ENTITY(10206990)[WELL BASE TECHNOLOGIES LIMITED/Hong Kong/Panama Papers/20-JAN-2006,02-NOV-2009,31-OCT-2009,]
.ENTITY(10206990)[WELL BASE TECHNOLOGIES LIMITED/Hong Kong/Panama Papers/20-JAN-2006,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10206990)[WELL BASE TECHNOLOGIES LIMITED/Hong Kong/Panama Papers/20-JAN-2006,02-NOV-2009,31-OCT-2009,]
.OFFICER(12061680)[PETER CHIUSING PANG/United States/Panama Papers] (shareholder of) ENTITY(10206990)[WELL BASE TECHNOLOGIES LIMITED/Hong Kong/Panama Papers/20-JAN-2006,02-NOV-2009,31-OCT-2009,]
.OFFICER(12110891)[JAMES MICHAEL FRICKE/United States/Panama Papers] (shareholder of) ENTITY(10206990)[WELL BASE TECHNOLOGIES LIMITED/Hong Kong/Panama Papers/20-JAN-2006,02-NOV-2009,31-OCT-2009,]
.OFFICER(12111765)[DIAPRO, INC./United States/Panama Papers] (shareholder of) ENTITY(10206990)[WELL BASE TECHNOLOGIES LIMITED/Hong Kong/Panama Papers/20-JAN-2006,02-NOV-2009,31-OCT-2009,]
.OFFICER(12215631)[VIJAY NOMINEES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10206990)[WELL BASE TECHNOLOGIES LIMITED/Hong Kong/Panama Papers/20-JAN-2006,02-NOV-2009,31-OCT-2009,]
ENTITY(10210528)[ONE PRINCIPLE INTERNATIONAL LTD./Hong Kong/Panama Papers/17-APR-2009,,,]
.ENTITY(10210528)[ONE PRINCIPLE INTERNATIONAL LTD./Hong Kong/Panama Papers/17-APR-2009,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10210528)[ONE PRINCIPLE INTERNATIONAL LTD./Hong Kong/Panama Papers/17-APR-2009,,,]
.OFFICER(12150393)[SHEUNG Sau Tsang/Hong Kong/Panama Papers] (shareholder of) ENTITY(10210528)[ONE PRINCIPLE INTERNATIONAL LTD./Hong Kong/Panama Papers/17-APR-2009,,,]
.OFFICER(12150393)[SHEUNG Sau Tsang/Hong Kong/Panama Papers] (shareholder of) ENTITY(10210528)[ONE PRINCIPLE INTERNATIONAL LTD./Hong Kong/Panama Papers/17-APR-2009,,,]
.OFFICER(12193044)[PERFECT MASTER INVESTMENTS LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10210528)[ONE PRINCIPLE INTERNATIONAL LTD./Hong Kong/Panama Papers/17-APR-2009,,,]
ENTITY(10204923)[FEBAY (INTERNATIONAL) E-COMMERCE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,01-MAY-2012,30-APR-2012,]
.ENTITY(10204923)[FEBAY (INTERNATIONAL) E-COMMERCE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10204923)[FEBAY (INTERNATIONAL) E-COMMERCE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12135947)[FEBAY (INTERNATIONAL GROUP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10204923)[FEBAY (INTERNATIONAL) E-COMMERCE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,01-MAY-2012,30-APR-2012,]
ENTITY(10206413)[POWER SMART TRADING LTD./Hong Kong/Panama Papers/09-JUL-2010,04-MAY-2015,30-APR-2015,]
.ENTITY(10206413)[POWER SMART TRADING LTD./Hong Kong/Panama Papers/09-JUL-2010,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10206413)[POWER SMART TRADING LTD./Hong Kong/Panama Papers/09-JUL-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12217791)[VIJAY NOMINEES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10206413)[POWER SMART TRADING LTD./Hong Kong/Panama Papers/09-JUL-2010,04-MAY-2015,30-APR-2015,]
ENTITY(10004794)[QUALITY LIFE LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.ENTITY(10004794)[QUALITY LIFE LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10004794)[QUALITY LIFE LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12151967)[WONG Chung Fai/Hong Kong/Panama Papers] (shareholder of) ENTITY(10004794)[QUALITY LIFE LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12151968)[KWOK Wan Chi/Hong Kong/Panama Papers] (shareholder of) ENTITY(10004794)[QUALITY LIFE LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004794)[QUALITY LIFE LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
ENTITY(10003611)[CITYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
.ENTITY(10003611)[CITYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10003611)[CITYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
.OFFICER(12123944)[JAMES FREDERICK WETZEL/United States/Panama Papers] (shareholder of) ENTITY(10003611)[CITYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003611)[CITYLINE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
ENTITY(10001631)[CANDA INVESTMENT LIMITED/Hong Kong/Panama Papers/26-JUL-2006,,,]
.ENTITY(10001631)[CANDA INVESTMENT LIMITED/Hong Kong/Panama Papers/26-JUL-2006,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10001631)[CANDA INVESTMENT LIMITED/Hong Kong/Panama Papers/26-JUL-2006,,,]
.OFFICER(12218145)[SO PAN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001631)[CANDA INVESTMENT LIMITED/Hong Kong/Panama Papers/26-JUL-2006,,,]
ENTITY(10001609)[FIVE STAR ETERNAL SHIPPING CO.LTD/Hong Kong/Panama Papers/20-APR-2006,15-FEB-2012,15-FEB-2012,]
.ENTITY(10001609)[FIVE STAR ETERNAL SHIPPING CO.LTD/Hong Kong/Panama Papers/20-APR-2006,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10001609)[FIVE STAR ETERNAL SHIPPING CO.LTD/Hong Kong/Panama Papers/20-APR-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12114082)[ZHENG WENHE/China/Panama Papers] (shareholder of) ENTITY(10001609)[FIVE STAR ETERNAL SHIPPING CO.LTD/Hong Kong/Panama Papers/20-APR-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001609)[FIVE STAR ETERNAL SHIPPING CO.LTD/Hong Kong/Panama Papers/20-APR-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12217787)[FIVE STARS GLOBAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001609)[FIVE STAR ETERNAL SHIPPING CO.LTD/Hong Kong/Panama Papers/20-APR-2006,15-FEB-2012,15-FEB-2012,]
ENTITY(10211712)[LANDJOY INVESTMENTS LTD./Hong Kong/Panama Papers/17-OCT-1994,04-JAN-2000,31-DEC-1999,]
.ENTITY(10211712)[LANDJOY INVESTMENTS LTD./Hong Kong/Panama Papers/17-OCT-1994,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10211712)[LANDJOY INVESTMENTS LTD./Hong Kong/Panama Papers/17-OCT-1994,04-JAN-2000,31-DEC-1999,]
.ENTITY(10211712)[LANDJOY INVESTMENTS LTD./Hong Kong/Panama Papers/17-OCT-1994,04-JAN-2000,31-DEC-1999,]
ENTITY(10209529)[SUCCESS MAKES LTD./Hong Kong/Panama Papers/07-MAY-2012,,,]
.ENTITY(10209529)[SUCCESS MAKES LTD./Hong Kong/Panama Papers/07-MAY-2012,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10209529)[SUCCESS MAKES LTD./Hong Kong/Panama Papers/07-MAY-2012,,,]
.OFFICER(12188279)[XIAO Yun/China/Panama Papers] (shareholder of) ENTITY(10209529)[SUCCESS MAKES LTD./Hong Kong/Panama Papers/07-MAY-2012,,,]
ENTITY(10212375)[WELL SHINE INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-1999,07-JAN-2003,31-DEC-2002,]
.ENTITY(10212375)[WELL SHINE INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-1999,07-JAN-2003,31-DEC-2002,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10212375)[WELL SHINE INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-1999,07-JAN-2003,31-DEC-2002,]
.ENTITY(10212375)[WELL SHINE INTERNATIONAL LTD./Hong Kong/Panama Papers/13-APR-1999,07-JAN-2003,31-DEC-2002,]
ENTITY(10212518)[GOLD SOURCE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-APR-1993,04-JAN-2002,31-DEC-2001,]
.ENTITY(10212518)[GOLD SOURCE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-APR-1993,04-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10212518)[GOLD SOURCE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-APR-1993,04-JAN-2002,31-DEC-2001,]
.ENTITY(10212518)[GOLD SOURCE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/08-APR-1993,04-JAN-2002,31-DEC-2001,]
ENTITY(10213153)[PERFECT NOBLE INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,02-JAN-2014,31-DEC-2013,]
.ENTITY(10213153)[PERFECT NOBLE INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10213153)[PERFECT NOBLE INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12215629)[YUAN RUEI CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10213153)[PERFECT NOBLE INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12215629)[YUAN RUEI CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10213153)[PERFECT NOBLE INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,02-JAN-2014,31-DEC-2013,]
.OFFICER(12215630)[YUAN CHENG-CHE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10213153)[PERFECT NOBLE INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,02-JAN-2014,31-DEC-2013,]
.ENTITY(10213153)[PERFECT NOBLE INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,02-JAN-2014,31-DEC-2013,]
ENTITY(10209549)[Yilin Investment International Pty Ltd./Hong Kong/Panama Papers/10-NOV-2015,,,]
.ENTITY(10209549)[Yilin Investment International Pty Ltd./Hong Kong/Panama Papers/10-NOV-2015,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10209549)[Yilin Investment International Pty Ltd./Hong Kong/Panama Papers/10-NOV-2015,,,]
ENTITY(10006507)[GREAT OCEAN INTERNATIONAL TRADING (HOLDINGS) S.A./Hong Kong/Panama Papers/12-FEB-1996,14-SEP-2001,12-MAY-2000,]
.ENTITY(10006507)[GREAT OCEAN INTERNATIONAL TRADING (HOLDINGS) S.A./Hong Kong/Panama Papers/12-FEB-1996,14-SEP-2001,12-MAY-2000,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10006507)[GREAT OCEAN INTERNATIONAL TRADING (HOLDINGS) S.A./Hong Kong/Panama Papers/12-FEB-1996,14-SEP-2001,12-MAY-2000,]
ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12096511)[ZHAO Guihua/China/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12108918)[YOSHIWARA Eiko/Japan/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12108919)[YOSHIWARA Katsuhiro/Japan/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
ENTITY(10002543)[DYNAMIC MARK LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.ENTITY(10002543)[DYNAMIC MARK LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002543)[DYNAMIC MARK LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12151967)[WONG Chung Fai/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002543)[DYNAMIC MARK LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12151968)[KWOK Wan Chi/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002543)[DYNAMIC MARK LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002543)[DYNAMIC MARK LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
ENTITY(10002512)[OCEANIC PROMETHEUS INVESTMENT HOLDING CO. LTD./Hong Kong/Panama Papers/16-OCT-2012,27-FEB-2014,15-FEB-2014,]
.ENTITY(10002512)[OCEANIC PROMETHEUS INVESTMENT HOLDING CO. LTD./Hong Kong/Panama Papers/16-OCT-2012,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002512)[OCEANIC PROMETHEUS INVESTMENT HOLDING CO. LTD./Hong Kong/Panama Papers/16-OCT-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12148764)[WONG Stephen Zhuo/United Kingdom/Panama Papers] (shareholder of) ENTITY(10002512)[OCEANIC PROMETHEUS INVESTMENT HOLDING CO. LTD./Hong Kong/Panama Papers/16-OCT-2012,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002512)[OCEANIC PROMETHEUS INVESTMENT HOLDING CO. LTD./Hong Kong/Panama Papers/16-OCT-2012,27-FEB-2014,15-FEB-2014,]
ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12210916)[ZHOU Yi/Hong Kong/Panama Papers] (shareholder of) ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12210916)[ZHOU Yi/Hong Kong/Panama Papers] (shareholder of) ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12213263)[HUANG Zhenyu/China/Panama Papers] (shareholder of) ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12213263)[HUANG Zhenyu/China/Panama Papers] (shareholder of) ENTITY(10008975)[PAN OCEAN RESOURCES LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
ENTITY(10017377)[STRAITS INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-APR-2003,,,]
