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 |
|---|---|---|---|---|---|---|---|---|---|
 GUAN HAI BO | China |  NO.237; SHAN CHUAN TAN; JIANG SHAN; ZHE JIANG; CHINA | shareholder of | Zuan Heng Mineral Investment Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| LI MIN | China | NO.24-3; 10 NORTH LANE; DONGZHAO; YAOMIAO; YAODU; LINFEN; SHANXI; CHINA | shareholder of | EMPHASES DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2012 | Active | |
| Zhu Jianguo | China | No.302; Tower N; Sijihuacheng Begonia Garden; Bantian; longgang; Shenzhen; 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 | |
| LI NAN | China | NO.302; UNIT 3; BUILDING 5; NO. 9 YARD; NO. 9; DIAN ZI YI LU XI DUAN; YANTA; XI'AN; CHINA | shareholder of | HONOR LEGEND TECHNOLOGY (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | Active | |
| ZHU BING | China | NO.303; BUILDING 6; NAN YUE SHAN ZHUANG; NANSHAN ZONE; SHENZHEN; P.R. CHINA | shareholder of | China UniEntry Investment 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-MAR-2011 | 06-NOV-2015 | Defaulted |
| CAI XUEJIUN | China | NO.304; 57 LOU; HE DONG LI; XI BA; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | RUIHENG FILM&TV CULTURE CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-MAY-2014 | Active | |
| SHEN HAIFENG | China | NO.308 AOTOU; AOTOU VILLAGE; QIAODONG TOWN; ZHAOAN COUNTY; FUJIAN PROVINCE; CHINA | shareholder of | SYL 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 | 09-JAN-2013 | Active | |
| LI GUIZHE | China | NO.308 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HUATAI BUILDING 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-FEB-2015 | Active | |
| CHEN HUA-YUNG | Taiwan | NO.31 SEC 2 TE YU RD PINGJEN CITY TAOYUAN HSIEN TAIWAN R.O.C | shareholder of | HOPE MASTER FAR EAST 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.* | 01-FEB-2001 | 20-JUL-2009 | Changed agent |
| LIU HAIRONG | China | NO.308 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HT Unistar International 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 | 05-JAN-2011 | 24-MAR-2015 | Dissolved |
| LIU HAIRONG | China | NO.308 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Northern Sun International 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 | 05-JAN-2011 | 24-MAR-2015 | Dissolved |
| LAM Sui Kei, Stephen | Hong Kong | NO.31; BEAULIEU PENINSULA; 17.5 MILES CASTLE PEAK ROAD; TSUEN MUN; N.T.; HONG KONG | shareholder of | BIG FINANCE LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 05-JUL-2006 | Active | |
| ZHAO FEI | China | NO.3101-2-3-3B QIANHAI ROAD; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; 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 |
| WANG Dengrong | China | No.13; Nan Guan Street; Pingyao; Shanxi Province; China | shareholder of | Jade Vision Capital Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-SEP-2011 | Active | |
| Jia Zhihua | China | No.13; Unit 1; No.6 Building; No.188 Zhonghe Hemei Rd; Gaoxin District; Chengdu; 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 | |
| SUN YAN | China | NO.1305; ENTRANCE 1; BLOCK 2; YA BAO ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SUN Marine & Offshore Solutions Inc. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-MAY-2008 | Active | |
| Sui Guoying | China | NO.133; TONGDA STREET; DAOLI DISTRICT; HARBIN CITY | shareholder of | BELON SKY LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 22-MAR-2007 | 21-APR-2008 | Defaulted |
| HUANG FEIHUA | China | NO.14; 2 XIANG; DONGMEN PING; TANGTOU PING VILLAGE; TANGLIAN CUN MIN WEIYUANHUI; DONG PI TOWN; LIANZHOU CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | CHINA PLUS LOGISTICS LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 04-SEP-2012 | Active | |
