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 |
|---|---|---|---|---|---|---|---|---|---|
 Zhu Jun | China |  Rm 3208; 32/F; Everbright Internation; Center; South Jida Haibin Rd; Zhuhai; Guangdong; 519015; China | shareholder of | JOYFUL HARMONY LIMITED | Hong Kong | ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG | 01-APR-2010 | Active | |
| YAO LI PING | China | RM 34; BLDG 7; BAIJIAZHUANG DONGLI; CHAOYANG QU; BEIJING; CHINA. | shareholder of | YOUNG SOURCE INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | Active | |
| HON, Yin Wah | Hong Kong | RM 3516; KWUN HEI COURT; KOWLOON; HONG KONG | shareholder of | ON TIM TECHNOLOGIES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | Active | |
| GUOWEI | China | Rm 4007; Waitan Center; 88# Henan Zhong Road; Shanghai; China | shareholder of | Bonanza View Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | Active | |
| YU FEN | China | RM 401 NO. 124 LN 1341 TAO PU ROAD SHANGHAI 200333 | shareholder of | WEN WEN TRADING COMPANY 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-NOV-2007 | Active | |
| LEUNG CHUN FAI | Hong Kong | RM 2013; WO FAI HOUSE; WO MING COURT; TSEUNG KWAN O; HONG KONG | shareholder of | PDCA GLOBAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-JAN-2006 | 01-NOV-2011 | Defaulted |
| CHEN KE | China | NO.12; HAIMO ROAD; ZHOUXIANG TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DOUBLE TWO 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-FEB-2010 | Active | |
| WU SHUI YAN | China | RM 502; NO26; GONGREN XINCUN; NANJING CHINA | shareholder of | WALLTH INTERNATIONAL GROUP CORPORATION | 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-2003 | 30-OCT-2007 | Defaulted |
| XU JIA FA | China | RM 401; BLOCK 63; SONGPING CUN; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; 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 |
| Han Yue Guang | China | RM 401; Unit 1; Building 2; Hongxuan Gongyu; Weiguo Street; Hedong; Tianjin; China | shareholder of | TIANJIN YIDE 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 | 04-JUL-2013 | Active | |
| MAO YUMIN | China | RM 402; NO.54; 3463 NONG; TAIHEXI ROAD; BAOSHAN DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | EVERY RICH ENTERPRISE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2008 | Active | |
| SHEN GUO SHENG | China | No.52; Chang Qiao Vallage; Zhi Cheng Twon; Chang Xin Country; Zhejiang Province | shareholder of | GOLDEN PRESTIGE DEVELOPMENT LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-NOV-2007 | 01-MAY-2012 | Defaulted |
| WU YI PING | Taiwan | NO.55 SHETOU MOUNTAIN; WUFENG (5); YALULI VILLAGE; XISHAN TOWN; WUZHONG DISTRICT; SUZHOU CITY; JIANGSU PROVINCE. | shareholder of | ZHIDA INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| FANG LAN | China | No.56; No.214 Lane; Danshui Road; Luwan District; Shanghai; China | shareholder of | JUMBO POND INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-FEB-2009 | Active | |
| DUAN LINJIE | China | NO.56; YUEXIU NAN ROAD; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | China Yishu Electronics Group Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-MAR-2013 | 06-NOV-2014 | Defaulted |
| PEI, YU-CHEN | Taiwan | NO.56; YUNG AN S. RD.; SEC. 2; LU CHOU CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | TEN JEEP INDUSTRIAL 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.* | 04-MAY-2000 | 23-JUN-2008 | Changed agent |
| ZHANG LANXIANG | China | NO.57; DA MA; GROUP 4; DA MA VILLAGE; JINCHENG STREET; LIN'AN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Westlift 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-SEP-2014 | Active | |
| Li Siming | China | No.58; Yanbu Sha cong North; Dali Town; Nanhai District; Foshan City; Guangdong Provi P.R.C. | shareholder of | SMART ACTION ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-AUG-2010 | 06-MAY-2014 | Defaulted |
| WU WENYUAN | China | NO.6 UNIT 3; BUILDING 1; BLOCK 2; NO.31 QIDAOWAN ROAD; URUMQI; XINJIANG; CHINA | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | Defaulted | |
