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 |
|---|---|---|---|---|---|---|---|---|---|
 CHI HUA FITNESS CO., LTD. | Taiwan |  NO.2; LANE 549; JHONGJHENG RD.; YANGMEI TOWNSHIP; TAOYUAN HSIEN 326; TAIWAN | shareholder of | MANTEK LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JAN-2008 | Active | |
| CHI HUA FITNESS CO., LTD. | Taiwan | NO.2; LANE 549; JHONGJHENG TD.; YANGMEI TOWNSHIP; TAOYUAN HSIEN 326; TAIWAN | shareholder of | WATEK LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-JAN-2008 | Active | |
| PAN HAI RONG | China | NO.2; NO.17; YUNGANG XILU; FENGTAI QU; BEIJING; CHINA | shareholder of | OCEAN GEM GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2011 | Active | |
| YANG LI | China | NO.20 TALENT CENTER FU QIAN WEST RD. PING GU DISTRICT, BEIJING | shareholder of | HAI XING International Co., Limited | China | ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA. | 25-OCT-2007 | Defaulted | |
| Dong Fenglin | China | No.201; Unit 1; Building 3; No. 10 Xingfujie Residential Area; Kuiwen District; Weifang; Shandong; China | shareholder of | ANSWAY 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) | 15-JAN-2008 | Active | |
| Dong Fenglin | China | No.201; Unit 1; Building 3; No. 10 Xingfujie Residential Area; Kuiwen District; Weifang; Shandong; China | shareholder of | JOY MING TRADING 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) | 17-JUL-2009 | Active | |
| LIU LI FENG | China | RM A-1503; BLDG 12; DAOXIANG YUAN; HAIDIAN QU; BEIJING; CHINA | shareholder of | FENG & ASSOCIATES MARKETING SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-NOV-2000 | Active | |
| WU SHUAI | China | RM B-1001 JINYUNGE; JINLONG GARDEN; NANSHAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | XGIGA COMM TECH CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2014 | Active | |
| Sandrine Zerbib | China | Rm B1-38C; Gemdale International Garden No. 91; Jian Guo Road; Chao Yang District; Beijing 100022; P. R. of China | shareholder of | UNITED IN SPORTS PARALLEL I GP LIMITED | Luxembourg | UNITED IN SPORTS MANAGEMENT S.À.R.L. 1, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 06-NOV-2007 | 02-MAY-2013 | Defaulted |
| ISHIKAWA YUKI | China | RM B901-903; KEYUAN MANSION; NO.105A; NONTH ROAD OF WEST-3RD RING ROAD; HAIDIAN DISTRICT; BEIJING P.R.C. | shareholder of | SAT ON INVESTMENT LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 16-AUG-2011 | Active | |
| HIP LAI LING | Hong Kong | RM D,25/f 2ZUO NANLANGHAIWAN TUNMEN XINJIE HONGKONG | shareholder of | Pacific Asia Pharm Investment Group Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | Active | |
| YANG YI | China | RM NO. 401; BUILDING 2; TAI PING QIAO DONG LI; FENG TAI QU; BEIJING; CHINA. | shareholder of | FAR EAST METALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2003 | Active | |
| LIU LIHAN | China | RM. 603; DONG 18; NO.10 STREET; DIE WU XUEN; 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 |
| ATTORNEY 4 U LIMITED | Hong Kong | RM. 7; 17/F.; MARINA HOUSE; 68 HING MAN STREET; SHAUKEIWAN; HK | shareholder of | ENTSERV ASIA LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-JUL-2011 | Active | |
| HUNG MAN | Hong Kong | RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | REMADY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-JAN-2003 | Active | |
| HUNG CHUN | Hong Kong | RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | REMADY INTERNATIONAL INVESTMENTS GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 17-JAN-2003 | Active | |
| HOR KOK HENG | China | Rm. 902; Yajing; Yujing Garden; Xiantong; Liantang Luohu District; Shenzhen City; Guangdong Province; China. | shareholder of | SINOMASS GLOBAL RESOURCES CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-MAY-2008 | 06-NOV-2015 | Defaulted |
| LAU WAI KUEN | Haiti | RM. F2; 25/F; Phase 2; Superluck Ind. Centre; 57 Sha Tsui Rd.; Tsue Wan N.T. | shareholder of | GREAT IMAGE INTERNATIONAL LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| ZHANG SHAO YU | China | RM.1-2; UNIT 1; BLK. 2; NO.24; GAOSUNTANG RD.; FULING DISTRICT; CHONGQING; CHINA. | shareholder of | APO AUTOMOTIVE EQUIPMENT CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2012 | Active | |
