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 |
|---|---|---|---|---|---|---|---|---|---|
 PENG YUYUAN | China |  No. 21; Zhangshu; Hengjiang Village; Mashan Town; Xiangdong District; Pingxiang City; Jiangxi Province; P.R. China | shareholder of | Premier Education Management Ltd | 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 | 02-APR-2009 | 24-JUL-2012 | Defaulted |
| WU, SHlH-PlNG | Taiwan | No. 210; Sec 2; Dafu Rd.; Zhuangwei Shiang; Yilan C0~nty 263; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| YAO LI | China | NO. 213-1; GUANG ZHOU ROAD; GU LOU SECTION; NAN JING CITY; P.R. CHINA | shareholder of | WIN FAITH GROUP LTD. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 04-AUG-2008 | Active | |
| TIEN CHENG-JEN | Taiwan | NO. 214; CHUNG CHENG RD.; SHU LIN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT ALL 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.* | 16-JUN-2000 | 11-APR-2005 | Changed agent |
| WU, CHING-CHEN | Taiwan | NO. 214; CHUNG CHENG RD.; SHU LIN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | GREAT ALL 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.* | 16-JUN-2000 | 11-APR-2005 | Changed agent |
| Nari Genomal | Philippines | No. 2179 Paraiso Street; BGY Dasmarinas; Dasmarinas Village; Makati City; Greater Metro Manila; 1222 Philippines | shareholder of | OMNI RN INTERNATIONAL LIMITED | Singapore | OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE | 07-JUN-2005 | 17-DEC-2015 | Dissolved |
| XU GENG | China | NO. 219; CHENG GUAN SHENG LI LU; CHENG XIANG QU; PU TIAN SHI; FU JIAN; CHINA | shareholder of | HONGKONG TONGREN INT'L HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | 01-MAY-2012 | Defaulted |
| ZHANG WENZHI | China | NO.18 BUILDING; HONGQI NEW DISTRICT; HUAIHE ROAD NANGANG DISTRICT; HA'ERBIN CITY; HEILONGJIANG PROVINCE CHINA | shareholder of | GREAT PROSPERITY INVESTMENT LIMITED | 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 | 05-JAN-2009 | Active | |
| Jiang Yuanshan | China | No.18; 24th Building; No.5 Village; Yongshan Coalpit; Leping Mineral Resources Department; Leping; Jiangxi; 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 | |
| LIANG YANJIE | China | NO.18; 8/F; DOOR 3; BUILDING 18; MEILI WEST GARDEN; HAIDIAN 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 | |
| HSU, MEI-JEN | Taiwan | NO.18; ALLEY 25; LANE 363; CHIN-WHO RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| YANG ZHI XING | China | NO.1804; BLDG 7; LAN QI YING; HAIDIAN; BEIJING; CHINA | shareholder of | QUICK STEP TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | Dissolved | |
| DANIEL VAZ MARTINS | Uruguay | RIVADAVIA 433 - COLONIA - URUGUAY | shareholder of | KENDLER BUSINESS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAR-2007 | Active | |
| DANIEL ALBERTO SANTOS | Argentina | RIVADAVIA 46 6TO D SAN ISIDRO; PROVINCIA DE BUENOS AIRES; ARGENTINA | shareholder of | COMPAGNIE FRANCAISE D` INVESTISSEMENTS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-FEB-2011 | Active | |
| ZHU QINYING | China | NO.18; PU DONG XI ROAD; SAN JIANG; OU BEI TOWN; YONG JIA COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | OCEAN INVESTMENT GROUP CORP. | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-FEB-2012 | Active | |
| HU SHENGLI | China | No.18; Shahu Village; Tianxin District; Changsha City; P.R. China | shareholder of | GROWING INVESTMENT ENTERPRISE CO., LIMITED | 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 | 15-JUN-2012 | 16-AUG-2014 | Dissolved |