.ENTITY(10017377)[STRAITS INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-APR-2003,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10017377)[STRAITS INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-APR-2003,,,]
.OFFICER(12217789)[CHEN NAIXIONG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10017377)[STRAITS INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-APR-2003,,,]
ENTITY(10202701)[JIADE INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/29-MAR-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10202701)[JIADE INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/29-MAR-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10202701)[JIADE INTERNATIONAL GROUP LIMITED/Hong Kong/Panama Papers/29-MAR-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10202822)[HUNG KAI GROUP LIMITED/Hong Kong/Panama Papers/11-APR-2005,,,]
.ENTITY(10202822)[HUNG KAI GROUP LIMITED/Hong Kong/Panama Papers/11-APR-2005,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10202822)[HUNG KAI GROUP LIMITED/Hong Kong/Panama Papers/11-APR-2005,,,]
.OFFICER(12121977)[WANG Deli/China/Panama Papers] (shareholder of) ENTITY(10202822)[HUNG KAI GROUP LIMITED/Hong Kong/Panama Papers/11-APR-2005,,,]
.OFFICER(12173371)[WANG YUSHUN/China/Panama Papers] (shareholder of) ENTITY(10202822)[HUNG KAI GROUP LIMITED/Hong Kong/Panama Papers/11-APR-2005,,,]
ENTITY(10203097)[EAST RISE HOLDINGS LTD./Hong Kong/Panama Papers/04-OCT-2000,,,]
.ENTITY(10203097)[EAST RISE HOLDINGS LTD./Hong Kong/Panama Papers/04-OCT-2000,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10203097)[EAST RISE HOLDINGS LTD./Hong Kong/Panama Papers/04-OCT-2000,,,]
.OFFICER(12221189)[CHEN NAI JING/Iran/Panama Papers] (shareholder of) ENTITY(10203097)[EAST RISE HOLDINGS LTD./Hong Kong/Panama Papers/04-OCT-2000,,,]
ENTITY(10205189)[GAIN POINT HOLDINGS LTD./Hong Kong/Panama Papers/21-MAY-2002,01-NOV-2013,31-OCT-2013,]
.ENTITY(10205189)[GAIN POINT HOLDINGS LTD./Hong Kong/Panama Papers/21-MAY-2002,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10205189)[GAIN POINT HOLDINGS LTD./Hong Kong/Panama Papers/21-MAY-2002,01-NOV-2013,31-OCT-2013,]
.OFFICER(12201500)[YUAN, RUEI CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10205189)[GAIN POINT HOLDINGS LTD./Hong Kong/Panama Papers/21-MAY-2002,01-NOV-2013,31-OCT-2013,]
.OFFICER(12215633)[YUAN, RUEI CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10205189)[GAIN POINT HOLDINGS LTD./Hong Kong/Panama Papers/21-MAY-2002,01-NOV-2013,31-OCT-2013,]
.OFFICER(12215634)[YUAN, CHENG CHE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10205189)[GAIN POINT HOLDINGS LTD./Hong Kong/Panama Papers/21-MAY-2002,01-NOV-2013,31-OCT-2013,]
.OFFICER(12217569)[YUAN, CHENG CHE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10205189)[GAIN POINT HOLDINGS LTD./Hong Kong/Panama Papers/21-MAY-2002,01-NOV-2013,31-OCT-2013,]
ENTITY(10203247)[Ever Amazing Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.ENTITY(10203247)[Ever Amazing Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10203247)[Ever Amazing Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.OFFICER(12186656)[CHEN NAIXIONG/China/Panama Papers] (shareholder of) ENTITY(10203247)[Ever Amazing Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.OFFICER(12190611)[CHEN LIQIONG/China/Panama Papers] (shareholder of) ENTITY(10203247)[Ever Amazing Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
ENTITY(10190691)[SUNFIELD ENTERPRISES LTD./Hong Kong/Panama Papers/08-AUG-2000,13-APR-2002,08-APR-2002,]
.ENTITY(10190691)[SUNFIELD ENTERPRISES LTD./Hong Kong/Panama Papers/08-AUG-2000,13-APR-2002,08-APR-2002,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10190691)[SUNFIELD ENTERPRISES LTD./Hong Kong/Panama Papers/08-AUG-2000,13-APR-2002,08-APR-2002,]
ENTITY(10198497)[HYPERDYNE SYSTEMS LTD./Hong Kong/Panama Papers/25-APR-1996,01-NOV-2002,31-OCT-2002,]
.ENTITY(10198497)[HYPERDYNE SYSTEMS LTD./Hong Kong/Panama Papers/25-APR-1996,01-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10198497)[HYPERDYNE SYSTEMS LTD./Hong Kong/Panama Papers/25-APR-1996,01-NOV-2002,31-OCT-2002,]
ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.OFFICER(12179715)[JIA XIAOPING/China/Panama Papers] (shareholder of) ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.OFFICER(12158762)[SHEUNG SAU TSANG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.OFFICER(12158762)[SHEUNG SAU TSANG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.OFFICER(12184140)[DING JIANLI/China/Panama Papers] (shareholder of) ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.OFFICER(12184140)[DING JIANLI/China/Panama Papers] (shareholder of) ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
.OFFICER(12202465)[HONG KONG ASIA WIN REALTY HOLDINGS LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200255)[BUFFERON LIMITED/Hong Kong/Panama Papers/07-SEP-2001,02-MAY-2008,30-APR-2008,]
ENTITY(10195570)[EASTERN INFORMATION RESOURCES CORPORATION/Hong Kong/Panama Papers/01-MAR-1993,05-NOV-1997,31-OCT-1997,]
.ENTITY(10195570)[EASTERN INFORMATION RESOURCES CORPORATION/Hong Kong/Panama Papers/01-MAR-1993,05-NOV-1997,31-OCT-1997,]
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ENTITY(10174423)[GOLD CRYSTAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10174423)[GOLD CRYSTAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10174423)[GOLD CRYSTAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10174423)[GOLD CRYSTAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10174523)[EVERGLORY INTERNATIONAL COMMUNICATION SYSTEM CORP./Hong Kong/Panama Papers/15-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10174523)[EVERGLORY INTERNATIONAL COMMUNICATION SYSTEM CORP./Hong Kong/Panama Papers/15-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10174523)[EVERGLORY INTERNATIONAL COMMUNICATION SYSTEM CORP./Hong Kong/Panama Papers/15-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10174523)[EVERGLORY INTERNATIONAL COMMUNICATION SYSTEM CORP./Hong Kong/Panama Papers/15-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10183248)[EAST ASIA INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-APR-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10183248)[EAST ASIA INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-APR-2000,04-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10183248)[EAST ASIA INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-APR-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10183248)[EAST ASIA INVESTMENTS LIMITED/Hong Kong/Panama Papers/12-APR-2000,04-JAN-2002,31-DEC-2001,]
ENTITY(10182280)[HOMETEX INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10182280)[HOMETEX INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10182280)[HOMETEX INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10182280)[HOMETEX INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10185024)[LONG WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-APR-1999,,,]
.ENTITY(10185024)[LONG WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-APR-1999,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10185024)[LONG WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-APR-1999,,,]
.ENTITY(10185024)[LONG WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/14-APR-1999,,,]
ENTITY(10179821)[GREAT RENTON INVESTMENT LTD./Hong Kong/Panama Papers/10-APR-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10179821)[GREAT RENTON INVESTMENT LTD./Hong Kong/Panama Papers/10-APR-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10179821)[GREAT RENTON INVESTMENT LTD./Hong Kong/Panama Papers/10-APR-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10179821)[GREAT RENTON INVESTMENT LTD./Hong Kong/Panama Papers/10-APR-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10181462)[BEST TOP HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/04-JAN-1999,04-JAN-2005,31-DEC-2004,]
.ENTITY(10181462)[BEST TOP HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/04-JAN-1999,04-JAN-2005,31-DEC-2004,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10181462)[BEST TOP HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/04-JAN-1999,04-JAN-2005,31-DEC-2004,]
.ENTITY(10181462)[BEST TOP HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/04-JAN-1999,04-JAN-2005,31-DEC-2004,]
.ENTITY(10181462)[BEST TOP HOLDINGS GROUP LIMITED/Hong Kong/Panama Papers/04-JAN-1999,04-JAN-2005,31-DEC-2004,]
ENTITY(10181485)[BRIGHT COMING LIMITED/Hong Kong/Panama Papers/21-APR-1998,07-JAN-2003,31-DEC-2002,]
.ENTITY(10181485)[BRIGHT COMING LIMITED/Hong Kong/Panama Papers/21-APR-1998,07-JAN-2003,31-DEC-2002,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10181485)[BRIGHT COMING LIMITED/Hong Kong/Panama Papers/21-APR-1998,07-JAN-2003,31-DEC-2002,]
.ENTITY(10181485)[BRIGHT COMING LIMITED/Hong Kong/Panama Papers/21-APR-1998,07-JAN-2003,31-DEC-2002,]
ENTITY(10178879)[UNITED RESOURCES LIMITED/Hong Kong/Panama Papers/05-APR-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10178879)[UNITED RESOURCES LIMITED/Hong Kong/Panama Papers/05-APR-2000,04-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10178879)[UNITED RESOURCES LIMITED/Hong Kong/Panama Papers/05-APR-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10178879)[UNITED RESOURCES LIMITED/Hong Kong/Panama Papers/05-APR-2000,04-JAN-2002,31-DEC-2001,]
ENTITY(10177206)[PACIFIC BRIGHT INVESTMENT & DEVELOPMENT LTD./Hong Kong/Panama Papers/30-APR-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177206)[PACIFIC BRIGHT INVESTMENT & DEVELOPMENT LTD./Hong Kong/Panama Papers/30-APR-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10177206)[PACIFIC BRIGHT INVESTMENT & DEVELOPMENT LTD./Hong Kong/Panama Papers/30-APR-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177206)[PACIFIC BRIGHT INVESTMENT & DEVELOPMENT LTD./Hong Kong/Panama Papers/30-APR-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10178665)[GLENROSE TOWER ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
.ENTITY(10178665)[GLENROSE TOWER ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10178665)[GLENROSE TOWER ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
.ENTITY(10178665)[GLENROSE TOWER ENTERPRISES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
ENTITY(10176238)[TOP DICKENS DEVELOPMENT LTD./Hong Kong/Panama Papers/14-JUN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176238)[TOP DICKENS DEVELOPMENT LTD./Hong Kong/Panama Papers/14-JUN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176238)[TOP DICKENS DEVELOPMENT LTD./Hong Kong/Panama Papers/14-JUN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176238)[TOP DICKENS DEVELOPMENT LTD./Hong Kong/Panama Papers/14-JUN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10178054)[HARVEST TOP ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10178054)[HARVEST TOP ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10178054)[HARVEST TOP ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10178054)[HARVEST TOP ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12110035)[CHAN HAM/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12110035)[CHAN HAM/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12117522)[GUO GIAOLING/New Zealand/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12117522)[GUO GIAOLING/New Zealand/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12117523)[GUO QING/New Zealand/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12117523)[GUO QING/New Zealand/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12168808)[LIN GUI/China/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12160234)[YUEN YAN TUNG ANNE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12158508)[CHEUNG HUI WAI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12160903)[YUEN YAN TUNG ANNE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12179347)[ZHANG ZIXIONG/China/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12196534)[CHAU FEI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12208128)[CHAU FEI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.OFFICER(12215628)[LAM SIN TAK/Hong Kong/Panama Papers] (shareholder of) ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
