DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 NAUTILUS NOMINEE SERVICES LIMITED | Jersey |  Nautilus Trust Company Limited; Nautilus House; La Cour des Casernes; St Helier; Jersey JE1 3NH | shareholder of | BERRY ROSE OVERSEAS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-1999 | Active | |
| NAUTILUS CORPORATE SERVICES LIMITED | Jersey | Nautilus Trust Company Limited; Nautilus House; La Cour des Casernes; St Helier; Jersey JE1 3NH | shareholder of | BERRY ROSE OVERSEAS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 19-APR-1999 | Active | |
| MARINA ABIGAIL CANO IZQUIERDO | Peru | Nazca 434; Jesús María; Lima; Perú | shareholder of | MARSHALL TECH INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| TANG SHU YUAN | China | NO. 22; FUXIZHI RD.; XINANJIANG STREET; JIANDE ZHEJIANG PROVINCE; CHINA | shareholder of | FOSTER GMBH | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JUL-2009 | Active | |
| TANG SHU YUAN | China | NO. 22; FUXIZHI RD.; XINANJIANG STREET; JIANDE ZHEJIANG PROVINCE; CHINA | shareholder of | ALLIANCE AGROCHEM LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUL-2009 | Active | |
| CHEN QI | China | NO. 22; FUXIZHI RD.; XINANJIANG STREET; JIANDE ZHEJIANG PROVINCE; CHINA | shareholder of | FOSTER GMBH | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JUL-2009 | Active | |
| CHEN QI | China | NO. 22; FUXIZHI RD.; XINANJIANG STREET; JIANDE ZHEJIANG PROVINCE; CHINA | shareholder of | ALLIANCE AGROCHEM LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JUL-2009 | Active | |
| SHEN HUA | China | NO. 22; GROUP 2; HENGTANG VILLAGE; JIANQIAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Hansel Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-MAR-2014 | Active | |
| XU LIUFANG | China | No. 22; Guang Xing Lane; Xia Cheng Dist.; Hangzhou City; P. R. China | shareholder of | HONGKONG CRAFTS & TEXTILE TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-AUG-2005 | 19-JAN-2015 | Defaulted |
| WANG ZHONGREN | China | NO. 123; SHENGCHENG STREET; SHOUGUANG; SHANDONG; CHINA | shareholder of | SEG INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-OCT-2012 | 01-SEP-2015 | Defaulted |
| CHEN, TSAN-JUNG | Taiwan | NO. 22; LANE 736; HUA CHENG RD.; HSIN CHUANG CITY; TAIPEI HSIENM; TAIWAN; R.O.C. | shareholder of | SENANG CORPORATION | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 11-NOV-1998 | 25-NOV-2009 | Changed agent |
| Huang Songlang | China | No. 2203; 8/F; Taiyueyuen Residential Area; Haidian District; Beijing; China | shareholder of | GENERAL DELUXE ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-FEB-2012 | Active | |
| LEE HAI HOI | Malaysia | NO. 221 JALAN PERLAK; BUKIT INTAN; BANDAR BARU SRI PETALING; KUALA LUMPUR; 57000; W. PERSEKUTUAN (KL); MALAYSIA | shareholder of | CV International Group Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-JUL-2010 | Active | |
| CHENG YONG KWEE | Malaysia | NO. 221 JALAN PERLAK; BUKIT INTAN; BANDAR BARU SRI PETALING; KUALA LUMPUR; 57000; W. PERSEKUTUAN (KL); MALAYSIA | shareholder of | CV International Group Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-JUL-2010 | Active | |
| HUANG,YI-CHUN | Taiwan | NO. 222; SECTION 1; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| HUANG,YI-HSUAN | Taiwan | NO. 222; SECTION 1; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| DENG HUI | China | No. 13 -15 Fumin Industry Zone; Pinghu Town; Shenzhen China | shareholder of | GOLD WISH INTERNATIONAL LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 04-MAY-2005 | Active | |
