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 |
|---|---|---|---|---|---|---|---|---|---|
 GAIN HWANG PAPER MFG CO., LTD. | Taiwan |  NO. 233; HSING 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 | |
| JIANG CHUNZHI | China | NO. 239 NANXINZHUANG VILLAGE; YUANSHANG TOWN; LAIXI CITY; SHANDONG; CHINA | shareholder of | CHINA SHANDONG 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 | 31-AUG-2015 | Active | |
| YANG TAO | China | NO. 239; JINGSHI ROAD; HUAIYIN DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | YIPIN AGRO 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 | 10-DEC-2013 | 30-SEP-2014 | Defaulted |
| HSU, SHU-HUA | Taiwan | NO. 24 ZHUANG FU ROAD; 24 LIN; FU LIN LI; PING ZHEN CITY; TAOYUAN COUNTY; TAIWAN; REPUBLIC OF CHINA | shareholder of | VAEL ASSET GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 19-JAN-2015 | Defaulted |
| LIU, LIEN-SHENG | Taiwan | NO.24; LANE 215; FU-HUA ST.; CHUNG-LI CITY; TAO-YUAN HSIEN; 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 | |
| Lin Yingshi | China | Rm 2907; No. 800 Quyang Road; Shanghai; PRC | shareholder of | CHINA GROWING CHEMICAL CO., LTD. | Hong Kong | LINDFIELD INTERNATIONAL LIMITED C/O LINDFIELD CORPORATE SERVICES LTD. SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG ATTENTION: MS. KITTY KOO | 28-MAY-2004 | Active | |
| Li Zhe Lin | China | Rm 301; No. 4; Huan Yuan (E) Rd; Jiang Men; GuangDong; PR China | shareholder of | Grassland International Corporation | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2007 | 18-OCT-2013 | Dissolved |
| Zhang Hai Feng | China | NO.15 HUBU STREET; NANJING; P.R.CHINA | shareholder of | CLIMAX FASHION 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 | 11-JUN-2007 | 04-JAN-2010 | Defaulted |
| WU YU | China | NO.201; BLOCK 8; NO. HU YUAN ROAD; SI MING DISTRICT; XI MEN CITY; FU JIAN; CHINA | shareholder of | HONG TAI SHENG HUA CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2013 | Active | |
| YING YINGER | China | No.37; Shizinan Road; Jishigang County; Ningbo City; Zhejiang Province; China | shareholder of | TAIZHOU VERTU SEWING MACHINE 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 | 27-NOV-2007 | 18-FEB-2013 | Defaulted |
| DONG SHENG SHAN | China | RM 301; UNIT 3; BLDG 1; NO. 66; DAFU STREET; LIANGZHOU DISTRICT; WUWEI; GANSU; CHINA | shareholder of | TUO HAI CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2004 | Active | |
| HAN XIAO HONG | China | RM 301; UNIT 9; BUILDING 12; EN JI LI; HAIDIAN; BEIJING; CHINA | shareholder of | APEX EXHIBITIONS & TRADE 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-SEP-2005 | 02-MAY-2008 | Defaulted |
| LI DE LONG | China | RM 302; BLDG NO.4; JINYUAN QUAN JIAYUAN; TONGZHOU DISTRICT; BEIJING CITY; CHINA. | shareholder of | DCCL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| MIN ZHI DONG | China | RM 302; BLDG NO.4; JINYUAN QUAN JIAYUAN; TONGZHOU DISTRICT; BEIJING CITY; CHINA. | shareholder of | DCCL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| TU JIANG HUA | China | RM 302; BLDG NO.4; JINYUAN QUAN JIAYUAN; TONGZHOU DISTRICT; BEIJING CITY; CHINA. | shareholder of | DCCL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| ZHANG RONG | China | RM 302; BLDG NO.4; JINYUAN QUAN JIAYUAN; TONGZHOU DISTRICT; BEIJING CITY; CHINA. | shareholder of | DCCL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-FEB-2008 | 02-NOV-2009 | Defaulted |
| LIANG ZHENWEN | China | Rm 302; Block 2; No.195; Dabei Road; Fanyu District; Guangzhou; City China | shareholder of | DIAMOND LIGHT DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-SEP-2008 | Active | |
| ZHANG GUO YOU | China | RM 303; 1 UNIT; NO.41; NANXIAYI STREET; XIANGZHOU; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA | shareholder of | DEEP BLUE HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2014 | Active | |
| WANG ZHI MENG | China | NO.144; MEI’ER; QIANMEI VILLAGE; QIANQING TOWN; SHAOXING COUNTY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | FAMOUS ONE 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 | 14-FEB-2012 | Active | |
| Kong Yuan | China | No.145 Xiliuzhuang Village; Yangliu Town; Sishui County; Shandong; China | shareholder of | Forever International Group Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-APR-2014 | Active | |
