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 |
|---|---|---|---|---|---|---|---|---|---|
 INFINITY RESOURCES ESTABLISHMENT | Liechtenstein |  REG. NO. FL-0002.249.655-8; AM SCHRAGEN WEG 14; 9490 VADUZ | shareholder of | STRATEGIC GROUP INTERNATIONAL 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-FEB-2008 | 02-NOV-2009 | Defaulted |
| EQUINOM SECURITIES S.A. | Switzerland | Reg; Address: P.O. Box 3174; Lake Building; 2nd Floor; Wickhams Cay; Road Town; Tortola; BVI. Postal Address: P.O. Box 613; 8039 Zurich Switzerland. | shareholder of | CHEEVERS LIMITED | Switzerland | HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.** | 01-MAR-1999 | 10-AUG-2004 | Changed agent |
| GPSST of Socials SA | Guernsey | Regence Court; Glategny Esplanade; St Peter Port; Gruernsey GY1 1WW | shareholder of | RAZORBACK HOLDINGS INC. | Switzerland | TRUSCO MANAGEMENT SERVICES S.A. CASE POSTALE 1827 1227 CAROUGE SWITZERLAND | 19-MAR-1998 | Active | |
| BNTB NOMINEES LIMITED | Guernsey | Regency Court; Glategny; St Peter Port; Guernsey GY1 3AP; Channel Islands | shareholder of | CALDERDEW INVESTMENTS LIMITED | Guernsey | BUTTERFIELD TRUST (GUER Roseneath The Grange St Peter Port Guernsey GY1 3AP | 21-SEP-2000 | 17-OCT-2007 | Changed agent |
| MKL HOLDINGS BV | Netherlands | Reinaldstraat 6; 6301 LE; Valkenburg A/D Geul; Netherlands | shareholder of | XACE INTERNATIONAL LIMITED | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-NOV-2008 | Active | |
| Wang, Long | China | RELATIVE¿S COURTYARD OF LONGCAOPIN FDA; WUGONG COUNTY; SHAANXI; CHINA | shareholder of | MAGN Media (China) 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 | 23-OCT-2007 | Active | |
| LISTON CORPORATION | Belize | Renaissance Tower; Suite 201; 8 Newtown Barrack; Belize City; Belize | shareholder of | HAUXWELL RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | 02-MAY-2013 | Defaulted |
| MILVERTON GROUP CORPORATION | Belize | Renaissance Tower; Suite 201; 8 Newtown Barrack; Belize City; Belize | shareholder of | HAUXWELL RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | 02-MAY-2013 | Defaulted |
| GE WEN HU | China | NO.12; PUXICANG HOUXIANG; OUBEI ZHEN; YONGJIA XIAN; ZHEJIANG; CHINA | shareholder of | KEEN OCEAN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2004 | Active | |
| XU HUI HUI | China | NO.12; SUNONG RD; YANGZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | BEST SURE ENTERPRISE CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JUL-2007 | 05-MAY-2009 | Defaulted |
| GUO JIANYE | China | NO.12; UNIT 1; BLOCK 5; LIYUAN; XINGHUA XIAOQU; BOLIN DISTRICT; TAIYUAN CITY; SHANXI | shareholder of | Germany Arctop Electric Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-OCT-2009 | Active | |
| XI ZHAO JI | China | NO.12; UNIT 48; NO.22 BEIFENGWO ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | CHINA FIRST RESOURCES INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2012 | 04-MAY-2015 | Defaulted |
| XI ZHAO JI | China | NO.12; UNIT 48; NO.22 BEIFENGWO ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | GOLDEN PLANET GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | 04-MAY-2015 | Defaulted |
| ZHANG LU | China | NO.12; YONG FA DA DAO; XIN HUA STREET; HUA DU DISTRICT; GUANG ZHOU; CHINA | shareholder of | TRIMEX INTERNATIONAL TRADING LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 28-SEP-2012 | 06-MAY-2014 | Defaulted |
| ZHANG BIN | China | NO.122; XIN XI; GROUP 8; XIN XI VILLAGE; JIN CHENG STREET; LIN’AN CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | HONGKONG HANDWELL 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 | 26-JUN-2013 | 20-JAN-2015 | Defaulted |