| LIAO BING | China | No.14; 7/F; Unit 3; Building 1; Xiaotian Apartment; Xiatotian West Street; Chengdu Shi; China | shareholder of | BESTFOOD CHINA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2003 | Active | |
| ZHANG TIEFENG | China | NO.14; GROUP 1; XIBEI BUILDING; 2 STREET; CHANGLI TOWN; CHANGLI COUNTRY; QINHUANGDAO CITY; HEBEI PROVINCE; CHINA | shareholder of | Xin Feng Hao Rui 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 | 22-OCT-2014 | Defaulted | |
| WANG PENG | China | NO.14; SOUTH STREET; CHAOYANG MEN; WAIQI SERVICE COMPANY; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | OpenMonitor Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-2012 | Active | |
| HU JIAN | China | NO.140; JINGGANGSHANDADAO; JIZHOU DISTRICT; JI'AN CITY; JIANGXI PROVINCE; CHINA | shareholder of | CHUANGCHENG HOLDING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUL-2013 | Active | |
| SHI CHANGZHOU | China | RM 1101; RAINBOW SILVER BUILDING; 2# RAINBOW NORTH ROAD; NINGBO; CHINA | shareholder of | IDEAMAKE INTERNATIONAL INC | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 15-JUL-2005 | 02-MAY-2007 | Defaulted |
| SUN SHI BIN | China | RM 1101; UNIT 6; BLDG 6; TIANTONGYUAN XIYUAN ERQU; DONGXIAOKOU TOWN; CHANGPING DISTRICT; BEIJING; CHINA | shareholder of | XI FANG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Active | |
| LIU, MIAO-SHEN | Taiwan | No.27; Dafong St.; Lujhu Township; Taoyuan County 338; Taiwan; (R.O.C.) | shareholder of | SOLOMON TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-OCT-2005 | 27-FEB-2007 | Defaulted |
| CHUANG, GWO- CHEN | United States | NO.27; TA YU I ST.; TA FA KUNG YEH DISTRIC KAO HSIUNG. R.O.C. | shareholder of | SUPER SMART INTERNATIONAL ENTERPRISES 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.* | 28-AUG-1997 | 10-JUN-2008 | Changed agent |
| WANG XIAO FENG | China | RM 1102; NO 23; LANE 1661; CHANG NING ROAD; CHANG NING; SHANGHAI; CHINA | shareholder of | BEIJING JIAHONGSHENGHUA INTERNATIONAL TRAVEL SERVICE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2012 | 06-MAY-2014 | Defaulted |
| SHU FANG JIAN | China | RM 1103; #9 JINSHA LI JIN YUAN; FENGZHUANG ROAD; SHANGHAI; CHINA | shareholder of | ANGEL MARINE SERVICES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 04-APR-2006 | 01-NOV-2007 | Defaulted |
| MS. WANG, YING | China | RM 1105, NO. 8 KANJIAN ROAD XUHUI DISTRICT SHANGHAI | shareholder of | MODERN PROSPECT TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-FEB-2005 | Active | |
| Wong Lui Hiu Herbert | Myanmar | RM 1107, HANG FUNG HOUSE HANG ON ESTATE MA ON SHAN NT | shareholder of | Tong's Master Holding Company Limited | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
| SUN MENG XIANG | China | RM 1107; NO.379; QU YANG LU; HONG KOU QU; SHANG HAI; CHINA | shareholder of | SKY DREAM INTERNATIONAL INVESTMENT CONSULTANT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | 02-NOV-2009 | Defaulted |
| Alex Ng Kei Nin | Hong Kong | Rm 1108; 11/F.; Multifield Plaza; 3-7A; Prat Avenue; TST; Kowloon; Hong Kong | shareholder of | STAR GEAR TECHNOLOGIES LIMITED | Hong Kong | STAR GEAR TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 22-JAN-2001 | Active | |
| Ng Fei Lan | Hong Kong | Rm 1108; 11/F.; Multifield Plaza; 3-7A; Prat Avenue; TST; Kowloon; Hong Kong | shareholder of | STAR GEAR TECHNOLOGIES LIMITED | Hong Kong | STAR GEAR TECHNOLOGIES LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 22-JAN-2001 | Active | |
| HUANG XIAO DONG | China | RM 113; BLDG 10; RUYI LI; XICHENG; BEIJING; CHINA | shareholder of | SINOSTAR ENGINEERING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2003 | Active | |