| LIU Yong Chao | China | No.6-19A; Man Hai Ning Nan; Da Lang Jie Dao Xin Qu Da Dao; Bao An Qu; Shenzhenshi; Guangdong Province; China | shareholder of | TOPWELL GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-MAR-1996 | Active | |
| SO Wai Yan | Hong Kong | No.209; Lychee Road South; Section O; Fairview Park; Yuen Long; N.T. | shareholder of | RAMA V GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-NOV-2004 | Active | |
| DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE WANQING PROPERTY DEVELOPMENT LIMITED | China | NO.21-1.BUILDING 76; HAI BIN LANE; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA | shareholder of | ALLIED RESOURCES ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | Defaulted | |
| CHEN ZHONGWEI | China | No.21; Lane 2; Qianzhuang Mid-Road; Qiaotou Town; Yongjia County; Zhejiang; China | shareholder of | YOGO MANAGEMENT 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 | 01-NOV-2005 | 27-FEB-2007 | Defaulted |
| CHEN, CHUN LIANG | Taiwan | No.21; Lane 584; Sec. 2; Zhang Cao Road; Hemei Township; Changhua County; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | Active | |
| ZHAO JU MEI | China | NO.21; TEAM 8; YONG' AN SHEQU; QIANJIN; JIAMUSI; HEILONGJIAN; CHINA | shareholder of | SMART LEGEND DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2011 | Active | |
| SUN JINGQIU | China | NO.215-48; XI’AN LANE; GUTA DISTRICT; JINZHOU CITY; LIAONING; P.R. CHINA | shareholder of | TREASURE WELL 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 | 15-FEB-2012 | 06-NOV-2014 | Defaulted |
| WU YUELAN | China | NO.22 HUTONG; NAN LU CAO YUAN; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | FAST ACTION GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-JAN-2013 | Defaulted | |
| XU JIN DE | China | NO.22; CENSIFEN ROAD; FU HEYUAN; XIAOLIN; CIXI; ZHEJIANG; CHINA | shareholder of | Z-YOOY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2013 | Active | |
| WU HAO DAN | China | NO.23; BOXUE; HUTONG; XICHENG; BEIJING; CHINA | shareholder of | ORIENTAL PURPLE 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-SEP-2012 | 06-MAY-2014 | Defaulted |
| LIN ZHI QIN | China | NO.239 DONG DA ROAD; LICHENG STREET; XIAN YOU COUNTRY; FUJIAN; CHINA | shareholder of | OPEN SPARKLE LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-AUG-2010 | Active | |
| WU QI HONG | China | NO.24 BEIDA ROAD; JIANGSHAN TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE | shareholder of | FULLWORLD 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 | 22-JUL-2004 | 15-FEB-2012 | Defaulted |
| XU CHONGWEN | China | NO. 247 YANGYIZHUANG VILLAGE; CHANGCHENG TOWN; ZHUCHENG CITY; SHANDONG; CHINA. | shareholder of | HONGFENG RUBBER 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 | 30-JUL-2012 | Active | |
| OMNI Capital Assets Ltd. | Anguilla | No. 25 Mason Complex; Stoney Ground; The Valley; British Anguilla | shareholder of | FICON MARKETING INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-APR-2015 | Active | |
| TANG CHANG GONG | China | NO. 25; GAO AN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | ASCLEPIUS HEALTHCARE SUPPLY INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2001 | 02-MAY-2003 | Defaulted |
| Yang Hong | China | No. 25; Gongye Street; Linqu Xian; Shandong; China | shareholder of | Oriental International Trading Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2011 | Active | |
| WANG, PIN-HSIANG | Taiwan | NO. 25; LANE 84; MANPING ST.; BANCHIAU CITY; TAIPEI; TAIWAN 220; R.O.C. | shareholder of | SENSE OF FRESH BEAUTY INT´L CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-DEC-2002 | 03-JAN-2012 | Defaulted |
| YANG, SU-YUN | Taiwan | NO. 25; LANE 84; MANPING ST.; BANCHIAU CITY; TAIPEI; TAIWAN 220; R.O.C. | shareholder of | SENSE OF FRESH BEAUTY INT´L CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-DEC-2002 | 03-JAN-2012 | Defaulted |
| LIN JIANNING | China | NO. 25; Tai Ping Jiao Si Road; Shi Nan; Qingdao; China. | shareholder of | Khleo International 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-DEC-2009 | Active | |
| WU JUN | China | NO. 25; ZUITOU; CHENGDONG VILLAGE; CHUNXI TOWN; GAOCHUN CITY; JIANGSU PROV.; CHINA | shareholder of | VAST RUBBER 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-JUL-2010 | Active | |