| WANG YU QI | China | NO.18; XIGUAN DAJIE; ZICHUAN; ZIBO; SHANDONG; CHINA | shareholder of | Oceantec Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| ZHANG ZHAN | China | No.1801; Unit 2; Building 5; Zhonghaiyunxinge 2nd Royal; ABP Six Ring Road; Fengtai District; Beijing; China | shareholder of | Derain International Holding Group Limited | China | WEALTHY TRACKER LIMITED FLOOR 45-46; NANZHENG BUILDING; NO. 580; WEST NANJING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 24-SEP-2014 | Active | |
| Lang Zong Man | China | NO.19 NAN HUI DIAN DA LU; SHANGHAI; CHINA | shareholder of | COMPLETE COMMUNICATION SOLUTIONS LIMITED | United States | WILLIAM WONG COMPLETE COMMUNICATIONS C/O ENTERPRISE COMMUNICATIONS INC. 960 HOLMDEL ROAD; HOLMDEL; NJ 07733 UNITED STATES OF AMERICA | 07-AUG-1998 | 02-MAY-2013 | Defaulted |
| LI YUNING | China | NO. 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Meilan (Thailand) 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-SEP-2014 | Active | |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th FLoor; Wickhams Cay II; Roadtown Tortola; BVI | shareholder of | DTA INTERNATIONAL LIMITED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 19-FEB-2015 | Active | |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th FLoor; Wickhams Cay II; Roadtown Tortola; BVI | shareholder of | DTAINV Manager Limited | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 10-FEB-2015 | Active | |
| JTC Corporate Services (Suisse) Limited | British Virgin Islands | Ritter House; 5th FLoor; Wickhams Cay II; Roadtown Tortola; BVI | shareholder of | UCETEL INCORPORATED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 11-DEC-2014 | Active | |
| Ngo Van Tau | Viet Nam | River Garden B8-6; 170 Nguyen Van Huong; Thao Dien D2 HCMC; Vietnam | shareholder of | SKYHIGH MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| SABIH TAHER MASRI | Saudi Arabia | Riyadh 11481; Malaz-Al Zahraa Area; Abi Huthayfa Street - Bld #44; Riyadh; Saudi Arabia | shareholder of | Chalfont Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2013 | Active | |
| Beijing Huataitianyu Technology Ltd. | China | RM 0703-1; No. 2; Bldg; No. 1; Chamabeijie; Xianwu District; Beijing; China | shareholder of | Win-Tech Science & Technology Co., 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-FEB-2011 | Active | |
| HSU, CHEN-SHEN | Haiti | RM 09; 19/F.; BLOCK B; MING PAO IND. CENTRE.; NO 18 KA YIP STREET.; CHAI WAN; HK | shareholder of | WEALTHY WAY INVESTMENTS LTD. | Hong Kong | WAI CHUN COMPANY FLAT A; 1/F.; WINNER MANSION; 691A NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | 19-APR-2010 | Defaulted | |
| ZHANG YAN | China | RM 1-7-2; NO.52; SANHUAN JIE; XIGANG QU; DALIAN SHI; LIAONING; CHINA | shareholder of | LAKE INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2011 | Active | |
| MING TAO | China | RM 1-809; JINGDIAN GARDEN. NO.79; SHUYUAN ROAD; FURONG DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| Wu Jing Hua | China | Rm 10; Unit 6; Building 8 Jia; Yungang Beiqu Xili; Fengtai Qu; Beijing; China | shareholder of | HongKong Diligency Technology Co., Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 02-SEP-2008 | Active | |
| HUANG GUO LIN | China | RM 1002; 2/F; BLOCK 8; KANGYU BEIYUAN; WEST ROAD; XILI; PANYU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVICE; CHINA. | shareholder of | FULLRIVER HOLDING CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2003 | Active | |
