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
LI MEI QIN	China	RM 602; UNIT 1; BLOCK 5; SHANSHUI HUAFU; NO. 201 JINSHAN STREET; HUICHENG; HUIZHOU; GUANGDONG; CHINA.	shareholder of	JIEFENG TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2013		Active
ZHANG RUI LIN	China	Rm 602; UNIT 1; BUILDING 3; NO.35 JIANGXI ROAD; QINGDAO; P.R. CHINA	shareholder of	CANDOUR MANAGEMENT LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	10-JAN-2007		Active
MA JIAO	China	RM 604 JINFENG BUILDING; NO.281 ZHONGHEZHONG ROAD; HANGZHOU; CHINA	shareholder of	Ponywhite Co., Ltd.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	31-MAR-2008		Active
GUOAN ELSTRONG LIMITED	Hong Kong	RM 605-6; 6/F; BANK OF AMERICA TOWER; 12 HARCOUR ROAD; CENTRAL; HONG KONG	shareholder of	DOUBLE HARVEST INTERNATIONAL 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.	30-APR-2004	06-NOV-2008	Defaulted
LAN, NING	China	RM 605; HONG JING LOU; DI BLK.; DONG QU; HUA JING XIN CHENG; ZHONG SHAN DA DAO XI; GUANG ZHOU; CHINA	shareholder of	OCEAN SENSE MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-APR-2005		Active
QU ZHIMING	China	RM 606; BLDG; B; HAIGUAN QUNLOU; LU CHENG DIST; WENZHOU CITY	shareholder of	DRAGON KING 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	24-FEB-2004	17-JAN-2013	Dissolved
Wu Chun Yun	China	RM 608; No 448; Caoyangwucun; Putuo; Shanghai; China	shareholder of	J&H INTERNATIONAL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JUL-2012		Active
GUI KE JIAN	Hong Kong	RM 612-4; 6/F TSIMSHATSUI CENTER; 66 MODY ROAD; KOWLOON HONG KONG	shareholder of	ALPHA SKY INVESTMENT LTD.	Hong Kong	ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG	19-AUG-1998		Defaulted
XIE YANHONG	China	RM 701; NO. 12; CHUNHUI 2 STREET; LUOGANG DISTRICT; GUANGZHOU CITY; CHINA	shareholder of	GAINSHINE INTERNATIONAL (HONGKONG) LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	26-AUG-2011		Active
LIN XU	China	RM 701; NO.50; JINTAILI XIAMEN CITY; FUJIAN PROVINCE; 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
WU ZHU LIANG	China	NO.18; DONG SI XIANG; SHA JING LU; HENG LI ZHEN; DONG GUAN SHI; GUANDONG PROVINCE; CHINA	shareholder of	WORLD WINS INTERNATIONAL LTD.	Hong Kong	ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG	03-JAN-2006		Defaulted
ZHAO SHUCAI	China	No.18; Group 4; Dengcheng Village; Xinxing Town; Qing County; Cangzhou City; Hebei Province; China	shareholder of	SUPER WISH GROUP LTD.	Switzerland	CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND	18-MAY-2015		Active
WANG HAO	China	NO.187; ANWAI STREET; DONGCHENG DISTRICT; BEIJING; CHINA	shareholder of	Environment Energy Consultation Corporation	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-SEP-2014		Active
WANG HAO	China	NO.187; ANWAI STREET; DONGCHENG DISTRICT; BEIJING; CHINA	shareholder of	Thermofin Asia Pacific Corp.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-SEP-2014		Active
LANG LIQUN	China	NO.188; BINKANGROAD; XIXING STREET; BINJIANG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	PROFESSIONAL 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	02-FEB-2009	15-FEB-2012	Defaulted
CUI SHENG XIANG	China	NO.19 ZU; HUOJU BANSHICHU 3 WEI; XI AN QU; MUDANJIANG SHI; HEILONGJIANG; CHINA	shareholder of	OCEAN GEM GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-AUG-2011		Active
YIN ZHONG JUN	China	NO.19-603; HUAQIANG SHENGHUOQU; FUTIAN 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
