ENTITY(10003697)[Walmate International Co., Ltd./Hong Kong/Panama Papers/29-MAR-2005,,,]
.ENTITY(10003697)[Walmate International Co., Ltd./Hong Kong/Panama Papers/29-MAR-2005,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003697)[Walmate International Co., Ltd./Hong Kong/Panama Papers/29-MAR-2005,,,]
.OFFICER(12111925)[Li Yi/China/Panama Papers] (shareholder of) ENTITY(10003697)[Walmate International Co., Ltd./Hong Kong/Panama Papers/29-MAR-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003697)[Walmate International Co., Ltd./Hong Kong/Panama Papers/29-MAR-2005,,,]
ENTITY(10002030)[Twinwood Corporation Limited/Singapore/Panama Papers/05-APR-2005,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002030)[Twinwood Corporation Limited/Singapore/Panama Papers/05-APR-2005,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10002030)[Twinwood Corporation Limited/Singapore/Panama Papers/05-APR-2005,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002030)[Twinwood Corporation Limited/Singapore/Panama Papers/05-APR-2005,20-FEB-2010,15-FEB-2010,]
.OFFICER(12205371)[NINE CLOUDS HOLDINGS LIMITED ★にね/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002030)[Twinwood Corporation Limited/Singapore/Panama Papers/05-APR-2005,20-FEB-2010,15-FEB-2010,]
.OFFICER(12000486)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002030)[Twinwood Corporation Limited/Singapore/Panama Papers/05-APR-2005,20-FEB-2010,15-FEB-2010,]
ENTITY(10003865)[Jeans Trading Co., Ltd./Hong Kong/Panama Papers/11-APR-2005,,,]
.ENTITY(10003865)[Jeans Trading Co., Ltd./Hong Kong/Panama Papers/11-APR-2005,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003865)[Jeans Trading Co., Ltd./Hong Kong/Panama Papers/11-APR-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003865)[Jeans Trading Co., Ltd./Hong Kong/Panama Papers/11-APR-2005,,,]
.OFFICER(12209291)[ZHIANG YAMING/China/Panama Papers] (shareholder of) ENTITY(10003865)[Jeans Trading Co., Ltd./Hong Kong/Panama Papers/11-APR-2005,,,]
ENTITY(10003769)[FLINDERS INVESTMENTS CORP./Brazil/Panama Papers/07-JUN-2005,27-FEB-2007,15-FEB-2007,]
.ENTITY(10003769)[FLINDERS INVESTMENTS CORP./Brazil/Panama Papers/07-JUN-2005,27-FEB-2007,15-FEB-2007,]
.INTERMEDIARIES(11011388)[BRUNO BROS CONSULTING LTDA./Brazil/Panama Papers]ENTITY(10003769)[FLINDERS INVESTMENTS CORP./Brazil/Panama Papers/07-JUN-2005,27-FEB-2007,15-FEB-2007,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003769)[FLINDERS INVESTMENTS CORP./Brazil/Panama Papers/07-JUN-2005,27-FEB-2007,15-FEB-2007,]
.OFFICER(12000433)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10003769)[FLINDERS INVESTMENTS CORP./Brazil/Panama Papers/07-JUN-2005,27-FEB-2007,15-FEB-2007,]
.OFFICER(12000434)[MJK Empreendimentos e Participações Ltda.//Panama Papers] (shareholder of) ENTITY(10003769)[FLINDERS INVESTMENTS CORP./Brazil/Panama Papers/07-JUN-2005,27-FEB-2007,15-FEB-2007,]
ENTITY(10003854)[DiMan Int'l Industrial & Trading Corp./Hong Kong/Panama Papers/12-MAY-2005,02-NOV-2006,15-FEB-2007,]
.ENTITY(10003854)[DiMan Int'l Industrial & Trading Corp./Hong Kong/Panama Papers/12-MAY-2005,02-NOV-2006,15-FEB-2007,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003854)[DiMan Int'l Industrial & Trading Corp./Hong Kong/Panama Papers/12-MAY-2005,02-NOV-2006,15-FEB-2007,]
.OFFICER(12103241)[SHI HAI LIANG ★はい/China/Panama Papers] (shareholder of) ENTITY(10003854)[DiMan Int'l Industrial & Trading Corp./Hong Kong/Panama Papers/12-MAY-2005,02-NOV-2006,15-FEB-2007,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003854)[DiMan Int'l Industrial & Trading Corp./Hong Kong/Panama Papers/12-MAY-2005,02-NOV-2006,15-FEB-2007,]
ENTITY(10002254)[Toping Co., Ltd./Hong Kong/Panama Papers/27-APR-2005,30-OCT-2009,15-FEB-2010,]
.ENTITY(10002254)[Toping Co., Ltd./Hong Kong/Panama Papers/27-APR-2005,30-OCT-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002254)[Toping Co., Ltd./Hong Kong/Panama Papers/27-APR-2005,30-OCT-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002254)[Toping Co., Ltd./Hong Kong/Panama Papers/27-APR-2005,30-OCT-2009,15-FEB-2010,]
.OFFICER(12187188)[XU QIPING/China/Panama Papers] (shareholder of) ENTITY(10002254)[Toping Co., Ltd./Hong Kong/Panama Papers/27-APR-2005,30-OCT-2009,15-FEB-2010,]
ENTITY(10003379)[M&Q INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-MAR-2005,,,]
.ENTITY(10003379)[M&Q INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-MAR-2005,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003379)[M&Q INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-MAR-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003379)[M&Q INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-MAR-2005,,,]
.OFFICER(12210951)[FENG LE/China/Panama Papers] (shareholder of) ENTITY(10003379)[M&Q INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/14-MAR-2005,,,]
ENTITY(10002390)[NINGBO EASTRA INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-MAR-2005,,,]
.ENTITY(10002390)[NINGBO EASTRA INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-MAR-2005,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002390)[NINGBO EASTRA INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-MAR-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002390)[NINGBO EASTRA INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-MAR-2005,,,]
.OFFICER(12211280)[Yao Guoxing ★やお/China/Panama Papers] (shareholder of) ENTITY(10002390)[NINGBO EASTRA INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/23-MAR-2005,,,]
ENTITY(10003929)[Renhe Industrial Parts Co., Ltd./Hong Kong/Panama Papers/23-MAY-2005,18-FEB-2013,15-FEB-2013,]
.ENTITY(10003929)[Renhe Industrial Parts Co., Ltd./Hong Kong/Panama Papers/23-MAY-2005,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003929)[Renhe Industrial Parts Co., Ltd./Hong Kong/Panama Papers/23-MAY-2005,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003929)[Renhe Industrial Parts Co., Ltd./Hong Kong/Panama Papers/23-MAY-2005,18-FEB-2013,15-FEB-2013,]
.OFFICER(12186682)[XING QI LI/China/Panama Papers] (shareholder of) ENTITY(10003929)[Renhe Industrial Parts Co., Ltd./Hong Kong/Panama Papers/23-MAY-2005,18-FEB-2013,15-FEB-2013,]
ENTITY(10004084)[ASIAN JEWEL GROUP LIMITED/Hong Kong/Panama Papers/18-MAY-2005,,,]
.ENTITY(10004084)[ASIAN JEWEL GROUP LIMITED/Hong Kong/Panama Papers/18-MAY-2005,,,]
.INTERMEDIARIES(11007921)[LENNOX BUSINESS CONSULTANTS LTD/Hong Kong/Panama Papers]ENTITY(10004084)[ASIAN JEWEL GROUP LIMITED/Hong Kong/Panama Papers/18-MAY-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004084)[ASIAN JEWEL GROUP LIMITED/Hong Kong/Panama Papers/18-MAY-2005,,,]
.OFFICER(12174260)[MARBLE HILL GROUP LIMITED/Samoa/Panama Papers] (shareholder of) ENTITY(10004084)[ASIAN JEWEL GROUP LIMITED/Hong Kong/Panama Papers/18-MAY-2005,,,]
ENTITY(10002509)[GOODFORD MANAGEMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002509)[GOODFORD MANAGEMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002509)[GOODFORD MANAGEMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002509)[GOODFORD MANAGEMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.OFFICER(12169494)[XING SHANYI/China/Panama Papers] (shareholder of) ENTITY(10002509)[GOODFORD MANAGEMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.OFFICER(12182237)[ZHANG YADI ★やでぃ/China/Panama Papers] (shareholder of) ENTITY(10002509)[GOODFORD MANAGEMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
ENTITY(10004024)[PACIFIC SENSE INVESTMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.ENTITY(10004024)[PACIFIC SENSE INVESTMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012034)[SUPREME CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10004024)[PACIFIC SENSE INVESTMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004024)[PACIFIC SENSE INVESTMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
.OFFICER(12189408)[SIU MAN HO ★しう まん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10004024)[PACIFIC SENSE INVESTMENT LIMITED/Hong Kong/Panama Papers/23-MAY-2005,16-FEB-2009,15-FEB-2009,]
ENTITY(10002331)[NINGBO RUNNING DEER CO., LTD./Hong Kong/Panama Papers/10-JUN-2005,,,]
.ENTITY(10002331)[NINGBO RUNNING DEER CO., LTD./Hong Kong/Panama Papers/10-JUN-2005,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002331)[NINGBO RUNNING DEER CO., LTD./Hong Kong/Panama Papers/10-JUN-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002331)[NINGBO RUNNING DEER CO., LTD./Hong Kong/Panama Papers/10-JUN-2005,,,]
.OFFICER(12184737)[Zhang Qiufen/China/Panama Papers] (shareholder of) ENTITY(10002331)[NINGBO RUNNING DEER CO., LTD./Hong Kong/Panama Papers/10-JUN-2005,,,]
ENTITY(10003811)[LONG LINK TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.ENTITY(10003811)[LONG LINK TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003811)[LONG LINK TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003811)[LONG LINK TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
.OFFICER(12205674)[LOU YANG GUO ★ろう ぐお/China/Panama Papers] (shareholder of) ENTITY(10003811)[LONG LINK TRADING LIMITED/Hong Kong/Panama Papers/23-MAY-2005,,,]
ENTITY(10003625)[HARVEST FIELD LIMITED/Taiwan/Panama Papers/27-JUN-2005,,,]
.ENTITY(10003625)[HARVEST FIELD LIMITED/Taiwan/Panama Papers/27-JUN-2005,,,]
.INTERMEDIARIES(11002484)[GO SHINE MANAGEMENT CO., LTD/Taiwan/Panama Papers]ENTITY(10003625)[HARVEST FIELD LIMITED/Taiwan/Panama Papers/27-JUN-2005,,,]
.OFFICER(12124013)[MR. LIU, CHIH-CHUN ★りう,/Taiwan/Panama Papers] (shareholder of) ENTITY(10003625)[HARVEST FIELD LIMITED/Taiwan/Panama Papers/27-JUN-2005,,,]
.OFFICER(12129746)[CHANG, LI-YUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10003625)[HARVEST FIELD LIMITED/Taiwan/Panama Papers/27-JUN-2005,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003625)[HARVEST FIELD LIMITED/Taiwan/Panama Papers/27-JUN-2005,,,]
ENTITY(10000402)[Hanpo Investment Co., Limited/Hong Kong/Panama Papers/22-JUN-2005,20-FEB-2010,15-FEB-2010,]
.ENTITY(10000402)[Hanpo Investment Co., Limited/Hong Kong/Panama Papers/22-JUN-2005,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000402)[Hanpo Investment Co., Limited/Hong Kong/Panama Papers/22-JUN-2005,20-FEB-2010,15-FEB-2010,]
.OFFICER(12116031)[PAN HONG WEI ★ぱん うぇい/China/Panama Papers] (shareholder of) ENTITY(10000402)[Hanpo Investment Co., Limited/Hong Kong/Panama Papers/22-JUN-2005,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000402)[Hanpo Investment Co., Limited/Hong Kong/Panama Papers/22-JUN-2005,20-FEB-2010,15-FEB-2010,]
ENTITY(10204476)[RYCO Electrical Co., Ltd./Hong Kong/Panama Papers/20-MAY-2010,15-FEB-2012,15-FEB-2012,]
.ENTITY(10204476)[RYCO Electrical Co., Ltd./Hong Kong/Panama Papers/20-MAY-2010,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10204476)[RYCO Electrical Co., Ltd./Hong Kong/Panama Papers/20-MAY-2010,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10204476)[RYCO Electrical Co., Ltd./Hong Kong/Panama Papers/20-MAY-2010,15-FEB-2012,15-FEB-2012,]
.OFFICER(12209539)[YANG TAO ★たお/China/Panama Papers] (shareholder of) ENTITY(10204476)[RYCO Electrical Co., Ltd./Hong Kong/Panama Papers/20-MAY-2010,15-FEB-2012,15-FEB-2012,]
ENTITY(10007828)[SUNSHINE TRADE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-MAY-2010,29-OCT-2012,15-FEB-2013,]
.ENTITY(10007828)[SUNSHINE TRADE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-MAY-2010,29-OCT-2012,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10007828)[SUNSHINE TRADE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-MAY-2010,29-OCT-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007828)[SUNSHINE TRADE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-MAY-2010,29-OCT-2012,15-FEB-2013,]
.OFFICER(12194485)[SUN JINGYU ★すん じんぎゅ/China/Panama Papers] (shareholder of) ENTITY(10007828)[SUNSHINE TRADE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/20-MAY-2010,29-OCT-2012,15-FEB-2013,]
ENTITY(10005813)[Feda International Inc./Hong Kong/Panama Papers/17-MAY-2010,,,]
.ENTITY(10005813)[Feda International Inc./Hong Kong/Panama Papers/17-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005813)[Feda International Inc./Hong Kong/Panama Papers/17-MAY-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005813)[Feda International Inc./Hong Kong/Panama Papers/17-MAY-2010,,,]
.OFFICER(12208753)[SHI JUNJIE ★じゅんじえ/China/Panama Papers] (shareholder of) ENTITY(10005813)[Feda International Inc./Hong Kong/Panama Papers/17-MAY-2010,,,]
.OFFICER(12209263)[CHEN DI ★ちぇん でぃ/China/Panama Papers] (shareholder of) ENTITY(10005813)[Feda International Inc./Hong Kong/Panama Papers/17-MAY-2010,,,]
ENTITY(10009208)[LEADING STAR INVESTMENT LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
.ENTITY(10009208)[LEADING STAR INVESTMENT LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
.INTERMEDIARIES(11009301)[BETA FIELD MANAGEMENT CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10009208)[LEADING STAR INVESTMENT LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
.OFFICER(12152773)[TUNG SHUK FONG ANITA ★あにた/Hong Kong/Panama Papers] (shareholder of) ENTITY(10009208)[LEADING STAR INVESTMENT LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10009208)[LEADING STAR INVESTMENT LIMITED/Hong Kong/Panama Papers/09-SEP-2010,,,]
ENTITY(10008348)[NINGBO YUHUI COMMUNICATION EQUIPMENT CO., LTD./Hong Kong/Panama Papers/03-AUG-2010,,,]
.ENTITY(10008348)[NINGBO YUHUI COMMUNICATION EQUIPMENT CO., LTD./Hong Kong/Panama Papers/03-AUG-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10008348)[NINGBO YUHUI COMMUNICATION EQUIPMENT CO., LTD./Hong Kong/Panama Papers/03-AUG-2010,,,]
.OFFICER(12121956)[XUAN XIAO ★ぅあん ぃあお/Australia/Panama Papers] (shareholder of) ENTITY(10008348)[NINGBO YUHUI COMMUNICATION EQUIPMENT CO., LTD./Hong Kong/Panama Papers/03-AUG-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10008348)[NINGBO YUHUI COMMUNICATION EQUIPMENT CO., LTD./Hong Kong/Panama Papers/03-AUG-2010,,,]
.OFFICER(12172941)[LI XINXING/China/Panama Papers] (shareholder of) ENTITY(10008348)[NINGBO YUHUI COMMUNICATION EQUIPMENT CO., LTD./Hong Kong/Panama Papers/03-AUG-2010,,,]
ENTITY(10000017)[ANGELIKA INTERNATIONAL LTD./Singapore/Panama Papers/26-JAN-2004,03-MAY-2006,15-FEB-2006,]
.ENTITY(10000017)[ANGELIKA INTERNATIONAL LTD./Singapore/Panama Papers/26-JAN-2004,03-MAY-2006,15-FEB-2006,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10000017)[ANGELIKA INTERNATIONAL LTD./Singapore/Panama Papers/26-JAN-2004,03-MAY-2006,15-FEB-2006,]
.OFFICER(12135153)[Alliance Corporate Services Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10000017)[ANGELIKA INTERNATIONAL LTD./Singapore/Panama Papers/26-JAN-2004,03-MAY-2006,15-FEB-2006,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000017)[ANGELIKA INTERNATIONAL LTD./Singapore/Panama Papers/26-JAN-2004,03-MAY-2006,15-FEB-2006,]
ENTITY(10007846)[HQ INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2010,,,]
.ENTITY(10007846)[HQ INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10007846)[HQ INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007846)[HQ INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2010,,,]
.OFFICER(12201888)[Huang Wen Ying ★うぇん/China/Panama Papers] (shareholder of) ENTITY(10007846)[HQ INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2010,,,]
ENTITY(10007842)[GOLDEN EAGLE INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/20-JUL-2010,,,]
.ENTITY(10007842)[GOLDEN EAGLE INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/20-JUL-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10007842)[GOLDEN EAGLE INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/20-JUL-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007842)[GOLDEN EAGLE INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/20-JUL-2010,,,]
.OFFICER(12202873)[JUAN CARLOS ELJACH ORITZ ★じゅあん/China/Panama Papers] (shareholder of) ENTITY(10007842)[GOLDEN EAGLE INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/20-JUL-2010,,,]
ENTITY(10008230)[DALIAN HIVOLT POWER SYSTEM CO., LTD./China/Panama Papers/08-JUL-2010,,,]
.ENTITY(10008230)[DALIAN HIVOLT POWER SYSTEM CO., LTD./China/Panama Papers/08-JUL-2010,,,]
.INTERMEDIARIES(11002091)[CHINA INCORPORATIONS LIMITED/China/Panama Papers]ENTITY(10008230)[DALIAN HIVOLT POWER SYSTEM CO., LTD./China/Panama Papers/08-JUL-2010,,,]
.OFFICER(12104318)[ZHAO GENGYONG/China/Panama Papers] (shareholder of) ENTITY(10008230)[DALIAN HIVOLT POWER SYSTEM CO., LTD./China/Panama Papers/08-JUL-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10008230)[DALIAN HIVOLT POWER SYSTEM CO., LTD./China/Panama Papers/08-JUL-2010,,,]
ENTITY(10007865)[MAXIM'S COMPANY LIMITED/Hong Kong/Panama Papers/11-JUN-2010,27-FEB-2014,15-FEB-2014,]
.ENTITY(10007865)[MAXIM'S COMPANY LIMITED/Hong Kong/Panama Papers/11-JUN-2010,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10007865)[MAXIM'S COMPANY LIMITED/Hong Kong/Panama Papers/11-JUN-2010,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007865)[MAXIM'S COMPANY LIMITED/Hong Kong/Panama Papers/11-JUN-2010,27-FEB-2014,15-FEB-2014,]
.OFFICER(12206364)[LI XUEMEI ★ぅえめい/China/Panama Papers] (shareholder of) ENTITY(10007865)[MAXIM'S COMPANY LIMITED/Hong Kong/Panama Papers/11-JUN-2010,27-FEB-2014,15-FEB-2014,]
ENTITY(10005861)[TESORI CO., LTD./Hong Kong/Panama Papers/24-MAY-2010,,,]
.ENTITY(10005861)[TESORI CO., LTD./Hong Kong/Panama Papers/24-MAY-2010,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005861)[TESORI CO., LTD./Hong Kong/Panama Papers/24-MAY-2010,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005861)[TESORI CO., LTD./Hong Kong/Panama Papers/24-MAY-2010,,,]
.OFFICER(12180751)[ZHU CHENGQUAN/China/Panama Papers] (shareholder of) ENTITY(10005861)[TESORI CO., LTD./Hong Kong/Panama Papers/24-MAY-2010,,,]
.OFFICER(12180752)[JIANG CHUNYU ★ちゅにゅ/China/Panama Papers] (shareholder of) ENTITY(10005861)[TESORI CO., LTD./Hong Kong/Panama Papers/24-MAY-2010,,,]
ENTITY(10023673)[Highend Investment Limited/China/Panama Papers/08-MAY-2014,,,]
.ENTITY(10023673)[Highend Investment Limited/China/Panama Papers/08-MAY-2014,,,]
.INTERMEDIARIES(11003022)[SHANDONG BRIDGE LAW OFFICE/China/Panama Papers]ENTITY(10023673)[Highend Investment Limited/China/Panama Papers/08-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023673)[Highend Investment Limited/China/Panama Papers/08-MAY-2014,,,]
.OFFICER(12194839)[LI JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10023673)[Highend Investment Limited/China/Panama Papers/08-MAY-2014,,,]
ENTITY(10000361)[Upper Time Limited/Hong Kong/Panama Papers/07-MAY-2014,,,]
.ENTITY(10000361)[Upper Time Limited/Hong Kong/Panama Papers/07-MAY-2014,,,]
.INTERMEDIARIES(11013630)[WANG YING/Hong Kong/Panama Papers]ENTITY(10000361)[Upper Time Limited/Hong Kong/Panama Papers/07-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000361)[Upper Time Limited/Hong Kong/Panama Papers/07-MAY-2014,,,]
.OFFICER(12222994)[LIU HUANCHENG ★りう/China/Panama Papers] (shareholder of) ENTITY(10000361)[Upper Time Limited/Hong Kong/Panama Papers/07-MAY-2014,,,]
ENTITY(10002990)[GOLDEN STM HOLDING LIMITED/China/Panama Papers/30-APR-2014,,,]
.ENTITY(10002990)[GOLDEN STM HOLDING LIMITED/China/Panama Papers/30-APR-2014,,,]
.INTERMEDIARIES(11005931)[FUJIAN PROVINCE CENTURY SAN HE REAL ESTATE DEVELOPMENT LTD./China/Panama Papers]ENTITY(10002990)[GOLDEN STM HOLDING LIMITED/China/Panama Papers/30-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002990)[GOLDEN STM HOLDING LIMITED/China/Panama Papers/30-APR-2014,,,]
.OFFICER(12163049)[BUSINESS SECRETARY NOMINEE COMPANY LIMITED ★のみねえ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002990)[GOLDEN STM HOLDING LIMITED/China/Panama Papers/30-APR-2014,,,]
ENTITY(10002993)[BEIJING YANGTZE RIVER TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-MAY-2014,25-SEP-2015,15-FEB-2016,]
.ENTITY(10002993)[BEIJING YANGTZE RIVER TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-MAY-2014,25-SEP-2015,15-FEB-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002993)[BEIJING YANGTZE RIVER TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-MAY-2014,25-SEP-2015,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002993)[BEIJING YANGTZE RIVER TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-MAY-2014,25-SEP-2015,15-FEB-2016,]
.OFFICER(12211255)[LI JING/China/Panama Papers] (shareholder of) ENTITY(10002993)[BEIJING YANGTZE RIVER TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-MAY-2014,25-SEP-2015,15-FEB-2016,]
ENTITY(10001424)[MAYCI INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
.ENTITY(10001424)[MAYCI INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001424)[MAYCI INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001424)[MAYCI INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
.OFFICER(12192242)[WANG JIN ★じん/China/Panama Papers] (shareholder of) ENTITY(10001424)[MAYCI INTERNATIONAL CO., LIMITED/Hong Kong/Panama Papers/05-MAY-2014,,,]
ENTITY(10003647)[PAR KIN HOLDINGS LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.ENTITY(10003647)[PAR KIN HOLDINGS LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003647)[PAR KIN HOLDINGS LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12114664)[XUE TONY ★ぅえ/Australia/Panama Papers] (shareholder of) ENTITY(10003647)[PAR KIN HOLDINGS LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003647)[PAR KIN HOLDINGS LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12212266)[OU, KENG-HUNG ★おう,/Taiwan/Panama Papers] (shareholder of) ENTITY(10003647)[PAR KIN HOLDINGS LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12212266)[OU, KENG-HUNG ★おう,/Taiwan/Panama Papers] (shareholder of) ENTITY(10003647)[PAR KIN HOLDINGS LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
ENTITY(10001253)[PERFECT SUN INVESTMENTS LIMITED/Panama/Panama Papers/15-MAY-2014,,15-FEB-2016,]
.ENTITY(10001253)[PERFECT SUN INVESTMENTS LIMITED/Panama/Panama Papers/15-MAY-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001253)[PERFECT SUN INVESTMENTS LIMITED/Panama/Panama Papers/15-MAY-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001253)[PERFECT SUN INVESTMENTS LIMITED/Panama/Panama Papers/15-MAY-2014,,15-FEB-2016,]
ENTITY(10001542)[ODIDO CO., LTD./China/Panama Papers/16-MAY-2014,,,]
.ENTITY(10001542)[ODIDO CO., LTD./China/Panama Papers/16-MAY-2014,,,]
.INTERMEDIARIES(11002064)[SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO., LTD./China/Panama Papers]ENTITY(10001542)[ODIDO CO., LTD./China/Panama Papers/16-MAY-2014,,,]
.OFFICER(12108629)[Mr. Charoon Wiriyapornpipat ★ちゃろおん/Thailand/Panama Papers] (shareholder of) ENTITY(10001542)[ODIDO CO., LTD./China/Panama Papers/16-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001542)[ODIDO CO., LTD./China/Panama Papers/16-MAY-2014,,,]
.OFFICER(12165193)[XU YIJIA/China/Panama Papers] (shareholder of) ENTITY(10001542)[ODIDO CO., LTD./China/Panama Papers/16-MAY-2014,,,]
ENTITY(10005937)[BESTAR HOLDING LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.ENTITY(10005937)[BESTAR HOLDING LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005937)[BESTAR HOLDING LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12143659)[CRAIG AIDAN O'BRIEN ★あいだん/Ireland/Panama Papers] (shareholder of) ENTITY(10005937)[BESTAR HOLDING LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005937)[BESTAR HOLDING LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12193267)[YUAN JUN ★ゆあん じゅん/China/Panama Papers] (shareholder of) ENTITY(10005937)[BESTAR HOLDING LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
ENTITY(10021872)[EAST OCEAN TRADING LTD./Hong Kong/Panama Papers/08-MAY-2014,,,]
.ENTITY(10021872)[EAST OCEAN TRADING LTD./Hong Kong/Panama Papers/08-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021872)[EAST OCEAN TRADING LTD./Hong Kong/Panama Papers/08-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021872)[EAST OCEAN TRADING LTD./Hong Kong/Panama Papers/08-MAY-2014,,,]
.OFFICER(12208101)[WANG CAIHONG/China/Panama Papers] (shareholder of) ENTITY(10021872)[EAST OCEAN TRADING LTD./Hong Kong/Panama Papers/08-MAY-2014,,,]
ENTITY(10003639)[BRIGHTING INT'L LOGISTICS CO., LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.ENTITY(10003639)[BRIGHTING INT'L LOGISTICS CO., LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003639)[BRIGHTING INT'L LOGISTICS CO., LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003639)[BRIGHTING INT'L LOGISTICS CO., LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12185654)[WANG WEIDONG/China/Panama Papers] (shareholder of) ENTITY(10003639)[BRIGHTING INT'L LOGISTICS CO., LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12201589)[CHEN JUN ★ちぇん じゅん/China/Panama Papers] (shareholder of) ENTITY(10003639)[BRIGHTING INT'L LOGISTICS CO., LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
.OFFICER(12204193)[DING YI/China/Panama Papers] (shareholder of) ENTITY(10003639)[BRIGHTING INT'L LOGISTICS CO., LTD./Hong Kong/Panama Papers/15-MAY-2014,,,]
ENTITY(10186008)[HAO YU TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.ENTITY(10186008)[HAO YU TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186008)[HAO YU TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12035483)[XING XIAO JUN ★ぃあお じゅん/China/Panama Papers] (shareholder of) ENTITY(10186008)[HAO YU TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186008)[HAO YU TECHNOLOGY CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
ENTITY(10002909)[Axsia Holdings Ltd/Hong Kong/Panama Papers/22-MAY-2014,,,]
.ENTITY(10002909)[Axsia Holdings Ltd/Hong Kong/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10002909)[Axsia Holdings Ltd/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12124946)[Yusuke Hato ★ゆすけ はと/Japan/Panama Papers] (shareholder of) ENTITY(10002909)[Axsia Holdings Ltd/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002909)[Axsia Holdings Ltd/Hong Kong/Panama Papers/22-MAY-2014,,,]
ENTITY(10023821)[HongKong Laker Investment Group Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.ENTITY(10023821)[HongKong Laker Investment Group Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023821)[HongKong Laker Investment Group Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023821)[HongKong Laker Investment Group Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
.OFFICER(12180327)[GUO FENGZHANG ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10023821)[HongKong Laker Investment Group Limited/Hong Kong/Panama Papers/22-MAY-2014,,,]
ENTITY(10001543)[ArchEng Consultants Ltd./United Arab Emirates/Panama Papers/23-MAY-2014,,,]
.ENTITY(10001543)[ArchEng Consultants Ltd./United Arab Emirates/Panama Papers/23-MAY-2014,,,]
.INTERMEDIARIES(11009255)[JOSÉ MORA/United Arab Emirates/Panama Papers]ENTITY(10001543)[ArchEng Consultants Ltd./United Arab Emirates/Panama Papers/23-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001543)[ArchEng Consultants Ltd./United Arab Emirates/Panama Papers/23-MAY-2014,,,]
.OFFICER(12175203)[TELSON FOUNDATION ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10001543)[ArchEng Consultants Ltd./United Arab Emirates/Panama Papers/23-MAY-2014,,,]
ENTITY(10186007)[BRIGHT JUST LTD./Hong Kong/Panama Papers/16-MAY-2014,,,]
.ENTITY(10186007)[BRIGHT JUST LTD./Hong Kong/Panama Papers/16-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186007)[BRIGHT JUST LTD./Hong Kong/Panama Papers/16-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186007)[BRIGHT JUST LTD./Hong Kong/Panama Papers/16-MAY-2014,,,]
.OFFICER(12186773)[XU DONGHAI/China/Panama Papers] (shareholder of) ENTITY(10186007)[BRIGHT JUST LTD./Hong Kong/Panama Papers/16-MAY-2014,,,]
ENTITY(10021873)[KING SPRING TRADING CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.ENTITY(10021873)[KING SPRING TRADING CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021873)[KING SPRING TRADING CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021873)[KING SPRING TRADING CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12201554)[DALIAN SHUNLIANDA GROUP CO., LTD. ★だりあん しゅんりあんだ/China/Panama Papers] (shareholder of) ENTITY(10021873)[KING SPRING TRADING CO., LTD./Hong Kong/Panama Papers/19-MAY-2014,,,]
ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12188469)[HUANG ZHAOKAI/China/Panama Papers] (shareholder of) ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
.OFFICER(12193606)[SUN ZHIQIONG ★すん/China/Panama Papers] (shareholder of) ENTITY(10000501)[ANC-ZHL INTERNATIONAL INC LIMITED/Hong Kong/Panama Papers/19-MAY-2014,,,]
ENTITY(10001425)[FUHUA INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/13-JUN-2014,,,]
.ENTITY(10001425)[FUHUA INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/13-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001425)[FUHUA INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/13-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001425)[FUHUA INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/13-JUN-2014,,,]
.OFFICER(12173969)[ZHANG MAN ★まん/China/Panama Papers] (shareholder of) ENTITY(10001425)[FUHUA INTERNATIONAL TRADE CO.,LTD/Hong Kong/Panama Papers/13-JUN-2014,,,]
ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
.OFFICER(12195614)[ZHUO ZHI FENG/China/Panama Papers] (shareholder of) ENTITY(10023804)[EVERTEAM MUSIC INTERNATIONAL CO., LTD/Hong Kong/Panama Papers/10-JUN-2014,,,]
ENTITY(10003654)[ETS KARIDJA COULIBALY LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.ENTITY(10003654)[ETS KARIDJA COULIBALY LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003654)[ETS KARIDJA COULIBALY LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003654)[ETS KARIDJA COULIBALY LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.OFFICER(12217728)[HE JIANFEI ★じあんふぇい/China/Panama Papers] (shareholder of) ENTITY(10003654)[ETS KARIDJA COULIBALY LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
ENTITY(10005872)[GOLD ADVANTAGE INTERNATIONAL LTD./Panama/Panama Papers/16-JUN-2014,,15-FEB-2016,]
.ENTITY(10005872)[GOLD ADVANTAGE INTERNATIONAL LTD./Panama/Panama Papers/16-JUN-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005872)[GOLD ADVANTAGE INTERNATIONAL LTD./Panama/Panama Papers/16-JUN-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005872)[GOLD ADVANTAGE INTERNATIONAL LTD./Panama/Panama Papers/16-JUN-2014,,15-FEB-2016,]
ENTITY(10003002)[HAPPY TOP LTD./Hong Kong/Panama Papers/04-JUN-2014,,,]
.ENTITY(10003002)[HAPPY TOP LTD./Hong Kong/Panama Papers/04-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003002)[HAPPY TOP LTD./Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003002)[HAPPY TOP LTD./Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12186724)[GAO JIAN ★がお じあん/China/Panama Papers] (shareholder of) ENTITY(10003002)[HAPPY TOP LTD./Hong Kong/Panama Papers/04-JUN-2014,,,]
ENTITY(10005960)[Rivertong Holdings Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
.ENTITY(10005960)[Rivertong Holdings Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005960)[Rivertong Holdings Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005960)[Rivertong Holdings Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
.OFFICER(12204827)[ZHANG YU/China/Panama Papers] (shareholder of) ENTITY(10005960)[Rivertong Holdings Limited/Hong Kong/Panama Papers/04-JUN-2014,,,]
ENTITY(10003544)[ASK Consultancy Ltd/United Arab Emirates/Panama Papers/04-JUN-2014,,,]
.ENTITY(10003544)[ASK Consultancy Ltd/United Arab Emirates/Panama Papers/04-JUN-2014,,,]
.INTERMEDIARIES(11009255)[JOSÉ MORA/United Arab Emirates/Panama Papers]ENTITY(10003544)[ASK Consultancy Ltd/United Arab Emirates/Panama Papers/04-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003544)[ASK Consultancy Ltd/United Arab Emirates/Panama Papers/04-JUN-2014,,,]
.OFFICER(12174396)[TELSON FOUNDATION ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10003544)[ASK Consultancy Ltd/United Arab Emirates/Panama Papers/04-JUN-2014,,,]
ENTITY(10023822)[ETABLISSEMENT KC LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.ENTITY(10023822)[ETABLISSEMENT KC LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023822)[ETABLISSEMENT KC LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023822)[ETABLISSEMENT KC LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
.OFFICER(12217728)[HE JIANFEI ★じあんふぇい/China/Panama Papers] (shareholder of) ENTITY(10023822)[ETABLISSEMENT KC LTD./Hong Kong/Panama Papers/09-JUN-2014,,,]
ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
.OFFICER(12209275)[TONG BI RONG/China/Panama Papers] (shareholder of) ENTITY(10001429)[Health Wealth Trading Co., Ltd./Hong Kong/Panama Papers/08-APR-2014,,,]
ENTITY(10021602)[WONDERFUL LAND GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10021602)[WONDERFUL LAND GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10021602)[WONDERFUL LAND GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12095902)[SHEN WUYI/United Kingdom/Panama Papers] (shareholder of) ENTITY(10021602)[WONDERFUL LAND GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12095903)[WU LIANFEI ★りあんふぇい/United Kingdom/Panama Papers] (shareholder of) ENTITY(10021602)[WONDERFUL LAND GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021602)[WONDERFUL LAND GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10001663)[LEE WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2014,,,]
.ENTITY(10001663)[LEE WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001663)[LEE WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001663)[LEE WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2014,,,]
.OFFICER(12182247)[WENG XIAOWEI ★ぃあおうぇい/China/Panama Papers] (shareholder of) ENTITY(10001663)[LEE WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2014,,,]
ENTITY(10006664)[DOWELL FLOW CONTROL INC./Hong Kong/Panama Papers/07-APR-2014,,,]
.ENTITY(10006664)[DOWELL FLOW CONTROL INC./Hong Kong/Panama Papers/07-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10006664)[DOWELL FLOW CONTROL INC./Hong Kong/Panama Papers/07-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006664)[DOWELL FLOW CONTROL INC./Hong Kong/Panama Papers/07-APR-2014,,,]
.OFFICER(12184022)[WU WENJUN ★うぇんじゅん/China/Panama Papers] (shareholder of) ENTITY(10006664)[DOWELL FLOW CONTROL INC./Hong Kong/Panama Papers/07-APR-2014,,,]
ENTITY(10003568)[Eastern Sun Ltd./Hong Kong/Panama Papers/07-APR-2014,,,]
.ENTITY(10003568)[Eastern Sun Ltd./Hong Kong/Panama Papers/07-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003568)[Eastern Sun Ltd./Hong Kong/Panama Papers/07-APR-2014,,,]
.OFFICER(12024909)[ZHANG XIAOYING/China/Panama Papers] (shareholder of) ENTITY(10003568)[Eastern Sun Ltd./Hong Kong/Panama Papers/07-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003568)[Eastern Sun Ltd./Hong Kong/Panama Papers/07-APR-2014,,,]
ENTITY(10186002)[KIM PARK INTERNATIONAL LTD./Hong Kong/Panama Papers/04-APR-2014,,,]
.ENTITY(10186002)[KIM PARK INTERNATIONAL LTD./Hong Kong/Panama Papers/04-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186002)[KIM PARK INTERNATIONAL LTD./Hong Kong/Panama Papers/04-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186002)[KIM PARK INTERNATIONAL LTD./Hong Kong/Panama Papers/04-APR-2014,,,]
.OFFICER(12210476)[ZHAO DONG/China/Panama Papers] (shareholder of) ENTITY(10186002)[KIM PARK INTERNATIONAL LTD./Hong Kong/Panama Papers/04-APR-2014,,,]
ENTITY(10006066)[Rising Hope International Limited/Hong Kong/Panama Papers/04-APR-2014,20-OCT-2014,15-FEB-2016,]
.ENTITY(10006066)[Rising Hope International Limited/Hong Kong/Panama Papers/04-APR-2014,20-OCT-2014,15-FEB-2016,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10006066)[Rising Hope International Limited/Hong Kong/Panama Papers/04-APR-2014,20-OCT-2014,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006066)[Rising Hope International Limited/Hong Kong/Panama Papers/04-APR-2014,20-OCT-2014,15-FEB-2016,]
.OFFICER(12179591)[ZHOU FENGWU/China/Panama Papers] (shareholder of) ENTITY(10006066)[Rising Hope International Limited/Hong Kong/Panama Papers/04-APR-2014,20-OCT-2014,15-FEB-2016,]
ENTITY(10001418)[BETTER TIME ENTERPRISES LTD./China/Panama Papers/04-APR-2014,,,]
.ENTITY(10001418)[BETTER TIME ENTERPRISES LTD./China/Panama Papers/04-APR-2014,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10001418)[BETTER TIME ENTERPRISES LTD./China/Panama Papers/04-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001418)[BETTER TIME ENTERPRISES LTD./China/Panama Papers/04-APR-2014,,,]
.OFFICER(12210385)[SHI YANG/China/Panama Papers] (shareholder of) ENTITY(10001418)[BETTER TIME ENTERPRISES LTD./China/Panama Papers/04-APR-2014,,,]
ENTITY(10021699)[ANGEL SMILE INTERNATIONAL LTD./Taiwan/Panama Papers/09-APR-2014,,,]
.ENTITY(10021699)[ANGEL SMILE INTERNATIONAL LTD./Taiwan/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10021699)[ANGEL SMILE INTERNATIONAL LTD./Taiwan/Panama Papers/09-APR-2014,,,]
.OFFICER(12114418)[MR. YANG, CHIA-LUN ★ちあ-るん/Taiwan/Panama Papers] (shareholder of) ENTITY(10021699)[ANGEL SMILE INTERNATIONAL LTD./Taiwan/Panama Papers/09-APR-2014,,,]
.OFFICER(12114419)[MS. HSU, YUEH-LIEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10021699)[ANGEL SMILE INTERNATIONAL LTD./Taiwan/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021699)[ANGEL SMILE INTERNATIONAL LTD./Taiwan/Panama Papers/09-APR-2014,,,]
ENTITY(10186511)[GOLDEN SUNSHINE GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10186511)[GOLDEN SUNSHINE GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11009036)[WBC SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10186511)[GOLDEN SUNSHINE GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12126001)[Capital World International Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10186511)[GOLDEN SUNSHINE GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186511)[GOLDEN SUNSHINE GROUP LTD./Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10003479)[TOP RICH HOLDINGS LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10003479)[TOP RICH HOLDINGS LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10003479)[TOP RICH HOLDINGS LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003479)[TOP RICH HOLDINGS LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12161137)[LEE WING MAN ★れえ まん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003479)[TOP RICH HOLDINGS LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10002917)[ERNEST ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10002917)[ERNEST ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11005849)[COMPANY REGISTRATION & BUSINESS SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002917)[ERNEST ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12070415)[LO Chin Yuan ★ちん ゆあん/Taiwan/Panama Papers] (shareholder of) ENTITY(10002917)[ERNEST ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002917)[ERNEST ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10003472)[TOP POINT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10003472)[TOP POINT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10003472)[TOP POINT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12100038)[TAIPAN PEARL SDN. BHD. ★たいぱん/Malaysia/Panama Papers] (shareholder of) ENTITY(10003472)[TOP POINT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12100413)[Zippy Bags, INC./United States/Panama Papers] (shareholder of) ENTITY(10003472)[TOP POINT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003472)[TOP POINT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12167242)[WU Wenwei ★うぇんうぇい/China/Panama Papers] (shareholder of) ENTITY(10003472)[TOP POINT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10021623)[Youth Political and Capital Association Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.ENTITY(10021623)[Youth Political and Capital Association Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10021623)[Youth Political and Capital Association Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021623)[Youth Political and Capital Association Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.OFFICER(12162716)[SZE, Chun Wai ★ちゅん わい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10021623)[Youth Political and Capital Association Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.OFFICER(12122133)[JOHN COLLINS/Thailand/Panama Papers] (shareholder of) ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000475)[Clearfield Holdings Ltd./Hong Kong/Panama Papers/11-APR-2014,,,]
ENTITY(10002985)[JST SHIPSTORES SUPPLY CO., LTD/Hong Kong/Panama Papers/10-APR-2014,,,]
.ENTITY(10002985)[JST SHIPSTORES SUPPLY CO., LTD/Hong Kong/Panama Papers/10-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002985)[JST SHIPSTORES SUPPLY CO., LTD/Hong Kong/Panama Papers/10-APR-2014,,,]
.OFFICER(12103210)[HOU XIU PING ★ほう ぃう/China/Panama Papers] (shareholder of) ENTITY(10002985)[JST SHIPSTORES SUPPLY CO., LTD/Hong Kong/Panama Papers/10-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002985)[JST SHIPSTORES SUPPLY CO., LTD/Hong Kong/Panama Papers/10-APR-2014,,,]
ENTITY(10021846)[Mansion Champ International Limited/Hong Kong/Panama Papers/10-APR-2014,,,]
.ENTITY(10021846)[Mansion Champ International Limited/Hong Kong/Panama Papers/10-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10021846)[Mansion Champ International Limited/Hong Kong/Panama Papers/10-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021846)[Mansion Champ International Limited/Hong Kong/Panama Papers/10-APR-2014,,,]
.OFFICER(12183675)[ZHANG RUYI/China/Panama Papers] (shareholder of) ENTITY(10021846)[Mansion Champ International Limited/Hong Kong/Panama Papers/10-APR-2014,,,]
.OFFICER(12209504)[YING XIAORU ★ぃあおる/China/Panama Papers] (shareholder of) ENTITY(10021846)[Mansion Champ International Limited/Hong Kong/Panama Papers/10-APR-2014,,,]
ENTITY(10186003)[Crehonor Group Corporation Limited/Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10186003)[Crehonor Group Corporation Limited/Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186003)[Crehonor Group Corporation Limited/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12172949)[JIANG FEIFEI ★ふぇいふぇい/China/Panama Papers] (shareholder of) ENTITY(10186003)[Crehonor Group Corporation Limited/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186003)[Crehonor Group Corporation Limited/Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10002981)[Vitu International Co., Ltd/Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10002981)[Vitu International Co., Ltd/Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002981)[Vitu International Co., Ltd/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002981)[Vitu International Co., Ltd/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12171172)[TIAN JIALI ★てぃあん じあり/China/Panama Papers] (shareholder of) ENTITY(10002981)[Vitu International Co., Ltd/Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10003526)[FAMOUS FAME INVESTMENTS LIMITED/Panama/Panama Papers/09-APR-2014,,15-FEB-2016,]
.ENTITY(10003526)[FAMOUS FAME INVESTMENTS LIMITED/Panama/Panama Papers/09-APR-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10003526)[FAMOUS FAME INVESTMENTS LIMITED/Panama/Panama Papers/09-APR-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003526)[FAMOUS FAME INVESTMENTS LIMITED/Panama/Panama Papers/09-APR-2014,,15-FEB-2016,]
ENTITY(10005854)[Lexo Enterprises Limited/Panama/Panama Papers/11-APR-2014,,15-FEB-2016,]
.ENTITY(10005854)[Lexo Enterprises Limited/Panama/Panama Papers/11-APR-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005854)[Lexo Enterprises Limited/Panama/Panama Papers/11-APR-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005854)[Lexo Enterprises Limited/Panama/Panama Papers/11-APR-2014,,15-FEB-2016,]
ENTITY(10000252)[HAPPY GOAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.ENTITY(10000252)[HAPPY GOAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.INTERMEDIARIES(11009067)[POPULAR CORPORATE SERVICE LIMITED/Hong Kong/Panama Papers]ENTITY(10000252)[HAPPY GOAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12156032)[HON Tin ★ほん てぃん/Macao/Panama Papers] (shareholder of) ENTITY(10000252)[HAPPY GOAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12156390)[SOU Kuai Chu ★そう くあい ちゅ/Macao/Panama Papers] (shareholder of) ENTITY(10000252)[HAPPY GOAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000252)[HAPPY GOAL DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-APR-2014,,,]
ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
.OFFICER(12179506)[GU LING MIN ★みん/China/Panama Papers] (shareholder of) ENTITY(10000490)[SHINE LEAF CO., LTD/Hong Kong/Panama Papers/28-APR-2014,,,]
ENTITY(10001244)[JJ&C Limited/China/Panama Papers/25-APR-2014,,,]
.ENTITY(10001244)[JJ&C Limited/China/Panama Papers/25-APR-2014,,,]
.INTERMEDIARIES(11005533)[DONG RUI/China/Panama Papers]ENTITY(10001244)[JJ&C Limited/China/Panama Papers/25-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001244)[JJ&C Limited/China/Panama Papers/25-APR-2014,,,]
.OFFICER(12165060)[CAI YUCHEN ★ゆちぇん/China/Panama Papers] (shareholder of) ENTITY(10001244)[JJ&C Limited/China/Panama Papers/25-APR-2014,,,]
ENTITY(10001667)[HEALTH CARE TRADING CO., LTD/Hong Kong/Panama Papers/22-APR-2014,,,]
.ENTITY(10001667)[HEALTH CARE TRADING CO., LTD/Hong Kong/Panama Papers/22-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001667)[HEALTH CARE TRADING CO., LTD/Hong Kong/Panama Papers/22-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001667)[HEALTH CARE TRADING CO., LTD/Hong Kong/Panama Papers/22-APR-2014,,,]
.OFFICER(12167482)[CHEN GONGFENG ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10001667)[HEALTH CARE TRADING CO., LTD/Hong Kong/Panama Papers/22-APR-2014,,,]
ENTITY(10001236)[FOREST WILD DEVELOPMENT LIMITED/Panama/Panama Papers/17-APR-2014,,15-FEB-2016,]
.ENTITY(10001236)[FOREST WILD DEVELOPMENT LIMITED/Panama/Panama Papers/17-APR-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001236)[FOREST WILD DEVELOPMENT LIMITED/Panama/Panama Papers/17-APR-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001236)[FOREST WILD DEVELOPMENT LIMITED/Panama/Panama Papers/17-APR-2014,,15-FEB-2016,]
ENTITY(10003527)[TOTAL SUCCESS LIMITED/Hong Kong/Panama Papers/17-APR-2014,,,]
.ENTITY(10003527)[TOTAL SUCCESS LIMITED/Hong Kong/Panama Papers/17-APR-2014,,,]
.INTERMEDIARIES(11013908)[K.S. LIU CORPORATE SERVICES LTD./Hong Kong/Panama Papers]ENTITY(10003527)[TOTAL SUCCESS LIMITED/Hong Kong/Panama Papers/17-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003527)[TOTAL SUCCESS LIMITED/Hong Kong/Panama Papers/17-APR-2014,,,]
.OFFICER(12212591)[Wai, Po Shek ★わい,/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003527)[TOTAL SUCCESS LIMITED/Hong Kong/Panama Papers/17-APR-2014,,,]
ENTITY(10005783)[FOREVER BEST LIMITED/Taiwan/Panama Papers/17-APR-2014,,,]
.ENTITY(10005783)[FOREVER BEST LIMITED/Taiwan/Panama Papers/17-APR-2014,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10005783)[FOREVER BEST LIMITED/Taiwan/Panama Papers/17-APR-2014,,,]
.OFFICER(12101921)[MR. KU, MAO-TSAI ★く,/Taiwan/Panama Papers] (shareholder of) ENTITY(10005783)[FOREVER BEST LIMITED/Taiwan/Panama Papers/17-APR-2014,,,]
.OFFICER(12101920)[MS. LU, JIANYE ★る, じあんいぇ/Taiwan/Panama Papers] (shareholder of) ENTITY(10005783)[FOREVER BEST LIMITED/Taiwan/Panama Papers/17-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005783)[FOREVER BEST LIMITED/Taiwan/Panama Papers/17-APR-2014,,,]
ENTITY(10002907)[5sentek Ltd/Hong Kong/Panama Papers/15-APR-2014,,,]
.ENTITY(10002907)[5sentek Ltd/Hong Kong/Panama Papers/15-APR-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10002907)[5sentek Ltd/Hong Kong/Panama Papers/15-APR-2014,,,]
.OFFICER(12152705)[CHOI, Kin Fai Alfred ★ちょい, きん ふぁい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002907)[5sentek Ltd/Hong Kong/Panama Papers/15-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002907)[5sentek Ltd/Hong Kong/Panama Papers/15-APR-2014,,,]
ENTITY(10001155)[Asia Bulk Commodity Trading Ltd./Hong Kong/Panama Papers/14-APR-2014,,,]
.ENTITY(10001155)[Asia Bulk Commodity Trading Ltd./Hong Kong/Panama Papers/14-APR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001155)[Asia Bulk Commodity Trading Ltd./Hong Kong/Panama Papers/14-APR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001155)[Asia Bulk Commodity Trading Ltd./Hong Kong/Panama Papers/14-APR-2014,,,]
.OFFICER(12185693)[ZHAO XING NAN ★なん/China/Panama Papers] (shareholder of) ENTITY(10001155)[Asia Bulk Commodity Trading Ltd./Hong Kong/Panama Papers/14-APR-2014,,,]
ENTITY(10001605)[HEATON CONSULTANCY LIMITED/Hong Kong/Panama Papers/18-AUG-2014,,,]
.ENTITY(10001605)[HEATON CONSULTANCY LIMITED/Hong Kong/Panama Papers/18-AUG-2014,,,]
.INTERMEDIARIES(11012366)[H.Y. & COMPANY/Hong Kong/Panama Papers]ENTITY(10001605)[HEATON CONSULTANCY LIMITED/Hong Kong/Panama Papers/18-AUG-2014,,,]
.OFFICER(12119395)[Mr. NEIL JAMES LOUGHOR-CLARKE/South Africa/Panama Papers] (shareholder of) ENTITY(10001605)[HEATON CONSULTANCY LIMITED/Hong Kong/Panama Papers/18-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001605)[HEATON CONSULTANCY LIMITED/Hong Kong/Panama Papers/18-AUG-2014,,,]
ENTITY(10001646)[White Ceder Ltd./Switzerland/Panama Papers/01-SEP-2014,,,]
.ENTITY(10001646)[White Ceder Ltd./Switzerland/Panama Papers/01-SEP-2014,,,]
.INTERMEDIARIES(11006488)[SIGNET WEALTH MANAGEMENT SA./Switzerland/Panama Papers]ENTITY(10001646)[White Ceder Ltd./Switzerland/Panama Papers/01-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001646)[White Ceder Ltd./Switzerland/Panama Papers/01-SEP-2014,,,]
.OFFICER(12197242)[De Oliveira Madaleno Sobrinho, Alvaro ★おりゔぇいら まだれの/Switzerland/Panama Papers] (shareholder of) ENTITY(10001646)[White Ceder Ltd./Switzerland/Panama Papers/01-SEP-2014,,,]
.OFFICER(13004985)[ALVARO DE OLIVEIRA MADALENO SOBRINHO ★おりゔぇいら まだれの/Switzerland/Panama Papers] (beneficiary of) ENTITY(10001646)[White Ceder Ltd./Switzerland/Panama Papers/01-SEP-2014,,,]
ENTITY(10006661)[NEW CONCEPT INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-AUG-2014,,,]
.ENTITY(10006661)[NEW CONCEPT INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-AUG-2014,,,]
.INTERMEDIARIES(11004083)[INTERPACIFIC INCORPORATION SERVICES CO., LTD./Hong Kong/Panama Papers]ENTITY(10006661)[NEW CONCEPT INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006661)[NEW CONCEPT INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-AUG-2014,,,]
.OFFICER(12179334)[Lau Kam Hon ★らう かん ほん/China/Panama Papers] (shareholder of) ENTITY(10006661)[NEW CONCEPT INVESTMENTS LIMITED/Hong Kong/Panama Papers/21-AUG-2014,,,]
ENTITY(10006376)[Coza International Engineering Limited/Hong Kong/Panama Papers/26-AUG-2014,,,]
.ENTITY(10006376)[Coza International Engineering Limited/Hong Kong/Panama Papers/26-AUG-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10006376)[Coza International Engineering Limited/Hong Kong/Panama Papers/26-AUG-2014,,,]
.OFFICER(12158456)[Lim, Chung Thomas ★りん,/Hong Kong/Panama Papers] (shareholder of) ENTITY(10006376)[Coza International Engineering Limited/Hong Kong/Panama Papers/26-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006376)[Coza International Engineering Limited/Hong Kong/Panama Papers/26-AUG-2014,,,]
.OFFICER(12168600)[Lim, Ming Nick ★りん,/Hong Kong/Panama Papers] (shareholder of) ENTITY(10006376)[Coza International Engineering Limited/Hong Kong/Panama Papers/26-AUG-2014,,,]
ENTITY(10003410)[LNG SYSTEM LIMITED/China/Panama Papers/03-SEP-2014,,,]
.ENTITY(10003410)[LNG SYSTEM LIMITED/China/Panama Papers/03-SEP-2014,,,]
.INTERMEDIARIES(11007506)[GUANGDONG GAIN LAW FIRM/China/Panama Papers]ENTITY(10003410)[LNG SYSTEM LIMITED/China/Panama Papers/03-SEP-2014,,,]
.OFFICER(12169315)[YELTINZHAL TURGANALIYEV/Kazakhstan/Panama Papers] (shareholder of) ENTITY(10003410)[LNG SYSTEM LIMITED/China/Panama Papers/03-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003410)[LNG SYSTEM LIMITED/China/Panama Papers/03-SEP-2014,,,]
ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.INTERMEDIARIES(11013837)[JAMES T.W. KONG & CO./Hong Kong/Panama Papers]ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.OFFICER(12027710)[LAI ARRON ★らい あっろん/Taiwan/Panama Papers] (shareholder of) ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.OFFICER(12048071)[LIN CHIEN-HSIN ★りん//Panama Papers] (shareholder of) ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.OFFICER(12113033)[CHANG YU-JEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.OFFICER(12168143)[CHANG SHEN-HSIEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
.OFFICER(12206697)[ZHOU JOEY YI/Australia/Panama Papers] (shareholder of) ENTITY(10006387)[Ascend Cetech Precision Pattern Plastic (HK) Co., Limited/Hong Kong/Panama Papers/02-SEP-2014,,,]
ENTITY(10003938)[Quorvus Capital Ltd./Switzerland/Panama Papers/05-SEP-2014,,,]
.ENTITY(10003938)[Quorvus Capital Ltd./Switzerland/Panama Papers/05-SEP-2014,,,]
.INTERMEDIARIES(11010129)[BLACKLIGHT SA/Switzerland/Panama Papers]ENTITY(10003938)[Quorvus Capital Ltd./Switzerland/Panama Papers/05-SEP-2014,,,]
.OFFICER(12109477)[MICHAEL C BOYLAN/Canada/Panama Papers] (shareholder of) ENTITY(10003938)[Quorvus Capital Ltd./Switzerland/Panama Papers/05-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003938)[Quorvus Capital Ltd./Switzerland/Panama Papers/05-SEP-2014,,,]
ENTITY(10004844)[TITAN ADVENTURES INC./Switzerland/Panama Papers/09-SEP-2014,22-MAY-2015,15-FEB-2016,]
.ENTITY(10004844)[TITAN ADVENTURES INC./Switzerland/Panama Papers/09-SEP-2014,22-MAY-2015,15-FEB-2016,]
.INTERMEDIARIES(11010129)[BLACKLIGHT SA/Switzerland/Panama Papers]ENTITY(10004844)[TITAN ADVENTURES INC./Switzerland/Panama Papers/09-SEP-2014,22-MAY-2015,15-FEB-2016,]
.OFFICER(12135855)[Mr. Bruce Douglas STREBINGER/Cayman Islands/Panama Papers] (shareholder of) ENTITY(10004844)[TITAN ADVENTURES INC./Switzerland/Panama Papers/09-SEP-2014,22-MAY-2015,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004844)[TITAN ADVENTURES INC./Switzerland/Panama Papers/09-SEP-2014,22-MAY-2015,15-FEB-2016,]