| YANG YANG | China | RM 18-7-2; TIESHANXIANG; DALIAN; CHINA | shareholder of | TONGGUANG HIGH-TECH ELECTRONIC (CHINA) CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2013 | Defaulted |
| QIU WEI | China | RM 1801; BUILDING 50; LAOSHAN DONGLI; SHIJINGSHAN; BEIJING; CHINA | shareholder of | RICH SPLENDOR DEVELOPMENT 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-2013 | Dissolved | |
| GAO ZHAO HUA | China | RM 1806; BLOCK B; LU JING LAN WAN PENINSULA; FU RONG ROAD; FU TIAN DISTRICT; SHENZEN CITY; CHINA | shareholder of | ASTAR INFORMATION LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 18-SEP-2006 | 02-MAY-2008 | Defaulted |
| GAN CHEE HWEE | China | Rm 1901; No. 2 Building; Zhubang 2000 Commercial Center; No. 99 Ba Li Zhuang Xi Lu; Chaoyang District; Beijing; China 100025 | shareholder of | PRIME TOP TECHNOLOGY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 18-MAY-2010 | Active | |
| WEN JIN | China | RM 201-203; NO. 2380; ZHONGSHAN RD(N); PUTUO; SHANGHAI; CHINA | shareholder of | CHUGOKU JUTAN CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2008 | 03-JAN-2012 | Defaulted |
| XU ZHEN | China | RM 201-3-30; NO.3 ZU; WUSHENG ROAD; WENSHENG QU; LIAOYANG; LIAONING; CHINA | shareholder of | CHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2003 | Active | |
| WU JIAN LI | China | RM 201; BLDG 1; HUASHIDA SOUTH AREA; NO 55; ZHONGSHAN WEST STREET; TIANHE; GUANGZHOU; CHINA | shareholder of | AMERICAN LAC CONSORTIUM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | Active | |
| JIANG WAN FA | China | RM 201; NO.99; JIANG YAN STREET; ZHENXING DISTRICT; DANDONG SHI; LIAONING; CHINA | shareholder of | INTERNATIONAL MERCHANTS AND 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 | 18-JAN-2012 | 27-FEB-2014 | Defaulted |
| ZANG HAILIANG | China | RM 201; UNIT 2; BLDG 19; FURONG XIAOQU; HUIYANG RD; DONGGANG; RIZHAO; SHANDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| MAO JIE | China | RM 201; UNIT 2; BLDG 2; NO.10 XI GOU; YANGTOU YU; LIXIA; JINAN; CHINA | shareholder of | SURELONG ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| REN LI HONG | China | RM 201; UNIT 2; BUILDING 1; 28 QU; XUDONG SHEQU; HONGQI STREET; SHUANGTAIZI; PANJIN; LIAONING; CHINA | shareholder of | ASSOCIATIED LUMBER CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | Active | |
| CHANG, YA-TING | Taiwan | NO. 95; 16F-2; ROOOSEVELT RD.; SEC.2; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | KANE INVESTMENT GROUP CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-DEC-1999 | 12-JUN-2008 | Changed agent |
| CHANG, WEN-HUANG | Taiwan | NO. 95; 16F-2; ROOSEVELT RD.; SEC. 2; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | KANE INVESTMENT GROUP CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-DEC-1999 | 12-JUN-2008 | Changed agent |
| Men Qing Jiang | China | No. 98; 3rd Haibin Road TPFTZ; Tian Jin; China | shareholder of | Mayget 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-DEC-2006 | 04-JAN-2010 | Defaulted |
| LV QIUMEI | China | No.30 East Siban Bridge; Lisi Village; Daoxu Town; Shangyu City; Zhejiang Province. | shareholder of | GALORE INTERNATIONAL 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.* | 31-MAR-2008 | 22-SEP-2011 | Dissolved |
| LIU LONG | China | NO.301; 2# ZHONGQING BUILDING; FREE TRADE ZONE; DALIAN; P.R.CHINA | shareholder of | WIN-WIN ENTERPRISES 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 | 21-MAR-2013 | Active | |
| CHANG HU, HSIANG-LI | Taiwan | NO. 95; 16F-2; ROOSEVELT RD.; SEC. 2; TAIPEI CITY; TAIWAN; R.O.C. | shareholder of | KANE INVESTMENT GROUP CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-DEC-1999 | 12-JUN-2008 | Changed agent |