| SHEN XIANGYUAN | China | NO. 25; QINONG GROUP 19; QIFENG VILLAGE; CHUNHU TOWN; FENGHUA CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO QTOP IMPORT AND EXPORT 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-2010 | Active | |
| WANG HAOQING | China | NO. 25; WUDING ROAD; SHIBEI; QINGDAO; SHANDONG; CHINA | shareholder of | RETEK INTERNATIONAL HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-DEC-2004 | Active | |
| WANG WAN-HO | 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 |
| ZHANG CHUN MING | China | NO.4; NO.3 PAI; PINGFANG; YONGAN XILI; CHAOYANG; BEIJING; CHINA | shareholder of | FUEL OCEAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| Xiang Yong | China | No.4; Unit 3; Block 18; 12 University Road; Wuhou; 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 | |
| LI XIU FANG | China | NO.40; DIANCHANG YI ROAD; ZHALAI NUOER KUANGQU; MANZHOULI; NENMENGGU; CHINA | shareholder of | SHOU YEE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2011 | 02-MAY-2013 | Defaulted |
| CHEN JIAN FANG | China | NO.40; HONGSHAN ROAD; SHUIMO GOU QU; WU LU MU QI; XINJIANG; CHINA | shareholder of | Xinjiang Greenland 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 | 08-FEB-2012 | 20-FEB-2015 | Changed agent |
| GAO YAN | China | NO.401; DOOR 2; BUILDING 2; NO.17 OF BAIWANZHUANG AVENUE; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | Active | |
| XIA YUECHUN | China | No.402; Unit 2; Jia 1 Lou; 12 Qu; Heping Street; Chaoyang District; Beijing; China. | shareholder of | HEALTHY WARM INTERNATIONAL INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | Active | |
| LI CHANG ZAI | China | NO.403; UNIT 4; BUILDING 29; SHAN XI BEI LI; LU BEI DISTRICT; TANG SHAN SHI; HEBEI; CHINA | shareholder of | WINS FULL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2005 | 02-NOV-2009 | Defaulted |
| ZHANG YONGSHENG | China | NO.408; BUILDING 74; WEST STREET; NANHU XIN VILLAGE; CHAOYANG DISTRICT; CHANGCHUN; CHINA | shareholder of | MAC TECHNOLOGICAL CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 16-DEC-2010 | Active | |
| CHEN Ying Tsui | Taiwan | No.1008; Yilong Road; East District; Tailan City; Taiwan | shareholder of | SAMCO ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2011 | Active | |
| XU YIDAN | China | NO.11 BUILDING 8; THE WESTERN OF HONGLANG NO.1 VILLAGE; BAO'AN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | W&X Investment Corporation 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 | 18-AUG-2014 | Active | |
| Zheng Kaibi | China | No.11; 6th Floor; Unit 1; Block 2; No.31; Sanduan; Renmin South Road; Wuhou; 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 | |
| DE GRAAF, MICHIEL | Taiwan | No.11; Alley 3; Lane 210; Chang Ching Road; Hsichih; Taipei 22176; Taiwan | shareholder of | BLUE STAR MERCHANDISE CORP. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 22-APR-2009 | 01-NOV-2011 | Defaulted |
| GU WEI | China | No.1103; BUILDING A5; SHENYE GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | MAX HOME MANAGEMENT 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 | 01-FEB-2011 | 06-NOV-2015 | Defaulted |
| WEI JINBING | China | No.115; Lane 199; Tang An Lu; Pu Dong Xin Qu; Shanghai; Pepole’s Republic of China | shareholder of | USTARS EQUIPMENT COMPANY LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 01-NOV-2012 | Active | |
| LONG RUI | China | No.116; Hongshi Road Yubei District; Chongqing; People's Republic of China | shareholder of | AGALLO 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 | 04-MAR-2008 | 25-JUN-2010 | Defaulted |
| QIAN XIN LIN | China | RM 1808; NO.268; QUFU ROAD(W); ZHABEI; SHANGHAI; CHINA | shareholder of | ENRICH PARTNER TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2011 | Active | |
| LEE CHI WAI, DAVID | Hong Kong | RM 1905; 19/F.; HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; JORDON; KOWLOON. | shareholder of | SALUTE ENTERPRISES LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