ENTITY(10007040)[MERGER ASSETS LTD./Switzerland/Panama Papers/09-SEP-2014,,,]
.ENTITY(10007040)[MERGER ASSETS LTD./Switzerland/Panama Papers/09-SEP-2014,,,]
.INTERMEDIARIES(11010129)[BLACKLIGHT SA/Switzerland/Panama Papers]ENTITY(10007040)[MERGER ASSETS LTD./Switzerland/Panama Papers/09-SEP-2014,,,]
.OFFICER(12106780)[Mr. Michael Cameron BOYLAN/Canada/Panama Papers] (shareholder of) ENTITY(10007040)[MERGER ASSETS LTD./Switzerland/Panama Papers/09-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007040)[MERGER ASSETS LTD./Switzerland/Panama Papers/09-SEP-2014,,,]
ENTITY(10006327)[SHK Growth Solutions Inc./Costa Rica/Panama Papers/10-SEP-2014,,,]
.ENTITY(10006327)[SHK Growth Solutions Inc./Costa Rica/Panama Papers/10-SEP-2014,,,]
.INTERMEDIARIES(11009129)[CROWNE & ASSOCIATES/United States;Costa Rica/Panama Papers]ENTITY(10006327)[SHK Growth Solutions Inc./Costa Rica/Panama Papers/10-SEP-2014,,,]
.OFFICER(12108438)[Darren Ray Olstad, with Passport No.XXXXXXXXX ★だっれん/Costa Rica/Panama Papers] (shareholder of) ENTITY(10006327)[SHK Growth Solutions Inc./Costa Rica/Panama Papers/10-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006327)[SHK Growth Solutions Inc./Costa Rica/Panama Papers/10-SEP-2014,,,]
.OFFICER(12197938)[Absolute Trust Company S.A./Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10006327)[SHK Growth Solutions Inc./Costa Rica/Panama Papers/10-SEP-2014,,,]
ENTITY(10003264)[ESYTEL ASSET INC./Israel/Panama Papers/10-SEP-2014,,,]
.ENTITY(10003264)[ESYTEL ASSET INC./Israel/Panama Papers/10-SEP-2014,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10003264)[ESYTEL ASSET INC./Israel/Panama Papers/10-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003264)[ESYTEL ASSET INC./Israel/Panama Papers/10-SEP-2014,,,]
.OFFICER(12163707)[OILTON PORTFOLIO INC./Panama/Panama Papers] (shareholder of) ENTITY(10003264)[ESYTEL ASSET INC./Israel/Panama Papers/10-SEP-2014,,,]
ENTITY(10186264)[LIYOU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-SEP-2014,,,]
.ENTITY(10186264)[LIYOU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-SEP-2014,,,]
.INTERMEDIARIES(11003419)[KRISASIA OFFSHORE LIMITED/Hong Kong/Panama Papers]ENTITY(10186264)[LIYOU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186264)[LIYOU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-SEP-2014,,,]
.OFFICER(12203130)[ZHENG HUIGUANG/China/Panama Papers] (shareholder of) ENTITY(10186264)[LIYOU INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/12-SEP-2014,,,]
ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.INTERMEDIARIES(11005849)[COMPANY REGISTRATION & BUSINESS SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.OFFICER(12147122)[Jose’Maria ROZYCKI ★じょせ’まりあ/Argentina/Panama Papers] (shareholder of) ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.OFFICER(12157499)[Luca ROZYCKI/Argentina/Panama Papers] (shareholder of) ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.OFFICER(12157605)[Hector Raul VALERIO ★ゔぁれりお/Argentina/Panama Papers] (shareholder of) ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.OFFICER(12164017)[Raul Armando TRONCOSO/Argentina/Panama Papers] (shareholder of) ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.OFFICER(12198303)[Gustavo Ariel Tomatis/Argentina/Panama Papers] (shareholder of) ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
.OFFICER(12203784)[Sergio Alberto TOMATIS/Argentina/Panama Papers] (shareholder of) ENTITY(10003555)[GLOBAL CAPITAL ENTERPRISES LTD./Hong Kong/Panama Papers/18-SEP-2014,,,]
ENTITY(10001735)[East Zambala International Ltd./Hong Kong/Panama Papers/23-SEP-2014,,,]
.ENTITY(10001735)[East Zambala International Ltd./Hong Kong/Panama Papers/23-SEP-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001735)[East Zambala International Ltd./Hong Kong/Panama Papers/23-SEP-2014,,,]
.OFFICER(12098537)[QU SHEN ZHI/China/Panama Papers] (shareholder of) ENTITY(10001735)[East Zambala International Ltd./Hong Kong/Panama Papers/23-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001735)[East Zambala International Ltd./Hong Kong/Panama Papers/23-SEP-2014,,,]
ENTITY(10186015)[EAST PEARL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-SEP-2014,,,]
.ENTITY(10186015)[EAST PEARL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-SEP-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186015)[EAST PEARL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-SEP-2014,,,]
.OFFICER(12159651)[LIANG, Ming/Hong Kong/Panama Papers] (shareholder of) ENTITY(10186015)[EAST PEARL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186015)[EAST PEARL INTERNATIONAL LIMITED/Hong Kong/Panama Papers/23-SEP-2014,,,]
ENTITY(10003627)[Jiangsu Susun Group (HK) Co., Limited/Hong Kong/Panama Papers/30-SEP-2014,,,]
.ENTITY(10003627)[Jiangsu Susun Group (HK) Co., Limited/Hong Kong/Panama Papers/30-SEP-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003627)[Jiangsu Susun Group (HK) Co., Limited/Hong Kong/Panama Papers/30-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003627)[Jiangsu Susun Group (HK) Co., Limited/Hong Kong/Panama Papers/30-SEP-2014,,,]
.OFFICER(12191867)[DING WEIPING/China/Panama Papers] (shareholder of) ENTITY(10003627)[Jiangsu Susun Group (HK) Co., Limited/Hong Kong/Panama Papers/30-SEP-2014,,,]
ENTITY(10186016)[JISHIYU INVESTMENT LTD/China/Panama Papers/26-SEP-2014,,,]
.ENTITY(10186016)[JISHIYU INVESTMENT LTD/China/Panama Papers/26-SEP-2014,,,]
.INTERMEDIARIES(11004887)[HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD./China/Panama Papers]ENTITY(10186016)[JISHIYU INVESTMENT LTD/China/Panama Papers/26-SEP-2014,,,]
.OFFICER(12126713)[SHEN QINHUA/China/Panama Papers] (shareholder of) ENTITY(10186016)[JISHIYU INVESTMENT LTD/China/Panama Papers/26-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186016)[JISHIYU INVESTMENT LTD/China/Panama Papers/26-SEP-2014,,,]
ENTITY(10003620)[PUHUA GROUP LTD/China/Panama Papers/26-SEP-2014,,,]
.ENTITY(10003620)[PUHUA GROUP LTD/China/Panama Papers/26-SEP-2014,,,]
.INTERMEDIARIES(11004887)[HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD./China/Panama Papers]ENTITY(10003620)[PUHUA GROUP LTD/China/Panama Papers/26-SEP-2014,,,]
.OFFICER(12129156)[SHEN QINHUA/China/Panama Papers] (shareholder of) ENTITY(10003620)[PUHUA GROUP LTD/China/Panama Papers/26-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003620)[PUHUA GROUP LTD/China/Panama Papers/26-SEP-2014,,,]
ENTITY(10003632)[SUN WORLD GROUP LTD./Hong Kong/Panama Papers/29-SEP-2014,,,]
.ENTITY(10003632)[SUN WORLD GROUP LTD./Hong Kong/Panama Papers/29-SEP-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003632)[SUN WORLD GROUP LTD./Hong Kong/Panama Papers/29-SEP-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003632)[SUN WORLD GROUP LTD./Hong Kong/Panama Papers/29-SEP-2014,,,]
.OFFICER(12181868)[ZHANG CHENG/China/Panama Papers] (shareholder of) ENTITY(10003632)[SUN WORLD GROUP LTD./Hong Kong/Panama Papers/29-SEP-2014,,,]
ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.OFFICER(12148992)[TUEN, MAN KWAN ★とぅえん, まん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001149)[BH SCIENTIFIC CO., LTD./Hong Kong/Panama Papers/09-OCT-2014,,,]
ENTITY(10023795)[TOP DIAMOND HOLDINGS LTD./Panama/Panama Papers/14-OCT-2014,,15-FEB-2016,]
.ENTITY(10023795)[TOP DIAMOND HOLDINGS LTD./Panama/Panama Papers/14-OCT-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10023795)[TOP DIAMOND HOLDINGS LTD./Panama/Panama Papers/14-OCT-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023795)[TOP DIAMOND HOLDINGS LTD./Panama/Panama Papers/14-OCT-2014,,15-FEB-2016,]
ENTITY(10024602)[ULYSSE INVESTISSEMENT S.A./Luxembourg/Panama Papers/10-OCT-2014,,,]
.ENTITY(10024602)[ULYSSE INVESTISSEMENT S.A./Luxembourg/Panama Papers/10-OCT-2014,,,]
.INTERMEDIARIES(11013618)[HOCHE PARTNERS TRUST SERVICES S.A./Luxembourg/Panama Papers]ENTITY(10024602)[ULYSSE INVESTISSEMENT S.A./Luxembourg/Panama Papers/10-OCT-2014,,,]
.OFFICER(12120051)[ELMARIE IBANEZ/South Africa/Panama Papers] (shareholder of) ENTITY(10024602)[ULYSSE INVESTISSEMENT S.A./Luxembourg/Panama Papers/10-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10024602)[ULYSSE INVESTISSEMENT S.A./Luxembourg/Panama Papers/10-OCT-2014,,,]
ENTITY(10001647)[Mafil SA/Switzerland/Panama Papers/16-OCT-2014,,,]
.ENTITY(10001647)[Mafil SA/Switzerland/Panama Papers/16-OCT-2014,,,]
.INTERMEDIARIES(11006488)[SIGNET WEALTH MANAGEMENT SA./Switzerland/Panama Papers]ENTITY(10001647)[Mafil SA/Switzerland/Panama Papers/16-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001647)[Mafil SA/Switzerland/Panama Papers/16-OCT-2014,,,]
.OFFICER(12212455)[Ana Mafalda NETO GERALDES BARBA ★あな ねと/Portugal/Panama Papers] (shareholder of) ENTITY(10001647)[Mafil SA/Switzerland/Panama Papers/16-OCT-2014,,,]
.OFFICER(13005502)[Ana Mafalda NETO GERALDES BARBA ★あな ねと/Portugal/Panama Papers] (beneficiary of) ENTITY(10001647)[Mafil SA/Switzerland/Panama Papers/16-OCT-2014,,,]
ENTITY(10000368)[SUN FAITH CO., LTD/Hong Kong/Panama Papers/23-OCT-2014,,,]
.ENTITY(10000368)[SUN FAITH CO., LTD/Hong Kong/Panama Papers/23-OCT-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000368)[SUN FAITH CO., LTD/Hong Kong/Panama Papers/23-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000368)[SUN FAITH CO., LTD/Hong Kong/Panama Papers/23-OCT-2014,,,]
.OFFICER(12204632)[YU SUJUAN ★すじゅあん/China/Panama Papers] (shareholder of) ENTITY(10000368)[SUN FAITH CO., LTD/Hong Kong/Panama Papers/23-OCT-2014,,,]
ENTITY(10001744)[Casa Dolce Products Co., Ltd./Hong Kong/Panama Papers/24-OCT-2014,,,]
.ENTITY(10001744)[Casa Dolce Products Co., Ltd./Hong Kong/Panama Papers/24-OCT-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001744)[Casa Dolce Products Co., Ltd./Hong Kong/Panama Papers/24-OCT-2014,,,]
.OFFICER(12153776)[WU JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10001744)[Casa Dolce Products Co., Ltd./Hong Kong/Panama Papers/24-OCT-2014,,,]
.OFFICER(12159733)[LAU, Wai Leung ★らう, わい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001744)[Casa Dolce Products Co., Ltd./Hong Kong/Panama Papers/24-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001744)[Casa Dolce Products Co., Ltd./Hong Kong/Panama Papers/24-OCT-2014,,,]
ENTITY(10001635)[VR Technology Company Limited/China/Panama Papers/23-JUN-2014,,,]
.ENTITY(10001635)[VR Technology Company Limited/China/Panama Papers/23-JUN-2014,,,]
.INTERMEDIARIES(11002064)[SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO., LTD./China/Panama Papers]ENTITY(10001635)[VR Technology Company Limited/China/Panama Papers/23-JUN-2014,,,]
.OFFICER(12098649)[WANG MUHUI ★むふい/China/Panama Papers] (shareholder of) ENTITY(10001635)[VR Technology Company Limited/China/Panama Papers/23-JUN-2014,,,]
.OFFICER(12114857)[WU JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10001635)[VR Technology Company Limited/China/Panama Papers/23-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001635)[VR Technology Company Limited/China/Panama Papers/23-JUN-2014,,,]
ENTITY(10003057)[PoseidonEx Co., Ltd./Hong Kong/Panama Papers/16-JUN-2014,,,]
.ENTITY(10003057)[PoseidonEx Co., Ltd./Hong Kong/Panama Papers/16-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003057)[PoseidonEx Co., Ltd./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003057)[PoseidonEx Co., Ltd./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12209533)[YU BINBIN ★びんびん/China/Panama Papers] (shareholder of) ENTITY(10003057)[PoseidonEx Co., Ltd./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12209533)[YU BINBIN ★びんびん/China/Panama Papers] (shareholder of) ENTITY(10003057)[PoseidonEx Co., Ltd./Hong Kong/Panama Papers/16-JUN-2014,,,]
.OFFICER(12218747)[JOHAN EMANUEL ERIKSSON ★じょはん/Sweden/Panama Papers] (shareholder of) ENTITY(10003057)[PoseidonEx Co., Ltd./Hong Kong/Panama Papers/16-JUN-2014,,,]
ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
.OFFICER(12207216)[STEPHEN WILLIAM KEEN ★うぃっりあん けえん/Philippines/Panama Papers] (shareholder of) ENTITY(10000822)[GREEN STAR GLOBAL LTD./Hong Kong/Panama Papers/19-JUN-2014,,,]
ENTITY(10000728)[Tinfinite Technology Co., Ltd/Hong Kong/Panama Papers/01-JUL-2014,,,]
.ENTITY(10000728)[Tinfinite Technology Co., Ltd/Hong Kong/Panama Papers/01-JUL-2014,,,]
.INTERMEDIARIES(11004781)[HONGKONG WANYU REGISTRY CO., LIMITED/Hong Kong/Panama Papers]ENTITY(10000728)[Tinfinite Technology Co., Ltd/Hong Kong/Panama Papers/01-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000728)[Tinfinite Technology Co., Ltd/Hong Kong/Panama Papers/01-JUL-2014,,,]
.OFFICER(12210452)[LI XIAOLAI ★ぃあおらい/China/Panama Papers] (shareholder of) ENTITY(10000728)[Tinfinite Technology Co., Ltd/Hong Kong/Panama Papers/01-JUL-2014,,,]
ENTITY(10002286)[BLUE CANARY CONSULTING GROUP LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.ENTITY(10002286)[BLUE CANARY CONSULTING GROUP LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10002286)[BLUE CANARY CONSULTING GROUP LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.OFFICER(12161854)[LAI, Cheuk Ho ★らい,/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002286)[BLUE CANARY CONSULTING GROUP LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.OFFICER(12158773)[LUI, Kim Fung ★るい, きん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002286)[BLUE CANARY CONSULTING GROUP LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002286)[BLUE CANARY CONSULTING GROUP LIMITED/Hong Kong/Panama Papers/24-JUN-2014,,,]
ENTITY(10023563)[SDHS Company Limited/Hong Kong/Panama Papers/30-JUN-2014,,,]
.ENTITY(10023563)[SDHS Company Limited/Hong Kong/Panama Papers/30-JUN-2014,,,]
.INTERMEDIARIES(11010348)[BUSINESS SECRETARIAL CONSULTANTS LIMITED//Panama Papers]ENTITY(10023563)[SDHS Company Limited/Hong Kong/Panama Papers/30-JUN-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023563)[SDHS Company Limited/Hong Kong/Panama Papers/30-JUN-2014,,,]
.OFFICER(12195730)[LIU AIRONG ★りう/China/Panama Papers] (shareholder of) ENTITY(10023563)[SDHS Company Limited/Hong Kong/Panama Papers/30-JUN-2014,,,]
.OFFICER(12195731)[ZHANG BIN ★びん/China/Panama Papers] (shareholder of) ENTITY(10023563)[SDHS Company Limited/Hong Kong/Panama Papers/30-JUN-2014,,,]
.OFFICER(12211605)[HAN WEIGUANG ★はん/China/Panama Papers] (shareholder of) ENTITY(10023563)[SDHS Company Limited/Hong Kong/Panama Papers/30-JUN-2014,,,]
.ADDRESS(14093000)[BUSINESS SECRETARIAL CONSULTANTS LIMITED ROOM 2404; 24TH FLOOR; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG/Hong Kong/Panama Papers]
ENTITY(10186010)[Calbet International Limited/Hong Kong/Panama Papers/08-JUL-2014,,,]
.ENTITY(10186010)[Calbet International Limited/Hong Kong/Panama Papers/08-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186010)[Calbet International Limited/Hong Kong/Panama Papers/08-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186010)[Calbet International Limited/Hong Kong/Panama Papers/08-JUL-2014,,,]
.OFFICER(12161097)[LAW, Yuk Wa/Hong Kong/Panama Papers] (shareholder of) ENTITY(10186010)[Calbet International Limited/Hong Kong/Panama Papers/08-JUL-2014,,,]
ENTITY(10000885)[ALPHA WHOLESALE LTD/United Kingdom/Panama Papers/09-JUL-2014,,,]
.ENTITY(10000885)[ALPHA WHOLESALE LTD/United Kingdom/Panama Papers/09-JUL-2014,,,]
.INTERMEDIARIES(11011539)[MOSSACK FONSECA & CO. (U.K.) LIMITED/United Kingdom/Panama Papers]ENTITY(10000885)[ALPHA WHOLESALE LTD/United Kingdom/Panama Papers/09-JUL-2014,,,]
.OFFICER(12119629)[STEPHEN ROWLEY/United Kingdom/Panama Papers] (shareholder of) ENTITY(10000885)[ALPHA WHOLESALE LTD/United Kingdom/Panama Papers/09-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000885)[ALPHA WHOLESALE LTD/United Kingdom/Panama Papers/09-JUL-2014,,,]
ENTITY(10023789)[TERTIUS LIMITED/Panama/Panama Papers/04-JUL-2014,,15-FEB-2016,]
.ENTITY(10023789)[TERTIUS LIMITED/Panama/Panama Papers/04-JUL-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10023789)[TERTIUS LIMITED/Panama/Panama Papers/04-JUL-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023789)[TERTIUS LIMITED/Panama/Panama Papers/04-JUL-2014,,15-FEB-2016,]
ENTITY(10023826)[HUA LI RESOURCES LIMITED/Hong Kong/Panama Papers/07-JUL-2014,,,]
.ENTITY(10023826)[HUA LI RESOURCES LIMITED/Hong Kong/Panama Papers/07-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023826)[HUA LI RESOURCES LIMITED/Hong Kong/Panama Papers/07-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023826)[HUA LI RESOURCES LIMITED/Hong Kong/Panama Papers/07-JUL-2014,,,]
.OFFICER(12166229)[JIANG LIHONG/China/Panama Papers] (shareholder of) ENTITY(10023826)[HUA LI RESOURCES LIMITED/Hong Kong/Panama Papers/07-JUL-2014,,,]
.OFFICER(12207424)[JIANG LIFANG/China/Panama Papers] (shareholder of) ENTITY(10023826)[HUA LI RESOURCES LIMITED/Hong Kong/Panama Papers/07-JUL-2014,,,]
ENTITY(10002915)[IVACO INCORPORATED/Israel/Panama Papers/16-JUL-2014,,,]
.ENTITY(10002915)[IVACO INCORPORATED/Israel/Panama Papers/16-JUL-2014,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10002915)[IVACO INCORPORATED/Israel/Panama Papers/16-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002915)[IVACO INCORPORATED/Israel/Panama Papers/16-JUL-2014,,,]
.OFFICER(12163707)[OILTON PORTFOLIO INC./Panama/Panama Papers] (shareholder of) ENTITY(10002915)[IVACO INCORPORATED/Israel/Panama Papers/16-JUL-2014,,,]
ENTITY(10003047)[Rouxville Corporate Services Limited/Panama/Panama Papers/25-JUL-2014,,,]
.ENTITY(10003047)[Rouxville Corporate Services Limited/Panama/Panama Papers/25-JUL-2014,,,]
.INTERMEDIARIES(11010446)[OVERSEAS MANAGEMENT COMPANY INC./Panama/Panama Papers]ENTITY(10003047)[Rouxville Corporate Services Limited/Panama/Panama Papers/25-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003047)[Rouxville Corporate Services Limited/Panama/Panama Papers/25-JUL-2014,,,]
.OFFICER(12218260)[Worldwide Counsel Corp./Panama/Panama Papers] (shareholder of) ENTITY(10003047)[Rouxville Corporate Services Limited/Panama/Panama Papers/25-JUL-2014,,,]
ENTITY(10002292)[ZOOMLION (HK) INTERNATIONAL TRADING LIMITED/China/Panama Papers/09-JUL-2014,,,]
.ENTITY(10002292)[ZOOMLION (HK) INTERNATIONAL TRADING LIMITED/China/Panama Papers/09-JUL-2014,,,]
.INTERMEDIARIES(11007506)[GUANGDONG GAIN LAW FIRM/China/Panama Papers]ENTITY(10002292)[ZOOMLION (HK) INTERNATIONAL TRADING LIMITED/China/Panama Papers/09-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002292)[ZOOMLION (HK) INTERNATIONAL TRADING LIMITED/China/Panama Papers/09-JUL-2014,,,]
.OFFICER(12171064)[LIU YONGCONG ★りう/China/Panama Papers] (shareholder of) ENTITY(10002292)[ZOOMLION (HK) INTERNATIONAL TRADING LIMITED/China/Panama Papers/09-JUL-2014,,,]
ENTITY(10003030)[Admiral Ventures Inc/United Arab Emirates/Panama Papers/06-AUG-2014,,,]
.ENTITY(10003030)[Admiral Ventures Inc/United Arab Emirates/Panama Papers/06-AUG-2014,,,]
.INTERMEDIARIES(11009255)[JOSÉ MORA/United Arab Emirates/Panama Papers]ENTITY(10003030)[Admiral Ventures Inc/United Arab Emirates/Panama Papers/06-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003030)[Admiral Ventures Inc/United Arab Emirates/Panama Papers/06-AUG-2014,,,]
.OFFICER(12175203)[TELSON FOUNDATION ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10003030)[Admiral Ventures Inc/United Arab Emirates/Panama Papers/06-AUG-2014,,,]
ENTITY(10185885)[CENTURY SINO INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.ENTITY(10185885)[CENTURY SINO INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.INTERMEDIARIES(11013837)[JAMES T.W. KONG & CO./Hong Kong/Panama Papers]ENTITY(10185885)[CENTURY SINO INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185885)[CENTURY SINO INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.OFFICER(12207132)[YU JIANMIN ★じあんみん/China/Panama Papers] (shareholder of) ENTITY(10185885)[CENTURY SINO INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
.OFFICER(12211256)[HAN LI ★はん/China/Panama Papers] (shareholder of) ENTITY(10185885)[CENTURY SINO INVESTMENTS LIMITED/Hong Kong/Panama Papers/29-JUL-2014,,,]
ENTITY(10003662)[Funwie Global Limited/Hong Kong/Panama Papers/28-JUL-2014,,,]
.ENTITY(10003662)[Funwie Global Limited/Hong Kong/Panama Papers/28-JUL-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003662)[Funwie Global Limited/Hong Kong/Panama Papers/28-JUL-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003662)[Funwie Global Limited/Hong Kong/Panama Papers/28-JUL-2014,,,]
.OFFICER(12210270)[CHO Tat Kei ★ちょ けい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003662)[Funwie Global Limited/Hong Kong/Panama Papers/28-JUL-2014,,,]
ENTITY(10003061)[UNITY BEYOND CO., LTD./Hong Kong/Panama Papers/13-AUG-2014,,,]
.ENTITY(10003061)[UNITY BEYOND CO., LTD./Hong Kong/Panama Papers/13-AUG-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003061)[UNITY BEYOND CO., LTD./Hong Kong/Panama Papers/13-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003061)[UNITY BEYOND CO., LTD./Hong Kong/Panama Papers/13-AUG-2014,,,]
.OFFICER(12198883)[TAO YOUWEI ★たお よううぇい/China/Panama Papers] (shareholder of) ENTITY(10003061)[UNITY BEYOND CO., LTD./Hong Kong/Panama Papers/13-AUG-2014,,,]
ENTITY(10186226)[Titanium Investments Limited/Isle of Man/Panama Papers/15-AUG-2014,,,]
.ENTITY(10186226)[Titanium Investments Limited/Isle of Man/Panama Papers/15-AUG-2014,,,]
.INTERMEDIARIES(11007207)[CLEARWATER INVESTMENTS/Isle of Man/Panama Papers]ENTITY(10186226)[Titanium Investments Limited/Isle of Man/Panama Papers/15-AUG-2014,,,]
.OFFICER(12146003)[INDEPENDENT GUARDIAN TRUSTEES LTD/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10186226)[Titanium Investments Limited/Isle of Man/Panama Papers/15-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186226)[Titanium Investments Limited/Isle of Man/Panama Papers/15-AUG-2014,,,]
ENTITY(10001639)[OCEAN VIEW HOLDINGS LIMITED/Panama/Panama Papers/07-AUG-2014,,15-FEB-2016,]
.ENTITY(10001639)[OCEAN VIEW HOLDINGS LIMITED/Panama/Panama Papers/07-AUG-2014,,15-FEB-2016,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001639)[OCEAN VIEW HOLDINGS LIMITED/Panama/Panama Papers/07-AUG-2014,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001639)[OCEAN VIEW HOLDINGS LIMITED/Panama/Panama Papers/07-AUG-2014,,15-FEB-2016,]
ENTITY(10003048)[LINDEN CONSULTANTS INC./Switzerland/Panama Papers/12-AUG-2014,,,]
.ENTITY(10003048)[LINDEN CONSULTANTS INC./Switzerland/Panama Papers/12-AUG-2014,,,]
.INTERMEDIARIES(11000044)[HORIZON INVESTMENT SA/Switzerland/Panama Papers]ENTITY(10003048)[LINDEN CONSULTANTS INC./Switzerland/Panama Papers/12-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003048)[LINDEN CONSULTANTS INC./Switzerland/Panama Papers/12-AUG-2014,,,]
.OFFICER(12164007)[SOLIDARITY ALLIANCE FOUNDATION ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10003048)[LINDEN CONSULTANTS INC./Switzerland/Panama Papers/12-AUG-2014,,,]
ENTITY(10023896)[FITCH GLOBAL CAPITAL LIMITED/Hong Kong/Panama Papers/14-AUG-2014,,,]
.ENTITY(10023896)[FITCH GLOBAL CAPITAL LIMITED/Hong Kong/Panama Papers/14-AUG-2014,,,]
.INTERMEDIARIES(11012366)[H.Y. & COMPANY/Hong Kong/Panama Papers]ENTITY(10023896)[FITCH GLOBAL CAPITAL LIMITED/Hong Kong/Panama Papers/14-AUG-2014,,,]
.OFFICER(12096896)[LEE MU YUN ★れえ ゆん/Taiwan/Panama Papers] (shareholder of) ENTITY(10023896)[FITCH GLOBAL CAPITAL LIMITED/Hong Kong/Panama Papers/14-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023896)[FITCH GLOBAL CAPITAL LIMITED/Hong Kong/Panama Papers/14-AUG-2014,,,]
ENTITY(10023793)[W&X Investment Corporation Limited/China/Panama Papers/18-AUG-2014,,,]
.ENTITY(10023793)[W&X Investment Corporation Limited/China/Panama Papers/18-AUG-2014,,,]
.INTERMEDIARIES(11002064)[SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO., LTD./China/Panama Papers]ENTITY(10023793)[W&X Investment Corporation Limited/China/Panama Papers/18-AUG-2014,,,]
.OFFICER(12098649)[WANG MUHUI ★むふい/China/Panama Papers] (shareholder of) ENTITY(10023793)[W&X Investment Corporation Limited/China/Panama Papers/18-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023793)[W&X Investment Corporation Limited/China/Panama Papers/18-AUG-2014,,,]
.OFFICER(12186147)[XU YIDAN/China/Panama Papers] (shareholder of) ENTITY(10023793)[W&X Investment Corporation Limited/China/Panama Papers/18-AUG-2014,,,]
ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096710)[CHEN, HUNG-JEN ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096711)[CHOU, SHU-HUA ★ちょう, しゅ-ふあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096712)[CHEN, CHIU-HUA ★ちぇん, ちう-ふあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096713)[CHEN, YEN-CHUN ★ちぇん, いぇん-ちゅん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096714)[CHEN, CHING-WEN ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096715)[PI, YI-PIN ★ぴ,/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096716)[CHEN, CHIN-FU ★ちぇん, ちん-ふ/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096717)[CHEN, CHUN-HAO ★ちぇん, ちゅん-はお/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096718)[YEH, CHENG-FONG/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096719)[HSU, TSAI-CHIEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12096720)[CHEN TSAI, CHIU-CHIN ★ちぇん ちう-ちん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000741)[UNITED INTERNATIONAL CO., LTD./Taiwan/Panama Papers/15-AUG-2014,,,]
ENTITY(10023882)[SUPERB INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10023882)[SUPERB INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023882)[SUPERB INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023882)[SUPERB INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12172798)[AN YA ★あん/China/Panama Papers] (shareholder of) ENTITY(10023882)[SUPERB INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10001208)[PEAK MOUNT INTERNATIONAL LTD./Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
.ENTITY(10001208)[PEAK MOUNT INTERNATIONAL LTD./Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001208)[PEAK MOUNT INTERNATIONAL LTD./Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001208)[PEAK MOUNT INTERNATIONAL LTD./Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11010574)[SANTO MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12162268)[Lau Agnes ★らう/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12162269)[Lau Hin Chor ★らう ひん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12162270)[Luk Choi Ping ★ちょい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12162271)[Lau Peter ★らう/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001353)[HIGH GRADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10001654)[EVER FORTUNE GROUP LIMITED/China/Panama Papers/05-JAN-2015,,,]
.ENTITY(10001654)[EVER FORTUNE GROUP LIMITED/China/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10001654)[EVER FORTUNE GROUP LIMITED/China/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001654)[EVER FORTUNE GROUP LIMITED/China/Panama Papers/05-JAN-2015,,,]
.OFFICER(12207427)[WANG DONGSHENG/China/Panama Papers] (shareholder of) ENTITY(10001654)[EVER FORTUNE GROUP LIMITED/China/Panama Papers/05-JAN-2015,,,]
ENTITY(10185889)[HAPPY DAY DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10185889)[HAPPY DAY DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10185889)[HAPPY DAY DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185889)[HAPPY DAY DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12209092)[Chen Rong ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10185889)[HAPPY DAY DEVELOPMENT LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10023908)[HOLY WAY INTERNATIONAL LTD./Taiwan/Panama Papers/05-JAN-2015,,,]
.ENTITY(10023908)[HOLY WAY INTERNATIONAL LTD./Taiwan/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10023908)[HOLY WAY INTERNATIONAL LTD./Taiwan/Panama Papers/05-JAN-2015,,,]
.OFFICER(12130948)[MR. YU, KING-LONG ★ゆ,/Taiwan/Panama Papers] (shareholder of) ENTITY(10023908)[HOLY WAY INTERNATIONAL LTD./Taiwan/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023908)[HOLY WAY INTERNATIONAL LTD./Taiwan/Panama Papers/05-JAN-2015,,,]
ENTITY(10001207)[BEAUTY OCEAN HOLDINGS LIMITED/Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
.ENTITY(10001207)[BEAUTY OCEAN HOLDINGS LIMITED/Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001207)[BEAUTY OCEAN HOLDINGS LIMITED/Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001207)[BEAUTY OCEAN HOLDINGS LIMITED/Panama/Panama Papers/05-JAN-2015,,15-FEB-2017,]
ENTITY(10003024)[MICHAEL HOLDING LIMITED/China/Panama Papers/06-JAN-2015,,,]
.ENTITY(10003024)[MICHAEL HOLDING LIMITED/China/Panama Papers/06-JAN-2015,,,]
.INTERMEDIARIES(11007389)[NANJING TC LIMITED SHANGHAI OFFICE/China/Panama Papers]ENTITY(10003024)[MICHAEL HOLDING LIMITED/China/Panama Papers/06-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003024)[MICHAEL HOLDING LIMITED/China/Panama Papers/06-JAN-2015,,,]
.OFFICER(12209584)[HUANG KE/China/Panama Papers] (shareholder of) ENTITY(10003024)[MICHAEL HOLDING LIMITED/China/Panama Papers/06-JAN-2015,,,]
ENTITY(10023851)[CLEARSTONE GLOBAL LIMITED/Hong Kong/Panama Papers/19-DEC-2014,,,]
.ENTITY(10023851)[CLEARSTONE GLOBAL LIMITED/Hong Kong/Panama Papers/19-DEC-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10023851)[CLEARSTONE GLOBAL LIMITED/Hong Kong/Panama Papers/19-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023851)[CLEARSTONE GLOBAL LIMITED/Hong Kong/Panama Papers/19-DEC-2014,,,]
.OFFICER(12207216)[STEPHEN WILLIAM KEEN ★うぃっりあん けえん/Philippines/Panama Papers] (shareholder of) ENTITY(10023851)[CLEARSTONE GLOBAL LIMITED/Hong Kong/Panama Papers/19-DEC-2014,,,]
ENTITY(10005305)[VICTORY SKY LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.ENTITY(10005305)[VICTORY SKY LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005305)[VICTORY SKY LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005305)[VICTORY SKY LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
.OFFICER(12170653)[YAO JIANZHONG ★やお/China/Panama Papers] (shareholder of) ENTITY(10005305)[VICTORY SKY LTD./Hong Kong/Panama Papers/05-JAN-2015,,,]
ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12029192)[LI CHUN ★ちゅん/China/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12103116)[CHEN YUXUAN ★ちぇん ゆぅあん/China/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12107867)[BI DONGYE/China/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12117019)[XU BEIBEI ★べいべい/China/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12118777)[JU LUN ★じゅ るん/China/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12124007)[LI DI ★でぃ/China/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
.OFFICER(12179355)[WANG GANG/China/Panama Papers] (shareholder of) ENTITY(10004488)[INNA HOLDING CO., LTD/China/Panama Papers/15-DEC-2014,,,]
ENTITY(10005289)[VICTORY WIND LIMITED/China/Panama Papers/10-FEB-2015,,,]
.ENTITY(10005289)[VICTORY WIND LIMITED/China/Panama Papers/10-FEB-2015,,,]
.INTERMEDIARIES(11009741)[HANGZHOU LINGC COMMERCIAL LTD./China/Panama Papers]ENTITY(10005289)[VICTORY WIND LIMITED/China/Panama Papers/10-FEB-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005289)[VICTORY WIND LIMITED/China/Panama Papers/10-FEB-2015,,,]
.OFFICER(12190035)[WEN XIANGHE ★うぇん/China/Panama Papers] (shareholder of) ENTITY(10005289)[VICTORY WIND LIMITED/China/Panama Papers/10-FEB-2015,,,]
ENTITY(10001618)[HSBO Capital limited/Israel/Panama Papers/25-FEB-2015,,,]
.ENTITY(10001618)[HSBO Capital limited/Israel/Panama Papers/25-FEB-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10001618)[HSBO Capital limited/Israel/Panama Papers/25-FEB-2015,,,]
.OFFICER(12104786)[NUR ELDEEN BISHARA ★びしゃら/Iran/Panama Papers] (shareholder of) ENTITY(10001618)[HSBO Capital limited/Israel/Panama Papers/25-FEB-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001618)[HSBO Capital limited/Israel/Panama Papers/25-FEB-2015,,,]
ENTITY(10007213)[HUATAI BUILDING CO.,LTD/Hong Kong/Panama Papers/16-FEB-2015,,,]
.ENTITY(10007213)[HUATAI BUILDING CO.,LTD/Hong Kong/Panama Papers/16-FEB-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10007213)[HUATAI BUILDING CO.,LTD/Hong Kong/Panama Papers/16-FEB-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007213)[HUATAI BUILDING CO.,LTD/Hong Kong/Panama Papers/16-FEB-2015,,,]
.OFFICER(12185520)[LI GUIZHE/China/Panama Papers] (shareholder of) ENTITY(10007213)[HUATAI BUILDING CO.,LTD/Hong Kong/Panama Papers/16-FEB-2015,,,]
ENTITY(10005278)[L.R. INVESTMENT PRO LTD/Israel/Panama Papers/17-FEB-2015,,,]
.ENTITY(10005278)[L.R. INVESTMENT PRO LTD/Israel/Panama Papers/17-FEB-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10005278)[L.R. INVESTMENT PRO LTD/Israel/Panama Papers/17-FEB-2015,,,]
.OFFICER(12050796)[Victor HADJADJ/Israel/Panama Papers] (shareholder of) ENTITY(10005278)[L.R. INVESTMENT PRO LTD/Israel/Panama Papers/17-FEB-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005278)[L.R. INVESTMENT PRO LTD/Israel/Panama Papers/17-FEB-2015,,,]
ENTITY(10024014)[POTENTIAL GARMENTS MFG. CO., LTD/Hong Kong/Panama Papers/30-JAN-2015,,,]
.ENTITY(10024014)[POTENTIAL GARMENTS MFG. CO., LTD/Hong Kong/Panama Papers/30-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024014)[POTENTIAL GARMENTS MFG. CO., LTD/Hong Kong/Panama Papers/30-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10024014)[POTENTIAL GARMENTS MFG. CO., LTD/Hong Kong/Panama Papers/30-JAN-2015,,,]
.OFFICER(12179776)[XU XIN ★ぃん/China/Panama Papers] (shareholder of) ENTITY(10024014)[POTENTIAL GARMENTS MFG. CO., LTD/Hong Kong/Panama Papers/30-JAN-2015,,,]
ENTITY(10001213)[WANHUI INDUSTRIAL CO., LIMITED/China/Panama Papers/30-JAN-2015,,,]
.ENTITY(10001213)[WANHUI INDUSTRIAL CO., LIMITED/China/Panama Papers/30-JAN-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10001213)[WANHUI INDUSTRIAL CO., LIMITED/China/Panama Papers/30-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001213)[WANHUI INDUSTRIAL CO., LIMITED/China/Panama Papers/30-JAN-2015,,,]
.OFFICER(12177992)[DU YAN ★どぅ やん/China/Panama Papers] (shareholder of) ENTITY(10001213)[WANHUI INDUSTRIAL CO., LIMITED/China/Panama Papers/30-JAN-2015,,,]
ENTITY(10006983)[SHUN JI A.G./China/Panama Papers/30-JAN-2015,,,]
.ENTITY(10006983)[SHUN JI A.G./China/Panama Papers/30-JAN-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10006983)[SHUN JI A.G./China/Panama Papers/30-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006983)[SHUN JI A.G./China/Panama Papers/30-JAN-2015,,,]
.OFFICER(12170486)[ZHANG YUYING/China/Panama Papers] (shareholder of) ENTITY(10006983)[SHUN JI A.G./China/Panama Papers/30-JAN-2015,,,]
ENTITY(10004005)[KOTECH COMPANY LIMITED/China/Panama Papers/03-FEB-2015,,,]
.ENTITY(10004005)[KOTECH COMPANY LIMITED/China/Panama Papers/03-FEB-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10004005)[KOTECH COMPANY LIMITED/China/Panama Papers/03-FEB-2015,,,]
.OFFICER(12030712)[ZHAI SHUANG/China/Panama Papers] (shareholder of) ENTITY(10004005)[KOTECH COMPANY LIMITED/China/Panama Papers/03-FEB-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004005)[KOTECH COMPANY LIMITED/China/Panama Papers/03-FEB-2015,,,]
ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
.OFFICER(12209446)[SHI ZHENYU/China/Panama Papers] (shareholder of) ENTITY(10003271)[NINGBO XIUNAN INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/13-JAN-2015,,,]
ENTITY(10006777)[KAGA LOGISTICS CO., LTD./Hong Kong/Panama Papers/21-JAN-2015,,,]
.ENTITY(10006777)[KAGA LOGISTICS CO., LTD./Hong Kong/Panama Papers/21-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10006777)[KAGA LOGISTICS CO., LTD./Hong Kong/Panama Papers/21-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006777)[KAGA LOGISTICS CO., LTD./Hong Kong/Panama Papers/21-JAN-2015,,,]
.OFFICER(12201506)[HU DONG/China/Panama Papers] (shareholder of) ENTITY(10006777)[KAGA LOGISTICS CO., LTD./Hong Kong/Panama Papers/21-JAN-2015,,,]
ENTITY(10006416)[GLOBAL VALUE CORPORATION/China/Panama Papers/21-JAN-2015,,,]
.ENTITY(10006416)[GLOBAL VALUE CORPORATION/China/Panama Papers/21-JAN-2015,,,]
.INTERMEDIARIES(11009741)[HANGZHOU LINGC COMMERCIAL LTD./China/Panama Papers]ENTITY(10006416)[GLOBAL VALUE CORPORATION/China/Panama Papers/21-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006416)[GLOBAL VALUE CORPORATION/China/Panama Papers/21-JAN-2015,,,]
.OFFICER(12215272)[PAN XIAOYU ★ぱん ぃあおゆ/China/Panama Papers] (shareholder of) ENTITY(10006416)[GLOBAL VALUE CORPORATION/China/Panama Papers/21-JAN-2015,,,]
ENTITY(10006237)[UNISON GROUP (CHINA) LIMITED/China/Panama Papers/22-JAN-2015,,,]
.ENTITY(10006237)[UNISON GROUP (CHINA) LIMITED/China/Panama Papers/22-JAN-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10006237)[UNISON GROUP (CHINA) LIMITED/China/Panama Papers/22-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006237)[UNISON GROUP (CHINA) LIMITED/China/Panama Papers/22-JAN-2015,,,]
.OFFICER(12199603)[YOU DA ★よう/China/Panama Papers] (shareholder of) ENTITY(10006237)[UNISON GROUP (CHINA) LIMITED/China/Panama Papers/22-JAN-2015,,,]
ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
.OFFICER(12201452)[HOU QING MEI ★ほう めい/China/Panama Papers] (shareholder of) ENTITY(10024033)[Blutiv Limited/Hong Kong/Panama Papers/07-JAN-2015,,,]
ENTITY(10024013)[JUMBO CENTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-JAN-2015,,,]
.ENTITY(10024013)[JUMBO CENTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-JAN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10024013)[JUMBO CENTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-JAN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10024013)[JUMBO CENTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-JAN-2015,,,]
.OFFICER(12182474)[SU YONGMEI/China/Panama Papers] (shareholder of) ENTITY(10024013)[JUMBO CENTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/09-JAN-2015,,,]
ENTITY(10001598)[Green Ark Technology Corp./Taiwan/Panama Papers/19-NOV-2014,,,]
.ENTITY(10001598)[Green Ark Technology Corp./Taiwan/Panama Papers/19-NOV-2014,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10001598)[Green Ark Technology Corp./Taiwan/Panama Papers/19-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001598)[Green Ark Technology Corp./Taiwan/Panama Papers/19-NOV-2014,,,]
.OFFICER(12187270)[Green Ark Technology Corp./Taiwan/Panama Papers] (shareholder of) ENTITY(10001598)[Green Ark Technology Corp./Taiwan/Panama Papers/19-NOV-2014,,,]
ENTITY(10186019)[T n D T.R.D Co.,Ltd/Hong Kong/Panama Papers/19-NOV-2014,,,]
.ENTITY(10186019)[T n D T.R.D Co.,Ltd/Hong Kong/Panama Papers/19-NOV-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186019)[T n D T.R.D Co.,Ltd/Hong Kong/Panama Papers/19-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186019)[T n D T.R.D Co.,Ltd/Hong Kong/Panama Papers/19-NOV-2014,,,]
.OFFICER(12199144)[WOO HANSUNG ★をお/Argentina/Panama Papers] (shareholder of) ENTITY(10186019)[T n D T.R.D Co.,Ltd/Hong Kong/Panama Papers/19-NOV-2014,,,]
ENTITY(10186269)[Forever Sky Enterprises Limited/China/Panama Papers/14-NOV-2014,,,]
.ENTITY(10186269)[Forever Sky Enterprises Limited/China/Panama Papers/14-NOV-2014,,,]
.INTERMEDIARIES(11007506)[GUANGDONG GAIN LAW FIRM/China/Panama Papers]ENTITY(10186269)[Forever Sky Enterprises Limited/China/Panama Papers/14-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186269)[Forever Sky Enterprises Limited/China/Panama Papers/14-NOV-2014,,,]
.OFFICER(12173931)[ZHOU WANXING/China/Panama Papers] (shareholder of) ENTITY(10186269)[Forever Sky Enterprises Limited/China/Panama Papers/14-NOV-2014,,,]
ENTITY(10004640)[ASL INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/14-NOV-2014,,,]
.ENTITY(10004640)[ASL INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/14-NOV-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004640)[ASL INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/14-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004640)[ASL INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/14-NOV-2014,,,]
.OFFICER(12187331)[WANG ZHAOJIE/China/Panama Papers] (shareholder of) ENTITY(10004640)[ASL INTERNATIONAL LOGISTICS LIMITED/Hong Kong/Panama Papers/14-NOV-2014,,,]
ENTITY(10186260)[African Development and Advertising Corporation Ltd/Isle of Man/Panama Papers/17-NOV-2014,,,]
.ENTITY(10186260)[African Development and Advertising Corporation Ltd/Isle of Man/Panama Papers/17-NOV-2014,,,]
.INTERMEDIARIES(11007207)[CLEARWATER INVESTMENTS/Isle of Man/Panama Papers]ENTITY(10186260)[African Development and Advertising Corporation Ltd/Isle of Man/Panama Papers/17-NOV-2014,,,]
.OFFICER(12146003)[INDEPENDENT GUARDIAN TRUSTEES LTD/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10186260)[African Development and Advertising Corporation Ltd/Isle of Man/Panama Papers/17-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186260)[African Development and Advertising Corporation Ltd/Isle of Man/Panama Papers/17-NOV-2014,,,]
.OFFICER(13011773)[Independent Guardian Trustees Ltd/Saint Kitts and Nevis/Panama Papers] (beneficiary of) ENTITY(10186260)[African Development and Advertising Corporation Ltd/Isle of Man/Panama Papers/17-NOV-2014,,,]
ENTITY(10001335)[W.R MARKET SOLUTIONS LTD/Israel/Panama Papers/10-NOV-2014,,,]
.ENTITY(10001335)[W.R MARKET SOLUTIONS LTD/Israel/Panama Papers/10-NOV-2014,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10001335)[W.R MARKET SOLUTIONS LTD/Israel/Panama Papers/10-NOV-2014,,,]
.OFFICER(12102278)[FADI MARJIYA ★ふぁでぃ/Israel/Panama Papers] (shareholder of) ENTITY(10001335)[W.R MARKET SOLUTIONS LTD/Israel/Panama Papers/10-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001335)[W.R MARKET SOLUTIONS LTD/Israel/Panama Papers/10-NOV-2014,,,]
ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
.ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
.OFFICER(12120008)[IGOR RIABENKI ★りあべんき/Israel/Panama Papers] (shareholder of) ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
.OFFICER(12120007)[IGOR PANARIN ★ぱなりん/Israel/Panama Papers] (shareholder of) ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
.OFFICER(12120006)[DMITRI STOLPINSKI/Israel/Panama Papers] (shareholder of) ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
.OFFICER(12127621)[STANISLAV PIKULEV/Israel/Panama Papers] (shareholder of) ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001704)[I.D.I. MARKETS SOLUTIONS LTD/Israel/Panama Papers/12-JUN-2015,,,]
ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
.OFFICER(12203960)[FENG HUI LING ★ふい/China/Panama Papers] (shareholder of) ENTITY(10185871)[G&H HONGKONG) INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-NOV-2014,,,]
ENTITY(10023884)[One Solution International Ltd/Hong Kong/Panama Papers/03-NOV-2014,,,]
.ENTITY(10023884)[One Solution International Ltd/Hong Kong/Panama Papers/03-NOV-2014,,,]
.INTERMEDIARIES(11013837)[JAMES T.W. KONG & CO./Hong Kong/Panama Papers]ENTITY(10023884)[One Solution International Ltd/Hong Kong/Panama Papers/03-NOV-2014,,,]
.OFFICER(12027710)[LAI ARRON ★らい あっろん/Taiwan/Panama Papers] (shareholder of) ENTITY(10023884)[One Solution International Ltd/Hong Kong/Panama Papers/03-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023884)[One Solution International Ltd/Hong Kong/Panama Papers/03-NOV-2014,,,]
ENTITY(10003121)[APCB ASIA INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.ENTITY(10003121)[APCB ASIA INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.INTERMEDIARIES(11013837)[JAMES T.W. KONG & CO./Hong Kong/Panama Papers]ENTITY(10003121)[APCB ASIA INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.OFFICER(12030714)[LAI ARRON ★らい あっろん/Taiwan/Panama Papers] (shareholder of) ENTITY(10003121)[APCB ASIA INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003121)[APCB ASIA INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
ENTITY(10185886)[BEST FRIEND INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.ENTITY(10185886)[BEST FRIEND INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.INTERMEDIARIES(11013837)[JAMES T.W. KONG & CO./Hong Kong/Panama Papers]ENTITY(10185886)[BEST FRIEND INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.OFFICER(12027710)[LAI ARRON ★らい あっろん/Taiwan/Panama Papers] (shareholder of) ENTITY(10185886)[BEST FRIEND INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185886)[BEST FRIEND INTERNATIONAL LTD/Hong Kong/Panama Papers/03-NOV-2014,,,]
ENTITY(10006383)[HENDSON CONSULTING CORP./Israel/Panama Papers/29-OCT-2014,,,]
.ENTITY(10006383)[HENDSON CONSULTING CORP./Israel/Panama Papers/29-OCT-2014,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10006383)[HENDSON CONSULTING CORP./Israel/Panama Papers/29-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006383)[HENDSON CONSULTING CORP./Israel/Panama Papers/29-OCT-2014,,,]
.OFFICER(12219118)[ELIMELECH BAR DAN ★だん/Israel/Panama Papers] (shareholder of) ENTITY(10006383)[HENDSON CONSULTING CORP./Israel/Panama Papers/29-OCT-2014,,,]
ENTITY(10001703)[LITICA ENTERPRISES INC./Israel/Panama Papers/29-OCT-2014,,,]
.ENTITY(10001703)[LITICA ENTERPRISES INC./Israel/Panama Papers/29-OCT-2014,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10001703)[LITICA ENTERPRISES INC./Israel/Panama Papers/29-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001703)[LITICA ENTERPRISES INC./Israel/Panama Papers/29-OCT-2014,,,]
.OFFICER(12163707)[OILTON PORTFOLIO INC./Panama/Panama Papers] (shareholder of) ENTITY(10001703)[LITICA ENTERPRISES INC./Israel/Panama Papers/29-OCT-2014,,,]
ENTITY(10001287)[FERTCHEM CORP./Switzerland/Panama Papers/04-NOV-2014,,,]
.ENTITY(10001287)[FERTCHEM CORP./Switzerland/Panama Papers/04-NOV-2014,,,]
.INTERMEDIARIES(11000044)[HORIZON INVESTMENT SA/Switzerland/Panama Papers]ENTITY(10001287)[FERTCHEM CORP./Switzerland/Panama Papers/04-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001287)[FERTCHEM CORP./Switzerland/Panama Papers/04-NOV-2014,,,]
.OFFICER(12164007)[SOLIDARITY ALLIANCE FOUNDATION ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10001287)[FERTCHEM CORP./Switzerland/Panama Papers/04-NOV-2014,,,]
ENTITY(10005560)[Yong Da Enterprises Limited/China/Panama Papers/24-OCT-2014,,,]
.ENTITY(10005560)[Yong Da Enterprises Limited/China/Panama Papers/24-OCT-2014,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10005560)[Yong Da Enterprises Limited/China/Panama Papers/24-OCT-2014,,,]
.OFFICER(12107863)[PANG RAN ★らん/China/Panama Papers] (shareholder of) ENTITY(10005560)[Yong Da Enterprises Limited/China/Panama Papers/24-OCT-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005560)[Yong Da Enterprises Limited/China/Panama Papers/24-OCT-2014,,,]
ENTITY(10003023)[Treadmore Corporation/Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10003023)[Treadmore Corporation/Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10003023)[Treadmore Corporation/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103750)[ZET NOMINEES LIMITED/Belize/Panama Papers] (shareholder of) ENTITY(10003023)[Treadmore Corporation/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003023)[Treadmore Corporation/Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10001206)[Hillows Management Real Estate Corp./Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10001206)[Hillows Management Real Estate Corp./Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10001206)[Hillows Management Real Estate Corp./Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103750)[ZET NOMINEES LIMITED/Belize/Panama Papers] (shareholder of) ENTITY(10001206)[Hillows Management Real Estate Corp./Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001206)[Hillows Management Real Estate Corp./Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10023799)[Moccak Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10023799)[Moccak Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10023799)[Moccak Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103750)[ZET NOMINEES LIMITED/Belize/Panama Papers] (shareholder of) ENTITY(10023799)[Moccak Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023799)[Moccak Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10185936)[Dalmeny Real Estate Inc./Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10185936)[Dalmeny Real Estate Inc./Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10185936)[Dalmeny Real Estate Inc./Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103750)[ZET NOMINEES LIMITED/Belize/Panama Papers] (shareholder of) ENTITY(10185936)[Dalmeny Real Estate Inc./Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185936)[Dalmeny Real Estate Inc./Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10001653)[Dalton Financial Group Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10001653)[Dalton Financial Group Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10001653)[Dalton Financial Group Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103750)[ZET NOMINEES LIMITED/Belize/Panama Papers] (shareholder of) ENTITY(10001653)[Dalton Financial Group Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001653)[Dalton Financial Group Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10001177)[Caradoc Consulting Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10001177)[Caradoc Consulting Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10001177)[Caradoc Consulting Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103763)[Zet Nominess Limited/Belize/Panama Papers] (shareholder of) ENTITY(10001177)[Caradoc Consulting Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001177)[Caradoc Consulting Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10023798)[Clermont Management Ltd./Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10023798)[Clermont Management Ltd./Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10023798)[Clermont Management Ltd./Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103750)[ZET NOMINEES LIMITED/Belize/Panama Papers] (shareholder of) ENTITY(10023798)[Clermont Management Ltd./Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023798)[Clermont Management Ltd./Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10003126)[TAI HO INTERNATIONAL HOLDINGS LTD/Hong Kong/Panama Papers/01-DEC-2014,,,]
.ENTITY(10003126)[TAI HO INTERNATIONAL HOLDINGS LTD/Hong Kong/Panama Papers/01-DEC-2014,,,]
.INTERMEDIARIES(11013837)[JAMES T.W. KONG & CO./Hong Kong/Panama Papers]ENTITY(10003126)[TAI HO INTERNATIONAL HOLDINGS LTD/Hong Kong/Panama Papers/01-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003126)[TAI HO INTERNATIONAL HOLDINGS LTD/Hong Kong/Panama Papers/01-DEC-2014,,,]
.OFFICER(12179601)[DAI CHI-HSIANG ★だい/Taiwan/Panama Papers] (shareholder of) ENTITY(10003126)[TAI HO INTERNATIONAL HOLDINGS LTD/Hong Kong/Panama Papers/01-DEC-2014,,,]
ENTITY(10006336)[Berwyn Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.ENTITY(10006336)[Berwyn Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.INTERMEDIARIES(11003568)[ZETLAND CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10006336)[Berwyn Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12103750)[ZET NOMINEES LIMITED/Belize/Panama Papers] (shareholder of) ENTITY(10006336)[Berwyn Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006336)[Berwyn Management Limited/Hong Kong/Panama Papers/12-DEC-2014,,,]
ENTITY(10001336)[TGB Technologies Ltd./Hong Kong/Panama Papers/28-NOV-2014,,,]
.ENTITY(10001336)[TGB Technologies Ltd./Hong Kong/Panama Papers/28-NOV-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10001336)[TGB Technologies Ltd./Hong Kong/Panama Papers/28-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001336)[TGB Technologies Ltd./Hong Kong/Panama Papers/28-NOV-2014,,,]
.OFFICER(12199420)[BALLAI GYORGY TIBOR ★ばっらい/Romania/Panama Papers] (shareholder of) ENTITY(10001336)[TGB Technologies Ltd./Hong Kong/Panama Papers/28-NOV-2014,,,]
ENTITY(10001747)[SME Mechanical And Electrical Engineering Ltd/Hong Kong/Panama Papers/24-NOV-2014,,,]
.ENTITY(10001747)[SME Mechanical And Electrical Engineering Ltd/Hong Kong/Panama Papers/24-NOV-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001747)[SME Mechanical And Electrical Engineering Ltd/Hong Kong/Panama Papers/24-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001747)[SME Mechanical And Electrical Engineering Ltd/Hong Kong/Panama Papers/24-NOV-2014,,,]
.OFFICER(12183299)[YUAN ZHIZHOU ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10001747)[SME Mechanical And Electrical Engineering Ltd/Hong Kong/Panama Papers/24-NOV-2014,,,]
.OFFICER(12209371)[CAO WEI ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10001747)[SME Mechanical And Electrical Engineering Ltd/Hong Kong/Panama Papers/24-NOV-2014,,,]
ENTITY(10001289)[Univers Development Holding Limited/Hong Kong/Panama Papers/24-NOV-2014,,,]
.ENTITY(10001289)[Univers Development Holding Limited/Hong Kong/Panama Papers/24-NOV-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001289)[Univers Development Holding Limited/Hong Kong/Panama Papers/24-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001289)[Univers Development Holding Limited/Hong Kong/Panama Papers/24-NOV-2014,,,]
.OFFICER(12204158)[XUE XIULI ★ぅえ ぃうり/China/Panama Papers] (shareholder of) ENTITY(10001289)[Univers Development Holding Limited/Hong Kong/Panama Papers/24-NOV-2014,,,]
.OFFICER(12209031)[LIU DAN ★りう だん/China/Panama Papers] (shareholder of) ENTITY(10001289)[Univers Development Holding Limited/Hong Kong/Panama Papers/24-NOV-2014,,,]
ENTITY(10185872)[CHINA ENERGY LIMITED/Hong Kong/Panama Papers/21-NOV-2014,,,]
.ENTITY(10185872)[CHINA ENERGY LIMITED/Hong Kong/Panama Papers/21-NOV-2014,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10185872)[CHINA ENERGY LIMITED/Hong Kong/Panama Papers/21-NOV-2014,,,]
.OFFICER(12098801)[CUI LIANGUO ★りあんぐお/Singapore/Panama Papers] (shareholder of) ENTITY(10185872)[CHINA ENERGY LIMITED/Hong Kong/Panama Papers/21-NOV-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185872)[CHINA ENERGY LIMITED/Hong Kong/Panama Papers/21-NOV-2014,,,]
.OFFICER(13004987)[CUI LIANGUO ★りあんぐお/Singapore/Panama Papers] (beneficiary of) ENTITY(10185872)[CHINA ENERGY LIMITED/Hong Kong/Panama Papers/21-NOV-2014,,,]