| CHEN HONGPING | China | No. 8 Xinxiang; Cangshan Qu; Fuzhou; Fujian Province; People's Republic of China | shareholder of | Smart Eastern International Limited | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 10-AUG-2006 | 04-MAY-2015 | Defaulted |
| YE XIU RONG | China | NO. 8; 3/F.; BUILDING 2; NO. 1 YIN HE NORTH STREET; JINNIU DISTRICT; CHENGDU CITY; THE PRC | shareholder of | NATURAL CARBON CAPITAL LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 19-JUL-2010 | Defaulted | |
| HENG Boon Chun | Malaysia | No. 8; Jalan Pulai Perdana 3/2; Taman Sri Pulai Perdana; 81110 Johor Bahru; Johor; Malaysia | shareholder of | HTC HOLDINGS HONG KONG LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-2012 | 06-NOV-2014 | Defaulted |
| MS. CHENG, YA-PING | Taiwan | NO. 8; LANE 32; BEINI8NG RD.; SONGSHAN DISTRICT; TAIPEI CITY 105; TAIWAN (R.O.C.) | shareholder of | GLORY SMART INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-2004 | 01-NOV-2007 | Defaulted |
| ZHU ZHONGCHUAN | China | NO. 8; PINGLING STREET; LIYANG; CHANGZHOU; JIANGSU; CHINA. | shareholder of | ANTENNEE 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 | 31-MAR-2014 | Active | |
| LU ZHI HONG | China | NO. 8; TEAM 5; HONGXING; HONGQIAO CUN; JINFENG ZHEN; ZHANGJIAGANG; JIANGSU; CHINA | shareholder of | Everich International Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| ZHANG SHENG | China | NO. 8; YIHU NANJIE; QINGYUN LU; BAIYUN QU; G.Z.; CHINA. | shareholder of | PZ INTERNATIONAL HOLDINGS CO., LIMITED | Hong Kong | TY ENTERPRISES (HK) LIMITED ROOM 406; 4/F.; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST WANCHAI HONG KONG | 18-FEB-2003 | Active | |
| LI NA | China | NO. 801; OSTIUM 1; TAI DA YUAN; YONG AN STREET; HE XI DISTRICT; TIAN JIN; CHINA. | shareholder of | Uni Crown International Group, Inc | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 17-APR-2009 | Active | |
| CHEN, CHIEN-CHANG | Taiwan | NO. 809-16; JINHUA RD.; GUAN-YIN XIANG; TAO YUAN XIAN; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY 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-2002 | Active | |
| MS. CHEN, HUI-CHIH | Taiwan | No. 20; Lane 292; Sec. 2; Tai Lin Road; Tai-Shang Hsiang; Taipei Hsien; Taiwan; ROC. | shareholder of | Advanced Vision Design International Ltd. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 05-MAY-2004 | 17-FEB-2011 | Defaulted |
| MR. CHENG, YU-CHE | Taiwan | No. 20; Lane 292; Sec. 2; Tai Lin Road; Tai-Shang Hsiang; Taipei Hsien; Taiwan; ROC. | shareholder of | Advanced Vision Design International Ltd. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 05-MAY-2004 | 17-FEB-2011 | Defaulted |
| MR. CHENG, TSUN-CHENG | Taiwan | No. 20; Lane 292; Sec. 2; Tai Lin Road; Tai-Shang Hsiang; Taipei Hsien; Taiwan; ROC. | shareholder of | Advanced Vision Design International Ltd. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 05-MAY-2004 | 17-FEB-2011 | Defaulted |
| JIN YONGCHUN | China | NO. 201; 6-4-1; GUANGZE ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Golden Supreme Development 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 | 03-JUN-2011 | Active | |
| JIN YONGCHUN | China | NO. 201; 6-4-1; GUANGZE ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Golden Soar Development 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 | 07-JUN-2011 | Active | |
| JIN YONGCHUN | China | NO. 201; 6-4-1; GUANGZE ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Golden Peace Development 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 | 03-JUN-2011 | Active | |
