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 |
|---|---|---|---|---|---|---|---|---|---|
 TSAO TER-FUNG | 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-YI | 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 | |
| PEI WEN JUN | China | NO. 26; NO. 1 DA YUAN; YONG FU L; GUANG ZHOU; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS 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 | Active | |
| GU HUI MING | China | NO. 26; XI 2 XIANG; HUA DA JIE; YUAN CHENG QU; HE YUAN; G.D.; CHINA. | shareholder of | TACSON TELECOM 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-2003 | 01-NOV-2004 | Defaulted |
| Jonathan Weber | Iran | No. 26B of Calypso Bay Resorts Frigate Bay. St. Kitts | shareholder of | KINGSVILLE GROUP LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-APR-2006 | Active | |
| FENG SHAOYI | China | NO.158; RENMIN ROAD; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | VAST VIEW HOLDING LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 09-JAN-2006 | 01-NOV-2007 | Defaulted |
| ZHU Chenyu | China | No.16 Gao Wu Xiang; Sheng Li She Qu; Cheng Guan Zhen; You Xian; Hunan Province; China | shareholder of | KEEN MIND INVESTMENT LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-JUL-2014 | Active | |
| LUO JUN | China | NO.16; 2 UNIT; 53 BLDG; NO.19; DABAISHU STREET; CUIPING DISTRICT; YIBIN CITY; SICHUAN PROVINCE; CHINA | shareholder of | HUIXINTONG GROUP LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-AUG-2014 | Active | |
| WANG FU JUN | China | No.16; Row 4; Xinjian Garden; Beifangkou Village; Sunzhuang Township; Jingxing County; Shijiazhuang City; Hebei Province; China | shareholder of | TOP PARK LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAR-2014 | Active | |
| WANG XIAO YONG | China | NO.16; SIFANGJING STREET; HONGQIAO ZHEN; QIDONG XIAN; HUNAN; CHINA | shareholder of | Magic Submarine, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| CAI Wei Min | China | No.16; Su Gong Jia Miao; Haidian District; Beijing; China | shareholder of | NICE WISDOM LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 02-SEP-2010 | 03-DEC-2015 | Changed agent |
| WANG TAI SHAN | China | NO.16; XUZAOLIN; LIQIZHUANG; SANHE; HEBEI; CHINA | shareholder of | HONGKONG EHAIGOU TECHNOLOGY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-SEP-2014 | Active | |
| ZHANG JUN QING | China | NO.1602; UNIT 1; BLDG.1; HONGKAN GONGYU; SHUANGFENG AVENUE; NANKAI DISTRICT; TIANJIN; CHINA | shareholder of | LILIAN INTERNATIONAL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2011 | 01-NOV-2012 | Defaulted |
| YEN, YUAN-PEN | Taiwan | No.169; Weixin St.; Zuoying Dist.; Kaohsiung City 813 | 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 | |
| WANG LI JUN | China | NO.17 FU; NO.72; TIETASI ROAD; LIANHU; XI'AN; CHINA | shareholder of | GOLDEN NICE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2013 | Active | |
| GUO WEI | China | No.17; Lane 3; Dajin Alley; Pinggu District; Beijing; China | shareholder of | Optoelectronics Engineering Corporation | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-MAY-2011 | 01-NOV-2013 | Defaulted |
| LU, I-YEN | Taiwan | NO.24-294; 18TH NEIGHBORHOOD; SEC 4; CHENGGONG RD.; NEIHU DISTRICT; TAIPEI CITY 11457; TAIWAN; R.O.C. | shareholder of | PALACE STYLE CONSULTANT 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) | 13-MAR-2007 | 13-DEC-2010 | Dissolved |
| LIU CHANG ZHEN | China | No.24-3; JiaZhou Garden A1 Dong; Yubei District; ZhongQing; China | shareholder of | AJT GROUP HOLDINGS LTD | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 17-JUN-2003 | 04-JUN-2009 | Changed agent |
