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 |
|---|---|---|---|---|---|---|---|---|---|
 PINNACLE TRUSTEES LIMITED AS TRUSTEES OF THE ZGN TRUST | Jersey |  PO BOX 54; 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; JE2 4SU | shareholder of | KORONA ESTATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2004 | Active | |
| CHIN LEAN KEAT | Malaysia | NO. 47 JLN RAJA DI-HILIR, 30350 IPOH PERAK MALAYSIA | shareholder of | Somerset Resources Investments Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-DEC-2012 | Active | |
| ZHANG JIAN | China | NO. 47 NAN CHANG LU; LU WAN QU; SHANGHAI; CHINA | shareholder of | REDSKY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2004 | 01-NOV-2005 | Defaulted |
| MI CHAO JIE | China | NO. 471; JINMAO STREET; BAITUSHAN ROAD; DINGTAO TOWN; DINGTAO XIAN; SHANDONG; CHINA | shareholder of | BRIGHT WEALTH INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2009 | 03-JAN-2012 | Defaulted |
| LIU TING-EN | Taiwan | No. 48; Chai Shan; Ku Shan District; Kaohsiung; Taiwan | shareholder of | WORLD JOIN LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JUL-1998 | Active | |
| WANG ANJUN | China | NO. 49; ZONE 2; SHAJIAO VILLAGE; XIAZHI TOWN; PUTUO DISTRICT; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | YUTAI SHIPPING 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 | 23-MAR-2011 | 27-FEB-2014 | Defaulted |
| CHANG, LING-CHU | Taiwan | NO. 499; DASHENG ST. XITUN DISTRICT; TAICHUNG CITY 407; TAIWAN | 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 |
| LAI Hsin Wen | Taiwan | No. 5 Alley 10; Lane 50; Bash Rd.; Danshuei Jen; Taipei Country; Taiwan 251; R.O.C. | shareholder of | BRIGHT ACTION ENTERPRISES LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 01-APR-2005 | Active | |
| LAI LEI MING | Taiwan | NO. 5 ALLEY 10; LANE 50; BASH RD.; DASHUEI JEN; TAIPEI COUNTY; TAIWAN 251; R.O.C. | shareholder of | WINS TOP GROUP LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| LAI YU MING | Taiwan | NO. 5 ALLEY 10; LANE 50; BASH RD.; DANSHUEI JEN; TAIPEI COUNTY; TAIWAN 251; R.O.C. | shareholder of | WINS TOP GROUP LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| CAO YUNYAN | China | NO. 5 GUANDAO NORTH STREET; GAOTANG COUNTY; SHANDONG PROVINCE; CHINA | shareholder of | SHANDONG AOCTER CHEMICAL 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 | 25-JAN-2013 | Active | |
| CAO YUNYAN | China | NO. 5 GUANDAO NORTH STREET; GAOTANG COUNTY; SHANDONG PROVINCE; CHINA | shareholder of | ASING 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-MAY-2009 | Active | |
| ELCON NOMINEES LIMITED | Jersey | P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SU | shareholder of | GB ARMOURY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-FEB-2005 | 07-FEB-2008 | Defaulted |
| JIANG PING | China | No. 5; Building 3; Lane 130; Gongren West Road; Choucheng Street; Yiwu City; Zhejiang Province; PRC | shareholder of | VICTOY 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 | 21-FEB-2008 | Active | |
| LONG BIN | China | NO. 5; KANG JIE; LIU PU; JITIHU 5; XICHENG; BEIJING; CHINA | shareholder of | CIWE ASIA FABRICATION PTE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-OCT-2011 | Active | |
| SHI JIN WEI | China | NO. 5; UNIT 1; BLDG 19; CAIYOU WUCHANG YUAN; ZHONGYUAN YOUTIAN; QINGHE TOU XIANG; PUYANG XIAN; HENAN; CHINA. | shareholder of | MAX CREATION ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2010 | Active | |
| LI JI | China | NO. 50 ZHONGLIAN LIANG; XINSHI QU; BAODING SHI; HEBEI; CHINA | shareholder of | HITORO INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2002 | Active | |
| FU ZHAOYU | China | No. 50-3.3.2 SanHuan Street; Dalian; China | shareholder of | HUITONG MINERALS 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 | 19-JAN-2012 | Active | |
| WU YONG | China | No. 5; Unit 6; Building 1; No. 6; Yongsheng South Street; Wuhou District; Chengdu City; P.R. China | shareholder of | WINNER WORLD HOLDINGS LIMITED | China | AFOR LAW FIRM; SICHUAN 4/F.; NO.8 HENG STREET; GUANGFU BRIDGE; WUHOU DISTRICT; CHENGDU CITY; SICHUAN PROVINCE PEOPLE'S REPUBLIC OF CHINA | 18-APR-2011 | 18-FEB-2013 | Defaulted |
| SHEN KANG | China | No. 5; Wayaotou; Shangtang Town; Gongshu District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | EASYCOMM BROTHERS 2 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 | 18-SEP-2008 | Defaulted | |
