ENTITY(10027786)[CJK Living Art Co., Ltd./Hong Kong/Panama Papers/09-JAN-2007,02-APR-2008,31-DEC-2009,]
.ENTITY(10027786)[CJK Living Art Co., Ltd./Hong Kong/Panama Papers/09-JAN-2007,02-APR-2008,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027786)[CJK Living Art Co., Ltd./Hong Kong/Panama Papers/09-JAN-2007,02-APR-2008,31-DEC-2009,]
.OFFICER(12111554)[Hu Hong Yan ★やん/China/Panama Papers] (shareholder of) ENTITY(10027786)[CJK Living Art Co., Ltd./Hong Kong/Panama Papers/09-JAN-2007,02-APR-2008,31-DEC-2009,]
.OFFICER(12206836)[Hu Jin ★じん/China/Panama Papers] (shareholder of) ENTITY(10027786)[CJK Living Art Co., Ltd./Hong Kong/Panama Papers/09-JAN-2007,02-APR-2008,31-DEC-2009,]
.OFFICER(12208262)[Zhu Kai Xia ★かい ぃあ/China/Panama Papers] (shareholder of) ENTITY(10027786)[CJK Living Art Co., Ltd./Hong Kong/Panama Papers/09-JAN-2007,02-APR-2008,31-DEC-2009,]
ENTITY(10027785)[LONG RICH HOLDINGS LTD./Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
.ENTITY(10027785)[LONG RICH HOLDINGS LTD./Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027785)[LONG RICH HOLDINGS LTD./Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
.OFFICER(12208608)[Lv Xiao Xiao ★ぃあお ぃあお/China/Panama Papers] (shareholder of) ENTITY(10027785)[LONG RICH HOLDINGS LTD./Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
ENTITY(10027790)[SUPERSTAR UK CO.,LTD./Hong Kong/Panama Papers/04-JUN-2007,,,]
.ENTITY(10027790)[SUPERSTAR UK CO.,LTD./Hong Kong/Panama Papers/04-JUN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027790)[SUPERSTAR UK CO.,LTD./Hong Kong/Panama Papers/04-JUN-2007,,,]
.OFFICER(12201180)[ZHENG JIANG WEI ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10027790)[SUPERSTAR UK CO.,LTD./Hong Kong/Panama Papers/04-JUN-2007,,,]
.OFFICER(12209758)[XU SU YING/China/Panama Papers] (shareholder of) ENTITY(10027790)[SUPERSTAR UK CO.,LTD./Hong Kong/Panama Papers/04-JUN-2007,,,]
ENTITY(10027802)[CHANG FA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-JUN-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10027802)[CHANG FA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-JUN-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027802)[CHANG FA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-JUN-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12213141)[Song Zhen/China/Panama Papers] (shareholder of) ENTITY(10027802)[CHANG FA INTERNATIONAL LIMITED/Hong Kong/Panama Papers/13-JUN-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10027803)[Baorun International (American) Petroleum & Chemical Ltd./Hong Kong/Panama Papers/24-NOV-2006,,,]
.ENTITY(10027803)[Baorun International (American) Petroleum & Chemical Ltd./Hong Kong/Panama Papers/24-NOV-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027803)[Baorun International (American) Petroleum & Chemical Ltd./Hong Kong/Panama Papers/24-NOV-2006,,,]
.OFFICER(12168354)[Wu Jun Fu ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10027803)[Baorun International (American) Petroleum & Chemical Ltd./Hong Kong/Panama Papers/24-NOV-2006,,,]
ENTITY(10027792)[MT CHEMICALS CO. LTD./Hong Kong/Panama Papers/30-OCT-2006,01-SEP-2011,31-DEC-2012,]
.ENTITY(10027792)[MT CHEMICALS CO. LTD./Hong Kong/Panama Papers/30-OCT-2006,01-SEP-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027792)[MT CHEMICALS CO. LTD./Hong Kong/Panama Papers/30-OCT-2006,01-SEP-2011,31-DEC-2012,]
.OFFICER(12215696)[Yang Jun ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10027792)[MT CHEMICALS CO. LTD./Hong Kong/Panama Papers/30-OCT-2006,01-SEP-2011,31-DEC-2012,]
ENTITY(10027793)[SANTEX HOLDING CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,30-DEC-2011,31-DEC-2012,]
.ENTITY(10027793)[SANTEX HOLDING CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,30-DEC-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027793)[SANTEX HOLDING CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,30-DEC-2011,31-DEC-2012,]
.OFFICER(12189863)[Huang Li Xin ★ぃん/China/Panama Papers] (shareholder of) ENTITY(10027793)[SANTEX HOLDING CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,30-DEC-2011,31-DEC-2012,]
.OFFICER(12189864)[Tian Yong Li ★てぃあん/China/Panama Papers] (shareholder of) ENTITY(10027793)[SANTEX HOLDING CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,30-DEC-2011,31-DEC-2012,]
ENTITY(10027797)[Buy Direct Ltd./Hong Kong/Panama Papers/23-NOV-2006,09-JAN-2009,31-DEC-2008,]
.ENTITY(10027797)[Buy Direct Ltd./Hong Kong/Panama Papers/23-NOV-2006,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027797)[Buy Direct Ltd./Hong Kong/Panama Papers/23-NOV-2006,09-JAN-2009,31-DEC-2008,]
.OFFICER(12209286)[Liu Jun ★りう じゅん/China/Panama Papers] (shareholder of) ENTITY(10027797)[Buy Direct Ltd./Hong Kong/Panama Papers/23-NOV-2006,09-JAN-2009,31-DEC-2008,]
ENTITY(10027798)[QINGDAO PRETEK CORPORATION CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,,,]
.ENTITY(10027798)[QINGDAO PRETEK CORPORATION CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027798)[QINGDAO PRETEK CORPORATION CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,,,]
.OFFICER(12201183)[Wang Xiao Yan ★ぃあお やん/China/Panama Papers] (shareholder of) ENTITY(10027798)[QINGDAO PRETEK CORPORATION CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,,,]
.OFFICER(12202561)[Zheng Jun ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10027798)[QINGDAO PRETEK CORPORATION CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,,,]
ENTITY(10027931)[SHINGMEI GROUP LIMITED/Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10027931)[SHINGMEI GROUP LIMITED/Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027931)[SHINGMEI GROUP LIMITED/Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12211025)[LIU TING BI ★りう/China/Panama Papers] (shareholder of) ENTITY(10027931)[SHINGMEI GROUP LIMITED/Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10027806)[BESTGET INTERNATIONAL LTD./Hong Kong/Panama Papers/11-AUG-2008,,,]
.ENTITY(10027806)[BESTGET INTERNATIONAL LTD./Hong Kong/Panama Papers/11-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027806)[BESTGET INTERNATIONAL LTD./Hong Kong/Panama Papers/11-AUG-2008,,,]
.OFFICER(12209452)[XI YONG QIANG/China/Panama Papers] (shareholder of) ENTITY(10027806)[BESTGET INTERNATIONAL LTD./Hong Kong/Panama Papers/11-AUG-2008,,,]
ENTITY(10027944)[SINGRAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/29-NOV-2006,,,]
.ENTITY(10027944)[SINGRAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/29-NOV-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027944)[SINGRAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/29-NOV-2006,,,]
.OFFICER(12170659)[Yang Hong Da/China/Panama Papers] (shareholder of) ENTITY(10027944)[SINGRAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/29-NOV-2006,,,]
ENTITY(10027932)[DH (HONGKONG) INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.ENTITY(10027932)[DH (HONGKONG) INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027932)[DH (HONGKONG) INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.OFFICER(12207465)[Chen Xiao Dong ★ちぇん ぃあお/China/Panama Papers] (shareholder of) ENTITY(10027932)[DH (HONGKONG) INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
ENTITY(10027943)[TOOLEE INDUSTRIAL TECHNICAL INC./Hong Kong/Panama Papers/19-AUG-2010,,,]
.ENTITY(10027943)[TOOLEE INDUSTRIAL TECHNICAL INC./Hong Kong/Panama Papers/19-AUG-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027943)[TOOLEE INDUSTRIAL TECHNICAL INC./Hong Kong/Panama Papers/19-AUG-2010,,,]
.OFFICER(12167770)[SHENG CUI/China/Panama Papers] (shareholder of) ENTITY(10027943)[TOOLEE INDUSTRIAL TECHNICAL INC./Hong Kong/Panama Papers/19-AUG-2010,,,]
ENTITY(10027986)[Dorain Co., Ltd./Hong Kong/Panama Papers/15-NOV-2006,09-JAN-2009,31-DEC-2008,]
.ENTITY(10027986)[Dorain Co., Ltd./Hong Kong/Panama Papers/15-NOV-2006,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027986)[Dorain Co., Ltd./Hong Kong/Panama Papers/15-NOV-2006,09-JAN-2009,31-DEC-2008,]
.OFFICER(12212615)[Zhu Hong Yao ★やお/China/Panama Papers] (shareholder of) ENTITY(10027986)[Dorain Co., Ltd./Hong Kong/Panama Papers/15-NOV-2006,09-JAN-2009,31-DEC-2008,]
ENTITY(10027982)[TECH INT'L INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/30-NOV-2006,,,]
.ENTITY(10027982)[TECH INT'L INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/30-NOV-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027982)[TECH INT'L INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/30-NOV-2006,,,]
.OFFICER(12210673)[FU CHENGJIE/China/Panama Papers] (shareholder of) ENTITY(10027982)[TECH INT'L INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/30-NOV-2006,,,]
.OFFICER(12210674)[ZHANG QUN/China/Panama Papers] (shareholder of) ENTITY(10027982)[TECH INT'L INDUSTRIAL CO., LIMITED/Hong Kong/Panama Papers/30-NOV-2006,,,]
ENTITY(10027963)[SKY PROFIT LTD./Hong Kong/Panama Papers/14-MAY-2008,05-APR-2010,31-DEC-2010,]
.ENTITY(10027963)[SKY PROFIT LTD./Hong Kong/Panama Papers/14-MAY-2008,05-APR-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027963)[SKY PROFIT LTD./Hong Kong/Panama Papers/14-MAY-2008,05-APR-2010,31-DEC-2010,]
.OFFICER(12189802)[YE HAIQIANG ★いぇ/China/Panama Papers] (shareholder of) ENTITY(10027963)[SKY PROFIT LTD./Hong Kong/Panama Papers/14-MAY-2008,05-APR-2010,31-DEC-2010,]
ENTITY(10028097)[HONG ZHI INVESTMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10028097)[HONG ZHI INVESTMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028097)[HONG ZHI INVESTMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12180095)[TAY ENG KWEE/China/Panama Papers] (shareholder of) ENTITY(10028097)[HONG ZHI INVESTMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10028093)[F&D INTERNATIONAL GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2010,,,]
.ENTITY(10028093)[F&D INTERNATIONAL GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028093)[F&D INTERNATIONAL GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12195028)[WANG QIN/China/Panama Papers] (shareholder of) ENTITY(10028093)[F&D INTERNATIONAL GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2010,,,]
ENTITY(10028096)[R&C INTERNATIONAL CO.,LTD./Hong Kong/Panama Papers/06-SEP-2010,19-JAN-2015,31-DEC-2014,]
.ENTITY(10028096)[R&C INTERNATIONAL CO.,LTD./Hong Kong/Panama Papers/06-SEP-2010,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028096)[R&C INTERNATIONAL CO.,LTD./Hong Kong/Panama Papers/06-SEP-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12202964)[PAN A TIAO ★ぱん てぃあお/China/Panama Papers] (shareholder of) ENTITY(10028096)[R&C INTERNATIONAL CO.,LTD./Hong Kong/Panama Papers/06-SEP-2010,19-JAN-2015,31-DEC-2014,]
ENTITY(10022353)[Wellpromotion Bag Manufacturer Co., Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
.ENTITY(10022353)[Wellpromotion Bag Manufacturer Co., Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022353)[Wellpromotion Bag Manufacturer Co., Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
.OFFICER(12209391)[PAN ZHONGGUO ★ぱん/China/Panama Papers] (shareholder of) ENTITY(10022353)[Wellpromotion Bag Manufacturer Co., Ltd./Hong Kong/Panama Papers/02-NOV-2012,,,]
ENTITY(10028103)[NEW ARTS & CRAFTS INT'L TRADING LIMITED/Hong Kong/Panama Papers/13-JUN-2007,,,]
.ENTITY(10028103)[NEW ARTS & CRAFTS INT'L TRADING LIMITED/Hong Kong/Panama Papers/13-JUN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028103)[NEW ARTS & CRAFTS INT'L TRADING LIMITED/Hong Kong/Panama Papers/13-JUN-2007,,,]
.OFFICER(12105621)[YE TING LAN ★いぇ らん/China/Panama Papers] (shareholder of) ENTITY(10028103)[NEW ARTS & CRAFTS INT'L TRADING LIMITED/Hong Kong/Panama Papers/13-JUN-2007,,,]
ENTITY(10022188)[BASHA CO.,LTD/Hong Kong/Panama Papers/29-FEB-2008,03-JAN-2012,31-DEC-2011,]
.ENTITY(10022188)[BASHA CO.,LTD/Hong Kong/Panama Papers/29-FEB-2008,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022188)[BASHA CO.,LTD/Hong Kong/Panama Papers/29-FEB-2008,03-JAN-2012,31-DEC-2011,]
.OFFICER(12183603)[BI YUHONG/China/Panama Papers] (shareholder of) ENTITY(10022188)[BASHA CO.,LTD/Hong Kong/Panama Papers/29-FEB-2008,03-JAN-2012,31-DEC-2011,]
ENTITY(10028102)[UNISPEC INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/19-AUG-2008,,,]
.ENTITY(10028102)[UNISPEC INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/19-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028102)[UNISPEC INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/19-AUG-2008,,,]
.OFFICER(12178260)[WU HAIBO ★はいぼ/China/Panama Papers] (shareholder of) ENTITY(10028102)[UNISPEC INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/19-AUG-2008,,,]
.OFFICER(12192426)[Zhu Yong/China/Panama Papers] (shareholder of) ENTITY(10028102)[UNISPEC INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/19-AUG-2008,,,]
ENTITY(10022361)[QINGDAO YIJIA HIGH RUN INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/08-NOV-2012,,,]
.ENTITY(10022361)[QINGDAO YIJIA HIGH RUN INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/08-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022361)[QINGDAO YIJIA HIGH RUN INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/08-NOV-2012,,,]
.OFFICER(12211844)[ZHANG JISHENG/China/Panama Papers] (shareholder of) ENTITY(10022361)[QINGDAO YIJIA HIGH RUN INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/08-NOV-2012,,,]
ENTITY(10024224)[TEDIWEI TYRE CO., LTD/Hong Kong/Panama Papers/20-SEP-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024224)[TEDIWEI TYRE CO., LTD/Hong Kong/Panama Papers/20-SEP-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024224)[TEDIWEI TYRE CO., LTD/Hong Kong/Panama Papers/20-SEP-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12191944)[WANG CHUN ★ちゅん/China/Panama Papers] (shareholder of) ENTITY(10024224)[TEDIWEI TYRE CO., LTD/Hong Kong/Panama Papers/20-SEP-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10024232)[YU XI GROUP LIMITED/Hong Kong/Panama Papers/04-OCT-2011,,,]
.ENTITY(10024232)[YU XI GROUP LIMITED/Hong Kong/Panama Papers/04-OCT-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024232)[YU XI GROUP LIMITED/Hong Kong/Panama Papers/04-OCT-2011,,,]
.OFFICER(12184168)[LIU DONG ★りう/China/Panama Papers] (shareholder of) ENTITY(10024232)[YU XI GROUP LIMITED/Hong Kong/Panama Papers/04-OCT-2011,,,]
ENTITY(10024233)[V-V TV SYSTEM INC LIMITED/Hong Kong/Panama Papers/31-JUL-2009,,,]
.ENTITY(10024233)[V-V TV SYSTEM INC LIMITED/Hong Kong/Panama Papers/31-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024233)[V-V TV SYSTEM INC LIMITED/Hong Kong/Panama Papers/31-JUL-2009,,,]
.OFFICER(12173365)[SHAO XU MING ★しゃお/China/Panama Papers] (shareholder of) ENTITY(10024233)[V-V TV SYSTEM INC LIMITED/Hong Kong/Panama Papers/31-JUL-2009,,,]
ENTITY(10024235)[Shining International Co., Ltd./Hong Kong/Panama Papers/19-JUN-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10024235)[Shining International Co., Ltd./Hong Kong/Panama Papers/19-JUN-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024235)[Shining International Co., Ltd./Hong Kong/Panama Papers/19-JUN-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12208136)[ZHANG GUODI ★ぐおでぃ/China/Panama Papers] (shareholder of) ENTITY(10024235)[Shining International Co., Ltd./Hong Kong/Panama Papers/19-JUN-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10024236)[U.S. UNITED LOGISTICS (NINGBO) INC./Hong Kong/Panama Papers/22-JUN-2009,09-MAR-2011,31-DEC-2011,]
.ENTITY(10024236)[U.S. UNITED LOGISTICS (NINGBO) INC./Hong Kong/Panama Papers/22-JUN-2009,09-MAR-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024236)[U.S. UNITED LOGISTICS (NINGBO) INC./Hong Kong/Panama Papers/22-JUN-2009,09-MAR-2011,31-DEC-2011,]
.OFFICER(12160424)[CHEN, Xiuming ★ちぇん,/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024236)[U.S. UNITED LOGISTICS (NINGBO) INC./Hong Kong/Panama Papers/22-JUN-2009,09-MAR-2011,31-DEC-2011,]
ENTITY(10024245)[SINLLY INVESTMENT HOLDING LTD/Hong Kong/Panama Papers/26-JUN-2009,,,]
.ENTITY(10024245)[SINLLY INVESTMENT HOLDING LTD/Hong Kong/Panama Papers/26-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024245)[SINLLY INVESTMENT HOLDING LTD/Hong Kong/Panama Papers/26-JUN-2009,,,]
.OFFICER(12187900)[LI HUAIQING/China/Panama Papers] (shareholder of) ENTITY(10024245)[SINLLY INVESTMENT HOLDING LTD/Hong Kong/Panama Papers/26-JUN-2009,,,]
ENTITY(10023632)[RUYI INDUSTRIES CO., LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
.ENTITY(10023632)[RUYI INDUSTRIES CO., LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023632)[RUYI INDUSTRIES CO., LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
.OFFICER(12203584)[CHU JIANG ★ちゅ/China/Panama Papers] (shareholder of) ENTITY(10023632)[RUYI INDUSTRIES CO., LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
.OFFICER(12211342)[XUE XIAO DONG ★ぅえ ぃあお/China/Panama Papers] (shareholder of) ENTITY(10023632)[RUYI INDUSTRIES CO., LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
ENTITY(10023635)[JHL LOGISTICS CO., LIMITED/Hong Kong/Panama Papers/10-APR-2008,,,]
.ENTITY(10023635)[JHL LOGISTICS CO., LIMITED/Hong Kong/Panama Papers/10-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023635)[JHL LOGISTICS CO., LIMITED/Hong Kong/Panama Papers/10-APR-2008,,,]
.OFFICER(12195618)[Chen Xue Bin ★ちぇん ぅえ びん/China/Panama Papers] (shareholder of) ENTITY(10023635)[JHL LOGISTICS CO., LIMITED/Hong Kong/Panama Papers/10-APR-2008,,,]
.OFFICER(12210065)[Chen Xue Jun ★ちぇん ぅえ じゅん/China/Panama Papers] (shareholder of) ENTITY(10023635)[JHL LOGISTICS CO., LIMITED/Hong Kong/Panama Papers/10-APR-2008,,,]
ENTITY(10023636)[MIRACLE WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-APR-2008,19-JAN-2015,31-DEC-2014,]
.ENTITY(10023636)[MIRACLE WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-APR-2008,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023636)[MIRACLE WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-APR-2008,19-JAN-2015,31-DEC-2014,]
.OFFICER(12114860)[MENG HAICHANG/China/Panama Papers] (shareholder of) ENTITY(10023636)[MIRACLE WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/15-APR-2008,19-JAN-2015,31-DEC-2014,]
ENTITY(10023745)[ASTINA FINANCE LIMITED/Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
.ENTITY(10023745)[ASTINA FINANCE LIMITED/Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023745)[ASTINA FINANCE LIMITED/Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
.OFFICER(12107813)[HAI YAN ★はい やん/China/Panama Papers] (shareholder of) ENTITY(10023745)[ASTINA FINANCE LIMITED/Hong Kong/Panama Papers/03-JAN-2007,03-JAN-2013,31-DEC-2012,]
ENTITY(10023750)[Longbow International Co., Ltd./Hong Kong/Panama Papers/19-OCT-2006,09-JAN-2009,31-DEC-2008,]
.ENTITY(10023750)[Longbow International Co., Ltd./Hong Kong/Panama Papers/19-OCT-2006,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023750)[Longbow International Co., Ltd./Hong Kong/Panama Papers/19-OCT-2006,09-JAN-2009,31-DEC-2008,]
.OFFICER(12181509)[Wang Chun Lei ★ちゅん れい/China/Panama Papers] (shareholder of) ENTITY(10023750)[Longbow International Co., Ltd./Hong Kong/Panama Papers/19-OCT-2006,09-JAN-2009,31-DEC-2008,]
.OFFICER(12211050)[Wu Jian Bo ★じあん/China/Panama Papers] (shareholder of) ENTITY(10023750)[Longbow International Co., Ltd./Hong Kong/Panama Papers/19-OCT-2006,09-JAN-2009,31-DEC-2008,]
ENTITY(10023749)[Ever Bright Co., Ltd./Hong Kong/Panama Papers/15-APR-2008,,,]
.ENTITY(10023749)[Ever Bright Co., Ltd./Hong Kong/Panama Papers/15-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023749)[Ever Bright Co., Ltd./Hong Kong/Panama Papers/15-APR-2008,,,]
.OFFICER(12105319)[WANG YONGHUI/China/Panama Papers] (shareholder of) ENTITY(10023749)[Ever Bright Co., Ltd./Hong Kong/Panama Papers/15-APR-2008,,,]
ENTITY(10023748)[SUNGLOW ENTERPRISE COMPANY LIMITED/Hong Kong/Panama Papers/17-OCT-2006,,,]
.ENTITY(10023748)[SUNGLOW ENTERPRISE COMPANY LIMITED/Hong Kong/Panama Papers/17-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023748)[SUNGLOW ENTERPRISE COMPANY LIMITED/Hong Kong/Panama Papers/17-OCT-2006,,,]
.OFFICER(12182736)[Liu Qiang ★りう/China/Panama Papers] (shareholder of) ENTITY(10023748)[SUNGLOW ENTERPRISE COMPANY LIMITED/Hong Kong/Panama Papers/17-OCT-2006,,,]
ENTITY(10023754)[SOLARAY ENERGY COMPANY LIMITED/Hong Kong/Panama Papers/24-OCT-2006,09-JAN-2009,31-DEC-2008,]
.ENTITY(10023754)[SOLARAY ENERGY COMPANY LIMITED/Hong Kong/Panama Papers/24-OCT-2006,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023754)[SOLARAY ENERGY COMPANY LIMITED/Hong Kong/Panama Papers/24-OCT-2006,09-JAN-2009,31-DEC-2008,]
.OFFICER(12111616)[YOSHIMURA SUMIO ★よしむら すみお/China/Panama Papers] (shareholder of) ENTITY(10023754)[SOLARAY ENERGY COMPANY LIMITED/Hong Kong/Panama Papers/24-OCT-2006,09-JAN-2009,31-DEC-2008,]
ENTITY(10023755)[Ares International Co., LTD./Hong Kong/Panama Papers/23-OCT-2006,,,]
.ENTITY(10023755)[Ares International Co., LTD./Hong Kong/Panama Papers/23-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023755)[Ares International Co., LTD./Hong Kong/Panama Papers/23-OCT-2006,,,]
.OFFICER(12207654)[Wo Ya Ping/China/Panama Papers] (shareholder of) ENTITY(10023755)[Ares International Co., LTD./Hong Kong/Panama Papers/23-OCT-2006,,,]
ENTITY(10027777)[Britide Limited/Hong Kong/Panama Papers/13-JUL-2010,,,]
.ENTITY(10027777)[Britide Limited/Hong Kong/Panama Papers/13-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027777)[Britide Limited/Hong Kong/Panama Papers/13-JUL-2010,,,]
.OFFICER(12184873)[HUANG QIONG/China/Panama Papers] (shareholder of) ENTITY(10027777)[Britide Limited/Hong Kong/Panama Papers/13-JUL-2010,,,]
.OFFICER(12202395)[HU JING/China/Panama Papers] (shareholder of) ENTITY(10027777)[Britide Limited/Hong Kong/Panama Papers/13-JUL-2010,,,]
ENTITY(10023820)[Integration Electronics Co., Ltd./Hong Kong/Panama Papers/12-JUL-2010,,,]
.ENTITY(10023820)[Integration Electronics Co., Ltd./Hong Kong/Panama Papers/12-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023820)[Integration Electronics Co., Ltd./Hong Kong/Panama Papers/12-JUL-2010,,,]
.OFFICER(12192151)[SHEN JINGHAI/China/Panama Papers] (shareholder of) ENTITY(10023820)[Integration Electronics Co., Ltd./Hong Kong/Panama Papers/12-JUL-2010,,,]
.OFFICER(12211069)[WENG JIANJUN ★じあんじゅん/China/Panama Papers] (shareholder of) ENTITY(10023820)[Integration Electronics Co., Ltd./Hong Kong/Panama Papers/12-JUL-2010,,,]
ENTITY(10027778)[Ningbo Chengfeng Manufacturing & Trading Co., Ltd./Hong Kong/Panama Papers/16-NOV-2006,,,]
.ENTITY(10027778)[Ningbo Chengfeng Manufacturing & Trading Co., Ltd./Hong Kong/Panama Papers/16-NOV-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027778)[Ningbo Chengfeng Manufacturing & Trading Co., Ltd./Hong Kong/Panama Papers/16-NOV-2006,,,]
.OFFICER(12124109)[Ms. Jiang Wei Jia ★うぇい じあ/China/Panama Papers] (shareholder of) ENTITY(10027778)[Ningbo Chengfeng Manufacturing & Trading Co., Ltd./Hong Kong/Panama Papers/16-NOV-2006,,,]
ENTITY(10024016)[QINGDAO HAEJOONG PLUSH CO., LTD./Hong Kong/Panama Papers/06-MAY-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10024016)[QINGDAO HAEJOONG PLUSH CO., LTD./Hong Kong/Panama Papers/06-MAY-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024016)[QINGDAO HAEJOONG PLUSH CO., LTD./Hong Kong/Panama Papers/06-MAY-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12181294)[LEE YONG NAM ★れえ なん/China/Panama Papers] (shareholder of) ENTITY(10024016)[QINGDAO HAEJOONG PLUSH CO., LTD./Hong Kong/Panama Papers/06-MAY-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12182168)[BAI LIJUAN ★ばい りじゅあん/China/Panama Papers] (shareholder of) ENTITY(10024016)[QINGDAO HAEJOONG PLUSH CO., LTD./Hong Kong/Panama Papers/06-MAY-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10024017)[NEW INTELLIGENCE GROUP LIMITED/Hong Kong/Panama Papers/07-MAY-2009,18-MAR-2010,31-DEC-2010,]
.ENTITY(10024017)[NEW INTELLIGENCE GROUP LIMITED/Hong Kong/Panama Papers/07-MAY-2009,18-MAR-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024017)[NEW INTELLIGENCE GROUP LIMITED/Hong Kong/Panama Papers/07-MAY-2009,18-MAR-2010,31-DEC-2010,]
.OFFICER(12103246)[SUN YUEN HAI ★すん ゆえん はい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024017)[NEW INTELLIGENCE GROUP LIMITED/Hong Kong/Panama Papers/07-MAY-2009,18-MAR-2010,31-DEC-2010,]
ENTITY(10024035)[ASING CO.,LTD./Hong Kong/Panama Papers/13-MAY-2009,,,]
.ENTITY(10024035)[ASING CO.,LTD./Hong Kong/Panama Papers/13-MAY-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024035)[ASING CO.,LTD./Hong Kong/Panama Papers/13-MAY-2009,,,]
.OFFICER(12183123)[CAO YUNYAN ★ゆにゃん/China/Panama Papers] (shareholder of) ENTITY(10024035)[ASING CO.,LTD./Hong Kong/Panama Papers/13-MAY-2009,,,]
ENTITY(10024180)[SKYCHEM GROUP LIMITED/Hong Kong/Panama Papers/15-MAY-2009,,,]
.ENTITY(10024180)[SKYCHEM GROUP LIMITED/Hong Kong/Panama Papers/15-MAY-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024180)[SKYCHEM GROUP LIMITED/Hong Kong/Panama Papers/15-MAY-2009,,,]
.OFFICER(12155287)[ZHENG QI MING/China/Panama Papers] (shareholder of) ENTITY(10024180)[SKYCHEM GROUP LIMITED/Hong Kong/Panama Papers/15-MAY-2009,,,]
ENTITY(10024021)[LUCKY POWER LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.ENTITY(10024021)[LUCKY POWER LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024021)[LUCKY POWER LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.OFFICER(12187217)[ZHU ZHONG XING/China/Panama Papers] (shareholder of) ENTITY(10024021)[LUCKY POWER LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
ENTITY(10024022)[NEW HAIR INC./Hong Kong/Panama Papers/09-NOV-2009,,31-DEC-2015,]
.ENTITY(10024022)[NEW HAIR INC./Hong Kong/Panama Papers/09-NOV-2009,,31-DEC-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024022)[NEW HAIR INC./Hong Kong/Panama Papers/09-NOV-2009,,31-DEC-2015,]
.OFFICER(12188336)[GAI RUXIANG ★がい/China/Panama Papers] (shareholder of) ENTITY(10024022)[NEW HAIR INC./Hong Kong/Panama Papers/09-NOV-2009,,31-DEC-2015,]
ENTITY(10024018)[VICTORY STAR LTD./Hong Kong/Panama Papers/03-JAN-2014,,,]
.ENTITY(10024018)[VICTORY STAR LTD./Hong Kong/Panama Papers/03-JAN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024018)[VICTORY STAR LTD./Hong Kong/Panama Papers/03-JAN-2014,,,]
.OFFICER(12180847)[WANG PING/China/Panama Papers] (shareholder of) ENTITY(10024018)[VICTORY STAR LTD./Hong Kong/Panama Papers/03-JAN-2014,,,]
ENTITY(10024019)[THRIVING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.ENTITY(10024019)[THRIVING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024019)[THRIVING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.OFFICER(12204300)[LUAN CHUNGANG ★るあん/China/Panama Papers] (shareholder of) ENTITY(10024019)[THRIVING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.OFFICER(12213312)[AN WEIMIN ★あん うぇいみん/China/Panama Papers] (shareholder of) ENTITY(10024019)[THRIVING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.OFFICER(12215718)[LIU QINGBO ★りう/China/Panama Papers] (shareholder of) ENTITY(10024019)[THRIVING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
ENTITY(10024183)[RICH YUM LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
.ENTITY(10024183)[RICH YUM LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024183)[RICH YUM LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
.OFFICER(12193212)[FANG YAFEN ★やふぇん/China/Panama Papers] (shareholder of) ENTITY(10024183)[RICH YUM LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
ENTITY(10024182)[LEADINGSTAR LTD./Hong Kong/Panama Papers/09-JAN-2014,,,]
.ENTITY(10024182)[LEADINGSTAR LTD./Hong Kong/Panama Papers/09-JAN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024182)[LEADINGSTAR LTD./Hong Kong/Panama Papers/09-JAN-2014,,,]
.OFFICER(12207141)[TANG YUAN ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10024182)[LEADINGSTAR LTD./Hong Kong/Panama Papers/09-JAN-2014,,,]
ENTITY(10024181)[BRAVE MANAGEMENT LTD./Hong Kong/Panama Papers/08-JAN-2014,,,]
.ENTITY(10024181)[BRAVE MANAGEMENT LTD./Hong Kong/Panama Papers/08-JAN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024181)[BRAVE MANAGEMENT LTD./Hong Kong/Panama Papers/08-JAN-2014,,,]
.OFFICER(12187570)[CHAN LO TAK ★ちゃん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024181)[BRAVE MANAGEMENT LTD./Hong Kong/Panama Papers/08-JAN-2014,,,]
ENTITY(10024209)[HUGE POWER INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,31-DEC-2013,]
.ENTITY(10024209)[HUGE POWER INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024209)[HUGE POWER INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,31-DEC-2013,]
.OFFICER(12032583)[Song Menglu/China/Panama Papers] (shareholder of) ENTITY(10024209)[HUGE POWER INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,31-DEC-2013,]
ENTITY(10024203)[WINWIN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
.ENTITY(10024203)[WINWIN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024203)[WINWIN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
.OFFICER(12211200)[TU, SHUQIANG ★とぅ,/China/Panama Papers] (shareholder of) ENTITY(10024203)[WINWIN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
ENTITY(10024208)[SINO-WORLD INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/17-FEB-2014,,,]
.ENTITY(10024208)[SINO-WORLD INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/17-FEB-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024208)[SINO-WORLD INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/17-FEB-2014,,,]
.OFFICER(12203208)[ZHAO XIAOYI/China/Panama Papers] (shareholder of) ENTITY(10024208)[SINO-WORLD INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/17-FEB-2014,,,]
.OFFICER(12203209)[DING KE/China/Panama Papers] (shareholder of) ENTITY(10024208)[SINO-WORLD INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/17-FEB-2014,,,]
.OFFICER(12203210)[AN SHUYI ★あん/China/Panama Papers] (shareholder of) ENTITY(10024208)[SINO-WORLD INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/17-FEB-2014,,,]
.OFFICER(12203211)[YANG TAO ★たお/China/Panama Papers] (shareholder of) ENTITY(10024208)[SINO-WORLD INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/17-FEB-2014,,,]
ENTITY(10024185)[MASTECH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,,,]
.ENTITY(10024185)[MASTECH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024185)[MASTECH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,,,]
.OFFICER(12176344)[MAO XIAOWEI ★まお ぃあおうぇい/China/Panama Papers] (shareholder of) ENTITY(10024185)[MASTECH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,,,]
ENTITY(10024184)[HK Sunshine International Corporation Limited/Hong Kong/Panama Papers/23-JAN-2014,,,]
.ENTITY(10024184)[HK Sunshine International Corporation Limited/Hong Kong/Panama Papers/23-JAN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024184)[HK Sunshine International Corporation Limited/Hong Kong/Panama Papers/23-JAN-2014,,,]
.OFFICER(12182467)[WANG LIHONG/China/Panama Papers] (shareholder of) ENTITY(10024184)[HK Sunshine International Corporation Limited/Hong Kong/Panama Papers/23-JAN-2014,,,]
ENTITY(10023991)[FIRST TOP DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10023991)[FIRST TOP DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023991)[FIRST TOP DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12187662)[WU JUN YI ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10023991)[FIRST TOP DEVELOPMENT LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10023883)[SH Fortune Enterprise Co., Ltd/Hong Kong/Panama Papers/26-NOV-2009,,,]
.ENTITY(10023883)[SH Fortune Enterprise Co., Ltd/Hong Kong/Panama Papers/26-NOV-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023883)[SH Fortune Enterprise Co., Ltd/Hong Kong/Panama Papers/26-NOV-2009,,,]
.OFFICER(12211294)[PAN SONG ★ぱん/China/Panama Papers] (shareholder of) ENTITY(10023883)[SH Fortune Enterprise Co., Ltd/Hong Kong/Panama Papers/26-NOV-2009,,,]
.OFFICER(12211295)[SHEN MU/China/Panama Papers] (shareholder of) ENTITY(10023883)[SH Fortune Enterprise Co., Ltd/Hong Kong/Panama Papers/26-NOV-2009,,,]
ENTITY(10023989)[HONEST INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/23-MAR-2011,,,]
.ENTITY(10023989)[HONEST INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/23-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023989)[HONEST INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/23-MAR-2011,,,]
.OFFICER(12104940)[ZHAO QIANHUA/China/Panama Papers] (shareholder of) ENTITY(10023989)[HONEST INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/23-MAR-2011,,,]
.OFFICER(12210603)[ZHAO HONGHUA/China/Panama Papers] (shareholder of) ENTITY(10023989)[HONEST INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/23-MAR-2011,,,]
ENTITY(10023990)[SKY-BLUE GIFTS & TOYS CO., LTD./Hong Kong/Panama Papers/29-SEP-2008,,,]
.ENTITY(10023990)[SKY-BLUE GIFTS & TOYS CO., LTD./Hong Kong/Panama Papers/29-SEP-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023990)[SKY-BLUE GIFTS & TOYS CO., LTD./Hong Kong/Panama Papers/29-SEP-2008,,,]
.OFFICER(12183943)[WANG QI/China/Panama Papers] (shareholder of) ENTITY(10023990)[SKY-BLUE GIFTS & TOYS CO., LTD./Hong Kong/Panama Papers/29-SEP-2008,,,]
ENTITY(10023996)[Charlotte Chem. (USA) Limited/Hong Kong/Panama Papers/05-MAY-2009,,,]
.ENTITY(10023996)[Charlotte Chem. (USA) Limited/Hong Kong/Panama Papers/05-MAY-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023996)[Charlotte Chem. (USA) Limited/Hong Kong/Panama Papers/05-MAY-2009,,,]
.OFFICER(12209200)[HONG SHUXIA ★しゅぃあ/China/Panama Papers] (shareholder of) ENTITY(10023996)[Charlotte Chem. (USA) Limited/Hong Kong/Panama Papers/05-MAY-2009,,,]
ENTITY(10023998)[Dragon World Group Limited/Hong Kong/Panama Papers/04-MAY-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023998)[Dragon World Group Limited/Hong Kong/Panama Papers/04-MAY-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023998)[Dragon World Group Limited/Hong Kong/Panama Papers/04-MAY-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12187702)[ZHAO FENGWEI/China/Panama Papers] (shareholder of) ENTITY(10023998)[Dragon World Group Limited/Hong Kong/Panama Papers/04-MAY-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10023992)[PERFECT GROUP CO., LTD./Hong Kong/Panama Papers/10-OCT-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10023992)[PERFECT GROUP CO., LTD./Hong Kong/Panama Papers/10-OCT-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023992)[PERFECT GROUP CO., LTD./Hong Kong/Panama Papers/10-OCT-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12179452)[YUAN TIANTIAN ★ゆあん てぃあんてぃあん/China/Panama Papers] (shareholder of) ENTITY(10023992)[PERFECT GROUP CO., LTD./Hong Kong/Panama Papers/10-OCT-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10023993)[KYLIN GROUP CO., LTD/Hong Kong/Panama Papers/19-APR-2013,,,]
.ENTITY(10023993)[KYLIN GROUP CO., LTD/Hong Kong/Panama Papers/19-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023993)[KYLIN GROUP CO., LTD/Hong Kong/Panama Papers/19-APR-2013,,,]
.OFFICER(12211259)[CHEN ZI LI ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10023993)[KYLIN GROUP CO., LTD/Hong Kong/Panama Papers/19-APR-2013,,,]
ENTITY(10023995)[Jeff Industry Co., Limited/Hong Kong/Panama Papers/14-DEC-2009,,,]
.ENTITY(10023995)[Jeff Industry Co., Limited/Hong Kong/Panama Papers/14-DEC-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023995)[Jeff Industry Co., Limited/Hong Kong/Panama Papers/14-DEC-2009,,,]
.OFFICER(12193698)[WANG LINGFENG/China/Panama Papers] (shareholder of) ENTITY(10023995)[Jeff Industry Co., Limited/Hong Kong/Panama Papers/14-DEC-2009,,,]
ENTITY(10023994)[TROPICANA AND VIVERE LTD./Hong Kong/Panama Papers/04-MAY-2011,,,]
.ENTITY(10023994)[TROPICANA AND VIVERE LTD./Hong Kong/Panama Papers/04-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023994)[TROPICANA AND VIVERE LTD./Hong Kong/Panama Papers/04-MAY-2011,,,]
.OFFICER(12188419)[WU YI SUN ★すん/China/Panama Papers] (shareholder of) ENTITY(10023994)[TROPICANA AND VIVERE LTD./Hong Kong/Panama Papers/04-MAY-2011,,,]
ENTITY(10024004)[PRIMUS HOLDING LIMITED/Hong Kong/Panama Papers/02-JUN-2011,,,]
.ENTITY(10024004)[PRIMUS HOLDING LIMITED/Hong Kong/Panama Papers/02-JUN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024004)[PRIMUS HOLDING LIMITED/Hong Kong/Panama Papers/02-JUN-2011,,,]
.OFFICER(12207042)[LI RONGGUO ★ろんっぐお/China/Panama Papers] (shareholder of) ENTITY(10024004)[PRIMUS HOLDING LIMITED/Hong Kong/Panama Papers/02-JUN-2011,,,]
.OFFICER(12215720)[DONG JINGWEI/China/Panama Papers] (shareholder of) ENTITY(10024004)[PRIMUS HOLDING LIMITED/Hong Kong/Panama Papers/02-JUN-2011,,,]
ENTITY(10024008)[JUNDI CO., LTD./Hong Kong/Panama Papers/14-JAN-2010,12-OCT-2010,31-DEC-2011,]
.ENTITY(10024008)[JUNDI CO., LTD./Hong Kong/Panama Papers/14-JAN-2010,12-OCT-2010,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024008)[JUNDI CO., LTD./Hong Kong/Panama Papers/14-JAN-2010,12-OCT-2010,31-DEC-2011,]
.OFFICER(12118778)[REN YAODI ★れん やおでぃ/China/Panama Papers] (shareholder of) ENTITY(10024008)[JUNDI CO., LTD./Hong Kong/Panama Papers/14-JAN-2010,12-OCT-2010,31-DEC-2011,]
ENTITY(10024001)[LM Manufactory Co., Ltd./Hong Kong/Panama Papers/08-MAY-2009,,,]
.ENTITY(10024001)[LM Manufactory Co., Ltd./Hong Kong/Panama Papers/08-MAY-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024001)[LM Manufactory Co., Ltd./Hong Kong/Panama Papers/08-MAY-2009,,,]
.OFFICER(12166656)[Xu Cui/China/Panama Papers] (shareholder of) ENTITY(10024001)[LM Manufactory Co., Ltd./Hong Kong/Panama Papers/08-MAY-2009,,,]
ENTITY(10024002)[ALL DELIGHT ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.ENTITY(10024002)[ALL DELIGHT ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024002)[ALL DELIGHT ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12138690)[FOREVER GAIN S.A. ★がいん/Panama/Panama Papers] (shareholder of) ENTITY(10024002)[ALL DELIGHT ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
ENTITY(10023999)[TREASURE MOON GROUP LTD./Hong Kong/Panama Papers/20-MAY-2011,,,]
.ENTITY(10023999)[TREASURE MOON GROUP LTD./Hong Kong/Panama Papers/20-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023999)[TREASURE MOON GROUP LTD./Hong Kong/Panama Papers/20-MAY-2011,,,]
.OFFICER(12096151)[ZHAO YU/China/Panama Papers] (shareholder of) ENTITY(10023999)[TREASURE MOON GROUP LTD./Hong Kong/Panama Papers/20-MAY-2011,,,]
ENTITY(10024003)[SUPER LINKAGE INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JAN-2010,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024003)[SUPER LINKAGE INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JAN-2010,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024003)[SUPER LINKAGE INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JAN-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12139983)[HU ZHONGWEI/Brazil/Panama Papers] (shareholder of) ENTITY(10024003)[SUPER LINKAGE INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JAN-2010,19-JAN-2015,31-DEC-2014,]
ENTITY(10024906)[NINGBO FTZ SUNTECH CO., LTD./Hong Kong/Panama Papers/20-NOV-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10024906)[NINGBO FTZ SUNTECH CO., LTD./Hong Kong/Panama Papers/20-NOV-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024906)[NINGBO FTZ SUNTECH CO., LTD./Hong Kong/Panama Papers/20-NOV-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12202953)[SONG MEIWEN ★めいうぇん/China/Panama Papers] (shareholder of) ENTITY(10024906)[NINGBO FTZ SUNTECH CO., LTD./Hong Kong/Panama Papers/20-NOV-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10022162)[GLOBAL MINERY CO., LTD./Hong Kong/Panama Papers/15-MAR-2007,19-JAN-2015,31-DEC-2014,]
.ENTITY(10022162)[GLOBAL MINERY CO., LTD./Hong Kong/Panama Papers/15-MAR-2007,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022162)[GLOBAL MINERY CO., LTD./Hong Kong/Panama Papers/15-MAR-2007,19-JAN-2015,31-DEC-2014,]
.OFFICER(12183249)[Dong Baoen ★ばおえん/China/Panama Papers] (shareholder of) ENTITY(10022162)[GLOBAL MINERY CO., LTD./Hong Kong/Panama Papers/15-MAR-2007,19-JAN-2015,31-DEC-2014,]
ENTITY(10022157)[TALENT LIMITED/Hong Kong/Panama Papers/15-MAR-2007,10-JAN-2009,31-DEC-2009,]
.ENTITY(10022157)[TALENT LIMITED/Hong Kong/Panama Papers/15-MAR-2007,10-JAN-2009,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022157)[TALENT LIMITED/Hong Kong/Panama Papers/15-MAR-2007,10-JAN-2009,31-DEC-2009,]
.OFFICER(12211773)[BAI JIANBO ★ばい じあんぼ/China/Panama Papers] (shareholder of) ENTITY(10022157)[TALENT LIMITED/Hong Kong/Panama Papers/15-MAR-2007,10-JAN-2009,31-DEC-2009,]
ENTITY(10022156)[RICH EAST DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,30-NOV-2012,31-DEC-2013,]
.ENTITY(10022156)[RICH EAST DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,30-NOV-2012,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022156)[RICH EAST DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,30-NOV-2012,31-DEC-2013,]
.OFFICER(12191722)[WANG NING/China/Panama Papers] (shareholder of) ENTITY(10022156)[RICH EAST DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,30-NOV-2012,31-DEC-2013,]
ENTITY(10024009)[CHINA LINK INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2008,27-FEB-2012,31-DEC-2013,]
.ENTITY(10024009)[CHINA LINK INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2008,27-FEB-2012,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024009)[CHINA LINK INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2008,27-FEB-2012,31-DEC-2013,]
.OFFICER(12119504)[SUN QIQANG ★すん/United States/Panama Papers] (shareholder of) ENTITY(10024009)[CHINA LINK INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2008,27-FEB-2012,31-DEC-2013,]
.OFFICER(12211482)[SUN QIQI ★すん/China/Panama Papers] (shareholder of) ENTITY(10024009)[CHINA LINK INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2008,27-FEB-2012,31-DEC-2013,]
.OFFICER(12211482)[SUN QIQI ★すん/China/Panama Papers] (shareholder of) ENTITY(10024009)[CHINA LINK INTERNATIONAL LTD./Hong Kong/Panama Papers/28-OCT-2008,27-FEB-2012,31-DEC-2013,]
ENTITY(10024011)[SUCCESS TOP LIMITED/Hong Kong/Panama Papers/09-MAY-2013,,,]
.ENTITY(10024011)[SUCCESS TOP LIMITED/Hong Kong/Panama Papers/09-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024011)[SUCCESS TOP LIMITED/Hong Kong/Panama Papers/09-MAY-2013,,,]
.OFFICER(12186812)[CHEN HUA ★ちぇん ふあ/China/Panama Papers] (shareholder of) ENTITY(10024011)[SUCCESS TOP LIMITED/Hong Kong/Panama Papers/09-MAY-2013,,,]
ENTITY(10024010)[WENZHOU KOLAN INDUSTRY CO.,LTD./Hong Kong/Panama Papers/01-JUL-2011,,,]
.ENTITY(10024010)[WENZHOU KOLAN INDUSTRY CO.,LTD./Hong Kong/Panama Papers/01-JUL-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024010)[WENZHOU KOLAN INDUSTRY CO.,LTD./Hong Kong/Panama Papers/01-JUL-2011,,,]
.OFFICER(12193540)[Li Xiaojie ★ぃあおじえ/China/Panama Papers] (shareholder of) ENTITY(10024010)[WENZHOU KOLAN INDUSTRY CO.,LTD./Hong Kong/Panama Papers/01-JUL-2011,,,]
ENTITY(10022295)[GLOBAL UNION INDUSTRY LIMITED/Hong Kong/Panama Papers/16-JUN-2006,,,]
.ENTITY(10022295)[GLOBAL UNION INDUSTRY LIMITED/Hong Kong/Panama Papers/16-JUN-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022295)[GLOBAL UNION INDUSTRY LIMITED/Hong Kong/Panama Papers/16-JUN-2006,,,]
.OFFICER(12188825)[Yang Qi Ming/China/Panama Papers] (shareholder of) ENTITY(10022295)[GLOBAL UNION INDUSTRY LIMITED/Hong Kong/Panama Papers/16-JUN-2006,,,]
ENTITY(10022273)[ORIENT REFRIGERATION GROUP LTD./Hong Kong/Panama Papers/14-AUG-2006,,,]
.ENTITY(10022273)[ORIENT REFRIGERATION GROUP LTD./Hong Kong/Panama Papers/14-AUG-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022273)[ORIENT REFRIGERATION GROUP LTD./Hong Kong/Panama Papers/14-AUG-2006,,,]
.OFFICER(12196447)[LIU ZHAO BEI ★りう べい/China/Panama Papers] (shareholder of) ENTITY(10022273)[ORIENT REFRIGERATION GROUP LTD./Hong Kong/Panama Papers/14-AUG-2006,,,]
ENTITY(10022272)[FARLAND INTERNATIONAL TRADING CO.,LTD/Hong Kong/Panama Papers/07-JUN-2006,02-JAN-2008,31-DEC-2007,]
.ENTITY(10022272)[FARLAND INTERNATIONAL TRADING CO.,LTD/Hong Kong/Panama Papers/07-JUN-2006,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022272)[FARLAND INTERNATIONAL TRADING CO.,LTD/Hong Kong/Panama Papers/07-JUN-2006,02-JAN-2008,31-DEC-2007,]
.OFFICER(12101375)[Huang Xia Fei ★ぃあ ふぇい/China/Panama Papers] (shareholder of) ENTITY(10022272)[FARLAND INTERNATIONAL TRADING CO.,LTD/Hong Kong/Panama Papers/07-JUN-2006,02-JAN-2008,31-DEC-2007,]
ENTITY(10022220)[ROCKY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
.ENTITY(10022220)[ROCKY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022220)[ROCKY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
.OFFICER(12143887)[DU HONG LEI ★どぅ れい/China/Panama Papers] (shareholder of) ENTITY(10022220)[ROCKY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
ENTITY(10022301)[D.M.G. INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-MAY-2006,,31-DEC-2011,]
.ENTITY(10022301)[D.M.G. INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-MAY-2006,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022301)[D.M.G. INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-MAY-2006,,31-DEC-2011,]
.OFFICER(12090810)[Pan Zhengdong ★ぱん/China/Panama Papers] (shareholder of) ENTITY(10022301)[D.M.G. INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-MAY-2006,,31-DEC-2011,]
.OFFICER(12097966)[Pan Xiumei ★ぱん ぃうめい/China/Panama Papers] (shareholder of) ENTITY(10022301)[D.M.G. INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-MAY-2006,,31-DEC-2011,]
ENTITY(10022302)[Grand Harvest Foods Co., Ltd./Hong Kong/Panama Papers/01-JUN-2006,,,]
.ENTITY(10022302)[Grand Harvest Foods Co., Ltd./Hong Kong/Panama Papers/01-JUN-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022302)[Grand Harvest Foods Co., Ltd./Hong Kong/Panama Papers/01-JUN-2006,,,]
.OFFICER(12188243)[Gong Yu Feng/China/Panama Papers] (shareholder of) ENTITY(10022302)[Grand Harvest Foods Co., Ltd./Hong Kong/Panama Papers/01-JUN-2006,,,]
ENTITY(10022298)[SHANDONG HUATAI MACHINERY ELECTRONIC & EQUIPMENT CO., LTD./Hong Kong/Panama Papers/26-OCT-2009,,,]
.ENTITY(10022298)[SHANDONG HUATAI MACHINERY ELECTRONIC & EQUIPMENT CO., LTD./Hong Kong/Panama Papers/26-OCT-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022298)[SHANDONG HUATAI MACHINERY ELECTRONIC & EQUIPMENT CO., LTD./Hong Kong/Panama Papers/26-OCT-2009,,,]
.OFFICER(12209107)[SUN FANGQING ★すん/China/Panama Papers] (shareholder of) ENTITY(10022298)[SHANDONG HUATAI MACHINERY ELECTRONIC & EQUIPMENT CO., LTD./Hong Kong/Panama Papers/26-OCT-2009,,,]
ENTITY(10022296)[Ningbo Sanling Industry & Trade Co., Ltd./Hong Kong/Panama Papers/08-JAN-2008,,,]
.ENTITY(10022296)[Ningbo Sanling Industry & Trade Co., Ltd./Hong Kong/Panama Papers/08-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022296)[Ningbo Sanling Industry & Trade Co., Ltd./Hong Kong/Panama Papers/08-JAN-2008,,,]
.OFFICER(12165949)[WANG CHAO QUN ★ちゃお/China/Panama Papers] (shareholder of) ENTITY(10022296)[Ningbo Sanling Industry & Trade Co., Ltd./Hong Kong/Panama Papers/08-JAN-2008,,,]
.OFFICER(12165950)[SHENG LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10022296)[Ningbo Sanling Industry & Trade Co., Ltd./Hong Kong/Panama Papers/08-JAN-2008,,,]
ENTITY(10022297)[FU ON DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10022297)[FU ON DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022297)[FU ON DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12173153)[Xue Hong Wu ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10022297)[FU ON DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10022205)[DF-SOLAR CO., LTD./Hong Kong/Panama Papers/19-DEC-2007,,,]
.ENTITY(10022205)[DF-SOLAR CO., LTD./Hong Kong/Panama Papers/19-DEC-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022205)[DF-SOLAR CO., LTD./Hong Kong/Panama Papers/19-DEC-2007,,,]
.OFFICER(12212149)[ZHOU JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10022205)[DF-SOLAR CO., LTD./Hong Kong/Panama Papers/19-DEC-2007,,,]
ENTITY(10022204)[SMACK SANITARY WARE CO., LTD./Hong Kong/Panama Papers/28-SEP-2009,,,]
.ENTITY(10022204)[SMACK SANITARY WARE CO., LTD./Hong Kong/Panama Papers/28-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022204)[SMACK SANITARY WARE CO., LTD./Hong Kong/Panama Papers/28-SEP-2009,,,]
.OFFICER(12040674)[PENG LINLIN ★りんりん/China/Panama Papers] (shareholder of) ENTITY(10022204)[SMACK SANITARY WARE CO., LTD./Hong Kong/Panama Papers/28-SEP-2009,,,]
.OFFICER(12212011)[TU YI ★とぅ/China/Panama Papers] (shareholder of) ENTITY(10022204)[SMACK SANITARY WARE CO., LTD./Hong Kong/Panama Papers/28-SEP-2009,,,]
ENTITY(10022200)[JIAYI ARTS & CRAFTS CO., LTD./Hong Kong/Panama Papers/13-JUN-2006,02-JAN-2014,31-DEC-2013,]
.ENTITY(10022200)[JIAYI ARTS & CRAFTS CO., LTD./Hong Kong/Panama Papers/13-JUN-2006,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022200)[JIAYI ARTS & CRAFTS CO., LTD./Hong Kong/Panama Papers/13-JUN-2006,02-JAN-2014,31-DEC-2013,]
.OFFICER(12201680)[TU JUN ★とぅ じゅん/China/Panama Papers] (shareholder of) ENTITY(10022200)[JIAYI ARTS & CRAFTS CO., LTD./Hong Kong/Panama Papers/13-JUN-2006,02-JAN-2014,31-DEC-2013,]
ENTITY(10022219)[NINGBO SYLOON IMP & EXP CO., LTD./Hong Kong/Panama Papers/15-OCT-2009,,,]
.ENTITY(10022219)[NINGBO SYLOON IMP & EXP CO., LTD./Hong Kong/Panama Papers/15-OCT-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022219)[NINGBO SYLOON IMP & EXP CO., LTD./Hong Kong/Panama Papers/15-OCT-2009,,,]
.OFFICER(12211380)[ZHANG JILONG/China/Panama Papers] (shareholder of) ENTITY(10022219)[NINGBO SYLOON IMP & EXP CO., LTD./Hong Kong/Panama Papers/15-OCT-2009,,,]
ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
.ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
.OFFICER(12154911)[Wang Qin/China/Panama Papers] (shareholder of) ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
.OFFICER(12154911)[Wang Qin/China/Panama Papers] (shareholder of) ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
.OFFICER(12188016)[Chen Tao ★ちぇん たお/China/Panama Papers] (shareholder of) ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
.OFFICER(12188016)[Chen Tao ★ちぇん たお/China/Panama Papers] (shareholder of) ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
.OFFICER(12210658)[Zhang Ji Heng/China/Panama Papers] (shareholder of) ENTITY(10022216)[TALENTEX LIMITED/Hong Kong/Panama Papers/14-AUG-2007,,,]
ENTITY(10022211)[GOLDEN COAST INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-AUG-2006,,,]
.ENTITY(10022211)[GOLDEN COAST INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-AUG-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022211)[GOLDEN COAST INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-AUG-2006,,,]
.OFFICER(12172648)[ZHANG YI HONG/China/Panama Papers] (shareholder of) ENTITY(10022211)[GOLDEN COAST INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-AUG-2006,,,]
ENTITY(10022209)[Best Stationery&Promotion Co., Ltd./Hong Kong/Panama Papers/19-JAN-2007,03-JAN-2013,31-DEC-2012,]
.ENTITY(10022209)[Best Stationery&Promotion Co., Ltd./Hong Kong/Panama Papers/19-JAN-2007,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022209)[Best Stationery&Promotion Co., Ltd./Hong Kong/Panama Papers/19-JAN-2007,03-JAN-2013,31-DEC-2012,]
.OFFICER(12180144)[Shen Jing Jie ★じえ/China/Panama Papers] (shareholder of) ENTITY(10022209)[Best Stationery&Promotion Co., Ltd./Hong Kong/Panama Papers/19-JAN-2007,03-JAN-2013,31-DEC-2012,]
ENTITY(10026005)[STAR PROFIT LTD./Hong Kong/Panama Papers/31-AUG-2007,,,]
.ENTITY(10026005)[STAR PROFIT LTD./Hong Kong/Panama Papers/31-AUG-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026005)[STAR PROFIT LTD./Hong Kong/Panama Papers/31-AUG-2007,,,]
.OFFICER(12094950)[ZHENG FANG ZHEN/China/Panama Papers] (shareholder of) ENTITY(10026005)[STAR PROFIT LTD./Hong Kong/Panama Papers/31-AUG-2007,,,]
.OFFICER(12094951)[WANG GANG WU/China/Panama Papers] (shareholder of) ENTITY(10026005)[STAR PROFIT LTD./Hong Kong/Panama Papers/31-AUG-2007,,,]
ENTITY(10026157)[SKYTECH CHEMICAL LTD./Hong Kong/Panama Papers/28-AUG-2006,,,]
.ENTITY(10026157)[SKYTECH CHEMICAL LTD./Hong Kong/Panama Papers/28-AUG-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026157)[SKYTECH CHEMICAL LTD./Hong Kong/Panama Papers/28-AUG-2006,,,]
.OFFICER(12211254)[Li Zhi Qi/China/Panama Papers] (shareholder of) ENTITY(10026157)[SKYTECH CHEMICAL LTD./Hong Kong/Panama Papers/28-AUG-2006,,,]
ENTITY(10026004)[REEKONG PHARMA LTD./Hong Kong/Panama Papers/18-AUG-2006,,,]
.ENTITY(10026004)[REEKONG PHARMA LTD./Hong Kong/Panama Papers/18-AUG-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026004)[REEKONG PHARMA LTD./Hong Kong/Panama Papers/18-AUG-2006,,,]
.OFFICER(12189227)[Yu Liqin/China/Panama Papers] (shareholder of) ENTITY(10026004)[REEKONG PHARMA LTD./Hong Kong/Panama Papers/18-AUG-2006,,,]
ENTITY(10025997)[FULLSMART GREEN ENERGY CORP./Hong Kong/Panama Papers/23-AUG-2007,03-JAN-2013,31-DEC-2012,]
.ENTITY(10025997)[FULLSMART GREEN ENERGY CORP./Hong Kong/Panama Papers/23-AUG-2007,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025997)[FULLSMART GREEN ENERGY CORP./Hong Kong/Panama Papers/23-AUG-2007,03-JAN-2013,31-DEC-2012,]
.OFFICER(12209643)[Ding Xiao Lu ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10025997)[FULLSMART GREEN ENERGY CORP./Hong Kong/Panama Papers/23-AUG-2007,03-JAN-2013,31-DEC-2012,]
ENTITY(10026003)[Topsun International Ltd./Hong Kong/Panama Papers/21-AUG-2006,03-JAN-2013,31-DEC-2012,]
.ENTITY(10026003)[Topsun International Ltd./Hong Kong/Panama Papers/21-AUG-2006,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026003)[Topsun International Ltd./Hong Kong/Panama Papers/21-AUG-2006,03-JAN-2013,31-DEC-2012,]
.OFFICER(12186571)[Xu Xin ★ぃん/China/Panama Papers] (shareholder of) ENTITY(10026003)[Topsun International Ltd./Hong Kong/Panama Papers/21-AUG-2006,03-JAN-2013,31-DEC-2012,]
ENTITY(10025848)[OLIVE INTERNATIONAL FASHION CO., LTD/Hong Kong/Panama Papers/30-JUN-2009,09-MAY-2011,31-DEC-2011,]
.ENTITY(10025848)[OLIVE INTERNATIONAL FASHION CO., LTD/Hong Kong/Panama Papers/30-JUN-2009,09-MAY-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025848)[OLIVE INTERNATIONAL FASHION CO., LTD/Hong Kong/Panama Papers/30-JUN-2009,09-MAY-2011,31-DEC-2011,]
.OFFICER(12110944)[Yu Zhonghe/China/Panama Papers] (shareholder of) ENTITY(10025848)[OLIVE INTERNATIONAL FASHION CO., LTD/Hong Kong/Panama Papers/30-JUN-2009,09-MAY-2011,31-DEC-2011,]
ENTITY(10025852)[MODERN MINERAL GROUP LTD/Hong Kong/Panama Papers/30-AUG-2007,,,]
.ENTITY(10025852)[MODERN MINERAL GROUP LTD/Hong Kong/Panama Papers/30-AUG-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025852)[MODERN MINERAL GROUP LTD/Hong Kong/Panama Papers/30-AUG-2007,,,]
.OFFICER(12107764)[LIN WU TANG ★りん/Australia/Panama Papers] (shareholder of) ENTITY(10025852)[MODERN MINERAL GROUP LTD/Hong Kong/Panama Papers/30-AUG-2007,,,]
.OFFICER(12107763)[LIN WU TANG ★りん/Australia/Panama Papers] (shareholder of) ENTITY(10025852)[MODERN MINERAL GROUP LTD/Hong Kong/Panama Papers/30-AUG-2007,,,]
.OFFICER(12166304)[HU HUI XING ★ふい/China/Panama Papers] (shareholder of) ENTITY(10025852)[MODERN MINERAL GROUP LTD/Hong Kong/Panama Papers/30-AUG-2007,,,]
.OFFICER(12166304)[HU HUI XING ★ふい/China/Panama Papers] (shareholder of) ENTITY(10025852)[MODERN MINERAL GROUP LTD/Hong Kong/Panama Papers/30-AUG-2007,,,]
ENTITY(10025851)[IMEDIA HOLDINGS LTD./Hong Kong/Panama Papers/23-AUG-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10025851)[IMEDIA HOLDINGS LTD./Hong Kong/Panama Papers/23-AUG-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025851)[IMEDIA HOLDINGS LTD./Hong Kong/Panama Papers/23-AUG-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12163884)[CHUK, MAN CHEONG ★まん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10025851)[IMEDIA HOLDINGS LTD./Hong Kong/Panama Papers/23-AUG-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12163883)[C-MEDIA TECHNOLOGY/Hong Kong/Panama Papers] (shareholder of) ENTITY(10025851)[IMEDIA HOLDINGS LTD./Hong Kong/Panama Papers/23-AUG-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12217006)[CMEDIA HOLDINGS LTD./Isle of Man/Panama Papers] (shareholder of) ENTITY(10025851)[IMEDIA HOLDINGS LTD./Hong Kong/Panama Papers/23-AUG-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10025856)[AIM BETTER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,,]
.ENTITY(10025856)[AIM BETTER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025856)[AIM BETTER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,,]
.OFFICER(12170839)[HU GUANGRI/China/Panama Papers] (shareholder of) ENTITY(10025856)[AIM BETTER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,,]
ENTITY(10025860)[WELLWOOD INTERNATIONAL LTD./Hong Kong/Panama Papers/28-JUL-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025860)[WELLWOOD INTERNATIONAL LTD./Hong Kong/Panama Papers/28-JUL-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025860)[WELLWOOD INTERNATIONAL LTD./Hong Kong/Panama Papers/28-JUL-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12202249)[Zhang Jian Sheng ★じあん/China/Panama Papers] (shareholder of) ENTITY(10025860)[WELLWOOD INTERNATIONAL LTD./Hong Kong/Panama Papers/28-JUL-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10025855)[DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-AUG-2008,30-OCT-2009,31-DEC-2011,]
.ENTITY(10025855)[DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-AUG-2008,30-OCT-2009,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025855)[DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-AUG-2008,30-OCT-2009,31-DEC-2011,]
.OFFICER(12102125)[Song Yufen ★ゆふぇん/China/Panama Papers] (shareholder of) ENTITY(10025855)[DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-AUG-2008,30-OCT-2009,31-DEC-2011,]
.OFFICER(12109524)[Liu Guangming ★りう/China/Panama Papers] (shareholder of) ENTITY(10025855)[DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD./Hong Kong/Panama Papers/21-AUG-2008,30-OCT-2009,31-DEC-2011,]
ENTITY(10025718)[SHERRY CO., LTD./Hong Kong/Panama Papers/22-NOV-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10025718)[SHERRY CO., LTD./Hong Kong/Panama Papers/22-NOV-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025718)[SHERRY CO., LTD./Hong Kong/Panama Papers/22-NOV-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12209818)[YANG LING YAN ★やん/China/Panama Papers] (shareholder of) ENTITY(10025718)[SHERRY CO., LTD./Hong Kong/Panama Papers/22-NOV-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10025719)[QINGDAO DELUYA INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2007,03-JAN-2012,31-DEC-2011,]
.ENTITY(10025719)[QINGDAO DELUYA INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2007,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025719)[QINGDAO DELUYA INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2007,03-JAN-2012,31-DEC-2011,]
.OFFICER(12210490)[Zhu Zhen Hua ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10025719)[QINGDAO DELUYA INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2007,03-JAN-2012,31-DEC-2011,]
ENTITY(10025838)[NINGBO HIGHLAND INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/13-AUG-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10025838)[NINGBO HIGHLAND INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/13-AUG-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025838)[NINGBO HIGHLAND INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/13-AUG-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12178763)[DAI KEJIE ★だい けじえ/China/Panama Papers] (shareholder of) ENTITY(10025838)[NINGBO HIGHLAND INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/13-AUG-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10025721)[QINGDAO RHINO INT'L CO., LTD./Hong Kong/Panama Papers/26-JUN-2009,,,]
.ENTITY(10025721)[QINGDAO RHINO INT'L CO., LTD./Hong Kong/Panama Papers/26-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025721)[QINGDAO RHINO INT'L CO., LTD./Hong Kong/Panama Papers/26-JUN-2009,,,]
.OFFICER(12202570)[YI LANGANG/China/Panama Papers] (shareholder of) ENTITY(10025721)[QINGDAO RHINO INT'L CO., LTD./Hong Kong/Panama Papers/26-JUN-2009,,,]
ENTITY(10025846)[Andanic Industry International Co., Ltd./Hong Kong/Panama Papers/29-NOV-2007,19-JAN-2015,31-DEC-2014,]
.ENTITY(10025846)[Andanic Industry International Co., Ltd./Hong Kong/Panama Papers/29-NOV-2007,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025846)[Andanic Industry International Co., Ltd./Hong Kong/Panama Papers/29-NOV-2007,19-JAN-2015,31-DEC-2014,]
.OFFICER(12210325)[WEI WEI ★うぇい うぇい/China/Panama Papers] (shareholder of) ENTITY(10025846)[Andanic Industry International Co., Ltd./Hong Kong/Panama Papers/29-NOV-2007,19-JAN-2015,31-DEC-2014,]
ENTITY(10025845)[COMITEX TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
