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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN YING-CHUN | Taiwan |  NO. 29 LANE 278 FU CHYANG RD SEC 2 YUNG KANG CITY TAINAN HSIEN TAIWAN R.O.C | shareholder of | GOLD-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.* | 07-MAR-2001 | 26-MAY-2003 | Changed agent |
| HOU FANG | China | NO. 29 WEN HUA EAST ROAD; JINAN CITY; SHANDONG; CHINA | shareholder of | Lange Holding 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-SEP-2010 | 06-JAN-2012 | Defaulted |
| YEE SOOK LENG | China | NO. 29-31; JIANSHILU ROAD; 12/F.; SUITE C & D; WING KIN SQUARE; GUANGZHOU 510060; THE PEOPLE'S REPUBLIC OF CHINA. | shareholder of | GNW INTERNATIONAL INC. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 09-JAN-2002 | Defaulted | |
| GONG CHIOK SIN | China | NO. 29-31; JIANSHILU ROAD; 12/F.; SUITE C & D; WING KIN SQUARE; GUANGZHOU 510060; THE PEOPLE'S REPUBLIC OF CHINA. | shareholder of | GNW INTERNATIONAL INC. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 09-JAN-2002 | Defaulted | |
| LIU ZHENG | China | NO. 29; HAIER ROAD; QINGDAO; CHINA | shareholder of | SHANDONG YINBAO TYRE GROUP CO., LTD | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 07-JAN-2008 | 18-JUL-2008 | Inactivated |
| WANG PING | China | NO. 29; HAIER ROAD; QINGDAO; CHINA | shareholder of | SHANDONG YINBAO TYRE GROUP CO., LTD | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 07-JAN-2008 | 18-JUL-2008 | Inactivated |
| DANNY SOUGIL KIM | China | NO.29; LANE 165; FANG FA BUILDING; EAST ZHU AN BANG ROAD; SHANGHAI; CHINA | shareholder of | N9 Corp. | 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-MAY-2013 | Active | |
| LIU ZHONGTIAN | China | NO. 299; WENSHENG ROAD; HONG WEI DISTRICT; LIAO YANG CITY; LIAONING PROVINCE; CHINA | shareholder of | ZHONGWANG INTERNATIONAL GROUP LIMITED | Hong Kong | ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG | 21-MAY-2007 | 29-JAN-2015 | Changed agent |
| WU MENG | China | NO.62-7; JIANGJIA LANE; NANMEN STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Honor Industrial 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-JUL-2011 | Active | |
| WU MENGJIE | China | NO.62; TAIHU VILLAGE; NINGXI TOWN; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FOREST HIGH INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-FEB-2013 | 19-JAN-2015 | Defaulted |
| WANG RUIJI | China | NO.63 DAPEI VILLAGE; SHIQIAOZI TOWN; ZHUCHENG; SHANDONG; CHINA | shareholder of | Shandong Okay 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 | 17-JUL-2014 | Active | |
| GUO SHUNAN | China | NO.64 XIUFENG ROAD; HESHAN DISTRICT; YIYANG CITY; HUNAN PROVINCE; PRC | shareholder of | DYNAMIC VIEW INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 10-MAR-2004 | 06-NOV-2015 | Defaulted |
| TANG ZHIMING | Taiwan | NO.648; HONGJIAZHOU RESIDENTIAL COMMITTEE; YUEYANGLOU DISTRICT; YUEYANG CITY; HUNAN PROVINCE | shareholder of | MEIYUAN GLOBAL RESOURCES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-DEC-2010 | 01-MAY-2012 | Defaulted |
| Xie Jingli | China | No.68-6; Suli Lane; Taixing Town; Taixing City; P.R.China | shareholder of | Lary Brush Manufactory Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-APR-2009 | 29-NOV-2012 | Defaulted |
| WANG Xue Jun | China | No.68; Unit 5; 13th Building; Fangliyuan; Chaoyang District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| NG,CHIU YUK | China | RM 2401; BLDG. 1; NO 446; ZHAOJIABANG RD. SHANGHAI; CHINA | shareholder of | SINGWELL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