| KOK WEI CHUEN | Malaysia | No. 96 Jalan Sri Hartamas 2; Sri Hartamas; 50480 Kuala Lumpur; W. Persekutuan (KL) Malaysia | shareholder of | ASIAN OFFSHORE SERVICES 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.* | 10-SEP-2008 | Defaulted | |
| KOK WEI CHUEN | Malaysia | No. 96 Jalan Sri Hartamas 2; Sri Hartamas; 50480 Kuala Lumpur; W. Persekutuan (KL) Malaysia | shareholder of | Unicorn Capital Management Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-DEC-2006 | 17-SEP-2008 | Inactivated |
| ZHANG CHONGMEI | China | NO. 967 ZHONGLAO ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GSG 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 | 03-JAN-2013 | Active | |
| CHEN JIANWEN | China | NO. 97; DIANYANJIAO; TANGKOU VILLAGE; SHANGZHANG COUNTRYSIDE; XIANJU COUNTY; ZHEJIANG; CHINA | shareholder of | HAWELL INTERNATIONAL 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 | 19-DEC-2014 | Active | |
| ZHANG MI FANG | China | NO. 99; 1-3-10; LIANFANGXILU; FUXINGQU; HANDANSHI; HEBEISHENG; CHINA. | shareholder of | CALL RICH FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2003 | 01-NOV-2005 | Defaulted |
| MS. FU XIAO | China | NO. A-504-1 BUILIDING 12; NO. 51 FU CHENG ROAD; HAI DIAN QU OF BEIJING; CHINA | shareholder of | CZY 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.* | 01-AUG-2003 | 04-MAY-2005 | Changed agent |
| HU RUZHEN | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; CAUSEWAY BAY; H.K. | shareholder of | GREEN VALLEY NETWORK LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-AUG-2001 | 04-MAY-2004 | Defaulted |
| LAU WING LING | Hong Kong | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG. | shareholder of | HIGH GROUP LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 03-MAR-2004 | Active | |
| ZHANG JIE | China | No.3; Anqiaotou; Liuliang Village; Chongfu Town; Tongxiang City; Zhejiang Province; P.R. China | shareholder of | OOO COMPO-TEX 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 | 12-MAY-2011 | Active | |
| LI LINGXI | China | No.3; Xuanhua Street; Pingquan Town; Pingquan Xian; Chengde; Hebei; China. | shareholder of | SIM INTERNATIONAL GROUP CO. 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-2005 | Active | |
| SHI YUANJIANG | China | NO.301; UNIT 2; BUILDING NO.4; WEST DISTRICT; NO.198; ZHONG HUAN ROAD; TIAN SHAN DISTRICT; WU LU MU QI CITY; P.R. CHINA. | shareholder of | KOWELL 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 | 29-FEB-2012 | Active | |
| YANG WEI WEI | China | No.302; Building 53; Minzhu Village; Shifeng District; Zhuzhou City; Hunan Province; China | shareholder of | GENERAL MECHANICALS TRADING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-NOV-2012 | Active | |
| Zhang Fengqin | 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 | |
| ZHANG XueFeng | China | No.32 Yuelianghu Road; Duodao District; Jingmen Hubei; China | shareholder of | RUBY SEA INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-APR-2014 | 06-NOV-2015 | Defaulted |
| Zhang Jingjing | China | No.32; Shengli St.; Xiangcheng; Xiangfan; Hubei; 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 | |
| DAI PEIFA | China | NO.330; DINGJIAZAO HU; ZANGNAN TOWN; JIAONAN; SHANDONG; CHINA | shareholder of | KING GLORY LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAY-2013 | Active | |
| XU PING | China | NO.45; QINGNIAN ROAD; JINCHENG STREET; LIN'AN; ZHEJIANG; CHINA | shareholder of | FINE DECO 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-NOV-2014 | Active | |
