Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JIN BAO | China | NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
WANG ZHONGYONG | China | NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | UNION ZONE MANAGEMENT LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 28-JUL-2004 | 02-FEB-2012 | Changed agent |
WANG ZHONGYONG | China | NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
HONG MINGGUO | China | NO.60-3; HOUPANJIE; HONGJIA STREET; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | PIRAE ZADVAT INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUN-2015 | | Active |
MAXSTONE INTERNATIONAL LTD. | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
MR. LIAW, YU-HUEI | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
MR. HUANG, CHIN-YUAN | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
MS. LEE, ANNIE ANGEL | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
TAO, HSIN-YUNG | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
LEE, ANNIE ANGEL | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
MR. TAO, HSIN-YUNG | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
MS. CHANG YANG, JU-LAN | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
HUANG, HONG-CHUNG | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
MR. HUANG, HONG-CHUNG | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
YANG, SHENG-I | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
HUANG, CHIN-YUAN | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
CHANG YANG, JU-LAN | Taiwan | No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwan | shareholder of | OHGA INVESTMENT CONSULTANTS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-APR-2007 | | Active |
ZENG KE | China | RM 409; BLOCK 2; JUNLIN TIANXIA; NO. 24 SHENGLI EAST ROAD; XIANGCHENG; ZHANGZHOU; FUJIAN; CHINA | shareholder of | SHICHENG WANHAO INTERNATIONAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | 06-NOV-2014 | Defaulted |
Yu Chi Keung | Hong Kong | Rm 4102 41/F Tower Two Lippo Centre 89 Queensway Hong Kong | shareholder of | WINLAND FINANCE LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 25-FEB-2011 | | Active |
LEI Lin | China | Rm 501; No.3; 43 Long Qi Lu; Longfeng Qu; Daqing Shi; Heilongjiang Sheng; China | shareholder of | SHING HO HOLDING LTD. | Hong Kong | WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG | 05-OCT-2007 | | Active |
LEI GUI MING | China | RM 502; NO.10; YANGGUANGLI; QINHUAI DISTRICT; NANJING; CHINA | shareholder of | LINK CONCORD HOLDINGS 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 |
ZHANG PINGNAN | China | RM 502; NO.36; 99 NONG; HUANGJIN CHENG RD.; CHANGNING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | East Harbor Capital Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-AUG-2014 | | Active |
HUANG SHU HUA | China | RM 503; HAINAN HOSPITAL DORM; NO 8; LONGHUA ROAD; LONGHUA; HAIKOU; HAINAN; CHINA | shareholder of | XHASH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2014 | | Active |
ZHANG YING | China | RM 503; NO. 12; 815 NONG; TAOLIN RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Magic Horizon Entertainment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JUN-2015 | | Active |
LIU XIAO LAN | China | RM 515; UNIT 5; BLDG 8; ZIYA LI; HONGHUNAN ROAD; HONGQIAO; TIANJIN; CHINA. | shareholder of | LIBON HOLDINGS 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 |
BAO HUA | | RM FU41, BLDG 29 | shareholder of | KEDI TECHNOLOGY (HONGKONG) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-DEC-2011 | | Active |
BUSINESS SECRETARY NOMINEE COMPANY LIMITED | Hong Kong | RM L026; 2/F; TAI SHING INDUSTRIAL BLDG; 273-279 UN CHAU STREET; CHEUNG SHA WAN; KO HONG KONG | shareholder of | L.E. TWO LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 02-AUG-2011 | | Active |
PAN XINGPING | China | RM NO. 2-1703; JINGHUYUAN; NO. 415 TIYUCHANG ROAD; HANHZHOU; ZHEJIANG; CHINA | shareholder of | CHEMICAL INTERNATIONAL GROUP COMPANY LIMITED | Hong Kong | WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG | 03-MAR-2005 | | Active |
LIU HEYANG | China | Rm. 1001; E3 Ernst & Young Tower; Oriental Plaza; No.1 East Chang' an Avenue; Dongcheng District; Beijing; China 100738 | shareholder of | Stepstones Capital Limited | Hong Kong | HONG KONG TOP-C HOLDINGS LIMITED 701; 7/F; TOWER 2; SILVERCORD; 30 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 19-NOV-2015 | | Active |
LIN WEIKANG | China | RM. 105; A4 Building; Jinrixingcheng; East Yanxian Road; Yixing City; Jiangsu; China | shareholder of | NUTRIPHARM INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-DEC-2007 | | Defaulted |
