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 |
|---|---|---|---|---|---|---|---|---|---|
 SHI WEILIANG | China |  RM. 1101; BLDG. 2; LANE 9; RONGCHEN RD. PUDONG NEW DISTRICT; SHANGHAI 200120; P.R. CHINA | shareholder of | MASQ Interactive Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
| SHI WEILANG | China | RM. 1101; BLDG. 2; LANE 9; RONGCHEN RD. PUDONG NEW DISTRICT; SHANGHAI 200120; P.R. CHINA | shareholder of | MASQ Interactive Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
| CHEN YAN | China | RM. 1201 BUILDING 10; ZHIEHUN DONGLI SHUANGYUSHU HAIDIAN DISTRICT; BEIJING | shareholder of | OCEAN CITY INVESTMENT MANAGEMENT LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-SEP-2006 | 02-MAY-2008 | Defaulted |
| XING YEYANG | China | NO. 416-1 SHAN WANG ZHUANG VILLAGE; TONGJING TOWN; YINAN COUNTY; SHANDONG; CHINA | shareholder of | Agroproducts Import & Export Corporation | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 17-AUG-2011 | 23-DEC-2014 | Defaulted |
| WANG YAN | China | NO. 418 QIANCHENG VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | UNION OCEAN CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAR-2012 | Active | |
| SUN LIANG | China | NO.3; CHANGCHENG ROAD; TIANNING; CHANGZHOU; JIANGSU; CHINA | shareholder of | JIANGHAI SUN'S 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 | 16-NOV-2005 | Defaulted | |
| ZHANG DONG | China | Rm. 1201; Block 04 Zhongtai International Plaza; No. 305 Middle Jiangdong Rd; Nanjing; China | shareholder of | OCEAN MASTER WORLDWIDE CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-FEB-2009 | Active | |
| EVER AWARD LIMITED | Hong Kong | Rm. 1301; Workingport Commercial Building; No.3; Hau Fook Street; Tsimshatsui; Kowloon; Hong Kong | shareholder of | SUCCESS KEY INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-JUL-2009 | Active | |
| HONG GANG | China | RM. 1401; DONGFANG BUILDING; 1500 CENTURY AVENUE; SHANGHAI; CHINA | shareholder of | YOUNGEVER HOLDINGS LTD. | Hong Kong | ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.* | 03-OCT-2002 | 20-JUN-2014 | Changed agent |
| GU JUN | China | RM. 1509; TONGDE GE; TONGLE BUILDING; NO. 1; SUNGANG DONG RD.; SHENZHEN; G.D.; CHINA | shareholder of | UNION FORCE HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2002 | 04-MAY-2004 | Defaulted |
| CHANG, YI-RU | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.RD.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| CHE, HENRY YU-GAN | China | RM. 1801-1802; OFFICE TOWER; SHANGHAI TIMES SQUARE; 93. HUAIHAI MID.; SHANGHAI; CHINA | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | Active | |
| SONG JAY JUN | China | No. 38/7-302; XIANGHUAQIAO ROAD; SHANGHAI; CHINA | shareholder of | Perfect Rise Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2011 | 06-MAY-2014 | Defaulted |
| SONG JAY JUN | China | No. 38/7-302; XIANGHUAQIAO ROAD; SHANGHAI; CHINA | shareholder of | Mendenhall International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2011 | 06-MAY-2014 | Defaulted |
| SUN WENQI | China | NO. 38; SUJIA BAN; ZHUSHAN DISTRICT; JINGDEZHEN CITY; JIANGXI PROVINCE; CHINA | shareholder of | TOP BEST 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 | 03-JAN-2013 | 19-JAN-2015 | Defaulted |
| MRS HSU, HUI-CHI | Taiwan | NO. 39 HSIN JUNG STREET; SOUTH DISTRICT; TAICHUNG CITY TAIWAN | shareholder of | CRYSTALIA CAPITAL CO., 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.* | 17-FEB-2004 | Active | |
| MR HO CHENG-HSIEN | Taiwan | NO. 39 HSIN JUNG STREET; SOUTH DISTRICT; TAICHUNG CITY TAIWAN | shareholder of | CRYSTALIA CAPITAL CO., 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.* | 17-FEB-2004 | Active | |
| FAN YI | China | NO. 39 JIANG JUN NAN LU; MOLING JIEDAO; JIANG NING QU; NANJING; JIANGSU; CHINA | shareholder of | MOONLIGHT TECHNOLOGY 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-2005 | Active | |