TSAI, WEN-YING	Taiwan	NO.19; LN. 312; SEC. 3; HUILAI RD.; XITUN DIST.; TAICHUNG CITY 407; TAIWAN (R.O.C.)	shareholder of	Cosmos Vanguard Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	23-JUN-2015		Active
LI RUI HUAN	China	No.19; Shangzengkeng Xiaozu; Shanbei Cun; Luoshan Xiang; Xunwu Xian; Ganzhou; Jiangxi; China	shareholder of	SMARTFORD INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-SEP-2010	02-MAY-2013	Defaulted
CHEN XIN GANG	China	NO.19; SOUTH STREET; TIE XI; FUXING DISTRICT; HANDAN CITY; HEBEI PROVINCE; CHINA	shareholder of	OpenMonitor Corporation	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	19-JUL-2012		Active
JIA YAN	China	NO.1902; BUILDING 12; GOUNAN LANE; CHEDAO; HAIDIAN 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
YE CHAOQUN	China	NO.3; LANE 9; CHANGZHOULI VILLAGE; ENCHENG JIANGNAN ZHONGNANCUN COMMITTEE; ENPING CITY; GUANGDONG PROVINCE.	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
Chen Jianfeng	China	No.3; North St.; Luffa Yard; Xintang Town; Zengcheng; Guangdong; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
CHEN HEYING	China	NO.3; SHANG LONG RAO; LONG RAO VILLAGE; LONG RAO COUNTRY; CHANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	Uni-fortune 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	29-OCT-2014		Active
Ye Rui	China	No.3; Unit 3; Old Block 10; Railway New Village; Jinniu; 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
FU HE PING	China	NO.30-1; HUANG JIN BA ROAD; WEI YANG; DISTRICT; YANGZHOU; JIANGSU PROVINCE; CHINA	shareholder of	MANSON CONCEPT HOLDINGS LIMITED	China	PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA	25-APR-2007	06-NOV-2014	Defaulted
HUANG WEI	China	NO.30; 4 ZU; HUANG JIA BA CUN; JIAN XING ZHEN; NAN DU XIAN; SI CHUAN; CHINA	shareholder of	HK WEIJIE INDUSTRIAL 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	04-JAN-2008		Active
CAO QING	China	NO.30; CAOJIAWAN; GROUP 6; HANGNAN VILLAGE; YUNHE TOWN; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	Louise Lann Textile 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-APR-2008		Active
SUN XIAODONG	China	NO.8 LUOZHOU ROAD; QIANZHOU TOWN; WUXI; JIANGSU PROVINCE; P.R. CHINA	shareholder of	SKY SPREAD 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
DU ZHENGXING	China	NO.8 LUOZHOU ROAD; QIANZHOU TOWN; WUXI; JIANGSU PROVINCE; P.R. CHINA	shareholder of	DRAGON PLAN 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
YANG HAIBIN	China	NO.30; LANE 707; SOUTH OF HUAN CHENG WEST ROAD; NING BO SHI; ZHE JIANG SHENG; PEOPLE'S REPUBLIC OF CHINA	shareholder of	GREENLAND HONG KONG) COSTUME INDUSTRIAL 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	30-DEC-2002		Active
WANG KEZHEN	China	NO.300; ZHAOGE VILLAGE; ZHAOGE TOWN; ANQIU CITY; SHANDONG; CHINA	shareholder of	BLOSSOM OCEAN HOLDINGS 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-FEB-2013		Active
LU XIAOTONG	China	NO.301; UNIT 1; BUILDING 11; NO.43 OF CHANGXUE STREET; WENCHANG ROAD; LAIZHOU; SHANDONG; CHINA	shareholder of	ZHI SHING MANAGEMENT LTD	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	10-MAR-2015		Active
ZHOU FUXIN	China	RM 307; 15 DONG PENG WAN GARDEN YI CUN YAN TIAN QU; SHENZHEN; GUANGDONG PROVINCE; CHINA	shareholder of	BILLION CROWN INTERNATIONAL LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	03-JAN-2006		Defaulted
LI PEIYING	China	RM 30H; D BLDG.; XINXIN FAMILY GARDEN; FITIAN DISTRICT; SHENZEN; CHINA	shareholder of	CHINA SATELLITE TOWNSHIP DEVELOPMENT AND MANAGEMENT COMPANY LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	11-NOV-2005	02-MAY-2007	Defaulted