LI RONG | China | RM. 105; A4 Building; Jinrixingcheng; East Yanxian Road; Yixing City; Jiangsu; China | shareholder of | NUTRIPHARM INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-DEC-2007 | | Defaulted |
CHANG LIU | China | Rm. 1101; No. 17 Building; 289 Lane; Jin He Road; Shanghai; P. R. China | shareholder of | TechSpex Machinery Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-AUG-2005 | | Active |
WU YEHUI | China | RM. 1102 BLK A, NO 18 JAGLIN RD. PUDONG SHANGAI CHINA | shareholder of | BAOMAN INVESTMENT 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-JAN-2006 | 08-OCT-2008 | Defaulted |
PEARSON Shine | Hong Kong | Rm. 1204 Haleson Building; 1 Jubliee Street; Central; Hong Kong. | shareholder of | SINO SOURCE HOLDINGS GROUP LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 17-MAR-2000 | 06-NOV-2014 | Defaulted |
WU XIANGNUAN | China | NO.8; LANE 23; JINQIAN ROAD; ENPING CITY; GUANGDONG PROVINCE. | shareholder of | GOOD VIEW ENTERPRISES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-MAR-2013 | | Active |
HUANG, CHIH-CHIANG | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | shareholder of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | | Active |
CHENG, KUNG-WEI | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | shareholder of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | | Active |
CHIEN, FAN-TSE | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | shareholder of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | | Active |
YU, YU-CHE | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | shareholder of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | | Active |
HE, SUNG-LIEN | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | shareholder of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | | Active |
JIANG LIWEI | China | NO.8; XI SI BEI BA TIAO; XI CHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | GEFI TIME LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-MAY-2012 | | Active |
WU JIA RONG | China | NO.82; XIA KU; SHENG SHEN CUN; SHENG XIN ZHEN; NAN AN; FU JIAN; CHINA | shareholder of | TAIWAN JINFU INTERNATIONAL INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | | Active |
PRINSIPTEK CORPORATION BERHAD | Malaysia | NO.83 & 85; JALAN SS15/4C; 47500 SUBANG JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | GLOBAL PANEL HONG KONG 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.* | 18-JAN-2006 | 02-NOV-2009 | Defaulted |
LI XIN | China | NO.2 OF JINBA ROAD; TIANMU TOWN; BEICHEN 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 |
WANG XUEFENG | China | No.2-8; BEISAN WEST ROAD; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
ZHANG YUXIA | China | NO. 31; YANG MEI ZHU XIE STREET; XUAN WU DISTRICT; BEIJING; CHINA | shareholder of | OCEAN HONOR LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | | Active |
LIU HAN YONG | China | No.83; Fuxing South Road; Wutong Street; Tongxiang City; Zhejiang Province; P.R. China | shareholder of | HongMing Composites Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-SEP-2008 | | Active |
LIN, YU-HSUAN | China | NO.83; HUA LONG QIAO ROAD; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Ecstasis Group Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 28-JUL-2010 | 01-MAY-2012 | Defaulted |
JIN YUEYUE | China | NO.2 WUJIA SHAN; QIN HUAI DISTRICT; NANJING JIANGSU; CHINA | shareholder of | Z&F MANUFACTURE (INTERNATIONAL) CO., LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 09-AUG-2005 | | Dissolved |
ZHENG Jinshun | China | No.2 Xingong Xinxing Yuan; 4th Chengnan Stre; Shantou; Guangdong; China | shareholder of | JINSUN Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | | Active |
CHEN WENZHU | Taiwan | NO.2; 7/F.; UNIT 1; BLDG.; 3; NO.102; RENMIN ROAD S; SHUNQING DISTRICT; NANCHONG CITY; SICHUAN PROVINCE | shareholder of | China Ai Ying Si Group Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
Yu Dezhang | China | No.2; 9th Floor; Unit 2; 3rd Building; No.45; Western 2nd Part of Erhuan Rd; Qingyang District; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
JOEL ALEJANDRO DEL JESUS SOL LOPEZ | Venezuela | NO.2; EDIFICIO CAYAURIMA 5; PBD; CIUDAD MARACAIBO; ESTADO ZULIA; VENEZUELA. | shareholder of | CUSACK GLOBAL CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 14-SEP-2011 | | Active |
Zhong Jianfeng | China | No.2; Floor 5; Unite 1; Building C; Shijiyuan Garden; Yunyan District; Guiyang; Guizhou Province; P.R. China | shareholder of | HARVEST FIELD 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 | 05-JAN-2012 | | Active |