| CHEN QIULIANG | China | No.15 Da Ming Road; Nanjing Province; China | shareholder of | KADEN INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-FEB-2007 | Active | |
| YOU YUANYANG | China | NO.15 SONGLING EAST ROAD; ZICHUAN DISTRICT; ZIBO CITY; SHANDONG; CHINA. | shareholder of | RICH 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 | 09-NOV-2011 | Active | |
| YANG QING | China | NO.15-1202; DONGFANG YINZUO; QUANZHOU; FUJIAN; CHINA | shareholder of | LIAN HUI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| GAO YONG | China | NO.15; BUILDING 49-2; FENGCHAN ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | WING FU HOLDINGS LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 11-JUL-2006 | 04-MAY-2015 | Defaulted |
| SHI JIANGBO | China | NO.599; JIANGNAN ROAD; JIANGDONG; NIBO; ZHEJIANG; CHINA | shareholder of | WIN HOLDINGS LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 03-JAN-2007 | 09-JAN-2009 | Defaulted |
| KONG XIAN SHU | China | NO.4; YAO JIA GANG TOWN; ZHI JIANG COUNTY; HU BEI PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | MINHO COMPOSITES CO LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-SEP-2007 | Defaulted | |
| WANG PEI YING | China | NO.1505; BUILDING 104; WANGJING HUAYUAN; CHAOYANG; BEIJING; CHINA | shareholder of | CARSON TOP INTERNATIONAL 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-2004 | 01-NOV-2012 | Defaulted |
| Li Xiaohui | China | No.151; Fuhua Road; Futian; 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 | |
| WANG Ya-Yun | China | No.152; Lane 2655; Yinggang East Road; Shanghai; P.R.C. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| WU WEI QING | China | NO.156; KAIYUAN STREET; TONGJUN STREET; TONGLU COUNTY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | WINTEX CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAY-2012 | Active | |
| WANG HUI | China | NO.502; DOOR 4; FLOOR 31; DISTRICT 1; LONG YUE YUAN; HUI LONG GUAN TOWN; CHANG PING DISTRICT; BEI JING CITY; P.R. CHINA | shareholder of | NEW KEEN ELECTRONICS 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 | 16-DEC-2008 | Active | |
| GU YANDONG | China | NO.506; 6/F.; ANDE RD.; YI 61; DONGCHENG DISTRICT; BEIJING | shareholder of | IMAGES TALK CULTURE MEDIA CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-SEP-2009 | 03-MAY-2011 | Defaulted |
| YIK, TIN MAN | China | NO.509 MAO XIANG JIE; GAO XIN JI SHU CHAN YE KAI FA QU; CHANGCHUN; CHINA | shareholder of | TOP JUMP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| WU DEZHONG | China | NO.51-10 TANGSHI WESTERN STREET YANGSHE TOWN ZHANGJIAGANG CITY JIANGSU PROVINCE, P.R.CHINA | shareholder of | WAN TAI TECHNOLOGIES LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2007 | Active | |
| FANG LEI | China | NO.51; LONGFUSI STREET; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | C.M.C CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-JUL-2011 | Active | |
| MENGFAN HE | China | RM 12-103; NO.354; XINGANG ROAD (M); GUANGZHOU CITY; GUANGDONG 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 |
| YE CHANG YUAN | China | RM 12; NO. 2; NANMADAO STREET; GAIZHOU; LIAONING; CHINA | shareholder of | PROPER WORLDWIDE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2011 | 04-MAY-2015 | Defaulted |
| XI CHANG LI | China | RM 1202 BUILDING # 1; 18 LU JING 1ST ROAD; FOSHAN CITY; GUANGDONG 528000; CHINA | shareholder of | PEACE JOY MANAGEMENT LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 07-FEB-2005 | 04-SEP-2012 | Dissolved |
| XICHANG LI | China | RM 1202; BUILDING #1; YI-CHUI-YUN; 18 LU-JING 1ST ROAD; FOSHAN CITY; GUANGDONG; 528000; PR CHINA | shareholder of | NATURE WAY TECHNOLOGY LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 25-NOV-2003 | Defaulted | |
| LI YU HUA | China | RM 1203; UNIT A; BLOCK 1; FUYUANSHANGMAO BUILDING; BAOCHENG 44 QU; BAO'AN; SHANZHEN; GUANGDONG; CHINA | shareholder of | RONGCHONG 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 | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| LIAO WEIWEN | China | Rm 35A; 18 North Caoxi Road; Shanghai | shareholder of | KENGET COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-NOV-2007 | Active | |