| ZHOU SHU YAN | China | No.24; Chang Sheng Road; Shang Cheng Area; Hang Zhou City; Zhe Jiang Province; China | shareholder of | POLY PROFITS 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 | 18-AUG-2006 | Active | |
| WANG FANG | China | NO.24; FANGCAO ROAD; HONGTANG STREET; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GLORY WIND 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 | 24-FEB-2012 | Active | |
| LIU, LIEN-SHENG | Taiwan | No.24; Ln. 215; Fuhua St.; Zhongli City; Taoyuan County 320; 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 | |
| Wang Qiyin | China | NO.24; YANGLIU LANE; FUYING STREET; XIANJU COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | Joy Rich Int'l 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-MAR-2009 | 17-FEB-2011 | Defaulted |
| Hong Yingting | China | NO.24; YANGLIU LANE; FUYING STREET; XIANJU COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | Joy Rich Int'l 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-MAR-2009 | 17-FEB-2011 | Defaulted |
| YOU HONG XUN | China | No.25; Gao An Road; Xu Hui Dist.; Shanghai City; P.R.CHINA | shareholder of | Gold Stone Capital International Ltd. | China | LONG AN LAW FIRM NO.560; ZHANGYANG ROAD; SUITE903; WEST WING; ZHONGRONG HENGRUI INTERNATIONAL PLAZA; PUDONG; SHANGHAI. 200122; PRC | 12-NOV-2007 | 16-FEB-2009 | Defaulted |
| MA HAIYAN | China | NO.25; GAOAN ROAD; XUHUI DISTRICT; SHANGHAI; CHINA. | shareholder of | NEW MODEL INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUN-2010 | 01-NOV-2012 | Defaulted |
| DING HAIPING | China | NO.25; TEAM 7th; MEIXU FANG JIA QIAO VILLIAGE; MEIXU STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HONOUR OCEAN 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 | 27-OCT-2010 | 10-JUL-2012 | Defaulted |
| CHAI SENG HONG | Malaysia | NO. 27; JALAN USJ 2/5H; UEP SUBANG JAYA; 47600 SUBANG; SELANGOR; MALAYSIA | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
| CHENG, LI-SUNG | Taiwan | NO. 270; SEC.1; MU-ZHA RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | UNITED LEADER HOLDINGS COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2002 | Active | |
| XU JIAN | China | NO. 2702; BLDG 69; BA LI ZHUANG XI LI; CHAOYANG QU; BEIJING; CHINA | shareholder of | BUON CONSULTANTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | Active | |
| DING JIAXIAN | China | NO. 271 EAST RENMIN ROAD; JIAONAN CITY; SHANDONG; CHINA | shareholder of | DONGYING ZHONGYI 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 | 25-MAY-2012 | 02-JAN-2014 | Defaulted |
| WAMG. XINCHAO | China | NO. 275; BINJIANG RD.; JIANGYIN; JIANGSU; CHINA | shareholder of | JUMBO FAITH TECHNOLOGY 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.* | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| LIANG, CHIH-CHUNG | China | NO. 275; BINJIANG RD.; JIANGYIN; JIANGSU; CHINA | shareholder of | JUMBO FAITH TECHNOLOGY 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.* | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| LAI, CHIH-MING | China | NO. 275; BINJIANG RD.; JIANGYIN; JIANGSU; CHINA | shareholder of | JUMBO FAITH TECHNOLOGY 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.* | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| JIANGYIN XINCHAO | China | NO. 275; BINJIANG RD.; JIANGYIN; JIANGSU; CHINA | shareholder of | JUMBO FAITH TECHNOLOGY 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.* | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| SHEN, WEDING | China | NO. 275; BINJIANG RD.; JIANGYIN; JIANGSU; CHINA | shareholder of | JUMBO FAITH TECHNOLOGY 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.* | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| ZHANG HUI | China | NO.118; JINJIA AVENUE; JIASHAN; ZHEJIANG; P.R. CHINA. | shareholder of | GOLD TALENT 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 | 12-JUL-2007 | Active | |