.ENTITY(10184946)[ORIENT RICH ENTERPRISES LTD./Hong Kong/Panama Papers/23-FEB-1995,03-JAN-2007,31-DEC-2006,]
ENTITY(10176042)[CHAMPION COAST DEVELOPMENT LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10176042)[CHAMPION COAST DEVELOPMENT LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
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.ENTITY(10176042)[CHAMPION COAST DEVELOPMENT LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10176917)[CHEER BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10176917)[CHEER BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176917)[CHEER BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
.ENTITY(10176917)[CHEER BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/02-JAN-1998,04-JAN-2000,31-DEC-1999,]
ENTITY(10175891)[ROUND CHAIN INVESTMENTS LTD./Hong Kong/Panama Papers/02-JAN-1997,04-JAN-2000,31-DEC-1999,]
.ENTITY(10175891)[ROUND CHAIN INVESTMENTS LTD./Hong Kong/Panama Papers/02-JAN-1997,04-JAN-2000,31-DEC-1999,]
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.ENTITY(10175891)[ROUND CHAIN INVESTMENTS LTD./Hong Kong/Panama Papers/02-JAN-1997,04-JAN-2000,31-DEC-1999,]
ENTITY(10176354)[WELL-COMM RESOURCES LIMITED/Hong Kong/Panama Papers/03-NOV-1994,04-JAN-1997,31-DEC-1996,]
.ENTITY(10176354)[WELL-COMM RESOURCES LIMITED/Hong Kong/Panama Papers/03-NOV-1994,04-JAN-1997,31-DEC-1996,]
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.ENTITY(10176354)[WELL-COMM RESOURCES LIMITED/Hong Kong/Panama Papers/03-NOV-1994,04-JAN-1997,31-DEC-1996,]
ENTITY(10178896)[TOP KINLEY DEVELOPMENT LTD./Hong Kong/Panama Papers/01-APR-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10178896)[TOP KINLEY DEVELOPMENT LTD./Hong Kong/Panama Papers/01-APR-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10178896)[TOP KINLEY DEVELOPMENT LTD./Hong Kong/Panama Papers/01-APR-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10178896)[TOP KINLEY DEVELOPMENT LTD./Hong Kong/Panama Papers/01-APR-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10175290)[POLYFIRST NATION CORPORATE SERVICES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2002,31-DEC-2001,]
.ENTITY(10175290)[POLYFIRST NATION CORPORATE SERVICES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10175290)[POLYFIRST NATION CORPORATE SERVICES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2002,31-DEC-2001,]
.ENTITY(10175290)[POLYFIRST NATION CORPORATE SERVICES LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2002,31-DEC-2001,]
ENTITY(10153494)[WISE MARK INVESTMENTS LTD./Hong Kong/Panama Papers/28-APR-2011,,,]
.ENTITY(10153494)[WISE MARK INVESTMENTS LTD./Hong Kong/Panama Papers/28-APR-2011,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10153494)[WISE MARK INVESTMENTS LTD./Hong Kong/Panama Papers/28-APR-2011,,,]
.OFFICER(12217788)[MUTUAL INTERNATIONAL LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10153494)[WISE MARK INVESTMENTS LTD./Hong Kong/Panama Papers/28-APR-2011,,,]
.OFFICER(12217788)[MUTUAL INTERNATIONAL LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10153494)[WISE MARK INVESTMENTS LTD./Hong Kong/Panama Papers/28-APR-2011,,,]
ENTITY(10147042)[FORTRESS ON INVESTMENTS LTD./Hong Kong/Panama Papers/21-MAR-2012,,,]
.ENTITY(10147042)[FORTRESS ON INVESTMENTS LTD./Hong Kong/Panama Papers/21-MAR-2012,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10147042)[FORTRESS ON INVESTMENTS LTD./Hong Kong/Panama Papers/21-MAR-2012,,,]
.OFFICER(12150393)[SHEUNG Sau Tsang/Hong Kong/Panama Papers] (shareholder of) ENTITY(10147042)[FORTRESS ON INVESTMENTS LTD./Hong Kong/Panama Papers/21-MAR-2012,,,]
.OFFICER(12161046)[YU Kam/Hong Kong/Panama Papers] (shareholder of) ENTITY(10147042)[FORTRESS ON INVESTMENTS LTD./Hong Kong/Panama Papers/21-MAR-2012,,,]
ENTITY(10149330)[EVER SUNNY SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2012,,,]
.ENTITY(10149330)[EVER SUNNY SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2012,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10149330)[EVER SUNNY SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2012,,,]
.OFFICER(12179943)[CAO Kecheng/China/Panama Papers] (shareholder of) ENTITY(10149330)[EVER SUNNY SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2012,,,]
.OFFICER(12217134)[JONG Sysilia/Indonesia/Panama Papers] (shareholder of) ENTITY(10149330)[EVER SUNNY SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2012,,,]
.OFFICER(12222680)[ANTONI Yuswan/Indonesia/Panama Papers] (shareholder of) ENTITY(10149330)[EVER SUNNY SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2012,,,]
ENTITY(10146337)[ORIENT ASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2011,01-NOV-2012,31-OCT-2012,]
.ENTITY(10146337)[ORIENT ASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2011,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10146337)[ORIENT ASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12172062)[ZHAO Sumei/China/Panama Papers] (shareholder of) ENTITY(10146337)[ORIENT ASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2011,01-NOV-2012,31-OCT-2012,]
.OFFICER(12202169)[LIU Yongfeng/China/Panama Papers] (shareholder of) ENTITY(10146337)[ORIENT ASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/05-JAN-2011,01-NOV-2012,31-OCT-2012,]
ENTITY(10145419)[BAO YUAN HOLDINGS CO., LTD./Hong Kong/Panama Papers/28-JUL-2011,06-MAY-2014,30-APR-2014,]
.ENTITY(10145419)[BAO YUAN HOLDINGS CO., LTD./Hong Kong/Panama Papers/28-JUL-2011,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10145419)[BAO YUAN HOLDINGS CO., LTD./Hong Kong/Panama Papers/28-JUL-2011,06-MAY-2014,30-APR-2014,]
.OFFICER(12104650)[CHEN XIAOFENG/China/Panama Papers] (shareholder of) ENTITY(10145419)[BAO YUAN HOLDINGS CO., LTD./Hong Kong/Panama Papers/28-JUL-2011,06-MAY-2014,30-APR-2014,]
ENTITY(10150502)[GOLDEN LUCK WINNER LIMITED/Hong Kong/Panama Papers/08-JUN-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10150502)[GOLDEN LUCK WINNER LIMITED/Hong Kong/Panama Papers/08-JUN-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10150502)[GOLDEN LUCK WINNER LIMITED/Hong Kong/Panama Papers/08-JUN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12010224)[SKARET SINDRE/Cambodia/Panama Papers] (shareholder of) ENTITY(10150502)[GOLDEN LUCK WINNER LIMITED/Hong Kong/Panama Papers/08-JUN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12119258)[MILLER THOMAS ROBBINS/United States/Panama Papers] (shareholder of) ENTITY(10150502)[GOLDEN LUCK WINNER LIMITED/Hong Kong/Panama Papers/08-JUN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12130596)[PANG PETER CHIUSING/United States/Panama Papers] (shareholder of) ENTITY(10150502)[GOLDEN LUCK WINNER LIMITED/Hong Kong/Panama Papers/08-JUN-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10152028)[HUGO HILL LIMITED/Hong Kong/Panama Papers/18-JUN-2012,06-NOV-2014,31-OCT-2014,]
.ENTITY(10152028)[HUGO HILL LIMITED/Hong Kong/Panama Papers/18-JUN-2012,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10152028)[HUGO HILL LIMITED/Hong Kong/Panama Papers/18-JUN-2012,06-NOV-2014,31-OCT-2014,]
.OFFICER(12217791)[VIJAY NOMINEES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10152028)[HUGO HILL LIMITED/Hong Kong/Panama Papers/18-JUN-2012,06-NOV-2014,31-OCT-2014,]
ENTITY(10177731)[TOPJOY INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-1993,04-JAN-2000,31-DEC-1999,]
.ENTITY(10177731)[TOPJOY INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-1993,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10177731)[TOPJOY INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-1993,04-JAN-2000,31-DEC-1999,]
.ENTITY(10177731)[TOPJOY INVESTMENT LTD./Hong Kong/Panama Papers/21-JUL-1993,04-JAN-2000,31-DEC-1999,]
ENTITY(10177716)[GROUP POWER INVESTMENT LTD./Hong Kong/Panama Papers/18-JUL-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177716)[GROUP POWER INVESTMENT LTD./Hong Kong/Panama Papers/18-JUL-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10177716)[GROUP POWER INVESTMENT LTD./Hong Kong/Panama Papers/18-JUL-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177716)[GROUP POWER INVESTMENT LTD./Hong Kong/Panama Papers/18-JUL-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10177062)[TOP PROSPECT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177062)[TOP PROSPECT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10177062)[TOP PROSPECT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177062)[TOP PROSPECT INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10177047)[TOP GAIN INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177047)[TOP GAIN INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10177047)[TOP GAIN INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177047)[TOP GAIN INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10177046)[PARICO ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177046)[PARICO ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10177046)[PARICO ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10177046)[PARICO ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10176762)[BRIGHT YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176762)[BRIGHT YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176762)[BRIGHT YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176762)[BRIGHT YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10176763)[PACIFIC JUMBO INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176763)[PACIFIC JUMBO INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176763)[PACIFIC JUMBO INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176763)[PACIFIC JUMBO INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10172115)[CHINA WAY HOLDINGS LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
.ENTITY(10172115)[CHINA WAY HOLDINGS LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10172115)[CHINA WAY HOLDINGS LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
.ENTITY(10172115)[CHINA WAY HOLDINGS LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
ENTITY(10175850)[GAROOLAND INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
.ENTITY(10175850)[GAROOLAND INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10175850)[GAROOLAND INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
.ENTITY(10175850)[GAROOLAND INVESTMENT LTD./Hong Kong/Panama Papers/02-JAN-1996,04-JAN-2000,31-DEC-1999,]
