN-2011,31-DEC-2010,]
ENTITY(10029876)[SUN UNITY LIMITED/Hong Kong/Panama Papers/11-JUN-2013,,,]
.ENTITY(10029876)[SUN UNITY LIMITED/Hong Kong/Panama Papers/11-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10029876)[SUN UNITY LIMITED/Hong Kong/Panama Papers/11-JUN-2013,,,]
.OFFICER(12190059)[CHEN YONG QUAN/China/Panama Papers] (shareholder of) ENTITY(10029876)[SUN UNITY LIMITED/Hong Kong/Panama Papers/11-JUN-2013,,,]
ENTITY(10029835)[Mundo Interativo Co., Limited/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10029835)[Mundo Interativo Co., Limited/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10029835)[Mundo Interativo Co., Limited/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12172827)[WEN FANG XIONG/China/Panama Papers] (shareholder of) ENTITY(10029835)[Mundo Interativo Co., Limited/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10029845)[Trimax Limited/Hong Kong/Panama Papers/11-JUN-2013,,,]
.ENTITY(10029845)[Trimax Limited/Hong Kong/Panama Papers/11-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10029845)[Trimax Limited/Hong Kong/Panama Papers/11-JUN-2013,,,]
.OFFICER(12191828)[CAI YING QIONG/China/Panama Papers] (shareholder of) ENTITY(10029845)[Trimax Limited/Hong Kong/Panama Papers/11-JUN-2013,,,]
ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
.ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
.OFFICER(12171985)[CHEN YUN YUN/China/Panama Papers] (shareholder of) ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
.OFFICER(12185815)[WANG YU QI/China/Panama Papers] (shareholder of) ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
.OFFICER(12185815)[WANG YU QI/China/Panama Papers] (shareholder of) ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
.OFFICER(12210699)[TANG CHAO/China/Panama Papers] (shareholder of) ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
.OFFICER(12210699)[TANG CHAO/China/Panama Papers] (shareholder of) ENTITY(10029844)[Oceantec Co., Limited/Hong Kong/Panama Papers/07-JUN-2013,,,]
ENTITY(10027762)[ATAS GLOBE TRADING LIMITED/Hong Kong/Panama Papers/15-JAN-2013,,,]
.ENTITY(10027762)[ATAS GLOBE TRADING LIMITED/Hong Kong/Panama Papers/15-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027762)[ATAS GLOBE TRADING LIMITED/Hong Kong/Panama Papers/15-JAN-2013,,,]
.OFFICER(12200831)[LI DING BO/China/Panama Papers] (shareholder of) ENTITY(10027762)[ATAS GLOBE TRADING LIMITED/Hong Kong/Panama Papers/15-JAN-2013,,,]
ENTITY(10027767)[CHENGHUI CO., LIMITED/Hong Kong/Panama Papers/24-JAN-2013,,,]
.ENTITY(10027767)[CHENGHUI CO., LIMITED/Hong Kong/Panama Papers/24-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027767)[CHENGHUI CO., LIMITED/Hong Kong/Panama Papers/24-JAN-2013,,,]
.OFFICER(12105355)[XIE BO WEI/China/Panama Papers] (shareholder of) ENTITY(10027767)[CHENGHUI CO., LIMITED/Hong Kong/Panama Papers/24-JAN-2013,,,]
ENTITY(10027722)[SMART KEY LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10027722)[SMART KEY LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027722)[SMART KEY LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12146231)[HUSSEIN KANE/Gabon/Panama Papers] (shareholder of) ENTITY(10027722)[SMART KEY LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12190290)[SEYDOU KANE/Tanzania/Panama Papers] (shareholder of) ENTITY(10027722)[SMART KEY LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12190290)[SEYDOU KANE/Tanzania/Panama Papers] (shareholder of) ENTITY(10027722)[SMART KEY LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10025282)[CHIVE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.ENTITY(10025282)[CHIVE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025282)[CHIVE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(12177218)[LUO JIAN BO/China/Panama Papers] (shareholder of) ENTITY(10025282)[CHIVE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(13007085)[LUO JIAN BO/China/Panama Papers] (beneficiary of) ENTITY(10025282)[CHIVE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
ENTITY(10025266)[NINGBO BESTCO ENTERPRISE LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
.ENTITY(10025266)[NINGBO BESTCO ENTERPRISE LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025266)[NINGBO BESTCO ENTERPRISE LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
.OFFICER(12209296)[JIN TING/China/Panama Papers] (shareholder of) ENTITY(10025266)[NINGBO BESTCO ENTERPRISE LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
ENTITY(10025265)[ASIA MASTER DEVELOPMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,,,]
.ENTITY(10025265)[ASIA MASTER DEVELOPMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025265)[ASIA MASTER DEVELOPMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,,,]
.OFFICER(12222904)[JIN LI YE/China/Panama Papers] (shareholder of) ENTITY(10025265)[ASIA MASTER DEVELOPMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,,,]
ENTITY(10025272)[Netech Environmental Technology Co., Ltd/Hong Kong/Panama Papers/11-FEB-2015,,,]
.ENTITY(10025272)[Netech Environmental Technology Co., Ltd/Hong Kong/Panama Papers/11-FEB-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025272)[Netech Environmental Technology Co., Ltd/Hong Kong/Panama Papers/11-FEB-2015,,,]
.OFFICER(12180664)[ZHANG XU/China/Panama Papers] (shareholder of) ENTITY(10025272)[Netech Environmental Technology Co., Ltd/Hong Kong/Panama Papers/11-FEB-2015,,,]
.OFFICER(13007671)[ZHANG XU/China/Panama Papers] (beneficiary of) ENTITY(10025272)[Netech Environmental Technology Co., Ltd/Hong Kong/Panama Papers/11-FEB-2015,,,]
ENTITY(10025239)[Jade Stanley Ltd/Hong Kong/Panama Papers/29-FEB-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025239)[Jade Stanley Ltd/Hong Kong/Panama Papers/29-FEB-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025239)[Jade Stanley Ltd/Hong Kong/Panama Papers/29-FEB-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12181253)[XIA JING RONG/China/Panama Papers] (shareholder of) ENTITY(10025239)[Jade Stanley Ltd/Hong Kong/Panama Papers/29-FEB-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10025243)[SutureTech Global Consultant Co., Ltd./Hong Kong/Panama Papers/22-JAN-2015,,,]
.ENTITY(10025243)[SutureTech Global Consultant Co., Ltd./Hong Kong/Panama Papers/22-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025243)[SutureTech Global Consultant Co., Ltd./Hong Kong/Panama Papers/22-JAN-2015,,,]
.OFFICER(12205129)[SUN LONG JIANG/China/Panama Papers] (shareholder of) ENTITY(10025243)[SutureTech Global Consultant Co., Ltd./Hong Kong/Panama Papers/22-JAN-2015,,,]
.OFFICER(12210871)[SUN YAN/China/Panama Papers] (shareholder of) ENTITY(10025243)[SutureTech Global Consultant Co., Ltd./Hong Kong/Panama Papers/22-JAN-2015,,,]
.OFFICER(13003138)[SUN YAN/China/Panama Papers] (beneficiary of) ENTITY(10025243)[SutureTech Global Consultant Co., Ltd./Hong Kong/Panama Papers/22-JAN-2015,,,]
.OFFICER(13009088)[SUN LONG JIANG/China/Panama Papers] (beneficiary of) ENTITY(10025243)[SutureTech Global Consultant Co., Ltd./Hong Kong/Panama Papers/22-JAN-2015,,,]
ENTITY(10025248)[La Maison de Provence Limited/Hong Kong/Panama Papers/01-MAR-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10025248)[La Maison de Provence Limited/Hong Kong/Panama Papers/01-MAR-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025248)[La Maison de Provence Limited/Hong Kong/Panama Papers/01-MAR-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12120884)[Christophe, Gerard, David, DARET/France/Panama Papers] (shareholder of) ENTITY(10025248)[La Maison de Provence Limited/Hong Kong/Panama Papers/01-MAR-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12166056)[Christophe PASIAK/Taiwan/Panama Papers] (shareholder of) ENTITY(10025248)[La Maison de Provence Limited/Hong Kong/Panama Papers/01-MAR-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12191218)[WANG ZHE LU/China/Panama Papers] (shareholder of) ENTITY(10025248)[La Maison de Provence Limited/Hong Kong/Panama Papers/01-MAR-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10025259)[SOUTH PACIFIC SHIPPING COMPANY LIMITED/Hong Kong/Panama Papers/08-MAR-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025259)[SOUTH PACIFIC SHIPPING COMPANY LIMITED/Hong Kong/Panama Papers/08-MAR-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025259)[SOUTH PACIFIC SHIPPING COMPANY LIMITED/Hong Kong/Panama Papers/08-MAR-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12187725)[SHI JIN SHUN/China/Panama Papers] (shareholder of) ENTITY(10025259)[SOUTH PACIFIC SHIPPING COMPANY LIMITED/Hong Kong/Panama Papers/08-MAR-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10025226)[GOLD LINK ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10025226)[GOLD LINK ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025226)[GOLD LINK ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12123661)[SUN YUNTAO/Australia/Panama Papers] (shareholder of) ENTITY(10025226)[GOLD LINK ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10025237)[EASY WIN INVESTMENT LTD./Hong Kong/Panama Papers/17-JUL-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10025237)[EASY WIN INVESTMENT LTD./Hong Kong/Panama Papers/17-JUL-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025237)[EASY WIN INVESTMENT LTD./Hong Kong/Panama Papers/17-JUL-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12187423)[KUANG WEI JIAN/China/Panama Papers] (shareholder of) ENTITY(10025237)[EASY WIN INVESTMENT LTD./Hong Kong/Panama Papers/17-JUL-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10025231)[BAODE IMP&EXP TRADE CO., LTD/Hong Kong/Panama Papers/11-JAN-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10025231)[BAODE IMP&EXP TRADE CO., LTD/Hong Kong/Panama Papers/11-JAN-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025231)[BAODE IMP&EXP TRADE CO., LTD/Hong Kong/Panama Papers/11-JAN-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12203397)[BAO JIA DE/China/Panama Papers] (shareholder of) ENTITY(10025231)[BAODE IMP&EXP TRADE CO., LTD/Hong Kong/Panama Papers/11-JAN-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10031436)[Bea Soulex Limited/Hong Kong/Panama Papers/16-FEB-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10031436)[Bea Soulex Limited/Hong Kong/Panama Papers/16-FEB-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10031436)[Bea Soulex Limited/Hong Kong/Panama Papers/16-FEB-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12163812)[YUAN YU/Germany/Panama Papers] (shareholder of) ENTITY(10031436)[Bea Soulex Limited/Hong Kong/Panama Papers/16-FEB-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10032076)[ZP & GF HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2014,,,]
.ENTITY(10032076)[ZP & GF HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10032076)[ZP & GF HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2014,,,]
.OFFICER(12113475)[JIANFENG GAO/United Kingdom/Panama Papers] (shareholder of) ENTITY(10032076)[ZP & GF HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2014,,,]
.OFFICER(12152845)[FU, SZE SHING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10032076)[ZP & GF HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2014,,,]
.OFFICER(12206481)[PENG WEI/China/Panama Papers] (shareholder of) ENTITY(10032076)[ZP & GF HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2014,,,]
.OFFICER(12207610)[ZHOU XUAN/China/Panama Papers] (shareholder of) ENTITY(10032076)[ZP & GF HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2014,,,]
ENTITY(10032092)[Interexon Ltd/Hong Kong/Panama Papers/05-APR-2010,19-JAN-2015,31-DEC-2014,]
.ENTITY(10032092)[Interexon Ltd/Hong Kong/Panama Papers/05-APR-2010,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10032092)[Interexon Ltd/Hong Kong/Panama Papers/05-APR-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12200357)[ZECIRI SAFET/China/Panama Papers] (shareholder of) ENTITY(10032092)[Interexon Ltd/Hong Kong/Panama Papers/05-APR-2010,19-JAN-2015,31-DEC-2014,]
ENTITY(10028449)[SMART MOON ENTERPRISES LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
.ENTITY(10028449)[SMART MOON ENTERPRISES LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10028449)[SMART MOON ENTERPRISES LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
.OFFICER(12112264)[MA GUO LONG/China/Panama Papers] (shareholder of) ENTITY(10028449)[SMART MOON ENTERPRISES LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
ENTITY(10028461)[CK Consulting & Trading Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
.ENTITY(10028461)[CK Consulting & Trading Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10028461)[CK Consulting & Trading Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
.OFFICER(12168259)[TAO XU/China/Panama Papers] (shareholder of) ENTITY(10028461)[CK Consulting & Trading Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
ENTITY(10028445)[SPANBELT BELTING CO. LTD/Hong Kong/Panama Papers/27-MAR-2012,,,]
.ENTITY(10028445)[SPANBELT BELTING CO. LTD/Hong Kong/Panama Papers/27-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10028445)[SPANBELT BELTING CO. LTD/Hong Kong/Panama Papers/27-MAR-2012,,,]
.OFFICER(12219818)[HUI KEEN HOE/China/Panama Papers] (shareholder of) ENTITY(10028445)[SPANBELT BELTING CO. LTD/Hong Kong/Panama Papers/27-MAR-2012,,,]
ENTITY(10024997)[LOTUS RAY LIMITED/Hong Kong/Panama Papers/17-DEC-2014,,,]
.ENTITY(10024997)[LOTUS RAY LIMITED/Hong Kong/Panama Papers/17-DEC-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024997)[LOTUS RAY LIMITED/Hong Kong/Panama Papers/17-DEC-2014,,,]
.OFFICER(12119262)[KERRY BERRY BROGAN/United States/Panama Papers] (shareholder of) ENTITY(10024997)[LOTUS RAY LIMITED/Hong Kong/Panama Papers/17-DEC-2014,,,]
ENTITY(10024971)[JINRUI CHEMICAL CO., LTD./Hong Kong/Panama Papers/04-MAY-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024971)[JINRUI CHEMICAL CO., LTD./Hong Kong/Panama Papers/04-MAY-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024971)[JINRUI CHEMICAL CO., LTD./Hong Kong/Panama Papers/04-MAY-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12201803)[YAN SHU HONG/China/Panama Papers] (shareholder of) ENTITY(10024971)[JINRUI CHEMICAL CO., LTD./Hong Kong/Panama Papers/04-MAY-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10024974)[CENTURY INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024974)[CENTURY INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024974)[CENTURY INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12186731)[LAN CHENG YING/China/Panama Papers] (shareholder of) ENTITY(10024974)[CENTURY INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-MAY-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10024450)[Octopus Holdings Limited/Hong Kong/Panama Papers/23-FEB-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024450)[Octopus Holdings Limited/Hong Kong/Panama Papers/23-FEB-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024450)[Octopus Holdings Limited/Hong Kong/Panama Papers/23-FEB-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12222912)[LI JIN HUA/China/Panama Papers] (shareholder of) ENTITY(10024450)[Octopus Holdings Limited/Hong Kong/Panama Papers/23-FEB-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10024462)[WINGTECH AUTO PARTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.ENTITY(10024462)[WINGTECH AUTO PARTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024462)[WINGTECH AUTO PARTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.OFFICER(12202628)[CAO NIAN QUAN/China/Panama Papers] (shareholder of) ENTITY(10024462)[WINGTECH AUTO PARTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.OFFICER(13013008)[CAO NIAN QUAN/China/Panama Papers] (beneficiary of) ENTITY(10024462)[WINGTECH AUTO PARTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
ENTITY(10024461)[TFS Holdings Co., Ltd./Hong Kong/Panama Papers/10-MAR-2014,,,]
.ENTITY(10024461)[TFS Holdings Co., Ltd./Hong Kong/Panama Papers/10-MAR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024461)[TFS Holdings Co., Ltd./Hong Kong/Panama Papers/10-MAR-2014,,,]
.OFFICER(12151923)[WANG YONG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024461)[TFS Holdings Co., Ltd./Hong Kong/Panama Papers/10-MAR-2014,,,]
.OFFICER(12224683)[CHEN MING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024461)[TFS Holdings Co., Ltd./Hong Kong/Panama Papers/10-MAR-2014,,,]
.OFFICER(13003519)[CHEN MING/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10024461)[TFS Holdings Co., Ltd./Hong Kong/Panama Papers/10-MAR-2014,,,]
.OFFICER(13007917)[WANG YONG/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10024461)[TFS Holdings Co., Ltd./Hong Kong/Panama Papers/10-MAR-2014,,,]
ENTITY(10025007)[CEBC INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
.ENTITY(10025007)[CEBC INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025007)[CEBC INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
.OFFICER(12206735)[LI QING/China/Panama Papers] (shareholder of) ENTITY(10025007)[CEBC INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
ENTITY(10024999)[CROWN WIN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
.ENTITY(10024999)[CROWN WIN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024999)[CROWN WIN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
.OFFICER(12173859)[ZHENG YAN YAN/China/Panama Papers] (shareholder of) ENTITY(10024999)[CROWN WIN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-MAY-2012,,,]
ENTITY(10025008)[ENRICH GROWTH GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025008)[ENRICH GROWTH GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025008)[ENRICH GROWTH GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12195520)[YANG LILI/China/Panama Papers] (shareholder of) ENTITY(10025008)[ENRICH GROWTH GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10025010)[YOU-RIGHT LIMITED/Hong Kong/Panama Papers/22-MAY-2012,,,]
.ENTITY(10025010)[YOU-RIGHT LIMITED/Hong Kong/Panama Papers/22-MAY-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025010)[YOU-RIGHT LIMITED/Hong Kong/Panama Papers/22-MAY-2012,,,]
.OFFICER(12186442)[LI YOU RAN/China/Panama Papers] (shareholder of) ENTITY(10025010)[YOU-RIGHT LIMITED/Hong Kong/Panama Papers/22-MAY-2012,,,]
ENTITY(10025011)[BEST KEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10025011)[BEST KEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025011)[BEST KEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12166237)[WANG GANG/China/Panama Papers] (shareholder of) ENTITY(10025011)[BEST KEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(12176842)[YAN SHUANG/China/Panama Papers] (shareholder of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(12179313)[JI YONG PENG/China/Panama Papers] (shareholder of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(12182304)[WANG GUI RONG/China/Panama Papers] (shareholder of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(12210039)[KONG XIANG CHUN/China/Panama Papers] (shareholder of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(13004407)[YAN SHUANG/China/Panama Papers] (beneficiary of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(13012156)[KONG XIANG CHUN/China/Panama Papers] (beneficiary of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(13012684)[WANG GUI RONG/China/Panama Papers] (beneficiary of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
.OFFICER(13001466)[JI YONG PENG/China/Panama Papers] (beneficiary of) ENTITY(10024472)[Huarui Co., Limited/Hong Kong/Panama Papers/01-APR-2014,,,]
ENTITY(10025958)[BEVERAGE HILL LIMITED/Hong Kong/Panama Papers/12-MAY-2014,,,]
.ENTITY(10025958)[BEVERAGE HILL LIMITED/Hong Kong/Panama Papers/12-MAY-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025958)[BEVERAGE HILL LIMITED/Hong Kong/Panama Papers/12-MAY-2014,,,]
.OFFICER(12188620)[SONG CHENG ZHEN/China/Panama Papers] (shareholder of) ENTITY(10025958)[BEVERAGE HILL LIMITED/Hong Kong/Panama Papers/12-MAY-2014,,,]
ENTITY(10025954)[Giant International Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.ENTITY(10025954)[Giant International Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025954)[Giant International Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.OFFICER(12171559)[LIU HUI TONG/China/Panama Papers] (shareholder of) ENTITY(10025954)[Giant International Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.OFFICER(13002138)[LIU HUI TONG/China/Panama Papers] (beneficiary of) ENTITY(10025954)[Giant International Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
ENTITY(10026306)[MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD/Hong Kong/Panama Papers/29-MAY-2014,,,]
.ENTITY(10026306)[MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD/Hong Kong/Panama Papers/29-MAY-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026306)[MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD/Hong Kong/Panama Papers/29-MAY-2014,,,]
.OFFICER(12170394)[WANG YA JUAN/China/Panama Papers] (shareholder of) ENTITY(10026306)[MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD/Hong Kong/Panama Papers/29-MAY-2014,,,]
.OFFICER(13001665)[WANG YA JUAN/China/Panama Papers] (beneficiary of) ENTITY(10026306)[MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD/Hong Kong/Panama Papers/29-MAY-2014,,,]
ENTITY(10026292)[SUCCESS FLOWER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-MAY-2014,,,]
.ENTITY(10026292)[SUCCESS FLOWER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-MAY-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026292)[SUCCESS FLOWER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12185252)[HAN BIN/China/Panama Papers] (shareholder of) ENTITY(10026292)[SUCCESS FLOWER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-MAY-2014,,,]
ENTITY(10026289)[BRILLIANT BASE DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.ENTITY(10026289)[BRILLIANT BASE DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026289)[BRILLIANT BASE DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12181438)[RONG FENGLIN/China/Panama Papers] (shareholder of) ENTITY(10026289)[BRILLIANT BASE DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
ENTITY(10026987)[CHUGOKU JUTAN CO., LTD./Hong Kong/Panama Papers/14-OCT-2008,03-JAN-2012,31-DEC-2011,]
.ENTITY(10026987)[CHUGOKU JUTAN CO., LTD./Hong Kong/Panama Papers/14-OCT-2008,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026987)[CHUGOKU JUTAN CO., LTD./Hong Kong/Panama Papers/14-OCT-2008,03-JAN-2012,31-DEC-2011,]
.OFFICER(12185836)[WEN JIN/China/Panama Papers] (shareholder of) ENTITY(10026987)[CHUGOKU JUTAN CO., LTD./Hong Kong/Panama Papers/14-OCT-2008,03-JAN-2012,31-DEC-2011,]
ENTITY(10026973)[VAST LAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.ENTITY(10026973)[VAST LAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026973)[VAST LAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12206870)[YANG HUI CHEN/China/Panama Papers] (shareholder of) ENTITY(10026973)[VAST LAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12059771)[ATE DIRK DE JONG/Philippines/Panama Papers] (shareholder of) ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12059771)[ATE DIRK DE JONG/Philippines/Panama Papers] (shareholder of) ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12059771)[ATE DIRK DE JONG/Philippines/Panama Papers] (shareholder of) ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12142343)[RALPH GORE WATSON/Spain/Panama Papers] (shareholder of) ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12142343)[RALPH GORE WATSON/Spain/Panama Papers] (shareholder of) ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12142343)[RALPH GORE WATSON/Spain/Panama Papers] (shareholder of) ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12216169)[Asia Holding Limited/Malta/Panama Papers] (shareholder of) ENTITY(10026947)[FAMOUS HILL LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
ENTITY(10027182)[Triumphant Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.ENTITY(10027182)[Triumphant Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027182)[Triumphant Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.OFFICER(12188253)[ZHENG YI/China/Panama Papers] (shareholder of) ENTITY(10027182)[Triumphant Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
.OFFICER(13004771)[ZHENG YI/China/Panama Papers] (beneficiary of) ENTITY(10027182)[Triumphant Trade Company Limited/Hong Kong/Panama Papers/24-APR-2014,,,]
ENTITY(10027177)[GALLOP ENERGY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/23-APR-2014,,,]
.ENTITY(10027177)[GALLOP ENERGY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/23-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027177)[GALLOP ENERGY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/23-APR-2014,,,]
.OFFICER(12182186)[LU CHAO/China/Panama Papers] (shareholder of) ENTITY(10027177)[GALLOP ENERGY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/23-APR-2014,,,]
.OFFICER(13007278)[LU CHAO/China/Panama Papers] (beneficiary of) ENTITY(10027177)[GALLOP ENERGY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/23-APR-2014,,,]
ENTITY(10027176)[BAILK HOLDING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
.ENTITY(10027176)[BAILK HOLDING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027176)[BAILK HOLDING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
.OFFICER(12170801)[SHEN FU MEI/China/Panama Papers] (shareholder of) ENTITY(10027176)[BAILK HOLDING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
ENTITY(10027154)[NATHAN INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
.ENTITY(10027154)[NATHAN INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027154)[NATHAN INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
.OFFICER(12162398)[DANIEL GIRMA BAHTA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10027154)[NATHAN INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
.OFFICER(12207085)[CHEN GANG/China/Panama Papers] (shareholder of) ENTITY(10027154)[NATHAN INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-APR-2014,,,]
ENTITY(10027151)[TIEN CHEN MACHINERY AUTOMATION CO., LTD./Hong Kong/Panama Papers/25-MAR-2014,,,]
.ENTITY(10027151)[TIEN CHEN MACHINERY AUTOMATION CO., LTD./Hong Kong/Panama Papers/25-MAR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027151)[TIEN CHEN MACHINERY AUTOMATION CO., LTD./Hong Kong/Panama Papers/25-MAR-2014,,,]
.OFFICER(12167107)[HUI KEEN HOE/China/Panama Papers] (shareholder of) ENTITY(10027151)[TIEN CHEN MACHINERY AUTOMATION CO., LTD./Hong Kong/Panama Papers/25-MAR-2014,,,]
.OFFICER(13007154)[Hui Keen Hoe/China/Panama Papers] (beneficiary of) ENTITY(10027151)[TIEN CHEN MACHINERY AUTOMATION CO., LTD./Hong Kong/Panama Papers/25-MAR-2014,,,]
ENTITY(10026908)[LONGYUAN INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-OCT-2015,,,]
.ENTITY(10026908)[LONGYUAN INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-OCT-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026908)[LONGYUAN INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-OCT-2015,,,]
.OFFICER(12167052)[ZHANG YU LIANG/China/Panama Papers] (shareholder of) ENTITY(10026908)[LONGYUAN INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-OCT-2015,,,]
.OFFICER(12171520)[TAN MING XIN/China/Panama Papers] (shareholder of) ENTITY(10026908)[LONGYUAN INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-OCT-2015,,,]
ENTITY(10026909)[Brischem Ltd./Hong Kong/Panama Papers/11-APR-2012,,,]
.ENTITY(10026909)[Brischem Ltd./Hong Kong/Panama Papers/11-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026909)[Brischem Ltd./Hong Kong/Panama Papers/11-APR-2012,,,]
.OFFICER(12189473)[HUANG YONG XIA/China/Panama Papers] (shareholder of) ENTITY(10026909)[Brischem Ltd./Hong Kong/Panama Papers/11-APR-2012,,,]
ENTITY(10026912)[RONGHUI YUANTONG LIMITED/Hong Kong/Panama Papers/04-JAN-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026912)[RONGHUI YUANTONG LIMITED/Hong Kong/Panama Papers/04-JAN-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026912)[RONGHUI YUANTONG LIMITED/Hong Kong/Panama Papers/04-JAN-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12095624)[He Wen Peng/China/Panama Papers] (shareholder of) ENTITY(10026912)[RONGHUI YUANTONG LIMITED/Hong Kong/Panama Papers/04-JAN-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12185876)[Wang Wei/China/Panama Papers] (shareholder of) ENTITY(10026912)[RONGHUI YUANTONG LIMITED/Hong Kong/Panama Papers/04-JAN-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10026920)[Sky Food Trading Co., Ltd./Hong Kong/Panama Papers/18-NOV-2013,,,]
.ENTITY(10026920)[Sky Food Trading Co., Ltd./Hong Kong/Panama Papers/18-NOV-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026920)[Sky Food Trading Co., Ltd./Hong Kong/Panama Papers/18-NOV-2013,,,]
.OFFICER(12207190)[SUN ZHEN YU/China/Panama Papers] (shareholder of) ENTITY(10026920)[Sky Food Trading Co., Ltd./Hong Kong/Panama Papers/18-NOV-2013,,,]
ENTITY(10026928)[SUNSHINE INVESTMENT TEAM LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
.ENTITY(10026928)[SUNSHINE INVESTMENT TEAM LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026928)[SUNSHINE INVESTMENT TEAM LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
.OFFICER(12209394)[LUO ZHONG/China/Panama Papers] (shareholder of) ENTITY(10026928)[SUNSHINE INVESTMENT TEAM LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
.OFFICER(13012354)[LUO ZHONG/China/Panama Papers] (beneficiary of) ENTITY(10026928)[SUNSHINE INVESTMENT TEAM LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
ENTITY(10026932)[Add Bright International Limited/Hong Kong/Panama Papers/10-MAY-2012,,,]
.ENTITY(10026932)[Add Bright International Limited/Hong Kong/Panama Papers/10-MAY-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026932)[Add Bright International Limited/Hong Kong/Panama Papers/10-MAY-2012,,,]
.OFFICER(12206313)[GENG YU XIA/China/Panama Papers] (shareholder of) ENTITY(10026932)[Add Bright International Limited/Hong Kong/Panama Papers/10-MAY-2012,,,]
ENTITY(10026933)[WELL WISH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10026933)[WELL WISH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026933)[WELL WISH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12190995)[SHUANGYING WEI/China/Panama Papers] (shareholder of) ENTITY(10026933)[WELL WISH INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10026941)[VIVAN INTERNATIONAL LOGISTICS CO., LTD./Hong Kong/Panama Papers/10-DEC-2012,,,]
.ENTITY(10026941)[VIVAN INTERNATIONAL LOGISTICS CO., LTD./Hong Kong/Panama Papers/10-DEC-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026941)[VIVAN INTERNATIONAL LOGISTICS CO., LTD./Hong Kong/Panama Papers/10-DEC-2012,,,]
.OFFICER(12210354)[PAN YE/China/Panama Papers] (shareholder of) ENTITY(10026941)[VIVAN INTERNATIONAL LOGISTICS CO., LTD./Hong Kong/Panama Papers/10-DEC-2012,,,]
ENTITY(10026937)[BEST FAMOUS ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10026937)[BEST FAMOUS ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026937)[BEST FAMOUS ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12188761)[LI MIN QIU/China/Panama Papers] (shareholder of) ENTITY(10026937)[BEST FAMOUS ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10026625)[iDialog Technology Incorporated/Hong Kong/Panama Papers/24-JUL-2013,,,]
.ENTITY(10026625)[iDialog Technology Incorporated/Hong Kong/Panama Papers/24-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026625)[iDialog Technology Incorporated/Hong Kong/Panama Papers/24-JUL-2013,,,]
.OFFICER(12114671)[OBERT FELIX WARREN LAW/Taiwan/Panama Papers] (shareholder of) ENTITY(10026625)[iDialog Technology Incorporated/Hong Kong/Panama Papers/24-JUL-2013,,,]
.OFFICER(12220468)[Xunday Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10026625)[iDialog Technology Incorporated/Hong Kong/Panama Papers/24-JUL-2013,,,]
.OFFICER(12220468)[Xunday Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10026625)[iDialog Technology Incorporated/Hong Kong/Panama Papers/24-JUL-2013,,,]
.OFFICER(12221253)[COSMACT LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10026625)[iDialog Technology Incorporated/Hong Kong/Panama Papers/24-JUL-2013,,,]
ENTITY(10026621)[JIN TAI XING GROUP HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUN-2010,,,]
.ENTITY(10026621)[JIN TAI XING GROUP HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUN-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026621)[JIN TAI XING GROUP HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUN-2010,,,]
.OFFICER(12186957)[ZHANG YONG/China/Panama Papers] (shareholder of) ENTITY(10026621)[JIN TAI XING GROUP HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUN-2010,,,]
ENTITY(10027136)[Eastern Horizon Limited/Hong Kong/Panama Papers/27-FEB-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10027136)[Eastern Horizon Limited/Hong Kong/Panama Papers/27-FEB-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027136)[Eastern Horizon Limited/Hong Kong/Panama Papers/27-FEB-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12220113)[LIU GENDONG/China/Panama Papers] (shareholder of) ENTITY(10027136)[Eastern Horizon Limited/Hong Kong/Panama Papers/27-FEB-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10027123)[CHINEWELL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
.ENTITY(10027123)[CHINEWELL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027123)[CHINEWELL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
.OFFICER(12186493)[LOU JING HUI/China/Panama Papers] (shareholder of) ENTITY(10027123)[CHINEWELL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
ENTITY(10027163)[SINTEK CO., LTD./Hong Kong/Panama Papers/02-SEP-2013,,,]
.ENTITY(10027163)[SINTEK CO., LTD./Hong Kong/Panama Papers/02-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027163)[SINTEK CO., LTD./Hong Kong/Panama Papers/02-SEP-2013,,,]
.OFFICER(12182189)[HUANG ZUO LIANG/China/Panama Papers] (shareholder of) ENTITY(10027163)[SINTEK CO., LTD./Hong Kong/Panama Papers/02-SEP-2013,,,]
ENTITY(10027571)[HMPC INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2010,,,]
.ENTITY(10027571)[HMPC INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027571)[HMPC INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2010,,,]
.OFFICER(12186607)[ZHANG SONG TAO/China/Panama Papers] (shareholder of) ENTITY(10027571)[HMPC INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2010,,,]
ENTITY(10027515)[GOODFARMER INT'L INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,,,]
.ENTITY(10027515)[GOODFARMER INT'L INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027515)[GOODFARMER INT'L INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,,,]
.OFFICER(12169645)[LIU ZI JIE/China/Panama Papers] (shareholder of) ENTITY(10027515)[GOODFARMER INT'L INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,,,]
ENTITY(10027869)[AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.ENTITY(10027869)[AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027869)[AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.OFFICER(12176653)[ZHENG YANG/China/Panama Papers] (shareholder of) ENTITY(10027869)[AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.OFFICER(12176835)[WU YOU LIN/China/Panama Papers] (shareholder of) ENTITY(10027869)[AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.OFFICER(12178281)[LI SHI QIANG/China/Panama Papers] (shareholder of) ENTITY(10027869)[AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
ENTITY(10027873)[BOYA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
.ENTITY(10027873)[BOYA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027873)[BOYA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
.OFFICER(12202340)[RIE KIMURA/China/Panama Papers] (shareholder of) ENTITY(10027873)[BOYA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
ENTITY(10024756)[GRAND BLOSSOM INTERNATIONAL LTD./Hong Kong/Panama Papers/01-APR-2010,,,]
.ENTITY(10024756)[GRAND BLOSSOM INTERNATIONAL LTD./Hong Kong/Panama Papers/01-APR-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024756)[GRAND BLOSSOM INTERNATIONAL LTD./Hong Kong/Panama Papers/01-APR-2010,,,]
.OFFICER(12209958)[SHAO FEI/China/Panama Papers] (shareholder of) ENTITY(10024756)[GRAND BLOSSOM INTERNATIONAL LTD./Hong Kong/Panama Papers/01-APR-2010,,,]
ENTITY(10026992)[BRIGHT AND DREAM HOLDING CO., LTD/Hong Kong/Panama Papers/07-AUG-2013,,,]
.ENTITY(10026992)[BRIGHT AND DREAM HOLDING CO., LTD/Hong Kong/Panama Papers/07-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026992)[BRIGHT AND DREAM HOLDING CO., LTD/Hong Kong/Panama Papers/07-AUG-2013,,,]
.OFFICER(12212306)[WANG XIN MING/China/Panama Papers] (shareholder of) ENTITY(10026992)[BRIGHT AND DREAM HOLDING CO., LTD/Hong Kong/Panama Papers/07-AUG-2013,,,]
ENTITY(10026995)[PRIZE GAIN HOLDINGS LIMITED/Hong Kong/Panama Papers/17-JUN-2014,,,]
.ENTITY(10026995)[PRIZE GAIN HOLDINGS LIMITED/Hong Kong/Panama Papers/17-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026995)[PRIZE GAIN HOLDINGS LIMITED/Hong Kong/Panama Papers/17-JUN-2014,,,]
.OFFICER(12152339)[Linzhou Jian Zong Construction & Engineering Co., Ltd./Cayman Islands/Panama Papers] (shareholder of) ENTITY(10026995)[PRIZE GAIN HOLDINGS LIMITED/Hong Kong/Panama Papers/17-JUN-2014,,,]
.OFFICER(12160610)[LAM YAN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10026995)[PRIZE GAIN HOLDINGS LIMITED/Hong Kong/Panama Papers/17-JUN-2014,,,]
ENTITY(10026996)[SUL ACTION GROUP LIMITED/Hong Kong/Panama Papers/19-AUG-2013,,,]
.ENTITY(10026996)[SUL ACTION GROUP LIMITED/Hong Kong/Panama Papers/19-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026996)[SUL ACTION GROUP LIMITED/Hong Kong/Panama Papers/19-AUG-2013,,,]
.OFFICER(12170657)[WEI YU PING/China/Panama Papers] (shareholder of) ENTITY(10026996)[SUL ACTION GROUP LIMITED/Hong Kong/Panama Papers/19-AUG-2013,,,]
.OFFICER(12170658)[LU BI YING/China/Panama Papers] (shareholder of) ENTITY(10026996)[SUL ACTION GROUP LIMITED/Hong Kong/Panama Papers/19-AUG-2013,,,]
ENTITY(10026991)[WUXI USEMAX CHEMICAL CO., LTD./Hong Kong/Panama Papers/10-JUN-2013,,,]
.ENTITY(10026991)[WUXI USEMAX CHEMICAL CO., LTD./Hong Kong/Panama Papers/10-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026991)[WUXI USEMAX CHEMICAL CO., LTD./Hong Kong/Panama Papers/10-JUN-2013,,,]
.OFFICER(12172923)[SHEN LIN LING/China/Panama Papers] (shareholder of) ENTITY(10026991)[WUXI USEMAX CHEMICAL CO., LTD./Hong Kong/Panama Papers/10-JUN-2013,,,]
ENTITY(10027013)[PETFORT INCORPORATED/Hong Kong/Panama Papers/26-JUN-2014,,,]
.ENTITY(10027013)[PETFORT INCORPORATED/Hong Kong/Panama Papers/26-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027013)[PETFORT INCORPORATED/Hong Kong/Panama Papers/26-JUN-2014,,,]
.OFFICER(12113245)[CHEN YI/China/Panama Papers] (shareholder of) ENTITY(10027013)[PETFORT INCORPORATED/Hong Kong/Panama Papers/26-JUN-2014,,,]
.OFFICER(12120111)[ZHENG ZHI/China/Panama Papers] (shareholder of) ENTITY(10027013)[PETFORT INCORPORATED/Hong Kong/Panama Papers/26-JUN-2014,,,]
ENTITY(10027012)[CHINA ENERGY HOLDING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
.ENTITY(10027012)[CHINA ENERGY HOLDING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027012)[CHINA ENERGY HOLDING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
.OFFICER(12118905)[SUN HUI/China/Panama Papers] (shareholder of) ENTITY(10027012)[CHINA ENERGY HOLDING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
.OFFICER(12185911)[LIU XING GE/China/Panama Papers] (shareholder of) ENTITY(10027012)[CHINA ENERGY HOLDING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
ENTITY(10027007)[POTENT GROW INVESTMENT & CONSULTANT LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.ENTITY(10027007)[POTENT GROW INVESTMENT & CONSULTANT LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027007)[POTENT GROW INVESTMENT & CONSULTANT LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.OFFICER(12173239)[YUE DONG/China/Panama Papers] (shareholder of) ENTITY(10027007)[POTENT GROW INVESTMENT & CONSULTANT LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
ENTITY(10027006)[FOREVER SHINE LTD./Hong Kong/Panama Papers/07-OCT-2011,,,]
.ENTITY(10027006)[FOREVER SHINE LTD./Hong Kong/Panama Papers/07-OCT-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027006)[FOREVER SHINE LTD./Hong Kong/Panama Papers/07-OCT-2011,,,]
.OFFICER(12206879)[WANG XIAO WEI/China/Panama Papers] (shareholder of) ENTITY(10027006)[FOREVER SHINE LTD./Hong Kong/Panama Papers/07-OCT-2011,,,]
.OFFICER(12208292)[TANG JIAN HUA/China/Panama Papers] (shareholder of) ENTITY(10027006)[FOREVER SHINE LTD./Hong Kong/Panama Papers/07-OCT-2011,,,]
ENTITY(10027003)[AWI GROUP INC./Hong Kong/Panama Papers/07-FEB-2013,,,]
.ENTITY(10027003)[AWI GROUP INC./Hong Kong/Panama Papers/07-FEB-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027003)[AWI GROUP INC./Hong Kong/Panama Papers/07-FEB-2013,,,]
.OFFICER(12180672)[ZHANG ZHAO BIN/China/Panama Papers] (shareholder of) ENTITY(10027003)[AWI GROUP INC./Hong Kong/Panama Papers/07-FEB-2013,,,]
ENTITY(10027024)[GOLD SEAGULL FLOORING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
.ENTITY(10027024)[GOLD SEAGULL FLOORING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027024)[GOLD SEAGULL FLOORING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
.OFFICER(12194681)[GE JIN YUN/China/Panama Papers] (shareholder of) ENTITY(10027024)[GOLD SEAGULL FLOORING CO., LTD./Hong Kong/Panama Papers/28-AUG-2013,,,]
ENTITY(10027030)[URBAN DEVELOPMENT CONSULTANT LTD/Hong Kong/Panama Papers/02-SEP-2013,,,]
.ENTITY(10027030)[URBAN DEVELOPMENT CONSULTANT LTD/Hong Kong/Panama Papers/02-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027030)[URBAN DEVELOPMENT CONSULTANT LTD/Hong Kong/Panama Papers/02-SEP-2013,,,]
.OFFICER(12196363)[JIANG ZHI QING/China/Panama Papers] (shareholder of) ENTITY(10027030)[URBAN DEVELOPMENT CONSULTANT LTD/Hong Kong/Panama Papers/02-SEP-2013,,,]
.OFFICER(12203514)[FANG XIAO MEI/China/Panama Papers] (shareholder of) ENTITY(10027030)[URBAN DEVELOPMENT CONSULTANT LTD/Hong Kong/Panama Papers/02-SEP-2013,,,]
.OFFICER(12206079)[LI LAN/China/Panama Papers] (shareholder of) ENTITY(10027030)[URBAN DEVELOPMENT CONSULTANT LTD/Hong Kong/Panama Papers/02-SEP-2013,,,]
.OFFICER(12211030)[HUANG BO/China/Panama Papers] (shareholder of) ENTITY(10027030)[URBAN DEVELOPMENT CONSULTANT LTD/Hong Kong/Panama Papers/02-SEP-2013,,,]
ENTITY(10027049)[TRIUMPH WING INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
.ENTITY(10027049)[TRIUMPH WING INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027049)[TRIUMPH WING INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
.OFFICER(12195613)[LIU XIAO/China/Panama Papers] (shareholder of) ENTITY(10027049)[TRIUMPH WING INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/19-MAR-2013,,,]
ENTITY(10027044)[YANCHENG MEIYI HOME TEXTILE CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,17-APR-2015,31-DEC-2017,]
.ENTITY(10027044)[YANCHENG MEIYI HOME TEXTILE CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,17-APR-2015,31-DEC-2017,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027044)[YANCHENG MEIYI HOME TEXTILE CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,17-APR-2015,31-DEC-2017,]
.OFFICER(12174031)[GU CAI QIN/China/Panama Papers] (shareholder of) ENTITY(10027044)[YANCHENG MEIYI HOME TEXTILE CO., LTD./Hong Kong/Panama Papers/04-SEP-2013,17-APR-2015,31-DEC-2017,]
ENTITY(10027294)[Dragon Trader Stone Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
.ENTITY(10027294)[Dragon Trader Stone Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027294)[Dragon Trader Stone Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
.OFFICER(12171991)[CHIOSI MARCO/China/Panama Papers] (shareholder of) ENTITY(10027294)[Dragon Trader Stone Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
ENTITY(10027272)[STEAD HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers/27-MAR-2013,,,]
.ENTITY(10027272)[STEAD HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers/27-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027272)[STEAD HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers/27-MAR-2013,,,]
.OFFICER(12182504)[ZHAO HONG JUN/China/Panama Papers] (shareholder of) ENTITY(10027272)[STEAD HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers/27-MAR-2013,,,]
.OFFICER(12182504)[ZHAO HONG JUN/China/Panama Papers] (shareholder of) ENTITY(10027272)[STEAD HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers/27-MAR-2013,,,]
.OFFICER(12192086)[ZHANG JUN/China/Panama Papers] (shareholder of) ENTITY(10027272)[STEAD HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers/27-MAR-2013,,,]
.OFFICER(12200523)[WU RONG QUAN/China/Panama Papers] (shareholder of) ENTITY(10027272)[STEAD HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers/27-MAR-2013,,,]
ENTITY(10027274)[TOP INTERNATIONAL ENERGY CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.ENTITY(10027274)[TOP INTERNATIONAL ENERGY CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027274)[TOP INTERNATIONAL ENERGY CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.OFFICER(12176653)[ZHENG YANG/China/Panama Papers] (shareholder of) ENTITY(10027274)[TOP INTERNATIONAL ENERGY CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
.OFFICER(12178281)[LI SHI QIANG/China/Panama Papers] (shareholder of) ENTITY(10027274)[TOP INTERNATIONAL ENERGY CO., LTD/Hong Kong/Panama Papers/10-SEP-2013,,,]
ENTITY(10027273)[MeetEnd Limited/Hong Kong/Panama Papers/05-AUG-2013,,,]
.ENTITY(10027273)[MeetEnd Limited/Hong Kong/Panama Papers/05-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027273)[MeetEnd Limited/Hong Kong/Panama Papers/05-AUG-2013,,,]
.OFFICER(12166445)[YANG YAORUI/China/Panama Papers] (shareholder of) ENTITY(10027273)[MeetEnd Limited/Hong Kong/Panama Papers/05-AUG-2013,,,]
.OFFICER(12177231)[YANG JUN/China/Panama Papers] (shareholder of) ENTITY(10027273)[MeetEnd Limited/Hong Kong/Panama Papers/05-AUG-2013,,,]
.OFFICER(12178885)[SHAO WEI/China/Panama Papers] (shareholder of) ENTITY(10027273)[MeetEnd Limited/Hong Kong/Panama Papers/05-AUG-2013,,,]
ENTITY(10027271)[N & L Trading Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
.ENTITY(10027271)[N & L Trading Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027271)[N & L Trading Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
.OFFICER(12201249)[NI YAO LIANG/China/Panama Papers] (shareholder of) ENTITY(10027271)[N & L Trading Ltd./Hong Kong/Panama Papers/26-SEP-2013,,,]
ENTITY(10027268)[REFOUND TECHNOLOGY LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
.ENTITY(10027268)[REFOUND TECHNOLOGY LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027268)[REFOUND TECHNOLOGY LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
.OFFICER(12191954)[LIU TIAN RUI/China/Panama Papers] (shareholder of) ENTITY(10027268)[REFOUND TECHNOLOGY LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
ENTITY(10027270)[Prime Petroleum Consulting Company Limited/Hong Kong/Panama Papers/17-JUL-2014,,,]
.ENTITY(10027270)[Prime Petroleum Consulting Company Limited/Hong Kong/Panama Papers/17-JUL-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027270)[Prime Petroleum Consulting Company Limited/Hong Kong/Panama Papers/17-JUL-2014,,,]
.OFFICER(12153589)[GONG BEN TAO/China/Panama Papers] (shareholder of) ENTITY(10027270)[Prime Petroleum Consulting Company Limited/Hong Kong/Panama Papers/17-JUL-2014,,,]
ENTITY(10023205)[POLYTECH & NET CO., LTD./Hong Kong/Panama Papers/02-MAY-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10023205)[POLYTECH & NET CO., LTD./Hong Kong/Panama Papers/02-MAY-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023205)[POLYTECH & NET CO., LTD./Hong Kong/Panama Papers/02-MAY-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12105629)[CUI YONG JIAN/China/Panama Papers] (shareholder of) ENTITY(10023205)[POLYTECH & NET CO., LTD./Hong Kong/Panama Papers/02-MAY-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10025002)[KAELE INDUSTRY CO., LTD./Hong Kong/Panama Papers/14-MAY-2013,,,]
.ENTITY(10025002)[KAELE INDUSTRY CO., LTD./Hong Kong/Panama Papers/14-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025002)[KAELE INDUSTRY CO., LTD./Hong Kong/Panama Papers/14-MAY-2013,,,]
.OFFICER(12208267)[WANG XIAN GANG/China/Panama Papers] (shareholder of) ENTITY(10025002)[KAELE INDUSTRY CO., LTD./Hong Kong/Panama Papers/14-MAY-2013,,,]
ENTITY(10025003)[STRONG POTENTIAL GROUP LTD./Hong Kong/Panama Papers/19-APR-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10025003)[STRONG POTENTIAL GROUP LTD./Hong Kong/Panama Papers/19-APR-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025003)[STRONG POTENTIAL GROUP LTD./Hong Kong/Panama Papers/19-APR-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12171663)[WEN GUI LING/China/Panama Papers] (shareholder of) ENTITY(10025003)[STRONG POTENTIAL GROUP LTD./Hong Kong/Panama Papers/19-APR-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10023541)[Sustainable Energy Technologies Inc./Hong Kong/Panama Papers/13-FEB-2009,11-JAN-2011,31-DEC-2010,]
.ENTITY(10023541)[Sustainable Energy Technologies Inc./Hong Kong/Panama Papers/13-FEB-2009,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023541)[Sustainable Energy Technologies Inc./Hong Kong/Panama Papers/13-FEB-2009,11-JAN-2011,31-DEC-2010,]
.OFFICER(12095241)[CLAIRE FEGHALI/France/Panama Papers] (shareholder of) ENTITY(10023541)[Sustainable Energy Technologies Inc./Hong Kong/Panama Papers/13-FEB-2009,11-JAN-2011,31-DEC-2010,]
.OFFICER(12129982)[IVAN FEGHALI/China/Panama Papers] (shareholder of) ENTITY(10023541)[Sustainable Energy Technologies Inc./Hong Kong/Panama Papers/13-FEB-2009,11-JAN-2011,31-DEC-2010,]
ENTITY(10023542)[RENJI CO., LTD./Hong Kong/Panama Papers/20-FEB-2009,,,]
.ENTITY(10023542)[RENJI CO., LTD./Hong Kong/Panama Papers/20-FEB-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023542)[RENJI CO., LTD./Hong Kong/Panama Papers/20-FEB-2009,,,]
.OFFICER(12219756)[MATSUSHITA SUMITO/China/Panama Papers] (shareholder of) ENTITY(10023542)[RENJI CO., LTD./Hong Kong/Panama Papers/20-FEB-2009,,,]
ENTITY(10025831)[Volatility Capital Limited/Hong Kong/Panama Papers/24-JUN-2013,,,]
.ENTITY(10025831)[Volatility Capital Limited/Hong Kong/Panama Papers/24-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025831)[Volatility Capital Limited/Hong Kong/Panama Papers/24-JUN-2013,,,]
.OFFICER(12177904)[YIN YU CHEN/China/Panama Papers] (shareholder of) ENTITY(10025831)[Volatility Capital Limited/Hong Kong/Panama Papers/24-JUN-2013,,,]
ENTITY(10025817)[LINKSTON CORPORATION LIMITED/Hong Kong/Panama Papers/04-AUG-2011,19-JAN-2015,31-DEC-2014,]
.ENTITY(10025817)[LINKSTON CORPORATION LIMITED/Hong Kong/Panama Papers/04-AUG-2011,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025817)[LINKSTON CORPORATION LIMITED/Hong Kong/Panama Papers/04-AUG-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12203503)[James Wen Cheng Tiao/China/Panama Papers] (shareholder of) ENTITY(10025817)[LINKSTON CORPORATION LIMITED/Hong Kong/Panama Papers/04-AUG-2011,19-JAN-2015,31-DEC-2014,]
ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12102723)[GUOJIAN CAI/Canada/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12184174)[CHEN DA PING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12184174)[CHEN DA PING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12184261)[LIU YONG/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12184261)[LIU YONG/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12205999)[WANG SHAO HUA/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12205999)[WANG SHAO HUA/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12207595)[ZHANG YONG/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12207595)[ZHANG YONG/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12208721)[LIU MING DONG/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12208721)[LIU MING DONG/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12208988)[XU YING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12208988)[XU YING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12209841)[CHEN YAN PING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12209841)[CHEN YAN PING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12212953)[ZHOU XI PING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
.OFFICER(12212953)[ZHOU XI PING/China/Panama Papers] (shareholder of) ENTITY(10025816)[SKYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUN-2013,,,]
ENTITY(10025803)[Westbay Technologies Ltd./Hong Kong/Panama Papers/12-APR-2010,,,]
.ENTITY(10025803)[Westbay Technologies Ltd./Hong Kong/Panama Papers/12-APR-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025803)[Westbay Technologies Ltd./Hong Kong/Panama Papers/12-APR-2010,,,]
.OFFICER(12183164)[BAO JIAN WEN/China/Panama Papers] (shareholder of) ENTITY(10025803)[Westbay Technologies Ltd./Hong Kong/Panama Papers/12-APR-2010,,,]
ENTITY(10025776)[IGOR TRADING CO., LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
.ENTITY(10025776)[IGOR TRADING CO., LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025776)[IGOR TRADING CO., LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
.OFFICER(12200184)[CHEN BIN/China/Panama Papers] (shareholder of) ENTITY(10025776)[IGOR TRADING CO., LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
ENTITY(10025496)[Winship Maritime Inc./Hong Kong/Panama Papers/12-JUN-2009,,,]
.ENTITY(10025496)[Winship Maritime Inc./Hong Kong/Panama Papers/12-JUN-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025496)[Winship Maritime Inc./Hong Kong/Panama Papers/12-JUN-2009,,,]
.OFFICER(12184036)[YU YANG/China/Panama Papers] (shareholder of) ENTITY(10025496)[Winship Maritime Inc./Hong Kong/Panama Papers/12-JUN-2009,,,]
ENTITY(10025498)[BIO LEADER INVESTMENT INC./Hong Kong/Panama Papers/29-MAY-2013,,,]
.ENTITY(10025498)[BIO LEADER INVESTMENT INC./Hong Kong/Panama Papers/29-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025498)[BIO LEADER INVESTMENT INC./Hong Kong/Panama Papers/29-MAY-2013,,,]
.OFFICER(12224466)[HONG XING/China/Panama Papers] (shareholder of) ENTITY(10025498)[BIO LEADER INVESTMENT INC./Hong Kong/Panama Papers/29-MAY-2013,,,]
ENTITY(10025494)[AO SHEN INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/28-MAY-2013,,,]
.ENTITY(10025494)[AO SHEN INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/28-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025494)[AO SHEN INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/28-MAY-2013,,,]
.OFFICER(12097188)[LEE ALAN/Australia/Panama Papers] (shareholder of) ENTITY(10025494)[AO SHEN INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/28-MAY-2013,,,]
ENTITY(10024516)[WEALTHY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,,,]
.ENTITY(10024516)[WEALTHY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024516)[WEALTHY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,,,]
.OFFICER(12163265)[Wellhead Song Investments Group Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10024516)[WEALTHY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,,,]
.OFFICER(12166757)[SONG QIHONG/China/Panama Papers] (shareholder of) ENTITY(10024516)[WEALTHY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,,,]
.OFFICER(12182855)[CHEN FENG WEI/China/Panama Papers] (shareholder of) ENTITY(10024516)[WEALTHY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,,,]
ENTITY(10024402)[VAEL ASSET GROUP LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024402)[VAEL ASSET GROUP LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024402)[VAEL ASSET GROUP LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12186002)[HSU, SHU-HUA/Taiwan/Panama Papers] (shareholder of) ENTITY(10024402)[VAEL ASSET GROUP LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10024401)[RICH RAINBOW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2010,,,]
.ENTITY(10024401)[RICH RAINBOW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024401)[RICH RAINBOW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2010,,,]
.OFFICER(12209125)[XU MING JUN/China/Panama Papers] (shareholder of) ENTITY(10024401)[RICH RAINBOW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2010,,,]
ENTITY(10023525)[RONG XING TRADING CO., LTD/Hong Kong/Panama Papers/17-JAN-2013,,,]
