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 YANG | China |  NO.2; 2LOU; 5MEN; 1DONG; NO.69; SHAOSHAN LU; NAN QU; CHANGSHA SHI; CHINA. | shareholder of | FORD LAND TECHNOLOGY 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-2005 | Active | |
| SHANG HONG | China | NO.2; 3/F; UNIT 3; 16TH BUILDING; NO.48; XIYING RD.; YANTA; XIAN; CHINA | shareholder of | Huge International 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-MAR-2014 | Active | |
| Wah Yang Int'l Hldg | Hong Kong | RM 802-3; 8/F EMPRESS PLAZA; 17-19 CHATHAM ROAD; TSIMSHATSUI; KOWLOON | shareholder of | CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-MAR-2006 | 17-JAN-2009 | Dissolved |
| JINGJING HUANG | China | Rm 802; Binhai Bldg.; No. 480; Jiangnan Street; Binjiang District; Hangzhou City; Zhejiang; China | shareholder of | PUROGA ELECTRIC CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 09-SEP-2009 | Active | |
| WU ZHONGSHENG | China | Rm 802; No.9; Lane 399; Zaozhuang Road; Shanghai; China | shareholder of | AGILE TECHNOLOGY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 07-JAN-2013 | Active | |
| CHEUNG SO PING | Hong Kong | RM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | POTENTIAL INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2006 | 15-NOV-2013 | Defaulted |
| HE AI LIAN | Hong Kong | RM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | POTENTIAL INTERNATIONAL LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-NOV-2006 | 15-NOV-2013 | Defaulted |
| SAPRONOV IVAN | Hong Kong | RM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | CASTLE HIGH LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 11-APR-2005 | Active | |
| MARASANOV ALEXANDER | Hong Kong | RM 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | CASTLE HIGH LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 11-APR-2005 | Active | |
| LAN RENSONG | China | No. 345 JIANGJIATUZHAI CUN; LAOSHAN; QINGDAO; SHANDONG; CHINA | shareholder of | MICHELIN INDUSTRIAL GROUP CO., LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 14-JUL-2008 | 03-JAN-2012 | Defaulted |
| CHEN JIE | China | RM. 504; NO STEP; NAN 9 QU; HUI QIAO XIN CHENG; G.Z.; CHINA | shareholder of | UNITED PACIFIC 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 | 24-AUG-2004 | 03-MAY-2010 | Defaulted |
| HAN JIE | China | NO.9; WENHUA LANE; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | DERTONG 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-DEC-2012 | Active | |
| TSUI Lai Ming | Hong Kong | NO.9; YU TAI ROAD; SHEUNG SHUI; HK | shareholder of | SUNBELL 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 | 02-FEB-2007 | Active | |
| YOU JIE | China | No. 345; Alley 415 Longdong Dadao; Zhangjiang Town; Pudong Xinqu; Shanghai | shareholder of | TEAM HONOR HOLDINGS LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | 27-NOV-2015 | Defaulted |
| CHENG XIAN MEI | China | NO. 35 XI'AN STREET; DALIAN; CHINA | shareholder of | J. M. MACHINERY 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 | 06-NOV-2006 | 13-JAN-2012 | Defaulted |
| THE BEARER | Russia | NO. 35, KARLA LIBKNEKHTA STR. VLADIVOSTOK PRIMORSKIY KRAY RUSSIA | shareholder of | VERDON FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-2000 | Active | |
| Kuz'mina Liudmila | Russia | NO. 35, KARLA LIBKNEKHTA STR. VLADIVOSTOK PRIMORSKIY KRAY RUSSIA | shareholder of | VERDON FINANCE CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-APR-2000 | Active | |