| TECHNOLOGY CO., LTD | China | NO. 275; BINJIANG RD.; JIANGYIN; JIANGSU; CHINA | shareholder of | JUMBO FAITH TECHNOLOGY 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.* | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| WANG, XINCHAO JIANGYIN XINCHAO | China | NO. 275; BINJIANG RD.; JIANGYIN; JIANGSU; CHINA | shareholder of | JUMBO FAITH TECHNOLOGY 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.* | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
| ZHANG Qiandong | China | No.12 Beian Road; Shenjiamen Sub-district; Putuo District; Zhoushan; Zhejiang; China | shareholder of | SEA RICH INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-FEB-2015 | Active | |
| MO YING XUE | China | NO.12; LIU WU LANE 2; GUANCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; PRC | shareholder of | LIANFA INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FTW CORPORATE SERVICES LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2007 | 18-MAR-2010 | Defaulted |
| YUAN CHENG XING | China | NO.12; LIU WU LANE 2; GUANCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; PRC | shareholder of | LIANFA INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FTW CORPORATE SERVICES LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2007 | 18-MAR-2010 | Defaulted |
| MO YU JUAN | China | NO.12; LIU WU LANE 2; GUANCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; PRC | shareholder of | LIANFA INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FTW CORPORATE SERVICES LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2007 | 18-MAR-2010 | Defaulted |
| MO QI RONG | China | NO.12; LIU WU LANE 2; GUANCHENG DISTRICT; DONGGUAN CITY; GUANGDONG PROVINCE; PRC | shareholder of | LIANFA INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FTW CORPORATE SERVICES LIMITED ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG | 02-JAN-2007 | 18-MAR-2010 | Defaulted |
| ZHANG XILU | China | NO.12; XIAZHANG GROUP; CHENGQIAO VILLAGE; SANXIANLING TOWN; YIYANG COUNTY; SHANGRAO CITY; JIANGXI PRV.; P.R. CHINA | shareholder of | DOUBLE WIN BUSINESS, LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| ZHOU WEI MING | China | NO.121; XIAYU CUN; SHANGZHENG; HUANGYAN; TAIZHOU; ZHEJIANG; CHINA | shareholder of | TOMSUN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2014 | Active | |
| He Xiao Jiang | China | Rm 206; 5 Zhuang; Nanlou; No. 170; Weiyang Lu; Kaifa Qu; Yangzhou Shi; Jiangsu; China | shareholder of | WEALTH FAITH INDUSTRIAL (CHINA) LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2008 | Active | |
| Wang Guoliang | China | RM 207; BLOCK 34; TAOYUAN VILLAGE; LONGZHU ROAD; NANSHAN DISTRICT SHENZHEN; POST CODE 518055; P.R.CHINA | shareholder of | ASIA-EURO ASSETS LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 18-DEC-2003 | 04-MAY-2007 | Dissolved |
| ZHANG YAN | China | RM 2101-2018; NO 1; LANE 237; CHANGNINGZHI RD; CHANGNING DIS.; SHANGHAI; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| CHUA HUI DIAN, EDDY | Haiti | RM 2106; 21/F; BONHAM TRADE-CENTRE; 85-54 BONHAM STRAND; SHEUNG WAN; H.K. | shareholder of | WIN TOWN INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| CHEN YANLIN | China | RM 2201; D BLOCK; GAOXIAO JIAOSHI CUN; SOUTH CHINA NORMAL UNIVERSITY; SHIPAI; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | LYNHAND INTERNATIONAL CAPITAL LTD | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-AUG-2007 | 04-MAY-2015 | Defaulted |