.ENTITY(10023525)[RONG XING TRADING CO., LTD/Hong Kong/Panama Papers/17-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023525)[RONG XING TRADING CO., LTD/Hong Kong/Panama Papers/17-JAN-2013,,,]
.OFFICER(12187038)[XU GUO RONG/China/Panama Papers] (shareholder of) ENTITY(10023525)[RONG XING TRADING CO., LTD/Hong Kong/Panama Papers/17-JAN-2013,,,]
ENTITY(10023526)[ALL-HAPPY FOODS MATERIAL CO., LIMITED/Hong Kong/Panama Papers/16-JUL-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10023526)[ALL-HAPPY FOODS MATERIAL CO., LIMITED/Hong Kong/Panama Papers/16-JUL-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023526)[ALL-HAPPY FOODS MATERIAL CO., LIMITED/Hong Kong/Panama Papers/16-JUL-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12185484)[LIU XIAO YING/China/Panama Papers] (shareholder of) ENTITY(10023526)[ALL-HAPPY FOODS MATERIAL CO., LIMITED/Hong Kong/Panama Papers/16-JUL-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10023527)[JUHAO HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JAN-2013,,,]
.ENTITY(10023527)[JUHAO HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023527)[JUHAO HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JAN-2013,,,]
.OFFICER(12185302)[WANG HAO/China/Panama Papers] (shareholder of) ENTITY(10023527)[JUHAO HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JAN-2013,,,]
ENTITY(10024759)[P.B INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-OCT-2010,,,]
.ENTITY(10024759)[P.B INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-OCT-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024759)[P.B INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-OCT-2010,,,]
.OFFICER(12187260)[ZHANG WEN XU/China/Panama Papers] (shareholder of) ENTITY(10024759)[P.B INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-OCT-2010,,,]
ENTITY(10024552)[DAKERT TRADING LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
.ENTITY(10024552)[DAKERT TRADING LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024552)[DAKERT TRADING LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
.OFFICER(12200091)[Jia Lu Qiang/China/Panama Papers] (shareholder of) ENTITY(10024552)[DAKERT TRADING LTD./Hong Kong/Panama Papers/30-MAR-2010,,,]
ENTITY(10024551)[GOLDEN FOCUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,03-JAN-2012,31-DEC-2011,]
.ENTITY(10024551)[GOLDEN FOCUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024551)[GOLDEN FOCUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,03-JAN-2012,31-DEC-2011,]
.OFFICER(12116144)[CHEN GANG/China/Panama Papers] (shareholder of) ENTITY(10024551)[GOLDEN FOCUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-APR-2010,03-JAN-2012,31-DEC-2011,]
ENTITY(10024555)[SINYIM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-MAR-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10024555)[SINYIM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-MAR-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024555)[SINYIM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-MAR-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12105088)[MO AI PING/China/Panama Papers] (shareholder of) ENTITY(10024555)[SINYIM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-MAR-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12190996)[WANG GUANG LI/China/Panama Papers] (shareholder of) ENTITY(10024555)[SINYIM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-MAR-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12195370)[YE JUN/China/Panama Papers] (shareholder of) ENTITY(10024555)[SINYIM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-MAR-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10023522)[YIXI-STAR INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-JUL-2009,,,]
.ENTITY(10023522)[YIXI-STAR INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-JUL-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023522)[YIXI-STAR INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-JUL-2009,,,]
.OFFICER(12199692)[DAI MING/China/Panama Papers] (shareholder of) ENTITY(10023522)[YIXI-STAR INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-JUL-2009,,,]
ENTITY(10024781)[WILLING APPAREL PTE LTD./Hong Kong/Panama Papers/17-SEP-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024781)[WILLING APPAREL PTE LTD./Hong Kong/Panama Papers/17-SEP-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024781)[WILLING APPAREL PTE LTD./Hong Kong/Panama Papers/17-SEP-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12206050)[GONG WEIDONG/China/Panama Papers] (shareholder of) ENTITY(10024781)[WILLING APPAREL PTE LTD./Hong Kong/Panama Papers/17-SEP-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10024795)[GLOBAL HOLDING GROUP CO., LTD/Hong Kong/Panama Papers/03-NOV-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024795)[GLOBAL HOLDING GROUP CO., LTD/Hong Kong/Panama Papers/03-NOV-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024795)[GLOBAL HOLDING GROUP CO., LTD/Hong Kong/Panama Papers/03-NOV-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12199760)[JIANG SHENG/China/Panama Papers] (shareholder of) ENTITY(10024795)[GLOBAL HOLDING GROUP CO., LTD/Hong Kong/Panama Papers/03-NOV-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10024779)[BEST ELEMENT LIMITED/Hong Kong/Panama Papers/16-NOV-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024779)[BEST ELEMENT LIMITED/Hong Kong/Panama Papers/16-NOV-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024779)[BEST ELEMENT LIMITED/Hong Kong/Panama Papers/16-NOV-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12170623)[CAO SHU ZHI/China/Panama Papers] (shareholder of) ENTITY(10024779)[BEST ELEMENT LIMITED/Hong Kong/Panama Papers/16-NOV-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10027597)[Always Win Global Ltd/Hong Kong/Panama Papers/11-SEP-2012,,,]
.ENTITY(10027597)[Always Win Global Ltd/Hong Kong/Panama Papers/11-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027597)[Always Win Global Ltd/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(12182035)[WANG LEI/China/Panama Papers] (shareholder of) ENTITY(10027597)[Always Win Global Ltd/Hong Kong/Panama Papers/11-SEP-2012,,,]
ENTITY(10026536)[WORLD BUSINESS AFFAIRS GROUP LIMITED/Hong Kong/Panama Papers/20-AUG-2012,,,]
.ENTITY(10026536)[WORLD BUSINESS AFFAIRS GROUP LIMITED/Hong Kong/Panama Papers/20-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026536)[WORLD BUSINESS AFFAIRS GROUP LIMITED/Hong Kong/Panama Papers/20-AUG-2012,,,]
.OFFICER(12169072)[WU GUO JING/China/Panama Papers] (shareholder of) ENTITY(10026536)[WORLD BUSINESS AFFAIRS GROUP LIMITED/Hong Kong/Panama Papers/20-AUG-2012,,,]
ENTITY(10024789)[QINGDAO NEWART PEANUT MACHINERY CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
.ENTITY(10024789)[QINGDAO NEWART PEANUT MACHINERY CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024789)[QINGDAO NEWART PEANUT MACHINERY CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
.OFFICER(12210406)[WANG SHAO HUA/China/Panama Papers] (shareholder of) ENTITY(10024789)[QINGDAO NEWART PEANUT MACHINERY CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
ENTITY(10024787)[FINE CHINA INTERNATIONAL INDUSTRIAL LIMITED/Hong Kong/Panama Papers/28-MAY-2010,,,]
.ENTITY(10024787)[FINE CHINA INTERNATIONAL INDUSTRIAL LIMITED/Hong Kong/Panama Papers/28-MAY-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024787)[FINE CHINA INTERNATIONAL INDUSTRIAL LIMITED/Hong Kong/Panama Papers/28-MAY-2010,,,]
.OFFICER(12201387)[LU YUN/China/Panama Papers] (shareholder of) ENTITY(10024787)[FINE CHINA INTERNATIONAL INDUSTRIAL LIMITED/Hong Kong/Panama Papers/28-MAY-2010,,,]
ENTITY(10027599)[ALDHABBI GROUP CO., LIMITED/Hong Kong/Panama Papers/18-SEP-2012,,,]
.ENTITY(10027599)[ALDHABBI GROUP CO., LIMITED/Hong Kong/Panama Papers/18-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027599)[ALDHABBI GROUP CO., LIMITED/Hong Kong/Panama Papers/18-SEP-2012,,,]
.OFFICER(12213726)[ABDULMALEK MOHAMMED AHMED AL-DHABBI/China/Panama Papers] (shareholder of) ENTITY(10027599)[ALDHABBI GROUP CO., LIMITED/Hong Kong/Panama Papers/18-SEP-2012,,,]
ENTITY(10027598)[Z-STONE INVESTMENT GROUP INC./Hong Kong/Panama Papers/09-MAY-2013,,,]
.ENTITY(10027598)[Z-STONE INVESTMENT GROUP INC./Hong Kong/Panama Papers/09-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10027598)[Z-STONE INVESTMENT GROUP INC./Hong Kong/Panama Papers/09-MAY-2013,,,]
.OFFICER(12201994)[ZTC INTERNATIONAL GROUP INC./Seychelles/Panama Papers] (shareholder of) ENTITY(10027598)[Z-STONE INVESTMENT GROUP INC./Hong Kong/Panama Papers/09-MAY-2013,,,]
ENTITY(10024770)[SHENG MING INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/18-MAY-2010,,,]
.ENTITY(10024770)[SHENG MING INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/18-MAY-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024770)[SHENG MING INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/18-MAY-2010,,,]
.OFFICER(12188402)[ZHANG ZHI GANG/China/Panama Papers] (shareholder of) ENTITY(10024770)[SHENG MING INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/18-MAY-2010,,,]
ENTITY(10205458)[Waterlily Electronic Components Limited/Hong Kong/Panama Papers/21-JAN-2011,,,]
.ENTITY(10205458)[Waterlily Electronic Components Limited/Hong Kong/Panama Papers/21-JAN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205458)[Waterlily Electronic Components Limited/Hong Kong/Panama Papers/21-JAN-2011,,,]
.OFFICER(12183826)[LIAO XIAO FEN/China/Panama Papers] (shareholder of) ENTITY(10205458)[Waterlily Electronic Components Limited/Hong Kong/Panama Papers/21-JAN-2011,,,]
ENTITY(10205469)[MASTER SEA INVESTMENTS LTD./Hong Kong/Panama Papers/28-JAN-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10205469)[MASTER SEA INVESTMENTS LTD./Hong Kong/Panama Papers/28-JAN-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205469)[MASTER SEA INVESTMENTS LTD./Hong Kong/Panama Papers/28-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12186310)[BO CUN MING/China/Panama Papers] (shareholder of) ENTITY(10205469)[MASTER SEA INVESTMENTS LTD./Hong Kong/Panama Papers/28-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12186387)[ZHU LEI/China/Panama Papers] (shareholder of) ENTITY(10205469)[MASTER SEA INVESTMENTS LTD./Hong Kong/Panama Papers/28-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(13007034)[ZHU LEI/China/Panama Papers] (beneficiary of) ENTITY(10205469)[MASTER SEA INVESTMENTS LTD./Hong Kong/Panama Papers/28-JAN-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10205463)[WEILI QUARTZ LIMITED/Hong Kong/Panama Papers/16-FEB-2011,,,]
.ENTITY(10205463)[WEILI QUARTZ LIMITED/Hong Kong/Panama Papers/16-FEB-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205463)[WEILI QUARTZ LIMITED/Hong Kong/Panama Papers/16-FEB-2011,,,]
.OFFICER(12107936)[LIU LI/China/Panama Papers] (shareholder of) ENTITY(10205463)[WEILI QUARTZ LIMITED/Hong Kong/Panama Papers/16-FEB-2011,,,]
ENTITY(10205508)[COUNTRY WEALTH GROUP LIMITED/Hong Kong/Panama Papers/01-FEB-2011,11-JUN-2014,31-OCT-2014,]
.ENTITY(10205508)[COUNTRY WEALTH GROUP LIMITED/Hong Kong/Panama Papers/01-FEB-2011,11-JUN-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205508)[COUNTRY WEALTH GROUP LIMITED/Hong Kong/Panama Papers/01-FEB-2011,11-JUN-2014,31-OCT-2014,]
.OFFICER(12180925)[GU CHENGGANG/China/Panama Papers] (shareholder of) ENTITY(10205508)[COUNTRY WEALTH GROUP LIMITED/Hong Kong/Panama Papers/01-FEB-2011,11-JUN-2014,31-OCT-2014,]
.OFFICER(13011348)[GU CHENGGANG/China/Panama Papers] (beneficiary of) ENTITY(10205508)[COUNTRY WEALTH GROUP LIMITED/Hong Kong/Panama Papers/01-FEB-2011,11-JUN-2014,31-OCT-2014,]
ENTITY(10205513)[CHONG CAI INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10205513)[CHONG CAI INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205513)[CHONG CAI INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12095787)[YU XIN YU/China/Panama Papers] (shareholder of) ENTITY(10205513)[CHONG CAI INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10205677)[Green Day Marketing And Trading Company Limited/Hong Kong/Panama Papers/28-FEB-2011,,,]
.ENTITY(10205677)[Green Day Marketing And Trading Company Limited/Hong Kong/Panama Papers/28-FEB-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205677)[Green Day Marketing And Trading Company Limited/Hong Kong/Panama Papers/28-FEB-2011,,,]
.OFFICER(12180762)[FAN WENQIN/China/Panama Papers] (shareholder of) ENTITY(10205677)[Green Day Marketing And Trading Company Limited/Hong Kong/Panama Papers/28-FEB-2011,,,]
.OFFICER(12183262)[ZENG ZHENG/China/Panama Papers] (shareholder of) ENTITY(10205677)[Green Day Marketing And Trading Company Limited/Hong Kong/Panama Papers/28-FEB-2011,,,]
ENTITY(10205688)[FAITH TECH (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
.ENTITY(10205688)[FAITH TECH (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205688)[FAITH TECH (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
.OFFICER(12187628)[SHEN YUE/China/Panama Papers] (shareholder of) ENTITY(10205688)[FAITH TECH (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
ENTITY(10205683)[Sunwing Techmo Co., Ltd/Hong Kong/Panama Papers/11-MAR-2011,,,]
.ENTITY(10205683)[Sunwing Techmo Co., Ltd/Hong Kong/Panama Papers/11-MAR-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205683)[Sunwing Techmo Co., Ltd/Hong Kong/Panama Papers/11-MAR-2011,,,]
.OFFICER(12172355)[WANG JUE XIAO/China/Panama Papers] (shareholder of) ENTITY(10205683)[Sunwing Techmo Co., Ltd/Hong Kong/Panama Papers/11-MAR-2011,,,]
ENTITY(10205706)[FULL TONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-MAR-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10205706)[FULL TONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-MAR-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205706)[FULL TONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-MAR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12120560)[HOU, MING-YUAN/Taiwan/Panama Papers] (shareholder of) ENTITY(10205706)[FULL TONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-MAR-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12112988)[LI XIAO/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12112988)[LI XIAO/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12178259)[MA DA DONG/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12179902)[LU ZHENG LIANG/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12179902)[LU ZHENG LIANG/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12189683)[LI CHONG/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12189683)[LI CHONG/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12209372)[ZHENG XIAO YI/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12223967)[MA HENG DONG/China/Panama Papers] (shareholder of) ENTITY(10205725)[LANSHENG GROUP LIMITED/Hong Kong/Panama Papers/06-APR-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10205768)[RICH WORLD TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-APR-2011,,,]
.ENTITY(10205768)[RICH WORLD TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-APR-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205768)[RICH WORLD TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-APR-2011,,,]
.OFFICER(12186941)[WANG XIAO JIAO/China/Panama Papers] (shareholder of) ENTITY(10205768)[RICH WORLD TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-APR-2011,,,]
ENTITY(10206611)[Foshan Zhongde Stainless Steel Co., Ltd./Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10206611)[Foshan Zhongde Stainless Steel Co., Ltd./Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206611)[Foshan Zhongde Stainless Steel Co., Ltd./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12184016)[ZHOU JIAN HAN/China/Panama Papers] (shareholder of) ENTITY(10206611)[Foshan Zhongde Stainless Steel Co., Ltd./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(13011197)[ZHOU JIAN HAN/China/Panama Papers] (beneficiary of) ENTITY(10206611)[Foshan Zhongde Stainless Steel Co., Ltd./Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10205729)[LINK CHOICE CONSULTANT LIMITED/Hong Kong/Panama Papers/13-APR-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10205729)[LINK CHOICE CONSULTANT LIMITED/Hong Kong/Panama Papers/13-APR-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205729)[LINK CHOICE CONSULTANT LIMITED/Hong Kong/Panama Papers/13-APR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12200462)[LU YHONG QING/China/Panama Papers] (shareholder of) ENTITY(10205729)[LINK CHOICE CONSULTANT LIMITED/Hong Kong/Panama Papers/13-APR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(13001707)[LU YONG QING/China/Panama Papers] (beneficiary of) ENTITY(10205729)[LINK CHOICE CONSULTANT LIMITED/Hong Kong/Panama Papers/13-APR-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10206621)[Sino-US Investment and Management Consulting Ltd./Hong Kong/Panama Papers/05-MAY-2011,,,]
.ENTITY(10206621)[Sino-US Investment and Management Consulting Ltd./Hong Kong/Panama Papers/05-MAY-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206621)[Sino-US Investment and Management Consulting Ltd./Hong Kong/Panama Papers/05-MAY-2011,,,]
.OFFICER(12188346)[YU LIANG YING/China/Panama Papers] (shareholder of) ENTITY(10206621)[Sino-US Investment and Management Consulting Ltd./Hong Kong/Panama Papers/05-MAY-2011,,,]
ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12167111)[XIE DONG BING/China/Panama Papers] (shareholder of) ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12183946)[WU YUE/China/Panama Papers] (shareholder of) ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12204446)[LI GUO QIANG/China/Panama Papers] (shareholder of) ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12206280)[ZHONG JIAN JUN/China/Panama Papers] (shareholder of) ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12206281)[ZHONG BEI ER/China/Panama Papers] (shareholder of) ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12210515)[LI YU MEI/China/Panama Papers] (shareholder of) ENTITY(10209404)[Win Yin Development Holding Group Limited/Hong Kong/Panama Papers/12-APR-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10209390)[Hong Kong Joyway Enterprise Group Limited/Hong Kong/Panama Papers/11-APR-2012,,,]
.ENTITY(10209390)[Hong Kong Joyway Enterprise Group Limited/Hong Kong/Panama Papers/11-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209390)[Hong Kong Joyway Enterprise Group Limited/Hong Kong/Panama Papers/11-APR-2012,,,]
.OFFICER(12202377)[GAO YONG JUN/China/Panama Papers] (shareholder of) ENTITY(10209390)[Hong Kong Joyway Enterprise Group Limited/Hong Kong/Panama Papers/11-APR-2012,,,]
ENTITY(10209434)[LUCKY WISDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10209434)[LUCKY WISDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209434)[LUCKY WISDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12165811)[CHEN ZE YUAN/China/Panama Papers] (shareholder of) ENTITY(10209434)[LUCKY WISDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12165812)[LIU BIN/China/Panama Papers] (shareholder of) ENTITY(10209434)[LUCKY WISDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
.ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
.OFFICER(12185515)[LI NAN/China/Panama Papers] (shareholder of) ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
.OFFICER(12186899)[ZHOU HUI/China/Panama Papers] (shareholder of) ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
.OFFICER(12186900)[ZENG XIAO ZHU/China/Panama Papers] (shareholder of) ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
.OFFICER(12186900)[ZENG XIAO ZHU/China/Panama Papers] (shareholder of) ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
.OFFICER(12188433)[YU YAN LI/China/Panama Papers] (shareholder of) ENTITY(10209435)[HONOR LEGEND TECHNOLOGY (CHINA) LIMITED/Hong Kong/Panama Papers/16-APR-2012,,,]
ENTITY(10209346)[STARMAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2012,,,]
.ENTITY(10209346)[STARMAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209346)[STARMAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2012,,,]
.OFFICER(12204304)[YANG JUN/China/Panama Papers] (shareholder of) ENTITY(10209346)[STARMAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2012,,,]
.OFFICER(13001039)[YANG JUN/China/Panama Papers] (beneficiary of) ENTITY(10209346)[STARMAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2012,,,]
ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
.ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
.OFFICER(12161285)[SHAO ZILI STEPHEN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
.OFFICER(12186386)[HUANG XIN/China/Panama Papers] (shareholder of) ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
.OFFICER(12186386)[HUANG XIN/China/Panama Papers] (shareholder of) ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
.OFFICER(12194991)[SHAO ZHIMIN/China/Panama Papers] (shareholder of) ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
.OFFICER(12211627)[LOU WEN SHE/China/Panama Papers] (shareholder of) ENTITY(10209389)[WINBEST HOLDING GROUP LTD/Hong Kong/Panama Papers/02-APR-2012,,,]
ENTITY(10209448)[XINYUAN TRADE CO., LTD/Hong Kong/Panama Papers/17-APR-2012,,,]
.ENTITY(10209448)[XINYUAN TRADE CO., LTD/Hong Kong/Panama Papers/17-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209448)[XINYUAN TRADE CO., LTD/Hong Kong/Panama Papers/17-APR-2012,,,]
.OFFICER(12201534)[ZHU WEN/China/Panama Papers] (shareholder of) ENTITY(10209448)[XINYUAN TRADE CO., LTD/Hong Kong/Panama Papers/17-APR-2012,,,]
.OFFICER(13013050)[ZHU WEN/China/Panama Papers] (beneficiary of) ENTITY(10209448)[XINYUAN TRADE CO., LTD/Hong Kong/Panama Papers/17-APR-2012,,,]
ENTITY(10209467)[TOP OCEAN CONSULTANT LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.ENTITY(10209467)[TOP OCEAN CONSULTANT LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209467)[TOP OCEAN CONSULTANT LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.OFFICER(12143605)[CHRISTOPHE BRUNET/Spain/Panama Papers] (shareholder of) ENTITY(10209467)[TOP OCEAN CONSULTANT LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
ENTITY(10207514)[NAZKA CONSULTING LIMITED/Hong Kong/Panama Papers/14-JAN-2013,,,]
.ENTITY(10207514)[NAZKA CONSULTING LIMITED/Hong Kong/Panama Papers/14-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207514)[NAZKA CONSULTING LIMITED/Hong Kong/Panama Papers/14-JAN-2013,,,]
.OFFICER(12167297)[ALAIN JULES MAX ARMAND MARIE LOUVRIER/Belgium/Panama Papers] (shareholder of) ENTITY(10207514)[NAZKA CONSULTING LIMITED/Hong Kong/Panama Papers/14-JAN-2013,,,]
.OFFICER(13007461)[ALAIN JULES MAX ARMAND MARIE LOUVRIER/Belgium/Panama Papers] (beneficiary of) ENTITY(10207514)[NAZKA CONSULTING LIMITED/Hong Kong/Panama Papers/14-JAN-2013,,,]
ENTITY(10207515)[Evergreen Industrial Co., Ltd./Hong Kong/Panama Papers/14-JAN-2013,,,]
.ENTITY(10207515)[Evergreen Industrial Co., Ltd./Hong Kong/Panama Papers/14-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207515)[Evergreen Industrial Co., Ltd./Hong Kong/Panama Papers/14-JAN-2013,,,]
.OFFICER(12202484)[CAO XIANG LI/China/Panama Papers] (shareholder of) ENTITY(10207515)[Evergreen Industrial Co., Ltd./Hong Kong/Panama Papers/14-JAN-2013,,,]
ENTITY(10207528)[SWAROY TRADING LIMITED/Hong Kong/Panama Papers/17-JAN-2013,06-NOV-2015,31-OCT-2015,]
.ENTITY(10207528)[SWAROY TRADING LIMITED/Hong Kong/Panama Papers/17-JAN-2013,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207528)[SWAROY TRADING LIMITED/Hong Kong/Panama Papers/17-JAN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12208099)[Wang Bin/China/Panama Papers] (shareholder of) ENTITY(10207528)[SWAROY TRADING LIMITED/Hong Kong/Panama Papers/17-JAN-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(13007638)[Wang Bin/China/Panama Papers] (beneficiary of) ENTITY(10207528)[SWAROY TRADING LIMITED/Hong Kong/Panama Papers/17-JAN-2013,06-NOV-2015,31-OCT-2015,]
ENTITY(10207599)[TRI-GOLD TRADING CO., LTD/Hong Kong/Panama Papers/21-JAN-2013,,,]
.ENTITY(10207599)[TRI-GOLD TRADING CO., LTD/Hong Kong/Panama Papers/21-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207599)[TRI-GOLD TRADING CO., LTD/Hong Kong/Panama Papers/21-JAN-2013,,,]
.OFFICER(12210783)[Yuan Pin Chan/China/Panama Papers] (shareholder of) ENTITY(10207599)[TRI-GOLD TRADING CO., LTD/Hong Kong/Panama Papers/21-JAN-2013,,,]
.OFFICER(13000026)[YUAN PIN CHAN/China/Panama Papers] (beneficiary of) ENTITY(10207599)[TRI-GOLD TRADING CO., LTD/Hong Kong/Panama Papers/21-JAN-2013,,,]
ENTITY(10207505)[SILVER RHINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-JAN-2013,,,]
.ENTITY(10207505)[SILVER RHINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207505)[SILVER RHINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-JAN-2013,,,]
.OFFICER(12176695)[YU YI/China/Panama Papers] (shareholder of) ENTITY(10207505)[SILVER RHINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-JAN-2013,,,]
.OFFICER(13003078)[YU YI/China/Panama Papers] (beneficiary of) ENTITY(10207505)[SILVER RHINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-JAN-2013,,,]
ENTITY(10207510)[BR GROUP LIMITED/Hong Kong/Panama Papers/09-JAN-2013,,,]
.ENTITY(10207510)[BR GROUP LIMITED/Hong Kong/Panama Papers/09-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207510)[BR GROUP LIMITED/Hong Kong/Panama Papers/09-JAN-2013,,,]
.OFFICER(12195112)[Wang Ling Yun/China/Panama Papers] (shareholder of) ENTITY(10207510)[BR GROUP LIMITED/Hong Kong/Panama Papers/09-JAN-2013,,,]
.OFFICER(13001409)[Wang Ling Yun/China/Panama Papers] (beneficiary of) ENTITY(10207510)[BR GROUP LIMITED/Hong Kong/Panama Papers/09-JAN-2013,,,]
ENTITY(10207511)[Divinegon Limited/Hong Kong/Panama Papers/09-JAN-2013,17-APR-2015,31-OCT-2015,]
.ENTITY(10207511)[Divinegon Limited/Hong Kong/Panama Papers/09-JAN-2013,17-APR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207511)[Divinegon Limited/Hong Kong/Panama Papers/09-JAN-2013,17-APR-2015,31-OCT-2015,]
.OFFICER(12191352)[ZHUANG YUN/China/Panama Papers] (shareholder of) ENTITY(10207511)[Divinegon Limited/Hong Kong/Panama Papers/09-JAN-2013,17-APR-2015,31-OCT-2015,]
.OFFICER(13009801)[ZHUANG YUN/China/Panama Papers] (beneficiary of) ENTITY(10207511)[Divinegon Limited/Hong Kong/Panama Papers/09-JAN-2013,17-APR-2015,31-OCT-2015,]
ENTITY(10207162)[Xinjiang Greenland International Co., Ltd./Hong Kong/Panama Papers/08-FEB-2012,20-FEB-2015,31-OCT-2015,]
.ENTITY(10207162)[Xinjiang Greenland International Co., Ltd./Hong Kong/Panama Papers/08-FEB-2012,20-FEB-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207162)[Xinjiang Greenland International Co., Ltd./Hong Kong/Panama Papers/08-FEB-2012,20-FEB-2015,31-OCT-2015,]
.OFFICER(12186139)[CHEN JIAN FANG/China/Panama Papers] (shareholder of) ENTITY(10207162)[Xinjiang Greenland International Co., Ltd./Hong Kong/Panama Papers/08-FEB-2012,20-FEB-2015,31-OCT-2015,]
.OFFICER(12206696)[DONG WEN HUI/China/Panama Papers] (shareholder of) ENTITY(10207162)[Xinjiang Greenland International Co., Ltd./Hong Kong/Panama Papers/08-FEB-2012,20-FEB-2015,31-OCT-2015,]
.OFFICER(12206970)[WANG YONG/China/Panama Papers] (shareholder of) ENTITY(10207162)[Xinjiang Greenland International Co., Ltd./Hong Kong/Panama Papers/08-FEB-2012,20-FEB-2015,31-OCT-2015,]
ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12174943)[LIANG ZHI/China/Panama Papers] (shareholder of) ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12181387)[XIA SHENG/China/Panama Papers] (shareholder of) ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12186501)[LU MING/China/Panama Papers] (shareholder of) ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(13004578)[LIANG ZHI/China/Panama Papers] (beneficiary of) ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(13005259)[LU MING/China/Panama Papers] (beneficiary of) ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(13009734)[XIA SHENG/China/Panama Papers] (beneficiary of) ENTITY(10207159)[SouthWest Intelligence System Co., Ltd./Hong Kong/Panama Papers/07-FEB-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12167719)[Zhang Wei Yang/China/Panama Papers] (shareholder of) ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12179509)[Yu Hua/China/Panama Papers] (shareholder of) ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12181369)[Xie Yong Jian/China/Panama Papers] (shareholder of) ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12186164)[Guo Yun Bin/China/Panama Papers] (shareholder of) ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12206299)[XIAO KE WU/China/Panama Papers] (shareholder of) ENTITY(10208051)[XYZ.G CONSULTING CO., LTD./Hong Kong/Panama Papers/12-AUG-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10208289)[Panda Industrial Group Holding Limited/Hong Kong/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10208289)[Panda Industrial Group Holding Limited/Hong Kong/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208289)[Panda Industrial Group Holding Limited/Hong Kong/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12045590)[David Xi An Li/Australia/Panama Papers] (shareholder of) ENTITY(10208289)[Panda Industrial Group Holding Limited/Hong Kong/Panama Papers/28-FEB-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10208283)[iLight Development Limited/Hong Kong/Panama Papers/22-FEB-2012,,,]
.ENTITY(10208283)[iLight Development Limited/Hong Kong/Panama Papers/22-FEB-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208283)[iLight Development Limited/Hong Kong/Panama Papers/22-FEB-2012,,,]
.OFFICER(12182839)[LI JIAN/China/Panama Papers] (shareholder of) ENTITY(10208283)[iLight Development Limited/Hong Kong/Panama Papers/22-FEB-2012,,,]
.OFFICER(12201807)[NIU WEI RU/China/Panama Papers] (shareholder of) ENTITY(10208283)[iLight Development Limited/Hong Kong/Panama Papers/22-FEB-2012,,,]
.OFFICER(13004059)[LI JIAN/China/Panama Papers] (beneficiary of) ENTITY(10208283)[iLight Development Limited/Hong Kong/Panama Papers/22-FEB-2012,,,]
.OFFICER(13009830)[NIU WEI RU/China/Panama Papers] (beneficiary of) ENTITY(10208283)[iLight Development Limited/Hong Kong/Panama Papers/22-FEB-2012,,,]
ENTITY(10208268)[TREASURE INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/21-FEB-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10208268)[TREASURE INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/21-FEB-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208268)[TREASURE INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/21-FEB-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12170538)[HU BO/China/Panama Papers] (shareholder of) ENTITY(10208268)[TREASURE INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/21-FEB-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10208321)[Joseph Investment International Limited/Hong Kong/Panama Papers/07-MAR-2012,,,]
.ENTITY(10208321)[Joseph Investment International Limited/Hong Kong/Panama Papers/07-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208321)[Joseph Investment International Limited/Hong Kong/Panama Papers/07-MAR-2012,,,]
.OFFICER(12100573)[Beijing Joseph Investment Corporation Limited/China/Panama Papers] (shareholder of) ENTITY(10208321)[Joseph Investment International Limited/Hong Kong/Panama Papers/07-MAR-2012,,,]
.OFFICER(12100573)[Beijing Joseph Investment Corporation Limited/China/Panama Papers] (shareholder of) ENTITY(10208321)[Joseph Investment International Limited/Hong Kong/Panama Papers/07-MAR-2012,,,]
.OFFICER(12171627)[CHANG BO/China/Panama Papers] (shareholder of) ENTITY(10208321)[Joseph Investment International Limited/Hong Kong/Panama Papers/07-MAR-2012,,,]
.OFFICER(12209152)[SHEN HUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10208321)[Joseph Investment International Limited/Hong Kong/Panama Papers/07-MAR-2012,,,]
ENTITY(10208361)[TOPPER INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/26-MAR-2012,06-NOV-2015,31-OCT-2015,]
.ENTITY(10208361)[TOPPER INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/26-MAR-2012,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208361)[TOPPER INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/26-MAR-2012,06-NOV-2015,31-OCT-2015,]
.OFFICER(12191291)[CAO SIYUAN/China/Panama Papers] (shareholder of) ENTITY(10208361)[TOPPER INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/26-MAR-2012,06-NOV-2015,31-OCT-2015,]
.OFFICER(12191291)[CAO SIYUAN/China/Panama Papers] (shareholder of) ENTITY(10208361)[TOPPER INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/26-MAR-2012,06-NOV-2015,31-OCT-2015,]
.OFFICER(12222908)[DAI SHINENG/China/Panama Papers] (shareholder of) ENTITY(10208361)[TOPPER INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/26-MAR-2012,06-NOV-2015,31-OCT-2015,]
ENTITY(10208362)[JOYWILL INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
.ENTITY(10208362)[JOYWILL INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208362)[JOYWILL INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
.OFFICER(12169791)[ZHOU WANWAN/China/Panama Papers] (shareholder of) ENTITY(10208362)[JOYWILL INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
.OFFICER(12186706)[WU HAO/China/Panama Papers] (shareholder of) ENTITY(10208362)[JOYWILL INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
ENTITY(10208328)[Win Link Forwarding Co. Ltd/Hong Kong/Panama Papers/16-MAR-2012,,,]
.ENTITY(10208328)[Win Link Forwarding Co. Ltd/Hong Kong/Panama Papers/16-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208328)[Win Link Forwarding Co. Ltd/Hong Kong/Panama Papers/16-MAR-2012,,,]
.OFFICER(12187428)[HUANG SUI DONG/China/Panama Papers] (shareholder of) ENTITY(10208328)[Win Link Forwarding Co. Ltd/Hong Kong/Panama Papers/16-MAR-2012,,,]
.OFFICER(12201815)[HUANG WEN PENG/China/Panama Papers] (shareholder of) ENTITY(10208328)[Win Link Forwarding Co. Ltd/Hong Kong/Panama Papers/16-MAR-2012,,,]
ENTITY(10208333)[SINO INVEST CONSULTING LIMITED/Hong Kong/Panama Papers/19-MAR-2012,,,]
.ENTITY(10208333)[SINO INVEST CONSULTING LIMITED/Hong Kong/Panama Papers/19-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208333)[SINO INVEST CONSULTING LIMITED/Hong Kong/Panama Papers/19-MAR-2012,,,]
.OFFICER(12201537)[TIAN GUANG QI/China/Panama Papers] (shareholder of) ENTITY(10208333)[SINO INVEST CONSULTING LIMITED/Hong Kong/Panama Papers/19-MAR-2012,,,]
.OFFICER(12214566)[KARL-HEINZ SINGLE/Costa Rica/Panama Papers] (shareholder of) ENTITY(10208333)[SINO INVEST CONSULTING LIMITED/Hong Kong/Panama Papers/19-MAR-2012,,,]
ENTITY(10206895)[FAME LINE LTD./Hong Kong/Panama Papers/05-JUL-2011,,,]
.ENTITY(10206895)[FAME LINE LTD./Hong Kong/Panama Papers/05-JUL-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206895)[FAME LINE LTD./Hong Kong/Panama Papers/05-JUL-2011,,,]
.OFFICER(12169274)[YANG YI BO/China/Panama Papers] (shareholder of) ENTITY(10206895)[FAME LINE LTD./Hong Kong/Panama Papers/05-JUL-2011,,,]
.OFFICER(12199486)[WU YANG/China/Panama Papers] (shareholder of) ENTITY(10206895)[FAME LINE LTD./Hong Kong/Panama Papers/05-JUL-2011,,,]
.OFFICER(13011588)[YANG YI BO/China/Panama Papers] (beneficiary of) ENTITY(10206895)[FAME LINE LTD./Hong Kong/Panama Papers/05-JUL-2011,,,]
.OFFICER(13001855)[WU YANG/China/Panama Papers] (beneficiary of) ENTITY(10206895)[FAME LINE LTD./Hong Kong/Panama Papers/05-JUL-2011,,,]
ENTITY(10208022)[Sinodyne Science & Technology Co., Ltd./Hong Kong/Panama Papers/13-JUL-2011,,,]
.ENTITY(10208022)[Sinodyne Science & Technology Co., Ltd./Hong Kong/Panama Papers/13-JUL-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208022)[Sinodyne Science & Technology Co., Ltd./Hong Kong/Panama Papers/13-JUL-2011,,,]
.OFFICER(12207715)[YANG LIANG CHUN/China/Panama Papers] (shareholder of) ENTITY(10208022)[Sinodyne Science & Technology Co., Ltd./Hong Kong/Panama Papers/13-JUL-2011,,,]
ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12193433)[Tianjin Binhai DinMicro Technology Limited/China/Panama Papers] (shareholder of) ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10207130)[Rich Palace Holdings Limited/Hong Kong/Panama Papers/29-OCT-2010,,,]
.ENTITY(10207130)[Rich Palace Holdings Limited/Hong Kong/Panama Papers/29-OCT-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207130)[Rich Palace Holdings Limited/Hong Kong/Panama Papers/29-OCT-2010,,,]
.OFFICER(12141218)[HEGUANG INTERNATIONAL LIMITED/Cayman Islands/Panama Papers] (shareholder of) ENTITY(10207130)[Rich Palace Holdings Limited/Hong Kong/Panama Papers/29-OCT-2010,,,]
ENTITY(10206644)[H&L GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2011,,,]
.ENTITY(10206644)[H&L GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206644)[H&L GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2011,,,]
.OFFICER(12187533)[TAN YUN LONG/China/Panama Papers] (shareholder of) ENTITY(10206644)[H&L GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2011,,,]
ENTITY(10206635)[Cathysiastone Investment Holdings Co., Ltd./Hong Kong/Panama Papers/18-MAY-2011,,31-OCT-2012,]
.ENTITY(10206635)[Cathysiastone Investment Holdings Co., Ltd./Hong Kong/Panama Papers/18-MAY-2011,,31-OCT-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206635)[Cathysiastone Investment Holdings Co., Ltd./Hong Kong/Panama Papers/18-MAY-2011,,31-OCT-2012,]
.OFFICER(12171310)[SHEN LI SHAN/China/Panama Papers] (shareholder of) ENTITY(10206635)[Cathysiastone Investment Holdings Co., Ltd./Hong Kong/Panama Papers/18-MAY-2011,,31-OCT-2012,]
.OFFICER(12173666)[LIU XIAO DONG/China/Panama Papers] (shareholder of) ENTITY(10206635)[Cathysiastone Investment Holdings Co., Ltd./Hong Kong/Panama Papers/18-MAY-2011,,31-OCT-2012,]
.OFFICER(12189665)[FAN WEI WEI/China/Panama Papers] (shareholder of) ENTITY(10206635)[Cathysiastone Investment Holdings Co., Ltd./Hong Kong/Panama Papers/18-MAY-2011,,31-OCT-2012,]
.OFFICER(12190161)[JIN JIAN/China/Panama Papers] (shareholder of) ENTITY(10206635)[Cathysiastone Investment Holdings Co., Ltd./Hong Kong/Panama Papers/18-MAY-2011,,31-OCT-2012,]
ENTITY(10206748)[Italy Milan Image Casa Group Limited/Hong Kong/Panama Papers/01-JUN-2011,,31-OCT-2012,]
.ENTITY(10206748)[Italy Milan Image Casa Group Limited/Hong Kong/Panama Papers/01-JUN-2011,,31-OCT-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206748)[Italy Milan Image Casa Group Limited/Hong Kong/Panama Papers/01-JUN-2011,,31-OCT-2012,]
.OFFICER(12201126)[ZHU LI QUN/China/Panama Papers] (shareholder of) ENTITY(10206748)[Italy Milan Image Casa Group Limited/Hong Kong/Panama Papers/01-JUN-2011,,31-OCT-2012,]
ENTITY(10206651)[YAFFIL INDUSTRIES CO., LIMITED/Hong Kong/Panama Papers/25-MAY-2011,,,]
.ENTITY(10206651)[YAFFIL INDUSTRIES CO., LIMITED/Hong Kong/Panama Papers/25-MAY-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206651)[YAFFIL INDUSTRIES CO., LIMITED/Hong Kong/Panama Papers/25-MAY-2011,,,]
.OFFICER(12184651)[HU SHENG HUA/China/Panama Papers] (shareholder of) ENTITY(10206651)[YAFFIL INDUSTRIES CO., LIMITED/Hong Kong/Panama Papers/25-MAY-2011,,,]
ENTITY(10208046)[Safeman Technology Ltd./Hong Kong/Panama Papers/03-DEC-2014,,,]
.ENTITY(10208046)[Safeman Technology Ltd./Hong Kong/Panama Papers/03-DEC-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208046)[Safeman Technology Ltd./Hong Kong/Panama Papers/03-DEC-2014,,,]
.OFFICER(12203956)[WANG FENG ZHI/China/Panama Papers] (shareholder of) ENTITY(10208046)[Safeman Technology Ltd./Hong Kong/Panama Papers/03-DEC-2014,,,]
ENTITY(10207950)[Synergie Innovation Capital Co., Ltd/Hong Kong/Panama Papers/14-OCT-2014,,,]
.ENTITY(10207950)[Synergie Innovation Capital Co., Ltd/Hong Kong/Panama Papers/14-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207950)[Synergie Innovation Capital Co., Ltd/Hong Kong/Panama Papers/14-OCT-2014,,,]
.OFFICER(12198876)[Synergetic Innovation Fund Management Co., Ltd/China/Panama Papers] (shareholder of) ENTITY(10207950)[Synergie Innovation Capital Co., Ltd/Hong Kong/Panama Papers/14-OCT-2014,,,]
.OFFICER(13000083)[Synergetic Innovation Fund Management Co., Ltd/China/Panama Papers] (beneficiary of) ENTITY(10207950)[Synergie Innovation Capital Co., Ltd/Hong Kong/Panama Papers/14-OCT-2014,,,]
ENTITY(10206446)[HANG YUE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
.ENTITY(10206446)[HANG YUE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206446)[HANG YUE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12171466)[LI KE/China/Panama Papers] (shareholder of) ENTITY(10206446)[HANG YUE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(13007731)[LI KE/China/Panama Papers] (beneficiary of) ENTITY(10206446)[HANG YUE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
ENTITY(10207114)[GAIN FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.ENTITY(10207114)[GAIN FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207114)[GAIN FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12183636)[SHEN QUAN/China/Panama Papers] (shareholder of) ENTITY(10207114)[GAIN FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12184135)[ZHOU RONG CHENG/China/Panama Papers] (shareholder of) ENTITY(10207114)[GAIN FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12200962)[WU XI NAN/China/Panama Papers] (shareholder of) ENTITY(10207114)[GAIN FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12170068)[PENG QIU HE/China/Panama Papers] (shareholder of) ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12178538)[LUO JIAN BEI/China/Panama Papers] (shareholder of) ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12179501)[ZHENG HAI TAO/China/Panama Papers] (shareholder of) ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12181643)[ZHANG GANG/China/Panama Papers] (shareholder of) ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12182746)[DONG SHAN SHAN/China/Panama Papers] (shareholder of) ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12183243)[LUO ZHUO/China/Panama Papers] (shareholder of) ENTITY(10203310)[SINO MOBILE TELEVISION CORPORATION/Hong Kong/Panama Papers/05-JUL-2005,02-MAY-2008,30-APR-2008,]
ENTITY(10206437)[HARVEST WAY ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10206437)[HARVEST WAY ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206437)[HARVEST WAY ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12187931)[YAN JUN/China/Panama Papers] (shareholder of) ENTITY(10206437)[HARVEST WAY ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10207153)[Victancy, Ltd./Hong Kong/Panama Papers/20-JAN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10207153)[Victancy, Ltd./Hong Kong/Panama Papers/20-JAN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207153)[Victancy, Ltd./Hong Kong/Panama Papers/20-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12181586)[LI WEI/China/Panama Papers] (shareholder of) ENTITY(10207153)[Victancy, Ltd./Hong Kong/Panama Papers/20-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(13011311)[LI WEI/China/Panama Papers] (beneficiary of) ENTITY(10207153)[Victancy, Ltd./Hong Kong/Panama Papers/20-JAN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12181148)[Liang You Fu/China/Panama Papers] (shareholder of) ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12188461)[Zhu Wen Zhan/China/Panama Papers] (shareholder of) ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12206271)[Cai Lu Shen/China/Panama Papers] (shareholder of) ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12213732)[Chen Hong Yi/China/Panama Papers] (shareholder of) ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12222063)[Zheng Zhen Hua/China/Panama Papers] (shareholder of) ENTITY(10207126)[SUNRISE INTERNATIONAL MINING LIMITED/Hong Kong/Panama Papers/12-JAN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10203009)[CHINESEMOODS SOURCES INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-JUN-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10203009)[CHINESEMOODS SOURCES INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-JUN-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203009)[CHINESEMOODS SOURCES INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-JUN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12185386)[ZHAO WEI/China/Panama Papers] (shareholder of) ENTITY(10203009)[CHINESEMOODS SOURCES INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-JUN-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10203010)[CREATIVE RESOURCE MANUFACTURERS LTD./Hong Kong/Panama Papers/07-JUN-2005,,,]
.ENTITY(10203010)[CREATIVE RESOURCE MANUFACTURERS LTD./Hong Kong/Panama Papers/07-JUN-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203010)[CREATIVE RESOURCE MANUFACTURERS LTD./Hong Kong/Panama Papers/07-JUN-2005,,,]
.OFFICER(12204476)[CHEN KUN/China/Panama Papers] (shareholder of) ENTITY(10203010)[CREATIVE RESOURCE MANUFACTURERS LTD./Hong Kong/Panama Papers/07-JUN-2005,,,]
ENTITY(10203178)[YOUNGPOOL TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/13-JUN-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10203178)[YOUNGPOOL TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/13-JUN-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203178)[YOUNGPOOL TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/13-JUN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12125484)[LIU YAN LING/China/Panama Papers] (shareholder of) ENTITY(10203178)[YOUNGPOOL TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/13-JUN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12152955)[LI XIAN HONG/China/Panama Papers] (shareholder of) ENTITY(10203178)[YOUNGPOOL TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/13-JUN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12184131)[ZHANG XIAO QIAN/China/Panama Papers] (shareholder of) ENTITY(10203178)[YOUNGPOOL TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/13-JUN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12187303)[ZHANG XIAO BING/China/Panama Papers] (shareholder of) ENTITY(10203178)[YOUNGPOOL TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/13-JUN-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10203181)[THUMB'S INTERNATIONAL FASHION TRADING LIMITED/Hong Kong/Panama Papers/17-JUN-2005,01-NOV-2007,31-OCT-2007,]
.ENTITY(10203181)[THUMB'S INTERNATIONAL FASHION TRADING LIMITED/Hong Kong/Panama Papers/17-JUN-2005,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203181)[THUMB'S INTERNATIONAL FASHION TRADING LIMITED/Hong Kong/Panama Papers/17-JUN-2005,01-NOV-2007,31-OCT-2007,]
.OFFICER(12112303)[PARK JUNG MIN/China/Panama Papers] (shareholder of) ENTITY(10203181)[THUMB'S INTERNATIONAL FASHION TRADING LIMITED/Hong Kong/Panama Papers/17-JUN-2005,01-NOV-2007,31-OCT-2007,]
ENTITY(10203187)[BFCENTURY INTERNATIONAL COMMUNICATION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2005,,,]
.ENTITY(10203187)[BFCENTURY INTERNATIONAL COMMUNICATION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203187)[BFCENTURY INTERNATIONAL COMMUNICATION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2005,,,]
.OFFICER(12173251)[ZHU XIAO YAN/China/Panama Papers] (shareholder of) ENTITY(10203187)[BFCENTURY INTERNATIONAL COMMUNICATION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2005,,,]
ENTITY(10203188)[NEVERLAND CREATION COMPANY LIMITED/Hong Kong/Panama Papers/29-JUN-2005,,31-OCT-2007,]
.ENTITY(10203188)[NEVERLAND CREATION COMPANY LIMITED/Hong Kong/Panama Papers/29-JUN-2005,,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203188)[NEVERLAND CREATION COMPANY LIMITED/Hong Kong/Panama Papers/29-JUN-2005,,31-OCT-2007,]
.OFFICER(12201170)[SU JUN/China/Panama Papers] (shareholder of) ENTITY(10203188)[NEVERLAND CREATION COMPANY LIMITED/Hong Kong/Panama Papers/29-JUN-2005,,31-OCT-2007,]
ENTITY(10202996)[DOVER WISH INVESTMENT LTD./Hong Kong/Panama Papers/17-MAY-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10202996)[DOVER WISH INVESTMENT LTD./Hong Kong/Panama Papers/17-MAY-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202996)[DOVER WISH INVESTMENT LTD./Hong Kong/Panama Papers/17-MAY-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12160135)[LAM FOOK WAH/Hong Kong/Panama Papers] (shareholder of) ENTITY(10202996)[DOVER WISH INVESTMENT LTD./Hong Kong/Panama Papers/17-MAY-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10203001)[HUARUI FOOTWEAR CO., LTD/Hong Kong/Panama Papers/23-MAY-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10203001)[HUARUI FOOTWEAR CO., LTD/Hong Kong/Panama Papers/23-MAY-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203001)[HUARUI FOOTWEAR CO., LTD/Hong Kong/Panama Papers/23-MAY-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12181085)[CHEN JING/China/Panama Papers] (shareholder of) ENTITY(10203001)[HUARUI FOOTWEAR CO., LTD/Hong Kong/Panama Papers/23-MAY-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10203002)[RICHROAD REFRACTORY CO., LTD./Hong Kong/Panama Papers/23-MAY-2005,09-NOV-2010,31-OCT-2010,]
.ENTITY(10203002)[RICHROAD REFRACTORY CO., LTD./Hong Kong/Panama Papers/23-MAY-2005,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203002)[RICHROAD REFRACTORY CO., LTD./Hong Kong/Panama Papers/23-MAY-2005,09-NOV-2010,31-OCT-2010,]
.OFFICER(12188035)[REN ZHI PENG/China/Panama Papers] (shareholder of) ENTITY(10203002)[RICHROAD REFRACTORY CO., LTD./Hong Kong/Panama Papers/23-MAY-2005,09-NOV-2010,31-OCT-2010,]
ENTITY(10202780)[UNI-SEC INDUSTRY LIMITED/Hong Kong/Panama Papers/06-MAY-2005,09-NOV-2010,31-OCT-2010,]
.ENTITY(10202780)[UNI-SEC INDUSTRY LIMITED/Hong Kong/Panama Papers/06-MAY-2005,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202780)[UNI-SEC INDUSTRY LIMITED/Hong Kong/Panama Papers/06-MAY-2005,09-NOV-2010,31-OCT-2010,]
.OFFICER(12192554)[YU ZHOU FANG/China/Panama Papers] (shareholder of) ENTITY(10202780)[UNI-SEC INDUSTRY LIMITED/Hong Kong/Panama Papers/06-MAY-2005,09-NOV-2010,31-OCT-2010,]
.OFFICER(12201890)[JIN CAI BAO/China/Panama Papers] (shareholder of) ENTITY(10202780)[UNI-SEC INDUSTRY LIMITED/Hong Kong/Panama Papers/06-MAY-2005,09-NOV-2010,31-OCT-2010,]
.OFFICER(12208059)[SHEN LING LIN/China/Panama Papers] (shareholder of) ENTITY(10202780)[UNI-SEC INDUSTRY LIMITED/Hong Kong/Panama Papers/06-MAY-2005,09-NOV-2010,31-OCT-2010,]
ENTITY(10202782)[SCOTIC INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/06-MAY-2005,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202782)[SCOTIC INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/06-MAY-2005,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202782)[SCOTIC INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/06-MAY-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12217724)[GE ZHENG SONG//Panama Papers] (shareholder of) ENTITY(10202782)[SCOTIC INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/06-MAY-2005,01-NOV-2006,31-OCT-2006,]
ENTITY(10202779)[ALLIED RISE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAY-2005,,,]
.ENTITY(10202779)[ALLIED RISE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAY-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202779)[ALLIED RISE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAY-2005,,,]
.OFFICER(12103176)[XIAO HAN/China/Panama Papers] (shareholder of) ENTITY(10202779)[ALLIED RISE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAY-2005,,,]
.OFFICER(12103176)[XIAO HAN/China/Panama Papers] (shareholder of) ENTITY(10202779)[ALLIED RISE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAY-2005,,,]
.OFFICER(12207671)[LI ZHEN/China/Panama Papers] (shareholder of) ENTITY(10202779)[ALLIED RISE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAY-2005,,,]
ENTITY(10004744)[TOPTECH PTE LTD./Hong Kong/Panama Papers/13-JUN-2003,04-JUL-2005,01-JUL-2005,]
.ENTITY(10004744)[TOPTECH PTE LTD./Hong Kong/Panama Papers/13-JUN-2003,04-JUL-2005,01-JUL-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10004744)[TOPTECH PTE LTD./Hong Kong/Panama Papers/13-JUN-2003,04-JUL-2005,01-JUL-2005,]
.OFFICER(12115505)[SUN GONG TIAN/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10004744)[TOPTECH PTE LTD./Hong Kong/Panama Papers/13-JUN-2003,04-JUL-2005,01-JUL-2005,]
ENTITY(10003615)[NINGBO FREE TRADE ZONE FINECHEM IND. CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.ENTITY(10003615)[NINGBO FREE TRADE ZONE FINECHEM IND. CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003615)[NINGBO FREE TRADE ZONE FINECHEM IND. CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003615)[NINGBO FREE TRADE ZONE FINECHEM IND. CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12210788)[HAN PING PING/China/Panama Papers] (shareholder of) ENTITY(10003615)[NINGBO FREE TRADE ZONE FINECHEM IND. CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
ENTITY(10000240)[UBA Capital (Europe) Limited/Hong Kong/Panama Papers/24-APR-2012,27-FEB-2014,15-FEB-2014,]
.ENTITY(10000240)[UBA Capital (Europe) Limited/Hong Kong/Panama Papers/24-APR-2012,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10000240)[UBA Capital (Europe) Limited/Hong Kong/Panama Papers/24-APR-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000240)[UBA Capital (Europe) Limited/Hong Kong/Panama Papers/24-APR-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12183986)[JIANG YU FANG/China/Panama Papers] (shareholder of) ENTITY(10000240)[UBA Capital (Europe) Limited/Hong Kong/Panama Papers/24-APR-2012,27-FEB-2014,15-FEB-2014,]
ENTITY(10000251)[SKY MOTION HOLDINGS LIMITED/Hong Kong/Panama Papers/18-APR-2011,27-FEB-2014,15-FEB-2014,]
.ENTITY(10000251)[SKY MOTION HOLDINGS LIMITED/Hong Kong/Panama Papers/18-APR-2011,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10000251)[SKY MOTION HOLDINGS LIMITED/Hong Kong/Panama Papers/18-APR-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12098420)[CHANG YU-HUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10000251)[SKY MOTION HOLDINGS LIMITED/Hong Kong/Panama Papers/18-APR-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12098420)[CHANG YU-HUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10000251)[SKY MOTION HOLDINGS LIMITED/Hong Kong/Panama Papers/18-APR-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000251)[SKY MOTION HOLDINGS LIMITED/Hong Kong/Panama Papers/18-APR-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12189593)[DU YUTANG/China/Panama Papers] (shareholder of) ENTITY(10000251)[SKY MOTION HOLDINGS LIMITED/Hong Kong/Panama Papers/18-APR-2011,27-FEB-2014,15-FEB-2014,]
ENTITY(10000248)[WORLD UNION INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-NOV-2012,19-FEB-2015,15-FEB-2015,]
.ENTITY(10000248)[WORLD UNION INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-NOV-2012,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10000248)[WORLD UNION INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-NOV-2012,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000248)[WORLD UNION INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-NOV-2012,19-FEB-2015,15-FEB-2015,]
.OFFICER(12183102)[LIN QING/China/Panama Papers] (shareholder of) ENTITY(10000248)[WORLD UNION INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-NOV-2012,19-FEB-2015,15-FEB-2015,]
ENTITY(10003021)[Henry Global Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.ENTITY(10003021)[Henry Global Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003021)[Henry Global Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003021)[Henry Global Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.OFFICER(12209726)[ZOU PIN XIU/China/Panama Papers] (shareholder of) ENTITY(10003021)[Henry Global Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
ENTITY(10003022)[HENGYU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.ENTITY(10003022)[HENGYU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003022)[HENGYU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003022)[HENGYU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.OFFICER(12203960)[FENG HUI LING/China/Panama Papers] (shareholder of) ENTITY(10003022)[HENGYU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
ENTITY(10003605)[Conifer Global Ltd/Hong Kong/Panama Papers/28-FEB-2013,,,]
.ENTITY(10003605)[Conifer Global Ltd/Hong Kong/Panama Papers/28-FEB-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003605)[Conifer Global Ltd/Hong Kong/Panama Papers/28-FEB-2013,,,]
.OFFICER(12065770)[LEE, PING-LIN/Taiwan/Panama Papers] (shareholder of) ENTITY(10003605)[Conifer Global Ltd/Hong Kong/Panama Papers/28-FEB-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003605)[Conifer Global Ltd/Hong Kong/Panama Papers/28-FEB-2013,,,]
ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.OFFICER(12186650)[CAI QIN WEI/China/Panama Papers] (shareholder of) ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
ENTITY(10000666)[EAST PEARL HOLDINGS LTD./Hong Kong/Panama Papers/16-JUN-2014,,,]
.ENTITY(10000666)[EAST PEARL HOLDINGS LTD./Hong Kong/Panama Papers/16-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10000666)[EAST PEARL HOLDINGS LTD./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000666)[EAST PEARL HOLDINGS LTD./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12187859)[YAN BING QI/China/Panama Papers] (shareholder of) ENTITY(10000666)[EAST PEARL HOLDINGS LTD./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12209335)[LONG CONG YU/China/Panama Papers] (shareholder of) ENTITY(10000666)[EAST PEARL HOLDINGS LTD./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12211957)[YANG PING/China/Panama Papers] (shareholder of) ENTITY(10000666)[EAST PEARL HOLDINGS LTD./Hong Kong/Panama Papers/16-JUN-2014,,,]
ENTITY(10000657)[INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD./Hong Kong/Panama Papers/18-JAN-2012,27-FEB-2014,15-FEB-2014,]
.ENTITY(10000657)[INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD./Hong Kong/Panama Papers/18-JAN-2012,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10000657)[INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD./Hong Kong/Panama Papers/18-JAN-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000657)[INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD./Hong Kong/Panama Papers/18-JAN-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12185839)[JIANG WAN FA/China/Panama Papers] (shareholder of) ENTITY(10000657)[INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD./Hong Kong/Panama Papers/18-JAN-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12187485)[WANG JING YAO/China/Panama Papers] (shareholder of) ENTITY(10000657)[INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD./Hong Kong/Panama Papers/18-JAN-2012,27-FEB-2014,15-FEB-2014,]
ENTITY(10000675)[CHINA POWER INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2012,,,]
.ENTITY(10000675)[CHINA POWER INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10000675)[CHINA POWER INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000675)[CHINA POWER INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2012,,,]
.OFFICER(12207636)[LAN CAI XIA/China/Panama Papers] (shareholder of) ENTITY(10000675)[CHINA POWER INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2012,,,]
.OFFICER(12207637)[NABIL YOUSEF ALI AL KOUR/China/Panama Papers] (shareholder of) ENTITY(10000675)[CHINA POWER INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2012,,,]
ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12124116)[CHIEN, WEN-HSIANG/Taiwan/Panama Papers] (shareholder of) ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12124117)[CHIEN, TZU-WEI/Taiwan/Panama Papers] (shareholder of) ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12124118)[CHIEN, TZU-CHI/Taiwan/Panama Papers] (shareholder of) ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12124119)[CHUNG, SU-YING/Taiwan/Panama Papers] (shareholder of) ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000667)[SWAV HOLDING LTD./Hong Kong/Panama Papers/31-OCT-2011,18-FEB-2013,15-FEB-2013,]
ENTITY(10005836)[BOSEN (CHINA) HOLDING LIMITED/Hong Kong/Panama Papers/13-MAY-2005,24-SEP-2015,01-JUN-2016,]
.ENTITY(10005836)[BOSEN (CHINA) HOLDING LIMITED/Hong Kong/Panama Papers/13-MAY-2005,24-SEP-2015,01-JUN-2016,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005836)[BOSEN (CHINA) HOLDING LIMITED/Hong Kong/Panama Papers/13-MAY-2005,24-SEP-2015,01-JUN-2016,]
.OFFICER(12077508)[WANG JIANFENG//Panama Papers] (shareholder of) ENTITY(10005836)[BOSEN (CHINA) HOLDING LIMITED/Hong Kong/Panama Papers/13-MAY-2005,24-SEP-2015,01-JUN-2016,]
.OFFICER(12077589)[CLAUDE, EMILE SARRIC//Panama Papers] (shareholder of) ENTITY(10005836)[BOSEN (CHINA) HOLDING LIMITED/Hong Kong/Panama Papers/13-MAY-2005,24-SEP-2015,01-JUN-2016,]
.OFFICER(12114287)[LIU BING/United States/Panama Papers] (shareholder of) ENTITY(10005836)[BOSEN (CHINA) HOLDING LIMITED/Hong Kong/Panama Papers/13-MAY-2005,24-SEP-2015,01-JUN-2016,]
ENTITY(10005371)[GLORY PELORUS HOLDINGS LIMITED/Hong Kong/Panama Papers/27-JAN-2014,,,]
.ENTITY(10005371)[GLORY PELORUS HOLDINGS LIMITED/Hong Kong/Panama Papers/27-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005371)[GLORY PELORUS HOLDINGS LIMITED/Hong Kong/Panama Papers/27-JAN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005371)[GLORY PELORUS HOLDINGS LIMITED/Hong Kong/Panama Papers/27-JAN-2014,,,]
.OFFICER(12171198)[LIN FENG/China/Panama Papers] (shareholder of) ENTITY(10005371)[GLORY PELORUS HOLDINGS LIMITED/Hong Kong/Panama Papers/27-JAN-2014,,,]
ENTITY(10005828)[CROSSOCEAN SHIPPING LIMITED/Hong Kong/Panama Papers/21-FEB-2014,,,]
.ENTITY(10005828)[CROSSOCEAN SHIPPING LIMITED/Hong Kong/Panama Papers/21-FEB-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005828)[CROSSOCEAN SHIPPING LIMITED/Hong Kong/Panama Papers/21-FEB-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005828)[CROSSOCEAN SHIPPING LIMITED/Hong Kong/Panama Papers/21-FEB-2014,,,]
.OFFICER(12176658)[LIANG XUE ZENG/China/Panama Papers] (shareholder of) ENTITY(10005828)[CROSSOCEAN SHIPPING LIMITED/Hong Kong/Panama Papers/21-FEB-2014,,,]
.OFFICER(12182185)[YUAN BIN FEI/China/Panama Papers] (shareholder of) ENTITY(10005828)[CROSSOCEAN SHIPPING LIMITED/Hong Kong/Panama Papers/21-FEB-2014,,,]
ENTITY(10005355)[YOUDAXINGRONG INT'L TRADING LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.ENTITY(10005355)[YOUDAXINGRONG INT'L TRADING LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005355)[YOUDAXINGRONG INT'L TRADING LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005355)[YOUDAXINGRONG INT'L TRADING LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.OFFICER(12201179)[HUANG JIN YU/China/Panama Papers] (shareholder of) ENTITY(10005355)[YOUDAXINGRONG INT'L TRADING LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(12208611)[LIU HONG YAN/China/Panama Papers] (shareholder of) ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(13010511)[LIU HONG YAN/China/Panama Papers] (beneficiary of) ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
ENTITY(10005299)[ASIA PROJECT ENTERPRICE 27 LTD./Hong Kong/Panama Papers/23-JAN-2014,,,]
.ENTITY(10005299)[ASIA PROJECT ENTERPRICE 27 LTD./Hong Kong/Panama Papers/23-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005299)[ASIA PROJECT ENTERPRICE 27 LTD./Hong Kong/Panama Papers/23-JAN-2014,,,]
.OFFICER(12205414)[TMF (SAMOA) LIMITED/Samoa/Panama Papers] (shareholder of) ENTITY(10005299)[ASIA PROJECT ENTERPRICE 27 LTD./Hong Kong/Panama Papers/23-JAN-2014,,,]
.OFFICER(12221736)[ANTONIO TANNOIA/Italy/Panama Papers] (shareholder of) ENTITY(10005299)[ASIA PROJECT ENTERPRICE 27 LTD./Hong Kong/Panama Papers/23-JAN-2014,,,]
ENTITY(10005040)[RIGHT CHOICE GROUP LIMITED/Hong Kong/Panama Papers/17-JUN-2013,,,]
.ENTITY(10005040)[RIGHT CHOICE GROUP LIMITED/Hong Kong/Panama Papers/17-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005040)[RIGHT CHOICE GROUP LIMITED/Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005040)[RIGHT CHOICE GROUP LIMITED/Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12170461)[SUN HUAIHE/China/Panama Papers] (shareholder of) ENTITY(10005040)[RIGHT CHOICE GROUP LIMITED/Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12223876)[WEI XIAOYING/China/Panama Papers] (shareholder of) ENTITY(10005040)[RIGHT CHOICE GROUP LIMITED/Hong Kong/Panama Papers/17-JUN-2013,,,]
ENTITY(10005384)[Henry Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.ENTITY(10005384)[Henry Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005384)[Henry Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005384)[Henry Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.OFFICER(12207430)[HENRY HEILONG ZOU/China/Panama Papers] (shareholder of) ENTITY(10005384)[Henry Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
ENTITY(10001405)[HONG KONG L & D INTERNATIONAL TRADING COMPANY LTD/Hong Kong/Panama Papers/19-DEC-2013,,,]
.ENTITY(10001405)[HONG KONG L & D INTERNATIONAL TRADING COMPANY LTD/Hong Kong/Panama Papers/19-DEC-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001405)[HONG KONG L & D INTERNATIONAL TRADING COMPANY LTD/Hong Kong/Panama Papers/19-DEC-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001405)[HONG KONG L & D INTERNATIONAL TRADING COMPANY LTD/Hong Kong/Panama Papers/19-DEC-2013,,,]
.OFFICER(12208174)[DUAN XU TONG/China/Panama Papers] (shareholder of) ENTITY(10001405)[HONG KONG L & D INTERNATIONAL TRADING COMPANY LTD/Hong Kong/Panama Papers/19-DEC-2013,,,]
ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12208973)[GAO JIAN/China/Panama Papers] (shareholder of) ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12187463)[WU TAO/China/Panama Papers] (shareholder of) ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12187463)[WU TAO/China/Panama Papers] (shareholder of) ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12191726)[ZHAO TING/China/Panama Papers] (shareholder of) ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12195648)[LI YAN RU/China/Panama Papers] (shareholder of) ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12209376)[FENG QI/China/Panama Papers] (shareholder of) ENTITY(10001148)[REALTEK BUSINESS CO., LTD./Hong Kong/Panama Papers/25-SEP-2013,,,]
ENTITY(10001145)[GZ Wealth Trading Company Limited/Hong Kong/Panama Papers/25-SEP-2013,,,]
.ENTITY(10001145)[GZ Wealth Trading Company Limited/Hong Kong/Panama Papers/25-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001145)[GZ Wealth Trading Company Limited/Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12125621)[FAN ZHENG XIANG/Canada/Panama Papers] (shareholder of) ENTITY(10001145)[GZ Wealth Trading Company Limited/Hong Kong/Panama Papers/25-SEP-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001145)[GZ Wealth Trading Company Limited/Hong Kong/Panama Papers/25-SEP-2013,,,]
ENTITY(10001400)[Evotec (Germany) Technology Co., Limited/Hong Kong/Panama Papers/04-NOV-2013,,,]
.ENTITY(10001400)[Evotec (Germany) Technology Co., Limited/Hong Kong/Panama Papers/04-NOV-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001400)[Evotec (Germany) Technology Co., Limited/Hong Kong/Panama Papers/04-NOV-2013,,,]
.OFFICER(12143269)[WANG TE YANG/China/Panama Papers] (shareholder of) ENTITY(10001400)[Evotec (Germany) Technology Co., Limited/Hong Kong/Panama Papers/04-NOV-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001400)[Evotec (Germany) Technology Co., Limited/Hong Kong/Panama Papers/04-NOV-2013,,,]
.OFFICER(12219824)[CHAN KUAN CHENG/China/Panama Papers] (shareholder of) ENTITY(10001400)[Evotec (Germany) Technology Co., Limited/Hong Kong/Panama Papers/04-NOV-2013,,,]
ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.OFFICER(12148992)[TUEN, MAN KWAN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
ENTITY(10003559)[DOCKLAND TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.ENTITY(10003559)[DOCKLAND TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003559)[DOCKLAND TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003559)[DOCKLAND TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.OFFICER(12202236)[XU YI/China/Panama Papers] (shareholder of) ENTITY(10003559)[DOCKLAND TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
ENTITY(10006950)[HongKong Hefeng Industrial Co., Ltd/Hong Kong/Panama Papers/02-DEC-2013,,,]
.ENTITY(10006950)[HongKong Hefeng Industrial Co., Ltd/Hong Kong/Panama Papers/02-DEC-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10006950)[HongKong Hefeng Industrial Co., Ltd/Hong Kong/Panama Papers/02-DEC-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006950)[HongKong Hefeng Industrial Co., Ltd/Hong Kong/Panama Papers/02-DEC-2013,,,]
.OFFICER(12190605)[WANG BING SHEN/China/Panama Papers] (shareholder of) ENTITY(10006950)[HongKong Hefeng Industrial Co., Ltd/Hong Kong/Panama Papers/02-DEC-2013,,,]
ENTITY(10006951)[Henry Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.ENTITY(10006951)[Henry Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10006951)[Henry Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006951)[Henry Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
.OFFICER(12209726)[ZOU PIN XIU/China/Panama Papers] (shareholder of) ENTITY(10006951)[Henry Group Ltd./Hong Kong/Panama Papers/31-OCT-2014,,,]
ENTITY(10209080)[GREAT WALL MARINE FINANS CO., LTD./Hong Kong/Panama Papers/11-OCT-2011,,,]
.ENTITY(10209080)[GREAT WALL MARINE FINANS CO., LTD./Hong Kong/Panama Papers/11-OCT-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209080)[GREAT WALL MARINE FINANS CO., LTD./Hong Kong/Panama Papers/11-OCT-2011,,,]
.OFFICER(12213142)[Yan Yun/China/Panama Papers] (shareholder of) ENTITY(10209080)[GREAT WALL MARINE FINANS CO., LTD./Hong Kong/Panama Papers/11-OCT-2011,,,]
ENTITY(10209074)[Howran Technology Limited/Hong Kong/Panama Papers/27-SEP-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10209074)[Howran Technology Limited/Hong Kong/Panama Papers/27-SEP-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209074)[Howran Technology Limited/Hong Kong/Panama Papers/27-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12202457)[TANG RUI/China/Panama Papers] (shareholder of) ENTITY(10209074)[Howran Technology Limited/Hong Kong/Panama Papers/27-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(13009334)[TANG RUI/China/Panama Papers] (beneficiary of) ENTITY(10209074)[Howran Technology Limited/Hong Kong/Panama Papers/27-SEP-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10209063)[GO WITH ME INC./Hong Kong/Panama Papers/22-SEP-2011,04-MAY-2015,30-APR-2015,]
.ENTITY(10209063)[GO WITH ME INC./Hong Kong/Panama Papers/22-SEP-2011,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209063)[GO WITH ME INC./Hong Kong/Panama Papers/22-SEP-2011,04-MAY-2015,30-APR-2015,]
.OFFICER(12184739)[DAI DAN FENG/China/Panama Papers] (shareholder of) ENTITY(10209063)[GO WITH ME INC./Hong Kong/Panama Papers/22-SEP-2011,04-MAY-2015,30-APR-2015,]
ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12105570)[NEIL PHILLIPS MURRAY BOYD/United Kingdom/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12109485)[LIU ZHENGWEI/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12167695)[ZHANG XIAO YONG/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12167695)[ZHANG XIAO YONG/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12193570)[ZHANG YAN/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12193570)[ZHANG YAN/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12194762)[Golden Glen Brothers Holding Co., Ltd/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12206687)[ZHU YAN/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12206687)[ZHU YAN/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
.OFFICER(12215717)[LEUNG YAU CHUEN JASPER/China/Panama Papers] (shareholder of) ENTITY(10208971)[CSN Holdings Limited/Hong Kong/Panama Papers/30-AUG-2011,,,]
ENTITY(10208960)[NEW ON TRADING LIMITED/Hong Kong/Panama Papers/25-AUG-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10208960)[NEW ON TRADING LIMITED/Hong Kong/Panama Papers/25-AUG-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208960)[NEW ON TRADING LIMITED/Hong Kong/Panama Papers/25-AUG-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12187923)[ZHENG JIN XI/China/Panama Papers] (shareholder of) ENTITY(10208960)[NEW ON TRADING LIMITED/Hong Kong/Panama Papers/25-AUG-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10208954)[LONGFOR INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/24-AUG-2011,,,]
.ENTITY(10208954)[LONGFOR INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/24-AUG-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208954)[LONGFOR INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/24-AUG-2011,,,]
.OFFICER(12173678)[WANG LI/China/Panama Papers] (shareholder of) ENTITY(10208954)[LONGFOR INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/24-AUG-2011,,,]
.OFFICER(13007569)[WANG LI/China/Panama Papers] (beneficiary of) ENTITY(10208954)[LONGFOR INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/24-AUG-2011,,,]
ENTITY(10208950)[Lanruixiang Corporation/Hong Kong/Panama Papers/17-AUG-2011,,,]
.ENTITY(10208950)[Lanruixiang Corporation/Hong Kong/Panama Papers/17-AUG-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208950)[Lanruixiang Corporation/Hong Kong/Panama Papers/17-AUG-2011,,,]
.OFFICER(12096513)[KOU WEN ZHENG/China/Panama Papers] (shareholder of) ENTITY(10208950)[Lanruixiang Corporation/Hong Kong/Panama Papers/17-AUG-2011,,,]
ENTITY(10209147)[S&S Hi Tech Co., Ltd./Hong Kong/Panama Papers/18-NOV-2011,,,]
.ENTITY(10209147)[S&S Hi Tech Co., Ltd./Hong Kong/Panama Papers/18-NOV-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209147)[S&S Hi Tech Co., Ltd./Hong Kong/Panama Papers/18-NOV-2011,,,]
.OFFICER(12225238)[FANG GUO XIANG/China/Panama Papers] (shareholder of) ENTITY(10209147)[S&S Hi Tech Co., Ltd./Hong Kong/Panama Papers/18-NOV-2011,,,]
.OFFICER(13001106)[FANG GUO XIANG/China/Panama Papers] (beneficiary of) ENTITY(10209147)[S&S Hi Tech Co., Ltd./Hong Kong/Panama Papers/18-NOV-2011,,,]
ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12146551)[GONG LIN/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12171960)[CHEN MING JIAN/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12172751)[HUA ZHENG JIN/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12183500)[SHEN LONG/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12185183)[QIU SI NIAN/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12187876)[LIU JING HUA/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12192235)[QIAO JIANG TAO/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12200229)[WANG XIAO FENG/China/Panama Papers] (shareholder of) ENTITY(10209098)[Hollyhigh International Holdings Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
ENTITY(10209106)[UNION WORLD ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-OCT-2011,28-FEB-2013,30-APR-2014,]
.ENTITY(10209106)[UNION WORLD ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-OCT-2011,28-FEB-2013,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209106)[UNION WORLD ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-OCT-2011,28-FEB-2013,30-APR-2014,]
.OFFICER(12186483)[ZHANG BAO YOU/China/Panama Papers] (shareholder of) ENTITY(10209106)[UNION WORLD ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-OCT-2011,28-FEB-2013,30-APR-2014,]
.OFFICER(12201362)[LI SHUO BING/China/Panama Papers] (shareholder of) ENTITY(10209106)[UNION WORLD ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-OCT-2011,28-FEB-2013,30-APR-2014,]
ENTITY(10209121)[East Energy Int'l Investment Limited/Hong Kong/Panama Papers/19-OCT-2011,,,]
.ENTITY(10209121)[East Energy Int'l Investment Limited/Hong Kong/Panama Papers/19-OCT-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209121)[East Energy Int'l Investment Limited/Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(12199867)[LIU KAI/China/Panama Papers] (shareholder of) ENTITY(10209121)[East Energy Int'l Investment Limited/Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(13010909)[LIU KAI/China/Panama Papers] (beneficiary of) ENTITY(10209121)[East Energy Int'l Investment Limited/Hong Kong/Panama Papers/19-OCT-2011,,,]
ENTITY(10209130)[LiChuang Precision Mould Technology Co., Ltd./Hong Kong/Panama Papers/15-NOV-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10209130)[LiChuang Precision Mould Technology Co., Ltd./Hong Kong/Panama Papers/15-NOV-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209130)[LiChuang Precision Mould Technology Co., Ltd./Hong Kong/Panama Papers/15-NOV-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12181489)[HUANG HE SHENG/China/Panama Papers] (shareholder of) ENTITY(10209130)[LiChuang Precision Mould Technology Co., Ltd./Hong Kong/Panama Papers/15-NOV-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(13009554)[HUANG HE SHENG/China/Panama Papers] (beneficiary of) ENTITY(10209130)[LiChuang Precision Mould Technology Co., Ltd./Hong Kong/Panama Papers/15-NOV-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10210794)[The US Eagle International Trading Inc./Hong Kong/Panama Papers/10-JUN-2014,,,]
.ENTITY(10210794)[The US Eagle International Trading Inc./Hong Kong/Panama Papers/10-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210794)[The US Eagle International Trading Inc./Hong Kong/Panama Papers/10-JUN-2014,,,]
.OFFICER(12076676)[YAO YONG NAN//Panama Papers] (shareholder of) ENTITY(10210794)[The US Eagle International Trading Inc./Hong Kong/Panama Papers/10-JUN-2014,,,]
ENTITY(10209849)[Fortune International Financial Services Co., Ltd./Hong Kong/Panama Papers/25-JUN-2012,,,]
.ENTITY(10209849)[Fortune International Financial Services Co., Ltd./Hong Kong/Panama Papers/25-JUN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209849)[Fortune International Financial Services Co., Ltd./Hong Kong/Panama Papers/25-JUN-2012,,,]
.OFFICER(12132000)[A&P CAPITAL SERVICES COMPANY LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10209849)[Fortune International Financial Services Co., Ltd./Hong Kong/Panama Papers/25-JUN-2012,,,]
ENTITY(10209848)[GIREA GROUP LTD./Hong Kong/Panama Papers/27-JUN-2012,,,]
.ENTITY(10209848)[GIREA GROUP LTD./Hong Kong/Panama Papers/27-JUN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209848)[GIREA GROUP LTD./Hong Kong/Panama Papers/27-JUN-2012,,,]
.OFFICER(12206519)[HUANG YANG CHUN/China/Panama Papers] (shareholder of) ENTITY(10209848)[GIREA GROUP LTD./Hong Kong/Panama Papers/27-JUN-2012,,,]
ENTITY(10209794)[GAMETIGER CORPORATION/Hong Kong/Panama Papers/19-JUN-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10209794)[GAMETIGER CORPORATION/Hong Kong/Panama Papers/19-JUN-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209794)[GAMETIGER CORPORATION/Hong Kong/Panama Papers/19-JUN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12182777)[Zhong Xuelian/China/Panama Papers] (shareholder of) ENTITY(10209794)[GAMETIGER CORPORATION/Hong Kong/Panama Papers/19-JUN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(13002836)[Zhong Xuelian/China/Panama Papers] (beneficiary of) ENTITY(10209794)[GAMETIGER CORPORATION/Hong Kong/Panama Papers/19-JUN-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10209854)[SC GROUP LTD./Hong Kong/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10209854)[SC GROUP LTD./Hong Kong/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209854)[SC GROUP LTD./Hong Kong/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12165816)[MA YUN/China/Panama Papers] (shareholder of) ENTITY(10209854)[SC GROUP LTD./Hong Kong/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(13001411)[MA YUN/China/Panama Papers] (beneficiary of) ENTITY(10209854)[SC GROUP LTD./Hong Kong/Panama Papers/04-JUL-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10209851)[GOLDWELL COMMODITIES INC./Hong Kong/Panama Papers/03-JUL-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10209851)[GOLDWELL COMMODITIES INC./Hong Kong/Panama Papers/03-JUL-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209851)[GOLDWELL COMMODITIES INC./Hong Kong/Panama Papers/03-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12168337)[Thong Pok Heng/Malaysia/Panama Papers] (shareholder of) ENTITY(10209851)[GOLDWELL COMMODITIES INC./Hong Kong/Panama Papers/03-JUL-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10209743)[SUPREME WEALTH DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
.ENTITY(10209743)[SUPREME WEALTH DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209743)[SUPREME WEALTH DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
.OFFICER(12203583)[LI WEI GANG/China/Panama Papers] (shareholder of) ENTITY(10209743)[SUPREME WEALTH DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
ENTITY(10209783)[FAR STAR MARINE SERVICE CO., LIMITED/Hong Kong/Panama Papers/06-JUN-2012,06-APR-2015,31-OCT-2015,]
.ENTITY(10209783)[FAR STAR MARINE SERVICE CO., LIMITED/Hong Kong/Panama Papers/06-JUN-2012,06-APR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209783)[FAR STAR MARINE SERVICE CO., LIMITED/Hong Kong/Panama Papers/06-JUN-2012,06-APR-2015,31-OCT-2015,]
.OFFICER(12213140)[CAO AI JUAN/China/Panama Papers] (shareholder of) ENTITY(10209783)[FAR STAR MARINE SERVICE CO., LIMITED/Hong Kong/Panama Papers/06-JUN-2012,06-APR-2015,31-OCT-2015,]
ENTITY(10209705)[Sarvadaya Investment Holdings Ltd./Hong Kong/Panama Papers/05-JUN-2012,,,]
.ENTITY(10209705)[Sarvadaya Investment Holdings Ltd./Hong Kong/Panama Papers/05-JUN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209705)[Sarvadaya Investment Holdings Ltd./Hong Kong/Panama Papers/05-JUN-2012,,,]
.OFFICER(12199761)[ZHANG GUO HUA/China/Panama Papers] (shareholder of) ENTITY(10209705)[Sarvadaya Investment Holdings Ltd./Hong Kong/Panama Papers/05-JUN-2012,,,]
ENTITY(10209731)[AMPLE RESOURCES DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
.ENTITY(10209731)[AMPLE RESOURCES DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209731)[AMPLE RESOURCES DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
.OFFICER(12200918)[LIANG ZHONG MING/China/Panama Papers] (shareholder of) ENTITY(10209731)[AMPLE RESOURCES DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JUN-2012,,,]
ENTITY(10209784)[YISTONE HOLDING LIMITED/Hong Kong/Panama Papers/08-JUN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10209784)[YISTONE HOLDING LIMITED/Hong Kong/Panama Papers/08-JUN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209784)[YISTONE HOLDING LIMITED/Hong Kong/Panama Papers/08-JUN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12186167)[LI YUE/China/Panama Papers] (shareholder of) ENTITY(10209784)[YISTONE HOLDING LIMITED/Hong Kong/Panama Papers/08-JUN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10209789)[RUN FENG METAL LTD./Hong Kong/Panama Papers/12-JUN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10209789)[RUN FENG METAL LTD./Hong Kong/Panama Papers/12-JUN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209789)[RUN FENG METAL LTD./Hong Kong/Panama Papers/12-JUN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12199826)[LIAO WEI YING/China/Panama Papers] (shareholder of) ENTITY(10209789)[RUN FENG METAL LTD./Hong Kong/Panama Papers/12-JUN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(13010740)[LIAO WEI YING/China/Panama Papers] (beneficiary of) ENTITY(10209789)[RUN FENG METAL LTD./Hong Kong/Panama Papers/12-JUN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10209482)[MA-LLO Engineering Group Limited/Hong Kong/Panama Papers/02-MAY-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10209482)[MA-LLO Engineering Group Limited/Hong Kong/Panama Papers/02-MAY-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209482)[MA-LLO Engineering Group Limited/Hong Kong/Panama Papers/02-MAY-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12170465)[LIANG MU/China/Panama Papers] (shareholder of) ENTITY(10209482)[MA-LLO Engineering Group Limited/Hong Kong/Panama Papers/02-MAY-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(13009861)[LIANG MU/China/Panama Papers] (beneficiary of) ENTITY(10209482)[MA-LLO Engineering Group Limited/Hong Kong/Panama Papers/02-MAY-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10209531)[HUGE TALENT MANAGEMENT LTD./Hong Kong/Panama Papers/10-MAY-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10209531)[HUGE TALENT MANAGEMENT LTD./Hong Kong/Panama Papers/10-MAY-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209531)[HUGE TALENT MANAGEMENT LTD./Hong Kong/Panama Papers/10-MAY-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12186719)[ZHAO JIN SHENG/China/Panama Papers] (shareholder of) ENTITY(10209531)[HUGE TALENT MANAGEMENT LTD./Hong Kong/Panama Papers/10-MAY-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12156210)[TEOH PEI CHIN/Malaysia/Panama Papers] (shareholder of) ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12161992)[QIAN HUAQIANG/China/Panama Papers] (shareholder of) ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12161992)[QIAN HUAQIANG/China/Panama Papers] (shareholder of) ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12161992)[QIAN HUAQIANG/China/Panama Papers] (shareholder of) ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(13003036)[QIAN HUAQIANG/China/Panama Papers] (beneficiary of) ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(13012029)[TEOH PEI CHIN/China/Panama Papers] (beneficiary of) ENTITY(10210041)[MAGIC PEAK LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
ENTITY(10210035)[DAISHANG UNITED HOLDING LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.ENTITY(10210035)[DAISHANG UNITED HOLDING LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210035)[DAISHANG UNITED HOLDING LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12198630)[LI XIAO HUI/China/Panama Papers] (shareholder of) ENTITY(10210035)[DAISHANG UNITED HOLDING LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(12198631)[LIN YUE/China/Panama Papers] (shareholder of) ENTITY(10210035)[DAISHANG UNITED HOLDING LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(13005028)[LIN YUE/China/Panama Papers] (beneficiary of) ENTITY(10210035)[DAISHANG UNITED HOLDING LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
.OFFICER(13000469)[LI XIAO HUI/China/Panama Papers] (beneficiary of) ENTITY(10210035)[DAISHANG UNITED HOLDING LIMITED/Hong Kong/Panama Papers/09-AUG-2012,,,]
ENTITY(10210047)[RISE SKY GROUP LTD./Hong Kong/Panama Papers/13-AUG-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10210047)[RISE SKY GROUP LTD./Hong Kong/Panama Papers/13-AUG-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210047)[RISE SKY GROUP LTD./Hong Kong/Panama Papers/13-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12183158)[YANG YU XIONG/China/Panama Papers] (shareholder of) ENTITY(10210047)[RISE SKY GROUP LTD./Hong Kong/Panama Papers/13-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(13001639)[YANG YU XIONG/China/Panama Papers] (beneficiary of) ENTITY(10210047)[RISE SKY GROUP LTD./Hong Kong/Panama Papers/13-AUG-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10209857)[TECHNO TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/06-JUL-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10209857)[TECHNO TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/06-JUL-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209857)[TECHNO TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/06-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12184045)[Zhao Wenli/China/Panama Papers] (shareholder of) ENTITY(10209857)[TECHNO TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/06-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12188211)[Yang Lei/China/Panama Papers] (shareholder of) ENTITY(10209857)[TECHNO TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/06-JUL-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10209862)[HANGYUAN OCEAN SHIPPING CO., LTD./Hong Kong/Panama Papers/09-JUL-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10209862)[HANGYUAN OCEAN SHIPPING CO., LTD./Hong Kong/Panama Papers/09-JUL-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209862)[HANGYUAN OCEAN SHIPPING CO., LTD./Hong Kong/Panama Papers/09-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12179318)[Dong Feng/China/Panama Papers] (shareholder of) ENTITY(10209862)[HANGYUAN OCEAN SHIPPING CO., LTD./Hong Kong/Panama Papers/09-JUL-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10209855)[PROGENY HOLDING GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2012,,,]
.ENTITY(10209855)[PROGENY HOLDING GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209855)[PROGENY HOLDING GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2012,,,]
.OFFICER(12186366)[Tang Zhao/China/Panama Papers] (shareholder of) ENTITY(10209855)[PROGENY HOLDING GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2012,,,]
ENTITY(10209989)[LONG FUTURE GROUP LTD./Hong Kong/Panama Papers/09-JUL-2012,,,]
.ENTITY(10209989)[LONG FUTURE GROUP LTD./Hong Kong/Panama Papers/09-JUL-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209989)[LONG FUTURE GROUP LTD./Hong Kong/Panama Papers/09-JUL-2012,,,]
.OFFICER(12105172)[LEE HAN MYUNG/China/Panama Papers] (shareholder of) ENTITY(10209989)[LONG FUTURE GROUP LTD./Hong Kong/Panama Papers/09-JUL-2012,,,]
.OFFICER(12105172)[LEE HAN MYUNG/China/Panama Papers] (shareholder of) ENTITY(10209989)[LONG FUTURE GROUP LTD./Hong Kong/Panama Papers/09-JUL-2012,,,]
.OFFICER(12206843)[SGBA HOLDINGS HK LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10209989)[LONG FUTURE GROUP LTD./Hong Kong/Panama Papers/09-JUL-2012,,,]
ENTITY(10210013)[SINOVUTTION INDUSTRIAL LIMITED/Hong Kong/Panama Papers/19-JUL-2012,,,]
.ENTITY(10210013)[SINOVUTTION INDUSTRIAL LIMITED/Hong Kong/Panama Papers/19-JUL-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210013)[SINOVUTTION INDUSTRIAL LIMITED/Hong Kong/Panama Papers/19-JUL-2012,,,]
.OFFICER(12200741)[CHEN YAN/China/Panama Papers] (shareholder of) ENTITY(10210013)[SINOVUTTION INDUSTRIAL LIMITED/Hong Kong/Panama Papers/19-JUL-2012,,,]
.OFFICER(13009434)[CHEN YAN/China/Panama Papers] (beneficiary of) ENTITY(10210013)[SINOVUTTION INDUSTRIAL LIMITED/Hong Kong/Panama Papers/19-JUL-2012,,,]
ENTITY(10207661)[SHENSOFT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/07-FEB-2013,17-APR-2015,31-OCT-2015,]
.ENTITY(10207661)[SHENSOFT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/07-FEB-2013,17-APR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207661)[SHENSOFT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/07-FEB-2013,17-APR-2015,31-OCT-2015,]
.OFFICER(12166844)[REN SHENG/China/Panama Papers] (shareholder of) ENTITY(10207661)[SHENSOFT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/07-FEB-2013,17-APR-2015,31-OCT-2015,]
.OFFICER(12178925)[PAN HONG/China/Panama Papers] (shareholder of) ENTITY(10207661)[SHENSOFT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/07-FEB-2013,17-APR-2015,31-OCT-2015,]
.OFFICER(13005080)[REN SHENG/China/Panama Papers] (beneficiary of) ENTITY(10207661)[SHENSOFT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/07-FEB-2013,17-APR-2015,31-OCT-2015,]
.OFFICER(13010506)[PAN HONG/China/Panama Papers] (beneficiary of) ENTITY(10207661)[SHENSOFT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/07-FEB-2013,17-APR-2015,31-OCT-2015,]
ENTITY(10207666)[GRANDFORD TECHNOLOGY LTD./Hong Kong/Panama Papers/18-FEB-2013,,,]
.ENTITY(10207666)[GRANDFORD TECHNOLOGY LTD./Hong Kong/Panama Papers/18-FEB-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207666)[GRANDFORD TECHNOLOGY LTD./Hong Kong/Panama Papers/18-FEB-2013,,,]
.OFFICER(12166057)[LUO XIAO WEI/China/Panama Papers] (shareholder of) ENTITY(10207666)[GRANDFORD TECHNOLOGY LTD./Hong Kong/Panama Papers/18-FEB-2013,,,]
.OFFICER(12179466)[DONG YOU/China/Panama Papers] (shareholder of) ENTITY(10207666)[GRANDFORD TECHNOLOGY LTD./Hong Kong/Panama Papers/18-FEB-2013,,,]
.OFFICER(13004906)[DONG YOU/China/Panama Papers] (beneficiary of) ENTITY(10207666)[GRANDFORD TECHNOLOGY LTD./Hong Kong/Panama Papers/18-FEB-2013,,,]
.OFFICER(13001717)[LUO XIAO WEI/China/Panama Papers] (beneficiary of) ENTITY(10207666)[GRANDFORD TECHNOLOGY LTD./Hong Kong/Panama Papers/18-FEB-2013,,,]
ENTITY(10207669)[TANLEY INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAR-2013,,,]
.ENTITY(10207669)[TANLEY INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207669)[TANLEY INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAR-2013,,,]
.OFFICER(12202631)[HU HE HUAN/China/Panama Papers] (shareholder of) ENTITY(10207669)[TANLEY INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAR-2013,,,]
.OFFICER(13002577)[HU HE HUAN/China/Panama Papers] (beneficiary of) ENTITY(10207669)[TANLEY INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAR-2013,,,]
ENTITY(10208244)[V. V. Central American Company Limited/Hong Kong/Panama Papers/21-MAR-2013,06-NOV-2015,31-OCT-2015,]
.ENTITY(10208244)[V. V. Central American Company Limited/Hong Kong/Panama Papers/21-MAR-2013,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208244)[V. V. Central American Company Limited/Hong Kong/Panama Papers/21-MAR-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12189311)[VLADIMIR TIKHONOV/China/Panama Papers] (shareholder of) ENTITY(10208244)[V. V. Central American Company Limited/Hong Kong/Panama Papers/21-MAR-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(13008461)[VLADIMIR TIKHONOV/China/Panama Papers] (beneficiary of) ENTITY(10208244)[V. V. Central American Company Limited/Hong Kong/Panama Papers/21-MAR-2013,06-NOV-2015,31-OCT-2015,]
ENTITY(10208251)[PRIMA LOK TECHNOLOGY LTD./Hong Kong/Panama Papers/25-MAR-2013,06-NOV-2014,31-OCT-2014,]
.ENTITY(10208251)[PRIMA LOK TECHNOLOGY LTD./Hong Kong/Panama Papers/25-MAR-2013,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208251)[PRIMA LOK TECHNOLOGY LTD./Hong Kong/Panama Papers/25-MAR-2013,06-NOV-2014,31-OCT-2014,]
.OFFICER(12185087)[TIAN CHEN ZHENG/China/Panama Papers] (shareholder of) ENTITY(10208251)[PRIMA LOK TECHNOLOGY LTD./Hong Kong/Panama Papers/25-MAR-2013,06-NOV-2014,31-OCT-2014,]
.OFFICER(13010085)[TIAN CHEN ZHENG/China/Panama Papers] (beneficiary of) ENTITY(10208251)[PRIMA LOK TECHNOLOGY LTD./Hong Kong/Panama Papers/25-MAR-2013,06-NOV-2014,31-OCT-2014,]
ENTITY(10208297)[HUA HING INVESTMENTS LTD./Hong Kong/Panama Papers/17-APR-2013,06-NOV-2015,31-OCT-2015,]
.ENTITY(10208297)[HUA HING INVESTMENTS LTD./Hong Kong/Panama Papers/17-APR-2013,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208297)[HUA HING INVESTMENTS LTD./Hong Kong/Panama Papers/17-APR-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(12114673)[WANG ZE QING/China/Panama Papers] (shareholder of) ENTITY(10208297)[HUA HING INVESTMENTS LTD./Hong Kong/Panama Papers/17-APR-2013,06-NOV-2015,31-OCT-2015,]
.OFFICER(13004175)[WANG ZE QING/China/Panama Papers] (beneficiary of) ENTITY(10208297)[HUA HING INVESTMENTS LTD./Hong Kong/Panama Papers/17-APR-2013,06-NOV-2015,31-OCT-2015,]
ENTITY(10208306)[PINSHANG GROUP CO., LIMITED/Hong Kong/Panama Papers/29-APR-2013,,,]
.ENTITY(10208306)[PINSHANG GROUP CO., LIMITED/Hong Kong/Panama Papers/29-APR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208306)[PINSHANG GROUP CO., LIMITED/Hong Kong/Panama Papers/29-APR-2013,,,]
.OFFICER(12200098)[HU ZHONG/China/Panama Papers] (shareholder of) ENTITY(10208306)[PINSHANG GROUP CO., LIMITED/Hong Kong/Panama Papers/29-APR-2013,,,]
.OFFICER(13013084)[HU ZHONG/China/Panama Papers] (beneficiary of) ENTITY(10208306)[PINSHANG GROUP CO., LIMITED/Hong Kong/Panama Papers/29-APR-2013,,,]
ENTITY(10208305)[HIGH-TECH WORLD DEVELOPMENT LTD./Hong Kong/Panama Papers/24-APR-2013,,,]
.ENTITY(10208305)[HIGH-TECH WORLD DEVELOPMENT LTD./Hong Kong/Panama Papers/24-APR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208305)[HIGH-TECH WORLD DEVELOPMENT LTD./Hong Kong/Panama Papers/24-APR-2013,,,]
.OFFICER(12178778)[SUN RONG MAN/China/Panama Papers] (shareholder of) ENTITY(10208305)[HIGH-TECH WORLD DEVELOPMENT LTD./Hong Kong/Panama Papers/24-APR-2013,,,]
.OFFICER(13005601)[SUN RONG MAN/China/Panama Papers] (beneficiary of) ENTITY(10208305)[HIGH-TECH WORLD DEVELOPMENT LTD./Hong Kong/Panama Papers/24-APR-2013,,,]
ENTITY(10208067)[SMILE SKY GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
.ENTITY(10208067)[SMILE SKY GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208067)[SMILE SKY GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
.OFFICER(12165696)[WANG, YUNN-JIA/Taiwan/Panama Papers] (shareholder of) ENTITY(10208067)[SMILE SKY GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
ENTITY(10208066)[TIGER LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
.ENTITY(10208066)[TIGER LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208066)[TIGER LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
.OFFICER(12177297)[WU MIN WEN/China/Panama Papers] (shareholder of) ENTITY(10208066)[TIGER LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/02-JAN-2015,,,]
ENTITY(10208072)[New SinoResources Investment Ltd./Hong Kong/Panama Papers/07-JAN-2015,,,]
.ENTITY(10208072)[New SinoResources Investment Ltd./Hong Kong/Panama Papers/07-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208072)[New SinoResources Investment Ltd./Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12205131)[LI XIAO JUN/China/Panama Papers] (shareholder of) ENTITY(10208072)[New SinoResources Investment Ltd./Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(13002094)[LI XIAO JUN/China/Panama Papers] (beneficiary of) ENTITY(10208072)[New SinoResources Investment Ltd./Hong Kong/Panama Papers/07-JAN-2015,,,]
ENTITY(10208077)[UNIVERSE LEADER INVESTMENTS LIMITED/Hong Kong/Panama Papers/04-FEB-2015,,,]
.ENTITY(10208077)[UNIVERSE LEADER INVESTMENTS LIMITED/Hong Kong/Panama Papers/04-FEB-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208077)[UNIVERSE LEADER INVESTMENTS LIMITED/Hong Kong/Panama Papers/04-FEB-2015,,,]
.OFFICER(12165696)[WANG, YUNN-JIA/Taiwan/Panama Papers] (shareholder of) ENTITY(10208077)[UNIVERSE LEADER INVESTMENTS LIMITED/Hong Kong/Panama Papers/04-FEB-2015,,,]
ENTITY(10208099)[MAGNIFICENT MEDIA LTD/Hong Kong/Panama Papers/16-MAR-2015,,,]
.ENTITY(10208099)[MAGNIFICENT MEDIA LTD/Hong Kong/Panama Papers/16-MAR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208099)[MAGNIFICENT MEDIA LTD/Hong Kong/Panama Papers/16-MAR-2015,,,]
.OFFICER(12211418)[LI MIAO/China/Panama Papers] (shareholder of) ENTITY(10208099)[MAGNIFICENT MEDIA LTD/Hong Kong/Panama Papers/16-MAR-2015,,,]
.OFFICER(13000631)[LI MIAO/China/Panama Papers] (beneficiary of) ENTITY(10208099)[MAGNIFICENT MEDIA LTD/Hong Kong/Panama Papers/16-MAR-2015,,,]
ENTITY(10208104)[KIKUU GROUP HOLDING LIMITED/Hong Kong/Panama Papers/18-MAR-2015,,,]
.ENTITY(10208104)[KIKUU GROUP HOLDING LIMITED/Hong Kong/Panama Papers/18-MAR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208104)[KIKUU GROUP HOLDING LIMITED/Hong Kong/Panama Papers/18-MAR-2015,,,]
.OFFICER(12115855)[XU ZHENG/China/Panama Papers] (shareholder of) ENTITY(10208104)[KIKUU GROUP HOLDING LIMITED/Hong Kong/Panama Papers/18-MAR-2015,,,]
.OFFICER(13007108)[XU ZHENG/China/Panama Papers] (beneficiary of) ENTITY(10208104)[KIKUU GROUP HOLDING LIMITED/Hong Kong/Panama Papers/18-MAR-2015,,,]
ENTITY(10208110)[Fitness Works Limited/Hong Kong/Panama Papers/09-APR-2015,,,]
.ENTITY(10208110)[Fitness Works Limited/Hong Kong/Panama Papers/09-APR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208110)[Fitness Works Limited/Hong Kong/Panama Papers/09-APR-2015,,,]
.OFFICER(12186352)[SONG DONG LIANG/China/Panama Papers] (shareholder of) ENTITY(10208110)[Fitness Works Limited/Hong Kong/Panama Papers/09-APR-2015,,,]
.OFFICER(12186353)[XU JI/China/Panama Papers] (shareholder of) ENTITY(10208110)[Fitness Works Limited/Hong Kong/Panama Papers/09-APR-2015,,,]
ENTITY(10208111)[MULTEK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-APR-2015,,,]
.ENTITY(10208111)[MULTEK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-APR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208111)[MULTEK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-APR-2015,,,]
.OFFICER(12202380)[WU LU LIANG/China/Panama Papers] (shareholder of) ENTITY(10208111)[MULTEK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-APR-2015,,,]
ENTITY(10208129)[SUCCESS TOP GROUP LTD./Hong Kong/Panama Papers/24-APR-2015,,,]
.ENTITY(10208129)[SUCCESS TOP GROUP LTD./Hong Kong/Panama Papers/24-APR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208129)[SUCCESS TOP GROUP LTD./Hong Kong/Panama Papers/24-APR-2015,,,]
.OFFICER(12166059)[Qingdao Sinoenergy Petroleum & Gas Co., Ltd./China/Panama Papers] (shareholder of) ENTITY(10208129)[SUCCESS TOP GROUP LTD./Hong Kong/Panama Papers/24-APR-2015,,,]
.OFFICER(13003999)[Deng Tranzhou/China/Panama Papers] (beneficiary of) ENTITY(10208129)[SUCCESS TOP GROUP LTD./Hong Kong/Panama Papers/24-APR-2015,,,]
.OFFICER(13010006)[Huang Bo/China/Panama Papers] (beneficiary of) ENTITY(10208129)[SUCCESS TOP GROUP LTD./Hong Kong/Panama Papers/24-APR-2015,,,]
ENTITY(10208123)[AMOVITA SHIPPING LIMITED/Hong Kong/Panama Papers/20-APR-2015,,,]
.ENTITY(10208123)[AMOVITA SHIPPING LIMITED/Hong Kong/Panama Papers/20-APR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208123)[AMOVITA SHIPPING LIMITED/Hong Kong/Panama Papers/20-APR-2015,,,]
.OFFICER(12171374)[ZHAO XIAO NIAN/China/Panama Papers] (shareholder of) ENTITY(10208123)[AMOVITA SHIPPING LIMITED/Hong Kong/Panama Papers/20-APR-2015,,,]
.OFFICER(12180695)[GONG ZHI/China/Panama Papers] (shareholder of) ENTITY(10208123)[AMOVITA SHIPPING LIMITED/Hong Kong/Panama Papers/20-APR-2015,,,]
ENTITY(10208130)[Paneu Holding Ltd./Hong Kong/Panama Papers/06-MAY-2015,,,]
.ENTITY(10208130)[Paneu Holding Ltd./Hong Kong/Panama Papers/06-MAY-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208130)[Paneu Holding Ltd./Hong Kong/Panama Papers/06-MAY-2015,,,]
.OFFICER(12129125)[LIU SHU YU/Singapore/Panama Papers] (shareholder of) ENTITY(10208130)[Paneu Holding Ltd./Hong Kong/Panama Papers/06-MAY-2015,,,]
.OFFICER(12129126)[LIU YUE/Singapore/Panama Papers] (shareholder of) ENTITY(10208130)[Paneu Holding Ltd./Hong Kong/Panama Papers/06-MAY-2015,,,]
.OFFICER(12180391)[WANG HAI HONG/China/Panama Papers] (shareholder of) ENTITY(10208130)[Paneu Holding Ltd./Hong Kong/Panama Papers/06-MAY-2015,,,]
ENTITY(10208557)[FUNG WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.ENTITY(10208557)[FUNG WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208557)[FUNG WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(12192079)[LIAO FANG HONG/China/Panama Papers] (shareholder of) ENTITY(10208557)[FUNG WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
ENTITY(10207144)[Lucky Mist International Limited/Hong Kong/Panama Papers/02-DEC-2010,04-MAY-2015,30-APR-2015,]
.ENTITY(10207144)[Lucky Mist International Limited/Hong Kong/Panama Papers/02-DEC-2010,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207144)[Lucky Mist International Limited/Hong Kong/Panama Papers/02-DEC-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12207632)[CHEN GUO YOU/China/Panama Papers] (shareholder of) ENTITY(10207144)[Lucky Mist International Limited/Hong Kong/Panama Papers/02-DEC-2010,04-MAY-2015,30-APR-2015,]
ENTITY(10207169)[Fast Ocean Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.ENTITY(10207169)[Fast Ocean Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207169)[Fast Ocean Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12183307)[GUAN XIONG/China/Panama Papers] (shareholder of) ENTITY(10207169)[Fast Ocean Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
ENTITY(10207172)[Global Union Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,11-JAN-2012,30-APR-2013,]
.ENTITY(10207172)[Global Union Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,11-JAN-2012,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207172)[Global Union Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,11-JAN-2012,30-APR-2013,]
.OFFICER(12183307)[GUAN XIONG/China/Panama Papers] (shareholder of) ENTITY(10207172)[Global Union Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,11-JAN-2012,30-APR-2013,]
ENTITY(10207145)[FangZhou Gold Trading Investment Group Limited/Hong Kong/Panama Papers/26-OCT-2010,01-MAY-2012,30-APR-2012,]
.ENTITY(10207145)[FangZhou Gold Trading Investment Group Limited/Hong Kong/Panama Papers/26-OCT-2010,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207145)[FangZhou Gold Trading Investment Group Limited/Hong Kong/Panama Papers/26-OCT-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12209861)[ZOU ZU XING/China/Panama Papers] (shareholder of) ENTITY(10207145)[FangZhou Gold Trading Investment Group Limited/Hong Kong/Panama Papers/26-OCT-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12209862)[SHI FENG MEI/China/Panama Papers] (shareholder of) ENTITY(10207145)[FangZhou Gold Trading Investment Group Limited/Hong Kong/Panama Papers/26-OCT-2010,01-MAY-2012,30-APR-2012,]
ENTITY(10207221)[Cinda Fortune Investment Co., LTD/Hong Kong/Panama Papers/15-DEC-2010,01-MAY-2012,30-APR-2012,]
.ENTITY(10207221)[Cinda Fortune Investment Co., LTD/Hong Kong/Panama Papers/15-DEC-2010,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207221)[Cinda Fortune Investment Co., LTD/Hong Kong/Panama Papers/15-DEC-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12177106)[YU ZHAO JIE/China/Panama Papers] (shareholder of) ENTITY(10207221)[Cinda Fortune Investment Co., LTD/Hong Kong/Panama Papers/15-DEC-2010,01-MAY-2012,30-APR-2012,]
ENTITY(10207466)[SINOGERMANY GROUP (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
.ENTITY(10207466)[SINOGERMANY GROUP (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10207466)[SINOGERMANY GROUP (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
.OFFICER(12173667)[ZHANG QIANG/China/Panama Papers] (shareholder of) ENTITY(10207466)[SINOGERMANY GROUP (HONGKONG) LIMITED/Hong Kong/Panama Papers/15-MAR-2011,,,]
ENTITY(10210068)[TechCollab International Co., Ltd./Hong Kong/Panama Papers/23-AUG-2012,,,]
.ENTITY(10210068)[TechCollab International Co., Ltd./Hong Kong/Panama Papers/23-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210068)[TechCollab International Co., Ltd./Hong Kong/Panama Papers/23-AUG-2012,,,]
.OFFICER(12167271)[CHEN NINI/China/Panama Papers] (shareholder of) ENTITY(10210068)[TechCollab International Co., Ltd./Hong Kong/Panama Papers/23-AUG-2012,,,]
.OFFICER(13009913)[CHEN NINI/China/Panama Papers] (beneficiary of) ENTITY(10210068)[TechCollab International Co., Ltd./Hong Kong/Panama Papers/23-AUG-2012,,,]
ENTITY(10210071)[B & T SHIPPING CO., LTD./Hong Kong/Panama Papers/31-AUG-2012,17-SEP-2015,30-APR-2016,]
.ENTITY(10210071)[B & T SHIPPING CO., LTD./Hong Kong/Panama Papers/31-AUG-2012,17-SEP-2015,30-APR-2016,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210071)[B & T SHIPPING CO., LTD./Hong Kong/Panama Papers/31-AUG-2012,17-SEP-2015,30-APR-2016,]
.OFFICER(12202310)[XU ZHING BIN/China/Panama Papers] (shareholder of) ENTITY(10210071)[B & T SHIPPING CO., LTD./Hong Kong/Panama Papers/31-AUG-2012,17-SEP-2015,30-APR-2016,]
.OFFICER(13007486)[XU ZHONG BIN/China/Panama Papers] (beneficiary of) ENTITY(10210071)[B & T SHIPPING CO., LTD./Hong Kong/Panama Papers/31-AUG-2012,17-SEP-2015,30-APR-2016,]
ENTITY(10210076)[ADVANCE OPEN GROUP LIMITED/Hong Kong/Panama Papers/06-SEP-2012,,,]
.ENTITY(10210076)[ADVANCE OPEN GROUP LIMITED/Hong Kong/Panama Papers/06-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210076)[ADVANCE OPEN GROUP LIMITED/Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(12206077)[XU JIA WEI/China/Panama Papers] (shareholder of) ENTITY(10210076)[ADVANCE OPEN GROUP LIMITED/Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(13009644)[XU JIA WEI/China/Panama Papers] (beneficiary of) ENTITY(10210076)[ADVANCE OPEN GROUP LIMITED/Hong Kong/Panama Papers/06-SEP-2012,,,]
ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(12165892)[HAN DONG/China/Panama Papers] (shareholder of) ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(12166060)[LI QIAN/China/Panama Papers] (shareholder of) ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(12168283)[WU FA TI/China/Panama Papers] (shareholder of) ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(12176702)[MA LU MING/China/Panama Papers] (shareholder of) ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(12214750)[YANG XING HUI/China/Panama Papers] (shareholder of) ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(13007741)[WU FA TI/China/Panama Papers] (beneficiary of) ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
.OFFICER(13001752)[YANG XING HUI/China/Panama Papers] (beneficiary of) ENTITY(10210073)[SILVER THOUSAND INTERNATIONAL LTD./Hong Kong/Panama Papers/06-SEP-2012,,,]
ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.OFFICER(12126162)[WIDE SKY INTERNATIONAL LID./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.OFFICER(12126162)[WIDE SKY INTERNATIONAL LID./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.OFFICER(12126174)[LIAN HUI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.OFFICER(12126174)[LIAN HUI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.OFFICER(12192711)[JETWAY GROUP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
.OFFICER(12192711)[JETWAY GROUP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10210077)[MILLION GROW INVESTMENTS LIMITED/Hong Kong/Panama Papers/07-SEP-2012,,,]
ENTITY(10210072)[Science Vision Inc./Hong Kong/Panama Papers/05-SEP-2012,,,]
.ENTITY(10210072)[Science Vision Inc./Hong Kong/Panama Papers/05-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210072)[Science Vision Inc./Hong Kong/Panama Papers/05-SEP-2012,,,]
.OFFICER(12206565)[YAO HAI RONG/China/Panama Papers] (shareholder of) ENTITY(10210072)[Science Vision Inc./Hong Kong/Panama Papers/05-SEP-2012,,,]
.OFFICER(13003493)[YAO HAI RONG/China/Panama Papers] (beneficiary of) ENTITY(10210072)[Science Vision Inc./Hong Kong/Panama Papers/05-SEP-2012,,,]
ENTITY(10210103)[FLYANGEL INTERNATIONAL EDUCATION GROUP LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.ENTITY(10210103)[FLYANGEL INTERNATIONAL EDUCATION GROUP LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210103)[FLYANGEL INTERNATIONAL EDUCATION GROUP LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(12195185)[GAO LING YUN/China/Panama Papers] (shareholder of) ENTITY(10210103)[FLYANGEL INTERNATIONAL EDUCATION GROUP LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(13001435)[GAO LING YUN/China/Panama Papers] (beneficiary of) ENTITY(10210103)[FLYANGEL INTERNATIONAL EDUCATION GROUP LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(12185789)[DING JIANG/China/Panama Papers] (shareholder of) ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(12186160)[JIANG WAN FA/China/Panama Papers] (shareholder of) ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(12206572)[LIANG ZHONG QIANG/China/Panama Papers] (shareholder of) ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(13005700)[DING JIANG/China/Panama Papers] (beneficiary of) ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(13010199)[LIANG ZHONG QIANG/China/Panama Papers] (beneficiary of) ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
.OFFICER(13011883)[JIANG WAN FA/China/Panama Papers] (beneficiary of) ENTITY(10210433)[KA LEE LIMITED/Hong Kong/Panama Papers/11-SEP-2012,,,]
ENTITY(10211983)[GUANGYE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-DEC-2012,,,]
.ENTITY(10211983)[GUANGYE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-DEC-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211983)[GUANGYE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-DEC-2012,,,]
.OFFICER(12171168)[ZHAO ZHI XIN/China/Panama Papers] (shareholder of) ENTITY(10211983)[GUANGYE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-DEC-2012,,,]
.OFFICER(13000839)[ZHAO ZHI XIN/China/Panama Papers] (beneficiary of) ENTITY(10211983)[GUANGYE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-DEC-2012,,,]
ENTITY(10211098)[Balas Investment & Consultancy Limited/Hong Kong/Panama Papers/20-NOV-2012,,,]
.ENTITY(10211098)[Balas Investment & Consultancy Limited/Hong Kong/Panama Papers/20-NOV-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211098)[Balas Investment & Consultancy Limited/Hong Kong/Panama Papers/20-NOV-2012,,,]
.OFFICER(12180165)[ZHANG YU HONG/China/Panama Papers] (shareholder of) ENTITY(10211098)[Balas Investment & Consultancy Limited/Hong Kong/Panama Papers/20-NOV-2012,,,]
.OFFICER(13007944)[ZHANG YU HONG/China/Panama Papers] (beneficiary of) ENTITY(10211098)[Balas Investment & Consultancy Limited/Hong Kong/Panama Papers/20-NOV-2012,,,]
ENTITY(10211086)[RISUN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/12-NOV-2012,,,]
.ENTITY(10211086)[RISUN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/12-NOV-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211086)[RISUN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/12-NOV-2012,,,]