.ENTITY(10025845)[COMITEX TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025845)[COMITEX TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
.OFFICER(12211115)[LING LI/China/Panama Papers] (shareholder of) ENTITY(10025845)[COMITEX TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
ENTITY(10021824)[RIHE TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,,,]
.ENTITY(10021824)[RIHE TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021824)[RIHE TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,,,]
.OFFICER(12181835)[Wang Yong Xiang/China/Panama Papers] (shareholder of) ENTITY(10021824)[RIHE TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,,,]
ENTITY(10022193)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/19-MAY-2006,19-MAR-2008,31-DEC-2008,]
.ENTITY(10022193)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/19-MAY-2006,19-MAR-2008,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022193)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/19-MAY-2006,19-MAR-2008,31-DEC-2008,]
.OFFICER(12195024)[Lu Shan ★しゃん/China/Panama Papers] (shareholder of) ENTITY(10022193)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/19-MAY-2006,19-MAR-2008,31-DEC-2008,]
ENTITY(10022192)[WIL INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2006,,,]
.ENTITY(10022192)[WIL INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022192)[WIL INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2006,,,]
.OFFICER(12208105)[Chen Xu Ze ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10022192)[WIL INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2006,,,]
ENTITY(10025862)[NINGBO GUOSHENG IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/27-OCT-2011,,,]
.ENTITY(10025862)[NINGBO GUOSHENG IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/27-OCT-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025862)[NINGBO GUOSHENG IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/27-OCT-2011,,,]
.OFFICER(12202153)[DC PACIFIC COMPANY LTD/Seychelles/Panama Papers] (shareholder of) ENTITY(10025862)[NINGBO GUOSHENG IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/27-OCT-2011,,,]
ENTITY(10025861)[POWER STAR LTD./Hong Kong/Panama Papers/20-OCT-2011,,,]
.ENTITY(10025861)[POWER STAR LTD./Hong Kong/Panama Papers/20-OCT-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025861)[POWER STAR LTD./Hong Kong/Panama Papers/20-OCT-2011,,,]
.OFFICER(12187847)[XIA ZAO CHUN ★ぃあ ざお ちゅん/China/Panama Papers] (shareholder of) ENTITY(10025861)[POWER STAR LTD./Hong Kong/Panama Papers/20-OCT-2011,,,]
ENTITY(10025866)[DALIAN RONGXIN GARMENT CO., LTD/Hong Kong/Panama Papers/04-SEP-2008,,31-DEC-2013,]
.ENTITY(10025866)[DALIAN RONGXIN GARMENT CO., LTD/Hong Kong/Panama Papers/04-SEP-2008,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025866)[DALIAN RONGXIN GARMENT CO., LTD/Hong Kong/Panama Papers/04-SEP-2008,,31-DEC-2013,]
.OFFICER(12107930)[Yan Junrong ★やん/China/Panama Papers] (shareholder of) ENTITY(10025866)[DALIAN RONGXIN GARMENT CO., LTD/Hong Kong/Panama Papers/04-SEP-2008,,31-DEC-2013,]
ENTITY(10025867)[BLOSSOM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.ENTITY(10025867)[BLOSSOM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025867)[BLOSSOM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.OFFICER(12171024)[Jin Gen Fu ★じん げん/China/Panama Papers] (shareholder of) ENTITY(10025867)[BLOSSOM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
ENTITY(10021821)[VICTOR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-NOV-2007,12-NOV-2008,31-DEC-2009,]
.ENTITY(10021821)[VICTOR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-NOV-2007,12-NOV-2008,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021821)[VICTOR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/26-NOV-2007,12-NOV-2008,31-DEC-2009,]
ENTITY(10021818)[YONGQI WHEELS CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10021818)[YONGQI WHEELS CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021818)[YONGQI WHEELS CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12182886)[Cheng Jia Ping ★じあ/China/Panama Papers] (shareholder of) ENTITY(10021818)[YONGQI WHEELS CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10025565)[QINGDAO LEAGLE INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-APR-2007,,,]
.ENTITY(10025565)[QINGDAO LEAGLE INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-APR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025565)[QINGDAO LEAGLE INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-APR-2007,,,]
.OFFICER(12141092)[Gao Qun Ying ★がお/China/Panama Papers] (shareholder of) ENTITY(10025565)[QINGDAO LEAGLE INDUSTRY CO., LTD./Hong Kong/Panama Papers/02-APR-2007,,,]
ENTITY(10025560)[KELIHUA CO., LTD./Hong Kong/Panama Papers/29-OCT-2007,,,]
.ENTITY(10025560)[KELIHUA CO., LTD./Hong Kong/Panama Papers/29-OCT-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025560)[KELIHUA CO., LTD./Hong Kong/Panama Papers/29-OCT-2007,,,]
.OFFICER(12183380)[Chen Hui Ling ★ちぇん ふい/China/Panama Papers] (shareholder of) ENTITY(10025560)[KELIHUA CO., LTD./Hong Kong/Panama Papers/29-OCT-2007,,,]
ENTITY(10025559)[AGECO INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JUL-2007,,,]
.ENTITY(10025559)[AGECO INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JUL-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025559)[AGECO INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JUL-2007,,,]
.OFFICER(12195875)[Yu Xiao Mei ★ぃあお めい/China/Panama Papers] (shareholder of) ENTITY(10025559)[AGECO INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JUL-2007,,,]
ENTITY(10025553)[SPARKLE DIAMOND LTD./Hong Kong/Panama Papers/08-JUL-2008,01-APR-2011,31-DEC-2011,]
.ENTITY(10025553)[SPARKLE DIAMOND LTD./Hong Kong/Panama Papers/08-JUL-2008,01-APR-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025553)[SPARKLE DIAMOND LTD./Hong Kong/Panama Papers/08-JUL-2008,01-APR-2011,31-DEC-2011,]
.OFFICER(12187926)[XUE RICHENG ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10025553)[SPARKLE DIAMOND LTD./Hong Kong/Panama Papers/08-JUL-2008,01-APR-2011,31-DEC-2011,]
ENTITY(10025548)[XIAN FAR EAST CO., LTD./Hong Kong/Panama Papers/21-MAR-2007,05-JAN-2010,31-DEC-2010,]
.ENTITY(10025548)[XIAN FAR EAST CO., LTD./Hong Kong/Panama Papers/21-MAR-2007,05-JAN-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025548)[XIAN FAR EAST CO., LTD./Hong Kong/Panama Papers/21-MAR-2007,05-JAN-2010,31-DEC-2010,]
.OFFICER(12113234)[GUOJUAN ★ぐおじゅあん/China/Panama Papers] (shareholder of) ENTITY(10025548)[XIAN FAR EAST CO., LTD./Hong Kong/Panama Papers/21-MAR-2007,05-JAN-2010,31-DEC-2010,]
ENTITY(10025545)[NUSTAR COMPANY LIMITED/Hong Kong/Panama Papers/21-JUN-2007,,,]
.ENTITY(10025545)[NUSTAR COMPANY LIMITED/Hong Kong/Panama Papers/21-JUN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025545)[NUSTAR COMPANY LIMITED/Hong Kong/Panama Papers/21-JUN-2007,,,]
.OFFICER(12207785)[Wang Xiu Liang ★ぃう/China/Panama Papers] (shareholder of) ENTITY(10025545)[NUSTAR COMPANY LIMITED/Hong Kong/Panama Papers/21-JUN-2007,,,]
.OFFICER(12207785)[Wang Xiu Liang ★ぃう/China/Panama Papers] (shareholder of) ENTITY(10025545)[NUSTAR COMPANY LIMITED/Hong Kong/Panama Papers/21-JUN-2007,,,]
.OFFICER(12207873)[Zhang Ning/China/Panama Papers] (shareholder of) ENTITY(10025545)[NUSTAR COMPANY LIMITED/Hong Kong/Panama Papers/21-JUN-2007,,,]
ENTITY(10025544)[Rider Group Ltd./Hong Kong/Panama Papers/25-JUN-2009,,,]
.ENTITY(10025544)[Rider Group Ltd./Hong Kong/Panama Papers/25-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025544)[Rider Group Ltd./Hong Kong/Panama Papers/25-JUN-2009,,,]
.OFFICER(12186546)[SUN QI ★すん/China/Panama Papers] (shareholder of) ENTITY(10025544)[Rider Group Ltd./Hong Kong/Panama Papers/25-JUN-2009,,,]
ENTITY(10023576)[MACHSUPERIOR CO., LIMITED/Hong Kong/Panama Papers/07-JAN-2013,,,]
.ENTITY(10023576)[MACHSUPERIOR CO., LIMITED/Hong Kong/Panama Papers/07-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023576)[MACHSUPERIOR CO., LIMITED/Hong Kong/Panama Papers/07-JAN-2013,,,]
.OFFICER(12120381)[LIU CHENGJUN ★りう/China/Panama Papers] (shareholder of) ENTITY(10023576)[MACHSUPERIOR CO., LIMITED/Hong Kong/Panama Papers/07-JAN-2013,,,]
ENTITY(10025717)[FASHIONTEX INDUSTRIES LTD./Hong Kong/Panama Papers/13-APR-2007,,,]
.ENTITY(10025717)[FASHIONTEX INDUSTRIES LTD./Hong Kong/Panama Papers/13-APR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025717)[FASHIONTEX INDUSTRIES LTD./Hong Kong/Panama Papers/13-APR-2007,,,]
.OFFICER(12192212)[Li Shu Qin ★しゅ/China/Panama Papers] (shareholder of) ENTITY(10025717)[FASHIONTEX INDUSTRIES LTD./Hong Kong/Panama Papers/13-APR-2007,,,]
ENTITY(10025716)[Eco Invest Consulting Ltd./Hong Kong/Panama Papers/13-NOV-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10025716)[Eco Invest Consulting Ltd./Hong Kong/Panama Papers/13-NOV-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025716)[Eco Invest Consulting Ltd./Hong Kong/Panama Papers/13-NOV-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12181663)[TAY ENG KWEE/China/Panama Papers] (shareholder of) ENTITY(10025716)[Eco Invest Consulting Ltd./Hong Kong/Panama Papers/13-NOV-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10025696)[PA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,,,]
.ENTITY(10025696)[PA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025696)[PA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,,,]
.OFFICER(12202765)[LIU XIAOBIN ★りう ぃあおびん/China/Panama Papers] (shareholder of) ENTITY(10025696)[PA INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,,,]
ENTITY(10025651)[MEMORIS CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,19-APR-2010,31-DEC-2010,]
.ENTITY(10025651)[MEMORIS CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,19-APR-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025651)[MEMORIS CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,19-APR-2010,31-DEC-2010,]
.OFFICER(12107590)[ZHAO XINBIAO ★ぃんびあお/China/Panama Papers] (shareholder of) ENTITY(10025651)[MEMORIS CO., LTD./Hong Kong/Panama Papers/24-JUN-2009,19-APR-2010,31-DEC-2010,]
ENTITY(10025650)[F AND F INDUSTRY CO.,LIMITED/Hong Kong/Panama Papers/29-JUL-2008,16-OCT-2009,31-DEC-2011,]
.ENTITY(10025650)[F AND F INDUSTRY CO.,LIMITED/Hong Kong/Panama Papers/29-JUL-2008,16-OCT-2009,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025650)[F AND F INDUSTRY CO.,LIMITED/Hong Kong/Panama Papers/29-JUL-2008,16-OCT-2009,31-DEC-2011,]
.OFFICER(12191773)[Hu Di ★でぃ/China/Panama Papers] (shareholder of) ENTITY(10025650)[F AND F INDUSTRY CO.,LIMITED/Hong Kong/Panama Papers/29-JUL-2008,16-OCT-2009,31-DEC-2011,]
ENTITY(10025698)[HAOSAIL MARINE & EQUIPMENT COMPANY LIMITED/Hong Kong/Panama Papers/09-APR-2007,,,]
.ENTITY(10025698)[HAOSAIL MARINE & EQUIPMENT COMPANY LIMITED/Hong Kong/Panama Papers/09-APR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025698)[HAOSAIL MARINE & EQUIPMENT COMPANY LIMITED/Hong Kong/Panama Papers/09-APR-2007,,,]
.OFFICER(12204597)[Liu Li ★りう/China/Panama Papers] (shareholder of) ENTITY(10025698)[HAOSAIL MARINE & EQUIPMENT COMPANY LIMITED/Hong Kong/Panama Papers/09-APR-2007,,,]
ENTITY(10025697)[BRUMBY-S TRADING CO., LTD./Hong Kong/Panama Papers/09-APR-2007,,,]
.ENTITY(10025697)[BRUMBY-S TRADING CO., LTD./Hong Kong/Panama Papers/09-APR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025697)[BRUMBY-S TRADING CO., LTD./Hong Kong/Panama Papers/09-APR-2007,,,]
.OFFICER(12212405)[Zhao Bin Chen ★びん ちぇん/China/Panama Papers] (shareholder of) ENTITY(10025697)[BRUMBY-S TRADING CO., LTD./Hong Kong/Panama Papers/09-APR-2007,,,]
ENTITY(10025646)[LIANG GUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUL-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10025646)[LIANG GUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUL-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025646)[LIANG GUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUL-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12206470)[RUAN XIN GUANG ★るあん ぃん/China/Panama Papers] (shareholder of) ENTITY(10025646)[LIANG GUANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-JUL-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10025647)[GREAT EVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2008,,,]
.ENTITY(10025647)[GREAT EVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025647)[GREAT EVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2008,,,]
.OFFICER(12209848)[MAO JIN HUAN ★まお じん ふあん/China/Panama Papers] (shareholder of) ENTITY(10025647)[GREAT EVER INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2008,,,]
ENTITY(10025639)[Liaoning Liaoan Construction Machinery Co., Ltd./Hong Kong/Panama Papers/21-JUL-2008,,31-DEC-2012,]
.ENTITY(10025639)[Liaoning Liaoan Construction Machinery Co., Ltd./Hong Kong/Panama Papers/21-JUL-2008,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025639)[Liaoning Liaoan Construction Machinery Co., Ltd./Hong Kong/Panama Papers/21-JUL-2008,,31-DEC-2012,]
.OFFICER(12180741)[Guan Hongqiang ★ぐあん/China/Panama Papers] (shareholder of) ENTITY(10025639)[Liaoning Liaoan Construction Machinery Co., Ltd./Hong Kong/Panama Papers/21-JUL-2008,,31-DEC-2012,]
ENTITY(10025640)[MITSUBANA CORPORATION/Hong Kong/Panama Papers/04-APR-2007,,,]
.ENTITY(10025640)[MITSUBANA CORPORATION/Hong Kong/Panama Papers/04-APR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025640)[MITSUBANA CORPORATION/Hong Kong/Panama Papers/04-APR-2007,,,]
.OFFICER(12147793)[Ren Yun Li ★れん ゆん/China/Panama Papers] (shareholder of) ENTITY(10025640)[MITSUBANA CORPORATION/Hong Kong/Panama Papers/04-APR-2007,,,]
ENTITY(10025632)[ONWIN CO., LTD/Hong Kong/Panama Papers/17-JUN-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025632)[ONWIN CO., LTD/Hong Kong/Panama Papers/17-JUN-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025632)[ONWIN CO., LTD/Hong Kong/Panama Papers/17-JUN-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12104790)[Pang Wenhui ★うぇんふい/China/Panama Papers] (shareholder of) ENTITY(10025632)[ONWIN CO., LTD/Hong Kong/Panama Papers/17-JUN-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10025595)[GREEN LINK GROUP LTD./Hong Kong/Panama Papers/01-JUL-2009,,,]
.ENTITY(10025595)[GREEN LINK GROUP LTD./Hong Kong/Panama Papers/01-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025595)[GREEN LINK GROUP LTD./Hong Kong/Panama Papers/01-JUL-2009,,,]
.OFFICER(12209872)[CHEN XINGJUAN ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10025595)[GREEN LINK GROUP LTD./Hong Kong/Panama Papers/01-JUL-2009,,,]
ENTITY(10025600)[Hangzhou Joint Trading Co., Ltd./Hong Kong/Panama Papers/08-NOV-2007,,,]
.ENTITY(10025600)[Hangzhou Joint Trading Co., Ltd./Hong Kong/Panama Papers/08-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025600)[Hangzhou Joint Trading Co., Ltd./Hong Kong/Panama Papers/08-NOV-2007,,,]
.OFFICER(12182440)[SHAO QING ★しゃお/China/Panama Papers] (shareholder of) ENTITY(10025600)[Hangzhou Joint Trading Co., Ltd./Hong Kong/Panama Papers/08-NOV-2007,,,]
ENTITY(10025591)[ULNO INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.ENTITY(10025591)[ULNO INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025591)[ULNO INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.OFFICER(12185791)[XIA JING ★ぃあ/China/Panama Papers] (shareholder of) ENTITY(10025591)[ULNO INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
ENTITY(10025590)[DALIAN FREE TRADE ZONE NICHIURA TRADING CO.,LTD/Hong Kong/Panama Papers/16-JUL-2008,,,]
.ENTITY(10025590)[DALIAN FREE TRADE ZONE NICHIURA TRADING CO.,LTD/Hong Kong/Panama Papers/16-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025590)[DALIAN FREE TRADE ZONE NICHIURA TRADING CO.,LTD/Hong Kong/Panama Papers/16-JUL-2008,,,]
.OFFICER(12036442)[Hong Feng/China/Panama Papers] (shareholder of) ENTITY(10025590)[DALIAN FREE TRADE ZONE NICHIURA TRADING CO.,LTD/Hong Kong/Panama Papers/16-JUL-2008,,,]
ENTITY(10025594)[ORIENT ELECTRONICS CO., LTD./Hong Kong/Panama Papers/13-JUL-2007,,,]
.ENTITY(10025594)[ORIENT ELECTRONICS CO., LTD./Hong Kong/Panama Papers/13-JUL-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025594)[ORIENT ELECTRONICS CO., LTD./Hong Kong/Panama Papers/13-JUL-2007,,,]
.OFFICER(12193883)[Sun Chang Jun ★すん じゅん/China/Panama Papers] (shareholder of) ENTITY(10025594)[ORIENT ELECTRONICS CO., LTD./Hong Kong/Panama Papers/13-JUL-2007,,,]
ENTITY(10022588)[GLORY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/23-JUL-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10022588)[GLORY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/23-JUL-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022588)[GLORY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/23-JUL-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12214029)[LI YINING/China/Panama Papers] (shareholder of) ENTITY(10022588)[GLORY HILL INVESTMENTS LIMITED/Hong Kong/Panama Papers/23-JUL-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10022583)[HUALIAN OUTDOOR INDUSTRIAL LIMITED/Hong Kong/Panama Papers/08-JUN-2010,,,]
.ENTITY(10022583)[HUALIAN OUTDOOR INDUSTRIAL LIMITED/Hong Kong/Panama Papers/08-JUN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022583)[HUALIAN OUTDOOR INDUSTRIAL LIMITED/Hong Kong/Panama Papers/08-JUN-2010,,,]
.OFFICER(12211897)[Huang Jingxiu/China/Panama Papers] (shareholder of) ENTITY(10022583)[HUALIAN OUTDOOR INDUSTRIAL LIMITED/Hong Kong/Panama Papers/08-JUN-2010,,,]
ENTITY(10022582)[HQ METAL PRODUCTS CO., LTD/Hong Kong/Panama Papers/14-MAR-2008,,,]
.ENTITY(10022582)[HQ METAL PRODUCTS CO., LTD/Hong Kong/Panama Papers/14-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022582)[HQ METAL PRODUCTS CO., LTD/Hong Kong/Panama Papers/14-MAR-2008,,,]
.OFFICER(12179156)[MIAO TIANYE ★みあお てぃあんいぇ/China/Panama Papers] (shareholder of) ENTITY(10022582)[HQ METAL PRODUCTS CO., LTD/Hong Kong/Panama Papers/14-MAR-2008,,,]
ENTITY(10022576)[HAPPY HORSE COMPANY LTD/Hong Kong/Panama Papers/07-JUN-2010,,,]
.ENTITY(10022576)[HAPPY HORSE COMPANY LTD/Hong Kong/Panama Papers/07-JUN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022576)[HAPPY HORSE COMPANY LTD/Hong Kong/Panama Papers/07-JUN-2010,,,]
.OFFICER(12213931)[WANG LINGLING/China/Panama Papers] (shareholder of) ENTITY(10022576)[HAPPY HORSE COMPANY LTD/Hong Kong/Panama Papers/07-JUN-2010,,,]
ENTITY(10022589)[SHIFENG JUXING TIRE CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,04-MAR-2010,31-DEC-2010,]
.ENTITY(10022589)[SHIFENG JUXING TIRE CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,04-MAR-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022589)[SHIFENG JUXING TIRE CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,04-MAR-2010,31-DEC-2010,]
.OFFICER(12173861)[ZHUANG ZIQIANG/China/Panama Papers] (shareholder of) ENTITY(10022589)[SHIFENG JUXING TIRE CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,04-MAR-2010,31-DEC-2010,]
ENTITY(10022531)[HANGZHOU LIHE CO.,LTD/Hong Kong/Panama Papers/31-MAY-2010,,,]
.ENTITY(10022531)[HANGZHOU LIHE CO.,LTD/Hong Kong/Panama Papers/31-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022531)[HANGZHOU LIHE CO.,LTD/Hong Kong/Panama Papers/31-MAY-2010,,,]
.OFFICER(12182703)[CHEN YUN ★ちぇん ゆん/China/Panama Papers] (shareholder of) ENTITY(10022531)[HANGZHOU LIHE CO.,LTD/Hong Kong/Panama Papers/31-MAY-2010,,,]
ENTITY(10022530)[SHENYANG SANYO BUILDING MACHINERY CO., LTD./Hong Kong/Panama Papers/24-APR-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10022530)[SHENYANG SANYO BUILDING MACHINERY CO., LTD./Hong Kong/Panama Papers/24-APR-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022530)[SHENYANG SANYO BUILDING MACHINERY CO., LTD./Hong Kong/Panama Papers/24-APR-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12113238)[Li Dongxi/China/Panama Papers] (shareholder of) ENTITY(10022530)[SHENYANG SANYO BUILDING MACHINERY CO., LTD./Hong Kong/Panama Papers/24-APR-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10022525)[G-Bright Group Inc./Hong Kong/Panama Papers/07-MAR-2008,06-JUN-2012,31-DEC-2013,]
.ENTITY(10022525)[G-Bright Group Inc./Hong Kong/Panama Papers/07-MAR-2008,06-JUN-2012,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022525)[G-Bright Group Inc./Hong Kong/Panama Papers/07-MAR-2008,06-JUN-2012,31-DEC-2013,]
.OFFICER(12196553)[SUN FENG FEN ★すん ふぇん/China/Panama Papers] (shareholder of) ENTITY(10022525)[G-Bright Group Inc./Hong Kong/Panama Papers/07-MAR-2008,06-JUN-2012,31-DEC-2013,]
ENTITY(10022379)[Dalian Deep Blue Pump Co., Ltd/Hong Kong/Panama Papers/29-SEP-2008,06-JUL-2010,31-DEC-2011,]
.ENTITY(10022379)[Dalian Deep Blue Pump Co., Ltd/Hong Kong/Panama Papers/29-SEP-2008,06-JUL-2010,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022379)[Dalian Deep Blue Pump Co., Ltd/Hong Kong/Panama Papers/29-SEP-2008,06-JUL-2010,31-DEC-2011,]
.OFFICER(12184653)[Zhang Zhiping/China/Panama Papers] (shareholder of) ENTITY(10022379)[Dalian Deep Blue Pump Co., Ltd/Hong Kong/Panama Papers/29-SEP-2008,06-JUL-2010,31-DEC-2011,]
ENTITY(10022376)[JOINT INT'L INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/11-JUN-2010,26-APR-2012,31-DEC-2012,]
.ENTITY(10022376)[JOINT INT'L INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/11-JUN-2010,26-APR-2012,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022376)[JOINT INT'L INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/11-JUN-2010,26-APR-2012,31-DEC-2012,]
.OFFICER(12207734)[ZHANG QUN/China/Panama Papers] (shareholder of) ENTITY(10022376)[JOINT INT'L INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/11-JUN-2010,26-APR-2012,31-DEC-2012,]
ENTITY(10022381)[VICNLID TEXTILE LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
.ENTITY(10022381)[VICNLID TEXTILE LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022381)[VICNLID TEXTILE LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
.OFFICER(12125011)[QIU KAI ★かい/China/Panama Papers] (shareholder of) ENTITY(10022381)[VICNLID TEXTILE LTD./Hong Kong/Panama Papers/08-JUN-2009,,,]
ENTITY(10022382)[YIWU PERFECT IMP & EXP CO., LTD./Hong Kong/Panama Papers/14-APR-2008,02-JAN-2014,31-DEC-2013,]
.ENTITY(10022382)[YIWU PERFECT IMP & EXP CO., LTD./Hong Kong/Panama Papers/14-APR-2008,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022382)[YIWU PERFECT IMP & EXP CO., LTD./Hong Kong/Panama Papers/14-APR-2008,02-JAN-2014,31-DEC-2013,]
.OFFICER(12171666)[KEDIR JEMIL SHERIF/Ethiopia/Panama Papers] (shareholder of) ENTITY(10022382)[YIWU PERFECT IMP & EXP CO., LTD./Hong Kong/Panama Papers/14-APR-2008,02-JAN-2014,31-DEC-2013,]
ENTITY(10022380)[HETAI INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2008,02-JAN-2014,31-DEC-2013,]
.ENTITY(10022380)[HETAI INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2008,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022380)[HETAI INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2008,02-JAN-2014,31-DEC-2013,]
.OFFICER(12222911)[FU HUILING/China/Panama Papers] (shareholder of) ENTITY(10022380)[HETAI INTERNATIONAL TRADE CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2008,02-JAN-2014,31-DEC-2013,]
ENTITY(10023574)[Jinwo International Co., Ltd./Hong Kong/Panama Papers/11-NOV-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10023574)[Jinwo International Co., Ltd./Hong Kong/Panama Papers/11-NOV-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023574)[Jinwo International Co., Ltd./Hong Kong/Panama Papers/11-NOV-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12107939)[Li Zhengxian/China/Panama Papers] (shareholder of) ENTITY(10023574)[Jinwo International Co., Ltd./Hong Kong/Panama Papers/11-NOV-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10022609)[Maple Harvest International Group Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
.ENTITY(10022609)[Maple Harvest International Group Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022609)[Maple Harvest International Group Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
.OFFICER(12110584)[GUO BAO LIANG ★ぐお ばお/Canada/Panama Papers] (shareholder of) ENTITY(10022609)[Maple Harvest International Group Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
ENTITY(10022608)[WIN POWER HOLDINGS LIMITED/Hong Kong/Panama Papers/24-AUG-2010,23-JUN-2011,31-DEC-2012,]
.ENTITY(10022608)[WIN POWER HOLDINGS LIMITED/Hong Kong/Panama Papers/24-AUG-2010,23-JUN-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022608)[WIN POWER HOLDINGS LIMITED/Hong Kong/Panama Papers/24-AUG-2010,23-JUN-2011,31-DEC-2012,]
.OFFICER(12173154)[MENG XIANGJUN/China/Panama Papers] (shareholder of) ENTITY(10022608)[WIN POWER HOLDINGS LIMITED/Hong Kong/Panama Papers/24-AUG-2010,23-JUN-2011,31-DEC-2012,]
ENTITY(10022604)[Holly Enterprises Limited/Hong Kong/Panama Papers/15-JUN-2010,,,]
.ENTITY(10022604)[Holly Enterprises Limited/Hong Kong/Panama Papers/15-JUN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022604)[Holly Enterprises Limited/Hong Kong/Panama Papers/15-JUN-2010,,,]
.OFFICER(12097898)[RUO YIN, LOISEAU ★るお ろいせあう/France/Panama Papers] (shareholder of) ENTITY(10022604)[Holly Enterprises Limited/Hong Kong/Panama Papers/15-JUN-2010,,,]
ENTITY(10022595)[DE INDUSTRIES INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10022595)[DE INDUSTRIES INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022595)[DE INDUSTRIES INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12156103)[SUN JINGHUI ★すん/China/Panama Papers] (shareholder of) ENTITY(10022595)[DE INDUSTRIES INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10022597)[Supporter International Co.,Ltd./Hong Kong/Panama Papers/23-JUN-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10022597)[Supporter International Co.,Ltd./Hong Kong/Panama Papers/23-JUN-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022597)[Supporter International Co.,Ltd./Hong Kong/Panama Papers/23-JUN-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12181337)[SONG YINGJIE/China/Panama Papers] (shareholder of) ENTITY(10022597)[Supporter International Co.,Ltd./Hong Kong/Panama Papers/23-JUN-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12181608)[YAN ZHENSHAN ★やん/China/Panama Papers] (shareholder of) ENTITY(10022597)[Supporter International Co.,Ltd./Hong Kong/Panama Papers/23-JUN-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10022598)[SUN ON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/24-JUN-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10022598)[SUN ON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/24-JUN-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022598)[SUN ON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/24-JUN-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12203377)[JIANG LIN ★りん/China/Panama Papers] (shareholder of) ENTITY(10022598)[SUN ON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/24-JUN-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10022599)[FUYALID INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/05-AUG-2010,,,]
.ENTITY(10022599)[FUYALID INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/05-AUG-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022599)[FUYALID INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/05-AUG-2010,,,]
.OFFICER(12146714)[WANG LIBIN ★りびん/China/Panama Papers] (shareholder of) ENTITY(10022599)[FUYALID INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/05-AUG-2010,,,]
ENTITY(10022600)[MOUSER-IC ELECTRONICS (HK) CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2010,23-JUN-2011,31-DEC-2012,]
.ENTITY(10022600)[MOUSER-IC ELECTRONICS (HK) CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2010,23-JUN-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022600)[MOUSER-IC ELECTRONICS (HK) CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2010,23-JUN-2011,31-DEC-2012,]
.OFFICER(12216661)[YANG FANGJUN/China/Panama Papers] (shareholder of) ENTITY(10022600)[MOUSER-IC ELECTRONICS (HK) CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2010,23-JUN-2011,31-DEC-2012,]
ENTITY(10021237)[SILVER PLANET CO., LTD./Hong Kong/Panama Papers/28-APR-2006,,,]
.ENTITY(10021237)[SILVER PLANET CO., LTD./Hong Kong/Panama Papers/28-APR-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021237)[SILVER PLANET CO., LTD./Hong Kong/Panama Papers/28-APR-2006,,,]
.OFFICER(12188018)[Feng Yu Bo/China/Panama Papers] (shareholder of) ENTITY(10021237)[SILVER PLANET CO., LTD./Hong Kong/Panama Papers/28-APR-2006,,,]
ENTITY(10021236)[SOUTHEAST CENTURY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/05-JUL-2007,17-JUN-2011,31-DEC-2011,]
.ENTITY(10021236)[SOUTHEAST CENTURY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/05-JUL-2007,17-JUN-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021236)[SOUTHEAST CENTURY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/05-JUL-2007,17-JUN-2011,31-DEC-2011,]
.OFFICER(12200919)[Mao You Ping ★まお よう/China/Panama Papers] (shareholder of) ENTITY(10021236)[SOUTHEAST CENTURY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/05-JUL-2007,17-JUN-2011,31-DEC-2011,]
ENTITY(10021127)[ACME INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JUL-2007,,,]
.ENTITY(10021127)[ACME INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JUL-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021127)[ACME INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JUL-2007,,,]
.OFFICER(12211348)[Yue Shu Xian ★ゆえ しゅ ぃあん/China/Panama Papers] (shareholder of) ENTITY(10021127)[ACME INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/05-JUL-2007,,,]
ENTITY(10021239)[SHARP MIND GROUP LIMITED/Hong Kong/Panama Papers/29-JUL-2009,,,]
.ENTITY(10021239)[SHARP MIND GROUP LIMITED/Hong Kong/Panama Papers/29-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021239)[SHARP MIND GROUP LIMITED/Hong Kong/Panama Papers/29-JUL-2009,,,]
.OFFICER(12196687)[HUANG JI/China/Panama Papers] (shareholder of) ENTITY(10021239)[SHARP MIND GROUP LIMITED/Hong Kong/Panama Papers/29-JUL-2009,,,]
ENTITY(10021240)[Beauty Travel International Co., Ltd/Hong Kong/Panama Papers/03-AUG-2009,,,]
.ENTITY(10021240)[Beauty Travel International Co., Ltd/Hong Kong/Panama Papers/03-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021240)[Beauty Travel International Co., Ltd/Hong Kong/Panama Papers/03-AUG-2009,,,]
.OFFICER(12187370)[LIU XIAOMEI ★りう ぃあおめい/China/Panama Papers] (shareholder of) ENTITY(10021240)[Beauty Travel International Co., Ltd/Hong Kong/Panama Papers/03-AUG-2009,,,]
ENTITY(10021238)[YUTONG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-APR-2006,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021238)[YUTONG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-APR-2006,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021238)[YUTONG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-APR-2006,02-JAN-2014,31-DEC-2013,]
.OFFICER(12199769)[JI HAOLI ★はおり/China/Panama Papers] (shareholder of) ENTITY(10021238)[YUTONG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-APR-2006,02-JAN-2014,31-DEC-2013,]
ENTITY(10021241)[SUN TREE INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/25-OCT-2007,17-DEC-2009,31-DEC-2010,]
.ENTITY(10021241)[SUN TREE INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/25-OCT-2007,17-DEC-2009,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021241)[SUN TREE INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/25-OCT-2007,17-DEC-2009,31-DEC-2010,]
.OFFICER(12180171)[ZHANG XIANG/China/Panama Papers] (shareholder of) ENTITY(10021241)[SUN TREE INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/25-OCT-2007,17-DEC-2009,31-DEC-2010,]
.OFFICER(12180172)[KIM SUNG NAM ★きん なん/China/Panama Papers] (shareholder of) ENTITY(10021241)[SUN TREE INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/25-OCT-2007,17-DEC-2009,31-DEC-2010,]
ENTITY(10021243)[Cen Enterprise Corporation/Hong Kong/Panama Papers/26-APR-2006,,,]
.ENTITY(10021243)[Cen Enterprise Corporation/Hong Kong/Panama Papers/26-APR-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021243)[Cen Enterprise Corporation/Hong Kong/Panama Papers/26-APR-2006,,,]
.OFFICER(12195023)[Yu Fenglei/China/Panama Papers] (shareholder of) ENTITY(10021243)[Cen Enterprise Corporation/Hong Kong/Panama Papers/26-APR-2006,,,]
.OFFICER(12221689)[Cen Hai Jun ★はい じゅん/China/Panama Papers] (shareholder of) ENTITY(10021243)[Cen Enterprise Corporation/Hong Kong/Panama Papers/26-APR-2006,,,]
ENTITY(10021281)[OCEAN BLOOM TRADING COMPANY LIMITED/Hong Kong/Panama Papers/10-JUL-2006,19-JAN-2015,31-DEC-2014,]
.ENTITY(10021281)[OCEAN BLOOM TRADING COMPANY LIMITED/Hong Kong/Panama Papers/10-JUL-2006,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021281)[OCEAN BLOOM TRADING COMPANY LIMITED/Hong Kong/Panama Papers/10-JUL-2006,19-JAN-2015,31-DEC-2014,]
.OFFICER(12039296)[Chen Zhong Qiang ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10021281)[OCEAN BLOOM TRADING COMPANY LIMITED/Hong Kong/Panama Papers/10-JUL-2006,19-JAN-2015,31-DEC-2014,]
.OFFICER(12206890)[Zhang Chun Feng ★ちゅん/China/Panama Papers] (shareholder of) ENTITY(10021281)[OCEAN BLOOM TRADING COMPANY LIMITED/Hong Kong/Panama Papers/10-JUL-2006,19-JAN-2015,31-DEC-2014,]
ENTITY(10021279)[Yanqiu Zhang Inc./Hong Kong/Panama Papers/26-APR-2006,02-JAN-2008,31-DEC-2007,]
.ENTITY(10021279)[Yanqiu Zhang Inc./Hong Kong/Panama Papers/26-APR-2006,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021279)[Yanqiu Zhang Inc./Hong Kong/Panama Papers/26-APR-2006,02-JAN-2008,31-DEC-2007,]
.OFFICER(12178600)[XU XIA ★ぃあ/China/Panama Papers] (shareholder of) ENTITY(10021279)[Yanqiu Zhang Inc./Hong Kong/Panama Papers/26-APR-2006,02-JAN-2008,31-DEC-2007,]
ENTITY(10022182)[WELL CONNECTION LTD./Hong Kong/Panama Papers/18-MAY-2010,,31-DEC-2013,]
.ENTITY(10022182)[WELL CONNECTION LTD./Hong Kong/Panama Papers/18-MAY-2010,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022182)[WELL CONNECTION LTD./Hong Kong/Panama Papers/18-MAY-2010,,31-DEC-2013,]
.OFFICER(12184113)[YANG JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10022182)[WELL CONNECTION LTD./Hong Kong/Panama Papers/18-MAY-2010,,31-DEC-2013,]
ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.OFFICER(12150131)[XU JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.OFFICER(12168562)[ZHU HONG/China/Panama Papers] (shareholder of) ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.OFFICER(12182506)[LIU YU YANG ★りう/China/Panama Papers] (shareholder of) ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.OFFICER(12183129)[SHEN KANG/China/Panama Papers] (shareholder of) ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.OFFICER(12183698)[GUAN SHUI MU ★ぐあん しゅい/China/Panama Papers] (shareholder of) ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.OFFICER(12206827)[MI BIN JIAN ★びん じあん/China/Panama Papers] (shareholder of) ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
.OFFICER(12209858)[HUANG QUAN/China/Panama Papers] (shareholder of) ENTITY(10022186)[EASYCOMM BROTHERS 2 LTD/Hong Kong/Panama Papers/18-SEP-2008,,31-DEC-2015,]
ENTITY(10022185)[SP HAT & HANDICRAFT CO., LTD/Hong Kong/Panama Papers/16-SEP-2008,,,]
.ENTITY(10022185)[SP HAT & HANDICRAFT CO., LTD/Hong Kong/Panama Papers/16-SEP-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022185)[SP HAT & HANDICRAFT CO., LTD/Hong Kong/Panama Papers/16-SEP-2008,,,]
.OFFICER(12212620)[ZHANG SUPING/China/Panama Papers] (shareholder of) ENTITY(10022185)[SP HAT & HANDICRAFT CO., LTD/Hong Kong/Panama Papers/16-SEP-2008,,,]
ENTITY(10020926)[Demure International Ltd/Hong Kong/Panama Papers/27-SEP-2007,,,]
.ENTITY(10020926)[Demure International Ltd/Hong Kong/Panama Papers/27-SEP-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10020926)[Demure International Ltd/Hong Kong/Panama Papers/27-SEP-2007,,,]
.OFFICER(12182938)[SHI MING HUI ★ふい/China/Panama Papers] (shareholder of) ENTITY(10020926)[Demure International Ltd/Hong Kong/Panama Papers/27-SEP-2007,,,]
ENTITY(10020930)[ZION INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/22-JUN-2006,,,]
.ENTITY(10020930)[ZION INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/22-JUN-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10020930)[ZION INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/22-JUN-2006,,,]
.OFFICER(12222929)[ZHAO XIAOHAN ★ぃあおはん/China/Panama Papers] (shareholder of) ENTITY(10020930)[ZION INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/22-JUN-2006,,,]
ENTITY(10020981)[Best Right Co., Ltd./Hong Kong/Panama Papers/07-JUL-2009,,,]
.ENTITY(10020981)[Best Right Co., Ltd./Hong Kong/Panama Papers/07-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10020981)[Best Right Co., Ltd./Hong Kong/Panama Papers/07-JUL-2009,,,]
.OFFICER(12181286)[WANG YAN ★やん/China/Panama Papers] (shareholder of) ENTITY(10020981)[Best Right Co., Ltd./Hong Kong/Panama Papers/07-JUL-2009,,,]
ENTITY(10020982)[PURMAX CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
.ENTITY(10020982)[PURMAX CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10020982)[PURMAX CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
.OFFICER(12187032)[SUN ZUO ★すん ずお/China/Panama Papers] (shareholder of) ENTITY(10020982)[PURMAX CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
ENTITY(10020986)[ASIAN RAINBOW LIMITED/Hong Kong/Panama Papers/11-APR-2006,16-FEB-2011,31-DEC-2011,]
.ENTITY(10020986)[ASIAN RAINBOW LIMITED/Hong Kong/Panama Papers/11-APR-2006,16-FEB-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10020986)[ASIAN RAINBOW LIMITED/Hong Kong/Panama Papers/11-APR-2006,16-FEB-2011,31-DEC-2011,]
.OFFICER(12191357)[PAN YI TING ★ぱん/China/Panama Papers] (shareholder of) ENTITY(10020986)[ASIAN RAINBOW LIMITED/Hong Kong/Panama Papers/11-APR-2006,16-FEB-2011,31-DEC-2011,]
ENTITY(10021116)[TYRE SOLUTIONS INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/21-JUN-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10021116)[TYRE SOLUTIONS INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/21-JUN-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021116)[TYRE SOLUTIONS INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/21-JUN-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12212262)[Guan Xue Feng ★ぐあん ぅえ/China/Panama Papers] (shareholder of) ENTITY(10021116)[TYRE SOLUTIONS INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/21-JUN-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12216133)[Sheng Feng/China/Panama Papers] (shareholder of) ENTITY(10021116)[TYRE SOLUTIONS INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/21-JUN-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10021117)[HOLY LEADER INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-JUL-2007,04-JAN-2010,31-DEC-2008,]
.ENTITY(10021117)[HOLY LEADER INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-JUL-2007,04-JAN-2010,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021117)[HOLY LEADER INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-JUL-2007,04-JAN-2010,31-DEC-2008,]
.OFFICER(12204787)[Ge Feng Ying/China/Panama Papers] (shareholder of) ENTITY(10021117)[HOLY LEADER INVESTMENT CO., LTD./Hong Kong/Panama Papers/04-JUL-2007,04-JAN-2010,31-DEC-2008,]
ENTITY(10019485)[TOHTO SUISAN CO., LTD/Hong Kong/Panama Papers/03-DEC-2013,,,]
.ENTITY(10019485)[TOHTO SUISAN CO., LTD/Hong Kong/Panama Papers/03-DEC-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019485)[TOHTO SUISAN CO., LTD/Hong Kong/Panama Papers/03-DEC-2013,,,]
.OFFICER(12103105)[ZUO YANG ★ずお/China/Panama Papers] (shareholder of) ENTITY(10019485)[TOHTO SUISAN CO., LTD/Hong Kong/Panama Papers/03-DEC-2013,,,]
ENTITY(10020631)[LEOMAX MARITIME INC./Hong Kong/Panama Papers/24-JUL-2014,,,]
.ENTITY(10020631)[LEOMAX MARITIME INC./Hong Kong/Panama Papers/24-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10020631)[LEOMAX MARITIME INC./Hong Kong/Panama Papers/24-JUL-2014,,,]
.OFFICER(12183296)[ZHU YAPING/China/Panama Papers] (shareholder of) ENTITY(10020631)[LEOMAX MARITIME INC./Hong Kong/Panama Papers/24-JUL-2014,,,]
ENTITY(10019484)[RISEN LOONG GROUP LTD/Hong Kong/Panama Papers/15-NOV-2013,27-JUL-2015,29-JUN-2015,]
.ENTITY(10019484)[RISEN LOONG GROUP LTD/Hong Kong/Panama Papers/15-NOV-2013,27-JUL-2015,29-JUN-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019484)[RISEN LOONG GROUP LTD/Hong Kong/Panama Papers/15-NOV-2013,27-JUL-2015,29-JUN-2015,]
.OFFICER(12194754)[CHEN JING ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10019484)[RISEN LOONG GROUP LTD/Hong Kong/Panama Papers/15-NOV-2013,27-JUL-2015,29-JUN-2015,]
ENTITY(10019479)[YUYUAN INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/02-JUN-2014,,,]
.ENTITY(10019479)[YUYUAN INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/02-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019479)[YUYUAN INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/02-JUN-2014,,,]
.OFFICER(12211179)[LIU JUAN ★りう じゅあん/China/Panama Papers] (shareholder of) ENTITY(10019479)[YUYUAN INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/02-JUN-2014,,,]
ENTITY(10019475)[QINGDAO FINETEX CO. LIMITED/Hong Kong/Panama Papers/24-JUL-2014,,,]
.ENTITY(10019475)[QINGDAO FINETEX CO. LIMITED/Hong Kong/Panama Papers/24-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019475)[QINGDAO FINETEX CO. LIMITED/Hong Kong/Panama Papers/24-JUL-2014,,,]
.OFFICER(12171763)[DONG, FENG/China/Panama Papers] (shareholder of) ENTITY(10019475)[QINGDAO FINETEX CO. LIMITED/Hong Kong/Panama Papers/24-JUL-2014,,,]
ENTITY(10019478)[YYSR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2014,,,]
.ENTITY(10019478)[YYSR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019478)[YYSR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2014,,,]
.OFFICER(12205495)[YU ZHONGXING/China/Panama Papers] (shareholder of) ENTITY(10019478)[YYSR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2014,,,]
ENTITY(10022174)[LESACC HOLDINGS INC./Hong Kong/Panama Papers/19-FEB-2008,02-JAN-2014,31-DEC-2013,]
.ENTITY(10022174)[LESACC HOLDINGS INC./Hong Kong/Panama Papers/19-FEB-2008,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022174)[LESACC HOLDINGS INC./Hong Kong/Panama Papers/19-FEB-2008,02-JAN-2014,31-DEC-2013,]
.OFFICER(12206606)[ZHANG TIANTIAN ★てぃあんてぃあん/China/Panama Papers] (shareholder of) ENTITY(10022174)[LESACC HOLDINGS INC./Hong Kong/Panama Papers/19-FEB-2008,02-JAN-2014,31-DEC-2013,]
ENTITY(10022173)[KELIAN MINERALS LIMITED/Hong Kong/Panama Papers/19-APR-2010,03-JAN-2012,31-DEC-2011,]
.ENTITY(10022173)[KELIAN MINERALS LIMITED/Hong Kong/Panama Papers/19-APR-2010,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022173)[KELIAN MINERALS LIMITED/Hong Kong/Panama Papers/19-APR-2010,03-JAN-2012,31-DEC-2011,]
.OFFICER(12035481)[ZHAO YUANAN ★ゆあなん/China/Panama Papers] (shareholder of) ENTITY(10022173)[KELIAN MINERALS LIMITED/Hong Kong/Panama Papers/19-APR-2010,03-JAN-2012,31-DEC-2011,]
ENTITY(10022172)[TITAN SOLAR ENERGY CORPORATION/Hong Kong/Panama Papers/29-APR-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10022172)[TITAN SOLAR ENERGY CORPORATION/Hong Kong/Panama Papers/29-APR-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022172)[TITAN SOLAR ENERGY CORPORATION/Hong Kong/Panama Papers/29-APR-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12192076)[WANG JING YI/China/Panama Papers] (shareholder of) ENTITY(10022172)[TITAN SOLAR ENERGY CORPORATION/Hong Kong/Panama Papers/29-APR-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12203150)[YE JIAN ★いぇ じあん/China/Panama Papers] (shareholder of) ENTITY(10022172)[TITAN SOLAR ENERGY CORPORATION/Hong Kong/Panama Papers/29-APR-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10022169)[Silantes (China) Corporation/Hong Kong/Panama Papers/19-APR-2010,,31-DEC-2013,]
.ENTITY(10022169)[Silantes (China) Corporation/Hong Kong/Panama Papers/19-APR-2010,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022169)[Silantes (China) Corporation/Hong Kong/Panama Papers/19-APR-2010,,31-DEC-2013,]
.OFFICER(12210667)[CHEN GANG ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10022169)[Silantes (China) Corporation/Hong Kong/Panama Papers/19-APR-2010,,31-DEC-2013,]
.OFFICER(12210668)[ZHUANG ZHONGHUA/China/Panama Papers] (shareholder of) ENTITY(10022169)[Silantes (China) Corporation/Hong Kong/Panama Papers/19-APR-2010,,31-DEC-2013,]
.OFFICER(12210669)[JIA JUNTAO ★じあ じゅんたお/China/Panama Papers] (shareholder of) ENTITY(10022169)[Silantes (China) Corporation/Hong Kong/Panama Papers/19-APR-2010,,31-DEC-2013,]
ENTITY(10022168)[T-WAY AUDIO CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10022168)[T-WAY AUDIO CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022168)[T-WAY AUDIO CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12176345)[WANG HEDONG/China/Panama Papers] (shareholder of) ENTITY(10022168)[T-WAY AUDIO CO., LTD./Hong Kong/Panama Papers/25-MAY-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10022175)[Real Sheen International Limited/Hong Kong/Panama Papers/29-OCT-2012,,,]
.ENTITY(10022175)[Real Sheen International Limited/Hong Kong/Panama Papers/29-OCT-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022175)[Real Sheen International Limited/Hong Kong/Panama Papers/29-OCT-2012,,,]
.OFFICER(12194434)[MA MING/China/Panama Papers] (shareholder of) ENTITY(10022175)[Real Sheen International Limited/Hong Kong/Panama Papers/29-OCT-2012,,,]
ENTITY(10022181)[Cana Industry Co., Ltd./Hong Kong/Panama Papers/10-MAY-2010,,,]
.ENTITY(10022181)[Cana Industry Co., Ltd./Hong Kong/Panama Papers/10-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022181)[Cana Industry Co., Ltd./Hong Kong/Panama Papers/10-MAY-2010,,,]
.OFFICER(12171098)[ZHANG SHENGHUA/China/Panama Papers] (shareholder of) ENTITY(10022181)[Cana Industry Co., Ltd./Hong Kong/Panama Papers/10-MAY-2010,,,]
ENTITY(10022179)[SHANGHAI PUYONG IMP. & EXP. TRADING CO., LTD/Hong Kong/Panama Papers/02-APR-2008,,,]
.ENTITY(10022179)[SHANGHAI PUYONG IMP. & EXP. TRADING CO., LTD/Hong Kong/Panama Papers/02-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022179)[SHANGHAI PUYONG IMP. & EXP. TRADING CO., LTD/Hong Kong/Panama Papers/02-APR-2008,,,]
.OFFICER(12208263)[Wu Lianxiang/China/Panama Papers] (shareholder of) ENTITY(10022179)[SHANGHAI PUYONG IMP. & EXP. TRADING CO., LTD/Hong Kong/Panama Papers/02-APR-2008,,,]
ENTITY(10022178)[INGTEX CO., LTD./Hong Kong/Panama Papers/05-MAY-2010,,,]
.ENTITY(10022178)[INGTEX CO., LTD./Hong Kong/Panama Papers/05-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022178)[INGTEX CO., LTD./Hong Kong/Panama Papers/05-MAY-2010,,,]
.OFFICER(12183429)[JI JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10022178)[INGTEX CO., LTD./Hong Kong/Panama Papers/05-MAY-2010,,,]
ENTITY(10019470)[Technical Solution Co., Ltd./Hong Kong/Panama Papers/24-MAR-2006,10-JAN-2009,31-DEC-2009,]
.ENTITY(10019470)[Technical Solution Co., Ltd./Hong Kong/Panama Papers/24-MAR-2006,10-JAN-2009,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019470)[Technical Solution Co., Ltd./Hong Kong/Panama Papers/24-MAR-2006,10-JAN-2009,31-DEC-2009,]
.OFFICER(12162978)[CEN OU CONG ★おう/China/Panama Papers] (shareholder of) ENTITY(10019470)[Technical Solution Co., Ltd./Hong Kong/Panama Papers/24-MAR-2006,10-JAN-2009,31-DEC-2009,]
ENTITY(10019469)[Greenfield International Trade Co., Ltd./Hong Kong/Panama Papers/21-MAR-2006,20-FEB-2009,31-DEC-2009,]
.ENTITY(10019469)[Greenfield International Trade Co., Ltd./Hong Kong/Panama Papers/21-MAR-2006,20-FEB-2009,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019469)[Greenfield International Trade Co., Ltd./Hong Kong/Panama Papers/21-MAR-2006,20-FEB-2009,31-DEC-2009,]
.OFFICER(12017489)[ZHU BING//Panama Papers] (shareholder of) ENTITY(10019469)[Greenfield International Trade Co., Ltd./Hong Kong/Panama Papers/21-MAR-2006,20-FEB-2009,31-DEC-2009,]
ENTITY(10019474)[NINGBO JUTAI NEW MATERIAL SCIENCE TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/21-JUL-2014,,,]
.ENTITY(10019474)[NINGBO JUTAI NEW MATERIAL SCIENCE TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/21-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019474)[NINGBO JUTAI NEW MATERIAL SCIENCE TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/21-JUL-2014,,,]
.OFFICER(12210719)[CHEN QI ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10019474)[NINGBO JUTAI NEW MATERIAL SCIENCE TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/21-JUL-2014,,,]
ENTITY(10019441)[Dingxin Global Ltd./Hong Kong/Panama Papers/27-SEP-2013,,,]
.ENTITY(10019441)[Dingxin Global Ltd./Hong Kong/Panama Papers/27-SEP-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019441)[Dingxin Global Ltd./Hong Kong/Panama Papers/27-SEP-2013,,,]
.OFFICER(12151039)[YUEN, Ching Tat ★ゆえん,/Hong Kong/Panama Papers] (shareholder of) ENTITY(10019441)[Dingxin Global Ltd./Hong Kong/Panama Papers/27-SEP-2013,,,]
ENTITY(10019463)[HOME DECORATION FOR YOU INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/30-OCT-2013,,,]
.ENTITY(10019463)[HOME DECORATION FOR YOU INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/30-OCT-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019463)[HOME DECORATION FOR YOU INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/30-OCT-2013,,,]
.OFFICER(12181891)[PANG JINFENG/China/Panama Papers] (shareholder of) ENTITY(10019463)[HOME DECORATION FOR YOU INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/30-OCT-2013,,,]
ENTITY(10019464)[XINSHENG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/08-MAY-2014,,,]
.ENTITY(10019464)[XINSHENG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/08-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019464)[XINSHENG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/08-MAY-2014,,,]
.OFFICER(12181997)[LU CHEN ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10019464)[XINSHENG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/08-MAY-2014,,,]
ENTITY(10019468)[Positive Energy Communication (International) Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.ENTITY(10019468)[Positive Energy Communication (International) Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10019468)[Positive Energy Communication (International) Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12101672)[YIN HONGBO/China/Panama Papers] (shareholder of) ENTITY(10019468)[Positive Energy Communication (International) Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12172461)[MA KE/China/Panama Papers] (shareholder of) ENTITY(10019468)[Positive Energy Communication (International) Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12211688)[YAN JINHUI ★やん じんふい/China/Panama Papers] (shareholder of) ENTITY(10019468)[Positive Energy Communication (International) Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12211848)[ZHOU SILA ★しら/China/Panama Papers] (shareholder of) ENTITY(10019468)[Positive Energy Communication (International) Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
ENTITY(10026746)[EXCEL HOLDINGS LIMITED/Hong Kong/Panama Papers/01-MAR-2006,,,]
.ENTITY(10026746)[EXCEL HOLDINGS LIMITED/Hong Kong/Panama Papers/01-MAR-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026746)[EXCEL HOLDINGS LIMITED/Hong Kong/Panama Papers/01-MAR-2006,,,]
.OFFICER(12215860)[CEN, SHAONENG/China/Panama Papers] (shareholder of) ENTITY(10026746)[EXCEL HOLDINGS LIMITED/Hong Kong/Panama Papers/01-MAR-2006,,,]
ENTITY(10026750)[HB INDUSTRY & TRADING LTD./Hong Kong/Panama Papers/26-APR-2006,,,]
.ENTITY(10026750)[HB INDUSTRY & TRADING LTD./Hong Kong/Panama Papers/26-APR-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026750)[HB INDUSTRY & TRADING LTD./Hong Kong/Panama Papers/26-APR-2006,,,]
.OFFICER(12120517)[Huang Hai Feng ★はい/China/Panama Papers] (shareholder of) ENTITY(10026750)[HB INDUSTRY & TRADING LTD./Hong Kong/Panama Papers/26-APR-2006,,,]
ENTITY(10026753)[NINGBO WSC CO., LTD./Hong Kong/Panama Papers/30-APR-2009,,,]
.ENTITY(10026753)[NINGBO WSC CO., LTD./Hong Kong/Panama Papers/30-APR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026753)[NINGBO WSC CO., LTD./Hong Kong/Panama Papers/30-APR-2009,,,]
.OFFICER(12209645)[GU BINQUAN/China/Panama Papers] (shareholder of) ENTITY(10026753)[NINGBO WSC CO., LTD./Hong Kong/Panama Papers/30-APR-2009,,,]
ENTITY(10026786)[TBAG ENTERPRISES LTD./Hong Kong/Panama Papers/19-JUL-2007,,,]
.ENTITY(10026786)[TBAG ENTERPRISES LTD./Hong Kong/Panama Papers/19-JUL-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026786)[TBAG ENTERPRISES LTD./Hong Kong/Panama Papers/19-JUL-2007,,,]
.OFFICER(12208997)[Shi Leping/China/Panama Papers] (shareholder of) ENTITY(10026786)[TBAG ENTERPRISES LTD./Hong Kong/Panama Papers/19-JUL-2007,,,]
ENTITY(10026787)[TWIN-TOWN ENTERPRISES CO., LTD./Hong Kong/Panama Papers/14-NOV-2006,03-JAN-2012,31-DEC-2011,]
.ENTITY(10026787)[TWIN-TOWN ENTERPRISES CO., LTD./Hong Kong/Panama Papers/14-NOV-2006,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026787)[TWIN-TOWN ENTERPRISES CO., LTD./Hong Kong/Panama Papers/14-NOV-2006,03-JAN-2012,31-DEC-2011,]
.OFFICER(12209945)[Chen Tao ★ちぇん たお/China/Panama Papers] (shareholder of) ENTITY(10026787)[TWIN-TOWN ENTERPRISES CO., LTD./Hong Kong/Panama Papers/14-NOV-2006,03-JAN-2012,31-DEC-2011,]
ENTITY(10026657)[BERRY INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/17-OCT-2006,,,]
.ENTITY(10026657)[BERRY INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/17-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026657)[BERRY INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/17-OCT-2006,,,]
.OFFICER(12009174)[Wang Feng Ling/China/Panama Papers] (shareholder of) ENTITY(10026657)[BERRY INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/17-OCT-2006,,,]
.OFFICER(12020834)[Wang Hai Dong ★はい/China/Panama Papers] (shareholder of) ENTITY(10026657)[BERRY INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/17-OCT-2006,,,]
ENTITY(10026661)[XIN YUAN LIMITED/Hong Kong/Panama Papers/17-APR-2006,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026661)[XIN YUAN LIMITED/Hong Kong/Panama Papers/17-APR-2006,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026661)[XIN YUAN LIMITED/Hong Kong/Panama Papers/17-APR-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12210810)[Wu Ya He/China/Panama Papers] (shareholder of) ENTITY(10026661)[XIN YUAN LIMITED/Hong Kong/Panama Papers/17-APR-2006,11-JAN-2011,31-DEC-2010,]
ENTITY(10026658)[QINGDAO SUNRISE INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/24-OCT-2006,,,]
.ENTITY(10026658)[QINGDAO SUNRISE INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/24-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026658)[QINGDAO SUNRISE INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/24-OCT-2006,,,]
.OFFICER(12203833)[LIU JING SONG ★りう/China/Panama Papers] (shareholder of) ENTITY(10026658)[QINGDAO SUNRISE INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/24-OCT-2006,,,]
.OFFICER(12203844)[HAN SHU GUANG ★はん しゅ/China/Panama Papers] (shareholder of) ENTITY(10026658)[QINGDAO SUNRISE INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/24-OCT-2006,,,]
ENTITY(10026662)[WENZHOU OUHUA FOREIGN TRADE CORP./Hong Kong/Panama Papers/23-APR-2009,,,]
.ENTITY(10026662)[WENZHOU OUHUA FOREIGN TRADE CORP./Hong Kong/Panama Papers/23-APR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026662)[WENZHOU OUHUA FOREIGN TRADE CORP./Hong Kong/Panama Papers/23-APR-2009,,,]
.OFFICER(12212543)[CHEN XIAODI ★ちぇん ぃあおでぃ/China/Panama Papers] (shareholder of) ENTITY(10026662)[WENZHOU OUHUA FOREIGN TRADE CORP./Hong Kong/Panama Papers/23-APR-2009,,,]
ENTITY(10026682)[QINGDAO GREAT CHEMICAL INC./Hong Kong/Panama Papers/31-OCT-2006,,,]
.ENTITY(10026682)[QINGDAO GREAT CHEMICAL INC./Hong Kong/Panama Papers/31-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026682)[QINGDAO GREAT CHEMICAL INC./Hong Kong/Panama Papers/31-OCT-2006,,,]
.OFFICER(12120710)[Ren Jun Xiang ★れん じゅん/China/Panama Papers] (shareholder of) ENTITY(10026682)[QINGDAO GREAT CHEMICAL INC./Hong Kong/Panama Papers/31-OCT-2006,,,]
ENTITY(10026683)[NINGBO ELECSTAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026683)[NINGBO ELECSTAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026683)[NINGBO ELECSTAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12207396)[YING GUO FENG ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10026683)[NINGBO ELECSTAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/31-OCT-2006,11-JAN-2011,31-DEC-2010,]
ENTITY(10026679)[B AND H INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/30-OCT-2006,,,]
.ENTITY(10026679)[B AND H INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/30-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026679)[B AND H INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/30-OCT-2006,,,]
.OFFICER(12211853)[Hu Bo/China/Panama Papers] (shareholder of) ENTITY(10026679)[B AND H INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/30-OCT-2006,,,]
ENTITY(10026688)[MARDY GROUP LIMITED/Hong Kong/Panama Papers/23-APR-2007,03-JAN-2013,31-DEC-2012,]
.ENTITY(10026688)[MARDY GROUP LIMITED/Hong Kong/Panama Papers/23-APR-2007,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026688)[MARDY GROUP LIMITED/Hong Kong/Panama Papers/23-APR-2007,03-JAN-2013,31-DEC-2012,]
.OFFICER(12112807)[MA LI/China/Panama Papers] (shareholder of) ENTITY(10026688)[MARDY GROUP LIMITED/Hong Kong/Panama Papers/23-APR-2007,03-JAN-2013,31-DEC-2012,]
ENTITY(10026686)[Geeten Enterprise Co., Ltd./Hong Kong/Panama Papers/07-NOV-2006,,,]
.ENTITY(10026686)[Geeten Enterprise Co., Ltd./Hong Kong/Panama Papers/07-NOV-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026686)[Geeten Enterprise Co., Ltd./Hong Kong/Panama Papers/07-NOV-2006,,,]
.OFFICER(12193884)[Pan Qi Yong ★ぱん/China/Panama Papers] (shareholder of) ENTITY(10026686)[Geeten Enterprise Co., Ltd./Hong Kong/Panama Papers/07-NOV-2006,,,]
.OFFICER(12195257)[Ding Jun Jie ★じゅん じえ/China/Panama Papers] (shareholder of) ENTITY(10026686)[Geeten Enterprise Co., Ltd./Hong Kong/Panama Papers/07-NOV-2006,,,]
ENTITY(10024190)[QINGDAO OTEYA INDUSTRY CO., LTD/Hong Kong/Panama Papers/23-JAN-2008,,,]
.ENTITY(10024190)[QINGDAO OTEYA INDUSTRY CO., LTD/Hong Kong/Panama Papers/23-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024190)[QINGDAO OTEYA INDUSTRY CO., LTD/Hong Kong/Panama Papers/23-JAN-2008,,,]
.OFFICER(12223099)[CUI HUA JUN ★ふあ じゅん/China/Panama Papers] (shareholder of) ENTITY(10024190)[QINGDAO OTEYA INDUSTRY CO., LTD/Hong Kong/Panama Papers/23-JAN-2008,,,]
ENTITY(10024198)[EAST FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/01-FEB-2008,,,]
.ENTITY(10024198)[EAST FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/01-FEB-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024198)[EAST FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/01-FEB-2008,,,]
.OFFICER(12176994)[LI YING/China/Panama Papers] (shareholder of) ENTITY(10024198)[EAST FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/01-FEB-2008,,,]
.OFFICER(12176995)[MEI XUESONG ★めい/China/Panama Papers] (shareholder of) ENTITY(10024198)[EAST FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/01-FEB-2008,,,]
ENTITY(10024194)[CHAMPION INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/31-JAN-2008,,,]
.ENTITY(10024194)[CHAMPION INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/31-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024194)[CHAMPION INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/31-JAN-2008,,,]
.OFFICER(12196088)[SHAO CHANGSHI ★しゃお/China/Panama Papers] (shareholder of) ENTITY(10024194)[CHAMPION INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/31-JAN-2008,,,]
ENTITY(10024226)[GFHOBBY INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024226)[GFHOBBY INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024226)[GFHOBBY INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12182459)[XIAO HENGZHI ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10024226)[GFHOBBY INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/09-AUG-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10024227)[GOLDEN GATE INVESTMENT LIMITED/Hong Kong/Panama Papers/24-MAR-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024227)[GOLDEN GATE INVESTMENT LIMITED/Hong Kong/Panama Papers/24-MAR-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024227)[GOLDEN GATE INVESTMENT LIMITED/Hong Kong/Panama Papers/24-MAR-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12181491)[XIAO BIN ★ぃあお びん/China/Panama Papers] (shareholder of) ENTITY(10024227)[GOLDEN GATE INVESTMENT LIMITED/Hong Kong/Panama Papers/24-MAR-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10024179)[QINGDAO AULANDER MACHINERY CO., LTD./Hong Kong/Panama Papers/21-MAY-2008,,31-DEC-2011,]