ZHAN QUIANYANG	China	RM 3101; RUISI INT'L BUILDING; NORTH YANHE ROAD; SHENZEN; CHINA	shareholder of	Mangala Company Limited	Hong Kong	NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.	26-OCT-2012	19-JAN-2015	Defaulted
HE BIN	China	RM 312; NO 30. NEW SIHAI VILLAGE; SHEKOU SHENZEN; GUANGDONG PROVINCE; CHINA	shareholder of	PARKMOUNT INTERNATIONAL INVESTMENT CO., LIMITED	China	SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.	08-MAR-2006		Active
GLOBALWAY DEVELOPMENT LIMITED	Hong Kong	RM 3205 BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG	shareholder of	GOLDSIGN MANAGEMENT LIMITED	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	01-DEC-1997		Active
CHAN, SZE CHOI	Hong Kong	Rm 3304 Fu Chung House; Mei Chung Court; Taiwai; Shatin; N.T. HK	shareholder of	SPEED ENERGY LTD.	Hong Kong	KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG	17-OCT-2007		Active
BEIJING JIADIAN INVESTMENT CO., LIMITED	China	RM 3405; 3/F.; UNIT 5; ONE AREA; ONE LI; TIANHUA YUAN; BEIJING JINGJI JISHU KAIFA QU; BEIJING CITY; CHINA.	shareholder of	TIN YAT HOLDING LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	12-AUG-2013		Active
LI YUNSHAN	China	RM 37; UNIT 4; 77 BINJIANG EAST RD; XUNYANG DISTRICT; JIUJIANG; JIANGXI; 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
SHA AI PING	China	RM 401 NO 7 LANE 251 LIUTING STREET NINGBO CHINA	shareholder of	WSQ INTERNATIONAL 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	06-FEB-2004		Active
MAK CHUNG HON	Hong Kong	NO. 3; 13/F.; LUEN YAU APT.; 102-114 BELCHER'S STREET; KENNEDY TOWN; HONG KONG	shareholder of	NEXUS LOGISTICS DEVELOPMENT LMITED	Hong Kong	Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.	05-JUL-2006	09-DEC-2011	Changed agent
WU CAI XIA	China	No. 3; 2 Dan Yuan; 10 Hao Lou; Xia He Xian Bei Jie 2 Hao Yuan; Mu Ye Qu; Xin Xiang Shi; He Nan Sheng; China.	shareholder of	PROMULA TRADING LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	02-JAN-2002	01-NOV-2013	Defaulted
YANG, CHIN-HAI	Taiwan	NO. 3; ALY. 18; LN.648; MINGHU RD.; EAST DIST.; HSINCHU CITY 300; TAIWAN	shareholder of	COMTEX GROUP 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.*	25-MAR-1996		Active
XU TINGHUI	China	No. 3; Nantan Rd.; Huicheng Zone; Huizhou City; Gongdong Province; China.	shareholder of	CYBER CHANNEL ENTERPRISES LIMITED	Hong Kong	GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG	03-JAN-2008		Active
CHOY WING CHIU	Hong Kong	RM 703 KOWLOON BUILDING; 555 NATHAN; RD KOWLOON; HONG KONG	shareholder of	GREAT CHINA INTERNATIONAL LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	14-AUG-2000	27-DEC-2006	Inactivated
CHOY WING CHIU	Hong Kong	RM 703 KOWLOON BUILDING; 555 NATHAN; RD KOWLOON; HONG KONG	shareholder of	GREAT CHINA INTERNATIONAL LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	29-DEC-2006	15-FEB-2012	Defaulted
CHOY WING CHIU	Hong Kong	RM 703 KOWLOON BUILDING; 555 NATHAN; RD KOWLOON; HONG KONG	shareholder of	GLOBAL POWER HOLDINGS LIMITED	Hong Kong	CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	01-JUN-2000	22-DEC-2006	Inactivated
Zhabg Dong Ming	China	No. 3; 4/F; Unit 1; Building 16; No. 32; Fuxing Road; Haidian; Beijing; China	shareholder of	DM GROUP HOLDING 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-2013		Active
LI BO	China	NO. 3; BUILDING 4; GONG AN TING TING XIAO PING FANG; HAI LA ER EAST ROAD; XIN CHENG DISTRICT; HU HE HAO TE CITY; INNER MONGOLIA; CHINA	shareholder of	BLUE OCEAN INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-NOV-2009	02-JAN-2014	Defaulted