| LI CHUNLING | China | NO.45; YINGCHUN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | ECOPACK INDUSTRIAL 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 | 26-APR-2011 | Active | |
| LIN JIANGHONG | China | NO.453; SHENTANG VILLAGE; CHENGDONG STREET; WENLING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BRIDGE 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 | 03-SEP-2012 | Active | |
| HE Shaoling | China | No.46; Lane 2; Chao Yang Lu; De Qing Xian; Guangdong Province; China | shareholder of | GEOSUNG LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-2011 | Active | |
| HE Shaoyi | China | No.46; Lane 2; Chao Yang Lu; De Qing Xian; Guangdong Province; China | shareholder of | GEOSUNG LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-2011 | Active | |
| WANG WENZHONG | China | No.46; Team 1; Committee 10; Weihe Forestry Bureau; Shangzhi City; Heilongjiang Province; P.R.China. | shareholder of | OAK FLOOR 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-JAN-2013 | Active | |
| ZHAI SHOU JING | China | NO.46; TIESHAN XIANG; DALLIAN; CHINA | shareholder of | VMS LINES S.A. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 01-MAY-2012 | Defaulted |
| WANG Xi Ping | China | No.48; 7th Building; No.71 Yard; Weilai Road; Jinshui District; Zhengzhou City; Henan Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| ZHU JIFEN | China | No.48; YouYingxiang; Gu Cheng Street; Lin Hai City; Zhe Jiang Province; People's Republic of China. | shareholder of | Fine-making 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 | 28-MAR-2008 | Active | |
| LIU MING | China | NO.49 HUA YUAN LU; JIAO QU; JINAN CHINA | shareholder of | U.K. INT'L DIGITAL INFO INDUSTRY GROUP (CHINA) HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-OCT-2003 | 03-MAY-2005 | Defaulted |
| TAI SUET TAN | China | NO.49; BINXING STREET; HOUMEN TOWN; HAIFENG COUNTY; GUANGDONG; CHINA. | shareholder of | CYBER HARBOUR LIMITED | China | CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA | 14-JUL-2011 | Active | |
| Wang Wei | China | No.498; Xietu Road; Luwan; Shanghai; China | shareholder of | RONGHUI YUANTONG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2013 | 19-JAN-2015 | Defaulted |
| XU XIAOFENG | China | NO.19 ZHENGFU STREET; NO.6 STREET CHANGPING DISTRICT; BEIJING; P.R. CHINA | shareholder of | ACME SPEED 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-OCT-2007 | 11-NOV-2008 | Defaulted |
| TAO CHUN | 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 |
| LI YU TING | China | NO.2 BUILDING; NO.135; NANYANG ROAD; ZHENGZHOU CITY; HENAN PROVINCE; PR CHINA | shareholder of | NEXT 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 | 16-NOV-2009 | Defaulted | |
| THE BEARER | Niue | NO. 2 COMMERCIAL CENTRE SQUARE; P.O. BOX #71; ALOFI NIUE | shareholder of | SELECT INVESTMENTS LTD. | Hong Kong | EVERFORD CONSULTANTS LIMITED ROOMS 2001 & 2003 BEVERLY HOUSE 93-107 LOCKHART ROAD WAN CHAI HONG KONG. **S.I.** | 29-DEC-2006 | 27-FEB-2014 | Defaulted |
| YUAN LEI | China | NO.19; EDGE OF NORTH RIVER; OUTSIDE OF WEST DOOR; DANYANG; JIANGSU; CHINA | shareholder of | RFC Group LTD | Hong Kong | YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG | 22-SEP-2014 | 02-SEP-2015 | Defaulted |
| HONG YU | China | No.19; No.22 Bldg; Jia Zhou Feng Jing Block; Tian Chi Rd; Xi Shan District; Kun Ming City; Yun Nan Province; China | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| Jin Juntao | China | NO.195; Xiajin Village; Ruanshi Town; Zhuji City; Zhejiang Province; P.R. China. | shareholder of | WELLTORY ENTERPRISE 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 | 15-APR-2011 | Active | |