.ENTITY(10024179)[QINGDAO AULANDER MACHINERY CO., LTD./Hong Kong/Panama Papers/21-MAY-2008,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024179)[QINGDAO AULANDER MACHINERY CO., LTD./Hong Kong/Panama Papers/21-MAY-2008,,31-DEC-2011,]
.OFFICER(12188814)[LE FAN ★ふぁん/China/Panama Papers] (shareholder of) ENTITY(10024179)[QINGDAO AULANDER MACHINERY CO., LTD./Hong Kong/Panama Papers/21-MAY-2008,,31-DEC-2011,]
ENTITY(10024189)[SUNRISE FURNITURE CO.,LTD/Hong Kong/Panama Papers/11-FEB-2010,,,]
.ENTITY(10024189)[SUNRISE FURNITURE CO.,LTD/Hong Kong/Panama Papers/11-FEB-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024189)[SUNRISE FURNITURE CO.,LTD/Hong Kong/Panama Papers/11-FEB-2010,,,]
.OFFICER(12208695)[PIAO YUNRI ★ぴあお ゆんり/China/Panama Papers] (shareholder of) ENTITY(10024189)[SUNRISE FURNITURE CO.,LTD/Hong Kong/Panama Papers/11-FEB-2010,,,]
ENTITY(10024186)[RICH FULL LTD./Hong Kong/Panama Papers/22-JAN-2010,,,]
.ENTITY(10024186)[RICH FULL LTD./Hong Kong/Panama Papers/22-JAN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024186)[RICH FULL LTD./Hong Kong/Panama Papers/22-JAN-2010,,,]
.OFFICER(12101880)[LIU JUN ★りう じゅん/China/Panama Papers] (shareholder of) ENTITY(10024186)[RICH FULL LTD./Hong Kong/Panama Papers/22-JAN-2010,,,]
ENTITY(10024165)[Ning Feng Trade Co., Ltd./Hong Kong/Panama Papers/20-DEC-2007,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024165)[Ning Feng Trade Co., Ltd./Hong Kong/Panama Papers/20-DEC-2007,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024165)[Ning Feng Trade Co., Ltd./Hong Kong/Panama Papers/20-DEC-2007,03-JAN-2013,31-DEC-2012,]
.OFFICER(12210357)[JIN JUN YI ★じん じゅん/China/Panama Papers] (shareholder of) ENTITY(10024165)[Ning Feng Trade Co., Ltd./Hong Kong/Panama Papers/20-DEC-2007,03-JAN-2013,31-DEC-2012,]
ENTITY(10024166)[MAXVALUE LTD/Hong Kong/Panama Papers/21-DEC-2007,22-OCT-2009,31-DEC-2010,]
.ENTITY(10024166)[MAXVALUE LTD/Hong Kong/Panama Papers/21-DEC-2007,22-OCT-2009,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024166)[MAXVALUE LTD/Hong Kong/Panama Papers/21-DEC-2007,22-OCT-2009,31-DEC-2010,]
.OFFICER(12106492)[REN FEI ★れん ふぇい/Ireland/Panama Papers] (shareholder of) ENTITY(10024166)[MAXVALUE LTD/Hong Kong/Panama Papers/21-DEC-2007,22-OCT-2009,31-DEC-2010,]
ENTITY(10024167)[HONGKONG DNL INDUSTRIAL EQUIPMENT CO., LTD./Hong Kong/Panama Papers/06-MAR-2009,,,]
.ENTITY(10024167)[HONGKONG DNL INDUSTRIAL EQUIPMENT CO., LTD./Hong Kong/Panama Papers/06-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024167)[HONGKONG DNL INDUSTRIAL EQUIPMENT CO., LTD./Hong Kong/Panama Papers/06-MAR-2009,,,]
.OFFICER(12208115)[ZHOU XIAO QI ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10024167)[HONGKONG DNL INDUSTRIAL EQUIPMENT CO., LTD./Hong Kong/Panama Papers/06-MAR-2009,,,]
ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12155850)[CHEN YU ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12171353)[WU SUIZUN ★すいずん/China/Panama Papers] (shareholder of) ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12171353)[WU SUIZUN ★すいずん/China/Panama Papers] (shareholder of) ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12175596)[CHEN JIANHE ★ちぇん じあんへ/China/Panama Papers] (shareholder of) ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12209925)[Wang Yayun ★やゆん/Australia/Panama Papers] (shareholder of) ENTITY(10024164)[MEGA WINNER GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
ENTITY(10024169)[SEA FAMOUS ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.ENTITY(10024169)[SEA FAMOUS ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024169)[SEA FAMOUS ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12101064)[XING WEN ★うぇん/China/Panama Papers] (shareholder of) ENTITY(10024169)[SEA FAMOUS ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12129269)[MA QIANG/China/Panama Papers] (shareholder of) ENTITY(10024169)[SEA FAMOUS ENTERPRISES LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
ENTITY(10024168)[SUNCHEM QINGDAO CO., LTD./Hong Kong/Panama Papers/11-MAR-2009,11-JAN-2012,31-DEC-2012,]
.ENTITY(10024168)[SUNCHEM QINGDAO CO., LTD./Hong Kong/Panama Papers/11-MAR-2009,11-JAN-2012,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024168)[SUNCHEM QINGDAO CO., LTD./Hong Kong/Panama Papers/11-MAR-2009,11-JAN-2012,31-DEC-2012,]
.OFFICER(12204710)[SUN ZHIYUAN ★すん/China/Panama Papers] (shareholder of) ENTITY(10024168)[SUNCHEM QINGDAO CO., LTD./Hong Kong/Panama Papers/11-MAR-2009,11-JAN-2012,31-DEC-2012,]
ENTITY(10024171)[TOP GREAT GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2010,,,]
.ENTITY(10024171)[TOP GREAT GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024171)[TOP GREAT GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2010,,,]
.OFFICER(12147674)[LIANG JIN ★じん/China/Panama Papers] (shareholder of) ENTITY(10024171)[TOP GREAT GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2010,,,]
ENTITY(10024172)[Bruce International Ltd./Hong Kong/Panama Papers/27-JAN-2010,,,]
.ENTITY(10024172)[Bruce International Ltd./Hong Kong/Panama Papers/27-JAN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024172)[Bruce International Ltd./Hong Kong/Panama Papers/27-JAN-2010,,,]
.OFFICER(12219594)[Li Ji Hua ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10024172)[Bruce International Ltd./Hong Kong/Panama Papers/27-JAN-2010,,,]
ENTITY(10024173)[SISME S.P.A LTD./Hong Kong/Panama Papers/11-MAR-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024173)[SISME S.P.A LTD./Hong Kong/Panama Papers/11-MAR-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024173)[SISME S.P.A LTD./Hong Kong/Panama Papers/11-MAR-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12206314)[WANG XUEFANG/China/Panama Papers] (shareholder of) ENTITY(10024173)[SISME S.P.A LTD./Hong Kong/Panama Papers/11-MAR-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10023250)[MOHAMMED TRADING K.S.A LTD/Hong Kong/Panama Papers/31-DEC-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10023250)[MOHAMMED TRADING K.S.A LTD/Hong Kong/Panama Papers/31-DEC-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023250)[MOHAMMED TRADING K.S.A LTD/Hong Kong/Panama Papers/31-DEC-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12168666)[HU XIAO YAN ★ぃあお やん/China/Panama Papers] (shareholder of) ENTITY(10023250)[MOHAMMED TRADING K.S.A LTD/Hong Kong/Panama Papers/31-DEC-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10023315)[VIA SOFTS. CO., LTD/Hong Kong/Panama Papers/08-JAN-2010,19-JAN-2015,31-DEC-2014,]
.ENTITY(10023315)[VIA SOFTS. CO., LTD/Hong Kong/Panama Papers/08-JAN-2010,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023315)[VIA SOFTS. CO., LTD/Hong Kong/Panama Papers/08-JAN-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12135420)[MOHAMED MOHAMED SAID AHMED ELGUINDY/Egypt/Panama Papers] (shareholder of) ENTITY(10023315)[VIA SOFTS. CO., LTD/Hong Kong/Panama Papers/08-JAN-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12206407)[Meriem Manou ★めりえん まのう/China/Panama Papers] (shareholder of) ENTITY(10023315)[VIA SOFTS. CO., LTD/Hong Kong/Panama Papers/08-JAN-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12206407)[Meriem Manou ★めりえん まのう/China/Panama Papers] (shareholder of) ENTITY(10023315)[VIA SOFTS. CO., LTD/Hong Kong/Panama Papers/08-JAN-2010,19-JAN-2015,31-DEC-2014,]
ENTITY(10023316)[RICH HARBOUR INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.ENTITY(10023316)[RICH HARBOUR INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023316)[RICH HARBOUR INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12185354)[HU JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10023316)[RICH HARBOUR INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
ENTITY(10023248)[WIN CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
.ENTITY(10023248)[WIN CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023248)[WIN CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
.OFFICER(12208173)[ZHANG MEI ★めい/China/Panama Papers] (shareholder of) ENTITY(10023248)[WIN CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
ENTITY(10023249)[QINGDAO SUNSHINE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/31-DEC-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10023249)[QINGDAO SUNSHINE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/31-DEC-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023249)[QINGDAO SUNSHINE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/31-DEC-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12205284)[YANG TAO ★たお/China/Panama Papers] (shareholder of) ENTITY(10023249)[QINGDAO SUNSHINE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/31-DEC-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12205285)[PANG JIAN ★じあん/China/Panama Papers] (shareholder of) ENTITY(10023249)[QINGDAO SUNSHINE INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/31-DEC-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10023326)[HIGH MOUNTAIN GROUP LIMITED/Hong Kong/Panama Papers/27-FEB-2009,04-JAN-2011,31-DEC-2011,]
.ENTITY(10023326)[HIGH MOUNTAIN GROUP LIMITED/Hong Kong/Panama Papers/27-FEB-2009,04-JAN-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023326)[HIGH MOUNTAIN GROUP LIMITED/Hong Kong/Panama Papers/27-FEB-2009,04-JAN-2011,31-DEC-2011,]
.OFFICER(12099102)[SUN YUEN HAI ★すん ゆえん はい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023326)[HIGH MOUNTAIN GROUP LIMITED/Hong Kong/Panama Papers/27-FEB-2009,04-JAN-2011,31-DEC-2011,]
ENTITY(10023325)[SUN PROFIT INDUSTRIAL INC./Hong Kong/Panama Papers/12-MAY-2008,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023325)[SUN PROFIT INDUSTRIAL INC./Hong Kong/Panama Papers/12-MAY-2008,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023325)[SUN PROFIT INDUSTRIAL INC./Hong Kong/Panama Papers/12-MAY-2008,02-JAN-2014,31-DEC-2013,]
.OFFICER(12208675)[BI YIHUI/China/Panama Papers] (shareholder of) ENTITY(10023325)[SUN PROFIT INDUSTRIAL INC./Hong Kong/Panama Papers/12-MAY-2008,02-JAN-2014,31-DEC-2013,]
ENTITY(10023320)[DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD./Hong Kong/Panama Papers/24-FEB-2009,11-JAN-2011,31-DEC-2010,]
.ENTITY(10023320)[DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD./Hong Kong/Panama Papers/24-FEB-2009,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023320)[DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD./Hong Kong/Panama Papers/24-FEB-2009,11-JAN-2011,31-DEC-2010,]
.OFFICER(12025469)[Liang Liping/China/Panama Papers] (shareholder of) ENTITY(10023320)[DALIAN NEW WANHE IMPORT AND EXPORT TRADE CO.,LTD./Hong Kong/Panama Papers/24-FEB-2009,11-JAN-2011,31-DEC-2010,]
ENTITY(10023243)[QINGDAO EVER INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/13-FEB-2009,,,]
.ENTITY(10023243)[QINGDAO EVER INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/13-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023243)[QINGDAO EVER INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/13-FEB-2009,,,]
.OFFICER(12130746)[LI YANLI ★やんり/China/Panama Papers] (shareholder of) ENTITY(10023243)[QINGDAO EVER INTERNATIONAL TRADE CO., LTD/Hong Kong/Panama Papers/13-FEB-2009,,,]
ENTITY(10023240)[OCEAN HARVEST INT'L LTD/Hong Kong/Panama Papers/02-DEC-2009,07-DEC-2010,31-DEC-2011,]
.ENTITY(10023240)[OCEAN HARVEST INT'L LTD/Hong Kong/Panama Papers/02-DEC-2009,07-DEC-2010,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023240)[OCEAN HARVEST INT'L LTD/Hong Kong/Panama Papers/02-DEC-2009,07-DEC-2010,31-DEC-2011,]
.OFFICER(12188915)[ZHAO LIANXU ★りあんぅ/China/Panama Papers] (shareholder of) ENTITY(10023240)[OCEAN HARVEST INT'L LTD/Hong Kong/Panama Papers/02-DEC-2009,07-DEC-2010,31-DEC-2011,]
.OFFICER(12188916)[ZHANG LI/China/Panama Papers] (shareholder of) ENTITY(10023240)[OCEAN HARVEST INT'L LTD/Hong Kong/Panama Papers/02-DEC-2009,07-DEC-2010,31-DEC-2011,]
ENTITY(10023234)[MASTERWORKS TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10023234)[MASTERWORKS TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023234)[MASTERWORKS TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12128190)[YIN XIDI ★ぃでぃ/China/Panama Papers] (shareholder of) ENTITY(10023234)[MASTERWORKS TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10023246)[Silksource Textile Co., Ltd./Hong Kong/Panama Papers/07-DEC-2009,,,]
.ENTITY(10023246)[Silksource Textile Co., Ltd./Hong Kong/Panama Papers/07-DEC-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023246)[Silksource Textile Co., Ltd./Hong Kong/Panama Papers/07-DEC-2009,,,]
.OFFICER(12190361)[MA DONG SHENG/China/Panama Papers] (shareholder of) ENTITY(10023246)[Silksource Textile Co., Ltd./Hong Kong/Panama Papers/07-DEC-2009,,,]
ENTITY(10022767)[DONGYING HAIYI AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/30-APR-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10022767)[DONGYING HAIYI AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/30-APR-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022767)[DONGYING HAIYI AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/30-APR-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12213310)[Jiang Zhi Hua ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10022767)[DONGYING HAIYI AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/30-APR-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10022791)[BAOFENG GROUP LTD./Hong Kong/Panama Papers/21-OCT-2008,,,]
.ENTITY(10022791)[BAOFENG GROUP LTD./Hong Kong/Panama Papers/21-OCT-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022791)[BAOFENG GROUP LTD./Hong Kong/Panama Papers/21-OCT-2008,,,]
.OFFICER(12115620)[Liang Chao ★ちゃお/China/Panama Papers] (shareholder of) ENTITY(10022791)[BAOFENG GROUP LTD./Hong Kong/Panama Papers/21-OCT-2008,,,]
ENTITY(10022766)[TIEM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/23-DEC-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10022766)[TIEM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/23-DEC-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022766)[TIEM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/23-DEC-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12116822)[QI TAO ★たお/China/Panama Papers] (shareholder of) ENTITY(10022766)[TIEM INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/23-DEC-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10022751)[PHOENIX INNOVATECH CO., LTD./Hong Kong/Panama Papers/17-JAN-2007,,,]
.ENTITY(10022751)[PHOENIX INNOVATECH CO., LTD./Hong Kong/Panama Papers/17-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022751)[PHOENIX INNOVATECH CO., LTD./Hong Kong/Panama Papers/17-JAN-2007,,,]
.OFFICER(12189688)[Sui Yan ★すい やん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10022751)[PHOENIX INNOVATECH CO., LTD./Hong Kong/Panama Papers/17-JAN-2007,,,]
.OFFICER(12189689)[Zhou Wei ★うぇい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10022751)[PHOENIX INNOVATECH CO., LTD./Hong Kong/Panama Papers/17-JAN-2007,,,]
ENTITY(10022752)[SUNRISE INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,03-JAN-2013,31-DEC-2012,]
.ENTITY(10022752)[SUNRISE INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022752)[SUNRISE INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,03-JAN-2013,31-DEC-2012,]
.OFFICER(12211372)[XIE FENG ★ぃえ/China/Panama Papers] (shareholder of) ENTITY(10022752)[SUNRISE INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers/18-JAN-2007,03-JAN-2013,31-DEC-2012,]
ENTITY(10022753)[YIBEN INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2007,,,]
.ENTITY(10022753)[YIBEN INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022753)[YIBEN INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2007,,,]
.OFFICER(12105233)[WANG YUHUAN ★ゆふあん/China/Panama Papers] (shareholder of) ENTITY(10022753)[YIBEN INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2007,,,]
ENTITY(10022743)[FRIEND INDUSTRY AND TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10022743)[FRIEND INDUSTRY AND TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022743)[FRIEND INDUSTRY AND TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12108001)[Zhang Li Ping/China/Panama Papers] (shareholder of) ENTITY(10022743)[FRIEND INDUSTRY AND TRADE CO., LTD./Hong Kong/Panama Papers/16-JAN-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10022618)[GNN Group Co., Ltd./Hong Kong/Panama Papers/11-APR-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10022618)[GNN Group Co., Ltd./Hong Kong/Panama Papers/11-APR-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022618)[GNN Group Co., Ltd./Hong Kong/Panama Papers/11-APR-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12106508)[AKBAL GUNDUZ/Turkey/Panama Papers] (shareholder of) ENTITY(10022618)[GNN Group Co., Ltd./Hong Kong/Panama Papers/11-APR-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12106659)[HAS FIKRET/Turkey/Panama Papers] (shareholder of) ENTITY(10022618)[GNN Group Co., Ltd./Hong Kong/Panama Papers/11-APR-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10022611)[SHINING TRADING LTD./Hong Kong/Panama Papers/11-JAN-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10022611)[SHINING TRADING LTD./Hong Kong/Panama Papers/11-JAN-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022611)[SHINING TRADING LTD./Hong Kong/Panama Papers/11-JAN-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12205246)[YANG YAO ★やお/China/Panama Papers] (shareholder of) ENTITY(10022611)[SHINING TRADING LTD./Hong Kong/Panama Papers/11-JAN-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10022504)[GREAT DRAGON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/22-SEP-2008,06-JUL-2010,31-DEC-2011,]
.ENTITY(10022504)[GREAT DRAGON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/22-SEP-2008,06-JUL-2010,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022504)[GREAT DRAGON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/22-SEP-2008,06-JUL-2010,31-DEC-2011,]
.OFFICER(12195662)[CHEN MIN ★ちぇん みん/China/Panama Papers] (shareholder of) ENTITY(10022504)[GREAT DRAGON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/22-SEP-2008,06-JUL-2010,31-DEC-2011,]
ENTITY(10022614)[OPT INVESTMENT LIMITED/Hong Kong/Panama Papers/19-JAN-2011,19-JAN-2015,31-DEC-2014,]
.ENTITY(10022614)[OPT INVESTMENT LIMITED/Hong Kong/Panama Papers/19-JAN-2011,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022614)[OPT INVESTMENT LIMITED/Hong Kong/Panama Papers/19-JAN-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12100678)[WANG XIANBIN ★ぃあんびん/China/Panama Papers] (shareholder of) ENTITY(10022614)[OPT INVESTMENT LIMITED/Hong Kong/Panama Papers/19-JAN-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12126265)[3U (HK) Trading Co., Limited ★3う/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10022614)[OPT INVESTMENT LIMITED/Hong Kong/Panama Papers/19-JAN-2011,19-JAN-2015,31-DEC-2014,]
ENTITY(10022494)[LITEWELL INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-JAN-2011,,,]
.ENTITY(10022494)[LITEWELL INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022494)[LITEWELL INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-JAN-2011,,,]
.OFFICER(12171661)[SHI MINGHONG/China/Panama Papers] (shareholder of) ENTITY(10022494)[LITEWELL INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-JAN-2011,,,]
ENTITY(10022503)[SUNNY INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/17-OCT-2007,,31-DEC-2013,]
.ENTITY(10022503)[SUNNY INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/17-OCT-2007,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022503)[SUNNY INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/17-OCT-2007,,31-DEC-2013,]
.OFFICER(12186968)[AI XIN JUE LUO-BEI ★あい ぃん じゅえ るお-べい/China/Panama Papers] (shareholder of) ENTITY(10022503)[SUNNY INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/17-OCT-2007,,31-DEC-2013,]
ENTITY(10022497)[CHANG HENG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2007,27-DEC-2007,31-DEC-2008,]
.ENTITY(10022497)[CHANG HENG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2007,27-DEC-2007,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022497)[CHANG HENG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2007,27-DEC-2007,31-DEC-2008,]
.OFFICER(12206366)[ZHOU HAO DE ★はお/China/Panama Papers] (shareholder of) ENTITY(10022497)[CHANG HENG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2007,27-DEC-2007,31-DEC-2008,]
ENTITY(10022487)[SUNG-TECH TOOLS CO., LTD./Hong Kong/Panama Papers/19-NOV-2008,,,]
.ENTITY(10022487)[SUNG-TECH TOOLS CO., LTD./Hong Kong/Panama Papers/19-NOV-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022487)[SUNG-TECH TOOLS CO., LTD./Hong Kong/Panama Papers/19-NOV-2008,,,]
.OFFICER(12180856)[SHAO RUMIN ★しゃお るみん/China/Panama Papers] (shareholder of) ENTITY(10022487)[SUNG-TECH TOOLS CO., LTD./Hong Kong/Panama Papers/19-NOV-2008,,,]
ENTITY(10022349)[METEC HARDWARE INC./Hong Kong/Panama Papers/05-NOV-2008,,,]
.ENTITY(10022349)[METEC HARDWARE INC./Hong Kong/Panama Papers/05-NOV-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022349)[METEC HARDWARE INC./Hong Kong/Panama Papers/05-NOV-2008,,,]
.OFFICER(12210426)[Xu Zhanping/China/Panama Papers] (shareholder of) ENTITY(10022349)[METEC HARDWARE INC./Hong Kong/Panama Papers/05-NOV-2008,,,]
ENTITY(10022479)[HOWELL GROUP LIMITED/Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10022479)[HOWELL GROUP LIMITED/Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022479)[HOWELL GROUP LIMITED/Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12221628)[IACDVELLI GIUSEPPE ★ぎうせっぺ/Italy/Panama Papers] (shareholder of) ENTITY(10022479)[HOWELL GROUP LIMITED/Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10022476)[NINGBO XUIAC IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10022476)[NINGBO XUIAC IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022476)[NINGBO XUIAC IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12223348)[XU JIANJIE ★じあんじえ/Italy/Panama Papers] (shareholder of) ENTITY(10022476)[NINGBO XUIAC IMP. & EXP. CO., LTD./Hong Kong/Panama Papers/30-MAR-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10022348)[Qingdao Taida Group Co.,Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
.ENTITY(10022348)[Qingdao Taida Group Co.,Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022348)[Qingdao Taida Group Co.,Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
.OFFICER(12206206)[BI YIHUI/China/Panama Papers] (shareholder of) ENTITY(10022348)[Qingdao Taida Group Co.,Ltd./Hong Kong/Panama Papers/28-OCT-2008,,,]
ENTITY(10022340)[H & O COMPANY LTD./Hong Kong/Panama Papers/07-AUG-2008,,,]
.ENTITY(10022340)[H & O COMPANY LTD./Hong Kong/Panama Papers/07-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022340)[H & O COMPANY LTD./Hong Kong/Panama Papers/07-AUG-2008,,,]
.OFFICER(12179165)[Zhu Yinghui/China/Panama Papers] (shareholder of) ENTITY(10022340)[H & O COMPANY LTD./Hong Kong/Panama Papers/07-AUG-2008,,,]
ENTITY(10022341)[LION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2007,,,]
.ENTITY(10022341)[LION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022341)[LION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12155345)[YE DING XIANG ★いぇ/China/Panama Papers] (shareholder of) ENTITY(10022341)[LION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12171474)[HU NAN ★なん/China/Panama Papers] (shareholder of) ENTITY(10022341)[LION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12187929)[XIANG HONG YI/China/Panama Papers] (shareholder of) ENTITY(10022341)[LION ENTERPRISES LTD./Hong Kong/Panama Papers/03-JAN-2007,,,]
ENTITY(10022335)[BRIGHT VIEW HOLDINGS LTD./Hong Kong/Panama Papers/30-JUL-2008,,31-DEC-2013,]
.ENTITY(10022335)[BRIGHT VIEW HOLDINGS LTD./Hong Kong/Panama Papers/30-JUL-2008,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10022335)[BRIGHT VIEW HOLDINGS LTD./Hong Kong/Panama Papers/30-JUL-2008,,31-DEC-2013,]
.OFFICER(12193416)[XU HAN ZHI ★はん/China/Panama Papers] (shareholder of) ENTITY(10022335)[BRIGHT VIEW HOLDINGS LTD./Hong Kong/Panama Papers/30-JUL-2008,,31-DEC-2013,]
.OFFICER(12195663)[DU JIAN MIN ★どぅ じあん みん/China/Panama Papers] (shareholder of) ENTITY(10022335)[BRIGHT VIEW HOLDINGS LTD./Hong Kong/Panama Papers/30-JUL-2008,,31-DEC-2013,]
.OFFICER(12208320)[XU SONG/China/Panama Papers] (shareholder of) ENTITY(10022335)[BRIGHT VIEW HOLDINGS LTD./Hong Kong/Panama Papers/30-JUL-2008,,31-DEC-2013,]
ENTITY(10021817)[J&A INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2007,,,]
.ENTITY(10021817)[J&A INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021817)[J&A INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2007,,,]
.OFFICER(12206118)[Wang Hong Zhen/China/Panama Papers] (shareholder of) ENTITY(10021817)[J&A INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2007,,,]
ENTITY(10021807)[FAYESHINE D&M CO., LTD./Hong Kong/Panama Papers/11-JAN-2007,,,]
.ENTITY(10021807)[FAYESHINE D&M CO., LTD./Hong Kong/Panama Papers/11-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021807)[FAYESHINE D&M CO., LTD./Hong Kong/Panama Papers/11-JAN-2007,,,]
.OFFICER(12211659)[FENG JIN SONG ★じん/China/Panama Papers] (shareholder of) ENTITY(10021807)[FAYESHINE D&M CO., LTD./Hong Kong/Panama Papers/11-JAN-2007,,,]
ENTITY(10021803)[PUREGAIN MANUFACTURING LTD/Hong Kong/Panama Papers/08-SEP-2009,,,]
.ENTITY(10021803)[PUREGAIN MANUFACTURING LTD/Hong Kong/Panama Papers/08-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021803)[PUREGAIN MANUFACTURING LTD/Hong Kong/Panama Papers/08-SEP-2009,,,]
.OFFICER(12167152)[ZHANG JIANMIN ★じあんみん/China/Panama Papers] (shareholder of) ENTITY(10021803)[PUREGAIN MANUFACTURING LTD/Hong Kong/Panama Papers/08-SEP-2009,,,]
ENTITY(10021369)[JIA HE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-SEP-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021369)[JIA HE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-SEP-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021369)[JIA HE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-SEP-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12148113)[LI YU/China/Panama Papers] (shareholder of) ENTITY(10021369)[JIA HE INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/08-SEP-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10021368)[STL INDUSTRIAL CORP./Hong Kong/Panama Papers/09-MAY-2006,02-JAN-2008,31-DEC-2007,]
.ENTITY(10021368)[STL INDUSTRIAL CORP./Hong Kong/Panama Papers/09-MAY-2006,02-JAN-2008,31-DEC-2007,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021368)[STL INDUSTRIAL CORP./Hong Kong/Panama Papers/09-MAY-2006,02-JAN-2008,31-DEC-2007,]
.OFFICER(12208100)[Pan Qiu Hai ★ぱん はい/China/Panama Papers] (shareholder of) ENTITY(10021368)[STL INDUSTRIAL CORP./Hong Kong/Panama Papers/09-MAY-2006,02-JAN-2008,31-DEC-2007,]
ENTITY(10021364)[HONG RUI SHIPPING LIMITED/Hong Kong/Panama Papers/09-MAY-2006,26-MAR-2008,31-DEC-2008,]
.ENTITY(10021364)[HONG RUI SHIPPING LIMITED/Hong Kong/Panama Papers/09-MAY-2006,26-MAR-2008,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021364)[HONG RUI SHIPPING LIMITED/Hong Kong/Panama Papers/09-MAY-2006,26-MAR-2008,31-DEC-2008,]
.OFFICER(12187376)[WEI GUANGXIANG ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10021364)[HONG RUI SHIPPING LIMITED/Hong Kong/Panama Papers/09-MAY-2006,26-MAR-2008,31-DEC-2008,]
ENTITY(10021310)[WEALTH TRADING LTD./Hong Kong/Panama Papers/03-JAN-2007,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021310)[WEALTH TRADING LTD./Hong Kong/Panama Papers/03-JAN-2007,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021310)[WEALTH TRADING LTD./Hong Kong/Panama Papers/03-JAN-2007,02-JAN-2014,31-DEC-2013,]
.OFFICER(12212015)[Wang Ya Juan ★じゅあん/China/Panama Papers] (shareholder of) ENTITY(10021310)[WEALTH TRADING LTD./Hong Kong/Panama Papers/03-JAN-2007,02-JAN-2014,31-DEC-2013,]
ENTITY(10021297)[PESTMAN GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2009,,,]
.ENTITY(10021297)[PESTMAN GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021297)[PESTMAN GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2009,,,]
.OFFICER(12199729)[YING JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10021297)[PESTMAN GROUP CO., LTD./Hong Kong/Panama Papers/02-SEP-2009,,,]
ENTITY(10021296)[KINGSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2009,,,]
.ENTITY(10021296)[KINGSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021296)[KINGSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2009,,,]
.OFFICER(12178326)[LU MEI ★めい/China/Panama Papers] (shareholder of) ENTITY(10021296)[KINGSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/24-AUG-2009,,,]
ENTITY(10021291)[GRAND SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-NOV-2007,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021291)[GRAND SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-NOV-2007,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021291)[GRAND SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-NOV-2007,02-JAN-2014,31-DEC-2013,]
.OFFICER(12194922)[Ying Xiao Yong ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10021291)[GRAND SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/12-NOV-2007,02-JAN-2014,31-DEC-2013,]
ENTITY(10021290)[KINGS CRYSTAL INTERNATIONAL CORPORATION LTD./Hong Kong/Panama Papers/18-JUL-2006,,,]
.ENTITY(10021290)[KINGS CRYSTAL INTERNATIONAL CORPORATION LTD./Hong Kong/Panama Papers/18-JUL-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021290)[KINGS CRYSTAL INTERNATIONAL CORPORATION LTD./Hong Kong/Panama Papers/18-JUL-2006,,,]
.OFFICER(12167248)[Jin Yu ★じん/China/Panama Papers] (shareholder of) ENTITY(10021290)[KINGS CRYSTAL INTERNATIONAL CORPORATION LTD./Hong Kong/Panama Papers/18-JUL-2006,,,]
ENTITY(10021285)[SOLLICH CORPORATION/Hong Kong/Panama Papers/21-AUG-2009,09-MAR-2011,31-DEC-2011,]
.ENTITY(10021285)[SOLLICH CORPORATION/Hong Kong/Panama Papers/21-AUG-2009,09-MAR-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021285)[SOLLICH CORPORATION/Hong Kong/Panama Papers/21-AUG-2009,09-MAR-2011,31-DEC-2011,]
.OFFICER(12039302)[Xu Bin ★びん/China/Panama Papers] (shareholder of) ENTITY(10021285)[SOLLICH CORPORATION/Hong Kong/Panama Papers/21-AUG-2009,09-MAR-2011,31-DEC-2011,]
ENTITY(10025223)[ELITE WELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
.ENTITY(10025223)[ELITE WELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025223)[ELITE WELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12209708)[Zhang Wei ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10025223)[ELITE WELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12209708)[Zhang Wei ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10025223)[ELITE WELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2015,,,]
ENTITY(10025220)[FORTUNE YEARS LIMITED/Hong Kong/Panama Papers/02-MAR-2010,,,]
.ENTITY(10025220)[FORTUNE YEARS LIMITED/Hong Kong/Panama Papers/02-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025220)[FORTUNE YEARS LIMITED/Hong Kong/Panama Papers/02-MAR-2010,,,]
.OFFICER(12136327)[HILLTOP GOOD LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10025220)[FORTUNE YEARS LIMITED/Hong Kong/Panama Papers/02-MAR-2010,,,]
.OFFICER(12192747)[GOOD HILLTOP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10025220)[FORTUNE YEARS LIMITED/Hong Kong/Panama Papers/02-MAR-2010,,,]
ENTITY(10025219)[HAOLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025219)[HAOLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025219)[HAOLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12205124)[XU LIANG/China/Panama Papers] (shareholder of) ENTITY(10025219)[HAOLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10025211)[Fairyware Products & Service Ltd/Hong Kong/Panama Papers/11-DEC-2012,,,]
.ENTITY(10025211)[Fairyware Products & Service Ltd/Hong Kong/Panama Papers/11-DEC-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025211)[Fairyware Products & Service Ltd/Hong Kong/Panama Papers/11-DEC-2012,,,]
.OFFICER(12115534)[Zhang Mei ★めい/China/Panama Papers] (shareholder of) ENTITY(10025211)[Fairyware Products & Service Ltd/Hong Kong/Panama Papers/11-DEC-2012,,,]
ENTITY(10026115)[Openstec Ltd./Hong Kong/Panama Papers/10-NOV-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10026115)[Openstec Ltd./Hong Kong/Panama Papers/10-NOV-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026115)[Openstec Ltd./Hong Kong/Panama Papers/10-NOV-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12216178)[JEN, TING-CHUNG/China/Panama Papers] (shareholder of) ENTITY(10026115)[Openstec Ltd./Hong Kong/Panama Papers/10-NOV-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10026118)[SINO HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/23-FEB-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10026118)[SINO HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/23-FEB-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026118)[SINO HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/23-FEB-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12169793)[YANG BIN ★びん/China/Panama Papers] (shareholder of) ENTITY(10026118)[SINO HOLDINGS CO., LIMITED/Hong Kong/Panama Papers/23-FEB-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10026110)[MILLION LINKAGE HOLDINGS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,,]
.ENTITY(10026110)[MILLION LINKAGE HOLDINGS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026110)[MILLION LINKAGE HOLDINGS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,,]
.OFFICER(12165927)[ZHANG LIANG/China/Panama Papers] (shareholder of) ENTITY(10026110)[MILLION LINKAGE HOLDINGS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,,]
.OFFICER(12209183)[MA BINGJIE/China/Panama Papers] (shareholder of) ENTITY(10026110)[MILLION LINKAGE HOLDINGS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,,]
ENTITY(10026106)[BIGEMA INDUSTRY CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10026106)[BIGEMA INDUSTRY CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026106)[BIGEMA INDUSTRY CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12210767)[YANG YIXING/China/Panama Papers] (shareholder of) ENTITY(10026106)[BIGEMA INDUSTRY CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10026114)[JINTAO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/10-SEP-2008,15-JUL-2009,31-DEC-2010,]
.ENTITY(10026114)[JINTAO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/10-SEP-2008,15-JUL-2009,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026114)[JINTAO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/10-SEP-2008,15-JUL-2009,31-DEC-2010,]
.OFFICER(12210904)[WANG LIFENG/China/Panama Papers] (shareholder of) ENTITY(10026114)[JINTAO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/10-SEP-2008,15-JUL-2009,31-DEC-2010,]
ENTITY(10026102)[STANHOPE TRADING LIMITED/Hong Kong/Panama Papers/18-AUG-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026102)[STANHOPE TRADING LIMITED/Hong Kong/Panama Papers/18-AUG-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026102)[STANHOPE TRADING LIMITED/Hong Kong/Panama Papers/18-AUG-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12204022)[ZHOU FEI XIA ★ふぇい ぃあ/China/Panama Papers] (shareholder of) ENTITY(10026102)[STANHOPE TRADING LIMITED/Hong Kong/Panama Papers/18-AUG-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10026103)[Herald International Group Co., Ltd/Hong Kong/Panama Papers/25-MAR-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10026103)[Herald International Group Co., Ltd/Hong Kong/Panama Papers/25-MAR-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026103)[Herald International Group Co., Ltd/Hong Kong/Panama Papers/25-MAR-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12167239)[LI GEWEI ★げうぇい/China/Panama Papers] (shareholder of) ENTITY(10026103)[Herald International Group Co., Ltd/Hong Kong/Panama Papers/25-MAR-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12180706)[WANG HONGLIANG/China/Panama Papers] (shareholder of) ENTITY(10026103)[Herald International Group Co., Ltd/Hong Kong/Panama Papers/25-MAR-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10026086)[GMC INTERNATIONAL INC./Hong Kong/Panama Papers/29-JUL-2008,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026086)[GMC INTERNATIONAL INC./Hong Kong/Panama Papers/29-JUL-2008,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026086)[GMC INTERNATIONAL INC./Hong Kong/Panama Papers/29-JUL-2008,19-JAN-2015,31-DEC-2014,]
.OFFICER(12182037)[CHEN GELING ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10026086)[GMC INTERNATIONAL INC./Hong Kong/Panama Papers/29-JUL-2008,19-JAN-2015,31-DEC-2014,]
.OFFICER(12193752)[MA LINA ★りな/China/Panama Papers] (shareholder of) ENTITY(10026086)[GMC INTERNATIONAL INC./Hong Kong/Panama Papers/29-JUL-2008,19-JAN-2015,31-DEC-2014,]
.OFFICER(12219514)[KOO JEONGYEOB ★こお/South Korea/Panama Papers] (shareholder of) ENTITY(10026086)[GMC INTERNATIONAL INC./Hong Kong/Panama Papers/29-JUL-2008,19-JAN-2015,31-DEC-2014,]
ENTITY(10026085)[KING HILL GROUP LIMITED/Hong Kong/Panama Papers/26-MAR-2013,,,]
.ENTITY(10026085)[KING HILL GROUP LIMITED/Hong Kong/Panama Papers/26-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026085)[KING HILL GROUP LIMITED/Hong Kong/Panama Papers/26-MAR-2013,,,]
.OFFICER(12206745)[LI HONGGUO ★ほんっぐお/China/Panama Papers] (shareholder of) ENTITY(10026085)[KING HILL GROUP LIMITED/Hong Kong/Panama Papers/26-MAR-2013,,,]
ENTITY(10026084)[CITIBASE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10026084)[CITIBASE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026084)[CITIBASE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12190520)[TIAN YUAN ★てぃあん ゆあん/China/Panama Papers] (shareholder of) ENTITY(10026084)[CITIBASE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10025268)[TRUEHEART INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-JUL-2008,,31-DEC-2012,]
.ENTITY(10025268)[TRUEHEART INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-JUL-2008,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025268)[TRUEHEART INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-JUL-2008,,31-DEC-2012,]
.OFFICER(12165008)[SONG JIN RONG ★じん/China/Panama Papers] (shareholder of) ENTITY(10025268)[TRUEHEART INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-JUL-2008,,31-DEC-2012,]
ENTITY(10025267)[HONGKONG UP INTERNATIONAL (OVERSEAS) CO., LTD/Hong Kong/Panama Papers/02-FEB-2011,,,]
.ENTITY(10025267)[HONGKONG UP INTERNATIONAL (OVERSEAS) CO., LTD/Hong Kong/Panama Papers/02-FEB-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025267)[HONGKONG UP INTERNATIONAL (OVERSEAS) CO., LTD/Hong Kong/Panama Papers/02-FEB-2011,,,]
.OFFICER(12203952)[LIU JINGMING ★りう/China/Panama Papers] (shareholder of) ENTITY(10025267)[HONGKONG UP INTERNATIONAL (OVERSEAS) CO., LTD/Hong Kong/Panama Papers/02-FEB-2011,,,]
ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12050432)[Fang Yuliang/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12106023)[Zhang Xiao Xin ★ぃあお ぃん/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12112813)[Yang Han ★はん/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12112814)[Zhang Yujun ★ゆじゅん/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12112523)[Xiao Liang ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12115080)[Gui Yaokun ★ぐい やおくん/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12129639)[Xu Yue ★ゆえ/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12130574)[Huang Hao ★はお/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12127901)[Xu Ying/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12127913)[Wang Zheng/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12129245)[Zhang Yulin ★ゆりん/China/Panama Papers] (shareholder of) ENTITY(10025263)[MI Group Limited/Hong Kong/Panama Papers/28-OCT-2009,,,]
ENTITY(10025251)[Megranate Tools&Machinery Supplies Inc./Hong Kong/Panama Papers/17-JUL-2008,,,]
.ENTITY(10025251)[Megranate Tools&Machinery Supplies Inc./Hong Kong/Panama Papers/17-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025251)[Megranate Tools&Machinery Supplies Inc./Hong Kong/Panama Papers/17-JUL-2008,,,]
.OFFICER(12187087)[WANG FENGZHEN/China/Panama Papers] (shareholder of) ENTITY(10025251)[Megranate Tools&Machinery Supplies Inc./Hong Kong/Panama Papers/17-JUL-2008,,,]
ENTITY(10025250)[C.B.H. TRADING CO., LTD./Hong Kong/Panama Papers/16-JUL-2008,25-MAY-2009,31-DEC-2010,]
.ENTITY(10025250)[C.B.H. TRADING CO., LTD./Hong Kong/Panama Papers/16-JUL-2008,25-MAY-2009,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025250)[C.B.H. TRADING CO., LTD./Hong Kong/Panama Papers/16-JUL-2008,25-MAY-2009,31-DEC-2010,]
.OFFICER(12118231)[Liu Yingxin ★りう/China/Panama Papers] (shareholder of) ENTITY(10025250)[C.B.H. TRADING CO., LTD./Hong Kong/Panama Papers/16-JUL-2008,25-MAY-2009,31-DEC-2010,]
ENTITY(10025257)[Dongrun Trading Co., Ltd./Hong Kong/Panama Papers/22-JUL-2008,29-APR-2010,31-DEC-2010,]
.ENTITY(10025257)[Dongrun Trading Co., Ltd./Hong Kong/Panama Papers/22-JUL-2008,29-APR-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025257)[Dongrun Trading Co., Ltd./Hong Kong/Panama Papers/22-JUL-2008,29-APR-2010,31-DEC-2010,]
.OFFICER(12180744)[Chen Dianlong ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10025257)[Dongrun Trading Co., Ltd./Hong Kong/Panama Papers/22-JUL-2008,29-APR-2010,31-DEC-2010,]
ENTITY(10025247)[INFINITY INDUSTRIES, INC./Hong Kong/Panama Papers/14-JUL-2008,,,]
.ENTITY(10025247)[INFINITY INDUSTRIES, INC./Hong Kong/Panama Papers/14-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025247)[INFINITY INDUSTRIES, INC./Hong Kong/Panama Papers/14-JUL-2008,,,]
.OFFICER(12202910)[MENG LIBAO ★りばお/China/Panama Papers] (shareholder of) ENTITY(10025247)[INFINITY INDUSTRIES, INC./Hong Kong/Panama Papers/14-JUL-2008,,,]
ENTITY(10025246)[LAKE FOREST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2011,,,]
.ENTITY(10025246)[LAKE FOREST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025246)[LAKE FOREST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2011,,,]
.OFFICER(12184807)[LIU WENKANG ★りう/China/Panama Papers] (shareholder of) ENTITY(10025246)[LAKE FOREST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2011,,,]
.OFFICER(13004848)[Li Peng/China/Panama Papers] (beneficiary of) ENTITY(10025246)[LAKE FOREST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2011,,,]
ENTITY(10024905)[FORTUNE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,,]
.ENTITY(10024905)[FORTUNE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024905)[FORTUNE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,,]
.OFFICER(12206063)[QIAN FUKANG/China/Panama Papers] (shareholder of) ENTITY(10024905)[FORTUNE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,,]
ENTITY(10024871)[JOYFUL GALAXY HOLDINGS LTD./Hong Kong/Panama Papers/25-JUN-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10024871)[JOYFUL GALAXY HOLDINGS LTD./Hong Kong/Panama Papers/25-JUN-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024871)[JOYFUL GALAXY HOLDINGS LTD./Hong Kong/Panama Papers/25-JUN-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12206202)[CHENG PUCHUN ★ぷちゅん/China/Panama Papers] (shareholder of) ENTITY(10024871)[JOYFUL GALAXY HOLDINGS LTD./Hong Kong/Panama Papers/25-JUN-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10024867)[GRACE PACIFIC LTD./Hong Kong/Panama Papers/19-OCT-2009,27-AUG-2014,31-DEC-2015,]
.ENTITY(10024867)[GRACE PACIFIC LTD./Hong Kong/Panama Papers/19-OCT-2009,27-AUG-2014,31-DEC-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024867)[GRACE PACIFIC LTD./Hong Kong/Panama Papers/19-OCT-2009,27-AUG-2014,31-DEC-2015,]
.OFFICER(12133238)[HU JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10024867)[GRACE PACIFIC LTD./Hong Kong/Panama Papers/19-OCT-2009,27-AUG-2014,31-DEC-2015,]
ENTITY(10024863)[JOIN MIND LTD./Hong Kong/Panama Papers/02-JUN-2008,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024863)[JOIN MIND LTD./Hong Kong/Panama Papers/02-JUN-2008,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024863)[JOIN MIND LTD./Hong Kong/Panama Papers/02-JUN-2008,03-JAN-2013,31-DEC-2012,]
.OFFICER(12113368)[CHEN JIUHONG ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10024863)[JOIN MIND LTD./Hong Kong/Panama Papers/02-JUN-2008,03-JAN-2013,31-DEC-2012,]
ENTITY(10024860)[PROSPER MORE TRADING LIMITED/Hong Kong/Panama Papers/21-DEC-2010,,,]
.ENTITY(10024860)[PROSPER MORE TRADING LIMITED/Hong Kong/Panama Papers/21-DEC-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024860)[PROSPER MORE TRADING LIMITED/Hong Kong/Panama Papers/21-DEC-2010,,,]
.OFFICER(12201248)[GUO YAN ★ぐお やん/China/Panama Papers] (shareholder of) ENTITY(10024860)[PROSPER MORE TRADING LIMITED/Hong Kong/Panama Papers/21-DEC-2010,,,]
ENTITY(10024861)[WEIFANG TENGHUI PLASTIC LIMITED/Hong Kong/Panama Papers/28-DEC-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024861)[WEIFANG TENGHUI PLASTIC LIMITED/Hong Kong/Panama Papers/28-DEC-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024861)[WEIFANG TENGHUI PLASTIC LIMITED/Hong Kong/Panama Papers/28-DEC-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12223879)[HE LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10024861)[WEIFANG TENGHUI PLASTIC LIMITED/Hong Kong/Panama Papers/28-DEC-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10024862)[HUGO INTERNATIONAL LTD./Hong Kong/Panama Papers/17-FEB-2009,,,]
.ENTITY(10024862)[HUGO INTERNATIONAL LTD./Hong Kong/Panama Papers/17-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024862)[HUGO INTERNATIONAL LTD./Hong Kong/Panama Papers/17-FEB-2009,,,]
.OFFICER(12187736)[Guo Haosheng ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10024862)[HUGO INTERNATIONAL LTD./Hong Kong/Panama Papers/17-FEB-2009,,,]
ENTITY(10024855)[KOSAR PACIFIC UK LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
.ENTITY(10024855)[KOSAR PACIFIC UK LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024855)[KOSAR PACIFIC UK LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
.OFFICER(12115557)[WANG CHANGQING/China/Panama Papers] (shareholder of) ENTITY(10024855)[KOSAR PACIFIC UK LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
ENTITY(10024859)[KING TAI INDUSTRY CO., LTD/Hong Kong/Panama Papers/25-NOV-2010,,,]
.ENTITY(10024859)[KING TAI INDUSTRY CO., LTD/Hong Kong/Panama Papers/25-NOV-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024859)[KING TAI INDUSTRY CO., LTD/Hong Kong/Panama Papers/25-NOV-2010,,,]
.OFFICER(12192271)[WU YUZHEN/China/Panama Papers] (shareholder of) ENTITY(10024859)[KING TAI INDUSTRY CO., LTD/Hong Kong/Panama Papers/25-NOV-2010,,,]
ENTITY(10027354)[C&T GLOBAL GLORIOUS CO., LTD./Hong Kong/Panama Papers/21-OCT-2013,,,]
.ENTITY(10027354)[C&T GLOBAL GLORIOUS CO., LTD./Hong Kong/Panama Papers/21-OCT-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027354)[C&T GLOBAL GLORIOUS CO., LTD./Hong Kong/Panama Papers/21-OCT-2013,,,]
.OFFICER(12212404)[CHEN JIANGWEI ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10027354)[C&T GLOBAL GLORIOUS CO., LTD./Hong Kong/Panama Papers/21-OCT-2013,,,]
ENTITY(10027351)[DONGHAO INVESTMENT CO., LIMITED/Hong Kong/Panama Papers/21-OCT-2013,,,]
.ENTITY(10027351)[DONGHAO INVESTMENT CO., LIMITED/Hong Kong/Panama Papers/21-OCT-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027351)[DONGHAO INVESTMENT CO., LIMITED/Hong Kong/Panama Papers/21-OCT-2013,,,]
.OFFICER(12209184)[LIANG HAO ★はお/China/Panama Papers] (shareholder of) ENTITY(10027351)[DONGHAO INVESTMENT CO., LIMITED/Hong Kong/Panama Papers/21-OCT-2013,,,]
.OFFICER(13012225)[LIANG HAO ★はお/China/Panama Papers] (beneficiary of) ENTITY(10027351)[DONGHAO INVESTMENT CO., LIMITED/Hong Kong/Panama Papers/21-OCT-2013,,,]
ENTITY(10030641)[Polaris Solutions S.A./Hong Kong/Panama Papers/25-MAY-2011,,,]
.ENTITY(10030641)[Polaris Solutions S.A./Hong Kong/Panama Papers/25-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10030641)[Polaris Solutions S.A./Hong Kong/Panama Papers/25-MAY-2011,,,]
.OFFICER(12204628)[Chen En Wei ★ちぇん えん うぇい/China/Panama Papers] (shareholder of) ENTITY(10030641)[Polaris Solutions S.A./Hong Kong/Panama Papers/25-MAY-2011,,,]
ENTITY(10029766)[KING GLORY LTD./Hong Kong/Panama Papers/23-MAY-2013,,,]
.ENTITY(10029766)[KING GLORY LTD./Hong Kong/Panama Papers/23-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029766)[KING GLORY LTD./Hong Kong/Panama Papers/23-MAY-2013,,,]
.OFFICER(12185864)[DAI PEIFA ★だい ぺいふぁ/China/Panama Papers] (shareholder of) ENTITY(10029766)[KING GLORY LTD./Hong Kong/Panama Papers/23-MAY-2013,,,]
ENTITY(10029767)[DATA DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/27-MAY-2013,,,]
.ENTITY(10029767)[DATA DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/27-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029767)[DATA DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/27-MAY-2013,,,]
.OFFICER(12202966)[QU CHENGYANG/China/Panama Papers] (shareholder of) ENTITY(10029767)[DATA DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/27-MAY-2013,,,]
ENTITY(10029827)[NOBLE GROUP CO.,LTD./Hong Kong/Panama Papers/04-JUN-2013,,,]
.ENTITY(10029827)[NOBLE GROUP CO.,LTD./Hong Kong/Panama Papers/04-JUN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029827)[NOBLE GROUP CO.,LTD./Hong Kong/Panama Papers/04-JUN-2013,,,]
.OFFICER(12211058)[YU DONGJIAN/China/Panama Papers] (shareholder of) ENTITY(10029827)[NOBLE GROUP CO.,LTD./Hong Kong/Panama Papers/04-JUN-2013,,,]
ENTITY(10029769)[HARMONYWORLD Investment Co., LTD/Hong Kong/Panama Papers/12-JUL-2011,,,]
.ENTITY(10029769)[HARMONYWORLD Investment Co., LTD/Hong Kong/Panama Papers/12-JUL-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029769)[HARMONYWORLD Investment Co., LTD/Hong Kong/Panama Papers/12-JUL-2011,,,]
.OFFICER(12128296)[DAVID TING KWOK HO/Canada/Panama Papers] (shareholder of) ENTITY(10029769)[HARMONYWORLD Investment Co., LTD/Hong Kong/Panama Papers/12-JUL-2011,,,]
.OFFICER(12216075)[WINNIE SCHWEITZER ★うぃんにえ/China/Panama Papers] (shareholder of) ENTITY(10029769)[HARMONYWORLD Investment Co., LTD/Hong Kong/Panama Papers/12-JUL-2011,,,]
ENTITY(10029768)[26 Trading Corp./Hong Kong/Panama Papers/31-MAY-2013,,,]
.ENTITY(10029768)[26 Trading Corp./Hong Kong/Panama Papers/31-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029768)[26 Trading Corp./Hong Kong/Panama Papers/31-MAY-2013,,,]
.OFFICER(12185341)[DANNY SOUNGIL KIM ★きん/China/Panama Papers] (shareholder of) ENTITY(10029768)[26 Trading Corp./Hong Kong/Panama Papers/31-MAY-2013,,,]
ENTITY(10029710)[SHINING STAR GROUP LIMITED/Hong Kong/Panama Papers/19-APR-2011,,,]
.ENTITY(10029710)[SHINING STAR GROUP LIMITED/Hong Kong/Panama Papers/19-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029710)[SHINING STAR GROUP LIMITED/Hong Kong/Panama Papers/19-APR-2011,,,]
.OFFICER(12185182)[HUANG YUAN LI ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10029710)[SHINING STAR GROUP LIMITED/Hong Kong/Panama Papers/19-APR-2011,,,]
ENTITY(10029727)[Trillion Group Limited/Hong Kong/Panama Papers/26-APR-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10029727)[Trillion Group Limited/Hong Kong/Panama Papers/26-APR-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029727)[Trillion Group Limited/Hong Kong/Panama Papers/26-APR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12146433)[SONG WEIPING/China/Panama Papers] (shareholder of) ENTITY(10029727)[Trillion Group Limited/Hong Kong/Panama Papers/26-APR-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10029733)[SINGAPORE BEARINGS INDUSTRY PTE. LTD./Hong Kong/Panama Papers/06-MAY-2011,15-MAR-2012,31-DEC-2012,]
.ENTITY(10029733)[SINGAPORE BEARINGS INDUSTRY PTE. LTD./Hong Kong/Panama Papers/06-MAY-2011,15-MAR-2012,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029733)[SINGAPORE BEARINGS INDUSTRY PTE. LTD./Hong Kong/Panama Papers/06-MAY-2011,15-MAR-2012,31-DEC-2012,]
.OFFICER(12210069)[WU XUESONG/China/Panama Papers] (shareholder of) ENTITY(10029733)[SINGAPORE BEARINGS INDUSTRY PTE. LTD./Hong Kong/Panama Papers/06-MAY-2011,15-MAR-2012,31-DEC-2012,]
ENTITY(10029743)[KING PEACE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JUN-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10029743)[KING PEACE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JUN-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029743)[KING PEACE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JUN-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12185732)[MENG XIANGJUN/China/Panama Papers] (shareholder of) ENTITY(10029743)[KING PEACE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JUN-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10029748)[SHENZHEN WU JI XIAN TRADING CO., LTD/Hong Kong/Panama Papers/13-MAY-2013,,,]
.ENTITY(10029748)[SHENZHEN WU JI XIAN TRADING CO., LTD/Hong Kong/Panama Papers/13-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029748)[SHENZHEN WU JI XIAN TRADING CO., LTD/Hong Kong/Panama Papers/13-MAY-2013,,,]
.OFFICER(12166292)[AL-OGAILI ZAINAB HAMEED MAJEED/Iraq/Panama Papers] (shareholder of) ENTITY(10029748)[SHENZHEN WU JI XIAN TRADING CO., LTD/Hong Kong/Panama Papers/13-MAY-2013,,,]
ENTITY(10029765)[BML CO., LTD./Hong Kong/Panama Papers/16-MAY-2013,,,]
.ENTITY(10029765)[BML CO., LTD./Hong Kong/Panama Papers/16-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029765)[BML CO., LTD./Hong Kong/Panama Papers/16-MAY-2013,,,]
.OFFICER(12214830)[mao lijun ★まお りじゅん/China/Panama Papers] (shareholder of) ENTITY(10029765)[BML CO., LTD./Hong Kong/Panama Papers/16-MAY-2013,,,]
ENTITY(10027723)[MH POLYURETHANE LTD/Hong Kong/Panama Papers/14-JAN-2013,,,]
.ENTITY(10027723)[MH POLYURETHANE LTD/Hong Kong/Panama Papers/14-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027723)[MH POLYURETHANE LTD/Hong Kong/Panama Papers/14-JAN-2013,,,]
.OFFICER(12210510)[WANG HUI MIN ★ふい みん/China/Panama Papers] (shareholder of) ENTITY(10027723)[MH POLYURETHANE LTD/Hong Kong/Panama Papers/14-JAN-2013,,,]
ENTITY(10029617)[Kowa Group Co., Limited/Hong Kong/Panama Papers/24-FEB-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10029617)[Kowa Group Co., Limited/Hong Kong/Panama Papers/24-FEB-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029617)[Kowa Group Co., Limited/Hong Kong/Panama Papers/24-FEB-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12211072)[PAN YU SONG ★ぱん/China/Panama Papers] (shareholder of) ENTITY(10029617)[Kowa Group Co., Limited/Hong Kong/Panama Papers/24-FEB-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10029613)[Qingdao Run Bo Aquatic Products Co., Ltd./Hong Kong/Panama Papers/22-JAN-2013,,,]
.ENTITY(10029613)[Qingdao Run Bo Aquatic Products Co., Ltd./Hong Kong/Panama Papers/22-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029613)[Qingdao Run Bo Aquatic Products Co., Ltd./Hong Kong/Panama Papers/22-JAN-2013,,,]
.OFFICER(12183432)[MA HAINING/China/Panama Papers] (shareholder of) ENTITY(10029613)[Qingdao Run Bo Aquatic Products Co., Ltd./Hong Kong/Panama Papers/22-JAN-2013,,,]
ENTITY(10029614)[Great Vast Group Limited/Hong Kong/Panama Papers/23-JAN-2013,,,]
.ENTITY(10029614)[Great Vast Group Limited/Hong Kong/Panama Papers/23-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029614)[Great Vast Group Limited/Hong Kong/Panama Papers/23-JAN-2013,,,]
.OFFICER(12186334)[LI SHEN LONG/China/Panama Papers] (shareholder of) ENTITY(10029614)[Great Vast Group Limited/Hong Kong/Panama Papers/23-JAN-2013,,,]
ENTITY(10029623)[JACOB JUERGENSEN WOOD GmbH/Hong Kong/Panama Papers/24-JAN-2013,,,]
.ENTITY(10029623)[JACOB JUERGENSEN WOOD GmbH/Hong Kong/Panama Papers/24-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029623)[JACOB JUERGENSEN WOOD GmbH/Hong Kong/Panama Papers/24-JAN-2013,,,]
.OFFICER(12173852)[WU, WEN-PIN ★うぇん-ぴん/Taiwan/Panama Papers] (shareholder of) ENTITY(10029623)[JACOB JUERGENSEN WOOD GmbH/Hong Kong/Panama Papers/24-JAN-2013,,,]
ENTITY(10029618)[PENGDA MINERALS CO., LTD./Hong Kong/Panama Papers/01-MAR-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10029618)[PENGDA MINERALS CO., LTD./Hong Kong/Panama Papers/01-MAR-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029618)[PENGDA MINERALS CO., LTD./Hong Kong/Panama Papers/01-MAR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12121661)[XU GUIPENG/China/Panama Papers] (shareholder of) ENTITY(10029618)[PENGDA MINERALS CO., LTD./Hong Kong/Panama Papers/01-MAR-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10029701)[SKYBRIDGE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/17-MAR-2011,,,]
.ENTITY(10029701)[SKYBRIDGE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/17-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029701)[SKYBRIDGE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/17-MAR-2011,,,]
.OFFICER(12100670)[ZHU DI ★でぃ/China/Panama Papers] (shareholder of) ENTITY(10029701)[SKYBRIDGE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/17-MAR-2011,,,]
ENTITY(10029700)[GLOBAL STAR SHIPPING INC./Hong Kong/Panama Papers/29-JAN-2013,,,]
.ENTITY(10029700)[GLOBAL STAR SHIPPING INC./Hong Kong/Panama Papers/29-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10029700)[GLOBAL STAR SHIPPING INC./Hong Kong/Panama Papers/29-JAN-2013,,,]
.OFFICER(12187023)[ZHAO JIAN ★じあん/China/Panama Papers] (shareholder of) ENTITY(10029700)[GLOBAL STAR SHIPPING INC./Hong Kong/Panama Papers/29-JAN-2013,,,]
ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12183874)[WANG YAN ★やん/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12194679)[LIU FENG ★りう/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12195029)[LUAN LAN ★るあん らん/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12202558)[AN FENG ★あん/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12202559)[LIU NA ★りう/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12205984)[WANG NING/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12206835)[DING HAO ★はお/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
.OFFICER(12215719)[LIU QINGBO ★りう/China/Panama Papers] (shareholder of) ENTITY(10025357)[GRAND VIEW INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-SEP-2010,,,]
ENTITY(10025356)[TEDIWEI INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/10-AUG-2012,28-MAY-2014,31-DEC-2015,]
.ENTITY(10025356)[TEDIWEI INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/10-AUG-2012,28-MAY-2014,31-DEC-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025356)[TEDIWEI INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/10-AUG-2012,28-MAY-2014,31-DEC-2015,]
.OFFICER(12195217)[XU XIAOJIAN ★ぃあおじあん/China/Panama Papers] (shareholder of) ENTITY(10025356)[TEDIWEI INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/10-AUG-2012,28-MAY-2014,31-DEC-2015,]
ENTITY(10027713)[TOP BEST GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10027713)[TOP BEST GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027713)[TOP BEST GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12186988)[SUN WENQI ★すん/China/Panama Papers] (shareholder of) ENTITY(10027713)[TOP BEST GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10027707)[ZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. CO.,LTD/Hong Kong/Panama Papers/26-JAN-2011,,,]
.ENTITY(10027707)[ZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. CO.,LTD/Hong Kong/Panama Papers/26-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027707)[ZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. CO.,LTD/Hong Kong/Panama Papers/26-JAN-2011,,,]
.OFFICER(12201880)[WU YAN PING ★やん/China/Panama Papers] (shareholder of) ENTITY(10027707)[ZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. CO.,LTD/Hong Kong/Panama Papers/26-JAN-2011,,,]
ENTITY(10025241)[Grand Keen Co., Ltd./Hong Kong/Panama Papers/06-APR-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10025241)[Grand Keen Co., Ltd./Hong Kong/Panama Papers/06-APR-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025241)[Grand Keen Co., Ltd./Hong Kong/Panama Papers/06-APR-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12176967)[Li Qi Guo ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10025241)[Grand Keen Co., Ltd./Hong Kong/Panama Papers/06-APR-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10025350)[SUNSHINE FUTURE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.ENTITY(10025350)[SUNSHINE FUTURE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025350)[SUNSHINE FUTURE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
.OFFICER(12171833)[GAO ZHI LIANG ★がお/China/Panama Papers] (shareholder of) ENTITY(10025350)[SUNSHINE FUTURE INTERNATIONAL LTD./Hong Kong/Panama Papers/07-AUG-2012,,,]