| ZHANG CHAO | China | NO.126 LIJIABUZI VILLAGE; BAIBU TOWN; PINGDU; SHANDONG; CHINA | shareholder of | DINGSHENG 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 | 14-APR-2014 | Active | |
| ZHANG NING | China | NO.128 WEIJIA VILLAGE; POLI TOWN; JIAONAN; SHANDONG; CHINA. | shareholder of | XIANGRUI PLASTICS PACK 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-JUN-2014 | Active | |
| WANG JIA QING | China | NO.129 QI YI MID ROAD; CHEN DAI TOWN; JIN JIANG CITY; FU JIAN PROVINCE; CHINA | shareholder of | KCA INVESTMENT (TS) 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-JUN-2015 | Active | |
| Cai Zhi Mei | China | No.13; Sanbanqiao Street; Haishu Dist.; Ninbo; Zhejiang; China | shareholder of | MARVEL ACTION INVESTMENT 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-SEP-2006 | 19-JAN-2015 | Defaulted |
| SHEN BIN | China | NO.130; MEILONG ROAD; SHANGHAI; CHINA. | shareholder of | YING SHENG INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2006 | 02-JAN-2008 | Defaulted |
| NI QUNLIANG | China | NO.19 OF NANLISHI ROAD; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| YIN JUNYAN | China | NO.19 OF NANLISHI ROAD; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| LIU WENKANG | China | NO. 19 XIAO WANG ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | LAKE FOREST 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 | 10-JAN-2011 | Active | |
| GAO JI SHENG | China | NO.19; SHUIQU LONG; CHENGXIANG ZHEN; XIAOSHAN; ZHEJIANG CHINA | shareholder of | HENGSHENG INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2002 | 03-MAY-2006 | Defaulted |
| WEN ZHAN | China | NO.19; SHIJIA LANE; XUANWU DISTRICT; BEIJING CITY; CHINA | shareholder of | NEW JOINT HOLDING CO., LTD. | China | WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | 04-MAR-2014 | Active | |
| LOU JIE | China | No.19; Tashanwang; Xindeng Town; Fuyang City; Zhejiang Province; P.R. China | shareholder of | GOOD PICK 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 | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| (NINGBO FUBANG (HOLDINGS) LIMITED) | China | NO.2 CHANGCHUN ROAD; NINGBO; CHINA | shareholder of | CHINA BASES (HOLDINGS) LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 30-DEC-1997 | Active | |
| ZHU YA PING | China | NO.2 DISTRICT; YANGGONG VILLAGE; JIUBAO TOWN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | SINOBULK SHIPPING GROUP 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-NOV-2014 | Active | |
| LI YAN | China | NO.2 FU; NO.11; MINGZHAO LANE; GULOU DISTRICT; KAIFENG SHI; HENAN; CHINA | shareholder of | SHARADA CERAMICS PVT. LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JAN-2011 | 06-NOV-2014 | Defaulted |
| LI YAN | China | NO.2 FU; NO.11; MINGZHAO LANE; GULOU DISTRICT; KAIFENG SHI; HENAN; CHINA | shareholder of | ANDRE REFRACTORY INDUSTRY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2011 | 06-NOV-2014 | Defaulted |
| LI YAN | China | NO.2 FU; NO.11; MINGZHAO LANE; GULOU DISTRICT; KAIFENG SHI; HENAN; CHINA | shareholder of | KAIFENG DENSE REFRACTORIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 06-NOV-2014 | Defaulted |
| ZHENG YU FU | China | NO.2 HUOYAOKU; GULOU DISTRICT; FUZHOU; FUJIAN; CHINA | shareholder of | FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2008 | Defaulted |
| LIU WANG LIN | China | NO. 57 HUTONG; QIANSUN GONGYUAN; XUANWU; BEIJING; CHINA. | shareholder of | GREEN INDUSTRY INTERNATIONAL ASSOCIATION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2003 | 01-NOV-2004 | Defaulted |
| WANG CHI HSIEN | Taiwan | No. 57; Chung Ho Street; Tainan; Taiwan; Republic of China | shareholder of | BEAUTY RICH INTERNATIONAL LIMITED | 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.* | 15-OCT-2004 | 25-OCT-2007 | Changed agent |