| ZHENG AIMING | China | NO. 5; ZHANGDUN GROUP; GONGGU VILLAGE; JIANGPU STREET; PUKOU DISTRICT; NANJING CITY; CHINA | shareholder of | Allight Products 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 | 20-MAR-2009 | 17-FEB-2011 | Defaulted |
| ZHUANG ZIQIANG | China | No. 50; Section 1; Ming Du Yuan; No. 38; Huang He Road; Ji Mo District; Qingdao; Shandong; P.R. China | shareholder of | SHANDONG SHUANGWANG RUBBER 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 | 08-MAY-2009 | 05-APR-2010 | Defaulted |
| ZHOU TIAN BAO | China | NO. 501; BUILDING NO.75 SHAN XIANG ROAD; YU HUI DISTRICT; BANG BU CITY; AN HUI PROVINCE; CHINA | shareholder of | ULTRA GAIN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2002 | Defaulted | |
| ZHOU TIAN BAO | China | NO. 501; BUILDING NO.75 SHAN XIANG ROAD; YU HUI DISTRICT; BANG BU CITY; AN HUI PROVINCE; CHINA | shareholder of | BEST TALENT ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2002 | 01-NOV-2013 | Defaulted |
| DONALD E YOUNG & FRANCIS F YOUNG JT TEN | United States | PO BOX 99 WATERVLIET MI 49098-0099 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KAREN COOPER | Swaziland | PO BOX A338; SWAZI PLAZA; SWAZILAND H101 | shareholder of | LYNDAN 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-MAY-2009 | Active | |
| Fakhruddin G Amiji | United Arab Emirates | PO Box Box No. 5887; Dubai; United Arab Emirates | shareholder of | PALMETTO PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-DEC-2003 | 27-NOV-2013 | Dissolved |
| SION NOMINEE SERVICES SA | Saint Kitts and Nevis | POB 556 MAIN STREET CHARLESTOWN NEVIS WEST INDIES | shareholder of | SOLENT INVESTMENTS LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 03-JAN-1989 | 10-APR-2007 | Changed agent |
| OLTEN NOMINEE SERVICES SA | Saint Kitts and Nevis | POB 556 MAIN STREET CHARLESTOWN NEVIS WEST INDIES | shareholder of | SOLENT INVESTMENTS LIMITED | Switzerland | REGENT TRUST COMPANY S.A. RUE DU CENDRIER 15; 7TH FLOOR P.O BOX 2048; 1211 GENEVA 1 GENEVE SWITZERLAND | 03-JAN-1989 | 10-APR-2007 | Changed agent |
| VALUE BASED CONSULTING LIMITED | Jersey | POB 829; CHARLES HOUSE; CHARLES STREET; ST HELIER; JERSEY JE4 0UE | shareholder of | COCKSCOMB INVESTMENTS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 11-SEP-2002 | 02-MAY-2013 | Defaulted |
| AGUILA NOMINEES LTD. | British Virgin Islands | P.O. BOX 3151 ROAD TOWN, TORTOLA B.V.I. | shareholder of | DRY PLAINS HOLDING GROUP LTD. | Switzerland | ROYCAN TRUST COMPANY S.A. 16 RUE DE HESSE 1204, GENEVA SWITZERLAND | 08-APR-1998 | 09-APR-2008 | Changed agent |
| WU JUNTING | China | NO. 3; SOUTH JINPING ROAD; JINPING STREET; FENGHUA; ZHEJIANG; CHINA. | shareholder of | NINGBO BOTHWINS IMP. & EXP. 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 | 20-NOV-2013 | Active | |
| SUN JIANRONG | China | No. 3; Unit 2; Building 13; No. 30 Qingquan Road; Laishan District; Yantai City; Shandong; China | shareholder of | MFC International HK 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 | 13-FEB-2014 | Active | |
| SUN LIJUN | China | NO. 3; UNIT 3; BUILDING 5; TIAN AN AREA; E.T.D. ZONE; YANTAI; SHANDONG; CHINA | shareholder of | STARFISH TECHNOLOGY LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | Active | |
| CHEN, HONG-JEN | Taiwan | No. 50; Lane 462; Kwang Hsing Rd.; Taiping City; Taichung Hsien; Taiwan; R.O.C. | shareholder of | KING TECH INTERNATIONAL CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 06-APR-2000 | 27-OCT-2005 | Defaulted |
| LIU CUICUI | China | NO. 302 LIU JIA HE TOU VILLAGE; TAI TOU TOWN; SHOU GUANG CITY; SHANDONG PROVINCE; CHINA. | shareholder of | CHENGDAO 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 | 20-MAY-2010 | 18-FEB-2013 | Defaulted |
| Magnus Nominees Limited | Jersey | PO Box 6; 23-25 Broad Street; St Helier; JE4 8ND | shareholder of | Shua Investments Ltd. | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-MAR-2011 | Active | |
| Magnus Nominees Limited | Jersey | PO Box 6; 23-25 Broad Street; St Helier; JE4 8ND | shareholder of | Fountainhead HK Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-NOV-2009 | 23-MAR-2012 | Dissolved |