| CHUNG CHIEN HWA | Taiwan | NO. 35; ALLEY 61; EANGZHOU SOUTH ROAD; SECTION 2; TAIPEI; TAIWAN. | shareholder of | HARVEST RISE INTERNATIONAL LTD. | Hong Kong | MS. REBECCA HO FLAT M; 3/F. KAISER ESTATES PHASE III HOK YUEN STREET; HUNG HOM KOWLOON; HONG KONG *S.I.* | 31-MAY-1994 | Active | |
| CHIEN, JIH-CHUAN | Taiwan | NO. 35; Lane 145; Fu Ying Rd.; Hsinchuang City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | WELL YORK IND. LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 23-FEB-1999 | 08-JUL-2008 | Changed agent |
| CHIEN, ERH-NAN | Taiwan | NO. 35; Lane 145; Fu Ying Rd.; Hsinchuang City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | WELL YORK IND. LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 23-FEB-1999 | 08-JUL-2008 | Changed agent |
| CHEN, CHIN-CHUNG | Taiwan | NO. 35; Lane 145; Fu Ying Rd.; Hsinchuang City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | WELL YORK IND. LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 23-FEB-1999 | 08-JUL-2008 | Changed agent |
| CAO GUANG YI | China | RM. 310; 19TH BUILDING; #19 XI SAN HUAN ZHONG AVENUE; HAI DAI BEIJING; CHINA | shareholder of | CHINA SPECIAL COMMUNICATION (GROUP) CO., 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) | 24-NOV-2005 | 01-MAY-2012 | Defaulted |
| J & B ASSETS MANAGEMENT LIMITED | Hong Kong | RM 3210-11; BLOCK 6; 32/F.; THE GATEWAY; HARBOUR CITY T.S.T.; KOWLOON | shareholder of | WELL METRO GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-MAY-2004 | Active | |
| ZHU MAO HUA | China | RM. 406; BLOCK 3; CENTURY GARDEN; ZHUYUAN RD; NEW DISTRICT; SUZHUO CITY; JIANGSU PROVINCE; CHINA. | shareholder of | Newwoods Industrial Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2007 | 01-NOV-2011 | Defaulted |
| ZHANG NING | China | RM. 407. UNIT.; NO.2; YULIN JIUXIANG; WUHOU DISTRICT; CHENGDU; CHINA | shareholder of | HRBL INTERNATIONAL LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 25-MAR-2008 | Active | |
| GU GAO | China | RM. 502; NO. 14; LANE 758; YUAN PIN RD.; ZHUA BEI DISTRICT; SHANGHAI; CHINA. | shareholder of | CAPITAL INTERNET LIMITED | Hong Kong | P. W. NG & CO. ROOM 502; 5TH FLOOR; PARKES COMMERCIAL CENTRE 2-8 PARKES STREET; KOWLOON; HONG KONG | 31-AUG-2000 | 02-MAY-2008 | Defaulted |
| QIAN XIAO LE | China | RM. 502; THE EAST UNIT; BLDG. 104; GAOYUAN; CHENGXIANG STREET; XIAOSHAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | NEW TALENT 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 | 31-MAR-2010 | Active | |
| HU HAI YUN | China | RM. 502; UNIT 1; NO. 601; ZHONGSHANBEI RD.; XIACHENG DIST.; HANGZHOU; ZHEJIANG PROV.; P.R. CHINA | shareholder of | CHEER SUN 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 | 02-MAR-2009 | Active | |
| HU HAO CHEN | China | RM. 504; BLOCK 20; YUKANG GARDEN; NANSHAN; SHENZHEN; G.D.; CHINA. | shareholder of | SUNYVIEW INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 04-MAY-2004 | Defaulted |
| GUO JI WU | China | Rm. 504; Unit 1; Bldg. 8; NO.1; Jiaodong Road; Shibei; Qingdao; Shandong; China. | shareholder of | HONGKONG AIMS 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-NOV-2002 | Active | |
| Li Tong | China | Rm. 509; Infobahn Plaza; No. 9 Zhichunlu; Haidian District; Beijing China | shareholder of | BEIJING HISEA CO. LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2008 | 02-NOV-2009 | Defaulted |
| GAO SCOTT K. | China | RM. 603; DONG 18; NO.10 STREET; DIE WU XUAN; K FONG GARDEN; SHI GUANG ROAD; PAN YU; GUANGDONG P.R.C. | shareholder of | HALMAN TECHNOLOGY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | 06-NOV-2008 | Defaulted |