| LI QIAOLAN | China | No. 201; Unit 3; Block 2; Yangguanglishe; Shiji Road Zhangdian District; Zibo City; Shandong Province; China | shareholder of | WISE POPULAR HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2008 | 01-NOV-2013 | Defaulted |
| Liu Yuan Qing | China | No. 2012; Building 7; Jinqiao Garden; Longhua Town; Baoan District; Shenzhen City; Guangdong Province; China | shareholder of | GUOYIN FUTONG WEALTH HOLDINGS LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JUN-2012 | 06-NOV-2015 | Defaulted |
| XIA XIAOHONG | China | NO. 202; DOOR 2; BUILDING 11; YARD 23; WANGCHENG ROAD; XIGONG DISTRICT; LUOYANG CITY; HE'NAN PROVINCE; CHINA | shareholder of | RED LEAF 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 | 28-APR-2015 | Active | |
| Zhao Bingchen | China | No. 202; Door 5; 1/F.; Man Yuan Li; Yang Yu Chi Road; North District; Hebei District; Tanjin; China | shareholder of | PYI CHINA HOLDING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 31-OCT-2012 | Active | |
| WANG JINGLE | China | NO.24; THE THIRD FLOOR; UNIT 2; FAMILY DEPARTMENT; YIJIANSI; SHANMEI JIANSI; WANGYI DISTRICT; TONGCHUAN; SHAANXI; CHINA | shareholder of | JIN HUI MINING 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-APR-2014 | Active | |
| CHEN XUE MING | China | NO.242; 2MEN; 39LOU; NO.20 JUAN; CHENGFU RD; HAIDIAN DISTRICT; BEIJING CITY; CHINA. | shareholder of | DA DI HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-MAR-2008 | Active | |
| TANG XIAO HUI | China | No.244; Lane 70; Tianzhen Road; Hongkou District; Shanghai City; P.R. China. | shareholder of | B&W 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 | 23-JUL-2013 | 02-APR-2015 | Defaulted |
| ZHANG WEIQUN | China | NO.26; QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | UNITED FASHION 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-AUG-2013 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE; ST JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; GY1 1GZY | shareholder of | RIVERHILL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-SEP-2004 | Active | |
| CHEN LEI | China | NO.10; ZAHNGJIA LANE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TECSON 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-SEP-2009 | Active | |
| HE XIAOFEI | China | NO.25 GAO AN ROAD; XU HUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SAHARATEA CO., LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 11-JUN-2009 | 09-NOV-2010 | Defaulted |
| CHEN LI JUN | China | NO.25-08; JIANGHE MANSION; TIANSHOU ROAD; TIANHE DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | FRESH WORLD INVESTMENT LTD. | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 08-JUL-2002 | Active | |
| CEN GANFENG | China | NO.25; EIGHT XIANG; XIANGSHAN VILLAGE; YONGHUA CUN MIN WEIYUANHUI; JUNTANG TOWN; ENPING CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WEALTH WINNER LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| HUANG, KUEI-MEI | Taiwan | No.25; Ln.151; Sec. 2; Zhongshan Rd.; Shulin Dist.; New Taipei City 238; Taiwan | shareholder of | SUNNY POWER LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAR-2011 | Active | |
| LIU WAN SHENG | China | NO.254; 303HAOYUAN LIUWAN VELLAGE; SHIBALIHE TOWN; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN; P.R.CHINA | shareholder of | GOLD SPARKS 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 | 13-NOV-2009 | Defaulted | |
| XU CHAO | China | NO.26; HE XING ROAD; XIANG FANG DISTRICT; HA ER BIN CITY; CHINA | shareholder of | FJCI TRADING CO., LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 14-APR-2011 | 06-NOV-2015 | Defaulted |
| Orion Trust Limited | Guernsey | Richmond House St. Julians Avenue, St . Peter Port Guernsey GYI 3YS | shareholder of | ROVUMA RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JAN-2006 | Active | |