| LI HUA | China | NO. 13-2-38; TIANSHENG HUTONG; CHANGYI QU; JILIN SHI; JILIN; CHINA | shareholder of | Rising Luck (HK) International Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| DAI CHOU TECHNOLOGIES, INC. | Taiwan | No. 13; Chung Hsin St.; Shu-lin City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | GREAT WIN TECHNOLOGIES CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 16-APR-2004 | 16-FEB-2009 | Defaulted |
| PUKANG INTERNATIONAL GROUP CO., LTD. | Taiwan | No. 13; Chung Hsin St.; Shu-lin City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | GREAT WIN TECHNOLOGIES CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 16-APR-2004 | 16-FEB-2009 | Defaulted |
| JIANG MIAOLONG | China | NO. 13; HEXIANMIAOGEN; CHANGSHI VILLAGE; JIULONGHU TOWN; ZHENHAI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; .CHINA | shareholder of | ASIAN STAR ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| Central One Limited | Jersey | Piermont House; 33/35 Pier Road; St. Helier; Jersey | shareholder of | GLENMERE VALLEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-SEP-2001 | 16-MAY-2011 | Changed agent |
| Central Two Limited | Jersey | Piermont House; 33/35 Pier Road; St. Helier; Jersey | shareholder of | GLENMERE VALLEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-SEP-2001 | 16-MAY-2011 | Changed agent |
| JAMES SNOWDON STONES | Jersey | Piermont House; 33/35 Pier Road; St. Helier; Jersey | shareholder of | CHIRAG ENTERPRISES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JAN-2010 | Active | |
| LIU YA JUN | China | NO. 190; CHANGJ JIANG ROAD; XUAN WU SECTION; NANJING; P.R. CHINA | shareholder of | Audrey Industries Co., Ltd. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 30-NOV-2007 | Active | |
| YANG SEN-TAI | China | NO. 192; LUNG EN ST.; SANXAI TOWN; TAIPEI HSIEN; R.O.C. | shareholder of | YU JING INTERNATIONAL CO., LIMITED | Hong Kong | CHAN; LEUNG & CO. OFFICE NOS.1204-06; 12TH FLOOR; THE CHINESE BANK BUILDING; NOS.61-65 DES VOEUX ROAD CENTRAL; HONG KONG | 29-MAR-2001 | 01-NOV-2007 | Defaulted |
| Paul Sea Private Foundation | Pietermaai 15; Curacao; Netherland Antilles | shareholder of | Paul Sea Investments Inc. | Brazil | ERIC FREITAS RUA FIDÊNCIO RAMOS; 195; 10º ANDAR CEP: 04551-010; SÃO PAULO; SP; BRAZIL | 05-DEC-2007 | Active | ||
| Carlo FACHINI | Switzerland | Pilgerweg 97; CH-8802 Kilchberg; Switzerland | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
| JUSUF HANDRI RACHMANTIO | Indonesia | PINANG PERAK 3 5; JAKARTA SELATAN 12310; INDONESIA | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
| SI JIHUA | China | PING FANG NO. 1; BLDG.; 1; NO. 89; YAN' SOUTH ROAD; CHANGJI CITY; XINJIANG | shareholder of | XINLIN AGRICULTURAL PRODUCT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2010 | 01-MAY-2012 | Defaulted |
| SUN KUN | China | PING FANG; NO. 1; DA YA BAO HU TONG; DONGCHENG; BEIJING; CHINA | shareholder of | B&G HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| HENDRICK P. DU TOIT | Botswana | PIOT 7909 SEGOGWANE CLOSE GABORONE BOTSWANA | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| ZHANG ZHE SHENG | China | NO. 33 UNIT 2 BLDG 1; NO. 7 JIU XIAN QIAO ROAD; CHAO YANG DISTRICT. BEIJING; CHINA | shareholder of | ON TIM TECHNOLOGIES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | Active | |
| HE CONG NIAN | China | NO. 333; FENG YANG NEW VILLAGE; XIN QI STREET; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Napcco Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-APR-2004 | 02-NOV-2009 | Defaulted |