ENTITY(10176060)[PAN EAGLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176060)[PAN EAGLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176060)[PAN EAGLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176060)[PAN EAGLE INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10176006)[PARICO PROPERTIES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176006)[PARICO PROPERTIES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176006)[PARICO PROPERTIES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176006)[PARICO PROPERTIES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10176015)[RAINBOW THEME INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176015)[RAINBOW THEME INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176015)[RAINBOW THEME INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176015)[RAINBOW THEME INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10176014)[SMART WORLD INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176014)[SMART WORLD INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176014)[SMART WORLD INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176014)[SMART WORLD INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10176002)[JUMBO YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176002)[JUMBO YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10176002)[JUMBO YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
.ENTITY(10176002)[JUMBO YIELD INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-1996,02-JAN-1998,31-DEC-1997,]
ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12075851)[LEE SHIH-WEI/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12114014)[JU DING INDUSTRY CO., LTD./Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12115167)[KAO MING WEI/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12122979)[LIN SHU-SHEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12158521)[LIN CHIEN-MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12158521)[LIN CHIEN-MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12160354)[LIN CHIEN-MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12149003)[TU KUANG TSUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12180584)[HSU HSUAN-CHIEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12158206)[CHEN TAI-YUN/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12180846)[WANG LIEN CHEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12184721)[WANG TUN MIN/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.OFFICER(12186563)[CHENG YU TSE/Taiwan/Panama Papers] (shareholder of) ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
.ENTITY(10175112)[SIERRA INDUSTRY & CONSTRUCTION CO., LTD./Hong Kong/Panama Papers/17-MAR-1997,,,]
ENTITY(10177218)[BAHAMAS SEA DRAGON HOLDINGS LIMITED/Hong Kong/Panama Papers/05-MAY-1993,04-JAN-1997,31-DEC-1996,]
.ENTITY(10177218)[BAHAMAS SEA DRAGON HOLDINGS LIMITED/Hong Kong/Panama Papers/05-MAY-1993,04-JAN-1997,31-DEC-1996,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10177218)[BAHAMAS SEA DRAGON HOLDINGS LIMITED/Hong Kong/Panama Papers/05-MAY-1993,04-JAN-1997,31-DEC-1996,]
.ENTITY(10177218)[BAHAMAS SEA DRAGON HOLDINGS LIMITED/Hong Kong/Panama Papers/05-MAY-1993,04-JAN-1997,31-DEC-1996,]
ENTITY(10173367)[LUCKY TOP HOLDINGS LTD./Hong Kong/Panama Papers/06-JAN-1995,04-JAN-1997,31-DEC-1996,]
.ENTITY(10173367)[LUCKY TOP HOLDINGS LTD./Hong Kong/Panama Papers/06-JAN-1995,04-JAN-1997,31-DEC-1996,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10173367)[LUCKY TOP HOLDINGS LTD./Hong Kong/Panama Papers/06-JAN-1995,04-JAN-1997,31-DEC-1996,]
.ENTITY(10173367)[LUCKY TOP HOLDINGS LTD./Hong Kong/Panama Papers/06-JAN-1995,04-JAN-1997,31-DEC-1996,]
ENTITY(10170235)[GOODSTECH INVESTMENTS LTD./Hong Kong/Panama Papers/06-OCT-1994,05-JAN-2009,31-DEC-2008,]
.ENTITY(10170235)[GOODSTECH INVESTMENTS LTD./Hong Kong/Panama Papers/06-OCT-1994,05-JAN-2009,31-DEC-2008,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10170235)[GOODSTECH INVESTMENTS LTD./Hong Kong/Panama Papers/06-OCT-1994,05-JAN-2009,31-DEC-2008,]
.ENTITY(10170235)[GOODSTECH INVESTMENTS LTD./Hong Kong/Panama Papers/06-OCT-1994,05-JAN-2009,31-DEC-2008,]
ENTITY(10172325)[ZHANGJIAGANG FOREIGN TRADE CORPORATION/Hong Kong/Panama Papers/16-OCT-1996,05-JAN-1999,31-DEC-1998,]
.ENTITY(10172325)[ZHANGJIAGANG FOREIGN TRADE CORPORATION/Hong Kong/Panama Papers/16-OCT-1996,05-JAN-1999,31-DEC-1998,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10172325)[ZHANGJIAGANG FOREIGN TRADE CORPORATION/Hong Kong/Panama Papers/16-OCT-1996,05-JAN-1999,31-DEC-1998,]
.ENTITY(10172325)[ZHANGJIAGANG FOREIGN TRADE CORPORATION/Hong Kong/Panama Papers/16-OCT-1996,05-JAN-1999,31-DEC-1998,]
ENTITY(10170400)[HUNDA HOLDINGS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
.ENTITY(10170400)[HUNDA HOLDINGS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10170400)[HUNDA HOLDINGS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
.ENTITY(10170400)[HUNDA HOLDINGS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/08-APR-1993,05-JAN-1995,31-DEC-1994,]
ENTITY(10155043)[Tykhe Capital Ltd./Hong Kong/Panama Papers/20-MAY-2015,,,]
.ENTITY(10155043)[Tykhe Capital Ltd./Hong Kong/Panama Papers/20-MAY-2015,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10155043)[Tykhe Capital Ltd./Hong Kong/Panama Papers/20-MAY-2015,,,]
.OFFICER(12151738)[GAO, HAN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10155043)[Tykhe Capital Ltd./Hong Kong/Panama Papers/20-MAY-2015,,,]
ENTITY(10154322)[CLASSICA SHIPBROKERS LIMITED/Hong Kong/Panama Papers/12-MAR-2013,06-NOV-2014,31-OCT-2014,]
.ENTITY(10154322)[CLASSICA SHIPBROKERS LIMITED/Hong Kong/Panama Papers/12-MAR-2013,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10154322)[CLASSICA SHIPBROKERS LIMITED/Hong Kong/Panama Papers/12-MAR-2013,06-NOV-2014,31-OCT-2014,]
.OFFICER(12170496)[BAO FENG/China/Panama Papers] (shareholder of) ENTITY(10154322)[CLASSICA SHIPBROKERS LIMITED/Hong Kong/Panama Papers/12-MAR-2013,06-NOV-2014,31-OCT-2014,]
ENTITY(10161200)[U-Works Group Limited/Hong Kong/Panama Papers/03-SEP-2002,,,]
.ENTITY(10161200)[U-Works Group Limited/Hong Kong/Panama Papers/03-SEP-2002,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10161200)[U-Works Group Limited/Hong Kong/Panama Papers/03-SEP-2002,,,]
.OFFICER(12123776)[Liao Yi-Hsing/Taiwan/Panama Papers] (shareholder of) ENTITY(10161200)[U-Works Group Limited/Hong Kong/Panama Papers/03-SEP-2002,,,]
.OFFICER(12123777)[Lai Yao-Chuan/Taiwan/Panama Papers] (shareholder of) ENTITY(10161200)[U-Works Group Limited/Hong Kong/Panama Papers/03-SEP-2002,,,]
.OFFICER(12162025)[Cheng Chi Fai/Hong Kong/Panama Papers] (shareholder of) ENTITY(10161200)[U-Works Group Limited/Hong Kong/Panama Papers/03-SEP-2002,,,]
ENTITY(10156713)[Urich Capital Limited/Hong Kong/Panama Papers/08-JUN-2015,,,]
.ENTITY(10156713)[Urich Capital Limited/Hong Kong/Panama Papers/08-JUN-2015,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10156713)[Urich Capital Limited/Hong Kong/Panama Papers/08-JUN-2015,,,]
.OFFICER(12160472)[GAO HAN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10156713)[Urich Capital Limited/Hong Kong/Panama Papers/08-JUN-2015,,,]
ENTITY(10146112)[CHINICA SHIPBROKERS LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.ENTITY(10146112)[CHINICA SHIPBROKERS LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10146112)[CHINICA SHIPBROKERS LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(12169455)[WU Haitao/China/Panama Papers] (shareholder of) ENTITY(10146112)[CHINICA SHIPBROKERS LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(12169455)[WU Haitao/China/Panama Papers] (shareholder of) ENTITY(10146112)[CHINICA SHIPBROKERS LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(12170496)[BAO FENG/China/Panama Papers] (shareholder of) ENTITY(10146112)[CHINICA SHIPBROKERS LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
.OFFICER(12210378)[ZHANG Zhenying/China/Panama Papers] (shareholder of) ENTITY(10146112)[CHINICA SHIPBROKERS LTD./Hong Kong/Panama Papers/19-OCT-2011,,,]
ENTITY(10143928)[SINO EAST MARITIME LTD./Hong Kong/Panama Papers/01-SEP-2010,,,]
.ENTITY(10143928)[SINO EAST MARITIME LTD./Hong Kong/Panama Papers/01-SEP-2010,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10143928)[SINO EAST MARITIME LTD./Hong Kong/Panama Papers/01-SEP-2010,,,]
.OFFICER(12210918)[CHIU Kai/Hong Kong/Panama Papers] (shareholder of) ENTITY(10143928)[SINO EAST MARITIME LTD./Hong Kong/Panama Papers/01-SEP-2010,,,]
ENTITY(10145017)[DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD./Hong Kong/Panama Papers/27-OCT-2010,,,]
.ENTITY(10145017)[DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD./Hong Kong/Panama Papers/27-OCT-2010,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10145017)[DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD./Hong Kong/Panama Papers/27-OCT-2010,,,]
.OFFICER(12022138)[CHEN QINYUN/China/Panama Papers] (shareholder of) ENTITY(10145017)[DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD./Hong Kong/Panama Papers/27-OCT-2010,,,]
.OFFICER(12195369)[LIN XINGAN/China/Panama Papers] (shareholder of) ENTITY(10145017)[DIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., LTD./Hong Kong/Panama Papers/27-OCT-2010,,,]
ENTITY(10143950)[FEFANS INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUN-2011,01-NOV-2013,31-OCT-2013,]
.ENTITY(10143950)[FEFANS INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUN-2011,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10143950)[FEFANS INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUN-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12217717)[MGC BUSINESS CONSULTANTS CO., LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10143950)[FEFANS INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUN-2011,01-NOV-2013,31-OCT-2013,]
.OFFICER(12217718)[WISDOM TREASURE (CHINA) INVESTMENT LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10143950)[FEFANS INTERNATIONAL HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUN-2011,01-NOV-2013,31-OCT-2013,]
ENTITY(10147379)[ROSIE PARK LTD./Hong Kong/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10147379)[ROSIE PARK LTD./Hong Kong/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10147379)[ROSIE PARK LTD./Hong Kong/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
.OFFICER(12211065)[PATEL Dhaval Sureshkumar/India/Panama Papers] (shareholder of) ENTITY(10147379)[ROSIE PARK LTD./Hong Kong/Panama Papers/25-OCT-2011,02-MAY-2013,30-APR-2013,]
ENTITY(10137361)[Sea Wings Shipping Co., Ltd./Hong Kong/Panama Papers/30-MAY-2008,02-NOV-2009,31-OCT-2009,]
.ENTITY(10137361)[Sea Wings Shipping Co., Ltd./Hong Kong/Panama Papers/30-MAY-2008,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10137361)[Sea Wings Shipping Co., Ltd./Hong Kong/Panama Papers/30-MAY-2008,02-NOV-2009,31-OCT-2009,]
ENTITY(10132273)[TOP TRUMP GROUP LTD./Hong Kong/Panama Papers/21-AUG-2007,01-MAY-2012,30-APR-2012,]
.ENTITY(10132273)[TOP TRUMP GROUP LTD./Hong Kong/Panama Papers/21-AUG-2007,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10132273)[TOP TRUMP GROUP LTD./Hong Kong/Panama Papers/21-AUG-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12139081)[Wei Wenli/Singapore/Panama Papers] (shareholder of) ENTITY(10132273)[TOP TRUMP GROUP LTD./Hong Kong/Panama Papers/21-AUG-2007,01-MAY-2012,30-APR-2012,]
ENTITY(10136619)[SINO EAST FREIGHT LTD./Hong Kong/Panama Papers/03-SEP-2010,,,]
.ENTITY(10136619)[SINO EAST FREIGHT LTD./Hong Kong/Panama Papers/03-SEP-2010,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10136619)[SINO EAST FREIGHT LTD./Hong Kong/Panama Papers/03-SEP-2010,,,]