ENTITY(10025244)[WISE RICH ENTERPRISES LIMITED/Hong Kong/Panama Papers/23-NOV-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025244)[WISE RICH ENTERPRISES LIMITED/Hong Kong/Panama Papers/23-NOV-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025244)[WISE RICH ENTERPRISES LIMITED/Hong Kong/Panama Papers/23-NOV-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12216546)[ZHU XINDA ★ぃんだ/China/Panama Papers] (shareholder of) ENTITY(10025244)[WISE RICH ENTERPRISES LIMITED/Hong Kong/Panama Papers/23-NOV-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10025233)[PRIKE INT’L CO., LTD/Hong Kong/Panama Papers/28-JAN-2015,,,]
.ENTITY(10025233)[PRIKE INT’L CO., LTD/Hong Kong/Panama Papers/28-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025233)[PRIKE INT’L CO., LTD/Hong Kong/Panama Papers/28-JAN-2015,,,]
.OFFICER(12168881)[HUANG FENG/China/Panama Papers] (shareholder of) ENTITY(10025233)[PRIKE INT’L CO., LTD/Hong Kong/Panama Papers/28-JAN-2015,,,]
ENTITY(10025235)[GOLDEN HONEST HOLDINGS LIMITED/Hong Kong/Panama Papers/30-MAR-2010,,31-DEC-2012,]
.ENTITY(10025235)[GOLDEN HONEST HOLDINGS LIMITED/Hong Kong/Panama Papers/30-MAR-2010,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025235)[GOLDEN HONEST HOLDINGS LIMITED/Hong Kong/Panama Papers/30-MAR-2010,,31-DEC-2012,]
.OFFICER(12111552)[YU CHANGQUAN/China/Panama Papers] (shareholder of) ENTITY(10025235)[GOLDEN HONEST HOLDINGS LIMITED/Hong Kong/Panama Papers/30-MAR-2010,,31-DEC-2012,]
ENTITY(10025228)[JOY TOP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JAN-2015,,,]
.ENTITY(10025228)[JOY TOP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025228)[JOY TOP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JAN-2015,,,]
.OFFICER(12208913)[DING YAN ★やん/China/Panama Papers] (shareholder of) ENTITY(10025228)[JOY TOP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/16-JAN-2015,,,]
ENTITY(10025232)[WONDERFUL COAT LTD./Hong Kong/Panama Papers/24-JUL-2012,,,]
.ENTITY(10025232)[WONDERFUL COAT LTD./Hong Kong/Panama Papers/24-JUL-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025232)[WONDERFUL COAT LTD./Hong Kong/Panama Papers/24-JUL-2012,,,]
.OFFICER(12205290)[LU WENCHI ★うぇんち/China/Panama Papers] (shareholder of) ENTITY(10025232)[WONDERFUL COAT LTD./Hong Kong/Panama Papers/24-JUL-2012,,,]
ENTITY(10032118)[Faith Trading Limited/Hong Kong/Panama Papers/07-DEC-2009,,,]
.ENTITY(10032118)[Faith Trading Limited/Hong Kong/Panama Papers/07-DEC-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032118)[Faith Trading Limited/Hong Kong/Panama Papers/07-DEC-2009,,,]
.OFFICER(12203070)[WENG SHUN MEI ★しゅん めい/China/Panama Papers] (shareholder of) ENTITY(10032118)[Faith Trading Limited/Hong Kong/Panama Papers/07-DEC-2009,,,]
ENTITY(10032138)[PTFE(ASIA) INDUSTRY CORPORATION/Hong Kong/Panama Papers/20-JUN-2011,,,]
.ENTITY(10032138)[PTFE(ASIA) INDUSTRY CORPORATION/Hong Kong/Panama Papers/20-JUN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032138)[PTFE(ASIA) INDUSTRY CORPORATION/Hong Kong/Panama Papers/20-JUN-2011,,,]
.OFFICER(12208266)[ZHANG SAICHUN ★さいちゅん/China/Panama Papers] (shareholder of) ENTITY(10032138)[PTFE(ASIA) INDUSTRY CORPORATION/Hong Kong/Panama Papers/20-JUN-2011,,,]
ENTITY(10032139)[WIN FOREVER ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAR-2010,,,]
.ENTITY(10032139)[WIN FOREVER ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032139)[WIN FOREVER ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAR-2010,,,]
.OFFICER(12185420)[HAN LU ★はん/China/Panama Papers] (shareholder of) ENTITY(10032139)[WIN FOREVER ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAR-2010,,,]
ENTITY(10032125)[CHEER OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2010,,,]
.ENTITY(10032125)[CHEER OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032125)[CHEER OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12195729)[LIN WEILAI ★りん うぇいらい/China/Panama Papers] (shareholder of) ENTITY(10032125)[CHEER OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2010,,,]
ENTITY(10032122)[GOLDEN WAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/10-DEC-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10032122)[GOLDEN WAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/10-DEC-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032122)[GOLDEN WAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/10-DEC-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12203155)[ZHANG QIANG/China/Panama Papers] (shareholder of) ENTITY(10032122)[GOLDEN WAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/10-DEC-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10032117)[M&A BRASIL LTD/Hong Kong/Panama Papers/13-FEB-2012,,,]
.ENTITY(10032117)[M&A BRASIL LTD/Hong Kong/Panama Papers/13-FEB-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032117)[M&A BRASIL LTD/Hong Kong/Panama Papers/13-FEB-2012,,,]
.OFFICER(12178842)[GUO MING ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10032117)[M&A BRASIL LTD/Hong Kong/Panama Papers/13-FEB-2012,,,]
ENTITY(10032143)[JINAN BALLS INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/22-MAY-2012,,,]
.ENTITY(10032143)[JINAN BALLS INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/22-MAY-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032143)[JINAN BALLS INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/22-MAY-2012,,,]
.OFFICER(12209868)[Wang Xingyun ★ぃんぎゅん/China/Panama Papers] (shareholder of) ENTITY(10032143)[JINAN BALLS INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/22-MAY-2012,,,]
.OFFICER(13002228)[Wang Xingyun ★ぃんぎゅん/China/Panama Papers] (beneficiary of) ENTITY(10032143)[JINAN BALLS INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/22-MAY-2012,,,]
ENTITY(10032142)[EVEROCEAN (TSN) INTERNATIONAL TRANSPORT CO.,LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.ENTITY(10032142)[EVEROCEAN (TSN) INTERNATIONAL TRANSPORT CO.,LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032142)[EVEROCEAN (TSN) INTERNATIONAL TRANSPORT CO.,LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
.OFFICER(12212341)[GUO PENG ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10032142)[EVEROCEAN (TSN) INTERNATIONAL TRANSPORT CO.,LTD/Hong Kong/Panama Papers/02-JUL-2014,,,]
ENTITY(10032145)[FAMOUS GREAT GROUP LIMITED/Hong Kong/Panama Papers/29-MAR-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10032145)[FAMOUS GREAT GROUP LIMITED/Hong Kong/Panama Papers/29-MAR-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032145)[FAMOUS GREAT GROUP LIMITED/Hong Kong/Panama Papers/29-MAR-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12184086)[WANG BUJIN ★ぶじん/China/Panama Papers] (shareholder of) ENTITY(10032145)[FAMOUS GREAT GROUP LIMITED/Hong Kong/Panama Papers/29-MAR-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10032144)[WEISHENG SCIENCE AND INDUSTRY CO., LTD./Hong Kong/Panama Papers/21-FEB-2012,,,]
.ENTITY(10032144)[WEISHENG SCIENCE AND INDUSTRY CO., LTD./Hong Kong/Panama Papers/21-FEB-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032144)[WEISHENG SCIENCE AND INDUSTRY CO., LTD./Hong Kong/Panama Papers/21-FEB-2012,,,]
.OFFICER(12205378)[Cheng Kang/China/Panama Papers] (shareholder of) ENTITY(10032144)[WEISHENG SCIENCE AND INDUSTRY CO., LTD./Hong Kong/Panama Papers/21-FEB-2012,,,]
ENTITY(10028349)[LONG SHENG INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/30-SEP-2009,02-JUL-2015,31-DEC-2016,]
.ENTITY(10028349)[LONG SHENG INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/30-SEP-2009,02-JUL-2015,31-DEC-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028349)[LONG SHENG INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/30-SEP-2009,02-JUL-2015,31-DEC-2016,]
.OFFICER(12201676)[WEI QINGXIANG ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10028349)[LONG SHENG INTERNATIONAL CORPORATION LIMITED/Hong Kong/Panama Papers/30-SEP-2009,02-JUL-2015,31-DEC-2016,]
ENTITY(10028348)[GREAT GLORY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2014,,,]
.ENTITY(10028348)[GREAT GLORY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028348)[GREAT GLORY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2014,,,]
.OFFICER(12211006)[JI AILING/China/Panama Papers] (shareholder of) ENTITY(10028348)[GREAT GLORY INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2014,,,]
ENTITY(10032116)[WYFTOY CO., LTD./Hong Kong/Panama Papers/01-DEC-2009,,,]
.ENTITY(10032116)[WYFTOY CO., LTD./Hong Kong/Panama Papers/01-DEC-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10032116)[WYFTOY CO., LTD./Hong Kong/Panama Papers/01-DEC-2009,,,]
.OFFICER(12214955)[WANG YUNFENG/China/Panama Papers] (shareholder of) ENTITY(10032116)[WYFTOY CO., LTD./Hong Kong/Panama Papers/01-DEC-2009,,,]
ENTITY(10031466)[THANEN INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/17-MAY-2011,,,]
.ENTITY(10031466)[THANEN INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/17-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10031466)[THANEN INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/17-MAY-2011,,,]
.OFFICER(12192274)[PAN YONG ★ぱん/China/Panama Papers] (shareholder of) ENTITY(10031466)[THANEN INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/17-MAY-2011,,,]
ENTITY(10031467)[Forcemax Ltd./Hong Kong/Panama Papers/28-OCT-2009,,,]
.ENTITY(10031467)[Forcemax Ltd./Hong Kong/Panama Papers/28-OCT-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10031467)[Forcemax Ltd./Hong Kong/Panama Papers/28-OCT-2009,,,]
.OFFICER(12112814)[Zhang Yujun ★ゆじゅん/China/Panama Papers] (shareholder of) ENTITY(10031467)[Forcemax Ltd./Hong Kong/Panama Papers/28-OCT-2009,,,]
ENTITY(10031463)[TIMBER SPECIALTIES CO., LTD/Hong Kong/Panama Papers/13-OCT-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10031463)[TIMBER SPECIALTIES CO., LTD/Hong Kong/Panama Papers/13-OCT-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10031463)[TIMBER SPECIALTIES CO., LTD/Hong Kong/Panama Papers/13-OCT-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12167581)[Chen Caiyun ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10031463)[TIMBER SPECIALTIES CO., LTD/Hong Kong/Panama Papers/13-OCT-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10030669)[MANAKIN LTD./Hong Kong/Panama Papers/20-JUN-2011,19-JAN-2015,31-DEC-2014,]
.ENTITY(10030669)[MANAKIN LTD./Hong Kong/Panama Papers/20-JUN-2011,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10030669)[MANAKIN LTD./Hong Kong/Panama Papers/20-JUN-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12209749)[THILO Dr KETTERER/China/Panama Papers] (shareholder of) ENTITY(10030669)[MANAKIN LTD./Hong Kong/Panama Papers/20-JUN-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12209750)[ZHANG XIAOYAN ★ぃあおやん/China/Panama Papers] (shareholder of) ENTITY(10030669)[MANAKIN LTD./Hong Kong/Panama Papers/20-JUN-2011,19-JAN-2015,31-DEC-2014,]
ENTITY(10030672)[JB Alliance Investment Inc./Hong Kong/Panama Papers/04-JUL-2011,,,]
.ENTITY(10030672)[JB Alliance Investment Inc./Hong Kong/Panama Papers/04-JUL-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10030672)[JB Alliance Investment Inc./Hong Kong/Panama Papers/04-JUL-2011,,,]
.OFFICER(12107353)[BIAN KANG ★びあん/China/Panama Papers] (shareholder of) ENTITY(10030672)[JB Alliance Investment Inc./Hong Kong/Panama Papers/04-JUL-2011,,,]
.OFFICER(12145325)[JIANG YIMIN/China/Panama Papers] (shareholder of) ENTITY(10030672)[JB Alliance Investment Inc./Hong Kong/Panama Papers/04-JUL-2011,,,]
ENTITY(10030654)[TOP TEAM HOLDING LIMITED/Hong Kong/Panama Papers/15-JUN-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10030654)[TOP TEAM HOLDING LIMITED/Hong Kong/Panama Papers/15-JUN-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10030654)[TOP TEAM HOLDING LIMITED/Hong Kong/Panama Papers/15-JUN-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12189801)[WANG YUANGANG/China/Panama Papers] (shareholder of) ENTITY(10030654)[TOP TEAM HOLDING LIMITED/Hong Kong/Panama Papers/15-JUN-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10030668)[JUMBO ZONE LTD./Hong Kong/Panama Papers/15-NOV-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10030668)[JUMBO ZONE LTD./Hong Kong/Panama Papers/15-NOV-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10030668)[JUMBO ZONE LTD./Hong Kong/Panama Papers/15-NOV-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12185337)[YUN XIANGMIN ★ゆん/China/Panama Papers] (shareholder of) ENTITY(10030668)[JUMBO ZONE LTD./Hong Kong/Panama Papers/15-NOV-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10030649)[Super Focus Limited/Hong Kong/Panama Papers/02-JUN-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10030649)[Super Focus Limited/Hong Kong/Panama Papers/02-JUN-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10030649)[Super Focus Limited/Hong Kong/Panama Papers/02-JUN-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12180536)[DENG CHUNHONG/China/Panama Papers] (shareholder of) ENTITY(10030649)[Super Focus Limited/Hong Kong/Panama Papers/02-JUN-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10028345)[HARSON SINOBEL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/08-SEP-2009,,,]
.ENTITY(10028345)[HARSON SINOBEL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/08-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028345)[HARSON SINOBEL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/08-SEP-2009,,,]
.OFFICER(12056234)[LIU XIAOLI ★りう ぃあおり/China/Panama Papers] (shareholder of) ENTITY(10028345)[HARSON SINOBEL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/08-SEP-2009,,,]
.OFFICER(12209820)[FORTUNE BEAM HK DEVELOPMENT LIMITED ★べあん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10028345)[HARSON SINOBEL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/08-SEP-2009,,,]
ENTITY(10028344)[Q & F INTERNATIONAL LTD/Hong Kong/Panama Papers/25-AUG-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10028344)[Q & F INTERNATIONAL LTD/Hong Kong/Panama Papers/25-AUG-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028344)[Q & F INTERNATIONAL LTD/Hong Kong/Panama Papers/25-AUG-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12208749)[JIANG JIANHUI ★じあんふい/China/Panama Papers] (shareholder of) ENTITY(10028344)[Q & F INTERNATIONAL LTD/Hong Kong/Panama Papers/25-AUG-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10028339)[Yutong Refractories Co., Ltd./Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10028339)[Yutong Refractories Co., Ltd./Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028339)[Yutong Refractories Co., Ltd./Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12040673)[Meng Xiangyu ★ぃあんぎゅ/China/Panama Papers] (shareholder of) ENTITY(10028339)[Yutong Refractories Co., Ltd./Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10026012)[TOPONE GROUP CO., LTD./Hong Kong/Panama Papers/02-MAR-2010,,,]
.ENTITY(10026012)[TOPONE GROUP CO., LTD./Hong Kong/Panama Papers/02-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026012)[TOPONE GROUP CO., LTD./Hong Kong/Panama Papers/02-MAR-2010,,,]
.OFFICER(12209730)[TIAN XIANGBIN ★てぃあん/China/Panama Papers] (shareholder of) ENTITY(10026012)[TOPONE GROUP CO., LTD./Hong Kong/Panama Papers/02-MAR-2010,,,]
ENTITY(10028338)[TIANJIN TUBULAR GOODS MACHINING CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,03-JAN-2012,31-DEC-2011,]
.ENTITY(10028338)[TIANJIN TUBULAR GOODS MACHINING CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028338)[TIANJIN TUBULAR GOODS MACHINING CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,03-JAN-2012,31-DEC-2011,]
.OFFICER(12204361)[ZHUANG ZIQIANG/China/Panama Papers] (shareholder of) ENTITY(10028338)[TIANJIN TUBULAR GOODS MACHINING CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,03-JAN-2012,31-DEC-2011,]
ENTITY(10024926)[CAP CAG LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.ENTITY(10024926)[CAP CAG LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024926)[CAP CAG LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.OFFICER(12210542)[CAIDC International Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024926)[CAP CAG LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
ENTITY(10024850)[TPFTZ YUNHAO INT'L TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2012,,,]
.ENTITY(10024850)[TPFTZ YUNHAO INT'L TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024850)[TPFTZ YUNHAO INT'L TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2012,,,]
.OFFICER(12185862)[YANG ZHANDA/China/Panama Papers] (shareholder of) ENTITY(10024850)[TPFTZ YUNHAO INT'L TRADING CO., LTD./Hong Kong/Panama Papers/06-NOV-2012,,,]
ENTITY(10024920)[FORTUNE CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024920)[FORTUNE CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024920)[FORTUNE CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12185053)[YANG HAITAO ★はいたお/China/Panama Papers] (shareholder of) ENTITY(10024920)[FORTUNE CREATION ENTERPRISES LTD./Hong Kong/Panama Papers/31-MAR-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10024921)[CAP RS LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.ENTITY(10024921)[CAP RS LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024921)[CAP RS LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.OFFICER(12187062)[BEIJING YIN YUN HAI TRADE & TECHNOLOGY COMPANY ★ゆん はい/China/Panama Papers] (shareholder of) ENTITY(10024921)[CAP RS LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.OFFICER(12210542)[CAIDC International Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024921)[CAP RS LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.OFFICER(13003698)[CAO WENSU ★うぇんす/China/Panama Papers] (beneficiary of) ENTITY(10024921)[CAP RS LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
.OFFICER(13009184)[LI SHUMIN ★しゅみん/China/Panama Papers] (beneficiary of) ENTITY(10024921)[CAP RS LIMITED/Hong Kong/Panama Papers/09-APR-2010,,,]
ENTITY(10025207)[GOOD BRAVE LTD./Hong Kong/Panama Papers/05-MAY-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025207)[GOOD BRAVE LTD./Hong Kong/Panama Papers/05-MAY-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025207)[GOOD BRAVE LTD./Hong Kong/Panama Papers/05-MAY-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12121358)[Quan Guangzhe/China/Panama Papers] (shareholder of) ENTITY(10025207)[GOOD BRAVE LTD./Hong Kong/Panama Papers/05-MAY-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10024952)[GLORYLUCK GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2010,,,]
.ENTITY(10024952)[GLORYLUCK GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024952)[GLORYLUCK GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2010,,,]
.OFFICER(12181343)[HU RONGJUN/China/Panama Papers] (shareholder of) ENTITY(10024952)[GLORYLUCK GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2010,,,]
ENTITY(10024247)[SUCCESS PATH GROUP LIMITED/Hong Kong/Panama Papers/04-AUG-2009,,31-DEC-2013,]
.ENTITY(10024247)[SUCCESS PATH GROUP LIMITED/Hong Kong/Panama Papers/04-AUG-2009,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024247)[SUCCESS PATH GROUP LIMITED/Hong Kong/Panama Papers/04-AUG-2009,,31-DEC-2013,]
.OFFICER(12182791)[Cao Guiying/China/Panama Papers] (shareholder of) ENTITY(10024247)[SUCCESS PATH GROUP LIMITED/Hong Kong/Panama Papers/04-AUG-2009,,31-DEC-2013,]
ENTITY(10024246)[Decent Furnishings Co., Ltd./Hong Kong/Panama Papers/17-JAN-2011,,,]
.ENTITY(10024246)[Decent Furnishings Co., Ltd./Hong Kong/Panama Papers/17-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024246)[Decent Furnishings Co., Ltd./Hong Kong/Panama Papers/17-JAN-2011,,,]
.OFFICER(12211775)[YANG RUI ★るい/China/Panama Papers] (shareholder of) ENTITY(10024246)[Decent Furnishings Co., Ltd./Hong Kong/Panama Papers/17-JAN-2011,,,]
ENTITY(10024252)[ZHUCHENG SONGYUAN WOODEN GOODS CO., LTD./Hong Kong/Panama Papers/31-JAN-2011,,,]
.ENTITY(10024252)[ZHUCHENG SONGYUAN WOODEN GOODS CO., LTD./Hong Kong/Panama Papers/31-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024252)[ZHUCHENG SONGYUAN WOODEN GOODS CO., LTD./Hong Kong/Panama Papers/31-JAN-2011,,,]
.OFFICER(12214140)[WANG SHUTING/China/Panama Papers] (shareholder of) ENTITY(10024252)[ZHUCHENG SONGYUAN WOODEN GOODS CO., LTD./Hong Kong/Panama Papers/31-JAN-2011,,,]
ENTITY(10024930)[Champion Group Co., Ltd./Hong Kong/Panama Papers/16-DEC-2011,,31-DEC-2013,]
.ENTITY(10024930)[Champion Group Co., Ltd./Hong Kong/Panama Papers/16-DEC-2011,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024930)[Champion Group Co., Ltd./Hong Kong/Panama Papers/16-DEC-2011,,31-DEC-2013,]
.OFFICER(12205513)[WANG FENGJIN/China/Panama Papers] (shareholder of) ENTITY(10024930)[Champion Group Co., Ltd./Hong Kong/Panama Papers/16-DEC-2011,,31-DEC-2013,]
ENTITY(10024927)[NOBLE GROUP HOLDINGS LTD/Hong Kong/Panama Papers/21-NOV-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024927)[NOBLE GROUP HOLDINGS LTD/Hong Kong/Panama Papers/21-NOV-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024927)[NOBLE GROUP HOLDINGS LTD/Hong Kong/Panama Papers/21-NOV-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12185333)[SHEN QI/China/Panama Papers] (shareholder of) ENTITY(10024927)[NOBLE GROUP HOLDINGS LTD/Hong Kong/Panama Papers/21-NOV-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10024948)[IVY LAND INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.ENTITY(10024948)[IVY LAND INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024948)[IVY LAND INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12215904)[LAKE FOREST INTERNATIONAL LIMITED ★らけ/Australia/Panama Papers] (shareholder of) ENTITY(10024948)[IVY LAND INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
ENTITY(10024947)[TOPLUS INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,06-NOV-2012,31-DEC-2013,]
.ENTITY(10024947)[TOPLUS INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,06-NOV-2012,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024947)[TOPLUS INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,06-NOV-2012,31-DEC-2013,]
.OFFICER(12168331)[ZHAO LIU QING ★りう/China/Panama Papers] (shareholder of) ENTITY(10024947)[TOPLUS INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2012,06-NOV-2012,31-DEC-2013,]
ENTITY(10024949)[LINS COMPANY LTD./Hong Kong/Panama Papers/20-JUL-2010,21-DEC-2011,31-DEC-2012,]
.ENTITY(10024949)[LINS COMPANY LTD./Hong Kong/Panama Papers/20-JUL-2010,21-DEC-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024949)[LINS COMPANY LTD./Hong Kong/Panama Papers/20-JUL-2010,21-DEC-2011,31-DEC-2012,]
.OFFICER(12181981)[CHEN SHENG ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10024949)[LINS COMPANY LTD./Hong Kong/Panama Papers/20-JUL-2010,21-DEC-2011,31-DEC-2012,]
ENTITY(10024951)[HK GAFLE GROUP CO., LIMITED/Hong Kong/Panama Papers/28-NOV-2012,,,]
.ENTITY(10024951)[HK GAFLE GROUP CO., LIMITED/Hong Kong/Panama Papers/28-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024951)[HK GAFLE GROUP CO., LIMITED/Hong Kong/Panama Papers/28-NOV-2012,,,]
.OFFICER(12188154)[ZHENG LI MIN ★みん/China/Panama Papers] (shareholder of) ENTITY(10024951)[HK GAFLE GROUP CO., LIMITED/Hong Kong/Panama Papers/28-NOV-2012,,,]
ENTITY(10024379)[GOLD ENTERPRISES CO., LTD./Hong Kong/Panama Papers/31-DEC-2009,,31-DEC-2011,]
.ENTITY(10024379)[GOLD ENTERPRISES CO., LTD./Hong Kong/Panama Papers/31-DEC-2009,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024379)[GOLD ENTERPRISES CO., LTD./Hong Kong/Panama Papers/31-DEC-2009,,31-DEC-2011,]
.OFFICER(12201307)[ZHANG FENG/China/Panama Papers] (shareholder of) ENTITY(10024379)[GOLD ENTERPRISES CO., LTD./Hong Kong/Panama Papers/31-DEC-2009,,31-DEC-2011,]
ENTITY(10024495)[Head International Shipping Agencies Ltd/Hong Kong/Panama Papers/17-SEP-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024495)[Head International Shipping Agencies Ltd/Hong Kong/Panama Papers/17-SEP-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024495)[Head International Shipping Agencies Ltd/Hong Kong/Panama Papers/17-SEP-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12210555)[XU JUNLING/China/Panama Papers] (shareholder of) ENTITY(10024495)[Head International Shipping Agencies Ltd/Hong Kong/Panama Papers/17-SEP-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10024497)[QINGDAO CHEMSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.ENTITY(10024497)[QINGDAO CHEMSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024497)[QINGDAO CHEMSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(12194266)[HAN HUIQING ★はん/China/Panama Papers] (shareholder of) ENTITY(10024497)[QINGDAO CHEMSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(12211601)[LIU DIANHUA ★りう でぃあんふあ/China/Panama Papers] (shareholder of) ENTITY(10024497)[QINGDAO CHEMSTAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
ENTITY(10024496)[YIWU EULMA IMP & EXP CO., LTD/Hong Kong/Panama Papers/14-JUL-2009,,,]
.ENTITY(10024496)[YIWU EULMA IMP & EXP CO., LTD/Hong Kong/Panama Papers/14-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024496)[YIWU EULMA IMP & EXP CO., LTD/Hong Kong/Panama Papers/14-JUL-2009,,,]
.OFFICER(12009722)[YANG WEN XUE ★うぇん ぅえ/China/Panama Papers] (shareholder of) ENTITY(10024496)[YIWU EULMA IMP & EXP CO., LTD/Hong Kong/Panama Papers/14-JUL-2009,,,]
.OFFICER(12009722)[YANG WEN XUE ★うぇん ぅえ/China/Panama Papers] (shareholder of) ENTITY(10024496)[YIWU EULMA IMP & EXP CO., LTD/Hong Kong/Panama Papers/14-JUL-2009,,,]
.OFFICER(12203260)[CHEN XUE BIN ★ちぇん ぅえ びん/China/Panama Papers] (shareholder of) ENTITY(10024496)[YIWU EULMA IMP & EXP CO., LTD/Hong Kong/Panama Papers/14-JUL-2009,,,]
ENTITY(10024256)[LIFENG INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-AUG-2009,,,]
.ENTITY(10024256)[LIFENG INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024256)[LIFENG INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-AUG-2009,,,]
.OFFICER(12116901)[Xu Han ★はん/China/Panama Papers] (shareholder of) ENTITY(10024256)[LIFENG INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-AUG-2009,,,]
ENTITY(10024255)[Commercial Latin America Co., Ltd./Hong Kong/Panama Papers/13-MAR-2014,,,]
.ENTITY(10024255)[Commercial Latin America Co., Ltd./Hong Kong/Panama Papers/13-MAR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024255)[Commercial Latin America Co., Ltd./Hong Kong/Panama Papers/13-MAR-2014,,,]
.OFFICER(12155476)[MANUEL FERNANDO BARRETO PERILLA ★ばっれと ぺりっら/Colombia/Panama Papers] (shareholder of) ENTITY(10024255)[Commercial Latin America Co., Ltd./Hong Kong/Panama Papers/13-MAR-2014,,,]
.OFFICER(12211412)[YU DONGFANG/China/Panama Papers] (shareholder of) ENTITY(10024255)[Commercial Latin America Co., Ltd./Hong Kong/Panama Papers/13-MAR-2014,,,]
ENTITY(10024261)[TECSON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/14-SEP-2009,,,]
.ENTITY(10024261)[TECSON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/14-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024261)[TECSON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/14-SEP-2009,,,]
.OFFICER(12185579)[CHEN LEI ★ちぇん れい/China/Panama Papers] (shareholder of) ENTITY(10024261)[TECSON INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/14-SEP-2009,,,]
ENTITY(10024262)[CENTURY VIP CO LTD/Hong Kong/Panama Papers/29-DEC-2009,,,]
.ENTITY(10024262)[CENTURY VIP CO LTD/Hong Kong/Panama Papers/29-DEC-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024262)[CENTURY VIP CO LTD/Hong Kong/Panama Papers/29-DEC-2009,,,]
.OFFICER(12171314)[ZHU YUANQI/China/Panama Papers] (shareholder of) ENTITY(10024262)[CENTURY VIP CO LTD/Hong Kong/Panama Papers/29-DEC-2009,,,]
ENTITY(10024259)[MAX FILL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-AUG-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024259)[MAX FILL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-AUG-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024259)[MAX FILL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-AUG-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12187054)[ZHANG XINYUE ★ぃにゅえ/China/Panama Papers] (shareholder of) ENTITY(10024259)[MAX FILL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/27-AUG-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10024260)[DC PACIFIC COMPANY LTD/Hong Kong/Panama Papers/12-OCT-2011,,,]
.ENTITY(10024260)[DC PACIFIC COMPANY LTD/Hong Kong/Panama Papers/12-OCT-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024260)[DC PACIFIC COMPANY LTD/Hong Kong/Panama Papers/12-OCT-2011,,,]
.OFFICER(12196180)[HE SONGQUAN/China/Panama Papers] (shareholder of) ENTITY(10024260)[DC PACIFIC COMPANY LTD/Hong Kong/Panama Papers/12-OCT-2011,,,]
ENTITY(10025983)[RUI XIANG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-OCT-2009,06-SEP-2012,31-DEC-2013,]
.ENTITY(10025983)[RUI XIANG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-OCT-2009,06-SEP-2012,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025983)[RUI XIANG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-OCT-2009,06-SEP-2012,31-DEC-2013,]
.OFFICER(12182472)[WU GUAN LI ★ぐあん/China/Panama Papers] (shareholder of) ENTITY(10025983)[RUI XIANG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-OCT-2009,06-SEP-2012,31-DEC-2013,]
ENTITY(10025982)[QINGDAO SWIFT CARGO INTERNATIONAL SERVICES CO.,LTD/Hong Kong/Panama Papers/12-MAY-2014,,,]
.ENTITY(10025982)[QINGDAO SWIFT CARGO INTERNATIONAL SERVICES CO.,LTD/Hong Kong/Panama Papers/12-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025982)[QINGDAO SWIFT CARGO INTERNATIONAL SERVICES CO.,LTD/Hong Kong/Panama Papers/12-MAY-2014,,,]
.OFFICER(12211223)[LIN CUIRONG ★りん/China/Panama Papers] (shareholder of) ENTITY(10025982)[QINGDAO SWIFT CARGO INTERNATIONAL SERVICES CO.,LTD/Hong Kong/Panama Papers/12-MAY-2014,,,]
ENTITY(10025631)[GARY ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
.ENTITY(10025631)[GARY ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025631)[GARY ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
.OFFICER(12179874)[YANG LILIE ★りりえ/China/Panama Papers] (shareholder of) ENTITY(10025631)[GARY ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
ENTITY(10025987)[Welkinson Limited/Hong Kong/Panama Papers/24-NOV-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025987)[Welkinson Limited/Hong Kong/Panama Papers/24-NOV-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025987)[Welkinson Limited/Hong Kong/Panama Papers/24-NOV-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12194574)[YAO KE FENG ★やお/China/Panama Papers] (shareholder of) ENTITY(10025987)[Welkinson Limited/Hong Kong/Panama Papers/24-NOV-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12209231)[WANG MING JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10025987)[Welkinson Limited/Hong Kong/Panama Papers/24-NOV-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10025986)[JS VICTORY LIMITED/Hong Kong/Panama Papers/06-AUG-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10025986)[JS VICTORY LIMITED/Hong Kong/Panama Papers/06-AUG-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025986)[JS VICTORY LIMITED/Hong Kong/Panama Papers/06-AUG-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12209729)[LENG JIQIANG/China/Panama Papers] (shareholder of) ENTITY(10025986)[JS VICTORY LIMITED/Hong Kong/Panama Papers/06-AUG-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10025985)[QINGDAO FOREVER TOOLS CO.,LTD/Hong Kong/Panama Papers/04-AUG-2009,,,]
.ENTITY(10025985)[QINGDAO FOREVER TOOLS CO.,LTD/Hong Kong/Panama Papers/04-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025985)[QINGDAO FOREVER TOOLS CO.,LTD/Hong Kong/Panama Papers/04-AUG-2009,,,]
.OFFICER(12172038)[YU LIYAN ★りやん/China/Panama Papers] (shareholder of) ENTITY(10025985)[QINGDAO FOREVER TOOLS CO.,LTD/Hong Kong/Panama Papers/04-AUG-2009,,,]
ENTITY(10024499)[Sonnenberg innovative Werkstoffe GmbH/Hong Kong/Panama Papers/15-MAR-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024499)[Sonnenberg innovative Werkstoffe GmbH/Hong Kong/Panama Papers/15-MAR-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024499)[Sonnenberg innovative Werkstoffe GmbH/Hong Kong/Panama Papers/15-MAR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12152188)[HONGKONG POWER MARKETING SERVICES LIMITED/Haiti/Panama Papers] (shareholder of) ENTITY(10024499)[Sonnenberg innovative Werkstoffe GmbH/Hong Kong/Panama Papers/15-MAR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12201338)[M&G TRADING CO., LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10024499)[Sonnenberg innovative Werkstoffe GmbH/Hong Kong/Panama Papers/15-MAR-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10025620)[MAROC PLASTIC LTD/Hong Kong/Panama Papers/26-OCT-2011,,,]
.ENTITY(10025620)[MAROC PLASTIC LTD/Hong Kong/Panama Papers/26-OCT-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025620)[MAROC PLASTIC LTD/Hong Kong/Panama Papers/26-OCT-2011,,,]
.OFFICER(12206049)[HU HONG YUAN ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10025620)[MAROC PLASTIC LTD/Hong Kong/Panama Papers/26-OCT-2011,,,]
ENTITY(10025621)[BIG WORLD TRADING LTD./Hong Kong/Panama Papers/10-APR-2014,,,]
.ENTITY(10025621)[BIG WORLD TRADING LTD./Hong Kong/Panama Papers/10-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025621)[BIG WORLD TRADING LTD./Hong Kong/Panama Papers/10-APR-2014,,,]
.OFFICER(12186976)[CHEN XUEWU ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10025621)[BIG WORLD TRADING LTD./Hong Kong/Panama Papers/10-APR-2014,,,]
.OFFICER(13011441)[CHEN XUEWU ★ちぇん/China/Panama Papers] (beneficiary of) ENTITY(10025621)[BIG WORLD TRADING LTD./Hong Kong/Panama Papers/10-APR-2014,,,]
ENTITY(10025630)[FULBRIGHT WAY LIMITED/Hong Kong/Panama Papers/20-OCT-2009,19-APR-2011,31-DEC-2012,]
.ENTITY(10025630)[FULBRIGHT WAY LIMITED/Hong Kong/Panama Papers/20-OCT-2009,19-APR-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025630)[FULBRIGHT WAY LIMITED/Hong Kong/Panama Papers/20-OCT-2009,19-APR-2011,31-DEC-2012,]
.OFFICER(12170236)[YU XIAO MING ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10025630)[FULBRIGHT WAY LIMITED/Hong Kong/Panama Papers/20-OCT-2009,19-APR-2011,31-DEC-2012,]
ENTITY(10025627)[AMSTAR INTERNATIONAL INC/Hong Kong/Panama Papers/10-NOV-2011,,,]
.ENTITY(10025627)[AMSTAR INTERNATIONAL INC/Hong Kong/Panama Papers/10-NOV-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025627)[AMSTAR INTERNATIONAL INC/Hong Kong/Panama Papers/10-NOV-2011,,,]
.OFFICER(12180207)[MA WENZHAN/China/Panama Papers] (shareholder of) ENTITY(10025627)[AMSTAR INTERNATIONAL INC/Hong Kong/Panama Papers/10-NOV-2011,,,]
.OFFICER(12183330)[MA YUN ★ゆん/China/Panama Papers] (shareholder of) ENTITY(10025627)[AMSTAR INTERNATIONAL INC/Hong Kong/Panama Papers/10-NOV-2011,,,]
ENTITY(10025626)[FASTWAY INTERNATIONAL CORP./Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10025626)[FASTWAY INTERNATIONAL CORP./Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025626)[FASTWAY INTERNATIONAL CORP./Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12098020)[QU MANHUA ★まんふあ/United States/Panama Papers] (shareholder of) ENTITY(10025626)[FASTWAY INTERNATIONAL CORP./Hong Kong/Panama Papers/01-OCT-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10025881)[RUITONG MINERALS CO., LTD./Hong Kong/Panama Papers/19-AUG-2009,21-JUN-2011,31-DEC-2012,]
.ENTITY(10025881)[RUITONG MINERALS CO., LTD./Hong Kong/Panama Papers/19-AUG-2009,21-JUN-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025881)[RUITONG MINERALS CO., LTD./Hong Kong/Panama Papers/19-AUG-2009,21-JUN-2011,31-DEC-2012,]
.OFFICER(12121979)[Wang Qinghui/China/Panama Papers] (shareholder of) ENTITY(10025881)[RUITONG MINERALS CO., LTD./Hong Kong/Panama Papers/19-AUG-2009,21-JUN-2011,31-DEC-2012,]
ENTITY(10025911)[Toptics Inc./Hong Kong/Panama Papers/19-AUG-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10025911)[Toptics Inc./Hong Kong/Panama Papers/19-AUG-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025911)[Toptics Inc./Hong Kong/Panama Papers/19-AUG-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12101710)[HE LIANGFANG/China/Panama Papers] (shareholder of) ENTITY(10025911)[Toptics Inc./Hong Kong/Panama Papers/19-AUG-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10026667)[METAGAIN CO., LIMITED/Hong Kong/Panama Papers/02-SEP-2009,20-JUL-2011,31-DEC-2012,]
.ENTITY(10026667)[METAGAIN CO., LIMITED/Hong Kong/Panama Papers/02-SEP-2009,20-JUL-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026667)[METAGAIN CO., LIMITED/Hong Kong/Panama Papers/02-SEP-2009,20-JUL-2011,31-DEC-2012,]
.OFFICER(12105463)[Wang Fang/China/Panama Papers] (shareholder of) ENTITY(10026667)[METAGAIN CO., LIMITED/Hong Kong/Panama Papers/02-SEP-2009,20-JUL-2011,31-DEC-2012,]
.OFFICER(12105464)[Wang Yinshan/China/Panama Papers] (shareholder of) ENTITY(10026667)[METAGAIN CO., LIMITED/Hong Kong/Panama Papers/02-SEP-2009,20-JUL-2011,31-DEC-2012,]
ENTITY(10026670)[GWI Group Limited/Hong Kong/Panama Papers/07-SEP-2009,,,]
.ENTITY(10026670)[GWI Group Limited/Hong Kong/Panama Papers/07-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026670)[GWI Group Limited/Hong Kong/Panama Papers/07-SEP-2009,,,]
.OFFICER(12117139)[MENG AIGUO ★あいぐお/China/Panama Papers] (shareholder of) ENTITY(10026670)[GWI Group Limited/Hong Kong/Panama Papers/07-SEP-2009,,,]
ENTITY(10025873)[DYX Trade Development Co., Ltd./Hong Kong/Panama Papers/24-MAY-2007,07-APR-2008,31-DEC-2008,]
.ENTITY(10025873)[DYX Trade Development Co., Ltd./Hong Kong/Panama Papers/24-MAY-2007,07-APR-2008,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025873)[DYX Trade Development Co., Ltd./Hong Kong/Panama Papers/24-MAY-2007,07-APR-2008,31-DEC-2008,]
.OFFICER(12206553)[Zhou Chao Hui ★ちゃお ふい/China/Panama Papers] (shareholder of) ENTITY(10025873)[DYX Trade Development Co., Ltd./Hong Kong/Panama Papers/24-MAY-2007,07-APR-2008,31-DEC-2008,]
ENTITY(10025876)[POWERWAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/01-JUN-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10025876)[POWERWAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/01-JUN-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025876)[POWERWAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/01-JUN-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12209205)[Xu Ben Bin ★べん びん/China/Panama Papers] (shareholder of) ENTITY(10025876)[POWERWAY INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/01-JUN-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10025877)[My Leisure Times Co., Ltd./Hong Kong/Panama Papers/04-JUN-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10025877)[My Leisure Times Co., Ltd./Hong Kong/Panama Papers/04-JUN-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025877)[My Leisure Times Co., Ltd./Hong Kong/Panama Papers/04-JUN-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12204577)[Yan Yin ★やん/China/Panama Papers] (shareholder of) ENTITY(10025877)[My Leisure Times Co., Ltd./Hong Kong/Panama Papers/04-JUN-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12211754)[Gan Shi Hong ★がん/China/Panama Papers] (shareholder of) ENTITY(10025877)[My Leisure Times Co., Ltd./Hong Kong/Panama Papers/04-JUN-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10025879)[SEC INDUSTRIES CO., LTD./Hong Kong/Panama Papers/11-JUN-2007,,,]
.ENTITY(10025879)[SEC INDUSTRIES CO., LTD./Hong Kong/Panama Papers/11-JUN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025879)[SEC INDUSTRIES CO., LTD./Hong Kong/Panama Papers/11-JUN-2007,,,]
.OFFICER(12183253)[Zhang Ling Zhu/China/Panama Papers] (shareholder of) ENTITY(10025879)[SEC INDUSTRIES CO., LTD./Hong Kong/Panama Papers/11-JUN-2007,,,]
ENTITY(10026010)[KINGSTON GROUP LIMITED/Hong Kong/Panama Papers/18-APR-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10026010)[KINGSTON GROUP LIMITED/Hong Kong/Panama Papers/18-APR-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026010)[KINGSTON GROUP LIMITED/Hong Kong/Panama Papers/18-APR-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12112979)[LI XIAO XI ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10026010)[KINGSTON GROUP LIMITED/Hong Kong/Panama Papers/18-APR-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10026011)[SUMEX DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-MAY-2014,,,]
.ENTITY(10026011)[SUMEX DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026011)[SUMEX DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-MAY-2014,,,]
.OFFICER(12210825)[GAO HAINING ★がお/China/Panama Papers] (shareholder of) ENTITY(10026011)[SUMEX DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-MAY-2014,,,]
.OFFICER(13004334)[GAO HAINING ★がお/China/Panama Papers] (beneficiary of) ENTITY(10026011)[SUMEX DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-MAY-2014,,,]
ENTITY(10026008)[ZHEJIANG INTERNATIONAL BUSINESS GROUP WULIU CO., LTD/Hong Kong/Panama Papers/22-MAR-2012,28-FEB-2014,31-DEC-2014,]
.ENTITY(10026008)[ZHEJIANG INTERNATIONAL BUSINESS GROUP WULIU CO., LTD/Hong Kong/Panama Papers/22-MAR-2012,28-FEB-2014,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026008)[ZHEJIANG INTERNATIONAL BUSINESS GROUP WULIU CO., LTD/Hong Kong/Panama Papers/22-MAR-2012,28-FEB-2014,31-DEC-2014,]
.OFFICER(12194677)[XU XIAO LIN ★ぃあお りん/China/Panama Papers] (shareholder of) ENTITY(10026008)[ZHEJIANG INTERNATIONAL BUSINESS GROUP WULIU CO., LTD/Hong Kong/Panama Papers/22-MAR-2012,28-FEB-2014,31-DEC-2014,]
ENTITY(10026009)[BETTER BUSINESS HOLDINGS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.ENTITY(10026009)[BETTER BUSINESS HOLDINGS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026009)[BETTER BUSINESS HOLDINGS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12143954)[WENG ZHIMIN/China/Panama Papers] (shareholder of) ENTITY(10026009)[BETTER BUSINESS HOLDINGS LIMITED/Hong Kong/Panama Papers/05-JAN-2012,,,]
ENTITY(10026697)[SINOGOLD INTERNATIONAL DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-JUN-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10026697)[SINOGOLD INTERNATIONAL DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-JUN-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026697)[SINOGOLD INTERNATIONAL DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-JUN-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12208910)[Li Dayong/China/Panama Papers] (shareholder of) ENTITY(10026697)[SINOGOLD INTERNATIONAL DEVELOPMENT CO., LTD./Hong Kong/Panama Papers/26-JUN-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10026698)[SPRINGJOY GROUP LTD/Hong Kong/Panama Papers/01-DEC-2011,,,]
.ENTITY(10026698)[SPRINGJOY GROUP LTD/Hong Kong/Panama Papers/01-DEC-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026698)[SPRINGJOY GROUP LTD/Hong Kong/Panama Papers/01-DEC-2011,,,]
.OFFICER(12171472)[XU FENG/China/Panama Papers] (shareholder of) ENTITY(10026698)[SPRINGJOY GROUP LTD/Hong Kong/Panama Papers/01-DEC-2011,,,]
.OFFICER(12172061)[SONG YONG FU/China/Panama Papers] (shareholder of) ENTITY(10026698)[SPRINGJOY GROUP LTD/Hong Kong/Panama Papers/01-DEC-2011,,,]
ENTITY(10026819)[JIAMEI RUBBER LTD/Hong Kong/Panama Papers/26-JUN-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026819)[JIAMEI RUBBER LTD/Hong Kong/Panama Papers/26-JUN-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026819)[JIAMEI RUBBER LTD/Hong Kong/Panama Papers/26-JUN-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12195215)[HUANG XIN HUA ★ぃん ふあ/China/Panama Papers] (shareholder of) ENTITY(10026819)[JIAMEI RUBBER LTD/Hong Kong/Panama Papers/26-JUN-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10026818)[SAMICO DESIGNS CORPORATION/Hong Kong/Panama Papers/25-SEP-2007,,,]
.ENTITY(10026818)[SAMICO DESIGNS CORPORATION/Hong Kong/Panama Papers/25-SEP-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026818)[SAMICO DESIGNS CORPORATION/Hong Kong/Panama Papers/25-SEP-2007,,,]
.OFFICER(12220371)[ZHU SONG MIN ★みん/China/Panama Papers] (shareholder of) ENTITY(10026818)[SAMICO DESIGNS CORPORATION/Hong Kong/Panama Papers/25-SEP-2007,,,]
ENTITY(10026822)[RICHLAND CO., LTD./Hong Kong/Panama Papers/03-JUL-2007,11-JAN-2011,31-DEC-2009,]
.ENTITY(10026822)[RICHLAND CO., LTD./Hong Kong/Panama Papers/03-JUL-2007,11-JAN-2011,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026822)[RICHLAND CO., LTD./Hong Kong/Panama Papers/03-JUL-2007,11-JAN-2011,31-DEC-2009,]
.OFFICER(12212466)[FANG MEI HONG ★めい/China/Panama Papers] (shareholder of) ENTITY(10026822)[RICHLAND CO., LTD./Hong Kong/Panama Papers/03-JUL-2007,11-JAN-2011,31-DEC-2009,]
ENTITY(10026745)[GRAND INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
.ENTITY(10026745)[GRAND INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026745)[GRAND INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
.OFFICER(12181903)[YAN JUN XIAN ★やん じゅん ぃあん/China/Panama Papers] (shareholder of) ENTITY(10026745)[GRAND INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/30-SEP-2009,,,]
ENTITY(10026678)[Illation Inc./Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10026678)[Illation Inc./Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026678)[Illation Inc./Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12188701)[Li Jun ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10026678)[Illation Inc./Hong Kong/Panama Papers/13-JUN-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10026675)[POWER STAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,,,]
.ENTITY(10026675)[POWER STAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026675)[POWER STAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,,,]
.OFFICER(12194360)[WANG LING LING/China/Panama Papers] (shareholder of) ENTITY(10026675)[POWER STAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,,,]
.OFFICER(12194572)[WANG HUI ★ふい/China/Panama Papers] (shareholder of) ENTITY(10026675)[POWER STAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,,,]
.OFFICER(12204424)[LI QING/China/Panama Papers] (shareholder of) ENTITY(10026675)[POWER STAR INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,,,]
ENTITY(10026696)[BEFORE AND FUTURE INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/14-JUN-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026696)[BEFORE AND FUTURE INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/14-JUN-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026696)[BEFORE AND FUTURE INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/14-JUN-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12214678)[CHEN SHI XING ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10026696)[BEFORE AND FUTURE INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/14-JUN-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10026695)[SUNCLEANING INTERNATIONAL (H.K.) CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
.ENTITY(10026695)[SUNCLEANING INTERNATIONAL (H.K.) CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026695)[SUNCLEANING INTERNATIONAL (H.K.) CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
.OFFICER(12211158)[ZHANG QIANG/China/Panama Papers] (shareholder of) ENTITY(10026695)[SUNCLEANING INTERNATIONAL (H.K.) CO., LIMITED/Hong Kong/Panama Papers/08-JUL-2009,,,]
ENTITY(10026674)[HIGH PROFIT INVESTMENT GROUP LTD./Hong Kong/Panama Papers/17-SEP-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026674)[HIGH PROFIT INVESTMENT GROUP LTD./Hong Kong/Panama Papers/17-SEP-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026674)[HIGH PROFIT INVESTMENT GROUP LTD./Hong Kong/Panama Papers/17-SEP-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12181086)[WANG JIAN GUANG ★じあん/China/Panama Papers] (shareholder of) ENTITY(10026674)[HIGH PROFIT INVESTMENT GROUP LTD./Hong Kong/Panama Papers/17-SEP-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10027142)[BILLION GOOD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.ENTITY(10027142)[BILLION GOOD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027142)[BILLION GOOD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
.OFFICER(12200737)[FENG YING/China/Panama Papers] (shareholder of) ENTITY(10027142)[BILLION GOOD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2014,,,]
ENTITY(10027141)[Aquatech Group Co., Ltd/Hong Kong/Panama Papers/14-APR-2014,,,]
.ENTITY(10027141)[Aquatech Group Co., Ltd/Hong Kong/Panama Papers/14-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027141)[Aquatech Group Co., Ltd/Hong Kong/Panama Papers/14-APR-2014,,,]
.OFFICER(12169603)[WANG PENG/China/Panama Papers] (shareholder of) ENTITY(10027141)[Aquatech Group Co., Ltd/Hong Kong/Panama Papers/14-APR-2014,,,]
ENTITY(10027159)[JIN HUI MINING LIMITED/Hong Kong/Panama Papers/21-APR-2014,,,]
.ENTITY(10027159)[JIN HUI MINING LIMITED/Hong Kong/Panama Papers/21-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027159)[JIN HUI MINING LIMITED/Hong Kong/Panama Papers/21-APR-2014,,,]
.OFFICER(12185564)[WANG JINGLE/China/Panama Papers] (shareholder of) ENTITY(10027159)[JIN HUI MINING LIMITED/Hong Kong/Panama Papers/21-APR-2014,,,]
ENTITY(10027018)[GRD INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/17-JUL-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10027018)[GRD INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/17-JUL-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027018)[GRD INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/17-JUL-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12209984)[LI DA PENG/Haiti/Panama Papers] (shareholder of) ENTITY(10027018)[GRD INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/17-JUL-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12213936)[WENG GAOXIANG/China/Panama Papers] (shareholder of) ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12213936)[WENG GAOXIANG/China/Panama Papers] (shareholder of) ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12221804)[SMERIERI, LUIGI ★るいぎ/Italy/Panama Papers] (shareholder of) ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12221805)[SMERIERI LUIGI ★るいぎ/Italy/Panama Papers] (shareholder of) ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(13004913)[SMERIERI LUIGI ★るいぎ/Italy/Panama Papers] (beneficiary of) ENTITY(10027015)[ALPHARM TECH LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
ENTITY(10027009)[YC INTERNATIONAL COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2007,11-JAN-2011,31-DEC-2010,]
.ENTITY(10027009)[YC INTERNATIONAL COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2007,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027009)[YC INTERNATIONAL COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2007,11-JAN-2011,31-DEC-2010,]
.OFFICER(12212753)[Tao Xiao Li ★たお ぃあお/China/Panama Papers] (shareholder of) ENTITY(10027009)[YC INTERNATIONAL COMPANY LIMITED/Hong Kong/Panama Papers/11-JUL-2007,11-JAN-2011,31-DEC-2010,]
ENTITY(10027014)[WY TOOLS INDUSTRY & TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2009,,,]
.ENTITY(10027014)[WY TOOLS INDUSTRY & TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027014)[WY TOOLS INDUSTRY & TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2009,,,]
.OFFICER(12204444)[YIN XIAOGUO ★ぃあおぐお/China/Panama Papers] (shareholder of) ENTITY(10027014)[WY TOOLS INDUSTRY & TRADING CO., LTD./Hong Kong/Panama Papers/03-AUG-2009,,,]
ENTITY(10027008)[EAGLE OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.ENTITY(10027008)[EAGLE OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027008)[EAGLE OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
.OFFICER(12101051)[ZUO YINGCHUN ★ずお/China/Panama Papers] (shareholder of) ENTITY(10027008)[EAGLE OCEAN LTD./Hong Kong/Panama Papers/05-JAN-2012,,,]
ENTITY(10026964)[FIRST CHOICE GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026964)[FIRST CHOICE GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026964)[FIRST CHOICE GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12171473)[YE JIAN ★いぇ じあん/China/Panama Papers] (shareholder of) ENTITY(10026964)[FIRST CHOICE GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10026853)[QINGDAO GREATSEA INTERNATIONAL INC./Hong Kong/Panama Papers/07-JAN-2008,,,]
.ENTITY(10026853)[QINGDAO GREATSEA INTERNATIONAL INC./Hong Kong/Panama Papers/07-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026853)[QINGDAO GREATSEA INTERNATIONAL INC./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12120540)[SUN MING LEI ★すん れい/China/Panama Papers] (shareholder of) ENTITY(10026853)[QINGDAO GREATSEA INTERNATIONAL INC./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12120539)[ZHANG HUAN LIN ★ふあん りん/China/Panama Papers] (shareholder of) ENTITY(10026853)[QINGDAO GREATSEA INTERNATIONAL INC./Hong Kong/Panama Papers/07-JAN-2008,,,]
ENTITY(10026847)[SUN HONEST DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2012,31-DEC-2011,]
.ENTITY(10026847)[SUN HONEST DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026847)[SUN HONEST DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2012,31-DEC-2011,]
.OFFICER(12208019)[ZANG JIAFANG/China/Panama Papers] (shareholder of) ENTITY(10026847)[SUN HONEST DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2012,31-DEC-2011,]
ENTITY(10026846)[AHCOF INTERNATIONAL DEVELOPMENT CO.,LTD/Hong Kong/Panama Papers/17-JUL-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10026846)[AHCOF INTERNATIONAL DEVELOPMENT CO.,LTD/Hong Kong/Panama Papers/17-JUL-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026846)[AHCOF INTERNATIONAL DEVELOPMENT CO.,LTD/Hong Kong/Panama Papers/17-JUL-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12203377)[JIANG LIN ★りん/China/Panama Papers] (shareholder of) ENTITY(10026846)[AHCOF INTERNATIONAL DEVELOPMENT CO.,LTD/Hong Kong/Panama Papers/17-JUL-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10026829)[MEGA TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/04-OCT-2007,02-JAN-2014,31-DEC-2013,]
.ENTITY(10026829)[MEGA TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/04-OCT-2007,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026829)[MEGA TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/04-OCT-2007,02-JAN-2014,31-DEC-2013,]
.OFFICER(12126616)[Li NingHong/Canada/Panama Papers] (shareholder of) ENTITY(10026829)[MEGA TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/04-OCT-2007,02-JAN-2014,31-DEC-2013,]
.OFFICER(12173489)[Deng Jia Hua ★じあ ふあ/China/Panama Papers] (shareholder of) ENTITY(10026829)[MEGA TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/04-OCT-2007,02-JAN-2014,31-DEC-2013,]
ENTITY(10026841)[WIN-WIN ENTERPRISES INCORPORATION/Hong Kong/Panama Papers/17-JUL-2009,,,]
.ENTITY(10026841)[WIN-WIN ENTERPRISES INCORPORATION/Hong Kong/Panama Papers/17-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026841)[WIN-WIN ENTERPRISES INCORPORATION/Hong Kong/Panama Papers/17-JUL-2009,,,]
.OFFICER(12184225)[REN MIN ★れん みん/China/Panama Papers] (shareholder of) ENTITY(10026841)[WIN-WIN ENTERPRISES INCORPORATION/Hong Kong/Panama Papers/17-JUL-2009,,,]
ENTITY(10023733)[RHYTHM MUSIC GROUP LTD./Hong Kong/Panama Papers/19-MAR-2007,04-JAN-2010,31-DEC-2009,]
.ENTITY(10023733)[RHYTHM MUSIC GROUP LTD./Hong Kong/Panama Papers/19-MAR-2007,04-JAN-2010,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023733)[RHYTHM MUSIC GROUP LTD./Hong Kong/Panama Papers/19-MAR-2007,04-JAN-2010,31-DEC-2009,]
.OFFICER(12182619)[XIE ZHONG LIANG ★ぃえ/China/Panama Papers] (shareholder of) ENTITY(10023733)[RHYTHM MUSIC GROUP LTD./Hong Kong/Panama Papers/19-MAR-2007,04-JAN-2010,31-DEC-2009,]
ENTITY(10023732)[HANGZHOU BERSE EQUIPMENT & TRADING CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,,,]
.ENTITY(10023732)[HANGZHOU BERSE EQUIPMENT & TRADING CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023732)[HANGZHOU BERSE EQUIPMENT & TRADING CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,,,]
.OFFICER(12192427)[ZHU HANG CHUN ★ちゅん/China/Panama Papers] (shareholder of) ENTITY(10023732)[HANGZHOU BERSE EQUIPMENT & TRADING CO., LTD./Hong Kong/Panama Papers/31-MAR-2009,,,]
ENTITY(10023687)[P.S.Y Trading Co., Ltd/Hong Kong/Panama Papers/21-JAN-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10023687)[P.S.Y Trading Co., Ltd/Hong Kong/Panama Papers/21-JAN-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023687)[P.S.Y Trading Co., Ltd/Hong Kong/Panama Papers/21-JAN-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12211548)[Piao Ri ★ぴあお/China/Panama Papers] (shareholder of) ENTITY(10023687)[P.S.Y Trading Co., Ltd/Hong Kong/Panama Papers/21-JAN-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10023648)[Topping Lead Limited/Hong Kong/Panama Papers/20-APR-2011,,,]
.ENTITY(10023648)[Topping Lead Limited/Hong Kong/Panama Papers/20-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023648)[Topping Lead Limited/Hong Kong/Panama Papers/20-APR-2011,,,]
.OFFICER(12173039)[SUN DONGMEI ★すん/China/Panama Papers] (shareholder of) ENTITY(10023648)[Topping Lead Limited/Hong Kong/Panama Papers/20-APR-2011,,,]
.OFFICER(12188162)[XIA JINGYI ★ぃあ/China/Panama Papers] (shareholder of) ENTITY(10023648)[Topping Lead Limited/Hong Kong/Panama Papers/20-APR-2011,,,]
ENTITY(10023646)[QINGDAO FOODEX CO., LTD/Hong Kong/Panama Papers/23-JAN-2007,,,]
.ENTITY(10023646)[QINGDAO FOODEX CO., LTD/Hong Kong/Panama Papers/23-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023646)[QINGDAO FOODEX CO., LTD/Hong Kong/Panama Papers/23-JAN-2007,,,]
.OFFICER(12171060)[ZHANG JIAN SHENG ★じあん/China/Panama Papers] (shareholder of) ENTITY(10023646)[QINGDAO FOODEX CO., LTD/Hong Kong/Panama Papers/23-JAN-2007,,,]
.OFFICER(12171761)[HAO JUN ★はお じゅん/China/Panama Papers] (shareholder of) ENTITY(10023646)[QINGDAO FOODEX CO., LTD/Hong Kong/Panama Papers/23-JAN-2007,,,]
ENTITY(10027168)[T&P INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-JUL-2012,,,]
.ENTITY(10027168)[T&P INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-JUL-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027168)[T&P INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-JUL-2012,,,]
.OFFICER(12097333)[WANG XUEMENG/China/Panama Papers] (shareholder of) ENTITY(10027168)[T&P INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-JUL-2012,,,]
ENTITY(10023734)[LEENO INTERNATIONAL COMPANY LTD./Hong Kong/Panama Papers/26-JAN-2007,,,]
.ENTITY(10023734)[LEENO INTERNATIONAL COMPANY LTD./Hong Kong/Panama Papers/26-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023734)[LEENO INTERNATIONAL COMPANY LTD./Hong Kong/Panama Papers/26-JAN-2007,,,]
.OFFICER(12209090)[FU LV BAO ★ばお/China/Panama Papers] (shareholder of) ENTITY(10023734)[LEENO INTERNATIONAL COMPANY LTD./Hong Kong/Panama Papers/26-JAN-2007,,,]
.OFFICER(12210393)[ZHANG CAI HUA ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10023734)[LEENO INTERNATIONAL COMPANY LTD./Hong Kong/Panama Papers/26-JAN-2007,,,]
ENTITY(10023739)[Oceanview Group Inc./Hong Kong/Panama Papers/27-MAR-2007,,,]
.ENTITY(10023739)[Oceanview Group Inc./Hong Kong/Panama Papers/27-MAR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023739)[Oceanview Group Inc./Hong Kong/Panama Papers/27-MAR-2007,,,]
.OFFICER(12142958)[Chen Mei Ling ★ちぇん めい/China/Panama Papers] (shareholder of) ENTITY(10023739)[Oceanview Group Inc./Hong Kong/Panama Papers/27-MAR-2007,,,]
ENTITY(10023740)[OAK FLOOR CO., LTD/Hong Kong/Panama Papers/16-APR-2009,,31-DEC-2013,]
.ENTITY(10023740)[OAK FLOOR CO., LTD/Hong Kong/Panama Papers/16-APR-2009,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023740)[OAK FLOOR CO., LTD/Hong Kong/Panama Papers/16-APR-2009,,31-DEC-2013,]
.OFFICER(12099820)[LIANG YUCHEN ★ゆちぇん/China/Panama Papers] (shareholder of) ENTITY(10023740)[OAK FLOOR CO., LTD/Hong Kong/Panama Papers/16-APR-2009,,31-DEC-2013,]
ENTITY(10023736)[FOREVER VICTORY GROUP LIMITED/Hong Kong/Panama Papers/02-APR-2009,03-JAN-2012,31-DEC-2011,]
.ENTITY(10023736)[FOREVER VICTORY GROUP LIMITED/Hong Kong/Panama Papers/02-APR-2009,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023736)[FOREVER VICTORY GROUP LIMITED/Hong Kong/Panama Papers/02-APR-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12167793)[LEE YONG NAM ★れえ なん/China/Panama Papers] (shareholder of) ENTITY(10023736)[FOREVER VICTORY GROUP LIMITED/Hong Kong/Panama Papers/02-APR-2009,03-JAN-2012,31-DEC-2011,]
.OFFICER(12183677)[BAI LIJUAN ★ばい りじゅあん/China/Panama Papers] (shareholder of) ENTITY(10023736)[FOREVER VICTORY GROUP LIMITED/Hong Kong/Panama Papers/02-APR-2009,03-JAN-2012,31-DEC-2011,]
ENTITY(10023738)[Global Development Company Ltd./Hong Kong/Panama Papers/19-MAR-2007,04-APR-2011,31-DEC-2011,]
.ENTITY(10023738)[Global Development Company Ltd./Hong Kong/Panama Papers/19-MAR-2007,04-APR-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023738)[Global Development Company Ltd./Hong Kong/Panama Papers/19-MAR-2007,04-APR-2011,31-DEC-2011,]