| Cetrac International Company Limited | Thailand | No. 3388/42-45 Sirinrat Building; 13th Floor; Rama IV Road; Khlong Ton Sub-district; Khlong Toei District; Bangkok Metropolis | shareholder of | CMG INTERNATIONAL GROUP LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 18-AUG-2011 | Active | |
| WU YI | China | No. 34; Dongjian Xincun; Pudong New District; Shanghai; China | shareholder of | Astro Network Technology Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JAN-2014 | Active | |
| TANG, MEI-JU | Taiwan | NO. 34; PINGSHAN VILLAGE; ZUOYING DISTRICT; AOHSIUNG CITY 813; TAIWAN; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| ZHANG YONG | China | NO. 341; NO. 42 TAI PING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | WORLD BOUND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | Active | |
| LIN WEIFANG | China | NO. 35; TEAM 1; FANGQIAN VILLAGE; MEILIN STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | MM INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-JUL-2014 | Active | |
| Liu E | China | Panxi village Group; Smoke Town; Anhua County; Hunan; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| SONECHO WEALTH | Guernsey | PARAGON HOUSE ST PETER PORT GUERNSEY GY1 2NU | shareholder of | MARSON VENTURES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 23-MAR-2004 | 06-JUL-2015 | Defaulted |
| PICA NOMINEES LIMITED | Jersey | Paragon House; 95/97 Halkett Place; St Helier; Jersey; JE1 1BX. | shareholder of | VALLIOS LIMITED | Jersey | ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.* | 30-MAR-2007 | Active | |
| Maria Victoria Basavilbaso Leloir | Argentina | Parana 1331 Cap. Fed. Buenos Aires Argentina | shareholder of | GABLES FINANCIAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 10-MAY-2001 | Active | |
| Alejandro Juan Basavilbaso Leloir | Argentina | Parana 1331 Cap. Fed. Buenos Aires Argentina | shareholder of | GABLES FINANCIAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 10-MAY-2001 | Active | |
| LADJEL BENSOUNA | Switzerland | Parc Château-Banquet 20, 1202 Geneva | shareholder of | BUSINESS & COMMERCIAL AVIATION LTD | Switzerland | SOCIETE FIDUCIAIRE DU MONT-BLANC SA CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND | 02-MAY-2006 | Defaulted | |
| AZUR CAPITAL GROUP LIMITED | Monaco | Parc Saint-Roman; 7; Avenue Saint-Roman; MC 98000; Monaco. | shareholder of | RENFORD CONSULTANTS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-FEB-2007 | Active | |
| Brian Lindsay Roger | United Kingdom | Parc Y Bont; Newport Road; Llantarnam; Cwmbran; Gwent; NP44 3AF. | shareholder of | BRIAN ROGER SURVEYS LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 14-MAY-1999 | Active | |
| Mrs. Firuza AKRAMOVA | Tajikistan | Parcelle KBK; Sovkhoz de Akram Khassanov; Shakhrinavsky region; Tadjikistan | shareholder of | INSCRED COMPANY CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-1999 | 28-MAY-2015 | Dissolved |
| RAMÓN MATEOS | Ecuador | PARIS N41-43 Y GRANADOS; QUITO; ECUADOR; P.O. BOX 17-11-05115 | shareholder of | CEDAR HALL CORPORATION | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 24-JUL-2008 | Active | |
| HSBC Trustee (Guernsey) Limited | Guernsey | PARK PLACE; PARK STREET; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS GY1 1EE | shareholder of | I.D. Security Limited | Switzerland | LEMANIA LAW AVOCATS RUE DU GENERAL-DUFOUR 7 1204 GENEVA SWITZERLAND | 16-OCT-2007 | Active | |
| LIU ZHONGTIAN | China | NO. 183; GROUP 4; XU JIA CUN; HONG WEI DISTRICT; LIAO YANG CITY; LIAONING PROVINCE; CHINA | shareholder of | ZHONGWANG INTERNATIONAL GROUP LIMITED | Hong Kong | ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG | 21-MAY-2007 | 29-JAN-2015 | Changed agent |