.OFFICER(12210917)[CHUI KAI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10136619)[SINO EAST FREIGHT LTD./Hong Kong/Panama Papers/03-SEP-2010,,,]
ENTITY(10139159)[MYRICAL INTERNATIONAL LTD./Hong Kong/Panama Papers/09-NOV-2010,02-MAY-2013,30-APR-2012,]
.ENTITY(10139159)[MYRICAL INTERNATIONAL LTD./Hong Kong/Panama Papers/09-NOV-2010,02-MAY-2013,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10139159)[MYRICAL INTERNATIONAL LTD./Hong Kong/Panama Papers/09-NOV-2010,02-MAY-2013,30-APR-2012,]
.OFFICER(12171983)[HUANG Yanmin/China/Panama Papers] (shareholder of) ENTITY(10139159)[MYRICAL INTERNATIONAL LTD./Hong Kong/Panama Papers/09-NOV-2010,02-MAY-2013,30-APR-2012,]
ENTITY(10137697)[VISION DUE LTD./Hong Kong/Panama Papers/25-JUN-2010,,,]
.ENTITY(10137697)[VISION DUE LTD./Hong Kong/Panama Papers/25-JUN-2010,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10137697)[VISION DUE LTD./Hong Kong/Panama Papers/25-JUN-2010,,,]
.OFFICER(12156646)[VAN DEN MEUTTER EMIEL DENIS JOSEPH/Belgium/Panama Papers] (shareholder of) ENTITY(10137697)[VISION DUE LTD./Hong Kong/Panama Papers/25-JUN-2010,,,]
.OFFICER(12169672)[VAN DEN MEUTTER YVES A. G./Belgium/Panama Papers] (shareholder of) ENTITY(10137697)[VISION DUE LTD./Hong Kong/Panama Papers/25-JUN-2010,,,]
ENTITY(10139367)[SUCCESS ESSENTIAL TRADING LTD./Hong Kong/Panama Papers/06-JUL-2010,04-MAY-2015,30-APR-2015,]
.ENTITY(10139367)[SUCCESS ESSENTIAL TRADING LTD./Hong Kong/Panama Papers/06-JUL-2010,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10139367)[SUCCESS ESSENTIAL TRADING LTD./Hong Kong/Panama Papers/06-JUL-2010,04-MAY-2015,30-APR-2015,]
.OFFICER(12217791)[VIJAY NOMINEES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10139367)[SUCCESS ESSENTIAL TRADING LTD./Hong Kong/Panama Papers/06-JUL-2010,04-MAY-2015,30-APR-2015,]
ENTITY(10143027)[HUGE MOUNT TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAY-2010,,,]
.ENTITY(10143027)[HUGE MOUNT TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAY-2010,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10143027)[HUGE MOUNT TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAY-2010,,,]
.OFFICER(12160956)[WU Fung Sin/Hong Kong/Panama Papers] (shareholder of) ENTITY(10143027)[HUGE MOUNT TECHNOLOGY LTD./Hong Kong/Panama Papers/13-MAY-2010,,,]
ENTITY(10150749)[GREAT SERVICES INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-APR-2010,01-NOV-2012,31-OCT-2012,]
.ENTITY(10150749)[GREAT SERVICES INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-APR-2010,01-NOV-2012,31-OCT-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10150749)[GREAT SERVICES INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-APR-2010,01-NOV-2012,31-OCT-2012,]
.OFFICER(12188723)[Tam Ka On Raymond/Hong Kong/Panama Papers] (shareholder of) ENTITY(10150749)[GREAT SERVICES INTERNATIONAL LIMITED/Hong Kong/Panama Papers/29-APR-2010,01-NOV-2012,31-OCT-2012,]
ENTITY(10141695)[Polytex International Ltd./Hong Kong/Panama Papers/06-AUG-2010,,,]
.ENTITY(10141695)[Polytex International Ltd./Hong Kong/Panama Papers/06-AUG-2010,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10141695)[Polytex International Ltd./Hong Kong/Panama Papers/06-AUG-2010,,,]
.OFFICER(12096125)[Polytex Holdings, LLC/United States/Panama Papers] (shareholder of) ENTITY(10141695)[Polytex International Ltd./Hong Kong/Panama Papers/06-AUG-2010,,,]
.OFFICER(12102320)[LANDAU MICHAEL FREDERICK/United States/Panama Papers] (shareholder of) ENTITY(10141695)[Polytex International Ltd./Hong Kong/Panama Papers/06-AUG-2010,,,]
.OFFICER(12118620)[LANDAU STEPHEN EDWARD/United States/Panama Papers] (shareholder of) ENTITY(10141695)[Polytex International Ltd./Hong Kong/Panama Papers/06-AUG-2010,,,]
ENTITY(10146501)[CHINA ETONE BUSINESS INTELLIGENCE LIMITED/Hong Kong/Panama Papers/21-MAR-2011,06-NOV-2015,31-OCT-2015,]
.ENTITY(10146501)[CHINA ETONE BUSINESS INTELLIGENCE LIMITED/Hong Kong/Panama Papers/21-MAR-2011,06-NOV-2015,31-OCT-2015,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10146501)[CHINA ETONE BUSINESS INTELLIGENCE LIMITED/Hong Kong/Panama Papers/21-MAR-2011,06-NOV-2015,31-OCT-2015,]
.OFFICER(12129425)[JIANG XIANBIN/China/Panama Papers] (shareholder of) ENTITY(10146501)[CHINA ETONE BUSINESS INTELLIGENCE LIMITED/Hong Kong/Panama Papers/21-MAR-2011,06-NOV-2015,31-OCT-2015,]
ENTITY(10128919)[The Society of Frontline Healthcare Specialists Limited/Hong Kong/Panama Papers/09-MAY-2007,,,]
.ENTITY(10128919)[The Society of Frontline Healthcare Specialists Limited/Hong Kong/Panama Papers/09-MAY-2007,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10128919)[The Society of Frontline Healthcare Specialists Limited/Hong Kong/Panama Papers/09-MAY-2007,,,]
.OFFICER(12215686)[GENESIS MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10128919)[The Society of Frontline Healthcare Specialists Limited/Hong Kong/Panama Papers/09-MAY-2007,,,]
ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
.ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
.OFFICER(12180952)[CHEN SHANGBING/China/Panama Papers] (shareholder of) ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
.OFFICER(12184882)[CHEN CHONGQING/China/Panama Papers] (shareholder of) ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
.OFFICER(12187207)[CHEN CHONGJUN/China/Panama Papers] (shareholder of) ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
.OFFICER(12190872)[CHEN CHONGCAI/China/Panama Papers] (shareholder of) ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
.OFFICER(12207950)[CHEN CHONGAO/China/Panama Papers] (shareholder of) ENTITY(10128471)[CROSSOCEAN SHIPPING (HOLDING) CO., LTD./Hong Kong/Panama Papers/08-OCT-2007,,,]
ENTITY(10127884)[STARRY FANCY GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2008,06-NOV-2014,31-OCT-2014,]
.ENTITY(10127884)[STARRY FANCY GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2008,06-NOV-2014,31-OCT-2014,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10127884)[STARRY FANCY GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2008,06-NOV-2014,31-OCT-2014,]
.OFFICER(12150820)[CHEUNG Po Ling Eliza/Hong Kong/Panama Papers] (shareholder of) ENTITY(10127884)[STARRY FANCY GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2008,06-NOV-2014,31-OCT-2014,]
.OFFICER(12163154)[CHEUNG Oi Ling Helen/Hong Kong/Panama Papers] (shareholder of) ENTITY(10127884)[STARRY FANCY GROUP LIMITED/Hong Kong/Panama Papers/21-JAN-2008,06-NOV-2014,31-OCT-2014,]
ENTITY(10128459)[SOUTHEAST (KONG'S) GROUP LTD./Hong Kong/Panama Papers/20-SEP-2007,03-MAY-2011,30-APR-2011,]
.ENTITY(10128459)[SOUTHEAST (KONG'S) GROUP LTD./Hong Kong/Panama Papers/20-SEP-2007,03-MAY-2011,30-APR-2011,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10128459)[SOUTHEAST (KONG'S) GROUP LTD./Hong Kong/Panama Papers/20-SEP-2007,03-MAY-2011,30-APR-2011,]
.OFFICER(12158377)[Kong Mo Ching Lorraine/Hong Kong/Panama Papers] (shareholder of) ENTITY(10128459)[SOUTHEAST (KONG'S) GROUP LTD./Hong Kong/Panama Papers/20-SEP-2007,03-MAY-2011,30-APR-2011,]
.OFFICER(12158378)[Li Po Lin/Hong Kong/Panama Papers] (shareholder of) ENTITY(10128459)[SOUTHEAST (KONG'S) GROUP LTD./Hong Kong/Panama Papers/20-SEP-2007,03-MAY-2011,30-APR-2011,]
ENTITY(10129959)[Century Weihua Group Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.ENTITY(10129959)[Century Weihua Group Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10129959)[Century Weihua Group Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.OFFICER(12186656)[CHEN NAIXIONG/China/Panama Papers] (shareholder of) ENTITY(10129959)[Century Weihua Group Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.OFFICER(12190611)[CHEN LIQIONG/China/Panama Papers] (shareholder of) ENTITY(10129959)[Century Weihua Group Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
ENTITY(10131853)[PIONEER BEST HOLDINGS LIMITED/Hong Kong/Panama Papers/02-JAN-2008,09-NOV-2010,31-OCT-2010,]
.ENTITY(10131853)[PIONEER BEST HOLDINGS LIMITED/Hong Kong/Panama Papers/02-JAN-2008,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10131853)[PIONEER BEST HOLDINGS LIMITED/Hong Kong/Panama Papers/02-JAN-2008,09-NOV-2010,31-OCT-2010,]
ENTITY(10131527)[FEBAY (INTERNATIONAL) HOLDING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.ENTITY(10131527)[FEBAY (INTERNATIONAL) HOLDING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10131527)[FEBAY (INTERNATIONAL) HOLDING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.OFFICER(12104946)[MGC Business Consultants Co., Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10131527)[FEBAY (INTERNATIONAL) HOLDING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.OFFICER(12104946)[MGC Business Consultants Co., Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10131527)[FEBAY (INTERNATIONAL) HOLDING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.OFFICER(12104946)[MGC Business Consultants Co., Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10131527)[FEBAY (INTERNATIONAL) HOLDING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.OFFICER(12104947)[Wisdom Treasure (China) Investment Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10131527)[FEBAY (INTERNATIONAL) HOLDING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
ENTITY(10126077)[FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.ENTITY(10126077)[FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10126077)[FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.OFFICER(12125060)[FEBAY (INTERNATIONAL) GROUP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10126077)[FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
ENTITY(10129969)[ETrue Limited/Hong Kong/Panama Papers/14-JUL-2008,01-MAY-2012,30-APR-2012,]
.ENTITY(10129969)[ETrue Limited/Hong Kong/Panama Papers/14-JUL-2008,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10129969)[ETrue Limited/Hong Kong/Panama Papers/14-JUL-2008,01-MAY-2012,30-APR-2012,]
.OFFICER(12151351)[Au Kit Ying/Hong Kong/Panama Papers] (shareholder of) ENTITY(10129969)[ETrue Limited/Hong Kong/Panama Papers/14-JUL-2008,01-MAY-2012,30-APR-2012,]
.OFFICER(12151352)[Chan Kwok Ho Alex/Hong Kong/Panama Papers] (shareholder of) ENTITY(10129969)[ETrue Limited/Hong Kong/Panama Papers/14-JUL-2008,01-MAY-2012,30-APR-2012,]
ENTITY(10135942)[Huayang Shipping Co. Limited/Hong Kong/Panama Papers/15-OCT-2008,01-MAY-2012,30-APR-2012,]
.ENTITY(10135942)[Huayang Shipping Co. Limited/Hong Kong/Panama Papers/15-OCT-2008,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10135942)[Huayang Shipping Co. Limited/Hong Kong/Panama Papers/15-OCT-2008,01-MAY-2012,30-APR-2012,]
.OFFICER(12211510)[WAN MIN/China/Panama Papers] (shareholder of) ENTITY(10135942)[Huayang Shipping Co. Limited/Hong Kong/Panama Papers/15-OCT-2008,01-MAY-2012,30-APR-2012,]
ENTITY(10131091)[FUJIE INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/16-OCT-2007,05-MAY-2009,30-APR-2009,]
.ENTITY(10131091)[FUJIE INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/16-OCT-2007,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10131091)[FUJIE INTERNATIONAL INVESTMENT LIMITED/Hong Kong/Panama Papers/16-OCT-2007,05-MAY-2009,30-APR-2009,]
ENTITY(10130555)[OCEAN VOICE LTD./Hong Kong/Panama Papers/15-AUG-2008,,,]