| LIU GUOLIN | China | RM 2401; BLDG. 1; NO 446; ZHAOJIABANG RD. SHANGHAI; CHINA | shareholder of | SINGWELL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
| WANG LINZHONG | China | RM 251; 5 DONG; HUTAI XIAO QU; CHENGXI DISTRICT; XINING CITY; CHINA | shareholder of | WISDOM TREASURE MANAGEMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2015 | Active | |
| QIN LI YAN | China | NO.68; XINWUZU; XINMIN; BAIGUO; HENGSHAN; HUNAN; CHINA | shareholder of | HANGMEI (HONGKONG) INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2012 | Active | |
| DING YAN YAN | China | NO.685; HE WAN ZHEN STREET; HE WAN TOAN; NAN LING COUNTY; WU HU CITY; ANHUI PROVINCE; CHINA. | shareholder of | Leadsky 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 | 15-FEB-2012 | Active | |
| BO CUN MING | China | NO.69; UNIT 6; BLDG 14; HUANGJIN XIAOQU; SHAHE ZHEN; JIUYUAN QU; BAOTOU; NEIMENGGU; CHINA | shareholder of | MASTER SEA INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| BO CUN MING | China | NO.69; UNIT 6; BLDG 14; HUANGJIN XIAOQU; SHAHE ZHEN; JIUYUAN QU; BAOTOU; NEIMENGGU; CHINA | shareholder of | HONOR HEALTH INVESTMENTS 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 |
| TAM Kwok Chung | Hong Kong | Rm 2201A; 22/F; Park-In Commercial Ctr; 56 Dundas St.; Mongkok KLN.-IN COM. CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | BENTLEYS FINANCIAL CONSULTANTS LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 23-APR-2004 | Active | |
| KAO, SHENG-CHUN | China | RM 2302; UNIT 6; BLDG 2; YARD 28; XIANGJUN BElLI; BEIJING; CHINA | shareholder of | ICAT ENERGY&TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2015 | Active | |
| WEN, HSIAO-HSIANG | China | RM 2401; BLDG. 1; NO 446; ZHAOJIABANG RD. SHANGHAI; CHINA | shareholder of | SINGWELL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
| WEN, HSIAO -HSIANG | China | RM 2401; BLDG. 1; NO 446; ZHAOJIABANG RD. SHANGHAI; CHINA | shareholder of | SINGWELL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2004 | 01-NOV-2007 | Defaulted |
| LIU LIMING | China | RM 2810; UNIT B; LVZHOU FENGHE; 1 SHIXIA STREET; FUTIAN SHENZHEN CITY; CHINA | shareholder of | Sunny Mien Technology Company Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-JUN-2010 | 01-NOV-2012 | Defaulted |
| ZHAO CHUANWEN | China | RM 3-301; NO. 9-72; LIMING XIAOQU; SAERTU DISTRICT; DAQING CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | Sino Xin Yuan Construction Investments Pte. Ltd. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 27-APR-2007 | 06-NOV-2014 | Defaulted |
| SHEN WEN XIONG | China | RM 503; 8 DONG; HUA GONG XI XIU CUN; TIAN HE QU; GUANG ZHOU SHI; GIANG 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 | |
| ZHANG MIN | China | RM 504; BLOCK 6; DINGMAO APARTMENT; XINQU; ZHENJIANG; JIANGSU; CHINA | shareholder of | KING PROSPECT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2013 | 06-NOV-2014 | Defaulted |
| MA JIN | China | RM 506 NO. 3 BUILDING; NO 26; DONG BAI GUO YUEN; GULOU DIST.; NANJING CITY; P.R. 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 |
| JIAMING YU | China | Rm 507; No. 8-9; Lane 1500; South Lianhua Rd; Shanghai; China | shareholder of | New Pacific Technology International Trading Limited | China | UNIVERSE LAW FIRM ROOM F/G; 14F; ZHAOFENG WORLD TRADE BUILDING; 369 JIANGSU RD; SHANGHAI; 200050 CHINA | 26-MAR-2008 | 01-NOV-2013 | Defaulted |
| YAO YAN HUA | China | RM 517; NO. 12; LANE 421; ZHONGSHAN(E) ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | BESTWAY MANUFACTURE & 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 | 25-MAR-2011 | Active | |