.OFFICER(12205723)[Li Jun ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10023738)[Global Development Company Ltd./Hong Kong/Panama Papers/19-MAR-2007,04-APR-2011,31-DEC-2011,]
.OFFICER(12206622)[Shao Li Fei ★しゃお ふぇい/China/Panama Papers] (shareholder of) ENTITY(10023738)[Global Development Company Ltd./Hong Kong/Panama Papers/19-MAR-2007,04-APR-2011,31-DEC-2011,]
ENTITY(10023741)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/31-JAN-2007,09-JAN-2009,31-DEC-2008,]
.ENTITY(10023741)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/31-JAN-2007,09-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023741)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/31-JAN-2007,09-JAN-2009,31-DEC-2008,]
.OFFICER(12204728)[Jiang Meng Xue ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10023741)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/31-JAN-2007,09-JAN-2009,31-DEC-2008,]
ENTITY(10026812)[MON CADEAU LTD./Hong Kong/Panama Papers/12-NOV-2013,,,]
.ENTITY(10026812)[MON CADEAU LTD./Hong Kong/Panama Papers/12-NOV-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026812)[MON CADEAU LTD./Hong Kong/Panama Papers/12-NOV-2013,,,]
.OFFICER(12209164)[NIE CHUNYAN ★にえ ちゅにゃん/China/Panama Papers] (shareholder of) ENTITY(10026812)[MON CADEAU LTD./Hong Kong/Panama Papers/12-NOV-2013,,,]
ENTITY(10026808)[TAI XIANG INTERNATIONAL LTD./Hong Kong/Panama Papers/05-APR-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10026808)[TAI XIANG INTERNATIONAL LTD./Hong Kong/Panama Papers/05-APR-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026808)[TAI XIANG INTERNATIONAL LTD./Hong Kong/Panama Papers/05-APR-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12211893)[ASHOK KUMAR DHINGADMAL/China/Panama Papers] (shareholder of) ENTITY(10026808)[TAI XIANG INTERNATIONAL LTD./Hong Kong/Panama Papers/05-APR-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10026807)[CHEER LUCK LTD./Hong Kong/Panama Papers/03-APR-2012,11-MAR-2014,31-DEC-2014,]
.ENTITY(10026807)[CHEER LUCK LTD./Hong Kong/Panama Papers/03-APR-2012,11-MAR-2014,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026807)[CHEER LUCK LTD./Hong Kong/Panama Papers/03-APR-2012,11-MAR-2014,31-DEC-2014,]
.OFFICER(12195224)[LIU YANHONG ★りう/China/Panama Papers] (shareholder of) ENTITY(10026807)[CHEER LUCK LTD./Hong Kong/Panama Papers/03-APR-2012,11-MAR-2014,31-DEC-2014,]
ENTITY(10026833)[NEW CONTINENT CHEMICAL LIMITED/Hong Kong/Panama Papers/17-DEC-2012,,,]
.ENTITY(10026833)[NEW CONTINENT CHEMICAL LIMITED/Hong Kong/Panama Papers/17-DEC-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026833)[NEW CONTINENT CHEMICAL LIMITED/Hong Kong/Panama Papers/17-DEC-2012,,,]
.OFFICER(12174027)[FAN HAISONG ★ふぁん/China/Panama Papers] (shareholder of) ENTITY(10026833)[NEW CONTINENT CHEMICAL LIMITED/Hong Kong/Panama Papers/17-DEC-2012,,,]
ENTITY(10026830)[ORIGAMI GROUP LIMITED/Hong Kong/Panama Papers/07-DEC-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026830)[ORIGAMI GROUP LIMITED/Hong Kong/Panama Papers/07-DEC-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026830)[ORIGAMI GROUP LIMITED/Hong Kong/Panama Papers/07-DEC-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12193488)[WU LI JUAN ★じゅあん/China/Panama Papers] (shareholder of) ENTITY(10026830)[ORIGAMI GROUP LIMITED/Hong Kong/Panama Papers/07-DEC-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10026814)[QINGDAO GOLDEN WATTLE INC./Hong Kong/Panama Papers/24-JAN-2011,,,]
.ENTITY(10026814)[QINGDAO GOLDEN WATTLE INC./Hong Kong/Panama Papers/24-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026814)[QINGDAO GOLDEN WATTLE INC./Hong Kong/Panama Papers/24-JAN-2011,,,]
.OFFICER(12169035)[WANG KAI ★かい/China/Panama Papers] (shareholder of) ENTITY(10026814)[QINGDAO GOLDEN WATTLE INC./Hong Kong/Panama Papers/24-JAN-2011,,,]
ENTITY(10026834)[DERTONG DEVELOPMENT LIMITED/Hong Kong/Panama Papers/19-DEC-2012,,,]
.ENTITY(10026834)[DERTONG DEVELOPMENT LIMITED/Hong Kong/Panama Papers/19-DEC-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026834)[DERTONG DEVELOPMENT LIMITED/Hong Kong/Panama Papers/19-DEC-2012,,,]
.OFFICER(12186806)[HAN JIE ★はん じえ/China/Panama Papers] (shareholder of) ENTITY(10026834)[DERTONG DEVELOPMENT LIMITED/Hong Kong/Panama Papers/19-DEC-2012,,,]
ENTITY(10026862)[CHAMPION WORLD GROUP LIMITED/Hong Kong/Panama Papers/16-OCT-2015,,,]
.ENTITY(10026862)[CHAMPION WORLD GROUP LIMITED/Hong Kong/Panama Papers/16-OCT-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026862)[CHAMPION WORLD GROUP LIMITED/Hong Kong/Panama Papers/16-OCT-2015,,,]
.OFFICER(12211281)[WANG GAN GUO ★がん ぐお/China/Panama Papers] (shareholder of) ENTITY(10026862)[CHAMPION WORLD GROUP LIMITED/Hong Kong/Panama Papers/16-OCT-2015,,,]
ENTITY(10026870)[Grandever Trading Co.,Ltd/Hong Kong/Panama Papers/23-APR-2012,,,]
.ENTITY(10026870)[Grandever Trading Co.,Ltd/Hong Kong/Panama Papers/23-APR-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026870)[Grandever Trading Co.,Ltd/Hong Kong/Panama Papers/23-APR-2012,,,]
.OFFICER(12210557)[SONG XIANHUI ★ぃあんふい/China/Panama Papers] (shareholder of) ENTITY(10026870)[Grandever Trading Co.,Ltd/Hong Kong/Panama Papers/23-APR-2012,,,]
ENTITY(10026874)[WEALTHY SEA ENTERPRISES LTD./Hong Kong/Panama Papers/16-FEB-2011,,,]
.ENTITY(10026874)[WEALTHY SEA ENTERPRISES LTD./Hong Kong/Panama Papers/16-FEB-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026874)[WEALTHY SEA ENTERPRISES LTD./Hong Kong/Panama Papers/16-FEB-2011,,,]
.OFFICER(12187838)[ZHAO LIXIN ★りぃん/China/Panama Papers] (shareholder of) ENTITY(10026874)[WEALTHY SEA ENTERPRISES LTD./Hong Kong/Panama Papers/16-FEB-2011,,,]
ENTITY(10026875)[TAIXIANG FOODS LTD./Hong Kong/Panama Papers/18-FEB-2011,,,]
.ENTITY(10026875)[TAIXIANG FOODS LTD./Hong Kong/Panama Papers/18-FEB-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026875)[TAIXIANG FOODS LTD./Hong Kong/Panama Papers/18-FEB-2011,,,]
.OFFICER(12200772)[LI SHISEN ★しせん/China/Panama Papers] (shareholder of) ENTITY(10026875)[TAIXIANG FOODS LTD./Hong Kong/Panama Papers/18-FEB-2011,,,]
ENTITY(10026878)[Huntpoint Investment Limited/Hong Kong/Panama Papers/22-NOV-2013,,,]
.ENTITY(10026878)[Huntpoint Investment Limited/Hong Kong/Panama Papers/22-NOV-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026878)[Huntpoint Investment Limited/Hong Kong/Panama Papers/22-NOV-2013,,,]
.OFFICER(12207378)[CHEN JIE ★ちぇん じえ/China/Panama Papers] (shareholder of) ENTITY(10026878)[Huntpoint Investment Limited/Hong Kong/Panama Papers/22-NOV-2013,,,]
ENTITY(10026879)[SUNRISE GAME CONCEPT LTD./Hong Kong/Panama Papers/07-NOV-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026879)[SUNRISE GAME CONCEPT LTD./Hong Kong/Panama Papers/07-NOV-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026879)[SUNRISE GAME CONCEPT LTD./Hong Kong/Panama Papers/07-NOV-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12194487)[ZHANG TING TING/China/Panama Papers] (shareholder of) ENTITY(10026879)[SUNRISE GAME CONCEPT LTD./Hong Kong/Panama Papers/07-NOV-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10026883)[J C FRANCE Industrial Limited/Hong Kong/Panama Papers/05-NOV-2015,,,]
.ENTITY(10026883)[J C FRANCE Industrial Limited/Hong Kong/Panama Papers/05-NOV-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026883)[J C FRANCE Industrial Limited/Hong Kong/Panama Papers/05-NOV-2015,,,]
.OFFICER(12194411)[LIU SUER ★りう/China/Panama Papers] (shareholder of) ENTITY(10026883)[J C FRANCE Industrial Limited/Hong Kong/Panama Papers/05-NOV-2015,,,]
ENTITY(10026884)[Links Of London Ltd/Hong Kong/Panama Papers/18-MAR-2013,,,]
.ENTITY(10026884)[Links Of London Ltd/Hong Kong/Panama Papers/18-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026884)[Links Of London Ltd/Hong Kong/Panama Papers/18-MAR-2013,,,]
.OFFICER(12181750)[LIANG FENG/China/Panama Papers] (shareholder of) ENTITY(10026884)[Links Of London Ltd/Hong Kong/Panama Papers/18-MAR-2013,,,]
ENTITY(10026887)[ALLIANCE FORTUNE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-NOV-2012,,,]
.ENTITY(10026887)[ALLIANCE FORTUNE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026887)[ALLIANCE FORTUNE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-NOV-2012,,,]
.OFFICER(12174206)[LU JUN XIAN ★じゅん ぃあん/China/Panama Papers] (shareholder of) ENTITY(10026887)[ALLIANCE FORTUNE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/19-NOV-2012,,,]
ENTITY(10026888)[Rollcoo Tire Corp./Hong Kong/Panama Papers/23-NOV-2012,,,]
.ENTITY(10026888)[Rollcoo Tire Corp./Hong Kong/Panama Papers/23-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026888)[Rollcoo Tire Corp./Hong Kong/Panama Papers/23-NOV-2012,,,]
.OFFICER(12204105)[LIANG JIN ★じん/China/Panama Papers] (shareholder of) ENTITY(10026888)[Rollcoo Tire Corp./Hong Kong/Panama Papers/23-NOV-2012,,,]
ENTITY(10026891)[Qualis Automotive Co., Ltd./Hong Kong/Panama Papers/04-DEC-2013,15-JUN-2015,31-DEC-2015,]
.ENTITY(10026891)[Qualis Automotive Co., Ltd./Hong Kong/Panama Papers/04-DEC-2013,15-JUN-2015,31-DEC-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026891)[Qualis Automotive Co., Ltd./Hong Kong/Panama Papers/04-DEC-2013,15-JUN-2015,31-DEC-2015,]
.OFFICER(12133258)[CAO SHU ★しゅ/China/Panama Papers] (shareholder of) ENTITY(10026891)[Qualis Automotive Co., Ltd./Hong Kong/Panama Papers/04-DEC-2013,15-JUN-2015,31-DEC-2015,]
ENTITY(10026892)[Ni Ni Trading Co., LTD/Hong Kong/Panama Papers/12-DEC-2013,26-OCT-2015,31-DEC-2016,]
.ENTITY(10026892)[Ni Ni Trading Co., LTD/Hong Kong/Panama Papers/12-DEC-2013,26-OCT-2015,31-DEC-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026892)[Ni Ni Trading Co., LTD/Hong Kong/Panama Papers/12-DEC-2013,26-OCT-2015,31-DEC-2016,]
.OFFICER(12185680)[SONG XIAOLI ★ぃあおり/China/Panama Papers] (shareholder of) ENTITY(10026892)[Ni Ni Trading Co., LTD/Hong Kong/Panama Papers/12-DEC-2013,26-OCT-2015,31-DEC-2016,]
ENTITY(10026893)[THE VIBE INDUSTRIES COMPANY LIMITED/Hong Kong/Panama Papers/04-MAR-2011,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026893)[THE VIBE INDUSTRIES COMPANY LIMITED/Hong Kong/Panama Papers/04-MAR-2011,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026893)[THE VIBE INDUSTRIES COMPANY LIMITED/Hong Kong/Panama Papers/04-MAR-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12185031)[ZHENG XU/China/Panama Papers] (shareholder of) ENTITY(10026893)[THE VIBE INDUSTRIES COMPANY LIMITED/Hong Kong/Panama Papers/04-MAR-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12204196)[XIE YANCHUN ★ぃえ やんちゅん/China/Panama Papers] (shareholder of) ENTITY(10026893)[THE VIBE INDUSTRIES COMPANY LIMITED/Hong Kong/Panama Papers/04-MAR-2011,19-JAN-2015,31-DEC-2014,]
ENTITY(10026898)[CECILE CO., LTD./Hong Kong/Panama Papers/27-NOV-2012,,,]
.ENTITY(10026898)[CECILE CO., LTD./Hong Kong/Panama Papers/27-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026898)[CECILE CO., LTD./Hong Kong/Panama Papers/27-NOV-2012,,,]
.OFFICER(12180336)[IKEDA TOMOYUKI ★いけだ ともゆき/China/Panama Papers] (shareholder of) ENTITY(10026898)[CECILE CO., LTD./Hong Kong/Panama Papers/27-NOV-2012,,,]
ENTITY(10026904)[DAYA INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/04-DEC-2012,,,]
.ENTITY(10026904)[DAYA INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/04-DEC-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026904)[DAYA INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/04-DEC-2012,,,]
.OFFICER(12202902)[ZHU XIAOYONG/China/Panama Papers] (shareholder of) ENTITY(10026904)[DAYA INDUSTRIAL CORPORATION/Hong Kong/Panama Papers/04-DEC-2012,,,]
ENTITY(10026899)[LEADER ENERGY INVESTMENT LTD./Hong Kong/Panama Papers/09-MAR-2011,17-AUG-2015,31-DEC-2016,]
.ENTITY(10026899)[LEADER ENERGY INVESTMENT LTD./Hong Kong/Panama Papers/09-MAR-2011,17-AUG-2015,31-DEC-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026899)[LEADER ENERGY INVESTMENT LTD./Hong Kong/Panama Papers/09-MAR-2011,17-AUG-2015,31-DEC-2016,]
.OFFICER(12218505)[TAO WEIMING ★たお/China/Panama Papers] (shareholder of) ENTITY(10026899)[LEADER ENERGY INVESTMENT LTD./Hong Kong/Panama Papers/09-MAR-2011,17-AUG-2015,31-DEC-2016,]
ENTITY(10026098)[YIWU ZHONGYOU SUPPLIES CO., LIMITED/Hong Kong/Panama Papers/03-JUL-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026098)[YIWU ZHONGYOU SUPPLIES CO., LIMITED/Hong Kong/Panama Papers/03-JUL-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026098)[YIWU ZHONGYOU SUPPLIES CO., LIMITED/Hong Kong/Panama Papers/03-JUL-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12211220)[HAN BO ★はん/China/Panama Papers] (shareholder of) ENTITY(10026098)[YIWU ZHONGYOU SUPPLIES CO., LIMITED/Hong Kong/Panama Papers/03-JUL-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10026910)[Lamidecor Design Ltd/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10026910)[Lamidecor Design Ltd/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026910)[Lamidecor Design Ltd/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12187031)[Zheng Xiumei ★ぃうめい/China/Panama Papers] (shareholder of) ENTITY(10026910)[Lamidecor Design Ltd/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10026097)[QINGDAO RIVERLAND TYRE CO., LTD./Hong Kong/Panama Papers/22-JUN-2009,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026097)[QINGDAO RIVERLAND TYRE CO., LTD./Hong Kong/Panama Papers/22-JUN-2009,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026097)[QINGDAO RIVERLAND TYRE CO., LTD./Hong Kong/Panama Papers/22-JUN-2009,11-JAN-2011,31-DEC-2010,]
.OFFICER(12125270)[HAN CAIYU ★はん/China/Panama Papers] (shareholder of) ENTITY(10026097)[QINGDAO RIVERLAND TYRE CO., LTD./Hong Kong/Panama Papers/22-JUN-2009,11-JAN-2011,31-DEC-2010,]
ENTITY(10026631)[NORTH WIRE MESH CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,31-DEC-2011,]
.ENTITY(10026631)[NORTH WIRE MESH CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026631)[NORTH WIRE MESH CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,31-DEC-2011,]
.OFFICER(12181964)[WANG LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10026631)[NORTH WIRE MESH CO., LTD./Hong Kong/Panama Papers/25-FEB-2009,,31-DEC-2011,]
ENTITY(10026642)[SUNRISE PRIMA JAYA CO.,LTD./Hong Kong/Panama Papers/19-AUG-2011,,,]
.ENTITY(10026642)[SUNRISE PRIMA JAYA CO.,LTD./Hong Kong/Panama Papers/19-AUG-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026642)[SUNRISE PRIMA JAYA CO.,LTD./Hong Kong/Panama Papers/19-AUG-2011,,,]
.OFFICER(12209106)[SUN FANGQING ★すん/China/Panama Papers] (shareholder of) ENTITY(10026642)[SUNRISE PRIMA JAYA CO.,LTD./Hong Kong/Panama Papers/19-AUG-2011,,,]
ENTITY(10026641)[Orient Industries Co., Ltd./Hong Kong/Panama Papers/05-AUG-2013,,,]
.ENTITY(10026641)[Orient Industries Co., Ltd./Hong Kong/Panama Papers/05-AUG-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026641)[Orient Industries Co., Ltd./Hong Kong/Panama Papers/05-AUG-2013,,,]
.OFFICER(12187028)[CUI QIANG/China/Panama Papers] (shareholder of) ENTITY(10026641)[Orient Industries Co., Ltd./Hong Kong/Panama Papers/05-AUG-2013,,,]
ENTITY(10026636)[FISHERMAN HOLDINGS CO., LTD/Hong Kong/Panama Papers/02-JUL-2009,,,]
.ENTITY(10026636)[FISHERMAN HOLDINGS CO., LTD/Hong Kong/Panama Papers/02-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026636)[FISHERMAN HOLDINGS CO., LTD/Hong Kong/Panama Papers/02-JUL-2009,,,]
.OFFICER(12046644)[Xu Yanjie ★やんじえ/China/Panama Papers] (shareholder of) ENTITY(10026636)[FISHERMAN HOLDINGS CO., LTD/Hong Kong/Panama Papers/02-JUL-2009,,,]
.OFFICER(12123645)[SUN YUNBO ★すん ゆんぼ/Canada/Panama Papers] (shareholder of) ENTITY(10026636)[FISHERMAN HOLDINGS CO., LTD/Hong Kong/Panama Papers/02-JUL-2009,,,]
.OFFICER(13002771)[Xu Yanjie ★やんじえ/China/Panama Papers] (beneficiary of) ENTITY(10026636)[FISHERMAN HOLDINGS CO., LTD/Hong Kong/Panama Papers/02-JUL-2009,,,]
ENTITY(10026635)[DRAGON WORLD INVESTMENT LTD./Hong Kong/Panama Papers/30-JUN-2010,,,]
.ENTITY(10026635)[DRAGON WORLD INVESTMENT LTD./Hong Kong/Panama Papers/30-JUN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026635)[DRAGON WORLD INVESTMENT LTD./Hong Kong/Panama Papers/30-JUN-2010,,,]
.OFFICER(12122803)[ZHANG YULIN ★ゆりん/China/Panama Papers] (shareholder of) ENTITY(10026635)[DRAGON WORLD INVESTMENT LTD./Hong Kong/Panama Papers/30-JUN-2010,,,]
.OFFICER(12154855)[GAO DONGMEI ★がお/China/Panama Papers] (shareholder of) ENTITY(10026635)[DRAGON WORLD INVESTMENT LTD./Hong Kong/Panama Papers/30-JUN-2010,,,]
.OFFICER(12154856)[ZHANG WEIZHONG/China/Panama Papers] (shareholder of) ENTITY(10026635)[DRAGON WORLD INVESTMENT LTD./Hong Kong/Panama Papers/30-JUN-2010,,,]
ENTITY(10026689)[Helene Textile Co., Ltd./Hong Kong/Panama Papers/13-FEB-2009,,,]
.ENTITY(10026689)[Helene Textile Co., Ltd./Hong Kong/Panama Papers/13-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026689)[Helene Textile Co., Ltd./Hong Kong/Panama Papers/13-FEB-2009,,,]
.OFFICER(12104905)[Zhang Tan ★たん/China/Panama Papers] (shareholder of) ENTITY(10026689)[Helene Textile Co., Ltd./Hong Kong/Panama Papers/13-FEB-2009,,,]
ENTITY(10026690)[TOPLINE ENTERPRISE LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
.ENTITY(10026690)[TOPLINE ENTERPRISE LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026690)[TOPLINE ENTERPRISE LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
.OFFICER(12145596)[Liang Jun ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10026690)[TOPLINE ENTERPRISE LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
ENTITY(10026643)[EVER MAPLE TRADING LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.ENTITY(10026643)[EVER MAPLE TRADING LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026643)[EVER MAPLE TRADING LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.OFFICER(12161122)[YAO LAN LEE ★やお らん れえ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10026643)[EVER MAPLE TRADING LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.OFFICER(12208259)[SHI YOUZHEN/China/Panama Papers] (shareholder of) ENTITY(10026643)[EVER MAPLE TRADING LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.OFFICER(12208259)[SHI YOUZHEN/China/Panama Papers] (shareholder of) ENTITY(10026643)[EVER MAPLE TRADING LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
.OFFICER(13004696)[Zong Fu Li/China/Panama Papers] (beneficiary of) ENTITY(10026643)[EVER MAPLE TRADING LIMITED/Hong Kong/Panama Papers/10-JUN-2009,,,]
ENTITY(10026644)[MEC INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/10-MAR-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10026644)[MEC INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/10-MAR-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026644)[MEC INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/10-MAR-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12208777)[CHEN SHOUJIAN ★ちぇん しょうじあん/China/Panama Papers] (shareholder of) ENTITY(10026644)[MEC INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/10-MAR-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10026645)[Haitong Auto Parts Ltd./Hong Kong/Panama Papers/13-MAR-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10026645)[Haitong Auto Parts Ltd./Hong Kong/Panama Papers/13-MAR-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026645)[Haitong Auto Parts Ltd./Hong Kong/Panama Papers/13-MAR-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12194928)[ZHAO YIREN/China/Panama Papers] (shareholder of) ENTITY(10026645)[Haitong Auto Parts Ltd./Hong Kong/Panama Papers/13-MAR-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10026694)[HENGTAO INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2009,,,]
.ENTITY(10026694)[HENGTAO INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026694)[HENGTAO INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2009,,,]
.OFFICER(12184058)[LIN LIZHONG ★りん/China/Panama Papers] (shareholder of) ENTITY(10026694)[HENGTAO INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2009,,,]
ENTITY(10026693)[Glory Keep Group Ltd./Hong Kong/Panama Papers/18-MAR-2009,,,]
.ENTITY(10026693)[Glory Keep Group Ltd./Hong Kong/Panama Papers/18-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026693)[Glory Keep Group Ltd./Hong Kong/Panama Papers/18-MAR-2009,,,]
.OFFICER(12117003)[Xu Feng/China/Panama Papers] (shareholder of) ENTITY(10026693)[Glory Keep Group Ltd./Hong Kong/Panama Papers/18-MAR-2009,,,]
.OFFICER(12121343)[Piao XiuHua ★ぴあお ぃうふあ/China/Panama Papers] (shareholder of) ENTITY(10026693)[Glory Keep Group Ltd./Hong Kong/Panama Papers/18-MAR-2009,,,]
ENTITY(10027145)[medharmony international ltd/Hong Kong/Panama Papers/06-JUL-2009,,31-DEC-2012,]
.ENTITY(10027145)[medharmony international ltd/Hong Kong/Panama Papers/06-JUL-2009,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027145)[medharmony international ltd/Hong Kong/Panama Papers/06-JUL-2009,,31-DEC-2012,]
.OFFICER(12176993)[MIAO FUWEI ★みあお ふうぇい/China/Panama Papers] (shareholder of) ENTITY(10027145)[medharmony international ltd/Hong Kong/Panama Papers/06-JUL-2009,,31-DEC-2012,]
ENTITY(10027149)[SHANDONG DAPOLY GROUP CO.,LTD./Hong Kong/Panama Papers/06-SEP-2011,,,]
.ENTITY(10027149)[SHANDONG DAPOLY GROUP CO.,LTD./Hong Kong/Panama Papers/06-SEP-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027149)[SHANDONG DAPOLY GROUP CO.,LTD./Hong Kong/Panama Papers/06-SEP-2011,,,]
.OFFICER(12142367)[Ren Zhongyun ★れん/China/Panama Papers] (shareholder of) ENTITY(10027149)[SHANDONG DAPOLY GROUP CO.,LTD./Hong Kong/Panama Papers/06-SEP-2011,,,]
ENTITY(10027150)[AC Exchange Timber LLC/Hong Kong/Panama Papers/25-MAR-2009,28-JAN-2010,31-DEC-2010,]
.ENTITY(10027150)[AC Exchange Timber LLC/Hong Kong/Panama Papers/25-MAR-2009,28-JAN-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027150)[AC Exchange Timber LLC/Hong Kong/Panama Papers/25-MAR-2009,28-JAN-2010,31-DEC-2010,]
.OFFICER(12101994)[Xu Yang/China/Panama Papers] (shareholder of) ENTITY(10027150)[AC Exchange Timber LLC/Hong Kong/Panama Papers/25-MAR-2009,28-JAN-2010,31-DEC-2010,]
ENTITY(10027146)[Ningbo Sunny International Co., Ltd./Hong Kong/Panama Papers/09-JUL-2009,,,]
.ENTITY(10027146)[Ningbo Sunny International Co., Ltd./Hong Kong/Panama Papers/09-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027146)[Ningbo Sunny International Co., Ltd./Hong Kong/Panama Papers/09-JUL-2009,,,]
.OFFICER(12202969)[DAI JING JING ★だい/China/Panama Papers] (shareholder of) ENTITY(10027146)[Ningbo Sunny International Co., Ltd./Hong Kong/Panama Papers/09-JUL-2009,,,]
ENTITY(10027544)[MANLEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,31-DEC-2011,]
.ENTITY(10027544)[MANLEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027544)[MANLEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,31-DEC-2011,]
.OFFICER(12099101)[SUN YUEH HAI ★すん はい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10027544)[MANLEY INVESTMENTS LIMITED/Hong Kong/Panama Papers/02-APR-2009,,31-DEC-2011,]
ENTITY(10027541)[FLAMING SUMMER LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
.ENTITY(10027541)[FLAMING SUMMER LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027541)[FLAMING SUMMER LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
.OFFICER(12100879)[SUN ZHAO LUN ★すん るん/China/Panama Papers] (shareholder of) ENTITY(10027541)[FLAMING SUMMER LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
.OFFICER(12171640)[MA HAI JUN ★はい じゅん/China/Panama Papers] (shareholder of) ENTITY(10027541)[FLAMING SUMMER LTD./Hong Kong/Panama Papers/09-JUN-2011,,,]
ENTITY(10027545)[Hangzhou Lemer Industry Co., Ltd./Hong Kong/Panama Papers/29-JUL-2009,,,]
.ENTITY(10027545)[Hangzhou Lemer Industry Co., Ltd./Hong Kong/Panama Papers/29-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027545)[Hangzhou Lemer Industry Co., Ltd./Hong Kong/Panama Papers/29-JUL-2009,,,]
.OFFICER(12182630)[LIN CHAO ★りん ちゃお/China/Panama Papers] (shareholder of) ENTITY(10027545)[Hangzhou Lemer Industry Co., Ltd./Hong Kong/Panama Papers/29-JUL-2009,,,]
ENTITY(10027540)[DIBIXIU GARMENT LIMITED/Hong Kong/Panama Papers/05-MAR-2009,,31-DEC-2013,]
.ENTITY(10027540)[DIBIXIU GARMENT LIMITED/Hong Kong/Panama Papers/05-MAR-2009,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027540)[DIBIXIU GARMENT LIMITED/Hong Kong/Panama Papers/05-MAR-2009,,31-DEC-2013,]
.OFFICER(12102351)[JIN GUOHUA ★じん ぐおふあ/China/Panama Papers] (shareholder of) ENTITY(10027540)[DIBIXIU GARMENT LIMITED/Hong Kong/Panama Papers/05-MAR-2009,,31-DEC-2013,]
ENTITY(10027156)[ORIENT SUNDA CO., LTD/Hong Kong/Panama Papers/03-MAR-2009,09-MAR-2011,31-DEC-2011,]
.ENTITY(10027156)[ORIENT SUNDA CO., LTD/Hong Kong/Panama Papers/03-MAR-2009,09-MAR-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027156)[ORIENT SUNDA CO., LTD/Hong Kong/Panama Papers/03-MAR-2009,09-MAR-2011,31-DEC-2011,]
.OFFICER(12025340)[Wang Yang/China/Panama Papers] (shareholder of) ENTITY(10027156)[ORIENT SUNDA CO., LTD/Hong Kong/Panama Papers/03-MAR-2009,09-MAR-2011,31-DEC-2011,]
ENTITY(10027547)[HANGZHOU JINHONG SANNIAO DOWN PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-AUG-2010,,,]
.ENTITY(10027547)[HANGZHOU JINHONG SANNIAO DOWN PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-AUG-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027547)[HANGZHOU JINHONG SANNIAO DOWN PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-AUG-2010,,,]
.OFFICER(12204137)[XU BIN ★びん/China/Panama Papers] (shareholder of) ENTITY(10027547)[HANGZHOU JINHONG SANNIAO DOWN PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-AUG-2010,,,]
ENTITY(10027546)[FADE MEMORIES ENTERPRISES LTD./Hong Kong/Panama Papers/10-JUN-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10027546)[FADE MEMORIES ENTERPRISES LTD./Hong Kong/Panama Papers/10-JUN-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027546)[FADE MEMORIES ENTERPRISES LTD./Hong Kong/Panama Papers/10-JUN-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12180650)[YE DE SHENG ★いぇ/China/Panama Papers] (shareholder of) ENTITY(10027546)[FADE MEMORIES ENTERPRISES LTD./Hong Kong/Panama Papers/10-JUN-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12181573)[ZHU NAN NAN ★なん なん/China/Panama Papers] (shareholder of) ENTITY(10027546)[FADE MEMORIES ENTERPRISES LTD./Hong Kong/Panama Papers/10-JUN-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10027842)[TONGFEI JEWELRY CO., LTD./Hong Kong/Panama Papers/30-JUL-2009,,,]
.ENTITY(10027842)[TONGFEI JEWELRY CO., LTD./Hong Kong/Panama Papers/30-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027842)[TONGFEI JEWELRY CO., LTD./Hong Kong/Panama Papers/30-JUL-2009,,,]
.OFFICER(12223987)[SUN HAIZHU ★すん/China/Panama Papers] (shareholder of) ENTITY(10027842)[TONGFEI JEWELRY CO., LTD./Hong Kong/Panama Papers/30-JUL-2009,,,]
ENTITY(10024573)[RAYTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-MAR-2010,,,]
.ENTITY(10024573)[RAYTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024573)[RAYTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-MAR-2010,,,]
.OFFICER(12196602)[LIN DAWEI ★りん だうぇい/China/Panama Papers] (shareholder of) ENTITY(10024573)[RAYTEC INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-MAR-2010,,,]
ENTITY(10027032)[TELATEX CO. LTD/Hong Kong/Panama Papers/20-AUG-2013,16-JUN-2014,31-DEC-2015,]
.ENTITY(10027032)[TELATEX CO. LTD/Hong Kong/Panama Papers/20-AUG-2013,16-JUN-2014,31-DEC-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027032)[TELATEX CO. LTD/Hong Kong/Panama Papers/20-AUG-2013,16-JUN-2014,31-DEC-2015,]
.OFFICER(12165606)[LI XIANG DUO ★どぅお/China/Panama Papers] (shareholder of) ENTITY(10027032)[TELATEX CO. LTD/Hong Kong/Panama Papers/20-AUG-2013,16-JUN-2014,31-DEC-2015,]
ENTITY(10027033)[MASS WEALTH CO., LTD/Hong Kong/Panama Papers/05-FEB-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10027033)[MASS WEALTH CO., LTD/Hong Kong/Panama Papers/05-FEB-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027033)[MASS WEALTH CO., LTD/Hong Kong/Panama Papers/05-FEB-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12211351)[LI HUAWEI ★ふあうぇい/China/Panama Papers] (shareholder of) ENTITY(10027033)[MASS WEALTH CO., LTD/Hong Kong/Panama Papers/05-FEB-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10027042)[QINGDAO JEWELRY BOX TRADING CO., LTD/Hong Kong/Panama Papers/01-JUL-2013,,,]
.ENTITY(10027042)[QINGDAO JEWELRY BOX TRADING CO., LTD/Hong Kong/Panama Papers/01-JUL-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027042)[QINGDAO JEWELRY BOX TRADING CO., LTD/Hong Kong/Panama Papers/01-JUL-2013,,,]
.OFFICER(12154854)[HOVANNES AVAKIAN ★あゔぁきあん/China/Panama Papers] (shareholder of) ENTITY(10027042)[QINGDAO JEWELRY BOX TRADING CO., LTD/Hong Kong/Panama Papers/01-JUL-2013,,,]
ENTITY(10027037)[ABC COTSPIN LTD/Hong Kong/Panama Papers/27-AUG-2013,,,]
.ENTITY(10027037)[ABC COTSPIN LTD/Hong Kong/Panama Papers/27-AUG-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027037)[ABC COTSPIN LTD/Hong Kong/Panama Papers/27-AUG-2013,,,]
.OFFICER(12205081)[YAN GUOHUA ★やん ぐおふあ/China/Panama Papers] (shareholder of) ENTITY(10027037)[ABC COTSPIN LTD/Hong Kong/Panama Papers/27-AUG-2013,,,]
ENTITY(10027058)[LUCK ICON GROUP LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
.ENTITY(10027058)[LUCK ICON GROUP LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027058)[LUCK ICON GROUP LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
.OFFICER(12205970)[SHI PEI JUN ★ぺい じゅん/China/Panama Papers] (shareholder of) ENTITY(10027058)[LUCK ICON GROUP LIMITED/Hong Kong/Panama Papers/09-SEP-2013,,,]
ENTITY(10027052)[Ocean Promise International Trading Limited/Hong Kong/Panama Papers/27-AUG-2013,,,]
.ENTITY(10027052)[Ocean Promise International Trading Limited/Hong Kong/Panama Papers/27-AUG-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027052)[Ocean Promise International Trading Limited/Hong Kong/Panama Papers/27-AUG-2013,,,]
.OFFICER(12183963)[QIAN FUGEN ★ふげん/China/Panama Papers] (shareholder of) ENTITY(10027052)[Ocean Promise International Trading Limited/Hong Kong/Panama Papers/27-AUG-2013,,,]
ENTITY(10027043)[Bossen Group Co., Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.ENTITY(10027043)[Bossen Group Co., Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027043)[Bossen Group Co., Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.OFFICER(12189856)[JI SHUYU ★しゅゆ/China/Panama Papers] (shareholder of) ENTITY(10027043)[Bossen Group Co., Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
.OFFICER(12215152)[JI SHUTIAN ★しゅてぃあん/China/Panama Papers] (shareholder of) ENTITY(10027043)[Bossen Group Co., Ltd./Hong Kong/Panama Papers/02-JUL-2013,,,]
ENTITY(10027333)[SILKY NATURAL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/15-MAR-2013,,,]
.ENTITY(10027333)[SILKY NATURAL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/15-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027333)[SILKY NATURAL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/15-MAR-2013,,,]
.OFFICER(12203941)[SONG SHUMIN ★しゅみん/China/Panama Papers] (shareholder of) ENTITY(10027333)[SILKY NATURAL DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/15-MAR-2013,,,]
ENTITY(10027332)[SINOTRAFFIC INTERNATIONAL SHIPPING CO., LIMITED/Hong Kong/Panama Papers/16-SEP-2013,,,]
.ENTITY(10027332)[SINOTRAFFIC INTERNATIONAL SHIPPING CO., LIMITED/Hong Kong/Panama Papers/16-SEP-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027332)[SINOTRAFFIC INTERNATIONAL SHIPPING CO., LIMITED/Hong Kong/Panama Papers/16-SEP-2013,,,]
.OFFICER(12183511)[JING XIAOLING/China/Panama Papers] (shareholder of) ENTITY(10027332)[SINOTRAFFIC INTERNATIONAL SHIPPING CO., LIMITED/Hong Kong/Panama Papers/16-SEP-2013,,,]
ENTITY(10027075)[YONGFENG INTERNATIONAL BUSINESS LIMITED/Hong Kong/Panama Papers/08-JUL-2014,,,]
.ENTITY(10027075)[YONGFENG INTERNATIONAL BUSINESS LIMITED/Hong Kong/Panama Papers/08-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027075)[YONGFENG INTERNATIONAL BUSINESS LIMITED/Hong Kong/Panama Papers/08-JUL-2014,,,]
.OFFICER(12189259)[ZHAI YANGYANG/China/Panama Papers] (shareholder of) ENTITY(10027075)[YONGFENG INTERNATIONAL BUSINESS LIMITED/Hong Kong/Panama Papers/08-JUL-2014,,,]
.OFFICER(12219552)[LI XIAOJIA ★ぃあおじあ/China/Panama Papers] (shareholder of) ENTITY(10027075)[YONGFENG INTERNATIONAL BUSINESS LIMITED/Hong Kong/Panama Papers/08-JUL-2014,,,]
ENTITY(10027067)[CHEMREX INVESTMENT HOLDINGS CO.,LTD/Hong Kong/Panama Papers/28-OCT-2011,,,]
.ENTITY(10027067)[CHEMREX INVESTMENT HOLDINGS CO.,LTD/Hong Kong/Panama Papers/28-OCT-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027067)[CHEMREX INVESTMENT HOLDINGS CO.,LTD/Hong Kong/Panama Papers/28-OCT-2011,,,]
.OFFICER(12181283)[GAO JUNFANG ★がお/China/Panama Papers] (shareholder of) ENTITY(10027067)[CHEMREX INVESTMENT HOLDINGS CO.,LTD/Hong Kong/Panama Papers/28-OCT-2011,,,]
ENTITY(10027350)[PRIMA FINANCE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-OCT-2013,,,]
.ENTITY(10027350)[PRIMA FINANCE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-OCT-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027350)[PRIMA FINANCE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-OCT-2013,,,]
.OFFICER(12210716)[SUN SHUMIN ★すん しゅみん/China/Panama Papers] (shareholder of) ENTITY(10027350)[PRIMA FINANCE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-OCT-2013,,,]
ENTITY(10027341)[NEWMAX CO., LTD/Hong Kong/Panama Papers/21-MAR-2013,19-JAN-2015,31-DEC-2014,]
.ENTITY(10027341)[NEWMAX CO., LTD/Hong Kong/Panama Papers/21-MAR-2013,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027341)[NEWMAX CO., LTD/Hong Kong/Panama Papers/21-MAR-2013,19-JAN-2015,31-DEC-2014,]
.OFFICER(12180427)[WANG QIYU/China/Panama Papers] (shareholder of) ENTITY(10027341)[NEWMAX CO., LTD/Hong Kong/Panama Papers/21-MAR-2013,19-JAN-2015,31-DEC-2014,]
ENTITY(10027346)[Well Holding Inc./Hong Kong/Panama Papers/01-AUG-2013,,,]
.ENTITY(10027346)[Well Holding Inc./Hong Kong/Panama Papers/01-AUG-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027346)[Well Holding Inc./Hong Kong/Panama Papers/01-AUG-2013,,,]
.OFFICER(12173601)[XU XIUTING/China/Panama Papers] (shareholder of) ENTITY(10027346)[Well Holding Inc./Hong Kong/Panama Papers/01-AUG-2013,,,]
ENTITY(10023579)[Chem-Bridge International Co.,Ltd./Hong Kong/Panama Papers/11-MAY-2007,,,]
.ENTITY(10023579)[Chem-Bridge International Co.,Ltd./Hong Kong/Panama Papers/11-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023579)[Chem-Bridge International Co.,Ltd./Hong Kong/Panama Papers/11-MAY-2007,,,]
.OFFICER(12189475)[Chen Gang ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10023579)[Chem-Bridge International Co.,Ltd./Hong Kong/Panama Papers/11-MAY-2007,,,]
ENTITY(10023578)[NINGBO RELAXWAY INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-FEB-2007,,,]
.ENTITY(10023578)[NINGBO RELAXWAY INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-FEB-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023578)[NINGBO RELAXWAY INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-FEB-2007,,,]
.OFFICER(12194671)[Tang Xiong Wen ★うぇん/China/Panama Papers] (shareholder of) ENTITY(10023578)[NINGBO RELAXWAY INDUSTRY CO., LTD./Hong Kong/Panama Papers/06-FEB-2007,,,]
ENTITY(10023584)[L & W INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.ENTITY(10023584)[L & W INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023584)[L & W INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.OFFICER(12214621)[Lin Sen Sen ★りん せん せん/China/Panama Papers] (shareholder of) ENTITY(10023584)[L & W INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
ENTITY(10023585)[WELL LUCK INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
.ENTITY(10023585)[WELL LUCK INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023585)[WELL LUCK INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
.OFFICER(12201189)[MS. YAN XIAO HONG ★やん ぃあお/China/Panama Papers] (shareholder of) ENTITY(10023585)[WELL LUCK INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
.OFFICER(12214488)[JIANG YONG LIAN ★りあん/China/Panama Papers] (shareholder of) ENTITY(10023585)[WELL LUCK INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,,,]
ENTITY(10023583)[SHANDONG SINOAUTO CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
.ENTITY(10023583)[SHANDONG SINOAUTO CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023583)[SHANDONG SINOAUTO CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
.OFFICER(12173311)[WU DE YING/China/Panama Papers] (shareholder of) ENTITY(10023583)[SHANDONG SINOAUTO CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
ENTITY(10023582)[GOLD LAND TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
.ENTITY(10023582)[GOLD LAND TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023582)[GOLD LAND TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
.OFFICER(12204407)[ZHAN HONG WEI ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10023582)[GOLD LAND TECHNOLOGY CO., LTD/Hong Kong/Panama Papers/18-MAY-2007,,,]
ENTITY(10023486)[FAR EAST PETROLEUM ASIA INVESTMENT LTD./Hong Kong/Panama Papers/27-NOV-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10023486)[FAR EAST PETROLEUM ASIA INVESTMENT LTD./Hong Kong/Panama Papers/27-NOV-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023486)[FAR EAST PETROLEUM ASIA INVESTMENT LTD./Hong Kong/Panama Papers/27-NOV-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12214680)[Liu Ping ★りう/China/Panama Papers] (shareholder of) ENTITY(10023486)[FAR EAST PETROLEUM ASIA INVESTMENT LTD./Hong Kong/Panama Papers/27-NOV-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10023485)[Mitrans Co. Ltd./Hong Kong/Panama Papers/11-JAN-2007,03-JAN-2012,31-DEC-2011,]
.ENTITY(10023485)[Mitrans Co. Ltd./Hong Kong/Panama Papers/11-JAN-2007,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023485)[Mitrans Co. Ltd./Hong Kong/Panama Papers/11-JAN-2007,03-JAN-2012,31-DEC-2011,]
.OFFICER(12178809)[Wu, Chou-Hsiang/China/Panama Papers] (shareholder of) ENTITY(10023485)[Mitrans Co. Ltd./Hong Kong/Panama Papers/11-JAN-2007,03-JAN-2012,31-DEC-2011,]
ENTITY(10023558)[BRANESS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.ENTITY(10023558)[BRANESS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023558)[BRANESS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.OFFICER(12191526)[DENG JIANZHONG/China/Panama Papers] (shareholder of) ENTITY(10023558)[BRANESS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.OFFICER(12201788)[Lin Qing ★りん/China/Panama Papers] (shareholder of) ENTITY(10023558)[BRANESS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
.OFFICER(12212625)[Deng Jian Zhong ★じあん/China/Panama Papers] (shareholder of) ENTITY(10023558)[BRANESS INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,,,]
ENTITY(10023478)[HOME SUNSHINE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/13-DEC-2007,22-SEP-2009,31-DEC-2010,]
.ENTITY(10023478)[HOME SUNSHINE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/13-DEC-2007,22-SEP-2009,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023478)[HOME SUNSHINE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/13-DEC-2007,22-SEP-2009,31-DEC-2010,]
.OFFICER(12184749)[Jin Juan ★じん じゅあん/China/Panama Papers] (shareholder of) ENTITY(10023478)[HOME SUNSHINE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/13-DEC-2007,22-SEP-2009,31-DEC-2010,]
ENTITY(10023461)[GRAND BASE HOLDINGS LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.ENTITY(10023461)[GRAND BASE HOLDINGS LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023461)[GRAND BASE HOLDINGS LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.OFFICER(12099539)[LIU MING HUA ★りう ふあ/China/Panama Papers] (shareholder of) ENTITY(10023461)[GRAND BASE HOLDINGS LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
.OFFICER(12099552)[DUI XING WEI ★どぅい うぇい/China/Panama Papers] (shareholder of) ENTITY(10023461)[GRAND BASE HOLDINGS LTD./Hong Kong/Panama Papers/18-JAN-2007,,,]
ENTITY(10023482)[HighShine International Trading Company Ltd./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
.ENTITY(10023482)[HighShine International Trading Company Ltd./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023482)[HighShine International Trading Company Ltd./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
.OFFICER(12214616)[SHUANG WANG/China/Panama Papers] (shareholder of) ENTITY(10023482)[HighShine International Trading Company Ltd./Hong Kong/Panama Papers/03-JAN-2008,,31-DEC-2011,]
ENTITY(10023484)[EVENHIGH INT'L LOGISTICS & TRADING CO., LTD./Hong Kong/Panama Papers/28-FEB-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10023484)[EVENHIGH INT'L LOGISTICS & TRADING CO., LTD./Hong Kong/Panama Papers/28-FEB-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023484)[EVENHIGH INT'L LOGISTICS & TRADING CO., LTD./Hong Kong/Panama Papers/28-FEB-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12207209)[ZHAO JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10023484)[EVENHIGH INT'L LOGISTICS & TRADING CO., LTD./Hong Kong/Panama Papers/28-FEB-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12213449)[LI BINGZHENG/China/Panama Papers] (shareholder of) ENTITY(10023484)[EVENHIGH INT'L LOGISTICS & TRADING CO., LTD./Hong Kong/Panama Papers/28-FEB-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10026161)[Hangzhou Orient Industry Co., Ltd./Hong Kong/Panama Papers/01-DEC-2009,,,]
.ENTITY(10026161)[Hangzhou Orient Industry Co., Ltd./Hong Kong/Panama Papers/01-DEC-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026161)[Hangzhou Orient Industry Co., Ltd./Hong Kong/Panama Papers/01-DEC-2009,,,]
.OFFICER(12185939)[BAI AI QU ★ばい あい/China/Panama Papers] (shareholder of) ENTITY(10026161)[Hangzhou Orient Industry Co., Ltd./Hong Kong/Panama Papers/01-DEC-2009,,,]
ENTITY(10026158)[Wenzhou LongLing Leather Products Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.ENTITY(10026158)[Wenzhou LongLing Leather Products Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026158)[Wenzhou LongLing Leather Products Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
.OFFICER(12167779)[Fang Xiao Ling ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10026158)[Wenzhou LongLing Leather Products Co., Ltd./Hong Kong/Panama Papers/05-SEP-2006,11-JAN-2011,31-DEC-2010,]
ENTITY(10023332)[DongSong Building Material Co.,Ltd/Hong Kong/Panama Papers/05-DEC-2007,,,]
.ENTITY(10023332)[DongSong Building Material Co.,Ltd/Hong Kong/Panama Papers/05-DEC-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023332)[DongSong Building Material Co.,Ltd/Hong Kong/Panama Papers/05-DEC-2007,,,]
.OFFICER(12185933)[BAI XIAO CHEN ★ばい ぃあお ちぇん/China/Panama Papers] (shareholder of) ENTITY(10023332)[DongSong Building Material Co.,Ltd/Hong Kong/Panama Papers/05-DEC-2007,,,]
ENTITY(10024931)[HUIJING TRADING LIMITED/Hong Kong/Panama Papers/04-DEC-2008,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024931)[HUIJING TRADING LIMITED/Hong Kong/Panama Papers/04-DEC-2008,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024931)[HUIJING TRADING LIMITED/Hong Kong/Panama Papers/04-DEC-2008,03-JAN-2013,31-DEC-2012,]
.OFFICER(12210892)[ZHENG WU/China/Panama Papers] (shareholder of) ENTITY(10024931)[HUIJING TRADING LIMITED/Hong Kong/Panama Papers/04-DEC-2008,03-JAN-2013,31-DEC-2012,]
ENTITY(10024919)[E Ray Plastic & Mold International Co., Ltd./Hong Kong/Panama Papers/01-DEC-2008,28-SEP-2010,31-DEC-2011,]
.ENTITY(10024919)[E Ray Plastic & Mold International Co., Ltd./Hong Kong/Panama Papers/01-DEC-2008,28-SEP-2010,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024919)[E Ray Plastic & Mold International Co., Ltd./Hong Kong/Panama Papers/01-DEC-2008,28-SEP-2010,31-DEC-2011,]
.OFFICER(12165302)[XU LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10024919)[E Ray Plastic & Mold International Co., Ltd./Hong Kong/Panama Papers/01-DEC-2008,28-SEP-2010,31-DEC-2011,]
.OFFICER(12181442)[XU HUI ★ふい/China/Panama Papers] (shareholder of) ENTITY(10024919)[E Ray Plastic & Mold International Co., Ltd./Hong Kong/Panama Papers/01-DEC-2008,28-SEP-2010,31-DEC-2011,]
ENTITY(10024935)[AnyChem Industry Co.,Ltd./Hong Kong/Panama Papers/13-NOV-2008,,,]
.ENTITY(10024935)[AnyChem Industry Co.,Ltd./Hong Kong/Panama Papers/13-NOV-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024935)[AnyChem Industry Co.,Ltd./Hong Kong/Panama Papers/13-NOV-2008,,,]
.OFFICER(12209377)[WANG RONGMEI/China/Panama Papers] (shareholder of) ENTITY(10024935)[AnyChem Industry Co.,Ltd./Hong Kong/Panama Papers/13-NOV-2008,,,]
ENTITY(10023630)[WEI DENG TRADING (GUANG ZHOU) CO., LTD./Hong Kong/Panama Papers/06-JUN-2007,,,]
.ENTITY(10023630)[WEI DENG TRADING (GUANG ZHOU) CO., LTD./Hong Kong/Panama Papers/06-JUN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023630)[WEI DENG TRADING (GUANG ZHOU) CO., LTD./Hong Kong/Panama Papers/06-JUN-2007,,,]
.OFFICER(12196444)[Hong Cheng Dui ★どぅい/China/Panama Papers] (shareholder of) ENTITY(10023630)[WEI DENG TRADING (GUANG ZHOU) CO., LTD./Hong Kong/Panama Papers/06-JUN-2007,,,]
ENTITY(10024907)[KHI DAO LTD./Hong Kong/Panama Papers/21-NOV-2008,,,]
.ENTITY(10024907)[KHI DAO LTD./Hong Kong/Panama Papers/21-NOV-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024907)[KHI DAO LTD./Hong Kong/Panama Papers/21-NOV-2008,,,]
.OFFICER(12168898)[LI YI YE ★いぇ/China/Panama Papers] (shareholder of) ENTITY(10024907)[KHI DAO LTD./Hong Kong/Panama Papers/21-NOV-2008,,,]
ENTITY(10024912)[LINKING ACTION ENTERPRISES LTD./Hong Kong/Panama Papers/19-APR-2011,,,]
.ENTITY(10024912)[LINKING ACTION ENTERPRISES LTD./Hong Kong/Panama Papers/19-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024912)[LINKING ACTION ENTERPRISES LTD./Hong Kong/Panama Papers/19-APR-2011,,,]
.OFFICER(12181087)[FENG KEJIAN ★けじあん/China/Panama Papers] (shareholder of) ENTITY(10024912)[LINKING ACTION ENTERPRISES LTD./Hong Kong/Panama Papers/19-APR-2011,,,]
.OFFICER(12181088)[XIU XIANGPENG ★ぃう/China/Panama Papers] (shareholder of) ENTITY(10024912)[LINKING ACTION ENTERPRISES LTD./Hong Kong/Panama Papers/19-APR-2011,,,]
ENTITY(10023614)[ISEEF ENTERPRISE INC./Hong Kong/Panama Papers/30-MAY-2007,,,]
.ENTITY(10023614)[ISEEF ENTERPRISE INC./Hong Kong/Panama Papers/30-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023614)[ISEEF ENTERPRISE INC./Hong Kong/Panama Papers/30-MAY-2007,,,]
.OFFICER(12203068)[LIN JIE ★りん じえ/China/Panama Papers] (shareholder of) ENTITY(10023614)[ISEEF ENTERPRISE INC./Hong Kong/Panama Papers/30-MAY-2007,,,]
ENTITY(10023615)[QINGDAO GLORYSTAR INDUSTRY CO.,LTD/Hong Kong/Panama Papers/28-JAN-2008,,,]
.ENTITY(10023615)[QINGDAO GLORYSTAR INDUSTRY CO.,LTD/Hong Kong/Panama Papers/28-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023615)[QINGDAO GLORYSTAR INDUSTRY CO.,LTD/Hong Kong/Panama Papers/28-JAN-2008,,,]
.OFFICER(12104832)[LIU GUI QUAN ★りう ぐい/China/Panama Papers] (shareholder of) ENTITY(10023615)[QINGDAO GLORYSTAR INDUSTRY CO.,LTD/Hong Kong/Panama Papers/28-JAN-2008,,,]
ENTITY(10023617)[KOWO MACHINERY CO., LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
.ENTITY(10023617)[KOWO MACHINERY CO., LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023617)[KOWO MACHINERY CO., LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
.OFFICER(12207689)[ZHANG LINGZHI/China/Panama Papers] (shareholder of) ENTITY(10023617)[KOWO MACHINERY CO., LTD./Hong Kong/Panama Papers/18-FEB-2009,,,]
ENTITY(10023626)[T.L.H. BEST TRADING LTD./Hong Kong/Panama Papers/09-MAR-2009,,,]
.ENTITY(10023626)[T.L.H. BEST TRADING LTD./Hong Kong/Panama Papers/09-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023626)[T.L.H. BEST TRADING LTD./Hong Kong/Panama Papers/09-MAR-2009,,,]
.OFFICER(12167374)[Bai Wei ★ばい うぇい/China/Panama Papers] (shareholder of) ENTITY(10023626)[T.L.H. BEST TRADING LTD./Hong Kong/Panama Papers/09-MAR-2009,,,]
ENTITY(10023629)[LIFE ESSENCE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-MAR-2009,21-MAR-2011,31-DEC-2011,]
.ENTITY(10023629)[LIFE ESSENCE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-MAR-2009,21-MAR-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023629)[LIFE ESSENCE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-MAR-2009,21-MAR-2011,31-DEC-2011,]
.OFFICER(12099102)[SUN YUEN HAI ★すん ゆえん はい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023629)[LIFE ESSENCE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-MAR-2009,21-MAR-2011,31-DEC-2011,]
ENTITY(10023628)[OCEAN LINKAGE ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10023628)[OCEAN LINKAGE ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023628)[OCEAN LINKAGE ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12187159)[THONG THAM CHAN ★ちゃん/China/Panama Papers] (shareholder of) ENTITY(10023628)[OCEAN LINKAGE ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10023588)[QINGDAO KING STRONG TRADE CO., LTD./Hong Kong/Panama Papers/18-JAN-2008,11-NOV-2011,31-DEC-2012,]
.ENTITY(10023588)[QINGDAO KING STRONG TRADE CO., LTD./Hong Kong/Panama Papers/18-JAN-2008,11-NOV-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023588)[QINGDAO KING STRONG TRADE CO., LTD./Hong Kong/Panama Papers/18-JAN-2008,11-NOV-2011,31-DEC-2012,]
.OFFICER(12120760)[ZHANG ZONG GUI ★ぐい/China/Panama Papers] (shareholder of) ENTITY(10023588)[QINGDAO KING STRONG TRADE CO., LTD./Hong Kong/Panama Papers/18-JAN-2008,11-NOV-2011,31-DEC-2012,]
ENTITY(10023589)[UNIVERSAL STAR ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
.ENTITY(10023589)[UNIVERSAL STAR ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023589)[UNIVERSAL STAR ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
.OFFICER(12222301)[MAO, ALEXANDER JIAN ★まお, じあん/Canada/Panama Papers] (shareholder of) ENTITY(10023589)[UNIVERSAL STAR ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JAN-2007,,,]
ENTITY(10023612)[NINGBO WELLDONE FURNITURE CO., LTD./Hong Kong/Panama Papers/25-JAN-2008,29-AUG-2013,31-DEC-2014,]
.ENTITY(10023612)[NINGBO WELLDONE FURNITURE CO., LTD./Hong Kong/Panama Papers/25-JAN-2008,29-AUG-2013,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023612)[NINGBO WELLDONE FURNITURE CO., LTD./Hong Kong/Panama Papers/25-JAN-2008,29-AUG-2013,31-DEC-2014,]
.OFFICER(12146411)[WANG ZHONG YI/China/Panama Papers] (shareholder of) ENTITY(10023612)[NINGBO WELLDONE FURNITURE CO., LTD./Hong Kong/Panama Papers/25-JAN-2008,29-AUG-2013,31-DEC-2014,]
ENTITY(10026095)[ACI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-JUL-2013,,,]
.ENTITY(10026095)[ACI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-JUL-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026095)[ACI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-JUL-2013,,,]
.OFFICER(12202057)[WANG YAN ★やん/China/Panama Papers] (shareholder of) ENTITY(10026095)[ACI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-JUL-2013,,,]
ENTITY(10026092)[EXPRESS STATE INTERNATIONAL LTD./Hong Kong/Panama Papers/20-MAY-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10026092)[EXPRESS STATE INTERNATIONAL LTD./Hong Kong/Panama Papers/20-MAY-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026092)[EXPRESS STATE INTERNATIONAL LTD./Hong Kong/Panama Papers/20-MAY-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12218677)[WANG CHUNPU ★ちゅんぷ/China/Panama Papers] (shareholder of) ENTITY(10026092)[EXPRESS STATE INTERNATIONAL LTD./Hong Kong/Panama Papers/20-MAY-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10026091)[GEM FULLY ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2013,,,]
.ENTITY(10026091)[GEM FULLY ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026091)[GEM FULLY ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2013,,,]
.OFFICER(12207041)[WANG WEI ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10026091)[GEM FULLY ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2013,,,]
ENTITY(10025837)[DONGYING MARINE SERVICE CO., LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
.ENTITY(10025837)[DONGYING MARINE SERVICE CO., LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025837)[DONGYING MARINE SERVICE CO., LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
.OFFICER(12105296)[Shi Xuedong/China/Panama Papers] (shareholder of) ENTITY(10025837)[DONGYING MARINE SERVICE CO., LTD./Hong Kong/Panama Papers/16-JUN-2009,,,]
ENTITY(10025827)[LEAD HOLDINGS GROUP LTD/Hong Kong/Panama Papers/17-MAY-2011,,,]
.ENTITY(10025827)[LEAD HOLDINGS GROUP LTD/Hong Kong/Panama Papers/17-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025827)[LEAD HOLDINGS GROUP LTD/Hong Kong/Panama Papers/17-MAY-2011,,,]
.OFFICER(12177107)[Huang Yuan Li ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10025827)[LEAD HOLDINGS GROUP LTD/Hong Kong/Panama Papers/17-MAY-2011,,,]
ENTITY(10025820)[WEDO INDUSTRY LIMITED/Hong Kong/Panama Papers/13-MAY-2010,,,]
.ENTITY(10025820)[WEDO INDUSTRY LIMITED/Hong Kong/Panama Papers/13-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025820)[WEDO INDUSTRY LIMITED/Hong Kong/Panama Papers/13-MAY-2010,,,]
.OFFICER(12128590)[SHAO LIPING ★しゃお/China/Panama Papers] (shareholder of) ENTITY(10025820)[WEDO INDUSTRY LIMITED/Hong Kong/Panama Papers/13-MAY-2010,,,]
ENTITY(10025814)[MEIKIA HOUSEHOLD LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2011,]
.ENTITY(10025814)[MEIKIA HOUSEHOLD LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025814)[MEIKIA HOUSEHOLD LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2011,]
.OFFICER(12181323)[WANG SHILUN ★しるん/China/Panama Papers] (shareholder of) ENTITY(10025814)[MEIKIA HOUSEHOLD LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2011,]
ENTITY(10025800)[Via Corporation Limited/Hong Kong/Panama Papers/09-FEB-2010,,,]
.ENTITY(10025800)[Via Corporation Limited/Hong Kong/Panama Papers/09-FEB-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10025800)[Via Corporation Limited/Hong Kong/Panama Papers/09-FEB-2010,,,]
.OFFICER(12180184)[Ivan Arturo Sobarzo Ortega ★いゔぁん/Chile/Panama Papers] (shareholder of) ENTITY(10025800)[Via Corporation Limited/Hong Kong/Panama Papers/09-FEB-2010,,,]
ENTITY(10024955)[INSPUR CO., LTD/Hong Kong/Panama Papers/08-JUN-2009,01-DEC-2015,31-DEC-2015,]
.ENTITY(10024955)[INSPUR CO., LTD/Hong Kong/Panama Papers/08-JUN-2009,01-DEC-2015,31-DEC-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024955)[INSPUR CO., LTD/Hong Kong/Panama Papers/08-JUN-2009,01-DEC-2015,31-DEC-2015,]
.OFFICER(12181257)[LIU FENG ★りう/China/Panama Papers] (shareholder of) ENTITY(10024955)[INSPUR CO., LTD/Hong Kong/Panama Papers/08-JUN-2009,01-DEC-2015,31-DEC-2015,]
.OFFICER(12204152)[ZHU KUN ★くん/China/Panama Papers] (shareholder of) ENTITY(10024955)[INSPUR CO., LTD/Hong Kong/Panama Papers/08-JUN-2009,01-DEC-2015,31-DEC-2015,]
ENTITY(10024954)[Jeans Station Co., Ltd./Hong Kong/Panama Papers/12-DEC-2008,03-JAN-2012,31-DEC-2011,]
.ENTITY(10024954)[Jeans Station Co., Ltd./Hong Kong/Panama Papers/12-DEC-2008,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024954)[Jeans Station Co., Ltd./Hong Kong/Panama Papers/12-DEC-2008,03-JAN-2012,31-DEC-2011,]
.OFFICER(12186942)[JIANG LINXIANG/China/Panama Papers] (shareholder of) ENTITY(10024954)[Jeans Station Co., Ltd./Hong Kong/Panama Papers/12-DEC-2008,03-JAN-2012,31-DEC-2011,]
ENTITY(10024533)[SAH SEAFOOD CORP./Hong Kong/Panama Papers/27-JUN-2008,,31-DEC-2012,]
.ENTITY(10024533)[SAH SEAFOOD CORP./Hong Kong/Panama Papers/27-JUN-2008,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024533)[SAH SEAFOOD CORP./Hong Kong/Panama Papers/27-JUN-2008,,31-DEC-2012,]
.OFFICER(12183328)[Wang Xiaoxia ★ぃあおぃあ/China/Panama Papers] (shareholder of) ENTITY(10024533)[SAH SEAFOOD CORP./Hong Kong/Panama Papers/27-JUN-2008,,31-DEC-2012,]
ENTITY(10024378)[QUANSHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/06-MAR-2008,28-FEB-2009,31-DEC-2009,]
.ENTITY(10024378)[QUANSHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/06-MAR-2008,28-FEB-2009,31-DEC-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024378)[QUANSHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/06-MAR-2008,28-FEB-2009,31-DEC-2009,]
.OFFICER(12170169)[GAO YUEQUAN ★がお/China/Panama Papers] (shareholder of) ENTITY(10024378)[QUANSHENG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/06-MAR-2008,28-FEB-2009,31-DEC-2009,]
ENTITY(10024274)[QINGDAO EVERSTAR INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,,,]
.ENTITY(10024274)[QINGDAO EVERSTAR INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024274)[QINGDAO EVERSTAR INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,,,]
.OFFICER(12110943)[CHEN JIANJUN ★ちぇん じあんじゅん/China/Panama Papers] (shareholder of) ENTITY(10024274)[QINGDAO EVERSTAR INDUSTRIAL CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,,,]
ENTITY(10024270)[GOLDEN TARGET INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-MAR-2010,,,]
.ENTITY(10024270)[GOLDEN TARGET INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024270)[GOLDEN TARGET INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-MAR-2010,,,]
.OFFICER(12189727)[YANG XIAOJIE ★ぃあおじえ/China/Panama Papers] (shareholder of) ENTITY(10024270)[GOLDEN TARGET INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-MAR-2010,,,]
ENTITY(10024271)[POWER SKY LIMITED/Hong Kong/Panama Papers/15-APR-2009,,31-DEC-2011,]
.ENTITY(10024271)[POWER SKY LIMITED/Hong Kong/Panama Papers/15-APR-2009,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024271)[POWER SKY LIMITED/Hong Kong/Panama Papers/15-APR-2009,,31-DEC-2011,]
.OFFICER(12099102)[SUN YUEN HAI ★すん ゆえん はい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024271)[POWER SKY LIMITED/Hong Kong/Panama Papers/15-APR-2009,,31-DEC-2011,]
ENTITY(10024269)[OPAL WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/23-MAR-2010,,31-DEC-2013,]
.ENTITY(10024269)[OPAL WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/23-MAR-2010,,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024269)[OPAL WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/23-MAR-2010,,31-DEC-2013,]
.OFFICER(12104792)[YUE YALING ★ゆえ/China/Panama Papers] (shareholder of) ENTITY(10024269)[OPAL WELL DEVELOPMENT LTD./Hong Kong/Panama Papers/23-MAR-2010,,31-DEC-2013,]
ENTITY(10024267)[TUNG HING HOLDINGS LIMITED/Hong Kong/Panama Papers/30-AUG-2012,,,]
.ENTITY(10024267)[TUNG HING HOLDINGS LIMITED/Hong Kong/Panama Papers/30-AUG-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024267)[TUNG HING HOLDINGS LIMITED/Hong Kong/Panama Papers/30-AUG-2012,,,]
.OFFICER(12215165)[JI RENZHONG/China/Panama Papers] (shareholder of) ENTITY(10024267)[TUNG HING HOLDINGS LIMITED/Hong Kong/Panama Papers/30-AUG-2012,,,]
ENTITY(10024266)[Audward International Inc./Hong Kong/Panama Papers/15-JAN-2008,,,]
.ENTITY(10024266)[Audward International Inc./Hong Kong/Panama Papers/15-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024266)[Audward International Inc./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12205219)[YUE ZONG ZHANG ★ゆえ/China/Panama Papers] (shareholder of) ENTITY(10024266)[Audward International Inc./Hong Kong/Panama Papers/15-JAN-2008,,,]
ENTITY(10024264)[QINGDAO TECHNOLOGY ECONOMIC AND TRADING CO.,LTD./Hong Kong/Panama Papers/12-MAR-2010,,,]
.ENTITY(10024264)[QINGDAO TECHNOLOGY ECONOMIC AND TRADING CO.,LTD./Hong Kong/Panama Papers/12-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024264)[QINGDAO TECHNOLOGY ECONOMIC AND TRADING CO.,LTD./Hong Kong/Panama Papers/12-MAR-2010,,,]
.OFFICER(12210764)[WANG FENGYUN ★ふぇんぎゅん/China/Panama Papers] (shareholder of) ENTITY(10024264)[QINGDAO TECHNOLOGY ECONOMIC AND TRADING CO.,LTD./Hong Kong/Panama Papers/12-MAR-2010,,,]
ENTITY(10024240)[GOLDENBABY CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2009,,,]
.ENTITY(10024240)[GOLDENBABY CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024240)[GOLDENBABY CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2009,,,]
.OFFICER(12192277)[ZHANG ZHEN HUA ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10024240)[GOLDENBABY CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2009,,,]
.OFFICER(12210905)[REN SU ZHEN ★れん/China/Panama Papers] (shareholder of) ENTITY(10024240)[GOLDENBABY CO., LIMITED/Hong Kong/Panama Papers/30-MAR-2009,,,]
ENTITY(10024242)[AIMPRE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024242)[AIMPRE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024242)[AIMPRE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2013,31-DEC-2012,]
.OFFICER(12108128)[CHEN, HSIN-HUNG ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10024242)[AIMPRE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2013,31-DEC-2012,]
.OFFICER(12135864)[ROBERT SURATIO CHEUNG ★すらてぃお/Indonesia/Panama Papers] (shareholder of) ENTITY(10024242)[AIMPRE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,03-JAN-2013,31-DEC-2012,]