| SHEN SHATING | China | RM 2201; D BLOCK; GAOXIAO JIAOSHI CUN; SOUTH CHINA NORMAL UNIVERSITY; SHIPAI; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | LYNHAND INTERNATIONAL CAPITAL LTD | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-AUG-2007 | 04-MAY-2015 | Defaulted |
| ZHOU BO YUN | China | No.1703; Building 2; Shijiaxinyuan; Yichang Road; Heping District; Tianjin City; China | shareholder of | GAO TONG GUO XIN HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAY-2014 | Active | |
| YE LU | China | NO.171 XIANANMEN; WENHUA SHEQU; LONGNAN TOWN; LONGNAN COUNTY; GANZHOU; JIANGXI; CHINA | shareholder of | SI QI GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2013 | 06-NOV-2015 | Defaulted |
| Wang Hongbo | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | shareholder of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | Active | |
| Zhang Gui Fen | China | Rm 501; Bldg 20.; No.238 Xianggang Road East; Laoshan District; Qingdao City; Shandong Province; China | shareholder of | APLUS GLOBAL 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 | 18-JAN-2006 | Active | |
| Zhan Wang | China | RM 501; No. 10; Lane 112; Maoming Road(n); Jing'na; Shanghai; China | shareholder of | LONGTERM INTERNATIONAL DEVELOPMENT LIMITED | 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 | |
| TANG CHANG JUN | China | RM 501; NO. 4; TAI NAN GARDEN; TAI BEI LI; JIANG AN QU; WU HAN; CHINA | shareholder of | HONG KONG GOLD FIRM INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUN-2005 | 01-NOV-2007 | Defaulted |
| Lu Yi Li | China | Rm 501; No.189; Yard 81; Xianlie Road C.; Guangzhou City; Guangdong Province; China. | shareholder of | YICAPITAL INVESTMENT LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 19-FEB-2004 | Defaulted | |
| LU XIN | China | RM 501; UNIT 1; SHUIWUJU JIASHULOU; SHUGUANG MIDDLE ROAD; YINGZHOU; HEJIAN; HEBEI; CHINA | shareholder of | DAFU 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-FEB-2012 | 06-NOV-2015 | Defaulted |
| JIAO QIU LI | China | RM 501; UNIT 1; SHUIWUJU JIASHULOU; SHUGUANG MIDDLE ROAD; YINGZHOU; HEJIAN; HEBEI; CHINA | shareholder of | SEE LUCK GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2012 | 01-NOV-2013 | Defaulted |
| WANG TAO | China | RM 501; UNIT 2; BLDG 14; ZHUODA VILLA; NO 389; ZHAIYING STREET; YUHUA; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | Huisheng Venture Consulting 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 | |
| YUAN YANG | China | RM 502; UNIT 2; NO.22; CHUNSI ROAD; ZHENXING; DANDONG; LIAONING; CHINA | shareholder of | JOY LIGHT DEVELOPMENT 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 | 01-NOV-2013 | Defaulted |
| YI GUANG HUA | China | RM 502; WEST; N.8 BING JIANG ROAD; NEW TOWN; QING YUAN CITY; GUANG DONG; CHINA | shareholder of | YONG CHENG CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2014 | Defaulted |
| Li Bin | China | No. 3 Jin Pin South Road; Jin Pin Street; Fenghua; Zhejiang; China | shareholder of | NINGBO NEW TEAM IMPORT & 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 | 04-APR-2006 | Active | |
| Bai Hua | China | NO. 179 RIYING NAN ROAD WAI GAO QIAO FREE TRADE ZONE PUDONG SHANGHAI CHINA | shareholder of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | Active | |
| WEI PING | China | NO.18 QING YUN ROAD; PAN YU DISTRICT; GUANG ZHOU CITY; CHINA | shareholder of | China Coal Water Mixture Industry 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 | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| HE, LAIYI | China | NO.18 QING YUN ROAD; PAN YU DISTRICT; GUANG ZHOU CITY; CHINA | shareholder of | China Coal Water Mixture Industry 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 | 09-FEB-2009 | 09-NOV-2010 | Defaulted |
