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 |
|---|---|---|---|---|---|---|---|---|---|
 QIAN LIANG YIN | China |  RM 202; NO. 26; 177 NONG; TIANSHAN ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | TianShan Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2011 | 02-MAY-2013 | Defaulted |
| LUO BIN | China | RM 203; UNIT 1; BLDG 16 JIA; HEPINGLI QIQU; DONGCHENG; BEIJING; CHINA | shareholder of | ADVANTAGE SYSTEM CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2011 | Active | |
| HUANG QUAN | China | RM 204; UNIT 1; BUILDING 14; KAIXUAN XINCUN; JIANGGAN DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS 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 | 28-DEC-2005 | 10-DEC-2008 | Defaulted |
| VILLAROSA JONJIE LAOIORAY | Philippines | Rm 208; LSS Bldg.; Gen. Tirona Hi-way Bacoor; Cavite 4102; Republic of the Philippines | shareholder of | Ningbo Yinzhou Oscar Imp & Exp Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JAN-2007 | Active | |
| XU, HONGGANG | Hong Kong | RM 209 KOWLOON CENTRE; 29 ASHLEY RD; KOWLOON | shareholder of | HOUSTON FAR EAST INDUSTRIAL INC. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 16-DEC-1993 | Active | |
| CHAN HON CHUEN | China | RM 2103 SHANGHAI INDUSTRIAL INVST. BLDG. 48-62 HENNESSY RD., WANCHAI H.K. | shareholder of | LEADING CHINA GROUP LIMITED | Hong Kong | LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | 20-JAN-2006 | 01-NOV-2012 | Defaulted |
| CHAN HON CHUEN | China | RM 2103 SHANGHAI INDUSTRIAL INVST. BLDG. 48-62 HENNESSY RD., WANCHAI H.K. | shareholder of | GREAT MEDIA INTERNATIONAL LTD. | Hong Kong | LIXIN BUSINESS SERVICES LIMITED UNIT 1602 MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | 24-JAN-2006 | 01-NOV-2012 | Defaulted |
| ZENG XIANG | China | No..196; Street 8; Cuishannantianyuan; Huanan Country Garden; Panyudadao North; Guangzhou City; Guangdong Province; China. | shareholder of | LUCKY RARE HOLDINGS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-SEP-2010 | 01-MAY-2012 | Defaulted |
| Shen Jian Liang | China | No.011; Gong Jia Lane; Zhao Bao Shan Street; Zhenhai Dist.; Ningbo; Zhejiang; China | shareholder of | CANAL ASIA 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-MAR-2006 | 03-JAN-2012 | Defaulted |
| ANDREW JOHN MINERS | Indonesia | No.1 Bukit Baru; Komplex Pertamina; Kampung baru; Sorong; papua Barat. | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | Active | |
| WU CHING-PIAO | Taiwan | NO. 22 KUNG HSING ST., SHULIN CITY TAIPEI HSIEN TAIWAN R.O.C | shareholder of | WINDA 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.* | 07-FEB-2001 | 23-JUN-2008 | Changed agent |
| CHU FUJUN | China | NO. 22 LI SHAN EAST ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | TRINITY LEGEND GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2007 | 04-JAN-2010 | Defaulted |
| WANG XIN | China | NO.023; NO.1 ZU; DONGZHAO; YAOMIAO; YAODU; LINFEN; SHANXI; CHINA | shareholder of | WA SHEK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2012 | Active | |
| WANG YAO | China | NO.023; NO.1 ZU; DONGZHAO; YAOMIAO; YAODU; LINFEN; SHANXI; CHINA | shareholder of | ZHAO YANG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUN-2012 | Active | |
| LIU XING GE | China | NO.03; BUILDING NO.18; YARD NO.2; CHANG AN JIA YUAN; SHUI JUN; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | CHINA ENERGY 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 | 28-AUG-2013 | Active | |
| REN JING | China | NO.064; RENJIABAO; YANGJIAGOU VILLAGE; TAIBAI XIANG; FUFENG COUNTY; SHANXI PROVINCE; CHINA | shareholder of | Asia United 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 | 18-JUN-2015 | Active | |
| WANG DI | China | NO.087 HANJIA VILLAGE; HUSHAN TOWN; LANSHAN DISTRICT; RIZHAO; SHANDONG; CHINA | shareholder of | MEOVI DEVELOPMENT CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-OCT-2014 | Active | |
| CAI Xiao Ming David | China | No.1 Block E; Tian Yuan Ju; Ying Hu Road Shenzhen PRC | shareholder of | Union Virtue International Ltd. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUN-2006 | Active | |
| SUN MING FEI | China | No.1 Tiantai Mountain Road; Beiqiao Furniture Manufacture Centre; Xiangcheng District; Suzhou; Jiangsu; China | shareholder of | ZooYu Import and Export Trading Co., Ltd. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 07-AUG-2009 | Active | |