ENTITY(10021627)[NAOMI DEVELOPMENT LTD./Hong Kong/Panama Papers/10-JUN-2015,,,]
.ENTITY(10021627)[NAOMI DEVELOPMENT LTD./Hong Kong/Panama Papers/10-JUN-2015,,,]
.INTERMEDIARIES(11003138)[WANG MIN/Hong Kong/Panama Papers]ENTITY(10021627)[NAOMI DEVELOPMENT LTD./Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021627)[NAOMI DEVELOPMENT LTD./Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(12192230)[LI SHUANG/China/Panama Papers] (shareholder of) ENTITY(10021627)[NAOMI DEVELOPMENT LTD./Hong Kong/Panama Papers/10-JUN-2015,,,]
ENTITY(10002875)[SHINING STONE HOLDINGS LIMITED/Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
.ENTITY(10002875)[SHINING STONE HOLDINGS LIMITED/Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10002875)[SHINING STONE HOLDINGS LIMITED/Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002875)[SHINING STONE HOLDINGS LIMITED/Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
ENTITY(10186234)[YSOLDE GROUP LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.ENTITY(10186234)[YSOLDE GROUP LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10186234)[YSOLDE GROUP LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186234)[YSOLDE GROUP LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(12196925)[Shifang Holding Limited/Cayman Islands/Panama Papers] (shareholder of) ENTITY(10186234)[YSOLDE GROUP LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(13008968)[Shifang Holding Limited/Cayman Islands/Panama Papers] (beneficiary of) ENTITY(10186234)[YSOLDE GROUP LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
ENTITY(10005105)[Pardis Kish Dredging Limited/Hong Kong/Panama Papers/11-JUN-2015,,,]
.ENTITY(10005105)[Pardis Kish Dredging Limited/Hong Kong/Panama Papers/11-JUN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005105)[Pardis Kish Dredging Limited/Hong Kong/Panama Papers/11-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005105)[Pardis Kish Dredging Limited/Hong Kong/Panama Papers/11-JUN-2015,,,]
.OFFICER(12185658)[FANG JUN WEI ★じゅん うぇい/China/Panama Papers] (shareholder of) ENTITY(10005105)[Pardis Kish Dredging Limited/Hong Kong/Panama Papers/11-JUN-2015,,,]
.OFFICER(12207926)[ZHOU JIAN JUN ★じあん じゅん/China/Panama Papers] (shareholder of) ENTITY(10005105)[Pardis Kish Dredging Limited/Hong Kong/Panama Papers/11-JUN-2015,,,]
ENTITY(10001606)[KASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.ENTITY(10001606)[KASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10001606)[KASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(12159601)[Wong William Tien Hung ★うぃっりあん てぃえん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001606)[KASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001606)[KASIA ENTERPRISES LIMITED/Hong Kong/Panama Papers/10-JUN-2015,,,]
ENTITY(10021831)[IG Inc./Hong Kong/Panama Papers/11-JUN-2015,,,]
.ENTITY(10021831)[IG Inc./Hong Kong/Panama Papers/11-JUN-2015,,,]
.INTERMEDIARIES(11007402)[CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS/Hong Kong/Panama Papers]ENTITY(10021831)[IG Inc./Hong Kong/Panama Papers/11-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021831)[IG Inc./Hong Kong/Panama Papers/11-JUN-2015,,,]
.OFFICER(12181152)[CHENG Song/China/Panama Papers] (shareholder of) ENTITY(10021831)[IG Inc./Hong Kong/Panama Papers/11-JUN-2015,,,]
ENTITY(10003273)[MASTER NICE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JUN-2015,,,]
.ENTITY(10003273)[MASTER NICE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JUN-2015,,,]
.INTERMEDIARIES(11010574)[SANTO MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10003273)[MASTER NICE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003273)[MASTER NICE INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JUN-2015,,,]
ENTITY(10185890)[GOLDEN LION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-MAY-2015,,,]
.ENTITY(10185890)[GOLDEN LION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-MAY-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10185890)[GOLDEN LION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185890)[GOLDEN LION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-MAY-2015,,,]
.OFFICER(12185030)[Wang Yulong/China/Panama Papers] (shareholder of) ENTITY(10185890)[GOLDEN LION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-MAY-2015,,,]
.OFFICER(13009831)[Wang Yulong/China/Panama Papers] (beneficiary of) ENTITY(10185890)[GOLDEN LION INVESTMENTS LIMITED/Hong Kong/Panama Papers/28-MAY-2015,,,]
ENTITY(10021616)[COMERGE SHIPPING (HONG KONG) CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.ENTITY(10021616)[COMERGE SHIPPING (HONG KONG) CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.INTERMEDIARIES(11001505)[INTERNATIONAL SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10021616)[COMERGE SHIPPING (HONG KONG) CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021616)[COMERGE SHIPPING (HONG KONG) CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.OFFICER(12196538)[AU Hiu Fai ★あう ひう ふぁい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10021616)[COMERGE SHIPPING (HONG KONG) CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
ENTITY(10005577)[Sheng Lin Rui Chen Industrial Development Co., Ltd./Hong Kong/Panama Papers/29-MAY-2015,,,]
.ENTITY(10005577)[Sheng Lin Rui Chen Industrial Development Co., Ltd./Hong Kong/Panama Papers/29-MAY-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005577)[Sheng Lin Rui Chen Industrial Development Co., Ltd./Hong Kong/Panama Papers/29-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005577)[Sheng Lin Rui Chen Industrial Development Co., Ltd./Hong Kong/Panama Papers/29-MAY-2015,,,]
.OFFICER(12211010)[MA LIHONG/China/Panama Papers] (shareholder of) ENTITY(10005577)[Sheng Lin Rui Chen Industrial Development Co., Ltd./Hong Kong/Panama Papers/29-MAY-2015,,,]
ENTITY(10001689)[Talinka Trading Inc./Switzerland/Panama Papers/29-MAY-2015,,,]
.ENTITY(10001689)[Talinka Trading Inc./Switzerland/Panama Papers/29-MAY-2015,,,]
.INTERMEDIARIES(11009501)[EQUUS CAPITAL AG (ZURICH CLIENT)//Panama Papers]ENTITY(10001689)[Talinka Trading Inc./Switzerland/Panama Papers/29-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001689)[Talinka Trading Inc./Switzerland/Panama Papers/29-MAY-2015,,,]
.OFFICER(12224584)[Barry Thomas Tilley/Australia/Panama Papers] (shareholder of) ENTITY(10001689)[Talinka Trading Inc./Switzerland/Panama Papers/29-MAY-2015,,,]
.ADDRESS(14095732)[EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH/Switzerland/Panama Papers]
ENTITY(10005893)[Top Games Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.ENTITY(10005893)[Top Games Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.INTERMEDIARIES(11007402)[CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS/Hong Kong/Panama Papers]ENTITY(10005893)[Top Games Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.OFFICER(12174285)[Top Games Holdings Inc./Samoa/Panama Papers] (shareholder of) ENTITY(10005893)[Top Games Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.OFFICER(12174285)[Top Games Holdings Inc./Samoa/Panama Papers] (shareholder of) ENTITY(10005893)[Top Games Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005893)[Top Games Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.OFFICER(12181196)[CHEN Song ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10005893)[Top Games Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
ENTITY(10001256)[NEW CENTURY INVESTMENTS LTD./Hong Kong/Panama Papers/03-JUN-2015,,,]
.ENTITY(10001256)[NEW CENTURY INVESTMENTS LTD./Hong Kong/Panama Papers/03-JUN-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10001256)[NEW CENTURY INVESTMENTS LTD./Hong Kong/Panama Papers/03-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001256)[NEW CENTURY INVESTMENTS LTD./Hong Kong/Panama Papers/03-JUN-2015,,,]
.OFFICER(12187856)[Li Liming/China/Panama Papers] (shareholder of) ENTITY(10001256)[NEW CENTURY INVESTMENTS LTD./Hong Kong/Panama Papers/03-JUN-2015,,,]
ENTITY(10002868)[BAZZINI ENTERPRISES LTD./Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
.ENTITY(10002868)[BAZZINI ENTERPRISES LTD./Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10002868)[BAZZINI ENTERPRISES LTD./Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002868)[BAZZINI ENTERPRISES LTD./Panama/Panama Papers/10-JUN-2015,,15-FEB-2017,]
ENTITY(10186254)[Top Games Holdings Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.ENTITY(10186254)[Top Games Holdings Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.INTERMEDIARIES(11007402)[CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS/Hong Kong/Panama Papers]ENTITY(10186254)[Top Games Holdings Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186254)[Top Games Holdings Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
.OFFICER(12221231)[JIANG Wei ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10186254)[Top Games Holdings Inc./Hong Kong/Panama Papers/08-JUN-2015,,,]
ENTITY(10021698)[CHUNG TAI LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.ENTITY(10021698)[CHUNG TAI LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10021698)[CHUNG TAI LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021698)[CHUNG TAI LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12173019)[Chen Rui ★ちぇん るい/China/Panama Papers] (shareholder of) ENTITY(10021698)[CHUNG TAI LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12004336)[HONGKONG DASHOU CAPITAL INVESTMENT CO., LIMITED ★だしょう/Anguilla/Panama Papers] (shareholder of) ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12174282)[UNIVERSE WISDOM ENTERPRISES LIMITED/Samoa/Panama Papers] (shareholder of) ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12174283)[GIANT TALENT DEVELOPMENT LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12223833)[LIU XIN HUA ★りう ぃん ふあ/China/Panama Papers] (shareholder of) ENTITY(10001820)[JUN HONG INVESTMENTS LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
ENTITY(10005190)[DOUBLE WIN INVESTMENTS LIMITED/Panama/Panama Papers/19-JUN-2015,,15-FEB-2017,]
.ENTITY(10005190)[DOUBLE WIN INVESTMENTS LIMITED/Panama/Panama Papers/19-JUN-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005190)[DOUBLE WIN INVESTMENTS LIMITED/Panama/Panama Papers/19-JUN-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005190)[DOUBLE WIN INVESTMENTS LIMITED/Panama/Panama Papers/19-JUN-2015,,15-FEB-2017,]
ENTITY(10003112)[Happy Fish International Limited/Hong Kong/Panama Papers/25-JUN-2015,,,]
.ENTITY(10003112)[Happy Fish International Limited/Hong Kong/Panama Papers/25-JUN-2015,,,]
.INTERMEDIARIES(11008567)[NOAH HOLDINGS HONG KONG LIMTED/Hong Kong/Panama Papers]ENTITY(10003112)[Happy Fish International Limited/Hong Kong/Panama Papers/25-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003112)[Happy Fish International Limited/Hong Kong/Panama Papers/25-JUN-2015,,,]
.OFFICER(12206267)[XIAO QIYIN ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10003112)[Happy Fish International Limited/Hong Kong/Panama Papers/25-JUN-2015,,,]
ENTITY(10004993)[FOREVER JOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JUL-2015,,,]
.ENTITY(10004993)[FOREVER JOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JUL-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10004993)[FOREVER JOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004993)[FOREVER JOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JUL-2015,,,]
.OFFICER(12185403)[Ye Xuejin ★いぇ ぅえじん/China/Panama Papers] (shareholder of) ENTITY(10004993)[FOREVER JOY INVESTMENTS LIMITED/Hong Kong/Panama Papers/06-JUL-2015,,,]
ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
.OFFICER(12210665)[ZHOU YING/China/Panama Papers] (shareholder of) ENTITY(10005841)[Henry Global Consulting Group Holding Limited/Hong Kong/Panama Papers/13-JUL-2015,,,]
ENTITY(10186235)[ZHE SHING HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2015,,,]
.ENTITY(10186235)[ZHE SHING HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10186235)[ZHE SHING HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186235)[ZHE SHING HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2015,,,]
.OFFICER(12185030)[Wang Yulong/China/Panama Papers] (shareholder of) ENTITY(10186235)[ZHE SHING HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2015,,,]
.OFFICER(13009831)[Wang Yulong/China/Panama Papers] (beneficiary of) ENTITY(10186235)[ZHE SHING HOLDINGS LIMITED/Hong Kong/Panama Papers/14-JUL-2015,,,]
ENTITY(10005276)[BLUE MARINE CAPITAL LTD./Israel/Panama Papers/17-JUN-2015,,,]
.ENTITY(10005276)[BLUE MARINE CAPITAL LTD./Israel/Panama Papers/17-JUN-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10005276)[BLUE MARINE CAPITAL LTD./Israel/Panama Papers/17-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005276)[BLUE MARINE CAPITAL LTD./Israel/Panama Papers/17-JUN-2015,,,]
.OFFICER(12223197)[Chaim ONELI ★ちゃいん おねり/Austria/Panama Papers] (shareholder of) ENTITY(10005276)[BLUE MARINE CAPITAL LTD./Israel/Panama Papers/17-JUN-2015,,,]
ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.OFFICER(12032447)[ONG CONG/Australia/Panama Papers] (shareholder of) ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.OFFICER(12137141)[GUD HOLDINGS LTD/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.OFFICER(12155915)[ONG JIMMY/Viet Nam/Panama Papers] (shareholder of) ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.OFFICER(13004550)[ONG JIMMY/Viet Nam/Panama Papers] (beneficiary of) ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.OFFICER(13006105)[ONG CONG/Australia/Panama Papers] (beneficiary of) ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
.OFFICER(13006211)[GUD HOLDINGS LTD/British Virgin Islands/Panama Papers] (beneficiary of) ENTITY(10002508)[Foodbiz Limited/Singapore/Panama Papers/16-JUN-2015,,,]
ENTITY(10005389)[Global Resources Supply Chain Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.ENTITY(10005389)[Global Resources Supply Chain Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005389)[Global Resources Supply Chain Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005389)[Global Resources Supply Chain Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12165065)[SHAANXI SUCCEED TRADING CO.,LTD. ★しゃあんぃ/China/Panama Papers] (shareholder of) ENTITY(10005389)[Global Resources Supply Chain Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12183488)[LI DIMIN ★でぃみん/China/Panama Papers] (shareholder of) ENTITY(10005389)[Global Resources Supply Chain Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
ENTITY(10001416)[Asia United Trading Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.ENTITY(10001416)[Asia United Trading Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001416)[Asia United Trading Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001416)[Asia United Trading Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12185912)[REN JING ★れん/China/Panama Papers] (shareholder of) ENTITY(10001416)[Asia United Trading Co., Ltd/Hong Kong/Panama Papers/18-JUN-2015,,,]
ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12204009)[SHI DAN DAN ★だん だん/China/Panama Papers] (shareholder of) ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12193888)[LU MENG DONG/China/Panama Papers] (shareholder of) ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12197103)[JIN JIAN HUA ★じん じあん ふあ/China/Panama Papers] (shareholder of) ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12197103)[JIN JIAN HUA ★じん じあん ふあ/China/Panama Papers] (shareholder of) ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
.OFFICER(12211206)[LU REN CHANG ★れん/China/Panama Papers] (shareholder of) ENTITY(10005894)[UNIVERSE WISDOM ENTERPRISES LIMITED/Hong Kong/Panama Papers/18-JUN-2015,,,]
ENTITY(10186532)[TELREC GROUP INC./Israel/Panama Papers/12-MAR-2015,,,]
.ENTITY(10186532)[TELREC GROUP INC./Israel/Panama Papers/12-MAR-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10186532)[TELREC GROUP INC./Israel/Panama Papers/12-MAR-2015,,,]
.OFFICER(12099093)[SOUIED TOM CAMUS ★とん/France/Panama Papers] (shareholder of) ENTITY(10186532)[TELREC GROUP INC./Israel/Panama Papers/12-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186532)[TELREC GROUP INC./Israel/Panama Papers/12-MAR-2015,,,]
ENTITY(10002107)[Natural Forest Co., Ltd./China/Panama Papers/11-MAR-2015,,,]
.ENTITY(10002107)[Natural Forest Co., Ltd./China/Panama Papers/11-MAR-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10002107)[Natural Forest Co., Ltd./China/Panama Papers/11-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002107)[Natural Forest Co., Ltd./China/Panama Papers/11-MAR-2015,,,]
.OFFICER(12214877)[PIAO GUOGUANG ★ぴあお/China/Panama Papers] (shareholder of) ENTITY(10002107)[Natural Forest Co., Ltd./China/Panama Papers/11-MAR-2015,,,]
ENTITY(10007215)[YUAN HAO TRADE CO., LTD./Hong Kong/Panama Papers/05-MAR-2015,,,]
.ENTITY(10007215)[YUAN HAO TRADE CO., LTD./Hong Kong/Panama Papers/05-MAR-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10007215)[YUAN HAO TRADE CO., LTD./Hong Kong/Panama Papers/05-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007215)[YUAN HAO TRADE CO., LTD./Hong Kong/Panama Papers/05-MAR-2015,,,]
.OFFICER(12218935)[CAI DANQUN/China/Panama Papers] (shareholder of) ENTITY(10007215)[YUAN HAO TRADE CO., LTD./Hong Kong/Panama Papers/05-MAR-2015,,,]
ENTITY(10003134)[ALLOCATED ASSETS LIMITED/United Arab Emirates/Panama Papers/06-MAR-2015,,,]
.ENTITY(10003134)[ALLOCATED ASSETS LIMITED/United Arab Emirates/Panama Papers/06-MAR-2015,,,]
.INTERMEDIARIES(11012146)[OMNI MANAGEMENT CONSULTANCY FZE/Cyprus/Panama Papers]ENTITY(10003134)[ALLOCATED ASSETS LIMITED/United Arab Emirates/Panama Papers/06-MAR-2015,,,]
.OFFICER(12107165)[DAVID STEWART GIBSON/Cyprus/Panama Papers] (shareholder of) ENTITY(10003134)[ALLOCATED ASSETS LIMITED/United Arab Emirates/Panama Papers/06-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003134)[ALLOCATED ASSETS LIMITED/United Arab Emirates/Panama Papers/06-MAR-2015,,,]
ENTITY(10002779)[Guydo Ventures Inc/United Arab Emirates/Panama Papers/20-MAR-2015,,,]
.ENTITY(10002779)[Guydo Ventures Inc/United Arab Emirates/Panama Papers/20-MAR-2015,,,]
.INTERMEDIARIES(11009255)[JOSÉ MORA/United Arab Emirates/Panama Papers]ENTITY(10002779)[Guydo Ventures Inc/United Arab Emirates/Panama Papers/20-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002779)[Guydo Ventures Inc/United Arab Emirates/Panama Papers/20-MAR-2015,,,]
.OFFICER(12175203)[TELSON FOUNDATION ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10002779)[Guydo Ventures Inc/United Arab Emirates/Panama Papers/20-MAR-2015,,,]
ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
.OFFICER(12208042)[LIU JING PU ★りう/China/Panama Papers] (shareholder of) ENTITY(10001711)[Sunrise International Trading Co., Ltd./Hong Kong/Panama Papers/19-MAR-2015,,,]
ENTITY(10001613)[MEIHUA MANAGEMENT LTD/China/Panama Papers/23-MAR-2015,,,]
.ENTITY(10001613)[MEIHUA MANAGEMENT LTD/China/Panama Papers/23-MAR-2015,,,]
.INTERMEDIARIES(11009741)[HANGZHOU LINGC COMMERCIAL LTD./China/Panama Papers]ENTITY(10001613)[MEIHUA MANAGEMENT LTD/China/Panama Papers/23-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001613)[MEIHUA MANAGEMENT LTD/China/Panama Papers/23-MAR-2015,,,]
.OFFICER(12187027)[YANG HANGMEI/China/Panama Papers] (shareholder of) ENTITY(10001613)[MEIHUA MANAGEMENT LTD/China/Panama Papers/23-MAR-2015,,,]
ENTITY(10001224)[VICTORY SECRET LTD./Panama/Panama Papers/16-MAR-2015,,15-FEB-2017,]
.ENTITY(10001224)[VICTORY SECRET LTD./Panama/Panama Papers/16-MAR-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001224)[VICTORY SECRET LTD./Panama/Panama Papers/16-MAR-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001224)[VICTORY SECRET LTD./Panama/Panama Papers/16-MAR-2015,,15-FEB-2017,]
ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.OFFICER(12182464)[WANG GANG/China/Panama Papers] (shareholder of) ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
ENTITY(10003069)[LIPPO LTD./Hong Kong/Panama Papers/02-MAR-2015,,,]
.ENTITY(10003069)[LIPPO LTD./Hong Kong/Panama Papers/02-MAR-2015,,,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10003069)[LIPPO LTD./Hong Kong/Panama Papers/02-MAR-2015,,,]
.OFFICER(12119993)[YANG KAH HO/Singapore/Panama Papers] (shareholder of) ENTITY(10003069)[LIPPO LTD./Hong Kong/Panama Papers/02-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003069)[LIPPO LTD./Hong Kong/Panama Papers/02-MAR-2015,,,]
.OFFICER(12173674)[CHEN XINNING ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10003069)[LIPPO LTD./Hong Kong/Panama Papers/02-MAR-2015,,,]
ENTITY(10000392)[TAIAN HUALI IMPORT&EXPORT TRADE CO., LTD/China/Panama Papers/02-MAR-2015,,,]
.ENTITY(10000392)[TAIAN HUALI IMPORT&EXPORT TRADE CO., LTD/China/Panama Papers/02-MAR-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10000392)[TAIAN HUALI IMPORT&EXPORT TRADE CO., LTD/China/Panama Papers/02-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000392)[TAIAN HUALI IMPORT&EXPORT TRADE CO., LTD/China/Panama Papers/02-MAR-2015,,,]
.OFFICER(12186496)[LU TONG/China/Panama Papers] (shareholder of) ENTITY(10000392)[TAIAN HUALI IMPORT&EXPORT TRADE CO., LTD/China/Panama Papers/02-MAR-2015,,,]
ENTITY(10004516)[Wingman Sports Solutions (Pty) Ltd/Isle of Man/Panama Papers/01-APR-2015,,,]
.ENTITY(10004516)[Wingman Sports Solutions (Pty) Ltd/Isle of Man/Panama Papers/01-APR-2015,,,]
.INTERMEDIARIES(11007207)[CLEARWATER INVESTMENTS/Isle of Man/Panama Papers]ENTITY(10004516)[Wingman Sports Solutions (Pty) Ltd/Isle of Man/Panama Papers/01-APR-2015,,,]
.OFFICER(12146003)[INDEPENDENT GUARDIAN TRUSTEES LTD/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10004516)[Wingman Sports Solutions (Pty) Ltd/Isle of Man/Panama Papers/01-APR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004516)[Wingman Sports Solutions (Pty) Ltd/Isle of Man/Panama Papers/01-APR-2015,,,]
ENTITY(10002959)[MEIWA SHOJI CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2015,,,]
.ENTITY(10002959)[MEIWA SHOJI CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002959)[MEIWA SHOJI CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2015,,,]
.OFFICER(12039297)[CHANG BOHAI ★ぼはい/China/Panama Papers] (shareholder of) ENTITY(10002959)[MEIWA SHOJI CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002959)[MEIWA SHOJI CO., LIMITED/Hong Kong/Panama Papers/04-MAR-2015,,,]
ENTITY(10001433)[Mammoth Tire Co.,Ltd/Hong Kong/Panama Papers/04-MAR-2015,,,]
.ENTITY(10001433)[Mammoth Tire Co.,Ltd/Hong Kong/Panama Papers/04-MAR-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001433)[Mammoth Tire Co.,Ltd/Hong Kong/Panama Papers/04-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001433)[Mammoth Tire Co.,Ltd/Hong Kong/Panama Papers/04-MAR-2015,,,]
.OFFICER(12202840)[LU MENG/China/Panama Papers] (shareholder of) ENTITY(10001433)[Mammoth Tire Co.,Ltd/Hong Kong/Panama Papers/04-MAR-2015,,,]
ENTITY(10007214)[HENGYI TRADING CO., LTD./Hong Kong/Panama Papers/03-MAR-2015,,,]
.ENTITY(10007214)[HENGYI TRADING CO., LTD./Hong Kong/Panama Papers/03-MAR-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10007214)[HENGYI TRADING CO., LTD./Hong Kong/Panama Papers/03-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007214)[HENGYI TRADING CO., LTD./Hong Kong/Panama Papers/03-MAR-2015,,,]
.OFFICER(12181919)[LU HUI ★ふい/China/Panama Papers] (shareholder of) ENTITY(10007214)[HENGYI TRADING CO., LTD./Hong Kong/Panama Papers/03-MAR-2015,,,]
ENTITY(10001522)[CONTAI (CHINA) INVESTMENT LIMITED/Hong Kong/Panama Papers/23-APR-2015,,,]
.ENTITY(10001522)[CONTAI (CHINA) INVESTMENT LIMITED/Hong Kong/Panama Papers/23-APR-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001522)[CONTAI (CHINA) INVESTMENT LIMITED/Hong Kong/Panama Papers/23-APR-2015,,,]
.OFFICER(12116069)[LIU JING ★りう/China/Panama Papers] (shareholder of) ENTITY(10001522)[CONTAI (CHINA) INVESTMENT LIMITED/Hong Kong/Panama Papers/23-APR-2015,,,]
.OFFICER(12117009)[SONG JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10001522)[CONTAI (CHINA) INVESTMENT LIMITED/Hong Kong/Panama Papers/23-APR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001522)[CONTAI (CHINA) INVESTMENT LIMITED/Hong Kong/Panama Papers/23-APR-2015,,,]
ENTITY(10002796)[Win Best Enterprises Limited/China/Panama Papers/01-MAY-2015,,,]
.ENTITY(10002796)[Win Best Enterprises Limited/China/Panama Papers/01-MAY-2015,,,]
.INTERMEDIARIES(11007506)[GUANGDONG GAIN LAW FIRM/China/Panama Papers]ENTITY(10002796)[Win Best Enterprises Limited/China/Panama Papers/01-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002796)[Win Best Enterprises Limited/China/Panama Papers/01-MAY-2015,,,]
.OFFICER(12182182)[YANG WEICHENG/China/Panama Papers] (shareholder of) ENTITY(10002796)[Win Best Enterprises Limited/China/Panama Papers/01-MAY-2015,,,]
ENTITY(10016283)[Bola International Co., Ltd./Hong Kong/Panama Papers/16-APR-2015,,,]
.ENTITY(10016283)[Bola International Co., Ltd./Hong Kong/Panama Papers/16-APR-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10016283)[Bola International Co., Ltd./Hong Kong/Panama Papers/16-APR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10016283)[Bola International Co., Ltd./Hong Kong/Panama Papers/16-APR-2015,,,]
.OFFICER(12189962)[ZHANG DEJIA ★でじあ/China/Panama Papers] (shareholder of) ENTITY(10016283)[Bola International Co., Ltd./Hong Kong/Panama Papers/16-APR-2015,,,]
.OFFICER(12206469)[CHEN WEIDONG ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10016283)[Bola International Co., Ltd./Hong Kong/Panama Papers/16-APR-2015,,,]
ENTITY(10001661)[LEAVES POINT LIMITED/Panama/Panama Papers/16-APR-2015,,15-FEB-2017,]
.ENTITY(10001661)[LEAVES POINT LIMITED/Panama/Panama Papers/16-APR-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001661)[LEAVES POINT LIMITED/Panama/Panama Papers/16-APR-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001661)[LEAVES POINT LIMITED/Panama/Panama Papers/16-APR-2015,,15-FEB-2017,]
ENTITY(10005373)[ROUND TONE ENTERPRISES LTD./Panama/Panama Papers/14-MAY-2015,,15-FEB-2017,]
.ENTITY(10005373)[ROUND TONE ENTERPRISES LTD./Panama/Panama Papers/14-MAY-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005373)[ROUND TONE ENTERPRISES LTD./Panama/Panama Papers/14-MAY-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005373)[ROUND TONE ENTERPRISES LTD./Panama/Panama Papers/14-MAY-2015,,15-FEB-2017,]
ENTITY(10002855)[COMERGE AGRICULTURE TRADING CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.ENTITY(10002855)[COMERGE AGRICULTURE TRADING CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.INTERMEDIARIES(11001505)[INTERNATIONAL SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10002855)[COMERGE AGRICULTURE TRADING CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002855)[COMERGE AGRICULTURE TRADING CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
.OFFICER(12211649)[AU Hiu Fai ★あう ひう ふぁい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002855)[COMERGE AGRICULTURE TRADING CO., LTD/Hong Kong/Panama Papers/25-MAY-2015,,,]
ENTITY(10005272)[Chang Da International Limited/China/Panama Papers/01-MAY-2015,,,]
.ENTITY(10005272)[Chang Da International Limited/China/Panama Papers/01-MAY-2015,,,]
.INTERMEDIARIES(11009741)[HANGZHOU LINGC COMMERCIAL LTD./China/Panama Papers]ENTITY(10005272)[Chang Da International Limited/China/Panama Papers/01-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005272)[Chang Da International Limited/China/Panama Papers/01-MAY-2015,,,]
.OFFICER(12194493)[DAI YUANCHANG ★だい/China/Panama Papers] (shareholder of) ENTITY(10005272)[Chang Da International Limited/China/Panama Papers/01-MAY-2015,,,]
ENTITY(10001818)[Creativeberry Limited/United Kingdom/Panama Papers/14-MAY-2015,,,]
.ENTITY(10001818)[Creativeberry Limited/United Kingdom/Panama Papers/14-MAY-2015,,,]
.INTERMEDIARIES(11011539)[MOSSACK FONSECA & CO. (U.K.) LIMITED/United Kingdom/Panama Papers]ENTITY(10001818)[Creativeberry Limited/United Kingdom/Panama Papers/14-MAY-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001818)[Creativeberry Limited/United Kingdom/Panama Papers/14-MAY-2015,,,]
.OFFICER(12174074)[Antonis Papp/Cyprus/Panama Papers] (shareholder of) ENTITY(10001818)[Creativeberry Limited/United Kingdom/Panama Papers/14-MAY-2015,,,]
.OFFICER(13011289)[MICHAL PIOTR MOLENDA ★もれんだ/Poland/Panama Papers] (beneficiary of) ENTITY(10001818)[Creativeberry Limited/United Kingdom/Panama Papers/14-MAY-2015,,,]
ENTITY(10002971)[HUA KAN HOLDINGS LIMITED/Hong Kong/Panama Papers/25-MAR-2015,,,]
.ENTITY(10002971)[HUA KAN HOLDINGS LIMITED/Hong Kong/Panama Papers/25-MAR-2015,,,]
.INTERMEDIARIES(11010574)[SANTO MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10002971)[HUA KAN HOLDINGS LIMITED/Hong Kong/Panama Papers/25-MAR-2015,,,]
.OFFICER(12158864)[Lau Siu Hung, Ricky ★らう しう/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002971)[HUA KAN HOLDINGS LIMITED/Hong Kong/Panama Papers/25-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002971)[HUA KAN HOLDINGS LIMITED/Hong Kong/Panama Papers/25-MAR-2015,,,]
ENTITY(10003094)[WellLink Global Trade Co.,Ltd/China/Panama Papers/23-MAR-2015,,,]
.ENTITY(10003094)[WellLink Global Trade Co.,Ltd/China/Panama Papers/23-MAR-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10003094)[WellLink Global Trade Co.,Ltd/China/Panama Papers/23-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003094)[WellLink Global Trade Co.,Ltd/China/Panama Papers/23-MAR-2015,,,]
.OFFICER(12205111)[XUE DONG ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10003094)[WellLink Global Trade Co.,Ltd/China/Panama Papers/23-MAR-2015,,,]
ENTITY(10002786)[FAXIANG INTERNATIONAL TRADING LIMITED/China/Panama Papers/23-MAR-2015,,,]
.ENTITY(10002786)[FAXIANG INTERNATIONAL TRADING LIMITED/China/Panama Papers/23-MAR-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10002786)[FAXIANG INTERNATIONAL TRADING LIMITED/China/Panama Papers/23-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002786)[FAXIANG INTERNATIONAL TRADING LIMITED/China/Panama Papers/23-MAR-2015,,,]
.OFFICER(12171512)[LI SHOUGUI ★しょうぐい/China/Panama Papers] (shareholder of) ENTITY(10002786)[FAXIANG INTERNATIONAL TRADING LIMITED/China/Panama Papers/23-MAR-2015,,,]
ENTITY(10003087)[TINYU INTERNATIONAL DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/23-MAR-2015,,,]
.ENTITY(10003087)[TINYU INTERNATIONAL DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/23-MAR-2015,,,]
.INTERMEDIARIES(11003138)[WANG MIN/Hong Kong/Panama Papers]ENTITY(10003087)[TINYU INTERNATIONAL DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/23-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003087)[TINYU INTERNATIONAL DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/23-MAR-2015,,,]
.OFFICER(12174159)[LAN HUI ★らん ふい/China/Panama Papers] (shareholder of) ENTITY(10003087)[TINYU INTERNATIONAL DEVELOPMENT CO., LTD/Hong Kong/Panama Papers/23-MAR-2015,,,]
ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(12208611)[LIU HONG YAN ★りう やん/China/Panama Papers] (shareholder of) ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(13010511)[LIU HONG YAN ★りう やん/China/Panama Papers] (beneficiary of) ENTITY(10005354)[The NExt Investment Group Ltd./Hong Kong/Panama Papers/27-MAR-2015,,,]
ENTITY(10001712)[MOJO LTD/Israel/Panama Papers/16-APR-2015,,,]
.ENTITY(10001712)[MOJO LTD/Israel/Panama Papers/16-APR-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10001712)[MOJO LTD/Israel/Panama Papers/16-APR-2015,,,]
.OFFICER(12111565)[RONEN MENIPAZ ★ろねん/Israel/Panama Papers] (shareholder of) ENTITY(10001712)[MOJO LTD/Israel/Panama Papers/16-APR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001712)[MOJO LTD/Israel/Panama Papers/16-APR-2015,,,]
ENTITY(10005462)[TMA LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.ENTITY(10005462)[TMA LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005462)[TMA LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005462)[TMA LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
.OFFICER(12209624)[ZHU TONGHUA/China/Panama Papers] (shareholder of) ENTITY(10005462)[TMA LIMITED/Hong Kong/Panama Papers/27-MAR-2015,,,]
ENTITY(10003078)[NEWTOP ENTERPRISE LIMITED/China/Panama Papers/17-DEC-2015,,,]
.ENTITY(10003078)[NEWTOP ENTERPRISE LIMITED/China/Panama Papers/17-DEC-2015,,,]
.INTERMEDIARIES(11009741)[HANGZHOU LINGC COMMERCIAL LTD./China/Panama Papers]ENTITY(10003078)[NEWTOP ENTERPRISE LIMITED/China/Panama Papers/17-DEC-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003078)[NEWTOP ENTERPRISE LIMITED/China/Panama Papers/17-DEC-2015,,,]
.OFFICER(12184767)[WANG HONG GAO ★がお/China/Panama Papers] (shareholder of) ENTITY(10003078)[NEWTOP ENTERPRISE LIMITED/China/Panama Papers/17-DEC-2015,,,]
ENTITY(10005338)[Sky Region Holdings Limited/China/Panama Papers/02-DEC-2015,,,]
.ENTITY(10005338)[Sky Region Holdings Limited/China/Panama Papers/02-DEC-2015,,,]
.INTERMEDIARIES(11007506)[GUANGDONG GAIN LAW FIRM/China/Panama Papers]ENTITY(10005338)[Sky Region Holdings Limited/China/Panama Papers/02-DEC-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005338)[Sky Region Holdings Limited/China/Panama Papers/02-DEC-2015,,,]
.OFFICER(12179909)[SHEN ZHAOHUI/China/Panama Papers] (shareholder of) ENTITY(10005338)[Sky Region Holdings Limited/China/Panama Papers/02-DEC-2015,,,]
ENTITY(10005744)[Shining Chanpow Industrial Co., Ltd./China/Panama Papers/03-DEC-2015,,,]
.ENTITY(10005744)[Shining Chanpow Industrial Co., Ltd./China/Panama Papers/03-DEC-2015,,,]
.INTERMEDIARIES(11009741)[HANGZHOU LINGC COMMERCIAL LTD./China/Panama Papers]ENTITY(10005744)[Shining Chanpow Industrial Co., Ltd./China/Panama Papers/03-DEC-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005744)[Shining Chanpow Industrial Co., Ltd./China/Panama Papers/03-DEC-2015,,,]
.OFFICER(12171313)[ZHU QIU YING/China/Panama Papers] (shareholder of) ENTITY(10005744)[Shining Chanpow Industrial Co., Ltd./China/Panama Papers/03-DEC-2015,,,]
ENTITY(10005963)[Good Future International Limited/China/Panama Papers/27-NOV-2015,,,]
.ENTITY(10005963)[Good Future International Limited/China/Panama Papers/27-NOV-2015,,,]
.INTERMEDIARIES(11007506)[GUANGDONG GAIN LAW FIRM/China/Panama Papers]ENTITY(10005963)[Good Future International Limited/China/Panama Papers/27-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005963)[Good Future International Limited/China/Panama Papers/27-NOV-2015,,,]
.OFFICER(12183640)[TENG YONGBIN/China/Panama Papers] (shareholder of) ENTITY(10005963)[Good Future International Limited/China/Panama Papers/27-NOV-2015,,,]
ENTITY(10005213)[WIDE OASIS HOLDINGS LTD./Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
.ENTITY(10005213)[WIDE OASIS HOLDINGS LTD./Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005213)[WIDE OASIS HOLDINGS LTD./Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005213)[WIDE OASIS HOLDINGS LTD./Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
ENTITY(10006193)[SANLIFE INTERNATIONAL LTD./China/Panama Papers/12-NOV-2015,,,]
.ENTITY(10006193)[SANLIFE INTERNATIONAL LTD./China/Panama Papers/12-NOV-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10006193)[SANLIFE INTERNATIONAL LTD./China/Panama Papers/12-NOV-2015,,,]
.OFFICER(12014090)[SANGAVEN INTERNATIONAL LTD. ★さんがゔぇん/Anguilla/Panama Papers] (shareholder of) ENTITY(10006193)[SANLIFE INTERNATIONAL LTD./China/Panama Papers/12-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006193)[SANLIFE INTERNATIONAL LTD./China/Panama Papers/12-NOV-2015,,,]
ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
.ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
.OFFICER(12108285)[Regev Gabriel BARIBY/Syria/Panama Papers] (shareholder of) ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
.OFFICER(12112437)[Gilad Bar/Israel/Panama Papers] (shareholder of) ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
.OFFICER(13006308)[Gilad BAR/Israel/Panama Papers] (beneficiary of) ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
.OFFICER(13009426)[Regev Gabriel BARIBY/Israel/Panama Papers] (beneficiary of) ENTITY(10023802)[ECO MARKETING LTD/Israel/Panama Papers/20-OCT-2015,,,]
ENTITY(10005288)[SHARP DIAMOND ENTERPRISES LIMITED/Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
.ENTITY(10005288)[SHARP DIAMOND ENTERPRISES LIMITED/Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005288)[SHARP DIAMOND ENTERPRISES LIMITED/Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005288)[SHARP DIAMOND ENTERPRISES LIMITED/Panama/Panama Papers/27-OCT-2015,,15-FEB-2017,]
ENTITY(10005450)[Le Beau Limited/Hong Kong/Panama Papers/19-OCT-2015,,,]
.ENTITY(10005450)[Le Beau Limited/Hong Kong/Panama Papers/19-OCT-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005450)[Le Beau Limited/Hong Kong/Panama Papers/19-OCT-2015,,,]
.OFFICER(12064571)[Sagittarius Life Science Corp. ★りふぇ/Taiwan/Panama Papers] (shareholder of) ENTITY(10005450)[Le Beau Limited/Hong Kong/Panama Papers/19-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005450)[Le Beau Limited/Hong Kong/Panama Papers/19-OCT-2015,,,]
.OFFICER(12174293)[Bonne Sante Limited ★ぼんね さんて/Samoa/Panama Papers] (shareholder of) ENTITY(10005450)[Le Beau Limited/Hong Kong/Panama Papers/19-OCT-2015,,,]
.OFFICER(12174293)[Bonne Sante Limited ★ぼんね さんて/Samoa/Panama Papers] (shareholder of) ENTITY(10005450)[Le Beau Limited/Hong Kong/Panama Papers/19-OCT-2015,,,]
ENTITY(10023787)[GLORIOUS CHOICE INVESTMENTS LTD./Panama/Panama Papers/13-OCT-2015,,15-FEB-2017,]
.ENTITY(10023787)[GLORIOUS CHOICE INVESTMENTS LTD./Panama/Panama Papers/13-OCT-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10023787)[GLORIOUS CHOICE INVESTMENTS LTD./Panama/Panama Papers/13-OCT-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023787)[GLORIOUS CHOICE INVESTMENTS LTD./Panama/Panama Papers/13-OCT-2015,,15-FEB-2017,]
ENTITY(10005402)[Green Ark Holdings Limited/Hong Kong/Panama Papers/14-OCT-2015,,,]
.ENTITY(10005402)[Green Ark Holdings Limited/Hong Kong/Panama Papers/14-OCT-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005402)[Green Ark Holdings Limited/Hong Kong/Panama Papers/14-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005402)[Green Ark Holdings Limited/Hong Kong/Panama Papers/14-OCT-2015,,,]
.OFFICER(12187270)[Green Ark Technology Corp./Taiwan/Panama Papers] (shareholder of) ENTITY(10005402)[Green Ark Holdings Limited/Hong Kong/Panama Papers/14-OCT-2015,,,]
ENTITY(10005283)[UNIQUE POSITION LTD./Panama/Panama Papers/16-OCT-2015,,15-FEB-2017,]
.ENTITY(10005283)[UNIQUE POSITION LTD./Panama/Panama Papers/16-OCT-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005283)[UNIQUE POSITION LTD./Panama/Panama Papers/16-OCT-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005283)[UNIQUE POSITION LTD./Panama/Panama Papers/16-OCT-2015,,15-FEB-2017,]
ENTITY(10005961)[Modern Ark Development Limited/Hong Kong/Panama Papers/20-NOV-2015,,,]
.ENTITY(10005961)[Modern Ark Development Limited/Hong Kong/Panama Papers/20-NOV-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005961)[Modern Ark Development Limited/Hong Kong/Panama Papers/20-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005961)[Modern Ark Development Limited/Hong Kong/Panama Papers/20-NOV-2015,,,]
.OFFICER(12187271)[Modern Ark Holdings Limited/Taiwan/Panama Papers] (shareholder of) ENTITY(10005961)[Modern Ark Development Limited/Hong Kong/Panama Papers/20-NOV-2015,,,]
ENTITY(10002288)[Achilles Enterprise Limited/China/Panama Papers/20-NOV-2015,,,]
.ENTITY(10002288)[Achilles Enterprise Limited/China/Panama Papers/20-NOV-2015,,,]
.INTERMEDIARIES(11009741)[HANGZHOU LINGC COMMERCIAL LTD./China/Panama Papers]ENTITY(10002288)[Achilles Enterprise Limited/China/Panama Papers/20-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002288)[Achilles Enterprise Limited/China/Panama Papers/20-NOV-2015,,,]
.OFFICER(12180392)[WU JUN CHENG ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10002288)[Achilles Enterprise Limited/China/Panama Papers/20-NOV-2015,,,]
.OFFICER(12211039)[ZHU QI/China/Panama Papers] (shareholder of) ENTITY(10002288)[Achilles Enterprise Limited/China/Panama Papers/20-NOV-2015,,,]
ENTITY(10005408)[DULCIMAR S.A./Israel/Panama Papers/18-NOV-2015,,,]
.ENTITY(10005408)[DULCIMAR S.A./Israel/Panama Papers/18-NOV-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10005408)[DULCIMAR S.A./Israel/Panama Papers/18-NOV-2015,,,]
.OFFICER(12105743)[ALUL SAAR/Israel/Panama Papers] (shareholder of) ENTITY(10005408)[DULCIMAR S.A./Israel/Panama Papers/18-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005408)[DULCIMAR S.A./Israel/Panama Papers/18-NOV-2015,,,]
ENTITY(10023803)[Sky Pro Investment Ltd/Israel/Panama Papers/18-NOV-2015,,,]
.ENTITY(10023803)[Sky Pro Investment Ltd/Israel/Panama Papers/18-NOV-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10023803)[Sky Pro Investment Ltd/Israel/Panama Papers/18-NOV-2015,,,]
.OFFICER(12108267)[MAKSYM KOGAN ★こがん/Israel/Panama Papers] (shareholder of) ENTITY(10023803)[Sky Pro Investment Ltd/Israel/Panama Papers/18-NOV-2015,,,]
.OFFICER(12108268)[IGOR GILLER/Israel/Panama Papers] (shareholder of) ENTITY(10023803)[Sky Pro Investment Ltd/Israel/Panama Papers/18-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023803)[Sky Pro Investment Ltd/Israel/Panama Papers/18-NOV-2015,,,]
ENTITY(10001619)[REAL FINE ARTS TRADING INC./Taiwan/Panama Papers/17-NOV-2015,,,]
.ENTITY(10001619)[REAL FINE ARTS TRADING INC./Taiwan/Panama Papers/17-NOV-2015,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10001619)[REAL FINE ARTS TRADING INC./Taiwan/Panama Papers/17-NOV-2015,,,]
.OFFICER(12110727)[CHEN, HSIN-HUI ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10001619)[REAL FINE ARTS TRADING INC./Taiwan/Panama Papers/17-NOV-2015,,,]
.OFFICER(12110829)[CHIU, YU-CHEN ★ちう, ゆ-ちぇん/Taiwan/Panama Papers] (shareholder of) ENTITY(10001619)[REAL FINE ARTS TRADING INC./Taiwan/Panama Papers/17-NOV-2015,,,]
.OFFICER(12115330)[HARVEST TRADING INC./Taiwan/Panama Papers] (shareholder of) ENTITY(10001619)[REAL FINE ARTS TRADING INC./Taiwan/Panama Papers/17-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001619)[REAL FINE ARTS TRADING INC./Taiwan/Panama Papers/17-NOV-2015,,,]
ENTITY(10005789)[GLOBAL NEEDLE ROLLER TRADING CO., LTD./Hong Kong/Panama Papers/12-NOV-2015,,,]
.ENTITY(10005789)[GLOBAL NEEDLE ROLLER TRADING CO., LTD./Hong Kong/Panama Papers/12-NOV-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10005789)[GLOBAL NEEDLE ROLLER TRADING CO., LTD./Hong Kong/Panama Papers/12-NOV-2015,,,]
.OFFICER(12048048)[Tao Aizhu ★たお//Panama Papers] (shareholder of) ENTITY(10005789)[GLOBAL NEEDLE ROLLER TRADING CO., LTD./Hong Kong/Panama Papers/12-NOV-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005789)[GLOBAL NEEDLE ROLLER TRADING CO., LTD./Hong Kong/Panama Papers/12-NOV-2015,,,]
ENTITY(10005912)[ZINOTA LTD/Israel/Panama Papers/14-SEP-2015,,,]
.ENTITY(10005912)[ZINOTA LTD/Israel/Panama Papers/14-SEP-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10005912)[ZINOTA LTD/Israel/Panama Papers/14-SEP-2015,,,]
.OFFICER(12119052)[OSHRIT ARZOUANE/Israel/Panama Papers] (shareholder of) ENTITY(10005912)[ZINOTA LTD/Israel/Panama Papers/14-SEP-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005912)[ZINOTA LTD/Israel/Panama Papers/14-SEP-2015,,,]
.OFFICER(13008672)[OSHRIT ARZOUANE/Israel/Panama Papers] (beneficiary of) ENTITY(10005912)[ZINOTA LTD/Israel/Panama Papers/14-SEP-2015,,,]
ENTITY(10005286)[HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.ENTITY(10005286)[HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.INTERMEDIARIES(11003419)[KRISASIA OFFSHORE LIMITED/Hong Kong/Panama Papers]ENTITY(10005286)[HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005286)[HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.OFFICER(12194929)[RUAN Liuyun ★るあん りうゆん/China/Panama Papers] (shareholder of) ENTITY(10005286)[HONG KONG SHURAN INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
ENTITY(10186261)[CNNEWSKY CO., LTD/Hong Kong/Panama Papers/22-SEP-2015,,,]
.ENTITY(10186261)[CNNEWSKY CO., LTD/Hong Kong/Panama Papers/22-SEP-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10186261)[CNNEWSKY CO., LTD/Hong Kong/Panama Papers/22-SEP-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186261)[CNNEWSKY CO., LTD/Hong Kong/Panama Papers/22-SEP-2015,,,]
.OFFICER(12210247)[WANG HAIRONG/China/Panama Papers] (shareholder of) ENTITY(10186261)[CNNEWSKY CO., LTD/Hong Kong/Panama Papers/22-SEP-2015,,,]
ENTITY(10021866)[HAIDI HOLDINGS LIMITED/Hong Kong/Panama Papers/22-SEP-2015,,,]
.ENTITY(10021866)[HAIDI HOLDINGS LIMITED/Hong Kong/Panama Papers/22-SEP-2015,,,]
.INTERMEDIARIES(11010574)[SANTO MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10021866)[HAIDI HOLDINGS LIMITED/Hong Kong/Panama Papers/22-SEP-2015,,,]
.OFFICER(12062184)[Chu Bing ★ちゅ/China/Panama Papers] (shareholder of) ENTITY(10021866)[HAIDI HOLDINGS LIMITED/Hong Kong/Panama Papers/22-SEP-2015,,,]
.OFFICER(12118310)[Wong Wing Hung Temmy/Hong Kong/Panama Papers] (shareholder of) ENTITY(10021866)[HAIDI HOLDINGS LIMITED/Hong Kong/Panama Papers/22-SEP-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021866)[HAIDI HOLDINGS LIMITED/Hong Kong/Panama Papers/22-SEP-2015,,,]
ENTITY(10186256)[PERFECT SUNSHINE GROUP LIMITED/Panama/Panama Papers/21-SEP-2015,,15-FEB-2017,]
.ENTITY(10186256)[PERFECT SUNSHINE GROUP LIMITED/Panama/Panama Papers/21-SEP-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10186256)[PERFECT SUNSHINE GROUP LIMITED/Panama/Panama Papers/21-SEP-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186256)[PERFECT SUNSHINE GROUP LIMITED/Panama/Panama Papers/21-SEP-2015,,15-FEB-2017,]
ENTITY(10023681)[EVER HONOR DEVELOPMENT LTD./Hong Kong/Panama Papers/27-AUG-2015,,,]
.ENTITY(10023681)[EVER HONOR DEVELOPMENT LTD./Hong Kong/Panama Papers/27-AUG-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10023681)[EVER HONOR DEVELOPMENT LTD./Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(12151103)[Sui Chok Lee ★すい れえ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023681)[EVER HONOR DEVELOPMENT LTD./Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023681)[EVER HONOR DEVELOPMENT LTD./Hong Kong/Panama Papers/27-AUG-2015,,,]
ENTITY(10186273)[MG Trading Inc./Hong Kong/Panama Papers/31-AUG-2015,,,]
.ENTITY(10186273)[MG Trading Inc./Hong Kong/Panama Papers/31-AUG-2015,,,]
.INTERMEDIARIES(11005849)[COMPANY REGISTRATION & BUSINESS SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10186273)[MG Trading Inc./Hong Kong/Panama Papers/31-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186273)[MG Trading Inc./Hong Kong/Panama Papers/31-AUG-2015,,,]
.OFFICER(12187110)[Shuhei KOMATSU ★しゅへい こまつ/Japan/Panama Papers] (shareholder of) ENTITY(10186273)[MG Trading Inc./Hong Kong/Panama Papers/31-AUG-2015,,,]
ENTITY(10001625)[HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.ENTITY(10001625)[HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.INTERMEDIARIES(11003419)[KRISASIA OFFSHORE LIMITED/Hong Kong/Panama Papers]ENTITY(10001625)[HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.OFFICER(12108720)[LIAO Wentan ★りあお うぇんたん/China/Panama Papers] (shareholder of) ENTITY(10001625)[HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001625)[HONG KONG FULONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers/01-SEP-2015,,,]
ENTITY(10001823)[NANJING KINGROOM LTD/Hong Kong/Panama Papers/31-AUG-2015,,,]
.ENTITY(10001823)[NANJING KINGROOM LTD/Hong Kong/Panama Papers/31-AUG-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001823)[NANJING KINGROOM LTD/Hong Kong/Panama Papers/31-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001823)[NANJING KINGROOM LTD/Hong Kong/Panama Papers/31-AUG-2015,,,]
.OFFICER(12185102)[HU YAN ★やん/China/Panama Papers] (shareholder of) ENTITY(10001823)[NANJING KINGROOM LTD/Hong Kong/Panama Papers/31-AUG-2015,,,]
.OFFICER(12202416)[ZHANG JINCHAO ★じんちゃお/China/Panama Papers] (shareholder of) ENTITY(10001823)[NANJING KINGROOM LTD/Hong Kong/Panama Papers/31-AUG-2015,,,]
ENTITY(10001996)[Fujiheng Power Machinery Company Limited/Hong Kong/Panama Papers/01-OCT-2015,,,]
.ENTITY(10001996)[Fujiheng Power Machinery Company Limited/Hong Kong/Panama Papers/01-OCT-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001996)[Fujiheng Power Machinery Company Limited/Hong Kong/Panama Papers/01-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001996)[Fujiheng Power Machinery Company Limited/Hong Kong/Panama Papers/01-OCT-2015,,,]
.OFFICER(12207327)[LI HUA ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10001996)[Fujiheng Power Machinery Company Limited/Hong Kong/Panama Papers/01-OCT-2015,,,]
ENTITY(10005862)[BUYWORLD INTERNATIONAL LIMITED/China/Panama Papers/01-OCT-2015,,,]
.ENTITY(10005862)[BUYWORLD INTERNATIONAL LIMITED/China/Panama Papers/01-OCT-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10005862)[BUYWORLD INTERNATIONAL LIMITED/China/Panama Papers/01-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005862)[BUYWORLD INTERNATIONAL LIMITED/China/Panama Papers/01-OCT-2015,,,]
.OFFICER(12207592)[MU SHUANGJU/China/Panama Papers] (shareholder of) ENTITY(10005862)[BUYWORLD INTERNATIONAL LIMITED/China/Panama Papers/01-OCT-2015,,,]
ENTITY(10002000)[South Beauty Holdings Limited/Hong Kong/Panama Papers/09-OCT-2015,,,]
.ENTITY(10002000)[South Beauty Holdings Limited/Hong Kong/Panama Papers/09-OCT-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002000)[South Beauty Holdings Limited/Hong Kong/Panama Papers/09-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002000)[South Beauty Holdings Limited/Hong Kong/Panama Papers/09-OCT-2015,,,]
.OFFICER(12188625)[LIN, YU-CHEN ★りん, ゆ-ちぇん/China/Panama Papers] (shareholder of) ENTITY(10002000)[South Beauty Holdings Limited/Hong Kong/Panama Papers/09-OCT-2015,,,]
ENTITY(10001638)[Unified Holdings Limited/Hong Kong/Panama Papers/08-OCT-2015,,,]
.ENTITY(10001638)[Unified Holdings Limited/Hong Kong/Panama Papers/08-OCT-2015,,,]
.INTERMEDIARIES(11004036)[RYA MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10001638)[Unified Holdings Limited/Hong Kong/Panama Papers/08-OCT-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001638)[Unified Holdings Limited/Hong Kong/Panama Papers/08-OCT-2015,,,]
.OFFICER(12170328)[Erik Steven KIMBLE/Taiwan/Panama Papers] (shareholder of) ENTITY(10001638)[Unified Holdings Limited/Hong Kong/Panama Papers/08-OCT-2015,,,]
ENTITY(10005212)[PEACEFUL TIME INVESTMENTS LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.ENTITY(10005212)[PEACEFUL TIME INVESTMENTS LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005212)[PEACEFUL TIME INVESTMENTS LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005212)[PEACEFUL TIME INVESTMENTS LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
ENTITY(10005280)[JOYFUL MOMENT DEVELOPMENT LTD./Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.ENTITY(10005280)[JOYFUL MOMENT DEVELOPMENT LTD./Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005280)[JOYFUL MOMENT DEVELOPMENT LTD./Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005280)[JOYFUL MOMENT DEVELOPMENT LTD./Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
ENTITY(10023786)[Shandong Doubleking Tyre Co., Ltd/China/Panama Papers/28-SEP-2015,,,]
.ENTITY(10023786)[Shandong Doubleking Tyre Co., Ltd/China/Panama Papers/28-SEP-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10023786)[Shandong Doubleking Tyre Co., Ltd/China/Panama Papers/28-SEP-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10023786)[Shandong Doubleking Tyre Co., Ltd/China/Panama Papers/28-SEP-2015,,,]
.OFFICER(12188037)[LI NA/China/Panama Papers] (shareholder of) ENTITY(10023786)[Shandong Doubleking Tyre Co., Ltd/China/Panama Papers/28-SEP-2015,,,]
ENTITY(10001698)[SUPER DISCOVERY LIMITED/Panama/Panama Papers/24-SEP-2015,,15-FEB-2017,]
.ENTITY(10001698)[SUPER DISCOVERY LIMITED/Panama/Panama Papers/24-SEP-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001698)[SUPER DISCOVERY LIMITED/Panama/Panama Papers/24-SEP-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001698)[SUPER DISCOVERY LIMITED/Panama/Panama Papers/24-SEP-2015,,15-FEB-2017,]
ENTITY(10001697)[PRECIOUS VALUE LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.ENTITY(10001697)[PRECIOUS VALUE LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001697)[PRECIOUS VALUE LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001697)[PRECIOUS VALUE LIMITED/Panama/Panama Papers/23-SEP-2015,,15-FEB-2017,]
ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
.OFFICER(12186650)[CAI QIN WEI ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10003600)[GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED/Hong Kong/Panama Papers/31-JUL-2015,,,]
ENTITY(10003095)[CONCENTRATE INTERNATIONAL LIMITED/China/Panama Papers/03-AUG-2015,,,]
.ENTITY(10003095)[CONCENTRATE INTERNATIONAL LIMITED/China/Panama Papers/03-AUG-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10003095)[CONCENTRATE INTERNATIONAL LIMITED/China/Panama Papers/03-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003095)[CONCENTRATE INTERNATIONAL LIMITED/China/Panama Papers/03-AUG-2015,,,]
.OFFICER(12169043)[DING XIUFENG/China/Panama Papers] (shareholder of) ENTITY(10003095)[CONCENTRATE INTERNATIONAL LIMITED/China/Panama Papers/03-AUG-2015,,,]
ENTITY(10001607)[RAPID MERIT DEVELOPMENT LIMITED/Hong Kong/Panama Papers/06-AUG-2015,,,]
.ENTITY(10001607)[RAPID MERIT DEVELOPMENT LIMITED/Hong Kong/Panama Papers/06-AUG-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10001607)[RAPID MERIT DEVELOPMENT LIMITED/Hong Kong/Panama Papers/06-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001607)[RAPID MERIT DEVELOPMENT LIMITED/Hong Kong/Panama Papers/06-AUG-2015,,,]
.OFFICER(12210983)[Tsoi Kin Kin ★きん きん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001607)[RAPID MERIT DEVELOPMENT LIMITED/Hong Kong/Panama Papers/06-AUG-2015,,,]
.OFFICER(13005038)[Tsoi Kin Kin ★きん きん/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10001607)[RAPID MERIT DEVELOPMENT LIMITED/Hong Kong/Panama Papers/06-AUG-2015,,,]