| ZHANG GUOQI | China | RM 5703, NO.1266 NANJING WEST RD SHANGHAI CHINA | shareholder of | LAP WAI INTERNATIONAL LTD. | Hong Kong | SHEEN FRIENDSHIP LIMITED RM 403 FU FAI COMMERCIAL CENTRE 27 HILLIER STREET, SHEUNG WAN HONG KONG | 30-JUL-2004 | Active | |
| GU JIN | China | RM 5D; NO. 4 BUILDING; WANG ZI GONG YU; 2222 NONG; NO. 33; HONG QIAO LU; CHANG NING QU; S.H. CHINA | shareholder of | LYNN ENTERPRISE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2004 | 01-NOV-2011 | Defaulted |
| CHEN ZHEN JUN | China | RM 6-3 1201; WEI BO HAO JIA YUAN; NO.1WEIGONG CUN LU; HAIDIAN QU; BEIJING. CHINA | shareholder of | KEYKING MISSION 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 | 12-JUL-2005 | Active | |
| WU YANG | China | RM 6-3 1201; WEI BO HAO JIA YUAN; NO.1WEIGONG CUN LU; HAIDIAN QU; BEIJING. CHINA | shareholder of | KEYKING MISSION 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 | 12-JUL-2005 | Active | |
| CHIU YI TSAI | Taiwan | RM 6; 13/F; NO. 500; SEC. 2; GONGYI ROAD; NO. 24 SANHE LANE; NANTUN; TAIZHONG; TAIWAN | shareholder of | TIANDA RONGCHENG HOLDING CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| CHIANG KUO-CHUN | Taiwan | NO.276-10; YUSIN ROAD; EAST DISTRICT; TAINAN CITY 701; TAIWAN | shareholder of | CHARMING WORLD TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-MAR-2006 | Active | |
| REN QUANHAO | China | NO.2798 STREET CHENGYANG DISTRICT CHENGYANG QUINDAO; SHANGDONG; PROVINCE; CHINA | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
| Tan Yuechan | China | No.29; Xiuyao Lane; Liwan District; Guangzhou; 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 | |
| DU GUI TAO | China | NO.3 DINGXINCUO YIJIE; XILONG DORMITORY; LIUSHA NORTH STREET; PU'NING; GUANGDONG; CHINA. | shareholder of | TAIHUA HOLDING GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| BAI YUEXIANG | China | NO.3; DONGSIPAI; CHAOYANG ROAD; JIANGJIA TUN VILLAGE; JIANGJIATUN TOWN; XUAN HUA COUNTY; ZHANGJIAKOU CITY; HEBEI PROVINCE; CHINA | shareholder of | CHEER TOP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-FEB-2013 | Active | |
| BAI YUEXIANG | China | NO.3; DONGSIPAI; CHAOYANG ROAD; JIANGJIA TUN VILLAGE; JIANGJIATUN TOWN; XUAN HUA COUNTY; ZHANGJIAKOU CITY; HEBEI PROVINCE; CHINA | shareholder of | SHENG CHUN LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-JUN-2013 | Active | |
| BAI YUEXIANG | China | NO.3; DONGSIPAI; CHAOYANG ROAD; JIANGJIA TUN VILLAGE; JIANGJIATUN TOWN; XUAN HUA COUNTY; ZHANGJIAKOU CITY; HEBEI PROVINCE; CHINA | shareholder of | GOLD SMART LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-MAR-2013 | Active | |
| BAI YUEXIANG | China | NO.3; DONGSIPAI; CHAOYANG ROAD; JIANGJIA TUN VILLAGE; JIANGJIATUN TOWN; XUAN HUA COUNTY; ZHANGJIAKOU CITY; HEBEI PROVINCE; CHINA | shareholder of | FIRST RICH DEVELOPMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2013 | Active | |
| ZHAO BAOCUN | China | NO.3; LANE 1; THE FOURTH STREET; ZHAODONG VILLAGE; YUSHAN TOWN; JINXIANG COUNTY; SHANDONG; CHINA. | shareholder of | Sansheng Trade 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 | 18-NOV-2013 | Active | |
| LIU. LI-HSIANG | Taiwan | NO.3; LANE 117; CHUNG-SHOU RD.; 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 | |
| LIU JIN | Taiwan | NO.122; HONG CANG ROAD; TONG HAI KOU TOWN; XIAN TAO CITY; HU BEI PROVINCE | shareholder of | Louis Bass Investment Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUL-2011 | 06-MAY-2014 | Defaulted |