ZHANG DONG MING	China	NO. 3; FLOOR 4; DOOR 1; FLOOR 16; NO. 32 FU XING ROAD; HAI DING DISTRICT; BEIJING CITY; CHINA	shareholder of	LOSANA HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-FEB-2003	01-NOV-2011	Defaulted
TANG HON KEI	Hong Kong	NO. 3; MAU WU TSAI VILLAGE; PO LAU SOUTH ROAD; SAI KUNG; KOWLOON; HONG KONG.	shareholder of	CREATIVE IDEA INTERNATIONAL LIMITED	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	01-AUG-2003	03-MAY-2006	Defaulted
YANG FAQIN	China	NO. 3; RONG 348; HO JIAN ROAD; HAN JIAN DISTRICT; PU TIAN CITY; FUJIAN PROVINCE; CHINA	shareholder of	CHEER SUCCESS INTERNATIONAL LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	28-APR-2006		Active
Chu Lei	China	No. 3; Row 13; No.135 bungalows; Gongqu Road; Shihe; Xinyang; Henan; 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
Zhang Tong Hui	China	No. 3; Unit 1; Building 1; Xin Ying Hou Jie; Cheng Qu; Da Tong Shi; Shan Xi; China	shareholder of	MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED	Hong Kong	YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG	26-MAY-2005	16-SEP-2011	Dissolved
LI YOU RAN	China	RM 702; UNIT 1; BUILDING N9; KAIXUANHUAY XIAOQU; DIANCHI ROAD; XISHAN; KUNMING; YUNNAN; CHINA	shareholder of	YOU-RIGHT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-MAY-2012		Active
ZHAO HUAN TAO	China	RM 702; UNIT 2; NO.4; XIAJIN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	SINO-WORLD HK 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-2005	01-NOV-2013	Defaulted
CHIANG HSU, LI-FONG	Hong Kong	Rm 703-4; Kimberley House; 35 Kimberley Road; Tsimshatsui; Kowloon; H K	shareholder of	GOALRICH HOLDINGS LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	09-JUN-2004		Active
CHIANG, SHUNG SHI	Hong Kong	Rm 703-4; Kimberley House; 35 Kimberley Road; Tsimshatsui; Kowloon; H K	shareholder of	GOALRICH HOLDINGS LIMITED	Hong Kong	T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	09-JUN-2004		Active
YANG QIU CHUN	China	RM 718; WANG ZUO ZHONG XIN; NO.2; GUAN DONG DIAN NAN JIE; CHAOYANG QU; BEIJING; CHINA	shareholder of	JANLAND 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	15-FEB-2005		Active
LI LIN	China	RM 718; WANG ZUO ZHONG XIN; NO.2; GUAN DONG DIAN NAN JIE; CHAOYANG QU; BEIJING; CHINA	shareholder of	JANLAND 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	15-FEB-2005		Active
TU HAN JUN	China	RM 901; NO 2; LANE 158; XINZHI ROAD; NINGBO CHINA	shareholder of	CONICE 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	19-JUN-2003	01-NOV-2005	Defaulted
SUN SHAOJIE	China	RM 7A; TIANZHI BLDG; BAOSHUI QU; QINGDAO CITY; CHINA	shareholder of	QINGDAO BEST GLASS CO., LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	13-NOV-2007		Active
Pang Xin	China	Rm 8; Unit 1; East Bldg 1; North Er Yuan; No 100; Xi Yuan; Haidian; Beijing; China	shareholder of	Top Deal Apps Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-JUL-2012	06-MAY-2014	Defaulted
WANG XI	China	Rm 8; Unit 4; No. 101; Wang Jia Tang Jie; Qing Yang Qu; Chengdu City; China	shareholder of	GIANT EAGLE TECHNOLOGIES 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	09-NOV-2010	Defaulted
XU HAITAO	China	NO.138 NANZHUANG 1 VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	ZAOZHUANG XIANGTONG 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	06-AUG-2014		Active
XIAO JIKUI	China	NO.14-1; XINGFU ROAD; ZHIFU DISTRICT; YANTAI; SHANDONG; CHINA.	shareholder of	DIAMOND INTERNATIONAL (SYC) PTE. 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	13-AUG-2013		Active