.OFFICER(12190156)[RISUN TECHNOLOGY CO., LTD./China/Panama Papers] (shareholder of) ENTITY(10211086)[RISUN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/12-NOV-2012,,,]
.OFFICER(13007288)[RISUN TECHNOLOGY CO., LTD./China/Panama Papers] (beneficiary of) ENTITY(10211086)[RISUN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/12-NOV-2012,,,]
ENTITY(10211070)[Wecan Studio International, Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
.ENTITY(10211070)[Wecan Studio International, Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211070)[Wecan Studio International, Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
.OFFICER(12204838)[BAI CHUN PING/China/Panama Papers] (shareholder of) ENTITY(10211070)[Wecan Studio International, Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
.OFFICER(13007725)[BAI CHUN PING/China/Panama Papers] (beneficiary of) ENTITY(10211070)[Wecan Studio International, Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
ENTITY(10211073)[DongFeng Motor Industry Imp. & Exp Co., Ltd./Hong Kong/Panama Papers/06-NOV-2012,,,]
.ENTITY(10211073)[DongFeng Motor Industry Imp. & Exp Co., Ltd./Hong Kong/Panama Papers/06-NOV-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211073)[DongFeng Motor Industry Imp. & Exp Co., Ltd./Hong Kong/Panama Papers/06-NOV-2012,,,]
.OFFICER(12180542)[LI YE RUI/China/Panama Papers] (shareholder of) ENTITY(10211073)[DongFeng Motor Industry Imp. & Exp Co., Ltd./Hong Kong/Panama Papers/06-NOV-2012,,,]
.OFFICER(13003352)[LI YE RUI/China/Panama Papers] (beneficiary of) ENTITY(10211073)[DongFeng Motor Industry Imp. & Exp Co., Ltd./Hong Kong/Panama Papers/06-NOV-2012,,,]
ENTITY(10211879)[Themis Trading Co., Limited/Hong Kong/Panama Papers/06-DEC-2012,,,]
.ENTITY(10211879)[Themis Trading Co., Limited/Hong Kong/Panama Papers/06-DEC-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211879)[Themis Trading Co., Limited/Hong Kong/Panama Papers/06-DEC-2012,,,]
.OFFICER(12171023)[YIN XI ZHONG/China/Panama Papers] (shareholder of) ENTITY(10211879)[Themis Trading Co., Limited/Hong Kong/Panama Papers/06-DEC-2012,,,]
.OFFICER(13000232)[YIN XI ZHONG/China/Panama Papers] (beneficiary of) ENTITY(10211879)[Themis Trading Co., Limited/Hong Kong/Panama Papers/06-DEC-2012,,,]
ENTITY(10211125)[HONOUR HILL ENERGY LIMITED/Hong Kong/Panama Papers/26-NOV-2012,,,]
.ENTITY(10211125)[HONOUR HILL ENERGY LIMITED/Hong Kong/Panama Papers/26-NOV-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211125)[HONOUR HILL ENERGY LIMITED/Hong Kong/Panama Papers/26-NOV-2012,,,]
.OFFICER(12177319)[LIU MING/China/Panama Papers] (shareholder of) ENTITY(10211125)[HONOUR HILL ENERGY LIMITED/Hong Kong/Panama Papers/26-NOV-2012,,,]
.OFFICER(13004661)[LIU MING/China/Panama Papers] (beneficiary of) ENTITY(10211125)[HONOUR HILL ENERGY LIMITED/Hong Kong/Panama Papers/26-NOV-2012,,,]
ENTITY(10210510)[INTEREXON LTD./Hong Kong/Panama Papers/25-SEP-2012,04-MAY-2015,30-APR-2015,]
.ENTITY(10210510)[INTEREXON LTD./Hong Kong/Panama Papers/25-SEP-2012,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210510)[INTEREXON LTD./Hong Kong/Panama Papers/25-SEP-2012,04-MAY-2015,30-APR-2015,]
.OFFICER(12182789)[SAMI ARIFAJ/China/Panama Papers] (shareholder of) ENTITY(10210510)[INTEREXON LTD./Hong Kong/Panama Papers/25-SEP-2012,04-MAY-2015,30-APR-2015,]
.OFFICER(13003289)[SAMI ARIFAJ/China/Panama Papers] (beneficiary of) ENTITY(10210510)[INTEREXON LTD./Hong Kong/Panama Papers/25-SEP-2012,04-MAY-2015,30-APR-2015,]
ENTITY(10210515)[HG Capital Partners Co., Ltd./Hong Kong/Panama Papers/26-SEP-2012,,,]
.ENTITY(10210515)[HG Capital Partners Co., Ltd./Hong Kong/Panama Papers/26-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210515)[HG Capital Partners Co., Ltd./Hong Kong/Panama Papers/26-SEP-2012,,,]
.OFFICER(12195639)[ZOU ZHEN YE/China/Panama Papers] (shareholder of) ENTITY(10210515)[HG Capital Partners Co., Ltd./Hong Kong/Panama Papers/26-SEP-2012,,,]
.OFFICER(13007609)[ZOU ZHEN YE/China/Panama Papers] (beneficiary of) ENTITY(10210515)[HG Capital Partners Co., Ltd./Hong Kong/Panama Papers/26-SEP-2012,,,]
ENTITY(10210478)[AIHOI INTERNATIONAL INVESTMENT (HK) LIMITED/Hong Kong/Panama Papers/21-SEP-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10210478)[AIHOI INTERNATIONAL INVESTMENT (HK) LIMITED/Hong Kong/Panama Papers/21-SEP-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210478)[AIHOI INTERNATIONAL INVESTMENT (HK) LIMITED/Hong Kong/Panama Papers/21-SEP-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12099421)[ZHU JUN HAN/China/Panama Papers] (shareholder of) ENTITY(10210478)[AIHOI INTERNATIONAL INVESTMENT (HK) LIMITED/Hong Kong/Panama Papers/21-SEP-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(13012698)[ZHU JUN HAN/China/Panama Papers] (beneficiary of) ENTITY(10210478)[AIHOI INTERNATIONAL INVESTMENT (HK) LIMITED/Hong Kong/Panama Papers/21-SEP-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10210509)[CAPABLE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-SEP-2012,,,]
.ENTITY(10210509)[CAPABLE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210509)[CAPABLE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-SEP-2012,,,]
.OFFICER(12201266)[ZHANG XIAO LEI/China/Panama Papers] (shareholder of) ENTITY(10210509)[CAPABLE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-SEP-2012,,,]
.OFFICER(13006320)[ZHANG XIAO LEI/China/Panama Papers] (beneficiary of) ENTITY(10210509)[CAPABLE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-SEP-2012,,,]
ENTITY(10211069)[CHANGLOON RESOURCES COMPANY LIMITED/Hong Kong/Panama Papers/19-OCT-2012,,,]
.ENTITY(10211069)[CHANGLOON RESOURCES COMPANY LIMITED/Hong Kong/Panama Papers/19-OCT-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10211069)[CHANGLOON RESOURCES COMPANY LIMITED/Hong Kong/Panama Papers/19-OCT-2012,,,]
.OFFICER(12188049)[HE JINSONG/China/Panama Papers] (shareholder of) ENTITY(10211069)[CHANGLOON RESOURCES COMPANY LIMITED/Hong Kong/Panama Papers/19-OCT-2012,,,]
.OFFICER(13007137)[HE JINSONG/China/Panama Papers] (beneficiary of) ENTITY(10211069)[CHANGLOON RESOURCES COMPANY LIMITED/Hong Kong/Panama Papers/19-OCT-2012,,,]
ENTITY(10209778)[WEI DRAGON TRADING LTD./Hong Kong/Panama Papers/13-JAN-2014,,,]
.ENTITY(10209778)[WEI DRAGON TRADING LTD./Hong Kong/Panama Papers/13-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209778)[WEI DRAGON TRADING LTD./Hong Kong/Panama Papers/13-JAN-2014,,,]
.OFFICER(12183873)[HUANG WANG BIAO/China/Panama Papers] (shareholder of) ENTITY(10209778)[WEI DRAGON TRADING LTD./Hong Kong/Panama Papers/13-JAN-2014,,,]
.OFFICER(13003157)[HUANG WANG BIAO/China/Panama Papers] (beneficiary of) ENTITY(10209778)[WEI DRAGON TRADING LTD./Hong Kong/Panama Papers/13-JAN-2014,,,]
ENTITY(10209777)[Keji Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.ENTITY(10209777)[Keji Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209777)[Keji Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.OFFICER(12191285)[ZHANG GUANG XING/China/Panama Papers] (shareholder of) ENTITY(10209777)[Keji Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
.OFFICER(13008346)[ZHANG GUANG XING/China/Panama Papers] (beneficiary of) ENTITY(10209777)[Keji Co., Ltd./Hong Kong/Panama Papers/09-JAN-2014,,,]
ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(12183821)[Tang Jun/China/Panama Papers] (shareholder of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(12208329)[Wu Jie/China/Panama Papers] (shareholder of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(12220585)[Hu Yu/China/Panama Papers] (shareholder of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(12224630)[Jonathan Vincent Chan/Malaysia/Panama Papers] (shareholder of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(13005897)[Jonathan Vincent Chan/Malaysia/Panama Papers] (beneficiary of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(13008734)[Tang Jun/China/Panama Papers] (beneficiary of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(13009110)[Wu Jie/China/Panama Papers] (beneficiary of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
.OFFICER(13000267)[Hu Yu/China/Panama Papers] (beneficiary of) ENTITY(10209795)[Dragon Flags Limited/Hong Kong/Panama Papers/12-FEB-2014,06-NOV-2015,31-OCT-2015,]
ENTITY(10210328)[KANG HE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-SEP-2014,,,]
.ENTITY(10210328)[KANG HE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-SEP-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210328)[KANG HE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-SEP-2014,,,]
.OFFICER(12209870)[LI ZHI YUAN/China/Panama Papers] (shareholder of) ENTITY(10210328)[KANG HE TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-SEP-2014,,,]
ENTITY(10210262)[POWERFUL MAGNET LIMITED/Hong Kong/Panama Papers/13-OCT-2010,,,]
.ENTITY(10210262)[POWERFUL MAGNET LIMITED/Hong Kong/Panama Papers/13-OCT-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210262)[POWERFUL MAGNET LIMITED/Hong Kong/Panama Papers/13-OCT-2010,,,]
.OFFICER(12217751)[GU YAN/China/Panama Papers] (shareholder of) ENTITY(10210262)[POWERFUL MAGNET LIMITED/Hong Kong/Panama Papers/13-OCT-2010,,,]
.OFFICER(13010641)[GU YAN/China/Panama Papers] (beneficiary of) ENTITY(10210262)[POWERFUL MAGNET LIMITED/Hong Kong/Panama Papers/13-OCT-2010,,,]
ENTITY(10210221)[XGIGA COMM TECH CO., LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.ENTITY(10210221)[XGIGA COMM TECH CO., LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210221)[XGIGA COMM TECH CO., LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.OFFICER(12186881)[WU SHUAI/China/Panama Papers] (shareholder of) ENTITY(10210221)[XGIGA COMM TECH CO., LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.OFFICER(12200417)[QIAN LE BIN/China/Panama Papers] (shareholder of) ENTITY(10210221)[XGIGA COMM TECH CO., LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.OFFICER(13012398)[QIAN LE BIN/China/Panama Papers] (beneficiary of) ENTITY(10210221)[XGIGA COMM TECH CO., LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.OFFICER(13002110)[WU SHUAI/China/Panama Papers] (beneficiary of) ENTITY(10210221)[XGIGA COMM TECH CO., LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
ENTITY(10210215)[Weligama Beach House Holdings Limited/Hong Kong/Panama Papers/19-JUN-2014,,,]
.ENTITY(10210215)[Weligama Beach House Holdings Limited/Hong Kong/Panama Papers/19-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210215)[Weligama Beach House Holdings Limited/Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(12122580)[ADAM JOHN TEMPEST ROBARTS/China/Panama Papers] (shareholder of) ENTITY(10210215)[Weligama Beach House Holdings Limited/Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(12122581)[KARYN ELIZABETH ROBARTS/China/Panama Papers] (shareholder of) ENTITY(10210215)[Weligama Beach House Holdings Limited/Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(13005090)[ADAM JOHN TEMPEST ROBARTS/China/Panama Papers] (beneficiary of) ENTITY(10210215)[Weligama Beach House Holdings Limited/Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(13001399)[KARYN ELIZABETH ROBARTS/China/Panama Papers] (beneficiary of) ENTITY(10210215)[Weligama Beach House Holdings Limited/Hong Kong/Panama Papers/19-JUN-2014,,,]
ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(12165817)[MA XIAO QING/China/Panama Papers] (shareholder of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(12166051)[GU LI/China/Panama Papers] (shareholder of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(12166421)[CAO JING/China/Panama Papers] (shareholder of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(12177985)[ZHANG ZUO WEI/China/Panama Papers] (shareholder of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(12178650)[LI HAN YUAN/China/Panama Papers] (shareholder of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(12202336)[CAO HUAI SHAN/China/Panama Papers] (shareholder of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(13005551)[MA XIAO QING/China/Panama Papers] (beneficiary of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(13007006)[CAO HUAI SHAN/China/Panama Papers] (beneficiary of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(13007171)[LI HAN YUAN/China/Panama Papers] (beneficiary of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(13010917)[CAO JING/China/Panama Papers] (beneficiary of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(13012395)[ZHANG ZUO WEI/China/Panama Papers] (beneficiary of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(13013027)[GU LI/China/Panama Papers] (beneficiary of) ENTITY(10212017)[FAST CHARM INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-JAN-2013,,,]
ENTITY(10212009)[DIRECT EARN HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2013,,,]
.ENTITY(10212009)[DIRECT EARN HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10212009)[DIRECT EARN HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(12160370)[CHEN, Lingen/Hong Kong/Panama Papers] (shareholder of) ENTITY(10212009)[DIRECT EARN HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2013,,,]
.OFFICER(13001457)[CHEN, Lingen/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10212009)[DIRECT EARN HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2013,,,]
ENTITY(10208519)[Petrochina Energy Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.ENTITY(10208519)[Petrochina Energy Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208519)[Petrochina Energy Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.OFFICER(12204191)[LI YI MING/China/Panama Papers] (shareholder of) ENTITY(10208519)[Petrochina Energy Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.OFFICER(13010415)[LI YI MING/China/Panama Papers] (beneficiary of) ENTITY(10208519)[Petrochina Energy Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
ENTITY(10208718)[SOARING TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JUL-2013,,,]
.ENTITY(10208718)[SOARING TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208718)[SOARING TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JUL-2013,,,]
.OFFICER(12169451)[Liu Yu Chuan/China/Panama Papers] (shareholder of) ENTITY(10208718)[SOARING TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JUL-2013,,,]
.OFFICER(13009306)[Liu Yu Chuan/China/Panama Papers] (beneficiary of) ENTITY(10208718)[SOARING TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JUL-2013,,,]
ENTITY(10208721)[TIANJIN YIDE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2013,,,]
.ENTITY(10208721)[TIANJIN YIDE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208721)[TIANJIN YIDE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2013,,,]
.OFFICER(12186100)[Han Yue Guang/China/Panama Papers] (shareholder of) ENTITY(10208721)[TIANJIN YIDE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2013,,,]
.OFFICER(13011614)[Han Yue Guang/China/Panama Papers] (beneficiary of) ENTITY(10208721)[TIANJIN YIDE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2013,,,]
ENTITY(10208749)[FUTRUES SPIRIT TRADING CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2013,,,]
.ENTITY(10208749)[FUTRUES SPIRIT TRADING CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208749)[FUTRUES SPIRIT TRADING CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(12203925)[TU GUO WEN/China/Panama Papers] (shareholder of) ENTITY(10208749)[FUTRUES SPIRIT TRADING CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(12208641)[CHEN HAI FENG/China/Panama Papers] (shareholder of) ENTITY(10208749)[FUTRUES SPIRIT TRADING CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(13004884)[TU GUO WEN/China/Panama Papers] (beneficiary of) ENTITY(10208749)[FUTRUES SPIRIT TRADING CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(13008497)[CHEN HAI FENG/China/Panama Papers] (beneficiary of) ENTITY(10208749)[FUTRUES SPIRIT TRADING CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2013,,,]
ENTITY(10208770)[THE LEADERSHIP TECHNOLOGY LTD./Hong Kong/Panama Papers/16-AUG-2013,04-MAY-2015,30-APR-2015,]
.ENTITY(10208770)[THE LEADERSHIP TECHNOLOGY LTD./Hong Kong/Panama Papers/16-AUG-2013,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208770)[THE LEADERSHIP TECHNOLOGY LTD./Hong Kong/Panama Papers/16-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12176868)[LI XIN HUA/China/Panama Papers] (shareholder of) ENTITY(10208770)[THE LEADERSHIP TECHNOLOGY LTD./Hong Kong/Panama Papers/16-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12182075)[WEN RUI FENG/China/Panama Papers] (shareholder of) ENTITY(10208770)[THE LEADERSHIP TECHNOLOGY LTD./Hong Kong/Panama Papers/16-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13004318)[WEN RUI FENG/China/Panama Papers] (beneficiary of) ENTITY(10208770)[THE LEADERSHIP TECHNOLOGY LTD./Hong Kong/Panama Papers/16-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13004543)[LI XIN HUA/China/Panama Papers] (beneficiary of) ENTITY(10208770)[THE LEADERSHIP TECHNOLOGY LTD./Hong Kong/Panama Papers/16-AUG-2013,04-MAY-2015,30-APR-2015,]
ENTITY(10208764)[Huatai International Co., Ltd./Hong Kong/Panama Papers/09-AUG-2013,04-MAY-2015,30-APR-2015,]
.ENTITY(10208764)[Huatai International Co., Ltd./Hong Kong/Panama Papers/09-AUG-2013,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208764)[Huatai International Co., Ltd./Hong Kong/Panama Papers/09-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12186039)[YOU JIAN GUO/China/Panama Papers] (shareholder of) ENTITY(10208764)[Huatai International Co., Ltd./Hong Kong/Panama Papers/09-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12206529)[CHEN HUI/China/Panama Papers] (shareholder of) ENTITY(10208764)[Huatai International Co., Ltd./Hong Kong/Panama Papers/09-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13003731)[CHEN HUI/China/Panama Papers] (beneficiary of) ENTITY(10208764)[Huatai International Co., Ltd./Hong Kong/Panama Papers/09-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13004741)[YOU JIAN GUO/China/Panama Papers] (beneficiary of) ENTITY(10208764)[Huatai International Co., Ltd./Hong Kong/Panama Papers/09-AUG-2013,04-MAY-2015,30-APR-2015,]
ENTITY(10208762)[KINGMA INVESTMENT LIMITED/Hong Kong/Panama Papers/08-AUG-2013,04-MAY-2015,30-APR-2015,]
.ENTITY(10208762)[KINGMA INVESTMENT LIMITED/Hong Kong/Panama Papers/08-AUG-2013,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208762)[KINGMA INVESTMENT LIMITED/Hong Kong/Panama Papers/08-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12160878)[Kingma Overseas Investment Development Corporation Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10208762)[KINGMA INVESTMENT LIMITED/Hong Kong/Panama Papers/08-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(12215014)[TSANG WAI KEUNG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10208762)[KINGMA INVESTMENT LIMITED/Hong Kong/Panama Papers/08-AUG-2013,04-MAY-2015,30-APR-2015,]
.OFFICER(13007698)[TSANG WAI KEUNG/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10208762)[KINGMA INVESTMENT LIMITED/Hong Kong/Panama Papers/08-AUG-2013,04-MAY-2015,30-APR-2015,]
ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
.ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(12179223)[HUANG XIAO GANG/China/Panama Papers] (shareholder of) ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(12185734)[LU JU FENG/China/Panama Papers] (shareholder of) ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(12186336)[DU GUI TAO/China/Panama Papers] (shareholder of) ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(12187539)[GUO YONG LE/China/Panama Papers] (shareholder of) ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
.OFFICER(13007809)[LU JU FENG/China/Panama Papers] (beneficiary of) ENTITY(10208750)[TAIHUA HOLDING GROUP LTD/Hong Kong/Panama Papers/31-JUL-2013,,,]
ENTITY(10208811)[XINGTAI XIN WANG TRADE & AGENT CO., LTD./Hong Kong/Panama Papers/06-SEP-2013,,,]
.ENTITY(10208811)[XINGTAI XIN WANG TRADE & AGENT CO., LTD./Hong Kong/Panama Papers/06-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208811)[XINGTAI XIN WANG TRADE & AGENT CO., LTD./Hong Kong/Panama Papers/06-SEP-2013,,,]
.OFFICER(12186463)[WANG CHAO HUI/China/Panama Papers] (shareholder of) ENTITY(10208811)[XINGTAI XIN WANG TRADE & AGENT CO., LTD./Hong Kong/Panama Papers/06-SEP-2013,,,]
.OFFICER(13000581)[WANG CHAO HUI/China/Panama Papers] (beneficiary of) ENTITY(10208811)[XINGTAI XIN WANG TRADE & AGENT CO., LTD./Hong Kong/Panama Papers/06-SEP-2013,,,]
ENTITY(10208803)[SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD./Hong Kong/Panama Papers/21-AUG-2013,,,]
.ENTITY(10208803)[SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD./Hong Kong/Panama Papers/21-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208803)[SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD./Hong Kong/Panama Papers/21-AUG-2013,,,]
.OFFICER(12168059)[LEI SHAO QING/China/Panama Papers] (shareholder of) ENTITY(10208803)[SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD./Hong Kong/Panama Papers/21-AUG-2013,,,]
.OFFICER(12168060)[LEI JIAN MIN/China/Panama Papers] (shareholder of) ENTITY(10208803)[SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD./Hong Kong/Panama Papers/21-AUG-2013,,,]
.OFFICER(13007013)[LEI JIAN MIN/China/Panama Papers] (beneficiary of) ENTITY(10208803)[SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD./Hong Kong/Panama Papers/21-AUG-2013,,,]
.OFFICER(13007729)[LEI SHAO QING/China/Panama Papers] (beneficiary of) ENTITY(10208803)[SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD./Hong Kong/Panama Papers/21-AUG-2013,,,]
ENTITY(10209219)[FORERUNNER INDUSTRIAL (GROUP) CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.ENTITY(10209219)[FORERUNNER INDUSTRIAL (GROUP) CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209219)[FORERUNNER INDUSTRIAL (GROUP) CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.OFFICER(12207924)[YUAN GUO HONG/China/Panama Papers] (shareholder of) ENTITY(10209219)[FORERUNNER INDUSTRIAL (GROUP) CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.OFFICER(13003338)[YUAN GUO HONG/China/Panama Papers] (beneficiary of) ENTITY(10209219)[FORERUNNER INDUSTRIAL (GROUP) CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
ENTITY(10209338)[FAR EAST FERTILIZER CO., LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.ENTITY(10209338)[FAR EAST FERTILIZER CO., LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209338)[FAR EAST FERTILIZER CO., LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.OFFICER(12211103)[DAVID TA-WEI CHU/China/Panama Papers] (shareholder of) ENTITY(10209338)[FAR EAST FERTILIZER CO., LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.OFFICER(13000678)[DAVID TA-WEI CHU/China/Panama Papers] (beneficiary of) ENTITY(10209338)[FAR EAST FERTILIZER CO., LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
ENTITY(10209662)[FUTRON GLOBAL CO., LIMITED/Hong Kong/Panama Papers/26-SEP-2008,03-JUN-2014,30-APR-2015,]
.ENTITY(10209662)[FUTRON GLOBAL CO., LIMITED/Hong Kong/Panama Papers/26-SEP-2008,03-JUN-2014,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209662)[FUTRON GLOBAL CO., LIMITED/Hong Kong/Panama Papers/26-SEP-2008,03-JUN-2014,30-APR-2015,]
.OFFICER(12202523)[Wang Jianping/China/Panama Papers] (shareholder of) ENTITY(10209662)[FUTRON GLOBAL CO., LIMITED/Hong Kong/Panama Papers/26-SEP-2008,03-JUN-2014,30-APR-2015,]
.ENTITY(10209662)[FUTRON GLOBAL CO., LIMITED/Hong Kong/Panama Papers/26-SEP-2008,03-JUN-2014,30-APR-2015,]
ENTITY(10208623)[HK DEMIN MEDIA COMPANY LIMITED/Hong Kong/Panama Papers/08-JUL-2015,,,]
.ENTITY(10208623)[HK DEMIN MEDIA COMPANY LIMITED/Hong Kong/Panama Papers/08-JUL-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208623)[HK DEMIN MEDIA COMPANY LIMITED/Hong Kong/Panama Papers/08-JUL-2015,,,]
.OFFICER(12177673)[CHEN XIN/China/Panama Papers] (shareholder of) ENTITY(10208623)[HK DEMIN MEDIA COMPANY LIMITED/Hong Kong/Panama Papers/08-JUL-2015,,,]
ENTITY(10208877)[Syn Invest Co. Ltd/Hong Kong/Panama Papers/06-AUG-2015,,,]
.ENTITY(10208877)[Syn Invest Co. Ltd/Hong Kong/Panama Papers/06-AUG-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208877)[Syn Invest Co. Ltd/Hong Kong/Panama Papers/06-AUG-2015,,,]
.OFFICER(12198877)[Shenzhen Xietonghechuang Investment Management Partnership (Limited Partnership)/China/Panama Papers] (shareholder of) ENTITY(10208877)[Syn Invest Co. Ltd/Hong Kong/Panama Papers/06-AUG-2015,,,]
ENTITY(10209521)[J.K.Land International Ltd./Hong Kong/Panama Papers/05-OCT-2015,,,]
.ENTITY(10209521)[J.K.Land International Ltd./Hong Kong/Panama Papers/05-OCT-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209521)[J.K.Land International Ltd./Hong Kong/Panama Papers/05-OCT-2015,,,]
.OFFICER(12176888)[GUO YONG CHAO/China/Panama Papers] (shareholder of) ENTITY(10209521)[J.K.Land International Ltd./Hong Kong/Panama Papers/05-OCT-2015,,,]
.OFFICER(13002035)[GUO YONG CHAO/China/Panama Papers] (beneficiary of) ENTITY(10209521)[J.K.Land International Ltd./Hong Kong/Panama Papers/05-OCT-2015,,,]
ENTITY(10209553)[ZM Capital Products Ltd./Hong Kong/Panama Papers/30-OCT-2015,,,]
.ENTITY(10209553)[ZM Capital Products Ltd./Hong Kong/Panama Papers/30-OCT-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209553)[ZM Capital Products Ltd./Hong Kong/Panama Papers/30-OCT-2015,,,]
.OFFICER(12211455)[ZOU ZHEN YE/China/Panama Papers] (shareholder of) ENTITY(10209553)[ZM Capital Products Ltd./Hong Kong/Panama Papers/30-OCT-2015,,,]
ENTITY(10209506)[TMJ Capital Management Ltd./Hong Kong/Panama Papers/14-SEP-2015,,,]
.ENTITY(10209506)[TMJ Capital Management Ltd./Hong Kong/Panama Papers/14-SEP-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209506)[TMJ Capital Management Ltd./Hong Kong/Panama Papers/14-SEP-2015,,,]
.OFFICER(12209726)[ZOU PIN XIU/China/Panama Papers] (shareholder of) ENTITY(10209506)[TMJ Capital Management Ltd./Hong Kong/Panama Papers/14-SEP-2015,,,]
.OFFICER(13007792)[ZOU PIN XU/China/Panama Papers] (beneficiary of) ENTITY(10209506)[TMJ Capital Management Ltd./Hong Kong/Panama Papers/14-SEP-2015,,,]
ENTITY(10210947)[SKY VANGUARD LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10210947)[SKY VANGUARD LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210947)[SKY VANGUARD LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12201388)[ZHAO DE BIN/China/Panama Papers] (shareholder of) ENTITY(10210947)[SKY VANGUARD LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10210905)[BEAUTY LEGEND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
.ENTITY(10210905)[BEAUTY LEGEND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210905)[BEAUTY LEGEND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12200359)[DONG YU/China/Panama Papers] (shareholder of) ENTITY(10210905)[BEAUTY LEGEND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
ENTITY(10210940)[SUPER ASSET MANAGEMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10210940)[SUPER ASSET MANAGEMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210940)[SUPER ASSET MANAGEMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12200335)[LAI RUI SHENG/China/Panama Papers] (shareholder of) ENTITY(10210940)[SUPER ASSET MANAGEMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10210898)[SUN CORE GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10210898)[SUN CORE GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210898)[SUN CORE GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12170139)[LIN GUO NENG/China/Panama Papers] (shareholder of) ENTITY(10210898)[SUN CORE GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10210904)[FIRST DESTINATION DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.ENTITY(10210904)[FIRST DESTINATION DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210904)[FIRST DESTINATION DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12170652)[LIU DONG/China/Panama Papers] (shareholder of) ENTITY(10210904)[FIRST DESTINATION DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
ENTITY(10210897)[FAMOUS LEADER CONSULTANT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.ENTITY(10210897)[FAMOUS LEADER CONSULTANT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210897)[FAMOUS LEADER CONSULTANT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12206730)[CHEN WENWEI/China/Panama Papers] (shareholder of) ENTITY(10210897)[FAMOUS LEADER CONSULTANT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
.OFFICER(12206731)[MIAO YANFEI/China/Panama Papers] (shareholder of) ENTITY(10210897)[FAMOUS LEADER CONSULTANT LTD./Hong Kong/Panama Papers/03-JAN-2012,,,]
ENTITY(10209573)[Regence Trading Company Limited/Hong Kong/Panama Papers/25-NOV-2015,,,]
.ENTITY(10209573)[Regence Trading Company Limited/Hong Kong/Panama Papers/25-NOV-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209573)[Regence Trading Company Limited/Hong Kong/Panama Papers/25-NOV-2015,,,]
.OFFICER(12165370)[NIU YONG/China/Panama Papers] (shareholder of) ENTITY(10209573)[Regence Trading Company Limited/Hong Kong/Panama Papers/25-NOV-2015,,,]
.OFFICER(12181633)[GUI YU/China/Panama Papers] (shareholder of) ENTITY(10209573)[Regence Trading Company Limited/Hong Kong/Panama Papers/25-NOV-2015,,,]
.OFFICER(13002816)[NIU YONG/China/Panama Papers] (beneficiary of) ENTITY(10209573)[Regence Trading Company Limited/Hong Kong/Panama Papers/25-NOV-2015,,,]
.OFFICER(13002946)[GUI YU/China/Panama Papers] (beneficiary of) ENTITY(10209573)[Regence Trading Company Limited/Hong Kong/Panama Papers/25-NOV-2015,,,]
ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12181395)[LIU SHI YU/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12191649)[WU JUE/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12191649)[WU JUE/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12206076)[GU YIN JIONG/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12206076)[GU YIN JIONG/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12206472)[YANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12206472)[YANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
.OFFICER(12206472)[YANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10210878)[DCM Group Holdings Ltd./Hong Kong/Panama Papers/23-DEC-2011,,,]
ENTITY(10209158)[HuaChen ZhongLi Mining Industry CO., LTD./Hong Kong/Panama Papers/07-DEC-2011,,,]
.ENTITY(10209158)[HuaChen ZhongLi Mining Industry CO., LTD./Hong Kong/Panama Papers/07-DEC-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10209158)[HuaChen ZhongLi Mining Industry CO., LTD./Hong Kong/Panama Papers/07-DEC-2011,,,]
.OFFICER(12183823)[Liu Quan Jun/China/Panama Papers] (shareholder of) ENTITY(10209158)[HuaChen ZhongLi Mining Industry CO., LTD./Hong Kong/Panama Papers/07-DEC-2011,,,]
.OFFICER(13000011)[Liu Quan Jun/China/Panama Papers] (beneficiary of) ENTITY(10209158)[HuaChen ZhongLi Mining Industry CO., LTD./Hong Kong/Panama Papers/07-DEC-2011,,,]
ENTITY(10019371)[BELFORD GROUP LIMITED/Hong Kong/Panama Papers/01-MAR-2006,22-JAN-2009,31-DEC-2009,]
.ENTITY(10019371)[BELFORD GROUP LIMITED/Hong Kong/Panama Papers/01-MAR-2006,22-JAN-2009,31-DEC-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10019371)[BELFORD GROUP LIMITED/Hong Kong/Panama Papers/01-MAR-2006,22-JAN-2009,31-DEC-2009,]
.OFFICER(12096740)[QU WENJIE/China/Panama Papers] (shareholder of) ENTITY(10019371)[BELFORD GROUP LIMITED/Hong Kong/Panama Papers/01-MAR-2006,22-JAN-2009,31-DEC-2009,]
ENTITY(10026411)[RICHSUN HOLDING INC./Hong Kong/Panama Papers/12-SEP-2006,,,]
.ENTITY(10026411)[RICHSUN HOLDING INC./Hong Kong/Panama Papers/12-SEP-2006,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10026411)[RICHSUN HOLDING INC./Hong Kong/Panama Papers/12-SEP-2006,,,]
.OFFICER(12207079)[KONG JIE/China/Panama Papers] (shareholder of) ENTITY(10026411)[RICHSUN HOLDING INC./Hong Kong/Panama Papers/12-SEP-2006,,,]
ENTITY(10021796)[EVERLAST ASTER LIMITED/Hong Kong/Panama Papers/04-JUL-2008,,,]
.ENTITY(10021796)[EVERLAST ASTER LIMITED/Hong Kong/Panama Papers/04-JUL-2008,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10021796)[EVERLAST ASTER LIMITED/Hong Kong/Panama Papers/04-JUL-2008,,,]
.OFFICER(12206443)[HUANG DONG HUA/China/Panama Papers] (shareholder of) ENTITY(10021796)[EVERLAST ASTER LIMITED/Hong Kong/Panama Papers/04-JUL-2008,,,]
ENTITY(10021458)[SHEYKS CO., LTD./Hong Kong/Panama Papers/09-DEC-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021458)[SHEYKS CO., LTD./Hong Kong/Panama Papers/09-DEC-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10021458)[SHEYKS CO., LTD./Hong Kong/Panama Papers/09-DEC-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12097826)[ALI AKHMAD SHEYKHZADA/China/Panama Papers] (shareholder of) ENTITY(10021458)[SHEYKS CO., LTD./Hong Kong/Panama Papers/09-DEC-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10023550)[POWER MODE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAY-2009,,31-DEC-2016,]
.ENTITY(10023550)[POWER MODE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAY-2009,,31-DEC-2016,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023550)[POWER MODE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAY-2009,,31-DEC-2016,]
.OFFICER(12168232)[LI HUAN LAN/China/Panama Papers] (shareholder of) ENTITY(10023550)[POWER MODE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAY-2009,,31-DEC-2016,]
ENTITY(10024546)[CJ COLLECTIONS LIMITED/Hong Kong/Panama Papers/01-JUN-2009,,,]
.ENTITY(10024546)[CJ COLLECTIONS LIMITED/Hong Kong/Panama Papers/01-JUN-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024546)[CJ COLLECTIONS LIMITED/Hong Kong/Panama Papers/01-JUN-2009,,,]
.OFFICER(12202480)[FAN LE HUI/China/Panama Papers] (shareholder of) ENTITY(10024546)[CJ COLLECTIONS LIMITED/Hong Kong/Panama Papers/01-JUN-2009,,,]
ENTITY(10025469)[WIN CHOICE GROUP LIMITED/Hong Kong/Panama Papers/15-JUN-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10025469)[WIN CHOICE GROUP LIMITED/Hong Kong/Panama Papers/15-JUN-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10025469)[WIN CHOICE GROUP LIMITED/Hong Kong/Panama Papers/15-JUN-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12063825)[ZHANG NING/Canada/Panama Papers] (shareholder of) ENTITY(10025469)[WIN CHOICE GROUP LIMITED/Hong Kong/Panama Papers/15-JUN-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10021454)[ET SOLAR LIMITED/Hong Kong/Panama Papers/06-DEC-2006,11-SEP-2009,31-DEC-2010,]
.ENTITY(10021454)[ET SOLAR LIMITED/Hong Kong/Panama Papers/06-DEC-2006,11-SEP-2009,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10021454)[ET SOLAR LIMITED/Hong Kong/Panama Papers/06-DEC-2006,11-SEP-2009,31-DEC-2010,]
.OFFICER(12189558)[WANG XING HUA/China/Panama Papers] (shareholder of) ENTITY(10021454)[ET SOLAR LIMITED/Hong Kong/Panama Papers/06-DEC-2006,11-SEP-2009,31-DEC-2010,]
.OFFICER(12217655)[ET SOLAR GROUP CORP./Cayman Islands/Panama Papers] (shareholder of) ENTITY(10021454)[ET SOLAR LIMITED/Hong Kong/Panama Papers/06-DEC-2006,11-SEP-2009,31-DEC-2010,]
ENTITY(10022861)[BEST GROUP LTD./Hong Kong/Panama Papers/01-MAR-2006,02-JAN-2014,31-DEC-2013,]
.ENTITY(10022861)[BEST GROUP LTD./Hong Kong/Panama Papers/01-MAR-2006,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022861)[BEST GROUP LTD./Hong Kong/Panama Papers/01-MAR-2006,02-JAN-2014,31-DEC-2013,]
.OFFICER(12211377)[LIU JIAN YU/China/Panama Papers] (shareholder of) ENTITY(10022861)[BEST GROUP LTD./Hong Kong/Panama Papers/01-MAR-2006,02-JAN-2014,31-DEC-2013,]
ENTITY(10022785)[UPTECH INSTRUMENTS CO., LTD./Hong Kong/Panama Papers/16-MAY-2007,,,]
.ENTITY(10022785)[UPTECH INSTRUMENTS CO., LTD./Hong Kong/Panama Papers/16-MAY-2007,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022785)[UPTECH INSTRUMENTS CO., LTD./Hong Kong/Panama Papers/16-MAY-2007,,,]
.OFFICER(12186266)[ZHANG JIAN SHENG/China/Panama Papers] (shareholder of) ENTITY(10022785)[UPTECH INSTRUMENTS CO., LTD./Hong Kong/Panama Papers/16-MAY-2007,,,]
ENTITY(10023056)[SKYWARD INDUSTRIAL INC./Hong Kong/Panama Papers/02-MAY-2007,03-JAN-2012,31-DEC-2011,]
.ENTITY(10023056)[SKYWARD INDUSTRIAL INC./Hong Kong/Panama Papers/02-MAY-2007,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023056)[SKYWARD INDUSTRIAL INC./Hong Kong/Panama Papers/02-MAY-2007,03-JAN-2012,31-DEC-2011,]
.OFFICER(12211507)[LEI XUN/China/Panama Papers] (shareholder of) ENTITY(10023056)[SKYWARD INDUSTRIAL INC./Hong Kong/Panama Papers/02-MAY-2007,03-JAN-2012,31-DEC-2011,]
ENTITY(10020578)[SOUTH-SUN TRADING LIMITED/Hong Kong/Panama Papers/14-MAY-2009,,,]
.ENTITY(10020578)[SOUTH-SUN TRADING LIMITED/Hong Kong/Panama Papers/14-MAY-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10020578)[SOUTH-SUN TRADING LIMITED/Hong Kong/Panama Papers/14-MAY-2009,,,]
.OFFICER(12207562)[ZHOU JUN/China/Panama Papers] (shareholder of) ENTITY(10020578)[SOUTH-SUN TRADING LIMITED/Hong Kong/Panama Papers/14-MAY-2009,,,]
ENTITY(10020699)[EVERSPRING FILTRATION TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/24-JUN-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10020699)[EVERSPRING FILTRATION TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/24-JUN-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10020699)[EVERSPRING FILTRATION TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/24-JUN-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12183273)[DIA XIAO HONG/China/Panama Papers] (shareholder of) ENTITY(10020699)[EVERSPRING FILTRATION TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/24-JUN-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10022448)[MARLIN INDUSTRY INC./Hong Kong/Panama Papers/03-FEB-2012,,,]
.ENTITY(10022448)[MARLIN INDUSTRY INC./Hong Kong/Panama Papers/03-FEB-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022448)[MARLIN INDUSTRY INC./Hong Kong/Panama Papers/03-FEB-2012,,,]
.OFFICER(12201263)[ZHOU DA NING/China/Panama Papers] (shareholder of) ENTITY(10022448)[MARLIN INDUSTRY INC./Hong Kong/Panama Papers/03-FEB-2012,,,]
ENTITY(10022268)[PEGASUS CORPORATION/Hong Kong/Panama Papers/28-OCT-2008,,,]
.ENTITY(10022268)[PEGASUS CORPORATION/Hong Kong/Panama Papers/28-OCT-2008,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022268)[PEGASUS CORPORATION/Hong Kong/Panama Papers/28-OCT-2008,,,]
.OFFICER(12116013)[LIANG HAI FENG/China/Panama Papers] (shareholder of) ENTITY(10022268)[PEGASUS CORPORATION/Hong Kong/Panama Papers/28-OCT-2008,,,]
ENTITY(10022419)[ROTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10022419)[ROTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022419)[ROTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12208562)[WANG YUAN PENG/China/Panama Papers] (shareholder of) ENTITY(10022419)[ROTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10022269)[NISSEI ELECTRIC CO., LTD/Hong Kong/Panama Papers/15-SEP-2009,,,]
.ENTITY(10022269)[NISSEI ELECTRIC CO., LTD/Hong Kong/Panama Papers/15-SEP-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10022269)[NISSEI ELECTRIC CO., LTD/Hong Kong/Panama Papers/15-SEP-2009,,,]
.OFFICER(12216332)[SHINYA TERUI/China/Panama Papers] (shareholder of) ENTITY(10022269)[NISSEI ELECTRIC CO., LTD/Hong Kong/Panama Papers/15-SEP-2009,,,]
.OFFICER(12216333)[MASARU ITSUKAICHI/China/Panama Papers] (shareholder of) ENTITY(10022269)[NISSEI ELECTRIC CO., LTD/Hong Kong/Panama Papers/15-SEP-2009,,,]
ENTITY(10021942)[GOLDEN ELEMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021942)[GOLDEN ELEMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10021942)[GOLDEN ELEMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12201380)[QI ZHONG XIANG/China/Panama Papers] (shareholder of) ENTITY(10021942)[GOLDEN ELEMENT LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10021947)[PROSPER WELL HOLDINGS LIMITED/Hong Kong/Panama Papers/07-APR-2010,,,]
.ENTITY(10021947)[PROSPER WELL HOLDINGS LIMITED/Hong Kong/Panama Papers/07-APR-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10021947)[PROSPER WELL HOLDINGS LIMITED/Hong Kong/Panama Papers/07-APR-2010,,,]
.OFFICER(12171317)[LI ZHEN TAN/China/Panama Papers] (shareholder of) ENTITY(10021947)[PROSPER WELL HOLDINGS LIMITED/Hong Kong/Panama Papers/07-APR-2010,,,]
ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12173793)[YUE WEI LIANG/China/Panama Papers] (shareholder of) ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12173592)[ZHOU DI/China/Panama Papers] (shareholder of) ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12188232)[WANG HONG JUN/China/Panama Papers] (shareholder of) ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12199335)[GE XIAO YANG/China/Panama Papers] (shareholder of) ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12206674)[LIU JIAN MING/China/Panama Papers] (shareholder of) ENTITY(10021527)[Euclasio Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
ENTITY(10007575)[AMERICAN YUHUI INTERNATIONAL EDUCATION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-JUL-2004,04-JUL-2008,01-AUG-2008,]
.ENTITY(10007575)[AMERICAN YUHUI INTERNATIONAL EDUCATION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-JUL-2004,04-JUL-2008,01-AUG-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10007575)[AMERICAN YUHUI INTERNATIONAL EDUCATION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-JUL-2004,04-JUL-2008,01-AUG-2008,]
.OFFICER(12120798)[ZHANG ZHEN YU/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10007575)[AMERICAN YUHUI INTERNATIONAL EDUCATION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-JUL-2004,04-JUL-2008,01-AUG-2008,]
ENTITY(10007703)[AMERICA WELL INDUSTRIAL HOLDING GROUP LTD./Hong Kong/Panama Papers/20-NOV-2002,01-DEC-2005,01-DEC-2005,]
.ENTITY(10007703)[AMERICA WELL INDUSTRIAL HOLDING GROUP LTD./Hong Kong/Panama Papers/20-NOV-2002,01-DEC-2005,01-DEC-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10007703)[AMERICA WELL INDUSTRIAL HOLDING GROUP LTD./Hong Kong/Panama Papers/20-NOV-2002,01-DEC-2005,01-DEC-2005,]
.OFFICER(12183242)[HE JIAN/China/Panama Papers] (shareholder of) ENTITY(10007703)[AMERICA WELL INDUSTRIAL HOLDING GROUP LTD./Hong Kong/Panama Papers/20-NOV-2002,01-DEC-2005,01-DEC-2005,]
ENTITY(10004047)[CHINA HEALTH (USA) LIMITED/Hong Kong/Panama Papers/20-JUL-2006,04-JUL-2008,01-AUG-2008,]
.ENTITY(10004047)[CHINA HEALTH (USA) LIMITED/Hong Kong/Panama Papers/20-JUL-2006,04-JUL-2008,01-AUG-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10004047)[CHINA HEALTH (USA) LIMITED/Hong Kong/Panama Papers/20-JUL-2006,04-JUL-2008,01-AUG-2008,]
.OFFICER(12097360)[ISAAC CHEUK HANG TSE/China/Panama Papers] (shareholder of) ENTITY(10004047)[CHINA HEALTH (USA) LIMITED/Hong Kong/Panama Papers/20-JUL-2006,04-JUL-2008,01-AUG-2008,]
.OFFICER(12099158)[SUSAN WANG PATTIS/China/Panama Papers] (shareholder of) ENTITY(10004047)[CHINA HEALTH (USA) LIMITED/Hong Kong/Panama Papers/20-JUL-2006,04-JUL-2008,01-AUG-2008,]
.OFFICER(12185404)[YUAN HAI LEI/China/Panama Papers] (shareholder of) ENTITY(10004047)[CHINA HEALTH (USA) LIMITED/Hong Kong/Panama Papers/20-JUL-2006,04-JUL-2008,01-AUG-2008,]
.OFFICER(12186067)[PENG DE ZHOU/China/Panama Papers] (shareholder of) ENTITY(10004047)[CHINA HEALTH (USA) LIMITED/Hong Kong/Panama Papers/20-JUL-2006,04-JUL-2008,01-AUG-2008,]
ENTITY(10003869)[US-CHINA ECONOMIC & TRADE EXCHANGE PROMOTION LTD./Hong Kong/Panama Papers/22-AUG-2005,04-SEP-2007,01-SEP-2007,]
.ENTITY(10003869)[US-CHINA ECONOMIC & TRADE EXCHANGE PROMOTION LTD./Hong Kong/Panama Papers/22-AUG-2005,04-SEP-2007,01-SEP-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003869)[US-CHINA ECONOMIC & TRADE EXCHANGE PROMOTION LTD./Hong Kong/Panama Papers/22-AUG-2005,04-SEP-2007,01-SEP-2007,]
.OFFICER(12078071)[ZHANG AI SHENG//Panama Papers] (shareholder of) ENTITY(10003869)[US-CHINA ECONOMIC & TRADE EXCHANGE PROMOTION LTD./Hong Kong/Panama Papers/22-AUG-2005,04-SEP-2007,01-SEP-2007,]
ENTITY(10004059)[AMERICAN E.DAR GROUP INVESTMENT LIMITED/Hong Kong/Panama Papers/04-SEP-2003,,01-OCT-2005,]
.ENTITY(10004059)[AMERICAN E.DAR GROUP INVESTMENT LIMITED/Hong Kong/Panama Papers/04-SEP-2003,,01-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10004059)[AMERICAN E.DAR GROUP INVESTMENT LIMITED/Hong Kong/Panama Papers/04-SEP-2003,,01-OCT-2005,]
.OFFICER(12222909)[ZHANG RI XIN/China/Panama Papers] (shareholder of) ENTITY(10004059)[AMERICAN E.DAR GROUP INVESTMENT LIMITED/Hong Kong/Panama Papers/04-SEP-2003,,01-OCT-2005,]
.OFFICER(12222910)[XU NENG RI/China/Panama Papers] (shareholder of) ENTITY(10004059)[AMERICAN E.DAR GROUP INVESTMENT LIMITED/Hong Kong/Panama Papers/04-SEP-2003,,01-OCT-2005,]
ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
.ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
.OFFICER(12182756)[LIN MING JIE/China/Panama Papers] (shareholder of) ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
.OFFICER(12183906)[SHI LI JIN/China/Panama Papers] (shareholder of) ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
.OFFICER(12184608)[WANG JUAN HUA/China/Panama Papers] (shareholder of) ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
.OFFICER(12185327)[SHI LI SHAN/China/Panama Papers] (shareholder of) ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
.OFFICER(12185935)[SHI LI MING/China/Panama Papers] (shareholder of) ENTITY(10004048)[AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD./Hong Kong/Panama Papers/12-DEC-2005,02-JAN-2008,01-JAN-2008,]
ENTITY(10003582)[U.S.A. MONTAGE INT'L BIO-PHARMACEUTICAL LTD./Hong Kong/Panama Papers/17-NOV-2005,15-NOV-2006,01-DEC-2007,]
.ENTITY(10003582)[U.S.A. MONTAGE INT'L BIO-PHARMACEUTICAL LTD./Hong Kong/Panama Papers/17-NOV-2005,15-NOV-2006,01-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003582)[U.S.A. MONTAGE INT'L BIO-PHARMACEUTICAL LTD./Hong Kong/Panama Papers/17-NOV-2005,15-NOV-2006,01-DEC-2007,]
.OFFICER(12163532)[XIE XI PENG/China/Panama Papers] (shareholder of) ENTITY(10003582)[U.S.A. MONTAGE INT'L BIO-PHARMACEUTICAL LTD./Hong Kong/Panama Papers/17-NOV-2005,15-NOV-2006,01-DEC-2007,]
ENTITY(10023960)[ACK TECH Co. Ltd./Hong Kong/Panama Papers/04-SEP-2014,,,]
.ENTITY(10023960)[ACK TECH Co. Ltd./Hong Kong/Panama Papers/04-SEP-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023960)[ACK TECH Co. Ltd./Hong Kong/Panama Papers/04-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023960)[ACK TECH Co. Ltd./Hong Kong/Panama Papers/04-SEP-2014,,,]
.OFFICER(12201908)[YANG LI/China/Panama Papers] (shareholder of) ENTITY(10023960)[ACK TECH Co. Ltd./Hong Kong/Panama Papers/04-SEP-2014,,,]
ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.OFFICER(12195614)[ZHUO ZHI FENG/China/Panama Papers] (shareholder of) ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
ENTITY(10001414)[INT’L NEW CROWN BOCAI HOLDING LTD/Hong Kong/Panama Papers/04-JAN-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10001414)[INT’L NEW CROWN BOCAI HOLDING LTD/Hong Kong/Panama Papers/04-JAN-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001414)[INT’L NEW CROWN BOCAI HOLDING LTD/Hong Kong/Panama Papers/04-JAN-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001414)[INT’L NEW CROWN BOCAI HOLDING LTD/Hong Kong/Panama Papers/04-JAN-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12182009)[LING XIAO JUN/China/Panama Papers] (shareholder of) ENTITY(10001414)[INT’L NEW CROWN BOCAI HOLDING LTD/Hong Kong/Panama Papers/04-JAN-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10001422)[Leadsky International Development Limited/Hong Kong/Panama Papers/15-FEB-2012,,,]
.ENTITY(10001422)[Leadsky International Development Limited/Hong Kong/Panama Papers/15-FEB-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001422)[Leadsky International Development Limited/Hong Kong/Panama Papers/15-FEB-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001422)[Leadsky International Development Limited/Hong Kong/Panama Papers/15-FEB-2012,,,]
.OFFICER(12186309)[DING YAN YAN/China/Panama Papers] (shareholder of) ENTITY(10001422)[Leadsky International Development Limited/Hong Kong/Panama Papers/15-FEB-2012,,,]
ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12201452)[HOU QING MEI/China/Panama Papers] (shareholder of) ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
ENTITY(10006891)[INTENSIVE GROWTH CAPITAL MANAGEMENT GROUP LTD./Hong Kong/Panama Papers/24-JAN-2006,01-FEB-2011,01-FEB-2011,]
.ENTITY(10006891)[INTENSIVE GROWTH CAPITAL MANAGEMENT GROUP LTD./Hong Kong/Panama Papers/24-JAN-2006,01-FEB-2011,01-FEB-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10006891)[INTENSIVE GROWTH CAPITAL MANAGEMENT GROUP LTD./Hong Kong/Panama Papers/24-JAN-2006,01-FEB-2011,01-FEB-2011,]
.OFFICER(12183851)[INTENSIVE GROWTH INVESTMENT LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10006891)[INTENSIVE GROWTH CAPITAL MANAGEMENT GROUP LTD./Hong Kong/Panama Papers/24-JAN-2006,01-FEB-2011,01-FEB-2011,]
ENTITY(10006862)[AMERICA EAST SECURITIES INVEST CO., LIMITED/Hong Kong/Panama Papers/03-NOV-2005,15-NOV-2006,01-DEC-2007,]
.ENTITY(10006862)[AMERICA EAST SECURITIES INVEST CO., LIMITED/Hong Kong/Panama Papers/03-NOV-2005,15-NOV-2006,01-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10006862)[AMERICA EAST SECURITIES INVEST CO., LIMITED/Hong Kong/Panama Papers/03-NOV-2005,15-NOV-2006,01-DEC-2007,]
.OFFICER(12203498)[LI PENG CHEN/China/Panama Papers] (shareholder of) ENTITY(10006862)[AMERICA EAST SECURITIES INVEST CO., LIMITED/Hong Kong/Panama Papers/03-NOV-2005,15-NOV-2006,01-DEC-2007,]
ENTITY(10006850)[U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/30-DEC-2004,22-DEC-2006,01-JAN-2007,]
.ENTITY(10006850)[U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/30-DEC-2004,22-DEC-2006,01-JAN-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10006850)[U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/30-DEC-2004,22-DEC-2006,01-JAN-2007,]
.OFFICER(12109108)[HE XIAO JIANG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10006850)[U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/30-DEC-2004,22-DEC-2006,01-JAN-2007,]
.OFFICER(12181248)[TANG BO NA/China/Panama Papers] (shareholder of) ENTITY(10006850)[U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/30-DEC-2004,22-DEC-2006,01-JAN-2007,]
ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.OFFICER(12210665)[ZHOU YING/China/Panama Papers] (shareholder of) ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
ENTITY(10005183)[LINKRICH AGRICULTURE CO., LTD./Hong Kong/Panama Papers/17-NOV-2005,16-DEC-2015,01-DEC-2016,]
.ENTITY(10005183)[LINKRICH AGRICULTURE CO., LTD./Hong Kong/Panama Papers/17-NOV-2005,16-DEC-2015,01-DEC-2016,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005183)[LINKRICH AGRICULTURE CO., LTD./Hong Kong/Panama Papers/17-NOV-2005,16-DEC-2015,01-DEC-2016,]
.OFFICER(12206188)[BRIGHT FIELD DEVELOPMENT LIMITED/Marshall Islands/Panama Papers] (shareholder of) ENTITY(10005183)[LINKRICH AGRICULTURE CO., LTD./Hong Kong/Panama Papers/17-NOV-2005,16-DEC-2015,01-DEC-2016,]
ENTITY(10007176)[AMERICA WANBANG PHARMACY LTD./Hong Kong/Panama Papers/27-FEB-2003,04-JUL-2005,01-MAR-2005,]
.ENTITY(10007176)[AMERICA WANBANG PHARMACY LTD./Hong Kong/Panama Papers/27-FEB-2003,04-JUL-2005,01-MAR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10007176)[AMERICA WANBANG PHARMACY LTD./Hong Kong/Panama Papers/27-FEB-2003,04-JUL-2005,01-MAR-2005,]
.OFFICER(12010171)[KONG FAN//Panama Papers] (shareholder of) ENTITY(10007176)[AMERICA WANBANG PHARMACY LTD./Hong Kong/Panama Papers/27-FEB-2003,04-JUL-2005,01-MAR-2005,]
.OFFICER(12010172)[XU HUANG//Panama Papers] (shareholder of) ENTITY(10007176)[AMERICA WANBANG PHARMACY LTD./Hong Kong/Panama Papers/27-FEB-2003,04-JUL-2005,01-MAR-2005,]
ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
.ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
.OFFICER(12204337)[ZHOU CHANG LIAN/China/Panama Papers] (shareholder of) ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
.OFFICER(12207513)[CHEN BIN/China/Panama Papers] (shareholder of) ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
.OFFICER(12207755)[HUANG MEI YUN/China/Panama Papers] (shareholder of) ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
.OFFICER(12207756)[CHEN XIN FA/China/Panama Papers] (shareholder of) ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
.OFFICER(12208552)[ZHOU YING/China/Panama Papers] (shareholder of) ENTITY(10004834)[CLEAN ENERGY GROUP LTD./Hong Kong/Panama Papers/05-JUL-2005,04-JUL-2008,01-AUG-2009,]
ENTITY(10008158)[AMERICA YUHUI INVESTMENT LTD./Hong Kong/Panama Papers/09-DEC-2002,21-JAN-2005,01-JAN-2005,]
.ENTITY(10008158)[AMERICA YUHUI INVESTMENT LTD./Hong Kong/Panama Papers/09-DEC-2002,21-JAN-2005,01-JAN-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10008158)[AMERICA YUHUI INVESTMENT LTD./Hong Kong/Panama Papers/09-DEC-2002,21-JAN-2005,01-JAN-2005,]
.OFFICER(12119583)[LI HUI/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10008158)[AMERICA YUHUI INVESTMENT LTD./Hong Kong/Panama Papers/09-DEC-2002,21-JAN-2005,01-JAN-2005,]
ENTITY(10007740)[FORTUNE ALONG LIMITED/Hong Kong/Panama Papers/16-AUG-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10007740)[FORTUNE ALONG LIMITED/Hong Kong/Panama Papers/16-AUG-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10007740)[FORTUNE ALONG LIMITED/Hong Kong/Panama Papers/16-AUG-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007740)[FORTUNE ALONG LIMITED/Hong Kong/Panama Papers/16-AUG-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12170657)[WEI YU PING/China/Panama Papers] (shareholder of) ENTITY(10007740)[FORTUNE ALONG LIMITED/Hong Kong/Panama Papers/16-AUG-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12170658)[LU BI YING/China/Panama Papers] (shareholder of) ENTITY(10007740)[FORTUNE ALONG LIMITED/Hong Kong/Panama Papers/16-AUG-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10002900)[LUCKYWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2014,,,]
.ENTITY(10002900)[LUCKYWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10002900)[LUCKYWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002900)[LUCKYWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2014,,,]
.OFFICER(12207534)[WANG ALI/Macao/Panama Papers] (shareholder of) ENTITY(10002900)[LUCKYWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2014,,,]
ENTITY(10002560)[GOOD VISION LTD./Hong Kong/Panama Papers/19-JUL-2013,,,]
.ENTITY(10002560)[GOOD VISION LTD./Hong Kong/Panama Papers/19-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10002560)[GOOD VISION LTD./Hong Kong/Panama Papers/19-JUL-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002560)[GOOD VISION LTD./Hong Kong/Panama Papers/19-JUL-2013,,,]
.OFFICER(12203023)[SONG XIAO YONG/China/Panama Papers] (shareholder of) ENTITY(10002560)[GOOD VISION LTD./Hong Kong/Panama Papers/19-JUL-2013,,,]
ENTITY(10002899)[BRILLIANT MIX DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2013,,,]
.ENTITY(10002899)[BRILLIANT MIX DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10002899)[BRILLIANT MIX DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002899)[BRILLIANT MIX DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2013,,,]
.OFFICER(12169145)[LI CHUN XIU/China/Panama Papers] (shareholder of) ENTITY(10002899)[BRILLIANT MIX DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2013,,,]
ENTITY(10002551)[Artel Deco Ltd./Hong Kong/Panama Papers/23-MAY-2013,,,]
.ENTITY(10002551)[Artel Deco Ltd./Hong Kong/Panama Papers/23-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10002551)[Artel Deco Ltd./Hong Kong/Panama Papers/23-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002551)[Artel Deco Ltd./Hong Kong/Panama Papers/23-MAY-2013,,,]
.OFFICER(12182496)[WANG YAN ZHUO/China/Panama Papers] (shareholder of) ENTITY(10002551)[Artel Deco Ltd./Hong Kong/Panama Papers/23-MAY-2013,,,]
ENTITY(10001713)[PAN AMERICAN HOLDINGS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.ENTITY(10001713)[PAN AMERICAN HOLDINGS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001713)[PAN AMERICAN HOLDINGS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(12141413)[YAP HUI LING/Malaysia/Panama Papers] (shareholder of) ENTITY(10001713)[PAN AMERICAN HOLDINGS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001713)[PAN AMERICAN HOLDINGS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.OFFICER(12208042)[LIU JING PU/China/Panama Papers] (shareholder of) ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
ENTITY(10001445)[AMERICAN METAL PROCESS INC./Hong Kong/Panama Papers/29-JUN-2012,19-FEB-2015,15-FEB-2015,]