| KUANG, QING | China | No.2 Jianguomen Wai Street; Yintai Centre A; #2201; Beijing; China; 100022 | shareholder of | BOLIK INTERNATIONAL LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 28-JAN-2011 | 01-NOV-2013 | Defaulted |
| DU RUI | China | No. 57; No. 9 Area; Feng Village; East Street of Army Provisions; Dongli District; Tianjin; China | shareholder of | ASIA UNICOM INTERNATIONAL (PAN) SHIPPING 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 | 07-APR-2014 | Active | |
| WANG LAI SHENG | China | NO. 57; NO.9; LANE WU; HONGQI STREET; SHANCHENG DISTRICT; HEBI CITY; HENAN PROVINCE; CHINA | shareholder of | ZORO EXPRESS INTERNATIONAL LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 27-APR-2006 | Active | |
| YU XI TIAN | China | NO. 58 XINLE ROAD; BUJI TOWN; LONGGANG DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA. | shareholder of | DIGITAL LUXURY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2013 | 04-MAY-2015 | Defaulted |
| Lin, Chiu-Chin | Taiwan | No. 59; Chung Cheng St.; Ching Shui Town; Taichung Hsien; Taiwan R.O.C. | shareholder of | TOP GEAR INVESTMENTS 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.* | 18-MAR-1999 | 28-APR-2011 | Dissolved |
| WANG GUANGYI | China | NO. 59; DINGJIA VILLAGE; ZHAITOUBAO TOWNSHIP; LAOLING CITY; SHANDONG; CHINA | shareholder of | KING HILL 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 | 05-JUL-2013 | Active | |
| Lai Hui | China | No. 59; Shanliaoxu; Poxin; Maogang; Maoming; Guangdong; China | shareholder of | GOLDEN LAND PRECISION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| MUNISWARAN N SUPERAMANIAM | Malaysia | NO. 6 JALAN 3/118C; KAWASAN PERINDUSTRIAN DESA TUN RAZAK; 56000 KUALA LUMPUR; MALAYSIA | shareholder of | SGK INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-NOV-2008 | 04-MAY-2015 | Defaulted |
| CRISTIANA SIMÕES ZICA GEO, LEONARDO SIMÕES ZICA, FELIPE SIMÕES ZICA, HENRIQUE SIMÕES ZICA and ROBERTO SIMÕES ZICA (In Joint Tenancy with Right of Survivorship) | Brazil | R CONDE DE LINHARES 410 CS; CIDADE JARDIM; BELO HORIZONTE - MG; CEP 30380 - 030; BRAZIL | shareholder of | SZ INVESTMENTS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-OCT-2014 | Active | |
| RICARDO LOTAIF and RACHEL TAMER LOTAIF – (In Joint Tenancy with Right of Survivorship) | Brazil | R FERNANDES BORGES 00070; SAO PAULO; CEP: 04504030; BRAZIL | shareholder of | RR56 OVERSEAS, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-NOV-2014 | Active | |
| DAIRTO CORRADI | Brazil | R JAO CARLON NO. 00221; CENTRO ERECHIM - RS CEP 99700-000; BRASIL | shareholder of | BOYHOOD GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| JOSE ROBERTO ALGARRA | Brazil | R José Monteiro Filho 270 Ap 11; Bl Edhacarand 09750-140 Sao Bernanrdo Do CAn - SP; Brasil | shareholder of | JJCBA ADMINISTRATION LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-MAR-2015 | Active | |
| JUSSARA CONTI ALGARRA | Brazil | R José Monteiro Filho 270 Ap 11; Bl Edhacarand 09750-140 Sao Bernanrdo Do CAn - SP; Brasil | shareholder of | JJCBA ADMINISTRATION LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-MAR-2015 | Active | |
| TEE CHAI SENG | Malaysia | No. 6; Jln Perlak; 3 Sri Petaling; 57000 Kuala Lumpur | shareholder of | HK ENGINEERING CONSULTANTS 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.* | 19-NOV-2002 | 04-MAY-2004 | Defaulted |
| ROLAND FRACOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | ESMAT COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 02-JAN-2015 | Defaulted |
| Mr. Wolfgang Fluegge | Germany | Rhedung 24a; 41352 Korschenbroich; Germany | shareholder of | Professional Language Service Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-AUG-2011 | Active | |