| MA HONGTAO | China | NO.1-1904; BUILDING NO.510; NO.5 DISTRICT; WANG JING DONG YUAN; CHAO YANG DISTRICT; BEI JING; P.R.CHINA | shareholder of | Telelink Network Limited | China | NO.1-1904; BUILDING NO. 510; NO.5 DISTRICT; WANG JING DONG YUAN; CHAO YANG DISTRICT; BEIJING; P.R.CHINA.; PEOPLE'S REPUBLIC OF CHINA; BEIJING (PEKING); BEIJING (PEKING) | 23-JUL-2015 | Active | |
| LIN CHANG-CHEN | Taiwan | NO. 22; LANE 511 SEC. 1; NAN HSIUG ROAD; WUCHIA VILLAGE KUANMIAO; TAINAN; TAIWAN | shareholder of | KEMI INTERNATIONAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 16-AUG-1999 | 23-OCT-2009 | Changed agent |
| XIE Fei | China | No. 22; Wu Zi Shan Road; Haikou City; Hainan Province; China | shareholder of | FUTURE BUILDERS GROUP LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 20-APR-2010 | 24-FEB-2014 | Changed agent |
| LUO LIEPING | China | NO. 223-1; RENMIN ROAD; QUSHAN TOWN; DAISHAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | WING CHEONG GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JUN-2013 | Active | |
| HONG JIHUA | China | No. 228 Bldg.; Xishanmeilu; No. 99; Xiangshannanlu; Haidian District; Beijing; China | shareholder of | DANSCO INTERNATIONAL GROUP COMPANY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 09-MAR-2011 | Active | |
| CHIEN, HSU-SEN | Taiwan | NO. 23; PEI YUAN RD.; CHUNTGLI CITY; TAOYUAN; TAIWAN; R.O.C. | shareholder of | FAME WINNER HOLDINGS 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.* | 19-DEC-2000 | 06-JUN-2008 | Changed agent |
| SHI SUYING | China | NO. 23; SUNLUYOUCHE; CHANGSHI VILLAGE; JIULONGHU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Hongkong TPS 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 | 26-NOV-2008 | Active | |
| QU WEI | China | NO. 2313 (37D) XIANGYUAN ROAD; CAPITAL PARADISE MANAGEMENT OFFICE; HOUSHAYU; SHUN YI DISTRICT; BEIJNG; 101300; CHINA | shareholder of | MAX FAN INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-MAR-2005 | 02-NOV-2009 | Defaulted |
| LIAO, SHU-MIN | Taiwan | NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| Chen Ze Song | China | No.330; Xia fan Pian; Yan Nong Village; Hai You Town; San Men County; Zhejiang; China. | shareholder of | NEWCITY 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 | 04-SEP-2006 | Active | |
| WANG JIAMIAN | China | No.332; Building No.5; Qiaozhuang North Area; Tongzhou 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 |
| LUO CHUANWEI | China | NO.332; HONG BUILDING 1; RENMIN UNIVERSITY; HAIDIAN DISTRICT; BEIJING. | shareholder of | G. Wood Investment Co., Limited | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 03-MAR-2009 | Active | |
| BAI XIAO CHEN | China | No.335; Ti Yuchang Road; Xiacheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | DongSong Building Material 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 | 05-DEC-2007 | Active | |
| LAN GANG | China | No.338; YinDuMingShu; Long 759; YinDu Road; Shanghai; P.R.C. | shareholder of | HEIR ERA HOLDING LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 28-MAR-2008 | Defaulted | |
| SHI LI MING | China | NO.34; LONG SAN LU; LONG TIAN ZHEN; FU QING SHI; FU JIAN SHENG; CHINA | shareholder of | AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2005 | 02-JAN-2008 | Defaulted |
| Ding Jia Quan | China | No.347; Xiao Ling Zi Zang Nan Town; Jiao Nan City; Shandong Province; China | shareholder of | HAPPINESS 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-2007 | 20-FEB-2010 | Defaulted |
| ZHAO XIAOMING | China | No.35; PANGJIANG STREET; DADONG DISTRICT; SHENYANG | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| REN HONGGANG | China | NO.354 BUHOU VILLAGE; SHANGYE TOWN; FEI COUNTY; SHANDONG; CHINA. | shareholder of | Unionsource Chemicals 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-MAY-2014 | Active | |
| BAI AI QU | China | NO.355TIYU CHANG ROAD; XIA CHENG AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Hangzhou Orient Industry 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-DEC-2009 | Active | |