| BAO YI MING | China | RM.102; NO.13; MEIMEI JIE; YUEXIU QU; GUANGZHOU; CHINA. | shareholder of | MING RUI MACHINERY CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2012 | 06-NOV-2014 | Defaulted |
| JIANG YING JIU | China | NO.7; TOU TIAO; NAN LI SHI LU; XI CHENG QU; BEIJING; CHINA | shareholder of | TOP WELL 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) | 19-JAN-2006 | Active | |
| Wang Zhiru | China | No.7; Unit 1; 1st Building; No.1 Jinsha Rd; Jinniu 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 | |
| ZHOU HUI | China | NO.7; UNIT 10; NO.14; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | HONOR LEGEND TECHNOLOGY (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | Active | |
| ZENG XIAO ZHU | China | NO.7; UNIT 10; NO.14; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | HONOR LEGEND TECHNOLOGY (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2012 | Active | |
| DAI XIUYANG | China | NO.70; XI AN ROAD; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | BEST MOUNTAIN INTERNATIONAL CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 02-DEC-2013 | Active | |
| DAI XIUYANG | China | NO.70; XI AN ROAD; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | DEK International Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2013 | Active | |
| LIU XIAO HU | China | No.701; Bldg 29; Haiyue Park; Shekou; Nanshan District; Shenzhen City; Guangdong Province; China. | shareholder of | HONG KONG BOYA 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-2004 | Active | |
| ZHENG JIE | China | NO.22 ZONE 13; DASHANHAI INTERNATIONAL GARDEN; LANE 1555; CAOBAO ROAD; SHANGHAI; CHINA | shareholder of | WAHMAYER INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| ZHANG, WEN LONG | China | NO.22 ZONE 13; DASHANHAI INTERNATIONAL GARDEN; LANE 1555; CAOBAO ROAD; SHANGHAI; CHINA | shareholder of | WAHMAYER INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| TAO YING | China | NO.22 ZONE 13; DASHANHAI INTERNATIONAL GARDEN; LANE 1555; CAOBAO ROAD; SHANGHAI; CHINA | shareholder of | WAHMAYER INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| CHUNG, LUI | China | NO.22 ZONE 13; DASHANHAI INTERNATIONAL GARDEN; LANE 1555; CAOBAO ROAD; SHANGHAI; CHINA | shareholder of | WAHMAYER INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| WEI, WEN-CHIEH | Taiwan | No.22; Rd. 23; Taichung Industrial Park; Taichung; Taiwan; ROC | shareholder of | E-World Investment 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-DEC-2006 | Active | |
| WEI,WEN-CHIEH AND WEI, SHEN-HANG JOINT OWNERS | Taiwan | No.22; Rd. 23; Taichung Industrial Park; Taichung; Taiwan; ROC | shareholder of | E-World Investment 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-DEC-2006 | Active | |
| WANG FEI | China | NO.221; BUILDING 315; XINCUN; LVYIN XIAOQU; HUOXIAN TOWN; TONGZHOU DISTRICT; BEIJING CITY; P.RCHINA. | shareholder of | HONGKONG NEW ROUTES SHIPPING 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 | 15-APR-2013 | Active | |
| CHEN JING | China | NO.23 BLDG.; 3 YARD 16; DONGLI ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY | shareholder of | Bestskill Global Investment Group Co. Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-JUL-2009 | Active | |
| LIU, CHIA-YIN | Taiwan | No.23; Niulanhe; Longtan Township; Taoyuan County 325; Taiwan; R.O.C. | shareholder of | GREAT VIEW INVESTMENT LTD. | Taiwan | 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN | 05-JUN-2006 | Active | |
| Yang Bo | China | NO.230 Xiangyang Road; Weifang City; Shandong Province; People's Republic of China | shareholder of | SHANDONG HAIHUA TIANJI CHEMICAL CO., 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 | 20-AUG-2008 | Active | |
| Zhao Huakui | China | NO.230 Xiangyang Road; Weifang City; Shandong Province; People's Republic of China | shareholder of | SHANDONG HAIHUA TIANJI CHEMICAL CO., 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 | 20-AUG-2008 | Active | |
| LIU YI BING | China | NO.2301; BLDG.11; TAIYUEYUAN XIAOQU; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | TOSS ENGINEERING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| CAI MAOJUN | China | Rm. 502; No. 6; Lane 899; West Gumei Road; 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 | |
| QIU XIAOWEI | China | RM. 0102; BLDG A; NO. 15; SIYANQI STREET; NINGBO; CHINA | shareholder of | WANTAI 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 | 25-JUN-2004 | 01-NOV-2006 | Defaulted |