ENTITY(10024243)[HANGZHOU BAYEE CHEMICAL CO., LTD./Hong Kong/Panama Papers/09-JAN-2008,,,]
.ENTITY(10024243)[HANGZHOU BAYEE CHEMICAL CO., LTD./Hong Kong/Panama Papers/09-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024243)[HANGZHOU BAYEE CHEMICAL CO., LTD./Hong Kong/Panama Papers/09-JAN-2008,,,]
.OFFICER(12188547)[HU YING/China/Panama Papers] (shareholder of) ENTITY(10024243)[HANGZHOU BAYEE CHEMICAL CO., LTD./Hong Kong/Panama Papers/09-JAN-2008,,,]
ENTITY(10024239)[SUPER DIAMOND CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,,31-DEC-2011,]
.ENTITY(10024239)[SUPER DIAMOND CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024239)[SUPER DIAMOND CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,,31-DEC-2011,]
.OFFICER(12206541)[SI JUNE ★じゅね/China/Panama Papers] (shareholder of) ENTITY(10024239)[SUPER DIAMOND CO., LTD./Hong Kong/Panama Papers/03-MAR-2010,,31-DEC-2011,]
ENTITY(10024228)[SHINNING BRIDGE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,05-FEB-2010,31-DEC-2010,]
.ENTITY(10024228)[SHINNING BRIDGE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,05-FEB-2010,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024228)[SHINNING BRIDGE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,05-FEB-2010,31-DEC-2010,]
.OFFICER(12102068)[CAO LIANG/China/Panama Papers] (shareholder of) ENTITY(10024228)[SHINNING BRIDGE LIMITED/Hong Kong/Panama Papers/24-MAR-2009,05-FEB-2010,31-DEC-2010,]
ENTITY(10024229)[COTSWOLD FIELD LTD./Hong Kong/Panama Papers/06-FEB-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10024229)[COTSWOLD FIELD LTD./Hong Kong/Panama Papers/06-FEB-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024229)[COTSWOLD FIELD LTD./Hong Kong/Panama Papers/06-FEB-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12206202)[CHENG PUCHUN ★ぷちゅん/China/Panama Papers] (shareholder of) ENTITY(10024229)[COTSWOLD FIELD LTD./Hong Kong/Panama Papers/06-FEB-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10023603)[LUCKAMP INDUSTRY CO., LTD/Hong Kong/Panama Papers/30-DEC-2008,,,]
.ENTITY(10023603)[LUCKAMP INDUSTRY CO., LTD/Hong Kong/Panama Papers/30-DEC-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023603)[LUCKAMP INDUSTRY CO., LTD/Hong Kong/Panama Papers/30-DEC-2008,,,]
.OFFICER(12182883)[LI ZHEN QIANG/China/Panama Papers] (shareholder of) ENTITY(10023603)[LUCKAMP INDUSTRY CO., LTD/Hong Kong/Panama Papers/30-DEC-2008,,,]
ENTITY(10023604)[DAF LOCKS CHINA CO., LTD./Hong Kong/Panama Papers/05-JAN-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10023604)[DAF LOCKS CHINA CO., LTD./Hong Kong/Panama Papers/05-JAN-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023604)[DAF LOCKS CHINA CO., LTD./Hong Kong/Panama Papers/05-JAN-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12207113)[SHI MEI ★めい/China/Panama Papers] (shareholder of) ENTITY(10023604)[DAF LOCKS CHINA CO., LTD./Hong Kong/Panama Papers/05-JAN-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10023605)[Epoch Energy Holdings Limited/Hong Kong/Panama Papers/21-APR-2008,,31-DEC-2011,]
.ENTITY(10023605)[Epoch Energy Holdings Limited/Hong Kong/Panama Papers/21-APR-2008,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023605)[Epoch Energy Holdings Limited/Hong Kong/Panama Papers/21-APR-2008,,31-DEC-2011,]
.OFFICER(12179177)[LOU CAI QUN ★ろう/China/Panama Papers] (shareholder of) ENTITY(10023605)[Epoch Energy Holdings Limited/Hong Kong/Panama Papers/21-APR-2008,,31-DEC-2011,]
.OFFICER(12222044)[HUANG HE/China/Panama Papers] (shareholder of) ENTITY(10023605)[Epoch Energy Holdings Limited/Hong Kong/Panama Papers/21-APR-2008,,31-DEC-2011,]
ENTITY(10023602)[Well Partners International (Pty) Ltd./Hong Kong/Panama Papers/20-JUL-2009,,,]
.ENTITY(10023602)[Well Partners International (Pty) Ltd./Hong Kong/Panama Papers/20-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023602)[Well Partners International (Pty) Ltd./Hong Kong/Panama Papers/20-JUL-2009,,,]
.OFFICER(12203501)[PANG WEIGUO ★うぇいぐお/China/Panama Papers] (shareholder of) ENTITY(10023602)[Well Partners International (Pty) Ltd./Hong Kong/Panama Papers/20-JUL-2009,,,]
ENTITY(10023619)[TWIN SPIRIT INVESTMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,31-DEC-2012,]
.ENTITY(10023619)[TWIN SPIRIT INVESTMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023619)[TWIN SPIRIT INVESTMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,31-DEC-2012,]
.OFFICER(12171067)[WU SONG/China/Panama Papers] (shareholder of) ENTITY(10023619)[TWIN SPIRIT INVESTMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2009,,31-DEC-2012,]
ENTITY(10023620)[Judy Glass Co., Ltd./Hong Kong/Panama Papers/08-JAN-2009,,,]
.ENTITY(10023620)[Judy Glass Co., Ltd./Hong Kong/Panama Papers/08-JAN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023620)[Judy Glass Co., Ltd./Hong Kong/Panama Papers/08-JAN-2009,,,]
.OFFICER(12206084)[YIN PENG/China/Panama Papers] (shareholder of) ENTITY(10023620)[Judy Glass Co., Ltd./Hong Kong/Panama Papers/08-JAN-2009,,,]
.OFFICER(13009693)[YIN PENG/China/Panama Papers] (beneficiary of) ENTITY(10023620)[Judy Glass Co., Ltd./Hong Kong/Panama Papers/08-JAN-2009,,,]
ENTITY(10023610)[GOLD FAITH ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-FEB-2013,,,]
.ENTITY(10023610)[GOLD FAITH ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-FEB-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023610)[GOLD FAITH ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-FEB-2013,,,]
.OFFICER(12172945)[ZHANG SHUJUN ★しゅじゅん/China/Panama Papers] (shareholder of) ENTITY(10023610)[GOLD FAITH ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-FEB-2013,,,]
ENTITY(10023611)[Y.EASE COMPANY LIMITED/Hong Kong/Panama Papers/28-SEP-2010,,,]
.ENTITY(10023611)[Y.EASE COMPANY LIMITED/Hong Kong/Panama Papers/28-SEP-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023611)[Y.EASE COMPANY LIMITED/Hong Kong/Panama Papers/28-SEP-2010,,,]
.OFFICER(12202286)[JIN KUI QIU ★じん くい/China/Panama Papers] (shareholder of) ENTITY(10023611)[Y.EASE COMPANY LIMITED/Hong Kong/Panama Papers/28-SEP-2010,,,]
ENTITY(10023624)[SUNPRO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10023624)[SUNPRO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023624)[SUNPRO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12195725)[Dai Jia Yun ★だい じあ ゆん/China/Panama Papers] (shareholder of) ENTITY(10023624)[SUNPRO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-JUL-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10023623)[RICH OCEAN SHIPPING LTD/Hong Kong/Panama Papers/18-FEB-2013,,,]
.ENTITY(10023623)[RICH OCEAN SHIPPING LTD/Hong Kong/Panama Papers/18-FEB-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023623)[RICH OCEAN SHIPPING LTD/Hong Kong/Panama Papers/18-FEB-2013,,,]
.OFFICER(12174880)[SUN KE ★すん/China/Panama Papers] (shareholder of) ENTITY(10023623)[RICH OCEAN SHIPPING LTD/Hong Kong/Panama Papers/18-FEB-2013,,,]
ENTITY(10023622)[JINSHENG RUBBER GROUP CO., LTD/Hong Kong/Panama Papers/16-JAN-2009,03-JAN-2013,31-DEC-2012,]
.ENTITY(10023622)[JINSHENG RUBBER GROUP CO., LTD/Hong Kong/Panama Papers/16-JAN-2009,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023622)[JINSHENG RUBBER GROUP CO., LTD/Hong Kong/Panama Papers/16-JAN-2009,03-JAN-2013,31-DEC-2012,]
.OFFICER(12150647)[HAN BIN ★はん びん/China/Panama Papers] (shareholder of) ENTITY(10023622)[JINSHENG RUBBER GROUP CO., LTD/Hong Kong/Panama Papers/16-JAN-2009,03-JAN-2013,31-DEC-2012,]
ENTITY(10024538)[Precious International Limited/Hong Kong/Panama Papers/24-APR-2009,,,]
.ENTITY(10024538)[Precious International Limited/Hong Kong/Panama Papers/24-APR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024538)[Precious International Limited/Hong Kong/Panama Papers/24-APR-2009,,,]
.OFFICER(12101810)[Fang Xuandong/China/Panama Papers] (shareholder of) ENTITY(10024538)[Precious International Limited/Hong Kong/Panama Papers/24-APR-2009,,,]
.OFFICER(12114109)[Men Wei ★めん うぇい/China/Panama Papers] (shareholder of) ENTITY(10024538)[Precious International Limited/Hong Kong/Panama Papers/24-APR-2009,,,]
ENTITY(10024542)[CAPITAL CHANCE HOLDINGS LIMITED/Hong Kong/Panama Papers/07-MAY-2009,,31-DEC-2011,]
.ENTITY(10024542)[CAPITAL CHANCE HOLDINGS LIMITED/Hong Kong/Panama Papers/07-MAY-2009,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024542)[CAPITAL CHANCE HOLDINGS LIMITED/Hong Kong/Panama Papers/07-MAY-2009,,31-DEC-2011,]
.OFFICER(12099102)[SUN YUEN HAI ★すん ゆえん はい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024542)[CAPITAL CHANCE HOLDINGS LIMITED/Hong Kong/Panama Papers/07-MAY-2009,,31-DEC-2011,]
ENTITY(10024543)[Anshion Stationery Co., Ltd./Hong Kong/Panama Papers/13-MAY-2009,,,]
.ENTITY(10024543)[Anshion Stationery Co., Ltd./Hong Kong/Panama Papers/13-MAY-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024543)[Anshion Stationery Co., Ltd./Hong Kong/Panama Papers/13-MAY-2009,,,]
.OFFICER(12155759)[Shi Yuchao ★ゆちゃお/China/Panama Papers] (shareholder of) ENTITY(10024543)[Anshion Stationery Co., Ltd./Hong Kong/Panama Papers/13-MAY-2009,,,]
.OFFICER(12181965)[Shi Tengye/China/Panama Papers] (shareholder of) ENTITY(10024543)[Anshion Stationery Co., Ltd./Hong Kong/Panama Papers/13-MAY-2009,,,]
.OFFICER(12214618)[Ding Junjie ★じゅんじえ/China/Panama Papers] (shareholder of) ENTITY(10024543)[Anshion Stationery Co., Ltd./Hong Kong/Panama Papers/13-MAY-2009,,,]
ENTITY(10024541)[Sunsea International Development Co., Ltd./Hong Kong/Panama Papers/06-MAY-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024541)[Sunsea International Development Co., Ltd./Hong Kong/Panama Papers/06-MAY-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024541)[Sunsea International Development Co., Ltd./Hong Kong/Panama Papers/06-MAY-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12177681)[ZHAO CHAO ★ちゃお/China/Panama Papers] (shareholder of) ENTITY(10024541)[Sunsea International Development Co., Ltd./Hong Kong/Panama Papers/06-MAY-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10024539)[LY INTERNATIONAL TRADING (HK) CO., LIMITED/Hong Kong/Panama Papers/30-APR-2009,,,]
.ENTITY(10024539)[LY INTERNATIONAL TRADING (HK) CO., LIMITED/Hong Kong/Panama Papers/30-APR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024539)[LY INTERNATIONAL TRADING (HK) CO., LIMITED/Hong Kong/Panama Papers/30-APR-2009,,,]
.OFFICER(12192859)[LI HONG/China/Panama Papers] (shareholder of) ENTITY(10024539)[LY INTERNATIONAL TRADING (HK) CO., LIMITED/Hong Kong/Panama Papers/30-APR-2009,,,]
ENTITY(10024568)[G-POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/29-JAN-2008,11-JAN-2011,31-DEC-2010,]
.ENTITY(10024568)[G-POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/29-JAN-2008,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024568)[G-POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/29-JAN-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12133492)[LI LI/China/Panama Papers] (shareholder of) ENTITY(10024568)[G-POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/29-JAN-2008,11-JAN-2011,31-DEC-2010,]
.OFFICER(12168392)[Xu Jiajian ★じあじあん/China/Panama Papers] (shareholder of) ENTITY(10024568)[G-POWER INDUSTRIAL LIMITED/Hong Kong/Panama Papers/29-JAN-2008,11-JAN-2011,31-DEC-2010,]
ENTITY(10024559)[ZIA UL AMIN INTERNATIONAL TRADERS CO., LTD/Hong Kong/Panama Papers/25-JAN-2008,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024559)[ZIA UL AMIN INTERNATIONAL TRADERS CO., LTD/Hong Kong/Panama Papers/25-JAN-2008,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024559)[ZIA UL AMIN INTERNATIONAL TRADERS CO., LTD/Hong Kong/Panama Papers/25-JAN-2008,02-JAN-2014,31-DEC-2013,]
.OFFICER(12171683)[ULLAH ZAHIR/Pakistan/Panama Papers] (shareholder of) ENTITY(10024559)[ZIA UL AMIN INTERNATIONAL TRADERS CO., LTD/Hong Kong/Panama Papers/25-JAN-2008,02-JAN-2014,31-DEC-2013,]
.OFFICER(12171740)[HANIF MUHAMMAD/Pakistan/Panama Papers] (shareholder of) ENTITY(10024559)[ZIA UL AMIN INTERNATIONAL TRADERS CO., LTD/Hong Kong/Panama Papers/25-JAN-2008,02-JAN-2014,31-DEC-2013,]
ENTITY(10024557)[HIWAY TYRE DEALERS CO. LTD./Hong Kong/Panama Papers/19-MAR-2008,,,]
.ENTITY(10024557)[HIWAY TYRE DEALERS CO. LTD./Hong Kong/Panama Papers/19-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024557)[HIWAY TYRE DEALERS CO. LTD./Hong Kong/Panama Papers/19-MAR-2008,,,]
.OFFICER(12207392)[BI YONGBO/China/Panama Papers] (shareholder of) ENTITY(10024557)[HIWAY TYRE DEALERS CO. LTD./Hong Kong/Panama Papers/19-MAR-2008,,,]
ENTITY(10024544)[BONTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-APR-2010,,,]
.ENTITY(10024544)[BONTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-APR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024544)[BONTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-APR-2010,,,]
.OFFICER(12143958)[ZHANG JIHENG/China/Panama Papers] (shareholder of) ENTITY(10024544)[BONTEX INTERNATIONAL LIMITED/Hong Kong/Panama Papers/12-APR-2010,,,]
ENTITY(10024572)[MAHAM MANUFACTURE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2009,11-JAN-2011,31-DEC-2010,]
.ENTITY(10024572)[MAHAM MANUFACTURE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2009,11-JAN-2011,31-DEC-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024572)[MAHAM MANUFACTURE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2009,11-JAN-2011,31-DEC-2010,]
.OFFICER(12206935)[XIA HUAQIANG ★ぃあ/China/Panama Papers] (shareholder of) ENTITY(10024572)[MAHAM MANUFACTURE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/18-MAY-2009,11-JAN-2011,31-DEC-2010,]
ENTITY(10024571)[Golden Alliance Trading Co., Ltd./Hong Kong/Panama Papers/12-AUG-2008,03-JAN-2012,31-DEC-2011,]
.ENTITY(10024571)[Golden Alliance Trading Co., Ltd./Hong Kong/Panama Papers/12-AUG-2008,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024571)[Golden Alliance Trading Co., Ltd./Hong Kong/Panama Papers/12-AUG-2008,03-JAN-2012,31-DEC-2011,]
.OFFICER(12220043)[CHOI HAK SOO ★ちょい そお/China/Panama Papers] (shareholder of) ENTITY(10024571)[Golden Alliance Trading Co., Ltd./Hong Kong/Panama Papers/12-AUG-2008,03-JAN-2012,31-DEC-2011,]
ENTITY(10024570)[HAI TIAN LIMITED/Hong Kong/Panama Papers/27-SEP-2012,,,]
.ENTITY(10024570)[HAI TIAN LIMITED/Hong Kong/Panama Papers/27-SEP-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024570)[HAI TIAN LIMITED/Hong Kong/Panama Papers/27-SEP-2012,,,]
.OFFICER(12203376)[LIUBOV KISELEVICH/China/Panama Papers] (shareholder of) ENTITY(10024570)[HAI TIAN LIMITED/Hong Kong/Panama Papers/27-SEP-2012,,,]
ENTITY(10024842)[FERD ELECTRO SYSTEMS LTD./Hong Kong/Panama Papers/09-SEP-2009,,,]
.ENTITY(10024842)[FERD ELECTRO SYSTEMS LTD./Hong Kong/Panama Papers/09-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024842)[FERD ELECTRO SYSTEMS LTD./Hong Kong/Panama Papers/09-SEP-2009,,,]
.OFFICER(12120491)[Wang Tong/China/Panama Papers] (shareholder of) ENTITY(10024842)[FERD ELECTRO SYSTEMS LTD./Hong Kong/Panama Papers/09-SEP-2009,,,]
ENTITY(10024844)[MASTERMIND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-SEP-2009,,,]
.ENTITY(10024844)[MASTERMIND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024844)[MASTERMIND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-SEP-2009,,,]
.OFFICER(12104415)[Sun Qiang ★すん/China/Panama Papers] (shareholder of) ENTITY(10024844)[MASTERMIND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-SEP-2009,,,]
ENTITY(10024851)[QINGDAO MAXTOP INDUSTRY CO.,LTD/Hong Kong/Panama Papers/30-SEP-2009,,,]
.ENTITY(10024851)[QINGDAO MAXTOP INDUSTRY CO.,LTD/Hong Kong/Panama Papers/30-SEP-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024851)[QINGDAO MAXTOP INDUSTRY CO.,LTD/Hong Kong/Panama Papers/30-SEP-2009,,,]
.OFFICER(12167427)[MA LIJIE ★りじえ/China/Panama Papers] (shareholder of) ENTITY(10024851)[QINGDAO MAXTOP INDUSTRY CO.,LTD/Hong Kong/Panama Papers/30-SEP-2009,,,]
ENTITY(10024854)[KUNDE INVESTMENT LTD./Hong Kong/Panama Papers/03-NOV-2010,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024854)[KUNDE INVESTMENT LTD./Hong Kong/Panama Papers/03-NOV-2010,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024854)[KUNDE INVESTMENT LTD./Hong Kong/Panama Papers/03-NOV-2010,19-JAN-2015,31-DEC-2014,]
.OFFICER(12210366)[WANG YANFU ★やんふ/China/Panama Papers] (shareholder of) ENTITY(10024854)[KUNDE INVESTMENT LTD./Hong Kong/Panama Papers/03-NOV-2010,19-JAN-2015,31-DEC-2014,]
ENTITY(10024853)[Ample Brighter Limited/Hong Kong/Panama Papers/10-DEC-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024853)[Ample Brighter Limited/Hong Kong/Panama Papers/10-DEC-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024853)[Ample Brighter Limited/Hong Kong/Panama Papers/10-DEC-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12212664)[LI LONGGEN ★ろんっげん/China/Panama Papers] (shareholder of) ENTITY(10024853)[Ample Brighter Limited/Hong Kong/Panama Papers/10-DEC-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10024812)[TOP WIN ENTERPRISES LTD./Hong Kong/Panama Papers/07-SEP-2010,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024812)[TOP WIN ENTERPRISES LTD./Hong Kong/Panama Papers/07-SEP-2010,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024812)[TOP WIN ENTERPRISES LTD./Hong Kong/Panama Papers/07-SEP-2010,02-JAN-2014,31-DEC-2013,]
.OFFICER(12194745)[HU GUOYAN ★ぐおやん/China/Panama Papers] (shareholder of) ENTITY(10024812)[TOP WIN ENTERPRISES LTD./Hong Kong/Panama Papers/07-SEP-2010,02-JAN-2014,31-DEC-2013,]
ENTITY(10024814)[ROUSANT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/26-MAY-2008,,,]
.ENTITY(10024814)[ROUSANT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/26-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024814)[ROUSANT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/26-MAY-2008,,,]
.OFFICER(12199243)[YU ENYONG/Germany/Panama Papers] (shareholder of) ENTITY(10024814)[ROUSANT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/26-MAY-2008,,,]
ENTITY(10024815)[SOGETRONICS CO., LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2012,]
.ENTITY(10024815)[SOGETRONICS CO., LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024815)[SOGETRONICS CO., LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2012,]
.OFFICER(12206314)[WANG XUEFANG/China/Panama Papers] (shareholder of) ENTITY(10024815)[SOGETRONICS CO., LTD./Hong Kong/Panama Papers/19-JAN-2009,,31-DEC-2012,]
ENTITY(10024827)[WEALTHY JOY LIMITED/Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024827)[WEALTHY JOY LIMITED/Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024827)[WEALTHY JOY LIMITED/Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
.OFFICER(12185681)[HUANG HAI ★はい/China/Panama Papers] (shareholder of) ENTITY(10024827)[WEALTHY JOY LIMITED/Hong Kong/Panama Papers/19-AUG-2009,19-JAN-2015,31-DEC-2014,]
ENTITY(10024828)[MERIT RICH LIMITED/Hong Kong/Panama Papers/18-AUG-2009,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024828)[MERIT RICH LIMITED/Hong Kong/Panama Papers/18-AUG-2009,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024828)[MERIT RICH LIMITED/Hong Kong/Panama Papers/18-AUG-2009,02-JAN-2014,31-DEC-2013,]
.OFFICER(12205705)[XIANG LING/China/Panama Papers] (shareholder of) ENTITY(10024828)[MERIT RICH LIMITED/Hong Kong/Panama Papers/18-AUG-2009,02-JAN-2014,31-DEC-2013,]
ENTITY(10024830)[GENERAL MULTICHANNEL COOPERATION HOLDING LTD/Hong Kong/Panama Papers/25-AUG-2009,,,]
.ENTITY(10024830)[GENERAL MULTICHANNEL COOPERATION HOLDING LTD/Hong Kong/Panama Papers/25-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024830)[GENERAL MULTICHANNEL COOPERATION HOLDING LTD/Hong Kong/Panama Papers/25-AUG-2009,,,]
.OFFICER(12180420)[WANG XIAO ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10024830)[GENERAL MULTICHANNEL COOPERATION HOLDING LTD/Hong Kong/Panama Papers/25-AUG-2009,,,]
ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.OFFICER(12096528)[XU, ZHI MIN ★ぅ, みん/United States/Panama Papers] (shareholder of) ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.OFFICER(12096528)[XU, ZHI MIN ★ぅ, みん/United States/Panama Papers] (shareholder of) ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.OFFICER(12096528)[XU, ZHI MIN ★ぅ, みん/United States/Panama Papers] (shareholder of) ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.OFFICER(12108021)[ZHANG, XIAO ★ぃあお/United States/Panama Papers] (shareholder of) ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.OFFICER(12108021)[ZHANG, XIAO ★ぃあお/United States/Panama Papers] (shareholder of) ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
.OFFICER(12209039)[JIANG QI RONG/China/Panama Papers] (shareholder of) ENTITY(10024841)[BM Growth Technologies Co., Ltd./Hong Kong/Panama Papers/07-SEP-2009,,31-DEC-2011,]
ENTITY(10024840)[BRIGHTER CHINA INVESTMENT LIMITED/Hong Kong/Panama Papers/13-JUN-2008,03-JAN-2012,31-DEC-2011,]
.ENTITY(10024840)[BRIGHTER CHINA INVESTMENT LIMITED/Hong Kong/Panama Papers/13-JUN-2008,03-JAN-2012,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024840)[BRIGHTER CHINA INVESTMENT LIMITED/Hong Kong/Panama Papers/13-JUN-2008,03-JAN-2012,31-DEC-2011,]
.OFFICER(12206202)[CHENG PUCHUN ★ぷちゅん/China/Panama Papers] (shareholder of) ENTITY(10024840)[BRIGHTER CHINA INVESTMENT LIMITED/Hong Kong/Panama Papers/13-JUN-2008,03-JAN-2012,31-DEC-2011,]
ENTITY(10024839)[SUN SHINE CEREALS CO., LTD/Hong Kong/Panama Papers/12-JUN-2008,,31-DEC-2012,]
.ENTITY(10024839)[SUN SHINE CEREALS CO., LTD/Hong Kong/Panama Papers/12-JUN-2008,,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024839)[SUN SHINE CEREALS CO., LTD/Hong Kong/Panama Papers/12-JUN-2008,,31-DEC-2012,]
.OFFICER(12216245)[AOKI KEIKICHI ★あおき けいきち/Japan/Panama Papers] (shareholder of) ENTITY(10024839)[SUN SHINE CEREALS CO., LTD/Hong Kong/Panama Papers/12-JUN-2008,,31-DEC-2012,]
ENTITY(10026473)[LUCKY WAY INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,,31-DEC-2011,]
.ENTITY(10026473)[LUCKY WAY INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026473)[LUCKY WAY INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,,31-DEC-2011,]
.OFFICER(12197351)[EDENILSON SEBASTIAO CAZULA/Brazil/Panama Papers] (shareholder of) ENTITY(10026473)[LUCKY WAY INVESTMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,,31-DEC-2011,]
ENTITY(10027620)[FIRST TYRE LTD/Hong Kong/Panama Papers/09-NOV-2007,,,]
.ENTITY(10027620)[FIRST TYRE LTD/Hong Kong/Panama Papers/09-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027620)[FIRST TYRE LTD/Hong Kong/Panama Papers/09-NOV-2007,,,]
.OFFICER(12157310)[YU QING/China/Panama Papers] (shareholder of) ENTITY(10027620)[FIRST TYRE LTD/Hong Kong/Panama Papers/09-NOV-2007,,,]
.OFFICER(12165329)[HAN LEI ★はん れい/China/Panama Papers] (shareholder of) ENTITY(10027620)[FIRST TYRE LTD/Hong Kong/Panama Papers/09-NOV-2007,,,]
ENTITY(10026472)[FINE SILVER DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,01-DEC-2010,31-DEC-2011,]
.ENTITY(10026472)[FINE SILVER DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,01-DEC-2010,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026472)[FINE SILVER DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,01-DEC-2010,31-DEC-2011,]
.OFFICER(12170421)[DALIAN NEW DEVELOPMENT GROUP LIMITED ★だりあん/China/Panama Papers] (shareholder of) ENTITY(10026472)[FINE SILVER DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2010,01-DEC-2010,31-DEC-2011,]
ENTITY(10026468)[INDMAK CORPORATION/Hong Kong/Panama Papers/02-FEB-2007,,,]
.ENTITY(10026468)[INDMAK CORPORATION/Hong Kong/Panama Papers/02-FEB-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026468)[INDMAK CORPORATION/Hong Kong/Panama Papers/02-FEB-2007,,,]
.OFFICER(12188371)[Cen Hai Jun ★はい じゅん/China/Panama Papers] (shareholder of) ENTITY(10026468)[INDMAK CORPORATION/Hong Kong/Panama Papers/02-FEB-2007,,,]
.OFFICER(12194200)[Yu Fenglei/China/Panama Papers] (shareholder of) ENTITY(10026468)[INDMAK CORPORATION/Hong Kong/Panama Papers/02-FEB-2007,,,]
ENTITY(10026466)[IRMLER TRADE CO., LTD./Hong Kong/Panama Papers/15-SEP-2006,,,]
.ENTITY(10026466)[IRMLER TRADE CO., LTD./Hong Kong/Panama Papers/15-SEP-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026466)[IRMLER TRADE CO., LTD./Hong Kong/Panama Papers/15-SEP-2006,,,]
.OFFICER(12194442)[Cao Jing Dong/China/Panama Papers] (shareholder of) ENTITY(10026466)[IRMLER TRADE CO., LTD./Hong Kong/Panama Papers/15-SEP-2006,,,]
ENTITY(10027627)[HONOUR HILL LIMITED/Hong Kong/Panama Papers/29-AUG-2012,,,]
.ENTITY(10027627)[HONOUR HILL LIMITED/Hong Kong/Panama Papers/29-AUG-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027627)[HONOUR HILL LIMITED/Hong Kong/Panama Papers/29-AUG-2012,,,]
.OFFICER(12182489)[LIANG YULIN ★ゆりん/China/Panama Papers] (shareholder of) ENTITY(10027627)[HONOUR HILL LIMITED/Hong Kong/Panama Papers/29-AUG-2012,,,]
ENTITY(10027626)[ANHUI SUNSHINE STATIONERY CO., LTD/Hong Kong/Panama Papers/06-JAN-2011,,,]
.ENTITY(10027626)[ANHUI SUNSHINE STATIONERY CO., LTD/Hong Kong/Panama Papers/06-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027626)[ANHUI SUNSHINE STATIONERY CO., LTD/Hong Kong/Panama Papers/06-JAN-2011,,,]
.OFFICER(12167180)[PING LI/China/Panama Papers] (shareholder of) ENTITY(10027626)[ANHUI SUNSHINE STATIONERY CO., LTD/Hong Kong/Panama Papers/06-JAN-2011,,,]
ENTITY(10027624)[BILLION OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-AUG-2012,,,]
.ENTITY(10027624)[BILLION OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-AUG-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027624)[BILLION OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-AUG-2012,,,]
.OFFICER(12179430)[WU HONGTAO/China/Panama Papers] (shareholder of) ENTITY(10027624)[BILLION OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-AUG-2012,,,]
.OFFICER(12192246)[LI XIN ★ぃん/China/Panama Papers] (shareholder of) ENTITY(10027624)[BILLION OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-AUG-2012,,,]
ENTITY(10027623)[WEIFANG LONGSTAR CHEMICAL INC./Hong Kong/Panama Papers/16-NOV-2007,19-JAN-2015,31-DEC-2014,]
.ENTITY(10027623)[WEIFANG LONGSTAR CHEMICAL INC./Hong Kong/Panama Papers/16-NOV-2007,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027623)[WEIFANG LONGSTAR CHEMICAL INC./Hong Kong/Panama Papers/16-NOV-2007,19-JAN-2015,31-DEC-2014,]
.OFFICER(12201795)[XUE YUAN ★ぅえ ゆあん/China/Panama Papers] (shareholder of) ENTITY(10027623)[WEIFANG LONGSTAR CHEMICAL INC./Hong Kong/Panama Papers/16-NOV-2007,19-JAN-2015,31-DEC-2014,]
ENTITY(10027625)[SINCERITY RESOURCE INC./Hong Kong/Panama Papers/29-APR-2013,,,]
.ENTITY(10027625)[SINCERITY RESOURCE INC./Hong Kong/Panama Papers/29-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027625)[SINCERITY RESOURCE INC./Hong Kong/Panama Papers/29-APR-2013,,,]
.OFFICER(12221649)[ZHANG QI/China/Panama Papers] (shareholder of) ENTITY(10027625)[SINCERITY RESOURCE INC./Hong Kong/Panama Papers/29-APR-2013,,,]
ENTITY(10026329)[BRILLIANT TECHNOLOGY LTD/Hong Kong/Panama Papers/14-JUL-2006,06-DEC-2012,31-DEC-2014,]
.ENTITY(10026329)[BRILLIANT TECHNOLOGY LTD/Hong Kong/Panama Papers/14-JUL-2006,06-DEC-2012,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026329)[BRILLIANT TECHNOLOGY LTD/Hong Kong/Panama Papers/14-JUL-2006,06-DEC-2012,31-DEC-2014,]
.OFFICER(12101118)[CHEN DONG GEN ★ちぇん げん/China/Panama Papers] (shareholder of) ENTITY(10026329)[BRILLIANT TECHNOLOGY LTD/Hong Kong/Panama Papers/14-JUL-2006,06-DEC-2012,31-DEC-2014,]
.OFFICER(12183572)[XU YOU JIE ★よう じえ/China/Panama Papers] (shareholder of) ENTITY(10026329)[BRILLIANT TECHNOLOGY LTD/Hong Kong/Panama Papers/14-JUL-2006,06-DEC-2012,31-DEC-2014,]
ENTITY(10026326)[Young-Tai International Investment Co., Ltd./Hong Kong/Panama Papers/14-JAN-2008,,,]
.ENTITY(10026326)[Young-Tai International Investment Co., Ltd./Hong Kong/Panama Papers/14-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026326)[Young-Tai International Investment Co., Ltd./Hong Kong/Panama Papers/14-JAN-2008,,,]
.OFFICER(12111694)[Yin Jian-ping/China/Panama Papers] (shareholder of) ENTITY(10026326)[Young-Tai International Investment Co., Ltd./Hong Kong/Panama Papers/14-JAN-2008,,,]
ENTITY(10026166)[SCHOLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2006,,,]
.ENTITY(10026166)[SCHOLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026166)[SCHOLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2006,,,]
.OFFICER(12097443)[Jin Hui Ying ★じん ふい/China/Panama Papers] (shareholder of) ENTITY(10026166)[SCHOLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2006,,,]
.OFFICER(12168864)[Wu Yi Jian ★じあん/China/Panama Papers] (shareholder of) ENTITY(10026166)[SCHOLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2006,,,]
.OFFICER(12194866)[Li Qui Guang/China/Panama Papers] (shareholder of) ENTITY(10026166)[SCHOLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/04-JUL-2006,,,]
ENTITY(10026341)[Sinoone Sunny International Trading Co., Ltd./Hong Kong/Panama Papers/01-FEB-2007,,,]
.ENTITY(10026341)[Sinoone Sunny International Trading Co., Ltd./Hong Kong/Panama Papers/01-FEB-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026341)[Sinoone Sunny International Trading Co., Ltd./Hong Kong/Panama Papers/01-FEB-2007,,,]
.OFFICER(12205394)[Liu Shun Guang ★りう しゅん/China/Panama Papers] (shareholder of) ENTITY(10026341)[Sinoone Sunny International Trading Co., Ltd./Hong Kong/Panama Papers/01-FEB-2007,,,]
ENTITY(10026337)[GOLDEN LEAF INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-OCT-2007,11-SEP-2014,31-DEC-2014,]
.ENTITY(10026337)[GOLDEN LEAF INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-OCT-2007,11-SEP-2014,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026337)[GOLDEN LEAF INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-OCT-2007,11-SEP-2014,31-DEC-2014,]
.OFFICER(12204686)[Chang Xiao Xian ★ぃあお ぃあん/China/Panama Papers] (shareholder of) ENTITY(10026337)[GOLDEN LEAF INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/16-OCT-2007,11-SEP-2014,31-DEC-2014,]
ENTITY(10026336)[BRIGHT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-DEC-2009,,,]
.ENTITY(10026336)[BRIGHT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-DEC-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026336)[BRIGHT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-DEC-2009,,,]
.OFFICER(12185606)[ZHAO JUN FANG ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10026336)[BRIGHT INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/21-DEC-2009,,,]
ENTITY(10026335)[ISHU BOEKI CO., LTD./Hong Kong/Panama Papers/14-SEP-2006,02-JAN-2014,31-DEC-2013,]
.ENTITY(10026335)[ISHU BOEKI CO., LTD./Hong Kong/Panama Papers/14-SEP-2006,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026335)[ISHU BOEKI CO., LTD./Hong Kong/Panama Papers/14-SEP-2006,02-JAN-2014,31-DEC-2013,]
.OFFICER(12203697)[Chen Yi Jun ★ちぇん じゅん/China/Panama Papers] (shareholder of) ENTITY(10026335)[ISHU BOEKI CO., LTD./Hong Kong/Panama Papers/14-SEP-2006,02-JAN-2014,31-DEC-2013,]
.OFFICER(12222905)[Wu Ling Di ★でぃ/China/Panama Papers] (shareholder of) ENTITY(10026335)[ISHU BOEKI CO., LTD./Hong Kong/Panama Papers/14-SEP-2006,02-JAN-2014,31-DEC-2013,]
ENTITY(10026330)[ARROW CHEMICAL GROUP CORP./Hong Kong/Panama Papers/16-OCT-2007,,,]
.ENTITY(10026330)[ARROW CHEMICAL GROUP CORP./Hong Kong/Panama Papers/16-OCT-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10026330)[ARROW CHEMICAL GROUP CORP./Hong Kong/Panama Papers/16-OCT-2007,,,]
.OFFICER(12120823)[ZHANG YU LIN ★りん/China/Panama Papers] (shareholder of) ENTITY(10026330)[ARROW CHEMICAL GROUP CORP./Hong Kong/Panama Papers/16-OCT-2007,,,]
.OFFICER(12156995)[ZHANG MEI ZHONG ★めい/China/Panama Papers] (shareholder of) ENTITY(10026330)[ARROW CHEMICAL GROUP CORP./Hong Kong/Panama Papers/16-OCT-2007,,,]
.OFFICER(12156996)[GAO DONG MEI ★がお めい/China/Panama Papers] (shareholder of) ENTITY(10026330)[ARROW CHEMICAL GROUP CORP./Hong Kong/Panama Papers/16-OCT-2007,,,]
ENTITY(10024834)[Qosu Industry Co., Ltd/Hong Kong/Panama Papers/09-OCT-2012,,,]
.ENTITY(10024834)[Qosu Industry Co., Ltd/Hong Kong/Panama Papers/09-OCT-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024834)[Qosu Industry Co., Ltd/Hong Kong/Panama Papers/09-OCT-2012,,,]
.OFFICER(12204627)[HAN YANPING ★はん/China/Panama Papers] (shareholder of) ENTITY(10024834)[Qosu Industry Co., Ltd/Hong Kong/Panama Papers/09-OCT-2012,,,]
ENTITY(10024822)[SILVER CRYSTAL INTERNATIONAL LTD./Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024822)[SILVER CRYSTAL INTERNATIONAL LTD./Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024822)[SILVER CRYSTAL INTERNATIONAL LTD./Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
.OFFICER(12187925)[CHEN SONG HUA ★ちぇん ふあ/China/Panama Papers] (shareholder of) ENTITY(10024822)[SILVER CRYSTAL INTERNATIONAL LTD./Hong Kong/Panama Papers/25-APR-2012,02-JAN-2014,31-DEC-2013,]
ENTITY(10024823)[JINGBO METAL CO., LIMITED/Hong Kong/Panama Papers/06-JAN-2010,31-OCT-2011,31-DEC-2012,]
.ENTITY(10024823)[JINGBO METAL CO., LIMITED/Hong Kong/Panama Papers/06-JAN-2010,31-OCT-2011,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024823)[JINGBO METAL CO., LIMITED/Hong Kong/Panama Papers/06-JAN-2010,31-OCT-2011,31-DEC-2012,]
.OFFICER(12102982)[Wang Xiaoyang/China/Panama Papers] (shareholder of) ENTITY(10024823)[JINGBO METAL CO., LIMITED/Hong Kong/Panama Papers/06-JAN-2010,31-OCT-2011,31-DEC-2012,]
ENTITY(10024845)[VERSOLSOLAR CO., LTD/Hong Kong/Panama Papers/28-OCT-2014,02-OCT-2015,31-DEC-2016,]
.ENTITY(10024845)[VERSOLSOLAR CO., LTD/Hong Kong/Panama Papers/28-OCT-2014,02-OCT-2015,31-DEC-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024845)[VERSOLSOLAR CO., LTD/Hong Kong/Panama Papers/28-OCT-2014,02-OCT-2015,31-DEC-2016,]
.OFFICER(12171834)[GAO ZHILIANG ★がお/China/Panama Papers] (shareholder of) ENTITY(10024845)[VERSOLSOLAR CO., LTD/Hong Kong/Panama Papers/28-OCT-2014,02-OCT-2015,31-DEC-2016,]
ENTITY(10024846)[FRONTLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-MAY-2012,19-JAN-2015,31-DEC-2014,]
.ENTITY(10024846)[FRONTLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-MAY-2012,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024846)[FRONTLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-MAY-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12204955)[LI SHITIAN ★してぃあん/China/Panama Papers] (shareholder of) ENTITY(10024846)[FRONTLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-MAY-2012,19-JAN-2015,31-DEC-2014,]
.OFFICER(12204956)[HUANG WENYING/China/Panama Papers] (shareholder of) ENTITY(10024846)[FRONTLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-MAY-2012,19-JAN-2015,31-DEC-2014,]
ENTITY(10024847)[LINKFUL SMART INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/08-NOV-2011,,31-DEC-2014,]
.ENTITY(10024847)[LINKFUL SMART INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/08-NOV-2011,,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024847)[LINKFUL SMART INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/08-NOV-2011,,31-DEC-2014,]
.OFFICER(12178693)[TAN FANGFENG ★たん/China/Panama Papers] (shareholder of) ENTITY(10024847)[LINKFUL SMART INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/08-NOV-2011,,31-DEC-2014,]
ENTITY(10024848)[Taililai Apparel Company Limited/Hong Kong/Panama Papers/22-JUN-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024848)[Taililai Apparel Company Limited/Hong Kong/Panama Papers/22-JUN-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024848)[Taililai Apparel Company Limited/Hong Kong/Panama Papers/22-JUN-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12202714)[ZHU JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10024848)[Taililai Apparel Company Limited/Hong Kong/Panama Papers/22-JUN-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10024835)[SUPER WIN LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.ENTITY(10024835)[SUPER WIN LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024835)[SUPER WIN LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
.OFFICER(12141864)[MARCIUS COSTA MACHADO FILHO ★まちゃど/Brazil/Panama Papers] (shareholder of) ENTITY(10024835)[SUPER WIN LIMITED/Hong Kong/Panama Papers/05-JAN-2010,,,]
ENTITY(10024836)[HBMB TRADING CO., LTD./Hong Kong/Panama Papers/15-JUN-2010,19-APR-2011,31-DEC-2011,]
.ENTITY(10024836)[HBMB TRADING CO., LTD./Hong Kong/Panama Papers/15-JUN-2010,19-APR-2011,31-DEC-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024836)[HBMB TRADING CO., LTD./Hong Kong/Panama Papers/15-JUN-2010,19-APR-2011,31-DEC-2011,]
.OFFICER(12109448)[TENDANCES ECO/France/Panama Papers] (shareholder of) ENTITY(10024836)[HBMB TRADING CO., LTD./Hong Kong/Panama Papers/15-JUN-2010,19-APR-2011,31-DEC-2011,]
.OFFICER(12212428)[CP-SOLAR INVESTMENT CO., LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024836)[HBMB TRADING CO., LTD./Hong Kong/Panama Papers/15-JUN-2010,19-APR-2011,31-DEC-2011,]
ENTITY(10024837)[HIGH POINT DECOR CO.LTD./Hong Kong/Panama Papers/17-MAR-2010,03-JAN-2013,31-DEC-2012,]
.ENTITY(10024837)[HIGH POINT DECOR CO.LTD./Hong Kong/Panama Papers/17-MAR-2010,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024837)[HIGH POINT DECOR CO.LTD./Hong Kong/Panama Papers/17-MAR-2010,03-JAN-2013,31-DEC-2012,]
.OFFICER(12205185)[SUO DONG ★すお/China/Panama Papers] (shareholder of) ENTITY(10024837)[HIGH POINT DECOR CO.LTD./Hong Kong/Panama Papers/17-MAR-2010,03-JAN-2013,31-DEC-2012,]
ENTITY(10027678)[STEELSTONE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/02-NOV-2012,,,]
.ENTITY(10027678)[STEELSTONE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/02-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027678)[STEELSTONE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/02-NOV-2012,,,]
.OFFICER(12183461)[WANG XIBO1 ★ぃぼ1/China/Panama Papers] (shareholder of) ENTITY(10027678)[STEELSTONE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/02-NOV-2012,,,]
ENTITY(10027665)[SHARP OCEAN LTD./Hong Kong/Panama Papers/30-MAR-2011,19-JAN-2015,31-DEC-2014,]
.ENTITY(10027665)[SHARP OCEAN LTD./Hong Kong/Panama Papers/30-MAR-2011,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027665)[SHARP OCEAN LTD./Hong Kong/Panama Papers/30-MAR-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12206864)[QIU YUANJIE ★ゆあんじえ/China/Panama Papers] (shareholder of) ENTITY(10027665)[SHARP OCEAN LTD./Hong Kong/Panama Papers/30-MAR-2011,19-JAN-2015,31-DEC-2014,]
ENTITY(10027672)[ABIVES INTERNATIONAL LTD/Hong Kong/Panama Papers/11-OCT-2012,30-OCT-2014,31-DEC-2016,]
.ENTITY(10027672)[ABIVES INTERNATIONAL LTD/Hong Kong/Panama Papers/11-OCT-2012,30-OCT-2014,31-DEC-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027672)[ABIVES INTERNATIONAL LTD/Hong Kong/Panama Papers/11-OCT-2012,30-OCT-2014,31-DEC-2016,]
.OFFICER(12174194)[Franciscus Joannes Antonius Maria van de Laar ★まりあ ゔぁん/Netherlands/Panama Papers] (shareholder of) ENTITY(10027672)[ABIVES INTERNATIONAL LTD/Hong Kong/Panama Papers/11-OCT-2012,30-OCT-2014,31-DEC-2016,]
ENTITY(10027671)[SEG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/10-OCT-2012,01-SEP-2015,31-DEC-2016,]
.ENTITY(10027671)[SEG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/10-OCT-2012,01-SEP-2015,31-DEC-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027671)[SEG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/10-OCT-2012,01-SEP-2015,31-DEC-2016,]
.OFFICER(12175085)[GUO ZHENYUE ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10027671)[SEG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/10-OCT-2012,01-SEP-2015,31-DEC-2016,]
.OFFICER(12181001)[WANG ZHONGREN/China/Panama Papers] (shareholder of) ENTITY(10027671)[SEG INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/10-OCT-2012,01-SEP-2015,31-DEC-2016,]
ENTITY(10024821)[Struchem Co., Ltd./Hong Kong/Panama Papers/26-SEP-2011,,,]
.ENTITY(10024821)[Struchem Co., Ltd./Hong Kong/Panama Papers/26-SEP-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024821)[Struchem Co., Ltd./Hong Kong/Panama Papers/26-SEP-2011,,,]
.OFFICER(12209961)[FAN XIN ★ふぁん ぃん/China/Panama Papers] (shareholder of) ENTITY(10024821)[Struchem Co., Ltd./Hong Kong/Panama Papers/26-SEP-2011,,,]
.OFFICER(12209962)[JIN TAO ★じん たお/China/Panama Papers] (shareholder of) ENTITY(10024821)[Struchem Co., Ltd./Hong Kong/Panama Papers/26-SEP-2011,,,]
.OFFICER(12209963)[ZHANG XIAOZIA ★ぃあおじあ/China/Panama Papers] (shareholder of) ENTITY(10024821)[Struchem Co., Ltd./Hong Kong/Panama Papers/26-SEP-2011,,,]
ENTITY(10027706)[ELITE FAMOUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/13-MAY-2011,,,]
.ENTITY(10027706)[ELITE FAMOUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/13-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027706)[ELITE FAMOUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/13-MAY-2011,,,]
.OFFICER(12182318)[LI LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10027706)[ELITE FAMOUS INVESTMENTS LIMITED/Hong Kong/Panama Papers/13-MAY-2011,,,]
ENTITY(10205591)[POLY ADVANCE DEVELOPMENT LTD./Hong Kong/Panama Papers/08-FEB-2011,,,]
.ENTITY(10205591)[POLY ADVANCE DEVELOPMENT LTD./Hong Kong/Panama Papers/08-FEB-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205591)[POLY ADVANCE DEVELOPMENT LTD./Hong Kong/Panama Papers/08-FEB-2011,,,]
.OFFICER(12119244)[HONG JINHUA ★じんふあ/China/Panama Papers] (shareholder of) ENTITY(10205591)[POLY ADVANCE DEVELOPMENT LTD./Hong Kong/Panama Papers/08-FEB-2011,,,]
ENTITY(10205704)[Sycamore Global Limited/Hong Kong/Panama Papers/24-MAR-2011,01-NOV-2013,31-OCT-2013,]
.ENTITY(10205704)[Sycamore Global Limited/Hong Kong/Panama Papers/24-MAR-2011,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205704)[Sycamore Global Limited/Hong Kong/Panama Papers/24-MAR-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12120937)[EquiGuard, Inc./Chad/Panama Papers] (shareholder of) ENTITY(10205704)[Sycamore Global Limited/Hong Kong/Panama Papers/24-MAR-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12198896)[Steed Capital Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205704)[Sycamore Global Limited/Hong Kong/Panama Papers/24-MAR-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10205228)[KIND STATE LIMITED/Hong Kong/Panama Papers/18-MAR-2010,01-NOV-2013,31-OCT-2013,]
.ENTITY(10205228)[KIND STATE LIMITED/Hong Kong/Panama Papers/18-MAR-2010,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205228)[KIND STATE LIMITED/Hong Kong/Panama Papers/18-MAR-2010,01-NOV-2013,31-OCT-2013,]
.OFFICER(12207244)[Li Li/Hong Kong/Panama Papers] (shareholder of) ENTITY(10205228)[KIND STATE LIMITED/Hong Kong/Panama Papers/18-MAR-2010,01-NOV-2013,31-OCT-2013,]
ENTITY(10205241)[HUGE PINE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-MAR-2010,,,]
.ENTITY(10205241)[HUGE PINE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205241)[HUGE PINE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-MAR-2010,,,]
.OFFICER(12102638)[PENG YINGZHI/China/Panama Papers] (shareholder of) ENTITY(10205241)[HUGE PINE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-MAR-2010,,,]
ENTITY(10205304)[ADVANCE TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/14-APR-2010,,,]
.ENTITY(10205304)[ADVANCE TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/14-APR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205304)[ADVANCE TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/14-APR-2010,,,]
.OFFICER(12124309)[WANG JIANFEI ★じあんふぇい/United States/Panama Papers] (shareholder of) ENTITY(10205304)[ADVANCE TARGET INVESTMENTS LIMITED/Hong Kong/Panama Papers/14-APR-2010,,,]
ENTITY(10207736)[Montrans Co., Ltd./Hong Kong/Panama Papers/11-JAN-2007,18-APR-2008,31-OCT-2008,]
.ENTITY(10207736)[Montrans Co., Ltd./Hong Kong/Panama Papers/11-JAN-2007,18-APR-2008,31-OCT-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207736)[Montrans Co., Ltd./Hong Kong/Panama Papers/11-JAN-2007,18-APR-2008,31-OCT-2008,]
.OFFICER(12206940)[JIN CHANG PU ★じん/China/Panama Papers] (shareholder of) ENTITY(10207736)[Montrans Co., Ltd./Hong Kong/Panama Papers/11-JAN-2007,18-APR-2008,31-OCT-2008,]
ENTITY(10208428)[Golden Growth Inc./Hong Kong/Panama Papers/31-JAN-2007,,31-OCT-2012,]
.ENTITY(10208428)[Golden Growth Inc./Hong Kong/Panama Papers/31-JAN-2007,,31-OCT-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10208428)[Golden Growth Inc./Hong Kong/Panama Papers/31-JAN-2007,,31-OCT-2012,]
.OFFICER(12171476)[SONG YINONG/China/Panama Papers] (shareholder of) ENTITY(10208428)[Golden Growth Inc./Hong Kong/Panama Papers/31-JAN-2007,,31-OCT-2012,]
ENTITY(10206955)[TRIGO LUCKY ENTERPRISES LIMITED/Hong Kong/Panama Papers/19-JAN-2006,,,]
.ENTITY(10206955)[TRIGO LUCKY ENTERPRISES LIMITED/Hong Kong/Panama Papers/19-JAN-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206955)[TRIGO LUCKY ENTERPRISES LIMITED/Hong Kong/Panama Papers/19-JAN-2006,,,]
.OFFICER(12105833)[KOH ENG LEE ★れえ/Singapore/Panama Papers] (shareholder of) ENTITY(10206955)[TRIGO LUCKY ENTERPRISES LIMITED/Hong Kong/Panama Papers/19-JAN-2006,,,]
ENTITY(10207605)[HAIRUIDA CO., LTD/Hong Kong/Panama Papers/07-MAR-2006,06-NOV-2015,31-OCT-2015,]
.ENTITY(10207605)[HAIRUIDA CO., LTD/Hong Kong/Panama Papers/07-MAR-2006,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207605)[HAIRUIDA CO., LTD/Hong Kong/Panama Papers/07-MAR-2006,06-NOV-2015,31-OCT-2015,]
.OFFICER(12127596)[NIE DONG RUI ★にえ るい/China/Panama Papers] (shareholder of) ENTITY(10207605)[HAIRUIDA CO., LTD/Hong Kong/Panama Papers/07-MAR-2006,06-NOV-2015,31-OCT-2015,]
.OFFICER(12127597)[CUI JIAN PING ★じあん/China/Panama Papers] (shareholder of) ENTITY(10207605)[HAIRUIDA CO., LTD/Hong Kong/Panama Papers/07-MAR-2006,06-NOV-2015,31-OCT-2015,]
ENTITY(10206866)[Safe Electric Co., Ltd./Hong Kong/Panama Papers/03-MAR-2009,,,]
.ENTITY(10206866)[Safe Electric Co., Ltd./Hong Kong/Panama Papers/03-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206866)[Safe Electric Co., Ltd./Hong Kong/Panama Papers/03-MAR-2009,,,]
.OFFICER(12208497)[ZHENG JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10206866)[Safe Electric Co., Ltd./Hong Kong/Panama Papers/03-MAR-2009,,,]
ENTITY(10206841)[CDD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-MAR-2009,,,]
.ENTITY(10206841)[CDD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206841)[CDD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-MAR-2009,,,]
.OFFICER(12209734)[WANG HONG/China/Panama Papers] (shareholder of) ENTITY(10206841)[CDD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-MAR-2009,,,]
ENTITY(10208772)[Merrylinn International Ltd/Hong Kong/Panama Papers/12-MAR-2009,,31-OCT-2016,]
.ENTITY(10208772)[Merrylinn International Ltd/Hong Kong/Panama Papers/12-MAR-2009,,31-OCT-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10208772)[Merrylinn International Ltd/Hong Kong/Panama Papers/12-MAR-2009,,31-OCT-2016,]
.OFFICER(12188114)[LIN ZHANJIA ★りん/China/Panama Papers] (shareholder of) ENTITY(10208772)[Merrylinn International Ltd/Hong Kong/Panama Papers/12-MAR-2009,,31-OCT-2016,]
ENTITY(10208732)[SYNEZIA GROUP LTD./Hong Kong/Panama Papers/12-MAR-2009,,,]
.ENTITY(10208732)[SYNEZIA GROUP LTD./Hong Kong/Panama Papers/12-MAR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10208732)[SYNEZIA GROUP LTD./Hong Kong/Panama Papers/12-MAR-2009,,,]
.OFFICER(12201754)[Mathieu Asselin ★あっせりん/China/Panama Papers] (shareholder of) ENTITY(10208732)[SYNEZIA GROUP LTD./Hong Kong/Panama Papers/12-MAR-2009,,,]
ENTITY(10208731)[EAST INTERNATIONAL CHEMICAL CO., LIMITED/Hong Kong/Panama Papers/06-MAR-2009,12-APR-2012,31-OCT-2012,]
.ENTITY(10208731)[EAST INTERNATIONAL CHEMICAL CO., LIMITED/Hong Kong/Panama Papers/06-MAR-2009,12-APR-2012,31-OCT-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10208731)[EAST INTERNATIONAL CHEMICAL CO., LIMITED/Hong Kong/Panama Papers/06-MAR-2009,12-APR-2012,31-OCT-2012,]
.OFFICER(12113174)[LU XUEFENG/China/Panama Papers] (shareholder of) ENTITY(10208731)[EAST INTERNATIONAL CHEMICAL CO., LIMITED/Hong Kong/Panama Papers/06-MAR-2009,12-APR-2012,31-OCT-2012,]
.OFFICER(12182508)[Wang Bin ★びん/China/Panama Papers] (shareholder of) ENTITY(10208731)[EAST INTERNATIONAL CHEMICAL CO., LIMITED/Hong Kong/Panama Papers/06-MAR-2009,12-APR-2012,31-OCT-2012,]
.OFFICER(12186975)[Wang Yao ★やお/China/Panama Papers] (shareholder of) ENTITY(10208731)[EAST INTERNATIONAL CHEMICAL CO., LIMITED/Hong Kong/Panama Papers/06-MAR-2009,12-APR-2012,31-OCT-2012,]
ENTITY(10206833)[FULL PROJECT GROUP LTD./Hong Kong/Panama Papers/09-FEB-2009,,,]
.ENTITY(10206833)[FULL PROJECT GROUP LTD./Hong Kong/Panama Papers/09-FEB-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206833)[FULL PROJECT GROUP LTD./Hong Kong/Panama Papers/09-FEB-2009,,,]
.OFFICER(12190173)[SIEGFRIED RATZEBURG/China/Panama Papers] (shareholder of) ENTITY(10206833)[FULL PROJECT GROUP LTD./Hong Kong/Panama Papers/09-FEB-2009,,,]
ENTITY(10206840)[EnviTechnical Hong Kong Ltd./Hong Kong/Panama Papers/18-FEB-2009,01-NOV-2013,31-OCT-2013,]
.ENTITY(10206840)[EnviTechnical Hong Kong Ltd./Hong Kong/Panama Papers/18-FEB-2009,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206840)[EnviTechnical Hong Kong Ltd./Hong Kong/Panama Papers/18-FEB-2009,01-NOV-2013,31-OCT-2013,]
.OFFICER(12202430)[XU HONG WANG/China/Panama Papers] (shareholder of) ENTITY(10206840)[EnviTechnical Hong Kong Ltd./Hong Kong/Panama Papers/18-FEB-2009,01-NOV-2013,31-OCT-2013,]
ENTITY(10206837)[PETER MAGNATE LIMITED/Hong Kong/Panama Papers/13-FEB-2009,,31-OCT-2011,]
.ENTITY(10206837)[PETER MAGNATE LIMITED/Hong Kong/Panama Papers/13-FEB-2009,,31-OCT-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206837)[PETER MAGNATE LIMITED/Hong Kong/Panama Papers/13-FEB-2009,,31-OCT-2011,]
.OFFICER(12170044)[Li Xueshuang/China/Panama Papers] (shareholder of) ENTITY(10206837)[PETER MAGNATE LIMITED/Hong Kong/Panama Papers/13-FEB-2009,,31-OCT-2011,]
ENTITY(10210414)[UNIVERSAL KINGDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2009,06-NOV-2015,31-OCT-2015,]
.ENTITY(10210414)[UNIVERSAL KINGDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2009,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210414)[UNIVERSAL KINGDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2009,06-NOV-2015,31-OCT-2015,]
.OFFICER(12171832)[YANG YING/China/Panama Papers] (shareholder of) ENTITY(10210414)[UNIVERSAL KINGDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2009,06-NOV-2015,31-OCT-2015,]
.OFFICER(12205393)[ZHENG ZHI XING/China/Panama Papers] (shareholder of) ENTITY(10210414)[UNIVERSAL KINGDOM INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2009,06-NOV-2015,31-OCT-2015,]
ENTITY(10210406)[H&F FASTENERS CO., LIMITED/Hong Kong/Panama Papers/20-APR-2009,,,]
.ENTITY(10210406)[H&F FASTENERS CO., LIMITED/Hong Kong/Panama Papers/20-APR-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210406)[H&F FASTENERS CO., LIMITED/Hong Kong/Panama Papers/20-APR-2009,,,]
.OFFICER(12203236)[HUANG HAOJIE ★はおじえ/China/Panama Papers] (shareholder of) ENTITY(10210406)[H&F FASTENERS CO., LIMITED/Hong Kong/Panama Papers/20-APR-2009,,,]
.OFFICER(13003986)[HUANG HAOJIE ★はおじえ/China/Panama Papers] (beneficiary of) ENTITY(10210406)[H&F FASTENERS CO., LIMITED/Hong Kong/Panama Papers/20-APR-2009,,,]
ENTITY(10207731)[SILVER ROSE GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2007,09-NOV-2010,31-OCT-2010,]
.ENTITY(10207731)[SILVER ROSE GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2007,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207731)[SILVER ROSE GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2007,09-NOV-2010,31-OCT-2010,]
.OFFICER(12197010)[Zhang Hong Hua ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10207731)[SILVER ROSE GROUP LIMITED/Hong Kong/Panama Papers/02-JAN-2007,09-NOV-2010,31-OCT-2010,]
ENTITY(10205173)[EVERGREEN WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-MAR-2010,06-NOV-2015,31-OCT-2015,]
.ENTITY(10205173)[EVERGREEN WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-MAR-2010,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205173)[EVERGREEN WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-MAR-2010,06-NOV-2015,31-OCT-2015,]
.OFFICER(12170036)[LI YICHUN/China/Panama Papers] (shareholder of) ENTITY(10205173)[EVERGREEN WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-MAR-2010,06-NOV-2015,31-OCT-2015,]
ENTITY(10205029)[GOLDEN PARAGON TRADING LTD./Hong Kong/Panama Papers/05-MAR-2010,06-NOV-2015,31-OCT-2015,]
.ENTITY(10205029)[GOLDEN PARAGON TRADING LTD./Hong Kong/Panama Papers/05-MAR-2010,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205029)[GOLDEN PARAGON TRADING LTD./Hong Kong/Panama Papers/05-MAR-2010,06-NOV-2015,31-OCT-2015,]
.OFFICER(12105443)[Zhao Deyan ★でやん/China/Panama Papers] (shareholder of) ENTITY(10205029)[GOLDEN PARAGON TRADING LTD./Hong Kong/Panama Papers/05-MAR-2010,06-NOV-2015,31-OCT-2015,]
ENTITY(10205759)[HUI LONG INDUSTRY CO., LTD/Hong Kong/Panama Papers/31-AUG-2007,29-SEP-2009,30-APR-2010,]
.ENTITY(10205759)[HUI LONG INDUSTRY CO., LTD/Hong Kong/Panama Papers/31-AUG-2007,29-SEP-2009,30-APR-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205759)[HUI LONG INDUSTRY CO., LTD/Hong Kong/Panama Papers/31-AUG-2007,29-SEP-2009,30-APR-2010,]
.OFFICER(12146612)[Jiang Yan Jie ★やん じえ/China/Panama Papers] (shareholder of) ENTITY(10205759)[HUI LONG INDUSTRY CO., LTD/Hong Kong/Panama Papers/31-AUG-2007,29-SEP-2009,30-APR-2010,]
ENTITY(10204505)[LEO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,21-OCT-2008,30-APR-2009,]
.ENTITY(10204505)[LEO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,21-OCT-2008,30-APR-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10204505)[LEO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,21-OCT-2008,30-APR-2009,]
.OFFICER(12216364)[Zhang Hong Hua ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10204505)[LEO INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,21-OCT-2008,30-APR-2009,]
ENTITY(10204498)[MONERREES (ENGLAND) CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,30-DEC-2011,30-APR-2012,]
.ENTITY(10204498)[MONERREES (ENGLAND) CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,30-DEC-2011,30-APR-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10204498)[MONERREES (ENGLAND) CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,30-DEC-2011,30-APR-2012,]
.OFFICER(12110889)[YANG HUAI CHENG ★ふあい/China/Panama Papers] (shareholder of) ENTITY(10204498)[MONERREES (ENGLAND) CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,30-DEC-2011,30-APR-2012,]
.OFFICER(12187633)[XU ZONG CHENG/China/Panama Papers] (shareholder of) ENTITY(10204498)[MONERREES (ENGLAND) CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,30-DEC-2011,30-APR-2012,]
.OFFICER(13009291)[XU ZONG CHENG/China/Panama Papers] (beneficiary of) ENTITY(10204498)[MONERREES (ENGLAND) CO., LTD./Hong Kong/Panama Papers/09-AUG-2007,30-DEC-2011,30-APR-2012,]
ENTITY(10206128)[FULL ENERGY INDUSTRIAL LTD./Hong Kong/Panama Papers/01-OCT-2007,03-MAY-2010,30-APR-2010,]
.ENTITY(10206128)[FULL ENERGY INDUSTRIAL LTD./Hong Kong/Panama Papers/01-OCT-2007,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206128)[FULL ENERGY INDUSTRIAL LTD./Hong Kong/Panama Papers/01-OCT-2007,03-MAY-2010,30-APR-2010,]
.OFFICER(12211511)[CHAN, TE-HSIN ★ちゃん,/China/Panama Papers] (shareholder of) ENTITY(10206128)[FULL ENERGY INDUSTRIAL LTD./Hong Kong/Panama Papers/01-OCT-2007,03-MAY-2010,30-APR-2010,]
ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
.ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
.OFFICER(12119854)[KAI CHEN ★かい ちぇん/United States/Panama Papers] (shareholder of) ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
.OFFICER(12172490)[THAI HUA RUBBER PUBLIC COMPANY LIMITED ★ふあ/Thailand/Panama Papers] (shareholder of) ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
.OFFICER(12178335)[TIAN CHANGSHENG ★てぃあん/China/Panama Papers] (shareholder of) ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
.OFFICER(12178335)[TIAN CHANGSHENG ★てぃあん/China/Panama Papers] (shareholder of) ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
.OFFICER(12201906)[GAO XIA ★がお ぃあ/China/Panama Papers] (shareholder of) ENTITY(10206127)[TBC Holdings Co., Ltd./Hong Kong/Panama Papers/25-SEP-2007,,,]
ENTITY(10205766)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/10-SEP-2007,06-MAY-2014,30-APR-2014,]
.ENTITY(10205766)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/10-SEP-2007,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205766)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/10-SEP-2007,06-MAY-2014,30-APR-2014,]
.OFFICER(12186186)[LU SHAN ★しゃん/China/Panama Papers] (shareholder of) ENTITY(10205766)[JINYE METAL MACHINERY CO., LTD./Hong Kong/Panama Papers/10-SEP-2007,06-MAY-2014,30-APR-2014,]
ENTITY(10207831)[VEKO (UK) INDUSTRY CORPORATION/Hong Kong/Panama Papers/15-JAN-2008,06-NOV-2014,31-OCT-2014,]
.ENTITY(10207831)[VEKO (UK) INDUSTRY CORPORATION/Hong Kong/Panama Papers/15-JAN-2008,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207831)[VEKO (UK) INDUSTRY CORPORATION/Hong Kong/Panama Papers/15-JAN-2008,06-NOV-2014,31-OCT-2014,]
.OFFICER(12111725)[NIU YONG JUN ★にう じゅん/China/Panama Papers] (shareholder of) ENTITY(10207831)[VEKO (UK) INDUSTRY CORPORATION/Hong Kong/Panama Papers/15-JAN-2008,06-NOV-2014,31-OCT-2014,]
ENTITY(10207746)[Toneway International Co., Limited/Hong Kong/Panama Papers/07-JAN-2008,,,]
.ENTITY(10207746)[Toneway International Co., Limited/Hong Kong/Panama Papers/07-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207746)[Toneway International Co., Limited/Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12202870)[SONG WEI BING ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10207746)[Toneway International Co., Limited/Hong Kong/Panama Papers/07-JAN-2008,,,]
ENTITY(10207650)[NEW KEEN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-JAN-2013,,,]
.ENTITY(10207650)[NEW KEEN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207650)[NEW KEEN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-JAN-2013,,,]
.OFFICER(12198803)[SHI JIANQIANG/China/Panama Papers] (shareholder of) ENTITY(10207650)[NEW KEEN DEVELOPMENT LTD./Hong Kong/Panama Papers/16-JAN-2013,,,]
ENTITY(10207156)[HARVESTER SIGHT INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-FEB-2012,01-NOV-2013,31-OCT-2013,]
.ENTITY(10207156)[HARVESTER SIGHT INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-FEB-2012,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207156)[HARVESTER SIGHT INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-FEB-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12185800)[Liang Guojun ★ぐおじゅん/China/Panama Papers] (shareholder of) ENTITY(10207156)[HARVESTER SIGHT INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-FEB-2012,01-NOV-2013,31-OCT-2013,]
.OFFICER(12210939)[Qu Jianzhong/China/Panama Papers] (shareholder of) ENTITY(10207156)[HARVESTER SIGHT INVESTMENTS LIMITED/Hong Kong/Panama Papers/10-FEB-2012,01-NOV-2013,31-OCT-2013,]
ENTITY(10209306)[SURE BLOOM DEVELOPMENT LTD./Hong Kong/Panama Papers/22-MAR-2012,,,]
.ENTITY(10209306)[SURE BLOOM DEVELOPMENT LTD./Hong Kong/Panama Papers/22-MAR-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10209306)[SURE BLOOM DEVELOPMENT LTD./Hong Kong/Panama Papers/22-MAR-2012,,,]
.OFFICER(12170009)[SHEN ZHIHONG/China/Panama Papers] (shareholder of) ENTITY(10209306)[SURE BLOOM DEVELOPMENT LTD./Hong Kong/Panama Papers/22-MAR-2012,,,]
ENTITY(10206934)[ASAHI INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-JUN-2011,,,]
.ENTITY(10206934)[ASAHI INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-JUN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206934)[ASAHI INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-JUN-2011,,,]
.OFFICER(12185667)[YANG GONG SHUN ★しゅん/China/Panama Papers] (shareholder of) ENTITY(10206934)[ASAHI INTERNATIONAL TRADING LIMITED/Hong Kong/Panama Papers/27-JUN-2011,,,]
ENTITY(10207882)[Louis Bass Investment Co., Limited/Hong Kong/Panama Papers/11-JUL-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10207882)[Louis Bass Investment Co., Limited/Hong Kong/Panama Papers/11-JUL-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207882)[Louis Bass Investment Co., Limited/Hong Kong/Panama Papers/11-JUL-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12186340)[LIU JIN ★りう じん/Taiwan/Panama Papers] (shareholder of) ENTITY(10207882)[Louis Bass Investment Co., Limited/Hong Kong/Panama Papers/11-JUL-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12188432)[LIU YANG ★りう/Taiwan/Panama Papers] (shareholder of) ENTITY(10207882)[Louis Bass Investment Co., Limited/Hong Kong/Panama Papers/11-JUL-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10207934)[Changqing Shipping Co., Ltd./Hong Kong/Panama Papers/22-JUL-2011,,,]