.ENTITY(10130555)[OCEAN VOICE LTD./Hong Kong/Panama Papers/15-AUG-2008,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10130555)[OCEAN VOICE LTD./Hong Kong/Panama Papers/15-AUG-2008,,,]
.OFFICER(12206265)[CHIU KAI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10130555)[OCEAN VOICE LTD./Hong Kong/Panama Papers/15-AUG-2008,,,]
ENTITY(10133816)[GARFORD (ASIA) LIMITED/Hong Kong/Panama Papers/12-JUN-2009,,,]
.ENTITY(10133816)[GARFORD (ASIA) LIMITED/Hong Kong/Panama Papers/12-JUN-2009,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10133816)[GARFORD (ASIA) LIMITED/Hong Kong/Panama Papers/12-JUN-2009,,,]
.OFFICER(12173905)[Radisa SPASIC/Serbia/Panama Papers] (shareholder of) ENTITY(10133816)[GARFORD (ASIA) LIMITED/Hong Kong/Panama Papers/12-JUN-2009,,,]
ENTITY(10131795)[FEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.ENTITY(10131795)[FEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10131795)[FEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.OFFICER(12125060)[FEBAY (INTERNATIONAL) GROUP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10131795)[FEBAY (INTERNATIONAL) WOMAN'S BUSINESS COLLEGE LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
ENTITY(10133500)[CLARENCE GROUP LTD./Hong Kong/Panama Papers/03-JUL-2008,06-MAY-2014,30-APR-2014,]
.ENTITY(10133500)[CLARENCE GROUP LTD./Hong Kong/Panama Papers/03-JUL-2008,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10133500)[CLARENCE GROUP LTD./Hong Kong/Panama Papers/03-JUL-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12162546)[SUM LAI MEI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10133500)[CLARENCE GROUP LTD./Hong Kong/Panama Papers/03-JUL-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12172158)[JOSEF MATULA/Czech Republic/Panama Papers] (shareholder of) ENTITY(10133500)[CLARENCE GROUP LTD./Hong Kong/Panama Papers/03-JUL-2008,06-MAY-2014,30-APR-2014,]
.OFFICER(12173824)[EVA ZAKOVA/Czech Republic/Panama Papers] (shareholder of) ENTITY(10133500)[CLARENCE GROUP LTD./Hong Kong/Panama Papers/03-JUL-2008,06-MAY-2014,30-APR-2014,]
ENTITY(10130832)[EVER BUSINESS HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2009,01-NOV-2013,31-OCT-2013,]
.ENTITY(10130832)[EVER BUSINESS HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2009,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10130832)[EVER BUSINESS HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2009,01-NOV-2013,31-OCT-2013,]
.OFFICER(12184708)[CHEN KUNBING/China/Panama Papers] (shareholder of) ENTITY(10130832)[EVER BUSINESS HOLDINGS LTD./Hong Kong/Panama Papers/02-JAN-2009,01-NOV-2013,31-OCT-2013,]
ENTITY(10133904)[PARIS HILL HOLDINGS LTD./Hong Kong/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.ENTITY(10133904)[PARIS HILL HOLDINGS LTD./Hong Kong/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10133904)[PARIS HILL HOLDINGS LTD./Hong Kong/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.OFFICER(12154626)[Chiang Tai Ruan/Hong Kong/Panama Papers] (shareholder of) ENTITY(10133904)[PARIS HILL HOLDINGS LTD./Hong Kong/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
.OFFICER(12154627)[Madelaine Rae Steller Chiang/Hong Kong/Panama Papers] (shareholder of) ENTITY(10133904)[PARIS HILL HOLDINGS LTD./Hong Kong/Panama Papers/21-JAN-2008,01-NOV-2013,31-OCT-2013,]
ENTITY(10116746)[JINXIN OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
.ENTITY(10116746)[JINXIN OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10116746)[JINXIN OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
.OFFICER(12181213)[WANG DEDONG/China/Panama Papers] (shareholder of) ENTITY(10116746)[JINXIN OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
ENTITY(10121306)[Weihua Group Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.ENTITY(10121306)[Weihua Group Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10121306)[Weihua Group Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
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.OFFICER(12190611)[CHEN LIQIONG/China/Panama Papers] (shareholder of) ENTITY(10121306)[Weihua Group Investment Ltd./Hong Kong/Panama Papers/17-APR-2007,,,]
ENTITY(10121473)[FRONT MED. INTERNATIONAL LTD./Hong Kong/Panama Papers/17-JAN-2007,30-JAN-2009,31-OCT-2009,]
.ENTITY(10121473)[FRONT MED. INTERNATIONAL LTD./Hong Kong/Panama Papers/17-JAN-2007,30-JAN-2009,31-OCT-2009,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10121473)[FRONT MED. INTERNATIONAL LTD./Hong Kong/Panama Papers/17-JAN-2007,30-JAN-2009,31-OCT-2009,]
.OFFICER(12119554)[LIU QIAN/Hong Kong/Panama Papers] (shareholder of) ENTITY(10121473)[FRONT MED. INTERNATIONAL LTD./Hong Kong/Panama Papers/17-JAN-2007,30-JAN-2009,31-OCT-2009,]
.OFFICER(12150754)[FAN MING/China/Panama Papers] (shareholder of) ENTITY(10121473)[FRONT MED. INTERNATIONAL LTD./Hong Kong/Panama Papers/17-JAN-2007,30-JAN-2009,31-OCT-2009,]
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ENTITY(10124355)[TIANLI GROUP LTD./Hong Kong/Panama Papers/22-JAN-2007,09-NOV-2010,31-OCT-2010,]
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.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10124355)[TIANLI GROUP LTD./Hong Kong/Panama Papers/22-JAN-2007,09-NOV-2010,31-OCT-2010,]
.OFFICER(12192365)[NIE QIMING/China/Panama Papers] (shareholder of) ENTITY(10124355)[TIANLI GROUP LTD./Hong Kong/Panama Papers/22-JAN-2007,09-NOV-2010,31-OCT-2010,]
ENTITY(10122747)[FEBAY (INTERNATIONAL) GROUP LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.ENTITY(10122747)[FEBAY (INTERNATIONAL) GROUP LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10122747)[FEBAY (INTERNATIONAL) GROUP LIMITED/Hong Kong/Panama Papers/17-AUG-2007,02-MAY-2013,30-APR-2013,]
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ENTITY(10122941)[Smart Eastern International Limited/Hong Kong/Panama Papers/10-AUG-2006,04-MAY-2015,30-APR-2015,]
.ENTITY(10122941)[Smart Eastern International Limited/Hong Kong/Panama Papers/10-AUG-2006,04-MAY-2015,30-APR-2015,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10122941)[Smart Eastern International Limited/Hong Kong/Panama Papers/10-AUG-2006,04-MAY-2015,30-APR-2015,]
.OFFICER(12090788)[JIA XIAO PING/China/Panama Papers] (shareholder of) ENTITY(10122941)[Smart Eastern International Limited/Hong Kong/Panama Papers/10-AUG-2006,04-MAY-2015,30-APR-2015,]
.OFFICER(12185545)[CHEN HONGPING/China/Panama Papers] (shareholder of) ENTITY(10122941)[Smart Eastern International Limited/Hong Kong/Panama Papers/10-AUG-2006,04-MAY-2015,30-APR-2015,]
.OFFICER(12187658)[ZHENG PING/China/Panama Papers] (shareholder of) ENTITY(10122941)[Smart Eastern International Limited/Hong Kong/Panama Papers/10-AUG-2006,04-MAY-2015,30-APR-2015,]
.OFFICER(12188286)[Yu Ping/China/Panama Papers] (shareholder of) ENTITY(10122941)[Smart Eastern International Limited/Hong Kong/Panama Papers/10-AUG-2006,04-MAY-2015,30-APR-2015,]
ENTITY(10000990)[EMERALD TIGER LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
.ENTITY(10000990)[EMERALD TIGER LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
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.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000990)[EMERALD TIGER LIMITED/Hong Kong/Panama Papers/20-JUN-2006,,,]
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ENTITY(10030659)[China Metallurgical Industry & Heavy Machines Group Co. Ltd./Hong Kong/Panama Papers/26-NOV-2015,,,]
.ENTITY(10030659)[China Metallurgical Industry & Heavy Machines Group Co. Ltd./Hong Kong/Panama Papers/26-NOV-2015,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10030659)[China Metallurgical Industry & Heavy Machines Group Co. Ltd./Hong Kong/Panama Papers/26-NOV-2015,,,]
ENTITY(10039402)[CANDA INVESTMENT LIMITED/Hong Kong/Panama Papers/17-APR-2001,04-AUG-2006,17-DEC-2006,]
.ENTITY(10039402)[CANDA INVESTMENT LIMITED/Hong Kong/Panama Papers/17-APR-2001,04-AUG-2006,17-DEC-2006,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10039402)[CANDA INVESTMENT LIMITED/Hong Kong/Panama Papers/17-APR-2001,04-AUG-2006,17-DEC-2006,]
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ENTITY(10037957)[EMERALD TIGER LIMITED/Hong Kong/Panama Papers/04-SEP-2000,26-JUN-2006,04-MAY-2007,]
.ENTITY(10037957)[EMERALD TIGER LIMITED/Hong Kong/Panama Papers/04-SEP-2000,26-JUN-2006,04-MAY-2007,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10037957)[EMERALD TIGER LIMITED/Hong Kong/Panama Papers/04-SEP-2000,26-JUN-2006,04-MAY-2007,]
ENTITY(10045794)[ENRICH INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-MAR-2001,17-NOV-2003,08-NOV-2003,]
.ENTITY(10045794)[ENRICH INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-MAR-2001,17-NOV-2003,08-NOV-2003,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10045794)[ENRICH INVESTMENTS LIMITED/Hong Kong/Panama Papers/08-MAR-2001,17-NOV-2003,08-NOV-2003,]
ENTITY(10056819)[CADILLAC INTERNATIONAL TRADING CORPORATION/Hong Kong/Panama Papers/11-JAN-1993,05-NOV-1997,31-OCT-1997,]
.ENTITY(10056819)[CADILLAC INTERNATIONAL TRADING CORPORATION/Hong Kong/Panama Papers/11-JAN-1993,05-NOV-1997,31-OCT-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10056819)[CADILLAC INTERNATIONAL TRADING CORPORATION/Hong Kong/Panama Papers/11-JAN-1993,05-NOV-1997,31-OCT-1997,]
ENTITY(10057065)[MAXIMA ENTERPRISES INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-MAR-1993,05-NOV-1997,31-OCT-1997,]
.ENTITY(10057065)[MAXIMA ENTERPRISES INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-MAR-1993,05-NOV-1997,31-OCT-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10057065)[MAXIMA ENTERPRISES INTERNATIONAL LIMITED/Hong Kong/Panama Papers/30-MAR-1993,05-NOV-1997,31-OCT-1997,]
ENTITY(10055589)[COMPASS VENTURE MANAGEMENT CORPORATION/Hong Kong/Panama Papers/23-AUG-1993,04-MAY-1995,30-APR-1995,]
.ENTITY(10055589)[COMPASS VENTURE MANAGEMENT CORPORATION/Hong Kong/Panama Papers/23-AUG-1993,04-MAY-1995,30-APR-1995,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10055589)[COMPASS VENTURE MANAGEMENT CORPORATION/Hong Kong/Panama Papers/23-AUG-1993,04-MAY-1995,30-APR-1995,]
ENTITY(10058839)[ANDERSON DEVELOPMENT COMPANY LIMITED/Hong Kong/Panama Papers/18-NOV-1992,03-MAY-1997,30-APR-1997,]
.ENTITY(10058839)[ANDERSON DEVELOPMENT COMPANY LIMITED/Hong Kong/Panama Papers/18-NOV-1992,03-MAY-1997,30-APR-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10058839)[ANDERSON DEVELOPMENT COMPANY LIMITED/Hong Kong/Panama Papers/18-NOV-1992,03-MAY-1997,30-APR-1997,]
ENTITY(10056844)[PONTEX TRADING LIMITED/Hong Kong/Panama Papers/23-SEP-1992,,,]
.ENTITY(10056844)[PONTEX TRADING LIMITED/Hong Kong/Panama Papers/23-SEP-1992,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10056844)[PONTEX TRADING LIMITED/Hong Kong/Panama Papers/23-SEP-1992,,,]
.OFFICER(12120986)[CHOU CHAO JUI/Taiwan/Panama Papers] (shareholder of) ENTITY(10056844)[PONTEX TRADING LIMITED/Hong Kong/Panama Papers/23-SEP-1992,,,]
ENTITY(10057887)[GAINJOY LTD./Hong Kong/Panama Papers/13-JUL-1993,04-MAY-1995,30-APR-1995,]
.ENTITY(10057887)[GAINJOY LTD./Hong Kong/Panama Papers/13-JUL-1993,04-MAY-1995,30-APR-1995,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10057887)[GAINJOY LTD./Hong Kong/Panama Papers/13-JUL-1993,04-MAY-1995,30-APR-1995,]
ENTITY(10060321)[DYNAMIC INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-MAR-1993,05-NOV-1997,31-OCT-1997,]