| TANG JIAN | China | Rm. 104; No. 88; Mingzhu New Village; Huilong Town; Qidong City; Jiangsu; China | shareholder of | WELL FANCY DEVELOPMENT LTD. | Hong Kong | ALFRED SUNG & CO. 17TH FLOOR; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI HONG KONG | 29-FEB-2008 | Active | |
| LIU PENG | Hong Kong | Rm. 11; 12/F.; Block A Merit Ind. Centre; 94 Tokwanwan Road; Kowloon; Hong Kong | shareholder of | Wanfang Shipping Co., Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-OCT-2008 | Active | |
| SONG WENBAO | Hong Kong | RM; 1101; 11/F.; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; H.K. | shareholder of | FU WA TECHNOLOGIES LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | Active | |
| LI WEI BING | Hong Kong | RM; 1101; 11/F.; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; H.K. | shareholder of | GRAND HARVEST GROUP HOLDING LIMITED | Hong Kong | STANDARD AUTHORISED ASSOCIATES ROOMS 2808-10 28/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI; HONG KONG CHINA S.A.R. | 04-MAR-2003 | 13-JAN-2009 | Changed agent |
| YING WEI GEN | Hong Kong | RM; 1101; 11/F.; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; H.K. | shareholder of | GRAND HARVEST GROUP HOLDING LIMITED | Hong Kong | STANDARD AUTHORISED ASSOCIATES ROOMS 2808-10 28/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI; HONG KONG CHINA S.A.R. | 04-MAR-2003 | 13-JAN-2009 | Changed agent |
| CHINA FORTUNE HOLDINGS LIMITED | Hong Kong | RM; 1101; 11/F.; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; H.K. | shareholder of | GRAND HARVEST GROUP HOLDING LIMITED | Hong Kong | STANDARD AUTHORISED ASSOCIATES ROOMS 2808-10 28/F.; SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI; HONG KONG CHINA S.A.R. | 04-MAR-2003 | 13-JAN-2009 | Changed agent |
| NAUMOV ANDREY | Hong Kong | RM; 1101; 11/F.; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; H.K. | shareholder of | CALTEX TECHNOLOGIES CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 02-MAY-2007 | Defaulted |
| CAMPION CHRISTOPHE ANDRE, ROLAND | Hong Kong | RM; 1101; 11/F.; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; H.K. | shareholder of | WEALTH MASS HOLDINGS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-FEB-2005 | 01-NOV-2011 | Defaulted |
| Michael Ronald Kernot | 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 | |
| Richard Nicholas Gray | 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 | |
| JAMES TURIAN | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Herm Investments Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 17-SEP-2007 | Active | |
| JAMES TURIAN | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | shareholder of | Venchan Ventures Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 26-NOV-2007 | 07-AUG-2014 | Defaulted |
| THE BEARER | Switzerland | Nomihold Securities Inc.; HSBC Trust Services; CH-8039 Zürich | shareholder of | BACH TRADING CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
| MAO ZI CUN | China | NO. 353; YANYAN ROAD; XIAVHENG; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | GOLD FAME 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-2003 | 01-NOV-2006 | Defaulted |
| HAN DONG PING | China | NO. 36; 4 HE XI ROAD; HEXI JUWEI; HE PO TOWN; JIEXI XIAN; GUANGDONG; CHINA | shareholder of | HONG KONG HIGH HARVEST LIMITED | L & C CORPORATED SERVICES LIMITED ROOM 2008; 20/F.; LANDMARK NORTH; 39 LUNG SUM AVENUE; SHEUNG SHUI; N.T. | 21-APR-2010 | Active | ||
| GAO WEI | China | NO.202; 2 MEN; BUILDING 13; ANXIANGBEILI; CHAOYANG; BEIJING; CHINA. | shareholder of | HARMOTECH TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-NOV-2013 | Active | |
| WANG SHUTANG | China | NO.202; BUILDING 102; 763 JIEFANG AVANUE; WUHAN CITY | shareholder of | MAROON STAR INVESTMENTS LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 01-SEP-2005 | 02-MAY-2013 | Defaulted |
| ST. JAMES HOUSE | Jersey | NOMINAL LIMITED; NEW ST. JEMA PLACE; ST HELIER; JERSEY | shareholder of | BELLEHALL CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-SEP-1997 | 10-SEP-2010 | Defaulted |
| CAI MING NA | China | NONGCHANGYIDUI; DONGLU; WENCHANG; HAINAN; CHINA. | shareholder of | CHARMING VIEW INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2013 | Active | |