| ZHU JIANYING | China | No.36; 1 Branch; farm Hongshan Farm; Xinjie Town; Xiaoshan District; Hangzhou City; Zhejiang; China | shareholder of | BDH CHEM CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 21-AUG-2006 | Active | |
| MAO YAN NI | China | NO.3663; NORTH ZHONGSHAN ROAD; PUTUO DISTRICT; SHANGHAI; CHINA | shareholder of | HUNAN TWINKLING STAR TRADING COMPANY LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 27-AUG-2009 | Active | |
| EDMUND JOSEPH KLODZINSKI | China | NO.37 HAIQUDONG ROAD; RIZHAO; SHANDONG; CHINA | shareholder of | CONSTRUCTION PRODUCTS AND SERVICES CORP | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 13-NOV-2008 | 03-MAY-2010 | Defaulted |
| MR. FAN, CHIH-WEN | Taiwan | No.5; Renzheng Rd.; Hukou Township; Hsinchu County; Taiwan | shareholder of | SWS International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2008 | Active | |
| MR. HU, CHEN-CHUNG | Taiwan | No.5; Renzheng Rd.; Hukou Township; Hsinchu County; Taiwan | shareholder of | SWS International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2008 | Active | |
| MR. SONG, HOUJUN | Taiwan | No.5; Renzheng Rd.; Hukou Township; Hsinchu County; Taiwan | shareholder of | SWS International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2008 | Active | |
| MR. LIN, WEI-LUN | Taiwan | No.5; Renzheng Rd.; Hukou Township; Hsinchu County; Taiwan | shareholder of | SWS International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2008 | Active | |
| ZAKI BIN HAJI SAID | Malaysia | NO.5 JALAN RAHIM KAJAI N TUN DR ISMAIL 60000 KUALA LUMPUR MALAYSIA | shareholder of | HANSARD GLOBAL 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.* | 28-AUG-2000 | Active | |
| LONG FEICHI | China | NO.5-5-2; 61#; SANHUAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVIDENCE; P.R. CHINA | shareholder of | Ascending Technology 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-MAY-2007 | 01-NOV-2011 | Defaulted |
| LONG FEICHI | China | NO.5-5-2; 61#; SANHUAN STREET; XIGANG DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R. CHINA | shareholder of | Dragon Pool 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 | 25-MAY-2007 | Active | |
| LI FENG YANG | China | No.5-6 Block 7; Lane ONe; Xinfeng RD; Cheng Zhong District; Sihui City; Guang Dong Province; China | shareholder of | OCEAN VIEW INTERNATIONAL INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-JAN-2004 | Active | |
| XIANG WEI | China | NO.5-62; DAPANDI VILLAGE; DUQIAO TOWN; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONGKONG ON TIME SHIPPING 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 | 11-SEP-2012 | Active | |
| ZHOU FANG | Taiwan | NO.5-706,TAOYUAN JU; QIAN JIN 2 ROAD; XI XIANG; BAO AN District,SHEN ZHEN CITY. | shareholder of | WIN VISION ENTERPRISE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-OCT-2007 | 01-MAY-2012 | Defaulted |
| XU GUO TIAN | China | NO.5; LANE 4; DONG HUA XIA HUA DONG; BAI YUN DISTRICT; GUANG ZHOU CITY; CHINA | shareholder of | SCIHEAD PATENT AGENT CO., 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-2005 | 01-NOV-2012 | Defaulted |
| GUO ZHENG | China | RM 1002; UNIT 1; NO. 6 BLDG; GUANHU INTERNATIONAL GONGYU; NO. 88; DONG SIHUAN RD NORTH CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | RISELINK HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2008 | Active | |
| Grand Jade Limited | Hong Kong | Rm 1003 Easey Com'l Bldg; 253-261 Hennessy Rd. Wanchai; H K | shareholder of | PINE MARK LTD. | Hong Kong | KEYWAY MANAGEMENT & SECRETARIAL SERVICES LTD. 31/F.; CHINACHEM CENTURY TOWER; 178 GLOUCESTER ROAD; WANCHAI; HONG KONG | 10-SEP-2003 | Active | |
| ZHU YURUN | China | RM 1003; NO. 4; 191 NONG; TIANYUE QIAO RD.; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SMART MIND CONSULTANT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| LIU JIN JIAN | China | RM 1005; BLK.3A; MEI HU JU; JIA HU XIN DU SHI; XING HU DA DAO; UAN ZHOU DISTRICT; ZHAO QING CITY; GUANG DONG PROVINCE; CHINA | shareholder of | PERFECT METALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| GODWIN STEPHEN | Hong Kong | RM 1005; WINGYUE BLDG.; 60-64 DES VOEUX RD. WEST; SHEUNGWAN; HONG KONG | shareholder of | SOUTH AFRICA ABSA INTERNATIONAL IMBARK INVESTMENT HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-APR-2007 | 02-NOV-2009 | Defaulted |