| WANG GUOYU | China | NO. 183; MIAOLIN VILLAGE; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | EXCEL VISION GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAR-2011 | 18-FEB-2013 | Defaulted |
| ZHANG CHAO | China | No. 184; Xi Chao Tang; Xin Chaotang Village; Kan Dun Street; Cixi City; Zhejiang; China | shareholder of | WISE TOP INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2006 | Active | |
| GONG SHAOHUI | China | NO. 188; CHENGLI EAST STREET; CHANGYI CITY; SHANDONG PROVINCE | shareholder of | Hongyuan Trade Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JUN-2010 | Active | |
| BGP INC., CHINA NATIONAL PETROLEUM CORPORATION | China | NO. 189; FANYANG XI ROAD; ZHUOZHOU CITY; BAODING; HEBEI PROVINCE; P.R. CHINA 072751 | shareholder of | GEO EAST CO., LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-JUN-2006 | Active | |
| GUO XIAO | China | NO. 2117 LIYUAN VILLAGE; DIANZI TOWN; BOXING COUNTY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | ZHONGYI GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-AUG-2010 | 26-DEC-2012 | Defaulted |
| HSIEH, TSUNG-HAN | Taiwan | No. 215; Fu-Der 2nd Rd.; His Tzu Town; Taipei Hsien; Taiwan; R.O.C. | shareholder of | JIA HUNG INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 11-JAN-1999 | Active | |
| WU CHAO | China | NO. 19; GROUP 5; JINYUE VILLAGE; LIUTANG TOWN; XIANGYIN COUNTY; HUNAN PROVINCE; CHINA | shareholder of | GLORY CORE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2012 | Active | |
| WU CHAO | China | NO. 19; GROUP 5; JINYUE VILLAGE; LIUTANG TOWN; XIANGYIN COUNTY; HUNAN PROVINCE; CHINA | shareholder of | SUPRA GROWTH INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-APR-2012 | Active | |
| Lu Jin Li | China | No. 19; Weijia Dai; Xuxiang Cun; Xucun; Haining Zhejiang; China | shareholder of | BDL Hi-Tech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 06-NOV-2015 | Defaulted |
| CHENG YUNG-TAI | Taiwan | NO. 21; ALLEY 1; LANE 120; TONGHUA ST.; DA-AN DISTRICT; TAIPEI 106; TAIWAN; R.O.C. | shareholder of | GLORY STAR GLOBAL HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 27-AUG-2007 | Active | |
| CHEN, YUNG-CHIH | Taiwan | NO. 21; LANE 430; FUDE 1ST RD.; SIJHIH CITY; TAIPEI COUNTY 221; TAIWAN (R.O.C.) | shareholder of | HIGH SKILL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2001 | 06-NOV-2014 | Defaulted |
| CHI ZHENG MING | China | NO. 21; LANE MENGJIA; CHENGGUAN TOWN; HUANGYAN DIST.; TAIZHOU; P.R.C. | shareholder of | DRAGONFARM CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAY-2003 | 24-JAN-2007 | Defaulted |
| ZHANG ZHANCHAO | China | No. 213-1; Guangzhou Road; Gulou District; Nanjing; China | shareholder of | Hipec International Group Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAY-2013 | Active | |
| CHEN RONGBIN | China | No. 213-1; Guangzhou Road; Gulou District; Nanjing; China | shareholder of | Cathay Fashion Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-SEP-2012 | Active | |
| QIN SCHULER GEB.ZHOU | China | NO. 213; LANE 1177-7; XIUYAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | SANWAY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 06-NOV-2014 | Defaulted |
| CHENG, YIU-CHING | Taiwan | No. 216-6; SEC 3; ZHONG ZHENG RD.; LUGU SHIANG; NANTOU COUNTRY; TAIWAN; R.O.C. | shareholder of | METRO TORCH INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| ZHENG WENJING | China | No. 13; Lane 13; Qingwan Village; Xinjun Cunmin Weiyuanhui; Juntang Town; Enping City; Guangdong; China | shareholder of | SHENG CHUN LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-JUN-2013 | Active | |