| WANG XIAOMEI | China | Rm 35A; 18 North Caoxi Road; Shanghai | shareholder of | KENGET COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-NOV-2007 | Active | |
| Li Peng | China | No.53; Mai Zi Dian Jie; Chaoyang District; Beijing; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
| DING XIAO BIN | China | RM 1204; NO. 7; QI LE JIE; TIAN HE QU; GUANG ZHOU; CHINA | shareholder of | POLY ASSETS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | 01-MAY-2012 | Defaulted |
| XU NAIFENG | China | Rm 1301; No.261; Da Lian Xi Road; Shanghai; People's Republic of China | shareholder of | SUPERB MARKET DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 24-APR-2012 | Active | |
| TZENG YUNG-HUEI | China | Rm 1308; Jinwen Ge; 1 Jingtian Nan Rd. Futian District; Shenzhen City; People's Republic of China | shareholder of | Techwise International Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-APR-2014 | Active | |
| Bai Chunji | China | No.1-6-21; 20A; GANGWAN STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | LONGWAY MANAGEMENT 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-AUG-2008 | 06-MAY-2014 | Defaulted |
| YOU JIAN GUO | China | NO.1-76; BAISHA; SHANGPAN; LINHAI; ZHEJING; CHINA | shareholder of | Huatai International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| WANG LI | China | NO.1-8-8; LIN GUO JU FLOOR; ZHEN XING STREET; YI ZHOU TOWN; YI COUNTY; LIAO NING PROVINCE; CHINA. | shareholder of | SPRING PROFIT DEVELOPMENT LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| CHI RONGJIE | China | NO.1-92; Zhuangyuandingbei Road; Daxindian Town; Laiyang; China | shareholder of | YONGCHANG JOINT STOCK COMPANY LIMITED | Hong Kong | BMI LISTED CORPORATE SERVICES LIMITED SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI HONG KONG | 26-JUN-2009 | 14-FEB-2014 | Defaulted |
| WU YINGXI | China | No.1; Building 3; Garden 40; Jinshui District; Huanghe Road; Zhengzhou City; Henan Province; China | shareholder of | King Gold Benefit Capital 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 | 24-OCT-2012 | Active | |
| WANG XIAO BO | China | NO.1; DONGZI; CHANGKOU TOWN; FUYANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HILLS LIGHT DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2012 | Active | |
| WANG CHUN YING | China | NO.1; EAST QINGCHUN ROAD; JIANGGAN DISTRICT; HANGZHOUCITY; ZHEJIANG PROY.; P.R. CHINA | shareholder of | VERAGE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2009 | Active | |
| Chen Guixiang | China | No.1; Kefa Road; High-Tech Park; Nanshan; 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 | |
| Bai Yunfei | China | No.1; Kefa Road; High-Tech Park; Nanshan; 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 | |
| DONG LIQIN | China | NO.1; LANE 7; DISTRICT 4; GROUP 1; HANGMIN VILLAGE; GUALI TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PERFECT ONE TRADING 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 | 03-MAY-2013 | Active | |
| DENG XIAN SHENG | China | NO.20-5-3; SHIYOU XUEYUAN; NANHU ROAD; SHASHI; JINGSHA; HUBEI; CHINA | shareholder of | ALPHA INT'L INDUSTRIAL & TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2004 | 03-MAY-2006 | Defaulted |
| YU, PAO-CHIN | Taiwan | NO.405; LIEN; TSUN RD.; FENG YUAN; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | CHAMP WELL 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.* | 24-JUL-1996 | Active | |
| Han Jian Jiang | China | No.112; Sheng Li Road; Cheng Guan Town; Zhenhai Dist.; Ningbo; Zhejiang; China | shareholder of | RICONFILTER 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 | 02-JAN-2014 | Defaulted |
| WONG CHI KONG | Hong Kong | Rm 1905; Nam Wo Hong Building; 148 Wing Lok; Street; Hong Kong | shareholder of | Deep Blue Int'l Group Co., Ltd. | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 24-AUG-2006 | Active | |
| CHEN WEIKANG | China | NO.20; 60TH STREET; FENGYA YUAN; PHOENIX CITY; COUNTRY GARDEN; XINTANG TOWN; ZENGCHENG CITY; GUANGDONG PROVINCE; CHINA | shareholder of | POWER STAND DEVELOPMENT LIMITED | Hong Kong | RAYMOND WONG &CO. ROOM 1507; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; H.K. | 14-APR-2010 | Dissolved | |