| GAO SCOTT K. | China | RM. 603; DONG 18; NO.10 STREET; DIE WU XUAN; K FONG GARDEN; SHI GUANG ROAD; PAN YU; GUANGDONG P.R.C. | shareholder of | SUPER GRAND TECHNOLOGY LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
| DING DEYANG | China | NO.901; DONGSHANG STREET; HAICHENG CITY; LIAONING; P.R.CHINA | shareholder of | WISE GLORY MANAGEMENT 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 | 27-APR-2011 | 26-DEC-2012 | Defaulted |
| LI YI JUN | China | NO.908; BLDG 11; NO.1 YUAN; FENGGUAN ROAD; FENGTAI QU; BEIJING; CHINA | shareholder of | CASTLE MAX INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | Active | |
| ZENG GUOFANG | China | No.91; Xinyang Road; Niangxi Town; Xinshao County; Hunan Province; China | shareholder of | Optoelectronics Engineering Corporation | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 20-MAY-2011 | 01-NOV-2013 | Defaulted |
| HSU, YUNG-TER | Taiwan | NO.919; JHONGIHENG W. RD.; JHUBEI CITY; HSIMCHU COUNTRY 30253; TAIWAN (R.O.C.) | shareholder of | DIAMOND WORLD ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 09-NOV-2010 | Defaulted |
| CHEN HUA | China | NO.94; HOUGU TOWN VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SUCCESS TOP 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-MAY-2013 | Active | |
| CHANGLE FANG | China | NO.96; LANE 168; CHANGDONG RD.; XINQIAO TOWN; SONGJIANG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SOUTHERN PORT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-OCT-2012 | Active | |
| YIN WEI | China | No.96; Lane 88-2; Fuxing Road; Zhujiajiao Zhen; Qingpu; Shanghai; China. | shareholder of | WHOLE WELL MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2004 | Active | |
| CHEN HUIFENG | China | NO.968 HEPING NEIGHBORHOOD COMMITTEE; BIANZHUANG TOWN; CANGSHAN COUNTY; SHANDONG; CHINA | shareholder of | HARVEST SEA 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 | 31-MAR-2014 | Active | |
| DAMIEN, MARIE,FREDERIC ROSSIGNON | 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 | |
| TANG HANLIN | China | No.217; SANLAMA VILLAGE; SALAMA CONTRYSIDE; XINMIN CITY; LIAONING PROV.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 Zu Feng | China | NO.69 GUIZHOU ROAD SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SHANDONG HUANHAI GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2007 | Active | |
| HSIEH CHUNG-HSUN | Taiwan | NO.387 JIADIAN RD HEMEI SHIANG CHANGHUA TAIWAN 508 R.O.C | shareholder of | MANKEEN LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 02-FEB-2001 | 01-NOV-2002 | Defaulted |
| XIE RONG LI | China | RM 803; NO. 29; LIU YUN YI JIE; TIAN HE NAN YI LU; GUANG ZHOU; CHINARM 803; NO. 29; LIU YUN YI JIE; TIAN HE NAN YI LU; GUANG ZHOU; CHINA | shareholder of | ALL GOOD TRADING LIMITED | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 21-APR-2004 | 01-NOV-2013 | Defaulted |
| KOK YIN KHONG | Hong Kong | RM 813 WORKINGBOND COMMERCIAL CENTRE; 162-164 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG | shareholder of | SPARK INDUSTRIAL 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.* | 10-APR-2001 | Active | |
| KOK YENG TECK | Hong Kong | RM 813 WORKINGBOND COMMERCIAL CENTRE; 162-164 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG | shareholder of | SPARK INDUSTRIAL 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.* | 10-APR-2001 | Active | |
| CHEUNG YAT YIU | Hong Kong | Rm 901-902; 9/F Nathan Ctr.; 580G-K Nathan Rd; Mongkok; Kowloon; Hong Kong | shareholder of | SUPERB MARKET DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 24-APR-2012 | Active | |