.ENTITY(10001445)[AMERICAN METAL PROCESS INC./Hong Kong/Panama Papers/29-JUN-2012,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001445)[AMERICAN METAL PROCESS INC./Hong Kong/Panama Papers/29-JUN-2012,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001445)[AMERICAN METAL PROCESS INC./Hong Kong/Panama Papers/29-JUN-2012,19-FEB-2015,15-FEB-2015,]
.OFFICER(12182430)[QIN HAI JIAN/China/Panama Papers] (shareholder of) ENTITY(10001445)[AMERICAN METAL PROCESS INC./Hong Kong/Panama Papers/29-JUN-2012,19-FEB-2015,15-FEB-2015,]
.OFFICER(12210442)[DAI QIAN YUE/China/Panama Papers] (shareholder of) ENTITY(10001445)[AMERICAN METAL PROCESS INC./Hong Kong/Panama Papers/29-JUN-2012,19-FEB-2015,15-FEB-2015,]
ENTITY(10001436)[WUXI COSTEX IMP & EXP CO., LTD./Hong Kong/Panama Papers/30-APR-2012,,,]
.ENTITY(10001436)[WUXI COSTEX IMP & EXP CO., LTD./Hong Kong/Panama Papers/30-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001436)[WUXI COSTEX IMP & EXP CO., LTD./Hong Kong/Panama Papers/30-APR-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001436)[WUXI COSTEX IMP & EXP CO., LTD./Hong Kong/Panama Papers/30-APR-2012,,,]
.OFFICER(12172421)[WEI CHI GUANG/China/Panama Papers] (shareholder of) ENTITY(10001436)[WUXI COSTEX IMP & EXP CO., LTD./Hong Kong/Panama Papers/30-APR-2012,,,]
ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.OFFICER(12209275)[TONG BI RONG/China/Panama Papers] (shareholder of) ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
ENTITY(10001428)[ACELANE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-APR-2012,27-FEB-2014,15-FEB-2014,]
.ENTITY(10001428)[ACELANE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-APR-2012,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001428)[ACELANE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-APR-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12139154)[NGAN YUNG HON/United Kingdom/Panama Papers] (shareholder of) ENTITY(10001428)[ACELANE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-APR-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001428)[ACELANE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-APR-2012,27-FEB-2014,15-FEB-2014,]
ENTITY(10008954)[ZHOUJI INVESTMENT GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.ENTITY(10008954)[ZHOUJI INVESTMENT GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10008954)[ZHOUJI INVESTMENT GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10008954)[ZHOUJI INVESTMENT GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
.OFFICER(12212819)[ZHENG JIN MEI/China/Panama Papers] (shareholder of) ENTITY(10008954)[ZHOUJI INVESTMENT GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2014,,,]
ENTITY(10014661)[HAMEBON BIO-TECH LIMITED/Hong Kong/Panama Papers/03-OCT-2005,02-JAN-2008,31-DEC-2007,]
.ENTITY(10014661)[HAMEBON BIO-TECH LIMITED/Hong Kong/Panama Papers/03-OCT-2005,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10014661)[HAMEBON BIO-TECH LIMITED/Hong Kong/Panama Papers/03-OCT-2005,02-JAN-2008,31-DEC-2007,]
ENTITY(10013225)[FORTUNE HOLDINGS LTD./Hong Kong/Panama Papers/13-APR-2000,02-JAN-2007,31-DEC-2006,]
.ENTITY(10013225)[FORTUNE HOLDINGS LTD./Hong Kong/Panama Papers/13-APR-2000,02-JAN-2007,31-DEC-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10013225)[FORTUNE HOLDINGS LTD./Hong Kong/Panama Papers/13-APR-2000,02-JAN-2007,31-DEC-2006,]
.OFFICER(12100350)[TINA POH CHOOI FUNG/Australia/Panama Papers] (shareholder of) ENTITY(10013225)[FORTUNE HOLDINGS LTD./Hong Kong/Panama Papers/13-APR-2000,02-JAN-2007,31-DEC-2006,]
ENTITY(10003457)[ABLE TOP LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.ENTITY(10003457)[ABLE TOP LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003457)[ABLE TOP LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003457)[ABLE TOP LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.OFFICER(12219414)[FULL GEAR INVESTMENTS LIMITED/Seychelles/Panama Papers] (shareholder of) ENTITY(10003457)[ABLE TOP LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
ENTITY(10002914)[CANMEIHUATENG INT'L TRADING LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.ENTITY(10002914)[CANMEIHUATENG INT'L TRADING LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10002914)[CANMEIHUATENG INT'L TRADING LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002914)[CANMEIHUATENG INT'L TRADING LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12170616)[WANG MING CAN/China/Panama Papers] (shareholder of) ENTITY(10002914)[CANMEIHUATENG INT'L TRADING LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
ENTITY(10003466)[BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/30-AUG-2013,,,]
.ENTITY(10003466)[BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/30-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003466)[BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/30-AUG-2013,,,]
.OFFICER(12120358)[JAO, HUAN-WEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10003466)[BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/30-AUG-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003466)[BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/30-AUG-2013,,,]
.OFFICER(12189383)[LAO CUI LING/China/Panama Papers] (shareholder of) ENTITY(10003466)[BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/30-AUG-2013,,,]
.OFFICER(12203071)[FENG JUN/China/Panama Papers] (shareholder of) ENTITY(10003466)[BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/30-AUG-2013,,,]
ENTITY(10003471)[HAI TU INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JAN-2014,,,]
.ENTITY(10003471)[HAI TU INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003471)[HAI TU INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JAN-2014,,,]
.OFFICER(12131795)[Retail Enterprise Corporation Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10003471)[HAI TU INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JAN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003471)[HAI TU INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JAN-2014,,,]
ENTITY(10006421)[BRIGHT WAY ENTERPRISES LTD./Hong Kong/Panama Papers/11-OCT-2011,18-FEB-2013,15-FEB-2013,]
.ENTITY(10006421)[BRIGHT WAY ENTERPRISES LTD./Hong Kong/Panama Papers/11-OCT-2011,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10006421)[BRIGHT WAY ENTERPRISES LTD./Hong Kong/Panama Papers/11-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12109953)[CHANG YU HUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10006421)[BRIGHT WAY ENTERPRISES LTD./Hong Kong/Panama Papers/11-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006421)[BRIGHT WAY ENTERPRISES LTD./Hong Kong/Panama Papers/11-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12212957)[WU YI LONG/China/Panama Papers] (shareholder of) ENTITY(10006421)[BRIGHT WAY ENTERPRISES LTD./Hong Kong/Panama Papers/11-OCT-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12212957)[WU YI LONG/China/Panama Papers] (shareholder of) ENTITY(10006421)[BRIGHT WAY ENTERPRISES LTD./Hong Kong/Panama Papers/11-OCT-2011,18-FEB-2013,15-FEB-2013,]
ENTITY(10018405)[Optim Investment Limited/Hong Kong/Panama Papers/29-DEC-2006,09-JAN-2009,31-DEC-2008,]
.ENTITY(10018405)[Optim Investment Limited/Hong Kong/Panama Papers/29-DEC-2006,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10018405)[Optim Investment Limited/Hong Kong/Panama Papers/29-DEC-2006,09-JAN-2009,31-DEC-2008,]
ENTITY(10018410)[QINGDAO YELLOW SEA RUBBER CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10018410)[QINGDAO YELLOW SEA RUBBER CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10018410)[QINGDAO YELLOW SEA RUBBER CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12144041)[HU LU WEN/China/Panama Papers] (shareholder of) ENTITY(10018410)[QINGDAO YELLOW SEA RUBBER CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10020432)[2Marto Inc./Hong Kong/Panama Papers/15-JAN-2010,03-JAN-2012,31-DEC-2011,]
.ENTITY(10020432)[2Marto Inc./Hong Kong/Panama Papers/15-JAN-2010,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10020432)[2Marto Inc./Hong Kong/Panama Papers/15-JAN-2010,03-JAN-2012,31-DEC-2011,]
.OFFICER(12117758)[MARCOM WRITE PTY. LTD./Australia/Panama Papers] (shareholder of) ENTITY(10020432)[2Marto Inc./Hong Kong/Panama Papers/15-JAN-2010,03-JAN-2012,31-DEC-2011,]
.OFFICER(12203253)[UNITED ELITELAND INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10020432)[2Marto Inc./Hong Kong/Panama Papers/15-JAN-2010,03-JAN-2012,31-DEC-2011,]
ENTITY(10020216)[CSCI CONSTRUCTION LIMITED/Hong Kong/Panama Papers/30-NOV-2004,02-JAN-2007,31-DEC-2006,]
.ENTITY(10020216)[CSCI CONSTRUCTION LIMITED/Hong Kong/Panama Papers/30-NOV-2004,02-JAN-2007,31-DEC-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10020216)[CSCI CONSTRUCTION LIMITED/Hong Kong/Panama Papers/30-NOV-2004,02-JAN-2007,31-DEC-2006,]
ENTITY(10019057)[BABYSKY PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-NOV-2006,,,]
.ENTITY(10019057)[BABYSKY PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-NOV-2006,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10019057)[BABYSKY PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-NOV-2006,,,]
.OFFICER(12194060)[SUN LING HONG/China/Panama Papers] (shareholder of) ENTITY(10019057)[BABYSKY PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-NOV-2006,,,]
.OFFICER(12194060)[SUN LING HONG/China/Panama Papers] (shareholder of) ENTITY(10019057)[BABYSKY PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-NOV-2006,,,]
.OFFICER(12206798)[CHEN YUN/China/Panama Papers] (shareholder of) ENTITY(10019057)[BABYSKY PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-NOV-2006,,,]
ENTITY(10016839)[TIANTU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-JUL-2006,,,]
.ENTITY(10016839)[TIANTU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-JUL-2006,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10016839)[TIANTU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-JUL-2006,,,]
.OFFICER(12179581)[XU QING/China/Panama Papers] (shareholder of) ENTITY(10016839)[TIANTU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-JUL-2006,,,]
ENTITY(10017574)[JINGYI INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2006,02-JAN-2008,31-DEC-2007,]
.ENTITY(10017574)[JINGYI INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2006,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10017574)[JINGYI INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2006,02-JAN-2008,31-DEC-2007,]
.OFFICER(12183893)[CUI JING YI/China/Panama Papers] (shareholder of) ENTITY(10017574)[JINGYI INTERNATIONAL ENTERPRISE GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2006,02-JAN-2008,31-DEC-2007,]
ENTITY(10016895)[BORGHESE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/09-DEC-2005,09-JAN-2009,31-DEC-2008,]
.ENTITY(10016895)[BORGHESE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/09-DEC-2005,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10016895)[BORGHESE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/09-DEC-2005,09-JAN-2009,31-DEC-2008,]
ENTITY(10018368)[TRANSBULK COMPANY LIMITED/Hong Kong/Panama Papers/27-MAY-2005,02-JAN-2007,31-DEC-2006,]
.ENTITY(10018368)[TRANSBULK COMPANY LIMITED/Hong Kong/Panama Papers/27-MAY-2005,02-JAN-2007,31-DEC-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10018368)[TRANSBULK COMPANY LIMITED/Hong Kong/Panama Papers/27-MAY-2005,02-JAN-2007,31-DEC-2006,]
.OFFICER(12091577)[XU JUN PENG//Panama Papers] (shareholder of) ENTITY(10018368)[TRANSBULK COMPANY LIMITED/Hong Kong/Panama Papers/27-MAY-2005,02-JAN-2007,31-DEC-2006,]
.OFFICER(12091578)[ZHAO XUE LIANG//Panama Papers] (shareholder of) ENTITY(10018368)[TRANSBULK COMPANY LIMITED/Hong Kong/Panama Papers/27-MAY-2005,02-JAN-2007,31-DEC-2006,]
ENTITY(10017114)[KONDI CO., LTD/Hong Kong/Panama Papers/19-OCT-2006,02-JAN-2014,31-DEC-2013,]
.ENTITY(10017114)[KONDI CO., LTD/Hong Kong/Panama Papers/19-OCT-2006,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10017114)[KONDI CO., LTD/Hong Kong/Panama Papers/19-OCT-2006,02-JAN-2014,31-DEC-2013,]
.OFFICER(12187367)[XU LI HUA/China/Panama Papers] (shareholder of) ENTITY(10017114)[KONDI CO., LTD/Hong Kong/Panama Papers/19-OCT-2006,02-JAN-2014,31-DEC-2013,]
ENTITY(10202771)[BESTDOS DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2005,,,]
.ENTITY(10202771)[BESTDOS DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202771)[BESTDOS DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2005,,,]
.OFFICER(12186380)[TIAN YUAN/China/Panama Papers] (shareholder of) ENTITY(10202771)[BESTDOS DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2005,,,]
ENTITY(10202772)[SINORTH MINERALS GROUP LIMITED/Hong Kong/Panama Papers/20-APR-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10202772)[SINORTH MINERALS GROUP LIMITED/Hong Kong/Panama Papers/20-APR-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202772)[SINORTH MINERALS GROUP LIMITED/Hong Kong/Panama Papers/20-APR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12168380)[SONG XIU QIANG/China/Panama Papers] (shareholder of) ENTITY(10202772)[SINORTH MINERALS GROUP LIMITED/Hong Kong/Panama Papers/20-APR-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10202774)[BPS HOLDINGS LIMITED/Hong Kong/Panama Papers/26-APR-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10202774)[BPS HOLDINGS LIMITED/Hong Kong/Panama Papers/26-APR-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202774)[BPS HOLDINGS LIMITED/Hong Kong/Panama Papers/26-APR-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12115087)[XIAO FENG NANCY WU/China/Panama Papers] (shareholder of) ENTITY(10202774)[BPS HOLDINGS LIMITED/Hong Kong/Panama Papers/26-APR-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12211165)[CAO XIANG/China/Panama Papers] (shareholder of) ENTITY(10202774)[BPS HOLDINGS LIMITED/Hong Kong/Panama Papers/26-APR-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10201017)[TOBASIS HOLDINGS LTD./Hong Kong/Panama Papers/27-JAN-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10201017)[TOBASIS HOLDINGS LTD./Hong Kong/Panama Papers/27-JAN-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201017)[TOBASIS HOLDINGS LTD./Hong Kong/Panama Papers/27-JAN-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10202673)[YINGYUAN-ASIA PACIFIC PETROCHEMICAL INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/22-MAR-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10202673)[YINGYUAN-ASIA PACIFIC PETROCHEMICAL INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/22-MAR-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202673)[YINGYUAN-ASIA PACIFIC PETROCHEMICAL INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/22-MAR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12210999)[FAN FENGLI/China/Panama Papers] (shareholder of) ENTITY(10202673)[YINGYUAN-ASIA PACIFIC PETROCHEMICAL INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/22-MAR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12215594)[SHEN JIANGUO/China/Panama Papers] (shareholder of) ENTITY(10202673)[YINGYUAN-ASIA PACIFIC PETROCHEMICAL INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/22-MAR-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10202742)[BESTWAY INTERNATIONAL QINGDAO CO., LTD./Hong Kong/Panama Papers/31-MAR-2005,,,]
.ENTITY(10202742)[BESTWAY INTERNATIONAL QINGDAO CO., LTD./Hong Kong/Panama Papers/31-MAR-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202742)[BESTWAY INTERNATIONAL QINGDAO CO., LTD./Hong Kong/Panama Papers/31-MAR-2005,,,]
.OFFICER(12210271)[LI SU PING/China/Panama Papers] (shareholder of) ENTITY(10202742)[BESTWAY INTERNATIONAL QINGDAO CO., LTD./Hong Kong/Panama Papers/31-MAR-2005,,,]
.OFFICER(13007049)[LI SU PING/China/Panama Papers] (beneficiary of) ENTITY(10202742)[BESTWAY INTERNATIONAL QINGDAO CO., LTD./Hong Kong/Panama Papers/31-MAR-2005,,,]
ENTITY(10202747)[SHANGHAI SHINY TRADING CO., LTD./Hong Kong/Panama Papers/07-APR-2005,06-NOV-2015,31-OCT-2015,]
.ENTITY(10202747)[SHANGHAI SHINY TRADING CO., LTD./Hong Kong/Panama Papers/07-APR-2005,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202747)[SHANGHAI SHINY TRADING CO., LTD./Hong Kong/Panama Papers/07-APR-2005,06-NOV-2015,31-OCT-2015,]
.OFFICER(12191827)[SHI JIAN YAO/China/Panama Papers] (shareholder of) ENTITY(10202747)[SHANGHAI SHINY TRADING CO., LTD./Hong Kong/Panama Papers/07-APR-2005,06-NOV-2015,31-OCT-2015,]
.OFFICER(13005108)[SHI JIAN YAO/China/Panama Papers] (beneficiary of) ENTITY(10202747)[SHANGHAI SHINY TRADING CO., LTD./Hong Kong/Panama Papers/07-APR-2005,06-NOV-2015,31-OCT-2015,]
ENTITY(10202750)[LEAD HONEST INVESTMENT LIMITED/Hong Kong/Panama Papers/08-APR-2005,01-NOV-2007,31-OCT-2007,]
.ENTITY(10202750)[LEAD HONEST INVESTMENT LIMITED/Hong Kong/Panama Papers/08-APR-2005,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202750)[LEAD HONEST INVESTMENT LIMITED/Hong Kong/Panama Papers/08-APR-2005,01-NOV-2007,31-OCT-2007,]
.OFFICER(12109330)[WU YONG JIN/China/Panama Papers] (shareholder of) ENTITY(10202750)[LEAD HONEST INVESTMENT LIMITED/Hong Kong/Panama Papers/08-APR-2005,01-NOV-2007,31-OCT-2007,]
ENTITY(10202766)[CYMICAL CHEMICAL COMPANY LIMITED/Hong Kong/Panama Papers/13-APR-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10202766)[CYMICAL CHEMICAL COMPANY LIMITED/Hong Kong/Panama Papers/13-APR-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202766)[CYMICAL CHEMICAL COMPANY LIMITED/Hong Kong/Panama Papers/13-APR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12125042)[XIE XIAOZHI/China/Panama Papers] (shareholder of) ENTITY(10202766)[CYMICAL CHEMICAL COMPANY LIMITED/Hong Kong/Panama Papers/13-APR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12125043)[HE DAN/China/Panama Papers] (shareholder of) ENTITY(10202766)[CYMICAL CHEMICAL COMPANY LIMITED/Hong Kong/Panama Papers/13-APR-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10201027)[FENDY INTERNATIONAL LTD/Hong Kong/Panama Papers/06-FEB-2004,,,]
.ENTITY(10201027)[FENDY INTERNATIONAL LTD/Hong Kong/Panama Papers/06-FEB-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201027)[FENDY INTERNATIONAL LTD/Hong Kong/Panama Papers/06-FEB-2004,,,]
.OFFICER(12173023)[FENG LI DAN/China/Panama Papers] (shareholder of) ENTITY(10201027)[FENDY INTERNATIONAL LTD/Hong Kong/Panama Papers/06-FEB-2004,,,]
.OFFICER(13000683)[Feng Li Dan/China/Panama Papers] (beneficiary of) ENTITY(10201027)[FENDY INTERNATIONAL LTD/Hong Kong/Panama Papers/06-FEB-2004,,,]
ENTITY(10201026)[HUMANE LINK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2004,,,]
.ENTITY(10201026)[HUMANE LINK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201026)[HUMANE LINK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2004,,,]
.OFFICER(12173600)[Guo Yong Chao/China/Panama Papers] (shareholder of) ENTITY(10201026)[HUMANE LINK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-FEB-2004,,,]
ENTITY(10201034)[EVERMAP ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-FEB-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10201034)[EVERMAP ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-FEB-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201034)[EVERMAP ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-FEB-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12204008)[SUN YOUNG FEI/China/Panama Papers] (shareholder of) ENTITY(10201034)[EVERMAP ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-FEB-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.OFFICER(12120012)[SUN JINLI/China/Panama Papers] (shareholder of) ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.OFFICER(12120013)[XIONG SHI/China/Panama Papers] (shareholder of) ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.OFFICER(12120010)[LI HUIZHONG/China/Panama Papers] (shareholder of) ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.OFFICER(12120011)[ZHUO JIANMING/China/Panama Papers] (shareholder of) ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.OFFICER(12120014)[JING RENYIN/China/Panama Papers] (shareholder of) ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.OFFICER(12126720)[LIU HONGWEI/China/Panama Papers] (shareholder of) ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
.OFFICER(12164326)[XIE WEN/China/Panama Papers] (shareholder of) ENTITY(10201029)[STRONG EAGLE HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2004,23-MAR-2006,31-OCT-2006,]
ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.OFFICER(12179508)[ZHANG KE/China/Panama Papers] (shareholder of) ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.OFFICER(12179954)[CAI ZHEN YU/China/Panama Papers] (shareholder of) ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.OFFICER(12182519)[LIU XIN BIN/China/Panama Papers] (shareholder of) ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.OFFICER(12182519)[LIU XIN BIN/China/Panama Papers] (shareholder of) ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.OFFICER(12183024)[YE XIN LIN/China/Panama Papers] (shareholder of) ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
.OFFICER(12189122)[LIU JIAN JUN/China/Panama Papers] (shareholder of) ENTITY(10201051)[GOGO FINANCE LTD./Hong Kong/Panama Papers/13-FEB-2004,17-NOV-2010,31-OCT-2011,]
ENTITY(10201052)[EATON INTERNATIONAL TRADE GROUP INC./Hong Kong/Panama Papers/23-FEB-2004,,,]
.ENTITY(10201052)[EATON INTERNATIONAL TRADE GROUP INC./Hong Kong/Panama Papers/23-FEB-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201052)[EATON INTERNATIONAL TRADE GROUP INC./Hong Kong/Panama Papers/23-FEB-2004,,,]
.OFFICER(12173238)[YAO ZHI GANG/China/Panama Papers] (shareholder of) ENTITY(10201052)[EATON INTERNATIONAL TRADE GROUP INC./Hong Kong/Panama Papers/23-FEB-2004,,,]
.OFFICER(13009710)[YAO ZHI GANG/China/Panama Papers] (beneficiary of) ENTITY(10201052)[EATON INTERNATIONAL TRADE GROUP INC./Hong Kong/Panama Papers/23-FEB-2004,,,]
ENTITY(10201048)[STARY ENTERPRISES LTD./Hong Kong/Panama Papers/20-FEB-2004,02-NOV-2009,31-OCT-2009,]
.ENTITY(10201048)[STARY ENTERPRISES LTD./Hong Kong/Panama Papers/20-FEB-2004,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201048)[STARY ENTERPRISES LTD./Hong Kong/Panama Papers/20-FEB-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12206351)[GUO JINKUI/China/Panama Papers] (shareholder of) ENTITY(10201048)[STARY ENTERPRISES LTD./Hong Kong/Panama Papers/20-FEB-2004,02-NOV-2009,31-OCT-2009,]
ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12042590)[LI JIAN//Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12042591)[LI YONG XING//Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12042592)[XIAO WEI//Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12042593)[CHEN ZHEN HUA//Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12042594)[LIU WEN//Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12042595)[GAO FEI//Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12166839)[ZHANG JIU SHENG/China/Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12179743)[ZHOU YAO CHENG/China/Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12182468)[WU LI DONG/China/Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12182835)[SHI JI LIN/China/Panama Papers] (shareholder of) ENTITY(10201037)[REMARK CHINA AUTOMOTIVE DEVELOPMENT LTD./Hong Kong/Panama Papers/17-FEB-2004,01-NOV-2007,31-OCT-2007,]
ENTITY(10205234)[MASTER WELL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2011,,,]
.ENTITY(10205234)[MASTER WELL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205234)[MASTER WELL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2011,,,]
.OFFICER(12199110)[SU JUN LAN/China/Panama Papers] (shareholder of) ENTITY(10205234)[MASTER WELL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2011,,,]
.OFFICER(12201768)[LIU HAI FENG/China/Panama Papers] (shareholder of) ENTITY(10205234)[MASTER WELL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2011,,,]
ENTITY(10202634)[ABZ-SINEGY ENTERPRISE CO. LTD./Hong Kong/Panama Papers/02-MAR-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10202634)[ABZ-SINEGY ENTERPRISE CO. LTD./Hong Kong/Panama Papers/02-MAR-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202634)[ABZ-SINEGY ENTERPRISE CO. LTD./Hong Kong/Panama Papers/02-MAR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12180974)[HU FEI SHENG/China/Panama Papers] (shareholder of) ENTITY(10202634)[ABZ-SINEGY ENTERPRISE CO. LTD./Hong Kong/Panama Papers/02-MAR-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12180975)[LU FENG/China/Panama Papers] (shareholder of) ENTITY(10202634)[ABZ-SINEGY ENTERPRISE CO. LTD./Hong Kong/Panama Papers/02-MAR-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10202629)[LONG HILLS INVESTMENT LTD./Hong Kong/Panama Papers/14-FEB-2005,01-NOV-2007,31-OCT-2007,]
.ENTITY(10202629)[LONG HILLS INVESTMENT LTD./Hong Kong/Panama Papers/14-FEB-2005,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202629)[LONG HILLS INVESTMENT LTD./Hong Kong/Panama Papers/14-FEB-2005,01-NOV-2007,31-OCT-2007,]
.OFFICER(12026272)[SUI XI FENG//Panama Papers] (shareholder of) ENTITY(10202629)[LONG HILLS INVESTMENT LTD./Hong Kong/Panama Papers/14-FEB-2005,01-NOV-2007,31-OCT-2007,]
ENTITY(10202511)[FLOW TOP MANAGEMENT LTD./Hong Kong/Panama Papers/21-FEB-2005,06-NOV-2007,31-OCT-2008,]
.ENTITY(10202511)[FLOW TOP MANAGEMENT LTD./Hong Kong/Panama Papers/21-FEB-2005,06-NOV-2007,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202511)[FLOW TOP MANAGEMENT LTD./Hong Kong/Panama Papers/21-FEB-2005,06-NOV-2007,31-OCT-2008,]
.OFFICER(12145345)[WU JU LI/China/Panama Papers] (shareholder of) ENTITY(10202511)[FLOW TOP MANAGEMENT LTD./Hong Kong/Panama Papers/21-FEB-2005,06-NOV-2007,31-OCT-2008,]
ENTITY(10202638)[UNION WINNER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202638)[UNION WINNER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202638)[UNION WINNER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12181610)[LIU XIAO ZHEN/China/Panama Papers] (shareholder of) ENTITY(10202638)[UNION WINNER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12207487)[ZHAO HONG JUN/China/Panama Papers] (shareholder of) ENTITY(10202638)[UNION WINNER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2006,31-OCT-2006,]
ENTITY(10202672)[SINO INTERNATIONAL SHIPPING CO., LTD./Hong Kong/Panama Papers/16-MAR-2005,01-NOV-2013,31-OCT-2013,]
.ENTITY(10202672)[SINO INTERNATIONAL SHIPPING CO., LTD./Hong Kong/Panama Papers/16-MAR-2005,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202672)[SINO INTERNATIONAL SHIPPING CO., LTD./Hong Kong/Panama Papers/16-MAR-2005,01-NOV-2013,31-OCT-2013,]
.OFFICER(12211531)[TANG JURONG/China/Panama Papers] (shareholder of) ENTITY(10202672)[SINO INTERNATIONAL SHIPPING CO., LTD./Hong Kong/Panama Papers/16-MAR-2005,01-NOV-2013,31-OCT-2013,]
ENTITY(10206040)[HAPPY WAY TRADING LIMITED/Hong Kong/Panama Papers/06-OCT-2004,02-MAY-2008,30-APR-2008,]
.ENTITY(10206040)[HAPPY WAY TRADING LIMITED/Hong Kong/Panama Papers/06-OCT-2004,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206040)[HAPPY WAY TRADING LIMITED/Hong Kong/Panama Papers/06-OCT-2004,02-MAY-2008,30-APR-2008,]
.OFFICER(12002716)[YOSHIDA TOMOMI//Panama Papers] (shareholder of) ENTITY(10206040)[HAPPY WAY TRADING LIMITED/Hong Kong/Panama Papers/06-OCT-2004,02-MAY-2008,30-APR-2008,]
.OFFICER(12002717)[YONEYAMA NORIO//Panama Papers] (shareholder of) ENTITY(10206040)[HAPPY WAY TRADING LIMITED/Hong Kong/Panama Papers/06-OCT-2004,02-MAY-2008,30-APR-2008,]
ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12195422)[XU YONG GANG/China/Panama Papers] (shareholder of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12195422)[XU YONG GANG/China/Panama Papers] (shareholder of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12195423)[XU QIN JUAN/China/Panama Papers] (shareholder of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12195423)[XU QIN JUAN/China/Panama Papers] (shareholder of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12208845)[WEI RAN/China/Panama Papers] (shareholder of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12221527)[LIU HAI BO/China/Panama Papers] (shareholder of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12221527)[LIU HAI BO/China/Panama Papers] (shareholder of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(13008309)[LIU HAI BO/China/Panama Papers] (beneficiary of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(13008778)[XU YONG GANG/China/Panama Papers] (beneficiary of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(13010992)[XU QIN JUAN/China/Panama Papers] (beneficiary of) ENTITY(10206039)[QUALVALUE CORPORATION LIMITED/Hong Kong/Panama Papers/04-OCT-2004,01-MAY-2012,30-APR-2012,]
ENTITY(10206036)[HIGH LEGEND ENTERPRISES LIMITED/Hong Kong/Panama Papers/30-SEP-2004,,30-APR-2009,]
.ENTITY(10206036)[HIGH LEGEND ENTERPRISES LIMITED/Hong Kong/Panama Papers/30-SEP-2004,,30-APR-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206036)[HIGH LEGEND ENTERPRISES LIMITED/Hong Kong/Panama Papers/30-SEP-2004,,30-APR-2009,]
.OFFICER(12183222)[MU RONG/China/Panama Papers] (shareholder of) ENTITY(10206036)[HIGH LEGEND ENTERPRISES LIMITED/Hong Kong/Panama Papers/30-SEP-2004,,30-APR-2009,]
ENTITY(10205991)[NETCERT ONLINE CO., LTD./Hong Kong/Panama Papers/17-SEP-2004,,,]
.ENTITY(10205991)[NETCERT ONLINE CO., LTD./Hong Kong/Panama Papers/17-SEP-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205991)[NETCERT ONLINE CO., LTD./Hong Kong/Panama Papers/17-SEP-2004,,,]
.OFFICER(12185423)[ZHAO BIAO/China/Panama Papers] (shareholder of) ENTITY(10205991)[NETCERT ONLINE CO., LTD./Hong Kong/Panama Papers/17-SEP-2004,,,]
.OFFICER(12203078)[WANG YU HONG/China/Panama Papers] (shareholder of) ENTITY(10205991)[NETCERT ONLINE CO., LTD./Hong Kong/Panama Papers/17-SEP-2004,,,]
.OFFICER(13006562)[ZHAO BIAO/China/Panama Papers] (beneficiary of) ENTITY(10205991)[NETCERT ONLINE CO., LTD./Hong Kong/Panama Papers/17-SEP-2004,,,]
.OFFICER(13001743)[WANG YU HONG/China/Panama Papers] (beneficiary of) ENTITY(10205991)[NETCERT ONLINE CO., LTD./Hong Kong/Panama Papers/17-SEP-2004,,,]
ENTITY(10205994)[MISSIONPEAK TECHNOLOGY VENTURES INC./Hong Kong/Panama Papers/20-SEP-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10205994)[MISSIONPEAK TECHNOLOGY VENTURES INC./Hong Kong/Panama Papers/20-SEP-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205994)[MISSIONPEAK TECHNOLOGY VENTURES INC./Hong Kong/Panama Papers/20-SEP-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12129969)[TIAN FANG/United States/Panama Papers] (shareholder of) ENTITY(10205994)[MISSIONPEAK TECHNOLOGY VENTURES INC./Hong Kong/Panama Papers/20-SEP-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10205191)[IFJ HOLDINGS LTD./Hong Kong/Panama Papers/11-JAN-2011,,,]
.ENTITY(10205191)[IFJ HOLDINGS LTD./Hong Kong/Panama Papers/11-JAN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205191)[IFJ HOLDINGS LTD./Hong Kong/Panama Papers/11-JAN-2011,,,]
.OFFICER(12035482)[TAKUYA MATSUO/Japan/Panama Papers] (shareholder of) ENTITY(10205191)[IFJ HOLDINGS LTD./Hong Kong/Panama Papers/11-JAN-2011,,,]
.OFFICER(12202142)[AKIYUKI TAKAYA/Japan/Panama Papers] (shareholder of) ENTITY(10205191)[IFJ HOLDINGS LTD./Hong Kong/Panama Papers/11-JAN-2011,,,]
ENTITY(10205190)[JINTAI TECHNOLOGY LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.ENTITY(10205190)[JINTAI TECHNOLOGY LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205190)[JINTAI TECHNOLOGY LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.OFFICER(12188156)[MA SHI ZHONG/China/Panama Papers] (shareholder of) ENTITY(10205190)[JINTAI TECHNOLOGY LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.OFFICER(13006398)[MA SHI ZHONG/China/Panama Papers] (beneficiary of) ENTITY(10205190)[JINTAI TECHNOLOGY LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
ENTITY(10205231)[Shengda Steel International Co., Ltd./Hong Kong/Panama Papers/09-FEB-2011,06-NOV-2014,31-OCT-2014,]
.ENTITY(10205231)[Shengda Steel International Co., Ltd./Hong Kong/Panama Papers/09-FEB-2011,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205231)[Shengda Steel International Co., Ltd./Hong Kong/Panama Papers/09-FEB-2011,06-NOV-2014,31-OCT-2014,]
.OFFICER(12185197)[CHEN XUE CAN/China/Panama Papers] (shareholder of) ENTITY(10205231)[Shengda Steel International Co., Ltd./Hong Kong/Panama Papers/09-FEB-2011,06-NOV-2014,31-OCT-2014,]
.OFFICER(12206350)[WANG ZENG HUA/Australia/Panama Papers] (shareholder of) ENTITY(10205231)[Shengda Steel International Co., Ltd./Hong Kong/Panama Papers/09-FEB-2011,06-NOV-2014,31-OCT-2014,]
ENTITY(10205230)[VAN NOTEN TRADING LTD./Hong Kong/Panama Papers/18-JAN-2011,,,]
.ENTITY(10205230)[VAN NOTEN TRADING LTD./Hong Kong/Panama Papers/18-JAN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205230)[VAN NOTEN TRADING LTD./Hong Kong/Panama Papers/18-JAN-2011,,,]
.OFFICER(12070739)[JIAN LI/Canada/Panama Papers] (shareholder of) ENTITY(10205230)[VAN NOTEN TRADING LTD./Hong Kong/Panama Papers/18-JAN-2011,,,]
.OFFICER(12070739)[JIAN LI/Canada/Panama Papers] (shareholder of) ENTITY(10205230)[VAN NOTEN TRADING LTD./Hong Kong/Panama Papers/18-JAN-2011,,,]
.OFFICER(12186830)[LI DAN/China/Panama Papers] (shareholder of) ENTITY(10205230)[VAN NOTEN TRADING LTD./Hong Kong/Panama Papers/18-JAN-2011,,,]
ENTITY(10206045)[BRIGHT SILVA TECHNOLOGIES LTD./Hong Kong/Panama Papers/11-OCT-2004,02-MAY-2007,30-APR-2007,]
.ENTITY(10206045)[BRIGHT SILVA TECHNOLOGIES LTD./Hong Kong/Panama Papers/11-OCT-2004,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206045)[BRIGHT SILVA TECHNOLOGIES LTD./Hong Kong/Panama Papers/11-OCT-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12211710)[DING FANSHENG/China/Panama Papers] (shareholder of) ENTITY(10206045)[BRIGHT SILVA TECHNOLOGIES LTD./Hong Kong/Panama Papers/11-OCT-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12211711)[DONG PING/China/Panama Papers] (shareholder of) ENTITY(10206045)[BRIGHT SILVA TECHNOLOGIES LTD./Hong Kong/Panama Papers/11-OCT-2004,02-MAY-2007,30-APR-2007,]
ENTITY(10206044)[HEGUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-OCT-2004,,,]
.ENTITY(10206044)[HEGUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-OCT-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206044)[HEGUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-OCT-2004,,,]
.OFFICER(12185897)[WANG SHU TONG/China/Panama Papers] (shareholder of) ENTITY(10206044)[HEGUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-OCT-2004,,,]
ENTITY(10206595)[JOINUSER INC./Hong Kong/Panama Papers/07-DEC-2005,05-MAY-2009,30-APR-2009,]
.ENTITY(10206595)[JOINUSER INC./Hong Kong/Panama Papers/07-DEC-2005,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206595)[JOINUSER INC./Hong Kong/Panama Papers/07-DEC-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12166235)[ZHAO WAN ZONG/China/Panama Papers] (shareholder of) ENTITY(10206595)[JOINUSER INC./Hong Kong/Panama Papers/07-DEC-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12177572)[NIU BO TAO/China/Panama Papers] (shareholder of) ENTITY(10206595)[JOINUSER INC./Hong Kong/Panama Papers/07-DEC-2005,05-MAY-2009,30-APR-2009,]
ENTITY(10206588)[SHANDONG WIEC RUBBER AND CHEMICAL INDUSTRY CO., LTD./Hong Kong/Panama Papers/24-NOV-2005,02-MAY-2008,30-APR-2008,]
.ENTITY(10206588)[SHANDONG WIEC RUBBER AND CHEMICAL INDUSTRY CO., LTD./Hong Kong/Panama Papers/24-NOV-2005,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206588)[SHANDONG WIEC RUBBER AND CHEMICAL INDUSTRY CO., LTD./Hong Kong/Panama Papers/24-NOV-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12187626)[CONG JIE SONG/China/Panama Papers] (shareholder of) ENTITY(10206588)[SHANDONG WIEC RUBBER AND CHEMICAL INDUSTRY CO., LTD./Hong Kong/Panama Papers/24-NOV-2005,02-MAY-2008,30-APR-2008,]
ENTITY(10206587)[PETREND COMPANY LIMITED/Hong Kong/Panama Papers/29-NOV-2005,,,]
.ENTITY(10206587)[PETREND COMPANY LIMITED/Hong Kong/Panama Papers/29-NOV-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206587)[PETREND COMPANY LIMITED/Hong Kong/Panama Papers/29-NOV-2005,,,]
.OFFICER(12030739)[CHEN YI/China/Panama Papers] (shareholder of) ENTITY(10206587)[PETREND COMPANY LIMITED/Hong Kong/Panama Papers/29-NOV-2005,,,]
.OFFICER(12184088)[ZHENG ZHI/China/Panama Papers] (shareholder of) ENTITY(10206587)[PETREND COMPANY LIMITED/Hong Kong/Panama Papers/29-NOV-2005,,,]
ENTITY(10206586)[NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION/Hong Kong/Panama Papers/18-NOV-2005,02-MAY-2007,30-APR-2007,]
.ENTITY(10206586)[NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION/Hong Kong/Panama Papers/18-NOV-2005,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206586)[NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION/Hong Kong/Panama Papers/18-NOV-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12180097)[ZHAO HAI SONG/China/Panama Papers] (shareholder of) ENTITY(10206586)[NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION/Hong Kong/Panama Papers/18-NOV-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12211810)[LI LIN/China/Panama Papers] (shareholder of) ENTITY(10206586)[NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION/Hong Kong/Panama Papers/18-NOV-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12219926)[CHEN CHAO/China/Panama Papers] (shareholder of) ENTITY(10206586)[NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION/Hong Kong/Panama Papers/18-NOV-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12221814)[KAMALABADI FARZAM/China/Panama Papers] (shareholder of) ENTITY(10206586)[NEW TRENDS INT'L INVESTMENT (GROUP) CORPORATION/Hong Kong/Panama Papers/18-NOV-2005,02-MAY-2007,30-APR-2007,]
ENTITY(10206581)[ZHONGRONG INTERNATIONAL INVESTMENT GROUP LTD./Hong Kong/Panama Papers/16-NOV-2005,03-MAY-2010,30-APR-2010,]
.ENTITY(10206581)[ZHONGRONG INTERNATIONAL INVESTMENT GROUP LTD./Hong Kong/Panama Papers/16-NOV-2005,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206581)[ZHONGRONG INTERNATIONAL INVESTMENT GROUP LTD./Hong Kong/Panama Papers/16-NOV-2005,03-MAY-2010,30-APR-2010,]
.OFFICER(12170797)[LI CHUN SHAN/China/Panama Papers] (shareholder of) ENTITY(10206581)[ZHONGRONG INTERNATIONAL INVESTMENT GROUP LTD./Hong Kong/Panama Papers/16-NOV-2005,03-MAY-2010,30-APR-2010,]
ENTITY(10206252)[Century Energy International Co., Ltd./Hong Kong/Panama Papers/16-NOV-2005,,,]
.ENTITY(10206252)[Century Energy International Co., Ltd./Hong Kong/Panama Papers/16-NOV-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10206252)[Century Energy International Co., Ltd./Hong Kong/Panama Papers/16-NOV-2005,,,]
.OFFICER(12201556)[XIA MING DA/China/Panama Papers] (shareholder of) ENTITY(10206252)[Century Energy International Co., Ltd./Hong Kong/Panama Papers/16-NOV-2005,,,]
ENTITY(10205865)[SHANGHAI ES-TEK INDUSTRIES LTD./Hong Kong/Panama Papers/28-OCT-2005,02-MAY-2007,30-APR-2007,]
.ENTITY(10205865)[SHANGHAI ES-TEK INDUSTRIES LTD./Hong Kong/Panama Papers/28-OCT-2005,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205865)[SHANGHAI ES-TEK INDUSTRIES LTD./Hong Kong/Panama Papers/28-OCT-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12190261)[JIN HAN WEN/China/Panama Papers] (shareholder of) ENTITY(10205865)[SHANGHAI ES-TEK INDUSTRIES LTD./Hong Kong/Panama Papers/28-OCT-2005,02-MAY-2007,30-APR-2007,]
ENTITY(10202369)[YU LONG ENTERPRISE GROUP LTD./Hong Kong/Panama Papers/22-JAN-2003,01-NOV-2007,31-OCT-2007,]
.ENTITY(10202369)[YU LONG ENTERPRISE GROUP LTD./Hong Kong/Panama Papers/22-JAN-2003,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202369)[YU LONG ENTERPRISE GROUP LTD./Hong Kong/Panama Papers/22-JAN-2003,01-NOV-2007,31-OCT-2007,]
.OFFICER(12179522)[LIN WEI RONG/China/Panama Papers] (shareholder of) ENTITY(10202369)[YU LONG ENTERPRISE GROUP LTD./Hong Kong/Panama Papers/22-JAN-2003,01-NOV-2007,31-OCT-2007,]
ENTITY(10203707)[CANADA POWER SOURCE CO., LTD./Hong Kong/Panama Papers/14-FEB-2003,06-MAR-2015,31-OCT-2015,]
.ENTITY(10203707)[CANADA POWER SOURCE CO., LTD./Hong Kong/Panama Papers/14-FEB-2003,06-MAR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203707)[CANADA POWER SOURCE CO., LTD./Hong Kong/Panama Papers/14-FEB-2003,06-MAR-2015,31-OCT-2015,]
.OFFICER(12206712)[FANG GUO ZHEN/China/Panama Papers] (shareholder of) ENTITY(10203707)[CANADA POWER SOURCE CO., LTD./Hong Kong/Panama Papers/14-FEB-2003,06-MAR-2015,31-OCT-2015,]
ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12120246)[TANG TIAN LI/China/Panama Papers] (shareholder of) ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12172835)[SUN CHENG HONG/China/Panama Papers] (shareholder of) ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12186858)[LI PING/China/Panama Papers] (shareholder of) ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12187168)[ZHAO SHI JING/China/Panama Papers] (shareholder of) ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12190518)[SUN BAO JIAN/China/Panama Papers] (shareholder of) ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12206597)[ZHENG CHUN SHENG/China/Panama Papers] (shareholder of) ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12206951)[BI JUN YUN/China/Panama Papers] (shareholder of) ENTITY(10202384)[VAST KING TECHNOLOGIES LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2004,31-OCT-2004,]
ENTITY(10202386)[ACASA ENTERPRISES CO., LTD./Hong Kong/Panama Papers/11-FEB-2003,06-NOV-2008,31-OCT-2008,]
.ENTITY(10202386)[ACASA ENTERPRISES CO., LTD./Hong Kong/Panama Papers/11-FEB-2003,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202386)[ACASA ENTERPRISES CO., LTD./Hong Kong/Panama Papers/11-FEB-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12105550)[YAO BO YIN/United States/Panama Papers] (shareholder of) ENTITY(10202386)[ACASA ENTERPRISES CO., LTD./Hong Kong/Panama Papers/11-FEB-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12210090)[LIU HUIGUANG/China/Panama Papers] (shareholder of) ENTITY(10202386)[ACASA ENTERPRISES CO., LTD./Hong Kong/Panama Papers/11-FEB-2003,06-NOV-2008,31-OCT-2008,]
ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12042018)[ZHANG HUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12042018)[ZHANG HUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12042018)[ZHANG HUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12168903)[NAKAHARA HIDEKOSHI/China/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12186436)[ZHANG DONG MING/China/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12194993)[ZHANG DONGMING/China/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12194993)[ZHANG DONGMING/China/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12210108)[LIU RUIHONG/China/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
.OFFICER(12211454)[LIU RUIHONG/China/Panama Papers] (shareholder of) ENTITY(10202376)[LOSANA HOLDINGS LTD./Hong Kong/Panama Papers/12-FEB-2003,01-NOV-2011,31-OCT-2011,]
ENTITY(10202383)[STRONG ENERGY LTD./Hong Kong/Panama Papers/11-FEB-2003,17-APR-2015,31-OCT-2015,]
.ENTITY(10202383)[STRONG ENERGY LTD./Hong Kong/Panama Papers/11-FEB-2003,17-APR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202383)[STRONG ENERGY LTD./Hong Kong/Panama Papers/11-FEB-2003,17-APR-2015,31-OCT-2015,]
.OFFICER(12210010)[ZHANG CHONG GUO/China/Panama Papers] (shareholder of) ENTITY(10202383)[STRONG ENERGY LTD./Hong Kong/Panama Papers/11-FEB-2003,17-APR-2015,31-OCT-2015,]
ENTITY(10204435)[JOINT CITY INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2004,31-OCT-2004,]
.ENTITY(10204435)[JOINT CITY INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204435)[JOINT CITY INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12210052)[YI ZHAO HUI/China/Panama Papers] (shareholder of) ENTITY(10204435)[JOINT CITY INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12223169)[HU XIAO PING/China/Panama Papers] (shareholder of) ENTITY(10204435)[JOINT CITY INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2004,31-OCT-2004,]
ENTITY(10204441)[SINOPORT MARINE TECHNICAL & TRADING LIMITED/Hong Kong/Panama Papers/28-MAR-2003,01-NOV-2007,31-OCT-2007,]
.ENTITY(10204441)[SINOPORT MARINE TECHNICAL & TRADING LIMITED/Hong Kong/Panama Papers/28-MAR-2003,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204441)[SINOPORT MARINE TECHNICAL & TRADING LIMITED/Hong Kong/Panama Papers/28-MAR-2003,01-NOV-2007,31-OCT-2007,]
.OFFICER(12184059)[WANG QIAN DA/China/Panama Papers] (shareholder of) ENTITY(10204441)[SINOPORT MARINE TECHNICAL & TRADING LIMITED/Hong Kong/Panama Papers/28-MAR-2003,01-NOV-2007,31-OCT-2007,]
ENTITY(10204430)[HARVESTWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2007,31-OCT-2007,]
.ENTITY(10204430)[HARVESTWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204430)[HARVESTWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2007,31-OCT-2007,]
.OFFICER(12184011)[ZHANG YIN XIA/China/Panama Papers] (shareholder of) ENTITY(10204430)[HARVESTWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2007,31-OCT-2007,]
.OFFICER(12203918)[WANG LEI/China/Panama Papers] (shareholder of) ENTITY(10204430)[HARVESTWAY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAR-2003,01-NOV-2007,31-OCT-2007,]
ENTITY(10204412)[WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD./Hong Kong/Panama Papers/14-MAR-2003,01-NOV-2004,31-OCT-2004,]
.ENTITY(10204412)[WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD./Hong Kong/Panama Papers/14-MAR-2003,01-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204412)[WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD./Hong Kong/Panama Papers/14-MAR-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12165504)[DONG YOU YI/China/Panama Papers] (shareholder of) ENTITY(10204412)[WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD./Hong Kong/Panama Papers/14-MAR-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12187466)[LI LING/China/Panama Papers] (shareholder of) ENTITY(10204412)[WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD./Hong Kong/Panama Papers/14-MAR-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12204025)[LI LING/China/Panama Papers] (shareholder of) ENTITY(10204412)[WISDOM INTERNATIONAL INVESTMENT MANAGEMENT CO., LTD./Hong Kong/Panama Papers/14-MAR-2003,01-NOV-2004,31-OCT-2004,]
ENTITY(10204411)[FOCAL TOP LTD./Hong Kong/Panama Papers/07-MAR-2003,25-JUN-2007,31-OCT-2007,]
.ENTITY(10204411)[FOCAL TOP LTD./Hong Kong/Panama Papers/07-MAR-2003,25-JUN-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204411)[FOCAL TOP LTD./Hong Kong/Panama Papers/07-MAR-2003,25-JUN-2007,31-OCT-2007,]
.OFFICER(12208436)[ZHANG YI/China/Panama Papers] (shareholder of) ENTITY(10204411)[FOCAL TOP LTD./Hong Kong/Panama Papers/07-MAR-2003,25-JUN-2007,31-OCT-2007,]
ENTITY(10203716)[NINGBO DOLPHIN ELECTRICS CO., LTD./Hong Kong/Panama Papers/05-MAR-2003,01-NOV-2013,31-OCT-2013,]
.ENTITY(10203716)[NINGBO DOLPHIN ELECTRICS CO., LTD./Hong Kong/Panama Papers/05-MAR-2003,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203716)[NINGBO DOLPHIN ELECTRICS CO., LTD./Hong Kong/Panama Papers/05-MAR-2003,01-NOV-2013,31-OCT-2013,]
.OFFICER(12209392)[XU WEI QUAN/China/Panama Papers] (shareholder of) ENTITY(10203716)[NINGBO DOLPHIN ELECTRICS CO., LTD./Hong Kong/Panama Papers/05-MAR-2003,01-NOV-2013,31-OCT-2013,]
ENTITY(10203440)[SINO CHAIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-APR-2004,02-NOV-2009,31-OCT-2009,]
.ENTITY(10203440)[SINO CHAIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-APR-2004,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203440)[SINO CHAIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-APR-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12084648)[ZHAO JIN//Panama Papers] (shareholder of) ENTITY(10203440)[SINO CHAIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-APR-2004,02-NOV-2009,31-OCT-2009,]
ENTITY(10204658)[TOP BRIGHT TRADING LTD./Hong Kong/Panama Papers/03-APR-2003,13-MAR-2015,31-OCT-2015,]
.ENTITY(10204658)[TOP BRIGHT TRADING LTD./Hong Kong/Panama Papers/03-APR-2003,13-MAR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204658)[TOP BRIGHT TRADING LTD./Hong Kong/Panama Papers/03-APR-2003,13-MAR-2015,31-OCT-2015,]
.OFFICER(12206919)[WAN YAN/China/Panama Papers] (shareholder of) ENTITY(10204658)[TOP BRIGHT TRADING LTD./Hong Kong/Panama Papers/03-APR-2003,13-MAR-2015,31-OCT-2015,]
ENTITY(10203704)[BOSMAN GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2004,06-APR-2015,31-OCT-2015,]
.ENTITY(10203704)[BOSMAN GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2004,06-APR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203704)[BOSMAN GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2004,06-APR-2015,31-OCT-2015,]
.OFFICER(12211527)[ZHANG HUIQIAN/China/Panama Papers] (shareholder of) ENTITY(10203704)[BOSMAN GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2004,06-APR-2015,31-OCT-2015,]
.OFFICER(13009490)[ZHANG HUIQIAN/China/Panama Papers] (beneficiary of) ENTITY(10203704)[BOSMAN GROUP LIMITED/Hong Kong/Panama Papers/12-MAY-2004,06-APR-2015,31-OCT-2015,]
ENTITY(10203702)[UNISPACE GROUP LTD./Hong Kong/Panama Papers/05-MAY-2004,,,]
.ENTITY(10203702)[UNISPACE GROUP LTD./Hong Kong/Panama Papers/05-MAY-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203702)[UNISPACE GROUP LTD./Hong Kong/Panama Papers/05-MAY-2004,,,]
.OFFICER(12177957)[WANG BAO YAN/China/Panama Papers] (shareholder of) ENTITY(10203702)[UNISPACE GROUP LTD./Hong Kong/Panama Papers/05-MAY-2004,,,]
.OFFICER(12182959)[ZHANG LI QING/China/Panama Papers] (shareholder of) ENTITY(10203702)[UNISPACE GROUP LTD./Hong Kong/Panama Papers/05-MAY-2004,,,]
ENTITY(10204406)[LEESHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2004,,,]
.ENTITY(10204406)[LEESHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204406)[LEESHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2004,,,]
.OFFICER(12192037)[WU WEN QUAN/China/Panama Papers] (shareholder of) ENTITY(10204406)[LEESHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2004,,,]
.OFFICER(13005545)[WU WEN QUAN/China/Panama Papers] (beneficiary of) ENTITY(10204406)[LEESHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2004,,,]
ENTITY(10204933)[POWER STRATEGY INVESTMENT CO., LTD./Hong Kong/Panama Papers/15-JUN-2004,17-NOV-2005,31-OCT-2006,]
.ENTITY(10204933)[POWER STRATEGY INVESTMENT CO., LTD./Hong Kong/Panama Papers/15-JUN-2004,17-NOV-2005,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204933)[POWER STRATEGY INVESTMENT CO., LTD./Hong Kong/Panama Papers/15-JUN-2004,17-NOV-2005,31-OCT-2006,]
ENTITY(10204393)[YONGFU POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/25-MAY-2004,01-NOV-2013,31-OCT-2013,]
.ENTITY(10204393)[YONGFU POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/25-MAY-2004,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204393)[YONGFU POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/25-MAY-2004,01-NOV-2013,31-OCT-2013,]
.OFFICER(12181220)[LI YAOWU/China/Panama Papers] (shareholder of) ENTITY(10204393)[YONGFU POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/25-MAY-2004,01-NOV-2013,31-OCT-2013,]
.OFFICER(12181423)[QIN HAN/China/Panama Papers] (shareholder of) ENTITY(10204393)[YONGFU POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/25-MAY-2004,01-NOV-2013,31-OCT-2013,]
.OFFICER(12206583)[YAO LU/China/Panama Papers] (shareholder of) ENTITY(10204393)[YONGFU POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/25-MAY-2004,01-NOV-2013,31-OCT-2013,]
ENTITY(10204388)[FRADEUNO CO., LTD./Hong Kong/Panama Papers/24-MAY-2004,06-NOV-2008,31-OCT-2008,]
.ENTITY(10204388)[FRADEUNO CO., LTD./Hong Kong/Panama Papers/24-MAY-2004,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204388)[FRADEUNO CO., LTD./Hong Kong/Panama Papers/24-MAY-2004,06-NOV-2008,31-OCT-2008,]
.OFFICER(12042602)[LIU JIN//Panama Papers] (shareholder of) ENTITY(10204388)[FRADEUNO CO., LTD./Hong Kong/Panama Papers/24-MAY-2004,06-NOV-2008,31-OCT-2008,]
ENTITY(10204394)[POLY BRIGHT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAY-2004,06-NOV-2008,31-OCT-2008,]
.ENTITY(10204394)[POLY BRIGHT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAY-2004,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204394)[POLY BRIGHT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAY-2004,06-NOV-2008,31-OCT-2008,]
.OFFICER(12042798)[WANG YAN RU//Panama Papers] (shareholder of) ENTITY(10204394)[POLY BRIGHT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-MAY-2004,06-NOV-2008,31-OCT-2008,]
ENTITY(10201470)[DUALCONNECT LIMITED/Hong Kong/Panama Papers/16-DEC-2004,02-MAY-2007,30-APR-2007,]
.ENTITY(10201470)[DUALCONNECT LIMITED/Hong Kong/Panama Papers/16-DEC-2004,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201470)[DUALCONNECT LIMITED/Hong Kong/Panama Papers/16-DEC-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12183863)[SOREN KRISTOFFER JENSEN/China/Panama Papers] (shareholder of) ENTITY(10201470)[DUALCONNECT LIMITED/Hong Kong/Panama Papers/16-DEC-2004,02-MAY-2007,30-APR-2007,]
ENTITY(10201467)[PAMAX INTERNATIONAL LTD./Hong Kong/Panama Papers/09-DEC-2004,,,]
.ENTITY(10201467)[PAMAX INTERNATIONAL LTD./Hong Kong/Panama Papers/09-DEC-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201467)[PAMAX INTERNATIONAL LTD./Hong Kong/Panama Papers/09-DEC-2004,,,]
.OFFICER(12193751)[JIANG WEN JIN/China/Panama Papers] (shareholder of) ENTITY(10201467)[PAMAX INTERNATIONAL LTD./Hong Kong/Panama Papers/09-DEC-2004,,,]
.OFFICER(12221611)[DING YING JIAN/China/Panama Papers] (shareholder of) ENTITY(10201467)[PAMAX INTERNATIONAL LTD./Hong Kong/Panama Papers/09-DEC-2004,,,]
ENTITY(10201464)[HONGKONG POWER SPARK PLUG CO., LIMITED/Hong Kong/Panama Papers/07-DEC-2004,03-MAY-2010,30-APR-2010,]
.ENTITY(10201464)[HONGKONG POWER SPARK PLUG CO., LIMITED/Hong Kong/Panama Papers/07-DEC-2004,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201464)[HONGKONG POWER SPARK PLUG CO., LIMITED/Hong Kong/Panama Papers/07-DEC-2004,03-MAY-2010,30-APR-2010,]
.OFFICER(12184049)[HUA DIMIN/China/Panama Papers] (shareholder of) ENTITY(10201464)[HONGKONG POWER SPARK PLUG CO., LIMITED/Hong Kong/Panama Papers/07-DEC-2004,03-MAY-2010,30-APR-2010,]
ENTITY(10201551)[CRESTO RESOURCES HOLDING LIMITED/Hong Kong/Panama Papers/21-DEC-2004,,,]
.ENTITY(10201551)[CRESTO RESOURCES HOLDING LIMITED/Hong Kong/Panama Papers/21-DEC-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201551)[CRESTO RESOURCES HOLDING LIMITED/Hong Kong/Panama Papers/21-DEC-2004,,,]
.OFFICER(12180202)[CHINA NONFERROUS METALS INTERNATIONAL MINING CO., LTD./China/Panama Papers] (shareholder of) ENTITY(10201551)[CRESTO RESOURCES HOLDING LIMITED/Hong Kong/Panama Papers/21-DEC-2004,,,]
.OFFICER(12185398)[CHINA NONFERROUS METAL MINING (GROUP) CO., LTD./China/Panama Papers] (shareholder of) ENTITY(10201551)[CRESTO RESOURCES HOLDING LIMITED/Hong Kong/Panama Papers/21-DEC-2004,,,]
.OFFICER(12214464)[CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENGINEERING AND CONSTRUCTION CO., LTD./China/Panama Papers] (shareholder of) ENTITY(10201551)[CRESTO RESOURCES HOLDING LIMITED/Hong Kong/Panama Papers/21-DEC-2004,,,]
ENTITY(10201471)[RETEK INTERNATIONAL HOLDINGS INC./Hong Kong/Panama Papers/17-DEC-2004,,,]
.ENTITY(10201471)[RETEK INTERNATIONAL HOLDINGS INC./Hong Kong/Panama Papers/17-DEC-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201471)[RETEK INTERNATIONAL HOLDINGS INC./Hong Kong/Panama Papers/17-DEC-2004,,,]
.OFFICER(12186132)[WANG HAOQING/China/Panama Papers] (shareholder of) ENTITY(10201471)[RETEK INTERNATIONAL HOLDINGS INC./Hong Kong/Panama Papers/17-DEC-2004,,,]
ENTITY(10201912)[NOBLE WORLD LTD./Hong Kong/Panama Papers/02-JAN-2002,05-NOV-2003,31-OCT-2003,]
.ENTITY(10201912)[NOBLE WORLD LTD./Hong Kong/Panama Papers/02-JAN-2002,05-NOV-2003,31-OCT-2003,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201912)[NOBLE WORLD LTD./Hong Kong/Panama Papers/02-JAN-2002,05-NOV-2003,31-OCT-2003,]
ENTITY(10202950)[LEADING WAY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-JUL-2005,02-MAY-2007,30-APR-2007,]
.ENTITY(10202950)[LEADING WAY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-JUL-2005,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202950)[LEADING WAY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-JUL-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12212040)[RAYMOND YI WANG/China/Panama Papers] (shareholder of) ENTITY(10202950)[LEADING WAY TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-JUL-2005,02-MAY-2007,30-APR-2007,]