| ZHI JIAN ZHONG | China | NO.122; ZHONGZHOU ROAD; WOLONG DISTRICT; NANYANG CITY; HENAN PROVINCE; CHINA. | shareholder of | KARL INT'L INVESTMENT HOLDINGS CO., LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| ZHANG JINWU | China | NO.1239; SIPING RD.; YANGPU DISTRICT; SHANGHAI CITY; CHINA | shareholder of | WINOCEAN MARINE INC. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-AUG-2014 | Active | |
| CHEN JING | China | NO.129-3 YAN’AN 3 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | PRIMUS HOLDING 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-MAY-2014 | Active | |
| WANG Yu Hua | China | No.13-2; East Minsheng Road; Tiedong District; Anshan City; Liaoning Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| XU XIAO PING | China | No.13; Beishan Wu Natural Village; Qinglong Village; Dipu Town; Anji County; Zhejiang Province; P.R.China | shareholder of | Sinorich International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JAN-2011 | 05-OCT-2012 | Defaulted |
| LUO FEI JUN | China | No.130; Xikeng Village; Zhaojia Town; Zhuji City; Zhejiang Province; P.R. China | shareholder of | Sky Global Italia S.P.A | 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-JUN-2011 | 02-JAN-2014 | Defaulted |
| YANG ZHI FENG | China | NO.1304; 3 MEN; NO. JIA 52; FU CHENG LU; HAI DIAN QU; BEIJING; CHINA | shareholder of | GLAD POWER INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-2006 | Active | |
| FU XIANG NAN | China | NO.1304; BUILDING E; FU GUI YUAN; XI XIANG ZHEN; BAOAN DISTRICT; SHENZHEN SHI; GUANGDONG; CHINA | shareholder of | RFLC ELECTRONIC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2011 | 01-NOV-2013 | Defaulted |
| YAP KONG HWEE | Singapore | NO.131 KAKI BUKIT AVE 1 SHUN LI INDUSTRIAL PARK ,SINGAPORE | 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 | |
| SONG DONG LIANG | China | NO. 2999; RENMIN ROAD(N); SONGJIANG; SHANGHAI; CHINA | shareholder of | Fitness Works Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| XU JI | China | NO. 2999; RENMIN ROAD(N); SONGJIANG; SHANGHAI; CHINA | shareholder of | Fitness Works Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| ZHOU HUA ZHONG | China | NO. 3 INDUSTRY EAST ROAD; CHA YONG; NORTH JIAO TOWN; SHUN DE DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE | shareholder of | OMISIN BIOTECHNOLOGY INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-DEC-2008 | 03-MAY-2011 | Defaulted |
| BOON SENG LIM | Malaysia | NO. 3 LORONG PJU 3/28H 47810 SUNWAY DAMANSARA PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | SALAMAN HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-MAR-2001 | Active | |
| LU Jing Quan | China | No. 3 Textile Road; Quanshan District; Xuzhou City; Jiangsu Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| ZHANG TONG HUI | China | NO. 3 UNIT 1; BUILDING 1; XIN YING HOU JIE; CHENG QU; DA TONG SHI; CHINA | shareholder of | SHINE LUCK LTD. | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 21-APR-2004 | 13-DEC-2010 | Dissolved |
| KONG JUAN | China | NO. 3-14-2-22; XIANG TANG STREET (N); XING HUA LING DISTRICT; TAI YUAN CITY; SHAN XI PROVINCE; CHINA | shareholder of | SOUND WAY ENTERPRISES LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
| Zhou Zoumin | China | No. 3-15; Houliao village; Baishuiyang Town; Linhai City; Zhejiang Province; P.R.C | shareholder of | SEWTEC 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 | 01-APR-2008 | Active | |
| ZHANG, MEILAN | China | No.47; Shibanlu Village; Nanfeng Street; Xianju County; Zhejiang Province; P.R. China | shareholder of | CHARM HONEST INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JAN-2009 | 18-FEB-2013 | Defaulted |