.ENTITY(10207934)[Changqing Shipping Co., Ltd./Hong Kong/Panama Papers/22-JUL-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207934)[Changqing Shipping Co., Ltd./Hong Kong/Panama Papers/22-JUL-2011,,,]
.OFFICER(12182092)[Nantong Changqingsha Shipyard Co., Ltd./China/Panama Papers] (shareholder of) ENTITY(10207934)[Changqing Shipping Co., Ltd./Hong Kong/Panama Papers/22-JUL-2011,,,]
ENTITY(10208015)[Amethyst International Enterprise Co., Ltd./Hong Kong/Panama Papers/18-AUG-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10208015)[Amethyst International Enterprise Co., Ltd./Hong Kong/Panama Papers/18-AUG-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10208015)[Amethyst International Enterprise Co., Ltd./Hong Kong/Panama Papers/18-AUG-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12206051)[WANG XIAOJING/China/Panama Papers] (shareholder of) ENTITY(10208015)[Amethyst International Enterprise Co., Ltd./Hong Kong/Panama Papers/18-AUG-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10206799)[BEST SPARKLE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-AUG-2010,,,]
.ENTITY(10206799)[BEST SPARKLE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-AUG-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206799)[BEST SPARKLE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-AUG-2010,,,]
.OFFICER(12126405)[CAPTURE ADVANTAGE CO., LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10206799)[BEST SPARKLE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-AUG-2010,,,]
.OFFICER(13005729)[CAPTURE ADVANTAGE CO., LTD./British Virgin Islands/Panama Papers] (beneficiary of) ENTITY(10206799)[BEST SPARKLE DEVELOPMENT LTD./Hong Kong/Panama Papers/25-AUG-2010,,,]
ENTITY(10207157)[LE GARDEN LTD./Hong Kong/Panama Papers/17-SEP-2010,,30-APR-2013,]
.ENTITY(10207157)[LE GARDEN LTD./Hong Kong/Panama Papers/17-SEP-2010,,30-APR-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207157)[LE GARDEN LTD./Hong Kong/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(12109095)[WANG LIPING/China/Panama Papers] (shareholder of) ENTITY(10207157)[LE GARDEN LTD./Hong Kong/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(12109096)[WU DAPING/China/Panama Papers] (shareholder of) ENTITY(10207157)[LE GARDEN LTD./Hong Kong/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(13005334)[WANG LIPING/China/Panama Papers] (beneficiary of) ENTITY(10207157)[LE GARDEN LTD./Hong Kong/Panama Papers/17-SEP-2010,,30-APR-2013,]
.OFFICER(13007547)[WU DAPING/China/Panama Papers] (beneficiary of) ENTITY(10207157)[LE GARDEN LTD./Hong Kong/Panama Papers/17-SEP-2010,,30-APR-2013,]
ENTITY(10206613)[FORTUNE BULKER CO., LTD/Hong Kong/Panama Papers/23-MAY-2011,,,]
.ENTITY(10206613)[FORTUNE BULKER CO., LTD/Hong Kong/Panama Papers/23-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206613)[FORTUNE BULKER CO., LTD/Hong Kong/Panama Papers/23-MAY-2011,,,]
.OFFICER(12112455)[HE JING/China/Panama Papers] (shareholder of) ENTITY(10206613)[FORTUNE BULKER CO., LTD/Hong Kong/Panama Papers/23-MAY-2011,,,]
ENTITY(10206462)[SUNSWELL CO., LTD./Hong Kong/Panama Papers/16-JUL-2010,,,]
.ENTITY(10206462)[SUNSWELL CO., LTD./Hong Kong/Panama Papers/16-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206462)[SUNSWELL CO., LTD./Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(12107203)[Yang Yonghua/China/Panama Papers] (shareholder of) ENTITY(10206462)[SUNSWELL CO., LTD./Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(13003470)[Yang Yonghua/China/Panama Papers] (beneficiary of) ENTITY(10206462)[SUNSWELL CO., LTD./Hong Kong/Panama Papers/16-JUL-2010,,,]
ENTITY(10206441)[NATURE WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/07-JUL-2010,,30-APR-2013,]
.ENTITY(10206441)[NATURE WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/07-JUL-2010,,30-APR-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206441)[NATURE WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/07-JUL-2010,,30-APR-2013,]
.OFFICER(12105141)[ZHOU XUEYAN ★ぅえやん/United States/Panama Papers] (shareholder of) ENTITY(10206441)[NATURE WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/07-JUL-2010,,30-APR-2013,]
.OFFICER(13005903)[ZHOU XUEYAN ★ぅえやん/United States/Panama Papers] (beneficiary of) ENTITY(10206441)[NATURE WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/07-JUL-2010,,30-APR-2013,]
ENTITY(10206444)[G-MAX GLOBAL LTD./Hong Kong/Panama Papers/12-JUL-2010,,,]
.ENTITY(10206444)[G-MAX GLOBAL LTD./Hong Kong/Panama Papers/12-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206444)[G-MAX GLOBAL LTD./Hong Kong/Panama Papers/12-JUL-2010,,,]
.OFFICER(12208889)[MA YUN ★ゆん/China/Panama Papers] (shareholder of) ENTITY(10206444)[G-MAX GLOBAL LTD./Hong Kong/Panama Papers/12-JUL-2010,,,]
.OFFICER(12209418)[MA TIEGANG/China/Panama Papers] (shareholder of) ENTITY(10206444)[G-MAX GLOBAL LTD./Hong Kong/Panama Papers/12-JUL-2010,,,]
ENTITY(10206439)[FULL CAPTURE HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2010,30-DEC-2011,30-APR-2012,]
.ENTITY(10206439)[FULL CAPTURE HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2010,30-DEC-2011,30-APR-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206439)[FULL CAPTURE HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2010,30-DEC-2011,30-APR-2012,]
.OFFICER(12101571)[HU XIAOJIN ★ぃあおじん/China/Panama Papers] (shareholder of) ENTITY(10206439)[FULL CAPTURE HOLDINGS LIMITED/Hong Kong/Panama Papers/01-JUL-2010,30-DEC-2011,30-APR-2012,]
ENTITY(10206481)[HONOR BRIGHT MANAGEMENT LIMITED/Hong Kong/Panama Papers/27-JUL-2010,,,]
.ENTITY(10206481)[HONOR BRIGHT MANAGEMENT LIMITED/Hong Kong/Panama Papers/27-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206481)[HONOR BRIGHT MANAGEMENT LIMITED/Hong Kong/Panama Papers/27-JUL-2010,,,]
.OFFICER(12103012)[WANG WEIDONG/China/Panama Papers] (shareholder of) ENTITY(10206481)[HONOR BRIGHT MANAGEMENT LIMITED/Hong Kong/Panama Papers/27-JUL-2010,,,]
.OFFICER(13002953)[WANG WEIDONG/China/Panama Papers] (beneficiary of) ENTITY(10206481)[HONOR BRIGHT MANAGEMENT LIMITED/Hong Kong/Panama Papers/27-JUL-2010,,,]
ENTITY(10208227)[MEILAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2008,04-MAY-2015,30-APR-2015,]
.ENTITY(10208227)[MEILAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2008,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10208227)[MEILAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2008,04-MAY-2015,30-APR-2015,]
.OFFICER(12095537)[WANG YONG YAO ★やお/China/Panama Papers] (shareholder of) ENTITY(10208227)[MEILAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2008,04-MAY-2015,30-APR-2015,]
.OFFICER(12209234)[WANG MEI LAN ★めい らん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10208227)[MEILAND INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-NOV-2008,04-MAY-2015,30-APR-2015,]
ENTITY(10207300)[TCS GROUP (ASIA) LIMITED/Hong Kong/Panama Papers/22-OCT-2008,03-MAY-2010,30-APR-2010,]
.ENTITY(10207300)[TCS GROUP (ASIA) LIMITED/Hong Kong/Panama Papers/22-OCT-2008,03-MAY-2010,30-APR-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207300)[TCS GROUP (ASIA) LIMITED/Hong Kong/Panama Papers/22-OCT-2008,03-MAY-2010,30-APR-2010,]
ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12211170)[YANG BING/China/Panama Papers] (shareholder of) ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12211170)[YANG BING/China/Panama Papers] (shareholder of) ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12211171)[SONG SHIMEI ★しめい/China/Panama Papers] (shareholder of) ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12211172)[LIU JIANJUN ★りう じあんじゅん/China/Panama Papers] (shareholder of) ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12211727)[SONG SHIMEI ★しめい/China/Panama Papers] (shareholder of) ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12211779)[LIU JIANJUN ★りう じあんじゅん/China/Panama Papers] (shareholder of) ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12211780)[LIANG CHONG/China/Panama Papers] (shareholder of) ENTITY(10207295)[Aquacircle Investment Limited/Hong Kong/Panama Papers/03-NOV-2008,06-MAY-2014,30-APR-2014,]
ENTITY(10207876)[Xin Feng Hao Rui Co. Ltd/Hong Kong/Panama Papers/22-OCT-2014,,30-APR-2016,]
.ENTITY(10207876)[Xin Feng Hao Rui Co. Ltd/Hong Kong/Panama Papers/22-OCT-2014,,30-APR-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207876)[Xin Feng Hao Rui Co. Ltd/Hong Kong/Panama Papers/22-OCT-2014,,30-APR-2016,]
.OFFICER(12174525)[WANG RUI ★るい/China/Panama Papers] (shareholder of) ENTITY(10207876)[Xin Feng Hao Rui Co. Ltd/Hong Kong/Panama Papers/22-OCT-2014,,30-APR-2016,]
.OFFICER(12184091)[MA HAO ★はお/China/Panama Papers] (shareholder of) ENTITY(10207876)[Xin Feng Hao Rui Co. Ltd/Hong Kong/Panama Papers/22-OCT-2014,,30-APR-2016,]
.OFFICER(12185152)[XIAO GEWU ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10207876)[Xin Feng Hao Rui Co. Ltd/Hong Kong/Panama Papers/22-OCT-2014,,30-APR-2016,]
.OFFICER(12185530)[ZHANG TIEFENG/China/Panama Papers] (shareholder of) ENTITY(10207876)[Xin Feng Hao Rui Co. Ltd/Hong Kong/Panama Papers/22-OCT-2014,,30-APR-2016,]
ENTITY(10210599)[Capture Acme Co., Ltd./Hong Kong/Panama Papers/02-APR-2007,08-SEP-2010,31-OCT-2011,]
.ENTITY(10210599)[Capture Acme Co., Ltd./Hong Kong/Panama Papers/02-APR-2007,08-SEP-2010,31-OCT-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210599)[Capture Acme Co., Ltd./Hong Kong/Panama Papers/02-APR-2007,08-SEP-2010,31-OCT-2011,]
.OFFICER(12033575)[LI DONG MING/China/Panama Papers] (shareholder of) ENTITY(10210599)[Capture Acme Co., Ltd./Hong Kong/Panama Papers/02-APR-2007,08-SEP-2010,31-OCT-2011,]
.OFFICER(12033576)[Li Xiao Lan ★ぃあお らん/China/Panama Papers] (shareholder of) ENTITY(10210599)[Capture Acme Co., Ltd./Hong Kong/Panama Papers/02-APR-2007,08-SEP-2010,31-OCT-2011,]
.OFFICER(12127567)[Chen Zhen ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10210599)[Capture Acme Co., Ltd./Hong Kong/Panama Papers/02-APR-2007,08-SEP-2010,31-OCT-2011,]
.OFFICER(12153196)[CAPTURE ADVANCE, INC./Isle of Man/Panama Papers] (shareholder of) ENTITY(10210599)[Capture Acme Co., Ltd./Hong Kong/Panama Papers/02-APR-2007,08-SEP-2010,31-OCT-2011,]
ENTITY(10210115)[HONGKONG LIBERTY LIMITED/Hong Kong/Panama Papers/21-MAR-2007,,,]
.ENTITY(10210115)[HONGKONG LIBERTY LIMITED/Hong Kong/Panama Papers/21-MAR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210115)[HONGKONG LIBERTY LIMITED/Hong Kong/Panama Papers/21-MAR-2007,,,]
.OFFICER(12211773)[BAI JIANBO ★ばい じあんぼ/China/Panama Papers] (shareholder of) ENTITY(10210115)[HONGKONG LIBERTY LIMITED/Hong Kong/Panama Papers/21-MAR-2007,,,]
ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.OFFICER(12210418)[SHAO LI ★しゃお/China/Panama Papers] (shareholder of) ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.OFFICER(12210419)[LU DONGTING/China/Panama Papers] (shareholder of) ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.OFFICER(12210420)[YANG HUAICHENG/China/Panama Papers] (shareholder of) ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.OFFICER(12210420)[YANG HUAICHENG/China/Panama Papers] (shareholder of) ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.OFFICER(12210421)[HOU WENSHUAI ★ほう うぇんしゅあい/China/Panama Papers] (shareholder of) ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
.OFFICER(12210422)[Lu Dong Ting/China/Panama Papers] (shareholder of) ENTITY(10207630)[MARLBERRY (ENGLAND) INVESTMENT LTD./Hong Kong/Panama Papers/06-DEC-2007,16-OCT-2009,30-APR-2010,]
ENTITY(10206235)[PRIME HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-OCT-2007,,30-APR-2010,]
.ENTITY(10206235)[PRIME HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-OCT-2007,,30-APR-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206235)[PRIME HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-OCT-2007,,30-APR-2010,]
.OFFICER(12204770)[CHENG XIANG/China/Panama Papers] (shareholder of) ENTITY(10206235)[PRIME HARVEST INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-OCT-2007,,30-APR-2010,]
ENTITY(10206976)[HUBEI FOTMA MACHINERY CO. LTD/Hong Kong/Panama Papers/23-OCT-2007,,,]
.ENTITY(10206976)[HUBEI FOTMA MACHINERY CO. LTD/Hong Kong/Panama Papers/23-OCT-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206976)[HUBEI FOTMA MACHINERY CO. LTD/Hong Kong/Panama Papers/23-OCT-2007,,,]
.OFFICER(12223989)[HE YANLING/China/Panama Papers] (shareholder of) ENTITY(10206976)[HUBEI FOTMA MACHINERY CO. LTD/Hong Kong/Panama Papers/23-OCT-2007,,,]
ENTITY(10202936)[DAY HILLS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-MAY-2005,,,]
.ENTITY(10202936)[DAY HILLS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-MAY-2005,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10202936)[DAY HILLS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-MAY-2005,,,]
.OFFICER(12184166)[SUN HAI YING ★すん はい/China/Panama Papers] (shareholder of) ENTITY(10202936)[DAY HILLS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/11-MAY-2005,,,]
ENTITY(10202947)[SISMEI GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2005,01-NOV-2007,31-OCT-2007,]
.ENTITY(10202947)[SISMEI GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2005,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10202947)[SISMEI GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2005,01-NOV-2007,31-OCT-2007,]
.OFFICER(12184097)[LI XIANWEN ★ぃあんうぇん/China/Panama Papers] (shareholder of) ENTITY(10202947)[SISMEI GROUP LIMITED/Hong Kong/Panama Papers/19-MAY-2005,01-NOV-2007,31-OCT-2007,]
ENTITY(10211184)[HOCKENHEIM LTD/Hong Kong/Panama Papers/28-JUL-2009,,,]
.ENTITY(10211184)[HOCKENHEIM LTD/Hong Kong/Panama Papers/28-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10211184)[HOCKENHEIM LTD/Hong Kong/Panama Papers/28-JUL-2009,,,]
.OFFICER(12187521)[YU BO/China/Panama Papers] (shareholder of) ENTITY(10211184)[HOCKENHEIM LTD/Hong Kong/Panama Papers/28-JUL-2009,,,]
.OFFICER(12208356)[LI JING/China/Panama Papers] (shareholder of) ENTITY(10211184)[HOCKENHEIM LTD/Hong Kong/Panama Papers/28-JUL-2009,,,]
.OFFICER(12211508)[LI XIANGWEI/China/Panama Papers] (shareholder of) ENTITY(10211184)[HOCKENHEIM LTD/Hong Kong/Panama Papers/28-JUL-2009,,,]
ENTITY(10211164)[DA PEAK INVESTMENTS LTD./Hong Kong/Panama Papers/24-JUL-2009,,,]
.ENTITY(10211164)[DA PEAK INVESTMENTS LTD./Hong Kong/Panama Papers/24-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10211164)[DA PEAK INVESTMENTS LTD./Hong Kong/Panama Papers/24-JUL-2009,,,]
.OFFICER(12211273)[XU KAI ★かい/China/Panama Papers] (shareholder of) ENTITY(10211164)[DA PEAK INVESTMENTS LTD./Hong Kong/Panama Papers/24-JUL-2009,,,]
.OFFICER(12224355)[YU ZHI MING/China/Panama Papers] (shareholder of) ENTITY(10211164)[DA PEAK INVESTMENTS LTD./Hong Kong/Panama Papers/24-JUL-2009,,,]
ENTITY(10210750)[JOYFUL WONDER ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-JUL-2009,03-MAY-2011,30-APR-2011,]
.ENTITY(10210750)[JOYFUL WONDER ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-JUL-2009,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210750)[JOYFUL WONDER ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-JUL-2009,03-MAY-2011,30-APR-2011,]
.OFFICER(12208535)[WU PING/China/Panama Papers] (shareholder of) ENTITY(10210750)[JOYFUL WONDER ENTERPRISES LIMITED/Hong Kong/Panama Papers/17-JUL-2009,03-MAY-2011,30-APR-2011,]
ENTITY(10210749)[FULL WAH GROUP LTD./Hong Kong/Panama Papers/15-JUL-2009,01-MAY-2012,30-APR-2012,]
.ENTITY(10210749)[FULL WAH GROUP LTD./Hong Kong/Panama Papers/15-JUL-2009,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210749)[FULL WAH GROUP LTD./Hong Kong/Panama Papers/15-JUL-2009,01-MAY-2012,30-APR-2012,]
.OFFICER(12201827)[DAI XIZE ★だい ぃぜ/China/Panama Papers] (shareholder of) ENTITY(10210749)[FULL WAH GROUP LTD./Hong Kong/Panama Papers/15-JUL-2009,01-MAY-2012,30-APR-2012,]
ENTITY(10210718)[Fashion People Ltd/Hong Kong/Panama Papers/09-JUL-2009,,,]
.ENTITY(10210718)[Fashion People Ltd/Hong Kong/Panama Papers/09-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210718)[Fashion People Ltd/Hong Kong/Panama Papers/09-JUL-2009,,,]
.OFFICER(12166658)[QIN NINGMIN/China/Panama Papers] (shareholder of) ENTITY(10210718)[Fashion People Ltd/Hong Kong/Panama Papers/09-JUL-2009,,,]
.OFFICER(12212445)[ZHANG XING/China/Panama Papers] (shareholder of) ENTITY(10210718)[Fashion People Ltd/Hong Kong/Panama Papers/09-JUL-2009,,,]
ENTITY(10210517)[Pacific Pride International Co., Ltd./Hong Kong/Panama Papers/17-JUN-2009,,,]
.ENTITY(10210517)[Pacific Pride International Co., Ltd./Hong Kong/Panama Papers/17-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210517)[Pacific Pride International Co., Ltd./Hong Kong/Panama Papers/17-JUN-2009,,,]
.OFFICER(12205250)[GONG MEIZHEN/China/Panama Papers] (shareholder of) ENTITY(10210517)[Pacific Pride International Co., Ltd./Hong Kong/Panama Papers/17-JUN-2009,,,]
.OFFICER(13004313)[GONG MEIZHEN/China/Panama Papers] (beneficiary of) ENTITY(10210517)[Pacific Pride International Co., Ltd./Hong Kong/Panama Papers/17-JUN-2009,,,]
ENTITY(10210518)[Zenith Development Co., Ltd./Hong Kong/Panama Papers/19-JUN-2009,,,]
.ENTITY(10210518)[Zenith Development Co., Ltd./Hong Kong/Panama Papers/19-JUN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10210518)[Zenith Development Co., Ltd./Hong Kong/Panama Papers/19-JUN-2009,,,]
ENTITY(10206537)[NEOPE INTERNATIONAL LTD/Hong Kong/Panama Papers/27-AUG-2008,,,]
.ENTITY(10206537)[NEOPE INTERNATIONAL LTD/Hong Kong/Panama Papers/27-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206537)[NEOPE INTERNATIONAL LTD/Hong Kong/Panama Papers/27-AUG-2008,,,]
.OFFICER(12199789)[LI GANG/China/Panama Papers] (shareholder of) ENTITY(10206537)[NEOPE INTERNATIONAL LTD/Hong Kong/Panama Papers/27-AUG-2008,,,]
ENTITY(10206527)[FULL ENERGY ENTERPRISES LTD./Hong Kong/Panama Papers/08-AUG-2008,,,]
.ENTITY(10206527)[FULL ENERGY ENTERPRISES LTD./Hong Kong/Panama Papers/08-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206527)[FULL ENERGY ENTERPRISES LTD./Hong Kong/Panama Papers/08-AUG-2008,,,]
.OFFICER(12181877)[PENG SUN ★すん/China/Panama Papers] (shareholder of) ENTITY(10206527)[FULL ENERGY ENTERPRISES LTD./Hong Kong/Panama Papers/08-AUG-2008,,,]
ENTITY(10205796)[OCEAN HANDA CO., LTD./Hong Kong/Panama Papers/29-JUL-2008,,,]
.ENTITY(10205796)[OCEAN HANDA CO., LTD./Hong Kong/Panama Papers/29-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205796)[OCEAN HANDA CO., LTD./Hong Kong/Panama Papers/29-JUL-2008,,,]
.OFFICER(12062515)[KHAN YURY/South Korea/Panama Papers] (shareholder of) ENTITY(10205796)[OCEAN HANDA CO., LTD./Hong Kong/Panama Papers/29-JUL-2008,,,]
ENTITY(10205789)[HIGH SURPLUS INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-2008,06-MAY-2014,30-APR-2014,]
.ENTITY(10205789)[HIGH SURPLUS INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-2008,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205789)[HIGH SURPLUS INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12193611)[LI QIGU/China/Panama Papers] (shareholder of) ENTITY(10205789)[HIGH SURPLUS INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12208111)[CAI XIN ★ぃん/China/Panama Papers] (shareholder of) ENTITY(10205789)[HIGH SURPLUS INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(13004317)[CAI XIN ★ぃん/China/Panama Papers] (beneficiary of) ENTITY(10205789)[HIGH SURPLUS INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(13001791)[LI QIGU/China/Panama Papers] (beneficiary of) ENTITY(10205789)[HIGH SURPLUS INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-2008,06-MAY-2014,30-APR-2014,]
ENTITY(10205767)[Orient Fabric Industry Co., Ltd./Hong Kong/Panama Papers/24-JUL-2008,,,]
.ENTITY(10205767)[Orient Fabric Industry Co., Ltd./Hong Kong/Panama Papers/24-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205767)[Orient Fabric Industry Co., Ltd./Hong Kong/Panama Papers/24-JUL-2008,,,]
.OFFICER(12194751)[LUAN QIAO ★るあん/China/Panama Papers] (shareholder of) ENTITY(10205767)[Orient Fabric Industry Co., Ltd./Hong Kong/Panama Papers/24-JUL-2008,,,]
ENTITY(10205788)[WISDOM GIANT INVESTMENTS LTD./Hong Kong/Panama Papers/18-JUL-2008,12-NOV-2012,30-APR-2014,]
.ENTITY(10205788)[WISDOM GIANT INVESTMENTS LTD./Hong Kong/Panama Papers/18-JUL-2008,12-NOV-2012,30-APR-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205788)[WISDOM GIANT INVESTMENTS LTD./Hong Kong/Panama Papers/18-JUL-2008,12-NOV-2012,30-APR-2014,]
.OFFICER(12009726)[FLORES, PAUL ALBA//Panama Papers] (shareholder of) ENTITY(10205788)[WISDOM GIANT INVESTMENTS LTD./Hong Kong/Panama Papers/18-JUL-2008,12-NOV-2012,30-APR-2014,]
.OFFICER(12131785)[DONGDA HOLDING CO., LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10205788)[WISDOM GIANT INVESTMENTS LTD./Hong Kong/Panama Papers/18-JUL-2008,12-NOV-2012,30-APR-2014,]
.OFFICER(12205615)[ZHANG HUI LI (Former Name: LILY CHANDRA) ★ふい なめ:/China/Panama Papers] (shareholder of) ENTITY(10205788)[WISDOM GIANT INVESTMENTS LTD./Hong Kong/Panama Papers/18-JUL-2008,12-NOV-2012,30-APR-2014,]
ENTITY(10205797)[United Force CATON Sciences & Technologies (HK) Co., Ltd./Hong Kong/Panama Papers/28-JUL-2008,,,]
.ENTITY(10205797)[United Force CATON Sciences & Technologies (HK) Co., Ltd./Hong Kong/Panama Papers/28-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205797)[United Force CATON Sciences & Technologies (HK) Co., Ltd./Hong Kong/Panama Papers/28-JUL-2008,,,]
.OFFICER(12216358)[WANG HEGEN ★へげん/China/Panama Papers] (shareholder of) ENTITY(10205797)[United Force CATON Sciences & Technologies (HK) Co., Ltd./Hong Kong/Panama Papers/28-JUL-2008,,,]
ENTITY(10205491)[WSK TRADING LIMITED/Hong Kong/Panama Papers/09-JUL-2008,03-MAY-2011,30-APR-2011,]
.ENTITY(10205491)[WSK TRADING LIMITED/Hong Kong/Panama Papers/09-JUL-2008,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205491)[WSK TRADING LIMITED/Hong Kong/Panama Papers/09-JUL-2008,03-MAY-2011,30-APR-2011,]
.OFFICER(12106510)[HUANG XINGSONG/China/Panama Papers] (shareholder of) ENTITY(10205491)[WSK TRADING LIMITED/Hong Kong/Panama Papers/09-JUL-2008,03-MAY-2011,30-APR-2011,]
.OFFICER(12194675)[HUANG JINFANG/China/Panama Papers] (shareholder of) ENTITY(10205491)[WSK TRADING LIMITED/Hong Kong/Panama Papers/09-JUL-2008,03-MAY-2011,30-APR-2011,]
ENTITY(10205529)[SEIWA TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.ENTITY(10205529)[SEIWA TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205529)[SEIWA TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.OFFICER(12147040)[DU LI ★どぅ/China/Panama Papers] (shareholder of) ENTITY(10205529)[SEIWA TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.OFFICER(12167806)[YOKOYAMA AKIRA ★よこやま あきら/Japan/Panama Papers] (shareholder of) ENTITY(10205529)[SEIWA TRADING CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
ENTITY(10205528)[WELL FRAME INTERNATIONAL LTD./Hong Kong/Panama Papers/14-JUL-2008,03-MAY-2011,30-APR-2011,]
.ENTITY(10205528)[WELL FRAME INTERNATIONAL LTD./Hong Kong/Panama Papers/14-JUL-2008,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205528)[WELL FRAME INTERNATIONAL LTD./Hong Kong/Panama Papers/14-JUL-2008,03-MAY-2011,30-APR-2011,]
.OFFICER(12202954)[SONG MINGQING/China/Panama Papers] (shareholder of) ENTITY(10205528)[WELL FRAME INTERNATIONAL LTD./Hong Kong/Panama Papers/14-JUL-2008,03-MAY-2011,30-APR-2011,]
.OFFICER(13000465)[SONG MINGQING/China/Panama Papers] (beneficiary of) ENTITY(10205528)[WELL FRAME INTERNATIONAL LTD./Hong Kong/Panama Papers/14-JUL-2008,03-MAY-2011,30-APR-2011,]
ENTITY(10205489)[EXCELLENT STEP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-JUL-2008,,30-APR-2011,]
.ENTITY(10205489)[EXCELLENT STEP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-JUL-2008,,30-APR-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205489)[EXCELLENT STEP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-JUL-2008,,30-APR-2011,]
.OFFICER(12203602)[TANG XIAOMIN ★ぃあおみん/China/Panama Papers] (shareholder of) ENTITY(10205489)[EXCELLENT STEP INTERNATIONAL LIMITED/Hong Kong/Panama Papers/01-JUL-2008,,30-APR-2011,]
ENTITY(10205490)[Warton Laboratory Co., Ltd./Hong Kong/Panama Papers/14-JUL-2008,,,]
.ENTITY(10205490)[Warton Laboratory Co., Ltd./Hong Kong/Panama Papers/14-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205490)[Warton Laboratory Co., Ltd./Hong Kong/Panama Papers/14-JUL-2008,,,]
.OFFICER(12171309)[He Qing/China/Panama Papers] (shareholder of) ENTITY(10205490)[Warton Laboratory Co., Ltd./Hong Kong/Panama Papers/14-JUL-2008,,,]
ENTITY(10206373)[Hokkaido Sea High Foods Co., Ltd./Hong Kong/Panama Papers/18-JUN-2010,,,]
.ENTITY(10206373)[Hokkaido Sea High Foods Co., Ltd./Hong Kong/Panama Papers/18-JUN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206373)[Hokkaido Sea High Foods Co., Ltd./Hong Kong/Panama Papers/18-JUN-2010,,,]
.OFFICER(12101889)[LIU XINGHAI ★りう/China/Panama Papers] (shareholder of) ENTITY(10206373)[Hokkaido Sea High Foods Co., Ltd./Hong Kong/Panama Papers/18-JUN-2010,,,]
.OFFICER(12103253)[Wang Ying/China/Panama Papers] (shareholder of) ENTITY(10206373)[Hokkaido Sea High Foods Co., Ltd./Hong Kong/Panama Papers/18-JUN-2010,,,]
ENTITY(10206434)[SUREZING CONTAINER INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
.ENTITY(10206434)[SUREZING CONTAINER INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206434)[SUREZING CONTAINER INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
.OFFICER(12102489)[LOU JIE ★ろう じえ/China/Panama Papers] (shareholder of) ENTITY(10206434)[SUREZING CONTAINER INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
.OFFICER(12166662)[YANG XIAOMEI ★ぃあおめい/China/Panama Papers] (shareholder of) ENTITY(10206434)[SUREZING CONTAINER INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
ENTITY(10206359)[Kingstone International Investment Co., Ltd/Hong Kong/Panama Papers/18-JUN-2010,,,]
.ENTITY(10206359)[Kingstone International Investment Co., Ltd/Hong Kong/Panama Papers/18-JUN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206359)[Kingstone International Investment Co., Ltd/Hong Kong/Panama Papers/18-JUN-2010,,,]
.OFFICER(12180394)[LI BO/China/Panama Papers] (shareholder of) ENTITY(10206359)[Kingstone International Investment Co., Ltd/Hong Kong/Panama Papers/18-JUN-2010,,,]
ENTITY(10206363)[Unique Apparel Co. Ltd./Hong Kong/Panama Papers/14-JUN-2010,,,]
.ENTITY(10206363)[Unique Apparel Co. Ltd./Hong Kong/Panama Papers/14-JUN-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206363)[Unique Apparel Co. Ltd./Hong Kong/Panama Papers/14-JUN-2010,,,]
.OFFICER(12186699)[ZHAO DONG/China/Panama Papers] (shareholder of) ENTITY(10206363)[Unique Apparel Co. Ltd./Hong Kong/Panama Papers/14-JUN-2010,,,]
.OFFICER(12194361)[JIANG AIPING/China/Panama Papers] (shareholder of) ENTITY(10206363)[Unique Apparel Co. Ltd./Hong Kong/Panama Papers/14-JUN-2010,,,]
.OFFICER(12195309)[JIANG AIBIN ★あいびん/China/Panama Papers] (shareholder of) ENTITY(10206363)[Unique Apparel Co. Ltd./Hong Kong/Panama Papers/14-JUN-2010,,,]
ENTITY(10206362)[Pacific Victory Shipping Co., Ltd./Hong Kong/Panama Papers/14-JUN-2010,01-NOV-2011,31-OCT-2011,]
.ENTITY(10206362)[Pacific Victory Shipping Co., Ltd./Hong Kong/Panama Papers/14-JUN-2010,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10206362)[Pacific Victory Shipping Co., Ltd./Hong Kong/Panama Papers/14-JUN-2010,01-NOV-2011,31-OCT-2011,]
.OFFICER(12183025)[FU XIANWEI ★ぃあんうぇい/China/Panama Papers] (shareholder of) ENTITY(10206362)[Pacific Victory Shipping Co., Ltd./Hong Kong/Panama Papers/14-JUN-2010,01-NOV-2011,31-OCT-2011,]
.OFFICER(12183169)[YU XIA ★ぃあ/China/Panama Papers] (shareholder of) ENTITY(10206362)[Pacific Victory Shipping Co., Ltd./Hong Kong/Panama Papers/14-JUN-2010,01-NOV-2011,31-OCT-2011,]
ENTITY(10205971)[YANCHENG SKYORTHO COMPANY LIMITED/Hong Kong/Panama Papers/07-MAY-2010,,,]
.ENTITY(10205971)[YANCHENG SKYORTHO COMPANY LIMITED/Hong Kong/Panama Papers/07-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205971)[YANCHENG SKYORTHO COMPANY LIMITED/Hong Kong/Panama Papers/07-MAY-2010,,,]
.OFFICER(12167799)[QIU JIAN MEI ★じあん めい/China/Panama Papers] (shareholder of) ENTITY(10205971)[YANCHENG SKYORTHO COMPANY LIMITED/Hong Kong/Panama Papers/07-MAY-2010,,,]
ENTITY(10205314)[WEALTHY YIELD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-APR-2010,28-SEP-2010,31-OCT-2011,]
.ENTITY(10205314)[WEALTHY YIELD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-APR-2010,28-SEP-2010,31-OCT-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205314)[WEALTHY YIELD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-APR-2010,28-SEP-2010,31-OCT-2011,]
.OFFICER(12111941)[FEI LIANDONG ★ふぇい/China/Panama Papers] (shareholder of) ENTITY(10205314)[WEALTHY YIELD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-APR-2010,28-SEP-2010,31-OCT-2011,]
ENTITY(10205921)[GULF MINERAL INVESTMENT CO., LTD./Hong Kong/Panama Papers/02-JUN-2010,01-NOV-2013,31-OCT-2013,]
.ENTITY(10205921)[GULF MINERAL INVESTMENT CO., LTD./Hong Kong/Panama Papers/02-JUN-2010,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205921)[GULF MINERAL INVESTMENT CO., LTD./Hong Kong/Panama Papers/02-JUN-2010,01-NOV-2013,31-OCT-2013,]
.OFFICER(12161296)[AUTOACC TRADING PTE. LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10205921)[GULF MINERAL INVESTMENT CO., LTD./Hong Kong/Panama Papers/02-JUN-2010,01-NOV-2013,31-OCT-2013,]
.OFFICER(12202167)[IDALL INVESTMENT HOLDINGS CO., LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10205921)[GULF MINERAL INVESTMENT CO., LTD./Hong Kong/Panama Papers/02-JUN-2010,01-NOV-2013,31-OCT-2013,]
ENTITY(10205938)[BRIGHT WISDOM TRADING LTD./Hong Kong/Panama Papers/29-APR-2010,,,]
.ENTITY(10205938)[BRIGHT WISDOM TRADING LTD./Hong Kong/Panama Papers/29-APR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10205938)[BRIGHT WISDOM TRADING LTD./Hong Kong/Panama Papers/29-APR-2010,,,]
.OFFICER(12185592)[WANG QING/China/Panama Papers] (shareholder of) ENTITY(10205938)[BRIGHT WISDOM TRADING LTD./Hong Kong/Panama Papers/29-APR-2010,,,]
.OFFICER(12193996)[ZHANG WEI ★うぇい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10205938)[BRIGHT WISDOM TRADING LTD./Hong Kong/Panama Papers/29-APR-2010,,,]
ENTITY(10005130)[NOYA ENERGY CO., LTD/Hong Kong/Panama Papers/11-DEC-2012,,,]
.ENTITY(10005130)[NOYA ENERGY CO., LTD/Hong Kong/Panama Papers/11-DEC-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005130)[NOYA ENERGY CO., LTD/Hong Kong/Panama Papers/11-DEC-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005130)[NOYA ENERGY CO., LTD/Hong Kong/Panama Papers/11-DEC-2012,,,]
.OFFICER(12183241)[LIANG XINYA ★ぃにゃ/China/Panama Papers] (shareholder of) ENTITY(10005130)[NOYA ENERGY CO., LTD/Hong Kong/Panama Papers/11-DEC-2012,,,]
ENTITY(10005125)[BURT GROUP CO., LTD./Hong Kong/Panama Papers/20-APR-2010,,,]
.ENTITY(10005125)[BURT GROUP CO., LTD./Hong Kong/Panama Papers/20-APR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005125)[BURT GROUP CO., LTD./Hong Kong/Panama Papers/20-APR-2010,,,]
.OFFICER(12156601)[HE PEIJIAN ★ぺいじあん/China/Panama Papers] (shareholder of) ENTITY(10005125)[BURT GROUP CO., LTD./Hong Kong/Panama Papers/20-APR-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005125)[BURT GROUP CO., LTD./Hong Kong/Panama Papers/20-APR-2010,,,]
ENTITY(10005124)[YANGZHOU JIANGSHEN SHOES CO., LTD./Hong Kong/Panama Papers/23-MAR-2010,15-FEB-2012,15-FEB-2012,]
.ENTITY(10005124)[YANGZHOU JIANGSHEN SHOES CO., LTD./Hong Kong/Panama Papers/23-MAR-2010,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005124)[YANGZHOU JIANGSHEN SHOES CO., LTD./Hong Kong/Panama Papers/23-MAR-2010,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005124)[YANGZHOU JIANGSHEN SHOES CO., LTD./Hong Kong/Panama Papers/23-MAR-2010,15-FEB-2012,15-FEB-2012,]
.OFFICER(12201735)[ZHU XIAOJUN ★ぃあおじゅん/China/Panama Papers] (shareholder of) ENTITY(10005124)[YANGZHOU JIANGSHEN SHOES CO., LTD./Hong Kong/Panama Papers/23-MAR-2010,15-FEB-2012,15-FEB-2012,]
ENTITY(10005121)[BLOSSOM WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/17-MAR-2010,,,]
.ENTITY(10005121)[BLOSSOM WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/17-MAR-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005121)[BLOSSOM WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/17-MAR-2010,,,]
.OFFICER(12110119)[YAN, WANGPING ★やん,/United States/Panama Papers] (shareholder of) ENTITY(10005121)[BLOSSOM WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/17-MAR-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005121)[BLOSSOM WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/17-MAR-2010,,,]
.OFFICER(12185149)[HE HUI HUI ★ふい ふい/China/Panama Papers] (shareholder of) ENTITY(10005121)[BLOSSOM WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/17-MAR-2010,,,]
.OFFICER(12187829)[ZHAO ZHI JIAN ★じあん/China/Panama Papers] (shareholder of) ENTITY(10005121)[BLOSSOM WELL INVESTMENTS LIMITED/Hong Kong/Panama Papers/17-MAR-2010,,,]
ENTITY(10005120)[CHINA JILONG GROUP CORPORATION/Hong Kong/Panama Papers/29-JUN-2009,30-SEP-2011,15-FEB-2012,]
.ENTITY(10005120)[CHINA JILONG GROUP CORPORATION/Hong Kong/Panama Papers/29-JUN-2009,30-SEP-2011,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005120)[CHINA JILONG GROUP CORPORATION/Hong Kong/Panama Papers/29-JUN-2009,30-SEP-2011,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005120)[CHINA JILONG GROUP CORPORATION/Hong Kong/Panama Papers/29-JUN-2009,30-SEP-2011,15-FEB-2012,]
.OFFICER(12181550)[ZHOU ZHIGANG/China/Panama Papers] (shareholder of) ENTITY(10005120)[CHINA JILONG GROUP CORPORATION/Hong Kong/Panama Papers/29-JUN-2009,30-SEP-2011,15-FEB-2012,]
ENTITY(10005141)[Reliance Co.,Ltd/Hong Kong/Panama Papers/16-JAN-2009,,,]
.ENTITY(10005141)[Reliance Co.,Ltd/Hong Kong/Panama Papers/16-JAN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005141)[Reliance Co.,Ltd/Hong Kong/Panama Papers/16-JAN-2009,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005141)[Reliance Co.,Ltd/Hong Kong/Panama Papers/16-JAN-2009,,,]
.OFFICER(12187924)[SUN LIQUAN ★すん/China/Panama Papers] (shareholder of) ENTITY(10005141)[Reliance Co.,Ltd/Hong Kong/Panama Papers/16-JAN-2009,,,]
ENTITY(10005138)[HOUSHIN TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2009,,,]
.ENTITY(10005138)[HOUSHIN TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005138)[HOUSHIN TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2009,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005138)[HOUSHIN TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2009,,,]
.OFFICER(12196045)[JIN TAO ★じん たお/China/Panama Papers] (shareholder of) ENTITY(10005138)[HOUSHIN TRADING CO., LTD./Hong Kong/Panama Papers/12-JAN-2009,,,]
ENTITY(10005137)[Irene International Fashion Co., Ltd./Hong Kong/Panama Papers/09-JAN-2009,17-FEB-2011,15-FEB-2011,]
.ENTITY(10005137)[Irene International Fashion Co., Ltd./Hong Kong/Panama Papers/09-JAN-2009,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005137)[Irene International Fashion Co., Ltd./Hong Kong/Panama Papers/09-JAN-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12111748)[Yu Zhonghe/China/Panama Papers] (shareholder of) ENTITY(10005137)[Irene International Fashion Co., Ltd./Hong Kong/Panama Papers/09-JAN-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005137)[Irene International Fashion Co., Ltd./Hong Kong/Panama Papers/09-JAN-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12210056)[Li Zhonghua/China/Panama Papers] (shareholder of) ENTITY(10005137)[Irene International Fashion Co., Ltd./Hong Kong/Panama Papers/09-JAN-2009,17-FEB-2011,15-FEB-2011,]
ENTITY(10005134)[NICERUN INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,26-OCT-2011,15-FEB-2012,]
.ENTITY(10005134)[NICERUN INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,26-OCT-2011,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005134)[NICERUN INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,26-OCT-2011,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005134)[NICERUN INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,26-OCT-2011,15-FEB-2012,]
.OFFICER(12205497)[ZHANG JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10005134)[NICERUN INTERNATIONAL LTD./Hong Kong/Panama Papers/05-JAN-2009,26-OCT-2011,15-FEB-2012,]
ENTITY(10005149)[PEACEFUL ELEGANT INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
.ENTITY(10005149)[PEACEFUL ELEGANT INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005149)[PEACEFUL ELEGANT INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
.OFFICER(12116958)[TANG JIAN MING ★じあん/China/Panama Papers] (shareholder of) ENTITY(10005149)[PEACEFUL ELEGANT INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005149)[PEACEFUL ELEGANT INDUSTRY CO., LIMITED/Hong Kong/Panama Papers/17-NOV-2010,,,]
ENTITY(10005150)[NABSTER ASIA INC./Hong Kong/Panama Papers/14-JUL-2009,17-FEB-2011,15-FEB-2011,]
.ENTITY(10005150)[NABSTER ASIA INC./Hong Kong/Panama Papers/14-JUL-2009,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005150)[NABSTER ASIA INC./Hong Kong/Panama Papers/14-JUL-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12113299)[WANG QIANQIAN/China/Panama Papers] (shareholder of) ENTITY(10005150)[NABSTER ASIA INC./Hong Kong/Panama Papers/14-JUL-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005150)[NABSTER ASIA INC./Hong Kong/Panama Papers/14-JUL-2009,17-FEB-2011,15-FEB-2011,]
ENTITY(10005146)[MEIFOTA INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/16-NOV-2010,,,]
.ENTITY(10005146)[MEIFOTA INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/16-NOV-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005146)[MEIFOTA INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/16-NOV-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005146)[MEIFOTA INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/16-NOV-2010,,,]
.OFFICER(12210773)[CHEN PING ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10005146)[MEIFOTA INTERNATIONAL TRADING CO., LIMITED/Hong Kong/Panama Papers/16-NOV-2010,,,]
ENTITY(10005142)[Haiwell Trading Co., Ltd/Hong Kong/Panama Papers/11-AUG-2009,,,]
.ENTITY(10005142)[Haiwell Trading Co., Ltd/Hong Kong/Panama Papers/11-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005142)[Haiwell Trading Co., Ltd/Hong Kong/Panama Papers/11-AUG-2009,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005142)[Haiwell Trading Co., Ltd/Hong Kong/Panama Papers/11-AUG-2009,,,]
.OFFICER(12178294)[GAO SHUI QING ★がお しゅい/China/Panama Papers] (shareholder of) ENTITY(10005142)[Haiwell Trading Co., Ltd/Hong Kong/Panama Papers/11-AUG-2009,,,]
ENTITY(10005157)[Great Union Holdings Ltd/Hong Kong/Panama Papers/09-JAN-2013,,,]
.ENTITY(10005157)[Great Union Holdings Ltd/Hong Kong/Panama Papers/09-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005157)[Great Union Holdings Ltd/Hong Kong/Panama Papers/09-JAN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005157)[Great Union Holdings Ltd/Hong Kong/Panama Papers/09-JAN-2013,,,]
.OFFICER(12170974)[ZHANG DONGHAI/China/Panama Papers] (shareholder of) ENTITY(10005157)[Great Union Holdings Ltd/Hong Kong/Panama Papers/09-JAN-2013,,,]
ENTITY(10005154)[NEPTUNE INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/28-JUL-2009,27-OCT-2010,15-FEB-2011,]
.ENTITY(10005154)[NEPTUNE INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/28-JUL-2009,27-OCT-2010,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005154)[NEPTUNE INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/28-JUL-2009,27-OCT-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005154)[NEPTUNE INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/28-JUL-2009,27-OCT-2010,15-FEB-2011,]
.OFFICER(12179306)[HUANG YUAN LI ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10005154)[NEPTUNE INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/28-JUL-2009,27-OCT-2010,15-FEB-2011,]
ENTITY(10005153)[LONGKOU QIZHENG AUTO PARTS CO., LTD./Hong Kong/Panama Papers/24-JUL-2009,17-FEB-2011,15-FEB-2011,]
.ENTITY(10005153)[LONGKOU QIZHENG AUTO PARTS CO., LTD./Hong Kong/Panama Papers/24-JUL-2009,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005153)[LONGKOU QIZHENG AUTO PARTS CO., LTD./Hong Kong/Panama Papers/24-JUL-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005153)[LONGKOU QIZHENG AUTO PARTS CO., LTD./Hong Kong/Panama Papers/24-JUL-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12193529)[JIANG ZHIHUA/China/Panama Papers] (shareholder of) ENTITY(10005153)[LONGKOU QIZHENG AUTO PARTS CO., LTD./Hong Kong/Panama Papers/24-JUL-2009,17-FEB-2011,15-FEB-2011,]
ENTITY(10005080)[NATIONAL CHEMICAL LIMITED/Hong Kong/Panama Papers/25-JUN-2009,08-NOV-2010,15-FEB-2011,]
.ENTITY(10005080)[NATIONAL CHEMICAL LIMITED/Hong Kong/Panama Papers/25-JUN-2009,08-NOV-2010,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005080)[NATIONAL CHEMICAL LIMITED/Hong Kong/Panama Papers/25-JUN-2009,08-NOV-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005080)[NATIONAL CHEMICAL LIMITED/Hong Kong/Panama Papers/25-JUN-2009,08-NOV-2010,15-FEB-2011,]
.OFFICER(12212365)[WU SHUANG SHUANG/China/Panama Papers] (shareholder of) ENTITY(10005080)[NATIONAL CHEMICAL LIMITED/Hong Kong/Panama Papers/25-JUN-2009,08-NOV-2010,15-FEB-2011,]
ENTITY(10005086)[Sunny Commodity Co., Ltd/Hong Kong/Panama Papers/16-JUL-2009,,,]
.ENTITY(10005086)[Sunny Commodity Co., Ltd/Hong Kong/Panama Papers/16-JUL-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005086)[Sunny Commodity Co., Ltd/Hong Kong/Panama Papers/16-JUL-2009,,,]
.OFFICER(12090790)[JULIUS CHARLES PAULIN ★ぱうりん/United States/Panama Papers] (shareholder of) ENTITY(10005086)[Sunny Commodity Co., Ltd/Hong Kong/Panama Papers/16-JUL-2009,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005086)[Sunny Commodity Co., Ltd/Hong Kong/Panama Papers/16-JUL-2009,,,]
.OFFICER(12199906)[DAI JINGJING ★だい/China/Panama Papers] (shareholder of) ENTITY(10005086)[Sunny Commodity Co., Ltd/Hong Kong/Panama Papers/16-JUL-2009,,,]
ENTITY(10005087)[SUN ROSE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/05-MAY-2009,,,]
.ENTITY(10005087)[SUN ROSE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/05-MAY-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005087)[SUN ROSE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/05-MAY-2009,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005087)[SUN ROSE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/05-MAY-2009,,,]
.OFFICER(12180941)[Jin Juan ★じん じゅあん/China/Panama Papers] (shareholder of) ENTITY(10005087)[SUN ROSE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/05-MAY-2009,,,]
ENTITY(10005090)[INNOVA INDUSTRY LIMITED/Hong Kong/Panama Papers/05-NOV-2010,,,]
.ENTITY(10005090)[INNOVA INDUSTRY LIMITED/Hong Kong/Panama Papers/05-NOV-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005090)[INNOVA INDUSTRY LIMITED/Hong Kong/Panama Papers/05-NOV-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005090)[INNOVA INDUSTRY LIMITED/Hong Kong/Panama Papers/05-NOV-2010,,,]
.OFFICER(12192360)[MA HONGBO/China/Panama Papers] (shareholder of) ENTITY(10005090)[INNOVA INDUSTRY LIMITED/Hong Kong/Panama Papers/05-NOV-2010,,,]
ENTITY(10005095)[GOOD GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/27-MAY-2009,29-SEP-2009,15-FEB-2011,]
.ENTITY(10005095)[GOOD GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/27-MAY-2009,29-SEP-2009,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005095)[GOOD GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/27-MAY-2009,29-SEP-2009,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005095)[GOOD GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/27-MAY-2009,29-SEP-2009,15-FEB-2011,]
.OFFICER(12169191)[LI QUNHUA/China/Panama Papers] (shareholder of) ENTITY(10005095)[GOOD GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/27-MAY-2009,29-SEP-2009,15-FEB-2011,]
.OFFICER(12186520)[LIU SHU ★りう しゅ/China/Panama Papers] (shareholder of) ENTITY(10005095)[GOOD GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/27-MAY-2009,29-SEP-2009,15-FEB-2011,]
ENTITY(10005112)[GO SHINE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JUN-2009,17-FEB-2011,15-FEB-2011,]
.ENTITY(10005112)[GO SHINE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JUN-2009,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005112)[GO SHINE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JUN-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005112)[GO SHINE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JUN-2009,17-FEB-2011,15-FEB-2011,]
.OFFICER(12184953)[DALIAN YONGJIA GROUP LTD. ★だりあん/China/Panama Papers] (shareholder of) ENTITY(10005112)[GO SHINE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-JUN-2009,17-FEB-2011,15-FEB-2011,]
ENTITY(10005113)[Nayee Sources (Shanghai) Technology Co.,Ltd./Hong Kong/Panama Papers/12-JUN-2009,18-FEB-2013,15-FEB-2013,]
.ENTITY(10005113)[Nayee Sources (Shanghai) Technology Co.,Ltd./Hong Kong/Panama Papers/12-JUN-2009,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005113)[Nayee Sources (Shanghai) Technology Co.,Ltd./Hong Kong/Panama Papers/12-JUN-2009,18-FEB-2013,15-FEB-2013,]
.OFFICER(12107107)[WANG BIN ★びん/China/Panama Papers] (shareholder of) ENTITY(10005113)[Nayee Sources (Shanghai) Technology Co.,Ltd./Hong Kong/Panama Papers/12-JUN-2009,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005113)[Nayee Sources (Shanghai) Technology Co.,Ltd./Hong Kong/Panama Papers/12-JUN-2009,18-FEB-2013,15-FEB-2013,]
ENTITY(10005088)[AUTOACC TRADING PTE. LTD./Hong Kong/Panama Papers/14-MAY-2009,18-FEB-2013,15-FEB-2013,]
.ENTITY(10005088)[AUTOACC TRADING PTE. LTD./Hong Kong/Panama Papers/14-MAY-2009,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005088)[AUTOACC TRADING PTE. LTD./Hong Kong/Panama Papers/14-MAY-2009,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005088)[AUTOACC TRADING PTE. LTD./Hong Kong/Panama Papers/14-MAY-2009,18-FEB-2013,15-FEB-2013,]
.OFFICER(12202720)[LIU ZHIYONG ★りう/China/Panama Papers] (shareholder of) ENTITY(10005088)[AUTOACC TRADING PTE. LTD./Hong Kong/Panama Papers/14-MAY-2009,18-FEB-2013,15-FEB-2013,]
ENTITY(10005089)[ASIALUX CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2009,19-FEB-2015,15-FEB-2015,]
.ENTITY(10005089)[ASIALUX CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2009,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005089)[ASIALUX CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2009,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005089)[ASIALUX CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2009,19-FEB-2015,15-FEB-2015,]
.OFFICER(12204718)[LIU ZHENGJUN ★りう/China/Panama Papers] (shareholder of) ENTITY(10005089)[ASIALUX CO., LIMITED/Hong Kong/Panama Papers/15-MAY-2009,19-FEB-2015,15-FEB-2015,]
ENTITY(10004725)[QINGDAO JHONAN STONE CO.,LTD./Hong Kong/Panama Papers/15-NOV-2012,,,]
.ENTITY(10004725)[QINGDAO JHONAN STONE CO.,LTD./Hong Kong/Panama Papers/15-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004725)[QINGDAO JHONAN STONE CO.,LTD./Hong Kong/Panama Papers/15-NOV-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004725)[QINGDAO JHONAN STONE CO.,LTD./Hong Kong/Panama Papers/15-NOV-2012,,,]
.OFFICER(12210294)[LIU ZHIYUN ★りう/China/Panama Papers] (shareholder of) ENTITY(10004725)[QINGDAO JHONAN STONE CO.,LTD./Hong Kong/Panama Papers/15-NOV-2012,,,]
ENTITY(10004728)[Universal Beverage Co., Ltd/Hong Kong/Panama Papers/23-NOV-2012,,,]
.ENTITY(10004728)[Universal Beverage Co., Ltd/Hong Kong/Panama Papers/23-NOV-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004728)[Universal Beverage Co., Ltd/Hong Kong/Panama Papers/23-NOV-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004728)[Universal Beverage Co., Ltd/Hong Kong/Panama Papers/23-NOV-2012,,,]
.OFFICER(12209585)[FU WENTING/China/Panama Papers] (shareholder of) ENTITY(10004728)[Universal Beverage Co., Ltd/Hong Kong/Panama Papers/23-NOV-2012,,,]
ENTITY(10004861)[SMART LINK GROUP LTD./Hong Kong/Panama Papers/01-FEB-2013,,,]
.ENTITY(10004861)[SMART LINK GROUP LTD./Hong Kong/Panama Papers/01-FEB-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004861)[SMART LINK GROUP LTD./Hong Kong/Panama Papers/01-FEB-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004861)[SMART LINK GROUP LTD./Hong Kong/Panama Papers/01-FEB-2013,,,]
.OFFICER(12209007)[ZHANG YING'E/China/Panama Papers] (shareholder of) ENTITY(10004861)[SMART LINK GROUP LTD./Hong Kong/Panama Papers/01-FEB-2013,,,]
ENTITY(10004864)[LOCK TEA GROUP LIMITED/Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10004864)[LOCK TEA GROUP LIMITED/Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004864)[LOCK TEA GROUP LIMITED/Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004864)[LOCK TEA GROUP LIMITED/Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12206634)[ZHANG JIPING/China/Panama Papers] (shareholder of) ENTITY(10004864)[LOCK TEA GROUP LIMITED/Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10004873)[NEW-TEXTILE GROUP LTD./Hong Kong/Panama Papers/22-FEB-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10004873)[NEW-TEXTILE GROUP LTD./Hong Kong/Panama Papers/22-FEB-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004873)[NEW-TEXTILE GROUP LTD./Hong Kong/Panama Papers/22-FEB-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004873)[NEW-TEXTILE GROUP LTD./Hong Kong/Panama Papers/22-FEB-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12191948)[NIU LILI ★にう りり/China/Panama Papers] (shareholder of) ENTITY(10004873)[NEW-TEXTILE GROUP LTD./Hong Kong/Panama Papers/22-FEB-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10004732)[HIGHWAY INVESTMENTS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10004732)[HIGHWAY INVESTMENTS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004732)[HIGHWAY INVESTMENTS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004732)[HIGHWAY INVESTMENTS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12209268)[ZHAO YING/China/Panama Papers] (shareholder of) ENTITY(10004732)[HIGHWAY INVESTMENTS LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10004733)[GSG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10004733)[GSG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004733)[GSG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004733)[GSG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12185847)[ZHANG CHONGMEI/China/Panama Papers] (shareholder of) ENTITY(10004733)[GSG INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10004879)[NICE CONCEPT CO., LTD/Hong Kong/Panama Papers/28-MAR-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10004879)[NICE CONCEPT CO., LTD/Hong Kong/Panama Papers/28-MAR-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004879)[NICE CONCEPT CO., LTD/Hong Kong/Panama Papers/28-MAR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004879)[NICE CONCEPT CO., LTD/Hong Kong/Panama Papers/28-MAR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12173593)[CHEN QUNHONG ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10004879)[NICE CONCEPT CO., LTD/Hong Kong/Panama Papers/28-MAR-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10004880)[XINFU PETROLEUM CHEMICAL TRADING CO., LTD/Hong Kong/Panama Papers/03-APR-2013,,,]
.ENTITY(10004880)[XINFU PETROLEUM CHEMICAL TRADING CO., LTD/Hong Kong/Panama Papers/03-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004880)[XINFU PETROLEUM CHEMICAL TRADING CO., LTD/Hong Kong/Panama Papers/03-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004880)[XINFU PETROLEUM CHEMICAL TRADING CO., LTD/Hong Kong/Panama Papers/03-APR-2013,,,]
.OFFICER(12166977)[XIN LONGSHAN ★ぃん/China/Panama Papers] (shareholder of) ENTITY(10004880)[XINFU PETROLEUM CHEMICAL TRADING CO., LTD/Hong Kong/Panama Papers/03-APR-2013,,,]
ENTITY(10001547)[AMY DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/26-FEB-2008,,,]
.ENTITY(10001547)[AMY DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/26-FEB-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001547)[AMY DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/26-FEB-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001547)[AMY DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/26-FEB-2008,,,]
.OFFICER(12186210)[Lei Hongjie ★れい/China/Panama Papers] (shareholder of) ENTITY(10001547)[AMY DEVELOPMENT CO., LIMITED/Hong Kong/Panama Papers/26-FEB-2008,,,]
ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.OFFICER(12207772)[Guan Xian Sheng ★ぐあん ぃあん/China/Panama Papers] (shareholder of) ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
ENTITY(10004911)[TRICHEMICAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.ENTITY(10004911)[TRICHEMICAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004911)[TRICHEMICAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004911)[TRICHEMICAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12195518)[WEI WANWU ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10004911)[TRICHEMICAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
ENTITY(10004917)[SUCCESS FAITH TRADING LTD./Hong Kong/Panama Papers/09-MAY-2013,,,]
.ENTITY(10004917)[SUCCESS FAITH TRADING LTD./Hong Kong/Panama Papers/09-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004917)[SUCCESS FAITH TRADING LTD./Hong Kong/Panama Papers/09-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004917)[SUCCESS FAITH TRADING LTD./Hong Kong/Panama Papers/09-MAY-2013,,,]
.OFFICER(12207602)[QI GUANGLIN/China/Panama Papers] (shareholder of) ENTITY(10004917)[SUCCESS FAITH TRADING LTD./Hong Kong/Panama Papers/09-MAY-2013,,,]
ENTITY(10004916)[Aimatam Group Co., Ltd/Hong Kong/Panama Papers/07-MAY-2013,,,]
.ENTITY(10004916)[Aimatam Group Co., Ltd/Hong Kong/Panama Papers/07-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004916)[Aimatam Group Co., Ltd/Hong Kong/Panama Papers/07-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004916)[Aimatam Group Co., Ltd/Hong Kong/Panama Papers/07-MAY-2013,,,]
.OFFICER(12172040)[WANG DAWEI ★だうぇい/China/Panama Papers] (shareholder of) ENTITY(10004916)[Aimatam Group Co., Ltd/Hong Kong/Panama Papers/07-MAY-2013,,,]
ENTITY(10003347)[BEAUTY TECH INTERNATIONAL LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.ENTITY(10003347)[BEAUTY TECH INTERNATIONAL LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003347)[BEAUTY TECH INTERNATIONAL LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003347)[BEAUTY TECH INTERNATIONAL LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.OFFICER(12211011)[SONG RUIQING/China/Panama Papers] (shareholder of) ENTITY(10003347)[BEAUTY TECH INTERNATIONAL LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
ENTITY(10003343)[Sunshine Garments Co., Ltd./Hong Kong/Panama Papers/11-APR-2013,,,]
.ENTITY(10003343)[Sunshine Garments Co., Ltd./Hong Kong/Panama Papers/11-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003343)[Sunshine Garments Co., Ltd./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003343)[Sunshine Garments Co., Ltd./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12192374)[WANG HONGHONG/China/Panama Papers] (shareholder of) ENTITY(10003343)[Sunshine Garments Co., Ltd./Hong Kong/Panama Papers/11-APR-2013,,,]
ENTITY(10003344)[CHEE KONG LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.ENTITY(10003344)[CHEE KONG LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003344)[CHEE KONG LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003344)[CHEE KONG LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
.OFFICER(12190776)[YE HUI ★いぇ ふい/China/Panama Papers] (shareholder of) ENTITY(10003344)[CHEE KONG LTD./Hong Kong/Panama Papers/22-APR-2013,,,]
ENTITY(10003338)[GLOBALOOK INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.ENTITY(10003338)[GLOBALOOK INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003338)[GLOBALOOK INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003338)[GLOBALOOK INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.OFFICER(12204528)[BAO JINGNA ★ばお/China/Panama Papers] (shareholder of) ENTITY(10003338)[GLOBALOOK INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
ENTITY(10003339)[GOOD TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.ENTITY(10003339)[GOOD TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003339)[GOOD TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003339)[GOOD TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
.OFFICER(12169036)[LI QUN/China/Panama Papers] (shareholder of) ENTITY(10003339)[GOOD TALENT INTERNATIONAL LTD./Hong Kong/Panama Papers/22-MAR-2013,,,]
ENTITY(10003283)[Yo Fung Yan Textile Co.,Ltd/Hong Kong/Panama Papers/11-MAR-2013,,,]
.ENTITY(10003283)[Yo Fung Yan Textile Co.,Ltd/Hong Kong/Panama Papers/11-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003283)[Yo Fung Yan Textile Co.,Ltd/Hong Kong/Panama Papers/11-MAR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003283)[Yo Fung Yan Textile Co.,Ltd/Hong Kong/Panama Papers/11-MAR-2013,,,]
.OFFICER(12203156)[YANG YUMIN ★ゆみん/China/Panama Papers] (shareholder of) ENTITY(10003283)[Yo Fung Yan Textile Co.,Ltd/Hong Kong/Panama Papers/11-MAR-2013,,,]
ENTITY(10003287)[HAO YANG LTD/Hong Kong/Panama Papers/14-MAR-2013,,,]
.ENTITY(10003287)[HAO YANG LTD/Hong Kong/Panama Papers/14-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003287)[HAO YANG LTD/Hong Kong/Panama Papers/14-MAR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003287)[HAO YANG LTD/Hong Kong/Panama Papers/14-MAR-2013,,,]
.OFFICER(12178868)[LI YANG/China/Panama Papers] (shareholder of) ENTITY(10003287)[HAO YANG LTD/Hong Kong/Panama Papers/14-MAR-2013,,,]
ENTITY(10003732)[PROFIT SMART ENTERPRISES LTD./Hong Kong/Panama Papers/17-MAY-2013,,,]
.ENTITY(10003732)[PROFIT SMART ENTERPRISES LTD./Hong Kong/Panama Papers/17-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003732)[PROFIT SMART ENTERPRISES LTD./Hong Kong/Panama Papers/17-MAY-2013,,,]
.OFFICER(12110817)[YANG QIBAO/China/Panama Papers] (shareholder of) ENTITY(10003732)[PROFIT SMART ENTERPRISES LTD./Hong Kong/Panama Papers/17-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003732)[PROFIT SMART ENTERPRISES LTD./Hong Kong/Panama Papers/17-MAY-2013,,,]
.OFFICER(12201449)[LAU, Sai Wa ★らう, さい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003732)[PROFIT SMART ENTERPRISES LTD./Hong Kong/Panama Papers/17-MAY-2013,,,]
ENTITY(10003731)[WENJIA INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10003731)[WENJIA INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003731)[WENJIA INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003731)[WENJIA INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12209140)[GUO CHANGCHUN ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10003731)[WENJIA INDUSTRIAL LIMITED/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10003736)[TouchCam Technology Co., Ltd/Hong Kong/Panama Papers/29-MAY-2013,,,]
.ENTITY(10003736)[TouchCam Technology Co., Ltd/Hong Kong/Panama Papers/29-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003736)[TouchCam Technology Co., Ltd/Hong Kong/Panama Papers/29-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003736)[TouchCam Technology Co., Ltd/Hong Kong/Panama Papers/29-MAY-2013,,,]
.OFFICER(12169493)[CHEN SIZHEN ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10003736)[TouchCam Technology Co., Ltd/Hong Kong/Panama Papers/29-MAY-2013,,,]
ENTITY(10003735)[GOLDMANSACHS RESOURCES CO., LTD/Hong Kong/Panama Papers/21-MAY-2013,,,]
.ENTITY(10003735)[GOLDMANSACHS RESOURCES CO., LTD/Hong Kong/Panama Papers/21-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003735)[GOLDMANSACHS RESOURCES CO., LTD/Hong Kong/Panama Papers/21-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003735)[GOLDMANSACHS RESOURCES CO., LTD/Hong Kong/Panama Papers/21-MAY-2013,,,]
.OFFICER(12187535)[YE QUNYING ★いぇ/China/Panama Papers] (shareholder of) ENTITY(10003735)[GOLDMANSACHS RESOURCES CO., LTD/Hong Kong/Panama Papers/21-MAY-2013,,,]
.OFFICER(12204783)[YU CHAOXIN ★ちゃおぃん/China/Panama Papers] (shareholder of) ENTITY(10003735)[GOLDMANSACHS RESOURCES CO., LTD/Hong Kong/Panama Papers/21-MAY-2013,,,]
ENTITY(10003348)[WIN TALENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-MAY-2013,,,]
.ENTITY(10003348)[WIN TALENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003348)[WIN TALENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003348)[WIN TALENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-MAY-2013,,,]
.OFFICER(12194864)[LIU YUEGANG ★りう/China/Panama Papers] (shareholder of) ENTITY(10003348)[WIN TALENT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/06-MAY-2013,,,]
ENTITY(10003737)[Shansu Packaging & International Investment Limited/Hong Kong/Panama Papers/30-MAY-2013,,,]
.ENTITY(10003737)[Shansu Packaging & International Investment Limited/Hong Kong/Panama Papers/30-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003737)[Shansu Packaging & International Investment Limited/Hong Kong/Panama Papers/30-MAY-2013,,,]