| ZHANG ZHENG | China | NO.20; BLDG 1; NO. 1 YUAN; DONGLI ROAD; JINSHUI QU; ZHENGZHOU; CHINA | shareholder of | RICH SEA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2002 | Active | |
| LI XIAOYING | China | NO.20; BUILDING 22; AIGUO YICUN; NANZHU MOUNTAIN; YUHU DISTRICT; XIANGTAN; HUNAN; CHINA | shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 05-MAY-2015 | Active | |
| JING YUNCHUAN | China | NO.2005; UNIT 1; 9/F; NO.2; XIBAHE EAST LANE; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | China Overseas Energy Investment Co., Ltd. | China | YUAN DAOPING 1 ROOM; 5UNIT; 3BUILDING; NO.9 YUAN TIAN CUN SHAN NAN LU (TIAN CUN SHAN ZHUANG) HAIDIAN DIST.; BEIJING CHINA | 22-MAR-2011 | 01-NOV-2012 | Defaulted |
| LIN WEI | China | NO.201; DOOR 1; BUILDING 5; ANHUA XILI ERQU; CHAOYANG DIST.; BEIJING CITY; CHINA | shareholder of | NEKO Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2015 | Active | |
| LI NINGQIAO | China | NO.201; DOOR 1; FLOOR 7; NO.1; BEI LI; BA LI ZHUANG; HAI DIAN DISTRICT; BEI JING; CHINA | shareholder of | HIGH WEALTH MANAGEMENT CONSULTANT 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-JAN-2013 | Active | |
| XIE LEI | China | NO.201; UNIT 1; BUILDING C7; FENGLIN LVZHOU; NO.2; KEJISI RD; YANTA; XI'AN; SHANXI; CHINA | shareholder of | VDOING EQUITY INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2014 | Active | |
| ZHANG ZHI YONG | China | No.208; Bldg. 17; Nongguang Nanli; Chaoyang; Beijing; China. | shareholder of | ETERFULL CONTROL ENGINEERING GROUP (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Active | |
| Zhang Hao Jie | China | No.37; Team 9; Butou; Yuanjia; Shanxiazhuang Village; Jishigang Town; Yinzhou District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | FINE GOLD 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-JAN-2007 | Active | |
| LIAO, PEI-LING | Taiwan | NO.39-86; LANE 142; YANG MING RD.; SHANHUA DIST.; TAINAN CITY 741; 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 | |
| SU, SONG LIN | China | NO.39; WEST AREA; QIANPO VILLAGE; CIZAO TOWN; JINJIANG CITY; FUJIAN PROVINCE; CHINA. | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| Yin Zenghui | China | No.4 Suiyang Town; Dongning County; Heilongjiang 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 |
| SUN SHAN SHAN | China | No.4-10-1006; Bao Hu Wan; Bao Hu East Road; Jin Feng Distirct; Yin Chuan City; Ning Xia; China | shareholder of | MINETRACO COMPANY LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 30-OCT-2012 | Active | |
| WU, TENG-KUEI | Taiwan | NO.10; YILIN 8 STREET; REN DE DISTRICT; TAI NAN CITY; TAN WAN | shareholder of | Young Angel Limited | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 27-APR-2012 | 19-FEB-2015 | Defaulted |
| SONG ZHAO JING | China | NO.4-10; Fuhua Street; Zhifu District; Yantai City; Shandong Province; China | shareholder of | GK SOURCING 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 | 16-MAY-2008 | 01-NOV-2013 | Defaulted |
| Hu Jiayu | China | No.4; 3rd floor; Unit 5; 8th Building; No.52; Shan Banqiao Rd; Chenghua 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 | |
| ZHAO YI BIN | China | NO.4; 55 NONG; FANZHAI XIANG; LIANCHI STREET; LUCHENG DISTRICT; WENZHOU; ZHEJIANG; CHINA | shareholder of | WORLD PEARL GROUP LIMITED | 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 | Active | |
| PENG DE ZHOU | China | NO.4; BLDG. NEI; JIN FENG XIAO QU; YAN TAI JING JI JI SHU KAI FA QU; SHANDONG; CHINA | shareholder of | CHINA HEALTH (USA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2006 | 04-JUL-2008 | Defaulted |
| WANG SHU-YI | Taiwan | NO.4; LANE 21; JHONGSHAN RD.; TONGNAN VILLAGE; TONGSIAO TOWNSHIP; MIAOLI COUNTY 357; TAIWAN (R.O.C.) | shareholder of | BLUE OCEAN BIOCHEMISTRY CO., LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 28-SEP-2007 | 18-JAN-2013 | Dissolved |
| LOU JILU | China | RM 1401; XINGHUI MANSION; NR JIANGUO RD; HANGZHOU; CHINA | shareholder of | SEALAND SCM GLOBAL) CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 26-JUN-2008 | Active | |
| Worldwide Technology Services Limited | Haiti | RM 1401World Commerce Centre Harbour City 7-11 Canton RD TST KL | shareholder of | TNN INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUL-2005 | Active | |