| Ludovicus Cornelis van Nes | Belgium | Noorderkempen Advies Bvba Middendreef, 46 02920 Kalmthout belgium | shareholder of | TRAMINCHI INTERNATIONAL TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 20-APR-2011 | 06-NOV-2014 | Defaulted |
| Arthur Fickel | Netherlands | Noordhavenpoort 42; 2152 HB; Nieuw Vennep; Netherlands. | shareholder of | INTERNATIONAL SHIPPING, OFFSHORE AND MEDICAL SERVICES LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 18-FEB-2013 | 27-APR-2015 | Dissolved |
| SUNG, HSIUNG-WEI | 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 |
| Christopher Quan Yong | China | No. 35; Unit 102; Shanghai Garden; Lane 506; Rushan Road; Shanghai; 200120; China | shareholder of | OBSERVATORY LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 08-JUL-2003 | 04-MAY-2015 | Defaulted |
| ZHANG ZHI FENG | China | NO. 36 SHISAN ZU; HUNG WAN XING; HAINING SHI; ZHEJIANG SHENG; CHINA | shareholder of | WISE TARGET DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
| LI BAOWU | China | NO. 36 TAN LUO TUN; ZAO QING VILLAGE; SHUANG QIAO TOWN; WU MING COUNTY; GUANGXI; CHINA. | shareholder of | MANY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 04-MAY-2015 | Defaulted |
| WANG XIAO JIAO | China | NO. 36; JIUZU; ERDAOGOU VILLAGE; SONGSHANBAO COUNTY; KAIYUAN CITY; LIAONING PROVINCE; CHINA | shareholder of | RICH WORLD TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2011 | Active | |
| JIANG LINXIANG | China | NO. 36; SOUTH DISTRICT; QIAODONG ROAD; WEIJIAQIAO VILLAGE; SANQISHI TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Jeans Station 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 | 12-DEC-2008 | 03-JAN-2012 | Defaulted |
| SHI MING FA | China | No. 37; 21 Group; Yuansha Village; Xinjie Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | SHINE WIDE 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 | 08-APR-2011 | Active | |
| Zhou Yangwen | China | No. 372; East Anding Road; Wenxi Town; Qingtian County; Zhejiang Province; P.R. China | shareholder of | EUE 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 | 21-MAR-2012 | Active | |
| CHEN SHENG-HSIUNG | Taiwan | NO. 376; SEC. 2; JHONGSHAN ROAD; HSIPAN VILLAGE; TIENWER TOWNSHIP; CHANGHUA COUNTY; TAIWAN; R.O.C. | shareholder of | C.ERA Worldwide Limited | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 15-JAN-2009 | 15-FEB-2012 | Defaulted |
| WANG RUI MIN | China | No. 38-2; 7 Hang; Gong Yuan Lu; Hai Cheng Zhen; Hai Feng Xian; Guangdong Province; China | shareholder of | LAIHA GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-APR-2007 | 01-NOV-2011 | Defaulted |
| CHEN JUN | China | NO.201; UNIT 3; BUILDING 2; NO.53 GONGNONG ROAD; WEICHENG DISTRICT YARD; 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 | |
| Liu Yan | China | No.201; Unit 3; Building 37; No. 3 Alley; Bus Stantion of Kuiwen District; Weifang; Shandong; China | shareholder of | ANSWAY 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) | 15-JAN-2008 | Active | |
| Liu Yan | China | No.201; Unit 3; Building 37; No. 3 Alley; Bus Stantion of Kuiwen District; Weifang; Shandong; China | shareholder of | JOY MING TRADING 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) | 17-JUL-2009 | Active | |
| Zhang Yudan | China | No.201; Unit3; Roof 6; Houhe East Road; Ji'an City; Jiangxi Province; China | shareholder of | Asia Fish Source Company Limited | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 13-APR-2007 | 19-FEB-2015 | Defaulted |
| CHEN ZHONGQIANG | China | NO.202; XINXING ROAD; JIMO CITY; SHANDONG; CHINA | shareholder of | R & S 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 | 28-SEP-2011 | Active | |
| XU CHUAN DI | China | No.205 Rui tai Floor Qingdao Free Trade Zone, China | shareholder of | LOYAL WEALTH HOLDINGS 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-MAR-2006 | 30-SEP-2010 | Defaulted |
| ENG SAY KAW | Malaysia | No.206; Jalan Junid; 84000 MuarTaman Bintang; Jalan Abd Rahman; Parit Jawa; 84160 Muar; Johor; Malaysia | shareholder of | PREMIER 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-FEB-2008 | 01-OCT-2013 | Defaulted |
| WANG SHOUYUN | China | NO.209 LIUWANG DAZHUANG VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | CONTITRADE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-SEP-2014 | Active | |