ENTITY(10005191)[HARVEST TIME INVESTMENTS LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
.ENTITY(10005191)[HARVEST TIME INVESTMENTS LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005191)[HARVEST TIME INVESTMENTS LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005191)[HARVEST TIME INVESTMENTS LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
ENTITY(10001821)[SECESS INDUSTRY CO LIMITED/Hong Kong/Panama Papers/17-JUL-2015,,,]
.ENTITY(10001821)[SECESS INDUSTRY CO LIMITED/Hong Kong/Panama Papers/17-JUL-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001821)[SECESS INDUSTRY CO LIMITED/Hong Kong/Panama Papers/17-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001821)[SECESS INDUSTRY CO LIMITED/Hong Kong/Panama Papers/17-JUL-2015,,,]
.OFFICER(12178810)[ZHOU YONG/China/Panama Papers] (shareholder of) ENTITY(10001821)[SECESS INDUSTRY CO LIMITED/Hong Kong/Panama Papers/17-JUL-2015,,,]
ENTITY(10021603)[W.R. WEST INVEST LTD/Israel/Panama Papers/17-JUL-2015,,,]
.ENTITY(10021603)[W.R. WEST INVEST LTD/Israel/Panama Papers/17-JUL-2015,,,]
.INTERMEDIARIES(11013202)[OFIR TSHORNY, ADV (CPA)/Israel/Panama Papers]ENTITY(10021603)[W.R. WEST INVEST LTD/Israel/Panama Papers/17-JUL-2015,,,]
.OFFICER(12115019)[Nur Eldeen BISHARA ★びしゃら/Israel/Panama Papers] (shareholder of) ENTITY(10021603)[W.R. WEST INVEST LTD/Israel/Panama Papers/17-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021603)[W.R. WEST INVEST LTD/Israel/Panama Papers/17-JUL-2015,,,]
ENTITY(10001822)[FU SHENG HOLDINGS LTD./Hong Kong/Panama Papers/23-JUL-2015,,,]
.ENTITY(10001822)[FU SHENG HOLDINGS LTD./Hong Kong/Panama Papers/23-JUL-2015,,,]
.INTERMEDIARIES(11010574)[SANTO MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10001822)[FU SHENG HOLDINGS LTD./Hong Kong/Panama Papers/23-JUL-2015,,,]
.OFFICER(12149735)[Lau Siu Hung, Ricky ★らう しう/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001822)[FU SHENG HOLDINGS LTD./Hong Kong/Panama Papers/23-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001822)[FU SHENG HOLDINGS LTD./Hong Kong/Panama Papers/23-JUL-2015,,,]
ENTITY(10021606)[BILWOB LIMITED/Israel/Panama Papers/31-JUL-2015,,,]
.ENTITY(10021606)[BILWOB LIMITED/Israel/Panama Papers/31-JUL-2015,,,]
.INTERMEDIARIES(11008693)[SD GLOBAL CONSULTING/Israel/Panama Papers]ENTITY(10021606)[BILWOB LIMITED/Israel/Panama Papers/31-JUL-2015,,,]
.OFFICER(12133507)[Boris Tordia/Georgia/Panama Papers] (shareholder of) ENTITY(10021606)[BILWOB LIMITED/Israel/Panama Papers/31-JUL-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10021606)[BILWOB LIMITED/Israel/Panama Papers/31-JUL-2015,,,]
.OFFICER(13006515)[BORIS TORDIA/Georgia/Panama Papers] (beneficiary of) ENTITY(10021606)[BILWOB LIMITED/Israel/Panama Papers/31-JUL-2015,,,]
ENTITY(10001696)[XIN WEN HOLDINGS LTD./Panama/Panama Papers/17-AUG-2015,,15-FEB-2017,]
.ENTITY(10001696)[XIN WEN HOLDINGS LTD./Panama/Panama Papers/17-AUG-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001696)[XIN WEN HOLDINGS LTD./Panama/Panama Papers/17-AUG-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001696)[XIN WEN HOLDINGS LTD./Panama/Panama Papers/17-AUG-2015,,15-FEB-2017,]
ENTITY(10005907)[Sanity Consultancy Limited/Hong Kong/Panama Papers/20-AUG-2015,,,]
.ENTITY(10005907)[Sanity Consultancy Limited/Hong Kong/Panama Papers/20-AUG-2015,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005907)[Sanity Consultancy Limited/Hong Kong/Panama Papers/20-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005907)[Sanity Consultancy Limited/Hong Kong/Panama Papers/20-AUG-2015,,,]
.OFFICER(12168957)[LI NING/China/Panama Papers] (shareholder of) ENTITY(10005907)[Sanity Consultancy Limited/Hong Kong/Panama Papers/20-AUG-2015,,,]
ENTITY(10005782)[PROSPEROUS STAR INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.ENTITY(10005782)[PROSPEROUS STAR INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10005782)[PROSPEROUS STAR INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(12112997)[Guo Jinmei ★ぐお じんめい/China/Panama Papers] (shareholder of) ENTITY(10005782)[PROSPEROUS STAR INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005782)[PROSPEROUS STAR INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(12219899)[Zou Huifang ★ぞう/China/Panama Papers] (shareholder of) ENTITY(10005782)[PROSPEROUS STAR INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
.OFFICER(13003226)[Zou Huifang ★ぞう/China/Panama Papers] (beneficiary of) ENTITY(10005782)[PROSPEROUS STAR INVESTMENTS LIMITED/Hong Kong/Panama Papers/27-AUG-2015,,,]
ENTITY(10001245)[NARA ENTERPRISES LIMITED/Panama/Panama Papers/27-AUG-2015,,15-FEB-2017,]
.ENTITY(10001245)[NARA ENTERPRISES LIMITED/Panama/Panama Papers/27-AUG-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10001245)[NARA ENTERPRISES LIMITED/Panama/Panama Papers/27-AUG-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001245)[NARA ENTERPRISES LIMITED/Panama/Panama Papers/27-AUG-2015,,15-FEB-2017,]
ENTITY(10005198)[STRONG LION LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
.ENTITY(10005198)[STRONG LION LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
.INTERMEDIARIES(11011863)[MOSSACK FONSECA & CO./Panama/Panama Papers]ENTITY(10005198)[STRONG LION LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005198)[STRONG LION LIMITED/Panama/Panama Papers/13-AUG-2015,,15-FEB-2017,]
ENTITY(10005269)[EVER BRIGHT GROUP LIMITED/China/Panama Papers/13-AUG-2015,,,]
.ENTITY(10005269)[EVER BRIGHT GROUP LIMITED/China/Panama Papers/13-AUG-2015,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10005269)[EVER BRIGHT GROUP LIMITED/China/Panama Papers/13-AUG-2015,,,]
.OFFICER(12181002)[ZHAO DEZHONG/China/Panama Papers] (shareholder of) ENTITY(10005269)[EVER BRIGHT GROUP LIMITED/China/Panama Papers/13-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005269)[EVER BRIGHT GROUP LIMITED/China/Panama Papers/13-AUG-2015,,,]
.OFFICER(12204994)[ZHAO CHENGMING/China/Panama Papers] (shareholder of) ENTITY(10005269)[EVER BRIGHT GROUP LIMITED/China/Panama Papers/13-AUG-2015,,,]
ENTITY(10001611)[WAH SHI ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-AUG-2015,,,]
.ENTITY(10001611)[WAH SHI ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-AUG-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10001611)[WAH SHI ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001611)[WAH SHI ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-AUG-2015,,,]
.OFFICER(12220589)[Lin Chi ★りん/China/Panama Papers] (shareholder of) ENTITY(10001611)[WAH SHI ENTERPRISES LIMITED/Hong Kong/Panama Papers/13-AUG-2015,,,]
ENTITY(10186236)[LAI WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/14-AUG-2015,,,]
.ENTITY(10186236)[LAI WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/14-AUG-2015,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10186236)[LAI WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/14-AUG-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186236)[LAI WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/14-AUG-2015,,,]
.OFFICER(12200095)[Gu Luhua ★るふあ/China/Panama Papers] (shareholder of) ENTITY(10186236)[LAI WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/14-AUG-2015,,,]
.OFFICER(12200096)[Gu Jie ★じえ/China/Panama Papers] (shareholder of) ENTITY(10186236)[LAI WAH ENTERPRISES LIMITED/Hong Kong/Panama Papers/14-AUG-2015,,,]
ENTITY(10203790)[FOODS APPAREL TRADING CO., LTD./Hong Kong/Panama Papers/30-APR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10203790)[FOODS APPAREL TRADING CO., LTD./Hong Kong/Panama Papers/30-APR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203790)[FOODS APPAREL TRADING CO., LTD./Hong Kong/Panama Papers/30-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203790)[FOODS APPAREL TRADING CO., LTD./Hong Kong/Panama Papers/30-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12208816)[FU GUOYU ★ぐおゆ/China/Panama Papers] (shareholder of) ENTITY(10203790)[FOODS APPAREL TRADING CO., LTD./Hong Kong/Panama Papers/30-APR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10004110)[UNITEK COMPUTER COMPANY LIMITED/Hong Kong/Panama Papers/24-APR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10004110)[UNITEK COMPUTER COMPANY LIMITED/Hong Kong/Panama Papers/24-APR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004110)[UNITEK COMPUTER COMPANY LIMITED/Hong Kong/Panama Papers/24-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004110)[UNITEK COMPUTER COMPANY LIMITED/Hong Kong/Panama Papers/24-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12209641)[SHAO JIFENG ★しゃお/China/Panama Papers] (shareholder of) ENTITY(10004110)[UNITEK COMPUTER COMPANY LIMITED/Hong Kong/Panama Papers/24-APR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10002172)[Glorious Group Co., Ltd/Hong Kong/Panama Papers/25-APR-2008,,,]
.ENTITY(10002172)[Glorious Group Co., Ltd/Hong Kong/Panama Papers/25-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002172)[Glorious Group Co., Ltd/Hong Kong/Panama Papers/25-APR-2008,,,]
.OFFICER(12127018)[DING HUI ★ふい/China/Panama Papers] (shareholder of) ENTITY(10002172)[Glorious Group Co., Ltd/Hong Kong/Panama Papers/25-APR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002172)[Glorious Group Co., Ltd/Hong Kong/Panama Papers/25-APR-2008,,,]
ENTITY(10003943)[DVI INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-APR-2008,02-NOV-2012,15-FEB-2013,]
.ENTITY(10003943)[DVI INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-APR-2008,02-NOV-2012,15-FEB-2013,]
.INTERMEDIARIES(11005613)[WORLD TRADE ENTERPRISES CONSULTANCY LIMITED/Hong Kong/Panama Papers]ENTITY(10003943)[DVI INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-APR-2008,02-NOV-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003943)[DVI INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-APR-2008,02-NOV-2012,15-FEB-2013,]
.OFFICER(12187464)[PENG DONG/China/Panama Papers] (shareholder of) ENTITY(10003943)[DVI INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-APR-2008,02-NOV-2012,15-FEB-2013,]
ENTITY(10003909)[RICHSTAR INTERNATIONAL HOLDING LIMITED/China/Panama Papers/05-MAY-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003909)[RICHSTAR INTERNATIONAL HOLDING LIMITED/China/Panama Papers/05-MAY-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10003909)[RICHSTAR INTERNATIONAL HOLDING LIMITED/China/Panama Papers/05-MAY-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003909)[RICHSTAR INTERNATIONAL HOLDING LIMITED/China/Panama Papers/05-MAY-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12174239)[KENBO HOLDING LIMITED ★けんぼ/Samoa/Panama Papers] (shareholder of) ENTITY(10003909)[RICHSTAR INTERNATIONAL HOLDING LIMITED/China/Panama Papers/05-MAY-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12204028)[SHI LINGHUA/China/Panama Papers] (shareholder of) ENTITY(10003909)[RICHSTAR INTERNATIONAL HOLDING LIMITED/China/Panama Papers/05-MAY-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10002289)[IKEDA INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAY-2008,,,]
.ENTITY(10002289)[IKEDA INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAY-2008,,,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002289)[IKEDA INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAY-2008,,,]
.OFFICER(12099685)[Perry Terrell BLACKERBY/United States/Panama Papers] (shareholder of) ENTITY(10002289)[IKEDA INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002289)[IKEDA INVESTMENT LIMITED/Hong Kong/Panama Papers/07-MAY-2008,,,]
ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12119846)[YAO NIANMIN ★やお にあんみん/China/Panama Papers] (shareholder of) ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002200)[EVERUNION RUBBER GROUP CO., LTD./Hong Kong/Panama Papers/08-MAY-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10003918)[Frankelin Limited/Liechtenstein/Panama Papers/21-APR-2008,21-NOV-2009,15-FEB-2011,]
.ENTITY(10003918)[Frankelin Limited/Liechtenstein/Panama Papers/21-APR-2008,21-NOV-2009,15-FEB-2011,]
.INTERMEDIARIES(11002723)[AUDINA TREUHAND AG/Liechtenstein/Panama Papers]ENTITY(10003918)[Frankelin Limited/Liechtenstein/Panama Papers/21-APR-2008,21-NOV-2009,15-FEB-2011,]
.OFFICER(12047247)[Frankelin Foundation ★ふぉうんだてぃおん//Panama Papers] (shareholder of) ENTITY(10003918)[Frankelin Limited/Liechtenstein/Panama Papers/21-APR-2008,21-NOV-2009,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003918)[Frankelin Limited/Liechtenstein/Panama Papers/21-APR-2008,21-NOV-2009,15-FEB-2011,]
ENTITY(10003195)[EVER WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/17-APR-2008,,,]
.ENTITY(10003195)[EVER WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/17-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003195)[EVER WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/17-APR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003195)[EVER WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/17-APR-2008,,,]
.OFFICER(12177571)[WU YONG JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10003195)[EVER WILL DEVELOPMENT LTD./Hong Kong/Panama Papers/17-APR-2008,,,]
ENTITY(10004428)[VIVI-VICTORIA TRADING CO., LTD./Hong Kong/Panama Papers/18-APR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004428)[VIVI-VICTORIA TRADING CO., LTD./Hong Kong/Panama Papers/18-APR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004428)[VIVI-VICTORIA TRADING CO., LTD./Hong Kong/Panama Papers/18-APR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12129208)[CHU Paul ★ちゅ/France/Panama Papers] (shareholder of) ENTITY(10004428)[VIVI-VICTORIA TRADING CO., LTD./Hong Kong/Panama Papers/18-APR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004428)[VIVI-VICTORIA TRADING CO., LTD./Hong Kong/Panama Papers/18-APR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004109)[TAIXING FOREIGN TRADE NANJING CO. LTD/Hong Kong/Panama Papers/23-APR-2008,,,]
.ENTITY(10004109)[TAIXING FOREIGN TRADE NANJING CO. LTD/Hong Kong/Panama Papers/23-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004109)[TAIXING FOREIGN TRADE NANJING CO. LTD/Hong Kong/Panama Papers/23-APR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004109)[TAIXING FOREIGN TRADE NANJING CO. LTD/Hong Kong/Panama Papers/23-APR-2008,,,]
.OFFICER(12212539)[Pan Jie ★ぱん じえ/China/Panama Papers] (shareholder of) ENTITY(10004109)[TAIXING FOREIGN TRADE NANJING CO. LTD/Hong Kong/Panama Papers/23-APR-2008,,,]
ENTITY(10004445)[RIVIERA HOLDINGS CO.,LTD/Hong Kong/Panama Papers/23-APR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004445)[RIVIERA HOLDINGS CO.,LTD/Hong Kong/Panama Papers/23-APR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004445)[RIVIERA HOLDINGS CO.,LTD/Hong Kong/Panama Papers/23-APR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004445)[RIVIERA HOLDINGS CO.,LTD/Hong Kong/Panama Papers/23-APR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12211973)[YANG CHANGQING/China/Panama Papers] (shareholder of) ENTITY(10004445)[RIVIERA HOLDINGS CO.,LTD/Hong Kong/Panama Papers/23-APR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
.ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
.INTERMEDIARIES(11001080)[TWC MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
.OFFICER(12108190)[YU Ping Tong/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
.OFFICER(12162913)[TSANG Ling Yin/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
.OFFICER(12162913)[TSANG Ling Yin/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
.OFFICER(12192524)[TSANG Ming Wai ★わい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203789)[6666666668 Holding Limited/Hong Kong/Panama Papers/22-APR-2008,,,]
ENTITY(10002816)[Sinosul Global Corp./Hong Kong/Panama Papers/22-MAY-2008,18-MAR-2014,15-FEB-2015,]
.ENTITY(10002816)[Sinosul Global Corp./Hong Kong/Panama Papers/22-MAY-2008,18-MAR-2014,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002816)[Sinosul Global Corp./Hong Kong/Panama Papers/22-MAY-2008,18-MAR-2014,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002816)[Sinosul Global Corp./Hong Kong/Panama Papers/22-MAY-2008,18-MAR-2014,15-FEB-2015,]
.OFFICER(12171302)[SUN YING ★すん/China/Panama Papers] (shareholder of) ENTITY(10002816)[Sinosul Global Corp./Hong Kong/Panama Papers/22-MAY-2008,18-MAR-2014,15-FEB-2015,]
.OFFICER(12210987)[XIAO BIN ★ぃあお びん/China/Panama Papers] (shareholder of) ENTITY(10002816)[Sinosul Global Corp./Hong Kong/Panama Papers/22-MAY-2008,18-MAR-2014,15-FEB-2015,]
.OFFICER(12210988)[LI HONGWEI/China/Panama Papers] (shareholder of) ENTITY(10002816)[Sinosul Global Corp./Hong Kong/Panama Papers/22-MAY-2008,18-MAR-2014,15-FEB-2015,]
ENTITY(10004547)[O-lin International Co.,Ltd./Hong Kong/Panama Papers/20-MAY-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10004547)[O-lin International Co.,Ltd./Hong Kong/Panama Papers/20-MAY-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004547)[O-lin International Co.,Ltd./Hong Kong/Panama Papers/20-MAY-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004547)[O-lin International Co.,Ltd./Hong Kong/Panama Papers/20-MAY-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12210225)[LIN LIYUN ★りん りゆん/China/Panama Papers] (shareholder of) ENTITY(10004547)[O-lin International Co.,Ltd./Hong Kong/Panama Papers/20-MAY-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10004239)[GREAT BLOOM LIMITED/Hong Kong/Panama Papers/19-MAY-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10004239)[GREAT BLOOM LIMITED/Hong Kong/Panama Papers/19-MAY-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004239)[GREAT BLOOM LIMITED/Hong Kong/Panama Papers/19-MAY-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12047812)[CHEN JUNWEN ★ちぇん じゅんうぇん/China/Panama Papers] (shareholder of) ENTITY(10004239)[GREAT BLOOM LIMITED/Hong Kong/Panama Papers/19-MAY-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004239)[GREAT BLOOM LIMITED/Hong Kong/Panama Papers/19-MAY-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10004548)[XINCHEN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10004548)[XINCHEN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004548)[XINCHEN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004548)[XINCHEN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12174935)[LI XIAOCHUN ★ぃあおちゅん/China/Panama Papers] (shareholder of) ENTITY(10004548)[XINCHEN INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/27-MAY-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10001107)[RAICE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-MAY-2008,,,]
.ENTITY(10001107)[RAICE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001107)[RAICE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001107)[RAICE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-MAY-2008,,,]
.OFFICER(12205467)[XU LIFENG/China/Panama Papers] (shareholder of) ENTITY(10001107)[RAICE INDUSTRIAL LIMITED/Hong Kong/Panama Papers/26-MAY-2008,,,]
ENTITY(10203794)[LiFun International Limited/Hong Kong/Panama Papers/09-MAY-2008,,,]
.ENTITY(10203794)[LiFun International Limited/Hong Kong/Panama Papers/09-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203794)[LiFun International Limited/Hong Kong/Panama Papers/09-MAY-2008,,,]
.OFFICER(12109147)[HAN XIUMEI ★はん ぃうめい/China/Panama Papers] (shareholder of) ENTITY(10203794)[LiFun International Limited/Hong Kong/Panama Papers/09-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203794)[LiFun International Limited/Hong Kong/Panama Papers/09-MAY-2008,,,]
ENTITY(10003883)[JIAHE LIMITED/Hong Kong/Panama Papers/09-MAY-2008,,,]
.ENTITY(10003883)[JIAHE LIMITED/Hong Kong/Panama Papers/09-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003883)[JIAHE LIMITED/Hong Kong/Panama Papers/09-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003883)[JIAHE LIMITED/Hong Kong/Panama Papers/09-MAY-2008,,,]
.OFFICER(12210900)[Yin Guihong/China/Panama Papers] (shareholder of) ENTITY(10003883)[JIAHE LIMITED/Hong Kong/Panama Papers/09-MAY-2008,,,]
ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.OFFICER(12192943)[PAKENHAM INVESTMENT LIMITED ★ぱけんはん/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
.OFFICER(12206806)[Sun Jian ★すん じあん/China/Panama Papers] (shareholder of) ENTITY(10002357)[SUNWAY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/09-MAY-2008,13-FEB-2009,15-FEB-2010,]
ENTITY(10003946)[ACI INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-MAY-2008,,,]
.ENTITY(10003946)[ACI INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003946)[ACI INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003946)[ACI INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-MAY-2008,,,]
.OFFICER(12190309)[XU JIAN PING ★じあん/China/Panama Papers] (shareholder of) ENTITY(10003946)[ACI INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-MAY-2008,,,]
.OFFICER(12193331)[XIONG YA PING/China/Panama Papers] (shareholder of) ENTITY(10003946)[ACI INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-MAY-2008,,,]
.OFFICER(12204757)[WANG JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10003946)[ACI INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/19-MAY-2008,,,]
ENTITY(10003038)[BURFIN CORPORATION LIMITED/Switzerland/Panama Papers/16-MAY-2008,,,]
.ENTITY(10003038)[BURFIN CORPORATION LIMITED/Switzerland/Panama Papers/16-MAY-2008,,,]
.INTERMEDIARIES(11003746)[COLOMBO & PARTNERS SA (LUGANO CLIENT)/Switzerland/Panama Papers]ENTITY(10003038)[BURFIN CORPORATION LIMITED/Switzerland/Panama Papers/16-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003038)[BURFIN CORPORATION LIMITED/Switzerland/Panama Papers/16-MAY-2008,,,]
.OFFICER(12221776)[COLOMBO & PARTNERS SA/Switzerland/Panama Papers] (shareholder of) ENTITY(10003038)[BURFIN CORPORATION LIMITED/Switzerland/Panama Papers/16-MAY-2008,,,]
ENTITY(10004484)[FEDERO AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/14-MAY-2008,,,]
.ENTITY(10004484)[FEDERO AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/14-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004484)[FEDERO AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/14-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004484)[FEDERO AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/14-MAY-2008,,,]
.OFFICER(12193529)[JIANG ZHIHUA/China/Panama Papers] (shareholder of) ENTITY(10004484)[FEDERO AUTOMOBILE PARTS CO., LTD/Hong Kong/Panama Papers/14-MAY-2008,,,]
ENTITY(10002370)[China Ruifeng Co., Ltd./Hong Kong/Panama Papers/13-MAY-2008,,,]
.ENTITY(10002370)[China Ruifeng Co., Ltd./Hong Kong/Panama Papers/13-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002370)[China Ruifeng Co., Ltd./Hong Kong/Panama Papers/13-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002370)[China Ruifeng Co., Ltd./Hong Kong/Panama Papers/13-MAY-2008,,,]
.OFFICER(12195643)[MAO ZHICUN ★まお/China/Panama Papers] (shareholder of) ENTITY(10002370)[China Ruifeng Co., Ltd./Hong Kong/Panama Papers/13-MAY-2008,,,]
ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
.OFFICER(12210895)[LIU ZHAOBEI ★りう/China/Panama Papers] (shareholder of) ENTITY(10001817)[ORICO INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/25-MAR-2008,02-MAR-2009,15-FEB-2010,]
ENTITY(10004208)[MERBUDA HOLDING LIMITED/China/Panama Papers/27-MAR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004208)[MERBUDA HOLDING LIMITED/China/Panama Papers/27-MAR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11002610)[SHANGHAI JUNCHENG ENTERPRISE INCORPORATION FIRM CO., LTD./China/Panama Papers]ENTITY(10004208)[MERBUDA HOLDING LIMITED/China/Panama Papers/27-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004208)[MERBUDA HOLDING LIMITED/China/Panama Papers/27-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12187127)[TSAI, TI-CHENG/China/Panama Papers] (shareholder of) ENTITY(10004208)[MERBUDA HOLDING LIMITED/China/Panama Papers/27-MAR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
.ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
.OFFICER(12185856)[LV QIUMEI/China/Panama Papers] (shareholder of) ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
.OFFICER(12186285)[ZHU HAIGEN ★はいげん/China/Panama Papers] (shareholder of) ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
.OFFICER(12186286)[LIANG WENJUAN ★うぇんじゅあん/China/Panama Papers] (shareholder of) ENTITY(10003917)[GALORE INTERNATIONAL LIMITED/China/Panama Papers/31-MAR-2008,22-SEP-2011,15-FEB-2012,]
ENTITY(10004233)[SEWTEC SEWING MACHINE CO., LTD./Hong Kong/Panama Papers/01-APR-2008,,,]
.ENTITY(10004233)[SEWTEC SEWING MACHINE CO., LTD./Hong Kong/Panama Papers/01-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004233)[SEWTEC SEWING MACHINE CO., LTD./Hong Kong/Panama Papers/01-APR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004233)[SEWTEC SEWING MACHINE CO., LTD./Hong Kong/Panama Papers/01-APR-2008,,,]
.OFFICER(12186360)[Zhou Zoumin ★ぞうみん/China/Panama Papers] (shareholder of) ENTITY(10004233)[SEWTEC SEWING MACHINE CO., LTD./Hong Kong/Panama Papers/01-APR-2008,,,]
ENTITY(10004117)[BRAND CREATION HOLDINGS LIMITED/Hong Kong/Panama Papers/01-APR-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10004117)[BRAND CREATION HOLDINGS LIMITED/Hong Kong/Panama Papers/01-APR-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10004117)[BRAND CREATION HOLDINGS LIMITED/Hong Kong/Panama Papers/01-APR-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12047156)[TSANG LAI SING ★らい//Panama Papers] (shareholder of) ENTITY(10004117)[BRAND CREATION HOLDINGS LIMITED/Hong Kong/Panama Papers/01-APR-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004117)[BRAND CREATION HOLDINGS LIMITED/Hong Kong/Panama Papers/01-APR-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10003129)[KWOK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,,,]
.ENTITY(10003129)[KWOK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003129)[KWOK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003129)[KWOK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,,,]
.OFFICER(12189944)[YING GUOFENG/China/Panama Papers] (shareholder of) ENTITY(10003129)[KWOK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,,,]
.OFFICER(12189944)[YING GUOFENG/China/Panama Papers] (shareholder of) ENTITY(10003129)[KWOK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,,,]
.OFFICER(12209310)[BAO YUBO ★ばお ゆぼ/China/Panama Papers] (shareholder of) ENTITY(10003129)[KWOK INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,,,]
ENTITY(10002820)[YOHO INTERNATIONAL LTD./Hong Kong/Panama Papers/14-MAR-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10002820)[YOHO INTERNATIONAL LTD./Hong Kong/Panama Papers/14-MAR-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002820)[YOHO INTERNATIONAL LTD./Hong Kong/Panama Papers/14-MAR-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12107187)[YU GUIHUA ★ぐいふあ/China/Panama Papers] (shareholder of) ENTITY(10002820)[YOHO INTERNATIONAL LTD./Hong Kong/Panama Papers/14-MAR-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12122703)[ZHAO HUABING/China/Panama Papers] (shareholder of) ENTITY(10002820)[YOHO INTERNATIONAL LTD./Hong Kong/Panama Papers/14-MAR-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002820)[YOHO INTERNATIONAL LTD./Hong Kong/Panama Papers/14-MAR-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10001960)[LUDA BRAKE FRICTION CO., LTD./Hong Kong/Panama Papers/14-MAR-2008,,,]
.ENTITY(10001960)[LUDA BRAKE FRICTION CO., LTD./Hong Kong/Panama Papers/14-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001960)[LUDA BRAKE FRICTION CO., LTD./Hong Kong/Panama Papers/14-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001960)[LUDA BRAKE FRICTION CO., LTD./Hong Kong/Panama Papers/14-MAR-2008,,,]
.OFFICER(12193529)[JIANG ZHIHUA/China/Panama Papers] (shareholder of) ENTITY(10001960)[LUDA BRAKE FRICTION CO., LTD./Hong Kong/Panama Papers/14-MAR-2008,,,]
ENTITY(10203781)[GREAT TALENT INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10203781)[GREAT TALENT INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203781)[GREAT TALENT INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203781)[GREAT TALENT INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12189804)[YE HAIQIANG ★いぇ/China/Panama Papers] (shareholder of) ENTITY(10203781)[GREAT TALENT INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004207)[Gansu Winshine Metallurgy Chemicals Co., Ltd/Hong Kong/Panama Papers/18-MAR-2008,,,]
.ENTITY(10004207)[Gansu Winshine Metallurgy Chemicals Co., Ltd/Hong Kong/Panama Papers/18-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004207)[Gansu Winshine Metallurgy Chemicals Co., Ltd/Hong Kong/Panama Papers/18-MAR-2008,,,]
.OFFICER(12119353)[DANG YONGFENG/China/Panama Papers] (shareholder of) ENTITY(10004207)[Gansu Winshine Metallurgy Chemicals Co., Ltd/Hong Kong/Panama Papers/18-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004207)[Gansu Winshine Metallurgy Chemicals Co., Ltd/Hong Kong/Panama Papers/18-MAR-2008,,,]
ENTITY(10203775)[Accesscity Limited/Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10203775)[Accesscity Limited/Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11000504)[PERFECT COMPANY/Hong Kong/Panama Papers]ENTITY(10203775)[Accesscity Limited/Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12140171)[CHIA CHEE TIAN JOE ★ちあ ちぇえ てぃあん じょえ/Singapore/Panama Papers] (shareholder of) ENTITY(10203775)[Accesscity Limited/Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203775)[Accesscity Limited/Hong Kong/Panama Papers/18-MAR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10003882)[Teama Capital Limited/China/Panama Papers/20-MAR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10003882)[Teama Capital Limited/China/Panama Papers/20-MAR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11005224)[HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.,LTD - BEIJING OFFICE/China/Panama Papers]ENTITY(10003882)[Teama Capital Limited/China/Panama Papers/20-MAR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12210235)[Eddla Mirharooni/China/Panama Papers] (shareholder of) ENTITY(10003882)[Teama Capital Limited/China/Panama Papers/20-MAR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003882)[Teama Capital Limited/China/Panama Papers/20-MAR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12210234)[Homa Navid Bakhsh ★ほま/China/Panama Papers] (shareholder of) ENTITY(10003882)[Teama Capital Limited/China/Panama Papers/20-MAR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.OFFICER(12082904)[XUE LEI ★ぅえ れい/China/Panama Papers] (shareholder of) ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001816)[TMR INSP-CENTER INC/Hong Kong/Panama Papers/20-MAR-2008,,,]
ENTITY(10003111)[CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/25-MAR-2008,31-OCT-2011,15-FEB-2012,]
.ENTITY(10003111)[CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/25-MAR-2008,31-OCT-2011,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003111)[CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/25-MAR-2008,31-OCT-2011,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003111)[CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/25-MAR-2008,31-OCT-2011,15-FEB-2012,]
.OFFICER(12210190)[Liu Shenyan ★りう/China/Panama Papers] (shareholder of) ENTITY(10003111)[CAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTD/Hong Kong/Panama Papers/25-MAR-2008,31-OCT-2011,15-FEB-2012,]
ENTITY(10002125)[RISINGSUN MINING & MINERAL LIMITED/Hong Kong/Panama Papers/09-APR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10002125)[RISINGSUN MINING & MINERAL LIMITED/Hong Kong/Panama Papers/09-APR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002125)[RISINGSUN MINING & MINERAL LIMITED/Hong Kong/Panama Papers/09-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002125)[RISINGSUN MINING & MINERAL LIMITED/Hong Kong/Panama Papers/09-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12207380)[WU JIANYI/China/Panama Papers] (shareholder of) ENTITY(10002125)[RISINGSUN MINING & MINERAL LIMITED/Hong Kong/Panama Papers/09-APR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10004395)[QINGDAO HUANHAI INDUSTRY CO., LTD./Hong Kong/Panama Papers/08-APR-2008,01-NOV-2011,15-FEB-2012,]
.ENTITY(10004395)[QINGDAO HUANHAI INDUSTRY CO., LTD./Hong Kong/Panama Papers/08-APR-2008,01-NOV-2011,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004395)[QINGDAO HUANHAI INDUSTRY CO., LTD./Hong Kong/Panama Papers/08-APR-2008,01-NOV-2011,15-FEB-2012,]
.OFFICER(12113627)[SUN AILING ★すん/China/Panama Papers] (shareholder of) ENTITY(10004395)[QINGDAO HUANHAI INDUSTRY CO., LTD./Hong Kong/Panama Papers/08-APR-2008,01-NOV-2011,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004395)[QINGDAO HUANHAI INDUSTRY CO., LTD./Hong Kong/Panama Papers/08-APR-2008,01-NOV-2011,15-FEB-2012,]
ENTITY(10204487)[BRAMAN S.A./Switzerland/Panama Papers/15-APR-2008,,,]
.ENTITY(10204487)[BRAMAN S.A./Switzerland/Panama Papers/15-APR-2008,,,]
.INTERMEDIARIES(11000268)[MCG S.A./Switzerland/Panama Papers]ENTITY(10204487)[BRAMAN S.A./Switzerland/Panama Papers/15-APR-2008,,,]
.OFFICER(12047493)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204487)[BRAMAN S.A./Switzerland/Panama Papers/15-APR-2008,,,]
.OFFICER(12047494)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10204487)[BRAMAN S.A./Switzerland/Panama Papers/15-APR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10204487)[BRAMAN S.A./Switzerland/Panama Papers/15-APR-2008,,,]
.OFFICER(12175687)[DYNA MANAGEMENT INC./Panama/Panama Papers] (shareholder of) ENTITY(10204487)[BRAMAN S.A./Switzerland/Panama Papers/15-APR-2008,,,]
ENTITY(10000915)[VAST BASE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10000915)[VAST BASE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000915)[VAST BASE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000915)[VAST BASE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12196865)[SUN JINGLU ★すん/China/Panama Papers] (shareholder of) ENTITY(10000915)[VAST BASE INTERNATIONAL LTD./Hong Kong/Panama Papers/14-APR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10003184)[Tian Li International Co., Ltd/Hong Kong/Panama Papers/11-APR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10003184)[Tian Li International Co., Ltd/Hong Kong/Panama Papers/11-APR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003184)[Tian Li International Co., Ltd/Hong Kong/Panama Papers/11-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003184)[Tian Li International Co., Ltd/Hong Kong/Panama Papers/11-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12167379)[CAI TIAN HAN ★てぃあん はん/China/Panama Papers] (shareholder of) ENTITY(10003184)[Tian Li International Co., Ltd/Hong Kong/Panama Papers/11-APR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10000993)[TK TIRES LTD/Hong Kong/Panama Papers/17-APR-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000993)[TK TIRES LTD/Hong Kong/Panama Papers/17-APR-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000993)[TK TIRES LTD/Hong Kong/Panama Papers/17-APR-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000993)[TK TIRES LTD/Hong Kong/Panama Papers/17-APR-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12166528)[WANG CHUANZHU/China/Panama Papers] (shareholder of) ENTITY(10000993)[TK TIRES LTD/Hong Kong/Panama Papers/17-APR-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10004329)[FUNG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.ENTITY(10004329)[FUNG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004329)[FUNG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004329)[FUNG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.OFFICER(12188138)[YING XUFENG/China/Panama Papers] (shareholder of) ENTITY(10004329)[FUNG INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
ENTITY(10002124)[CHING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.ENTITY(10002124)[CHING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002124)[CHING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002124)[CHING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
.OFFICER(12209573)[SU YIQING/China/Panama Papers] (shareholder of) ENTITY(10002124)[CHING INTERNATIONAL LIMITED/Hong Kong/Panama Papers/02-APR-2008,17-NOV-2010,15-FEB-2011,]
ENTITY(10203782)[Ningbo Phynex Industry Co., Ltd./Hong Kong/Panama Papers/03-APR-2008,19-FEB-2015,15-FEB-2015,]
.ENTITY(10203782)[Ningbo Phynex Industry Co., Ltd./Hong Kong/Panama Papers/03-APR-2008,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203782)[Ningbo Phynex Industry Co., Ltd./Hong Kong/Panama Papers/03-APR-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203782)[Ningbo Phynex Industry Co., Ltd./Hong Kong/Panama Papers/03-APR-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12208789)[BAO HAIBO ★ばお はいぼ/China/Panama Papers] (shareholder of) ENTITY(10203782)[Ningbo Phynex Industry Co., Ltd./Hong Kong/Panama Papers/03-APR-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12209057)[LU LIHUA ★りふあ/China/Panama Papers] (shareholder of) ENTITY(10203782)[Ningbo Phynex Industry Co., Ltd./Hong Kong/Panama Papers/03-APR-2008,19-FEB-2015,15-FEB-2015,]
ENTITY(10004068)[TIANRUI RUBBER & CHEMICAL CO., LTD/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10004068)[TIANRUI RUBBER & CHEMICAL CO., LTD/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004068)[TIANRUI RUBBER & CHEMICAL CO., LTD/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004068)[TIANRUI RUBBER & CHEMICAL CO., LTD/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12178370)[WEN PINGPING ★うぇん/China/Panama Papers] (shareholder of) ENTITY(10004068)[TIANRUI RUBBER & CHEMICAL CO., LTD/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10003150)[HIGHLONG GROUP LIMITED/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10003150)[HIGHLONG GROUP LIMITED/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003150)[HIGHLONG GROUP LIMITED/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12080810)[AMERICA O.H GROUP/United States/Panama Papers] (shareholder of) ENTITY(10003150)[HIGHLONG GROUP LIMITED/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003150)[HIGHLONG GROUP LIMITED/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12181495)[Zhang Lijin ★りじん/China/Panama Papers] (shareholder of) ENTITY(10003150)[HIGHLONG GROUP LIMITED/Hong Kong/Panama Papers/03-APR-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12211374)[DUAN LI ★どぅあん/China/Panama Papers] (shareholder of) ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12211375)[CHEE SANTIAGO Y ★ちぇえ さんてぃあご/China/Panama Papers] (shareholder of) ENTITY(10001826)[CHINA SOURCING GROUP CO., LTD./Hong Kong/Panama Papers/03-APR-2008,15-FEB-2012,15-FEB-2012,]
ENTITY(10203927)[NEW WORLD XIANGLONG COMMUNICATION LTD./Hong Kong/Panama Papers/21-AUG-2008,,,]
.ENTITY(10203927)[NEW WORLD XIANGLONG COMMUNICATION LTD./Hong Kong/Panama Papers/21-AUG-2008,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10203927)[NEW WORLD XIANGLONG COMMUNICATION LTD./Hong Kong/Panama Papers/21-AUG-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203927)[NEW WORLD XIANGLONG COMMUNICATION LTD./Hong Kong/Panama Papers/21-AUG-2008,,,]
.OFFICER(12162803)[CHAN WING YEUNG ★ちゃん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203927)[NEW WORLD XIANGLONG COMMUNICATION LTD./Hong Kong/Panama Papers/21-AUG-2008,,,]
.OFFICER(12164855)[Yau Chi Ming ★やう/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203927)[NEW WORLD XIANGLONG COMMUNICATION LTD./Hong Kong/Panama Papers/21-AUG-2008,,,]
.OFFICER(12164854)[Lau Yuen Hing ★らう ゆえん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203927)[NEW WORLD XIANGLONG COMMUNICATION LTD./Hong Kong/Panama Papers/21-AUG-2008,,,]
ENTITY(10004438)[ZHU SHI ENTERPRISE CO.,LTD./Hong Kong/Panama Papers/20-AUG-2008,,,]
.ENTITY(10004438)[ZHU SHI ENTERPRISE CO.,LTD./Hong Kong/Panama Papers/20-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004438)[ZHU SHI ENTERPRISE CO.,LTD./Hong Kong/Panama Papers/20-AUG-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004438)[ZHU SHI ENTERPRISE CO.,LTD./Hong Kong/Panama Papers/20-AUG-2008,,,]
.OFFICER(12179457)[ZHU MIN ★みん/China/Panama Papers] (shareholder of) ENTITY(10004438)[ZHU SHI ENTERPRISE CO.,LTD./Hong Kong/Panama Papers/20-AUG-2008,,,]
ENTITY(10006414)[TEAM UP LIMITED/China/Panama Papers/20-AUG-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10006414)[TEAM UP LIMITED/China/Panama Papers/20-AUG-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10006414)[TEAM UP LIMITED/China/Panama Papers/20-AUG-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006414)[TEAM UP LIMITED/China/Panama Papers/20-AUG-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12174239)[KENBO HOLDING LIMITED ★けんぼ/Samoa/Panama Papers] (shareholder of) ENTITY(10006414)[TEAM UP LIMITED/China/Panama Papers/20-AUG-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10003089)[CANAAN HOME GROUP CO., LTD./Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003089)[CANAAN HOME GROUP CO., LTD./Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003089)[CANAAN HOME GROUP CO., LTD./Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003089)[CANAAN HOME GROUP CO., LTD./Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12168262)[XIA YANYAN ★ぃあ やにゃん/China/Panama Papers] (shareholder of) ENTITY(10003089)[CANAAN HOME GROUP CO., LTD./Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004435)[LAVENDER GROUP CO., LTD/Hong Kong/Panama Papers/12-AUG-2008,,,]
.ENTITY(10004435)[LAVENDER GROUP CO., LTD/Hong Kong/Panama Papers/12-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004435)[LAVENDER GROUP CO., LTD/Hong Kong/Panama Papers/12-AUG-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004435)[LAVENDER GROUP CO., LTD/Hong Kong/Panama Papers/12-AUG-2008,,,]
.OFFICER(12203059)[WANG LI/China/Panama Papers] (shareholder of) ENTITY(10004435)[LAVENDER GROUP CO., LTD/Hong Kong/Panama Papers/12-AUG-2008,,,]
ENTITY(10004442)[ASIA (HANGZHOU) SOURCING & COMMUNICATIONS INC/Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004442)[ASIA (HANGZHOU) SOURCING & COMMUNICATIONS INC/Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004442)[ASIA (HANGZHOU) SOURCING & COMMUNICATIONS INC/Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004442)[ASIA (HANGZHOU) SOURCING & COMMUNICATIONS INC/Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12179457)[ZHU MIN ★みん/China/Panama Papers] (shareholder of) ENTITY(10004442)[ASIA (HANGZHOU) SOURCING & COMMUNICATIONS INC/Hong Kong/Panama Papers/20-AUG-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10000568)[HOME WELL INT'L LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.ENTITY(10000568)[HOME WELL INT'L LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000568)[HOME WELL INT'L LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000568)[HOME WELL INT'L LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.OFFICER(12200733)[XU PINGJU/China/Panama Papers] (shareholder of) ENTITY(10000568)[HOME WELL INT'L LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
ENTITY(10003088)[BRIGHT ZEMA CO., LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.ENTITY(10003088)[BRIGHT ZEMA CO., LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003088)[BRIGHT ZEMA CO., LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003088)[BRIGHT ZEMA CO., LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
.OFFICER(12207044)[SUN HAIZHEN ★すん/China/Panama Papers] (shareholder of) ENTITY(10003088)[BRIGHT ZEMA CO., LTD./Hong Kong/Panama Papers/06-AUG-2008,,,]
ENTITY(10002980)[QINGDAO SHANTRON INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-AUG-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002980)[QINGDAO SHANTRON INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-AUG-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002980)[QINGDAO SHANTRON INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12099222)[ZHANG YINGXUE/China/Panama Papers] (shareholder of) ENTITY(10002980)[QINGDAO SHANTRON INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002980)[QINGDAO SHANTRON INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/04-AUG-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10001976)[Qingdao Skyde Metallic Products Co.,Ltd/Hong Kong/Panama Papers/01-AUG-2008,27-FEB-2014,15-FEB-2014,]
.ENTITY(10001976)[Qingdao Skyde Metallic Products Co.,Ltd/Hong Kong/Panama Papers/01-AUG-2008,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001976)[Qingdao Skyde Metallic Products Co.,Ltd/Hong Kong/Panama Papers/01-AUG-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12113764)[DONG XIUFEN ★ぃうふぇん/China/Panama Papers] (shareholder of) ENTITY(10001976)[Qingdao Skyde Metallic Products Co.,Ltd/Hong Kong/Panama Papers/01-AUG-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001976)[Qingdao Skyde Metallic Products Co.,Ltd/Hong Kong/Panama Papers/01-AUG-2008,27-FEB-2014,15-FEB-2014,]
ENTITY(10004340)[Morse, Mitchell, Nichols, & Way, LTD/Hong Kong/Panama Papers/30-JUL-2008,,,]
.ENTITY(10004340)[Morse, Mitchell, Nichols, & Way, LTD/Hong Kong/Panama Papers/30-JUL-2008,,,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10004340)[Morse, Mitchell, Nichols, & Way, LTD/Hong Kong/Panama Papers/30-JUL-2008,,,]
.OFFICER(12100053)[ALEXANDER PHILLIPP ZAK/United States/Panama Papers] (shareholder of) ENTITY(10004340)[Morse, Mitchell, Nichols, & Way, LTD/Hong Kong/Panama Papers/30-JUL-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004340)[Morse, Mitchell, Nichols, & Way, LTD/Hong Kong/Panama Papers/30-JUL-2008,,,]
ENTITY(10003261)[ON Capital 8899 Limited/Hong Kong/Panama Papers/31-JUL-2008,,,]
.ENTITY(10003261)[ON Capital 8899 Limited/Hong Kong/Panama Papers/31-JUL-2008,,,]
.INTERMEDIARIES(11001080)[TWC MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10003261)[ON Capital 8899 Limited/Hong Kong/Panama Papers/31-JUL-2008,,,]
.OFFICER(12111853)[LAM, Wai Sang Benett ★らん, わい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003261)[ON Capital 8899 Limited/Hong Kong/Panama Papers/31-JUL-2008,,,]
.OFFICER(12111852)[KAN, Ji Ran Laurie ★かん, らん らうりえ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003261)[ON Capital 8899 Limited/Hong Kong/Panama Papers/31-JUL-2008,,,]
.OFFICER(12111852)[KAN, Ji Ran Laurie ★かん, らん らうりえ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003261)[ON Capital 8899 Limited/Hong Kong/Panama Papers/31-JUL-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003261)[ON Capital 8899 Limited/Hong Kong/Panama Papers/31-JUL-2008,,,]
ENTITY(10001940)[Shine Yu Holding Group (HK) Limited/Hong Kong/Panama Papers/24-JUL-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001940)[Shine Yu Holding Group (HK) Limited/Hong Kong/Panama Papers/24-JUL-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001940)[Shine Yu Holding Group (HK) Limited/Hong Kong/Panama Papers/24-JUL-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001940)[Shine Yu Holding Group (HK) Limited/Hong Kong/Panama Papers/24-JUL-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12184904)[LIN TAIQUAN ★りん/China/Panama Papers] (shareholder of) ENTITY(10001940)[Shine Yu Holding Group (HK) Limited/Hong Kong/Panama Papers/24-JUL-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004405)[Jackstone Transportation Equipment Consultants Limited/China/Panama Papers/29-JUL-2008,27-FEB-2014,15-FEB-2014,]
.ENTITY(10004405)[Jackstone Transportation Equipment Consultants Limited/China/Panama Papers/29-JUL-2008,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11002091)[CHINA INCORPORATIONS LIMITED/China/Panama Papers]ENTITY(10004405)[Jackstone Transportation Equipment Consultants Limited/China/Panama Papers/29-JUL-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12117061)[Zhao Jie ★じえ/China/Panama Papers] (shareholder of) ENTITY(10004405)[Jackstone Transportation Equipment Consultants Limited/China/Panama Papers/29-JUL-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004405)[Jackstone Transportation Equipment Consultants Limited/China/Panama Papers/29-JUL-2008,27-FEB-2014,15-FEB-2014,]
ENTITY(10204494)[NURIT S.A./Switzerland/Panama Papers/23-SEP-2008,12-FEB-2010,15-FEB-2010,]
.ENTITY(10204494)[NURIT S.A./Switzerland/Panama Papers/23-SEP-2008,12-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11000268)[MCG S.A./Switzerland/Panama Papers]ENTITY(10204494)[NURIT S.A./Switzerland/Panama Papers/23-SEP-2008,12-FEB-2010,15-FEB-2010,]
.OFFICER(12175909)[DYNA MANAGEMENT INC./Panama/Panama Papers] (shareholder of) ENTITY(10204494)[NURIT S.A./Switzerland/Panama Papers/23-SEP-2008,12-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10204494)[NURIT S.A./Switzerland/Panama Papers/23-SEP-2008,12-FEB-2010,15-FEB-2010,]
.OFFICER(12175910)[DYNA MANAGEMENT INC./Panama/Panama Papers] (shareholder of) ENTITY(10204494)[NURIT S.A./Switzerland/Panama Papers/23-SEP-2008,12-FEB-2010,15-FEB-2010,]
ENTITY(10002967)[FUYILOGO INTERNATIONAL CO., LTD./Taiwan/Panama Papers/19-SEP-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002967)[FUYILOGO INTERNATIONAL CO., LTD./Taiwan/Panama Papers/19-SEP-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10002967)[FUYILOGO INTERNATIONAL CO., LTD./Taiwan/Panama Papers/19-SEP-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002967)[FUYILOGO INTERNATIONAL CO., LTD./Taiwan/Panama Papers/19-SEP-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12185793)[LI. LING-YI/Taiwan/Panama Papers] (shareholder of) ENTITY(10002967)[FUYILOGO INTERNATIONAL CO., LTD./Taiwan/Panama Papers/19-SEP-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004472)[Global World Shipping&Trading Co., Ltd./Hong Kong/Panama Papers/18-SEP-2008,,,]
.ENTITY(10004472)[Global World Shipping&Trading Co., Ltd./Hong Kong/Panama Papers/18-SEP-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004472)[Global World Shipping&Trading Co., Ltd./Hong Kong/Panama Papers/18-SEP-2008,,,]
.OFFICER(12147673)[LIN ZHIYIN ★りん/China/Panama Papers] (shareholder of) ENTITY(10004472)[Global World Shipping&Trading Co., Ltd./Hong Kong/Panama Papers/18-SEP-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004472)[Global World Shipping&Trading Co., Ltd./Hong Kong/Panama Papers/18-SEP-2008,,,]
ENTITY(10003128)[ALLSTRONG LOGISTICS TRADING CO., LTD/Hong Kong/Panama Papers/11-SEP-2008,,,]
.ENTITY(10003128)[ALLSTRONG LOGISTICS TRADING CO., LTD/Hong Kong/Panama Papers/11-SEP-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003128)[ALLSTRONG LOGISTICS TRADING CO., LTD/Hong Kong/Panama Papers/11-SEP-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003128)[ALLSTRONG LOGISTICS TRADING CO., LTD/Hong Kong/Panama Papers/11-SEP-2008,,,]
.OFFICER(12223834)[TAN DEXIANG ★たん/China/Panama Papers] (shareholder of) ENTITY(10003128)[ALLSTRONG LOGISTICS TRADING CO., LTD/Hong Kong/Panama Papers/11-SEP-2008,,,]
.OFFICER(12223835)[ZHAO HONG/China/Panama Papers] (shareholder of) ENTITY(10003128)[ALLSTRONG LOGISTICS TRADING CO., LTD/Hong Kong/Panama Papers/11-SEP-2008,,,]
.OFFICER(12225213)[WANG LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10003128)[ALLSTRONG LOGISTICS TRADING CO., LTD/Hong Kong/Panama Papers/11-SEP-2008,,,]
ENTITY(10006420)[HAO JIANG CO., LIMITED/China/Panama Papers/08-SEP-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10006420)[HAO JIANG CO., LIMITED/China/Panama Papers/08-SEP-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10006420)[HAO JIANG CO., LIMITED/China/Panama Papers/08-SEP-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12174284)[SAN JIANG INTERNATIONAL LTD. ★さん/Samoa/Panama Papers] (shareholder of) ENTITY(10006420)[HAO JIANG CO., LIMITED/China/Panama Papers/08-SEP-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10006420)[HAO JIANG CO., LIMITED/China/Panama Papers/08-SEP-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004369)[QINGDAO TUSCO INTERNATIONAL CO.,LTD/China/Panama Papers/05-SEP-2008,26-NOV-2013,15-FEB-2014,]
.ENTITY(10004369)[QINGDAO TUSCO INTERNATIONAL CO.,LTD/China/Panama Papers/05-SEP-2008,26-NOV-2013,15-FEB-2014,]
.INTERMEDIARIES(11005229)[QINGDAO SHENGTAI FINANCIAL MANAGEMENT CO.,LTD/China/Panama Papers]ENTITY(10004369)[QINGDAO TUSCO INTERNATIONAL CO.,LTD/China/Panama Papers/05-SEP-2008,26-NOV-2013,15-FEB-2014,]
.OFFICER(12030730)[SANJAY CHAGTI/China/Panama Papers] (shareholder of) ENTITY(10004369)[QINGDAO TUSCO INTERNATIONAL CO.,LTD/China/Panama Papers/05-SEP-2008,26-NOV-2013,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004369)[QINGDAO TUSCO INTERNATIONAL CO.,LTD/China/Panama Papers/05-SEP-2008,26-NOV-2013,15-FEB-2014,]
ENTITY(10004479)[SUNSHINE INDUSTRY (HONGKONG) LTD./Hong Kong/Panama Papers/04-SEP-2008,,,]
.ENTITY(10004479)[SUNSHINE INDUSTRY (HONGKONG) LTD./Hong Kong/Panama Papers/04-SEP-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004479)[SUNSHINE INDUSTRY (HONGKONG) LTD./Hong Kong/Panama Papers/04-SEP-2008,,,]
.OFFICER(12174513)[LI SANCAI/China/Panama Papers] (shareholder of) ENTITY(10004479)[SUNSHINE INDUSTRY (HONGKONG) LTD./Hong Kong/Panama Papers/04-SEP-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004479)[SUNSHINE INDUSTRY (HONGKONG) LTD./Hong Kong/Panama Papers/04-SEP-2008,,,]
ENTITY(10203931)[DZFROST IMPORT & EXPORT CO., LTD/Hong Kong/Panama Papers/03-SEP-2008,,,]
.ENTITY(10203931)[DZFROST IMPORT & EXPORT CO., LTD/Hong Kong/Panama Papers/03-SEP-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203931)[DZFROST IMPORT & EXPORT CO., LTD/Hong Kong/Panama Papers/03-SEP-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203931)[DZFROST IMPORT & EXPORT CO., LTD/Hong Kong/Panama Papers/03-SEP-2008,,,]
.OFFICER(12223726)[FENG HUA ★ふあ/China/Panama Papers] (shareholder of) ENTITY(10203931)[DZFROST IMPORT & EXPORT CO., LTD/Hong Kong/Panama Papers/03-SEP-2008,,,]
ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
.ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
.OFFICER(12122611)[SHEN, YI-MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