.ENTITY(10060321)[DYNAMIC INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-MAR-1993,05-NOV-1997,31-OCT-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10060321)[DYNAMIC INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-MAR-1993,05-NOV-1997,31-OCT-1997,]
ENTITY(10064292)[FUJIA INTERNATIONAL TRADING CORPORATION/Hong Kong/Panama Papers/11-JAN-1993,05-NOV-1997,31-OCT-1997,]
.ENTITY(10064292)[FUJIA INTERNATIONAL TRADING CORPORATION/Hong Kong/Panama Papers/11-JAN-1993,05-NOV-1997,31-OCT-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10064292)[FUJIA INTERNATIONAL TRADING CORPORATION/Hong Kong/Panama Papers/11-JAN-1993,05-NOV-1997,31-OCT-1997,]
ENTITY(10069222)[PARKSON DEVELOPMENT SERVICES LTD./Hong Kong/Panama Papers/29-JAN-1996,,,]
.ENTITY(10069222)[PARKSON DEVELOPMENT SERVICES LTD./Hong Kong/Panama Papers/29-JAN-1996,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10069222)[PARKSON DEVELOPMENT SERVICES LTD./Hong Kong/Panama Papers/29-JAN-1996,,,]
.OFFICER(12203016)[YUAN CHENG-CHE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10069222)[PARKSON DEVELOPMENT SERVICES LTD./Hong Kong/Panama Papers/29-JAN-1996,,,]
.OFFICER(12203016)[YUAN CHENG-CHE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10069222)[PARKSON DEVELOPMENT SERVICES LTD./Hong Kong/Panama Papers/29-JAN-1996,,,]
.OFFICER(12203017)[YUAN RUEI CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10069222)[PARKSON DEVELOPMENT SERVICES LTD./Hong Kong/Panama Papers/29-JAN-1996,,,]
.OFFICER(12203017)[YUAN RUEI CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10069222)[PARKSON DEVELOPMENT SERVICES LTD./Hong Kong/Panama Papers/29-JAN-1996,,,]
ENTITY(10066330)[CHEERIO INVESTMENT & DEVELOPMENT LTD./Hong Kong/Panama Papers/28-FEB-1995,06-NOV-1996,31-OCT-1996,]
.ENTITY(10066330)[CHEERIO INVESTMENT & DEVELOPMENT LTD./Hong Kong/Panama Papers/28-FEB-1995,06-NOV-1996,31-OCT-1996,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10066330)[CHEERIO INVESTMENT & DEVELOPMENT LTD./Hong Kong/Panama Papers/28-FEB-1995,06-NOV-1996,31-OCT-1996,]
ENTITY(10067191)[INTERNATIONAL SHOPPING NETWORK LTD./Hong Kong/Panama Papers/12-APR-1996,05-NOV-1997,31-OCT-1997,]
.ENTITY(10067191)[INTERNATIONAL SHOPPING NETWORK LTD./Hong Kong/Panama Papers/12-APR-1996,05-NOV-1997,31-OCT-1997,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10067191)[INTERNATIONAL SHOPPING NETWORK LTD./Hong Kong/Panama Papers/12-APR-1996,05-NOV-1997,31-OCT-1997,]
ENTITY(10070968)[FOREVER SHINE TRADING LTD./Hong Kong/Panama Papers/02-JAN-1998,07-NOV-2000,31-OCT-2000,]
.ENTITY(10070968)[FOREVER SHINE TRADING LTD./Hong Kong/Panama Papers/02-JAN-1998,07-NOV-2000,31-OCT-2000,]
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ENTITY(10073893)[REGAL GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/14-JUL-1997,02-MAY-2001,30-APR-2001,]
.ENTITY(10073893)[REGAL GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/14-JUL-1997,02-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10073893)[REGAL GAIN INVESTMENTS LTD./Hong Kong/Panama Papers/14-JUL-1997,02-MAY-2001,30-APR-2001,]
ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.OFFICER(12090788)[JIA XIAO PING/China/Panama Papers] (shareholder of) ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.OFFICER(12090788)[JIA XIAO PING/China/Panama Papers] (shareholder of) ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.OFFICER(12096000)[PEN TSENG KWAN/Taiwan/Panama Papers] (shareholder of) ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.OFFICER(12096000)[PEN TSENG KWAN/Taiwan/Panama Papers] (shareholder of) ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.OFFICER(12183226)[HUANG SUMING/China/Panama Papers] (shareholder of) ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.OFFICER(12183226)[HUANG SUMING/China/Panama Papers] (shareholder of) ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
.OFFICER(12183226)[HUANG SUMING/China/Panama Papers] (shareholder of) ENTITY(10076219)[KEATON INVESTMENT LIMITED/Hong Kong/Panama Papers/01-JUL-1997,,,]
ENTITY(10081641)[CHINA EXPORT FINANCE AND INVESTMENT CORPORATION/Hong Kong/Panama Papers/21-APR-1998,01-NOV-2002,31-OCT-2002,]
.ENTITY(10081641)[CHINA EXPORT FINANCE AND INVESTMENT CORPORATION/Hong Kong/Panama Papers/21-APR-1998,01-NOV-2002,31-OCT-2002,]
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ENTITY(10080188)[GITS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-FEB-2000,01-NOV-2002,31-OCT-2002,]
.ENTITY(10080188)[GITS TECHNOLOGY LIMITED/Hong Kong/Panama Papers/15-FEB-2000,01-NOV-2002,31-OCT-2002,]
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ENTITY(10092070)[GRAVA GROUP LTD./Hong Kong/Panama Papers/18-FEB-2002,01-NOV-2007,31-OCT-2007,]
.ENTITY(10092070)[GRAVA GROUP LTD./Hong Kong/Panama Papers/18-FEB-2002,01-NOV-2007,31-OCT-2007,]
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.OFFICER(12182591)[CHEN NAI JING/China/Panama Papers] (shareholder of) ENTITY(10092070)[GRAVA GROUP LTD./Hong Kong/Panama Papers/18-FEB-2002,01-NOV-2007,31-OCT-2007,]
ENTITY(10092853)[GLOBALONTIME.COM LTD./Hong Kong/Panama Papers/07-SEP-2000,04-MAY-2004,30-APR-2004,]
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ENTITY(10094955)[GAIN POINT GROUP LIMITED/Hong Kong/Panama Papers/30-MAY-2002,,,]
.ENTITY(10094955)[GAIN POINT GROUP LIMITED/Hong Kong/Panama Papers/30-MAY-2002,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10094955)[GAIN POINT GROUP LIMITED/Hong Kong/Panama Papers/30-MAY-2002,,,]
.OFFICER(12109127)[WANG Deli/China/Panama Papers] (shareholder of) ENTITY(10094955)[GAIN POINT GROUP LIMITED/Hong Kong/Panama Papers/30-MAY-2002,,,]
.OFFICER(12121977)[WANG Deli/China/Panama Papers] (shareholder of) ENTITY(10094955)[GAIN POINT GROUP LIMITED/Hong Kong/Panama Papers/30-MAY-2002,,,]
.OFFICER(12173373)[WANG YUSHUN/China/Panama Papers] (shareholder of) ENTITY(10094955)[GAIN POINT GROUP LIMITED/Hong Kong/Panama Papers/30-MAY-2002,,,]
ENTITY(10084715)[MEADOW RESEARCH, LTD./Hong Kong/Panama Papers/21-SEP-1999,02-MAY-2001,30-APR-2001,]
.ENTITY(10084715)[MEADOW RESEARCH, LTD./Hong Kong/Panama Papers/21-SEP-1999,02-MAY-2001,30-APR-2001,]
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ENTITY(10087742)[TIANHE H.K.) INVESTMENT LIMITED/Hong Kong/Panama Papers/22-MAR-2001,01-NOV-2006,31-OCT-2006,]
.ENTITY(10087742)[TIANHE H.K.) INVESTMENT LIMITED/Hong Kong/Panama Papers/22-MAR-2001,01-NOV-2006,31-OCT-2006,]
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ENTITY(10097640)[TOTAL KEY LIMITED/Hong Kong/Panama Papers/10-JUL-2002,,,]
.ENTITY(10097640)[TOTAL KEY LIMITED/Hong Kong/Panama Papers/10-JUL-2002,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10097640)[TOTAL KEY LIMITED/Hong Kong/Panama Papers/10-JUL-2002,,,]
.OFFICER(12217790)[Li Taikun/Hong Kong/Panama Papers] (shareholder of) ENTITY(10097640)[TOTAL KEY LIMITED/Hong Kong/Panama Papers/10-JUL-2002,,,]
ENTITY(10098682)[FAIR LINK GROUP LTD./Hong Kong/Panama Papers/29-AUG-2002,03-MAY-2005,30-APR-2005,]
.ENTITY(10098682)[FAIR LINK GROUP LTD./Hong Kong/Panama Papers/29-AUG-2002,03-MAY-2005,30-APR-2005,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10098682)[FAIR LINK GROUP LTD./Hong Kong/Panama Papers/29-AUG-2002,03-MAY-2005,30-APR-2005,]
ENTITY(10101691)[RISE TOP TRADING LTD./Hong Kong/Panama Papers/18-AUG-2003,,,]
.ENTITY(10101691)[RISE TOP TRADING LTD./Hong Kong/Panama Papers/18-AUG-2003,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10101691)[RISE TOP TRADING LTD./Hong Kong/Panama Papers/18-AUG-2003,,,]
.OFFICER(12151968)[KWOK Wan Chi/Hong Kong/Panama Papers] (shareholder of) ENTITY(10101691)[RISE TOP TRADING LTD./Hong Kong/Panama Papers/18-AUG-2003,,,]
ENTITY(10093323)[YEE CHEONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/14-NOV-2001,03-MAY-2006,30-APR-2006,]
.ENTITY(10093323)[YEE CHEONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/14-NOV-2001,03-MAY-2006,30-APR-2006,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10093323)[YEE CHEONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/14-NOV-2001,03-MAY-2006,30-APR-2006,]
ENTITY(10096887)[IPO PANG P.C. LTD./Hong Kong/Panama Papers/03-JUL-2002,,,]
.ENTITY(10096887)[IPO PANG P.C. LTD./Hong Kong/Panama Papers/03-JUL-2002,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10096887)[IPO PANG P.C. LTD./Hong Kong/Panama Papers/03-JUL-2002,,,]
.OFFICER(12125015)[PETER C. PANG/United States/Panama Papers] (shareholder of) ENTITY(10096887)[IPO PANG P.C. LTD./Hong Kong/Panama Papers/03-JUL-2002,,,]
.OFFICER(12215631)[VIJAY NOMINEES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10096887)[IPO PANG P.C. LTD./Hong Kong/Panama Papers/03-JUL-2002,,,]
.OFFICER(12217791)[VIJAY NOMINEES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10096887)[IPO PANG P.C. LTD./Hong Kong/Panama Papers/03-JUL-2002,,,]
ENTITY(10096638)[MEI MEI TRADING COMPANY LIMITED/Hong Kong/Panama Papers/07-NOV-2001,01-MAY-2012,30-APR-2012,]
.ENTITY(10096638)[MEI MEI TRADING COMPANY LIMITED/Hong Kong/Panama Papers/07-NOV-2001,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10096638)[MEI MEI TRADING COMPANY LIMITED/Hong Kong/Panama Papers/07-NOV-2001,01-MAY-2012,30-APR-2012,]
.OFFICER(12162670)[CHAN KAM TAO/Hong Kong/Panama Papers] (shareholder of) ENTITY(10096638)[MEI MEI TRADING COMPANY LIMITED/Hong Kong/Panama Papers/07-NOV-2001,01-MAY-2012,30-APR-2012,]
ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
.ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
.OFFICER(12165554)[YOU XINGXING/China/Panama Papers] (shareholder of) ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
.OFFICER(12165555)[WEI WENLI/China/Panama Papers] (shareholder of) ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
.OFFICER(12184585)[LIN WENHUI/China/Panama Papers] (shareholder of) ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
.OFFICER(12207498)[XU WENJUN/China/Panama Papers] (shareholder of) ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
.OFFICER(12212469)[WANG YONGTUAN/China/Panama Papers] (shareholder of) ENTITY(10105567)[DORWAY GROUP LIMITED/Hong Kong/Panama Papers/03-MAY-2004,01-NOV-2011,31-OCT-2011,]
ENTITY(10110260)[JOSCO INVESTMENT LIMITED/Hong Kong/Panama Papers/15-MAR-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10110260)[JOSCO INVESTMENT LIMITED/Hong Kong/Panama Papers/15-MAR-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10110260)[JOSCO INVESTMENT LIMITED/Hong Kong/Panama Papers/15-MAR-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12203055)[WEI WENLI/China/Panama Papers] (shareholder of) ENTITY(10110260)[JOSCO INVESTMENT LIMITED/Hong Kong/Panama Papers/15-MAR-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12205981)[XU WENJUN/China/Panama Papers] (shareholder of) ENTITY(10110260)[JOSCO INVESTMENT LIMITED/Hong Kong/Panama Papers/15-MAR-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12207463)[YOU XINGXING/China/Panama Papers] (shareholder of) ENTITY(10110260)[JOSCO INVESTMENT LIMITED/Hong Kong/Panama Papers/15-MAR-2005,06-NOV-2008,31-OCT-2008,]
.OFFICER(12207853)[WANG YONGTUAN/China/Panama Papers] (shareholder of) ENTITY(10110260)[JOSCO INVESTMENT LIMITED/Hong Kong/Panama Papers/15-MAR-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10110934)[DECENT WORLD LIMITED/Hong Kong/Panama Papers/26-NOV-2004,,,]
.ENTITY(10110934)[DECENT WORLD LIMITED/Hong Kong/Panama Papers/26-NOV-2004,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10110934)[DECENT WORLD LIMITED/Hong Kong/Panama Papers/26-NOV-2004,,,]