| CHEUNG YAT YIU | Hong Kong | Rm 901-902; 9/F Nathan Ctr.; 580G-K Nathan Rd; Mongkok; Kowloon; Hong Kong | shareholder of | RMB INVESTMENT HOLDINGS CO. LTD | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-MAR-2012 | 06-NOV-2014 | Defaulted |
| JIAN YE LIAO | China | RM 901; NO. 1 Lane 894; hua; shan rd.; shangai china | shareholder of | HARVEST ENERGY 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. | 13-FEB-2004 | Active | |
| LIU YU YAN ANGELA | Hong Kong | Rm 901; On Hong Commercial Building; 145 Hennessy Road; Wanchai; Hong Kong | shareholder of | TOPGAL INVESTMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JAN-2010 | Active | |
| TANG JURONG | China | RM 912; BLDG. 2; TIAN BAO GARDEN NO. 2; LANE 775; SI PING RD.; SHANGAI CHINA | shareholder of | HUAWAY SHIPPING CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAY-2006 | Defaulted | |
| HU XINGUANG | China | RM 9D; BUILDING NO.9; SECTOR 6; YUANDAYUAN; SHIJICHEN; HAIDIAN DISTRICT; BEIJING 100089; PRC | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
| AI KEN.A HEMAITI | China | NO.201; UNIT 1; BUILDING NO.12; NO.169; SHENG LI ROAD; TIAN SHAN DISTRICT; WU LU MU QI CITY; P.R.CHINA | shareholder of | ZENGR 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 | 17-FEB-2012 | Active | |
| LI MINGFANG | China | NO.201; UNIT 18; YARD 40; TIANCUN ROAD; 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 | |
| LI DAN | China | NO.201; UNIT 3; BUILDING 3; YARD 3; SANLIHE NORTH STREET; XICHENG; BEIJING; CHINA | shareholder of | VAN NOTEN TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2011 | Active | |
| WANG ZHUO | China | NO.207; BUILDING 2; YARD 20; SHAOYAOJU; CHAOYANG; BEIJING; CHINA | shareholder of | Watson International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2014 | Active | |
| QIAN QING ZHU | China | NO.208; QING XIAN ROAD; LING LONG INDUSTRY ZONE; LIN'AN CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | JS INTERNATIONAL 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 | 01-APR-2011 | 02-JAN-2014 | Defaulted |
| YONG SOW KEE | Malaysia | NO.21 JALAN WARAS 2; TAMAN CONNAUGHT; CHERAS; 56000; KUALA LUMPUR; MALAYSIA | shareholder of | MICROPOINT 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.* | 09-MAY-2007 | 06-NOV-2014 | Defaulted |
| SHENG XIAO GUANG | China | NO.24; DA GUAI BANG HU TING; XISI; BEIJING; CHINA | shareholder of | VIEW FLOW LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2005 | 02-MAY-2007 | Defaulted |
| YUAN XIN | China | No.26; YOUHAO EAST COMMUNITY; LISHAN DISTRICT; ANSHAN CITY; LIAONING PROV. 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 |
| LEE, LIN-HUI | Taiwan | No.26; Zhitan 7th St.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | UNION NICE INVESTMENT LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 15-MAR-2005 | Active | |
| ZHANG YU | China | NO.21; QUANZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Bealead Industrial 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 | 09-OCT-2014 | Active | |
| ZHANG HONG JUN | China | NO.21; QUANZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | KEROL HARDWARE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-FEB-2012 | Active | |
| YE CHEN | China | No.216; Lane 1155; Shengsong Road; Shanghai 201100; China | shareholder of | J&G INTERNATIONAL CO., 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) | 18-JAN-2006 | Active | |