| LIU GANCHANG | China | RM 101; UNIT 3; BLDG.; 1; NO.23; LULING DADAO; DUNHOU TOWN; JI'AN COUNTY; JI'AN CITY; JIANGXI PROVINCE; CHINA. | shareholder of | GOLD EMPEROR ENTERPRISES LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| HE DAO FENG | China | RM 101; UNIT 3; BUILDING 8; YARD 88; YUANMINGYUAN WEST ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | MASS WIND HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2015 | Active | |
| CHU ZHANJUN | China | RM 102 4DANYUAN NO.1 FUJIAMINGDU CHUJING ROAD JINGZI DISTRICT DALIAN CITY LIAONING PROVINCE CHINA | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| QIAN BO | China | RM 102; NO 35; WANGGAIER VILLAGE; JIANGDONG DIST.; NINGBO CHINA | shareholder of | NB METALS INTERNATIONAL 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-APR-2004 | Active | |
| TANG XIANFENG | China | RM 102; No.30; 73 NG; HAITONG RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | WIN ELEGANCE INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2009 | 01-NOV-2012 | Defaulted |
| WONG KWUN SHUI | Hong Kong | Rm 2201A; 22/F; Park-In Commercial Ctr; 56 Dundas St.; Mongkok KLN. | shareholder of | BENTLEYS FINANCIAL CONSULTANTS LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 23-APR-2004 | Active | |
| CHAN, TING TING | Hong Kong | Rm 2204; Metropole Building; 430 King's Road; North Point; Hong Kong. | shareholder of | SUPREME CENTURY LIMITED | Hong Kong | SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG | 21-AUG-2002 | Active | |
| Gao Zheng | China | RM 2301; TOWER 2; MANHATTAN BUILDING; NO.101; YOUHAO ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; P.R. CHINA. | shareholder of | CENTURY FORD LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAY-2008 | Active | |
| Lang Weiguo | China | RM 2302 Block; Soho 10 Jian Wai; Middle RD No. 39; Dong San Huan; Chao Yang District; Beijing City; China | shareholder of | All Five Capital Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2011 | Active | |
| ZHAO LUMIAO | China | Rm 2415; china Merchants Tower; 161 Lujiazui Road (E); Shanghai | shareholder of | Sky Fortune Investment Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 25-OCT-2007 | 04-JAN-2010 | Defaulted |
| JIANG HAO | China | Rm 2415; china Merchants Tower; 161 Lujiazui Road (E); Shanghai | shareholder of | Sky Fortune Investment Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 25-OCT-2007 | 04-JAN-2010 | Defaulted |
| ZHONG PENG | China | Rm 2415; china Merchants Tower; 161 Lujiazui Road (E); Shanghai | shareholder of | Sky Fortune Investment Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 25-OCT-2007 | 04-JAN-2010 | Defaulted |
| HUANG BING | Hong Kong | RM 2510-12; 25TH FLOOR; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | JOLLY WISELY INTERNATIONAL LIMITED | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2005 | Active | |
| ZHANG LUCHUAN | Hong Kong | RM 2702; 27/F.; GOLDEN CENTRE; 188 DE VOEUX ROAD; CENTRAL HONG KONG. | shareholder of | HO KIT 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-2006 | Active | |
| HO HO | Hong Kong | RM 2702; 27/F.; GOLDEN CENTRE; 188 DE VOEUX ROAD; CENTRAL HONG KONG. | shareholder of | HO KIT 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-2006 | Active | |
| GE YANHUA | China | RM 2803; 1717-2 XI ZANG; NAN LU; SHANGHAI; CHINA | shareholder of | SHINNING SEASON ENTERPRISES 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) | 07-APR-2006 | 06-NOV-2014 | Defaulted |
| ZHANG YE FEI | China | NO.2 JINSHAGANG; XIHU DISTRICT; HANGZHOU CITY; CHINA | shareholder of | ARISE REGENT 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 | 26-MAY-2003 | 02-NOV-2009 | Defaulted |
| SHI CHEN HUI | China | NO.2; JIN TAI XI LU; CHAOYANG; BEIJING; CHINA | shareholder of | SHINE PALACE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2005 | 01-NOV-2007 | Defaulted |
| LIAN RUITING | China | RM 103, NO 4 LANE 101 EAST DUANTANG ROAD NINGBO CHINA | shareholder of | BRIGHT SOURCE 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-FEB-2004 | 02-NOV-2009 | Defaulted |