ZHANG HONG | China | NO.2; JINTAILI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | SOLAR PROJECT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | Jersey | No.2; The Forum; Grenville Street; St. Helier; Jersey; JE1 4HH | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | | Active |
YAO BAI NENG | China | No.2; Tong An Road; Kai Yuan District; Xiamen City; Fujian Province; China | shareholder of | LUCKY HILL INVESTMENTS LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 03-MAR-2010 | 01-NOV-2011 | Defaulted |
MA XIAOFENG | China | NO. 302; UNIT 2; BUILDING 7; NO. 4 FOSHANYUAN RESIDENTIAL AREA; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | DERUI YUHUA 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 | 02-MAR-2012 | | Active |
WANG Yong | China | No. 302; Unit 3; Block No. 10; Yong Li Small District; Bei Xiao Ying Town; Shun Yi District; Beijing; China | shareholder of | PROPER ONE INVESTMENTS LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 28-APR-2010 | 01-NOV-2012 | Defaulted |
YU PAN | China | NO.313 HOUTAOWA VILLAGE; NANKOU TOWN; CHANGPING DISTRCIT; BEIJING; CHINA. | shareholder of | QINGDAO POWER TYRES AND 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 | 18-JUN-2014 | | Active |
FAN ZHONGWEN | China | No.32-444; JIANSHE MIDDLE ROAD; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
FENG BAO LIANG | China | NO. 308; BLDG 1; WANQUANZHUANG; HAIDIAN; BEIJING; CHINA | shareholder of | PINE ABLE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2012 | 01-NOV-2013 | Defaulted |
WEI WAN ZHEN | China | NO. 31; HOUJIE; FANGDAO VILLAGE; FANGDAO TOWN; JIAN'OU; FUJIAN; CHINA | shareholder of | CONSEN CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2010 | | Active |
WEN PI-CHANG | Taiwan | No. 31; Xinyi Road; Zhudong Town; Hsinchu County 310; Taiwan | shareholder of | Ming Min Company Limited | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 06-NOV-2008 | 04-MAY-2015 | Defaulted |
CHANG, Chun-Hsung | Taiwan | No. 311 Zhong Shan Road; No.1 WananCun; PuXinXiang; ZhangHuaXian; Taiwan | shareholder of | JOYCE OCEAN ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 13-MAR-2013 | | Active |
CAI QIN WEI | China | NO. 317; FEIYUN DONGLU; YUHAI JIEDAO; RUIAN; ZHEJIANG; CHINA | shareholder of | GLOBAL BEAUTIFUL STAR GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2015 | | Active |
YU SHI YOU | China | NO.18; YAN TANG AO TOU; SHANG YU VILLAGE; SHANG YU TOWN; JIANG SHAN; ZHE JIANG CHINA | shareholder of | Yi Long Mineral Investment Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
WANG JINHUI | China | NO.184; TAIBAI ROAD; WANZHOU DISTRICT; CHONGQING CITY | shareholder of | RMC INDUSTRIAL 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 | 06-JUL-2011 | | Active |
LOU XIN | China | NO.188; LINGQIAO ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Aoshi International (China) 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-2015 | | Active |
NAN LI XIN | China | NO.19 A MINWANG HEPINGLI DONGCHENG DISTRICT.BEIJING,CITY | shareholder of | Marystone Co., Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 20-FEB-2008 | | Active |
CHEN NAIXIONG | China | NO.19; JIU JIE XI; CHENGTOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Weihua Group Investment Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-APR-2007 | | Active |
CHEN NAIXIONG | China | NO.19; JIU JIE XI; CHENGTOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Century Weihua Group Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-APR-2007 | | Active |
CHEN NAIXIONG | China | NO.19; JIU JIE XI; CHENGTOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Ever Amazing Investment Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-APR-2007 | | Active |
ZHANG Xian Yu | China | No. 19; Middle Huanguan Road; Guanlan; Bao'an; Shenzhen; Guangdong; China | shareholder of | TY INVESTMENT CO. LTD | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-DEC-2012 | | Active |
DALIAN YONGXIN XIANGXIELI INDUSTRY CO., LTD. | China | No.311; Chang Jiang Road; Zhong Shan District; DALIAN; LIAONING; P.R. CHINA | shareholder of | WIN WALL 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 | 24-SEP-2009 | | Active |
ZHENG YI | China | No.3141; Building 16 North; No.8Hua Yuan Dong Lu Road; Hai Dian District; Beijing | shareholder of | International New Energy Limited | China | XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | 10-JAN-2008 | 06-NOV-2015 | Defaulted |
WU SI XIANG | China | NO.32 CANG XIA LANE; DING ZHOU TOWN; CHANG DING COUNTY; FU JIAN PROVINCE; CHINA | shareholder of | MARK TIME DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | | Active |
WU SI XIANG | China | NO.32 CANG XIA LANE; DING ZHOU TOWN; CHANG DING COUNTY; FU JIAN PROVINCE; CHINA | shareholder of | HOT CORNER DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | | Active |