| MAYFAIR NOMINEES LIMITED | Guernsey | RICHMOND HOUSE ST.JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY GY1 1GZ JULIAN'S | shareholder of | MONSOON ESTATE LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 26-APR-2010 | Active | |
| Mayfair Nominees Limited | Guernsey | Richmond House; St Julian Avenue; St Peter Port; Guernsey GY1 1GZ | shareholder of | AFZELIA COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-OCT-2008 | Active | |
| Mayfair Nominees Limited | Guernsey | Richmond House; St Julian Avenue; St Peter Port; Guernsey GY1 1GZ | shareholder of | ROOKSMEAD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 06-JUL-2006 | Active | |
| RICHMOND FIDUCIARY GROUP LIMITED | Guernsey | Richmond House; St. Anne's Place; St. Peter Port; Guernsey; GY1 3YS | shareholder of | BROXBURN ESTATES LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-2003 | Active | |
| SHAN ZIXIANG | China | No.100 Xin Geng Road; Room 32B; Shanghai 20030; P.R.C. | shareholder of | Global Optimal, Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2009 | Active | |
| LEE, CHI-LUN | China | NO.1001; BUILDING 22; JING TONG YUAN; HUAN DAO WEST; YANG ZHA; CHAOYANG DISTRICT BEIJING; CHINA | shareholder of | CD INDUSTRIES, 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 | Active | |
| SUN ZIYI | China | No.1002; Building No.18; 3rd Area of Fang Cheng Yuan; Fengtai District; Beijing; China | shareholder of | Sunshine Future Consulting Co., Ltd | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2012 | Active | |
| Chen Yongjun | China | No.101; Block 70; Changchong Dormitory; Sancha Road; Wuling District; Changde; 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 | |
| Yang Jintian | China | No.29 Li Dian; Lishan Village; Zhingmen Town; Putian County; Fujian Province; PRC | shareholder of | Tong Da Timber 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 | 02-FEB-2007 | 19-JAN-2015 | Defaulted |
| WANG HUA JUN | China | NO.39 CUNDONG GANXIN SECOND SECTION; LANGXIA STREET; YUYAO CITY; ZHEJIANG PROVINCE CHINA | shareholder of | SUPER STAR ENTERPRISES LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 10-JAN-2007 | 19-FEB-2015 | Defaulted |
| XIANG QIAN | China | NO.101; UNIT 4; BLDG 1; JIANZHU XINCUN; JINTAI QU; BAOJI SHI; SHANXI; CHINA | shareholder of | Magic Submarine, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| JONATHAN PENALOZA | Philippines | NO.1018-1020 BENAVIDEZ; STREET STA.CRUZ; MANILA PHILIPPINES | shareholder of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | Active | |
| ELVIC JHANN E. PENALOZA | Philippines | NO.1018-1020 BENAVIDEZ; STREET STA.CRUZ; MANILA PHILIPPINES | shareholder of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | Active | |
| CHENG HAO | China | No.102; Unit 1; Puhuangyusili; Fengtai District; Beijing City; China | shareholder of | INTERNATIONAL NEW-LAND TRADING LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 18-DEC-2008 | 03-MAY-2010 | Defaulted |
| TANG HUA | China | NO.103; BUILDING 928; ZHONG GUAN CUN; HAIDIAN QU; BEIJING; CHINA | shareholder of | WATER THEME PARK LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2003 | 03-MAY-2005 | Defaulted |
| ZHAN QIQIAN | China | No.319; Hu Bin Dong Road; Si Ming District; Xia Men Fu Jian; China | shareholder of | SHINE MANDARIN ENTERPRISES 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 | 24-FEB-2010 | 01-NOV-2011 | Defaulted |
| ZHAN QIQIAN | China | No.319; Hu Bin Dong Road; Si Ming District; Xia Men Fu Jian; China | shareholder of | WAYER DEVELOPMENT 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 | 02-FEB-2010 | 01-NOV-2011 | Defaulted |