| ZHOU LIYAN | China | NO. 13; SHANQIAN; SHANQIAN VILLAGE; YUTOU TOWN; JIANGSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GOLDEN SIGN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-AUG-2012 | 03-APR-2014 | Defaulted |
| LIU YI | China | NO. 130; MEILONG ROAD; XUHUI DISTRICT; SHANGHAI; CHINA | shareholder of | Meton Trading Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-APR-2014 | Active | |
| SHEN MING | China | NO. 1343; SHUHE VILLAGE; SHUXIN TOWN; CHONGMING COUNTY; SHANGHAI; CHINA. | shareholder of | ASIA MARI-SAFTY TECHNOLOGY LTD. | China | SHANGHAI YUSHENG BUSINESS REGISTRATION CO.; LTD H; 22F ZHONG FANG HUA DONG BUILDING NO. 1138; CHANG AN ROAD SHANGHAI; P.R. CHINA | 11-APR-2007 | 06-NOV-2008 | Defaulted |
| YANG, SHU-CHUAN | Taiwan | NO. 139; LANE 498; SEC. 3; LuHO RD.; LU KANG CHEN. CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | QUALITY TOUCH INTERNATIONAL CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-MAY-1999 | 22-JUN-2005 | Dissolved |
| JOHN E. GOFFE & MARIA L. F. GOFFE | Belgium | Parklane; Woluwedal 12/70; 19323 St. Stevens; Wouwe; Belgium | shareholder of | VONT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-1994 | 07-JAN-2003 | Defaulted |
| JOHN E. GOFFE | Belgium | Parklane; Woluwedal 12/70; 19323 St. Stevens; Wouwe; Belgium | shareholder of | VONT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-1994 | 07-JAN-2003 | Defaulted |
| YANG, CHENG-CHI | Taiwan | NO. 139; LANE 498; SEC. 3; LuHO RD.; LU KANG CHEN. CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | QUALITY TOUCH INTERNATIONAL CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-MAY-1999 | 22-JUN-2005 | Dissolved |
| YANG, LI-YU | Taiwan | NO. 139; LANE 498; SEC. 3; LuHO RD.; LU KANG CHEN. CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | QUALITY TOUCH INTERNATIONAL CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-MAY-1999 | 22-JUN-2005 | Dissolved |
| YANG, KUEI-FENG | Taiwan | NO. 139; LANE 498; SEC. 3; LuHO RD.; LU KANG CHEN. CHANG HUA HSIEN; TAIWAN; R.O.C. | shareholder of | QUALITY TOUCH INTERNATIONAL CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 31-MAY-1999 | 22-JUN-2005 | Dissolved |
| LI ZHONG MING | China | NO. 14-501; MEI TOU SHAN; KAI YUAN QU; XIA MEN; FU JIAN; CHINA | shareholder of | HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 01-MAY-2012 | Defaulted |
| Jia Hong Wei | China | No. 225; Beishan Men; Yanta; Xi'an; Shanxi; China | shareholder of | GRK International Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | 06-NOV-2014 | Defaulted |
| LIN ZHAOYANG | China | NO. 23; DENGJIA WAN; HUAGU VILLAGE; HUAGU TOWN; GUANGDE COUNTY; ANHUI PROVINCE; P.R. CHINA | shareholder of | E-SER INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUL-2010 | Active | |
| FU QUAN | China | NO. 23; DONG FENG ROAD; ZHICHENG TOWN; ZHIJIN COUNTY; GUANGDONG PROVINCE; CHINA | shareholder of | AMBER LINK INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 10-MAY-2002 | 01-NOV-2013 | Defaulted |
| GAO JIANHUA | China | NO. 23; TEAM 1; QIANFANG; GAOJIA LANE; LIANGZHU VILLAGE; GAOQIAO TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SINOBEDDING INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-AUG-2014 | Active | |
| LI FEI YAN | China | No. 231; Shangye Jie; Pingdong Cun; Sanxiang Zhen; Zhongshan; Guangdong; China | shareholder of | Diamond Industrial Group LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2014 | Active | |