| Magnus Nominees Limited | Jersey | PO Box 6; 23-25 Broad Street; St Helier; JE4 8ND | shareholder of | Jade Global Assets Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 04-NOV-2010 | Active | |
| LIU NING | China | NO. 3; UNIT 4; BUILDING 1; NO. 7 YINXING ROAD; JINNIU DISTRICT; CHENGDU CITY; SICHUAN PROVINCE; CHINA | shareholder of | SWEET CHERRY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2015 | Active | |
| TIAN JIACHENG | China | NO. 30 WEST OF DONGHAI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Eastchem 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 | 28-DEC-2012 | Active | |
| HUANG YI | China | No. 30; 10/F.; Shan Shui Ju; Ti Dong District; An Shan City; Liaoning; P.R. China | shareholder of | FULL GLORY DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 03-JAN-2013 | Active | |
| AZMIL KHALILI BIN KHALID | Malaysia | NO. 30 JALAN TELOK GADONG; JALAN KELANG LAMA; 58100 KUALA LUMPUR; MALAYSIA | shareholder of | DOMINGUEZ HILLS CORPORATION LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-DEC-2003 | 06-MAY-2014 | Defaulted |
| MS NIK FUZIAH BINTI NIK HUSSEIN | Malaysia | NO. 30 JALAN TELOK GADONG; JALAN KELANG LAMA; 58100 KUALA LUMPUR; MALAYSIA | shareholder of | DOMINGUEZ HILLS CORPORATION LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-DEC-2003 | 06-MAY-2014 | Defaulted |
| WANG PING | China | NO. 30; JIANGJIA VILLAGE; YONGXIN VILLAGE; HEQIAO TOWN; YIXING CITY; JIANGSU PROVINCE; CHINA | shareholder of | Sino Management Group Limited | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 30-SEP-2013 | Active | |
| CHEN, HONG-SHENG | Taiwan | No. 30; Taicheng Road; 5 Ling; Taishan Lane; Taoyuan City; Taoyuan County; Taiwan | shareholder of | JET-TERN TABLEWARE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JAN-2013 | 06-NOV-2015 | Defaulted |
| ZHAO, ZHE | China | NO. 30; ZHAOJIAYING ZU; SUNJAWAN CUN; JINGZLGUAN TOWN; XICHUAN COUNTY; NARIYANG CITY; HENAN PROVINCE; PRC | shareholder of | Philoso Investment 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 | 07-SEP-2010 | Active | |
| MENG XING | China | NO. 1001; 12 LOU; LIU FANG BEI LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | GREECE APHRODITE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2004 | Active | |
| YANG YU XIONG | China | NO. 1001; BLOCK A; FUTIAN GARDEN BUILDING; FUQIANG ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | RISE SKY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2012 | 06-MAY-2014 | Defaulted |
| ZHAO JUAN | China | NO. 1001; UNIT 3; BUILDING 11; NO. 33; XINSHANGCHENG ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | KINDFAITH FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2003 | 03-MAY-2011 | Defaulted |
| YAN JIA | China | No. 1004; Unit 4; Bldg 2; Sanyuanli Street; ChaoUYang District; Beijing; China | shareholder of | NORA FAITH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2002 | Active | |
| JIANG FAMING | China | NO. 101 FANG VILLAGE; CHANGHONG VILLAGE; KAIHUA COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | JNI INTERNATIONAL CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-AUG-2009 | Active | |
| BAO JIAN WEN | China | No. 620; ZHONGSHAH ROAD(W); CHANGNING; SHANGAI; CHINA | shareholder of | Westbay Technologies Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2010 | Active | |
| Shen Jinchu | China | No. 639; Long 2199; Gu Dai Road; Shanghai; P.R. China | shareholder of | BLOOMY 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 | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
| Yu Fangfang | China | No. 65; Baiyu Street; Zhongshan District; Dalian; PRC | shareholder of | ENERGY TECHNOLOGY DEVELOPING 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 | 01-APR-2008 | 18-MAR-2010 | Defaulted |
| Chen hui-fang | China | No. 101; Block 23; Ying Yue Ju; Dong Sheng Garden; Shi Qi District; Zhong Shan City; Guang Dong Province; PRC | shareholder of | Da Zhi Mining Co., Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 13-SEP-2007 | 19-FEB-2015 | Defaulted |
| WANG JUNKAI | China | NO. 101; TEAM 1; WANGJIA VILLAGE; XIANXIANG TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | HIMMEL SPIELZEUG 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 | 27-OCT-2014 | Active | |