ENTITY(10202954)[NEWSLAND ENTERPRISES LTD./Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.ENTITY(10202954)[NEWSLAND ENTERPRISES LTD./Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202954)[NEWSLAND ENTERPRISES LTD./Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12095327)[NO YANG SOOK/China/Panama Papers] (shareholder of) ENTITY(10202954)[NEWSLAND ENTERPRISES LTD./Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
ENTITY(10202957)[MIRACLE SOLUTION INVESTMENTS LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.ENTITY(10202957)[MIRACLE SOLUTION INVESTMENTS LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202957)[MIRACLE SOLUTION INVESTMENTS LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12173383)[XIONG XIONG WEN/China/Panama Papers] (shareholder of) ENTITY(10202957)[MIRACLE SOLUTION INVESTMENTS LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
ENTITY(10200458)[CRC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-NOV-2000,04-MAY-2004,30-APR-2004,]
.ENTITY(10200458)[CRC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-NOV-2000,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200458)[CRC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-NOV-2000,04-MAY-2004,30-APR-2004,]
ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.OFFICER(12015109)[LI XIAO LONG//Panama Papers] (shareholder of) ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.OFFICER(12084796)[SKYSCALER LTD.//Panama Papers] (shareholder of) ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.OFFICER(12084797)[BLUESANCTUM LTD.//Panama Papers] (shareholder of) ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.OFFICER(12084929)[FREEPIVOT LTD.//Panama Papers] (shareholder of) ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.OFFICER(12084930)[TALOR NIELSEN INVESTMENT LTD.//Panama Papers] (shareholder of) ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
.OFFICER(12158296)[NET263 HOLDINGS LTD/Cayman Islands/Panama Papers] (shareholder of) ENTITY(10201077)[NET263 LTD./Hong Kong/Panama Papers/11-MAR-2004,25-MAY-2005,31-OCT-2006,]
ENTITY(10201109)[GLAD HARVEST GROUP LTD./Hong Kong/Panama Papers/12-MAR-2004,01-NOV-2006,31-OCT-2006,]
.ENTITY(10201109)[GLAD HARVEST GROUP LTD./Hong Kong/Panama Papers/12-MAR-2004,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201109)[GLAD HARVEST GROUP LTD./Hong Kong/Panama Papers/12-MAR-2004,01-NOV-2006,31-OCT-2006,]
.OFFICER(12145775)[LAM CHON FONG/Macao/Panama Papers] (shareholder of) ENTITY(10201109)[GLAD HARVEST GROUP LTD./Hong Kong/Panama Papers/12-MAR-2004,01-NOV-2006,31-OCT-2006,]
ENTITY(10202720)[SINO MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10202720)[SINO MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202720)[SINO MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12182039)[XU GANG/China/Panama Papers] (shareholder of) ENTITY(10202720)[SINO MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12205398)[LIU HAI BING/China/Panama Papers] (shareholder of) ENTITY(10202720)[SINO MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10202721)[AL PETROC INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10202721)[AL PETROC INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202721)[AL PETROC INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/15-MAR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10201064)[LEGEND WIN INVESTMENTS LTD./Hong Kong/Panama Papers/05-MAR-2004,14-NOV-2009,31-OCT-2010,]
.ENTITY(10201064)[LEGEND WIN INVESTMENTS LTD./Hong Kong/Panama Papers/05-MAR-2004,14-NOV-2009,31-OCT-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201064)[LEGEND WIN INVESTMENTS LTD./Hong Kong/Panama Papers/05-MAR-2004,14-NOV-2009,31-OCT-2010,]
.OFFICER(12170239)[YANG LE SHEN/China/Panama Papers] (shareholder of) ENTITY(10201064)[LEGEND WIN INVESTMENTS LTD./Hong Kong/Panama Papers/05-MAR-2004,14-NOV-2009,31-OCT-2010,]
.OFFICER(12201234)[YU LI MING/China/Panama Papers] (shareholder of) ENTITY(10201064)[LEGEND WIN INVESTMENTS LTD./Hong Kong/Panama Papers/05-MAR-2004,14-NOV-2009,31-OCT-2010,]
ENTITY(10201069)[CHINESE MOODS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/10-MAR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10201069)[CHINESE MOODS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/10-MAR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201069)[CHINESE MOODS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/10-MAR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10201062)[REWORD CO., LTD./Hong Kong/Panama Papers/04-MAR-2004,01-NOV-2006,31-OCT-2006,]
.ENTITY(10201062)[REWORD CO., LTD./Hong Kong/Panama Papers/04-MAR-2004,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201062)[REWORD CO., LTD./Hong Kong/Panama Papers/04-MAR-2004,01-NOV-2006,31-OCT-2006,]
.OFFICER(12024913)[SHIGEKAZU NAKABAYASHI/Japan/Panama Papers] (shareholder of) ENTITY(10201062)[REWORD CO., LTD./Hong Kong/Panama Papers/04-MAR-2004,01-NOV-2006,31-OCT-2006,]
.OFFICER(12050799)[NORIO YONEYAMA/Japan/Panama Papers] (shareholder of) ENTITY(10201062)[REWORD CO., LTD./Hong Kong/Panama Papers/04-MAR-2004,01-NOV-2006,31-OCT-2006,]
.OFFICER(12096833)[TOMOMI YOSHIDA/Japan/Panama Papers] (shareholder of) ENTITY(10201062)[REWORD CO., LTD./Hong Kong/Panama Papers/04-MAR-2004,01-NOV-2006,31-OCT-2006,]
ENTITY(10201057)[SILVER MARK HOLDINGS LIMITED/Hong Kong/Panama Papers/24-FEB-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10201057)[SILVER MARK HOLDINGS LIMITED/Hong Kong/Panama Papers/24-FEB-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201057)[SILVER MARK HOLDINGS LIMITED/Hong Kong/Panama Papers/24-FEB-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12100575)[JIN HUI JUN/China/Panama Papers] (shareholder of) ENTITY(10201057)[SILVER MARK HOLDINGS LIMITED/Hong Kong/Panama Papers/24-FEB-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12191525)[SHANG HAI SINO KING INVESTMENT MANAGEMENT LIMITED/China/Panama Papers] (shareholder of) ENTITY(10201057)[SILVER MARK HOLDINGS LIMITED/Hong Kong/Panama Papers/24-FEB-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10199447)[T-MAX INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/01-SEP-2003,,,]
.ENTITY(10199447)[T-MAX INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/01-SEP-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199447)[T-MAX INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/01-SEP-2003,,,]
.OFFICER(12204170)[ZHANG PU/China/Panama Papers] (shareholder of) ENTITY(10199447)[T-MAX INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/01-SEP-2003,,,]
.OFFICER(13004969)[ZHANG PU/China/Panama Papers] (beneficiary of) ENTITY(10199447)[T-MAX INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/01-SEP-2003,,,]
ENTITY(10199438)[WELL KING MANAGEMENT LIMITED/Hong Kong/Panama Papers/28-AUG-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199438)[WELL KING MANAGEMENT LIMITED/Hong Kong/Panama Papers/28-AUG-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199438)[WELL KING MANAGEMENT LIMITED/Hong Kong/Panama Papers/28-AUG-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199439)[SUPREME GENIUS LTD./Hong Kong/Panama Papers/28-AUG-2003,,,]
.ENTITY(10199439)[SUPREME GENIUS LTD./Hong Kong/Panama Papers/28-AUG-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199439)[SUPREME GENIUS LTD./Hong Kong/Panama Papers/28-AUG-2003,,,]
.OFFICER(12185894)[SHI XIAO HONG/China/Panama Papers] (shareholder of) ENTITY(10199439)[SUPREME GENIUS LTD./Hong Kong/Panama Papers/28-AUG-2003,,,]
ENTITY(10199427)[FRANCE PARTAKE LAUNDRY CO., LTD./Hong Kong/Panama Papers/25-AUG-2003,02-MAY-2008,30-APR-2008,]
.ENTITY(10199427)[FRANCE PARTAKE LAUNDRY CO., LTD./Hong Kong/Panama Papers/25-AUG-2003,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199427)[FRANCE PARTAKE LAUNDRY CO., LTD./Hong Kong/Panama Papers/25-AUG-2003,02-MAY-2008,30-APR-2008,]
.OFFICER(12138249)[CAI HUI/China/Panama Papers] (shareholder of) ENTITY(10199427)[FRANCE PARTAKE LAUNDRY CO., LTD./Hong Kong/Panama Papers/25-AUG-2003,02-MAY-2008,30-APR-2008,]
ENTITY(10199435)[HAPPY SUN TRADING LTD./Hong Kong/Panama Papers/04-SEP-2003,,,]
.ENTITY(10199435)[HAPPY SUN TRADING LTD./Hong Kong/Panama Papers/04-SEP-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199435)[HAPPY SUN TRADING LTD./Hong Kong/Panama Papers/04-SEP-2003,,,]
.OFFICER(12206534)[ZHANG YUE MIN/China/Panama Papers] (shareholder of) ENTITY(10199435)[HAPPY SUN TRADING LTD./Hong Kong/Panama Papers/04-SEP-2003,,,]
.OFFICER(13005034)[ZHANG YUE MIN/China/Panama Papers] (beneficiary of) ENTITY(10199435)[HAPPY SUN TRADING LTD./Hong Kong/Panama Papers/04-SEP-2003,,,]
ENTITY(10202763)[UNITY DEVELOPMENT LTD./Hong Kong/Panama Papers/15-APR-2004,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202763)[UNITY DEVELOPMENT LTD./Hong Kong/Panama Papers/15-APR-2004,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202763)[UNITY DEVELOPMENT LTD./Hong Kong/Panama Papers/15-APR-2004,01-NOV-2006,31-OCT-2006,]
.OFFICER(12129596)[TENG XUE FENG/China/Panama Papers] (shareholder of) ENTITY(10202763)[UNITY DEVELOPMENT LTD./Hong Kong/Panama Papers/15-APR-2004,01-NOV-2006,31-OCT-2006,]
ENTITY(10202762)[ENGLAND CARL INVESTMENT LIMITED/Hong Kong/Panama Papers/14-APR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10202762)[ENGLAND CARL INVESTMENT LIMITED/Hong Kong/Panama Papers/14-APR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202762)[ENGLAND CARL INVESTMENT LIMITED/Hong Kong/Panama Papers/14-APR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10202759)[REALSPORTS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-APR-2004,01-NOV-2007,31-OCT-2007,]
.ENTITY(10202759)[REALSPORTS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-APR-2004,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202759)[REALSPORTS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-APR-2004,01-NOV-2007,31-OCT-2007,]
ENTITY(10202755)[ZENHO TRADING LIMITED/Hong Kong/Panama Papers/02-APR-2004,01-NOV-2007,31-OCT-2007,]
.ENTITY(10202755)[ZENHO TRADING LIMITED/Hong Kong/Panama Papers/02-APR-2004,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202755)[ZENHO TRADING LIMITED/Hong Kong/Panama Papers/02-APR-2004,01-NOV-2007,31-OCT-2007,]
.OFFICER(12002310)[HU LIANGYUN//Panama Papers] (shareholder of) ENTITY(10202755)[ZENHO TRADING LIMITED/Hong Kong/Panama Papers/02-APR-2004,01-NOV-2007,31-OCT-2007,]
ENTITY(10202739)[RICH WHEEL ENTERPRISE LIMITED/Hong Kong/Panama Papers/31-MAR-2004,04-OCT-2013,31-OCT-2014,]
.ENTITY(10202739)[RICH WHEEL ENTERPRISE LIMITED/Hong Kong/Panama Papers/31-MAR-2004,04-OCT-2013,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202739)[RICH WHEEL ENTERPRISE LIMITED/Hong Kong/Panama Papers/31-MAR-2004,04-OCT-2013,31-OCT-2014,]
.OFFICER(12136259)[DIETER FEODOR CHRISTIAN THOMAS/China/Panama Papers] (shareholder of) ENTITY(10202739)[RICH WHEEL ENTERPRISE LIMITED/Hong Kong/Panama Papers/31-MAR-2004,04-OCT-2013,31-OCT-2014,]
.OFFICER(12192275)[YAN RONG/China/Panama Papers] (shareholder of) ENTITY(10202739)[RICH WHEEL ENTERPRISE LIMITED/Hong Kong/Panama Papers/31-MAR-2004,04-OCT-2013,31-OCT-2014,]
.OFFICER(13011296)[DIETER FEODOR CHRISTIAN THOMAS/China/Panama Papers] (beneficiary of) ENTITY(10202739)[RICH WHEEL ENTERPRISE LIMITED/Hong Kong/Panama Papers/31-MAR-2004,04-OCT-2013,31-OCT-2014,]
.OFFICER(13012886)[YAN RONG/China/Panama Papers] (beneficiary of) ENTITY(10202739)[RICH WHEEL ENTERPRISE LIMITED/Hong Kong/Panama Papers/31-MAR-2004,04-OCT-2013,31-OCT-2014,]
ENTITY(10202736)[BE-GOOD CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10202736)[BE-GOOD CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202736)[BE-GOOD CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10202733)[BENJOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAR-2004,,,]
.ENTITY(10202733)[BENJOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAR-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202733)[BENJOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAR-2004,,,]
.OFFICER(12108335)[VICTORIA RUTH SMART/United Kingdom/Panama Papers] (shareholder of) ENTITY(10202733)[BENJOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAR-2004,,,]
.OFFICER(12156218)[SHENG, HONG/China/Panama Papers] (shareholder of) ENTITY(10202733)[BENJOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAR-2004,,,]
.OFFICER(12174209)[HU HUIMIN/China/Panama Papers] (shareholder of) ENTITY(10202733)[BENJOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAR-2004,,,]
ENTITY(10202730)[BRI-TECH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-MAR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10202730)[BRI-TECH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-MAR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202730)[BRI-TECH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/23-MAR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10202724)[LIVING COMMODITY CO., LIMITED/Hong Kong/Panama Papers/17-MAR-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10202724)[LIVING COMMODITY CO., LIMITED/Hong Kong/Panama Papers/17-MAR-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202724)[LIVING COMMODITY CO., LIMITED/Hong Kong/Panama Papers/17-MAR-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10200201)[MAX TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10200201)[MAX TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200201)[MAX TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12042596)[CHAN SHEK LAM//Panama Papers] (shareholder of) ENTITY(10200201)[MAX TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12042597)[PRIME TARGET ENTERPRISES LIMITED//Panama Papers] (shareholder of) ENTITY(10200201)[MAX TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10200209)[TRAMONT INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2003,,,]
.ENTITY(10200209)[TRAMONT INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200209)[TRAMONT INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2003,,,]
.OFFICER(12170072)[ZHANG YUE/China/Panama Papers] (shareholder of) ENTITY(10200209)[TRAMONT INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2003,,,]
.OFFICER(12202280)[MA XIN/China/Panama Papers] (shareholder of) ENTITY(10200209)[TRAMONT INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2003,,,]
ENTITY(10199516)[ELITE CAPITALMORE HOLDING LTD./Hong Kong/Panama Papers/26-SEP-2003,04-MAY-2015,30-APR-2015,]
.ENTITY(10199516)[ELITE CAPITALMORE HOLDING LTD./Hong Kong/Panama Papers/26-SEP-2003,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199516)[ELITE CAPITALMORE HOLDING LTD./Hong Kong/Panama Papers/26-SEP-2003,04-MAY-2015,30-APR-2015,]
.OFFICER(12107350)[GAO WEI WEN/China/Panama Papers] (shareholder of) ENTITY(10199516)[ELITE CAPITALMORE HOLDING LTD./Hong Kong/Panama Papers/26-SEP-2003,04-MAY-2015,30-APR-2015,]
.OFFICER(12129078)[NIU ZHENG ZHAO/China/Panama Papers] (shareholder of) ENTITY(10199516)[ELITE CAPITALMORE HOLDING LTD./Hong Kong/Panama Papers/26-SEP-2003,04-MAY-2015,30-APR-2015,]
ENTITY(10199527)[FORTUNE EAGLE INTERNATIONAL INVESTMENT CORP./Hong Kong/Panama Papers/29-SEP-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199527)[FORTUNE EAGLE INTERNATIONAL INVESTMENT CORP./Hong Kong/Panama Papers/29-SEP-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199527)[FORTUNE EAGLE INTERNATIONAL INVESTMENT CORP./Hong Kong/Panama Papers/29-SEP-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199537)[WINNING INTERNATIONAL TECHNOLOGY LTD./Hong Kong/Panama Papers/29-SEP-2003,22-FEB-2010,30-APR-2011,]
.ENTITY(10199537)[WINNING INTERNATIONAL TECHNOLOGY LTD./Hong Kong/Panama Papers/29-SEP-2003,22-FEB-2010,30-APR-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199537)[WINNING INTERNATIONAL TECHNOLOGY LTD./Hong Kong/Panama Papers/29-SEP-2003,22-FEB-2010,30-APR-2011,]
.OFFICER(12168554)[WANG YING/China/Panama Papers] (shareholder of) ENTITY(10199537)[WINNING INTERNATIONAL TECHNOLOGY LTD./Hong Kong/Panama Papers/29-SEP-2003,22-FEB-2010,30-APR-2011,]
.OFFICER(12189663)[HU GUO/China/Panama Papers] (shareholder of) ENTITY(10199537)[WINNING INTERNATIONAL TECHNOLOGY LTD./Hong Kong/Panama Papers/29-SEP-2003,22-FEB-2010,30-APR-2011,]
.OFFICER(12203848)[ZHOU WEI/China/Panama Papers] (shareholder of) ENTITY(10199537)[WINNING INTERNATIONAL TECHNOLOGY LTD./Hong Kong/Panama Papers/29-SEP-2003,22-FEB-2010,30-APR-2011,]
.OFFICER(12209583)[LIU NING/China/Panama Papers] (shareholder of) ENTITY(10199537)[WINNING INTERNATIONAL TECHNOLOGY LTD./Hong Kong/Panama Papers/29-SEP-2003,22-FEB-2010,30-APR-2011,]
ENTITY(10199820)[PAN-AMERICA COMMUNICATION ENGINEERING INC./Hong Kong/Panama Papers/06-OCT-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199820)[PAN-AMERICA COMMUNICATION ENGINEERING INC./Hong Kong/Panama Papers/06-OCT-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199820)[PAN-AMERICA COMMUNICATION ENGINEERING INC./Hong Kong/Panama Papers/06-OCT-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199463)[NICER JAUNCE DIGITAL ELECTRONIC CO., LTD./Hong Kong/Panama Papers/17-SEP-2003,,,]
.ENTITY(10199463)[NICER JAUNCE DIGITAL ELECTRONIC CO., LTD./Hong Kong/Panama Papers/17-SEP-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199463)[NICER JAUNCE DIGITAL ELECTRONIC CO., LTD./Hong Kong/Panama Papers/17-SEP-2003,,,]
.OFFICER(12187145)[ZHOU JIAN/China/Panama Papers] (shareholder of) ENTITY(10199463)[NICER JAUNCE DIGITAL ELECTRONIC CO., LTD./Hong Kong/Panama Papers/17-SEP-2003,,,]
.OFFICER(12188587)[WANG ZHENG GEN/China/Panama Papers] (shareholder of) ENTITY(10199463)[NICER JAUNCE DIGITAL ELECTRONIC CO., LTD./Hong Kong/Panama Papers/17-SEP-2003,,,]
ENTITY(10199468)[AUTOSOFT BROADWAY LTD./Hong Kong/Panama Papers/22-SEP-2003,,,]
.ENTITY(10199468)[AUTOSOFT BROADWAY LTD./Hong Kong/Panama Papers/22-SEP-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199468)[AUTOSOFT BROADWAY LTD./Hong Kong/Panama Papers/22-SEP-2003,,,]
.OFFICER(12186165)[ZHENG QI/China/Panama Papers] (shareholder of) ENTITY(10199468)[AUTOSOFT BROADWAY LTD./Hong Kong/Panama Papers/22-SEP-2003,,,]
.OFFICER(12201125)[QIN YUAN LEI/China/Panama Papers] (shareholder of) ENTITY(10199468)[AUTOSOFT BROADWAY LTD./Hong Kong/Panama Papers/22-SEP-2003,,,]
ENTITY(10199475)[DIY INTERNATIONAL LTD./Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2011,30-APR-2011,]
.ENTITY(10199475)[DIY INTERNATIONAL LTD./Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199475)[DIY INTERNATIONAL LTD./Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2011,30-APR-2011,]
.OFFICER(12001651)[GUO JIA//Panama Papers] (shareholder of) ENTITY(10199475)[DIY INTERNATIONAL LTD./Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2011,30-APR-2011,]
.OFFICER(12001652)[ZHANG EN ZHI//Panama Papers] (shareholder of) ENTITY(10199475)[DIY INTERNATIONAL LTD./Hong Kong/Panama Papers/22-SEP-2003,03-MAY-2011,30-APR-2011,]
ENTITY(10201457)[CASEY DEVELOPMENT LTD./Hong Kong/Panama Papers/29-NOV-2004,23-AUG-2006,30-APR-2007,]
.ENTITY(10201457)[CASEY DEVELOPMENT LTD./Hong Kong/Panama Papers/29-NOV-2004,23-AUG-2006,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201457)[CASEY DEVELOPMENT LTD./Hong Kong/Panama Papers/29-NOV-2004,23-AUG-2006,30-APR-2007,]
.OFFICER(12167146)[LI LI/China/Panama Papers] (shareholder of) ENTITY(10201457)[CASEY DEVELOPMENT LTD./Hong Kong/Panama Papers/29-NOV-2004,23-AUG-2006,30-APR-2007,]
.OFFICER(12220462)[KWOK JOHN GIN SHING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201457)[CASEY DEVELOPMENT LTD./Hong Kong/Panama Papers/29-NOV-2004,23-AUG-2006,30-APR-2007,]
ENTITY(10201462)[SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-DEC-2004,,,]
.ENTITY(10201462)[SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-DEC-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201462)[SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-DEC-2004,,,]
.OFFICER(12206535)[SHA SHENGXI/China/Panama Papers] (shareholder of) ENTITY(10201462)[SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-DEC-2004,,,]
.OFFICER(13004198)[SHA SHENGXI/China/Panama Papers] (beneficiary of) ENTITY(10201462)[SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-DEC-2004,,,]
ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12177267)[SHI JIN YUAN/China/Panama Papers] (shareholder of) ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12192211)[LIU JIN HAI/China/Panama Papers] (shareholder of) ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12193412)[WANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12204570)[CHENG GANG/China/Panama Papers] (shareholder of) ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12207977)[JIN QING CHUAN/China/Panama Papers] (shareholder of) ENTITY(10201423)[STUDYCITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10201343)[FAMOUS DRAGON LIMITED/Hong Kong/Panama Papers/16-NOV-2004,02-MAY-2007,30-APR-2007,]
.ENTITY(10201343)[FAMOUS DRAGON LIMITED/Hong Kong/Panama Papers/16-NOV-2004,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201343)[FAMOUS DRAGON LIMITED/Hong Kong/Panama Papers/16-NOV-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12144506)[TONG ZHANG/China/Panama Papers] (shareholder of) ENTITY(10201343)[FAMOUS DRAGON LIMITED/Hong Kong/Panama Papers/16-NOV-2004,02-MAY-2007,30-APR-2007,]
ENTITY(10201447)[ZONIAN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-NOV-2004,,,]
.ENTITY(10201447)[ZONIAN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-NOV-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201447)[ZONIAN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-NOV-2004,,,]
.OFFICER(12214554)[LU YING/China/Panama Papers] (shareholder of) ENTITY(10201447)[ZONIAN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-NOV-2004,,,]
.OFFICER(13003500)[LU YING/China/Panama Papers] (beneficiary of) ENTITY(10201447)[ZONIAN INTERNATIONAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-NOV-2004,,,]
ENTITY(10202168)[AQU'ART INC./Hong Kong/Panama Papers/27-DEC-2002,04-MAY-2004,30-APR-2004,]
.ENTITY(10202168)[AQU'ART INC./Hong Kong/Panama Papers/27-DEC-2002,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202168)[AQU'ART INC./Hong Kong/Panama Papers/27-DEC-2002,04-MAY-2004,30-APR-2004,]
.OFFICER(12193325)[CHEN SHUIYI/China/Panama Papers] (shareholder of) ENTITY(10202168)[AQU'ART INC./Hong Kong/Panama Papers/27-DEC-2002,04-MAY-2004,30-APR-2004,]
ENTITY(10201746)[AUSPICIOUS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/27-DEC-2002,,,]
.ENTITY(10201746)[AUSPICIOUS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/27-DEC-2002,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201746)[AUSPICIOUS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/27-DEC-2002,,,]
.OFFICER(12207017)[WU PING/China/Panama Papers] (shareholder of) ENTITY(10201746)[AUSPICIOUS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/27-DEC-2002,,,]
ENTITY(10202191)[HUGE MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/02-JAN-2003,01-NOV-2004,31-OCT-2004,]
.ENTITY(10202191)[HUGE MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/02-JAN-2003,01-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202191)[HUGE MIND INTERNATIONAL LTD./Hong Kong/Panama Papers/02-JAN-2003,01-NOV-2004,31-OCT-2004,]
ENTITY(10201737)[SINOLION INTERNATIONAL HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2002,04-MAY-2004,30-APR-2004,]
.ENTITY(10201737)[SINOLION INTERNATIONAL HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2002,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201737)[SINOLION INTERNATIONAL HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2002,04-MAY-2004,30-APR-2004,]
.OFFICER(12129443)[LEE PUAY KHNG/Singapore/Panama Papers] (shareholder of) ENTITY(10201737)[SINOLION INTERNATIONAL HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2002,04-MAY-2004,30-APR-2004,]
ENTITY(10201734)[YOUNGBOO FLOWTECH CORP./Hong Kong/Panama Papers/19-NOV-2002,04-MAY-2004,30-APR-2004,]
.ENTITY(10201734)[YOUNGBOO FLOWTECH CORP./Hong Kong/Panama Papers/19-NOV-2002,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201734)[YOUNGBOO FLOWTECH CORP./Hong Kong/Panama Papers/19-NOV-2002,04-MAY-2004,30-APR-2004,]
.OFFICER(12106444)[ZHAO SIQING/China/Panama Papers] (shareholder of) ENTITY(10201734)[YOUNGBOO FLOWTECH CORP./Hong Kong/Panama Papers/19-NOV-2002,04-MAY-2004,30-APR-2004,]
ENTITY(10202193)[GARDEN FIELD DEVELOPMENT CORP./Hong Kong/Panama Papers/21-JAN-2003,01-NOV-2005,31-OCT-2005,]
.ENTITY(10202193)[GARDEN FIELD DEVELOPMENT CORP./Hong Kong/Panama Papers/21-JAN-2003,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202193)[GARDEN FIELD DEVELOPMENT CORP./Hong Kong/Panama Papers/21-JAN-2003,01-NOV-2005,31-OCT-2005,]
.OFFICER(12186671)[CHANG HOU YUN-MI-MI-MI/China/Panama Papers] (shareholder of) ENTITY(10202193)[GARDEN FIELD DEVELOPMENT CORP./Hong Kong/Panama Papers/21-JAN-2003,01-NOV-2005,31-OCT-2005,]
.OFFICER(12186672)[CHANG, PAO-LO/China/Panama Papers] (shareholder of) ENTITY(10202193)[GARDEN FIELD DEVELOPMENT CORP./Hong Kong/Panama Papers/21-JAN-2003,01-NOV-2005,31-OCT-2005,]
ENTITY(10202194)[GLOBAL BENEFITS CONSULTING LTD./Hong Kong/Panama Papers/21-JAN-2003,14-NOV-2009,31-OCT-2010,]
.ENTITY(10202194)[GLOBAL BENEFITS CONSULTING LTD./Hong Kong/Panama Papers/21-JAN-2003,14-NOV-2009,31-OCT-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202194)[GLOBAL BENEFITS CONSULTING LTD./Hong Kong/Panama Papers/21-JAN-2003,14-NOV-2009,31-OCT-2010,]
.OFFICER(12169711)[ZHANG YUAN/China/Panama Papers] (shareholder of) ENTITY(10202194)[GLOBAL BENEFITS CONSULTING LTD./Hong Kong/Panama Papers/21-JAN-2003,14-NOV-2009,31-OCT-2010,]
.OFFICER(12205688)[GLOBAL BENEFITS GROUP HOLDINGS LTD./Marshall Islands/Panama Papers] (shareholder of) ENTITY(10202194)[GLOBAL BENEFITS CONSULTING LTD./Hong Kong/Panama Papers/21-JAN-2003,14-NOV-2009,31-OCT-2010,]
ENTITY(10202362)[WINNER WELL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/24-JAN-2003,,31-OCT-2004,]
.ENTITY(10202362)[WINNER WELL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/24-JAN-2003,,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202362)[WINNER WELL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/24-JAN-2003,,31-OCT-2004,]
ENTITY(10205710)[FORTUNE CITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2004,,,]
.ENTITY(10205710)[FORTUNE CITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205710)[FORTUNE CITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2004,,,]
.OFFICER(12185035)[LIU XUE JING/China/Panama Papers] (shareholder of) ENTITY(10205710)[FORTUNE CITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2004,,,]
.OFFICER(13002608)[LIU XUE JING/China/Panama Papers] (beneficiary of) ENTITY(10205710)[FORTUNE CITY INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2004,,,]
ENTITY(10205707)[DOUBLE SCENE LTD./Hong Kong/Panama Papers/06-AUG-2004,05-MAY-2009,30-APR-2009,]
.ENTITY(10205707)[DOUBLE SCENE LTD./Hong Kong/Panama Papers/06-AUG-2004,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205707)[DOUBLE SCENE LTD./Hong Kong/Panama Papers/06-AUG-2004,05-MAY-2009,30-APR-2009,]
.OFFICER(12001197)[QIU SHU HUI//Panama Papers] (shareholder of) ENTITY(10205707)[DOUBLE SCENE LTD./Hong Kong/Panama Papers/06-AUG-2004,05-MAY-2009,30-APR-2009,]
ENTITY(10205975)[MEI RONG GROUP LTD./Hong Kong/Panama Papers/20-AUG-2004,05-MAY-2009,30-APR-2009,]
.ENTITY(10205975)[MEI RONG GROUP LTD./Hong Kong/Panama Papers/20-AUG-2004,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205975)[MEI RONG GROUP LTD./Hong Kong/Panama Papers/20-AUG-2004,05-MAY-2009,30-APR-2009,]
.OFFICER(12182651)[WANG XIN RONG/China/Panama Papers] (shareholder of) ENTITY(10205975)[MEI RONG GROUP LTD./Hong Kong/Panama Papers/20-AUG-2004,05-MAY-2009,30-APR-2009,]
ENTITY(10205720)[HUGE CHANCE HOLDINGS LTD./Hong Kong/Panama Papers/20-AUG-2004,,30-APR-2006,]
.ENTITY(10205720)[HUGE CHANCE HOLDINGS LTD./Hong Kong/Panama Papers/20-AUG-2004,,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205720)[HUGE CHANCE HOLDINGS LTD./Hong Kong/Panama Papers/20-AUG-2004,,30-APR-2006,]
.OFFICER(12166956)[LI ZHAO NIAN/China/Panama Papers] (shareholder of) ENTITY(10205720)[HUGE CHANCE HOLDINGS LTD./Hong Kong/Panama Papers/20-AUG-2004,,30-APR-2006,]
ENTITY(10205711)[T&G INT'L TRADING LIMITED/Hong Kong/Panama Papers/19-AUG-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10205711)[T&G INT'L TRADING LIMITED/Hong Kong/Panama Papers/19-AUG-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205711)[T&G INT'L TRADING LIMITED/Hong Kong/Panama Papers/19-AUG-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12203199)[LIANG HUA CHAO/China/Panama Papers] (shareholder of) ENTITY(10205711)[T&G INT'L TRADING LIMITED/Hong Kong/Panama Papers/19-AUG-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10205631)[CHINALINE INT'L ENERGY INVESTMENT GROUP LTD./Hong Kong/Panama Papers/26-JUL-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10205631)[CHINALINE INT'L ENERGY INVESTMENT GROUP LTD./Hong Kong/Panama Papers/26-JUL-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205631)[CHINALINE INT'L ENERGY INVESTMENT GROUP LTD./Hong Kong/Panama Papers/26-JUL-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10205423)[ASCOM HOLDING GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10205423)[ASCOM HOLDING GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205423)[ASCOM HOLDING GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10205422)[ISAW GLOBAL LIMITED/Hong Kong/Panama Papers/20-JUL-2004,04-MAY-2015,30-APR-2015,]
.ENTITY(10205422)[ISAW GLOBAL LIMITED/Hong Kong/Panama Papers/20-JUL-2004,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205422)[ISAW GLOBAL LIMITED/Hong Kong/Panama Papers/20-JUL-2004,04-MAY-2015,30-APR-2015,]
.OFFICER(12220579)[LI FENG/China/Panama Papers] (shareholder of) ENTITY(10205422)[ISAW GLOBAL LIMITED/Hong Kong/Panama Papers/20-JUL-2004,04-MAY-2015,30-APR-2015,]
ENTITY(10205673)[SUPER LOVERS LIMITED/Hong Kong/Panama Papers/29-JUL-2004,03-MAY-2010,30-APR-2010,]
.ENTITY(10205673)[SUPER LOVERS LIMITED/Hong Kong/Panama Papers/29-JUL-2004,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205673)[SUPER LOVERS LIMITED/Hong Kong/Panama Papers/29-JUL-2004,03-MAY-2010,30-APR-2010,]
.OFFICER(12178112)[TOYODA YUJI/China/Panama Papers] (shareholder of) ENTITY(10205673)[SUPER LOVERS LIMITED/Hong Kong/Panama Papers/29-JUL-2004,03-MAY-2010,30-APR-2010,]
.OFFICER(12178110)[TOYODA MAKOTO/China/Panama Papers] (shareholder of) ENTITY(10205673)[SUPER LOVERS LIMITED/Hong Kong/Panama Papers/29-JUL-2004,03-MAY-2010,30-APR-2010,]
.OFFICER(12178111)[WU XIARONG/China/Panama Papers] (shareholder of) ENTITY(10205673)[SUPER LOVERS LIMITED/Hong Kong/Panama Papers/29-JUL-2004,03-MAY-2010,30-APR-2010,]
ENTITY(10205656)[CHAMP GROUP INVESTMENT CAPITAL (CHINA) LIMITED/Hong Kong/Panama Papers/27-JUL-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10205656)[CHAMP GROUP INVESTMENT CAPITAL (CHINA) LIMITED/Hong Kong/Panama Papers/27-JUL-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205656)[CHAMP GROUP INVESTMENT CAPITAL (CHINA) LIMITED/Hong Kong/Panama Papers/27-JUL-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10205657)[FIRST VIEW TRADING LIMITED/Hong Kong/Panama Papers/28-JUL-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10205657)[FIRST VIEW TRADING LIMITED/Hong Kong/Panama Papers/28-JUL-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205657)[FIRST VIEW TRADING LIMITED/Hong Kong/Panama Papers/28-JUL-2004,03-MAY-2006,30-APR-2006,]
.OFFICER(12187433)[HOU RONG XIA/China/Panama Papers] (shareholder of) ENTITY(10205657)[FIRST VIEW TRADING LIMITED/Hong Kong/Panama Papers/28-JUL-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10205979)[RIGHTEX ENTERPRISES LTD./Hong Kong/Panama Papers/06-SEP-2004,,,]
.ENTITY(10205979)[RIGHTEX ENTERPRISES LTD./Hong Kong/Panama Papers/06-SEP-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205979)[RIGHTEX ENTERPRISES LTD./Hong Kong/Panama Papers/06-SEP-2004,,,]
.OFFICER(12207091)[ZHANG XIAOFENG/China/Panama Papers] (shareholder of) ENTITY(10205979)[RIGHTEX ENTERPRISES LTD./Hong Kong/Panama Papers/06-SEP-2004,,,]
ENTITY(10202158)[BIOSCREEN TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10202158)[BIOSCREEN TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202158)[BIOSCREEN TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12206371)[XIE FENG YI/China/Panama Papers] (shareholder of) ENTITY(10202158)[BIOSCREEN TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12206714)[HOWARD ZI HAO QIU/China/Panama Papers] (shareholder of) ENTITY(10202158)[BIOSCREEN TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12206714)[HOWARD ZI HAO QIU/China/Panama Papers] (shareholder of) ENTITY(10202158)[BIOSCREEN TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12212336)[LIAO NING QIU/China/Panama Papers] (shareholder of) ENTITY(10202158)[BIOSCREEN TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10202163)[FIRST ON DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202163)[FIRST ON DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202163)[FIRST ON DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12102937)[SOHEILA OMIDVARNIA/China/Panama Papers] (shareholder of) ENTITY(10202163)[FIRST ON DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,01-NOV-2006,31-OCT-2006,]
ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12120384)[WU QI/China/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12120385)[YANG YING/China/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12183901)[CHEN SHAO XUAN/Chad/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12184814)[ZHENG YU FU/China/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12204782)[CHEN XIAO HONG/China/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12207220)[WU QING PING/China/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12212956)[LIANG YUE CHUN/China/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12214197)[FAN GUO QING/China/Panama Papers] (shareholder of) ENTITY(10202167)[FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/12-JAN-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10202286)[DIRECTFOREX ASIA INC./Hong Kong/Panama Papers/27-JAN-2005,01-NOV-2013,31-OCT-2013,]
.ENTITY(10202286)[DIRECTFOREX ASIA INC./Hong Kong/Panama Papers/27-JAN-2005,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202286)[DIRECTFOREX ASIA INC./Hong Kong/Panama Papers/27-JAN-2005,01-NOV-2013,31-OCT-2013,]
.OFFICER(12120115)[JIMMY KAM CHIT LIM/Malaysia/Panama Papers] (shareholder of) ENTITY(10202286)[DIRECTFOREX ASIA INC./Hong Kong/Panama Papers/27-JAN-2005,01-NOV-2013,31-OCT-2013,]
.OFFICER(12185056)[LIU YANG/China/Panama Papers] (shareholder of) ENTITY(10202286)[DIRECTFOREX ASIA INC./Hong Kong/Panama Papers/27-JAN-2005,01-NOV-2013,31-OCT-2013,]
ENTITY(10202291)[COMWELL INTERNATIONAL (HK) LTD./Hong Kong/Panama Papers/27-JAN-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10202291)[COMWELL INTERNATIONAL (HK) LTD./Hong Kong/Panama Papers/27-JAN-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202291)[COMWELL INTERNATIONAL (HK) LTD./Hong Kong/Panama Papers/27-JAN-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12200959)[YUAN NANZHAI/China/Panama Papers] (shareholder of) ENTITY(10202291)[COMWELL INTERNATIONAL (HK) LTD./Hong Kong/Panama Papers/27-JAN-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10202297)[JADE INTERNATIONAL ENTERPRISE (HK) LTD./Hong Kong/Panama Papers/28-JAN-2005,09-NOV-2010,31-OCT-2010,]
.ENTITY(10202297)[JADE INTERNATIONAL ENTERPRISE (HK) LTD./Hong Kong/Panama Papers/28-JAN-2005,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202297)[JADE INTERNATIONAL ENTERPRISE (HK) LTD./Hong Kong/Panama Papers/28-JAN-2005,09-NOV-2010,31-OCT-2010,]
.OFFICER(12195692)[YU CHENG LIANG/China/Panama Papers] (shareholder of) ENTITY(10202297)[JADE INTERNATIONAL ENTERPRISE (HK) LTD./Hong Kong/Panama Papers/28-JAN-2005,09-NOV-2010,31-OCT-2010,]
ENTITY(10202345)[HAOYUE FINANCE & INVESTMENT LIMITED/Hong Kong/Panama Papers/03-FEB-2005,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202345)[HAOYUE FINANCE & INVESTMENT LIMITED/Hong Kong/Panama Papers/03-FEB-2005,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202345)[HAOYUE FINANCE & INVESTMENT LIMITED/Hong Kong/Panama Papers/03-FEB-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12103642)[LU XIN HUA/China/Panama Papers] (shareholder of) ENTITY(10202345)[HAOYUE FINANCE & INVESTMENT LIMITED/Hong Kong/Panama Papers/03-FEB-2005,01-NOV-2006,31-OCT-2006,]
ENTITY(10202350)[WAHMAYER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202350)[WAHMAYER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202350)[WAHMAYER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12186904)[ZHENG JIE/China/Panama Papers] (shareholder of) ENTITY(10202350)[WAHMAYER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12186905)[ZHANG, WEN LONG/China/Panama Papers] (shareholder of) ENTITY(10202350)[WAHMAYER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12186906)[TAO YING/China/Panama Papers] (shareholder of) ENTITY(10202350)[WAHMAYER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12186907)[CHUNG, LUI/China/Panama Papers] (shareholder of) ENTITY(10202350)[WAHMAYER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(12169607)[LI YA FENG/China/Panama Papers] (shareholder of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(12173865)[ZHU LING/China/Panama Papers] (shareholder of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(12174205)[XU JIE/China/Panama Papers] (shareholder of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(12189668)[XIN HONG/China/Panama Papers] (shareholder of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(12190229)[CHEN KEN/China/Panama Papers] (shareholder of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(13003405)[XU JIE/China/Panama Papers] (beneficiary of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(13004852)[CHEN KEN/China/Panama Papers] (beneficiary of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(13009243)[ZHU LING/China/Panama Papers] (beneficiary of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(13012586)[XIN HONG/China/Panama Papers] (beneficiary of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
.OFFICER(13000463)[LI YA FENG/China/Panama Papers] (beneficiary of) ENTITY(10202346)[RICHEWIN ENTERPRISE CO., LTD./Hong Kong/Panama Papers/04-FEB-2005,15-OCT-2012,31-OCT-2013,]
ENTITY(10202349)[RUNHIGH SOURCES INVESTMENTS LTD./Hong Kong/Panama Papers/04-FEB-2005,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202349)[RUNHIGH SOURCES INVESTMENTS LTD./Hong Kong/Panama Papers/04-FEB-2005,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202349)[RUNHIGH SOURCES INVESTMENTS LTD./Hong Kong/Panama Papers/04-FEB-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12182120)[HUANG XIAO HUI/China/Panama Papers] (shareholder of) ENTITY(10202349)[RUNHIGH SOURCES INVESTMENTS LTD./Hong Kong/Panama Papers/04-FEB-2005,01-NOV-2006,31-OCT-2006,]
ENTITY(10202355)[BEST CROWN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-FEB-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10202355)[BEST CROWN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-FEB-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202355)[BEST CROWN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-FEB-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12132947)[RICHEWIN ENTERPRISE CO., LTD/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10202355)[BEST CROWN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-FEB-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10202425)[WISE TARGET DEVELOPMENT LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.ENTITY(10202425)[WISE TARGET DEVELOPMENT LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202425)[WISE TARGET DEVELOPMENT LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
.OFFICER(12186938)[ZHANG ZHI FENG/China/Panama Papers] (shareholder of) ENTITY(10202425)[WISE TARGET DEVELOPMENT LIMITED/Hong Kong/Panama Papers/07-FEB-2005,01-NOV-2006,31-OCT-2006,]
ENTITY(10202432)[OCEANPOWER R&S LIMITED/Hong Kong/Panama Papers/15-FEB-2005,01-NOV-2012,31-OCT-2012,]
.ENTITY(10202432)[OCEANPOWER R&S LIMITED/Hong Kong/Panama Papers/15-FEB-2005,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202432)[OCEANPOWER R&S LIMITED/Hong Kong/Panama Papers/15-FEB-2005,01-NOV-2012,31-OCT-2012,]
.OFFICER(12166929)[WU HUA SHAN/China/Panama Papers] (shareholder of) ENTITY(10202432)[OCEANPOWER R&S LIMITED/Hong Kong/Panama Papers/15-FEB-2005,01-NOV-2012,31-OCT-2012,]
ENTITY(10200819)[I-AN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-JAN-2004,01-AUG-2013,31-OCT-2014,]
.ENTITY(10200819)[I-AN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-JAN-2004,01-AUG-2013,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200819)[I-AN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-JAN-2004,01-AUG-2013,31-OCT-2014,]
.OFFICER(12193537)[YANG ZHENG GAO/China/Panama Papers] (shareholder of) ENTITY(10200819)[I-AN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-JAN-2004,01-AUG-2013,31-OCT-2014,]
.OFFICER(12193538)[CHEN GANG/China/Panama Papers] (shareholder of) ENTITY(10200819)[I-AN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-JAN-2004,01-AUG-2013,31-OCT-2014,]
ENTITY(10200820)[METAL&MINING CAPITAL (CHINA) INC./Hong Kong/Panama Papers/20-JAN-2004,02-NOV-2009,31-OCT-2009,]
.ENTITY(10200820)[METAL&MINING CAPITAL (CHINA) INC./Hong Kong/Panama Papers/20-JAN-2004,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200820)[METAL&MINING CAPITAL (CHINA) INC./Hong Kong/Panama Papers/20-JAN-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12116983)[METAL CHINA HOLDINGS PTE.LTD/Singapore/Panama Papers] (shareholder of) ENTITY(10200820)[METAL&MINING CAPITAL (CHINA) INC./Hong Kong/Panama Papers/20-JAN-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12116984)[PROCURECHINA PTE. LTD./Singapore/Panama Papers] (shareholder of) ENTITY(10200820)[METAL&MINING CAPITAL (CHINA) INC./Hong Kong/Panama Papers/20-JAN-2004,02-NOV-2009,31-OCT-2009,]
.OFFICER(12202594)[LIU JIE/China/Panama Papers] (shareholder of) ENTITY(10200820)[METAL&MINING CAPITAL (CHINA) INC./Hong Kong/Panama Papers/20-JAN-2004,02-NOV-2009,31-OCT-2009,]
ENTITY(10200826)[GOAL PARK DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JAN-2004,01-NOV-2006,31-OCT-2006,]
.ENTITY(10200826)[GOAL PARK DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JAN-2004,01-NOV-2006,31-OCT-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200826)[GOAL PARK DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JAN-2004,01-NOV-2006,31-OCT-2006,]
ENTITY(10200835)[CHILLY METAL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10200835)[CHILLY METAL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200835)[CHILLY METAL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12204964)[GE YAN/China/Panama Papers] (shareholder of) ENTITY(10200835)[CHILLY METAL TRADING LTD./Hong Kong/Panama Papers/20-JAN-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10202137)[MAN KEY TRADING LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
.ENTITY(10202137)[MAN KEY TRADING LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202137)[MAN KEY TRADING LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
.OFFICER(12191778)[WANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10202137)[MAN KEY TRADING LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
ENTITY(10202138)[SANING INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.ENTITY(10202138)[SANING INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202138)[SANING INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12177588)[LIANG YUNLING/China/Panama Papers] (shareholder of) ENTITY(10202138)[SANING INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
.OFFICER(12186188)[YI JIE/China/Panama Papers] (shareholder of) ENTITY(10202138)[SANING INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2005,02-NOV-2009,31-OCT-2009,]
ENTITY(10204954)[NOVOLAND MICROENERGY LIMITED/Hong Kong/Panama Papers/02-JUL-2004,06-NOV-2007,30-APR-2008,]
.ENTITY(10204954)[NOVOLAND MICROENERGY LIMITED/Hong Kong/Panama Papers/02-JUL-2004,06-NOV-2007,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204954)[NOVOLAND MICROENERGY LIMITED/Hong Kong/Panama Papers/02-JUL-2004,06-NOV-2007,30-APR-2008,]
ENTITY(10204939)[JAEFORD GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2004,02-MAY-2007,30-APR-2007,]
.ENTITY(10204939)[JAEFORD GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2004,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204939)[JAEFORD GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12180851)[CHAO, CHIH-HUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10204939)[JAEFORD GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12208254)[CHEN, MAO-TUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10204939)[JAEFORD GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12215992)[CUI ZHI JUN/China/Panama Papers] (shareholder of) ENTITY(10204939)[JAEFORD GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2004,02-MAY-2007,30-APR-2007,]
.OFFICER(12215992)[CUI ZHI JUN/China/Panama Papers] (shareholder of) ENTITY(10204939)[JAEFORD GROUP LIMITED/Hong Kong/Panama Papers/01-JUL-2004,02-MAY-2007,30-APR-2007,]
ENTITY(10204950)[WISEMAN OCEAN LIMITED/Hong Kong/Panama Papers/01-JUL-2004,,,]
.ENTITY(10204950)[WISEMAN OCEAN LIMITED/Hong Kong/Panama Papers/01-JUL-2004,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204950)[WISEMAN OCEAN LIMITED/Hong Kong/Panama Papers/01-JUL-2004,,,]
.OFFICER(12194064)[WANG WEI/China/Panama Papers] (shareholder of) ENTITY(10204950)[WISEMAN OCEAN LIMITED/Hong Kong/Panama Papers/01-JUL-2004,,,]
ENTITY(10205054)[SUNNY INTERNATIONAL MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/07-JUL-2004,03-MAY-2006,30-APR-2006,]
.ENTITY(10205054)[SUNNY INTERNATIONAL MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/07-JUL-2004,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205054)[SUNNY INTERNATIONAL MANAGEMENT GROUP LIMITED/Hong Kong/Panama Papers/07-JUL-2004,03-MAY-2006,30-APR-2006,]
ENTITY(10204275)[WORLD SEAFOODS CO., LTD./Hong Kong/Panama Papers/22-JUL-2005,05-MAY-2009,30-APR-2009,]
.ENTITY(10204275)[WORLD SEAFOODS CO., LTD./Hong Kong/Panama Papers/22-JUL-2005,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204275)[WORLD SEAFOODS CO., LTD./Hong Kong/Panama Papers/22-JUL-2005,05-MAY-2009,30-APR-2009,]
.OFFICER(12208360)[NAGAE TADAYOSHI/China/Panama Papers] (shareholder of) ENTITY(10204275)[WORLD SEAFOODS CO., LTD./Hong Kong/Panama Papers/22-JUL-2005,05-MAY-2009,30-APR-2009,]
ENTITY(10204280)[TOM CHEM LTD./Hong Kong/Panama Papers/05-AUG-2005,,,]
.ENTITY(10204280)[TOM CHEM LTD./Hong Kong/Panama Papers/05-AUG-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204280)[TOM CHEM LTD./Hong Kong/Panama Papers/05-AUG-2005,,,]
.OFFICER(12210595)[KONG QIANG/China/Panama Papers] (shareholder of) ENTITY(10204280)[TOM CHEM LTD./Hong Kong/Panama Papers/05-AUG-2005,,,]
.OFFICER(13011599)[KONG QIANG/China/Panama Papers] (beneficiary of) ENTITY(10204280)[TOM CHEM LTD./Hong Kong/Panama Papers/05-AUG-2005,,,]
ENTITY(10202964)[FUXIANGXING PLASTIC LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.ENTITY(10202964)[FUXIANGXING PLASTIC LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202964)[FUXIANGXING PLASTIC LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12183072)[CHEN RU/China/Panama Papers] (shareholder of) ENTITY(10202964)[FUXIANGXING PLASTIC LIMITED/Hong Kong/Panama Papers/11-JUL-2005,02-MAY-2008,30-APR-2008,]
ENTITY(10202970)[YURI (CHINA) INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2005,03-MAY-2010,30-APR-2010,]
.ENTITY(10202970)[YURI (CHINA) INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2005,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10202970)[YURI (CHINA) INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2005,03-MAY-2010,30-APR-2010,]
.OFFICER(12190765)[TANAKA EIJI/China/Panama Papers] (shareholder of) ENTITY(10202970)[YURI (CHINA) INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2005,03-MAY-2010,30-APR-2010,]
ENTITY(10203487)[STARRY LIMITED/Hong Kong/Panama Papers/19-JUL-2006,,,]
.ENTITY(10203487)[STARRY LIMITED/Hong Kong/Panama Papers/19-JUL-2006,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10203487)[STARRY LIMITED/Hong Kong/Panama Papers/19-JUL-2006,,,]
.OFFICER(12121666)[Sparky International Trade Company Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203487)[STARRY LIMITED/Hong Kong/Panama Papers/19-JUL-2006,,,]
.OFFICER(12126862)[DING YAN/China/Panama Papers] (shareholder of) ENTITY(10203487)[STARRY LIMITED/Hong Kong/Panama Papers/19-JUL-2006,,,]
.OFFICER(12131081)[Richland Mining Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203487)[STARRY LIMITED/Hong Kong/Panama Papers/19-JUL-2006,,,]
.OFFICER(12207231)[Joyful Ocean Industrial Group Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203487)[STARRY LIMITED/Hong Kong/Panama Papers/19-JUL-2006,,,]
ENTITY(10204687)[CHINASIA LIMITED/Hong Kong/Panama Papers/23-APR-2003,01-NOV-2004,31-OCT-2004,]
.ENTITY(10204687)[CHINASIA LIMITED/Hong Kong/Panama Papers/23-APR-2003,01-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204687)[CHINASIA LIMITED/Hong Kong/Panama Papers/23-APR-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12183670)[HE XUW QUAN/China/Panama Papers] (shareholder of) ENTITY(10204687)[CHINASIA LIMITED/Hong Kong/Panama Papers/23-APR-2003,01-NOV-2004,31-OCT-2004,]
ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12172329)[TANG YING JIE/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12172329)[TANG YING JIE/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12172330)[ZHANG CHEN GUANG/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12172330)[ZHANG CHEN GUANG/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12181298)[ZHANG YING/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12181298)[ZHANG YING/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12181309)[WANG QI/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12181310)[WANG QI/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
.OFFICER(12187033)[WANG QI/China/Panama Papers] (shareholder of) ENTITY(10204680)[MOMENTUM INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-APR-2003,06-NOV-2008,31-OCT-2008,]
ENTITY(10200486)[WELLKIND LIMITED/Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2013,31-OCT-2013,]
.ENTITY(10200486)[WELLKIND LIMITED/Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200486)[WELLKIND LIMITED/Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2013,31-OCT-2013,]
ENTITY(10200485)[SUPER LEGEND TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10200485)[SUPER LEGEND TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200485)[SUPER LEGEND TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12210583)[KANG AI LING/China/Panama Papers] (shareholder of) ENTITY(10200485)[SUPER LEGEND TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10200484)[MIRACLE TIME FINANCE LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
.ENTITY(10200484)[MIRACLE TIME FINANCE LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200484)[MIRACLE TIME FINANCE LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
.OFFICER(12156920)[XIAO WENJIE/China/Panama Papers] (shareholder of) ENTITY(10200484)[MIRACLE TIME FINANCE LTD./Hong Kong/Panama Papers/02-JAN-2004,01-NOV-2005,31-OCT-2005,]
ENTITY(10200480)[GIANT EAGLE TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,09-NOV-2010,31-OCT-2010,]
.ENTITY(10200480)[GIANT EAGLE TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200480)[GIANT EAGLE TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,09-NOV-2010,31-OCT-2010,]
.OFFICER(12186451)[WANG XI/China/Panama Papers] (shareholder of) ENTITY(10200480)[GIANT EAGLE TECHNOLOGIES LTD./Hong Kong/Panama Papers/02-JAN-2004,09-NOV-2010,31-OCT-2010,]
ENTITY(10200436)[WAN YUN INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/24-NOV-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10200436)[WAN YUN INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/24-NOV-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200436)[WAN YUN INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/24-NOV-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12215515)[CAO BIN/China/Panama Papers] (shareholder of) ENTITY(10200436)[WAN YUN INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/24-NOV-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10200429)[CHIC HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2003,01-MAY-2012,30-APR-2012,]
.ENTITY(10200429)[CHIC HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2003,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200429)[CHIC HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2003,01-MAY-2012,30-APR-2012,]
.OFFICER(12215155)[LI JIN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200429)[CHIC HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2003,01-MAY-2012,30-APR-2012,]
.OFFICER(13003933)[LI JIN/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10200429)[CHIC HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2003,01-MAY-2012,30-APR-2012,]
ENTITY(10200268)[OFFSHORE INVESTMENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-NOV-2003,03-MAY-2011,30-APR-2011,]
.ENTITY(10200268)[OFFSHORE INVESTMENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-NOV-2003,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200268)[OFFSHORE INVESTMENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-NOV-2003,03-MAY-2011,30-APR-2011,]
ENTITY(10205856)[HEALTHY WARM INTERNATIONAL INC./Hong Kong/Panama Papers/22-SEP-2005,,,]
.ENTITY(10205856)[HEALTHY WARM INTERNATIONAL INC./Hong Kong/Panama Papers/22-SEP-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205856)[HEALTHY WARM INTERNATIONAL INC./Hong Kong/Panama Papers/22-SEP-2005,,,]
.OFFICER(12186142)[XIA YUECHUN/China/Panama Papers] (shareholder of) ENTITY(10205856)[HEALTHY WARM INTERNATIONAL INC./Hong Kong/Panama Papers/22-SEP-2005,,,]
ENTITY(10204326)[ALRI METAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/24-AUG-2005,02-MAY-2007,30-APR-2007,]
.ENTITY(10204326)[ALRI METAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/24-AUG-2005,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204326)[ALRI METAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/24-AUG-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12043953)[WANG,HSUAN-HUI//Panama Papers] (shareholder of) ENTITY(10204326)[ALRI METAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/24-AUG-2005,02-MAY-2007,30-APR-2007,]
ENTITY(10205298)[EASTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-SEP-2005,02-MAY-2008,30-APR-2008,]
.ENTITY(10205298)[EASTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-SEP-2005,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205298)[EASTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-SEP-2005,02-MAY-2008,30-APR-2008,]
.OFFICER(12207107)[YOU LI ZHU/China/Panama Papers] (shareholder of) ENTITY(10205298)[EASTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-SEP-2005,02-MAY-2008,30-APR-2008,]
ENTITY(10204315)[SHANGHAI HENGTENG TRADING CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,02-MAY-2007,30-APR-2007,]
.ENTITY(10204315)[SHANGHAI HENGTENG TRADING CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204315)[SHANGHAI HENGTENG TRADING CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12190425)[LI SHI LIN/China/Panama Papers] (shareholder of) ENTITY(10204315)[SHANGHAI HENGTENG TRADING CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12210643)[LI DING ZHEN/China/Panama Papers] (shareholder of) ENTITY(10204315)[SHANGHAI HENGTENG TRADING CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,02-MAY-2007,30-APR-2007,]
ENTITY(10204316)[SAMSONG INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,,,]
.ENTITY(10204316)[SAMSONG INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204316)[SAMSONG INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,,,]
.OFFICER(12183300)[LI WEN HAO/China/Panama Papers] (shareholder of) ENTITY(10204316)[SAMSONG INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/18-AUG-2005,,,]
ENTITY(10204284)[UK INT'L AIR HINGE LTD./Hong Kong/Panama Papers/10-AUG-2005,02-MAY-2007,30-APR-2007,]