| XU JUN | China | RM 1501; NO. 1 BUILDING; NO. 6; HUAISHU LANE; JIANGBEI DIST.; NINGBO; CHINA | shareholder of | NSD 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 | 01-NOV-2004 | Active | |
| CHOI FUNG MEI, CHRISTINE | Hong Kong | RM 1502; 15TH FLOOR; THE BROADWAY; 54-62 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | GREATLINE INVESTMENTS SERVICES LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 29-FEB-1996 | 01-NOV-2011 | Defaulted |
| LAM LOK KEI | Hong Kong | RM 1608; 16/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | CHARMRICH LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 03-FEB-2006 | 01-NOV-2007 | Defaulted |
| CHAU HAU LAP | Hong Kong | RM 1613; TOWER 1; THE HARBOURFRONT; 18-22 TAK FUNG STREET; HUNG HOM; KOWLOON; HONG KONG. | shareholder of | RICH CITY INVESTMENT LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 03-MAY-2002 | Active | |
| IP SHU KWAN DAVY | Hong Kong | RM 1701-02 WORKINGFIELD COMMERCIAL BUILDING 408-412 JAFFE ROAD CAUSE BAY H.K. | shareholder of | GAIN WORLD GROUP LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2004 | 01-NOV-2005 | Defaulted |
| ZUO YA PING | China | RM 1702; DONGHAI YUAN; FUYUAN GARDEN; GUIHUA ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | FOOK KONG HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| LIU ZE HOU | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | GRAND-SUN ENTERPRISE CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 21-JAN-2008 | Active | |
| WANG YU XIANG | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | HONGYUN K.ENTERPRISE CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 16-JAN-2008 | 23-DEC-2014 | Defaulted |
| LIU WEN JIE | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | P-EXCELLENCE ENTERPRISE CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 21-JAN-2008 | Defaulted | |
| WANG YI ZHI | China | RM17B; Kaixuan Mansion; 43 Donghai West Road; Qingdao; China | shareholder of | ANLUN INDUSTRIAL CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 07-DEC-2007 | 04-JAN-2010 | Defaulted |
| XU ZHI MING | China | NO.10 SHANG BA YANG VILLAGE; GAN LIN TOWN; SHENG ZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CRYSTAL SKY HOLDINGS LTD | 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.* | 21-SEP-2007 | Active | |
| ZHANG JUNHUI | China | RM 1804; 8 ZHUANG; G TEAM; DAZIRANJIAYUAN; XIUSHAN STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Sunshine Stock Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-DEC-2011 | Active | |
| FENG JIJUN | China | NO.1; TWO INDUSTRY DISTRICT; ZHANGKENG; MINZHI; LONGHUA; SHENZHEN; CHINA | shareholder of | LONG-E TECHNOLOGY 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 | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| ZHANG WU TAO | China | NO.1; UNIT 13; NO.8; FUCHENG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | TOSS ENGINEERING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| Guo, Chang He | China | No.1; Unit 2; Buliding 21; Gangxinli; Haigang dist.; Qinhuangdao City; Hebei; China | shareholder of | MAGN Media (China) Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2007 | Active | |
| TIAN YONG JIANG | China | NO.10 JIUXIANQIAO ROAD; 774 CHANG JITI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | MORAL WISE INTERNATIONAL LIMITED | 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 | 06-MAY-2014 | Defaulted |
| LI Qiong | China | No.10-10; Xia Shi Jiao; Meizhou City; Guangzhou Province; PRC | shareholder of | NAM FONG GUANGZHOU PLAZA LIMITED | Hong Kong | NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG | 08-JUN-1994 | Active | |
| LIAO YIBING | China | No.100; Chi Gang Bei Road; Yu Hua District; Chang Sha; Hu Nan; China. | shareholder of | MAX-GALORE GROUP HOLDING (FRANCE) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2005 | Active | |
| MAO XUDONG | China | RM 305; NO.49/F; ZIWEIER VILLAGE; HUILONG TOWN; QIDONG CITY; JIANGSU PROVINCE; CHINA | shareholder of | henfei electronics Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-MAY-2009 | Active |
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