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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU NENG KE | China |  RM 602; BUILDING 22; NAN SHAN HUA YUAN XIN CUN; XIANG ZHOU DISTRICT; ZHU HAI SHI; GUANGDONG; CHINA | shareholder of | AUSPICIOUS TECHNICAL 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 | 28-OCT-2005 | 03-MAY-2011 | Defaulted |
| TANG SHU WEN | China | RM 602; NO.27 BUILDING 10; HE MU XIN CUN; GONG SHU QU; HANGZHOU SHI; CHINA | shareholder of | LANCOME COSTUME LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 01-NOV-2006 | Defaulted |
| YUAN QIAN AN | China | RM 610; NO. 104; LANE 229; NANYUAN STREET; NINGBO CHINA | shareholder of | ONE PERCENT 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 | 12-FEB-2004 | Active | |
| Tang Mei-Chun | China | RM 702; No 41; Lane100; East Tianlin Rd; Xuhui Area; Shanghai; China | shareholder of | DOUBLE DYNAMITE INT`L LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 06-JUN-2005 | Defaulted | |
| Wen Den-Hon | China | RM 702; No 41; Lane100; East Tianlin Rd; Xuhui Area; Shanghai; China | shareholder of | DOUBLE DYNAMITE INT`L LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 06-JUN-2005 | Defaulted | |
| ZHANG WAN LI | China | NO.601-4-2; NO.6 QU; JIN SONG; CHAOYANG QU; BEIJING; CHINA | shareholder of | ETERFULL CONTROL ENGINEERING GROUP (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Active | |
| WANG ZHENG | China | NO.601; 1 MEN; NO.1 BLDG; NO.1 YUAN; DONG HOU HE YAN; CHONGWEN DISTRICT; BEIJING CITY; CHINA | shareholder of | LOTUS MARITIME INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JAN-2008 | 02-NOV-2009 | Defaulted |
| LI LI | China | No.601; 9th Floor; No. Jia6; Wohu Bridge; Haidian District; Beijing City | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| LI RUIFENG | China | NO.601; UNIT 2; BUILDING 3; SIPING NORTH RESIDENTIAL DISTRICT; KUIWEN DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | HengLian International Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-AUG-2008 | Active | |
| YU JIANHUA | China | NO.602; 3 DAN YUAN; NO.23F; BIN HE DONG LI; DA GUANG DISTRICT; BEIJING; CHINA | shareholder of | RICH TREND GROUP LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 31-JUL-2007 | 06-MAY-2014 | Defaulted |
| Li Taiyou | China | No.602; Er Men; Block 23; Xiang Shui Yuan; Han Jiang Dao; Hexi District; Tianjin City; P.R.C. | shareholder of | DADI ENGINEERING DEVELOPMENT (GROUP) HONG KONG COMPANY LIMIT | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 17-AUG-2010 | 10-JAN-2014 | Changed agent |
| LI SHU FEN | China | NO.602; UNIT 2; BLDG; NO. 10; QINGHUA UNIVERSITY; XIBEI XIAOQU; HAIDIAN DIS.; BEIJING; CHINA | shareholder of | China Freeze-Dry 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 | 16-NOV-2010 | Defaulted | |
| YUAN HONG ZHU | China | NO.62; GROUP 8; GUIHUA VILLAGE; LONGJING; WUSHAN; WUSHAN; CHONGQING; CHINA | shareholder of | ALLGREEN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAR-2012 | 01-NOV-2013 | Defaulted |
| QU BAO QI | China | NO.621 JIA SHU LOU; MIAN FEN CHANG; CHEN ZHONG LU; ZHAO YUAN SHI; SHANDONG; CHINA | shareholder of | LUNGMA INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2003 | 03-MAY-2011 | Defaulted |
| KENNETH SOOSAY EVARIST RAPHAEL SOOSAY | Malaysia | No. 32 Jalan Abang Haji Openg; Taman Tun Dr. Ismail; 60000 Kuala Lumpur; Malaysia | shareholder of | SIRUS PTE 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.* | 21-FEB-2014 | Active | |