| KUAN, WHENG-JING | Taiwan | NO.68-3; JHOUZIH ST.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN; R.O.C | shareholder of | CHEERFUL SOUND HOLDINGS 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) | 27-JUN-2007 | 09-NOV-2010 | Defaulted |
| Wang Fucai | China | No.68; No.61 Road; Gaoshan Town; Fuqing City; Fujian; China | shareholder of | RICH LAND 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) | 05-JAN-2015 | Active | |
| ZHAO TI | China | NO.7-11-1201; NO. 1 QU; NO. 86BEI YUAN LU; CHAOYANG; BEIJING; CHINA | shareholder of | TCHING'S CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | Active | |
| ZHU WAN JING | China | NO.7-11-1201; NO. 1 QU; NO. 86BEI YUAN LU; CHAOYANG; BEIJING; CHINA | shareholder of | TCHING'S CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | Active | |
| HOU ZHIWEI | China | No.7-3-132; Qiaotoujie; Hailaer District; Hulunbeier; Neimenggu; China | shareholder of | BRIGHT CULTURE LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-MAR-2011 | Active | |
| WANG YU-SHIEN | Taiwan | NO.7; 4TH FLOOR; ALLEY 15; LANE 207; 3RD SECTIOR XING LONG ROAD; TAIPEI; TAIWAN | shareholder of | PLATO STAR GROUP LIMITED | China | PLATO STAR GROUP LIMITED - QI WU ROOM 102; NO. 62; CHENGXI RESIDENTIAL QUATER; BEITAI ROAD; NO. 318; JINSHAN DISTRICT; SHANGHAI; CHINA 201512 | 16-APR-2007 | Active | |
| GUO KAI JUN | China | NO.7; BLOCK 5; NO.43; BEIXIANGZI; JINNIU DISTRICT; CHENGDU; CHINA | shareholder of | EAST ASCENT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-NOV-2005 | 04-MAR-2010 | Dissolved |
| Ding Cui Mei | China | No.37 Xueyuan Road; Haidian District; Beijing | shareholder of | ONE RICH DEVELOPMENT LTD. | 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 | 28-JAN-2010 | Active | |
| MA YI JUN | China | NO.39; QIAODONG; LANE 1; LANGKOU VILLAGE; TAI HU YUAN TOWN; LIN’AN CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | Winshine 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 | 09-JAN-2013 | 02-OCT-2015 | Defaulted |
| He Weishen | China | No.4; Guichong Street; Sangui Road; Shawan Town; Panyu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| WU HSIN-CHUNG | China | No.4; Lane398; Dapu Road; Shanghai China | shareholder of | COMCHING INVESTMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | Active | |
| TSAI ANNA | China | No.4; Lane398; Dapu Road; Shanghai China | shareholder of | COMCHING INVESTMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | Active | |
| Chen Zhen | China | No.4; Unit 1; Building No.2; Yard No.17; Huaihe East Road; Two Seven District Zhengzhou City; Henan Province; China | shareholder of | MILE OCEAN INVESTMENT LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 13-FEB-2007 | 09-JAN-2009 | Defaulted |
| PAN XINGDONG | China | NO.4; YANGXIANG; GUCHENG STREET; LINHAI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | AO HAN 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 | 02-JUL-2012 | Active | |
| Tea Yew Chye | Malaysia | No.40 Lorong Sungai Kelian 3; 11200 Tanjung Bungah Pulau Pinang; 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 | |
| LI PING | China | NO.40; BUILDING 31; LAO SHAN DONG LI; SHI JING SHAN QU; BEIJING; CHINA | shareholder of | VAST KING TECHNOLOGIES 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-2004 | Defaulted |
| XUE QI | China | NO.401; UNIT 2; BLDG 4; NO.7 YUAN; SONGYU BEILU; CHAOYANG QU; BEIJING; CHINA. | shareholder of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
| ZONG YUMEI | China | No.99 Zhengge Zhuang; Lingshanwei Town; Jiaonan City; Shandong; China | shareholder of | HONGKONG YUXIANG INTERNATIONAL TRADE 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-SEP-2011 | Active | |