KANG FEI YIN	China	NO.14; HE KOU ZHAI CUN; HE KOU ZHAI CUN WEI; HE KOU ZHEN; YU NAN XIAN; YUNFU SHI; GUANGDONG SHENG; CHINA.	shareholder of	HEYA DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-MAY-2012		Active
LIU DONGYU	China	NO.1401; DOOR 2; BUILDING 5; BANJINGWAN GARDEN; TAIXIANG ROAD; TIANJIN DEVELOPMENT AREA; TANGGU DISTRICT; TIANJIN; CHINA	shareholder of	RFC INTERNATIONAL LTD	Hong Kong	YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG	05-MAR-2015		Active
YAO YILIN	China	NO.1402; DOOR 5; BUILDING 1; NO.11 AN WAI AVENUE; DONGCHENG DISTRICT; BEIJING.	shareholder of	G. Wood Investment Co., Limited	China	YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA	03-MAR-2009		Active
NG YUK PING	China	No.1410; Block 33; ZHI XIN XIAO QU HANG WU YUAN; HAIDIAN DISTRICT; BEIJING	shareholder of	GATHER TAKE DEVELOPMENT LIMITED	Hong Kong	CHINA DILIGENT ACCOUNTING ADVISORY SERVICES LIMITED ROOM 1405 LUCKY CENTRE; 165-171 WANCHAI ROAD; WANCHAI HONG KONG	02-JAN-2013		Active
HU BANG WEN	China	NO.145; WUZU; YOUJIAHE CUN; FA ZHEN; NAN ZHENG XIAN; SHANXI PROVINCE; CHINA	shareholder of	D-FULL MINERAL CO., LIMITED	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	17-AUG-2011	02-MAY-2013	Defaulted
QIAN YING	China	NO.15 YONGJIANG ROAD; DAQI STREET; BEILUN DISTRICT; NINGBO; ZHEJIANG; CHINA	shareholder of	Lingmei Holdings Limited	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	09-JUL-2008		Active
XIE SHI CAI	China	No.15; Group 3; Hehuaqiao Community; Yun Long Town; Yinzhou District; Ningbo City; Zhejiang Province; P.R. China	shareholder of	SUN RED INVESTMENTS 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-DEC-2013		Active
LI BU KE	China	NO.5; UNIT 20; BLDG 11; WANYUAN XILI; DONGGAODI; FENGTAI DISTRICT; BEIJING; CHINA	shareholder of	EC Innovations Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-FEB-2011		Active
WANG WEI	China	No.50-51; 832 Alley; ChangDao Road; Pudong New Area; Shanghai; China	shareholder of	SURE TOP CONSULTANT LIMITED	Hong Kong	INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG	12-AUG-2011		Active
LAI EDDIE	Hong Kong	NO.77; 28TH FLOOR; 38 RUSSELL STREET; CAUSEWAY BAY; HONG KONG	shareholder of	KONGLIG ECLAT INC.	Hong Kong	MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	04-JAN-1999	06-NOV-2008	Defaulted
ZHANG NAIMING	China	NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	QINGDAO JINSHANGXING IMP&EXP CO., LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	13-AUG-2015		Active
WANG CHAO HUI	China	NO.501; UNIT 4; BUILDING 1; XIBAN; NO. 58; TALIN SOUTH ROAD; QIAODONG; XINGTAI; HEBEI; CHINA	shareholder of	XINGTAI XIN WANG TRADE & AGENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-SEP-2013		Active
CHEN HAO	China	NO.502; ENTRANCE 1; BLOCK 2; NO.189; MENGZHUIWAN STREET; CHENGHUA DISTRICT; CHENGDU; CHINA	shareholder of	FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED	China	FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA	02-NOV-2010	01-MAY-2012	Defaulted
ZHANG HONGJIA	China	NO.51-1-4; JIE FANG STREET; DALIAN; P.R. CHINA	shareholder of	WANAR CIASA SPORT 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-JUL-2009	30-DEC-2011	Defaulted
Liu Daihao	China	No.51; South 2nd Lane Dongqiao East Rd; Zengjiang Street; Zengcheng; Guangdong; China	shareholder of	MAGN DEVELOPMENT LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2015		Active