| WU JUN CHEN | China | NO. 63; EAST OF BEl JING ROAD; XUAN WU DISTRICT; NAN JING CITY; JIANG SU PROVINCE; CHINA. | shareholder of | Tripping Co., Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2015 | Active | |
| CHEN, MING-CHOU | Taiwan | NO. 63; FONGSHE RD. FONGYUAN CITY; TAICHUNG COUNTY 420; TAIWAN | 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 |
| QIU SHA | China | No. 63; Jingkailu; Huangcunzhen; Daxing District; Beijing; China | shareholder of | OCEAN SPEEDY GROUP LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-APR-2011 | Active | |
| YU XIA | China | NO. 649 DA JI JIA VILLAGE; E.T.D. ZONE; YANTAI CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Pacific Victory Shipping 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-JUN-2010 | 01-NOV-2011 | Defaulted |
| LIN RICHAO | China | No. 69 Yu Bing Jiao Chang Road; Fu Qing City; Fujian Province; China. | shareholder of | MATCHING GOAL HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-AUG-2011 | 04-MAY-2015 | Defaulted |
| HE JIA KUAN | China | NO. 69; LAOTANG; SI VILLAGE; YANTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | GLOVICS TECHNOLOGY (HK) CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUN-2010 | 01-NOV-2011 | Defaulted |
| MOHUL NOMINEES LIMITED | Jersey | PO BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST HELIER; JERSEY; JE2 4SU'1 | shareholder of | PRIME I.T. VENTURES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 13-JUN-2003 | 02-JUN-2005 | Defaulted |
| Elcan Nominees Limited | Jersey | PO Box 544; 14 Brittannia Place; Bath Street; St Helier Jersey JE2 4SU | shareholder of | KELSTAR INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | Active | |
| Mohul Nominees Limited | Jersey | PO Box 544; 14 Brittannia Place; Bath Street; St Helier Jersey JE2 4SU | shareholder of | KELSTAR INVESTMENTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | Active | |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 143 Britannia Place; Bath Street; St. Helier; JE2 4SU Jersey | shareholder of | Al Bashair Property Investments Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-OCT-2007 | 09-JUN-2009 | Changed agent |
| ELCAN NOMINEES LIMITED | Jersey | P.O. Box 544 143 Britannia Place; Bath Street; St. Helier; JE2 4SU Jersey | shareholder of | NEWBERRY PROPERTIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-JUL-1997 | Active | |
| Wuxi Zhongtian Solid Waste Disposal Co., Ltd. | China | No. 9; Huanhong Dong Road; Hongshan Town; New District; Wuxi City; Jiangsu Province; P.R.China | shareholder of | Centillion Investment Holdings Co., Ltd. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JUL-2011 | 10-JAN-2014 | Changed agent |
| ROSLAND BIN ABDUL TALIB | Malaysia | No. 9; Jln TTJS 3/1; TMN Tuanku Jaafar; 71450 Seremban; N. Sembilan; Malaysia | shareholder of | RATYH CAPITAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-APR-2003 | 01-NOV-2004 | Defaulted |
| CHANG, LI-PING | Taiwan | NO. 9; LANE 87; SZI YUAN RD.; HSINCHUANG CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| CHRISTOPHER M. WOLFE | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| WANG ZHI BING | China | NO. 9; UNIT 4; BUILDING 30; NANLI; HUJIALOU; CHAOYANG; BEIJING; CHINA | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
| ZENG ZHENG MAO | China | NO. 9; WUYIDONG LU; FURONG QU; CHANGSHA SHI; CHINA | shareholder of | MIMET RESOURCES CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | Defaulted | |
| LU YU CHUN | China | NO. 9; XIN FENG BUILDING; DAYUAN; NANKAI DISTRICT; TIANJIN CITY; CHINA | shareholder of | AMERICAN ODDITY EDEN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 04-MAY-2015 | Defaulted |
| Liu Feng | China | No. 9; Yinuo Road; Linzi District; Zibo City; Shandong Province; China | shareholder of | Australia H&H 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 | 21-DEC-2006 | 02-NOV-2007 | Defaulted |
| YANG XIANG | China | NO. 900; YAN'AN WEST ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA. | shareholder of | SKYWORLD HOLDINGS 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 | 18-SEP-2014 | Active | |
| LI BIN | China | NO. 900; YAN’AN WEST ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | Floriland 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 | 11-AUG-2015 | Active | |