| GLOBE TELECOMMUNICATIONS CO LTD | Taiwan | NO. 471; HOUSHAN RD.; DASHUW HSIANG; KAOHSIUNG HSIEN; TAIWAN; R.O.C. | shareholder of | CTC & KING'S TELECOMMUNICATION 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.* | 09-MAR-2001 | 01-NOV-2004 | Defaulted |
| AZMAN BIN ADU BAKAR | Malaysia | NO.471; BT 18; KUANG; 48050; RAWANG SELANGOR; MALAYSIA | shareholder of | LG PETRO TRADING 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.* | 05-JAN-2000 | 01-NOV-2002 | Defaulted |
| ZHANG HAI KANG | China | NO.48-1; HENGHULUBEI’AN; SIQIAO VILLAGE; MA'AN TOWN; SHAOXING COUNTY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Lianhong Trade 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-2012 | 07-OCT-2014 | Defaulted |
| HOU XIAO NING | Mongolia | NO.48; JIANSHE SHIQI DAO STREET; HAILA'ER DISTRICT; HULUNBEI'ER; INNER MONGOLIA | shareholder of | MAXGOOD TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| Tang Zhao | China | NO.490; Renmin East Road; Furong; Changsha; Hunan; China | shareholder of | PROGENY HOLDING GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | Active | |
| Gui Ting | China | NO.498; SHENGLONG ROAD; JIUFU ECONOMIC DEVELOPING; ZONE JIU TING; SHANGHAI; CHINA | shareholder of | AUCLEAN TECHNOLOGIES CORPORATION | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 22-NOV-2006 | Active | |
| WU XIN | China | NO.5 LANE 53; JINGXIN ROAD; SHANGHAI | shareholder of | BAY BRIDGE PARTNERS 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-NOV-2004 | Active | |
| ZHAO GUO SONG | Taiwan | NO.5 VILLADOM YULONGYUAN, NO.1001 RENMINZHONG ROAD CAO`E STREET SHANGYU CITY ZHEJIANG PROVINCE | shareholder of | MOON SMILE HOLDINGS 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.* | 07-SEP-2007 | 05-MAY-2009 | Defaulted |
| LIN Yueping | China | No.5; Nanwan Village; Shangjing Twon; Fuqing City; Fujian; China | shareholder of | RISE POINT INTERNATIONAL LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-MAR-2012 | 06-NOV-2014 | Defaulted |
| HE RUI | China | NO.5; SOUTH 7 XIANG; GAOZHUANG NORTH RD.; SAN LI WAN OFFICE; YONGQIAO DISTRICT; SUZHOU CITY; ANHUI PROVINCE; CHINA | shareholder of | ELECT-TOP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-OCT-2014 | Active | |
| CHEN JING JING | China | No.5; Team 2; Zhu Kou Village; Tao Yuan Street; Ninghai County; Zhejiang; China | shareholder of | JACKY-WONG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-MAR-2006 | Active | |
| ZHANG ZHITAO | China | NO.7-18-2 SOUTH FANGZHI; WANBOLIN DISTRICT; TAIYUAN; SHANXI; 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 | |
| MO WAN FONG CHRISTINE | Myanmar | Rm 7; 30/F; Kam Yuet House Kam Ying Court Ma On Shan NT | shareholder of | CHARTER DEVELOPMENT LIMITED | Hong Kong | LC & CONSULTANCY SERVICES LIMITED ROOM 908-909 TAI YAU BUILDING, 181 JOHNSTON ROAD WANCHAI; HONG KONG; HONG KONG; WANCHAI | 29-JAN-2007 | Active | |
| XIE YUN XIA | China | No.3; Qingchundong Road; Jianggan District; Hangzhou; Zhejiang Province; P.R. China | shareholder of | WEALTHY 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-MAR-2009 | 15-DEC-2011 | Defaulted |
| ZHANG HAITAO | China | No.3; YAN BEI STREET; WENDENG CITY; SHANDONG; P.R. CHINA | shareholder of | HARMONY VIEW INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2010 | 19-FEB-2015 | Defaulted |
| Liang Huixian | China | No.7; Fuxing Zheng Street; Haizhu Distrcit; Guangzhou; 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 | |
| GAO ZHAN | China | No.7; Long 42; Zhaitang Lane; Lianchi Street; Lucheng District; Wenzhou; Zhejiang; P.R. China | shareholder of | ABLE CONCEPT INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-FEB-2012 | 01-NOV-2013 | Defaulted |