| ARTHUR VIEIRA VIANA | Brazil | R JOSE REZENDE SILVA 75 CS 10; JARDIM; ATLANTICO SUL; VARGINHA- MG; CEP 37064-080 BRASIL | shareholder of | WV BRAZIL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2014 | Active | |
| VIVIANE SOUZA VIEIRA | Brazil | R JOSE REZENDE SILVA 75 CS 10; JARDIM; ATLANTICO SUL; VARGINHA- MG; CEP 37064-080 BRASIL | shareholder of | WV BRAZIL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2014 | Active | |
| WELLINGTON LUIZ VIANA JUNIOR | Brazil | R JOSE REZENDE SILVA 75 CS 10; JARDIM; ATLANTICO SUL; VARGINHA- MG; CEP 37064-080 BRASIL | shareholder of | WV BRAZIL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2014 | Active | |
| PAULO TODESCAN LESSA MATTOS | Brazil | R LAERTE ASSUNCAO 83 JD PAULISTANO 01444-040 SAU PAULO SP BRASIL | shareholder of | PLM VCAPITAL INVESTMENTS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-OCT-2014 | Active | |
| Paolo Roberto Fagundes an Paula Cristina Oliveira Fagundes (In Joint Tenancy with Right of Survivorship) | Brazil | R Pensilvania 00114 BL Horizonte Apt 94 Cidade Moncoes Sao Paolo, SP Brazil | shareholder of | Paradise Palms, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 26-JUL-2013 | Active | |
| THE BEARER | Germany | Rentmeisterstrasse 29 35043 Marburg GERMANY | shareholder of | TELLER INTERNATIONAL DEVELOP CO. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-JAN-2009 | Dissolved | |
| THE BEARER | Germany | Rentmeisterstrasse 29 35043 Marburg GERMANY | shareholder of | TELLER INTERNATIONAL DEVELOP CO. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 28-JAN-2009 | Dissolved | |
| THE BEARER | Germany | Rentmeisterstrasse 29 35043 Marburg GERMANY | shareholder of | ESTRELLA CAPITAL GROUP LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-MAY-2009 | Dissolved | |
| THE BEARER | Germany | Rentmeisterstrasse 29 35043 Marburg GERMANY | shareholder of | ESTRELLA CAPITAL GROUP LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 14-MAY-2009 | Dissolved | |
| INGRID MARIANNE SODERBERG | Sweden | Repslagargatan 11; S 118 46 Stockholm; Sweden | shareholder of | Waterview House Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JUL-2012 | Active | |
| Bokhodir Kariev | Uzbekistan | Republic of Uzbekistan Tashkent Mirzo-Ulugbeksky Area, Lashkarlar | shareholder of | SPRINT MAKET PLUS HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2012 | 06-NOV-2014 | Defaulted |
| Alves Rui | Spain | Republica Argentina 272 Sb E- ,08023 Barcelona | shareholder of | NEMO PLANET INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 09-OCT-2008 | 06-MAY-2014 | Defaulted |
| RODRIGO FELIPE GALLEGOS BANDERAS | Ecuador | Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuador | shareholder of | FTC CORP. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 21-NOV-2000 | 07-JAN-2003 | Defaulted |
| ALFREDO ERENESTO LEON BANDERAS | Ecuador | Republica del Salvador 880 y Suecia; Edificio Almirante Colon; Piso 4; Oficina 52-A; Quito; Ecuador | shareholder of | FTC CORP. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 21-NOV-2000 | 07-JAN-2003 | Defaulted |
| HUANG JI | China | NO.14B; BUILDING 37; WEILAN HAIAN 3; NANSHAN DISTRICT SHENZHEN; P.R. CHINA | shareholder of | GOLDEN SEA 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 | 05-JAN-2009 | 19-JAN-2015 | Defaulted |
| ZHU BING | China | No. 6; Hensan Road; Kecheng district; Quzhou City; Zhejiang Province; P.R. China | shareholder of | CENTURY PLAZA 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 | 07-MAR-2008 | 21-OCT-2010 | Defaulted |