| YANG SHAN | China | RM.1208; NO. 75; BA SHI YI HAO DA YUAN; XIAN LIE ZHONG LU; DONG SHAN QU; GUANG ZHOU SHI; GUANG DONG SHENG; CHINA | shareholder of | JUSTHERE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2005 | Active | |
| TIAN YUAN HAO | China | RM.2306; NO.25; QIANXI ER STREET; HAIZHU DISTRICT; GUANGZHOU; CHINA. | shareholder of | FORTUNE PROFIT HOLDINGS LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 04-MAY-2015 | Defaulted |
| LU BIN | China | RM.302; NO.34; LANE 86; SI YAN QI STREET; JIANGDONG ZONE; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | BEST M&E 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 | 29-OCT-2004 | Active | |
| LIU YU HENG | China | RM.302; NO.53; XIAO GANG DONG YI MA LU; HAIZHOU QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA. | shareholder of | VANTAGE ACQUIRE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAY-2012 | 01-NOV-2013 | Defaulted |
| PENG XU | China | RM.501; BLK.1; MINGLI GARDEN; RUSHAO RD.; WUJIANG DISTRICT; SHAOGUAN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | SUN LAND INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | Active | |
| YE QI | China | Rm.501; Unit 3; Blk.D; No.60-1; Xinxing Erlu; Changzhou Qu; Wuzhou Shi; Guangxi China | shareholder of | FINJET CHEMICAL INDUSTRIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2005 | Active | |
| FU Suet Ping | Hong Kong | RM.6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.; HONG KONG | shareholder of | JUMBO WELL FINANCE LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-JUL-2000 | 09-OCT-2015 | Defaulted |
| MR. WU, CHIN-CHU | Taiwan | No. 4; 492 Lane; Hua Cheng Road; Xin Zhuang City; Taipei Hsien; Taiwan | shareholder of | JIA WEY COMPANY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-JAN-2005 | 19-FEB-2008 | Defaulted |
| SUN FU YI | China | NO. 4; AN HU LI QU; CHAOYANG; BEIJING; CHINA | shareholder of | DUPLEX GAIN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| KOO Chau Ping, Selina | Hong Kong | RM.6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.; HONG KONG | shareholder of | JUMBO WELL FINANCE LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-JUL-2000 | 09-OCT-2015 | Defaulted |
| DU YING YING | China | RM.601; BLK.2; N0.8; NAN GUI XI RD.; CHAN CHENG DISTRICT; FOSHAN CITY; GUANGDONG; CHINA. | shareholder of | FLARESUN DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-FEB-2015 | Active | |
| ZENG YING | China | RM.601; NO.4-9; DONGHUAN ROAD; DONGSHAN DISTRICT; GUANGZHOU; CHINA | shareholder of | Ninth Empyrean Asia Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2015 | Active | |
| XIE ZHAOMAN | China | NO.235; ZHAO'AO VILLAGE; DA'XI TOWN; WENLING CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HOMWISE ENTERPRISE 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-DEC-2013 | Active | |
| AI XIN JUE LUO-BEI | China | No.24; 1F; No.127; Yongding Road; Haidian District; Beijing City; China. | shareholder of | SUNNY 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 | 17-OCT-2007 | Defaulted | |
| XIA YING YING | China | NO.24; KANGQIAO ROAD; WUJIADUN VILLAGE; KANGQIAO TOWN; GONGSHU AREA; HANGZHOU CITY; ZHEJIANG; CHINA | shareholder of | SUMMER 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 | 23-APR-2007 | Active | |
| TANG QIANQIAN | China | NO.24; ZIRAN VILLAGE; WANGJIALI; GROUP 2 OF XUNSHAN VILLAGE; LIANGZHU TOWN; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Victory Boat Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-AUG-2014 | Active | |
| YEOH SAIK CHOOI | Malaysia | NO.26 PERSIARAN TEMBOK 6; TAMAN SERI DESA; 30010 IPOH; PERAK; 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 | |
| Wang Yao | China | No.260; Jin Ma Road; Dalian Economic and Technological Development Zone; Liao Ning; P. R. China | shareholder of | EAST INTERNATIONAL CHEMICAL CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2009 | 12-APR-2012 | Defaulted |
| CHEN XUEWU | China | NO.265 DAOZHUANG SAN VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | BIG WORLD 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 | 10-APR-2014 | Active | |
| WANG ZHEN | China | NO.265 DAOZHUANG SAN VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | SUN FLOWER 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 | 08-APR-2014 | Active |
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