| XIE LIANGSHAN | China | NO.999; ZHONGXING ROAD; CAOCHENG TOWN; CAO COUNTY; SHANDONG; CHINA | shareholder of | BRILLIANT GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2011 | Active | |
| THE BEARER | Haiti | NO.C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD | shareholder of | DUMINE HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 02-JAN-2001 | Active | |
| WANG BAOHU | China | NO; 108; XINGNAN ROAD; CHENGGUAN XINCHANG ZHEJIANG; CHINA | shareholder of | KAIDILE INTERNATIONAL COMPANY LIMITED | China | KAIDILE INTERNATIONAL COMPANY LIMITED ATTEN: ZHEJIANG XINCHANG UIMENG MACHINERY CO,.LTD CHENGGUAN XINCHANG ZHEJIANG | 06-SEP-2004 | Active | |
| WANG, SHU-CHEN | Taiwan | No; 333; Zhong-Zheng Road; Taichung; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| Pelican Limited | Jersey | No 1 Seaton Place; St Helier; Jersey JE4 8YJ | shareholder of | LAURAX INVESTMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JUL-1997 | Active | |
| HU MEI FEN | China | No3; Jintang Road; Shiqiao; Guanhaiwei Town; Cixi; China. | shareholder of | HOMAT PRODUCTS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-NOV-2003 | 02-MAY-2013 | Defaulted |
| LIN CHUAN | Malaysia | no34 ss18/5b subang jaya selangor 47500 malaysia . | shareholder of | SHARP MOST INTERNATIONAL 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.* | 19-JAN-2001 | 01-NOV-2004 | Defaulted |
| RICHARD GRAY | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Picquerel Investments Limited | Guernsey | RICHARD N. GRAY FCAST PETER PORT; GUERNSEY GY1 2UE NOBLE HOUSE; LES BAISSIERES ST PETER PORT; GUERNSEY GY1 2UE ST. PETER PORT UNITED KINGDOM | 16-JUN-2009 | 01-NOV-2013 | Defaulted |
| James Harry Turian | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | JLSC Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 07-SEP-2007 | Active | |
| YU QIANG | China | NO.201; NO.4; QIJIAKUANG; HUANCUI; WEIHAI; SHANDONG; CHINA. | shareholder of | RUNTAY INTERNATIONAL LOGISTICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2013 | Active | |
| CHUK, Man Cheong | Hong Kong | RM F; 6/F TOWER II; MIAMI BEACH TOWER; TUEN MUN; N.T. HONG KONG | shareholder of | CMEDIA 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 | 03-JAN-2008 | 05-DEC-2008 | Defaulted |
| ZHANG RONGYU | China | Rm. 704; No. 54; Lane 819; Baizhang East Rd. Ningbo; City; China. | shareholder of | GLADLY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-APR-2004 | Active | |
| LI QI | China | NO.2; 4 FLOOR; BUILDING 1; 130 ZHA JIA ROAD; JIANG AN DISTRICT; WU HAN CITY; CHINA | shareholder of | KINGSTON JOY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-FEB-2012 | Active | |
| WEN HONG XIA | China | NO.2; Building 2; Yongfu South Road; Jiangnan Street; Yongkang City; Zhejiang Province; P.R. China | shareholder of | Reap 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 | 21-APR-2011 | 27-FEB-2014 | Defaulted |
| XU JIYU | China | NO.2; FIVE GROUP; TWO FANG WAN VILLAGE; GAOQIAO TOWN; HONGAN COUNTY; HUBEI PROVINCE; CHINA | shareholder of | OFX LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-NOV-2012 | 06-MAY-2014 | Defaulted |
| XU CHENG | China | No.2; Lane 2; Jinyi Street; Xiacheng Dist; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | GREEN ISLAND 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 | 31-JAN-2005 | 29-OCT-2012 | Defaulted |
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