| ZHAO DEXIN | China | NO.18 YAN ER DAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GRAND LAND ENTERPRISES 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-APR-2013 | Active | |
| LI BIN | China | NO.410; BUILDING 12; NO.98 ZI ZHU YUAN ROAD; HAIDIAN DISTRICT; BEIJING; P.R. CHINA | shareholder of | AVRIL MAY ENTERPRISES LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 25-APR-2007 | Active | |
| ZHANG JIAN SHENG | China | NO.411; MIHANG CUN; BAOZHEN; CHONGMING; SHANGHAI; CHINA | shareholder of | UPTECH INSTRUMENTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2007 | Active | |
| SIAH TIAN YEE | Malaysia | No.42 Jalan Undan 2; Taman Perling; 81200 Johor Bahrum; Malasya | shareholder of | CHAMPION RISE GLOBAL ENTERPRISES 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.* | 29-JUN-2010 | Active | |
| LI XIAOMING | China | No.42 Jianchanghutong Dongcheng District Beijing P.R.C. | shareholder of | BCEG2 International Limited | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 20-MAR-2008 | Defaulted | |
| WANG JUN | China | NO.42; LANE35; TAIYANGSHAN ROAD; ZHABEI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Boly Industry Group Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-JUL-2007 | Active | |
| OU YANG, CHUN | Taiwan | No.43; Lane 60; No. 2 Street; Lu Garden; Linkou District; Xinbei; Taiwan | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
| CHEN LONGFEI | China | No.44; 1 GROUP; DOUGOU VILLAGE; DOUGOU TOWN; ZHENGYANG; COUNTY; HENAN PROVINCE; CHINA | shareholder of | CMS GROUP ASIA LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-MAR-2011 | 01-NOV-2012 | Defaulted |
| FENG MENGXIA | China | NO.44; MAYUAN VILLAGE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ECO PACKAGING PRODUCTS 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 | 12-MAR-2014 | Active | |
| LIU JIN ZHU | China | NO.46; HOU NI HE CUN; BEI HAI XIANG; DALIAN SHI; LIAO NING; CHINA | shareholder of | AMERICA CENTRAL BRIDGE CAPITAL 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 |
| CHEN HANG | China | NO.47 CONSTRUCTION ROAD; WU HANG TOWN; CHANGLE CITY; FUJIAN; PRC | shareholder of | FU ZHOU DA JIN LUN SHIP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-MAY-2008 | 04-JAN-2010 | Defaulted |
| LOU XIAOJING | China | NO.47 QINGSHAN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | DICKSON ENTERPRISES LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| Yu Yong Cheng | China | No.25; Yang Qi Street; Fen Kou Town; Chun An County; Zhejiang China. | shareholder of | BEIFA GROUP 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-JUN-2006 | 19-JAN-2015 | Defaulted |
| Hu Sh Jie | China | No.251-1; Baizhang East Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Timtop Enterprise 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-2007 | Active | |
| CHEN TAO | China | NO.26; GROUP 3; XINSHI; QINGJIANG VILLAGE; XINNING TOWN; HUNAN; CHINA. | shareholder of | SEAFLYER INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2009 | Active | |
| JIANG JINYING | China | NO.47; JIANGCUO; QIONGSHAN VILLAGE; ZHONGMEN TOWN; XIUYU DISTRICT; PUTIAN CITY; FUJIAN; P.R. CHINA | shareholder of | FORTUNE WOOD 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-MAY-2011 | Active | |
| YUAN LANZHUANG | China | NO.25; ZHEN HAU GUANG HAU FENG YI ROAD; OLD TOWN; ZHONG ZHAN CITY; GUANDONG PROVINCE; P.R. CHINA | shareholder of | LUCKY TIME INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2014 | Active | |