| Ruan Yanjun | China | NO.195; Xiajin Village; Ruanshi Town; Zhuji City; Zhejiang Province; P.R. China. | shareholder of | WELLTORY ENTERPRISE 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 | 15-APR-2011 | Active | |
| Chen Qin | China | No.199 Bai Yun Avenue; Yun Yan District; Gui Yang City; Gui Zhou Province; China | shareholder of | CHANNEL BEST 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.* | 14-DEC-2004 | Active | |
| LI Wenyou | China | No.199; Xikeng Village; Dananshan Town; Puning City; Guangdong; China | shareholder of | PRIMA CAPITAL HOLDINGS LTD. | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 15-SEP-2011 | Active | |
| CHUNG La Young | Hong Kong | No.1B Fairview Court; 94 Repulse Bay Road; Repulse Bay; Hong Kong | shareholder of | Solomon Strategic Consulting Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 03-NOV-2008 | Active | |
| WU QIMING | China | NO.130; MEILONG RD.; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | ELINKET INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-SEP-2014 | Active | |
| WANG JIAN LI | China | NO.1305; UNIT 1; BUILDING 23 JIA; SANLIHE ERQU; XICHENG; BEIJING; CHINA | shareholder of | JINSAN CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| Xu Lihang | China | No.133; Hebei Xitian Village; Fucheng Town; Leizhou; Guangdong; 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 YON PIN | Malaysia | NO.1339; SHA DING VALLAGE; XIN JIE CHANG; KUALA LUMPUR; MALAYSIA | shareholder of | Golden Cheer Co., Ltd. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-SEP-2009 | Active | |
| LIANG HAIJUN | China | NO.136; LIANGJIA VILLAGE; XINHE TOWN; WENLING CITY; ZHEJIANG 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 | |
| TAO YE | China | NO.14 CHAOYANGMEN SOUTH STREET CHAOYANG DISTRICT; BEIJING; CITI | shareholder of | Touchingstone Co., Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 20-FEB-2008 | Active | |
| SHI XIAO HONG | China | NO.14; CHAOYANGMEN NANDJIE; WAIQI FUWU GONGSI; CHAOYANG QU; BEIJING; CHINA | shareholder of | SUPREME GENIUS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2003 | Active | |
| Yan Ying | China | No.14; HanCheng Road; Qingdao ETD Zone; China | shareholder of | NOAH 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 | 06-JUN-2007 | Defaulted | |
| JIN XUEMEI | China | NO.14; XIAOLONGZHUA CUN; LONGZHUA ZHEN; LINKOU; HEILONGJIANG; CHINA. | shareholder of | KIMSONG JEWELRY CO., LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 02-DEC-2008 | 03-MAY-2011 | Defaulted |
| WANG SHU TONG | China | NO.1403; BUILDING 7; LANQIYING; HAIDIAN; BEIJING; CHINA | shareholder of | HEGUANG 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-OCT-2004 | Active | |
| XIA TIAN | China | NO.141 DAMULAN VILLAGE; CAOMIAOZI TOWN; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA | shareholder of | Tianshan Mechanical 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 | 01-APR-2014 | Active | |
| YAN ZHENG YA | China | RM 201; UNIT 4; BUILDING C1; TIANCHENG XIAOQU; NICHENG ROAD; YUHAI STREET; RUIAN; ZHEJIANG; CHINA | shareholder of | LUCKY GALLERY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2014 | Active | |
| ZHAO WEIHENG | China | RM 202; BLDG 4; NO 6; LONGCHENG RD; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active |
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