| YU SHANWEI | China | NO.32 XITINGGOU VILLAGE; YULI TOWN; WULIAN COUNTY; SHANDONG; CHINA. | shareholder of | PERFECT SUPPLIERS IMPORT AND EXPORT CO., 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-MAY-2014 | Active | |
| ZHU ZENG WEN | China | NO.32 YI HENG LANE; QUNLI STREET; WUJIANG DISTRICT; SHAOGUAN SHI; GUANGDONG; CHINA | shareholder of | RICH FAITH ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2009 | Active | |
| WANG QING | China | NO.33; HUANCHENG WEST ROAD; XIHU ZONE; HANGZHOU; CHINA | shareholder of | BRIGHT WISDOM 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 | 29-APR-2010 | Active | |
| JIA LAN LAN | China | NO.33; HUANGHAI ROAD(S); XIANGSHUI TOWN; XIANGSHUI COUNTY; JIANGSU; CHINA | shareholder of | Upward Enterprise Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2013 | Active | |
| LUO CHUNTAO | China | NO.33; SHANGJIE; BANSHI TOWN; ANYUAN COUNTY; GANZHOU CITY; JIANGXI PROVINCE; CHINA | shareholder of | TECH CHEER 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 | 06-MAY-2013 | Active | |
| AN ZHI QIANG | China | NO.333; XINGHUA STREET; GONG YE YUAN DISTRICT; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | FLOW CONTROL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2015 | Active | |
| LI Hua | China | No.35 Zou Jia Pai Zu; Wanyi Village; Liling Area; Xishan Office; Hunan Province; China | shareholder of | BLOSSOM WELL ENTERPRISES LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-MAY-2011 | 06-NOV-2015 | Defaulted |
| GAO MING | China | No.35; No.74 lane; North Xizang Road; Zhabei District; Shanghai; P.R. China | shareholder of | Mingsheng International Management Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 19-MAY-2011 | Active | |
| GAO MING | China | No.35; No.74 lane; North Xizang Road; Zhabei District; Shanghai; P.R. China | shareholder of | Mingsheng International Investment Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 24-MAR-2011 | Active | |
| GUO HONGZHOU | Hungary | NO.15 DREGELY STREET; BUDAPEST; REPUBLIC OF HUNGARY | shareholder of | JIN QUAN 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) | 22-MAY-2007 | 01-NOV-2011 | Defaulted |
| ZHAO JUN FANG | China | NO.15; YANGMEISHAN LANE ONE; TONGJUN STREET; TONGLU; ZHEJIANG PROV.; CHINA | shareholder of | BRIGHT 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 | 21-DEC-2009 | Active | |
| ZHAO LEI | China | No.152; Zhongma Road; Jiangbei District; Ningbo City; Zhejiang Province; China | shareholder of | XINHE 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-DEC-2007 | Active | |
| GUO XIANGLAN | Hong Kong | NO.36; CHUNG HOM KOK ROAD; CHUNG HOM KOK; HONG KONG | shareholder of | ENRICH YIELD 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) | 06-JUL-2010 | Active | |
| XU HONG | China | NO.1407; BLDG 3; ZIZHUYUAN ROAD; HAIDIAN QU; BEIJING; CHINA | shareholder of | GOLDEN PORT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2004 | Active | |
| WANG BIN | China | NO.146; DA LONG WAN VILLAGE; LINJIA CUN TOWN; ZHUCHENG; SHANDONG; CHINA. | shareholder of | Accolade Profit Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2014 | Active | |
| YIN JINGJING | China | NO.147; DAXITOU WEST VILLAGE; NANCUN TOWN; PINGDU; SHANDONG; CHINA. | shareholder of | YUXUAN 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-NOV-2013 | Active | |
| LEE YUN KHONG @ SEBASTIAN LEE | Malaysia | NO.15 JLN TAMJUNG SD 13/3; BDR SRI DAMANSARA 52200 KUALA LUMPUR; MALAYSIA | shareholder of | PEAKTIME 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.* | 04-JUL-2000 | 02-MAY-2003 | Defaulted |
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