.OFFICER(12122612)[YANG, PING-JAN/Taiwan/Panama Papers] (shareholder of) ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
.OFFICER(12122674)[SHEN, PIN-HUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
.OFFICER(12122675)[QUACH, TAN-PHU/Taiwan/Panama Papers] (shareholder of) ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004582)[DIAMOND VIEW TRADING LIMITED/Taiwan/Panama Papers/02-SEP-2008,,,]
ENTITY(10003123)[CORPORACION CIMEX, S.A./Hong Kong/Panama Papers/25-AUG-2008,27-FEB-2014,15-FEB-2014,]
.ENTITY(10003123)[CORPORACION CIMEX, S.A./Hong Kong/Panama Papers/25-AUG-2008,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003123)[CORPORACION CIMEX, S.A./Hong Kong/Panama Papers/25-AUG-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003123)[CORPORACION CIMEX, S.A./Hong Kong/Panama Papers/25-AUG-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12210199)[LIU WENJUAN ★りう うぇんじゅあん/China/Panama Papers] (shareholder of) ENTITY(10003123)[CORPORACION CIMEX, S.A./Hong Kong/Panama Papers/25-AUG-2008,27-FEB-2014,15-FEB-2014,]
ENTITY(10004444)[AO WEI SSU CO.,LTD/Hong Kong/Panama Papers/28-AUG-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004444)[AO WEI SSU CO.,LTD/Hong Kong/Panama Papers/28-AUG-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004444)[AO WEI SSU CO.,LTD/Hong Kong/Panama Papers/28-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004444)[AO WEI SSU CO.,LTD/Hong Kong/Panama Papers/28-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12171169)[YU, HSUAN-TAO ★ゆ,/China/Panama Papers] (shareholder of) ENTITY(10004444)[AO WEI SSU CO.,LTD/Hong Kong/Panama Papers/28-AUG-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004443)[PT.MunHean Puma Perbasa LTD./Hong Kong/Panama Papers/21-AUG-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004443)[PT.MunHean Puma Perbasa LTD./Hong Kong/Panama Papers/21-AUG-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004443)[PT.MunHean Puma Perbasa LTD./Hong Kong/Panama Papers/21-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12206623)[LI YAO ★やお/China/Panama Papers] (shareholder of) ENTITY(10004443)[PT.MunHean Puma Perbasa LTD./Hong Kong/Panama Papers/21-AUG-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004443)[PT.MunHean Puma Perbasa LTD./Hong Kong/Panama Papers/21-AUG-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10003092)[GOOD PLUS TEXTILE CO., LTD./Taiwan/Panama Papers/23-JUN-2008,,,]
.ENTITY(10003092)[GOOD PLUS TEXTILE CO., LTD./Taiwan/Panama Papers/23-JUN-2008,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10003092)[GOOD PLUS TEXTILE CO., LTD./Taiwan/Panama Papers/23-JUN-2008,,,]
.OFFICER(12103384)[YEH, JUI-FANG/Taiwan/Panama Papers] (shareholder of) ENTITY(10003092)[GOOD PLUS TEXTILE CO., LTD./Taiwan/Panama Papers/23-JUN-2008,,,]
.OFFICER(12103383)[HSIEH, YUNG-CHIEN/Taiwan/Panama Papers] (shareholder of) ENTITY(10003092)[GOOD PLUS TEXTILE CO., LTD./Taiwan/Panama Papers/23-JUN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003092)[GOOD PLUS TEXTILE CO., LTD./Taiwan/Panama Papers/23-JUN-2008,,,]
ENTITY(10004561)[The Better Chemical Co., Ltd/Hong Kong/Panama Papers/18-JUN-2008,29-SEP-2009,15-FEB-2010,]
.ENTITY(10004561)[The Better Chemical Co., Ltd/Hong Kong/Panama Papers/18-JUN-2008,29-SEP-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004561)[The Better Chemical Co., Ltd/Hong Kong/Panama Papers/18-JUN-2008,29-SEP-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004561)[The Better Chemical Co., Ltd/Hong Kong/Panama Papers/18-JUN-2008,29-SEP-2009,15-FEB-2010,]
.OFFICER(12208536)[ZHANG DONGMEI/China/Panama Papers] (shareholder of) ENTITY(10004561)[The Better Chemical Co., Ltd/Hong Kong/Panama Papers/18-JUN-2008,29-SEP-2009,15-FEB-2010,]
ENTITY(10002499)[Magmax, Inc./Hong Kong/Panama Papers/13-JUN-2008,,,]
.ENTITY(10002499)[Magmax, Inc./Hong Kong/Panama Papers/13-JUN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002499)[Magmax, Inc./Hong Kong/Panama Papers/13-JUN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002499)[Magmax, Inc./Hong Kong/Panama Papers/13-JUN-2008,,,]
.OFFICER(12166241)[SUN HANG ★すん/China/Panama Papers] (shareholder of) ENTITY(10002499)[Magmax, Inc./Hong Kong/Panama Papers/13-JUN-2008,,,]
ENTITY(10203801)[LEOPARD HOLDING CO., LTD./Hong Kong/Panama Papers/16-JUN-2008,12-NOV-2009,15-FEB-2010,]
.ENTITY(10203801)[LEOPARD HOLDING CO., LTD./Hong Kong/Panama Papers/16-JUN-2008,12-NOV-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203801)[LEOPARD HOLDING CO., LTD./Hong Kong/Panama Papers/16-JUN-2008,12-NOV-2009,15-FEB-2010,]
.OFFICER(12116273)[HUANG XIAOJUN ★ぃあおじゅん/China/Panama Papers] (shareholder of) ENTITY(10203801)[LEOPARD HOLDING CO., LTD./Hong Kong/Panama Papers/16-JUN-2008,12-NOV-2009,15-FEB-2010,]
.OFFICER(12117576)[ZHU HUILING/Canada/Panama Papers] (shareholder of) ENTITY(10203801)[LEOPARD HOLDING CO., LTD./Hong Kong/Panama Papers/16-JUN-2008,12-NOV-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203801)[LEOPARD HOLDING CO., LTD./Hong Kong/Panama Papers/16-JUN-2008,12-NOV-2009,15-FEB-2010,]
ENTITY(10004112)[Citic Mining Company Limited/Hong Kong/Panama Papers/17-JUN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004112)[Citic Mining Company Limited/Hong Kong/Panama Papers/17-JUN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11002118)[COLLUCK ENTERPRISES LIMITED/Hong Kong/Panama Papers]ENTITY(10004112)[Citic Mining Company Limited/Hong Kong/Panama Papers/17-JUN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004112)[Citic Mining Company Limited/Hong Kong/Panama Papers/17-JUN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12168429)[FENG LI ZHEN/China/Panama Papers] (shareholder of) ENTITY(10004112)[Citic Mining Company Limited/Hong Kong/Panama Papers/17-JUN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10203802)[SWISS LUXURY GROUP LTD./Hong Kong/Panama Papers/17-JUN-2008,,,]
.ENTITY(10203802)[SWISS LUXURY GROUP LTD./Hong Kong/Panama Papers/17-JUN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203802)[SWISS LUXURY GROUP LTD./Hong Kong/Panama Papers/17-JUN-2008,,,]
.OFFICER(12032391)[WANG GUANGSHENG/China/Panama Papers] (shareholder of) ENTITY(10203802)[SWISS LUXURY GROUP LTD./Hong Kong/Panama Papers/17-JUN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203802)[SWISS LUXURY GROUP LTD./Hong Kong/Panama Papers/17-JUN-2008,,,]
.OFFICER(12209429)[LI WEI ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10203802)[SWISS LUXURY GROUP LTD./Hong Kong/Panama Papers/17-JUN-2008,,,]
ENTITY(10004042)[Lough Petrochemical Holding Co.,Ltd/Hong Kong/Panama Papers/10-JUN-2008,,,]
.ENTITY(10004042)[Lough Petrochemical Holding Co.,Ltd/Hong Kong/Panama Papers/10-JUN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004042)[Lough Petrochemical Holding Co.,Ltd/Hong Kong/Panama Papers/10-JUN-2008,,,]
.OFFICER(12070760)[WU YANJI ★やんじ/China/Panama Papers] (shareholder of) ENTITY(10004042)[Lough Petrochemical Holding Co.,Ltd/Hong Kong/Panama Papers/10-JUN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004042)[Lough Petrochemical Holding Co.,Ltd/Hong Kong/Panama Papers/10-JUN-2008,,,]
.OFFICER(12189474)[GUAN JIANCHUN ★ぐあん じあんちゅん/China/Panama Papers] (shareholder of) ENTITY(10004042)[Lough Petrochemical Holding Co.,Ltd/Hong Kong/Panama Papers/10-JUN-2008,,,]
ENTITY(10004049)[ROADMAX TIRE LIMITED/Hong Kong/Panama Papers/12-JUN-2008,,,]
.ENTITY(10004049)[ROADMAX TIRE LIMITED/Hong Kong/Panama Papers/12-JUN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004049)[ROADMAX TIRE LIMITED/Hong Kong/Panama Papers/12-JUN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004049)[ROADMAX TIRE LIMITED/Hong Kong/Panama Papers/12-JUN-2008,,,]
.OFFICER(12212768)[ZHAO CHENGLIN/China/Panama Papers] (shareholder of) ENTITY(10004049)[ROADMAX TIRE LIMITED/Hong Kong/Panama Papers/12-JUN-2008,,,]
ENTITY(10004549)[GREENCHEM LEJI CO., LTD./Hong Kong/Panama Papers/28-MAY-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004549)[GREENCHEM LEJI CO., LTD./Hong Kong/Panama Papers/28-MAY-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004549)[GREENCHEM LEJI CO., LTD./Hong Kong/Panama Papers/28-MAY-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004549)[GREENCHEM LEJI CO., LTD./Hong Kong/Panama Papers/28-MAY-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12180921)[wu Buxiao ★ぶぃあお/China/Panama Papers] (shareholder of) ENTITY(10004549)[GREENCHEM LEJI CO., LTD./Hong Kong/Panama Papers/28-MAY-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12182501)[Guo Chuanpeng ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10004549)[GREENCHEM LEJI CO., LTD./Hong Kong/Panama Papers/28-MAY-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004245)[QINGDAO BESTAR CO.,LTD./Hong Kong/Panama Papers/28-MAY-2008,,,]
.ENTITY(10004245)[QINGDAO BESTAR CO.,LTD./Hong Kong/Panama Papers/28-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004245)[QINGDAO BESTAR CO.,LTD./Hong Kong/Panama Papers/28-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004245)[QINGDAO BESTAR CO.,LTD./Hong Kong/Panama Papers/28-MAY-2008,,,]
.OFFICER(12211070)[XU YONGQIN/China/Panama Papers] (shareholder of) ENTITY(10004245)[QINGDAO BESTAR CO.,LTD./Hong Kong/Panama Papers/28-MAY-2008,,,]
ENTITY(10203797)[Develop Century International Co., Ltd./Hong Kong/Panama Papers/29-MAY-2008,,,]
.ENTITY(10203797)[Develop Century International Co., Ltd./Hong Kong/Panama Papers/29-MAY-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203797)[Develop Century International Co., Ltd./Hong Kong/Panama Papers/29-MAY-2008,,,]
.OFFICER(12117656)[Qiu Zheng/China/Panama Papers] (shareholder of) ENTITY(10203797)[Develop Century International Co., Ltd./Hong Kong/Panama Papers/29-MAY-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203797)[Develop Century International Co., Ltd./Hong Kong/Panama Papers/29-MAY-2008,,,]
ENTITY(10002878)[EVERGREEN MAX LIMITED/Hong Kong/Panama Papers/04-JUN-2008,27-FEB-2014,15-FEB-2014,]
.ENTITY(10002878)[EVERGREEN MAX LIMITED/Hong Kong/Panama Papers/04-JUN-2008,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002878)[EVERGREEN MAX LIMITED/Hong Kong/Panama Papers/04-JUN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002878)[EVERGREEN MAX LIMITED/Hong Kong/Panama Papers/04-JUN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12167050)[YU LIANLIAN ★りあんりあん/China/Panama Papers] (shareholder of) ENTITY(10002878)[EVERGREEN MAX LIMITED/Hong Kong/Panama Papers/04-JUN-2008,27-FEB-2014,15-FEB-2014,]
ENTITY(10001047)[DUMMAX CO., LTD./Taiwan/Panama Papers/06-JUN-2008,,,]
.ENTITY(10001047)[DUMMAX CO., LTD./Taiwan/Panama Papers/06-JUN-2008,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10001047)[DUMMAX CO., LTD./Taiwan/Panama Papers/06-JUN-2008,,,]
.OFFICER(12129846)[LIU, DA-CHUNG ★りう,/Taiwan/Panama Papers] (shareholder of) ENTITY(10001047)[DUMMAX CO., LTD./Taiwan/Panama Papers/06-JUN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001047)[DUMMAX CO., LTD./Taiwan/Panama Papers/06-JUN-2008,,,]
ENTITY(10004120)[FRENSWOOD INTERNATIONAL LTD/Singapore/Panama Papers/21-JUL-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10004120)[FRENSWOOD INTERNATIONAL LTD/Singapore/Panama Papers/21-JUL-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10004120)[FRENSWOOD INTERNATIONAL LTD/Singapore/Panama Papers/21-JUL-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12131812)[ROBERT MULLINS INVESTMENT LTD/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10004120)[FRENSWOOD INTERNATIONAL LTD/Singapore/Panama Papers/21-JUL-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12145822)[TPS Limited/Samoa/Panama Papers] (shareholder of) ENTITY(10004120)[FRENSWOOD INTERNATIONAL LTD/Singapore/Panama Papers/21-JUL-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004120)[FRENSWOOD INTERNATIONAL LTD/Singapore/Panama Papers/21-JUL-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12193829)[VXL Capital Partners Corporation Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10004120)[FRENSWOOD INTERNATIONAL LTD/Singapore/Panama Papers/21-JUL-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10004434)[ZHONG TAI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004434)[ZHONG TAI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004434)[ZHONG TAI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004434)[ZHONG TAI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12208891)[LI PING/China/Panama Papers] (shareholder of) ENTITY(10004434)[ZHONG TAI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10002685)[BP PARTNERS GROUP CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.ENTITY(10002685)[BP PARTNERS GROUP CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002685)[BP PARTNERS GROUP CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.OFFICER(12145688)[DU LI ★どぅ/China/Panama Papers] (shareholder of) ENTITY(10002685)[BP PARTNERS GROUP CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002685)[BP PARTNERS GROUP CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
.OFFICER(12191156)[YOKOYAMA AKIRA ★よこやま あきら/Japan/Panama Papers] (shareholder of) ENTITY(10002685)[BP PARTNERS GROUP CO., LTD./Hong Kong/Panama Papers/22-JUL-2008,,,]
ENTITY(10001915)[ADVANCE SCAFFORM CO., LTD./Hong Kong/Panama Papers/14-JUL-2008,,,]
.ENTITY(10001915)[ADVANCE SCAFFORM CO., LTD./Hong Kong/Panama Papers/14-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001915)[ADVANCE SCAFFORM CO., LTD./Hong Kong/Panama Papers/14-JUL-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001915)[ADVANCE SCAFFORM CO., LTD./Hong Kong/Panama Papers/14-JUL-2008,,,]
.OFFICER(12179458)[ZHENG YUHUA ★ゆふあ/China/Panama Papers] (shareholder of) ENTITY(10001915)[ADVANCE SCAFFORM CO., LTD./Hong Kong/Panama Papers/14-JUL-2008,,,]
ENTITY(10004127)[NEW TIMES INVESTMENT LIMITED/China/Panama Papers/04-JUL-2008,15-FEB-2012,15-FEB-2012,]
.ENTITY(10004127)[NEW TIMES INVESTMENT LIMITED/China/Panama Papers/04-JUL-2008,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10004127)[NEW TIMES INVESTMENT LIMITED/China/Panama Papers/04-JUL-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12020820)[Wang Xianmei ★ぃあんめい/United States/Panama Papers] (shareholder of) ENTITY(10004127)[NEW TIMES INVESTMENT LIMITED/China/Panama Papers/04-JUL-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004127)[NEW TIMES INVESTMENT LIMITED/China/Panama Papers/04-JUL-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10004127)[NEW TIMES INVESTMENT LIMITED/China/Panama Papers/04-JUL-2008,15-FEB-2012,15-FEB-2012,]
ENTITY(10003687)[REHEMEL LTD./Guernsey/Panama Papers/09-JUL-2008,,,]
.ENTITY(10003687)[REHEMEL LTD./Guernsey/Panama Papers/09-JUL-2008,,,]
.INTERMEDIARIES(11007001)[(GVA) MOORE STEPHENS/United Kingdom/Panama Papers]ENTITY(10003687)[REHEMEL LTD./Guernsey/Panama Papers/09-JUL-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003687)[REHEMEL LTD./Guernsey/Panama Papers/09-JUL-2008,,,]
.OFFICER(12196854)[First Island Trustees (Guernsey) Limited as Trustee of The Tiger Revocable Trust/Guernsey/Panama Papers] (shareholder of) ENTITY(10003687)[REHEMEL LTD./Guernsey/Panama Papers/09-JUL-2008,,,]
ENTITY(10001914)[SANYI TECHNOLOGIES CO., LTD./Hong Kong/Panama Papers/11-JUL-2008,,,]
.ENTITY(10001914)[SANYI TECHNOLOGIES CO., LTD./Hong Kong/Panama Papers/11-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001914)[SANYI TECHNOLOGIES CO., LTD./Hong Kong/Panama Papers/11-JUL-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001914)[SANYI TECHNOLOGIES CO., LTD./Hong Kong/Panama Papers/11-JUL-2008,,,]
.OFFICER(12187751)[Xia Xiaoxi ★ぃあ ぃあおぃ/China/Panama Papers] (shareholder of) ENTITY(10001914)[SANYI TECHNOLOGIES CO., LTD./Hong Kong/Panama Papers/11-JUL-2008,,,]
ENTITY(10002682)[BRIGHT SKY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JUL-2008,19-FEB-2015,15-FEB-2015,]
.ENTITY(10002682)[BRIGHT SKY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JUL-2008,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002682)[BRIGHT SKY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JUL-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002682)[BRIGHT SKY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JUL-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12195557)[WU YONGXIN/China/Panama Papers] (shareholder of) ENTITY(10002682)[BRIGHT SKY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JUL-2008,19-FEB-2015,15-FEB-2015,]
ENTITY(10004562)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/25-JUN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004562)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/25-JUN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004562)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/25-JUN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004562)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/25-JUN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12206704)[Jiang Mengxue/China/Panama Papers] (shareholder of) ENTITY(10004562)[SOBRIGHT INTERNATIONAL LTD./Hong Kong/Panama Papers/25-JUN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004246)[SHANDONG KINWIN GROUP CO., LTD/Hong Kong/Panama Papers/24-JUN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004246)[SHANDONG KINWIN GROUP CO., LTD/Hong Kong/Panama Papers/24-JUN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004246)[SHANDONG KINWIN GROUP CO., LTD/Hong Kong/Panama Papers/24-JUN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12101214)[SUN FANGLI ★すん/China/Panama Papers] (shareholder of) ENTITY(10004246)[SHANDONG KINWIN GROUP CO., LTD/Hong Kong/Panama Papers/24-JUN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004246)[SHANDONG KINWIN GROUP CO., LTD/Hong Kong/Panama Papers/24-JUN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10004812)[Sealand Group Co.,Ltd./Hong Kong/Panama Papers/04-JUL-2008,,,]
.ENTITY(10004812)[Sealand Group Co.,Ltd./Hong Kong/Panama Papers/04-JUL-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004812)[Sealand Group Co.,Ltd./Hong Kong/Panama Papers/04-JUL-2008,,,]
.OFFICER(12102984)[LI XITAI ★ぃたい/China/Panama Papers] (shareholder of) ENTITY(10004812)[Sealand Group Co.,Ltd./Hong Kong/Panama Papers/04-JUL-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004812)[Sealand Group Co.,Ltd./Hong Kong/Panama Papers/04-JUL-2008,,,]
ENTITY(10004545)[PROVISION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10004545)[PROVISION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10004545)[PROVISION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12104453)[LESLIE WARD KEN KINNIE ★けん きんにえ/United States/Panama Papers] (shareholder of) ENTITY(10004545)[PROVISION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004545)[PROVISION GROUP LTD./Hong Kong/Panama Papers/27-JUN-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10001934)[LET RIGHT INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.ENTITY(10001934)[LET RIGHT INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10001934)[LET RIGHT INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001934)[LET RIGHT INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.OFFICER(12219650)[WAHINT SERVICES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001934)[LET RIGHT INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
ENTITY(10001034)[Five Continent International Holdings LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.ENTITY(10001034)[Five Continent International Holdings LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001034)[Five Continent International Holdings LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.OFFICER(12102715)[LIU DAN ★りう だん/Montenegro/Panama Papers] (shareholder of) ENTITY(10001034)[Five Continent International Holdings LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001034)[Five Continent International Holdings LTD./Hong Kong/Panama Papers/13-DEC-2007,,,]
ENTITY(10001993)[Zandil Corp./Liechtenstein/Panama Papers/13-DEC-2007,24-FEB-2014,15-FEB-2014,]
.ENTITY(10001993)[Zandil Corp./Liechtenstein/Panama Papers/13-DEC-2007,24-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11002723)[AUDINA TREUHAND AG/Liechtenstein/Panama Papers]ENTITY(10001993)[Zandil Corp./Liechtenstein/Panama Papers/13-DEC-2007,24-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001993)[Zandil Corp./Liechtenstein/Panama Papers/13-DEC-2007,24-FEB-2014,15-FEB-2014,]
.OFFICER(12176513)[BETA WORLDWIDE CORP. ★べた/Panama/Panama Papers] (shareholder of) ENTITY(10001993)[Zandil Corp./Liechtenstein/Panama Papers/13-DEC-2007,24-FEB-2014,15-FEB-2014,]
.OFFICER(12222555)[Terpia Limited ex Audina Management Services Ltd. ★あうでぃな/Seychelles/Panama Papers] (shareholder of) ENTITY(10001993)[Zandil Corp./Liechtenstein/Panama Papers/13-DEC-2007,24-FEB-2014,15-FEB-2014,]
ENTITY(10002183)[Foxwell Co., Ltd/Hong Kong/Panama Papers/17-DEC-2007,04-JAN-2011,15-FEB-2011,]
.ENTITY(10002183)[Foxwell Co., Ltd/Hong Kong/Panama Papers/17-DEC-2007,04-JAN-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002183)[Foxwell Co., Ltd/Hong Kong/Panama Papers/17-DEC-2007,04-JAN-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002183)[Foxwell Co., Ltd/Hong Kong/Panama Papers/17-DEC-2007,04-JAN-2011,15-FEB-2011,]
.OFFICER(12221522)[HU ZHENG HUI ★ふい/China/Panama Papers] (shareholder of) ENTITY(10002183)[Foxwell Co., Ltd/Hong Kong/Panama Papers/17-DEC-2007,04-JAN-2011,15-FEB-2011,]
ENTITY(10002877)[WUXI LOTUS IMPORT AND EXPORT COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2007,29-SEP-2010,15-FEB-2011,]
.ENTITY(10002877)[WUXI LOTUS IMPORT AND EXPORT COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2007,29-SEP-2010,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002877)[WUXI LOTUS IMPORT AND EXPORT COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2007,29-SEP-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002877)[WUXI LOTUS IMPORT AND EXPORT COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2007,29-SEP-2010,15-FEB-2011,]
.OFFICER(12182324)[CHEN XIAO LIANG ★ちぇん ぃあお/China/Panama Papers] (shareholder of) ENTITY(10002877)[WUXI LOTUS IMPORT AND EXPORT COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2007,29-SEP-2010,15-FEB-2011,]
ENTITY(10002960)[Benchi Corporation/China/Panama Papers/13-DEC-2007,,,]
.ENTITY(10002960)[Benchi Corporation/China/Panama Papers/13-DEC-2007,,,]
.INTERMEDIARIES(11002091)[CHINA INCORPORATIONS LIMITED/China/Panama Papers]ENTITY(10002960)[Benchi Corporation/China/Panama Papers/13-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002960)[Benchi Corporation/China/Panama Papers/13-DEC-2007,,,]
.OFFICER(12211117)[LUO XIAOHENG ★るお/China/Panama Papers] (shareholder of) ENTITY(10002960)[Benchi Corporation/China/Panama Papers/13-DEC-2007,,,]
ENTITY(10004107)[Three Lightning Corporation/Brazil/Panama Papers/13-DEC-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10004107)[Three Lightning Corporation/Brazil/Panama Papers/13-DEC-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11011388)[BRUNO BROS CONSULTING LTDA./Brazil/Panama Papers]ENTITY(10004107)[Three Lightning Corporation/Brazil/Panama Papers/13-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046819)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004107)[Three Lightning Corporation/Brazil/Panama Papers/13-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046821)[MARCELO FERNANDES MARQUES GOLA ★ごら//Panama Papers] (shareholder of) ENTITY(10004107)[Three Lightning Corporation/Brazil/Panama Papers/13-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004107)[Three Lightning Corporation/Brazil/Panama Papers/13-DEC-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002725)[PALM INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10002725)[PALM INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001831)[GREAT OCEAN CPAS & CO. LTD./Taiwan/Panama Papers]ENTITY(10002725)[PALM INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12130415)[ZAMIA GROUP LIMITED ★ざみあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10002725)[PALM INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002725)[PALM INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10001783)[ANTHONY FOODS LIMITED/China/Panama Papers/19-DEC-2007,,,]
.ENTITY(10001783)[ANTHONY FOODS LIMITED/China/Panama Papers/19-DEC-2007,,,]
.INTERMEDIARIES(11004530)[QINGDAO FUBO LOGISTICS CO., LTD./China/Panama Papers]ENTITY(10001783)[ANTHONY FOODS LIMITED/China/Panama Papers/19-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001783)[ANTHONY FOODS LIMITED/China/Panama Papers/19-DEC-2007,,,]
.OFFICER(12202571)[REN XI QIN ★れん/China/Panama Papers] (shareholder of) ENTITY(10001783)[ANTHONY FOODS LIMITED/China/Panama Papers/19-DEC-2007,,,]
ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046761)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046766)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046767)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046788)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046789)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047302)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047942)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047943)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047944)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047945)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047946)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12098852)[GLENWORTH OSMOND EMANUEL/Dominica/Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002818)[GREENFIELD TRADING LTD/Samoa/Panama Papers/18-DEC-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12126666)[FERDINANDUS SIMONUS BUNNIK/Netherlands/Panama Papers] (shareholder of) ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12129898)[NIU WEI DONG ★にう うぇい/China/Panama Papers] (shareholder of) ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12129898)[NIU WEI DONG ★にう うぇい/China/Panama Papers] (shareholder of) ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
.OFFICER(12224176)[NIU XIAOPING ★にう/China/Panama Papers] (shareholder of) ENTITY(10001981)[R&D INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,,,]
ENTITY(10001043)[RIBOS GROUP INC/Hong Kong/Panama Papers/28-DEC-2007,,,]
.ENTITY(10001043)[RIBOS GROUP INC/Hong Kong/Panama Papers/28-DEC-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001043)[RIBOS GROUP INC/Hong Kong/Panama Papers/28-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001043)[RIBOS GROUP INC/Hong Kong/Panama Papers/28-DEC-2007,,,]
.OFFICER(12210630)[ZHANG YU XIANG/China/Panama Papers] (shareholder of) ENTITY(10001043)[RIBOS GROUP INC/Hong Kong/Panama Papers/28-DEC-2007,,,]
ENTITY(10004182)[REDWOOD VENTURE INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10004182)[REDWOOD VENTURE INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001831)[GREAT OCEAN CPAS & CO. LTD./Taiwan/Panama Papers]ENTITY(10004182)[REDWOOD VENTURE INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12130414)[CYPRESS VENTURE GROUP LIMITED ★ゔぇんとぅれ/Taiwan/Panama Papers] (shareholder of) ENTITY(10004182)[REDWOOD VENTURE INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004182)[REDWOOD VENTURE INVESTMENT CORP./Taiwan/Panama Papers/20-DEC-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10001062)[HENDERSON INVESTMENTS LTD./Samoa/Panama Papers/03-JAN-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10001062)[HENDERSON INVESTMENTS LTD./Samoa/Panama Papers/03-JAN-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10001062)[HENDERSON INVESTMENTS LTD./Samoa/Panama Papers/03-JAN-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12129705)[Priscila Lustre Taylor/Australia/Panama Papers] (shareholder of) ENTITY(10001062)[HENDERSON INVESTMENTS LTD./Samoa/Panama Papers/03-JAN-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001062)[HENDERSON INVESTMENTS LTD./Samoa/Panama Papers/03-JAN-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10000916)[MARUOKA FOODS CO.,LTD/Hong Kong/Panama Papers/08-JAN-2008,,,]
.ENTITY(10000916)[MARUOKA FOODS CO.,LTD/Hong Kong/Panama Papers/08-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000916)[MARUOKA FOODS CO.,LTD/Hong Kong/Panama Papers/08-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000916)[MARUOKA FOODS CO.,LTD/Hong Kong/Panama Papers/08-JAN-2008,,,]
.OFFICER(12191663)[LU JUN ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10000916)[MARUOKA FOODS CO.,LTD/Hong Kong/Panama Papers/08-JAN-2008,,,]
ENTITY(10203769)[B&C INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10203769)[B&C INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203769)[B&C INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12135905)[BUNNIK FERDINANDUS SIMONUS/Netherlands/Panama Papers] (shareholder of) ENTITY(10203769)[B&C INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203769)[B&C INTERNATIONAL TRADING CO., LTD./Hong Kong/Panama Papers/07-JAN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10203770)[DASHENG GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2008,16-OCT-2009,15-FEB-2010,]
.ENTITY(10203770)[DASHENG GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2008,16-OCT-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203770)[DASHENG GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2008,16-OCT-2009,15-FEB-2010,]
.OFFICER(12111724)[WU TING LIN ★りん/China/Panama Papers] (shareholder of) ENTITY(10203770)[DASHENG GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2008,16-OCT-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203770)[DASHENG GROUP LIMITED/Hong Kong/Panama Papers/03-JAN-2008,16-OCT-2009,15-FEB-2010,]
ENTITY(10002975)[TREASURE FOCUS INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.ENTITY(10002975)[TREASURE FOCUS INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.INTERMEDIARIES(11013085)[GATHERY SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002975)[TREASURE FOCUS INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12095509)[TAKAHASHI HIROSHI ★たかはし ひろし/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002975)[TREASURE FOCUS INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002975)[TREASURE FOCUS INTERNATIONAL LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
ENTITY(10003908)[DREAM LAND GROUP LTD./China/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003908)[DREAM LAND GROUP LTD./China/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10003908)[DREAM LAND GROUP LTD./China/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003908)[DREAM LAND GROUP LTD./China/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10003908)[DREAM LAND GROUP LTD./China/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10001924)[DONSON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001924)[DONSON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001410)[CHANDLER PARTNERS LIMITED/Hong Kong/Panama Papers]ENTITY(10001924)[DONSON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12099821)[OLIVIER, ALBERT SBERRO/France/Panama Papers] (shareholder of) ENTITY(10001924)[DONSON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001924)[DONSON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/03-JAN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10001007)[KAMSFUL INVESTMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,14-DEC-2009,15-FEB-2010,]
.ENTITY(10001007)[KAMSFUL INVESTMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,14-DEC-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001007)[KAMSFUL INVESTMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,14-DEC-2009,15-FEB-2010,]
.OFFICER(12111884)[CHANG, CHIA-HSI/Taiwan/Panama Papers] (shareholder of) ENTITY(10001007)[KAMSFUL INVESTMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,14-DEC-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001007)[KAMSFUL INVESTMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,14-DEC-2009,15-FEB-2010,]
ENTITY(10003177)[Tanka Ltd./Switzerland/Panama Papers/03-JAN-2008,27-FEB-2014,15-FEB-2014,]
.ENTITY(10003177)[Tanka Ltd./Switzerland/Panama Papers/03-JAN-2008,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11002952)[SIEBER, DR. CONSULTING/Switzerland/Panama Papers]ENTITY(10003177)[Tanka Ltd./Switzerland/Panama Papers/03-JAN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12047303)[The Bearer//Panama Papers] (shareholder of) ENTITY(10003177)[Tanka Ltd./Switzerland/Panama Papers/03-JAN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003177)[Tanka Ltd./Switzerland/Panama Papers/03-JAN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12164218)[FRAU CSILLA KONTI ★こんてぃ/Hungary/Panama Papers] (shareholder of) ENTITY(10003177)[Tanka Ltd./Switzerland/Panama Papers/03-JAN-2008,27-FEB-2014,15-FEB-2014,]
ENTITY(10001041)[WATEK LIMITED/Taiwan/Panama Papers/07-JAN-2008,,,]
.ENTITY(10001041)[WATEK LIMITED/Taiwan/Panama Papers/07-JAN-2008,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10001041)[WATEK LIMITED/Taiwan/Panama Papers/07-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001041)[WATEK LIMITED/Taiwan/Panama Papers/07-JAN-2008,,,]
.OFFICER(12186875)[CHI HUA FITNESS CO., LTD. ★ふあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10001041)[WATEK LIMITED/Taiwan/Panama Papers/07-JAN-2008,,,]
.OFFICER(12186875)[CHI HUA FITNESS CO., LTD. ★ふあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10001041)[WATEK LIMITED/Taiwan/Panama Papers/07-JAN-2008,,,]
ENTITY(10001044)[RISCAL DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.ENTITY(10001044)[RISCAL DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001044)[RISCAL DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001044)[RISCAL DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12187471)[WANG JUNFENG/China/Panama Papers] (shareholder of) ENTITY(10001044)[RISCAL DEVELOPMENT LTD./Hong Kong/Panama Papers/03-JAN-2008,,,]
ENTITY(10002530)[YIELD WAY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.ENTITY(10002530)[YIELD WAY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.INTERMEDIARIES(11004036)[RYA MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10002530)[YIELD WAY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002530)[YIELD WAY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
.OFFICER(12179073)[ASint Technology Corporation/Taiwan/Panama Papers] (shareholder of) ENTITY(10002530)[YIELD WAY DEVELOPMENT LIMITED/Hong Kong/Panama Papers/03-JAN-2008,,,]
ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11002784)[LONG AN LAW FIRM/China/Panama Papers]ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12149270)[HAN DEKE ★はん でけ/China/Panama Papers] (shareholder of) ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12172175)[YAU HUNG YIN ★やう/China/Panama Papers] (shareholder of) ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12172176)[ZHANG DING ZHOU/China/Panama Papers] (shareholder of) ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12186218)[YOU HONG XUN ★よう ぅん/China/Panama Papers] (shareholder of) ENTITY(10003004)[Gold Stone Capital International Ltd./China/Panama Papers/12-NOV-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002646)[GRANCO INTERNATIONAL LIMITED/Taiwan/Panama Papers/13-NOV-2007,,,]
.ENTITY(10002646)[GRANCO INTERNATIONAL LIMITED/Taiwan/Panama Papers/13-NOV-2007,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10002646)[GRANCO INTERNATIONAL LIMITED/Taiwan/Panama Papers/13-NOV-2007,,,]
.OFFICER(12126794)[LIEN, SU-JU ★りえん, す-じゅ/Taiwan/Panama Papers] (shareholder of) ENTITY(10002646)[GRANCO INTERNATIONAL LIMITED/Taiwan/Panama Papers/13-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002646)[GRANCO INTERNATIONAL LIMITED/Taiwan/Panama Papers/13-NOV-2007,,,]
ENTITY(10002809)[HONGKONG TOPSTAR TRADING CO., LTD/Hong Kong/Panama Papers/09-NOV-2007,27-FEB-2014,15-FEB-2014,]
.ENTITY(10002809)[HONGKONG TOPSTAR TRADING CO., LTD/Hong Kong/Panama Papers/09-NOV-2007,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002809)[HONGKONG TOPSTAR TRADING CO., LTD/Hong Kong/Panama Papers/09-NOV-2007,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002809)[HONGKONG TOPSTAR TRADING CO., LTD/Hong Kong/Panama Papers/09-NOV-2007,27-FEB-2014,15-FEB-2014,]
.OFFICER(12206548)[Hu Da Fang/China/Panama Papers] (shareholder of) ENTITY(10002809)[HONGKONG TOPSTAR TRADING CO., LTD/Hong Kong/Panama Papers/09-NOV-2007,27-FEB-2014,15-FEB-2014,]
ENTITY(10001778)[SHINY WAY INTERNATIONAL LIMITED/Taiwan/Panama Papers/19-NOV-2007,,,]
.ENTITY(10001778)[SHINY WAY INTERNATIONAL LIMITED/Taiwan/Panama Papers/19-NOV-2007,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10001778)[SHINY WAY INTERNATIONAL LIMITED/Taiwan/Panama Papers/19-NOV-2007,,,]
.OFFICER(12107975)[CHEN, LING-FONG ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10001778)[SHINY WAY INTERNATIONAL LIMITED/Taiwan/Panama Papers/19-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001778)[SHINY WAY INTERNATIONAL LIMITED/Taiwan/Panama Papers/19-NOV-2007,,,]
ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12187170)[LE GANG BO/China/Panama Papers] (shareholder of) ENTITY(10002491)[LONGSHAN SHIPPING LIMITED/Hong Kong/Panama Papers/14-NOV-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10001014)[NEH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-NOV-2007,,,]
.ENTITY(10001014)[NEH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001014)[NEH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001014)[NEH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-NOV-2007,,,]
.OFFICER(12214261)[Cheng Xia ★ぃあ/China/Panama Papers] (shareholder of) ENTITY(10001014)[NEH INDUSTRY CO., LTD./Hong Kong/Panama Papers/19-NOV-2007,,,]
ENTITY(10001787)[MACLEAN HOLDING INTERNATIONAL S.A./Singapore/Panama Papers/22-NOV-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001787)[MACLEAN HOLDING INTERNATIONAL S.A./Singapore/Panama Papers/22-NOV-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10001787)[MACLEAN HOLDING INTERNATIONAL S.A./Singapore/Panama Papers/22-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001787)[MACLEAN HOLDING INTERNATIONAL S.A./Singapore/Panama Papers/22-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12174276)[MF CORPORATE SERVICES (NIUE) PTE. LTD. ★(にうえ)/Samoa/Panama Papers] (shareholder of) ENTITY(10001787)[MACLEAN HOLDING INTERNATIONAL S.A./Singapore/Panama Papers/22-NOV-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10202056)[QINGDAO LONG RICH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
.ENTITY(10202056)[QINGDAO LONG RICH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10202056)[QINGDAO LONG RICH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202056)[QINGDAO LONG RICH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
.OFFICER(12177282)[SALAH ALDIN ALKHIYAMI/Qatar/Panama Papers] (shareholder of) ENTITY(10202056)[QINGDAO LONG RICH INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,,,]
ENTITY(10001024)[GETEK TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001024)[GETEK TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001024)[GETEK TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001024)[GETEK TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12211119)[Li Nan ★なん/China/Panama Papers] (shareholder of) ENTITY(10001024)[GETEK TRADING CO., LTD./Hong Kong/Panama Papers/28-NOV-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10203738)[UP Chemical Co., Ltd./China/Panama Papers/30-NOV-2007,,,]
.ENTITY(10203738)[UP Chemical Co., Ltd./China/Panama Papers/30-NOV-2007,,,]
.INTERMEDIARIES(11002091)[CHINA INCORPORATIONS LIMITED/China/Panama Papers]ENTITY(10203738)[UP Chemical Co., Ltd./China/Panama Papers/30-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203738)[UP Chemical Co., Ltd./China/Panama Papers/30-NOV-2007,,,]
.OFFICER(12205521)[GU SHUQING/China/Panama Papers] (shareholder of) ENTITY(10203738)[UP Chemical Co., Ltd./China/Panama Papers/30-NOV-2007,,,]
.OFFICER(12207539)[YAN ZHENG ★やん/China/Panama Papers] (shareholder of) ENTITY(10203738)[UP Chemical Co., Ltd./China/Panama Papers/30-NOV-2007,,,]
ENTITY(10001901)[Full Shine Corp Ltd/Hong Kong/Panama Papers/03-DEC-2007,03-MAY-2012,15-FEB-2013,]
.ENTITY(10001901)[Full Shine Corp Ltd/Hong Kong/Panama Papers/03-DEC-2007,03-MAY-2012,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001901)[Full Shine Corp Ltd/Hong Kong/Panama Papers/03-DEC-2007,03-MAY-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001901)[Full Shine Corp Ltd/Hong Kong/Panama Papers/03-DEC-2007,03-MAY-2012,15-FEB-2013,]
.OFFICER(12168888)[CHIANG, PAI-CHIN ★ぱい-ちん/Taiwan/Panama Papers] (shareholder of) ENTITY(10001901)[Full Shine Corp Ltd/Hong Kong/Panama Papers/03-DEC-2007,03-MAY-2012,15-FEB-2013,]
ENTITY(10001857)[SAN JIANG INTERNATIONAL LTD./China/Panama Papers/05-DEC-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001857)[SAN JIANG INTERNATIONAL LTD./China/Panama Papers/05-DEC-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001857)[SAN JIANG INTERNATIONAL LTD./China/Panama Papers/05-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12161144)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10001857)[SAN JIANG INTERNATIONAL LTD./China/Panama Papers/05-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001857)[SAN JIANG INTERNATIONAL LTD./China/Panama Papers/05-DEC-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002812)[YUTIAN NETWORK ELECTRON CO., LTD./Hong Kong/Panama Papers/05-DEC-2007,,,]
.ENTITY(10002812)[YUTIAN NETWORK ELECTRON CO., LTD./Hong Kong/Panama Papers/05-DEC-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002812)[YUTIAN NETWORK ELECTRON CO., LTD./Hong Kong/Panama Papers/05-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002812)[YUTIAN NETWORK ELECTRON CO., LTD./Hong Kong/Panama Papers/05-DEC-2007,,,]
.OFFICER(12189356)[YU MEI ZHEN ★めい/China/Panama Papers] (shareholder of) ENTITY(10002812)[YUTIAN NETWORK ELECTRON CO., LTD./Hong Kong/Panama Papers/05-DEC-2007,,,]
ENTITY(10001031)[EXCELLENT ENTERPRISE TRADE (H.K.) LIMITED/Hong Kong/Panama Papers/06-DEC-2007,,,]
.ENTITY(10001031)[EXCELLENT ENTERPRISE TRADE (H.K.) LIMITED/Hong Kong/Panama Papers/06-DEC-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001031)[EXCELLENT ENTERPRISE TRADE (H.K.) LIMITED/Hong Kong/Panama Papers/06-DEC-2007,,,]
.OFFICER(12098318)[XU PU NAN ★なん/China/Panama Papers] (shareholder of) ENTITY(10001031)[EXCELLENT ENTERPRISE TRADE (H.K.) LIMITED/Hong Kong/Panama Papers/06-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001031)[EXCELLENT ENTERPRISE TRADE (H.K.) LIMITED/Hong Kong/Panama Papers/06-DEC-2007,,,]
.OFFICER(12208401)[ZHENG XIU JUN ★ぃう じゅん/China/Panama Papers] (shareholder of) ENTITY(10001031)[EXCELLENT ENTERPRISE TRADE (H.K.) LIMITED/Hong Kong/Panama Papers/06-DEC-2007,,,]
ENTITY(10002266)[LAMA CONSULTING LTD.//Panama Papers/09-JAN-2008,30-AUG-2010,15-FEB-2011,]
.ENTITY(10002266)[LAMA CONSULTING LTD.//Panama Papers/09-JAN-2008,30-AUG-2010,15-FEB-2011,]
.INTERMEDIARIES(11005052)[ST. GALLER KANTONALBANK/Switzerland/Panama Papers]ENTITY(10002266)[LAMA CONSULTING LTD.//Panama Papers/09-JAN-2008,30-AUG-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002266)[LAMA CONSULTING LTD.//Panama Papers/09-JAN-2008,30-AUG-2010,15-FEB-2011,]
.OFFICER(12174422)[Manfred PILZ/Austria/Panama Papers] (shareholder of) ENTITY(10002266)[LAMA CONSULTING LTD.//Panama Papers/09-JAN-2008,30-AUG-2010,15-FEB-2011,]
ENTITY(10203771)[Green Holding Corp./Brazil/Panama Papers/07-DEC-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10203771)[Green Holding Corp./Brazil/Panama Papers/07-DEC-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11011388)[BRUNO BROS CONSULTING LTDA./Brazil/Panama Papers]ENTITY(10203771)[Green Holding Corp./Brazil/Panama Papers/07-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046949)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203771)[Green Holding Corp./Brazil/Panama Papers/07-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046982)[MIRIAN MARTINES SACHEZ ★みりあん//Panama Papers] (shareholder of) ENTITY(10203771)[Green Holding Corp./Brazil/Panama Papers/07-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046983)[ALMIR JOSE DA SILVA ★じょせ//Panama Papers] (shareholder of) ENTITY(10203771)[Green Holding Corp./Brazil/Panama Papers/07-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203771)[Green Holding Corp./Brazil/Panama Papers/07-DEC-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10001776)[RELAN INVEST LTD./Samoa/Panama Papers/06-DEC-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001776)[RELAN INVEST LTD./Samoa/Panama Papers/06-DEC-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10001776)[RELAN INVEST LTD./Samoa/Panama Papers/06-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046813)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001776)[RELAN INVEST LTD./Samoa/Panama Papers/06-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12046814)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001776)[RELAN INVEST LTD./Samoa/Panama Papers/06-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12106593)[SANDRA THOMAS/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10001776)[RELAN INVEST LTD./Samoa/Panama Papers/06-DEC-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001776)[RELAN INVEST LTD./Samoa/Panama Papers/06-DEC-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10004176)[CYPRESS VENTURE GROUP LIMITED/Taiwan/Panama Papers/07-DEC-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10004176)[CYPRESS VENTURE GROUP LIMITED/Taiwan/Panama Papers/07-DEC-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001831)[GREAT OCEAN CPAS & CO. LTD./Taiwan/Panama Papers]ENTITY(10004176)[CYPRESS VENTURE GROUP LIMITED/Taiwan/Panama Papers/07-DEC-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004176)[CYPRESS VENTURE GROUP LIMITED/Taiwan/Panama Papers/07-DEC-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12191779)[CHEN, CHANG-YONG ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10004176)[CYPRESS VENTURE GROUP LIMITED/Taiwan/Panama Papers/07-DEC-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10001774)[SANTEL LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.ENTITY(10001774)[SANTEL LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.INTERMEDIARIES(11010028)[RAPID MANAGEMENT SERVICES COMPANY/Hong Kong/Panama Papers]ENTITY(10001774)[SANTEL LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001774)[SANTEL LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.OFFICER(12195995)[Wong, William Tien Hung ★うぃっりあん てぃえん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001774)[SANTEL LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.OFFICER(12211338)[Fang Wei Yang ★うぇい/China/Panama Papers] (shareholder of) ENTITY(10001774)[SANTEL LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
ENTITY(10001927)[K. FIRST COMPANY LIMITED/Hong Kong/Panama Papers/10-DEC-2007,19-FEB-2015,15-FEB-2015,]
.ENTITY(10001927)[K. FIRST COMPANY LIMITED/Hong Kong/Panama Papers/10-DEC-2007,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001927)[K. FIRST COMPANY LIMITED/Hong Kong/Panama Papers/10-DEC-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001927)[K. FIRST COMPANY LIMITED/Hong Kong/Panama Papers/10-DEC-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12209494)[Mao Xiao Yun ★まお ぃあお ゆん/China/Panama Papers] (shareholder of) ENTITY(10001927)[K. FIRST COMPANY LIMITED/Hong Kong/Panama Papers/10-DEC-2007,19-FEB-2015,15-FEB-2015,]
ENTITY(10002864)[THE A-ONE HOUSEWARE CO., LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.ENTITY(10002864)[THE A-ONE HOUSEWARE CO., LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002864)[THE A-ONE HOUSEWARE CO., LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002864)[THE A-ONE HOUSEWARE CO., LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
.OFFICER(12207738)[FENG JIE ★じえ/China/Panama Papers] (shareholder of) ENTITY(10002864)[THE A-ONE HOUSEWARE CO., LIMITED/Hong Kong/Panama Papers/10-DEC-2007,,,]
ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12101916)[MR. HUANG, ZUNXIANG/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12101917)[MR. LO, SHAO-CHI ★ろ, しゃお-ち/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12101918)[MR. KUAI, SHENG-HUA ★くあい,/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12101918)[MR. KUAI, SHENG-HUA ★くあい,/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12185950)[MR. FAN, CHIH-WEN ★ふぁん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12185951)[MR. HU, CHEN-CHUNG ★ふ,/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12185952)[MR. SONG, HOUJUN ★ほうじゅん/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12185952)[MR. SONG, HOUJUN ★ほうじゅん/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
.OFFICER(12185953)[MR. LIN, WEI-LUN ★りん, うぇい-るん/Taiwan/Panama Papers] (shareholder of) ENTITY(10003966)[SWS International Co., Ltd./Taiwan/Panama Papers/15-FEB-2008,,,]
ENTITY(10002598)[TRUE ESSENCE INVESTMENT LIMITED/China/Panama Papers/11-FEB-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002598)[TRUE ESSENCE INVESTMENT LIMITED/China/Panama Papers/11-FEB-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10002598)[TRUE ESSENCE INVESTMENT LIMITED/China/Panama Papers/11-FEB-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002598)[TRUE ESSENCE INVESTMENT LIMITED/China/Panama Papers/11-FEB-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10002598)[TRUE ESSENCE INVESTMENT LIMITED/China/Panama Papers/11-FEB-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10002710)[Kingsfield Pharma Enterprises AG/Switzerland/Panama Papers/14-FEB-2008,19-FEB-2015,15-FEB-2015,]
.ENTITY(10002710)[Kingsfield Pharma Enterprises AG/Switzerland/Panama Papers/14-FEB-2008,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11000337)[VERTEX S.A./Switzerland/Panama Papers]ENTITY(10002710)[Kingsfield Pharma Enterprises AG/Switzerland/Panama Papers/14-FEB-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12047292)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002710)[Kingsfield Pharma Enterprises AG/Switzerland/Panama Papers/14-FEB-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12156158)[FIRST COMPANY S.A./Samoa/Panama Papers] (shareholder of) ENTITY(10002710)[Kingsfield Pharma Enterprises AG/Switzerland/Panama Papers/14-FEB-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002710)[Kingsfield Pharma Enterprises AG/Switzerland/Panama Papers/14-FEB-2008,19-FEB-2015,15-FEB-2015,]
ENTITY(10003689)[EVERSHINING INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/04-FEB-2008,15-FEB-2012,15-FEB-2012,]
.ENTITY(10003689)[EVERSHINING INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/04-FEB-2008,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11003396)[HONG KONG DEHENG PROFESSIONAL SERVICES CONSULTING COMPANY LIMITED/Hong Kong;China/Panama Papers]ENTITY(10003689)[EVERSHINING INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/04-FEB-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003689)[EVERSHINING INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/04-FEB-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12215326)[EVERLUSTRE INVESTMENT HOLDINGS LIMITED/Seychelles/Panama Papers] (shareholder of) ENTITY(10003689)[EVERSHINING INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/04-FEB-2008,15-FEB-2012,15-FEB-2012,]
ENTITY(10002941)[M.W Capital Management Co., Ltd/Hong Kong/Panama Papers/27-FEB-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002941)[M.W Capital Management Co., Ltd/Hong Kong/Panama Papers/27-FEB-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002941)[M.W Capital Management Co., Ltd/Hong Kong/Panama Papers/27-FEB-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002941)[M.W Capital Management Co., Ltd/Hong Kong/Panama Papers/27-FEB-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12189509)[Mei Di ★めい でぃ/China/Panama Papers] (shareholder of) ENTITY(10002941)[M.W Capital Management Co., Ltd/Hong Kong/Panama Papers/27-FEB-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12208986)[Wang Peng/China/Panama Papers] (shareholder of) ENTITY(10002941)[M.W Capital Management Co., Ltd/Hong Kong/Panama Papers/27-FEB-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10002940)[QINGDAO WONDERLAND TRADING CO.,LTD/Hong Kong/Panama Papers/20-FEB-2008,,,]
.ENTITY(10002940)[QINGDAO WONDERLAND TRADING CO.,LTD/Hong Kong/Panama Papers/20-FEB-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002940)[QINGDAO WONDERLAND TRADING CO.,LTD/Hong Kong/Panama Papers/20-FEB-2008,,,]
.OFFICER(12111744)[CHU MAO ★ちゅ まお/China/Panama Papers] (shareholder of) ENTITY(10002940)[QINGDAO WONDERLAND TRADING CO.,LTD/Hong Kong/Panama Papers/20-FEB-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002940)[QINGDAO WONDERLAND TRADING CO.,LTD/Hong Kong/Panama Papers/20-FEB-2008,,,]
ENTITY(10003889)[Qingdao Huada Rubber Production Co., Ltd./Hong Kong/Panama Papers/20-FEB-2008,30-OCT-2009,15-FEB-2010,]
.ENTITY(10003889)[Qingdao Huada Rubber Production Co., Ltd./Hong Kong/Panama Papers/20-FEB-2008,30-OCT-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003889)[Qingdao Huada Rubber Production Co., Ltd./Hong Kong/Panama Papers/20-FEB-2008,30-OCT-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003889)[Qingdao Huada Rubber Production Co., Ltd./Hong Kong/Panama Papers/20-FEB-2008,30-OCT-2009,15-FEB-2010,]
.OFFICER(12198801)[WU YONGXIA/China/Panama Papers] (shareholder of) ENTITY(10003889)[Qingdao Huada Rubber Production Co., Ltd./Hong Kong/Panama Papers/20-FEB-2008,30-OCT-2009,15-FEB-2010,]
ENTITY(10003240)[MAGICAL TRADING LIMITED/Taiwan/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003240)[MAGICAL TRADING LIMITED/Taiwan/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10003240)[MAGICAL TRADING LIMITED/Taiwan/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12117365)[AUYOK KIM HWEE ★きん/Isle of Man/Panama Papers] (shareholder of) ENTITY(10003240)[MAGICAL TRADING LIMITED/Taiwan/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003240)[MAGICAL TRADING LIMITED/Taiwan/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