| JUAN, WEI-HSIN | Taiwan | No. 9; Lane210; Bulwarkstreet; Daybreak; Soulh Stores The Area; Taichang District; Taiwan; R0.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 |
| PENG XUKE | China | NO. 9; SHIXI VILLAGE; BAWAN TOWN; LUFENG CITY; GUANGDONG PROVINCE; CHINA | shareholder of | SHENXINSHANG ASSET MANAGEMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-MAY-2012 | 01-NOV-2013 | Defaulted |
| XING XIAO QUAN | China | NO. 9; TI YU GUAN ROAD; CHONGWEN DISTRICT; BEIJING; CHINA. | shareholder of | SUPER ACE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2003 | Defaulted | |
| Mao Xin Juan | China | No. 9; Unit 2; 7/F.; No. 7 Taoyuan 3rd Lane; Yingze District; Taiyuan City; Shanxi Province; PRC. | shareholder of | D. DATE COMMERCE COMPANY LIMITED | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | Active | |
| SHAN YAN | China | No. 900; Min Zhu Xiang; Hua Yang Zhen; Jiangsu; China | shareholder of | GRAND WALL TRADING 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-2006 | 27-FEB-2014 | Defaulted |
| XIE HAO | China | NO. 900; YAN AN XI ROAD; CHANG NING DISTRICT; SHANGHAI; CHINA | shareholder of | Sinotires 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 | 20-NOV-2008 | 30-DEC-2011 | Defaulted |
| WANG ZHI GUO | China | NO 900; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINA | shareholder of | GREAT TALENT SCIENCE TECHNIQUE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 09-JUN-2014 | Dissolved |
| NIGEL RICHARD JAMES COWIE | Iran | NO. 902; INTERNATIONAL HOUSE OF CULTURE; CENTRAL DISTRICT; PYONGYANG CITY; D.P.R. OF KOREA | shareholder of | DCB Finance Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-JUN-2006 | 11-MAY-2011 | Resigned as agent |
| ZHAO YI | China | NO. 902; UNIT 1; BUILDING 12; NO. 1 QU; FANGQUN YUAN; FENGTAI; BEIJING; CHINA | shareholder of | DE TONG MARITIME & COMMERCE GROUP COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2001 | Active | |
| SHANG JUNWEI | China | NO. 905; HONG XING ROAD; DA WU KOU DISTRICT; SHI ZUI SHAN CITY; NING XIA; CHINA | shareholder of | Shawametal Co., Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 14-SEP-2012 | 06-MAY-2014 | Defaulted |
| WANG XIAOMING | China | NO. 905; HONG XING ROAD; DA WU KOU DISTRICT; SHI ZUI SHAN CITY; NING XIA; CHINA | shareholder of | Shawametal Co., Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 14-SEP-2012 | 06-MAY-2014 | Defaulted |
| QIAN, FANG | China | No.2 Jianguomen Wai Street; Yintai Centre A; #2201; Beijing; China; 100022 | shareholder of | BOLIK INTERNATIONAL LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 28-JAN-2011 | 01-NOV-2013 | Defaulted |
| H'NG BOK CHUAN | Malaysia | NO.2 LORONG 52, TAMAN PATANTI JAYA 08000 SUNGAI PETANI KEDAH MALAYSIA | shareholder of | DEXTON TRADING 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.* | 06-JAN-2006 | Defaulted | |
| Cai Yigong | China | No.2 Naigushan Street; Huoju Hi-tech Development Zone; Weihai; Shandong Province; China | shareholder of | FIRST INTERNATIONAL SHAREWARE HOLDINGS LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 09-AUG-2007 | Active | |
| Cai Yigong | China | No.2 Naigushan Street; Huoju Hi-tech Development Zone; Weihai; Shandong Province; China | shareholder of | ZITA INTERNATIONAL LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 16-FEB-2007 | Active | |
| Cai Yigong | China | No.2 Naigushan Street; Huoju Hi-tech Development Zone; Weihai; Shandong Province; China | shareholder of | SUNRAY TECHNOLOGY LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 03-JAN-2007 | Active | |
| YONG YAN | China | no.2; 603 room; 2 building; cufang villege; xiacheng area; hangzhou city; china | shareholder of | LUCKY 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 | 04-APR-2006 | Active | |