ZHU HAN QING | China | NO.32; LANE 285; HUASHAN ROAD; SHANSHAN ROAD; SHANGHAI; CHINA | shareholder of | RATON RACE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2004 | | Active |
HUANG DONGXIU | China | NO.33; DONG HU SIX XIANG; YILING DISTRICT; YICHANG CITY; HU BEI PROVINCE; CHINA. | shareholder of | RONGXUAN FORESTRY INVESTMENT HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2011 | 29-JUL-2013 | Changed agent |
CHEN ZHENGGUO | China | NO.33; YUER ALLEY; DONGCHENG DIST.; BEIJING CITY; CHINA | shareholder of | NEKO Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2015 | | Active |
LI King Yan | Hong Kong | Rm. 1204 Haleson Building; 1 Jubliee Street; Central; Hong Kong. | shareholder of | SINO SOURCE HOLDINGS GROUP LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 17-MAR-2000 | 06-NOV-2014 | Defaulted |
JING XINGYU | China | RM. 1501; UNIT 3; BUILDING 2; EPOCH INTERNATIONAL JIAYUAN; DONGBAI STREET 10 YARD; CHSOYSNG DISTRICT BEIJING | shareholder of | Wis Capital Group Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 28-DEC-2007 | | Active |
LU HUOYAN | China | RM. 1505; JINFEN BLDG.; NO. 281; MIDDLE ZHONGHE ROAD; HANGZHOU CITY; P.R. CHINA | shareholder of | God-bless China Investment Holding Corporation 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-FEB-2004 | 06-NOV-2015 | Defaulted |
SUN Ho Chau | Hong Kong | Rm. 1608; Fu Ying House; Fu Cheong Estate; Sham Shui Po; Kowloon; Hong Kong | shareholder of | RICH SUN TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
CHANG HOU YUN-MI-MI-MI | China | RM. 1701; 37; SHUI-CHENG SOUTH RD.; SHANGHAI; CHINA | shareholder of | GARDEN FIELD DEVELOPMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2003 | 01-NOV-2005 | Defaulted |
CHANG, PAO-LO | China | RM. 1701; 37; SHUI-CHENG SOUTH RD.; SHANGHAI; CHINA | shareholder of | GARDEN FIELD DEVELOPMENT CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2003 | 01-NOV-2005 | Defaulted |
China Merchants China Direct Investments Limited | Hong Kong | Rm. 1803; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | WHEATON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | | Active |
China Merchants China Direct Investments Limited | Hong Kong | Rm. 1803; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong | shareholder of | RYAN PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | | Active |
CHENG TIAN LONG | China | RM. 19-1-1103; XIANDAI YAYUAN; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | SOYANG 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 | 31-AUG-2010 | | Active |
GOLDEN POLE-STAR PROPERTY DEVELOPMENT LIMITED | China | Rm. 2001 Blk. A Shandong Bldg. Nan You Da Dao Nan Shan Qu Shenzhen PRC | shareholder of | JUN CHEN CAPITAL HOLDING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-DEC-2009 | | Active |
Li Jianglian | Haiti | RM. 2003B-2005; 20/F.; KAISER CENTRE | shareholder of | YOUNG BRIGHT INVESTMENT LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | | Active |
WU JING XIA | China | RM 601; BLDG 38; WENCUI ROAD; NANHU DISTRICT; JIAXING; ZHEJIANG; CHINA | shareholder of | CASHMERE TECHNOLOGIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 04-MAY-2015 | Defaulted |
XING QI LI | China | Rm 602; No. 34; Lane 128; Beiliu Street; Jiangdong District; Ningbo; P.R. China. | shareholder of | Renhe Industrial Parts 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 | 23-MAY-2005 | 18-FEB-2013 | Defaulted |
LI ZHI QI | China | RM 602; QILI BUILDING; SIPING ROAD; WEIFANG CITY; P.R.CHINA | shareholder of | WEIFANG HONGYUAN CHEMICAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2007 | | Active |
TENG PENG | China | No.63-9-20; EMEISHAN ROAD; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
ZHOU JIAN | China | RM 601; NO. 12; LANE 255; WANPING ROAD(S); XUHUI; SHANGHAI; CHINA | shareholder of | Super Holding Management Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2011 | 02-MAY-2013 | Defaulted |
YANG JIN TONG | China | RM 601; UNIT JIA; BUILDING 13; XIANGMEI GARDEN; TIANNING; CHANGZHOU; JIANGSU; CHINA | shareholder of | MAX & MIX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2012 | | Active |
PAN XIUHUA | China | RM 602; BLOCK 3; NO.1025 JIUZHOU ROAD CENTRAL; JIDAI; XIANGZHOU AREA; ZHUHAI; GUANGDONG PROVINCE; CHINA | shareholder of | TERRA VERDE COMPANY LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 06-NOV-2003 | | Active |
PAN XIUHUA | China | RM 602; BLOCK 3; NO.1025 JIUZHOU ROAD CENTRAL; JIDAI; XIANGZHOU AREA; ZHUHAI; GUANGDONG PROVINCE; CHINA | shareholder of | RONGFONG INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 06-NOV-2003 | | Active |