.OFFICER(12159638)[WONG CHUNG FAI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10110934)[DECENT WORLD LIMITED/Hong Kong/Panama Papers/26-NOV-2004,,,]
.OFFICER(12159639)[KWOK WAN CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10110934)[DECENT WORLD LIMITED/Hong Kong/Panama Papers/26-NOV-2004,,,]
ENTITY(10115851)[JIALI OCEAN SHIPPING GROUP LTD/Hong Kong/Panama Papers/30-MAR-2005,06-NOV-2008,31-OCT-2008,]
.ENTITY(10115851)[JIALI OCEAN SHIPPING GROUP LTD/Hong Kong/Panama Papers/30-MAR-2005,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10115851)[JIALI OCEAN SHIPPING GROUP LTD/Hong Kong/Panama Papers/30-MAR-2005,06-NOV-2008,31-OCT-2008,]
ENTITY(10115907)[STONE POWER LTD./Hong Kong/Panama Papers/08-AUG-2005,,,]
.ENTITY(10115907)[STONE POWER LTD./Hong Kong/Panama Papers/08-AUG-2005,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10115907)[STONE POWER LTD./Hong Kong/Panama Papers/08-AUG-2005,,,]
.OFFICER(12217876)[LI JIANLONG/China/Panama Papers] (shareholder of) ENTITY(10115907)[STONE POWER LTD./Hong Kong/Panama Papers/08-AUG-2005,,,]
.OFFICER(12217877)[LI XUEYING/China/Panama Papers] (shareholder of) ENTITY(10115907)[STONE POWER LTD./Hong Kong/Panama Papers/08-AUG-2005,,,]
ENTITY(10111400)[GLOBAL MEDICAL & TATTOO SUPPLY LIMITED/Hong Kong/Panama Papers/02-DEC-2004,01-MAY-2012,30-APR-2012,]
.ENTITY(10111400)[GLOBAL MEDICAL & TATTOO SUPPLY LIMITED/Hong Kong/Panama Papers/02-DEC-2004,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10111400)[GLOBAL MEDICAL & TATTOO SUPPLY LIMITED/Hong Kong/Panama Papers/02-DEC-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12127324)[DECENT WORLD LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10111400)[GLOBAL MEDICAL & TATTOO SUPPLY LIMITED/Hong Kong/Panama Papers/02-DEC-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12172865)[EMERALD TIGER LIMITED/Samoa/Panama Papers] (shareholder of) ENTITY(10111400)[GLOBAL MEDICAL & TATTOO SUPPLY LIMITED/Hong Kong/Panama Papers/02-DEC-2004,01-MAY-2012,30-APR-2012,]
.OFFICER(12172866)[CITYLINE INTERNATIONAL LIMITED/Samoa/Panama Papers] (shareholder of) ENTITY(10111400)[GLOBAL MEDICAL & TATTOO SUPPLY LIMITED/Hong Kong/Panama Papers/02-DEC-2004,01-MAY-2012,30-APR-2012,]
ENTITY(10112754)[SKY WINGS INVESTMENTS LTD./Hong Kong/Panama Papers/02-APR-2004,06-NOV-2008,31-OCT-2008,]
.ENTITY(10112754)[SKY WINGS INVESTMENTS LTD./Hong Kong/Panama Papers/02-APR-2004,06-NOV-2008,31-OCT-2008,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10112754)[SKY WINGS INVESTMENTS LTD./Hong Kong/Panama Papers/02-APR-2004,06-NOV-2008,31-OCT-2008,]
.OFFICER(12184586)[LIN WENHUI/China/Panama Papers] (shareholder of) ENTITY(10112754)[SKY WINGS INVESTMENTS LTD./Hong Kong/Panama Papers/02-APR-2004,06-NOV-2008,31-OCT-2008,]
ENTITY(10113386)[POWER EXPRESS FINANCE LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
.ENTITY(10113386)[POWER EXPRESS FINANCE LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10113386)[POWER EXPRESS FINANCE LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
.OFFICER(12203018)[YUAN, CHENG CHE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10113386)[POWER EXPRESS FINANCE LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
.OFFICER(12203019)[YUAN, RUEI CHI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10113386)[POWER EXPRESS FINANCE LTD./Hong Kong/Panama Papers/05-JAN-2005,,,]
ENTITY(10116592)[FIVE STARS GALAXY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-JUN-2006,01-NOV-2011,31-OCT-2011,]
.ENTITY(10116592)[FIVE STARS GALAXY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-JUN-2006,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10116592)[FIVE STARS GALAXY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-JUN-2006,01-NOV-2011,31-OCT-2011,]
.OFFICER(12202584)[Five Stars Global Holdings Company/Hong Kong/Panama Papers] (shareholder of) ENTITY(10116592)[FIVE STARS GALAXY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-JUN-2006,01-NOV-2011,31-OCT-2011,]
.OFFICER(12212468)[ZHENG WENHE/China/Panama Papers] (shareholder of) ENTITY(10116592)[FIVE STARS GALAXY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-JUN-2006,01-NOV-2011,31-OCT-2011,]
ENTITY(10113277)[XINDE OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
.ENTITY(10113277)[XINDE OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10113277)[XINDE OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
.OFFICER(12168891)[WANG DEDONG/China/Panama Papers] (shareholder of) ENTITY(10113277)[XINDE OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
.OFFICER(12170758)[WANG YUSHUN/China/Panama Papers] (shareholder of) ENTITY(10113277)[XINDE OCEAN SHIPPING GROUP LIMITED/Hong Kong/Panama Papers/15-MAR-2005,01-NOV-2007,31-OCT-2007,]
ENTITY(10113774)[CHATEX INVESTMENT LIMITED/Hong Kong/Panama Papers/11-JUL-2001,,,]
.ENTITY(10113774)[CHATEX INVESTMENT LIMITED/Hong Kong/Panama Papers/11-JUL-2001,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10113774)[CHATEX INVESTMENT LIMITED/Hong Kong/Panama Papers/11-JUL-2001,,,]
.OFFICER(12044094)[Fortune Jet International Limited//Panama Papers] (shareholder of) ENTITY(10113774)[CHATEX INVESTMENT LIMITED/Hong Kong/Panama Papers/11-JUL-2001,,,]
.OFFICER(12133323)[Jia Xiaoping/China/Panama Papers] (shareholder of) ENTITY(10113774)[CHATEX INVESTMENT LIMITED/Hong Kong/Panama Papers/11-JUL-2001,,,]
.OFFICER(12188286)[Yu Ping/China/Panama Papers] (shareholder of) ENTITY(10113774)[CHATEX INVESTMENT LIMITED/Hong Kong/Panama Papers/11-JUL-2001,,,]
.OFFICER(12202464)[Smart Eastern International Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10113774)[CHATEX INVESTMENT LIMITED/Hong Kong/Panama Papers/11-JUL-2001,,,]
ENTITY(10117061)[GREAT VIRTUE INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2006,,,]
.ENTITY(10117061)[GREAT VIRTUE INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2006,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10117061)[GREAT VIRTUE INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2006,,,]
.OFFICER(12133623)[HUNG KAI GROUP LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10117061)[GREAT VIRTUE INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2006,,,]
.OFFICER(12162671)[WONG Ngai Kwan/Hong Kong/Panama Papers] (shareholder of) ENTITY(10117061)[GREAT VIRTUE INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2006,,,]
.OFFICER(12168387)[WANG DELI/China/Panama Papers] (shareholder of) ENTITY(10117061)[GREAT VIRTUE INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2006,,,]
.OFFICER(12192728)[CREST WAY HOLDINGS LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10117061)[GREAT VIRTUE INVESTMENTS LIMITED/Hong Kong/Panama Papers/22-SEP-2006,,,]
ENTITY(10115707)[WONDERFUL POWER LIMITED/Hong Kong/Panama Papers/31-MAY-2005,01-NOV-2013,31-OCT-2013,]
.ENTITY(10115707)[WONDERFUL POWER LIMITED/Hong Kong/Panama Papers/31-MAY-2005,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10115707)[WONDERFUL POWER LIMITED/Hong Kong/Panama Papers/31-MAY-2005,01-NOV-2013,31-OCT-2013,]
.OFFICER(12160050)[LI YUK WA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10115707)[WONDERFUL POWER LIMITED/Hong Kong/Panama Papers/31-MAY-2005,01-NOV-2013,31-OCT-2013,]
.OFFICER(12173795)[LI MEILING/China/Panama Papers] (shareholder of) ENTITY(10115707)[WONDERFUL POWER LIMITED/Hong Kong/Panama Papers/31-MAY-2005,01-NOV-2013,31-OCT-2013,]
.OFFICER(12184185)[ZHANG ZHAOYI/China/Panama Papers] (shareholder of) ENTITY(10115707)[WONDERFUL POWER LIMITED/Hong Kong/Panama Papers/31-MAY-2005,01-NOV-2013,31-OCT-2013,]
ENTITY(10128827)[BETTER MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAR-2007,,,]
.ENTITY(10128827)[BETTER MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAR-2007,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10128827)[BETTER MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAR-2007,,,]
.OFFICER(12215644)[Kan Kit Yi/Hong Kong/Panama Papers] (shareholder of) ENTITY(10128827)[BETTER MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAR-2007,,,]
.OFFICER(12215645)[Cheung Lo Tin Jessie/Hong Kong/Panama Papers] (shareholder of) ENTITY(10128827)[BETTER MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAR-2007,,,]
.OFFICER(12215646)[Mui Wing Yin/Hong Kong/Panama Papers] (shareholder of) ENTITY(10128827)[BETTER MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAR-2007,,,]
.OFFICER(12215685)[CLINIC EVOLUTION SYSTEM LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10128827)[BETTER MEDICARE HOLDINGS LIMITED/Hong Kong/Panama Papers/13-MAR-2007,,,]
ENTITY(10124936)[FIVE STARS GLORY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-NOV-2007,01-MAY-2012,30-APR-2012,]
.ENTITY(10124936)[FIVE STARS GLORY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-NOV-2007,01-MAY-2012,30-APR-2012,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10124936)[FIVE STARS GLORY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-NOV-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12120835)[ZHENG WEN HE/China/Panama Papers] (shareholder of) ENTITY(10124936)[FIVE STARS GLORY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-NOV-2007,01-MAY-2012,30-APR-2012,]
.OFFICER(12209393)[FIVE STARS GLOBAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10124936)[FIVE STARS GLORY SHIPPING CO., LTD/Hong Kong/Panama Papers/30-NOV-2007,01-MAY-2012,30-APR-2012,]
ENTITY(10124563)[GOOD VIEW TECHNOLOGY LIMITED/Hong Kong/Panama Papers/02-JAN-2008,02-NOV-2009,31-OCT-2009,]
.ENTITY(10124563)[GOOD VIEW TECHNOLOGY LIMITED/Hong Kong/Panama Papers/02-JAN-2008,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10124563)[GOOD VIEW TECHNOLOGY LIMITED/Hong Kong/Panama Papers/02-JAN-2008,02-NOV-2009,31-OCT-2009,]
.OFFICER(12217112)[WONG TZE TO PHILLIP/Hong Kong/Panama Papers] (shareholder of) ENTITY(10124563)[GOOD VIEW TECHNOLOGY LIMITED/Hong Kong/Panama Papers/02-JAN-2008,02-NOV-2009,31-OCT-2009,]
ENTITY(10123486)[FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD/Hong Kong/Panama Papers/26-FEB-2007,01-NOV-2011,31-OCT-2011,]
.ENTITY(10123486)[FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD/Hong Kong/Panama Papers/26-FEB-2007,01-NOV-2011,31-OCT-2011,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10123486)[FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD/Hong Kong/Panama Papers/26-FEB-2007,01-NOV-2011,31-OCT-2011,]
.OFFICER(12121098)[ZHENG WENHE/China/Panama Papers] (shareholder of) ENTITY(10123486)[FIVE STARS GLOBAL SHIPPING (B.V.I) CO., LTD/Hong Kong/Panama Papers/26-FEB-2007,01-NOV-2011,31-OCT-2011,]
ENTITY(10125053)[GOOD UNION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/21-JAN-2008,,,]
.ENTITY(10125053)[GOOD UNION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/21-JAN-2008,,,]
.INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10125053)[GOOD UNION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/21-JAN-2008,,,]
.OFFICER(12108261)[Chan Ki Ching/Canada/Panama Papers] (shareholder of) ENTITY(10125053)[GOOD UNION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/21-JAN-2008,,,]
.OFFICER(12194982)[CHEN Huaide/China/Panama Papers] (shareholder of) ENTITY(10125053)[GOOD UNION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/21-JAN-2008,,,]
.OFFICER(13011528)[CHEN Huaide/China/Panama Papers] (beneficiary of) ENTITY(10125053)[GOOD UNION INTERNATIONAL LIMITED/Hong Kong/Panama Papers/21-JAN-2008,,,]