| Xu Shen Dong | China | Rm 2-3A; Block 3-34; Yangguang Zonglv Garden; Qianhai Road; Nanshan; Shenzhen; Guangdong; China | shareholder of | V-star Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | 01-NOV-2013 | Defaulted |
| ZHANG BO | China | RM 2-4-2; NO 25; LINGKONG SECOND STREET; TIEXI; SHENYANG; CHINA | shareholder of | Mandala Investment Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2013 | 06-NOV-2015 | Defaulted |
| LAM YOK TONG | Hong Kong | RM 2004; BLK.B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONG. | shareholder of | Olympe Holdings Ltd. | 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) | 17-MAY-2006 | Active | |
| JIANG WAN FA | China | RM 201; NO.99; JIANGYAN STREET; ZHENXING; DANDONG; LIAONING; CHINA | shareholder of | KA LEE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | Active | |
| PAN LEI | China | RM 201; UNIT 2; BLDG 8; JINXING ROAD; CHAOYANG; BEIJING; 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 | |
| CHAI ZHI QIANG | China | RM 201; UNIT 6; BUILDING 104; NO. QI; WANG JING XI YUAN; CHAOYANG; BEIJING; CHINA | shareholder of | C-TIMES INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | 02-NOV-2009 | Defaulted |
| Guo Yun Bin | China | Rm 203; Bldg 12; 6 Qu; No. 1 Shaoshan Beilu; Furong District; Changsha; Hunan; China | shareholder of | XYZ.G 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 | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Guo Yun Bin | China | Rm 203; Bldg 12; 6 Qu; No. 1 Shaoshan Beilu; Furong District; Changsha; Hunan; China | shareholder of | BUTTERFLY MEDIA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Guo Yun Bin | China | Rm 203; Bldg 12; 6 Qu; No. 1 Shaoshan Beilu; Furong District; Changsha; Hunan; China | shareholder of | CORAL FINANCE 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 | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| Guo Yun Bin | China | Rm 203; Bldg 12; 6 Qu; No. 1 Shaoshan Beilu; Furong District; Changsha; Hunan; China | shareholder of | FAME GATE CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2011 | 01-NOV-2012 | Defaulted |
| Guo Yun Bin | China | Rm 203; Bldg 12; 6 Qu; No. 1 Shaoshan Beilu; Furong District; Changsha; Hunan; China | shareholder of | AMBER ENGINEERING 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 | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| ZHENG QI | China | RM 402; UNIT 1; BLDG 15; ANXIANG BEILI; CHAOYANG QU; BEIJING; CHINA | shareholder of | AUTOSOFT BROADWAY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2003 | Active | |
| XIA LAN | China | RM 402; UNIT 1; BLDG 34; BIANYAQI NANYUAN; TIANWEI ROAD; XINSHI DISTRICT; BAODING; HEBEI; CHINA | shareholder of | MAGGIE 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-2011 | Active | |
| LI YUE | China | RM 402; UNIT 2; BLDG 30; WANQUAN XINXIN JIAYUAN; WANLIU; HAIDIAN; BEIJING; CHINA | shareholder of | YISTONE HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2012 | 01-NOV-2013 | Defaulted |
| ZHANG RUI WEN | China | RM 403; UNIT 3; BUILDING 1; XINHUOLI; NO.128; MEILIN ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | shareholder of | ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2013 | 19-FEB-2015 | Defaulted |
| YANG JUN LI | China | RM 409; BUILDING 3; CAIJUNLI; TIYUAN NORTH ROAD; HEXI; TIANJIN; CHINA | shareholder of | COSCO OVERSEAS SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | Active | |
| GUAN JIAN | China | RM 409; UNIT 8; FENGRUN GARDEN; LONGHUA; BAOAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | ATEK ELECTRONICS INTERNATIONAL CO., LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-JUN-2014 | Active | |
| NG WING YAN, STEPHANIE | Hong Kong | RM 411 KAM HON IND. BLDG; 8 WANG KWUN RD. KLN BAY; H.K. | shareholder of | WONDERFUL KING LIMITED | Hong Kong | WONDERFUL KING LTD RM 411 KAM HON IND BLDG, 8 WANG KWUN RD KOWLOON BAY HONG KONG | 10-JUL-2002 | 19-JUN-2006 | Defaulted |
| DONG SHILE | China | Rm 432; Building 5; No. 8 Hongjunying Donglu; Chaoyang district; Beijing; PR China | shareholder of | ECS Tech (China) Co., Ltd. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 13-AUG-2010 | Defaulted | |
| CHEN PING | China | RM 49; 6/F; UNIT 2; BUILDING 3; NO 1 SHIYOU ROAD; SANHE; JIANGDI; SICHUAN; CHINA | shareholder of | MAX COOPER HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2013 | Active | |