.OFFICER(12208412)[DUANMU YONGJING ★どぅあんむ/China/Panama Papers] (shareholder of) ENTITY(10001781)[OTYRE INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/07-MAR-2008,,,]
ENTITY(10203778)[TEC-UNION INTERNATION CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10203778)[TEC-UNION INTERNATION CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203778)[TEC-UNION INTERNATION CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12154072)[S&C HOLDING CO.,LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203778)[TEC-UNION INTERNATION CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203778)[TEC-UNION INTERNATION CO.,LTD./Hong Kong/Panama Papers/06-MAR-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10003971)[GUESREN INTERNATIONAL GMBH/Hong Kong/Panama Papers/29-FEB-2008,15-FEB-2012,15-FEB-2012,]
.ENTITY(10003971)[GUESREN INTERNATIONAL GMBH/Hong Kong/Panama Papers/29-FEB-2008,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003971)[GUESREN INTERNATIONAL GMBH/Hong Kong/Panama Papers/29-FEB-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003971)[GUESREN INTERNATIONAL GMBH/Hong Kong/Panama Papers/29-FEB-2008,15-FEB-2012,15-FEB-2012,]
.OFFICER(12196683)[REN YUE YING ★れん ゆえ/China/Panama Papers] (shareholder of) ENTITY(10003971)[GUESREN INTERNATIONAL GMBH/Hong Kong/Panama Papers/29-FEB-2008,15-FEB-2012,15-FEB-2012,]
ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12107019)[Chen Hong ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12183808)[Fan Jing Ru ★ふぁん/China/Panama Papers] (shareholder of) ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12187064)[Gu Yi/China/Panama Papers] (shareholder of) ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12203072)[Zhang Xiu Xia ★ぃう ぃあ/China/Panama Papers] (shareholder of) ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
.OFFICER(12203470)[Shi Ying Zhi/China/Panama Papers] (shareholder of) ENTITY(10203777)[DRAGON SPRING GROUP LTD./Hong Kong/Panama Papers/26-FEB-2008,17-FEB-2011,15-FEB-2011,]
ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.OFFICER(12108824)[ZHANG HAIYING/China/Panama Papers] (shareholder of) ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.OFFICER(12110121)[SONG YONGKE/China/Panama Papers] (shareholder of) ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.OFFICER(12110121)[SONG YONGKE/China/Panama Papers] (shareholder of) ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.OFFICER(12208354)[SONG QIAN/China/Panama Papers] (shareholder of) ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.OFFICER(12210494)[YU DONGFANG/China/Panama Papers] (shareholder of) ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
.OFFICER(12210494)[YU DONGFANG/China/Panama Papers] (shareholder of) ENTITY(10004063)[UF INTERNATIONAL TIRE CO., LTD./Hong Kong/Panama Papers/17-MAR-2008,,,]
ENTITY(10203813)[Canyon LTD/China/Panama Papers/11-FEB-2008,,,]
.ENTITY(10203813)[Canyon LTD/China/Panama Papers/11-FEB-2008,,,]
.INTERMEDIARIES(11002091)[CHINA INCORPORATIONS LIMITED/China/Panama Papers]ENTITY(10203813)[Canyon LTD/China/Panama Papers/11-FEB-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203813)[Canyon LTD/China/Panama Papers/11-FEB-2008,,,]
.OFFICER(12187101)[KONG JINGJING/China/Panama Papers] (shareholder of) ENTITY(10203813)[Canyon LTD/China/Panama Papers/11-FEB-2008,,,]
.OFFICER(12192004)[MARIAN PARKWAY INVESTMENT LLC ★まりあん/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10203813)[Canyon LTD/China/Panama Papers/11-FEB-2008,,,]
.OFFICER(12202238)[KONG JINGJING/China/Panama Papers] (shareholder of) ENTITY(10203813)[Canyon LTD/China/Panama Papers/11-FEB-2008,,,]
ENTITY(10002976)[Rate Group Co., Ltd./Hong Kong/Panama Papers/07-MAR-2008,,,]
.ENTITY(10002976)[Rate Group Co., Ltd./Hong Kong/Panama Papers/07-MAR-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002976)[Rate Group Co., Ltd./Hong Kong/Panama Papers/07-MAR-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002976)[Rate Group Co., Ltd./Hong Kong/Panama Papers/07-MAR-2008,,,]
.OFFICER(12208944)[JIN AIJU ★じん あいじゅ/China/Panama Papers] (shareholder of) ENTITY(10002976)[Rate Group Co., Ltd./Hong Kong/Panama Papers/07-MAR-2008,,,]
ENTITY(10002534)[JOYFUL HUGE HOLDINGS LIMITED/China/Panama Papers/15-JAN-2008,18-FEB-2013,15-FEB-2013,]
.ENTITY(10002534)[JOYFUL HUGE HOLDINGS LIMITED/China/Panama Papers/15-JAN-2008,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10002534)[JOYFUL HUGE HOLDINGS LIMITED/China/Panama Papers/15-JAN-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002534)[JOYFUL HUGE HOLDINGS LIMITED/China/Panama Papers/15-JAN-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10002534)[JOYFUL HUGE HOLDINGS LIMITED/China/Panama Papers/15-JAN-2008,18-FEB-2013,15-FEB-2013,]
.OFFICER(12185745)[PHILIP WIDJAYA/China/Panama Papers] (shareholder of) ENTITY(10002534)[JOYFUL HUGE HOLDINGS LIMITED/China/Panama Papers/15-JAN-2008,18-FEB-2013,15-FEB-2013,]
ENTITY(10001028)[HIGH TUNE INTERNATIONAL LIMITED/China/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001028)[HIGH TUNE INTERNATIONAL LIMITED/China/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001028)[HIGH TUNE INTERNATIONAL LIMITED/China/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001028)[HIGH TUNE INTERNATIONAL LIMITED/China/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10001028)[HIGH TUNE INTERNATIONAL LIMITED/China/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10002128)[EAST HONOR INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/08-JAN-2008,29-SEP-2010,15-FEB-2011,]
.ENTITY(10002128)[EAST HONOR INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/08-JAN-2008,29-SEP-2010,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002128)[EAST HONOR INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/08-JAN-2008,29-SEP-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002128)[EAST HONOR INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/08-JAN-2008,29-SEP-2010,15-FEB-2011,]
.OFFICER(12216365)[GAO MEI ★がお めい/China/Panama Papers] (shareholder of) ENTITY(10002128)[EAST HONOR INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/08-JAN-2008,29-SEP-2010,15-FEB-2011,]
ENTITY(10002280)[IDEAL INTERNATIONAL LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.ENTITY(10002280)[IDEAL INTERNATIONAL LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002280)[IDEAL INTERNATIONAL LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12117804)[HENRY JR.T.SY/Philippines/Panama Papers] (shareholder of) ENTITY(10002280)[IDEAL INTERNATIONAL LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12160084)[EDWARD SUN ★すん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002280)[IDEAL INTERNATIONAL LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002280)[IDEAL INTERNATIONAL LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
ENTITY(10002300)[SANNING MANAGEMENT LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.ENTITY(10002300)[SANNING MANAGEMENT LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.INTERMEDIARIES(11002894)[HONG KONG ACCOUNTING TAXATION LIMITED/Hong Kong/Panama Papers]ENTITY(10002300)[SANNING MANAGEMENT LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12126957)[DONALD CHARLES NICHOLSON/Canada/Panama Papers] (shareholder of) ENTITY(10002300)[SANNING MANAGEMENT LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002300)[SANNING MANAGEMENT LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12161432)[LAU TUNG MUI ★らう むい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002300)[SANNING MANAGEMENT LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
ENTITY(10001112)[OCEAN RUN HOLDINGS LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.ENTITY(10001112)[OCEAN RUN HOLDINGS LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001112)[OCEAN RUN HOLDINGS LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001112)[OCEAN RUN HOLDINGS LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12207881)[CAI LEI ★れい/China/Panama Papers] (shareholder of) ENTITY(10001112)[OCEAN RUN HOLDINGS LTD./Hong Kong/Panama Papers/15-JAN-2008,,,]
ENTITY(10003194)[GAMSTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003194)[GAMSTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003194)[GAMSTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003194)[GAMSTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12165016)[LUO FENG XIANG ★るお/China/Panama Papers] (shareholder of) ENTITY(10003194)[GAMSTER ENTERPRISES LIMITED/Hong Kong/Panama Papers/15-JAN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10203562)[CYBER LIMITED/Hong Kong/Panama Papers/15-JAN-2008,,,]
.ENTITY(10203562)[CYBER LIMITED/Hong Kong/Panama Papers/15-JAN-2008,,,]
.INTERMEDIARIES(11013085)[GATHERY SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10203562)[CYBER LIMITED/Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12096107)[SATA MANABU ★さた まなぶ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10203562)[CYBER LIMITED/Hong Kong/Panama Papers/15-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203562)[CYBER LIMITED/Hong Kong/Panama Papers/15-JAN-2008,,,]
ENTITY(10002372)[MITSUBOSHI CORPORATION/Hong Kong/Panama Papers/16-JAN-2008,,,]
.ENTITY(10002372)[MITSUBOSHI CORPORATION/Hong Kong/Panama Papers/16-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002372)[MITSUBOSHI CORPORATION/Hong Kong/Panama Papers/16-JAN-2008,,,]
.OFFICER(12119000)[NAGATA SOICHIRO ★ながた そいちろ/Japan/Panama Papers] (shareholder of) ENTITY(10002372)[MITSUBOSHI CORPORATION/Hong Kong/Panama Papers/16-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002372)[MITSUBOSHI CORPORATION/Hong Kong/Panama Papers/16-JAN-2008,,,]
ENTITY(10201914)[EmBay Capital Partners, Inc./Hong Kong/Panama Papers/16-JAN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10201914)[EmBay Capital Partners, Inc./Hong Kong/Panama Papers/16-JAN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001832)[MR. CHENG YEE FAI, FRED/Hong Kong/Panama Papers]ENTITY(10201914)[EmBay Capital Partners, Inc./Hong Kong/Panama Papers/16-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12158866)[CHAN, Rita Mei Chee ★ちゃん, りた めい ちぇえ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201914)[EmBay Capital Partners, Inc./Hong Kong/Panama Papers/16-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201914)[EmBay Capital Partners, Inc./Hong Kong/Panama Papers/16-JAN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10003164)[Leather Link Limited/Hong Kong/Panama Papers/17-JAN-2008,27-FEB-2014,15-FEB-2014,]
.ENTITY(10003164)[Leather Link Limited/Hong Kong/Panama Papers/17-JAN-2008,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10003164)[Leather Link Limited/Hong Kong/Panama Papers/17-JAN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12120641)[MASUD SULTAN/United States/Panama Papers] (shareholder of) ENTITY(10003164)[Leather Link Limited/Hong Kong/Panama Papers/17-JAN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003164)[Leather Link Limited/Hong Kong/Panama Papers/17-JAN-2008,27-FEB-2014,15-FEB-2014,]
.OFFICER(12199710)[Lindsay Bevan ALLAN ★べゔぁん あっらん/China/Panama Papers] (shareholder of) ENTITY(10003164)[Leather Link Limited/Hong Kong/Panama Papers/17-JAN-2008,27-FEB-2014,15-FEB-2014,]
ENTITY(10003706)[MANTEK LIMITED/Taiwan/Panama Papers/17-JAN-2008,,,]
.ENTITY(10003706)[MANTEK LIMITED/Taiwan/Panama Papers/17-JAN-2008,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10003706)[MANTEK LIMITED/Taiwan/Panama Papers/17-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003706)[MANTEK LIMITED/Taiwan/Panama Papers/17-JAN-2008,,,]
.OFFICER(12186874)[CHI HUA FITNESS CO., LTD. ★ふあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10003706)[MANTEK LIMITED/Taiwan/Panama Papers/17-JAN-2008,,,]
.OFFICER(12186874)[CHI HUA FITNESS CO., LTD. ★ふあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10003706)[MANTEK LIMITED/Taiwan/Panama Papers/17-JAN-2008,,,]
ENTITY(10003842)[S&C HOLDING CO.,LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.ENTITY(10003842)[S&C HOLDING CO.,LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003842)[S&C HOLDING CO.,LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003842)[S&C HOLDING CO.,LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12212368)[XUE XIAO DONG ★ぅえ ぃあお/China/Panama Papers] (shareholder of) ENTITY(10003842)[S&C HOLDING CO.,LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12212369)[CHU JIANG ★ちゅ/China/Panama Papers] (shareholder of) ENTITY(10003842)[S&C HOLDING CO.,LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
ENTITY(10003888)[QINGDAO DARLEY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.ENTITY(10003888)[QINGDAO DARLEY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003888)[QINGDAO DARLEY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003888)[QINGDAO DARLEY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12189726)[WANG XUE ZHEN ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10003888)[QINGDAO DARLEY INTERNATIONAL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,,,]
ENTITY(10002613)[MEGABULL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,19-FEB-2015,15-FEB-2015,]
.ENTITY(10002613)[MEGABULL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11004036)[RYA MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10002613)[MEGABULL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002613)[MEGABULL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,19-FEB-2015,15-FEB-2015,]
.OFFICER(12203262)[Wang Yuming/China/Panama Papers] (shareholder of) ENTITY(10002613)[MEGABULL CO., LTD./Hong Kong/Panama Papers/30-JAN-2008,19-FEB-2015,15-FEB-2015,]
ENTITY(10003612)[China National Wencai Industry Company Limited/Hong Kong/Panama Papers/30-JAN-2008,,,]
.ENTITY(10003612)[China National Wencai Industry Company Limited/Hong Kong/Panama Papers/30-JAN-2008,,,]
.INTERMEDIARIES(11013085)[GATHERY SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10003612)[China National Wencai Industry Company Limited/Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12096106)[LI XIAOHUI ★ぃあおふい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003612)[China National Wencai Industry Company Limited/Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12217696)[K and M Nominees Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003612)[China National Wencai Industry Company Limited/Hong Kong/Panama Papers/30-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003612)[China National Wencai Industry Company Limited/Hong Kong/Panama Papers/30-JAN-2008,,,]
ENTITY(10003389)[DAIKAWAYO CO., LTD./Hong Kong/Panama Papers/17-JAN-2008,,,]
.ENTITY(10003389)[DAIKAWAYO CO., LTD./Hong Kong/Panama Papers/17-JAN-2008,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003389)[DAIKAWAYO CO., LTD./Hong Kong/Panama Papers/17-JAN-2008,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003389)[DAIKAWAYO CO., LTD./Hong Kong/Panama Papers/17-JAN-2008,,,]
.OFFICER(12207948)[Yu Chuan Wei ★ちゅあん うぇい/China/Panama Papers] (shareholder of) ENTITY(10003389)[DAIKAWAYO CO., LTD./Hong Kong/Panama Papers/17-JAN-2008,,,]
ENTITY(10001736)[C & B CONSULTANT LIMITED/Hong Kong/Panama Papers/28-JAN-2008,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001736)[C & B CONSULTANT LIMITED/Hong Kong/Panama Papers/28-JAN-2008,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10001736)[C & B CONSULTANT LIMITED/Hong Kong/Panama Papers/28-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001736)[C & B CONSULTANT LIMITED/Hong Kong/Panama Papers/28-JAN-2008,20-FEB-2010,15-FEB-2010,]
.OFFICER(12161047)[WONG MAN, MICHELLE ★まん, みちぇっれ/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001736)[C & B CONSULTANT LIMITED/Hong Kong/Panama Papers/28-JAN-2008,20-FEB-2010,15-FEB-2010,]
ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047690)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047691)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047692)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047693)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047694)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047695)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047696)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047697)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047698)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047699)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047700)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047701)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047702)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047703)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047704)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047705)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047706)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047707)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047708)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047709)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047710)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047711)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047712)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047713)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047714)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047715)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047716)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047717)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047718)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047719)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047720)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047721)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047722)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047723)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047729)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047730)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047731)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047732)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047733)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047734)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047735)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047736)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047737)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047738)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047739)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12047740)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12103843)[Nesita Manceau ★ねした/Vanuatu/Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001680)[MOON VALLEY LIMITED/Samoa/Panama Papers/10-SEP-2007,20-FEB-2010,15-FEB-2009,]
ENTITY(10000825)[GASTERA SERVICES LTD./Samoa/Panama Papers/14-AUG-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10000825)[GASTERA SERVICES LTD./Samoa/Panama Papers/14-AUG-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10000825)[GASTERA SERVICES LTD./Samoa/Panama Papers/14-AUG-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047953)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000825)[GASTERA SERVICES LTD./Samoa/Panama Papers/14-AUG-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047954)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000825)[GASTERA SERVICES LTD./Samoa/Panama Papers/14-AUG-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12106578)[MARCELLA FLEMMING/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10000825)[GASTERA SERVICES LTD./Samoa/Panama Papers/14-AUG-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000825)[GASTERA SERVICES LTD./Samoa/Panama Papers/14-AUG-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10001672)[HEMSLEY S.A./Liechtenstein/Panama Papers/16-AUG-2007,28-JAN-2013,15-FEB-2014,]
.ENTITY(10001672)[HEMSLEY S.A./Liechtenstein/Panama Papers/16-AUG-2007,28-JAN-2013,15-FEB-2014,]
.INTERMEDIARIES(11002723)[AUDINA TREUHAND AG/Liechtenstein/Panama Papers]ENTITY(10001672)[HEMSLEY S.A./Liechtenstein/Panama Papers/16-AUG-2007,28-JAN-2013,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001672)[HEMSLEY S.A./Liechtenstein/Panama Papers/16-AUG-2007,28-JAN-2013,15-FEB-2014,]
.OFFICER(12176513)[BETA WORLDWIDE CORP. ★べた/Panama/Panama Papers] (shareholder of) ENTITY(10001672)[HEMSLEY S.A./Liechtenstein/Panama Papers/16-AUG-2007,28-JAN-2013,15-FEB-2014,]
.OFFICER(12203173)[AUDINA MANAGEMENT SERVICES LTD. ★あうでぃな/Seychelles/Panama Papers] (shareholder of) ENTITY(10001672)[HEMSLEY S.A./Liechtenstein/Panama Papers/16-AUG-2007,28-JAN-2013,15-FEB-2014,]
ENTITY(10003269)[Dragon Field Investment Inc./China/Panama Papers/17-AUG-2007,,,]
.ENTITY(10003269)[Dragon Field Investment Inc./China/Panama Papers/17-AUG-2007,,,]
.INTERMEDIARIES(11004273)[ANLI PARTNERS/China/Panama Papers]ENTITY(10003269)[Dragon Field Investment Inc./China/Panama Papers/17-AUG-2007,,,]
.OFFICER(12193413)[XU JIAN FEI ★じあん ふぇい/China/Panama Papers] (shareholder of) ENTITY(10003269)[Dragon Field Investment Inc./China/Panama Papers/17-AUG-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003269)[Dragon Field Investment Inc./China/Panama Papers/17-AUG-2007,,,]
ENTITY(10202039)[KINGKEY INVESTMENT INC./China/Panama Papers/17-AUG-2007,,,]
.ENTITY(10202039)[KINGKEY INVESTMENT INC./China/Panama Papers/17-AUG-2007,,,]
.INTERMEDIARIES(11004273)[ANLI PARTNERS/China/Panama Papers]ENTITY(10202039)[KINGKEY INVESTMENT INC./China/Panama Papers/17-AUG-2007,,,]
.OFFICER(12193413)[XU JIAN FEI ★じあん ふぇい/China/Panama Papers] (shareholder of) ENTITY(10202039)[KINGKEY INVESTMENT INC./China/Panama Papers/17-AUG-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202039)[KINGKEY INVESTMENT INC./China/Panama Papers/17-AUG-2007,,,]
ENTITY(10000717)[ASIAN GLOBE TRADING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,07-JAN-2015,15-FEB-2013,]
.ENTITY(10000717)[ASIAN GLOBE TRADING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,07-JAN-2015,15-FEB-2013,]
.INTERMEDIARIES(11003877)[HWA HSING LOGISTICS (H.K.) LIMITED/Hong Kong/Panama Papers]ENTITY(10000717)[ASIAN GLOBE TRADING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,07-JAN-2015,15-FEB-2013,]
.OFFICER(12122759)[LU, YING-MING ★る,/Taiwan/Panama Papers] (shareholder of) ENTITY(10000717)[ASIAN GLOBE TRADING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,07-JAN-2015,15-FEB-2013,]
.OFFICER(12126792)[MICHAEL LU//Panama Papers] (shareholder of) ENTITY(10000717)[ASIAN GLOBE TRADING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,07-JAN-2015,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000717)[ASIAN GLOBE TRADING LIMITED/Hong Kong/Panama Papers/17-AUG-2007,07-JAN-2015,15-FEB-2013,]
ENTITY(10002071)[Hanjian Investment Holdings Ltd/Hong Kong/Panama Papers/20-AUG-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002071)[Hanjian Investment Holdings Ltd/Hong Kong/Panama Papers/20-AUG-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012773)[TAKA CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002071)[Hanjian Investment Holdings Ltd/Hong Kong/Panama Papers/20-AUG-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002071)[Hanjian Investment Holdings Ltd/Hong Kong/Panama Papers/20-AUG-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12205041)[YU JINSANG/China/Panama Papers] (shareholder of) ENTITY(10002071)[Hanjian Investment Holdings Ltd/Hong Kong/Panama Papers/20-AUG-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
.OFFICER(12207772)[Guan Xian Sheng ★ぐあん ぃあん/China/Panama Papers] (shareholder of) ENTITY(10001546)[Overseas Honour Inc./Hong Kong/Panama Papers/19-JUL-2007,31-OCT-2012,15-FEB-2013,]
ENTITY(10001570)[ALLIED GROUP LTD./Hong Kong/Panama Papers/20-JUL-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001570)[ALLIED GROUP LTD./Hong Kong/Panama Papers/20-JUL-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11002558)[A TOP ACCOUNTING & SECRETARIAL LIMITED/Hong Kong/Panama Papers]ENTITY(10001570)[ALLIED GROUP LTD./Hong Kong/Panama Papers/20-JUL-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12103380)[CHUNG WU-HSIUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10001570)[ALLIED GROUP LTD./Hong Kong/Panama Papers/20-JUL-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12115749)[TANG JOW-LIN/Taiwan/Panama Papers] (shareholder of) ENTITY(10001570)[ALLIED GROUP LTD./Hong Kong/Panama Papers/20-JUL-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001570)[ALLIED GROUP LTD./Hong Kong/Panama Papers/20-JUL-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10202036)[LUCKY SHIPPING CO.,LTD./Hong Kong/Panama Papers/25-JUL-2007,,,]
.ENTITY(10202036)[LUCKY SHIPPING CO.,LTD./Hong Kong/Panama Papers/25-JUL-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10202036)[LUCKY SHIPPING CO.,LTD./Hong Kong/Panama Papers/25-JUL-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202036)[LUCKY SHIPPING CO.,LTD./Hong Kong/Panama Papers/25-JUL-2007,,,]
.OFFICER(12216362)[Han Jing ★はん/China/Panama Papers] (shareholder of) ENTITY(10202036)[LUCKY SHIPPING CO.,LTD./Hong Kong/Panama Papers/25-JUL-2007,,,]
ENTITY(10001926)[SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED/Taiwan/Panama Papers/25-JUL-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001926)[SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED/Taiwan/Panama Papers/25-JUL-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10001926)[SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED/Taiwan/Panama Papers/25-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001926)[SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED/Taiwan/Panama Papers/25-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12210572)[TAI, TUNG-HSI ★たい,/China/Panama Papers] (shareholder of) ENTITY(10001926)[SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED/Taiwan/Panama Papers/25-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12210573)[ZHENG, SUMEI ★すめい/China/Panama Papers] (shareholder of) ENTITY(10001926)[SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED/Taiwan/Panama Papers/25-JUL-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
.ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
.OFFICER(12115429)[LU YI/China/Panama Papers] (shareholder of) ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
.OFFICER(12171446)[SUN CHANG ZHI ★すん/China/Panama Papers] (shareholder of) ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
.OFFICER(12186232)[ZHANG HUI ★ふい/China/Panama Papers] (shareholder of) ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
.OFFICER(12204032)[ZHANG FENG/China/Panama Papers] (shareholder of) ENTITY(10000929)[GOLD TALENT GROUP LIMITED/Hong Kong/Panama Papers/12-JUL-2007,,,]
ENTITY(10002083)[HRDR INTERNATIONAL CORP./Hong Kong/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002083)[HRDR INTERNATIONAL CORP./Hong Kong/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002083)[HRDR INTERNATIONAL CORP./Hong Kong/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12106623)[FENG CHAO ★ちゃお/China/Panama Papers] (shareholder of) ENTITY(10002083)[HRDR INTERNATIONAL CORP./Hong Kong/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002083)[HRDR INTERNATIONAL CORP./Hong Kong/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001870)[STARFIELD GROUP LTD./China/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001870)[STARFIELD GROUP LTD./China/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001870)[STARFIELD GROUP LTD./China/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12154074)[GOLDEN SEA DEVELOPMENT LIMITED ★せあ/Samoa/Panama Papers] (shareholder of) ENTITY(10001870)[STARFIELD GROUP LTD./China/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001870)[STARFIELD GROUP LTD./China/Panama Papers/12-JUL-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001108)[MAYTECH CO., LTD/Hong Kong/Panama Papers/13-JUL-2007,,,]
.ENTITY(10001108)[MAYTECH CO., LTD/Hong Kong/Panama Papers/13-JUL-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001108)[MAYTECH CO., LTD/Hong Kong/Panama Papers/13-JUL-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001108)[MAYTECH CO., LTD/Hong Kong/Panama Papers/13-JUL-2007,,,]
.OFFICER(12209165)[Ma Jin ★じん/China/Panama Papers] (shareholder of) ENTITY(10001108)[MAYTECH CO., LTD/Hong Kong/Panama Papers/13-JUL-2007,,,]
ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111889)[SHEN, YI-MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111889)[SHEN, YI-MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111889)[SHEN, YI-MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111890)[SHEN, PIN-HUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111890)[SHEN, PIN-HUNG/Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111891)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111891)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111891)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111930)[SU, CHUN-FENG ★す,/Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12111931)[CHEN, CHUNG-JUNG ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001923)[LOCK KING HOLDING CO., LTD./Taiwan/Panama Papers/05-JUL-2007,,,]
ENTITY(10001984)[QINGDAO E-HARVEST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/11-JUL-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001984)[QINGDAO E-HARVEST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/11-JUL-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001984)[QINGDAO E-HARVEST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/11-JUL-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12117161)[QIU FU LIN ★りん/China/Panama Papers] (shareholder of) ENTITY(10001984)[QINGDAO E-HARVEST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/11-JUL-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001984)[QINGDAO E-HARVEST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/11-JUL-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10000919)[ROCKBIRD INDUSTRIAL DEVELOPMENT (GROUP) CO.,LTD/Hong Kong/Panama Papers/10-JUL-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10000919)[ROCKBIRD INDUSTRIAL DEVELOPMENT (GROUP) CO.,LTD/Hong Kong/Panama Papers/10-JUL-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000919)[ROCKBIRD INDUSTRIAL DEVELOPMENT (GROUP) CO.,LTD/Hong Kong/Panama Papers/10-JUL-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000919)[ROCKBIRD INDUSTRIAL DEVELOPMENT (GROUP) CO.,LTD/Hong Kong/Panama Papers/10-JUL-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12204350)[LIU PENG ★りう/China/Panama Papers] (shareholder of) ENTITY(10000919)[ROCKBIRD INDUSTRIAL DEVELOPMENT (GROUP) CO.,LTD/Hong Kong/Panama Papers/10-JUL-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10000710)[First Limited/Hong Kong/Panama Papers/06-JUL-2007,29-AUG-2008,15-FEB-2009,]
.ENTITY(10000710)[First Limited/Hong Kong/Panama Papers/06-JUL-2007,29-AUG-2008,15-FEB-2009,]
.INTERMEDIARIES(11003877)[HWA HSING LOGISTICS (H.K.) LIMITED/Hong Kong/Panama Papers]ENTITY(10000710)[First Limited/Hong Kong/Panama Papers/06-JUL-2007,29-AUG-2008,15-FEB-2009,]
.OFFICER(12125630)[LU YING MING/Taiwan/Panama Papers] (shareholder of) ENTITY(10000710)[First Limited/Hong Kong/Panama Papers/06-JUL-2007,29-AUG-2008,15-FEB-2009,]
.OFFICER(12125631)[MICHAEL LU/Taiwan/Panama Papers] (shareholder of) ENTITY(10000710)[First Limited/Hong Kong/Panama Papers/06-JUL-2007,29-AUG-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000710)[First Limited/Hong Kong/Panama Papers/06-JUL-2007,29-AUG-2008,15-FEB-2009,]
ENTITY(10003750)[PRESTIGE ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2007,,,]
.ENTITY(10003750)[PRESTIGE ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2007,,,]
.INTERMEDIARIES(11001191)[P & P SECRETARIAL MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10003750)[PRESTIGE ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2007,,,]
.OFFICER(12105388)[LIU MAN LEUNG THOMAS ★りう まん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003750)[PRESTIGE ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003750)[PRESTIGE ENTERPRISES LIMITED/Hong Kong/Panama Papers/27-JUN-2007,,,]
ENTITY(10001865)[GREAD OCEAN LTD./China/Panama Papers/26-JUN-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10001865)[GREAD OCEAN LTD./China/Panama Papers/26-JUN-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001865)[GREAD OCEAN LTD./China/Panama Papers/26-JUN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12047655)[HUANG GUOQIANG//Panama Papers] (shareholder of) ENTITY(10001865)[GREAD OCEAN LTD./China/Panama Papers/26-JUN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12104968)[VASWANI VINOD HEMANDAS/Philippines/Panama Papers] (shareholder of) ENTITY(10001865)[GREAD OCEAN LTD./China/Panama Papers/26-JUN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001865)[GREAD OCEAN LTD./China/Panama Papers/26-JUN-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10000631)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers/29-JUN-2007,,,]
.ENTITY(10000631)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers/29-JUN-2007,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000631)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers/29-JUN-2007,,,]
.OFFICER(12122676)[REAL LOCKS & SECURITY CO., LTD./Taiwan/Panama Papers] (shareholder of) ENTITY(10000631)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers/29-JUN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000631)[HOLOCK INVESTMENT INC./Taiwan/Panama Papers/29-JUN-2007,,,]
ENTITY(10001538)[HENG LONG HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001538)[HENG LONG HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001538)[HENG LONG HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001538)[HENG LONG HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12172545)[Qiu Weiping/China/Panama Papers] (shareholder of) ENTITY(10001538)[HENG LONG HOLDINGS LIMITED/Hong Kong/Panama Papers/03-JUL-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11012290)[MOSSFON MANAGERS LTD./Bahamas/Panama Papers]ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12047973)[THE D & S FINLAY TRUST//Panama Papers] (shareholder of) ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12047974)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12047975)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12047976)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12047977)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000698)[HAMPTON INVESTMENTS LIMITED/Bahamas/Panama Papers/19-JUN-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10001315)[HAMPTON INVESTMENTS LIMITED/Samoa/Panama Papers/19-JUN-2007,26-MAR-2012,15-FEB-2009,]
..ENTITY(10001315)[HAMPTON INVESTMENTS LIMITED/Samoa/Panama Papers/19-JUN-2007,26-MAR-2012,15-FEB-2009,]
..INTERMEDIARIES(11002284)[MOSSACK FONSECA & CO. (U.K.) LTD.//Panama Papers]ENTITY(10001315)[HAMPTON INVESTMENTS LIMITED/Samoa/Panama Papers/19-JUN-2007,26-MAR-2012,15-FEB-2009,]
..ADDRESS(14097685)[HAMPTON INVESTMENTS LIMITED MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA./Samoa/Panama Papers]
..ENTITY(10001315)[HAMPTON INVESTMENTS LIMITED/Samoa/Panama Papers/19-JUN-2007,26-MAR-2012,15-FEB-2009,]
ENTITY(10202938)[MELIA S.A./Switzerland/Panama Papers/26-JUN-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10202938)[MELIA S.A./Switzerland/Panama Papers/26-JUN-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10202938)[MELIA S.A./Switzerland/Panama Papers/26-JUN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047926)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10202938)[MELIA S.A./Switzerland/Panama Papers/26-JUN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202938)[MELIA S.A./Switzerland/Panama Papers/26-JUN-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047672)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047673)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047674)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047675)[BAERER//Panama Papers] (shareholder of) ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002487)[TYCOON S.A./Switzerland/Panama Papers/26-JUN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10202052)[SINOGREEN MART OVERSEA LTD./Hong Kong/Panama Papers/06-NOV-2007,11-OCT-2012,15-FEB-2013,]
.ENTITY(10202052)[SINOGREEN MART OVERSEA LTD./Hong Kong/Panama Papers/06-NOV-2007,11-OCT-2012,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10202052)[SINOGREEN MART OVERSEA LTD./Hong Kong/Panama Papers/06-NOV-2007,11-OCT-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202052)[SINOGREEN MART OVERSEA LTD./Hong Kong/Panama Papers/06-NOV-2007,11-OCT-2012,15-FEB-2013,]
.OFFICER(12213600)[LI XUE MIN ★ぅえ みん/China/Panama Papers] (shareholder of) ENTITY(10202052)[SINOGREEN MART OVERSEA LTD./Hong Kong/Panama Papers/06-NOV-2007,11-OCT-2012,15-FEB-2013,]
ENTITY(10001932)[T&G HOME SHOPPING CO., LTD./Hong Kong/Panama Papers/07-NOV-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10001932)[T&G HOME SHOPPING CO., LTD./Hong Kong/Panama Papers/07-NOV-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001932)[T&G HOME SHOPPING CO., LTD./Hong Kong/Panama Papers/07-NOV-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001932)[T&G HOME SHOPPING CO., LTD./Hong Kong/Panama Papers/07-NOV-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12208265)[Chen Zi Liang ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10001932)[T&G HOME SHOPPING CO., LTD./Hong Kong/Panama Papers/07-NOV-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10000955)[ALB TRADING COMPANY LIMITED/Hong Kong/Panama Papers/05-NOV-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000955)[ALB TRADING COMPANY LIMITED/Hong Kong/Panama Papers/05-NOV-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000955)[ALB TRADING COMPANY LIMITED/Hong Kong/Panama Papers/05-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000955)[ALB TRADING COMPANY LIMITED/Hong Kong/Panama Papers/05-NOV-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12170694)[Zhu Shouhong/China/Panama Papers] (shareholder of) ENTITY(10000955)[ALB TRADING COMPANY LIMITED/Hong Kong/Panama Papers/05-NOV-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001931)[Grandee Enterprises Ltd./Hong Kong/Panama Papers/01-NOV-2007,,,]
.ENTITY(10001931)[Grandee Enterprises Ltd./Hong Kong/Panama Papers/01-NOV-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001931)[Grandee Enterprises Ltd./Hong Kong/Panama Papers/01-NOV-2007,,,]
.OFFICER(12193869)[Li Yong/China/Panama Papers] (shareholder of) ENTITY(10001931)[Grandee Enterprises Ltd./Hong Kong/Panama Papers/01-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001931)[Grandee Enterprises Ltd./Hong Kong/Panama Papers/01-NOV-2007,,,]
.OFFICER(12173555)[Ding Shi/China/Panama Papers] (shareholder of) ENTITY(10001931)[Grandee Enterprises Ltd./Hong Kong/Panama Papers/01-NOV-2007,,,]
ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
.ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
.INTERMEDIARIES(11007745)[CARLETON RUTHLING/China/Panama Papers]ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
.OFFICER(12046690)[Wiorschin Lutz//Panama Papers] (shareholder of) ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
.OFFICER(12046849)[Kong Phing Chin ★ちん//Panama Papers] (shareholder of) ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
.OFFICER(12046850)[Suberna Vardhan Shringle//Panama Papers] (shareholder of) ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
.OFFICER(12189212)[CARLETON ROBERT RUTHLING/China/Panama Papers] (shareholder of) ENTITY(10004009)[Santa Fe Holdings Ltd./China/Panama Papers/05-NOV-2007,,,]
ENTITY(10002739)[Related Supply Ltd./China/Panama Papers/05-NOV-2007,19-FEB-2015,15-FEB-2015,]
.ENTITY(10002739)[Related Supply Ltd./China/Panama Papers/05-NOV-2007,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11007745)[CARLETON RUTHLING/China/Panama Papers]ENTITY(10002739)[Related Supply Ltd./China/Panama Papers/05-NOV-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12012884)[Santa Fe Holdings Ltd. ★さんた ふぇ//Panama Papers] (shareholder of) ENTITY(10002739)[Related Supply Ltd./China/Panama Papers/05-NOV-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002739)[Related Supply Ltd./China/Panama Papers/05-NOV-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12189212)[CARLETON ROBERT RUTHLING/China/Panama Papers] (shareholder of) ENTITY(10002739)[Related Supply Ltd./China/Panama Papers/05-NOV-2007,19-FEB-2015,15-FEB-2015,]
ENTITY(10003990)[BCC FOOTWEAR COMPANY LIMITED/Hong Kong/Panama Papers/29-OCT-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10003990)[BCC FOOTWEAR COMPANY LIMITED/Hong Kong/Panama Papers/29-OCT-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003990)[BCC FOOTWEAR COMPANY LIMITED/Hong Kong/Panama Papers/29-OCT-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003990)[BCC FOOTWEAR COMPANY LIMITED/Hong Kong/Panama Papers/29-OCT-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12208537)[Yan Gen Yu ★やん げん/China/Panama Papers] (shareholder of) ENTITY(10003990)[BCC FOOTWEAR COMPANY LIMITED/Hong Kong/Panama Papers/29-OCT-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10203768)[Endicott International Ltd./Singapore/Panama Papers/29-OCT-2007,,,]
.ENTITY(10203768)[Endicott International Ltd./Singapore/Panama Papers/29-OCT-2007,,,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10203768)[Endicott International Ltd./Singapore/Panama Papers/29-OCT-2007,,,]
.OFFICER(12034317)[Andreas Rose ★ろせ/Monaco/Panama Papers] (shareholder of) ENTITY(10203768)[Endicott International Ltd./Singapore/Panama Papers/29-OCT-2007,,,]
.OFFICER(12046529)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10203768)[Endicott International Ltd./Singapore/Panama Papers/29-OCT-2007,,,]
.OFFICER(12155597)[Jian Capital Group Ltd. ★じあん/Samoa/Panama Papers] (shareholder of) ENTITY(10203768)[Endicott International Ltd./Singapore/Panama Papers/29-OCT-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10203768)[Endicott International Ltd./Singapore/Panama Papers/29-OCT-2007,,,]
ENTITY(10002581)[TRANS-OCEAN TRADING LTD./China/Panama Papers/29-OCT-2007,,,]
.ENTITY(10002581)[TRANS-OCEAN TRADING LTD./China/Panama Papers/29-OCT-2007,,,]
.INTERMEDIARIES(11013528)[QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED/China/Panama Papers]ENTITY(10002581)[TRANS-OCEAN TRADING LTD./China/Panama Papers/29-OCT-2007,,,]
.OFFICER(12103015)[KOMIYA SHOSHIN ★こみや しょしん/Japan/Panama Papers] (shareholder of) ENTITY(10002581)[TRANS-OCEAN TRADING LTD./China/Panama Papers/29-OCT-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002581)[TRANS-OCEAN TRADING LTD./China/Panama Papers/29-OCT-2007,,,]
.OFFICER(12183872)[WANG GANG/China/Panama Papers] (shareholder of) ENTITY(10002581)[TRANS-OCEAN TRADING LTD./China/Panama Papers/29-OCT-2007,,,]
ENTITY(10002797)[CITIMAX HOLDINGS LIMITED/Hong Kong/Panama Papers/26-OCT-2007,11-NOV-2008,15-FEB-2009,]
.ENTITY(10002797)[CITIMAX HOLDINGS LIMITED/Hong Kong/Panama Papers/26-OCT-2007,11-NOV-2008,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002797)[CITIMAX HOLDINGS LIMITED/Hong Kong/Panama Papers/26-OCT-2007,11-NOV-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002797)[CITIMAX HOLDINGS LIMITED/Hong Kong/Panama Papers/26-OCT-2007,11-NOV-2008,15-FEB-2009,]
.OFFICER(12167879)[ZHANG BIN ★びん/China/Panama Papers] (shareholder of) ENTITY(10002797)[CITIMAX HOLDINGS LIMITED/Hong Kong/Panama Papers/26-OCT-2007,11-NOV-2008,15-FEB-2009,]
ENTITY(10000746)[BLUE OCEAN TECH. CO., LTD./China/Panama Papers/24-OCT-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10000746)[BLUE OCEAN TECH. CO., LTD./China/Panama Papers/24-OCT-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11002091)[CHINA INCORPORATIONS LIMITED/China/Panama Papers]ENTITY(10000746)[BLUE OCEAN TECH. CO., LTD./China/Panama Papers/24-OCT-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12185452)[CHU YUE ★ちゅ ゆえ/China/Panama Papers] (shareholder of) ENTITY(10000746)[BLUE OCEAN TECH. CO., LTD./China/Panama Papers/24-OCT-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000746)[BLUE OCEAN TECH. CO., LTD./China/Panama Papers/24-OCT-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10202051)[FORESTRY INVESTMENT LTD/Hong Kong/Panama Papers/25-OCT-2007,,15-FEB-2012,]
.ENTITY(10202051)[FORESTRY INVESTMENT LTD/Hong Kong/Panama Papers/25-OCT-2007,,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10202051)[FORESTRY INVESTMENT LTD/Hong Kong/Panama Papers/25-OCT-2007,,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202051)[FORESTRY INVESTMENT LTD/Hong Kong/Panama Papers/25-OCT-2007,,15-FEB-2012,]
.OFFICER(12210197)[Sun Chang Jia ★すん じあ/China/Panama Papers] (shareholder of) ENTITY(10202051)[FORESTRY INVESTMENT LTD/Hong Kong/Panama Papers/25-OCT-2007,,15-FEB-2012,]
.OFFICER(12210197)[Sun Chang Jia ★すん じあ/China/Panama Papers] (shareholder of) ENTITY(10202051)[FORESTRY INVESTMENT LTD/Hong Kong/Panama Papers/25-OCT-2007,,15-FEB-2012,]
ENTITY(10001928)[HONGKONG SINHAN GLOBE CO., LIMITED/Hong Kong/Panama Papers/25-OCT-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001928)[HONGKONG SINHAN GLOBE CO., LIMITED/Hong Kong/Panama Papers/25-OCT-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001928)[HONGKONG SINHAN GLOBE CO., LIMITED/Hong Kong/Panama Papers/25-OCT-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12120801)[WANG BOOKOOK/South Korea/Panama Papers] (shareholder of) ENTITY(10001928)[HONGKONG SINHAN GLOBE CO., LIMITED/Hong Kong/Panama Papers/25-OCT-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12153419)[MOSSFON SUSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001928)[HONGKONG SINHAN GLOBE CO., LIMITED/Hong Kong/Panama Papers/25-OCT-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001928)[HONGKONG SINHAN GLOBE CO., LIMITED/Hong Kong/Panama Papers/25-OCT-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.INTERMEDIARIES(11011966)[T.Y. YING & CO./Hong Kong/Panama Papers]ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.OFFICER(12108786)[TIANSHU ZHAO CARTER ★てぃあんしゅ/United Kingdom/Panama Papers] (shareholder of) ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.OFFICER(12120056)[ASIA POWER CORPORATION LIMITED ★あしあ/Singapore/Panama Papers] (shareholder of) ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.OFFICER(12120056)[ASIA POWER CORPORATION LIMITED ★あしあ/Singapore/Panama Papers] (shareholder of) ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.OFFICER(12207666)[ADDYSON XUE ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
.OFFICER(12207666)[ADDYSON XUE ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10002115)[FU DA XIN HOLDINGS LIMITED/Hong Kong/Panama Papers/23-OCT-2007,,,]
ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.INTERMEDIARIES(11012732)[GOLDEN CHINA CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12166079)[Li Bing/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12166165)[Liu Yaling ★りう/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12167714)[Liu Cailing ★りう/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12178462)[Wu Guiqun/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12180738)[Liu Huiling ★りう/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12183977)[Fan Xing Chao ★ふぁん ちゃお/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12186103)[Li Peng/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12196366)[LI PENG/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12196366)[LI PENG/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12196366)[LI PENG/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12196366)[LI PENG/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12196366)[LI PENG/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12196366)[LI PENG/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
.OFFICER(12209950)[Li Meng/China/Panama Papers] (shareholder of) ENTITY(10002102)[KONMAX GROUP LIMITED/Hong Kong/Panama Papers/12-OCT-2007,25-SEP-2013,15-FEB-2014,]
ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.INTERMEDIARIES(11009503)[ADVOKÁTNÍ KANCELÁR BROŽ, SEDLATÝ S.R.O.//Panama Papers]ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.OFFICER(12046715)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.OFFICER(12047955)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.OFFICER(12141389)[LMG LIGHTHOUSE TRUST/Liechtenstein/Panama Papers] (shareholder of) ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.OFFICER(12146823)[Michal Korecky/Czech Republic/Panama Papers] (shareholder of) ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.OFFICER(12153465)[LEPOMIS ARDENS LIMITED/Guernsey/Panama Papers] (shareholder of) ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.OFFICER(12155127)[Michal Korecky/Czech Republic/Panama Papers] (shareholder of) ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000802)[OLVENO INVESTMENTS LTD./Czech Republic/Panama Papers/11-OCT-2007,,,]
.ADDRESS(14090945)[ADVOKÁTNÍ KANCELÁR BROŽ; SEDLATÝ S.R.O. FLORA PALACE; BUILDING A; VINOHRADSKA 2828/151 130 00 PRAGUE 3; CZECH REPUBLIC/Czech Republic/Panama Papers]
ENTITY(10002307)[Asia-Pacific Outsourcing Ltd./Hong Kong/Panama Papers/10-OCT-2007,,,]
.ENTITY(10002307)[Asia-Pacific Outsourcing Ltd./Hong Kong/Panama Papers/10-OCT-2007,,,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002307)[Asia-Pacific Outsourcing Ltd./Hong Kong/Panama Papers/10-OCT-2007,,,]
.OFFICER(12047941)[Alasdair David Forsythe//Panama Papers] (shareholder of) ENTITY(10002307)[Asia-Pacific Outsourcing Ltd./Hong Kong/Panama Papers/10-OCT-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002307)[Asia-Pacific Outsourcing Ltd./Hong Kong/Panama Papers/10-OCT-2007,,,]
ENTITY(10003758)[EATHU CASTING AND FORGING CO., LTD./Hong Kong/Panama Papers/01-OCT-2007,,,]
.ENTITY(10003758)[EATHU CASTING AND FORGING CO., LTD./Hong Kong/Panama Papers/01-OCT-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003758)[EATHU CASTING AND FORGING CO., LTD./Hong Kong/Panama Papers/01-OCT-2007,,,]
.OFFICER(12105176)[ZHAO RU BAO ★ばお/China/Panama Papers] (shareholder of) ENTITY(10003758)[EATHU CASTING AND FORGING CO., LTD./Hong Kong/Panama Papers/01-OCT-2007,,,]
.OFFICER(12153419)[MOSSFON SUSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003758)[EATHU CASTING AND FORGING CO., LTD./Hong Kong/Panama Papers/01-OCT-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003758)[EATHU CASTING AND FORGING CO., LTD./Hong Kong/Panama Papers/01-OCT-2007,,,]
ENTITY(10204468)[HISYS TECHNOLOGIES CO., LTD/Hong Kong/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10204468)[HISYS TECHNOLOGIES CO., LTD/Hong Kong/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11003138)[WANG MIN/Hong Kong/Panama Papers]ENTITY(10204468)[HISYS TECHNOLOGIES CO., LTD/Hong Kong/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047927)[Freewheel Group Limited//Panama Papers] (shareholder of) ENTITY(10204468)[HISYS TECHNOLOGIES CO., LTD/Hong Kong/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10204468)[HISYS TECHNOLOGIES CO., LTD/Hong Kong/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10201965)[Alliance Furniture Co., Ltd./Taiwan/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10201965)[Alliance Furniture Co., Ltd./Taiwan/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10201965)[Alliance Furniture Co., Ltd./Taiwan/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201965)[Alliance Furniture Co., Ltd./Taiwan/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12165190)[CHANG, WEN-LIANG/China/Panama Papers] (shareholder of) ENTITY(10201965)[Alliance Furniture Co., Ltd./Taiwan/Panama Papers/28-SEP-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001905)[Bright-Lighting Electric Appliance Limited/Hong Kong/Panama Papers/24-SEP-2007,,,]
.ENTITY(10001905)[Bright-Lighting Electric Appliance Limited/Hong Kong/Panama Papers/24-SEP-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001905)[Bright-Lighting Electric Appliance Limited/Hong Kong/Panama Papers/24-SEP-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001905)[Bright-Lighting Electric Appliance Limited/Hong Kong/Panama Papers/24-SEP-2007,,,]
.OFFICER(12212876)[Dong Jinmei ★じんめい/China/Panama Papers] (shareholder of) ENTITY(10001905)[Bright-Lighting Electric Appliance Limited/Hong Kong/Panama Papers/24-SEP-2007,,,]
ENTITY(10004953)[GRANDTEX ENTERPRISES LIMITED/Hong Kong/Panama Papers/21-SEP-2007,,,]
.ENTITY(10004953)[GRANDTEX ENTERPRISES LIMITED/Hong Kong/Panama Papers/21-SEP-2007,,,]
.INTERMEDIARIES(11001191)[P & P SECRETARIAL MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10004953)[GRANDTEX ENTERPRISES LIMITED/Hong Kong/Panama Papers/21-SEP-2007,,,]
.OFFICER(12096756)[Liu Man Leung Thomas ★りう まん/Canada/Panama Papers] (shareholder of) ENTITY(10004953)[GRANDTEX ENTERPRISES LIMITED/Hong Kong/Panama Papers/21-SEP-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004953)[GRANDTEX ENTERPRISES LIMITED/Hong Kong/Panama Papers/21-SEP-2007,,,]
ENTITY(10003247)[WIN RUNNER ENTERPRISES LIMITED/China/Panama Papers/21-SEP-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003247)[WIN RUNNER ENTERPRISES LIMITED/China/Panama Papers/21-SEP-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10003247)[WIN RUNNER ENTERPRISES LIMITED/China/Panama Papers/21-SEP-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003247)[WIN RUNNER ENTERPRISES LIMITED/China/Panama Papers/21-SEP-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10003247)[WIN RUNNER ENTERPRISES LIMITED/China/Panama Papers/21-SEP-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.OFFICER(12098831)[QI YUN ★ゆん/United States/Panama Papers] (shareholder of) ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.OFFICER(12213996)[XU XUE MING ★ぅえ/China/Panama Papers] (shareholder of) ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.OFFICER(12182689)[XU YANG/China/Panama Papers] (shareholder of) ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.OFFICER(12186086)[XU ZHI MING/China/Panama Papers] (shareholder of) ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