ZHANG YAN	China	NO.52-1-7-2 SNA HUAN STREET; DALIAN; CHINA	shareholder of	SINO CHEMICAL & MACHINERY CORPORATION	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
YANG MIAO	Taiwan	NO.53; YI SHE; NINGYUAN VILLAGE; NINGYUAN TOWN; ANDING DISTRICT; DINGXI CITY; GANSU PROVINCE	shareholder of	YUNUO TEXTILE 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-AUG-2015		Active
CHEN HAITAO	China	NO.54; NONGFENG LANE; CHAOYANG 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
GUO LI	China	NO.55; SUITE16; NO.52 YUAN; CULTURE ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA	shareholder of	TOP LEE ENTERPRISES LIMITED	Hong Kong	ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**	01-JUL-2009	02-MAY-2013	Defaulted
KHATTIYA MOOKDAVAN	Laos	NO.558; UNIT 04; VIENTIANE MUNICIPALITY; OUPMUNG VILLAGE; SEEKHOUTTABONG DISTRICT; SUPHANUVONG ROAD; LAOS.	shareholder of	YE XIN INVESTMENTS LIMITED	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	12-SEP-2011	02-JAN-2014	Defaulted
LI WENWEN	China	NO.72 DONG MAO YI XIANG; CHENG DONG JIE; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA	shareholder of	CHINA LIPU PAPER 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)	10-AUG-2006	02-MAY-2008	Defaulted
LI WENWEN	China	NO.72 DONG MAO YI XIANG; CHENG DONG JIO; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA	shareholder of	CHINA LIPU PAPER 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)	10-AUG-2006	02-MAY-2008	Defaulted
ZHANG DENG FENG	China	NO.726; WUZU; KENBEICUN; LVSIGANGZHEN; QIDONG; JIANGSU; CHINA	shareholder of	NEW WIRELESS TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-OCT-2005	02-MAY-2008	Defaulted
ZHANG JING CHU	China	NO.738; XINHUASHAN ROAD; YANDONG; YONG'AN; FUJIAN; CHINA	shareholder of	DOUBLE CRANE GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-MAR-2012		Active
WANG GUOXIN	China	NO.75 OF LUJIA ANGLE; HOUYANG VILLAGE; ZHICHENG TOWN; CHANGXING COUNTY; HUZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	LVMENG 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	29-OCT-2014		Active
LOU JING HUI	China	NO.1904; BUILDING 3; LAN QUI YING; HAI DIAN DISTRICT; BEIJING; CHINA	shareholder of	CHINEWELL INTERNATIONAL 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-2010		Active
FOVARRANE LIMITED	Niue	NO.2 COMMERCIAL CNTRE SQUARE; PO BOX 71; ALOFI; NIUE	shareholder of	M.J. PROPERTIES LIMITED	Ireland	PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND	17-MAY-1994	16-FEB-2006	Bad debt account
Zou Gang	China	No.31; Wei Yi Road; Shi Zhong District; Ji Nan; Shandong; China.	shareholder of	GREGORY 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	03-AUG-2006		Active
Leung Ka Shum,Steven	Hong Kong	No.75; Sea Bee Lane; Discovery Bay; Hong Kong	shareholder of	ALFA FAR EAST TRADING COMPANY LIMITED	Hong Kong	VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	28-SEP-1993		Active
ZHAI XINHUA	China	NO.788; SHABAOZI TUN; SHABAOZI VILLAGE; CHANGXINGDAO TOWN; WAFANGDIAN CITY; LIAONING PROVINCE; CHINA	shareholder of	HoiTeung Marine Service Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	29-SEP-2014		Active
CUI YONG	China	NO.79; YUE TAN NAN JIE; XICHENG QU; BEIJING; CHINA	shareholder of	Taugast Capital Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JUL-2011	06-MAY-2014	Defaulted
CHEN WEI	China	NO.8 ALLEY 91; JINSIQIAO ROAD; PUXIESHI STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA	shareholder of	GREEN-ECO INSTITUTION LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-AUG-2012	06-MAY-2014	Defaulted

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