.OFFICER(12103267)[WEI QINGSHENG ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10003737)[Shansu Packaging & International Investment Limited/Hong Kong/Panama Papers/30-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003737)[Shansu Packaging & International Investment Limited/Hong Kong/Panama Papers/30-MAY-2013,,,]
ENTITY(10003765)[ZHONGCE RUBBER CO., LIMITED/Hong Kong/Panama Papers/07-JUN-2013,,,]
.ENTITY(10003765)[ZHONGCE RUBBER CO., LIMITED/Hong Kong/Panama Papers/07-JUN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003765)[ZHONGCE RUBBER CO., LIMITED/Hong Kong/Panama Papers/07-JUN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003765)[ZHONGCE RUBBER CO., LIMITED/Hong Kong/Panama Papers/07-JUN-2013,,,]
.OFFICER(12209185)[LIU ZHI WEI ★りう うぇい/China/Panama Papers] (shareholder of) ENTITY(10003765)[ZHONGCE RUBBER CO., LIMITED/Hong Kong/Panama Papers/07-JUN-2013,,,]
ENTITY(10001830)[SEAGULL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001830)[SEAGULL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001830)[SEAGULL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001830)[SEAGULL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12202020)[SHARK INDUSTRIAL CO., LTD/Seychelles/Panama Papers] (shareholder of) ENTITY(10001830)[SEAGULL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12119846)[YAO NIANMIN ★やお にあんみん/China/Panama Papers] (shareholder of) ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10001836)[LUCK STATE GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2008,,,]
.ENTITY(10001836)[LUCK STATE GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001836)[LUCK STATE GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001836)[LUCK STATE GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2008,,,]
.OFFICER(12209724)[LIU SHENGPING ★りう/China/Panama Papers] (shareholder of) ENTITY(10001836)[LUCK STATE GROUP LIMITED/Hong Kong/Panama Papers/05-MAY-2008,,,]
ENTITY(10002211)[MOUNTAIN STAR LTD./Hong Kong/Panama Papers/22-OCT-2007,,,]
.ENTITY(10002211)[MOUNTAIN STAR LTD./Hong Kong/Panama Papers/22-OCT-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002211)[MOUNTAIN STAR LTD./Hong Kong/Panama Papers/22-OCT-2007,,,]
.OFFICER(12218439)[TIAN WEN DA ★てぃあん うぇん/China/Panama Papers] (shareholder of) ENTITY(10002211)[MOUNTAIN STAR LTD./Hong Kong/Panama Papers/22-OCT-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002211)[MOUNTAIN STAR LTD./Hong Kong/Panama Papers/22-OCT-2007,,,]
ENTITY(10002212)[SEAMAID INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002212)[SEAMAID INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002212)[SEAMAID INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12202020)[SHARK INDUSTRIAL CO., LTD/Seychelles/Panama Papers] (shareholder of) ENTITY(10002212)[SEAMAID INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12000555)[MOSSFON SUBSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10002212)[SEAMAID INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002213)[Sources Technologies Co., Ltd./Hong Kong/Panama Papers/18-APR-2007,,,]
.ENTITY(10002213)[Sources Technologies Co., Ltd./Hong Kong/Panama Papers/18-APR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002213)[Sources Technologies Co., Ltd./Hong Kong/Panama Papers/18-APR-2007,,,]
.OFFICER(12090793)[Jiang Yan ★やん/China/Panama Papers] (shareholder of) ENTITY(10002213)[Sources Technologies Co., Ltd./Hong Kong/Panama Papers/18-APR-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002213)[Sources Technologies Co., Ltd./Hong Kong/Panama Papers/18-APR-2007,,,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10002213)[Sources Technologies Co., Ltd./Hong Kong/Panama Papers/18-APR-2007,,,]
ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.OFFICER(12154842)[ZHANG YUAN DE ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
ENTITY(10002219)[HAPPINESS CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002219)[HAPPINESS CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002219)[HAPPINESS CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002219)[HAPPINESS CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12185936)[Ding Jia Quan ★じあ/China/Panama Papers] (shareholder of) ENTITY(10002219)[HAPPINESS CO., LTD/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12106433)[TOK BOON CHOO ★ぼおん ちょお/Singapore/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12108071)[TOK BOON EK ★ぼおん/Singapore/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12119731)[TOK BOON SEONG ★ぼおん/Singapore/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.OFFICER(12192943)[PAKENHAM INVESTMENT LIMITED ★ぱけんはん/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.OFFICER(12206806)[Sun Jian ★すん じあん/China/Panama Papers] (shareholder of) ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
ENTITY(10002356)[FORESTRY LINK INTERNATIONAL LTD/Hong Kong/Panama Papers/24-OCT-2007,,15-FEB-2012,]
.ENTITY(10002356)[FORESTRY LINK INTERNATIONAL LTD/Hong Kong/Panama Papers/24-OCT-2007,,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002356)[FORESTRY LINK INTERNATIONAL LTD/Hong Kong/Panama Papers/24-OCT-2007,,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002356)[FORESTRY LINK INTERNATIONAL LTD/Hong Kong/Panama Papers/24-OCT-2007,,15-FEB-2012,]
.OFFICER(12210197)[Sun Chang Jia ★すん じあ/China/Panama Papers] (shareholder of) ENTITY(10002356)[FORESTRY LINK INTERNATIONAL LTD/Hong Kong/Panama Papers/24-OCT-2007,,15-FEB-2012,]
.OFFICER(12211709)[Sun Chang Jia ★すん じあ/China/Panama Papers] (shareholder of) ENTITY(10002356)[FORESTRY LINK INTERNATIONAL LTD/Hong Kong/Panama Papers/24-OCT-2007,,15-FEB-2012,]
ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.OFFICER(12153393)[Zong Fang Peng/China/Panama Papers] (shareholder of) ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
ENTITY(10002362)[Z & J (U.S.A.) Corp./Hong Kong/Panama Papers/16-NOV-2007,,,]
.ENTITY(10002362)[Z & J (U.S.A.) Corp./Hong Kong/Panama Papers/16-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002362)[Z & J (U.S.A.) Corp./Hong Kong/Panama Papers/16-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002362)[Z & J (U.S.A.) Corp./Hong Kong/Panama Papers/16-NOV-2007,,,]
.OFFICER(12201865)[ZHANG WEI ZHEN ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10002362)[Z & J (U.S.A.) Corp./Hong Kong/Panama Papers/16-NOV-2007,,,]
ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12187170)[LE GANG BO/China/Panama Papers] (shareholder of) ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12202022)[HIGH STONE ENTERPRISES LIMITED/Seychelles/Panama Papers] (shareholder of) ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.OFFICER(12208412)[DUANMU YONGJING ★どぅあんむ/China/Panama Papers] (shareholder of) ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
ENTITY(10001810)[CENTURY PLAZA ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-MAR-2008,21-OCT-2010,15-FEB-2011,]
.ENTITY(10001810)[CENTURY PLAZA ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-MAR-2008,21-OCT-2010,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001810)[CENTURY PLAZA ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-MAR-2008,21-OCT-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001810)[CENTURY PLAZA ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-MAR-2008,21-OCT-2010,15-FEB-2011,]
.OFFICER(12184928)[ZHU BING/China/Panama Papers] (shareholder of) ENTITY(10001810)[CENTURY PLAZA ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-MAR-2008,21-OCT-2010,15-FEB-2011,]
ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.OFFICER(12210895)[LIU ZHAOBEI ★りう/China/Panama Papers] (shareholder of) ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.OFFICER(12082904)[XUE LEI ★ぅえ れい/China/Panama Papers] (shareholder of) ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.OFFICER(12204498)[Liu Ying Li ★りう/China/Panama Papers] (shareholder of) ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12211374)[DUAN LI ★どぅあん/China/Panama Papers] (shareholder of) ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12211375)[CHEE SANTIAGO Y ★ちぇえ さんてぃあご/China/Panama Papers] (shareholder of) ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
ENTITY(10001827)[Fujian Minghui Mech & Elec Co.,Ltd/Hong Kong/Panama Papers/14-APR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001827)[Fujian Minghui Mech & Elec Co.,Ltd/Hong Kong/Panama Papers/14-APR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001827)[Fujian Minghui Mech & Elec Co.,Ltd/Hong Kong/Panama Papers/14-APR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12168972)[ZHANG MING/China/Panama Papers] (shareholder of) ENTITY(10001827)[Fujian Minghui Mech & Elec Co.,Ltd/Hong Kong/Panama Papers/14-APR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001827)[Fujian Minghui Mech & Elec Co.,Ltd/Hong Kong/Panama Papers/14-APR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10000527)[HONG BO INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.ENTITY(10000527)[HONG BO INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000527)[HONG BO INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.OFFICER(12204688)[JIANG YANJIN ★やんじん/China/Panama Papers] (shareholder of) ENTITY(10000527)[HONG BO INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000527)[HONG BO INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
ENTITY(10000526)[EASTERN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/27-JAN-2011,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000526)[EASTERN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/27-JAN-2011,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000526)[EASTERN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/27-JAN-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000526)[EASTERN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/27-JAN-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12184780)[SUI LIHUA ★すい りふあ/China/Panama Papers] (shareholder of) ENTITY(10000526)[EASTERN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/27-JAN-2011,18-FEB-2013,15-FEB-2013,]
ENTITY(10000523)[SOUTH COAST LTD./Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10000523)[SOUTH COAST LTD./Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000523)[SOUTH COAST LTD./Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000523)[SOUTH COAST LTD./Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12180556)[ZHOU GUOHUA ★ぐおふあ/China/Panama Papers] (shareholder of) ENTITY(10000523)[SOUTH COAST LTD./Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12214198)[ZHOU HUIJUN ★ふいじゅん/China/Panama Papers] (shareholder of) ENTITY(10000523)[SOUTH COAST LTD./Hong Kong/Panama Papers/07-FEB-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10000531)[Ever Rise Engineering Limited/Hong Kong/Panama Papers/13-MAY-2011,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000531)[Ever Rise Engineering Limited/Hong Kong/Panama Papers/13-MAY-2011,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000531)[Ever Rise Engineering Limited/Hong Kong/Panama Papers/13-MAY-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000531)[Ever Rise Engineering Limited/Hong Kong/Panama Papers/13-MAY-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12167969)[CUI LI/China/Panama Papers] (shareholder of) ENTITY(10000531)[Ever Rise Engineering Limited/Hong Kong/Panama Papers/13-MAY-2011,18-FEB-2013,15-FEB-2013,]
ENTITY(10000530)[ADVANCE VISION ENTERPRISES LTD./Hong Kong/Panama Papers/28-MAR-2013,,,]
.ENTITY(10000530)[ADVANCE VISION ENTERPRISES LTD./Hong Kong/Panama Papers/28-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000530)[ADVANCE VISION ENTERPRISES LTD./Hong Kong/Panama Papers/28-MAR-2013,,,]
.OFFICER(12102535)[YU XUEHUA ★ぅえふあ/China/Panama Papers] (shareholder of) ENTITY(10000530)[ADVANCE VISION ENTERPRISES LTD./Hong Kong/Panama Papers/28-MAR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000530)[ADVANCE VISION ENTERPRISES LTD./Hong Kong/Panama Papers/28-MAR-2013,,,]
ENTITY(10000529)[RSP CO., LTD/Hong Kong/Panama Papers/22-MAR-2013,,,]
.ENTITY(10000529)[RSP CO., LTD/Hong Kong/Panama Papers/22-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000529)[RSP CO., LTD/Hong Kong/Panama Papers/22-MAR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000529)[RSP CO., LTD/Hong Kong/Panama Papers/22-MAR-2013,,,]
.OFFICER(12188280)[QIU KAI ★かい/China/Panama Papers] (shareholder of) ENTITY(10000529)[RSP CO., LTD/Hong Kong/Panama Papers/22-MAR-2013,,,]
ENTITY(10000521)[ZHEJIANG CHAOSHENG SHIPPING CO., LTD./Hong Kong/Panama Papers/22-JAN-2013,,,]
.ENTITY(10000521)[ZHEJIANG CHAOSHENG SHIPPING CO., LTD./Hong Kong/Panama Papers/22-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000521)[ZHEJIANG CHAOSHENG SHIPPING CO., LTD./Hong Kong/Panama Papers/22-JAN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000521)[ZHEJIANG CHAOSHENG SHIPPING CO., LTD./Hong Kong/Panama Papers/22-JAN-2013,,,]
.OFFICER(12181815)[HE WANFEN ★わんふぇん/China/Panama Papers] (shareholder of) ENTITY(10000521)[ZHEJIANG CHAOSHENG SHIPPING CO., LTD./Hong Kong/Panama Papers/22-JAN-2013,,,]
ENTITY(10000520)[GEEN INTERNATIONAL LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.ENTITY(10000520)[GEEN INTERNATIONAL LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000520)[GEEN INTERNATIONAL LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12118230)[JIN LING ★じん/China/Panama Papers] (shareholder of) ENTITY(10000520)[GEEN INTERNATIONAL LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000520)[GEEN INTERNATIONAL LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12188469)[HUANG ZHAOKAI/China/Panama Papers] (shareholder of) ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12193606)[SUN ZHIQIONG ★すん/China/Panama Papers] (shareholder of) ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
ENTITY(10000522)[LOK MAN GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2011,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000522)[LOK MAN GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2011,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000522)[LOK MAN GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000522)[LOK MAN GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12210384)[JIANG WEI GUO ★うぇい ぐお/China/Panama Papers] (shareholder of) ENTITY(10000522)[LOK MAN GROUP LIMITED/Hong Kong/Panama Papers/05-JAN-2011,18-FEB-2013,15-FEB-2013,]
ENTITY(10000491)[MEI BAO LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10000491)[MEI BAO LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000491)[MEI BAO LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000491)[MEI BAO LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12195647)[SHEN MEI LI ★めい/China/Panama Papers] (shareholder of) ENTITY(10000491)[MEI BAO LTD./Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10000494)[WONDERS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.ENTITY(10000494)[WONDERS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000494)[WONDERS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000494)[WONDERS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12168883)[GONG JIANRUI ★じあんるい/China/Panama Papers] (shareholder of) ENTITY(10000494)[WONDERS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12183666)[LIU JUN ★りう じゅん/China/Panama Papers] (shareholder of) ENTITY(10000494)[WONDERS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
.OFFICER(12197828)[LIU ZHENG ★りう/China/Panama Papers] (shareholder of) ENTITY(10000494)[WONDERS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/03-JAN-2013,,,]
ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.OFFICER(12179506)[GU LING MIN ★みん/China/Panama Papers] (shareholder of) ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
ENTITY(10000500)[EAST ASIA PALM CO., LTD/Hong Kong/Panama Papers/18-JAN-2013,13-OCT-2014,15-FEB-2015,]
.ENTITY(10000500)[EAST ASIA PALM CO., LTD/Hong Kong/Panama Papers/18-JAN-2013,13-OCT-2014,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000500)[EAST ASIA PALM CO., LTD/Hong Kong/Panama Papers/18-JAN-2013,13-OCT-2014,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000500)[EAST ASIA PALM CO., LTD/Hong Kong/Panama Papers/18-JAN-2013,13-OCT-2014,15-FEB-2015,]
.OFFICER(12207934)[Zhang Ge/China/Panama Papers] (shareholder of) ENTITY(10000500)[EAST ASIA PALM CO., LTD/Hong Kong/Panama Papers/18-JAN-2013,13-OCT-2014,15-FEB-2015,]
ENTITY(10000495)[INTERNATIONAL MOBEL-SELECTION IMS AKTIENGESELLSCHAFT CO., LTD./Hong Kong/Panama Papers/18-JAN-2013,28-OCT-2015,15-FEB-2016,]
.ENTITY(10000495)[INTERNATIONAL MOBEL-SELECTION IMS AKTIENGESELLSCHAFT CO., LTD./Hong Kong/Panama Papers/18-JAN-2013,28-OCT-2015,15-FEB-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000495)[INTERNATIONAL MOBEL-SELECTION IMS AKTIENGESELLSCHAFT CO., LTD./Hong Kong/Panama Papers/18-JAN-2013,28-OCT-2015,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000495)[INTERNATIONAL MOBEL-SELECTION IMS AKTIENGESELLSCHAFT CO., LTD./Hong Kong/Panama Papers/18-JAN-2013,28-OCT-2015,15-FEB-2016,]
.OFFICER(12173852)[WU, WEN-PIN ★うぇん-ぴん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000495)[INTERNATIONAL MOBEL-SELECTION IMS AKTIENGESELLSCHAFT CO., LTD./Hong Kong/Panama Papers/18-JAN-2013,28-OCT-2015,15-FEB-2016,]
ENTITY(10000481)[Hamanda International Ltd/Hong Kong/Panama Papers/04-JAN-2012,,,]
.ENTITY(10000481)[Hamanda International Ltd/Hong Kong/Panama Papers/04-JAN-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000481)[Hamanda International Ltd/Hong Kong/Panama Papers/04-JAN-2012,,,]
.OFFICER(12096640)[SUI HUAMIN ★すい ふあみん/China/Panama Papers] (shareholder of) ENTITY(10000481)[Hamanda International Ltd/Hong Kong/Panama Papers/04-JAN-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000481)[Hamanda International Ltd/Hong Kong/Panama Papers/04-JAN-2012,,,]
ENTITY(10000478)[Southwest Mariner International Co., Ltd./Hong Kong/Panama Papers/17-NOV-2011,01-NOV-2012,15-FEB-2013,]
.ENTITY(10000478)[Southwest Mariner International Co., Ltd./Hong Kong/Panama Papers/17-NOV-2011,01-NOV-2012,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000478)[Southwest Mariner International Co., Ltd./Hong Kong/Panama Papers/17-NOV-2011,01-NOV-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000478)[Southwest Mariner International Co., Ltd./Hong Kong/Panama Papers/17-NOV-2011,01-NOV-2012,15-FEB-2013,]
.OFFICER(12190869)[Zhang Feng Lan ★らん/China/Panama Papers] (shareholder of) ENTITY(10000478)[Southwest Mariner International Co., Ltd./Hong Kong/Panama Papers/17-NOV-2011,01-NOV-2012,15-FEB-2013,]
ENTITY(10000482)[WYNN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/17-AUG-2012,,,]
.ENTITY(10000482)[WYNN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/17-AUG-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000482)[WYNN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/17-AUG-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000482)[WYNN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/17-AUG-2012,,,]
.OFFICER(12187379)[LIU DONGCHANG ★りう/China/Panama Papers] (shareholder of) ENTITY(10000482)[WYNN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/17-AUG-2012,,,]
.OFFICER(12208004)[GUAN XUJIAN ★ぐあん ぅじあん/China/Panama Papers] (shareholder of) ENTITY(10000482)[WYNN INTERNATIONAL GROUP CO., LTD/Hong Kong/Panama Papers/17-AUG-2012,,,]
ENTITY(10000639)[THREE V RUBBER BELT CO., LTD/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10000639)[THREE V RUBBER BELT CO., LTD/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000639)[THREE V RUBBER BELT CO., LTD/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000639)[THREE V RUBBER BELT CO., LTD/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12202361)[GAO DEHONG ★がお/China/Panama Papers] (shareholder of) ENTITY(10000639)[THREE V RUBBER BELT CO., LTD/Hong Kong/Panama Papers/07-MAY-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10000640)[GOLDMAX UNITED LTD./Hong Kong/Panama Papers/05-MAY-2011,,,]
.ENTITY(10000640)[GOLDMAX UNITED LTD./Hong Kong/Panama Papers/05-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000640)[GOLDMAX UNITED LTD./Hong Kong/Panama Papers/05-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000640)[GOLDMAX UNITED LTD./Hong Kong/Panama Papers/05-MAY-2011,,,]
.OFFICER(12189652)[ZHANG ZHUO/China/Panama Papers] (shareholder of) ENTITY(10000640)[GOLDMAX UNITED LTD./Hong Kong/Panama Papers/05-MAY-2011,,,]
ENTITY(10000641)[A&C LIMITED/Hong Kong/Panama Papers/12-MAY-2011,,,]
.ENTITY(10000641)[A&C LIMITED/Hong Kong/Panama Papers/12-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000641)[A&C LIMITED/Hong Kong/Panama Papers/12-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000641)[A&C LIMITED/Hong Kong/Panama Papers/12-MAY-2011,,,]
.OFFICER(12179721)[JIA ZHONGXING ★じあ/China/Panama Papers] (shareholder of) ENTITY(10000641)[A&C LIMITED/Hong Kong/Panama Papers/12-MAY-2011,,,]
.OFFICER(12215863)[JIA CHUNNING ★じあ/China/Panama Papers] (shareholder of) ENTITY(10000641)[A&C LIMITED/Hong Kong/Panama Papers/12-MAY-2011,,,]
ENTITY(10000643)[Bangladesh Biman Inc./Hong Kong/Panama Papers/06-JUN-2013,,,]
.ENTITY(10000643)[Bangladesh Biman Inc./Hong Kong/Panama Papers/06-JUN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000643)[Bangladesh Biman Inc./Hong Kong/Panama Papers/06-JUN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000643)[Bangladesh Biman Inc./Hong Kong/Panama Papers/06-JUN-2013,,,]
.OFFICER(12207701)[CHEN XIAOMING ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10000643)[Bangladesh Biman Inc./Hong Kong/Panama Papers/06-JUN-2013,,,]
ENTITY(10000642)[SEA KEEN SHIPPING LIMITED/Hong Kong/Panama Papers/14-MAY-2013,,,]
.ENTITY(10000642)[SEA KEEN SHIPPING LIMITED/Hong Kong/Panama Papers/14-MAY-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000642)[SEA KEEN SHIPPING LIMITED/Hong Kong/Panama Papers/14-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000642)[SEA KEEN SHIPPING LIMITED/Hong Kong/Panama Papers/14-MAY-2013,,,]
.OFFICER(12201304)[LI BAOQUAN/China/Panama Papers] (shareholder of) ENTITY(10000642)[SEA KEEN SHIPPING LIMITED/Hong Kong/Panama Papers/14-MAY-2013,,,]
ENTITY(10000629)[FORTUNE WOODS LTD/Hong Kong/Panama Papers/18-MAR-2011,,,]
.ENTITY(10000629)[FORTUNE WOODS LTD/Hong Kong/Panama Papers/18-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000629)[FORTUNE WOODS LTD/Hong Kong/Panama Papers/18-MAR-2011,,,]
.OFFICER(12124084)[HILLTOP GOOD LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10000629)[FORTUNE WOODS LTD/Hong Kong/Panama Papers/18-MAR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000629)[FORTUNE WOODS LTD/Hong Kong/Panama Papers/18-MAR-2011,,,]
.OFFICER(12192747)[GOOD HILLTOP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10000629)[FORTUNE WOODS LTD/Hong Kong/Panama Papers/18-MAR-2011,,,]
ENTITY(10000628)[Sunbeam Group Company Limited/Hong Kong/Panama Papers/15-MAR-2011,,,]
.ENTITY(10000628)[Sunbeam Group Company Limited/Hong Kong/Panama Papers/15-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000628)[Sunbeam Group Company Limited/Hong Kong/Panama Papers/15-MAR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000628)[Sunbeam Group Company Limited/Hong Kong/Panama Papers/15-MAR-2011,,,]
.OFFICER(12203458)[SHENTU PING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10000628)[Sunbeam Group Company Limited/Hong Kong/Panama Papers/15-MAR-2011,,,]
ENTITY(10000632)[Lok Ning Industrial Co., Ltd./Hong Kong/Panama Papers/20-MAY-2011,,,]
.ENTITY(10000632)[Lok Ning Industrial Co., Ltd./Hong Kong/Panama Papers/20-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000632)[Lok Ning Industrial Co., Ltd./Hong Kong/Panama Papers/20-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000632)[Lok Ning Industrial Co., Ltd./Hong Kong/Panama Papers/20-MAY-2011,,,]
.OFFICER(12192114)[ZHAO XIAOHONG/China/Panama Papers] (shareholder of) ENTITY(10000632)[Lok Ning Industrial Co., Ltd./Hong Kong/Panama Papers/20-MAY-2011,,,]
ENTITY(10000638)[FULL SHINE HOLDINGS LTD./Hong Kong/Panama Papers/31-MAY-2011,,,]
.ENTITY(10000638)[FULL SHINE HOLDINGS LTD./Hong Kong/Panama Papers/31-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000638)[FULL SHINE HOLDINGS LTD./Hong Kong/Panama Papers/31-MAY-2011,,,]
.OFFICER(12101048)[JIN FENG ★じん/China/Panama Papers] (shareholder of) ENTITY(10000638)[FULL SHINE HOLDINGS LTD./Hong Kong/Panama Papers/31-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000638)[FULL SHINE HOLDINGS LTD./Hong Kong/Panama Papers/31-MAY-2011,,,]
ENTITY(10000633)[Global Resources Inc/Hong Kong/Panama Papers/25-MAY-2011,,,]
.ENTITY(10000633)[Global Resources Inc/Hong Kong/Panama Papers/25-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000633)[Global Resources Inc/Hong Kong/Panama Papers/25-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000633)[Global Resources Inc/Hong Kong/Panama Papers/25-MAY-2011,,,]
.OFFICER(12203904)[GENG QI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10000633)[Global Resources Inc/Hong Kong/Panama Papers/25-MAY-2011,,,]
.OFFICER(12203905)[Wilhelmus Bernardus Maria Stevens ★まりあ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10000633)[Global Resources Inc/Hong Kong/Panama Papers/25-MAY-2011,,,]
ENTITY(10000559)[MJB WOOD GROUP INC./Hong Kong/Panama Papers/29-OCT-2012,,,]
.ENTITY(10000559)[MJB WOOD GROUP INC./Hong Kong/Panama Papers/29-OCT-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000559)[MJB WOOD GROUP INC./Hong Kong/Panama Papers/29-OCT-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000559)[MJB WOOD GROUP INC./Hong Kong/Panama Papers/29-OCT-2012,,,]
.OFFICER(12173852)[WU, WEN-PIN ★うぇん-ぴん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000559)[MJB WOOD GROUP INC./Hong Kong/Panama Papers/29-OCT-2012,,,]
ENTITY(10000567)[JIACHENG PLASTIC LIMITED/Hong Kong/Panama Papers/30-OCT-2012,,,]
.ENTITY(10000567)[JIACHENG PLASTIC LIMITED/Hong Kong/Panama Papers/30-OCT-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000567)[JIACHENG PLASTIC LIMITED/Hong Kong/Panama Papers/30-OCT-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000567)[JIACHENG PLASTIC LIMITED/Hong Kong/Panama Papers/30-OCT-2012,,,]
.OFFICER(12174270)[GAVIN INTERNATIONAL CORPORATION ★がゔぃん/Samoa/Panama Papers] (shareholder of) ENTITY(10000567)[JIACHENG PLASTIC LIMITED/Hong Kong/Panama Papers/30-OCT-2012,,,]
.OFFICER(12208667)[MU RONGJIAN/China/Panama Papers] (shareholder of) ENTITY(10000567)[JIACHENG PLASTIC LIMITED/Hong Kong/Panama Papers/30-OCT-2012,,,]
ENTITY(10000606)[SUNSHINE OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.ENTITY(10000606)[SUNSHINE OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000606)[SUNSHINE OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12167490)[HU JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10000606)[SUNSHINE OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000606)[SUNSHINE OCEAN DEVELOPMENT LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12117559)[ZHAO QING/China/Panama Papers] (shareholder of) ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12170483)[MO GUO SHAN ★ぐお しゃん/China/Panama Papers] (shareholder of) ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12180417)[ZHANG ZHENG ZHOU/China/Panama Papers] (shareholder of) ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12184710)[XING YU CHENG/China/Panama Papers] (shareholder of) ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
.OFFICER(12184710)[XING YU CHENG/China/Panama Papers] (shareholder of) ENTITY(10000607)[China Minerals Overseas Investment Group Ltd/Hong Kong/Panama Papers/12-APR-2013,19-FEB-2015,15-FEB-2015,]
ENTITY(10000608)[Star Moon Investment Group Limited/Hong Kong/Panama Papers/07-NOV-2012,01-NOV-2013,15-FEB-2014,]
.ENTITY(10000608)[Star Moon Investment Group Limited/Hong Kong/Panama Papers/07-NOV-2012,01-NOV-2013,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000608)[Star Moon Investment Group Limited/Hong Kong/Panama Papers/07-NOV-2012,01-NOV-2013,15-FEB-2014,]
.OFFICER(12098408)[ZHANG YI LING/China/Panama Papers] (shareholder of) ENTITY(10000608)[Star Moon Investment Group Limited/Hong Kong/Panama Papers/07-NOV-2012,01-NOV-2013,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000608)[Star Moon Investment Group Limited/Hong Kong/Panama Papers/07-NOV-2012,01-NOV-2013,15-FEB-2014,]
ENTITY(10000610)[EASTERN WELL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/20-DEC-2012,19-FEB-2015,15-FEB-2015,]
.ENTITY(10000610)[EASTERN WELL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/20-DEC-2012,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000610)[EASTERN WELL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/20-DEC-2012,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000610)[EASTERN WELL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/20-DEC-2012,19-FEB-2015,15-FEB-2015,]
.OFFICER(12191097)[WEI MENGZHAO ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10000610)[EASTERN WELL INDUSTRIAL CO., LTD/Hong Kong/Panama Papers/20-DEC-2012,19-FEB-2015,15-FEB-2015,]
ENTITY(10000611)[Jinsun Electronics Co., Ltd./Hong Kong/Panama Papers/01-MAR-2011,,,]
.ENTITY(10000611)[Jinsun Electronics Co., Ltd./Hong Kong/Panama Papers/01-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000611)[Jinsun Electronics Co., Ltd./Hong Kong/Panama Papers/01-MAR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000611)[Jinsun Electronics Co., Ltd./Hong Kong/Panama Papers/01-MAR-2011,,,]
.OFFICER(12192272)[HU HAIHUA ★はいふあ/China/Panama Papers] (shareholder of) ENTITY(10000611)[Jinsun Electronics Co., Ltd./Hong Kong/Panama Papers/01-MAR-2011,,,]
ENTITY(10000534)[SINGAPORE BEARINGS INDUSTRY LTD/Hong Kong/Panama Papers/18-MAY-2011,25-SEP-2013,15-FEB-2014,]
.ENTITY(10000534)[SINGAPORE BEARINGS INDUSTRY LTD/Hong Kong/Panama Papers/18-MAY-2011,25-SEP-2013,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000534)[SINGAPORE BEARINGS INDUSTRY LTD/Hong Kong/Panama Papers/18-MAY-2011,25-SEP-2013,15-FEB-2014,]
.OFFICER(12173370)[Vygantas Rimgaila ★りんがいら/Lithuania/Panama Papers] (shareholder of) ENTITY(10000534)[SINGAPORE BEARINGS INDUSTRY LTD/Hong Kong/Panama Papers/18-MAY-2011,25-SEP-2013,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000534)[SINGAPORE BEARINGS INDUSTRY LTD/Hong Kong/Panama Papers/18-MAY-2011,25-SEP-2013,15-FEB-2014,]
ENTITY(10000535)[SANLON INTERNATIONAL CO.,LTD/Hong Kong/Panama Papers/04-APR-2013,,,]
.ENTITY(10000535)[SANLON INTERNATIONAL CO.,LTD/Hong Kong/Panama Papers/04-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000535)[SANLON INTERNATIONAL CO.,LTD/Hong Kong/Panama Papers/04-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000535)[SANLON INTERNATIONAL CO.,LTD/Hong Kong/Panama Papers/04-APR-2013,,,]
.OFFICER(12225207)[WANG DI ★でぃ/China/Panama Papers] (shareholder of) ENTITY(10000535)[SANLON INTERNATIONAL CO.,LTD/Hong Kong/Panama Papers/04-APR-2013,,,]
ENTITY(10000544)[FREE STYLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.ENTITY(10000544)[FREE STYLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000544)[FREE STYLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000544)[FREE STYLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
.OFFICER(12001989)[H&H INTERNATIONAL LIMITED/Anguilla/Panama Papers] (shareholder of) ENTITY(10000544)[FREE STYLE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/11-APR-2013,,,]
ENTITY(10000545)[YUAN HANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.ENTITY(10000545)[YUAN HANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000545)[YUAN HANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000545)[YUAN HANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
.OFFICER(12182962)[XU MINGDI/China/Panama Papers] (shareholder of) ENTITY(10000545)[YUAN HANG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/31-JAN-2011,,,]
ENTITY(10000552)[LASER CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.ENTITY(10000552)[LASER CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000552)[LASER CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.OFFICER(12101610)[YE XIAOMING ★いぇ/China/Panama Papers] (shareholder of) ENTITY(10000552)[LASER CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000552)[LASER CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
ENTITY(10000553)[YUHENG CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.ENTITY(10000553)[YUHENG CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000553)[YUHENG CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000553)[YUHENG CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
.OFFICER(12173963)[ZHAO CHONGBIAO/China/Panama Papers] (shareholder of) ENTITY(10000553)[YUHENG CO., LTD./Hong Kong/Panama Papers/17-FEB-2011,,,]
ENTITY(10000356)[MIND INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.ENTITY(10000356)[MIND INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000356)[MIND INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000356)[MIND INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.OFFICER(12210461)[DU DANDAN ★どぅ だんだん/China/Panama Papers] (shareholder of) ENTITY(10000356)[MIND INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.OFFICER(12210462)[ZHU YUANCHANG/China/Panama Papers] (shareholder of) ENTITY(10000356)[MIND INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
ENTITY(10000355)[GOLDEN PROSPER DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/26-APR-2011,,,]
.ENTITY(10000355)[GOLDEN PROSPER DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/26-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000355)[GOLDEN PROSPER DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/26-APR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000355)[GOLDEN PROSPER DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/26-APR-2011,,,]
.OFFICER(12166487)[CAO LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10000355)[GOLDEN PROSPER DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/26-APR-2011,,,]
ENTITY(10000350)[RICH SOURCES ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10000350)[RICH SOURCES ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000350)[RICH SOURCES ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000350)[RICH SOURCES ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12179253)[WANG PENG/China/Panama Papers] (shareholder of) ENTITY(10000350)[RICH SOURCES ENTERPRISES LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10000349)[RAY FORCE HOLDINGS LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10000349)[RAY FORCE HOLDINGS LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000349)[RAY FORCE HOLDINGS LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000349)[RAY FORCE HOLDINGS LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12207338)[ZHAO WEI DONG ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10000349)[RAY FORCE HOLDINGS LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10000346)[MAXWELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/25-MAR-2011,,,]
.ENTITY(10000346)[MAXWELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/25-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000346)[MAXWELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/25-MAR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000346)[MAXWELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/25-MAR-2011,,,]
.OFFICER(12195660)[DONG JINGYUE ★じんぎゅえ/China/Panama Papers] (shareholder of) ENTITY(10000346)[MAXWELL ENTERPRISES LIMITED/Hong Kong/Panama Papers/25-MAR-2011,,,]
ENTITY(10000345)[GLOBAL SUCCESS ENTERPRISES LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.ENTITY(10000345)[GLOBAL SUCCESS ENTERPRISES LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000345)[GLOBAL SUCCESS ENTERPRISES LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.OFFICER(12151777)[ZHUANG LINGMEI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10000345)[GLOBAL SUCCESS ENTERPRISES LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000345)[GLOBAL SUCCESS ENTERPRISES LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
ENTITY(10000330)[QD SEI SHOU TRADING CO.,LTD./Hong Kong/Panama Papers/07-JUN-2012,,,]
.ENTITY(10000330)[QD SEI SHOU TRADING CO.,LTD./Hong Kong/Panama Papers/07-JUN-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000330)[QD SEI SHOU TRADING CO.,LTD./Hong Kong/Panama Papers/07-JUN-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000330)[QD SEI SHOU TRADING CO.,LTD./Hong Kong/Panama Papers/07-JUN-2012,,,]
.OFFICER(12203510)[YAN WEI ★やん うぇい/China/Panama Papers] (shareholder of) ENTITY(10000330)[QD SEI SHOU TRADING CO.,LTD./Hong Kong/Panama Papers/07-JUN-2012,,,]
.OFFICER(12204593)[QU HANBING/China/Panama Papers] (shareholder of) ENTITY(10000330)[QD SEI SHOU TRADING CO.,LTD./Hong Kong/Panama Papers/07-JUN-2012,,,]
ENTITY(10000329)[JIN CHENG MINING GROUP CO., LIMITED/Hong Kong/Panama Papers/14-SEP-2012,,,]
.ENTITY(10000329)[JIN CHENG MINING GROUP CO., LIMITED/Hong Kong/Panama Papers/14-SEP-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000329)[JIN CHENG MINING GROUP CO., LIMITED/Hong Kong/Panama Papers/14-SEP-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000329)[JIN CHENG MINING GROUP CO., LIMITED/Hong Kong/Panama Papers/14-SEP-2012,,,]
.OFFICER(12183541)[Xing Yangming/China/Panama Papers] (shareholder of) ENTITY(10000329)[JIN CHENG MINING GROUP CO., LIMITED/Hong Kong/Panama Papers/14-SEP-2012,,,]
ENTITY(10000326)[GOLDEN TONE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-MAR-2011,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000326)[GOLDEN TONE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-MAR-2011,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000326)[GOLDEN TONE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-MAR-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000326)[GOLDEN TONE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-MAR-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12181967)[ZHANG SHIWEN ★しうぇん/China/Panama Papers] (shareholder of) ENTITY(10000326)[GOLDEN TONE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-MAR-2011,18-FEB-2013,15-FEB-2013,]
ENTITY(10000325)[GAIN BRIGHT LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.ENTITY(10000325)[GAIN BRIGHT LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000325)[GAIN BRIGHT LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000325)[GAIN BRIGHT LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
.OFFICER(12211235)[ZHANG JIAN ★じあん/China/Panama Papers] (shareholder of) ENTITY(10000325)[GAIN BRIGHT LTD./Hong Kong/Panama Papers/21-MAR-2011,,,]
ENTITY(10005187)[LI SHENG TRADE CO., LTD./Hong Kong/Panama Papers/04-FEB-2009,18-FEB-2013,15-FEB-2013,]
.ENTITY(10005187)[LI SHENG TRADE CO., LTD./Hong Kong/Panama Papers/04-FEB-2009,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005187)[LI SHENG TRADE CO., LTD./Hong Kong/Panama Papers/04-FEB-2009,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005187)[LI SHENG TRADE CO., LTD./Hong Kong/Panama Papers/04-FEB-2009,18-FEB-2013,15-FEB-2013,]
.OFFICER(12182563)[Liu Min ★りう みん/China/Panama Papers] (shareholder of) ENTITY(10005187)[LI SHENG TRADE CO., LTD./Hong Kong/Panama Papers/04-FEB-2009,18-FEB-2013,15-FEB-2013,]
ENTITY(10005158)[Mania Technology Co., Ltd/Hong Kong/Panama Papers/26-AUG-2009,,,]
.ENTITY(10005158)[Mania Technology Co., Ltd/Hong Kong/Panama Papers/26-AUG-2009,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005158)[Mania Technology Co., Ltd/Hong Kong/Panama Papers/26-AUG-2009,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005158)[Mania Technology Co., Ltd/Hong Kong/Panama Papers/26-AUG-2009,,,]
.OFFICER(12193542)[Liu Ping ★りう/China/Panama Papers] (shareholder of) ENTITY(10005158)[Mania Technology Co., Ltd/Hong Kong/Panama Papers/26-AUG-2009,,,]
.OFFICER(12206954)[SONG HUIPING/China/Panama Papers] (shareholder of) ENTITY(10005158)[Mania Technology Co., Ltd/Hong Kong/Panama Papers/26-AUG-2009,,,]
.OFFICER(12225094)[LIU BING ★りう/China/Panama Papers] (shareholder of) ENTITY(10005158)[Mania Technology Co., Ltd/Hong Kong/Panama Papers/26-AUG-2009,,,]
ENTITY(10005186)[HIGH SURPLUS INTERNATIONAL LTD./Hong Kong/Panama Papers/02-FEB-2009,15-FEB-2012,15-FEB-2012,]
.ENTITY(10005186)[HIGH SURPLUS INTERNATIONAL LTD./Hong Kong/Panama Papers/02-FEB-2009,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005186)[HIGH SURPLUS INTERNATIONAL LTD./Hong Kong/Panama Papers/02-FEB-2009,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005186)[HIGH SURPLUS INTERNATIONAL LTD./Hong Kong/Panama Papers/02-FEB-2009,15-FEB-2012,15-FEB-2012,]
.OFFICER(12189732)[ZHU XIAO RONG ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10005186)[HIGH SURPLUS INTERNATIONAL LTD./Hong Kong/Panama Papers/02-FEB-2009,15-FEB-2012,15-FEB-2012,]
ENTITY(10000477)[OOO COMPO-TEX CO., LTD./Hong Kong/Panama Papers/12-MAY-2011,,,]
.ENTITY(10000477)[OOO COMPO-TEX CO., LTD./Hong Kong/Panama Papers/12-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000477)[OOO COMPO-TEX CO., LTD./Hong Kong/Panama Papers/12-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000477)[OOO COMPO-TEX CO., LTD./Hong Kong/Panama Papers/12-MAY-2011,,,]
.OFFICER(12185854)[ZHANG JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10000477)[OOO COMPO-TEX CO., LTD./Hong Kong/Panama Papers/12-MAY-2011,,,]
ENTITY(10000476)[ACNTR (CHINA) TIRE CO., LTD./Hong Kong/Panama Papers/05-MAY-2011,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000476)[ACNTR (CHINA) TIRE CO., LTD./Hong Kong/Panama Papers/05-MAY-2011,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000476)[ACNTR (CHINA) TIRE CO., LTD./Hong Kong/Panama Papers/05-MAY-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12206370)[YU WEIMIN ★うぇいみん/China/Panama Papers] (shareholder of) ENTITY(10000476)[ACNTR (CHINA) TIRE CO., LTD./Hong Kong/Panama Papers/05-MAY-2011,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000476)[ACNTR (CHINA) TIRE CO., LTD./Hong Kong/Panama Papers/05-MAY-2011,18-FEB-2013,15-FEB-2013,]
ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.OFFICER(12122133)[JOHN COLLINS/Thailand/Panama Papers] (shareholder of) ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
ENTITY(10000472)[ECOPACK INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
.ENTITY(10000472)[ECOPACK INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000472)[ECOPACK INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000472)[ECOPACK INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
.OFFICER(12185866)[LI CHUNLING/China/Panama Papers] (shareholder of) ENTITY(10000472)[ECOPACK INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
ENTITY(10000474)[CHEERFUL SMILE LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.ENTITY(10000474)[CHEERFUL SMILE LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000474)[CHEERFUL SMILE LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000474)[CHEERFUL SMILE LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
.OFFICER(12184613)[CHEN LI ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10000474)[CHEERFUL SMILE LTD./Hong Kong/Panama Papers/03-MAY-2011,,,]
ENTITY(10000473)[XIANG DING INVESTMENT LIMITED/Hong Kong/Panama Papers/29-APR-2011,27-FEB-2014,15-FEB-2014,]
.ENTITY(10000473)[XIANG DING INVESTMENT LIMITED/Hong Kong/Panama Papers/29-APR-2011,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000473)[XIANG DING INVESTMENT LIMITED/Hong Kong/Panama Papers/29-APR-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000473)[XIANG DING INVESTMENT LIMITED/Hong Kong/Panama Papers/29-APR-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12188199)[ZHANG DENGXIANG/China/Panama Papers] (shareholder of) ENTITY(10000473)[XIANG DING INVESTMENT LIMITED/Hong Kong/Panama Papers/29-APR-2011,27-FEB-2014,15-FEB-2014,]
ENTITY(10000469)[TOP GROUP LTD./Hong Kong/Panama Papers/26-SEP-2011,19-FEB-2015,15-FEB-2015,]
.ENTITY(10000469)[TOP GROUP LTD./Hong Kong/Panama Papers/26-SEP-2011,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000469)[TOP GROUP LTD./Hong Kong/Panama Papers/26-SEP-2011,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000469)[TOP GROUP LTD./Hong Kong/Panama Papers/26-SEP-2011,19-FEB-2015,15-FEB-2015,]
.OFFICER(12205613)[XU QIONGQIONG/China/Panama Papers] (shareholder of) ENTITY(10000469)[TOP GROUP LTD./Hong Kong/Panama Papers/26-SEP-2011,19-FEB-2015,15-FEB-2015,]
ENTITY(10000471)[OCEAN WINNER LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10000471)[OCEAN WINNER LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000471)[OCEAN WINNER LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000471)[OCEAN WINNER LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12195357)[XIE NING ★ぃえ/China/Panama Papers] (shareholder of) ENTITY(10000471)[OCEAN WINNER LTD./Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10000470)[Kenel Health International Limited/Hong Kong/Panama Papers/20-OCT-2011,21-JUN-2015,15-FEB-2016,]
.ENTITY(10000470)[Kenel Health International Limited/Hong Kong/Panama Papers/20-OCT-2011,21-JUN-2015,15-FEB-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000470)[Kenel Health International Limited/Hong Kong/Panama Papers/20-OCT-2011,21-JUN-2015,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000470)[Kenel Health International Limited/Hong Kong/Panama Papers/20-OCT-2011,21-JUN-2015,15-FEB-2016,]
.OFFICER(12187543)[LIU ZHI XIANG ★りう/China/Panama Papers] (shareholder of) ENTITY(10000470)[Kenel Health International Limited/Hong Kong/Panama Papers/20-OCT-2011,21-JUN-2015,15-FEB-2016,]
ENTITY(10000453)[KING INT'L TRADING INC./Hong Kong/Panama Papers/08-JUN-2012,,,]
.ENTITY(10000453)[KING INT'L TRADING INC./Hong Kong/Panama Papers/08-JUN-2012,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000453)[KING INT'L TRADING INC./Hong Kong/Panama Papers/08-JUN-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000453)[KING INT'L TRADING INC./Hong Kong/Panama Papers/08-JUN-2012,,,]
.OFFICER(12180615)[Wang Xiaoxia ★ぃあおぃあ/China/Panama Papers] (shareholder of) ENTITY(10000453)[KING INT'L TRADING INC./Hong Kong/Panama Papers/08-JUN-2012,,,]
ENTITY(10000440)[GAOGMAU INTERNATIONAL INC./Hong Kong/Panama Papers/19-NOV-2012,27-FEB-2014,15-FEB-2014,]
.ENTITY(10000440)[GAOGMAU INTERNATIONAL INC./Hong Kong/Panama Papers/19-NOV-2012,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000440)[GAOGMAU INTERNATIONAL INC./Hong Kong/Panama Papers/19-NOV-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000440)[GAOGMAU INTERNATIONAL INC./Hong Kong/Panama Papers/19-NOV-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12182308)[XI LILI ★りり/China/Panama Papers] (shareholder of) ENTITY(10000440)[GAOGMAU INTERNATIONAL INC./Hong Kong/Panama Papers/19-NOV-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12185207)[WANG WENLING/China/Panama Papers] (shareholder of) ENTITY(10000440)[GAOGMAU INTERNATIONAL INC./Hong Kong/Panama Papers/19-NOV-2012,27-FEB-2014,15-FEB-2014,]
ENTITY(10000433)[SEA LAND INT'L INC./Hong Kong/Panama Papers/29-JUN-2011,27-FEB-2014,15-FEB-2014,]
.ENTITY(10000433)[SEA LAND INT'L INC./Hong Kong/Panama Papers/29-JUN-2011,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000433)[SEA LAND INT'L INC./Hong Kong/Panama Papers/29-JUN-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000433)[SEA LAND INT'L INC./Hong Kong/Panama Papers/29-JUN-2011,27-FEB-2014,15-FEB-2014,]
.OFFICER(12203520)[ZHANG WEI ZHEN ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10000433)[SEA LAND INT'L INC./Hong Kong/Panama Papers/29-JUN-2011,27-FEB-2014,15-FEB-2014,]
ENTITY(10000434)[Intersul Chemical Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10000434)[Intersul Chemical Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000434)[Intersul Chemical Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12166233)[SUN YING ★すん/China/Panama Papers] (shareholder of) ENTITY(10000434)[Intersul Chemical Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000434)[Intersul Chemical Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10000439)[Alpha Furnishing Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.ENTITY(10000439)[Alpha Furnishing Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000439)[Alpha Furnishing Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000439)[Alpha Furnishing Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
.OFFICER(12183018)[WAN GUANGLI ★わん/China/Panama Papers] (shareholder of) ENTITY(10000439)[Alpha Furnishing Corporation/Hong Kong/Panama Papers/18-APR-2011,,,]
ENTITY(10000363)[EVIS INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/31-MAR-2014,,,]
.ENTITY(10000363)[EVIS INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/31-MAR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000363)[EVIS INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/31-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000363)[EVIS INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/31-MAR-2014,,,]
.OFFICER(12212719)[QIU LIQIN/China/Panama Papers] (shareholder of) ENTITY(10000363)[EVIS INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/31-MAR-2014,,,]
ENTITY(10000364)[LEO MARITIME & TRADING CORP./Hong Kong/Panama Papers/28-JUN-2011,27-AUG-2013,15-FEB-2014,]
.ENTITY(10000364)[LEO MARITIME & TRADING CORP./Hong Kong/Panama Papers/28-JUN-2011,27-AUG-2013,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000364)[LEO MARITIME & TRADING CORP./Hong Kong/Panama Papers/28-JUN-2011,27-AUG-2013,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000364)[LEO MARITIME & TRADING CORP./Hong Kong/Panama Papers/28-JUN-2011,27-AUG-2013,15-FEB-2014,]
.OFFICER(12208714)[SANG LAN ZHEN ★らん/China/Panama Papers] (shareholder of) ENTITY(10000364)[LEO MARITIME & TRADING CORP./Hong Kong/Panama Papers/28-JUN-2011,27-AUG-2013,15-FEB-2014,]
ENTITY(10003224)[TWINKLE CO., LTD/Hong Kong/Panama Papers/12-NOV-2014,,,]
.ENTITY(10003224)[TWINKLE CO., LTD/Hong Kong/Panama Papers/12-NOV-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003224)[TWINKLE CO., LTD/Hong Kong/Panama Papers/12-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003224)[TWINKLE CO., LTD/Hong Kong/Panama Papers/12-NOV-2014,,,]
.OFFICER(12180957)[WU XUEMING/China/Panama Papers] (shareholder of) ENTITY(10003224)[TWINKLE CO., LTD/Hong Kong/Panama Papers/12-NOV-2014,,,]
ENTITY(10003270)[CROWN CO., LTD./Hong Kong/Panama Papers/08-JAN-2015,,,]
.ENTITY(10003270)[CROWN CO., LTD./Hong Kong/Panama Papers/08-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003270)[CROWN CO., LTD./Hong Kong/Panama Papers/08-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003270)[CROWN CO., LTD./Hong Kong/Panama Papers/08-JAN-2015,,,]
.OFFICER(12205614)[CHEN CHENJIE ★ちぇん ちぇんじえ/China/Panama Papers] (shareholder of) ENTITY(10003270)[CROWN CO., LTD./Hong Kong/Panama Papers/08-JAN-2015,,,]
ENTITY(10003227)[SPARK INDUSTRY LTD/Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10003227)[SPARK INDUSTRY LTD/Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003227)[SPARK INDUSTRY LTD/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003227)[SPARK INDUSTRY LTD/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12178810)[ZHOU YONG/China/Panama Papers] (shareholder of) ENTITY(10003227)[SPARK INDUSTRY LTD/Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10003228)[HOMFORT PRODUCTS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10003228)[HOMFORT PRODUCTS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003228)[HOMFORT PRODUCTS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003228)[HOMFORT PRODUCTS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12187774)[CEN PING/China/Panama Papers] (shareholder of) ENTITY(10003228)[HOMFORT PRODUCTS LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.OFFICER(12209446)[SHI ZHENYU/China/Panama Papers] (shareholder of) ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
ENTITY(10003219)[Sinochem Latex Gloves Factory Co., Ltd./Hong Kong/Panama Papers/08-FEB-2006,,,]
.ENTITY(10003219)[Sinochem Latex Gloves Factory Co., Ltd./Hong Kong/Panama Papers/08-FEB-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003219)[Sinochem Latex Gloves Factory Co., Ltd./Hong Kong/Panama Papers/08-FEB-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003219)[Sinochem Latex Gloves Factory Co., Ltd./Hong Kong/Panama Papers/08-FEB-2006,,,]
.OFFICER(12201729)[CHEN XUE FENG ★ちぇん ぅえ/China/Panama Papers] (shareholder of) ENTITY(10003219)[Sinochem Latex Gloves Factory Co., Ltd./Hong Kong/Panama Papers/08-FEB-2006,,,]
ENTITY(10003220)[B.T. INTERNATIONAL INC./Hong Kong/Panama Papers/16-FEB-2006,,,]
.ENTITY(10003220)[B.T. INTERNATIONAL INC./Hong Kong/Panama Papers/16-FEB-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003220)[B.T. INTERNATIONAL INC./Hong Kong/Panama Papers/16-FEB-2006,,,]
.OFFICER(12122537)[ZHANG ZHONG MIN ★みん/China/Panama Papers] (shareholder of) ENTITY(10003220)[B.T. INTERNATIONAL INC./Hong Kong/Panama Papers/16-FEB-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003220)[B.T. INTERNATIONAL INC./Hong Kong/Panama Papers/16-FEB-2006,,,]
ENTITY(10003223)[DEJIA (INT'L) TRADE CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2006,,,]
.ENTITY(10003223)[DEJIA (INT'L) TRADE CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003223)[DEJIA (INT'L) TRADE CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003223)[DEJIA (INT'L) TRADE CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2006,,,]
.OFFICER(12188033)[SONG MINGHUA/China/Panama Papers] (shareholder of) ENTITY(10003223)[DEJIA (INT'L) TRADE CO., LIMITED/Hong Kong/Panama Papers/24-FEB-2006,,,]
ENTITY(10003274)[Grand Leisurely Eminent Consulting Company Limited/Hong Kong/Panama Papers/25-JAN-2013,,,]
.ENTITY(10003274)[Grand Leisurely Eminent Consulting Company Limited/Hong Kong/Panama Papers/25-JAN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003274)[Grand Leisurely Eminent Consulting Company Limited/Hong Kong/Panama Papers/25-JAN-2013,,,]
.OFFICER(12126004)[TSOU, HUNG-YI/Taiwan/Panama Papers] (shareholder of) ENTITY(10003274)[Grand Leisurely Eminent Consulting Company Limited/Hong Kong/Panama Papers/25-JAN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003274)[Grand Leisurely Eminent Consulting Company Limited/Hong Kong/Panama Papers/25-JAN-2013,,,]
ENTITY(10003278)[YJY International (Qingdao) Limited/Hong Kong/Panama Papers/22-SEP-2015,,,]
.ENTITY(10003278)[YJY International (Qingdao) Limited/Hong Kong/Panama Papers/22-SEP-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003278)[YJY International (Qingdao) Limited/Hong Kong/Panama Papers/22-SEP-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003278)[YJY International (Qingdao) Limited/Hong Kong/Panama Papers/22-SEP-2015,,,]
.OFFICER(12209438)[SUN YONGJIAN ★すん/China/Panama Papers] (shareholder of) ENTITY(10003278)[YJY International (Qingdao) Limited/Hong Kong/Panama Papers/22-SEP-2015,,,]
ENTITY(10003279)[SANWA TRADING CO., LTD./Hong Kong/Panama Papers/26-OCT-2015,,,]
.ENTITY(10003279)[SANWA TRADING CO., LTD./Hong Kong/Panama Papers/26-OCT-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003279)[SANWA TRADING CO., LTD./Hong Kong/Panama Papers/26-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003279)[SANWA TRADING CO., LTD./Hong Kong/Panama Papers/26-OCT-2015,,,]
.OFFICER(12206173)[FANG XUEQIN/China/Panama Papers] (shareholder of) ENTITY(10003279)[SANWA TRADING CO., LTD./Hong Kong/Panama Papers/26-OCT-2015,,,]
ENTITY(10003282)[GOLD ELEPHANT INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/01-MAR-2013,,,]
.ENTITY(10003282)[GOLD ELEPHANT INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/01-MAR-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003282)[GOLD ELEPHANT INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/01-MAR-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003282)[GOLD ELEPHANT INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/01-MAR-2013,,,]
.OFFICER(12193753)[XIANG ZHENGBING/China/Panama Papers] (shareholder of) ENTITY(10003282)[GOLD ELEPHANT INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/01-MAR-2013,,,]
.OFFICER(12203633)[LI JING/China/Panama Papers] (shareholder of) ENTITY(10003282)[GOLD ELEPHANT INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/01-MAR-2013,,,]
ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(12207216)[STEPHEN WILLIAM KEEN ★うぃっりあん けえん/Philippines/Panama Papers] (shareholder of) ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
ENTITY(10000814)[Supermagic T.R.D. Co., Ltd./Hong Kong/Panama Papers/22-MAY-2014,,,]
.ENTITY(10000814)[Supermagic T.R.D. Co., Ltd./Hong Kong/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000814)[Supermagic T.R.D. Co., Ltd./Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12010221)[UM TAE WOONG ★うん たえ/South Korea/Panama Papers] (shareholder of) ENTITY(10000814)[Supermagic T.R.D. Co., Ltd./Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000814)[Supermagic T.R.D. Co., Ltd./Hong Kong/Panama Papers/22-MAY-2014,,,]
ENTITY(10000805)[Hk Nanjing Tiankai Fashion Ltd/Hong Kong/Panama Papers/24-JUN-2013,,,]
.ENTITY(10000805)[Hk Nanjing Tiankai Fashion Ltd/Hong Kong/Panama Papers/24-JUN-2013,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000805)[Hk Nanjing Tiankai Fashion Ltd/Hong Kong/Panama Papers/24-JUN-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000805)[Hk Nanjing Tiankai Fashion Ltd/Hong Kong/Panama Papers/24-JUN-2013,,,]
.OFFICER(12195827)[LIU QINGSONG ★りう/China/Panama Papers] (shareholder of) ENTITY(10000805)[Hk Nanjing Tiankai Fashion Ltd/Hong Kong/Panama Papers/24-JUN-2013,,,]
.OFFICER(12206748)[SHAO XIAOLING ★しゃお/China/Panama Papers] (shareholder of) ENTITY(10000805)[Hk Nanjing Tiankai Fashion Ltd/Hong Kong/Panama Papers/24-JUN-2013,,,]
ENTITY(10000813)[HT FOOD CO., LIMITED/Hong Kong/Panama Papers/21-MAY-2014,,,]
.ENTITY(10000813)[HT FOOD CO., LIMITED/Hong Kong/Panama Papers/21-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000813)[HT FOOD CO., LIMITED/Hong Kong/Panama Papers/21-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000813)[HT FOOD CO., LIMITED/Hong Kong/Panama Papers/21-MAY-2014,,,]
.OFFICER(12208619)[LIU MIN ★りう みん/China/Panama Papers] (shareholder of) ENTITY(10000813)[HT FOOD CO., LIMITED/Hong Kong/Panama Papers/21-MAY-2014,,,]
.OFFICER(12209499)[LI WEIDONG/China/Panama Papers] (shareholder of) ENTITY(10000813)[HT FOOD CO., LIMITED/Hong Kong/Panama Papers/21-MAY-2014,,,]
ENTITY(10000840)[BOLAI INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUN-2011,,,]
.ENTITY(10000840)[BOLAI INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUN-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000840)[BOLAI INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUN-2011,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000840)[BOLAI INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUN-2011,,,]
.OFFICER(12194759)[DUAN LI ★どぅあん/China/Panama Papers] (shareholder of) ENTITY(10000840)[BOLAI INTERNATIONAL LTD./Hong Kong/Panama Papers/06-JUN-2011,,,]
ENTITY(10000835)[AMASINO CEMENTOS LTD/Hong Kong/Panama Papers/10-FEB-2012,27-FEB-2014,15-FEB-2014,]
.ENTITY(10000835)[AMASINO CEMENTOS LTD/Hong Kong/Panama Papers/10-FEB-2012,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000835)[AMASINO CEMENTOS LTD/Hong Kong/Panama Papers/10-FEB-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000835)[AMASINO CEMENTOS LTD/Hong Kong/Panama Papers/10-FEB-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12210683)[CHARLES NKESEH NGONG/Cameroon/Panama Papers] (shareholder of) ENTITY(10000835)[AMASINO CEMENTOS LTD/Hong Kong/Panama Papers/10-FEB-2012,27-FEB-2014,15-FEB-2014,]
ENTITY(10000823)[Cussom Development Limited/Hong Kong/Panama Papers/09-JUL-2014,,,]
.ENTITY(10000823)[Cussom Development Limited/Hong Kong/Panama Papers/09-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000823)[Cussom Development Limited/Hong Kong/Panama Papers/09-JUL-2014,,,]
.OFFICER(12157737)[WONG KING HEI ★へい/United Kingdom/Panama Papers] (shareholder of) ENTITY(10000823)[Cussom Development Limited/Hong Kong/Panama Papers/09-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000823)[Cussom Development Limited/Hong Kong/Panama Papers/09-JUL-2014,,,]
ENTITY(10000720)[SILVER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JUN-2011,,,]
.ENTITY(10000720)[SILVER INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JUN-2011,,,]
.INTERMEDIARIES(1100