.OFFICER(12213995)[XU JI NAN ★なん/China/Panama Papers] (shareholder of) ENTITY(10001725)[CRYSTAL SKY HOLDINGS LTD/China/Panama Papers/21-SEP-2007,,,]
ENTITY(10001160)[NEW SHARP GROUP LIMITED/Hong Kong/Panama Papers/20-SEP-2007,03-JAN-2012,15-FEB-2012,]
.ENTITY(10001160)[NEW SHARP GROUP LIMITED/Hong Kong/Panama Papers/20-SEP-2007,03-JAN-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001160)[NEW SHARP GROUP LIMITED/Hong Kong/Panama Papers/20-SEP-2007,03-JAN-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001160)[NEW SHARP GROUP LIMITED/Hong Kong/Panama Papers/20-SEP-2007,03-JAN-2012,15-FEB-2012,]
.OFFICER(12197163)[SHEN XIANGGUO ★ぃあんっぐお/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001160)[NEW SHARP GROUP LIMITED/Hong Kong/Panama Papers/20-SEP-2007,03-JAN-2012,15-FEB-2012,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10001160)[NEW SHARP GROUP LIMITED/Hong Kong/Panama Papers/20-SEP-2007,03-JAN-2012,15-FEB-2012,]
ENTITY(10003396)[QINGDAO SUNLANDS INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10003396)[QINGDAO SUNLANDS INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003396)[QINGDAO SUNLANDS INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12114162)[ZHANG ZHEN/China/Panama Papers] (shareholder of) ENTITY(10003396)[QINGDAO SUNLANDS INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12115957)[JIANG AI LING ★あい/China/Panama Papers] (shareholder of) ENTITY(10003396)[QINGDAO SUNLANDS INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12115958)[MA XIAO FENG ★ぃあお/China/Panama Papers] (shareholder of) ENTITY(10003396)[QINGDAO SUNLANDS INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003396)[QINGDAO SUNLANDS INTERNATIONAL TRADE CO., LTD./Hong Kong/Panama Papers/20-SEP-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002337)[Asia8 Ltd./Thailand/Panama Papers/13-SEP-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10002337)[Asia8 Ltd./Thailand/Panama Papers/13-SEP-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11011916)[MOSSACK FONSECA & CO. (THAILAND) LTD./Thailand/Panama Papers]ENTITY(10002337)[Asia8 Ltd./Thailand/Panama Papers/13-SEP-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12107448)[Asia8 Inc. ★あしあ8/United States/Panama Papers] (shareholder of) ENTITY(10002337)[Asia8 Ltd./Thailand/Panama Papers/13-SEP-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002337)[Asia8 Ltd./Thailand/Panama Papers/13-SEP-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10003239)[INNOTEK ENTERPRISE LTD./Taiwan/Panama Papers/13-SEP-2007,,,]
.ENTITY(10003239)[INNOTEK ENTERPRISE LTD./Taiwan/Panama Papers/13-SEP-2007,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10003239)[INNOTEK ENTERPRISE LTD./Taiwan/Panama Papers/13-SEP-2007,,,]
.OFFICER(12119750)[NAKABAYASHI, HITOSHI ★なかばやし, ひとし/Taiwan/Panama Papers] (shareholder of) ENTITY(10003239)[INNOTEK ENTERPRISE LTD./Taiwan/Panama Papers/13-SEP-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003239)[INNOTEK ENTERPRISE LTD./Taiwan/Panama Papers/13-SEP-2007,,,]
ENTITY(10002609)[GLOBAL GROUP DEVELOPMENT LTD./Taiwan/Panama Papers/12-SEP-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002609)[GLOBAL GROUP DEVELOPMENT LTD./Taiwan/Panama Papers/12-SEP-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10002609)[GLOBAL GROUP DEVELOPMENT LTD./Taiwan/Panama Papers/12-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12112107)[LU, KUO-CHING ★る,/China/Panama Papers] (shareholder of) ENTITY(10002609)[GLOBAL GROUP DEVELOPMENT LTD./Taiwan/Panama Papers/12-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12112108)[CHU, CHIH-YUAN ★ちゅ,/China/Panama Papers] (shareholder of) ENTITY(10002609)[GLOBAL GROUP DEVELOPMENT LTD./Taiwan/Panama Papers/12-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002609)[GLOBAL GROUP DEVELOPMENT LTD./Taiwan/Panama Papers/12-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12174256)[MOSSFON SUSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002609)[GLOBAL GROUP DEVELOPMENT LTD./Taiwan/Panama Papers/12-SEP-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001999)[KENBO HOLDING LIMITED/China/Panama Papers/12-SEP-2007,,,]
.ENTITY(10001999)[KENBO HOLDING LIMITED/China/Panama Papers/12-SEP-2007,,,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001999)[KENBO HOLDING LIMITED/China/Panama Papers/12-SEP-2007,,,]
.OFFICER(12120308)[HU RUIQING/United Kingdom/Panama Papers] (shareholder of) ENTITY(10001999)[KENBO HOLDING LIMITED/China/Panama Papers/12-SEP-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001999)[KENBO HOLDING LIMITED/China/Panama Papers/12-SEP-2007,,,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10001999)[KENBO HOLDING LIMITED/China/Panama Papers/12-SEP-2007,,,]
ENTITY(10001678)[SINOTEX TRADING LTD./Hong Kong/Panama Papers/11-SEP-2007,,,]
.ENTITY(10001678)[SINOTEX TRADING LTD./Hong Kong/Panama Papers/11-SEP-2007,,,]
.INTERMEDIARIES(11009090)[CHO SHUK LING/Hong Kong/Panama Papers]ENTITY(10001678)[SINOTEX TRADING LTD./Hong Kong/Panama Papers/11-SEP-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001678)[SINOTEX TRADING LTD./Hong Kong/Panama Papers/11-SEP-2007,,,]
.OFFICER(12219541)[STOREY Clement Francis/Australia/Panama Papers] (shareholder of) ENTITY(10001678)[SINOTEX TRADING LTD./Hong Kong/Panama Papers/11-SEP-2007,,,]
ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11003326)[MERIDIAN CORPORATE SERVICES/Switzerland/Panama Papers]ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047817)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047818)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047819)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047820)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001973)[ISADORA HOLDINGS LIMITED/Switzerland/Panama Papers/11-SEP-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001157)[Metal Focus Ltd./Hong Kong/Panama Papers/12-SEP-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001157)[Metal Focus Ltd./Hong Kong/Panama Papers/12-SEP-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001157)[Metal Focus Ltd./Hong Kong/Panama Papers/12-SEP-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12154075)[MOSSFON SUSCRIBRES LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001157)[Metal Focus Ltd./Hong Kong/Panama Papers/12-SEP-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001157)[Metal Focus Ltd./Hong Kong/Panama Papers/12-SEP-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12217247)[Booming International Co., Ltd./Seychelles/Panama Papers] (shareholder of) ENTITY(10001157)[Metal Focus Ltd./Hong Kong/Panama Papers/12-SEP-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047596)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047597)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047598)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047759)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047760)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047781)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047782)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047783)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047784)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047785)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004947)[BLACK SEA LTD./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047320)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047321)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047322)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047323)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047333)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047334)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047335)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047336)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047337)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047338)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002147)[CRAIG S.A./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047604)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047605)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047606)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047607)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047608)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047609)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047610)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047611)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047612)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047613)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001279)[MERIDA INC./Switzerland/Panama Papers/21-MAR-2007,28-DEC-2009,15-FEB-2010,]
ENTITY(10004135)[Truina Limited/Liechtenstein/Panama Papers/27-MAR-2007,,,]
.ENTITY(10004135)[Truina Limited/Liechtenstein/Panama Papers/27-MAR-2007,,,]
.INTERMEDIARIES(11002723)[AUDINA TREUHAND AG/Liechtenstein/Panama Papers]ENTITY(10004135)[Truina Limited/Liechtenstein/Panama Papers/27-MAR-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004135)[Truina Limited/Liechtenstein/Panama Papers/27-MAR-2007,,,]
ENTITY(10001110)[FRIENDS LINK HOLDINGS LIMITED/Hong Kong/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001110)[FRIENDS LINK HOLDINGS LIMITED/Hong Kong/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001712)[WEALTHY TALENT CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10001110)[FRIENDS LINK HOLDINGS LIMITED/Hong Kong/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12107661)[TENG LEONG CHYE/Singapore/Panama Papers] (shareholder of) ENTITY(10001110)[FRIENDS LINK HOLDINGS LIMITED/Hong Kong/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001110)[FRIENDS LINK HOLDINGS LIMITED/Hong Kong/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047415)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047416)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047520)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047524)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047525)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047526)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047527)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047528)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047529)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047530)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002153)[ARISTON TRADERS GROUP S.A./Switzerland/Panama Papers/22-MAR-2007,28-DEC-2009,15-FEB-2010,]
ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047477)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047478)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047479)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047480)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047481)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047482)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047483)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047484)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047485)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047486)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12163196)[ALMA DIANA PEREZ BERNAT ★でぃあな/Spain/Panama Papers] (shareholder of) ENTITY(10001746)[OLDEMAR TRADING CORPORATION/Switzerland/Panama Papers/22-MAR-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
.OFFICER(12204498)[Liu Ying Li ★りう/China/Panama Papers] (shareholder of) ENTITY(10001825)[WONDERLAND TEXTILE CO., LTD./Hong Kong/Panama Papers/23-MAR-2007,30-DEC-2011,15-FEB-2012,]
ENTITY(10004858)[CHERRY STONE GROUP LTD./Hong Kong/Panama Papers/21-MAR-2007,,,]
.ENTITY(10004858)[CHERRY STONE GROUP LTD./Hong Kong/Panama Papers/21-MAR-2007,,,]
.INTERMEDIARIES(11012335)[K & S SECRETARIAL CONSULTANT LIMITED/Hong Kong/Panama Papers]ENTITY(10004858)[CHERRY STONE GROUP LTD./Hong Kong/Panama Papers/21-MAR-2007,,,]
.OFFICER(12106616)[TECHEARN NOMINEES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10004858)[CHERRY STONE GROUP LTD./Hong Kong/Panama Papers/21-MAR-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004858)[CHERRY STONE GROUP LTD./Hong Kong/Panama Papers/21-MAR-2007,,,]
.OFFICER(12183803)[LIANG GUIYING/China/Panama Papers] (shareholder of) ENTITY(10004858)[CHERRY STONE GROUP LTD./Hong Kong/Panama Papers/21-MAR-2007,,,]
.OFFICER(12204882)[LIANG GUANGHAI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10004858)[CHERRY STONE GROUP LTD./Hong Kong/Panama Papers/21-MAR-2007,,,]
ENTITY(10003354)[ORIGINAL TEXTILES CO.,LTD./Hong Kong/Panama Papers/23-MAR-2007,,,]
.ENTITY(10003354)[ORIGINAL TEXTILES CO.,LTD./Hong Kong/Panama Papers/23-MAR-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003354)[ORIGINAL TEXTILES CO.,LTD./Hong Kong/Panama Papers/23-MAR-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003354)[ORIGINAL TEXTILES CO.,LTD./Hong Kong/Panama Papers/23-MAR-2007,,,]
.OFFICER(12190613)[Liu Lei ★りう れい/China/Panama Papers] (shareholder of) ENTITY(10003354)[ORIGINAL TEXTILES CO.,LTD./Hong Kong/Panama Papers/23-MAR-2007,,,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10003354)[ORIGINAL TEXTILES CO.,LTD./Hong Kong/Panama Papers/23-MAR-2007,,,]
ENTITY(10201945)[EVER ENERGY HOLDING CO., LTD./Taiwan/Panama Papers/27-FEB-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10201945)[EVER ENERGY HOLDING CO., LTD./Taiwan/Panama Papers/27-FEB-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10201945)[EVER ENERGY HOLDING CO., LTD./Taiwan/Panama Papers/27-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12101443)[EVER TREASURE CO., LTD./Taiwan/Panama Papers] (shareholder of) ENTITY(10201945)[EVER ENERGY HOLDING CO., LTD./Taiwan/Panama Papers/27-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12101444)[SUPRAPTO/Taiwan/Panama Papers] (shareholder of) ENTITY(10201945)[EVER ENERGY HOLDING CO., LTD./Taiwan/Panama Papers/27-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12102973)[MR. MA, LI-SHEN ★ま,/Taiwan/Panama Papers] (shareholder of) ENTITY(10201945)[EVER ENERGY HOLDING CO., LTD./Taiwan/Panama Papers/27-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201945)[EVER ENERGY HOLDING CO., LTD./Taiwan/Panama Papers/27-FEB-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10003757)[SAFC-DONGFENG AUTOMOTIVE CORPORATION/Hong Kong/Panama Papers/02-MAR-2007,18-FEB-2013,15-FEB-2013,]
.ENTITY(10003757)[SAFC-DONGFENG AUTOMOTIVE CORPORATION/Hong Kong/Panama Papers/02-MAR-2007,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003757)[SAFC-DONGFENG AUTOMOTIVE CORPORATION/Hong Kong/Panama Papers/02-MAR-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003757)[SAFC-DONGFENG AUTOMOTIVE CORPORATION/Hong Kong/Panama Papers/02-MAR-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12202748)[Robert T. Jen/China/Panama Papers] (shareholder of) ENTITY(10003757)[SAFC-DONGFENG AUTOMOTIVE CORPORATION/Hong Kong/Panama Papers/02-MAR-2007,18-FEB-2013,15-FEB-2013,]
ENTITY(10003788)[Galaxy Ford International Holding Co. Ltd./Hong Kong/Panama Papers/13-MAR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10003788)[Galaxy Ford International Holding Co. Ltd./Hong Kong/Panama Papers/13-MAR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001832)[MR. CHENG YEE FAI, FRED/Hong Kong/Panama Papers]ENTITY(10003788)[Galaxy Ford International Holding Co. Ltd./Hong Kong/Panama Papers/13-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12053326)[LAI YOON CHOW ★らい よおん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003788)[Galaxy Ford International Holding Co. Ltd./Hong Kong/Panama Papers/13-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12053327)[FUNG CHI KEUNG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003788)[Galaxy Ford International Holding Co. Ltd./Hong Kong/Panama Papers/13-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003788)[Galaxy Ford International Holding Co. Ltd./Hong Kong/Panama Papers/13-MAR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001009)[OCEAN LTD./Hong Kong/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001009)[OCEAN LTD./Hong Kong/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11002123)[CHEER BEST SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10001009)[OCEAN LTD./Hong Kong/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12121062)[Andrea K, CHAMORRO ★ちゃもっろ/Australia/Panama Papers] (shareholder of) ENTITY(10001009)[OCEAN LTD./Hong Kong/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12139070)[Joseph POLITO ★ぽりと/Thailand/Panama Papers] (shareholder of) ENTITY(10001009)[OCEAN LTD./Hong Kong/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12139070)[Joseph POLITO ★ぽりと/Thailand/Panama Papers] (shareholder of) ENTITY(10001009)[OCEAN LTD./Hong Kong/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001009)[OCEAN LTD./Hong Kong/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10003093)[CG TRADING LTD./Switzerland/Panama Papers/16-MAR-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003093)[CG TRADING LTD./Switzerland/Panama Papers/16-MAR-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012567)[BKF BEKER FINANCE SA/Switzerland/Panama Papers]ENTITY(10003093)[CG TRADING LTD./Switzerland/Panama Papers/16-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047455)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10003093)[CG TRADING LTD./Switzerland/Panama Papers/16-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047456)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10003093)[CG TRADING LTD./Switzerland/Panama Papers/16-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12131811)[OFFSHORE GLOBAL MANAGEMENT INC./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10003093)[CG TRADING LTD./Switzerland/Panama Papers/16-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003093)[CG TRADING LTD./Switzerland/Panama Papers/16-MAR-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10204467)[RICH CIRCLE INVESTMENT LIMITED/Hong Kong/Panama Papers/20-MAR-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10204467)[RICH CIRCLE INVESTMENT LIMITED/Hong Kong/Panama Papers/20-MAR-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11002361)[D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS/Hong Kong/Panama Papers]ENTITY(10204467)[RICH CIRCLE INVESTMENT LIMITED/Hong Kong/Panama Papers/20-MAR-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12151617)[NG SIU FAI ★しう ふぁい/Hong Kong/Panama Papers] (shareholder of) ENTITY(10204467)[RICH CIRCLE INVESTMENT LIMITED/Hong Kong/Panama Papers/20-MAR-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10204467)[RICH CIRCLE INVESTMENT LIMITED/Hong Kong/Panama Papers/20-MAR-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12202022)[HIGH STONE ENTERPRISES LIMITED/Seychelles/Panama Papers] (shareholder of) ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10001548)[TOPVIEW GROUP INC./Hong Kong/Panama Papers/22-MAR-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10000863)[MONTEBELLO FINANCE LTD./China/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000863)[MONTEBELLO FINANCE LTD./China/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10000863)[MONTEBELLO FINANCE LTD./China/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000863)[MONTEBELLO FINANCE LTD./China/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10000863)[MONTEBELLO FINANCE LTD./China/Panama Papers/14-MAR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002503)[ASIA STAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-FEB-2007,,,]
.ENTITY(10002503)[ASIA STAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-FEB-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002503)[ASIA STAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-FEB-2007,,,]
.OFFICER(12114814)[LIU YUAN ★りう ゆあん/China/Panama Papers] (shareholder of) ENTITY(10002503)[ASIA STAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-FEB-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002503)[ASIA STAR INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-FEB-2007,,,]
ENTITY(10000150)[SENATOR INVESTMENTS LTD./Lebanon/Panama Papers/19-FEB-2007,15-FEB-2012,15-FEB-2012,]
.ENTITY(10000150)[SENATOR INVESTMENTS LTD./Lebanon/Panama Papers/19-FEB-2007,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11004494)[AFREX SAL/Lebanon/Panama Papers]ENTITY(10000150)[SENATOR INVESTMENTS LTD./Lebanon/Panama Papers/19-FEB-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12047365)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000150)[SENATOR INVESTMENTS LTD./Lebanon/Panama Papers/19-FEB-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12047603)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000150)[SENATOR INVESTMENTS LTD./Lebanon/Panama Papers/19-FEB-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000150)[SENATOR INVESTMENTS LTD./Lebanon/Panama Papers/19-FEB-2007,15-FEB-2012,15-FEB-2012,]
.OFFICER(12217304)[JUNO EQUITIES INCORPORATED ★じゅの/Seychelles/Panama Papers] (shareholder of) ENTITY(10000150)[SENATOR INVESTMENTS LTD./Lebanon/Panama Papers/19-FEB-2007,15-FEB-2012,15-FEB-2012,]
ENTITY(10000747)[INTERMEDIA S.A./Switzerland/Panama Papers/23-FEB-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000747)[INTERMEDIA S.A./Switzerland/Panama Papers/23-FEB-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012457)[FIDINAM (GENEVE) S.A.//Panama Papers]ENTITY(10000747)[INTERMEDIA S.A./Switzerland/Panama Papers/23-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047358)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000747)[INTERMEDIA S.A./Switzerland/Panama Papers/23-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047464)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000747)[INTERMEDIA S.A./Switzerland/Panama Papers/23-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000747)[INTERMEDIA S.A./Switzerland/Panama Papers/23-FEB-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047417)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047418)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047419)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047420)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047421)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047515)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047516)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047517)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047518)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12047519)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002141)[BILBROOK PROPERTIES INC./Switzerland/Panama Papers/22-FEB-2007,28-DEC-2009,15-FEB-2010,]
ENTITY(10202031)[CANGMA ENTERPRISE CO.,LTD/Hong Kong/Panama Papers/22-MAY-2007,,,]
.ENTITY(10202031)[CANGMA ENTERPRISE CO.,LTD/Hong Kong/Panama Papers/22-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10202031)[CANGMA ENTERPRISE CO.,LTD/Hong Kong/Panama Papers/22-MAY-2007,,,]
.OFFICER(12180526)[Wang De Min ★みん/China/Panama Papers] (shareholder of) ENTITY(10202031)[CANGMA ENTERPRISE CO.,LTD/Hong Kong/Panama Papers/22-MAY-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202031)[CANGMA ENTERPRISE CO.,LTD/Hong Kong/Panama Papers/22-MAY-2007,,,]
ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047569)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047570)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047571)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047572)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047573)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047574)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047575)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047576)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047577)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047578)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047579)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047580)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047581)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047582)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047583)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047584)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047585)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047586)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047587)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12047830)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12103843)[Nesita Manceau ★ねした/Vanuatu/Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001839)[SAMA RECORD LTD./Samoa/Panama Papers/13-JUN-2007,,,]
ENTITY(10002203)[GLACIER HOLDINGS LTD./Singapore/Panama Papers/09-MAY-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002203)[GLACIER HOLDINGS LTD./Singapore/Panama Papers/09-MAY-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10002203)[GLACIER HOLDINGS LTD./Singapore/Panama Papers/09-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12146327)[NGUYEN LONG DUONG/Singapore/Panama Papers] (shareholder of) ENTITY(10002203)[GLACIER HOLDINGS LTD./Singapore/Panama Papers/09-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002203)[GLACIER HOLDINGS LTD./Singapore/Panama Papers/09-MAY-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10201951)[BOLTON ENTERPRISES LIMITED/Hong Kong/Panama Papers/08-MAY-2007,31-MAY-2010,15-FEB-2011,]
.ENTITY(10201951)[BOLTON ENTERPRISES LIMITED/Hong Kong/Panama Papers/08-MAY-2007,31-MAY-2010,15-FEB-2011,]
.INTERMEDIARIES(11003877)[HWA HSING LOGISTICS (H.K.) LIMITED/Hong Kong/Panama Papers]ENTITY(10201951)[BOLTON ENTERPRISES LIMITED/Hong Kong/Panama Papers/08-MAY-2007,31-MAY-2010,15-FEB-2011,]
.OFFICER(12122758)[LU, YING-MING ★る,/Taiwan/Panama Papers] (shareholder of) ENTITY(10201951)[BOLTON ENTERPRISES LIMITED/Hong Kong/Panama Papers/08-MAY-2007,31-MAY-2010,15-FEB-2011,]
.OFFICER(12122760)[LU SZU PO/Taiwan/Panama Papers] (shareholder of) ENTITY(10201951)[BOLTON ENTERPRISES LIMITED/Hong Kong/Panama Papers/08-MAY-2007,31-MAY-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201951)[BOLTON ENTERPRISES LIMITED/Hong Kong/Panama Papers/08-MAY-2007,31-MAY-2010,15-FEB-2011,]
ENTITY(10004134)[Numerius Ltd./Liechtenstein/Panama Papers/07-MAY-2007,19-FEB-2015,15-FEB-2015,]
.ENTITY(10004134)[Numerius Ltd./Liechtenstein/Panama Papers/07-MAY-2007,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11002723)[AUDINA TREUHAND AG/Liechtenstein/Panama Papers]ENTITY(10004134)[Numerius Ltd./Liechtenstein/Panama Papers/07-MAY-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12170942)[Agir Foundation ★ふぉうんだてぃおん/Liechtenstein/Panama Papers] (shareholder of) ENTITY(10004134)[Numerius Ltd./Liechtenstein/Panama Papers/07-MAY-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004134)[Numerius Ltd./Liechtenstein/Panama Papers/07-MAY-2007,19-FEB-2015,15-FEB-2015,]
ENTITY(10001037)[FXZN Investments Limited/Hong Kong/Panama Papers/07-MAY-2007,,,]
.ENTITY(10001037)[FXZN Investments Limited/Hong Kong/Panama Papers/07-MAY-2007,,,]
.INTERMEDIARIES(11002361)[D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS/Hong Kong/Panama Papers]ENTITY(10001037)[FXZN Investments Limited/Hong Kong/Panama Papers/07-MAY-2007,,,]
.OFFICER(12109756)[SAW Kang Pinn/China/Panama Papers] (shareholder of) ENTITY(10001037)[FXZN Investments Limited/Hong Kong/Panama Papers/07-MAY-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001037)[FXZN Investments Limited/Hong Kong/Panama Papers/07-MAY-2007,,,]
.OFFICER(12199708)[OU Fuling ★おう/China/Panama Papers] (shareholder of) ENTITY(10001037)[FXZN Investments Limited/Hong Kong/Panama Papers/07-MAY-2007,,,]
ENTITY(10004292)[PHENIX INTERNATIONAL LTD./Hong Kong/Panama Papers/21-MAY-2007,,,]
.ENTITY(10004292)[PHENIX INTERNATIONAL LTD./Hong Kong/Panama Papers/21-MAY-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10004292)[PHENIX INTERNATIONAL LTD./Hong Kong/Panama Papers/21-MAY-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004292)[PHENIX INTERNATIONAL LTD./Hong Kong/Panama Papers/21-MAY-2007,,,]
.OFFICER(12182778)[Zhao Zeng Yu/China/Panama Papers] (shareholder of) ENTITY(10004292)[PHENIX INTERNATIONAL LTD./Hong Kong/Panama Papers/21-MAY-2007,,,]
ENTITY(10000624)[BALMAIN TRADING CORPORATION/Bahamas/Panama Papers/11-MAY-2007,09-NOV-2010,15-FEB-2011,]
.ENTITY(10000624)[BALMAIN TRADING CORPORATION/Bahamas/Panama Papers/11-MAY-2007,09-NOV-2010,15-FEB-2011,]
.INTERMEDIARIES(11012290)[MOSSFON MANAGERS LTD./Bahamas/Panama Papers]ENTITY(10000624)[BALMAIN TRADING CORPORATION/Bahamas/Panama Papers/11-MAY-2007,09-NOV-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000624)[BALMAIN TRADING CORPORATION/Bahamas/Panama Papers/11-MAY-2007,09-NOV-2010,15-FEB-2011,]
.OFFICER(12175515)[VOYAGEUR FOUNDATION ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10000624)[BALMAIN TRADING CORPORATION/Bahamas/Panama Papers/11-MAY-2007,09-NOV-2010,15-FEB-2011,]
.ENTITY(10003003)[BALMAIN TRADING CORPORATION/Samoa/Panama Papers/11-MAY-2007,13-DEC-2010,15-FEB-2009,]
..ENTITY(10003003)[BALMAIN TRADING CORPORATION/Samoa/Panama Papers/11-MAY-2007,13-DEC-2010,15-FEB-2009,]
..INTERMEDIARIES(11002297)[VOYAGEUR FOUNDATION//Panama Papers]ENTITY(10003003)[BALMAIN TRADING CORPORATION/Samoa/Panama Papers/11-MAY-2007,13-DEC-2010,15-FEB-2009,]
..ADDRESS(14092131)[BALMAIN TRADING CORPORATION MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA./Samoa/Panama Papers]
..ENTITY(10003003)[BALMAIN TRADING CORPORATION/Samoa/Panama Papers/11-MAY-2007,13-DEC-2010,15-FEB-2009,]
ENTITY(10002256)[Alternative Energy Investment Ltd./Singapore/Panama Papers/09-MAY-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002256)[Alternative Energy Investment Ltd./Singapore/Panama Papers/09-MAY-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10002256)[Alternative Energy Investment Ltd./Singapore/Panama Papers/09-MAY-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047618)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002256)[Alternative Energy Investment Ltd./Singapore/Panama Papers/09-MAY-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047619)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002256)[Alternative Energy Investment Ltd./Singapore/Panama Papers/09-MAY-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002256)[Alternative Energy Investment Ltd./Singapore/Panama Papers/09-MAY-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12183834)[COLUMBIA INVESTMENT PARTNERS LTD/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002256)[Alternative Energy Investment Ltd./Singapore/Panama Papers/09-MAY-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10202028)[KING-TECH INDUSTRIAL COMPANY LIMITED/China/Panama Papers/11-MAY-2007,30-MAY-2008,15-FEB-2009,]
.ENTITY(10202028)[KING-TECH INDUSTRIAL COMPANY LIMITED/China/Panama Papers/11-MAY-2007,30-MAY-2008,15-FEB-2009,]
.INTERMEDIARIES(11004273)[ANLI PARTNERS/China/Panama Papers]ENTITY(10202028)[KING-TECH INDUSTRIAL COMPANY LIMITED/China/Panama Papers/11-MAY-2007,30-MAY-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202028)[KING-TECH INDUSTRIAL COMPANY LIMITED/China/Panama Papers/11-MAY-2007,30-MAY-2008,15-FEB-2009,]
.OFFICER(12185153)[Liao Na ★りあお/China/Panama Papers] (shareholder of) ENTITY(10202028)[KING-TECH INDUSTRIAL COMPANY LIMITED/China/Panama Papers/11-MAY-2007,30-MAY-2008,15-FEB-2009,]
.OFFICER(12205127)[Pang Cheng/China/Panama Papers] (shareholder of) ENTITY(10202028)[KING-TECH INDUSTRIAL COMPANY LIMITED/China/Panama Papers/11-MAY-2007,30-MAY-2008,15-FEB-2009,]
ENTITY(10002595)[SHIFENG DOUBLE-STAR TIRE CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002595)[SHIFENG DOUBLE-STAR TIRE CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002595)[SHIFENG DOUBLE-STAR TIRE CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002595)[SHIFENG DOUBLE-STAR TIRE CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12173860)[Zhuang Qun Shi/China/Panama Papers] (shareholder of) ENTITY(10002595)[SHIFENG DOUBLE-STAR TIRE CO., LTD./Hong Kong/Panama Papers/11-MAY-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047531)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047532)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047533)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047534)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047535)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047536)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047630)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047631)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047653)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047654)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002999)[LAMBETH INC./Switzerland/Panama Papers/20-APR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10000519)[ZELDA INTERNATIONAL HOLDING INC./Samoa/Panama Papers/04-MAY-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10000519)[ZELDA INTERNATIONAL HOLDING INC./Samoa/Panama Papers/04-MAY-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10000519)[ZELDA INTERNATIONAL HOLDING INC./Samoa/Panama Papers/04-MAY-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12047747)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000519)[ZELDA INTERNATIONAL HOLDING INC./Samoa/Panama Papers/04-MAY-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12047748)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000519)[ZELDA INTERNATIONAL HOLDING INC./Samoa/Panama Papers/04-MAY-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000519)[ZELDA INTERNATIONAL HOLDING INC./Samoa/Panama Papers/04-MAY-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12161795)[LOUISA ANESTHA HENRY ★ろういさ/Saint Kitts and Nevis/Panama Papers] (shareholder of) ENTITY(10000519)[ZELDA INTERNATIONAL HOLDING INC./Samoa/Panama Papers/04-MAY-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10002086)[Capilion International Limited/Singapore/Panama Papers/03-MAY-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10002086)[Capilion International Limited/Singapore/Panama Papers/03-MAY-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10002086)[Capilion International Limited/Singapore/Panama Papers/03-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047616)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002086)[Capilion International Limited/Singapore/Panama Papers/03-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047617)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002086)[Capilion International Limited/Singapore/Panama Papers/03-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12151552)[CAPILION FINANCIAL LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002086)[Capilion International Limited/Singapore/Panama Papers/03-MAY-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002086)[Capilion International Limited/Singapore/Panama Papers/03-MAY-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10000735)[MING KEY INVESTMENT LTD./Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000735)[MING KEY INVESTMENT LTD./Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000735)[MING KEY INVESTMENT LTD./Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000735)[MING KEY INVESTMENT LTD./Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12188048)[WU GUO YONG ★ぐお/China/Panama Papers] (shareholder of) ENTITY(10000735)[MING KEY INVESTMENT LTD./Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10004156)[Grand Diamond Online Company Limited/Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10004156)[Grand Diamond Online Company Limited/Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11011171)[KAM CHING YU CPA LIMITED/Hong Kong/Panama Papers]ENTITY(10004156)[Grand Diamond Online Company Limited/Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12172848)[FORTUNEHUBS LIMITED/Samoa/Panama Papers] (shareholder of) ENTITY(10004156)[Grand Diamond Online Company Limited/Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10004156)[Grand Diamond Online Company Limited/Hong Kong/Panama Papers/26-APR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.INTERMEDIARIES(11004539)[POWER FUND LIMITED/Hong Kong/Panama Papers]ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12117860)[Lizette SMOOK ★りぜって/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12117860)[Lizette SMOOK ★りぜって/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12120877)[LEUNG Fung Man ★まん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12126018)[THE STEPATON GROUP CORPORATION/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12144543)[LS Group Holdings Limited/Belize/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12144543)[LS Group Holdings Limited/Belize/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12144543)[LS Group Holdings Limited/Belize/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12144603)[Black Opal International Corporation/Belize/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003789)[INNOVASIANS GLOBAL LIMITED/Hong Kong/Panama Papers/26-APR-2007,,,]
ENTITY(10001124)[Kreuztal Ltd./China/Panama Papers/10-APR-2007,,,]
.ENTITY(10001124)[Kreuztal Ltd./China/Panama Papers/10-APR-2007,,,]
.INTERMEDIARIES(11003638)[ANHEHUA (BEIJING) REGISTRATION AGENT FIRM/China/Panama Papers]ENTITY(10001124)[Kreuztal Ltd./China/Panama Papers/10-APR-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001124)[Kreuztal Ltd./China/Panama Papers/10-APR-2007,,,]
.OFFICER(12173714)[MOSSFON SUSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001124)[Kreuztal Ltd./China/Panama Papers/10-APR-2007,,,]
.OFFICER(12216323)[Hadelbeg Ltd./Bahamas/Panama Papers] (shareholder of) ENTITY(10001124)[Kreuztal Ltd./China/Panama Papers/10-APR-2007,,,]
ENTITY(10003357)[RELIANCE GROUPS LTD./Hong Kong/Panama Papers/02-APR-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10003357)[RELIANCE GROUPS LTD./Hong Kong/Panama Papers/02-APR-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003357)[RELIANCE GROUPS LTD./Hong Kong/Panama Papers/02-APR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003357)[RELIANCE GROUPS LTD./Hong Kong/Panama Papers/02-APR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12197139)[MAQSOOD AHMED ALI ★あり/China/Panama Papers] (shareholder of) ENTITY(10003357)[RELIANCE GROUPS LTD./Hong Kong/Panama Papers/02-APR-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10003357)[RELIANCE GROUPS LTD./Hong Kong/Panama Papers/02-APR-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10003245)[GOLDEN WISHES GROUP LTD./China/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003245)[GOLDEN WISHES GROUP LTD./China/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10003245)[GOLDEN WISHES GROUP LTD./China/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12161144)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10003245)[GOLDEN WISHES GROUP LTD./China/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003245)[GOLDEN WISHES GROUP LTD./China/Panama Papers/21-MAR-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11004901)[GESTION DE PATRIMOINE DU RHONE S.A. (2)/Switzerland/Panama Papers]ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047339)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047340)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047341)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047342)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047343)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047344)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047345)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047346)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047556)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047568)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002156)[ANNABA LTD./Switzerland/Panama Papers/20-APR-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10000902)[TARGET INTERLINK COMPANY LIMITED/Hong Kong/Panama Papers/17-APR-2007,19-FEB-2015,15-FEB-2015,]
.ENTITY(10000902)[TARGET INTERLINK COMPANY LIMITED/Hong Kong/Panama Papers/17-APR-2007,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11003828)[NORMSUN CORPORATE SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10000902)[TARGET INTERLINK COMPANY LIMITED/Hong Kong/Panama Papers/17-APR-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000902)[TARGET INTERLINK COMPANY LIMITED/Hong Kong/Panama Papers/17-APR-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12161483)[Stepan VALENTA ★ゔぁれんた/Czech Republic/Panama Papers] (shareholder of) ENTITY(10000902)[TARGET INTERLINK COMPANY LIMITED/Hong Kong/Panama Papers/17-APR-2007,19-FEB-2015,15-FEB-2015,]
ENTITY(10000509)[UNION OCEAN INVESTMENT CO., LTD./China/Panama Papers/13-APR-2007,,,]
.ENTITY(10000509)[UNION OCEAN INVESTMENT CO., LTD./China/Panama Papers/13-APR-2007,,,]
.INTERMEDIARIES(11004530)[QINGDAO FUBO LOGISTICS CO., LTD./China/Panama Papers]ENTITY(10000509)[UNION OCEAN INVESTMENT CO., LTD./China/Panama Papers/13-APR-2007,,,]
.OFFICER(12057716)[Yan Qiang ★やん/China/Panama Papers] (shareholder of) ENTITY(10000509)[UNION OCEAN INVESTMENT CO., LTD./China/Panama Papers/13-APR-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000509)[UNION OCEAN INVESTMENT CO., LTD./China/Panama Papers/13-APR-2007,,,]
ENTITY(10001724)[GOLDEN SEA DEVELOPMENT LIMITED/China/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001724)[GOLDEN SEA DEVELOPMENT LIMITED/China/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001724)[GOLDEN SEA DEVELOPMENT LIMITED/China/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12161144)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10001724)[GOLDEN SEA DEVELOPMENT LIMITED/China/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001724)[GOLDEN SEA DEVELOPMENT LIMITED/China/Panama Papers/10-APR-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10201928)[RICH FOUND INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10201928)[RICH FOUND INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012773)[TAKA CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10201928)[RICH FOUND INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201928)[RICH FOUND INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12210302)[TAN LIN ★たん りん/China/Panama Papers] (shareholder of) ENTITY(10201928)[RICH FOUND INTERNATIONAL GROUP CO., LIMITED/Hong Kong/Panama Papers/15-JAN-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10000648)[EURO FINANCE LIMITED/Guernsey/Panama Papers/12-JAN-2007,,,]
.ENTITY(10000648)[EURO FINANCE LIMITED/Guernsey/Panama Papers/12-JAN-2007,,,]
.INTERMEDIARIES(11012469)[CANNON ASSET MANAGEMENT LTD./Guernsey;United Kingdom/Panama Papers]ENTITY(10000648)[EURO FINANCE LIMITED/Guernsey/Panama Papers/12-JAN-2007,,,]
.OFFICER(12141791)[CANNON NOMINEES LIMITED/Guernsey/Panama Papers] (shareholder of) ENTITY(10000648)[EURO FINANCE LIMITED/Guernsey/Panama Papers/12-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000648)[EURO FINANCE LIMITED/Guernsey/Panama Papers/12-JAN-2007,,,]
ENTITY(10000616)[GOOD IDEA GROUP LTD./China/Panama Papers/10-JAN-2007,,,]
.ENTITY(10000616)[GOOD IDEA GROUP LTD./China/Panama Papers/10-JAN-2007,,,]
.INTERMEDIARIES(11004887)[HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD./China/Panama Papers]ENTITY(10000616)[GOOD IDEA GROUP LTD./China/Panama Papers/10-JAN-2007,,,]
.OFFICER(12155492)[JIANG JIE ZHONG ★じえ/China/Panama Papers] (shareholder of) ENTITY(10000616)[GOOD IDEA GROUP LTD./China/Panama Papers/10-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000616)[GOOD IDEA GROUP LTD./China/Panama Papers/10-JAN-2007,,,]
ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
.ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11000268)[MCG S.A./Switzerland/Panama Papers]ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
.OFFICER(12047250)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
.OFFICER(12047251)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
.OFFICER(12047252)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
.OFFICER(12175687)[DYNA MANAGEMENT INC./Panama/Panama Papers] (shareholder of) ENTITY(10002733)[APPL S.A./Switzerland/Panama Papers/12-JAN-2007,27-FEB-2014,15-FEB-2014,]
ENTITY(10002426)[GOOD BROTHERS FINANCE LIMITED/China/Panama Papers/10-JAN-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10002426)[GOOD BROTHERS FINANCE LIMITED/China/Panama Papers/10-JAN-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10002426)[GOOD BROTHERS FINANCE LIMITED/China/Panama Papers/10-JAN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002426)[GOOD BROTHERS FINANCE LIMITED/China/Panama Papers/10-JAN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12161248)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10002426)[GOOD BROTHERS FINANCE LIMITED/China/Panama Papers/10-JAN-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
.ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
.OFFICER(12173602)[JIIN YEEH DING ENTERPRISE CORP. ★じいん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
.OFFICER(12173602)[JIIN YEEH DING ENTERPRISE CORP. ★じいん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
.OFFICER(12173602)[JIIN YEEH DING ENTERPRISE CORP. ★じいん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
.OFFICER(12173602)[JIIN YEEH DING ENTERPRISE CORP. ★じいん/Taiwan/Panama Papers] (shareholder of) ENTITY(10000636)[GOLD FINANCE LIMITED/Taiwan/Panama Papers/10-JAN-2007,20-JAN-2015,15-FEB-2016,]
ENTITY(10003083)[CORAL TECHNOLOGY LTD./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10003083)[CORAL TECHNOLOGY LTD./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11003137)[YEUNG AND CO CHARTERED ACCOUNTANTS/Hong Kong/Panama Papers]ENTITY(10003083)[CORAL TECHNOLOGY LTD./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003083)[CORAL TECHNOLOGY LTD./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12217695)[K AND M NOMINESS LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003083)[CORAL TECHNOLOGY LTD./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001684)[SUPER GOAL ENTERPRISES LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001684)[SUPER GOAL ENTERPRISES LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10001684)[SUPER GOAL ENTERPRISES LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12161146)[SWAN SEA DEVELOPMENT LTD. ★せあ/Samoa/Panama Papers] (shareholder of) ENTITY(10001684)[SUPER GOAL ENTERPRISES LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001684)[SUPER GOAL ENTERPRISES LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12161145)[MOSSFON SUSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001684)[SUPER GOAL ENTERPRISES LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10001567)[Alliance Assets Management Limited/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001567)[Alliance Assets Management Limited/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11004033)[UNI-TECH BUSINESS CONSULTANTS CO. LTD/Hong Kong/Panama Papers]ENTITY(10001567)[Alliance Assets Management Limited/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12151047)[WONG Chi Ho Garry/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001567)[Alliance Assets Management Limited/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001567)[Alliance Assets Management Limited/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10000807)[Ceder Creek Venture Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000807)[Ceder Creek Venture Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10000807)[Ceder Creek Venture Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047227)[TING Pik Kiong//Panama Papers] (shareholder of) ENTITY(10000807)[Ceder Creek Venture Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000807)[Ceder Creek Venture Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10000518)[Selkirk International Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000518)[Selkirk International Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10000518)[Selkirk International Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047227)[TING Pik Kiong//Panama Papers] (shareholder of) ENTITY(10000518)[Selkirk International Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000518)[Selkirk International Ltd./Hong Kong/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002422)[FULL MOON INVESTMENT LTD./Hong Kong/Panama Papers/10-JAN-2007,,,]
.ENTITY(10002422)[FULL MOON INVESTMENT LTD./Hong Kong/Panama Papers/10-JAN-2007,,,]
.INTERMEDIARIES(11013085)[GATHERY SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002422)[FULL MOON INVESTMENT LTD./Hong Kong/Panama Papers/10-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002422)[FULL MOON INVESTMENT LTD./Hong Kong/Panama Papers/10-JAN-2007,,,]
.OFFICER(12207435)[Gathery Secretarial Services Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002422)[FULL MOON INVESTMENT LTD./Hong Kong/Panama Papers/10-JAN-2007,,,]
ENTITY(10002443)[FLOSTER INVESTMENT LTD./China/Panama Papers/10-JAN-2007,,,]
.ENTITY(10002443)[FLOSTER INVESTMENT LTD./China/Panama Papers/10-JAN-2007,,,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10002443)[FLOSTER INVESTMENT LTD./China/Panama Papers/10-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002443)[FLOSTER INVESTMENT LTD./China/Panama Papers/10-JAN-2007,,,]
.OFFICER(12172860)[GRAND HOPE FINANCE LIMITED ★ほぺ/Samoa/Panama Papers] (shareholder of) ENTITY(10002443)[FLOSTER INVESTMENT LTD./China/Panama Papers/10-JAN-2007,,,]
ENTITY(10003358)[DIGITAL INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-2007,19-FEB-2015,15-FEB-2015,]
.ENTITY(10003358)[DIGITAL INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-2007,19-FEB-2015,15-FEB-2015,]
.INTERMEDIARIES(11001080)[TWC MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10003358)[DIGITAL INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12115432)[Hao Capital China Fund LP ★はお ちな/Cayman Islands/Panama Papers] (shareholder of) ENTITY(10003358)[DIGITAL INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12115432)[Hao Capital China Fund LP ★はお ちな/Cayman Islands/Panama Papers] (shareholder of) ENTITY(10003358)[DIGITAL INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12139075)[Max Burger/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003358)[DIGITAL INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-2007,19-FEB-2015,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003358)[DIGITAL INVESTMENT LIMITED/Hong Kong/Panama Papers/10-JAN-2007,19-FEB-2015,15-FEB-2015,]
ENTITY(10202061)[HOMEWARE INTERNATIONAL LTD./Samoa/Panama Papers/18-JAN-2007,18-FEB-2013,15-FEB-2013,]
.ENTITY(10202061)[HOMEWARE INTERNATIONAL LTD./Samoa/Panama Papers/18-JAN-2007,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10202061)[HOMEWARE INTERNATIONAL LTD./Samoa/Panama Papers/18-JAN-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12047043)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10202061)[HOMEWARE INTERNATIONAL LTD./Samoa/Panama Papers/18-JAN-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12047157)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10202061)[HOMEWARE INTERNATIONAL LTD./Samoa/Panama Papers/18-JAN-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202061)[HOMEWARE INTERNATIONAL LTD./Samoa/Panama Papers/18-JAN-2007,18-FEB-2013,15-FEB-2013,]
ENTITY(10003235)[ALL SEASON INTERNATIONAL LIMITED/China/Panama Papers/10-JAN-2007,,,]
.ENTITY(10003235)[ALL SEASON INTERNATIONAL LIMITED/China/Panama Papers/10-JAN-2007,,,]
.INTERMEDIARIES(11004887)[HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD./China/Panama Papers]ENTITY(10003235)[ALL SEASON INTERNATIONAL LIMITED/China/Panama Papers/10-JAN-2007,,,]
.OFFICER(12154446)[WANG ZHONG FANG/China/Panama Papers] (shareholder of) ENTITY(10003235)[ALL SEASON INTERNATIONAL LIMITED/China/Panama Papers/10-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003235)[ALL SEASON INTERNATIONAL LIMITED/China/Panama Papers/10-JAN-2007,,,]
ENTITY(10003873)[EVERINA CORP/Brazil/Panama Papers/22-JAN-2007,26-NOV-2008,15-FEB-2009,]
.ENTITY(10003873)[EVERINA CORP/Brazil/Panama Papers/22-JAN-2007,26-NOV-2008,15-FEB-2009,]
.INTERMEDIARIES(11004197)[HOVET BUSINESS S.A./Brazil/Panama Papers]ENTITY(10003873)[EVERINA CORP/Brazil/Panama Papers/22-JAN-2007,26-NOV-2008,15-FEB-2009,]
.OFFICER(12047304)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10003873)[EVERINA CORP/Brazil/Panama Papers/22-JAN-2007,26-NOV-2008,15-FEB-2009,]
.OFFICER(12047305)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10003873)[EVERINA CORP/Brazil/Panama Papers/22-JAN-2007,26-NOV-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003873)[EVERINA CORP/Brazil/Panama Papers/22-JAN-2007,26-NOV-2008,15-FEB-2009,]