| YANG ZHIBIN | China | NO. 903; NO. 6 JIA BUILDING; SOUTH STREET; ZHONGSHI LANE; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | GEI INVESTMENT LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 25-APR-2014 | Active | |
| JI YING CUN | China | NO. 908; BLDG. 9; MUDAN YUAN BEILIN; HAIDIAN QU; BEIJING; CHINA | shareholder of | HENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2003 | Active | |
| Sergey Belyaev | Russia | No. 101112; Luchistava; Zaareche; Odintsovo; Moscow; Russia. | shareholder of | Flaxland Holdings Limited | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 08-APR-2013 | Active | |
| ZHANG LEI | China | NO. 102; 6/F.; YAN HE DI QU; SHI YUAN NAN QU; ROOM 10; SHUNYI QU; BEIJING; P.R. CHINA | shareholder of | KUNLUN INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-FEB-2004 | 02-NOV-2009 | Defaulted |
| YU YI | China | NO. 102; NO. 3; XIANG DONG LI; HE XI QU; TIAN JIN; CHINA | shareholder of | ASIA CHAMPION INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | 02-MAY-2008 | Defaulted |
| YANG ZHENXING | China | NO. 102; YANGJIADIAN; DONGLIU CUN; SHENGANG TOWN; JIANGYIN CITY; JIANGSU PROVINCE; CHINA | shareholder of | Tencheng International Holdings 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-FEB-2012 | Active | |
| XIE LIAN GUI | China | NO. 107; JIEFANGBEI ROAD; HEPING DISTRICT; TIANJIN; CHINA | shareholder of | GUOLIAN SHIP (PERSONAL) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
| KEWELL HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | LIMERSTON INVESTMENTS S.A. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-JAN-1990 | Active | |
| KEWELL HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | GREENOAK HOLDINGS LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 16-AUG-1999 | Active | |
| KEWELL HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | WESTLYN PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 15-FEB-2000 | Active | |
| KEWELL HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | SOUTHBROOK PROPERTIES LIMITED | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 13-AUG-1999 | Active | |
| KEWELL HOLDINGS LIMITED | Jersey | PO BOX 549 ST HELIER JERSEY | shareholder of | HAYES HOLDINGS LTD. | Jersey | BERESFORD SERVICES LIMITED P.O. BOX 723 ST. HELIER, JERSEY JE4 0QF CHANNEL ISLANDS S.I. | 12-FEB-1998 | Active | |
| SMS LTD. | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | ANDRINA S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JAN-2000 | 01-FEB-2005 | Defaulted |
| LIU FANGYI | China | No. 1036 South Pudong Road; Suite 1703; Shanghai; China | shareholder of | BAKNER INTERNATIONAL LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 24-NOV-2006 | 31-AUG-2012 | Dissolved |
| YU, CHIH-WEN | Taiwan | No. 105-7F; Sec 4 Pei Peng Rd.; Taichung Taiwan; R.O.C. | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Active | |
| WANG SHUO | China | NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA | shareholder of | CHINA VITUP HEALTHCARE HOLDINGS 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 | 29-JUN-2006 | Active | |
| WANG YANGZI | China | NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA | shareholder of | CHINA VITUP HEALTHCARE HOLDINGS 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 | 29-JUN-2006 | Active | |
| HUANG ZHI | China | NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA | shareholder of | CHINA VITUP HEALTHCARE HOLDINGS 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 | 29-JUN-2006 | Active | |
| ZENG XUEYING | China | NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA | shareholder of | CHINA VITUP HEALTHCARE HOLDINGS 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 | 29-JUN-2006 | Active | |
| LI XIAO | China | NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA | shareholder of | CHINA VITUP HEALTHCARE HOLDINGS 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 | 29-JUN-2006 | Active | |
| ZHOU YANHAI | China | NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA | shareholder of | CHINA VITUP HEALTHCARE HOLDINGS 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 | 29-JUN-2006 | Active | |
| WANG SHUBIN | China | NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINA | shareholder of | CHINA VITUP HEALTHCARE HOLDINGS 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 | 29-JUN-2006 | Active |
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