| ANDO KOKI | China | RM 2805; 28/F INTERNATIONAL CULTURE BUILDING; SHENNAN ZHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE CHINA | shareholder of | RICH MAX MANAGEMENT LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| ANDO KOKI | China | RM 2805; 28/F INTERNATIONAL CULTURE BUILDING; SHENNAN ZHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE CHINA | shareholder of | GAIN SILVER INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| CHEN KOK SENG | Malaysia | NO.2 JALAN BANDAR UTAMAL 1/7 BANDAR UTAMA DAMANSARA 47800 PETALING JAYA MALAYSIA | shareholder of | ICASH HOLDING LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-NOV-2003 | 03-MAY-2006 | Defaulted |
| ISMAIL BIN AHMAD | Malaysia | No.2 Jalan Kapur 3/3 Seksyen 3; 40000 Shah Alam; Selangor Darul Ehsan; Malaysia | shareholder of | EDGEWATER GLOBAL 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.* | 02-JAN-2007 | Active | |
| CHEN LIANGYU | China | No.2; 28/F.; UNIT 2; No.17; DISTRICT CI; XING HAI PLAZA; SHA HE KOU; DISTRICT; DA LIAN CHINA. | shareholder of | GOLD SEA MANAGEMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 03-MAY-2010 | Defaulted |
| QIU FUZHONG | China | NO.2; BUILDING 7; ZHENNAN NEW VILLAGE; QIUAI TOWN; YINZHOU COUNTY; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LESTECH 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-MAR-2008 | Active | |
| LI JIN JING | China | No.2; Du Building; Beiwu Area; Xiangtangwenhua New Village; Cuicun Town; Changping District; Beijing City; China. | shareholder of | General Technology & Low-Carbon UK LTD. | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 30-APR-2009 | 01-NOV-2011 | Defaulted |
| Chin Kee Onn @ Ching Kee Onn | Malaysia | No.2; Jalan Serambi U8/33; Bukit Jelutong; 40100 Shah Alam; Selangor; Malaysia | shareholder of | Nautical Chartering & Shipping 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.* | 18-NOV-2008 | Active | |
| Suria Binti Lasius | Malaysia | No.2; Jalan Serambi U8/33; Bukit Jelutong; 40100 Shah Alam; Selangor; Malaysia | shareholder of | Nautical Chartering & Shipping 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.* | 18-NOV-2008 | Active | |
| ZHENG NING | China | NO.2; ONE STREET; ZI FU XIN CUN; YUAN CUN ER HENG LU; TIAN HE DISTRICT; GUANG ZHOU; CHINA | shareholder of | Lonnyhong International Inc. | 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 | 31-JAN-2008 | 04-JAN-2010 | Defaulted |
| Du Jin | China | RM 104; Building 1; No. 11; DongShanChang Lane; Suzhou; Jiangsu Province P.R. China | shareholder of | AUCLEAN TECHNOLOGIES CORPORATION | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 22-NOV-2006 | Active | |
| CHIU SHUK YEUNG | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | RANDER TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2006 | Active | |
| YEUNG LAI HA | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | RANDER TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2006 | Active | |
| KO TIN KWOK | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | MASSWELL TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-OCT-2007 | Active | |
| KO TIN KWOK | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | RANDER TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2006 | Active | |
| GAO CHAO | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | MASSWELL TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-OCT-2007 | Active | |
| GAO CHAO | Hong Kong | RM 11; 12/F.; BLK A; MERIT IND. CENTRE; 94 TOK WAWAN ROAD; KOWLOON; HONG KONG | shareholder of | RANDER TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2006 | Active | |
| GU YAO ZHONG | China | RM 1102; NO 7; LANE 85; YAOHUA ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MEDWAY POWER TRANSMISSION 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-2012 | Active | |
| ZHANG BING HUA | 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 |
| Hong Tao | China | No.5; Xiancun No.1 Rd; Xintang Town; Zengcheng City; 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 | |
| LIN, YU-CHOU | Taiwan | NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| CHEN HUS, TSAI-YUN | Taiwan | NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| LIAO, CHEN, HSIU-CHIN | Taiwan | NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| LIAO, SHIH-HSIUNG | Taiwan | NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active |
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