.ENTITY(10204284)[UK INT'L AIR HINGE LTD./Hong Kong/Panama Papers/10-AUG-2005,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10204284)[UK INT'L AIR HINGE LTD./Hong Kong/Panama Papers/10-AUG-2005,02-MAY-2007,30-APR-2007,]
.OFFICER(12181327)[ZHANG SHI LIANG/China/Panama Papers] (shareholder of) ENTITY(10204284)[UK INT'L AIR HINGE LTD./Hong Kong/Panama Papers/10-AUG-2005,02-MAY-2007,30-APR-2007,]
ENTITY(10205093)[GOLDEN ZONE INVESTMENT LIMITED/Hong Kong/Panama Papers/18-APR-2002,05-NOV-2003,31-OCT-2003,]
.ENTITY(10205093)[GOLDEN ZONE INVESTMENT LIMITED/Hong Kong/Panama Papers/18-APR-2002,05-NOV-2003,31-OCT-2003,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10205093)[GOLDEN ZONE INVESTMENT LIMITED/Hong Kong/Panama Papers/18-APR-2002,05-NOV-2003,31-OCT-2003,]
.OFFICER(12040852)[HSU, CHEN-WEN//Panama Papers] (shareholder of) ENTITY(10205093)[GOLDEN ZONE INVESTMENT LIMITED/Hong Kong/Panama Papers/18-APR-2002,05-NOV-2003,31-OCT-2003,]
ENTITY(10186952)[YING SHENG INTERNATIONAL LTD./Hong Kong/Panama Papers/16-MAY-2006,02-JAN-2008,31-DEC-2007,]
.ENTITY(10186952)[YING SHENG INTERNATIONAL LTD./Hong Kong/Panama Papers/16-MAY-2006,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10186952)[YING SHENG INTERNATIONAL LTD./Hong Kong/Panama Papers/16-MAY-2006,02-JAN-2008,31-DEC-2007,]
.OFFICER(12184804)[SHEN BIN/China/Panama Papers] (shareholder of) ENTITY(10186952)[YING SHENG INTERNATIONAL LTD./Hong Kong/Panama Papers/16-MAY-2006,02-JAN-2008,31-DEC-2007,]
ENTITY(10187735)[INFORMATION AND COMMUNICATION TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-JUL-2002,,,]
.ENTITY(10187735)[INFORMATION AND COMMUNICATION TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-JUL-2002,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10187735)[INFORMATION AND COMMUNICATION TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-JUL-2002,,,]
.OFFICER(12120734)[GRAEME FRANCIS LEGG/New Zealand/Panama Papers] (shareholder of) ENTITY(10187735)[INFORMATION AND COMMUNICATION TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-JUL-2002,,,]
ENTITY(10189283)[GERMANY AMBEST GROUP LIMITED/Hong Kong/Panama Papers/01-AUG-2005,02-JAN-2008,31-DEC-2007,]
.ENTITY(10189283)[GERMANY AMBEST GROUP LIMITED/Hong Kong/Panama Papers/01-AUG-2005,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10189283)[GERMANY AMBEST GROUP LIMITED/Hong Kong/Panama Papers/01-AUG-2005,02-JAN-2008,31-DEC-2007,]
.OFFICER(12030227)[MA WEN KUI//Panama Papers] (shareholder of) ENTITY(10189283)[GERMANY AMBEST GROUP LIMITED/Hong Kong/Panama Papers/01-AUG-2005,02-JAN-2008,31-DEC-2007,]
.OFFICER(12030228)[LI JUN//Panama Papers] (shareholder of) ENTITY(10189283)[GERMANY AMBEST GROUP LIMITED/Hong Kong/Panama Papers/01-AUG-2005,02-JAN-2008,31-DEC-2007,]
ENTITY(10191075)[ELITE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
.ENTITY(10191075)[ELITE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191075)[ELITE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
.OFFICER(12177219)[LI WAN LI/China/Panama Papers] (shareholder of) ENTITY(10191075)[ELITE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
.OFFICER(12177978)[WANG YU RONG/China/Panama Papers] (shareholder of) ENTITY(10191075)[ELITE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-OCT-2014,,,]
ENTITY(10191084)[GAO ZHI ENTERPRISES LTD./Hong Kong/Panama Papers/07-JAN-2015,,,]
.ENTITY(10191084)[GAO ZHI ENTERPRISES LTD./Hong Kong/Panama Papers/07-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191084)[GAO ZHI ENTERPRISES LTD./Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12103076)[GUO XIAOFEN/China/Panama Papers] (shareholder of) ENTITY(10191084)[GAO ZHI ENTERPRISES LTD./Hong Kong/Panama Papers/07-JAN-2015,,,]
ENTITY(10191100)[SUN CENTRAL GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
.ENTITY(10191100)[SUN CENTRAL GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191100)[SUN CENTRAL GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12166313)[LI GUANG HUI/China/Panama Papers] (shareholder of) ENTITY(10191100)[SUN CENTRAL GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
ENTITY(10191154)[ZHANGDENG TRADING LIMITED/Hong Kong/Panama Papers/01-APR-2015,,,]
.ENTITY(10191154)[ZHANGDENG TRADING LIMITED/Hong Kong/Panama Papers/01-APR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191154)[ZHANGDENG TRADING LIMITED/Hong Kong/Panama Papers/01-APR-2015,,,]
.OFFICER(12129859)[LI SHU/Ecuador/Panama Papers] (shareholder of) ENTITY(10191154)[ZHANGDENG TRADING LIMITED/Hong Kong/Panama Papers/01-APR-2015,,,]
.OFFICER(13005735)[LI SHU/Ecuador/Panama Papers] (beneficiary of) ENTITY(10191154)[ZHANGDENG TRADING LIMITED/Hong Kong/Panama Papers/01-APR-2015,,,]
ENTITY(10192081)[SITC NORTH (HONG KONG) SHIPPING CO., LIMITED/Hong Kong/Panama Papers/20-APR-2001,20-DEC-2002,20-DEC-2002,]
.ENTITY(10192081)[SITC NORTH (HONG KONG) SHIPPING CO., LIMITED/Hong Kong/Panama Papers/20-APR-2001,20-DEC-2002,20-DEC-2002,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192081)[SITC NORTH (HONG KONG) SHIPPING CO., LIMITED/Hong Kong/Panama Papers/20-APR-2001,20-DEC-2002,20-DEC-2002,]
ENTITY(10191543)[HOPELITE INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-JAN-2001,13-SEP-2002,12-SEP-2002,]
.ENTITY(10191543)[HOPELITE INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-JAN-2001,13-SEP-2002,12-SEP-2002,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191543)[HOPELITE INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-JAN-2001,13-SEP-2002,12-SEP-2002,]
ENTITY(10188030)[SUNSHINE INT'L CORP./Hong Kong/Panama Papers/19-JAN-2010,,,]
.ENTITY(10188030)[SUNSHINE INT'L CORP./Hong Kong/Panama Papers/19-JAN-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10188030)[SUNSHINE INT'L CORP./Hong Kong/Panama Papers/19-JAN-2010,,,]
.OFFICER(12157933)[LI JUE XIU/China/Panama Papers] (shareholder of) ENTITY(10188030)[SUNSHINE INT'L CORP./Hong Kong/Panama Papers/19-JAN-2010,,,]
.OFFICER(13011516)[LI JUE XIU/China/Panama Papers] (beneficiary of) ENTITY(10188030)[SUNSHINE INT'L CORP./Hong Kong/Panama Papers/19-JAN-2010,,,]
ENTITY(10191029)[CITY MOON LTD./Hong Kong/Panama Papers/22-SEP-2014,,,]
.ENTITY(10191029)[CITY MOON LTD./Hong Kong/Panama Papers/22-SEP-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191029)[CITY MOON LTD./Hong Kong/Panama Papers/22-SEP-2014,,,]
.OFFICER(12187244)[SHI GUI HUA/China/Panama Papers] (shareholder of) ENTITY(10191029)[CITY MOON LTD./Hong Kong/Panama Papers/22-SEP-2014,,,]
ENTITY(10190943)[Deutschland New Era Biotech Development Co., Ltd./Hong Kong/Panama Papers/28-AUG-2014,,,]
.ENTITY(10190943)[Deutschland New Era Biotech Development Co., Ltd./Hong Kong/Panama Papers/28-AUG-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190943)[Deutschland New Era Biotech Development Co., Ltd./Hong Kong/Panama Papers/28-AUG-2014,,,]
.OFFICER(12190693)[WANG ZHEN/China/Panama Papers] (shareholder of) ENTITY(10190943)[Deutschland New Era Biotech Development Co., Ltd./Hong Kong/Panama Papers/28-AUG-2014,,,]
.OFFICER(12207299)[QI ZONG CHAO/China/Panama Papers] (shareholder of) ENTITY(10190943)[Deutschland New Era Biotech Development Co., Ltd./Hong Kong/Panama Papers/28-AUG-2014,,,]
ENTITY(10190944)[QINGDAO YIJIA EVERGREEN INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/28-AUG-2014,,,]
.ENTITY(10190944)[QINGDAO YIJIA EVERGREEN INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/28-AUG-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190944)[QINGDAO YIJIA EVERGREEN INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/28-AUG-2014,,,]
.OFFICER(12173186)[SHAO GUANG YUAN/China/Panama Papers] (shareholder of) ENTITY(10190944)[QINGDAO YIJIA EVERGREEN INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/28-AUG-2014,,,]
ENTITY(10190938)[SolidPix Inc./Hong Kong/Panama Papers/28-JUL-2014,,,]
.ENTITY(10190938)[SolidPix Inc./Hong Kong/Panama Papers/28-JUL-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190938)[SolidPix Inc./Hong Kong/Panama Papers/28-JUL-2014,,,]
.OFFICER(12211251)[WANG SHUAI/China/Panama Papers] (shareholder of) ENTITY(10190938)[SolidPix Inc./Hong Kong/Panama Papers/28-JUL-2014,,,]
ENTITY(10187878)[RUIXIAN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/20-OCT-2009,,,]
.ENTITY(10187878)[RUIXIAN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/20-OCT-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10187878)[RUIXIAN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/20-OCT-2009,,,]
.OFFICER(12110804)[FASTER ENSUE TRADING INC./Seychelles/Panama Papers] (shareholder of) ENTITY(10187878)[RUIXIAN TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/20-OCT-2009,,,]
ENTITY(10191168)[GUOHAO DEVELOPMENT LIMITED/Hong Kong/Panama Papers/16-JUN-2015,,,]
.ENTITY(10191168)[GUOHAO DEVELOPMENT LIMITED/Hong Kong/Panama Papers/16-JUN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191168)[GUOHAO DEVELOPMENT LIMITED/Hong Kong/Panama Papers/16-JUN-2015,,,]
.OFFICER(12209760)[XIA FU QUAN/China/Panama Papers] (shareholder of) ENTITY(10191168)[GUOHAO DEVELOPMENT LIMITED/Hong Kong/Panama Papers/16-JUN-2015,,,]
.OFFICER(13004684)[XIA FU QUAN/China/Panama Papers] (beneficiary of) ENTITY(10191168)[GUOHAO DEVELOPMENT LIMITED/Hong Kong/Panama Papers/16-JUN-2015,,,]
ENTITY(10191167)[Genophenomics Limited/Hong Kong/Panama Papers/25-MAY-2015,,,]
.ENTITY(10191167)[Genophenomics Limited/Hong Kong/Panama Papers/25-MAY-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191167)[Genophenomics Limited/Hong Kong/Panama Papers/25-MAY-2015,,,]
.OFFICER(12205727)[Phenoinformatics Limited/Marshall Islands/Panama Papers] (shareholder of) ENTITY(10191167)[Genophenomics Limited/Hong Kong/Panama Papers/25-MAY-2015,,,]
.OFFICER(12205728)[NuPheno Limited/Marshall Islands/Panama Papers] (shareholder of) ENTITY(10191167)[Genophenomics Limited/Hong Kong/Panama Papers/25-MAY-2015,,,]
.OFFICER(12205729)[PhenoVisual Limited/Marshall Islands/Panama Papers] (shareholder of) ENTITY(10191167)[Genophenomics Limited/Hong Kong/Panama Papers/25-MAY-2015,,,]
ENTITY(10191166)[SUCCESSCHEM INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2015,,,]
.ENTITY(10191166)[SUCCESSCHEM INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191166)[SUCCESSCHEM INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2015,,,]
.OFFICER(12206911)[FENG XIANG TONG/China/Panama Papers] (shareholder of) ENTITY(10191166)[SUCCESSCHEM INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2015,,,]
.OFFICER(13010548)[FENG XIANG TONG/China/Panama Papers] (beneficiary of) ENTITY(10191166)[SUCCESSCHEM INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2015,,,]
ENTITY(10191161)[PROFIT HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-MAY-2015,,,]
.ENTITY(10191161)[PROFIT HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-MAY-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191161)[PROFIT HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-MAY-2015,,,]
.OFFICER(12183334)[DING LONG MING/China/Panama Papers] (shareholder of) ENTITY(10191161)[PROFIT HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-MAY-2015,,,]
.OFFICER(13004829)[DING LONG MING/China/Panama Papers] (beneficiary of) ENTITY(10191161)[PROFIT HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-MAY-2015,,,]
ENTITY(10191160)[Bioway International Technology Co., Ltd/Hong Kong/Panama Papers/11-MAY-2015,,,]
.ENTITY(10191160)[Bioway International Technology Co., Ltd/Hong Kong/Panama Papers/11-MAY-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191160)[Bioway International Technology Co., Ltd/Hong Kong/Panama Papers/11-MAY-2015,,,]
.OFFICER(12188508)[ZHAO BO/China/Panama Papers] (shareholder of) ENTITY(10191160)[Bioway International Technology Co., Ltd/Hong Kong/Panama Papers/11-MAY-2015,,,]
.OFFICER(13001337)[ZHAO BO/China/Panama Papers] (beneficiary of) ENTITY(10191160)[Bioway International Technology Co., Ltd/Hong Kong/Panama Papers/11-MAY-2015,,,]
ENTITY(10191155)[LIT SUN TRADING LIMITED/Hong Kong/Panama Papers/24-APR-2015,,,]
.ENTITY(10191155)[LIT SUN TRADING LIMITED/Hong Kong/Panama Papers/24-APR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191155)[LIT SUN TRADING LIMITED/Hong Kong/Panama Papers/24-APR-2015,,,]
.OFFICER(12187425)[WAN DONG JUN/China/Panama Papers] (shareholder of) ENTITY(10191155)[LIT SUN TRADING LIMITED/Hong Kong/Panama Papers/24-APR-2015,,,]
.OFFICER(13010544)[WAN DONG JUN/China/Panama Papers] (beneficiary of) ENTITY(10191155)[LIT SUN TRADING LIMITED/Hong Kong/Panama Papers/24-APR-2015,,,]
ENTITY(10191183)[Clare Lannard Ltd/Hong Kong/Panama Papers/12-AUG-2015,,,]
.ENTITY(10191183)[Clare Lannard Ltd/Hong Kong/Panama Papers/12-AUG-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191183)[Clare Lannard Ltd/Hong Kong/Panama Papers/12-AUG-2015,,,]
.OFFICER(12104973)[SONG YONG SHENG/China/Panama Papers] (shareholder of) ENTITY(10191183)[Clare Lannard Ltd/Hong Kong/Panama Papers/12-AUG-2015,,,]
.OFFICER(13005273)[SONG YONG SHENG/China/Panama Papers] (beneficiary of) ENTITY(10191183)[Clare Lannard Ltd/Hong Kong/Panama Papers/12-AUG-2015,,,]
ENTITY(10191491)[CloudBridge Holdings Limited/Hong Kong/Panama Papers/17-NOV-2015,,,]
.ENTITY(10191491)[CloudBridge Holdings Limited/Hong Kong/Panama Papers/17-NOV-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191491)[CloudBridge Holdings Limited/Hong Kong/Panama Papers/17-NOV-2015,,,]
.OFFICER(12187810)[ZHAO NAN/China/Panama Papers] (shareholder of) ENTITY(10191491)[CloudBridge Holdings Limited/Hong Kong/Panama Papers/17-NOV-2015,,,]
.OFFICER(12207324)[XU PU/China/Panama Papers] (shareholder of) ENTITY(10191491)[CloudBridge Holdings Limited/Hong Kong/Panama Papers/17-NOV-2015,,,]
ENTITY(10191495)[TONY TRADING LIMITED/Hong Kong/Panama Papers/16-DEC-2015,,,]
.ENTITY(10191495)[TONY TRADING LIMITED/Hong Kong/Panama Papers/16-DEC-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191495)[TONY TRADING LIMITED/Hong Kong/Panama Papers/16-DEC-2015,,,]
.OFFICER(12202482)[TONG YANG DONG/China/Panama Papers] (shareholder of) ENTITY(10191495)[TONY TRADING LIMITED/Hong Kong/Panama Papers/16-DEC-2015,,,]
ENTITY(10191492)[Greatime International Trade Limited/Hong Kong/Panama Papers/11-DEC-2015,,,]
.ENTITY(10191492)[Greatime International Trade Limited/Hong Kong/Panama Papers/11-DEC-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191492)[Greatime International Trade Limited/Hong Kong/Panama Papers/11-DEC-2015,,,]
.OFFICER(12195366)[ZHANG DONG LIANG/China/Panama Papers] (shareholder of) ENTITY(10191492)[Greatime International Trade Limited/Hong Kong/Panama Papers/11-DEC-2015,,,]
ENTITY(10185797)[ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED/Hong Kong/Panama Papers/18-JUN-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10185797)[ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED/Hong Kong/Panama Papers/18-JUN-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10185797)[ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED/Hong Kong/Panama Papers/18-JUN-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185797)[ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED/Hong Kong/Panama Papers/18-JUN-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12185461)[WANG JING YAO/China/Panama Papers] (shareholder of) ENTITY(10185797)[ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED/Hong Kong/Panama Papers/18-JUN-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12186168)[ZHANG RUI WEN/China/Panama Papers] (shareholder of) ENTITY(10185797)[ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED/Hong Kong/Panama Papers/18-JUN-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12202501)[QIAO SHENG LI/China/Panama Papers] (shareholder of) ENTITY(10185797)[ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED/Hong Kong/Panama Papers/18-JUN-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10185867)[COMPLIANCE DIRECTION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.ENTITY(10185867)[COMPLIANCE DIRECTION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10185867)[COMPLIANCE DIRECTION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185867)[COMPLIANCE DIRECTION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12191572)[SHEN XUEQI/China/Panama Papers] (shareholder of) ENTITY(10185867)[COMPLIANCE DIRECTION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-JUN-2014,,,]
ENTITY(10185868)[FURUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-OCT-2014,,,]
.ENTITY(10185868)[FURUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10185868)[FURUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-OCT-2014,,,]
.OFFICER(12124072)[Karim KAOUACHI/France/Panama Papers] (shareholder of) ENTITY(10185868)[FURUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185868)[FURUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-OCT-2014,,,]
ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.OFFICER(12203960)[FENG HUI LING/China/Panama Papers] (shareholder of) ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
ENTITY(10186531)[PROFIT WINNER HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10186531)[PROFIT WINNER HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10186531)[PROFIT WINNER HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186531)[PROFIT WINNER HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12166414)[CAO JIE/China/Panama Papers] (shareholder of) ENTITY(10186531)[PROFIT WINNER HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10185798)[REALOGISTICS INTERNATIONAL LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.ENTITY(10185798)[REALOGISTICS INTERNATIONAL LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10185798)[REALOGISTICS INTERNATIONAL LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185798)[REALOGISTICS INTERNATIONAL LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.OFFICER(12165600)[ZHANG MENG/China/Panama Papers] (shareholder of) ENTITY(10185798)[REALOGISTICS INTERNATIONAL LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.OFFICER(12187463)[WU TAO/China/Panama Papers] (shareholder of) ENTITY(10185798)[REALOGISTICS INTERNATIONAL LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
.OFFICER(12187463)[WU TAO/China/Panama Papers] (shareholder of) ENTITY(10185798)[REALOGISTICS INTERNATIONAL LTD./Hong Kong/Panama Papers/10-OCT-2013,,,]
ENTITY(10190871)[RUNTAY INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/26-AUG-2013,,,]
.ENTITY(10190871)[RUNTAY INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/26-AUG-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190871)[RUNTAY INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/26-AUG-2013,,,]
.OFFICER(12186878)[YU QIANG/China/Panama Papers] (shareholder of) ENTITY(10190871)[RUNTAY INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/26-AUG-2013,,,]
ENTITY(10190925)[LIPERS ENTERPRISE CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.ENTITY(10190925)[LIPERS ENTERPRISE CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190925)[LIPERS ENTERPRISE CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.OFFICER(12161913)[LEUNG CHI MING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10190925)[LIPERS ENTERPRISE CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.OFFICER(12168393)[CHEN JU/China/Panama Papers] (shareholder of) ENTITY(10190925)[LIPERS ENTERPRISE CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
.OFFICER(12168394)[CHEN JIN/China/Panama Papers] (shareholder of) ENTITY(10190925)[LIPERS ENTERPRISE CO., LTD./Hong Kong/Panama Papers/18-SEP-2013,,,]
ENTITY(10190929)[PTS TRADING SERVICE CO., LTD/Hong Kong/Panama Papers/29-OCT-2013,,,]
.ENTITY(10190929)[PTS TRADING SERVICE CO., LTD/Hong Kong/Panama Papers/29-OCT-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190929)[PTS TRADING SERVICE CO., LTD/Hong Kong/Panama Papers/29-OCT-2013,,,]
.OFFICER(12180844)[BI BO/China/Panama Papers] (shareholder of) ENTITY(10190929)[PTS TRADING SERVICE CO., LTD/Hong Kong/Panama Papers/29-OCT-2013,,,]
.OFFICER(12209509)[ZHU XIAO YU/China/Panama Papers] (shareholder of) ENTITY(10190929)[PTS TRADING SERVICE CO., LTD/Hong Kong/Panama Papers/29-OCT-2013,,,]
ENTITY(10190926)[STONE TRADE CO., LTD./Hong Kong/Panama Papers/23-OCT-2013,,,]
.ENTITY(10190926)[STONE TRADE CO., LTD./Hong Kong/Panama Papers/23-OCT-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190926)[STONE TRADE CO., LTD./Hong Kong/Panama Papers/23-OCT-2013,,,]
.OFFICER(12201120)[ZHANG YOU WEN/China/Panama Papers] (shareholder of) ENTITY(10190926)[STONE TRADE CO., LTD./Hong Kong/Panama Papers/23-OCT-2013,,,]
.OFFICER(12214878)[XU HONG TAO/China/Panama Papers] (shareholder of) ENTITY(10190926)[STONE TRADE CO., LTD./Hong Kong/Panama Papers/23-OCT-2013,,,]
ENTITY(10190930)[HUITONG INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/05-NOV-2013,,,]
.ENTITY(10190930)[HUITONG INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/05-NOV-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190930)[HUITONG INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/05-NOV-2013,,,]
.OFFICER(12173291)[JIA CHUAN DONG/China/Panama Papers] (shareholder of) ENTITY(10190930)[HUITONG INTERNATIONAL HOLDING LIMITED/Hong Kong/Panama Papers/05-NOV-2013,,,]
ENTITY(10191013)[SUCCESS UP DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-NOV-2013,,,]
.ENTITY(10191013)[SUCCESS UP DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-NOV-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191013)[SUCCESS UP DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-NOV-2013,,,]
.OFFICER(12182044)[WANG QIAN/China/Panama Papers] (shareholder of) ENTITY(10191013)[SUCCESS UP DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-NOV-2013,,,]
ENTITY(10191014)[HARMOTECH TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/14-NOV-2013,,,]
.ENTITY(10191014)[HARMOTECH TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/14-NOV-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191014)[HARMOTECH TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/14-NOV-2013,,,]
.OFFICER(12186950)[GAO WEI/China/Panama Papers] (shareholder of) ENTITY(10191014)[HARMOTECH TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/14-NOV-2013,,,]
.OFFICER(12192523)[JI MING HAO/China/Panama Papers] (shareholder of) ENTITY(10191014)[HARMOTECH TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/14-NOV-2013,,,]
ENTITY(10191023)[RICH ACCESS DEVELOPMENT GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2014,,,]
.ENTITY(10191023)[RICH ACCESS DEVELOPMENT GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191023)[RICH ACCESS DEVELOPMENT GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2014,,,]
.OFFICER(12186766)[WU FANG/China/Panama Papers] (shareholder of) ENTITY(10191023)[RICH ACCESS DEVELOPMENT GROUP LIMITED/Hong Kong/Panama Papers/07-JAN-2014,,,]
ENTITY(10191087)[DERTRADE CO., LTD./Hong Kong/Panama Papers/21-JAN-2014,,,]
.ENTITY(10191087)[DERTRADE CO., LTD./Hong Kong/Panama Papers/21-JAN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191087)[DERTRADE CO., LTD./Hong Kong/Panama Papers/21-JAN-2014,,,]
.OFFICER(12166052)[XIA MING/China/Panama Papers] (shareholder of) ENTITY(10191087)[DERTRADE CO., LTD./Hong Kong/Panama Papers/21-JAN-2014,,,]
ENTITY(10191088)[GLORY LINK CO., LTD./Hong Kong/Panama Papers/13-FEB-2014,,,]
.ENTITY(10191088)[GLORY LINK CO., LTD./Hong Kong/Panama Papers/13-FEB-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191088)[GLORY LINK CO., LTD./Hong Kong/Panama Papers/13-FEB-2014,,,]
.OFFICER(12167798)[ZHU HONG/China/Panama Papers] (shareholder of) ENTITY(10191088)[GLORY LINK CO., LTD./Hong Kong/Panama Papers/13-FEB-2014,,,]
ENTITY(10191091)[MAXI GOLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-MAR-2014,,,]
.ENTITY(10191091)[MAXI GOLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-MAR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191091)[MAXI GOLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-MAR-2014,,,]
.OFFICER(12144113)[SEYDOU KANE/Gabon/Panama Papers] (shareholder of) ENTITY(10191091)[MAXI GOLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-MAR-2014,,,]
.OFFICER(13000068)[SEYDOU KANE/Gabon/Panama Papers] (beneficiary of) ENTITY(10191091)[MAXI GOLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-MAR-2014,,,]
ENTITY(10191092)[Shangly AgriTech Co., Ltd./Hong Kong/Panama Papers/11-MAR-2014,,,]
.ENTITY(10191092)[Shangly AgriTech Co., Ltd./Hong Kong/Panama Papers/11-MAR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191092)[Shangly AgriTech Co., Ltd./Hong Kong/Panama Papers/11-MAR-2014,,,]
.OFFICER(12208533)[E LEI/China/Panama Papers] (shareholder of) ENTITY(10191092)[Shangly AgriTech Co., Ltd./Hong Kong/Panama Papers/11-MAR-2014,,,]
.OFFICER(13010945)[E LEI/China/Panama Papers] (beneficiary of) ENTITY(10191092)[Shangly AgriTech Co., Ltd./Hong Kong/Panama Papers/11-MAR-2014,,,]
ENTITY(10191095)[Walnut Creative Design Limited/Hong Kong/Panama Papers/27-MAR-2014,,,]
.ENTITY(10191095)[Walnut Creative Design Limited/Hong Kong/Panama Papers/27-MAR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191095)[Walnut Creative Design Limited/Hong Kong/Panama Papers/27-MAR-2014,,,]
.OFFICER(12199766)[Ma Hui/China/Panama Papers] (shareholder of) ENTITY(10191095)[Walnut Creative Design Limited/Hong Kong/Panama Papers/27-MAR-2014,,,]
.OFFICER(12199927)[Li Qing Ning/China/Panama Papers] (shareholder of) ENTITY(10191095)[Walnut Creative Design Limited/Hong Kong/Panama Papers/27-MAR-2014,,,]
.OFFICER(13009527)[Ma Hui/China/Panama Papers] (beneficiary of) ENTITY(10191095)[Walnut Creative Design Limited/Hong Kong/Panama Papers/27-MAR-2014,,,]
.OFFICER(13011342)[Li Qing Ning/China/Panama Papers] (beneficiary of) ENTITY(10191095)[Walnut Creative Design Limited/Hong Kong/Panama Papers/27-MAR-2014,,,]
ENTITY(10191121)[Holy Pacific International Investment Ltd./Hong Kong/Panama Papers/17-APR-2014,,,]
.ENTITY(10191121)[Holy Pacific International Investment Ltd./Hong Kong/Panama Papers/17-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191121)[Holy Pacific International Investment Ltd./Hong Kong/Panama Papers/17-APR-2014,,,]
.OFFICER(12166055)[HE JUAN/China/Panama Papers] (shareholder of) ENTITY(10191121)[Holy Pacific International Investment Ltd./Hong Kong/Panama Papers/17-APR-2014,,,]
.OFFICER(13009368)[HE JUAN/China/Panama Papers] (beneficiary of) ENTITY(10191121)[Holy Pacific International Investment Ltd./Hong Kong/Panama Papers/17-APR-2014,,,]
ENTITY(10191136)[Heernie Technology Development Co., Ltd./Hong Kong/Panama Papers/28-APR-2014,,,]
.ENTITY(10191136)[Heernie Technology Development Co., Ltd./Hong Kong/Panama Papers/28-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191136)[Heernie Technology Development Co., Ltd./Hong Kong/Panama Papers/28-APR-2014,,,]
.OFFICER(12169187)[YANG XUE QING/China/Panama Papers] (shareholder of) ENTITY(10191136)[Heernie Technology Development Co., Ltd./Hong Kong/Panama Papers/28-APR-2014,,,]
.OFFICER(13006926)[YANG XUE QING/China/Panama Papers] (beneficiary of) ENTITY(10191136)[Heernie Technology Development Co., Ltd./Hong Kong/Panama Papers/28-APR-2014,,,]
ENTITY(10191145)[Advance Battery Management Asia Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
.ENTITY(10191145)[Advance Battery Management Asia Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191145)[Advance Battery Management Asia Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12178103)[WANG ZI XIN/China/Panama Papers] (shareholder of) ENTITY(10191145)[Advance Battery Management Asia Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
ENTITY(10191471)[TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/09-JUN-2014,,,]
.ENTITY(10191471)[TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/09-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191471)[TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/09-JUN-2014,,,]
.OFFICER(12200333)[BAI LI/China/Panama Papers] (shareholder of) ENTITY(10191471)[TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/09-JUN-2014,,,]
.OFFICER(12200334)[HU XUE QIN/China/Panama Papers] (shareholder of) ENTITY(10191471)[TOPBEST INTERNATIONAL INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/09-JUN-2014,,,]
ENTITY(10191144)[GOLDEN WINNER HOLDINGS LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
.ENTITY(10191144)[GOLDEN WINNER HOLDINGS LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191144)[GOLDEN WINNER HOLDINGS LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
.OFFICER(12187254)[LIU MU FAN/China/Panama Papers] (shareholder of) ENTITY(10191144)[GOLDEN WINNER HOLDINGS LTD./Hong Kong/Panama Papers/30-MAY-2014,,,]
ENTITY(10191141)[Diamond Industrial Group LTD/Hong Kong/Panama Papers/27-MAY-2014,,,]
.ENTITY(10191141)[Diamond Industrial Group LTD/Hong Kong/Panama Papers/27-MAY-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10191141)[Diamond Industrial Group LTD/Hong Kong/Panama Papers/27-MAY-2014,,,]
.OFFICER(12181077)[LI FEI YAN/China/Panama Papers] (shareholder of) ENTITY(10191141)[Diamond Industrial Group LTD/Hong Kong/Panama Papers/27-MAY-2014,,,]
.OFFICER(13000559)[LI FEI YAN/China/Panama Papers] (beneficiary of) ENTITY(10191141)[Diamond Industrial Group LTD/Hong Kong/Panama Papers/27-MAY-2014,,,]
ENTITY(10190858)[BEIJING ORIENTAL FORTUNE INTERNATIONAL TRANSPORTATION AGENT COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2013,,,]
.ENTITY(10190858)[BEIJING ORIENTAL FORTUNE INTERNATIONAL TRANSPORTATION AGENT COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190858)[BEIJING ORIENTAL FORTUNE INTERNATIONAL TRANSPORTATION AGENT COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2013,,,]
.OFFICER(12166238)[ZHANG CE/China/Panama Papers] (shareholder of) ENTITY(10190858)[BEIJING ORIENTAL FORTUNE INTERNATIONAL TRANSPORTATION AGENT COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2013,,,]
ENTITY(10190855)[HAVYLION COMPANY LTD./Hong Kong/Panama Papers/25-JUN-2013,,,]
.ENTITY(10190855)[HAVYLION COMPANY LTD./Hong Kong/Panama Papers/25-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190855)[HAVYLION COMPANY LTD./Hong Kong/Panama Papers/25-JUN-2013,,,]
.OFFICER(12177376)[CHEN JING/China/Panama Papers] (shareholder of) ENTITY(10190855)[HAVYLION COMPANY LTD./Hong Kong/Panama Papers/25-JUN-2013,,,]
ENTITY(10199660)[JMS INTERNATIONAL LTD./Hong Kong/Panama Papers/18-JUL-2002,01-MAY-2012,30-APR-2012,]
.ENTITY(10199660)[JMS INTERNATIONAL LTD./Hong Kong/Panama Papers/18-JUL-2002,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199660)[JMS INTERNATIONAL LTD./Hong Kong/Panama Papers/18-JUL-2002,01-MAY-2012,30-APR-2012,]
.OFFICER(12010794)[MARK OLIVER WRIGHT/United Kingdom/Panama Papers] (shareholder of) ENTITY(10199660)[JMS INTERNATIONAL LTD./Hong Kong/Panama Papers/18-JUL-2002,01-MAY-2012,30-APR-2012,]
.OFFICER(12114280)[DARREN ALLEN JOHNSON/United States/Panama Papers] (shareholder of) ENTITY(10199660)[JMS INTERNATIONAL LTD./Hong Kong/Panama Papers/18-JUL-2002,01-MAY-2012,30-APR-2012,]
.OFFICER(12182263)[HU HUI MIN/China/Panama Papers] (shareholder of) ENTITY(10199660)[JMS INTERNATIONAL LTD./Hong Kong/Panama Papers/18-JUL-2002,01-MAY-2012,30-APR-2012,]
.OFFICER(12207979)[YU LIAN LIAN/China/Panama Papers] (shareholder of) ENTITY(10199660)[JMS INTERNATIONAL LTD./Hong Kong/Panama Papers/18-JUL-2002,01-MAY-2012,30-APR-2012,]
ENTITY(10199622)[EXCELLENT TASTE LIMITED/Hong Kong/Panama Papers/04-JUL-2002,,30-APR-2011,]
.ENTITY(10199622)[EXCELLENT TASTE LIMITED/Hong Kong/Panama Papers/04-JUL-2002,,30-APR-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199622)[EXCELLENT TASTE LIMITED/Hong Kong/Panama Papers/04-JUL-2002,,30-APR-2011,]
ENTITY(10198670)[WISE KEEN LTD./Hong Kong/Panama Papers/21-JUN-2002,01-NOV-2005,31-OCT-2005,]
.ENTITY(10198670)[WISE KEEN LTD./Hong Kong/Panama Papers/21-JUN-2002,01-NOV-2005,31-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10198670)[WISE KEEN LTD./Hong Kong/Panama Papers/21-JUN-2002,01-NOV-2005,31-OCT-2005,]
.OFFICER(12159800)[CHAN KIN CHEUNG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10198670)[WISE KEEN LTD./Hong Kong/Panama Papers/21-JUN-2002,01-NOV-2005,31-OCT-2005,]
.OFFICER(12203084)[WANG BIN/China/Panama Papers] (shareholder of) ENTITY(10198670)[WISE KEEN LTD./Hong Kong/Panama Papers/21-JUN-2002,01-NOV-2005,31-OCT-2005,]
.OFFICER(12160425)[HO SIU WA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10198670)[WISE KEEN LTD./Hong Kong/Panama Papers/21-JUN-2002,01-NOV-2005,31-OCT-2005,]
.OFFICER(12167617)[JIANG WEI SHI/China/Panama Papers] (shareholder of) ENTITY(10198670)[WISE KEEN LTD./Hong Kong/Panama Papers/21-JUN-2002,01-NOV-2005,31-OCT-2005,]
ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
.ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
.OFFICER(12167678)[LI JIAN FENG/China/Panama Papers] (shareholder of) ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
.OFFICER(12167678)[LI JIAN FENG/China/Panama Papers] (shareholder of) ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
.OFFICER(12169186)[KANG XUE FENG/China/Panama Papers] (shareholder of) ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
.OFFICER(12169186)[KANG XUE FENG/China/Panama Papers] (shareholder of) ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
.OFFICER(12170625)[FU QIANG/China/Panama Papers] (shareholder of) ENTITY(10199662)[APEX & SDK INTERNATIONAL CORPORATION/Hong Kong/Panama Papers/29-JUL-2002,06-MAY-2014,30-APR-2014,]
ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
.ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
.OFFICER(12171237)[LI YI/China/Panama Papers] (shareholder of) ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
.OFFICER(12179555)[ZHANG HONG TAO/China/Panama Papers] (shareholder of) ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
.OFFICER(12179555)[ZHANG HONG TAO/China/Panama Papers] (shareholder of) ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
.OFFICER(12184856)[ZHAO YI/China/Panama Papers] (shareholder of) ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
.OFFICER(13006201)[ZHANG HONG TAO/China/Panama Papers] (beneficiary of) ENTITY(10199850)[DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED/Hong Kong/Panama Papers/18-JUL-2001,,,]
ENTITY(10200526)[NORA FAITH LIMITED/Hong Kong/Panama Papers/12-SEP-2002,,,]
.ENTITY(10200526)[NORA FAITH LIMITED/Hong Kong/Panama Papers/12-SEP-2002,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200526)[NORA FAITH LIMITED/Hong Kong/Panama Papers/12-SEP-2002,,,]
.OFFICER(12183160)[YAN JIA/China/Panama Papers] (shareholder of) ENTITY(10200526)[NORA FAITH LIMITED/Hong Kong/Panama Papers/12-SEP-2002,,,]
.OFFICER(13011769)[YAN JIA/China/Panama Papers] (beneficiary of) ENTITY(10200526)[NORA FAITH LIMITED/Hong Kong/Panama Papers/12-SEP-2002,,,]
ENTITY(10200398)[H & J INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/28-AUG-2002,05-MAY-2009,30-APR-2009,]
.ENTITY(10200398)[H & J INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/28-AUG-2002,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200398)[H & J INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/28-AUG-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12207368)[GAO FENG/China/Panama Papers] (shareholder of) ENTITY(10200398)[H & J INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/28-AUG-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12207369)[HUANG GUANG WEI/China/Panama Papers] (shareholder of) ENTITY(10200398)[H & J INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/28-AUG-2002,05-MAY-2009,30-APR-2009,]
.OFFICER(12207369)[HUANG GUANG WEI/China/Panama Papers] (shareholder of) ENTITY(10200398)[H & J INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/28-AUG-2002,05-MAY-2009,30-APR-2009,]
ENTITY(10200397)[DX, DALIAN XIAN SHENG, CO., LTD./Hong Kong/Panama Papers/28-AUG-2002,,,]
.ENTITY(10200397)[DX, DALIAN XIAN SHENG, CO., LTD./Hong Kong/Panama Papers/28-AUG-2002,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200397)[DX, DALIAN XIAN SHENG, CO., LTD./Hong Kong/Panama Papers/28-AUG-2002,,,]
.OFFICER(12187499)[KANAYA MOMOE/China/Panama Papers] (shareholder of) ENTITY(10200397)[DX, DALIAN XIAN SHENG, CO., LTD./Hong Kong/Panama Papers/28-AUG-2002,,,]
.OFFICER(12187832)[KARIM ABDELKRIM BOUKRA DJELLAL SAIAH/China/Panama Papers] (shareholder of) ENTITY(10200397)[DX, DALIAN XIAN SHENG, CO., LTD./Hong Kong/Panama Papers/28-AUG-2002,,,]
.OFFICER(13002983)[KARIM ABDELKRIM BOUKRA DJELLAL SAIAH/China/Panama Papers] (beneficiary of) ENTITY(10200397)[DX, DALIAN XIAN SHENG, CO., LTD./Hong Kong/Panama Papers/28-AUG-2002,,,]
.OFFICER(13005241)[KANAYA MOMOE/China/Panama Papers] (beneficiary of) ENTITY(10200397)[DX, DALIAN XIAN SHENG, CO., LTD./Hong Kong/Panama Papers/28-AUG-2002,,,]
ENTITY(10200541)[ENFORTUNE INVESTMENTS LTD./Hong Kong/Panama Papers/24-SEP-2002,,,]
.ENTITY(10200541)[ENFORTUNE INVESTMENTS LTD./Hong Kong/Panama Papers/24-SEP-2002,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200541)[ENFORTUNE INVESTMENTS LTD./Hong Kong/Panama Papers/24-SEP-2002,,,]
.OFFICER(12138588)[HU ZHUO QUN/China/Panama Papers] (shareholder of) ENTITY(10200541)[ENFORTUNE INVESTMENTS LTD./Hong Kong/Panama Papers/24-SEP-2002,,,]
.OFFICER(13012236)[HU ZHUO QUN/China/Panama Papers] (beneficiary of) ENTITY(10200541)[ENFORTUNE INVESTMENTS LTD./Hong Kong/Panama Papers/24-SEP-2002,,,]
ENTITY(10200535)[KING FAVOUR LIMITED/Hong Kong/Panama Papers/19-SEP-2002,,,]
.ENTITY(10200535)[KING FAVOUR LIMITED/Hong Kong/Panama Papers/19-SEP-2002,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200535)[KING FAVOUR LIMITED/Hong Kong/Panama Papers/19-SEP-2002,,,]
.OFFICER(12170624)[YU XIAODONG/China/Panama Papers] (shareholder of) ENTITY(10200535)[KING FAVOUR LIMITED/Hong Kong/Panama Papers/19-SEP-2002,,,]
.OFFICER(13001935)[YU XIAODONG/China/Panama Papers] (beneficiary of) ENTITY(10200535)[KING FAVOUR LIMITED/Hong Kong/Panama Papers/19-SEP-2002,,,]
ENTITY(10200631)[AOMIAO INDUSTRIAL INC./Hong Kong/Panama Papers/27-SEP-2002,,30-APR-2013,]
.ENTITY(10200631)[AOMIAO INDUSTRIAL INC./Hong Kong/Panama Papers/27-SEP-2002,,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10200631)[AOMIAO INDUSTRIAL INC./Hong Kong/Panama Papers/27-SEP-2002,,30-APR-2013,]
.OFFICER(12122694)[CHEN YU/China/Panama Papers] (shareholder of) ENTITY(10200631)[AOMIAO INDUSTRIAL INC./Hong Kong/Panama Papers/27-SEP-2002,,30-APR-2013,]
ENTITY(10198969)[ONTAK LIMITED/Hong Kong/Panama Papers/03-JUN-2003,,31-OCT-2004,]
.ENTITY(10198969)[ONTAK LIMITED/Hong Kong/Panama Papers/03-JUN-2003,,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10198969)[ONTAK LIMITED/Hong Kong/Panama Papers/03-JUN-2003,,31-OCT-2004,]
.OFFICER(12116325)[CHEN YAO ZONG/China/Panama Papers] (shareholder of) ENTITY(10198969)[ONTAK LIMITED/Hong Kong/Panama Papers/03-JUN-2003,,31-OCT-2004,]
.OFFICER(12130577)[TSAO FAI FREDDY/Hong Kong/Panama Papers] (shareholder of) ENTITY(10198969)[ONTAK LIMITED/Hong Kong/Panama Papers/03-JUN-2003,,31-OCT-2004,]
ENTITY(10198968)[PROMINENCE SHIPPING CO., LIMITED/Hong Kong/Panama Papers/30-MAY-2003,02-APR-2008,31-OCT-2008,]
.ENTITY(10198968)[PROMINENCE SHIPPING CO., LIMITED/Hong Kong/Panama Papers/30-MAY-2003,02-APR-2008,31-OCT-2008,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10198968)[PROMINENCE SHIPPING CO., LIMITED/Hong Kong/Panama Papers/30-MAY-2003,02-APR-2008,31-OCT-2008,]
.OFFICER(12211218)[FAN YE WEN/China/Panama Papers] (shareholder of) ENTITY(10198968)[PROMINENCE SHIPPING CO., LIMITED/Hong Kong/Panama Papers/30-MAY-2003,02-APR-2008,31-OCT-2008,]
ENTITY(10199043)[MAYWON INVESTMENTS LTD./Hong Kong/Panama Papers/07-JUL-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199043)[MAYWON INVESTMENTS LTD./Hong Kong/Panama Papers/07-JUL-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199043)[MAYWON INVESTMENTS LTD./Hong Kong/Panama Papers/07-JUL-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199035)[NCR INDUSTRIAL INC./Hong Kong/Panama Papers/03-JUL-2003,,,]
.ENTITY(10199035)[NCR INDUSTRIAL INC./Hong Kong/Panama Papers/03-JUL-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199035)[NCR INDUSTRIAL INC./Hong Kong/Panama Papers/03-JUL-2003,,,]
.OFFICER(12223670)[ZHOU SHENGJUN/China/Panama Papers] (shareholder of) ENTITY(10199035)[NCR INDUSTRIAL INC./Hong Kong/Panama Papers/03-JUL-2003,,,]
ENTITY(10199030)[VST INDUSTRY GROUP LTD./Hong Kong/Panama Papers/25-JUN-2003,01-NOV-2007,31-OCT-2007,]
.ENTITY(10199030)[VST INDUSTRY GROUP LTD./Hong Kong/Panama Papers/25-JUN-2003,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199030)[VST INDUSTRY GROUP LTD./Hong Kong/Panama Papers/25-JUN-2003,01-NOV-2007,31-OCT-2007,]
.OFFICER(12182566)[WANG JIAN LI/China/Panama Papers] (shareholder of) ENTITY(10199030)[VST INDUSTRY GROUP LTD./Hong Kong/Panama Papers/25-JUN-2003,01-NOV-2007,31-OCT-2007,]
ENTITY(10199025)[JINSHAN TRADING LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
.ENTITY(10199025)[JINSHAN TRADING LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199025)[JINSHAN TRADING LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12166851)[CHU WEII GANG/China/Panama Papers] (shareholder of) ENTITY(10199025)[JINSHAN TRADING LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
ENTITY(10199013)[SUMG'S ENTITY (HK) INC./Hong Kong/Panama Papers/20-JUN-2003,10-AUG-2004,31-OCT-2004,]
.ENTITY(10199013)[SUMG'S ENTITY (HK) INC./Hong Kong/Panama Papers/20-JUN-2003,10-AUG-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199013)[SUMG'S ENTITY (HK) INC./Hong Kong/Panama Papers/20-JUN-2003,10-AUG-2004,31-OCT-2004,]
.OFFICER(12181904)[CHEN HAI SONG/China/Panama Papers] (shareholder of) ENTITY(10199013)[SUMG'S ENTITY (HK) INC./Hong Kong/Panama Papers/20-JUN-2003,10-AUG-2004,31-OCT-2004,]
.OFFICER(12211816)[FEI YONG/China/Panama Papers] (shareholder of) ENTITY(10199013)[SUMG'S ENTITY (HK) INC./Hong Kong/Panama Papers/20-JUN-2003,10-AUG-2004,31-OCT-2004,]
ENTITY(10199012)[KD ONTIME HOLDINGS GROUP CORP./Hong Kong/Panama Papers/20-JUN-2003,,,]
.ENTITY(10199012)[KD ONTIME HOLDINGS GROUP CORP./Hong Kong/Panama Papers/20-JUN-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199012)[KD ONTIME HOLDINGS GROUP CORP./Hong Kong/Panama Papers/20-JUN-2003,,,]
.OFFICER(12131572)[XUE LI BIN/China/Panama Papers] (shareholder of) ENTITY(10199012)[KD ONTIME HOLDINGS GROUP CORP./Hong Kong/Panama Papers/20-JUN-2003,,,]
ENTITY(10199024)[HONRISE GROUP LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
.ENTITY(10199024)[HONRISE GROUP LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199024)[HONRISE GROUP LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
.OFFICER(12169829)[LI JIN/China/Panama Papers] (shareholder of) ENTITY(10199024)[HONRISE GROUP LTD./Hong Kong/Panama Papers/23-JUN-2003,01-NOV-2004,31-OCT-2004,]
ENTITY(10199003)[PRIMOVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-JUN-2003,06-MAY-2013,31-OCT-2013,]
.ENTITY(10199003)[PRIMOVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-JUN-2003,06-MAY-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199003)[PRIMOVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-JUN-2003,06-MAY-2013,31-OCT-2013,]
.OFFICER(12185768)[ZHANG XU CHAO/China/Panama Papers] (shareholder of) ENTITY(10199003)[PRIMOVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-JUN-2003,06-MAY-2013,31-OCT-2013,]
ENTITY(10199053)[NICE CHARM INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-JUL-2003,,,]
.ENTITY(10199053)[NICE CHARM INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-JUL-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199053)[NICE CHARM INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-JUL-2003,,,]
.OFFICER(12166305)[LIU LU CHAO/China/Panama Papers] (shareholder of) ENTITY(10199053)[NICE CHARM INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-JUL-2003,,,]
.OFFICER(12183103)[ZHANG LIAO LIAO/China/Panama Papers] (shareholder of) ENTITY(10199053)[NICE CHARM INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-JUL-2003,,,]
.OFFICER(13006523)[ZHANG LIAO LIAO/China/Panama Papers] (beneficiary of) ENTITY(10199053)[NICE CHARM INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-JUL-2003,,,]
ENTITY(10201154)[SUNNY GLORY INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/14-SEP-2001,04-MAY-2004,30-APR-2004,]
.ENTITY(10201154)[SUNNY GLORY INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/14-SEP-2001,04-MAY-2004,30-APR-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201154)[SUNNY GLORY INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/14-SEP-2001,04-MAY-2004,30-APR-2004,]
.OFFICER(12180370)[CHANG LI XIA/China/Panama Papers] (shareholder of) ENTITY(10201154)[SUNNY GLORY INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/14-SEP-2001,04-MAY-2004,30-APR-2004,]
.OFFICER(12185925)[XU JUN/China/Panama Papers] (shareholder of) ENTITY(10201154)[SUNNY GLORY INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/14-SEP-2001,04-MAY-2004,30-APR-2004,]
ENTITY(10199421)[WELL HARVEST TRADING LTD./Hong Kong/Panama Papers/21-AUG-2003,05-MAY-2009,30-APR-2009,]
.ENTITY(10199421)[WELL HARVEST TRADING LTD./Hong Kong/Panama Papers/21-AUG-2003,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199421)[WELL HARVEST TRADING LTD./Hong Kong/Panama Papers/21-AUG-2003,05-MAY-2009,30-APR-2009,]
.OFFICER(12129955)[WU SONG/China/Panama Papers] (shareholder of) ENTITY(10199421)[WELL HARVEST TRADING LTD./Hong Kong/Panama Papers/21-AUG-2003,05-MAY-2009,30-APR-2009,]
.OFFICER(12202568)[LEE, WAH/Hong Kong/Panama Papers] (shareholder of) ENTITY(10199421)[WELL HARVEST TRADING LTD./Hong Kong/Panama Papers/21-AUG-2003,05-MAY-2009,30-APR-2009,]
ENTITY(10199420)[JP MARKETING LIMITED/Hong Kong/Panama Papers/18-AUG-2003,02-MAY-2007,30-APR-2007,]
.ENTITY(10199420)[JP MARKETING LIMITED/Hong Kong/Panama Papers/18-AUG-2003,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199420)[JP MARKETING LIMITED/Hong Kong/Panama Papers/18-AUG-2003,02-MAY-2007,30-APR-2007,]
.OFFICER(12119307)[CHOU, HSIEN-I/Taiwan/Panama Papers] (shareholder of) ENTITY(10199420)[JP MARKETING LIMITED/Hong Kong/Panama Papers/18-AUG-2003,02-MAY-2007,30-APR-2007,]
.OFFICER(12169875)[HE YING/China/Panama Papers] (shareholder of) ENTITY(10199420)[JP MARKETING LIMITED/Hong Kong/Panama Papers/18-AUG-2003,02-MAY-2007,30-APR-2007,]
.OFFICER(12209043)[CHEN DI/China/Panama Papers] (shareholder of) ENTITY(10199420)[JP MARKETING LIMITED/Hong Kong/Panama Papers/18-AUG-2003,02-MAY-2007,30-APR-2007,]
ENTITY(10199289)[ONE BELL INVESTMENT LTD./Hong Kong/Panama Papers/07-AUG-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199289)[ONE BELL INVESTMENT LTD./Hong Kong/Panama Papers/07-AUG-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199289)[ONE BELL INVESTMENT LTD./Hong Kong/Panama Papers/07-AUG-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12108725)[CHAN SHEK LAM/Hong Kong/Panama Papers] (shareholder of) ENTITY(10199289)[ONE BELL INVESTMENT LTD./Hong Kong/Panama Papers/07-AUG-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12105706)[MAX TARGET INVESTMENTS LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10199289)[ONE BELL INVESTMENT LTD./Hong Kong/Panama Papers/07-AUG-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199387)[GRAND EARTH ENTERPRISE LTD./Hong Kong/Panama Papers/12-AUG-2003,03-MAY-2011,30-APR-2011,]
.ENTITY(10199387)[GRAND EARTH ENTERPRISE LTD./Hong Kong/Panama Papers/12-AUG-2003,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199387)[GRAND EARTH ENTERPRISE LTD./Hong Kong/Panama Papers/12-AUG-2003,03-MAY-2011,30-APR-2011,]
ENTITY(10199386)[FOREVER PIONEER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199386)[FOREVER PIONEER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199386)[FOREVER PIONEER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12189232)[CAO YONG/China/Panama Papers] (shareholder of) ENTITY(10199386)[FOREVER PIONEER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-AUG-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199056)[FIRST EAST SEA INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/21-JUL-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199056)[FIRST EAST SEA INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/21-JUL-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199056)[FIRST EAST SEA INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/21-JUL-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12182147)[WU GUO HONG/China/Panama Papers] (shareholder of) ENTITY(10199056)[FIRST EAST SEA INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/21-JUL-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199283)[FUDLE INVESTMENT LIMITED/Hong Kong/Panama Papers/31-JUL-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199283)[FUDLE INVESTMENT LIMITED/Hong Kong/Panama Papers/31-JUL-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199283)[FUDLE INVESTMENT LIMITED/Hong Kong/Panama Papers/31-JUL-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12168574)[ZHOU FU YOU/China/Panama Papers] (shareholder of) ENTITY(10199283)[FUDLE INVESTMENT LIMITED/Hong Kong/Panama Papers/31-JUL-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10199282)[NICE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUL-2003,,,]
.ENTITY(10199282)[NICE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUL-2003,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199282)[NICE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUL-2003,,,]
.OFFICER(12116777)[WU LILI/China/Panama Papers] (shareholder of) ENTITY(10199282)[NICE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUL-2003,,,]
ENTITY(10199057)[SHINE OCEAN LTD./Hong Kong/Panama Papers/01-JUL-2003,03-MAY-2005,30-APR-2005,]
.ENTITY(10199057)[SHINE OCEAN LTD./Hong Kong/Panama Papers/01-JUL-2003,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10199057)[SHINE OCEAN LTD./Hong Kong/Panama Papers/01-JUL-2003,03-MAY-2005,30-APR-2005,]
.OFFICER(12085373)[SO SHING LOI//Panama Papers] (shareholder of) ENTITY(10199057)[SHINE OCEAN LTD./Hong Kong/Panama Papers/01-JUL-2003,03-MAY-2005,30-APR-2005,]
ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
.ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
.OFFICER(12179560)[WANG YU/China/Panama Papers] (shareholder of) ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
.OFFICER(12187540)[ZHANG YI ZHONG/China/Panama Papers] (shareholder of) ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
.OFFICER(12187812)[WANG YU/China/Panama Papers] (shareholder of) ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
.OFFICER(12202591)[CHEN WEI FENG/China/Panama Papers] (shareholder of) ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
.OFFICER(12202592)[SUN XIAO YU/China/Panama Papers] (shareholder of) ENTITY(10201893)[RICH CREATE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/13-DEC-2001,,30-APR-2007,]
ENTITY(10201221)[SINO PHOENIX INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/23-OCT-2001,,30-APR-2003,]
.ENTITY(10201221)[SINO PHOENIX INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/23-OCT-2001,,30-APR-2003,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10201221)[SINO PHOENIX INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/23-OCT-2001,,30-APR-2003,]
.OFFICER(12140592)[QIN YING GE/China/Panama Papers] (shareholder of) ENTITY(10201221)[SINO PHOENIX INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/23-OCT-2001,,30-APR-2003,]
ENTITY(10192784)[TIAN YUE ZHU FINERY (HONG KONG) LIMITED/Hong Kong/Panama Papers/07-APR-2004,,07-DEC-2007,]
.ENTITY(10192784)[TIAN YUE ZHU FINERY (HONG KONG) LIMITED/Hong Kong/Panama Papers/07-APR-2004,,07-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192784)[TIAN YUE ZHU FINERY (HONG KONG) LIMITED/Hong Kong/Panama Papers/07-APR-2004,,07-DEC-2007,]
.OFFICER(12031422)[WANG LI JUAN//Panama Papers] (shareholder of) ENTITY(10192784)[TIAN YUE ZHU FINERY (HONG KONG) LIMITED/Hong Kong/Panama Papers/07-APR-2004,,07-DEC-2007,]
ENTITY(10192730)[NEWTOP (CHINA) INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2004,09-SEP-2005,05-SEP-2005,]
.ENTITY(10192730)[NEWTOP (CHINA) INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2004,09-SEP-2005,05-SEP-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192730)[NEWTOP (CHINA) INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2004,09-SEP-2005,05-SEP-2005,]
.OFFICER(12031448)[CAO FENG//Panama Papers] (shareholder of) ENTITY(10192730)[NEWTOP (CHINA) INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2004,09-SEP-2005,05-SEP-2005,]
ENTITY(10192731)[GERMAN BROWN (HONGKONG) JINGHAI FURNITURE GROUP LIMITED/Hong Kong/Panama Papers/15-JAN-2004,16-SEP-2005,15-SEP-2005,]
.ENTITY(10192731)[GERMAN BROWN (HONGKONG) JINGHAI FURNITURE GROUP LIMITED/Hong Kong/Panama Papers/15-JAN-2004,16-SEP-2005,15-SEP-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192731)[GERMAN BROWN (HONGKONG) JINGHAI FURNITURE GROUP LIMITED/Hong Kong/Panama Papers/15-JAN-2004,16-SEP-2005,15-SEP-2005,]
ENTITY(10192740)[BLOOMTEX CO., LTD./Hong Kong/Panama Papers/26-MAR-2004,,26-NOV-2007,]
.ENTITY(10192740)[BLOOMTEX CO., LTD./Hong Kong/Panama Papers/26-MAR-2004,,26-NOV-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192740)[BLOOMTEX CO., LTD./Hong Kong/Panama Papers/26-MAR-2004,,26-NOV-2007,]
.OFFICER(12087555)[LIU GUANG RONG//Panama Papers] (shareholder of) ENTITY(10192740)[BLOOMTEX CO., LTD./Hong Kong/Panama Papers/26-MAR-2004,,26-NOV-2007,]
.OFFICER(12087556)[CHEN YAN//Panama Papers] (shareholder of) ENTITY(10192740)[BLOOMTEX CO., LTD./Hong Kong/Panama Papers/26-MAR-2004,,26-NOV-2007,]
ENTITY(10192735)[BOMA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-FEB-2004,17-OCT-2005,12-OCT-2005,]
.ENTITY(10192735)[BOMA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-FEB-2004,17-OCT-2005,12-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192735)[BOMA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-FEB-2004,17-OCT-2005,12-OCT-2005,]
.OFFICER(12017992)[CUI HAI TAO//Panama Papers] (shareholder of) ENTITY(10192735)[BOMA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-FEB-2004,17-OCT-2005,12-OCT-2005,]
ENTITY(10192736)[AMERICA SDL COATINGS INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/16-FEB-2004,17-OCT-2005,16-OCT-2005,]
.ENTITY(10192736)[AMERICA SDL COATINGS INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/16-FEB-2004,17-OCT-2005,16-OCT-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192736)[AMERICA SDL COATINGS INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/16-FEB-2004,17-OCT-2005,16-OCT-2005,]
.OFFICER(12087553)[LIU DONG MEI//Panama Papers] (shareholder of) ENTITY(10192736)[AMERICA SDL COATINGS INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/16-FEB-2004,17-OCT-2005,16-OCT-2005,]
ENTITY(10189643)[P&R STONE LIMITED/Hong Kong/Panama Papers/28-FEB-2011,,,]
.ENTITY(10189643)[P&R STONE LIMITED/Hong Kong/Panama Papers/28-FEB-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10189643)[P&R STONE LIMITED/Hong Kong/Panama Papers/28-FEB-2011,,,]
.OFFICER(12176910)[WANG XIAO HUI/China/Panama Papers] (shareholder of) ENTITY(10189643)[P&R STONE LIMITED/Hong Kong/Panama Papers/28-FEB-2011,,,]
ENTITY(10192116)[ASIAN UNION LIMITED/Hong Kong/Panama Papers/09-SEP-2002,09-MAY-2005,09-MAY-2005,]
.ENTITY(10192116)[ASIAN UNION LIMITED/Hong Kong/Panama Papers/09-SEP-2002,09-MAY-2005,09-MAY-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192116)[ASIAN UNION LIMITED/Hong Kong/Panama Papers/09-SEP-2002,09-MAY-2005,09-MAY-2005,]
.OFFICER(12190227)[YANG LANQI/China/Panama Papers] (shareholder of) ENTITY(10192116)[ASIAN UNION LIMITED/Hong Kong/Panama Papers/09-SEP-2002,09-MAY-2005,09-MAY-2005,]
ENTITY(10192119)[ITALY SHENGLILAI (GROUP) INTERNATIONAL FASHION CO., LTD./Hong Kong/Panama Papers/27-NOV-2002,07-AUG-2004,27-JUL-2004,]
.ENTITY(10192119)[ITALY SHENGLILAI (GROUP) INTERNATIONAL FASHION CO., LTD./Hong Kong/Panama Papers/27-NOV-2002,07-AUG-2004,27-JUL-2004,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192119)[ITALY SHENGLILAI (GROUP) INTERNATIONAL FASHION CO., LTD./Hong Kong/Panama Papers/27-NOV-2002,07-AUG-2004,27-JUL-2004,]
ENTITY(10192681)[HONGKONG SAINT BLUE INT´L DRESSING (GROUP) LIMITED/Hong Kong/Panama Papers/15-AUG-2003,15-APR-2005,15-APR-2005,]
.ENTITY(10192681)[HONGKONG SAINT BLUE INT缶 DRESSING (GROUP) LIMITED/Hong Kong/Panama Papers/15-AUG-2003,15-APR-2005,15-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192681)[HONGKONG SAINT BLUE INTツエL DRESSING (GROUP) LIMITED/Hong Kong/Panama Papers/15-AUG-2003,15-APR-2005,15-APR-2005,]