| ZHAO DEYAN | China | No. 232 Nansha Street; Shahekou District; Dalian; Liaoning; P.R.China | shareholder of | PRIMARY MINMETALS CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-APR-2009 | Active | |
| WU ZHONG JIE | China | NO. 232; FUJIAN ROAD(N); ZHABEI; SHANGHAI; CHINA | shareholder of | MindMotion Microelectronics Co. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | Dissolved | |
| ZHANG GUOXIANG | China | No. 237 Guangcheng; Economic and Technological Development Zone; Jiaonan City; Shandong; China. | shareholder of | QINGDAO PUREGAIN TYRE CO.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-JUL-2014 | Active | |
| TU MOE | China | No. 24 Tianping Road; Zhicheng; Changxing; Xian; Zhejiang Province; China | shareholder of | NEW SOUND DEVELOPMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2007 | Active | |
| WANG ANQUAN | China | NO. 192 WENHUI STREET OFFICE; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA | shareholder of | Usun Investment Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 22-JUN-2011 | 01-NOV-2013 | Defaulted |
| WANG ANQUAN | China | NO. 192 WENHUI STREET OFFICE; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA | shareholder of | Cenergy Investment Limited | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 22-JUN-2011 | 01-NOV-2013 | Defaulted |
| Mr. Flavio Romano BENNINI | Monaco | Place des Moulins; Le Continental; 98000 Monaco. | shareholder of | BARTENAL PROPERTIES INC. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-JAN-2011 | Active | |
| CHEN TIANSHUN | China | NO. 2 MINHANG ROAD; JINGHONG CITY; YUNNAN PROVINCE; CHINA. | shareholder of | CHENG YU DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-OCT-2012 | Active | |
| ZHU YONG HONG | China | NO. 2 VILLAGE; YI TING TOWN; YIWU; ZHEJIANG; CHINA. | shareholder of | SHENG HAO TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUL-2003 | 23-JUN-2004 | Defaulted |
| CHEN JING | China | NO. 195; HE JIANG LU; CHENG BEI QU; HENG YANG SHI; HU NAN SHAENG; CHINA | shareholder of | HUARUI FOOTWEAR CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | 02-NOV-2009 | Defaulted |
| WANG JIAN GUANG | China | No. 195; Xia Man Juelong Road; Xihu Area; Hang Zhou City; Zhe Jiang Province; China | shareholder of | HIGH PROFIT INVESTMENT GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-SEP-2007 | 11-JAN-2011 | Defaulted |
| FENG KEJIAN | China | NO. 2 CHENG XIA ROAD; JIMO CITY; QINGDAO; CHINA | shareholder of | LINKING ACTION ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2011 | Active | |
| XIU XIANGPENG | China | NO. 2 CHENG XIA ROAD; JIMO CITY; QINGDAO; CHINA | shareholder of | SAINT TECHNOLOGIES LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAY-2011 | Active | |
| XIU XIANGPENG | China | NO. 2 CHENG XIA ROAD; JIMO CITY; QINGDAO; CHINA | shareholder of | LINKING ACTION ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2011 | Active | |
| WANG QUN BIN | China | No. 2 East Fuxing Road; Fosun Building; Shanghai; P.R.C. | shareholder of | FOSUN INTERNATIONAL HOLDINGS LTD. | Hong Kong | FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 09-SEP-2004 | Active | |
| FAN WEI | China | No. 2 East Fuxing Road; Fosun Building; Shanghai; P.R.C. | shareholder of | FOSUN INTERNATIONAL HOLDINGS LTD. | Hong Kong | FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 09-SEP-2004 | Active | |
| YANG YUYAN | China | NO.14; BUTOU RESIDENT; YUANJIA; SHANXIAZHUANG VILLAGE; JISHIGANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | AFFINIA AUTOMOTIVA LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-FEB-2012 | Active |
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