| ZHAO DONG | China | NO. 328 SONGLING EAST ROAD; ZICHUAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Unique Apparel 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 | 14-JUN-2010 | Active | |
| ZHONG DEYIN | China | NO. 328; BI BO ROAD; ZHANG JIANG TOWN; PU DONG NEW DISTRICT; SHANG HAI; P. R. CHINA | shareholder of | AWIN LEGEND MOBILE 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 | 28-JUN-2011 | 01-NOV-2012 | Defaulted |
| DU ANJIANG | China | NO. 328; EAST HONGKONG ROAD; QINGDAO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | SHANDONG MEGASTONE TYRE CO., LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 29-MAR-2010 | 01-NOV-2011 | Defaulted |
| LAU CHYAU SONG | Malaysia | No. 33, Lorong I Taman Sentiasa Jalan Green 93200 Kuching Sarawak Malavys | shareholder of | COACH CHIC LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 20-DEC-2010 | 04-MAY-2015 | Defaulted |
| CHI YAOYAO | China | NO. 33-730; XINGFU STREET; LUTOU TOWN; LONGKOU CITY; SHANDONG; CHINA. | shareholder of | HUIHAI INTERNATIONAL 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 | 27-MAY-2015 | Active | |
| CHANG, Hao-pin | Taiwan | NO. 33; HER CHUNG STREET; TAINAN; TAIWAN; R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| KANG YI HUA | China | NO. 33; YU DAO STREET; NANJING; JIANGSU; CHINA | shareholder of | EVER-GLORY ENTERPRISES (H.K.) LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 09-MAR-2000 | Active | |
| WU HAO | China | NO. 335; TIYUCHANG ROAD; XIACHENG; HANGZHOU; ZHEJIANG; CHINA | shareholder of | JOYWILL INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2012 | Active | |
| WANG MEI | China | RM. 2007; BUILDING 10; NO. 18 FENGFU ROAD; NANJING CHINA-P.C. 21004 | shareholder of | LONGMORE TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-DEC-2006 | 03-MAY-2011 | Defaulted |
| GUO YONG RONG | China | Rm. 201; 10 Building; Banshan Garden; Zhongshan Door; Nanjing | shareholder of | COLORTEX INDUSTRIES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-DEC-2003 | Defaulted | |
| CUI JIAN HUA | China | RM NO. 402; THIRD BUILDING YINZHU GARDEN; YINZHU TOWN; JIAONAN; QINGDAO; CHINA | shareholder of | AUTA TYRE INDUSTRY 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 | 16-JUL-2007 | Active | |
| YANG YUAN | China | Rm. 2103-2104 Zhong You Da Xia; Nanshan Lu 1110 Hao; Nanshan Qu; Shenzhen Shi; China 518054 | shareholder of | TOPTREND INDUSTRY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-NOV-2003 | 03-MAY-2006 | Defaulted |
| KEVIN PETER MAJ | Thailand | RM. 2128; TOWER B; 582/212/TAI PING; SUKHUMVIT 63; BANGKOK; THAILAND | shareholder of | Elite Transfer Services Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 02-APR-2014 | 20-MAY-2015 | Defaulted |
| LIU YI | China | Rm. 26; Unit 2; Block 22; zhulincun; No. 29; Wangjianglu; Wuhouqu; Chengdu City; China | shareholder of | MIXMAX ENTERPRISES 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 | 27-NOV-2013 | Dissolved |
| XIAO QINGXIN | China | RM. 27-602.NO 7 DONG HUA MEI RD. 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 |
| HUANG WEN CONG | China | Rm. 302; No. 29; Ling Chi Street; Hai Shu Dist.; Ningbo City; Zhejiang Province; P.R. China | shareholder of | FUTURE FINANCE 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 | 20-JAN-2006 | 19-FEB-2008 | Defaulted |
| LIN YUN ZHI | China | Rm. 303; No. 20; Yingbili; Siming District; Xiamen Shi; Fujian; china | shareholder of | PROUD LIGHT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2009 | Active | |