.OFFICER(12029114)[LOU XIAO FENG//Panama Papers] (shareholder of) ENTITY(10192681)[HONGKONG SAINT BLUE INTツエL DRESSING (GROUP) LIMITED/Hong Kong/Panama Papers/15-AUG-2003,15-APR-2005,15-APR-2005,]
.OFFICER(12029115)[LOU SHANG HAI//Panama Papers] (shareholder of) ENTITY(10192681)[HONGKONG SAINT BLUE INTツエL DRESSING (GROUP) LIMITED/Hong Kong/Panama Papers/15-AUG-2003,15-APR-2005,15-APR-2005,]
ENTITY(10192666)[RANGE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/22-JUL-2003,24-MAR-2006,22-MAR-2006,]
.ENTITY(10192666)[RANGE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/22-JUL-2003,24-MAR-2006,22-MAR-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192666)[RANGE INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/22-JUL-2003,24-MAR-2006,22-MAR-2006,]
ENTITY(10192718)[CANADA ORIENTAL HOLDINGS LTD./Hong Kong/Panama Papers/19-AUG-2003,03-MAY-2005,19-APR-2005,]
.ENTITY(10192718)[CANADA ORIENTAL HOLDINGS LTD./Hong Kong/Panama Papers/19-AUG-2003,03-MAY-2005,19-APR-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192718)[CANADA ORIENTAL HOLDINGS LTD./Hong Kong/Panama Papers/19-AUG-2003,03-MAY-2005,19-APR-2005,]
.OFFICER(12029116)[CHEN CHONG WEN//Panama Papers] (shareholder of) ENTITY(10192718)[CANADA ORIENTAL HOLDINGS LTD./Hong Kong/Panama Papers/19-AUG-2003,03-MAY-2005,19-APR-2005,]
.OFFICER(12029117)[LEE HO SANG//Panama Papers] (shareholder of) ENTITY(10192718)[CANADA ORIENTAL HOLDINGS LTD./Hong Kong/Panama Papers/19-AUG-2003,03-MAY-2005,19-APR-2005,]
ENTITY(10192726)[HONGKONG KATER. GOLD-LINE (SHEN ZHEN) INDUSTRIAL LIMITED/Hong Kong/Panama Papers/20-NOV-2003,03-AUG-2005,20-JUL-2005,]
.ENTITY(10192726)[HONGKONG KATER. GOLD-LINE (SHEN ZHEN) INDUSTRIAL LIMITED/Hong Kong/Panama Papers/20-NOV-2003,03-AUG-2005,20-JUL-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192726)[HONGKONG KATER. GOLD-LINE (SHEN ZHEN) INDUSTRIAL LIMITED/Hong Kong/Panama Papers/20-NOV-2003,03-AUG-2005,20-JUL-2005,]
ENTITY(10192137)[BOWIN INVESTMENT LIMITED/Hong Kong/Panama Papers/26-MAR-2003,02-DEC-2005,26-NOV-2005,]
.ENTITY(10192137)[BOWIN INVESTMENT LIMITED/Hong Kong/Panama Papers/26-MAR-2003,02-DEC-2005,26-NOV-2005,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192137)[BOWIN INVESTMENT LIMITED/Hong Kong/Panama Papers/26-MAR-2003,02-DEC-2005,26-NOV-2005,]
.OFFICER(12031056)[SONG LI FENG//Panama Papers] (shareholder of) ENTITY(10192137)[BOWIN INVESTMENT LIMITED/Hong Kong/Panama Papers/26-MAR-2003,02-DEC-2005,26-NOV-2005,]
ENTITY(10192665)[NATERGY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/17-JUN-2003,17-FEB-2006,17-FEB-2006,]
.ENTITY(10192665)[NATERGY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/17-JUN-2003,17-FEB-2006,17-FEB-2006,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10192665)[NATERGY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/17-JUN-2003,17-FEB-2006,17-FEB-2006,]
ENTITY(10190158)[Wisdom Industry Co., Ltd./Hong Kong/Panama Papers/19-MAR-2012,,,]
.ENTITY(10190158)[Wisdom Industry Co., Ltd./Hong Kong/Panama Papers/19-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190158)[Wisdom Industry Co., Ltd./Hong Kong/Panama Papers/19-MAR-2012,,,]
.OFFICER(12188589)[MA CHUN HUI/China/Panama Papers] (shareholder of) ENTITY(10190158)[Wisdom Industry Co., Ltd./Hong Kong/Panama Papers/19-MAR-2012,,,]
ENTITY(10189915)[UDI Investment Ltd/Hong Kong/Panama Papers/16-AUG-2011,,,]
.ENTITY(10189915)[UDI Investment Ltd/Hong Kong/Panama Papers/16-AUG-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10189915)[UDI Investment Ltd/Hong Kong/Panama Papers/16-AUG-2011,,,]
.OFFICER(12204901)[HUANG, Wenxian/Singapore/Panama Papers] (shareholder of) ENTITY(10189915)[UDI Investment Ltd/Hong Kong/Panama Papers/16-AUG-2011,,,]
ENTITY(10189889)[LABWEB INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10189889)[LABWEB INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10189889)[LABWEB INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12184880)[LIU YAN/China/Panama Papers] (shareholder of) ENTITY(10189889)[LABWEB INTERNATIONAL LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10189888)[TOSHIN LIMITED/Hong Kong/Panama Papers/23-APR-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10189888)[TOSHIN LIMITED/Hong Kong/Panama Papers/23-APR-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10189888)[TOSHIN LIMITED/Hong Kong/Panama Papers/23-APR-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12179027)[ZHONG YUAN/China/Panama Papers] (shareholder of) ENTITY(10189888)[TOSHIN LIMITED/Hong Kong/Panama Papers/23-APR-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10189655)[BIG TOWER LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.ENTITY(10189655)[BIG TOWER LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10189655)[BIG TOWER LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12123566)[MAJID MICHAEL SHAYAN/Canada/Panama Papers] (shareholder of) ENTITY(10189655)[BIG TOWER LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
ENTITY(10189219)[SHANDONG KINGBOAT CO., LTD./Hong Kong/Panama Papers/09-MAY-2007,,,]
.ENTITY(10189219)[SHANDONG KINGBOAT CO., LTD./Hong Kong/Panama Papers/09-MAY-2007,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10189219)[SHANDONG KINGBOAT CO., LTD./Hong Kong/Panama Papers/09-MAY-2007,,,]
.OFFICER(12183881)[BI LEI/China/Panama Papers] (shareholder of) ENTITY(10189219)[SHANDONG KINGBOAT CO., LTD./Hong Kong/Panama Papers/09-MAY-2007,,,]
ENTITY(10190172)[ANJIE MATERIALS CO., LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
.ENTITY(10190172)[ANJIE MATERIALS CO., LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190172)[ANJIE MATERIALS CO., LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
.OFFICER(12219818)[HUI KEEN HOE/China/Panama Papers] (shareholder of) ENTITY(10190172)[ANJIE MATERIALS CO., LIMITED/Hong Kong/Panama Papers/27-MAR-2012,,,]
ENTITY(10190178)[SIMING IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/16-APR-2012,,,]
.ENTITY(10190178)[SIMING IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/16-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190178)[SIMING IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/16-APR-2012,,,]
.OFFICER(12209911)[MA YI HONG/China/Panama Papers] (shareholder of) ENTITY(10190178)[SIMING IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/16-APR-2012,,,]
ENTITY(10190179)[MAXIGOLD LIMITED/Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10190179)[MAXIGOLD LIMITED/Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190179)[MAXIGOLD LIMITED/Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12165542)[ZHAO HONG BING/China/Panama Papers] (shareholder of) ENTITY(10190179)[MAXIGOLD LIMITED/Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10190184)[GREEN HILL HOLDING LIMITED/Hong Kong/Panama Papers/02-MAY-2012,,,]
.ENTITY(10190184)[GREEN HILL HOLDING LIMITED/Hong Kong/Panama Papers/02-MAY-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190184)[GREEN HILL HOLDING LIMITED/Hong Kong/Panama Papers/02-MAY-2012,,,]
.OFFICER(12140589)[CHEN QU/China/Panama Papers] (shareholder of) ENTITY(10190184)[GREEN HILL HOLDING LIMITED/Hong Kong/Panama Papers/02-MAY-2012,,,]
ENTITY(10190247)[Taobaodao International Co., Limited/Hong Kong/Panama Papers/18-SEP-2012,,,]
.ENTITY(10190247)[Taobaodao International Co., Limited/Hong Kong/Panama Papers/18-SEP-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190247)[Taobaodao International Co., Limited/Hong Kong/Panama Papers/18-SEP-2012,,,]
.OFFICER(12096942)[Shenzhen Taobaodao Technology Limited/China/Panama Papers] (shareholder of) ENTITY(10190247)[Taobaodao International Co., Limited/Hong Kong/Panama Papers/18-SEP-2012,,,]
.OFFICER(12136849)[MAI YHAOYAO/China/Panama Papers] (shareholder of) ENTITY(10190247)[Taobaodao International Co., Limited/Hong Kong/Panama Papers/18-SEP-2012,,,]
ENTITY(10190209)[Joy Full International Holding Co., Limited/Hong Kong/Panama Papers/04-JUL-2012,,,]
.ENTITY(10190209)[Joy Full International Holding Co., Limited/Hong Kong/Panama Papers/04-JUL-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190209)[Joy Full International Holding Co., Limited/Hong Kong/Panama Papers/04-JUL-2012,,,]
.OFFICER(12212311)[HUANG MEI PING/China/Panama Papers] (shareholder of) ENTITY(10190209)[Joy Full International Holding Co., Limited/Hong Kong/Panama Papers/04-JUL-2012,,,]
ENTITY(10190215)[MEDWAY POWER TRANSMISSION LTD./Hong Kong/Panama Papers/19-JUL-2012,,,]
.ENTITY(10190215)[MEDWAY POWER TRANSMISSION LTD./Hong Kong/Panama Papers/19-JUL-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190215)[MEDWAY POWER TRANSMISSION LTD./Hong Kong/Panama Papers/19-JUL-2012,,,]
.OFFICER(12185992)[GU YAO ZHONG/China/Panama Papers] (shareholder of) ENTITY(10190215)[MEDWAY POWER TRANSMISSION LTD./Hong Kong/Panama Papers/19-JUL-2012,,,]
ENTITY(10190240)[YUAN DA ENTERPRISES LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.ENTITY(10190240)[YUAN DA ENTERPRISES LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190240)[YUAN DA ENTERPRISES LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.OFFICER(12182294)[CAO PING SHENG/China/Panama Papers] (shareholder of) ENTITY(10190240)[YUAN DA ENTERPRISES LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
ENTITY(10190286)[FORSTA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAR-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10190286)[FORSTA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAR-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190286)[FORSTA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAR-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12185317)[GU GUI/China/Panama Papers] (shareholder of) ENTITY(10190286)[FORSTA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/05-MAR-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10190282)[CR INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/06-FEB-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10190282)[CR INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/06-FEB-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190282)[CR INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/06-FEB-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12191413)[WANG ZHEN ZHONG/China/Panama Papers] (shareholder of) ENTITY(10190282)[CR INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/06-FEB-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10190638)[QCLab Ltd./Hong Kong/Panama Papers/26-MAR-2013,,,]
.ENTITY(10190638)[QCLab Ltd./Hong Kong/Panama Papers/26-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190638)[QCLab Ltd./Hong Kong/Panama Papers/26-MAR-2013,,,]
.OFFICER(12187687)[CHEN XI/China/Panama Papers] (shareholder of) ENTITY(10190638)[QCLab Ltd./Hong Kong/Panama Papers/26-MAR-2013,,,]
ENTITY(10190633)[HONG KONG PROVISION LIMITED/Hong Kong/Panama Papers/14-MAR-2013,,,]
.ENTITY(10190633)[HONG KONG PROVISION LIMITED/Hong Kong/Panama Papers/14-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190633)[HONG KONG PROVISION LIMITED/Hong Kong/Panama Papers/14-MAR-2013,,,]
.OFFICER(12187964)[XU JIAN PING/China/Panama Papers] (shareholder of) ENTITY(10190633)[HONG KONG PROVISION LIMITED/Hong Kong/Panama Papers/14-MAR-2013,,,]
.OFFICER(12187964)[XU JIAN PING/China/Panama Papers] (shareholder of) ENTITY(10190633)[HONG KONG PROVISION LIMITED/Hong Kong/Panama Papers/14-MAR-2013,,,]
.OFFICER(12210795)[ZHOU HONG BO/China/Panama Papers] (shareholder of) ENTITY(10190633)[HONG KONG PROVISION LIMITED/Hong Kong/Panama Papers/14-MAR-2013,,,]
ENTITY(10190630)[Rivulets Technic Trade Limited/Hong Kong/Panama Papers/11-MAR-2013,,,]
.ENTITY(10190630)[Rivulets Technic Trade Limited/Hong Kong/Panama Papers/11-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190630)[Rivulets Technic Trade Limited/Hong Kong/Panama Papers/11-MAR-2013,,,]
.OFFICER(12172178)[MENG XIN HONG/China/Panama Papers] (shareholder of) ENTITY(10190630)[Rivulets Technic Trade Limited/Hong Kong/Panama Papers/11-MAR-2013,,,]
ENTITY(10190634)[EuroLab Ukraine LTD./Hong Kong/Panama Papers/14-MAR-2013,,,]
.ENTITY(10190634)[EuroLab Ukraine LTD./Hong Kong/Panama Papers/14-MAR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190634)[EuroLab Ukraine LTD./Hong Kong/Panama Papers/14-MAR-2013,,,]
.OFFICER(12169799)[Darren Egbert Boas/Netherlands/Panama Papers] (shareholder of) ENTITY(10190634)[EuroLab Ukraine LTD./Hong Kong/Panama Papers/14-MAR-2013,,,]
ENTITY(10190262)[AHUJA GROUP LTD./Hong Kong/Panama Papers/26-DEC-2012,,,]
.ENTITY(10190262)[AHUJA GROUP LTD./Hong Kong/Panama Papers/26-DEC-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190262)[AHUJA GROUP LTD./Hong Kong/Panama Papers/26-DEC-2012,,,]
.OFFICER(12171168)[ZHAO ZHI XIN/China/Panama Papers] (shareholder of) ENTITY(10190262)[AHUJA GROUP LTD./Hong Kong/Panama Papers/26-DEC-2012,,,]
ENTITY(10190263)[OCEAN HILL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10190263)[OCEAN HILL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190263)[OCEAN HILL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12132571)[MICHELE ELIZABETH COOPER/United Kingdom/Panama Papers] (shareholder of) ENTITY(10190263)[OCEAN HILL LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10190258)[MIDDLE HOLDING LIMITED/Hong Kong/Panama Papers/12-DEC-2012,,,]
.ENTITY(10190258)[MIDDLE HOLDING LIMITED/Hong Kong/Panama Papers/12-DEC-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190258)[MIDDLE HOLDING LIMITED/Hong Kong/Panama Papers/12-DEC-2012,,,]
.OFFICER(12179316)[CAO YONG/China/Panama Papers] (shareholder of) ENTITY(10190258)[MIDDLE HOLDING LIMITED/Hong Kong/Panama Papers/12-DEC-2012,,,]
.OFFICER(12209554)[GUO FA JIN/China/Panama Papers] (shareholder of) ENTITY(10190258)[MIDDLE HOLDING LIMITED/Hong Kong/Panama Papers/12-DEC-2012,,,]
ENTITY(10190279)[Interconnect Sourcing Limited/Hong Kong/Panama Papers/04-FEB-2013,,,]
.ENTITY(10190279)[Interconnect Sourcing Limited/Hong Kong/Panama Papers/04-FEB-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190279)[Interconnect Sourcing Limited/Hong Kong/Panama Papers/04-FEB-2013,,,]
.OFFICER(12098956)[RICHARD STEVEN GRAVES/United States/Panama Papers] (shareholder of) ENTITY(10190279)[Interconnect Sourcing Limited/Hong Kong/Panama Papers/04-FEB-2013,,,]
.OFFICER(12098361)[KOURIL JOHN PETER/United States/Panama Papers] (shareholder of) ENTITY(10190279)[Interconnect Sourcing Limited/Hong Kong/Panama Papers/04-FEB-2013,,,]
.OFFICER(12210942)[ZHOU YUE/China/Panama Papers] (shareholder of) ENTITY(10190279)[Interconnect Sourcing Limited/Hong Kong/Panama Papers/04-FEB-2013,,,]
ENTITY(10190269)[EAGLE STAR HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10190269)[EAGLE STAR HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190269)[EAGLE STAR HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12185127)[TAN CHONG/China/Panama Papers] (shareholder of) ENTITY(10190269)[EAGLE STAR HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10190270)[EVER STAR SHIPPING LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
.ENTITY(10190270)[EVER STAR SHIPPING LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190270)[EVER STAR SHIPPING LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
.OFFICER(12169221)[LI TAO FANG/China/Panama Papers] (shareholder of) ENTITY(10190270)[EVER STAR SHIPPING LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
.OFFICER(12211444)[GU LONG GEN/China/Panama Papers] (shareholder of) ENTITY(10190270)[EVER STAR SHIPPING LIMITED/Hong Kong/Panama Papers/21-JAN-2013,,,]
ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12109031)[FOERYANTO JAWOTO/Singapore/Panama Papers] (shareholder of) ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12138633)[EMANUELE NOVI/Indonesia/Panama Papers] (shareholder of) ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12167737)[VINCENZO LO BARTOLO/Indonesia/Panama Papers] (shareholder of) ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12169361)[MARCELLO BERTOLANI/Indonesia/Panama Papers] (shareholder of) ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12204176)[HUU DUC HUYNH/China/Panama Papers] (shareholder of) ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12204176)[HUU DUC HUYNH/China/Panama Papers] (shareholder of) ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
.OFFICER(12204176)[HUU DUC HUYNH/China/Panama Papers] (shareholder of) ENTITY(10190854)[MAD FLIERS CORP./Hong Kong/Panama Papers/17-JUN-2013,,,]
ENTITY(10190853)[V-FLO MIDDLE EAST LIMITED/Hong Kong/Panama Papers/04-JUN-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10190853)[V-FLO MIDDLE EAST LIMITED/Hong Kong/Panama Papers/04-JUN-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190853)[V-FLO MIDDLE EAST LIMITED/Hong Kong/Panama Papers/04-JUN-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12201160)[WEN XING QUAN/China/Panama Papers] (shareholder of) ENTITY(10190853)[V-FLO MIDDLE EAST LIMITED/Hong Kong/Panama Papers/04-JUN-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10190655)[New Trend Enterprises Co., Ltd./Hong Kong/Panama Papers/18-APR-2013,,,]
.ENTITY(10190655)[New Trend Enterprises Co., Ltd./Hong Kong/Panama Papers/18-APR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190655)[New Trend Enterprises Co., Ltd./Hong Kong/Panama Papers/18-APR-2013,,,]
.OFFICER(12210828)[SAE TUNG MISS MALINEE/China/Panama Papers] (shareholder of) ENTITY(10190655)[New Trend Enterprises Co., Ltd./Hong Kong/Panama Papers/18-APR-2013,,,]
ENTITY(10190639)[MQW HOLDING LIMITED/Hong Kong/Panama Papers/03-APR-2013,,,]
.ENTITY(10190639)[MQW HOLDING LIMITED/Hong Kong/Panama Papers/03-APR-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190639)[MQW HOLDING LIMITED/Hong Kong/Panama Papers/03-APR-2013,,,]
.OFFICER(12191731)[ZHU ZHE WEI/China/Panama Papers] (shareholder of) ENTITY(10190639)[MQW HOLDING LIMITED/Hong Kong/Panama Papers/03-APR-2013,,,]
ENTITY(10190850)[STAR-AN CO., LTD/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10190850)[STAR-AN CO., LTD/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190850)[STAR-AN CO., LTD/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12174024)[HUANG BING/China/Panama Papers] (shareholder of) ENTITY(10190850)[STAR-AN CO., LTD/Hong Kong/Panama Papers/23-MAY-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10190849)[SMART (HK) TRADING LIMITED/Hong Kong/Panama Papers/15-MAY-2013,,,]
.ENTITY(10190849)[SMART (HK) TRADING LIMITED/Hong Kong/Panama Papers/15-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190849)[SMART (HK) TRADING LIMITED/Hong Kong/Panama Papers/15-MAY-2013,,,]
.OFFICER(12184982)[ZHANG HAI PENG/China/Panama Papers] (shareholder of) ENTITY(10190849)[SMART (HK) TRADING LIMITED/Hong Kong/Panama Papers/15-MAY-2013,,,]
ENTITY(10190844)[HONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-MAY-2013,,,]
.ENTITY(10190844)[HONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190844)[HONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-MAY-2013,,,]
.OFFICER(12190640)[LIU ZHI JUN/China/Panama Papers] (shareholder of) ENTITY(10190844)[HONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/13-MAY-2013,,,]
ENTITY(10190840)[MOSIA (CHINA) LIMITED/Hong Kong/Panama Papers/03-MAY-2013,,,]
.ENTITY(10190840)[MOSIA (CHINA) LIMITED/Hong Kong/Panama Papers/03-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190840)[MOSIA (CHINA) LIMITED/Hong Kong/Panama Papers/03-MAY-2013,,,]
.OFFICER(12184019)[GUO ZHENG/China/Panama Papers] (shareholder of) ENTITY(10190840)[MOSIA (CHINA) LIMITED/Hong Kong/Panama Papers/03-MAY-2013,,,]
ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
.ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
.OFFICER(12169780)[FENG LIANG/China/Panama Papers] (shareholder of) ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
.OFFICER(12213446)[WANG TING/China/Panama Papers] (shareholder of) ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
.OFFICER(12213446)[WANG TING/China/Panama Papers] (shareholder of) ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
.OFFICER(12214493)[XU HONG/China/Panama Papers] (shareholder of) ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
.OFFICER(12214493)[XU HONG/China/Panama Papers] (shareholder of) ENTITY(10190656)[APEX HOUSEHOLD PRODUCT CO., LTD./Hong Kong/Panama Papers/07-MAY-2013,,,]
ENTITY(10190446)[Nutrakey Industries, Inc./Hong Kong/Panama Papers/21-OCT-2008,,,]
.ENTITY(10190446)[Nutrakey Industries, Inc./Hong Kong/Panama Papers/21-OCT-2008,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190446)[Nutrakey Industries, Inc./Hong Kong/Panama Papers/21-OCT-2008,,,]
.OFFICER(12103321)[XIA ZHAO/China/Panama Papers] (shareholder of) ENTITY(10190446)[Nutrakey Industries, Inc./Hong Kong/Panama Papers/21-OCT-2008,,,]
ENTITY(10190643)[GIANT INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
.ENTITY(10190643)[GIANT INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190643)[GIANT INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
.OFFICER(12210887)[HUANG QIULIAN/China/Panama Papers] (shareholder of) ENTITY(10190643)[GIANT INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
ENTITY(10190640)[MASTERBOAT MARINE MANAGEMENT CO., LTD./Hong Kong/Panama Papers/03-DEC-2008,,,]
.ENTITY(10190640)[MASTERBOAT MARINE MANAGEMENT CO., LTD./Hong Kong/Panama Papers/03-DEC-2008,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10190640)[MASTERBOAT MARINE MANAGEMENT CO., LTD./Hong Kong/Panama Papers/03-DEC-2008,,,]
.OFFICER(12209207)[SHI WEI/China/Panama Papers] (shareholder of) ENTITY(10190640)[MASTERBOAT MARINE MANAGEMENT CO., LTD./Hong Kong/Panama Papers/03-DEC-2008,,,]
.OFFICER(12193218)[LI JIAN MING/China/Panama Papers] (shareholder of) ENTITY(10190640)[MASTERBOAT MARINE MANAGEMENT CO., LTD./Hong Kong/Panama Papers/03-DEC-2008,,,]
ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
.ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
.OFFICER(12177439)[HE LI FEI/China/Panama Papers] (shareholder of) ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
.OFFICER(12176453)[ZHENG YI/China/Panama Papers] (shareholder of) ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
.OFFICER(13009811)[HE LE FEI/China/Panama Papers] (beneficiary of) ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
.OFFICER(13000432)[ZHENG YI/China/Panama Papers] (beneficiary of) ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
.ENTITY(10180996)[Dreamory Travel & Co., Ltd./Hong Kong/Panama Papers/11-AUG-2014,,,]
ENTITY(10180414)[MONGOLIA TOLGOI MINES LIMITED/Hong Kong/Panama Papers/06-JUN-2006,02-JAN-2008,31-DEC-2007,]
.ENTITY(10180414)[MONGOLIA TOLGOI MINES LIMITED/Hong Kong/Panama Papers/06-JUN-2006,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10180414)[MONGOLIA TOLGOI MINES LIMITED/Hong Kong/Panama Papers/06-JUN-2006,02-JAN-2008,31-DEC-2007,]
.OFFICER(12115591)[TAN YUE/China/Panama Papers] (shareholder of) ENTITY(10180414)[MONGOLIA TOLGOI MINES LIMITED/Hong Kong/Panama Papers/06-JUN-2006,02-JAN-2008,31-DEC-2007,]
.OFFICER(12129789)[ZHOU MIN/China/Panama Papers] (shareholder of) ENTITY(10180414)[MONGOLIA TOLGOI MINES LIMITED/Hong Kong/Panama Papers/06-JUN-2006,02-JAN-2008,31-DEC-2007,]
.ENTITY(10180414)[MONGOLIA TOLGOI MINES LIMITED/Hong Kong/Panama Papers/06-JUN-2006,02-JAN-2008,31-DEC-2007,]
ENTITY(10144849)[POWER TARGET HOLDINGS LIMITED/Hong Kong/Panama Papers/21-APR-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10144849)[POWER TARGET HOLDINGS LIMITED/Hong Kong/Panama Papers/21-APR-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144849)[POWER TARGET HOLDINGS LIMITED/Hong Kong/Panama Papers/21-APR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12186751)[RONG JIAN/China/Panama Papers] (shareholder of) ENTITY(10144849)[POWER TARGET HOLDINGS LIMITED/Hong Kong/Panama Papers/21-APR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12200461)[LU YONG QING/China/Panama Papers] (shareholder of) ENTITY(10144849)[POWER TARGET HOLDINGS LIMITED/Hong Kong/Panama Papers/21-APR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(13012482)[RONG JIAN/China/Panama Papers] (beneficiary of) ENTITY(10144849)[POWER TARGET HOLDINGS LIMITED/Hong Kong/Panama Papers/21-APR-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(13001707)[LU YONG QING/China/Panama Papers] (beneficiary of) ENTITY(10144849)[POWER TARGET HOLDINGS LIMITED/Hong Kong/Panama Papers/21-APR-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10145288)[Biogreen Tech Corporation/Hong Kong/Panama Papers/27-JUN-2011,,,]
.ENTITY(10145288)[Biogreen Tech Corporation/Hong Kong/Panama Papers/27-JUN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145288)[Biogreen Tech Corporation/Hong Kong/Panama Papers/27-JUN-2011,,,]
.OFFICER(12202481)[LY KIEU NGOC HANH/China/Panama Papers] (shareholder of) ENTITY(10145288)[Biogreen Tech Corporation/Hong Kong/Panama Papers/27-JUN-2011,,,]
ENTITY(10145022)[WORLD PEARL GROUP LIMITED/Hong Kong/Panama Papers/05-JUL-2011,,,]
.ENTITY(10145022)[WORLD PEARL GROUP LIMITED/Hong Kong/Panama Papers/05-JUL-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145022)[WORLD PEARL GROUP LIMITED/Hong Kong/Panama Papers/05-JUL-2011,,,]
.OFFICER(12186066)[ZHAO YI BIN/China/Panama Papers] (shareholder of) ENTITY(10145022)[WORLD PEARL GROUP LIMITED/Hong Kong/Panama Papers/05-JUL-2011,,,]
ENTITY(10144788)[KMI CO., LTD./Hong Kong/Panama Papers/17-JUN-2011,06-APR-2015,31-OCT-2015,]
.ENTITY(10144788)[KMI CO., LTD./Hong Kong/Panama Papers/17-JUN-2011,06-APR-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144788)[KMI CO., LTD./Hong Kong/Panama Papers/17-JUN-2011,06-APR-2015,31-OCT-2015,]
.OFFICER(12211399)[ZHOU KAI MING/China/Panama Papers] (shareholder of) ENTITY(10144788)[KMI CO., LTD./Hong Kong/Panama Papers/17-JUN-2011,06-APR-2015,31-OCT-2015,]
ENTITY(10144827)[BGL SOUZ-MEBEL LIMITED/Hong Kong/Panama Papers/09-SEP-2011,,,]
.ENTITY(10144827)[BGL SOUZ-MEBEL LIMITED/Hong Kong/Panama Papers/09-SEP-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144827)[BGL SOUZ-MEBEL LIMITED/Hong Kong/Panama Papers/09-SEP-2011,,,]
.OFFICER(12177397)[PANG WEI/China/Panama Papers] (shareholder of) ENTITY(10144827)[BGL SOUZ-MEBEL LIMITED/Hong Kong/Panama Papers/09-SEP-2011,,,]
ENTITY(10144822)[ROSE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-SEP-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10144822)[ROSE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-SEP-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144822)[ROSE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12224425)[SHENG WAN HUI/China/Panama Papers] (shareholder of) ENTITY(10144822)[ROSE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-SEP-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10144795)[SHOU YEE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10144795)[SHOU YEE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144795)[SHOU YEE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12186138)[LI XIU FANG/China/Panama Papers] (shareholder of) ENTITY(10144795)[SHOU YEE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(13012249)[LI XIU FANG/China/Panama Papers] (beneficiary of) ENTITY(10144795)[SHOU YEE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10145309)[CHUN LUNG INT'L LIMITED/Hong Kong/Panama Papers/02-NOV-2011,,,]
.ENTITY(10145309)[CHUN LUNG INT'L LIMITED/Hong Kong/Panama Papers/02-NOV-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145309)[CHUN LUNG INT'L LIMITED/Hong Kong/Panama Papers/02-NOV-2011,,,]
.OFFICER(12112326)[YE BO/China/Panama Papers] (shareholder of) ENTITY(10145309)[CHUN LUNG INT'L LIMITED/Hong Kong/Panama Papers/02-NOV-2011,,,]
.OFFICER(12164034)[TANG HUANGJU/Hong Kong/Panama Papers] (shareholder of) ENTITY(10145309)[CHUN LUNG INT'L LIMITED/Hong Kong/Panama Papers/02-NOV-2011,,,]
ENTITY(10145308)[MATERIALS INVESTMENTS LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.ENTITY(10145308)[MATERIALS INVESTMENTS LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145308)[MATERIALS INVESTMENTS LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.OFFICER(12200032)[LIANG SHAO LIN/China/Panama Papers] (shareholder of) ENTITY(10145308)[MATERIALS INVESTMENTS LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.OFFICER(12206405)[LIANG SHAO BO/China/Panama Papers] (shareholder of) ENTITY(10145308)[MATERIALS INVESTMENTS LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
.OFFICER(13011161)[LIAN SHAO BO/China/Panama Papers] (beneficiary of) ENTITY(10145308)[MATERIALS INVESTMENTS LTD./Hong Kong/Panama Papers/20-APR-2012,,,]
ENTITY(10145400)[BEIJING HIHOO IMP. & EXP. CORP./Hong Kong/Panama Papers/25-FEB-2011,,,]
.ENTITY(10145400)[BEIJING HIHOO IMP. & EXP. CORP./Hong Kong/Panama Papers/25-FEB-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145400)[BEIJING HIHOO IMP. & EXP. CORP./Hong Kong/Panama Papers/25-FEB-2011,,,]
.OFFICER(12179238)[DING BIN/China/Panama Papers] (shareholder of) ENTITY(10145400)[BEIJING HIHOO IMP. & EXP. CORP./Hong Kong/Panama Papers/25-FEB-2011,,,]
ENTITY(10145314)[KA Solutions Co., Ltd./Hong Kong/Panama Papers/22-FEB-2011,,,]
.ENTITY(10145314)[KA Solutions Co., Ltd./Hong Kong/Panama Papers/22-FEB-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145314)[KA Solutions Co., Ltd./Hong Kong/Panama Papers/22-FEB-2011,,,]
.OFFICER(12097143)[WANG YU MAN/China/Panama Papers] (shareholder of) ENTITY(10145314)[KA Solutions Co., Ltd./Hong Kong/Panama Papers/22-FEB-2011,,,]
ENTITY(10143901)[Harbour View Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.ENTITY(10143901)[Harbour View Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143901)[Harbour View Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12183307)[GUAN XIONG/China/Panama Papers] (shareholder of) ENTITY(10143901)[Harbour View Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
ENTITY(10143933)[Crescent Moon Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.ENTITY(10143933)[Crescent Moon Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143933)[Crescent Moon Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
.OFFICER(12183307)[GUAN XIONG/China/Panama Papers] (shareholder of) ENTITY(10143933)[Crescent Moon Shipping Limited/Hong Kong/Panama Papers/11-NOV-2010,01-MAY-2012,30-APR-2012,]
ENTITY(10143941)[OCEAN WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/20-AUG-2010,,,]
.ENTITY(10143941)[OCEAN WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/20-AUG-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143941)[OCEAN WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/20-AUG-2010,,,]
.OFFICER(12169260)[DU SHAN QING/China/Panama Papers] (shareholder of) ENTITY(10143941)[OCEAN WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/20-AUG-2010,,,]
ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12171960)[CHEN MING JIAN/China/Panama Papers] (shareholder of) ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12182627)[WANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(12182627)[WANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(13004100)[CHEN MING JIAN/China/Panama Papers] (beneficiary of) ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
.OFFICER(13012604)[WANG JIAN/China/Panama Papers] (beneficiary of) ENTITY(10143946)[ELI Hollyhigh International Capital Co., Ltd./Hong Kong/Panama Papers/17-OCT-2011,,,]
ENTITY(10143959)[Taugast Capital Ltd./Hong Kong/Panama Papers/20-JUL-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10143959)[Taugast Capital Ltd./Hong Kong/Panama Papers/20-JUL-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143959)[Taugast Capital Ltd./Hong Kong/Panama Papers/20-JUL-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12173388)[YANG YING/China/Panama Papers] (shareholder of) ENTITY(10143959)[Taugast Capital Ltd./Hong Kong/Panama Papers/20-JUL-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12186481)[CUI YONG/China/Panama Papers] (shareholder of) ENTITY(10143959)[Taugast Capital Ltd./Hong Kong/Panama Papers/20-JUL-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10143952)[PETRO GRAND SHANGHAI LTD./Hong Kong/Panama Papers/29-DEC-2011,,30-APR-2013,]
.ENTITY(10143952)[PETRO GRAND SHANGHAI LTD./Hong Kong/Panama Papers/29-DEC-2011,,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143952)[PETRO GRAND SHANGHAI LTD./Hong Kong/Panama Papers/29-DEC-2011,,30-APR-2013,]
.OFFICER(12103470)[Zhang Shu Quan/China/Panama Papers] (shareholder of) ENTITY(10143952)[PETRO GRAND SHANGHAI LTD./Hong Kong/Panama Papers/29-DEC-2011,,30-APR-2013,]
.OFFICER(12170244)[Guo Zhi Hong/China/Panama Papers] (shareholder of) ENTITY(10143952)[PETRO GRAND SHANGHAI LTD./Hong Kong/Panama Papers/29-DEC-2011,,30-APR-2013,]
.OFFICER(12212271)[Mao Liqing/China/Panama Papers] (shareholder of) ENTITY(10143952)[PETRO GRAND SHANGHAI LTD./Hong Kong/Panama Papers/29-DEC-2011,,30-APR-2013,]
ENTITY(10143953)[BEST FISH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-JUL-2011,,,]
.ENTITY(10143953)[BEST FISH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-JUL-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143953)[BEST FISH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-JUL-2011,,,]
.OFFICER(12189958)[CHEN HUA/China/Panama Papers] (shareholder of) ENTITY(10143953)[BEST FISH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-JUL-2011,,,]
.OFFICER(12211446)[XIE YOU FEN/China/Panama Papers] (shareholder of) ENTITY(10143953)[BEST FISH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-JUL-2011,,,]
ENTITY(10144774)[SUCCESS PROMISE ENTERPRISES LTD./Hong Kong/Panama Papers/06-MAY-2011,,,]
.ENTITY(10144774)[SUCCESS PROMISE ENTERPRISES LTD./Hong Kong/Panama Papers/06-MAY-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144774)[SUCCESS PROMISE ENTERPRISES LTD./Hong Kong/Panama Papers/06-MAY-2011,,,]
.OFFICER(12187261)[CAO XIN YUN/China/Panama Papers] (shareholder of) ENTITY(10144774)[SUCCESS PROMISE ENTERPRISES LTD./Hong Kong/Panama Papers/06-MAY-2011,,,]
.OFFICER(13006107)[CAO XIN YUN/China/Panama Papers] (beneficiary of) ENTITY(10144774)[SUCCESS PROMISE ENTERPRISES LTD./Hong Kong/Panama Papers/06-MAY-2011,,,]
ENTITY(10144781)[Tian Jiou Cheng (Central America) Limited/Hong Kong/Panama Papers/11-APR-2011,22-MAY-2013,31-OCT-2013,]
.ENTITY(10144781)[Tian Jiou Cheng (Central America) Limited/Hong Kong/Panama Papers/11-APR-2011,22-MAY-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144781)[Tian Jiou Cheng (Central America) Limited/Hong Kong/Panama Papers/11-APR-2011,22-MAY-2013,31-OCT-2013,]
.OFFICER(12203158)[HUANG FEI FEI/China/Panama Papers] (shareholder of) ENTITY(10144781)[Tian Jiou Cheng (Central America) Limited/Hong Kong/Panama Papers/11-APR-2011,22-MAY-2013,31-OCT-2013,]
.OFFICER(12209978)[WANG QIANG/China/Panama Papers] (shareholder of) ENTITY(10144781)[Tian Jiou Cheng (Central America) Limited/Hong Kong/Panama Papers/11-APR-2011,22-MAY-2013,31-OCT-2013,]
ENTITY(10144782)[LAKE INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/11-APR-2011,,,]
.ENTITY(10144782)[LAKE INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/11-APR-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144782)[LAKE INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/11-APR-2011,,,]
.OFFICER(12185827)[ZHANG YAN/China/Panama Papers] (shareholder of) ENTITY(10144782)[LAKE INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/11-APR-2011,,,]
ENTITY(10144786)[IN ONE CORP./Hong Kong/Panama Papers/10-APR-2012,06-NOV-2015,31-OCT-2015,]
.ENTITY(10144786)[IN ONE CORP./Hong Kong/Panama Papers/10-APR-2012,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144786)[IN ONE CORP./Hong Kong/Panama Papers/10-APR-2012,06-NOV-2015,31-OCT-2015,]
.OFFICER(12095846)[SHAI, KUO-WEI/Taiwan/Panama Papers] (shareholder of) ENTITY(10144786)[IN ONE CORP./Hong Kong/Panama Papers/10-APR-2012,06-NOV-2015,31-OCT-2015,]
ENTITY(10144785)[Microcare Co., Ltd./Hong Kong/Panama Papers/10-APR-2012,,,]
.ENTITY(10144785)[Microcare Co., Ltd./Hong Kong/Panama Papers/10-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144785)[Microcare Co., Ltd./Hong Kong/Panama Papers/10-APR-2012,,,]
.OFFICER(12210034)[WEI ZHONG CHENG/China/Panama Papers] (shareholder of) ENTITY(10144785)[Microcare Co., Ltd./Hong Kong/Panama Papers/10-APR-2012,,,]
ENTITY(10144813)[Sky Glory Shipping Co., Ltd./Hong Kong/Panama Papers/02-FEB-2012,,,]
.ENTITY(10144813)[Sky Glory Shipping Co., Ltd./Hong Kong/Panama Papers/02-FEB-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144813)[Sky Glory Shipping Co., Ltd./Hong Kong/Panama Papers/02-FEB-2012,,,]
.OFFICER(12188763)[WANG RUI HANG/China/Panama Papers] (shareholder of) ENTITY(10144813)[Sky Glory Shipping Co., Ltd./Hong Kong/Panama Papers/02-FEB-2012,,,]
ENTITY(10144814)[Everbright International (Hong Kong) Limited/Hong Kong/Panama Papers/12-APR-2012,06-NOV-2015,31-OCT-2015,]
.ENTITY(10144814)[Everbright International (Hong Kong) Limited/Hong Kong/Panama Papers/12-APR-2012,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10144814)[Everbright International (Hong Kong) Limited/Hong Kong/Panama Papers/12-APR-2012,06-NOV-2015,31-OCT-2015,]
.OFFICER(12142057)[YAO KE HONG/China/Panama Papers] (shareholder of) ENTITY(10144814)[Everbright International (Hong Kong) Limited/Hong Kong/Panama Papers/12-APR-2012,06-NOV-2015,31-OCT-2015,]
.OFFICER(12207344)[CHI WEI GUO/China/Panama Papers] (shareholder of) ENTITY(10144814)[Everbright International (Hong Kong) Limited/Hong Kong/Panama Papers/12-APR-2012,06-NOV-2015,31-OCT-2015,]
ENTITY(10145143)[TIMCOO INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/25-JUL-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10145143)[TIMCOO INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/25-JUL-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145143)[TIMCOO INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/25-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12179699)[JIN JUN/China/Panama Papers] (shareholder of) ENTITY(10145143)[TIMCOO INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/25-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(13007255)[JIN JUN/China/Panama Papers] (beneficiary of) ENTITY(10145143)[TIMCOO INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/25-JUL-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10145146)[SANBANNO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-JUL-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10145146)[SANBANNO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-JUL-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145146)[SANBANNO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12184165)[TAO XING XIANG/China/Panama Papers] (shareholder of) ENTITY(10145146)[SANBANNO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12194204)[DENG SHAO QIONG/China/Panama Papers] (shareholder of) ENTITY(10145146)[SANBANNO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-JUL-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12203434)[WANG JUE XIAO/China/Panama Papers] (shareholder of) ENTITY(10145146)[SANBANNO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-JUL-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10145210)[BB TOYS A BAGS CO., LTD/Hong Kong/Panama Papers/03-AUG-2012,,,]
.ENTITY(10145210)[BB TOYS A BAGS CO., LTD/Hong Kong/Panama Papers/03-AUG-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145210)[BB TOYS A BAGS CO., LTD/Hong Kong/Panama Papers/03-AUG-2012,,,]
.OFFICER(12168466)[YU LIN GUI/China/Panama Papers] (shareholder of) ENTITY(10145210)[BB TOYS A BAGS CO., LTD/Hong Kong/Panama Papers/03-AUG-2012,,,]
.OFFICER(13010206)[YU LIN GUI/China/Panama Papers] (beneficiary of) ENTITY(10145210)[BB TOYS A BAGS CO., LTD/Hong Kong/Panama Papers/03-AUG-2012,,,]
ENTITY(10145297)[Fashion Telecom Service (China) Co., Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
.ENTITY(10145297)[Fashion Telecom Service (China) Co., Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10145297)[Fashion Telecom Service (China) Co., Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
.OFFICER(12189313)[JIN HAI/China/Panama Papers] (shareholder of) ENTITY(10145297)[Fashion Telecom Service (China) Co., Ltd./Hong Kong/Panama Papers/17-APR-2012,,,]
ENTITY(10143479)[BLAZING ROSE GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
.ENTITY(10143479)[BLAZING ROSE GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143479)[BLAZING ROSE GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
.OFFICER(12199009)[HE MING/China/Panama Papers] (shareholder of) ENTITY(10143479)[BLAZING ROSE GROUP LIMITED/Hong Kong/Panama Papers/06-JUL-2010,,,]
ENTITY(10143510)[PORTSUN FIBER CO., LTD./Hong Kong/Panama Papers/10-JUN-2011,,,]
.ENTITY(10143510)[PORTSUN FIBER CO., LTD./Hong Kong/Panama Papers/10-JUN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143510)[PORTSUN FIBER CO., LTD./Hong Kong/Panama Papers/10-JUN-2011,,,]
.OFFICER(12173665)[ZHAO SHUN XING/China/Panama Papers] (shareholder of) ENTITY(10143510)[PORTSUN FIBER CO., LTD./Hong Kong/Panama Papers/10-JUN-2011,,,]
.OFFICER(13010341)[ZHAO SHUN XING/China/Panama Papers] (beneficiary of) ENTITY(10143510)[PORTSUN FIBER CO., LTD./Hong Kong/Panama Papers/10-JUN-2011,,,]
ENTITY(10143511)[KinMicro Technology Ltd./Hong Kong/Panama Papers/10-JUN-2011,01-NOV-2013,31-OCT-2013,]
.ENTITY(10143511)[KinMicro Technology Ltd./Hong Kong/Panama Papers/10-JUN-2011,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143511)[KinMicro Technology Ltd./Hong Kong/Panama Papers/10-JUN-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12168042)[CHEN KAI/China/Panama Papers] (shareholder of) ENTITY(10143511)[KinMicro Technology Ltd./Hong Kong/Panama Papers/10-JUN-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12194093)[Shanghai KinMicro Technology Ltd./China/Panama Papers] (shareholder of) ENTITY(10143511)[KinMicro Technology Ltd./Hong Kong/Panama Papers/10-JUN-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(13001755)[Shanghai KinMicro Technology Ltd./China/Panama Papers] (beneficiary of) ENTITY(10143511)[KinMicro Technology Ltd./Hong Kong/Panama Papers/10-JUN-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10143496)[DONG HUA HONG GUAN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
.ENTITY(10143496)[DONG HUA HONG GUAN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143496)[DONG HUA HONG GUAN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
.OFFICER(12187256)[YANG ZHI LING/China/Panama Papers] (shareholder of) ENTITY(10143496)[DONG HUA HONG GUAN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
ENTITY(10143497)[DESHANG (CHINA) TRADING CO., LIMITED/Hong Kong/Panama Papers/09-JUN-2011,,,]
.ENTITY(10143497)[DESHANG (CHINA) TRADING CO., LIMITED/Hong Kong/Panama Papers/09-JUN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143497)[DESHANG (CHINA) TRADING CO., LIMITED/Hong Kong/Panama Papers/09-JUN-2011,,,]
.OFFICER(12183349)[ZHAO LU MIN/China/Panama Papers] (shareholder of) ENTITY(10143497)[DESHANG (CHINA) TRADING CO., LIMITED/Hong Kong/Panama Papers/09-JUN-2011,,,]
.OFFICER(12183350)[CAO XIAO JING/China/Panama Papers] (shareholder of) ENTITY(10143497)[DESHANG (CHINA) TRADING CO., LIMITED/Hong Kong/Panama Papers/09-JUN-2011,,,]
.OFFICER(13005086)[ZHAO LU MIN/China/Panama Papers] (beneficiary of) ENTITY(10143497)[DESHANG (CHINA) TRADING CO., LIMITED/Hong Kong/Panama Papers/09-JUN-2011,,,]
.OFFICER(13000446)[CAO XIAO JING/China/Panama Papers] (beneficiary of) ENTITY(10143497)[DESHANG (CHINA) TRADING CO., LIMITED/Hong Kong/Panama Papers/09-JUN-2011,,,]
ENTITY(10143420)[YOU WEI CAPITAL LIMITED/Hong Kong/Panama Papers/17-JAN-2011,,,]
.ENTITY(10143420)[YOU WEI CAPITAL LIMITED/Hong Kong/Panama Papers/17-JAN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143420)[YOU WEI CAPITAL LIMITED/Hong Kong/Panama Papers/17-JAN-2011,,,]
.OFFICER(12210768)[ZHANG HONG WEI/China/Panama Papers] (shareholder of) ENTITY(10143420)[YOU WEI CAPITAL LIMITED/Hong Kong/Panama Papers/17-JAN-2011,,,]
ENTITY(10143467)[WANNING GROUP IMPORT & EXPORT CO., LTD./Hong Kong/Panama Papers/29-JUL-2011,,,]
.ENTITY(10143467)[WANNING GROUP IMPORT & EXPORT CO., LTD./Hong Kong/Panama Papers/29-JUL-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143467)[WANNING GROUP IMPORT & EXPORT CO., LTD./Hong Kong/Panama Papers/29-JUL-2011,,,]
.OFFICER(12144386)[Dong Liang Jun/China/Panama Papers] (shareholder of) ENTITY(10143467)[WANNING GROUP IMPORT & EXPORT CO., LTD./Hong Kong/Panama Papers/29-JUL-2011,,,]
ENTITY(10143439)[PAN-AMERICA BUSINESS CONSULTING LIMITED/Hong Kong/Panama Papers/20-MAR-2014,,,]
.ENTITY(10143439)[PAN-AMERICA BUSINESS CONSULTING LIMITED/Hong Kong/Panama Papers/20-MAR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143439)[PAN-AMERICA BUSINESS CONSULTING LIMITED/Hong Kong/Panama Papers/20-MAR-2014,,,]
.OFFICER(12192675)[GAO YAN CHUN/China/Panama Papers] (shareholder of) ENTITY(10143439)[PAN-AMERICA BUSINESS CONSULTING LIMITED/Hong Kong/Panama Papers/20-MAR-2014,,,]
.OFFICER(13005556)[GAO YAN CHUN/China/Panama Papers] (beneficiary of) ENTITY(10143439)[PAN-AMERICA BUSINESS CONSULTING LIMITED/Hong Kong/Panama Papers/20-MAR-2014,,,]
ENTITY(10143438)[GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD./Hong Kong/Panama Papers/02-NOV-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10143438)[GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD./Hong Kong/Panama Papers/02-NOV-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143438)[GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD./Hong Kong/Panama Papers/02-NOV-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12171990)[YIN MING SHAN/China/Panama Papers] (shareholder of) ENTITY(10143438)[GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD./Hong Kong/Panama Papers/02-NOV-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12190283)[WANG XIN YAN/China/Panama Papers] (shareholder of) ENTITY(10143438)[GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD./Hong Kong/Panama Papers/02-NOV-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12190284)[WANG XIN SHUN/China/Panama Papers] (shareholder of) ENTITY(10143438)[GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD./Hong Kong/Panama Papers/02-NOV-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12211042)[ZHANG RUI/China/Panama Papers] (shareholder of) ENTITY(10143438)[GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD./Hong Kong/Panama Papers/02-NOV-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10143433)[JURONG INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,01-NOV-2013,31-OCT-2013,]
.ENTITY(10143433)[JURONG INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10143433)[JURONG INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12166671)[CHEN JUN TAO/China/Panama Papers] (shareholder of) ENTITY(10143433)[JURONG INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12166671)[CHEN JUN TAO/China/Panama Papers] (shareholder of) ENTITY(10143433)[JURONG INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12185415)[ZHUANG HAI WEN/China/Panama Papers] (shareholder of) ENTITY(10143433)[JURONG INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/15-FEB-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10153981)[ALPHA FASHION CO., LIMITED/Hong Kong/Panama Papers/08-DEC-2011,,,]
.ENTITY(10153981)[ALPHA FASHION CO., LIMITED/Hong Kong/Panama Papers/08-DEC-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10153981)[ALPHA FASHION CO., LIMITED/Hong Kong/Panama Papers/08-DEC-2011,,,]
.OFFICER(12201152)[Shan Guang Xian/China/Panama Papers] (shareholder of) ENTITY(10153981)[ALPHA FASHION CO., LIMITED/Hong Kong/Panama Papers/08-DEC-2011,,,]
.OFFICER(13001545)[Shan Guang Xian/China/Panama Papers] (beneficiary of) ENTITY(10153981)[ALPHA FASHION CO., LIMITED/Hong Kong/Panama Papers/08-DEC-2011,,,]
ENTITY(10153498)[ASIA SOIL TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10153498)[ASIA SOIL TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10153498)[ASIA SOIL TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12199696)[CHEN JING/China/Panama Papers] (shareholder of) ENTITY(10153498)[ASIA SOIL TECHNOLOGY LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.OFFICER(12186381)[WANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.OFFICER(12186381)[WANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.OFFICER(12186381)[WANG JIAN/China/Panama Papers] (shareholder of) ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.OFFICER(12197138)[ZHENG XU HE/China/Panama Papers] (shareholder of) ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.OFFICER(12201329)[XIONG XIN PING/China/Panama Papers] (shareholder of) ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
.OFFICER(12201703)[LAM WAN CHOUI/China/Panama Papers] (shareholder of) ENTITY(10153988)[ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/15-SEP-2011,,,]
ENTITY(10153982)[Longrich Technological Service (China) Co., Ltd./Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10153982)[Longrich Technological Service (China) Co., Ltd./Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10153982)[Longrich Technological Service (China) Co., Ltd./Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12180843)[YU JIE/China/Panama Papers] (shareholder of) ENTITY(10153982)[Longrich Technological Service (China) Co., Ltd./Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12187478)[GUO BAO WEI/China/Panama Papers] (shareholder of) ENTITY(10153982)[Longrich Technological Service (China) Co., Ltd./Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10151200)[GREAT CROWN TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/05-SEP-2011,,,]
.ENTITY(10151200)[GREAT CROWN TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/05-SEP-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10151200)[GREAT CROWN TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/05-SEP-2011,,,]
.OFFICER(12105937)[LIU YING/China/Panama Papers] (shareholder of) ENTITY(10151200)[GREAT CROWN TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/05-SEP-2011,,,]
.OFFICER(13005048)[LIU YING/China/Panama Papers] (beneficiary of) ENTITY(10151200)[GREAT CROWN TECHNOLOGY GROUP LIMITED/Hong Kong/Panama Papers/05-SEP-2011,,,]
ENTITY(10146333)[EMPHASES DEVELOPMENT LIMITED/Hong Kong/Panama Papers/25-JUN-2012,,,]
.ENTITY(10146333)[EMPHASES DEVELOPMENT LIMITED/Hong Kong/Panama Papers/25-JUN-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146333)[EMPHASES DEVELOPMENT LIMITED/Hong Kong/Panama Papers/25-JUN-2012,,,]
.OFFICER(12185513)[LI MIN/China/Panama Papers] (shareholder of) ENTITY(10146333)[EMPHASES DEVELOPMENT LIMITED/Hong Kong/Panama Papers/25-JUN-2012,,,]
.OFFICER(13007142)[LI MIN/China/Panama Papers] (beneficiary of) ENTITY(10146333)[EMPHASES DEVELOPMENT LIMITED/Hong Kong/Panama Papers/25-JUN-2012,,,]
ENTITY(10153489)[RUN GEAR TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.ENTITY(10153489)[RUN GEAR TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10153489)[RUN GEAR TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.OFFICER(12128174)[ANDREY SHENTSOV/Kazakhstan/Panama Papers] (shareholder of) ENTITY(10153489)[RUN GEAR TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.OFFICER(12134749)[YERIK AIDARBAYEV/Kazakhstan/Panama Papers] (shareholder of) ENTITY(10153489)[RUN GEAR TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
.OFFICER(12223836)[TOLKYN SERIKOVA/Kazakhstan/Panama Papers] (shareholder of) ENTITY(10153489)[RUN GEAR TRADING LIMITED/Hong Kong/Panama Papers/05-JAN-2011,,,]
ENTITY(10153490)[ILYDIA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/02-MAY-2011,,,]
.ENTITY(10153490)[ILYDIA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/02-MAY-2011,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10153490)[ILYDIA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/02-MAY-2011,,,]
.OFFICER(12179010)[WANG WEI/China/Panama Papers] (shareholder of) ENTITY(10153490)[ILYDIA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/02-MAY-2011,,,]
.OFFICER(13003641)[WANG WEI/China/Panama Papers] (beneficiary of) ENTITY(10153490)[ILYDIA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/02-MAY-2011,,,]
ENTITY(10146306)[FortuNews Holdings Ltd./Hong Kong/Panama Papers/13-MAR-2012,,,]
.ENTITY(10146306)[FortuNews Holdings Ltd./Hong Kong/Panama Papers/13-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146306)[FortuNews Holdings Ltd./Hong Kong/Panama Papers/13-MAR-2012,,,]
.OFFICER(12191066)[AUDREY & AARON HOLDINGS LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10146306)[FortuNews Holdings Ltd./Hong Kong/Panama Papers/13-MAR-2012,,,]
ENTITY(10146307)[SHENG KAI MANAGEMENT LIMITED/Hong Kong/Panama Papers/05-SEP-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10146307)[SHENG KAI MANAGEMENT LIMITED/Hong Kong/Panama Papers/05-SEP-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146307)[SHENG KAI MANAGEMENT LIMITED/Hong Kong/Panama Papers/05-SEP-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12185340)[CHENG RONG/China/Panama Papers] (shareholder of) ENTITY(10146307)[SHENG KAI MANAGEMENT LIMITED/Hong Kong/Panama Papers/05-SEP-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10146314)[HENG GUO TRADING LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10146314)[HENG GUO TRADING LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146314)[HENG GUO TRADING LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12200476)[XU XIAO HONG/China/Panama Papers] (shareholder of) ENTITY(10146314)[HENG GUO TRADING LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(13007625)[XU XIAO HONG/China/Panama Papers] (beneficiary of) ENTITY(10146314)[HENG GUO TRADING LIMITED/Hong Kong/Panama Papers/07-SEP-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10146293)[Hong Run Investment Limited/Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2014,31-OCT-2014,]
.ENTITY(10146293)[Hong Run Investment Limited/Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146293)[Hong Run Investment Limited/Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2014,31-OCT-2014,]
.OFFICER(12181700)[XIA YING YU/China/Panama Papers] (shareholder of) ENTITY(10146293)[Hong Run Investment Limited/Hong Kong/Panama Papers/05-JAN-2011,06-NOV-2014,31-OCT-2014,]
ENTITY(10146285)[Rich Well Oil & Energy Service Group Limited/Hong Kong/Panama Papers/12-APR-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10146285)[Rich Well Oil & Energy Service Group Limited/Hong Kong/Panama Papers/12-APR-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146285)[Rich Well Oil & Energy Service Group Limited/Hong Kong/Panama Papers/12-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12191660)[LI FU ZHEN/China/Panama Papers] (shareholder of) ENTITY(10146285)[Rich Well Oil & Energy Service Group Limited/Hong Kong/Panama Papers/12-APR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12219502)[XU YI/China/Panama Papers] (shareholder of) ENTITY(10146285)[Rich Well Oil & Energy Service Group Limited/Hong Kong/Panama Papers/12-APR-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10146326)[WAN BANG TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAR-2012,,,]
.ENTITY(10146326)[WAN BANG TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAR-2012,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146326)[WAN BANG TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAR-2012,,,]
.OFFICER(12179025)[YAN XIAO WEN/China/Panama Papers] (shareholder of) ENTITY(10146326)[WAN BANG TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAR-2012,,,]
ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12110394)[WANG JIN/United States/Panama Papers] (shareholder of) ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12117131)[CHEN TZEA-LING/Taiwan/Panama Papers] (shareholder of) ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12122615)[HAO DAVID DA ZHAO/United States/Panama Papers] (shareholder of) ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(13008077)[HAO DAVID DA ZHAO/United States/Panama Papers] (beneficiary of) ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(13001643)[CHEN TZEA-LING/Taiwan/Panama Papers] (beneficiary of) ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(13002241)[WANG JIN/United States/Panama Papers] (beneficiary of) ENTITY(10146213)[PRECIOUS RESOURCE HOLDINGS LIMITED/Hong Kong/Panama Papers/08-MAR-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10146202)[JINPENG GROUP LIMITED/Hong Kong/Panama Papers/06-AP