ENTITY(10003826)[TREASURE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10003826)[TREASURE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11003137)[YEUNG AND CO CHARTERED ACCOUNTANTS/Hong Kong/Panama Papers]ENTITY(10003826)[TREASURE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003826)[TREASURE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12217695)[K AND M NOMINESS LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003826)[TREASURE LAND INTERNATIONAL LTD./Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10201929)[MASTERMIND LIMITED/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10201929)[MASTERMIND LIMITED/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11003137)[YEUNG AND CO CHARTERED ACCOUNTANTS/Hong Kong/Panama Papers]ENTITY(10201929)[MASTERMIND LIMITED/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201929)[MASTERMIND LIMITED/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12217695)[K AND M NOMINESS LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201929)[MASTERMIND LIMITED/Hong Kong/Panama Papers/11-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10002114)[BRIAR INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.ENTITY(10002114)[BRIAR INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.INTERMEDIARIES(11013085)[GATHERY SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10002114)[BRIAR INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.OFFICER(12112375)[Big World International Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002114)[BRIAR INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002114)[BRIAR INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.OFFICER(12154842)[ZHANG YUAN DE ★ゆあん/China/Panama Papers] (shareholder of) ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002214)[WELL TIME GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,21-NOV-2009,15-FEB-2010,]
ENTITY(10003629)[BIG WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2007,,,]
.ENTITY(10003629)[BIG WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2007,,,]
.INTERMEDIARIES(11013085)[GATHERY SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10003629)[BIG WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2007,,,]
.OFFICER(12112376)[Champion Technology Holdings Limited ★ちゃんぴおん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003629)[BIG WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003629)[BIG WORLD INTERNATIONAL LIMITED/Hong Kong/Panama Papers/10-JAN-2007,,,]
ENTITY(10000762)[HARRISON INTERNATIONAL LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000762)[HARRISON INTERNATIONAL LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11012858)[ALLBRIGHT LAW OFFICES (HANGZHOU)/China/Panama Papers]ENTITY(10000762)[HARRISON INTERNATIONAL LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12161144)[SUNNY SEASON FINANCE LIMITED ★せあそん/Samoa/Panama Papers] (shareholder of) ENTITY(10000762)[HARRISON INTERNATIONAL LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000762)[HARRISON INTERNATIONAL LTD./China/Panama Papers/10-JAN-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10003422)[ZIMMER FINANCE LTD./Hong Kong/Panama Papers/10-JAN-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003422)[ZIMMER FINANCE LTD./Hong Kong/Panama Papers/10-JAN-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001712)[WEALTHY TALENT CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10003422)[ZIMMER FINANCE LTD./Hong Kong/Panama Papers/10-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003422)[ZIMMER FINANCE LTD./Hong Kong/Panama Papers/10-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12207473)[FEDERAL CONSULTANTS LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10003422)[ZIMMER FINANCE LTD./Hong Kong/Panama Papers/10-JAN-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002681)[HENG LI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.ENTITY(10002681)[HENG LI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002681)[HENG LI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002681)[HENG LI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.OFFICER(12216266)[XU CHUAN GANG ★ちゅあん/China/Panama Papers] (shareholder of) ENTITY(10002681)[HENG LI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10002681)[HENG LI INTERNATIONAL LIMITED/Hong Kong/Panama Papers/17-JAN-2007,,,]
ENTITY(10003402)[DEBOND GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10003402)[DEBOND GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003402)[DEBOND GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003402)[DEBOND GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12167698)[XIAO LIN ★ぃあお りん/China/Panama Papers] (shareholder of) ENTITY(10003402)[DEBOND GROUP LIMITED/Hong Kong/Panama Papers/17-JAN-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002957)[SILVER SOURCE LIMITED/Hong Kong/Panama Papers/17-JAN-2007,06-JAN-2012,15-FEB-2012,]
.ENTITY(10002957)[SILVER SOURCE LIMITED/Hong Kong/Panama Papers/17-JAN-2007,06-JAN-2012,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002957)[SILVER SOURCE LIMITED/Hong Kong/Panama Papers/17-JAN-2007,06-JAN-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002957)[SILVER SOURCE LIMITED/Hong Kong/Panama Papers/17-JAN-2007,06-JAN-2012,15-FEB-2012,]
.OFFICER(12174070)[GU YING/China/Panama Papers] (shareholder of) ENTITY(10002957)[SILVER SOURCE LIMITED/Hong Kong/Panama Papers/17-JAN-2007,06-JAN-2012,15-FEB-2012,]
.OFFICER(12189833)[YIN ZHENJI/China/Panama Papers] (shareholder of) ENTITY(10002957)[SILVER SOURCE LIMITED/Hong Kong/Panama Papers/17-JAN-2007,06-JAN-2012,15-FEB-2012,]
ENTITY(10003130)[GENECO LIMITED/Liechtenstein/Panama Papers/22-JAN-2007,29-NOV-2013,15-FEB-2014,]
.ENTITY(10003130)[GENECO LIMITED/Liechtenstein/Panama Papers/22-JAN-2007,29-NOV-2013,15-FEB-2014,]
.INTERMEDIARIES(11002723)[AUDINA TREUHAND AG/Liechtenstein/Panama Papers]ENTITY(10003130)[GENECO LIMITED/Liechtenstein/Panama Papers/22-JAN-2007,29-NOV-2013,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003130)[GENECO LIMITED/Liechtenstein/Panama Papers/22-JAN-2007,29-NOV-2013,15-FEB-2014,]
.OFFICER(12194840)[BETA WORLDWIDE CORP. ★べた/Panama/Panama Papers] (shareholder of) ENTITY(10003130)[GENECO LIMITED/Liechtenstein/Panama Papers/22-JAN-2007,29-NOV-2013,15-FEB-2014,]
.OFFICER(12215764)[TERPIA LIMITED ex AUDINA MANAGEMENT SERVICES LTD. ★あうでぃな/Seychelles/Panama Papers] (shareholder of) ENTITY(10003130)[GENECO LIMITED/Liechtenstein/Panama Papers/22-JAN-2007,29-NOV-2013,15-FEB-2014,]
ENTITY(10001019)[Commerce Capital Corp./Belize/Panama Papers/23-JAN-2007,17-FEB-2011,15-FEB-2011,]
.ENTITY(10001019)[Commerce Capital Corp./Belize/Panama Papers/23-JAN-2007,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11010460)[BOND & COMPANY/Canada/Panama Papers]ENTITY(10001019)[Commerce Capital Corp./Belize/Panama Papers/23-JAN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12100151)[Cora Chau ★ちゃう/Hong Kong/Panama Papers] (shareholder of) ENTITY(10001019)[Commerce Capital Corp./Belize/Panama Papers/23-JAN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001019)[Commerce Capital Corp./Belize/Panama Papers/23-JAN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12164766)[Rialto Foundation ★ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10001019)[Commerce Capital Corp./Belize/Panama Papers/23-JAN-2007,17-FEB-2011,15-FEB-2011,]
.OFFICER(12164767)[Hakuna Foundation ★はくな ふぉうんだてぃおん/Panama/Panama Papers] (shareholder of) ENTITY(10001019)[Commerce Capital Corp./Belize/Panama Papers/23-JAN-2007,17-FEB-2011,15-FEB-2011,]
ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.OFFICER(12153393)[Zong Fang Peng/China/Panama Papers] (shareholder of) ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002360)[HONGKONG YUXIANG INTERNATIONAL TRADE LIMITED/Hong Kong/Panama Papers/23-JAN-2007,21-OCT-2008,15-FEB-2009,]
ENTITY(10000663)[MAIN GROUP LTD./Taiwan/Panama Papers/05-FEB-2007,,,]
.ENTITY(10000663)[MAIN GROUP LTD./Taiwan/Panama Papers/05-FEB-2007,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000663)[MAIN GROUP LTD./Taiwan/Panama Papers/05-FEB-2007,,,]
.OFFICER(12120690)[HUANG, CHIN-SHU ★ちん-しゅ/Taiwan/Panama Papers] (shareholder of) ENTITY(10000663)[MAIN GROUP LTD./Taiwan/Panama Papers/05-FEB-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000663)[MAIN GROUP LTD./Taiwan/Panama Papers/05-FEB-2007,,,]
ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12188145)[Ji Fang/China/Panama Papers] (shareholder of) ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12172942)[Ji Yang/China/Panama Papers] (shareholder of) ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12172943)[Ji Ling/China/Panama Papers] (shareholder of) ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12188143)[Ji Zhe/China/Panama Papers] (shareholder of) ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
.OFFICER(12188144)[Jiang Xue Jun ★ぅえ じゅん/China/Panama Papers] (shareholder of) ENTITY(10000189)[Dalian HONGJI Shipbuilding Technology Development Co., Ltd./Hong Kong/Panama Papers/05-FEB-2007,18-FEB-2013,15-FEB-2013,]
ENTITY(10003299)[SUCCESS STAR INTERNATIONAL LTD./Hong Kong/Panama Papers/07-FEB-2007,16-FEB-2009,15-FEB-2009,]
.ENTITY(10003299)[SUCCESS STAR INTERNATIONAL LTD./Hong Kong/Panama Papers/07-FEB-2007,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003299)[SUCCESS STAR INTERNATIONAL LTD./Hong Kong/Panama Papers/07-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003299)[SUCCESS STAR INTERNATIONAL LTD./Hong Kong/Panama Papers/07-FEB-2007,16-FEB-2009,15-FEB-2009,]
.OFFICER(12209589)[HU AN QING ★あん/China/Panama Papers] (shareholder of) ENTITY(10003299)[SUCCESS STAR INTERNATIONAL LTD./Hong Kong/Panama Papers/07-FEB-2007,16-FEB-2009,15-FEB-2009,]
ENTITY(10202020)[RICHELY PACIFIC LTD./Singapore/Panama Papers/08-FEB-2007,,,]
.ENTITY(10202020)[RICHELY PACIFIC LTD./Singapore/Panama Papers/08-FEB-2007,,,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10202020)[RICHELY PACIFIC LTD./Singapore/Panama Papers/08-FEB-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202020)[RICHELY PACIFIC LTD./Singapore/Panama Papers/08-FEB-2007,,,]
.OFFICER(12172863)[XIANG TING CORPORATE SERVICES LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10202020)[RICHELY PACIFIC LTD./Singapore/Panama Papers/08-FEB-2007,,,]
.OFFICER(12196136)[GLENWOOD CORPORATION/Samoa/Panama Papers] (shareholder of) ENTITY(10202020)[RICHELY PACIFIC LTD./Singapore/Panama Papers/08-FEB-2007,,,]
.OFFICER(12197969)[Mount-8-Holdings Offshore Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10202020)[RICHELY PACIFIC LTD./Singapore/Panama Papers/08-FEB-2007,,,]
ENTITY(10000207)[KZF Investment Limited/Hong Kong/Panama Papers/12-FEB-2007,,,]
.ENTITY(10000207)[KZF Investment Limited/Hong Kong/Panama Papers/12-FEB-2007,,,]
.INTERMEDIARIES(11001080)[TWC MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10000207)[KZF Investment Limited/Hong Kong/Panama Papers/12-FEB-2007,,,]
.OFFICER(12047364)[On Capital China Tech Fund ★おん ちな//Panama Papers] (shareholder of) ENTITY(10000207)[KZF Investment Limited/Hong Kong/Panama Papers/12-FEB-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000207)[KZF Investment Limited/Hong Kong/Panama Papers/12-FEB-2007,,,]
ENTITY(10000146)[EAST POINT GROUP LTD./Taiwan/Panama Papers/07-FEB-2007,,,]
.ENTITY(10000146)[EAST POINT GROUP LTD./Taiwan/Panama Papers/07-FEB-2007,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000146)[EAST POINT GROUP LTD./Taiwan/Panama Papers/07-FEB-2007,,,]
.OFFICER(12111921)[CHEN, CHIEN-CHENG ★ちぇん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10000146)[EAST POINT GROUP LTD./Taiwan/Panama Papers/07-FEB-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000146)[EAST POINT GROUP LTD./Taiwan/Panama Papers/07-FEB-2007,,,]
ENTITY(10201891)[CENTURION INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2006,,,]
.ENTITY(10201891)[CENTURION INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2006,,,]
.INTERMEDIARIES(11000516)[WIDERVILLE CONSULTING LIMITED/Hong Kong/Panama Papers]ENTITY(10201891)[CENTURION INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201891)[CENTURION INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2006,,,]
.OFFICER(12162395)[CHING, Henry Kong Sun ★すん/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201891)[CENTURION INVESTMENT HOLDINGS LTD./Hong Kong/Panama Papers/13-DEC-2006,,,]
ENTITY(10197992)[SCALA OVERSEAS COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2006,,,]
.ENTITY(10197992)[SCALA OVERSEAS COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10197992)[SCALA OVERSEAS COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10197992)[SCALA OVERSEAS COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2006,,,]
.OFFICER(12188943)[Ren Xiao Qing ★れん ぃあお/China/Panama Papers] (shareholder of) ENTITY(10197992)[SCALA OVERSEAS COMPANY LIMITED/Hong Kong/Panama Papers/13-DEC-2006,,,]
ENTITY(10201964)[REAL-YOU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-DEC-2006,29-NOV-2012,15-FEB-2013,]
.ENTITY(10201964)[REAL-YOU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-DEC-2006,29-NOV-2012,15-FEB-2013,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10201964)[REAL-YOU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-DEC-2006,29-NOV-2012,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201964)[REAL-YOU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-DEC-2006,29-NOV-2012,15-FEB-2013,]
.OFFICER(12185099)[WU KE MING/China/Panama Papers] (shareholder of) ENTITY(10201964)[REAL-YOU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-DEC-2006,29-NOV-2012,15-FEB-2013,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10201964)[REAL-YOU INDUSTRIAL CO., LTD./Hong Kong/Panama Papers/15-DEC-2006,29-NOV-2012,15-FEB-2013,]
ENTITY(10002269)[GESTION & ADMINISTRATION S.A./Luxembourg/Panama Papers/18-DEC-2006,,,]
.ENTITY(10002269)[GESTION & ADMINISTRATION S.A./Luxembourg/Panama Papers/18-DEC-2006,,,]
.INTERMEDIARIES(11006116)[FIDUCIAIRE CENTRA FIDES S.A./Luxembourg/Panama Papers]ENTITY(10002269)[GESTION & ADMINISTRATION S.A./Luxembourg/Panama Papers/18-DEC-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002269)[GESTION & ADMINISTRATION S.A./Luxembourg/Panama Papers/18-DEC-2006,,,]
ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
.ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11000268)[MCG S.A./Switzerland/Panama Papers]ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12047118)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12047119)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12175687)[DYNA MANAGEMENT INC./Panama/Panama Papers] (shareholder of) ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12175832)[DYNA MANAGEMENTINC./Panama/Panama Papers] (shareholder of) ENTITY(10002209)[ROSE LTD./Switzerland/Panama Papers/21-DEC-2006,27-FEB-2014,15-FEB-2014,]
ENTITY(10000650)[Australia H&H International Group Ltd./Hong Kong/Panama Papers/21-DEC-2006,02-NOV-2007,15-FEB-2008,]
.ENTITY(10000650)[Australia H&H International Group Ltd./Hong Kong/Panama Papers/21-DEC-2006,02-NOV-2007,15-FEB-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000650)[Australia H&H International Group Ltd./Hong Kong/Panama Papers/21-DEC-2006,02-NOV-2007,15-FEB-2008,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000650)[Australia H&H International Group Ltd./Hong Kong/Panama Papers/21-DEC-2006,02-NOV-2007,15-FEB-2008,]
.OFFICER(12183186)[Liu Feng ★りう/China/Panama Papers] (shareholder of) ENTITY(10000650)[Australia H&H International Group Ltd./Hong Kong/Panama Papers/21-DEC-2006,02-NOV-2007,15-FEB-2008,]
.OFFICER(12000471)[MOSSFON SUSCRIBERS LTD.//Panama Papers] (shareholder of) ENTITY(10000650)[Australia H&H International Group Ltd./Hong Kong/Panama Papers/21-DEC-2006,02-NOV-2007,15-FEB-2008,]
ENTITY(10002859)[Greenwood Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.ENTITY(10002859)[Greenwood Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002859)[Greenwood Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12119731)[TOK BOON SEONG ★ぼおん/Singapore/Panama Papers] (shareholder of) ENTITY(10002859)[Greenwood Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12119765)[LIM YAN LING ★りん やん/Singapore/Panama Papers] (shareholder of) ENTITY(10002859)[Greenwood Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002859)[Greenwood Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,20-FEB-2010,15-FEB-2010,]
ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12106433)[TOK BOON CHOO ★ぼおん ちょお/Singapore/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12108071)[TOK BOON EK ★ぼおん/Singapore/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12119731)[TOK BOON SEONG ★ぼおん/Singapore/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002353)[HPL Venture Ltd/Hong Kong/Panama Papers/03-JAN-2007,,,]
ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.INTERMEDIARIES(11009036)[WBC SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.OFFICER(12121771)[H. K. I. Holdings (China) Limited ★(ちな)/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.OFFICER(12125871)[Golden Kingdom Enterprises Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.OFFICER(12129856)[H.K.I. Development Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.OFFICER(12179065)[St. Goldchi Holding Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
.OFFICER(12179065)[St. Goldchi Holding Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002492)[HKI FORTUNE PLAZA LIMITED/Hong Kong/Panama Papers/12-JAN-2007,,,]
ENTITY(10000502)[KONNECT LIMITED/Isle of Man/Panama Papers/27-NOV-2006,18-JUL-2014,15-FEB-2015,]
.ENTITY(10000502)[KONNECT LIMITED/Isle of Man/Panama Papers/27-NOV-2006,18-JUL-2014,15-FEB-2015,]
.INTERMEDIARIES(11003484)[BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED/Isle of Man/Panama Papers]ENTITY(10000502)[KONNECT LIMITED/Isle of Man/Panama Papers/27-NOV-2006,18-JUL-2014,15-FEB-2015,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000502)[KONNECT LIMITED/Isle of Man/Panama Papers/27-NOV-2006,18-JUL-2014,15-FEB-2015,]
ENTITY(10001307)[FIRST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/15-NOV-2006,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001307)[FIRST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/15-NOV-2006,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001307)[FIRST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/15-NOV-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001307)[FIRST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/15-NOV-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12173860)[Zhuang Qun Shi/China/Panama Papers] (shareholder of) ENTITY(10001307)[FIRST INDUSTRY CO.,LTD/Hong Kong/Panama Papers/15-NOV-2006,16-FEB-2009,15-FEB-2009,]
ENTITY(10000206)[Fusheng International Trading Co., Ltd./Hong Kong/Panama Papers/13-NOV-2006,,,]
.ENTITY(10000206)[Fusheng International Trading Co., Ltd./Hong Kong/Panama Papers/13-NOV-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000206)[Fusheng International Trading Co., Ltd./Hong Kong/Panama Papers/13-NOV-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000206)[Fusheng International Trading Co., Ltd./Hong Kong/Panama Papers/13-NOV-2006,,,]
.OFFICER(12208821)[Zhang Hai ★はい/China/Panama Papers] (shareholder of) ENTITY(10000206)[Fusheng International Trading Co., Ltd./Hong Kong/Panama Papers/13-NOV-2006,,,]
ENTITY(10000620)[MYSA LTD./Switzerland/Panama Papers/14-NOV-2006,18-FEB-2013,15-FEB-2013,]
.ENTITY(10000620)[MYSA LTD./Switzerland/Panama Papers/14-NOV-2006,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11000268)[MCG S.A./Switzerland/Panama Papers]ENTITY(10000620)[MYSA LTD./Switzerland/Panama Papers/14-NOV-2006,18-FEB-2013,15-FEB-2013,]
.OFFICER(12048023)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000620)[MYSA LTD./Switzerland/Panama Papers/14-NOV-2006,18-FEB-2013,15-FEB-2013,]
.OFFICER(12048024)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000620)[MYSA LTD./Switzerland/Panama Papers/14-NOV-2006,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000620)[MYSA LTD./Switzerland/Panama Papers/14-NOV-2006,18-FEB-2013,15-FEB-2013,]
ENTITY(10001856)[INTERCONSULT LIMITED/Switzerland/Panama Papers/27-DEC-2006,18-MAY-2010,15-FEB-2011,]
.ENTITY(10001856)[INTERCONSULT LIMITED/Switzerland/Panama Papers/27-DEC-2006,18-MAY-2010,15-FEB-2011,]
.INTERMEDIARIES(11000031)[FORVEST TRUST S.A./Switzerland/Panama Papers]ENTITY(10001856)[INTERCONSULT LIMITED/Switzerland/Panama Papers/27-DEC-2006,18-MAY-2010,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001856)[INTERCONSULT LIMITED/Switzerland/Panama Papers/27-DEC-2006,18-MAY-2010,15-FEB-2011,]
ENTITY(10000736)[EVERSTAR BRAKES LTD./Hong Kong/Panama Papers/29-NOV-2006,,15-FEB-2012,]
.ENTITY(10000736)[EVERSTAR BRAKES LTD./Hong Kong/Panama Papers/29-NOV-2006,,15-FEB-2012,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000736)[EVERSTAR BRAKES LTD./Hong Kong/Panama Papers/29-NOV-2006,,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000736)[EVERSTAR BRAKES LTD./Hong Kong/Panama Papers/29-NOV-2006,,15-FEB-2012,]
.OFFICER(12183979)[SUN XIAO HONG ★すん ぃあお/China/Panama Papers] (shareholder of) ENTITY(10000736)[EVERSTAR BRAKES LTD./Hong Kong/Panama Papers/29-NOV-2006,,15-FEB-2012,]
.OFFICER(12183980)[MA JUN HU ★じゅん/China/Panama Papers] (shareholder of) ENTITY(10000736)[EVERSTAR BRAKES LTD./Hong Kong/Panama Papers/29-NOV-2006,,15-FEB-2012,]
ENTITY(10000948)[Burgeon International Limited/Hong Kong/Panama Papers/28-NOV-2006,26-SEP-2008,15-FEB-2009,]
.ENTITY(10000948)[Burgeon International Limited/Hong Kong/Panama Papers/28-NOV-2006,26-SEP-2008,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000948)[Burgeon International Limited/Hong Kong/Panama Papers/28-NOV-2006,26-SEP-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000948)[Burgeon International Limited/Hong Kong/Panama Papers/28-NOV-2006,26-SEP-2008,15-FEB-2009,]
.OFFICER(12170977)[YAN FENGYING ★やん/China/Panama Papers] (shareholder of) ENTITY(10000948)[Burgeon International Limited/Hong Kong/Panama Papers/28-NOV-2006,26-SEP-2008,15-FEB-2009,]
ENTITY(10197923)[VPP CAPITAL LIMITED/Singapore/Panama Papers/27-NOV-2006,17-FEB-2011,15-FEB-2011,]
.ENTITY(10197923)[VPP CAPITAL LIMITED/Singapore/Panama Papers/27-NOV-2006,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10197923)[VPP CAPITAL LIMITED/Singapore/Panama Papers/27-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12107466)[ANUSHA SANTHIRASTHIPAM ★あぬしゃ/Malaysia/Panama Papers] (shareholder of) ENTITY(10197923)[VPP CAPITAL LIMITED/Singapore/Panama Papers/27-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12107467)[PANJALINGAM T. K. PILLAY ★ぱんじゃりんがん/Malaysia/Panama Papers] (shareholder of) ENTITY(10197923)[VPP CAPITAL LIMITED/Singapore/Panama Papers/27-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10197923)[VPP CAPITAL LIMITED/Singapore/Panama Papers/27-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12219427)[VENKATESHWARA PANJALINGAM T. K. PILLAY ★ぱんじゃりんがん/Canada/Panama Papers] (shareholder of) ENTITY(10197923)[VPP CAPITAL LIMITED/Singapore/Panama Papers/27-NOV-2006,17-FEB-2011,15-FEB-2011,]
ENTITY(10000300)[Jade & Victory Limited/Hong Kong/Panama Papers/24-NOV-2006,05-DEC-2008,15-FEB-2009,]
.ENTITY(10000300)[Jade & Victory Limited/Hong Kong/Panama Papers/24-NOV-2006,05-DEC-2008,15-FEB-2009,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000300)[Jade & Victory Limited/Hong Kong/Panama Papers/24-NOV-2006,05-DEC-2008,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000300)[Jade & Victory Limited/Hong Kong/Panama Papers/24-NOV-2006,05-DEC-2008,15-FEB-2009,]
.OFFICER(12181129)[Cheng Bin ★びん/China/Panama Papers] (shareholder of) ENTITY(10000300)[Jade & Victory Limited/Hong Kong/Panama Papers/24-NOV-2006,05-DEC-2008,15-FEB-2009,]
ENTITY(10002540)[HARTLEY MANAGEMENT INC./Belize/Panama Papers/21-NOV-2006,27-FEB-2014,15-FEB-2014,]
.ENTITY(10002540)[HARTLEY MANAGEMENT INC./Belize/Panama Papers/21-NOV-2006,27-FEB-2014,15-FEB-2014,]
.INTERMEDIARIES(11010460)[BOND & COMPANY/Canada/Panama Papers]ENTITY(10002540)[HARTLEY MANAGEMENT INC./Belize/Panama Papers/21-NOV-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12109798)[Dimpy Sameer Bhopal/Philippines/Panama Papers] (shareholder of) ENTITY(10002540)[HARTLEY MANAGEMENT INC./Belize/Panama Papers/21-NOV-2006,27-FEB-2014,15-FEB-2014,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002540)[HARTLEY MANAGEMENT INC./Belize/Panama Papers/21-NOV-2006,27-FEB-2014,15-FEB-2014,]
ENTITY(10000569)[Quantum Global Services Limited/Singapore/Panama Papers/22-NOV-2006,,,]
.ENTITY(10000569)[Quantum Global Services Limited/Singapore/Panama Papers/22-NOV-2006,,,]
.INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10000569)[Quantum Global Services Limited/Singapore/Panama Papers/22-NOV-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000569)[Quantum Global Services Limited/Singapore/Panama Papers/22-NOV-2006,,,]
.OFFICER(12171923)[TPS Limited/Samoa/Panama Papers] (shareholder of) ENTITY(10000569)[Quantum Global Services Limited/Singapore/Panama Papers/22-NOV-2006,,,]
ENTITY(10000750)[ROMA INVESTMENTS INC./United States/Panama Papers/04-DEC-2006,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000750)[ROMA INVESTMENTS INC./United States/Panama Papers/04-DEC-2006,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11005463)[ROBERT B. MACAULAY/United States/Panama Papers]ENTITY(10000750)[ROMA INVESTMENTS INC./United States/Panama Papers/04-DEC-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047996)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000750)[ROMA INVESTMENTS INC./United States/Panama Papers/04-DEC-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047997)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000750)[ROMA INVESTMENTS INC./United States/Panama Papers/04-DEC-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000750)[ROMA INVESTMENTS INC./United States/Panama Papers/04-DEC-2006,16-FEB-2009,15-FEB-2009,]
ENTITY(10201921)[3 D I LTD./Switzerland/Panama Papers/08-DEC-2006,18-FEB-2013,15-FEB-2013,]
.ENTITY(10201921)[3 D I LTD./Switzerland/Panama Papers/08-DEC-2006,18-FEB-2013,15-FEB-2013,]
.INTERMEDIARIES(11000268)[MCG S.A./Switzerland/Panama Papers]ENTITY(10201921)[3 D I LTD./Switzerland/Panama Papers/08-DEC-2006,18-FEB-2013,15-FEB-2013,]
.OFFICER(12046594)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10201921)[3 D I LTD./Switzerland/Panama Papers/08-DEC-2006,18-FEB-2013,15-FEB-2013,]
.OFFICER(12046794)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10201921)[3 D I LTD./Switzerland/Panama Papers/08-DEC-2006,18-FEB-2013,15-FEB-2013,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10201921)[3 D I LTD./Switzerland/Panama Papers/08-DEC-2006,18-FEB-2013,15-FEB-2013,]
.OFFICER(12175687)[DYNA MANAGEMENT INC./Panama/Panama Papers] (shareholder of) ENTITY(10201921)[3 D I LTD./Switzerland/Panama Papers/08-DEC-2006,18-FEB-2013,15-FEB-2013,]
ENTITY(10002640)[SUTRAN TRADE LTD./Samoa/Panama Papers/05-DEC-2006,19-FEB-2008,15-FEB-2008,]
.ENTITY(10002640)[SUTRAN TRADE LTD./Samoa/Panama Papers/05-DEC-2006,19-FEB-2008,15-FEB-2008,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10002640)[SUTRAN TRADE LTD./Samoa/Panama Papers/05-DEC-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12046582)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002640)[SUTRAN TRADE LTD./Samoa/Panama Papers/05-DEC-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002640)[SUTRAN TRADE LTD./Samoa/Panama Papers/05-DEC-2006,19-FEB-2008,15-FEB-2008,]
ENTITY(10000751)[Bright Shipping Co., Ltd/Hong Kong/Panama Papers/04-DEC-2006,,,]
.ENTITY(10000751)[Bright Shipping Co., Ltd/Hong Kong/Panama Papers/04-DEC-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000751)[Bright Shipping Co., Ltd/Hong Kong/Panama Papers/04-DEC-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000751)[Bright Shipping Co., Ltd/Hong Kong/Panama Papers/04-DEC-2006,,,]
.OFFICER(12212847)[Yu Hong Bo/China/Panama Papers] (shareholder of) ENTITY(10000751)[Bright Shipping Co., Ltd/Hong Kong/Panama Papers/04-DEC-2006,,,]
.OFFICER(12212848)[Wu Xin Gang ★ぃん/China/Panama Papers] (shareholder of) ENTITY(10000751)[Bright Shipping Co., Ltd/Hong Kong/Panama Papers/04-DEC-2006,,,]
ENTITY(10000503)[STANSON TECHNOLOGY CORP./Taiwan/Panama Papers/29-NOV-2006,,,]
.ENTITY(10000503)[STANSON TECHNOLOGY CORP./Taiwan/Panama Papers/29-NOV-2006,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000503)[STANSON TECHNOLOGY CORP./Taiwan/Panama Papers/29-NOV-2006,,,]
.OFFICER(12099618)[CHAO, BING-CHING ★ちゃお,/Taiwan/Panama Papers] (shareholder of) ENTITY(10000503)[STANSON TECHNOLOGY CORP./Taiwan/Panama Papers/29-NOV-2006,,,]
.OFFICER(12099619)[HUANG, YU-HSUN/Taiwan/Panama Papers] (shareholder of) ENTITY(10000503)[STANSON TECHNOLOGY CORP./Taiwan/Panama Papers/29-NOV-2006,,,]
.OFFICER(12099620)[TAN, YUNG-HO ★たん,/Taiwan/Panama Papers] (shareholder of) ENTITY(10000503)[STANSON TECHNOLOGY CORP./Taiwan/Panama Papers/29-NOV-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000503)[STANSON TECHNOLOGY CORP./Taiwan/Panama Papers/29-NOV-2006,,,]
ENTITY(10001381)[FURNWAY HOLDINGS LTD./Hong Kong/Panama Papers/04-SEP-2006,16-FEB-2009,15-FEB-2009,]
.ENTITY(10001381)[FURNWAY HOLDINGS LTD./Hong Kong/Panama Papers/04-SEP-2006,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11002044)[CORPORATE MANAGEMENT SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10001381)[FURNWAY HOLDINGS LTD./Hong Kong/Panama Papers/04-SEP-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12047433)[RATTHAI PRIYANU//Panama Papers] (shareholder of) ENTITY(10001381)[FURNWAY HOLDINGS LTD./Hong Kong/Panama Papers/04-SEP-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001381)[FURNWAY HOLDINGS LTD./Hong Kong/Panama Papers/04-SEP-2006,16-FEB-2009,15-FEB-2009,]
ENTITY(10034972)[MTC-MERCURY TRADING CO., LTD./Taiwan/Panama Papers/11-SEP-2006,,,]
.ENTITY(10034972)[MTC-MERCURY TRADING CO., LTD./Taiwan/Panama Papers/11-SEP-2006,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10034972)[MTC-MERCURY TRADING CO., LTD./Taiwan/Panama Papers/11-SEP-2006,,,]
.OFFICER(12093717)[LO, MING-YUAN ★ろ,/Taiwan/Panama Papers] (shareholder of) ENTITY(10034972)[MTC-MERCURY TRADING CO., LTD./Taiwan/Panama Papers/11-SEP-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10034972)[MTC-MERCURY TRADING CO., LTD./Taiwan/Panama Papers/11-SEP-2006,,,]
ENTITY(10000181)[SELLERS UNION CO., LTD./Hong Kong/Panama Papers/07-SEP-2006,17-FEB-2011,15-FEB-2011,]
.ENTITY(10000181)[SELLERS UNION CO., LTD./Hong Kong/Panama Papers/07-SEP-2006,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000181)[SELLERS UNION CO., LTD./Hong Kong/Panama Papers/07-SEP-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000181)[SELLERS UNION CO., LTD./Hong Kong/Panama Papers/07-SEP-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12187308)[XU PING JU ★じゅ/China/Panama Papers] (shareholder of) ENTITY(10000181)[SELLERS UNION CO., LTD./Hong Kong/Panama Papers/07-SEP-2006,17-FEB-2011,15-FEB-2011,]
ENTITY(10000102)[LEXION GROUP LTD./Taiwan/Panama Papers/30-AUG-2006,,,]
.ENTITY(10000102)[LEXION GROUP LTD./Taiwan/Panama Papers/30-AUG-2006,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000102)[LEXION GROUP LTD./Taiwan/Panama Papers/30-AUG-2006,,,]
.OFFICER(12124064)[CHEN HUANG, LI-HUA ★ちぇん り-ふあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10000102)[LEXION GROUP LTD./Taiwan/Panama Papers/30-AUG-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000102)[LEXION GROUP LTD./Taiwan/Panama Papers/30-AUG-2006,,,]
ENTITY(10002753)[RORESIN (SHANGHAI) CORPORATION/Taiwan/Panama Papers/22-AUG-2006,,,]
.ENTITY(10002753)[RORESIN (SHANGHAI) CORPORATION/Taiwan/Panama Papers/22-AUG-2006,,,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10002753)[RORESIN (SHANGHAI) CORPORATION/Taiwan/Panama Papers/22-AUG-2006,,,]
.OFFICER(12128922)[HUANG, CHEN-CHIN ★ちぇん-ちん/Taiwan/Panama Papers] (shareholder of) ENTITY(10002753)[RORESIN (SHANGHAI) CORPORATION/Taiwan/Panama Papers/22-AUG-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002753)[RORESIN (SHANGHAI) CORPORATION/Taiwan/Panama Papers/22-AUG-2006,,,]
ENTITY(10000215)[Hetai International Investment Ltd./Hong Kong/Panama Papers/26-SEP-2006,19-FEB-2008,15-FEB-2008,]
.ENTITY(10000215)[Hetai International Investment Ltd./Hong Kong/Panama Papers/26-SEP-2006,19-FEB-2008,15-FEB-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000215)[Hetai International Investment Ltd./Hong Kong/Panama Papers/26-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000215)[Hetai International Investment Ltd./Hong Kong/Panama Papers/26-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12218933)[Chen Yuhong ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10000215)[Hetai International Investment Ltd./Hong Kong/Panama Papers/26-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12218937)[Yang Xuewen ★ぅえうぇん/China/Panama Papers] (shareholder of) ENTITY(10000215)[Hetai International Investment Ltd./Hong Kong/Panama Papers/26-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12222903)[Yang Xueyi/China/Panama Papers] (shareholder of) ENTITY(10000215)[Hetai International Investment Ltd./Hong Kong/Panama Papers/26-SEP-2006,19-FEB-2008,15-FEB-2008,]
ENTITY(10000406)[GREEN LINK INTERNATIONAL CORP./Hong Kong/Panama Papers/27-SEP-2006,,,]
.ENTITY(10000406)[GREEN LINK INTERNATIONAL CORP./Hong Kong/Panama Papers/27-SEP-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000406)[GREEN LINK INTERNATIONAL CORP./Hong Kong/Panama Papers/27-SEP-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000406)[GREEN LINK INTERNATIONAL CORP./Hong Kong/Panama Papers/27-SEP-2006,,,]
.OFFICER(12194835)[Zhou Feng/China/Panama Papers] (shareholder of) ENTITY(10000406)[GREEN LINK INTERNATIONAL CORP./Hong Kong/Panama Papers/27-SEP-2006,,,]
ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.INTERMEDIARIES(11004729)[ARIZAGA & CO/Ecuador/Panama Papers]ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.OFFICER(12047765)[GAIA EQUITIES CORP. ★がいあ//Panama Papers] (shareholder of) ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.OFFICER(12047766)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.OFFICER(12047767)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.OFFICER(12047768)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.OFFICER(12047769)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000995)[MONAR HOLDING LTD./Ecuador/Panama Papers/02-OCT-2006,,,]
ENTITY(10000211)[GAIN GROUND LIMITED/Hong Kong/Panama Papers/28-SEP-2006,17-FEB-2011,15-FEB-2011,]
.ENTITY(10000211)[GAIN GROUND LIMITED/Hong Kong/Panama Papers/28-SEP-2006,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000211)[GAIN GROUND LIMITED/Hong Kong/Panama Papers/28-SEP-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000211)[GAIN GROUND LIMITED/Hong Kong/Panama Papers/28-SEP-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12174208)[LEE MYUNG BUN ★れえ ぶん/United States/Panama Papers] (shareholder of) ENTITY(10000211)[GAIN GROUND LIMITED/Hong Kong/Panama Papers/28-SEP-2006,17-FEB-2011,15-FEB-2011,]
ENTITY(10002905)[Kaixin International Investment Ltd./Hong Kong/Panama Papers/29-SEP-2006,19-FEB-2008,15-FEB-2008,]
.ENTITY(10002905)[Kaixin International Investment Ltd./Hong Kong/Panama Papers/29-SEP-2006,19-FEB-2008,15-FEB-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002905)[Kaixin International Investment Ltd./Hong Kong/Panama Papers/29-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002905)[Kaixin International Investment Ltd./Hong Kong/Panama Papers/29-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12172847)[Hetai International Investment Ltd. ★へたい/Samoa/Panama Papers] (shareholder of) ENTITY(10002905)[Kaixin International Investment Ltd./Hong Kong/Panama Papers/29-SEP-2006,19-FEB-2008,15-FEB-2008,]
ENTITY(10000281)[China Star Steel Industrial And Trading Co., Ltd./Hong Kong/Panama Papers/20-SEP-2006,19-FEB-2008,15-FEB-2008,]
.ENTITY(10000281)[China Star Steel Industrial And Trading Co., Ltd./Hong Kong/Panama Papers/20-SEP-2006,19-FEB-2008,15-FEB-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000281)[China Star Steel Industrial And Trading Co., Ltd./Hong Kong/Panama Papers/20-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000281)[China Star Steel Industrial And Trading Co., Ltd./Hong Kong/Panama Papers/20-SEP-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12217726)[ZHOU HONG FENG/China/Panama Papers] (shareholder of) ENTITY(10000281)[China Star Steel Industrial And Trading Co., Ltd./Hong Kong/Panama Papers/20-SEP-2006,19-FEB-2008,15-FEB-2008,]
ENTITY(10002860)[WORLD WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-SEP-2006,,,]
.ENTITY(10002860)[WORLD WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-SEP-2006,,,]
.INTERMEDIARIES(11001080)[TWC MANAGEMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10002860)[WORLD WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-SEP-2006,,,]
.OFFICER(12047757)[Hao Capital China Fund LP ★はお ちな//Panama Papers] (shareholder of) ENTITY(10002860)[WORLD WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-SEP-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002860)[WORLD WIN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/18-SEP-2006,,,]
ENTITY(10001471)[LEMPICKA S.A./Panama/Panama Papers/15-SEP-2006,20-FEB-2010,15-FEB-2010,]
.ENTITY(10001471)[LEMPICKA S.A./Panama/Panama Papers/15-SEP-2006,20-FEB-2010,15-FEB-2010,]
.INTERMEDIARIES(11012037)[PRIME CORPORATE SOLUTIONS SARL/Luxembourg/Panama Papers]ENTITY(10001471)[LEMPICKA S.A./Panama/Panama Papers/15-SEP-2006,20-FEB-2010,15-FEB-2010,]
.OFFICER(12047668)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001471)[LEMPICKA S.A./Panama/Panama Papers/15-SEP-2006,20-FEB-2010,15-FEB-2010,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001471)[LEMPICKA S.A./Panama/Panama Papers/15-SEP-2006,20-FEB-2010,15-FEB-2010,]
ENTITY(10000442)[STRATEGIC MANAGEMENT FINANCE ASIA INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000442)[STRATEGIC MANAGEMENT FINANCE ASIA INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001410)[CHANDLER PARTNERS LIMITED/Hong Kong/Panama Papers]ENTITY(10000442)[STRATEGIC MANAGEMENT FINANCE ASIA INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12127600)[CHOO MUN HOE ★ちょお むん ほえ/Malaysia/Panama Papers] (shareholder of) ENTITY(10000442)[STRATEGIC MANAGEMENT FINANCE ASIA INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000442)[STRATEGIC MANAGEMENT FINANCE ASIA INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
ENTITY(10000455)[STRATEGIC COMMUNICATION EURO INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.ENTITY(10000455)[STRATEGIC COMMUNICATION EURO INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.INTERMEDIARIES(11001410)[CHANDLER PARTNERS LIMITED/Hong Kong/Panama Papers]ENTITY(10000455)[STRATEGIC COMMUNICATION EURO INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12124073)[CHOO MUN HOE ★ちょお むん ほえ/Malaysia/Panama Papers] (shareholder of) ENTITY(10000455)[STRATEGIC COMMUNICATION EURO INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000455)[STRATEGIC COMMUNICATION EURO INT LTD/Hong Kong/Panama Papers/12-OCT-2006,16-FEB-2009,15-FEB-2009,]
ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.INTERMEDIARIES(11003451)[BERNAL MEDINA LAVERDE/Colombia/Panama Papers]ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.OFFICER(12047833)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.OFFICER(12163954)[DORVAL COMPANY S.A./Panama/Panama Papers] (shareholder of) ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.OFFICER(12174304)[VICTORY SERVICE, LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.OFFICER(12174537)[PREMIUM INVESTMENTS LLP/United Kingdom/Panama Papers] (shareholder of) ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
.OFFICER(12215766)[CARA LIMITED/Seychelles/Panama Papers] (shareholder of) ENTITY(10000061)[RED ROSE INC./Colombia/Panama Papers/17-OCT-2006,,,]
ENTITY(10002742)[BLUE MOON S.A./Luxembourg/Panama Papers/17-OCT-2006,23-DEC-2014,15-FEB-2016,]
.ENTITY(10002742)[BLUE MOON S.A./Luxembourg/Panama Papers/17-OCT-2006,23-DEC-2014,15-FEB-2016,]
.INTERMEDIARIES(11005486)[SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG/Luxembourg/Panama Papers]ENTITY(10002742)[BLUE MOON S.A./Luxembourg/Panama Papers/17-OCT-2006,23-DEC-2014,15-FEB-2016,]
.OFFICER(12047882)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002742)[BLUE MOON S.A./Luxembourg/Panama Papers/17-OCT-2006,23-DEC-2014,15-FEB-2016,]
.OFFICER(12047883)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002742)[BLUE MOON S.A./Luxembourg/Panama Papers/17-OCT-2006,23-DEC-2014,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002742)[BLUE MOON S.A./Luxembourg/Panama Papers/17-OCT-2006,23-DEC-2014,15-FEB-2016,]
.OFFICER(13012337)[MARIE MAXIME HECTOR ESPITALIER-NOEL ★まりえ まぃめ//Panama Papers] (beneficiary of) ENTITY(10002742)[BLUE MOON S.A./Luxembourg/Panama Papers/17-OCT-2006,23-DEC-2014,15-FEB-2016,]
ENTITY(10000980)[BLUE SEA TECHNOLOGY LTD./Taiwan/Panama Papers/19-OCT-2006,15-FEB-2012,15-FEB-2012,]
.ENTITY(10000980)[BLUE SEA TECHNOLOGY LTD./Taiwan/Panama Papers/19-OCT-2006,15-FEB-2012,15-FEB-2012,]
.INTERMEDIARIES(11001727)[DI SAN DI MANAGEMENT COMPANY LIMITED/Taiwan/Panama Papers]ENTITY(10000980)[BLUE SEA TECHNOLOGY LTD./Taiwan/Panama Papers/19-OCT-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12120708)[ASIA DRAGON INTERNATIONAL LIMITED ★あしあ/Taiwan/Panama Papers] (shareholder of) ENTITY(10000980)[BLUE SEA TECHNOLOGY LTD./Taiwan/Panama Papers/19-OCT-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12120709)[SACO INC./Taiwan/Panama Papers] (shareholder of) ENTITY(10000980)[BLUE SEA TECHNOLOGY LTD./Taiwan/Panama Papers/19-OCT-2006,15-FEB-2012,15-FEB-2012,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000980)[BLUE SEA TECHNOLOGY LTD./Taiwan/Panama Papers/19-OCT-2006,15-FEB-2012,15-FEB-2012,]
ENTITY(10002342)[XIYU International Trade Co., Ltd./Hong Kong/Panama Papers/18-OCT-2006,,,]
.ENTITY(10002342)[XIYU International Trade Co., Ltd./Hong Kong/Panama Papers/18-OCT-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10002342)[XIYU International Trade Co., Ltd./Hong Kong/Panama Papers/18-OCT-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002342)[XIYU International Trade Co., Ltd./Hong Kong/Panama Papers/18-OCT-2006,,,]
.OFFICER(12185701)[Chen Liang ★ちぇん/China/Panama Papers] (shareholder of) ENTITY(10002342)[XIYU International Trade Co., Ltd./Hong Kong/Panama Papers/18-OCT-2006,,,]
ENTITY(10001722)[SPUR Investment Holdings Limited/Hong Kong/Panama Papers/10-OCT-2006,04-OCT-2007,15-FEB-2008,]
.ENTITY(10001722)[SPUR Investment Holdings Limited/Hong Kong/Panama Papers/10-OCT-2006,04-OCT-2007,15-FEB-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001722)[SPUR Investment Holdings Limited/Hong Kong/Panama Papers/10-OCT-2006,04-OCT-2007,15-FEB-2008,]
.OFFICER(12129193)[TAO SHIN TIEN ★たお しん てぃえん/Singapore/Panama Papers] (shareholder of) ENTITY(10001722)[SPUR Investment Holdings Limited/Hong Kong/Panama Papers/10-OCT-2006,04-OCT-2007,15-FEB-2008,]
.OFFICER(12144971)[POH TIAN HOCK, WILLIAM ★てぃあん うぃっりあん/Singapore/Panama Papers] (shareholder of) ENTITY(10001722)[SPUR Investment Holdings Limited/Hong Kong/Panama Papers/10-OCT-2006,04-OCT-2007,15-FEB-2008,]
.OFFICER(12145127)[CHIN CHING, YAP ★ちん/Singapore/Panama Papers] (shareholder of) ENTITY(10001722)[SPUR Investment Holdings Limited/Hong Kong/Panama Papers/10-OCT-2006,04-OCT-2007,15-FEB-2008,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001722)[SPUR Investment Holdings Limited/Hong Kong/Panama Papers/10-OCT-2006,04-OCT-2007,15-FEB-2008,]
ENTITY(10000436)[FINANCE MANAGEMENT (NOMINEES) LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
.ENTITY(10000436)[FINANCE MANAGEMENT (NOMINEES) LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
.INTERMEDIARIES(11001196)[MODERN ASPAC DEVELOPMENT CO. LTD./Hong Kong/Panama Papers]ENTITY(10000436)[FINANCE MANAGEMENT (NOMINEES) LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000436)[FINANCE MANAGEMENT (NOMINEES) LTD./Hong Kong/Panama Papers/10-OCT-2006,,,]
ENTITY(10071943)[RICH VENTURE INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/10-OCT-2006,17-FEB-2011,15-FEB-2011,]
.ENTITY(10071943)[RICH VENTURE INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/10-OCT-2006,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10071943)[RICH VENTURE INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/10-OCT-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12105301)[TOK POH YOCK/Singapore/Panama Papers] (shareholder of) ENTITY(10071943)[RICH VENTURE INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/10-OCT-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12137809)[TAN YOON LIAN ★たん よおん りあん/Singapore/Panama Papers] (shareholder of) ENTITY(10071943)[RICH VENTURE INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/10-OCT-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10071943)[RICH VENTURE INVESTMENT HOLDINGS LIMITED/Hong Kong/Panama Papers/10-OCT-2006,17-FEB-2011,15-FEB-2011,]
ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
.ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
.INTERMEDIARIES(11002250)[ANGLO MANX TRUST CORPORATION LIMITED/Isle of Man/Panama Papers]ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
.OFFICER(12103450)[Prodimex Farming Group Limited/Cyprus/Panama Papers] (shareholder of) ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
.OFFICER(12118356)[Grosvenor Nominees Limited/Isle of Man/Panama Papers] (shareholder of) ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
.OFFICER(12123312)[KMI Holdings Limited/Cyprus/Panama Papers] (shareholder of) ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
.OFFICER(12126017)[United Sugar Group Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002991)[AMETHEST LIMITED/Isle of Man/Panama Papers/14-NOV-2006,,15-FEB-2016,]
ENTITY(10000185)[Sunshine Biological Pharmacy Co., Ltd./Hong Kong/Panama Papers/26-OCT-2006,19-FEB-2008,15-FEB-2008,]
.ENTITY(10000185)[Sunshine Biological Pharmacy Co., Ltd./Hong Kong/Panama Papers/26-OCT-2006,19-FEB-2008,15-FEB-2008,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10000185)[Sunshine Biological Pharmacy Co., Ltd./Hong Kong/Panama Papers/26-OCT-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12141052)[Yu Yin Chen ★ちぇん//Panama Papers] (shareholder of) ENTITY(10000185)[Sunshine Biological Pharmacy Co., Ltd./Hong Kong/Panama Papers/26-OCT-2006,19-FEB-2008,15-FEB-2008,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000185)[Sunshine Biological Pharmacy Co., Ltd./Hong Kong/Panama Papers/26-OCT-2006,19-FEB-2008,15-FEB-2008,]
ENTITY(10125754)[MULTIWASTE RECYCLING CO., LTD/Hong Kong/Panama Papers/06-NOV-2006,,,]
.ENTITY(10125754)[MULTIWASTE RECYCLING CO., LTD/Hong Kong/Panama Papers/06-NOV-2006,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10125754)[MULTIWASTE RECYCLING CO., LTD/Hong Kong/Panama Papers/06-NOV-2006,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10125754)[MULTIWASTE RECYCLING CO., LTD/Hong Kong/Panama Papers/06-NOV-2006,,,]
.OFFICER(12211800)[Zhang Tao ★たお/China/Panama Papers] (shareholder of) ENTITY(10125754)[MULTIWASTE RECYCLING CO., LTD/Hong Kong/Panama Papers/06-NOV-2006,,,]
ENTITY(10001116)[SFE LTD./Samoa/Panama Papers/06-NOV-2006,17-FEB-2011,15-FEB-2011,]
.ENTITY(10001116)[SFE LTD./Samoa/Panama Papers/06-NOV-2006,17-FEB-2011,15-FEB-2011,]
.INTERMEDIARIES(11012118)[MOSSACK FONSECA & CO. CZ, S.R.O/Czech Republic/Panama Papers]ENTITY(10001116)[SFE LTD./Samoa/Panama Papers/06-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12047909)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001116)[SFE LTD./Samoa/Panama Papers/06-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12047910)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10001116)[SFE LTD./Samoa/Panama Papers/06-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12158722)[MATTHEW CHARLES STOKES/United Arab Emirates/Panama Papers] (shareholder of) ENTITY(10001116)[SFE LTD./Samoa/Panama Papers/06-NOV-2006,17-FEB-2011,15-FEB-2011,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001116)[SFE LTD./Samoa/Panama Papers/06-NOV-2006,17-FEB-2011,15-FEB-2011,]
ENTITY(10009049)[Futaste Co., Ltd/Hong Kong/Panama Papers/07-MAR-2014,,,]
.ENTITY(10009049)[Futaste Co., Ltd/Hong Kong/Panama Papers/07-MAR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10009049)[Futaste Co., Ltd/Hong Kong/Panama Papers/07-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10009049)[Futaste Co., Ltd/Hong Kong/Panama Papers/07-MAR-2014,,,]
.OFFICER(12209731)[QI SHUMEI ★しゅめい/China/Panama Papers] (shareholder of) ENTITY(10009049)[Futaste Co., Ltd/Hong Kong/Panama Papers/07-MAR-2014,,,]
ENTITY(10016279)[DOUBLE POWER GROUP LIMITED/Hong Kong/Panama Papers/07-MAR-2014,,,]
.ENTITY(10016279)[DOUBLE POWER GROUP LIMITED/Hong Kong/Panama Papers/07-MAR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10016279)[DOUBLE POWER GROUP LIMITED/Hong Kong/Panama Papers/07-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10016279)[DOUBLE POWER GROUP LIMITED/Hong Kong/Panama Papers/07-MAR-2014,,,]
.OFFICER(12207057)[WANG JIAHUA ★じあふあ/China/Panama Papers] (shareholder of) ENTITY(10016279)[DOUBLE POWER GROUP LIMITED/Hong Kong/Panama Papers/07-MAR-2014,,,]
ENTITY(10001643)[SUPER SEAFOOD PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.ENTITY(10001643)[SUPER SEAFOOD PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001643)[SUPER SEAFOOD PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001643)[SUPER SEAFOOD PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
.OFFICER(12206733)[QIAN QING/China/Panama Papers] (shareholder of) ENTITY(10001643)[SUPER SEAFOOD PRODUCTS CO., LTD./Hong Kong/Panama Papers/11-MAR-2014,,,]
ENTITY(10185999)[BIG NATURE INTERNATIONAL LTD./Hong Kong/Panama Papers/06-MAR-2014,,,]
.ENTITY(10185999)[BIG NATURE INTERNATIONAL LTD./Hong Kong/Panama Papers/06-MAR-2014,,,]
.INTERMEDIARIES(11007715)[P & B SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10185999)[BIG NATURE INTERNATIONAL LTD./Hong Kong/Panama Papers/06-MAR-2014,,,]
.OFFICER(12157523)[USUBA Takayuki ★うすば たかゆき/Hong Kong/Panama Papers] (shareholder of) ENTITY(10185999)[BIG NATURE INTERNATIONAL LTD./Hong Kong/Panama Papers/06-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10185999)[BIG NATURE INTERNATIONAL LTD./Hong Kong/Panama Papers/06-MAR-2014,,,]
.OFFICER(12163661)[HOSOYA Fumio ★ほそや ふみお/Hong Kong/Panama Papers] (shareholder of) ENTITY(10185999)[BIG NATURE INTERNATIONAL LTD./Hong Kong/Panama Papers/06-MAR-2014,,,]
ENTITY(10005652)[Thor International Limited/Hong Kong/Panama Papers/28-FEB-2014,,,]
.ENTITY(10005652)[Thor International Limited/Hong Kong/Panama Papers/28-FEB-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005652)[Thor International Limited/Hong Kong/Panama Papers/28-FEB-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005652)[Thor International Limited/Hong Kong/Panama Papers/28-FEB-2014,,,]
.OFFICER(12182499)[LIANG DEQING/China/Panama Papers] (shareholder of) ENTITY(10005652)[Thor International Limited/Hong Kong/Panama Papers/28-FEB-2014,,,]
ENTITY(10001633)[OSTIN IMPORT AND EXPORT LIMITED/Hong Kong/Panama Papers/04-MAR-2014,,,]
.ENTITY(10001633)[OSTIN IMPORT AND EXPORT LIMITED/Hong Kong/Panama Papers/04-MAR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10001633)[OSTIN IMPORT AND EXPORT LIMITED/Hong Kong/Panama Papers/04-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10001633)[OSTIN IMPORT AND EXPORT LIMITED/Hong Kong/Panama Papers/04-MAR-2014,,,]
.OFFICER(12190001)[SHU HUI ★しゅ ふい/China/Panama Papers] (shareholder of) ENTITY(10001633)[OSTIN IMPORT AND EXPORT LIMITED/Hong Kong/Panama Papers/04-MAR-2014,,,]
ENTITY(10005706)[PRIZE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/24-FEB-2014,,,]
.ENTITY(10005706)[PRIZE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/24-FEB-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005706)[PRIZE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/24-FEB-2014,,,]
.OFFICER(12114949)[KAMAL BASMA/United States/Panama Papers] (shareholder of) ENTITY(10005706)[PRIZE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/24-FEB-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005706)[PRIZE GAIN INVESTMENTS LIMITED/Hong Kong/Panama Papers/24-FEB-2014,,,]
ENTITY(10003384)[Thaihua Holdings Co.,Ltd/Hong Kong/Panama Papers/27-FEB-2014,,,]
.ENTITY(10003384)[Thaihua Holdings Co.,Ltd/Hong Kong/Panama Papers/27-FEB-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10003384)[Thaihua Holdings Co.,Ltd/Hong Kong/Panama Papers/27-FEB-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003384)[Thaihua Holdings Co.,Ltd/Hong Kong/Panama Papers/27-FEB-2014,,,]
.OFFICER(12203931)[WANG LI/China/Panama Papers] (shareholder of) ENTITY(10003384)[Thaihua Holdings Co.,Ltd/Hong Kong/Panama Papers/27-FEB-2014,,,]
ENTITY(10005709)[GIGA WELL TRADING CO., LTD./Hong Kong/Panama Papers/21-MAR-2014,,,]
.ENTITY(10005709)[GIGA WELL TRADING CO., LTD./Hong Kong/Panama Papers/21-MAR-2014,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10005709)[GIGA WELL TRADING CO., LTD./Hong Kong/Panama Papers/21-MAR-2014,,,]
.OFFICER(12116789)[CHE KEYU ★ちぇ けゆ/China/Panama Papers] (shareholder of) ENTITY(10005709)[GIGA WELL TRADING CO., LTD./Hong Kong/Panama Papers/21-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10005709)[GIGA WELL TRADING CO., LTD./Hong Kong/Panama Papers/21-MAR-2014,,,]
ENTITY(10002665)[NBT CO., LTD/China/Panama Papers/25-MAR-2014,,,]
.ENTITY(10002665)[NBT CO., LTD/China/Panama Papers/25-MAR-2014,,,]
.INTERMEDIARIES(11005122)[MR. ROBIN, SHEN ZHU SHI/China/Panama Papers]ENTITY(10002665)[NBT CO., LTD/China/Panama Papers/25-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002665)[NBT CO., LTD/China/Panama Papers/25-MAR-2014,,,]
.OFFICER(12193249)[TANG SHAOYONG/China/Panama Papers] (shareholder of) ENTITY(10002665)[NBT CO., LTD/China/Panama Papers/25-MAR-2014,,,]
ENTITY(10002664)[GOLDBERGS INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/21-MAR-2014,,,]
.ENTITY(10002664)[GOLDBERGS INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/21-MAR-2014,,,]
.INTERMEDIARIES(11004781)[HONGKONG WANYU REGISTRY CO., LIMITED/Hong Kong/Panama Papers]ENTITY(10002664)[GOLDBERGS INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/21-MAR-2014,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002664)[GOLDBERGS INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/21-MAR-2014,,,]
.OFFICER(12185451)[LI TING/China/Panama Papers] (shareholder of) ENTITY(10002664)[GOLDBERGS INTERNATIONAL TRADE LTD/Hong Kong/Panama Papers/21-MAR-2014,,,]
ENTITY(