| LI HUAPING | China | RM. 304 NO.171; MINDE ROAD; DONGHU DISTRICT; NANCHANG CITY CHINA | shareholder of | GAIN SILVER INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| PANG BIN | China | RM. 304; NO. 123; JIN YUAN XI XIANG; JIANG DONG DIST.; NINGBO CITY; CHINA. | shareholder of | TOP ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-SEP-2004 | Active | |
| ZENG YUAN HAI | China | RM. 304; NO. 215; SHUI BIAN JIE; SAN YUAN LI DA DAO; BAI YUN QU; GUANG ZHOU SHI; CHINA | shareholder of | YI TIAN TRADING 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-MAY-2005 | 09-NOV-2010 | Defaulted |
| Tan Chek Hong | Malaysia | No.832 Rasa Sayang, 73000 Tampin Negeri Sembilan Malaysia | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| ZHAO JIN SHENG | China | NO.84-1418; NANJING ROAD; HEPING; TIANJIN; CHINA | shareholder of | HUGE TALENT MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2012 | 06-NOV-2014 | Defaulted |
| QI CHENG GANG | China | NO.84-5; TAIAN STREET; HUANCUI; WEIHAI; SHANDONG; CHINA | shareholder of | CENTURY SUNSHINE ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-MAY-2007 | 02-NOV-2009 | Defaulted |
| XIE CHENG | China | NO.85; BU CUN CUN BU VILLAGE; QUAN JIANG TOWN; SUI CHUAN COUNTY; JI AN CITY; JIANGXI PROVINCE; CHINA. | shareholder of | SHENG CHI TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2013 | 24-JUL-2015 | Dissolved |
| CHEN SHUHUA | China | NO.864; KUNYANG ROAD; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | CheungSing Enterprise Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2007 | Active | |
| WU DONG DONG | China | NO.87 JIE FANG ROAD; ZHEN JIANG CITY; JIANGSU PROVINCE; CHINA 212001 | shareholder of | WINNER RICH GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2003 | 30-OCT-2014 | Changed agent |
| GAO JIAN | China | NO.88 ZHENGFU STREET; SHUANGYANG TOWN; GAOMI; SHANDONG; CHINA. | shareholder of | HAPPY TOP 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-JUN-2014 | Active | |
| HUANG Wen Gun | China | No.9 Xin Lian Tang Village; Wan Jiang TOwn; Dongguan City; China | shareholder of | Hanke Electronics & Technology Co., Ltd. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 26-SEP-2006 | 04-JAN-2010 | Defaulted |
| LAN CHENG YING | China | NO.20; 1-6 ZONE; LAN JIA ZHUANG; DA JIAN CHANG; WU QING; TIAN JIN; CHINA | shareholder of | CENTURY 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-MAY-2012 | 02-JAN-2014 | Defaulted |
| MORGAN KUMAR S/O SUPRAMANIAM | Malaysia | NO.9 JALAN UNION DUA; 51100 KUAL LUMPUR; MALAYSIA | shareholder of | MULTI PLATFORM INTERNATIONAL 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.* | 31-JUL-2001 | 03-MAY-2006 | Defaulted |
| VOROBIEV ALEXANDRE | Russia | NO.9/1 LEFORTOVSKY; VAL STREET; MOSCOW; RUSSIA | shareholder of | SEEDMAX DEVELOPMENT LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 11-OCT-2001 | 21-OCT-2009 | Dissolved |
| OH KOK BOON | Malaysia | NO.9; LORONG 1/21B; BATU 4 1/2; TAMAN SETAPAK; JALAN GOMBAK; 53000 KUALA LUMPUR; MALAYSIA | shareholder of | GlobalEdu International & Consultancy Limited | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUL-2007 | Active | |
| TANG CONGWEI | China | NO.20-1; KAIXIANG 2ND STREET; DADONG DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA | shareholder of | KEY SUCCESS INTERNATIONAL 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 | 10-DEC-2010 | 04-MAY-2015 | Defaulted |
| GU XIAOGANG | China | NO.20-2; UNIT 2; XING TIAN YUAN; XING HE WAN; BEI DUAN GARDEN BLOCK; YUE JIN ROAD; PEI CHENG DISTRICT; MIAN YANG CITY; SI CHUAN PROVINCE; P.R. CHINA | shareholder of | GOLDEN TECH ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JUL-2011 | Active | |