| LIU YAN | China | NO.1304; UNIT 3; BUILDING 1; SAN QU; ZHAOFENG YUAN; FENGTAI QU; BEIJING; CHINA | shareholder of | LABWEB INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2011 | 02-JAN-2014 | Defaulted |
| Yan Ying | China | NO.14; SEOUL ROAD; QINGDAO FREE TRADE ZONE; QINGDAO; CHINA. | shareholder of | EVERGLORY 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 | 13-MAR-2009 | Active | |
| Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB Trust | Jersey | No.2 The Forum; Grenville Street; St. Helier; Jersey JE1 4HH; Channel Islands | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED AS TRUSTEES IF THE DAVID WITAKER FURB TRUST | Jersey | No.2 The Forum; Grenville Street; St. Helier; Jersey JE1 4HH; Channel Islands | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | Active | |
| XIAO XIANQUAN | China | NO.2-3-2B; XINGHAIMINGCHENG; NANSHAN DISTRICT; SHENZHEN CITY; PRC | shareholder of | DYNAMIC VIEW INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| KANG YOUNGGIL | Japan | NO.2-3-9; KASIWAZAKI ROAD; AOMORIKEN COUNTY; HACHINOHESI CITY; JAPAN. | shareholder of | DONG YONG MT 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 | 04-FEB-2013 | Active | |
| HUANG RONG SHEN | China | NO.2; 3 XIANG; CUN TOU SAN JIE; JIAN AN LU; BEI JIAO ZHEN; SHUN DE; FO SHAN; CHINA | shareholder of | AQUA OPTICS CO., LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 04-MAR-2008 | 11-MAY-2010 | Defaulted |
| LI YI MING | China | NO. 98; GAILING; ZHANGXING; ZHAOYUAN; SHANDONG; CHINA | shareholder of | FUTON PAPER & PULP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | Active | |
| Lin Ling | China | No. 98; Wufeng Road; Xinqiao Town; Luqiao District; Taizhou City; Zhejiang Province; People's Republic of China | shareholder of | LITI 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 | 29-OCT-2007 | 03-MAY-2010 | Defaulted |
| TONG CHENG WEI | China | NO. 99 XINYUAN ROAD XINCHENG XIUZHOU; JIAXING; ZHEJIANG; CHINA | shareholder of | WIN BRIGHT NEW ENERGY CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 18-FEB-2009 | 06-NOV-2014 | Defaulted |
| Yu Lie | China | No. 99; Huancheng South Road; Chengde; China | shareholder of | TAKLITE HOLDINGS 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) | 14-JUL-2015 | Active | |
| CAI LI QING | China | NO. 99; North Shixin Road; Shibei Development Area; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | TOP COMMERCIAL 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-2014 | Active | |
| HUANG QIONG | China | NO. 999; THE EAST PART; YINXIAN ST.; SONGZHAOQIAO VILLAGE; ZHONGGONGMIAO ST.; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Britide 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-JUL-2010 | Active | |
| HAN HUADONG | China | No. 9D; Building B; No. 31; Zizhuyuan Road; Haidian District; Beijing; China 100089 | shareholder of | WINLINE DEVELOPMENT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 31-JAN-2007 | Active | |
| WEI ZHONG | China | NO. A 63-1; NO. 14 JIEFANG; XINGFU ROAD; QINGSHAN; BAOTOU; INNER MONGOLIA; CHINA | shareholder of | EVERSTAR TECHNOLOGY HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2002 | 05-NOV-2003 | Defaulted |
| ZHANG XIHE | China | NO. FU 5; NO. 17; QIYI ROAD; NANGUAN OFFICE; WEIDU DISTRICT; XUCHANG; HENAN; CHINA | shareholder of | RUIMEI HOLDING 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 | 21-MAR-2014 | Active | |
| ZHANG XIHE | China | NO. FU 5; NO. 17; QIYI ROAD; NANGUAN OFFICE; WEIDU DISTRICT; XUCHANG; HENAN; CHINA | shareholder of | RUIMEI 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 | 27-MAR-2014 | Active |
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