| SHEN KANG | China | RM 5; WAYAOTOU GUASHAN CUN; SHANGTANG TOWN; GONGSHU 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 |
| GUANGYUE XU | China | RM 501-3; NO.8; DONGSHAN LANE; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG 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 |
| WANG ZU LI | China | NO.6; DAOZI QIANCUN; CHUCUN ZHEN; HUOJU GAOJISHU CHANYE KAIFA QU; WEIHAI; SHANDONG; CHINA | shareholder of | Allwin International Enterprise Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2014 | Active | |
| CHEN WAN TING | China | NO.6; ELING NANLU; XIN CUN; HUI ZHOU SHI; GUANG DONG SHENG; CHINA | shareholder of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | Active | |
| MR. LAI, NAI-WEI | Taiwan | No.6; Ln. 125; Zhenxing Rd.; Daya Township; Taichung County 428; Taiwan | shareholder of | BRIGHT HONOR GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-MAR-2010 | Active | |
| GUO RUI | China | NO.6; SI XIANG; YI ROAD; MIAOJIA VILLAGE; GAOMI CITY; SHANDONG; CHINA. | shareholder of | LIANSU PACK CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2013 | Active | |
| DING JIAN | China | NO. 255-22 LIANGANLI; GUTA DISTRICT; JINZHOU CITY; LIAONING PROVINCE; CHINA. | shareholder of | YP 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 | 10-MAR-2013 | Active | |
| YEN, YUAN-PEN | Taiwan | No.169; Weixin St.; Zuoying Dist.; Kaohsiung City | shareholder of | PESCADORES PANAMA INC. | Taiwan | YEN; MENG-HUNG 6F.-1; NO.8; MINQUAN 2ND RD.; QIANZHEN DIST.; KAO-HSIUNG TAIWAN | 28-JAN-1999 | Active | |
| Lei Hongjie | China | No.24 Nan Bu Hall; Baixia District; Nanjing; P.R.China | shareholder of | AMY DEVELOPMENT 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 | 26-FEB-2008 | Active | |
| YUAN, LI MIN | China | NO.6; TIANTAN XILI; CHONGWEN DISTRICT; BEIJING CITY; 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 | |
| DENG BIHUI | Taiwan | NO.6; XISHA ROAD; MEILAN DISTRICT; HAIKOU CITY; HAINAN PROVINCE | shareholder of | WORLD PASSAGE INTERNATIONAL TRADING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-AUG-2009 | Active | |
| LI YAN | China | No.6; YOU QUAN ROAD; JINZHOU ZONE; DALIAN; P.R. CHINA | shareholder of | GREAT DEED INTERNATIONAL 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-2008 | Defaulted | |
| LIU GUOFU | China | No.6; YOU QUAN ROAD; JINZHOU ZONE; DALIAN; P.R. CHINA | shareholder of | GREAT DEED INTERNATIONAL 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-2008 | Defaulted | |
| SHU TATEYAMA | China | NO.60; ALLEY 2861; GAOQING ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Apex Industry (HK) Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2012 | Active | |
| WANG JINGLI | China | NO.61; DONGYUHE VILLAGE; YONGFENG; HAIDIAN DISTRICT; BEIJING; 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 | |
| LU SHAN | China | NO.62 SHENGLI ROAD; DALIAN; LIAONING; P.R. CHINA | shareholder of | JINYE METAL MACHINERY 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-SEP-2007 | 06-MAY-2014 | Defaulted |
| YI JIE | China | NO. 26 MINGXIU WEST ROAD; CHENGBEI DISTRICT; NANNING CITY; GUANGXI; CHINA | shareholder of | SANING INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
| TSAO TE-HUI | Taiwan | NO. 26; 9F; TUN-HWA S. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C. | shareholder of | Elufar Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 11-JAN-1999 | Active | |
| TSAO TE-HWA | Taiwan | NO. 26; 9F; TUN-HWA S. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C. | shareholder of | Elufar Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 11-JAN-1999 | Active | |
| WANG TSAO TE-HUA | Taiwan | NO. 26; 9F; TUN-HWA S. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C. | shareholder of | Elufar Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 11-JAN-1999 | Active | |
| TSAO TE-FANG | Taiwan | NO. 26; 9F; TUN-HWA S. RD.; SEC. 2; TAIPEI; TAIWAN; R.O.C. | shareholder of | Elufar Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 11-JAN-1999 | Active |
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