| HAN CAIYUN | China | No.20; Block B; Century Business City; Overseas Chinese Science & Technology Park; Pingdu; Shandong; China. | shareholder of | QINGDAO KEMPWAY INT'L CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUL-2009 | 06-JAN-2012 | Defaulted |
| WU SHAN BIN | China | NO.20; BUILDING 13; YANG GUANG HUA YUAN; CHENG XIANG TOWN; TAICANG CITY; JIANGSU; P.R. CHINA | shareholder of | HIEASSE TRADING 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-AUG-2010 | Active | |
| Tan Fuqiang | China | No.20; Lane 16; Xinmin Dongcheng Village; Changsha Street Representative Office; Kaiping; 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 | |
| ZHENG YI | China | NO. 20; NO. 6; ZHONGSHANYUAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | DING XIN YI JIN INTERNATIONAL M&A GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-OCT-2012 | 06-MAY-2014 | Defaulted |
| Meng Hui | China | No.201; Gaozhuang Country; E Shan Town; Yicheng Area; Zaozhuang; Shandong Province; China | shareholder of | Magn Media 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 | 09-MAR-2010 | Active | |
| Wang Suzhi | China | No.201; Unit 1; Building 6; Guide Street; Shuncheng District; Fushun City; Liaoning Province; P. R. China | shareholder of | SUN ELEGANT INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-APR-2008 | Active | |
| Tan Ping | China | Rm 703 No 83 Wushan Rd Tianhe District Guangzhou China | shareholder of | SINGING STONE LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2013 | Active | |
| CHIANG HSU, LI-FONG | Hong Kong | Rm 703-4; Kimberley House; 35 Kimberley Road; Tsimshatsui; Kowloon; Hong Kong. | 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 | |
| XU MEIYU | China | NO.4 WENSHANG ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | ACROSS NATION 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 | 10-SEP-2009 | Active | |
| CHU KWOK ON, TONY | Hong Kong | Rm. 705; chuen Wing Lau; Tai Hang Rd.; Hong Kong | shareholder of | CHRISTY APPAREL INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-AUG-2000 | 04-MAY-2004 | Defaulted |
| YIN SHU MEI | China | RM 703; UNIT 4; BLDG 106; DIANTA SANDAO STREET; DONGLI DISTRICT; HAERBIN; CHINA | shareholder of | TOP VOYAGER TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2011 | 02-MAY-2013 | Defaulted |
| SHAN XIN | China | RM 708; BUILDING 64#; HUAYANBEILI; CHAOYANG DISTRICT; BEIJING; 100011; CHINA | shareholder of | TOP SINCERE GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | Active | |
| DI PING HUANG | China | RM 708; NO. 532; ZHONDA XIBEIQU; HAIZHU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| ZHENG ZI JUN | China | RM 712; BUILDING 16; NO.2 JIA; DE WAI SHUANG QUAN PU; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | WINS FULL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2005 | 02-NOV-2009 | Defaulted |
| CHENG Wai Shun Wilson | Haiti | Rm 712; Well Fung Industrial Centre; 68 Ta Chuen Ping Street; Kwai Chung; New Territories; H.K. | shareholder of | ICONIC TECHNOLOGY LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 28-MAR-2008 | 06-NOV-2015 | Defaulted |
| SONG RONGRONG | China | RM 726; UNIT 3; BLDG 3; NO 8; NIJIAQIAO RD; WUHOU DIS; CHENGDU; SICHUAN; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| NG YIU KEUNG | Hong Kong | RM 8; 2/F; BLOCK A; BRILLIANT GARDEN; 250 CASTLE PEAK ROAD; TUEN MUN; NT; HONG KONG | shareholder of | DAISY LAND DEVELOPMENT LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUN-2007 | 19-JUN-2008 | Changed agent |