| LUO MINGFU | China | NO.7; UNIT 4; BUILDING 14; NO.6; GAO SHENG QIAO BEI STREET; WUHOU DISTRICT; CHENGDU; SICHUAN; CHINA | shareholder of | Kim Island Massive Database Limited | China | CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA | 07-SEP-2015 | Active | |
| ZHANG FENGSHENG | Hong Kong | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHANG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; HONG KONG | shareholder of | Guatemala Energy Investment Group Company Limited | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JUL-2007 | Active | |
| JIN WEN PIN | China | NO.70; XING YUAN JIE; SHUI TOU ZHEN; PING YANG XIAN; WEN ZHOU SHI; ZHEJIANG; CHINA | shareholder of | JINBAO INTERNATIONAL SECURITY DEFENCE TECH. & DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-OCT-2003 | 03-MAY-2005 | Defaulted |
| ZHOU BIN | China | No.703; Unit 4; No.1195 Yard; Heping Road; Luohu District; Shenzhen; Guangdong; 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 | |
| TIAN YUAN | China | RM 301; BLDG 1; NO.2YUAN; ANHUI DONGLI; CHAOYANG QU; BEIJING; CHINA | shareholder of | BESTDOS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2005 | Active | |
| WANG JIAN | China | RM 301; UNIT 1; BLOCK C; HONGGANG XIAOQU; TIANJIN KAIFAQU; TANGGU DISTRICT; TIANJIN; CHINA | shareholder of | ZHONGXIN INTERNATIONAL INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2011 | Active | |
| ZHANG YAN | China | Rm 301; Unit 4; Building 52; Lane 21; Andeli Street (N); Dongcheng District; Beijing; China | shareholder of | Delight fortune holding Co. Limited | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 01-FEB-2010 | 03-JAN-2013 | Defaulted |
| LIU LONG | China | RM 301; UNIT 6; NO.3-2; WEIWU ROAD; SAERTU; DAQING; HEILONGJIANG; CHINA | shareholder of | FULL WORLDWIDE LIMITED | 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 | 01-NOV-2013 | Defaulted |
| ZHAO YAN | China | RM 302; NO. 32; 898 NONG; DONG LU RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SUCCESS TOP ENTERPRISES LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-APR-2014 | Active | |
| XU LI ZHONG | China | RM 302; UNIT 2; BUILDING 6 SU SHE; SHUI DIAN YIN SHUA CHANG; HAIDIAN; BEIJING; CHINA | shareholder of | SKY FAITH INVESTMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2005 | 01-NOV-2007 | Defaulted |
| HUANG XIN | China | RM 304; NO. 413; QINGNIAN ROAD; LUOGANG; GUANGZHOU; GUANGDONG; CHINA | shareholder of | WINBEST HOLDING GROUP 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-2012 | Active | |
| ZHU LEI | China | RM 305; UNIT 2; BLDG 140; NO. 8; XINGFU ERDAO STREET; XIANGFANG DISTRICT; HAERBIN; CHINA. | shareholder of | MASTER SEA INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| ZHU LEI | China | RM 305; UNIT 2; BLDG 140; NO. 8; XINGFU ERDAO STREET; XIANGFANG DISTRICT; HAERBIN; CHINA. | shareholder of | BRAVE LEOPOLD GROUP 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-2011 | 01-NOV-2013 | Defaulted |
| DU MINBO | China | NO.8 LUOZHOU ROAD; QIANZHOU TOWN; WUXI; JIANGSU PROVINCE; P.R. CHINA | shareholder of | NOBLE NICE INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-AUG-2010 | Active | |
| SUN QI | China | NO.8; DIDUAN STREET; DAOLI DISTRICT; HAERBIN CITY; HEILONGJIANG PROVINCE; P.R.CHINA | shareholder of | Rider 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 | 25-JUN-2009 | Active | |
| CHEN XUN YU | China | RM 601; NO. 32 BLDG.; 34 SHUI YIN ROAD; GUANGZHOU; PRC | shareholder of | YALLOCK GROUP LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 30-AUG-1994 | Active |
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