| SONG YIJUN | China | No.252; BUILDING 51; 24 XIAO QU; SHI HE ZI; XINJIANG PROVINCE; P.R. CHINA | shareholder of | RISE GREEN 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 | 09-MAY-2008 | 12-MAY-2009 | Defaulted |
| LI ZHIQI | China | NO.26 SIPING ROAD; KUIWEN DISTRICT; WEIFANG; SHANDONG; CHINA | shareholder of | Weifang Jinmingtai Chemical 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 | 24-NOV-2014 | Active | |
| YE ZHENGMAO | China | NO.26; LANE 376; YANAN ROAD(W); JINGAN; SHANGHAI; CHINA | shareholder of | SUNTTON CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
| LU FEI QIANG | China | No.26; North Cun Xin Road; 2 Village; Lunan Residence; Longshan Town; Yongkang City; Zhejiang Province; P.R. China. | shareholder of | Bo Wen Investment Trading 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 | 27-NOV-2012 | Active | |
| ZHU HAIGEN | China | NO.27 VILLA; RENHE GARDEN; NO.1001; RENMIN XI ROAD; CAO¿E STREET; SHANGYU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GALORE INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-MAR-2008 | 22-SEP-2011 | Dissolved |
| LIANG WENJUAN | China | NO.27 VILLA; RENHE GARDEN; NO.1001; RENMIN XI ROAD; CAO¿E STREET; SHANGYU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GALORE INTERNATIONAL LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-MAR-2008 | 22-SEP-2011 | Dissolved |
| Xu Guobin | Taiwan | NO.27; Xing Long Road; Hu Li District; Xia Men City; Fu Jian Province | shareholder of | GENTLE INTERNATIONAL (H.K.) LTD. | 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. | 08-DEC-2010 | Active | |
| LI CHUNJIE | China | NO.272; CHEN VILLAGE; YING VILLAGE; GUCHENG TOWN; DINGXING COUNTY; BAODING CITY; HEBEI PROVINCE; CHINA. | shareholder of | ENHANCE INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| LI LIANG TE | China | NO. 278; FUDONG CUN; JIEFU XIANG; YONGCHUN; FUJIAN; CHINA | shareholder of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| YANG XUE CHAI | China | NO. 28; THE 4TH COMMUNITY; ZHONG VILLAGE; HUANGZHAI TOWN; PUJIANG; ZHEJIANG PROVINCE; CHINA | shareholder of | RUNSUN 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 | 24-MAR-2010 | 07-APR-2015 | Dissolved |
| WU PEI LIANG | China | No. 288 Tai Shan Road; Gao Xin District; Suzhou; Jiangsu; P.R.C | shareholder of | UNI WORK INTERNATIONAL HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-MAY-2003 | Active | |
| TU LIAO, LI-CHING | Taiwan | No. 29 Alley 190; Sec. 7 Chung Shan N Road; Tien-Mu; Taipei; Taiwan; R.O.C. | shareholder of | HIGH SUMMIT CORPORATION | 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-MAR-2006 | 20-OCT-2015 | Dissolved |
| YONG QING LU | China | RM2701; NO.2669; XIETU RD; SHANGHAI; CHINA | shareholder of | GENTLE BRIGHT DEVELOPMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2004 | Active | |
| LI SHEN LONG | China | NO.29; SHIJIA; QINGSHAN VILLAGE; YONGCHANG TOWN; FUYANG CITY; ZHEJIANG PROV.; CHINA. | shareholder of | Great Vast 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 | 23-JAN-2013 | Active | |
| Xia Hua | China | No.1239; Siping Road; Yangpu District; Shanghai City; China. | shareholder of | GLADIATOR HOLDINGS LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 03-JAN-2007 | 09-JAN-2009 | Defaulted |
| Zhu Xiaojie | China | No.131; Lane 190; Daxin Road; Cixi; Ningbo City; P. R. China | shareholder of | CIXI RAISTAR INDUSTRIAL 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-JUL-2005 | 20-FEB-2010 | Defaulted |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page