| MA QUAN | China | RM 8; UNIT 4; BUILDING 9; BAIYUNLU XILI; XICHENG; BEIJING; CHINA | shareholder of | China Sheng Rui Xuan Group 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-2013 | 04-MAY-2015 | Defaulted |
| WANG WEN | China | RM 801; NO.12; JIANYE ROAD; XIAMEN; FUJIAN; CHINA. | shareholder of | SILVER DATATECH CHINA CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2004 | Active | |
| CHEN WENQIAO | China | NO.335 TIYUCHANG ROAD; XIACHENG DISTRICT; HANGZHOU CITY. | shareholder of | ELEGANT GALLERY 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.* | 17-APR-2008 | 20-FEB-2010 | Defaulted |
| TAN CHIN HENG | Malaysia | No.34; Jln Kuning Muda; TMN Pelangi; 80400 Johore Bahru; Johore; Malasya | shareholder of | GOLDENLAKE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-2008 | Active | |
| RONG JIAN | China | No.34; Lane 316; Beijing Road (E); Huangpu; Shanghai; China | shareholder of | BASE CHART TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2011 | 01-NOV-2012 | Defaulted |
| RONG JIAN | China | No.34; Lane 316; Beijing Road (E); Huangpu; Shanghai; China | shareholder of | POWER TARGET HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2011 | 01-NOV-2012 | Defaulted |
| LI BAOJUN | China | NO. 35 LI BAO VILLAGE; YING NA HE COUNTRY; XIAN REN DONG TOWN; ZHUANG HE CITY; LIAO NING | shareholder of | China Pacific Maritime Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 31-MAY-2012 | Active | |
| SUNG, CHING | China | No.35; Dongshan Villa; Chaoyang District; Beijing; China | shareholder of | MASTER FORCE INTERNATIONAL LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JAN-2011 | 15-APR-2015 | Defaulted |
| CHEN KUN | China | NO.360-12-2-3; WU LUO RD.; WUCHANG DISTRICT; WUHAN CITY; CHINA | shareholder of | WIDE RICH DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 07-JAN-2015 | Active | |
| YIN FEI | China | NO.660; SHANG CHEN ROAD; SHANGHAI; P.R.CHINA | shareholder of | MOX INTERNATIONAL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | 03-MAY-2010 | Defaulted |
| HU MEI ZHEN | China | No.190; Lingqiao Road; Haishu; Dist.; Ningbo; China | shareholder of | TOP MODE 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 | 14-SEP-2004 | Active | |
| ZHU JIANYING | China | NO.36; 1 Branch farm Hogshan Farm; Xinjie Town; Xiaoshan District; Hangzhou City; Zhejiang; China | shareholder of | ESTER CHEM TRADE CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-APR-2008 | 06-NOV-2015 | Defaulted |
| XU YONG QUAN | China | No.36; 10th team; Xintangtou Village; Xinjie Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | SUCCESS 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 | 19-MAY-2011 | Active | |
| NG CHWEE SENG | Malaysia | NO.37 JALAN SUTERA JINGGA 4; TAMAN SUTERA; JOHOR BAHRU; 81200 JOHOR; MALAYSIA | shareholder of | ALPHA SINO GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2005 | 01-NOV-2011 | Defaulted |
| PERRY IVAN PERSE | Malaysia | NO.37 JALAN SUTERA JINGGA 4; TAMAN SUTERA; JOHOR BAHRU; 81200 JOHOR; MALAYSIA | shareholder of | ALPHA SINO GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-MAR-2005 | 01-NOV-2011 | Defaulted |
| LUO JUN | China | NO.63; BLOCK 7; NO.314 YUAN; LONGHAI ROAD; EAST GUANCHENG HUIZU DISTRICT; ZHENGZHOU; CHINA | shareholder of | FULL LEAD TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2005 | 02-MAY-2007 | Defaulted |
| PENG CHI | China | No.64 Dongdu Road; Huli Area; Xiamen; Fujian Province; China | shareholder of | TAI YICK DEVELOPMENTS LIMITED | Hong Kong | FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 02-AUG-2001 | Active | |
| ZENG RENBEN | China | NO.644; YUCANG ROAD; LINGXI TOWN; CANGNAN COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | CHARMY WORLD TECHNOLOGY 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-JUL-2010 | Active | |
| XUE HUA YOU | China | No.66; Xuejia Ziran Cun; Xitang Cun; Zuolong Village; Yongfeng County; Jian City; Jiangxi Province; China | shareholder of | CHUANGCHENG HOLDING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUL-2013 | Active | |
| WANG DONG | China | No.660 Shangcheng Road; Pudong New District; Shanghai City; China | shareholder of | SYNOVAR & LAB CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-JUL-2008 | Active | |
| LI HAI | China | NO.660; SHANGCHENG ROAD; PUDONG; SHANGHAI; P.R. CHINA | shareholder of | L&W Industries Inc. | China | HUI JIN LAW FIRM 1502-1506 JIN DU BUILDING NO.227 WUXING RD SHANGHAI PEOPLE REPUBLIC OF CHINA | 22-AUG-2007 | 26-FEB-2013 | Dissolved |
| WU FANG | China | NO.668; HUANGPUDADAOXI; TIANHE; GUANGZHOU; CHINA | shareholder of | RICH ACCESS DEVELOPMENT GROUP 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-2014 | Active | |
| Dong Yuxi | China | No.67 Dongdusiwei Road; Shangcheng District; Hangzhou City; Zhejiang Province; P.R.China. | shareholder of | MAXWELL 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 | 27-JUN-2013 | Active | |
| ZHENG GUANYING | China | NO.67 LIUJIAHETOU VILLAGE; TAITOU TOWN; SHOUGUANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | GOALSTAR TYRE CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-JAN-2015 | Active | |
| ZHENG GUANYING | China | NO.67 LIUJIAHETOU VILLAGE; TAITOU TOWN; SHOUGUANG CITY; SHANDONG PROVINCE; CHINA | shareholder of | BLACK TIRE CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 27-OCT-2014 | Active | |
| CHEN DONGSHENG | China | No.19; Tou Tiao; Bei Ji Ge; Dong Cheng District; Beijing City; China | shareholder of | KEEN BEST INTERNATIONAL LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 05-JUL-2011 | Active | |
| THIERRY,PASCAL PINEAU | Hong Kong | RM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | TAD ENTERPRISE LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-FEB-2013 | Active | |
| ALEXANDRE,ROGER MANTHE | Hong Kong | RM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | TAD ENTERPRISE LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 19-FEB-2013 | Active | |
| WANG, CHI-CHIN | Taiwan | NO.212; CHUNG HUA RD.; SEC.2; TU CHENG CITY TAIWAN; R.O.C. | shareholder of | HUALING SCIENCE & TECHNOLOGY 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.* | 27-OCT-1998 | 02-MAY-2007 | Defaulted |
| LU EN TZU | Taiwan | NO.193 MIN QUAN ROAD; HUALIEN CITY; HUALIEN COUNTY; TAIWAN; 970 | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | Active | |
| WANG, CHUN-MING | Taiwan | No.197; Lane 358; His-Chou Road; Chu-Pei City; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | Active | |
| XU DONGHAI | China | NO.199; LIN'AI DONG; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BRIGHT JUST 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 | 16-MAY-2014 | Active | |
| XU DONGHAI | China | NO.199; LIN’AI DONG; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | THE FLOWER BLOOM 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 | 15-MAY-2014 | Active | |
| Hsu Chen Chien | Taiwan | No.2; 182 XINBEI ALLEY; 6LN; LUONA CUN; XINYI COUNTY; NANTOU; TAI WAN | shareholder of | BRIGHT CONTROL DEVELOPMENT LTD. | Hong Kong | HA´S MANAGEMENT CONSULTANTS LIMITED UNIT A; 5TH FLOOR; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-1997 | Active |
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