| CAI JIE | China | NO. 39; CHAO YANG ROAD; WU LING DISTRICT; CHANG DE SHI; HU NAN; CHINA | shareholder of | VADE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2004 | 09-NOV-2010 | Defaulted |
| FAKHRI YASSIN BIN MAHIADDIN | Malaysia | No. 39; Jalan Pju 3/15; Tropicana Indah; 47410 Petaling Jaya; Selangor; Malaysia | shareholder of | AKILA WAY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-MAR-2004 | Active | |
| FAKHRI YASSIN BIN MAHIADDIN | Malaysia | No. 39; Jalan Pju 3/15; Tropicana Indah; 47410 Petaling Jaya; Selangor; Malaysia | shareholder of | FARSIGHT PLAN INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JUN-2014 | Active | |
| TANG TAO | China | NO. 397; NEIJANG ROAD; YANGPU; SHANGHAI; CHINA. | shareholder of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| WEI FANG YCI ELECTRONICS CO., LTD. | China | NO.268 DONG FANG ROAD; GAOXIN DISTRICT; WEIFANG CITY; P.R. CHINA | shareholder of | MAXENT 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-OCT-2008 | Active | |
| LIN HONG | China | No.759 West Wanchang Road; Chengxi Street; Wenling City; Zhejiang Province; China | shareholder of | JIANGXI YINHAI LIGHTING APPLIANCE 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-OCT-2013 | Active | |
| ZHAO JIAN | China | NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GLOBAL STAR SHIPPING 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 | 29-JAN-2013 | Active | |
| LI WAN YU | China | NO.401; UNIT 3; BUILDING 10; HUISHANYUAN XIAOQU; NO. 36; ALETAI ROAD; SHAYIBAKE; WULUMUQI; CHINA | shareholder of | West Lake Shareholdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | Active | |
| MU XIANJIE | China | NO.402; 1 MEN; NO.2 BLDG.; YIYUAN; FUKANG RD.; NANKAI DISTRICT; TIANJING CITY; CHINA | shareholder of | New Power International Investment Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-SEP-2014 | Active | |
| SHENG XIUHUA | China | NO.402; UNIT 2; BUILDING 19; ZE ER ZHUANG RESIDENTIAL DISTRICT; BEIYUAN; 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 | |
| CHAI ZHI KUN | China | NO.402; UNIT 7; BLDG 11; XINGFU YICUN XILI; CHAOYANG QU; BEIJING; CHINA | shareholder of | SUCCESS LINK MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | Active | |
| CHAI ZHI KUN | China | NO.402; UNIT 7; BLDG 11; XINGFU YICUN XILI; CHAOYANG QU; BEIJING; CHINA | shareholder of | PACIFIC KING 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-MAY-2004 | Active | |
| WU XIUMEI | China | No.402; Unit2; No.3 Building; No.3 Yard; Huanwei Road; Xigong District; Luoyang City; Henan; China | shareholder of | Sunny Capital Management Co., Limited | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-APR-2015 | Active | |
| SUN FAN | China | NO.408; BUILDING 11; YARD 1; SHOUTI SOUTH 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 | |
| TIAN NINI | China | NO.41 ZHONGWAZI VILLAGE; MALAN TOWN; PINGDU; SHANDONG; CHINA | shareholder of | Combo Group 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 | 29-AUG-2014 | Active | |
| CHEN DAOLONG | China | NO.41; SHANYOU VILLAGE; CHENGTOU TOWN; FUQING CITY; FUJIAN PROVINCE; CHINA | shareholder of | Ruijin International Investment Group Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-JUL-2014 | Active | |
| Neoh Chee Beng | Malaysia | No.410 Jalan Sungai Puyu, 13020 Butterworth 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 HONGLIN | China | No.412; Huanchi East Road; Dongshan District; Guangzhou; P.R. China | shareholder of | LUCK DRAGON GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 17-SEP-2007 | Active | |
| WANG HAI TAO | China | NO.27-5-101; XING ZHENG DONG LI; HUANG CUN; DAXIANG; BEIJING; CHINA | shareholder of | HONGKONG TONGREN INT'L HOLDINGS 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-SEP-2005 | 01-MAY-2012 | Defaulted |
| CHEN Liang-Chieh | Taiwan | No.279 Junhe Street; Beitun District; Taizhong City; Taipei | shareholder of | KONY POWER DEVELOPMENT LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 13-MAR-2013 | Active | |
| NASHUNMENDE | China | No.279; Unit 5; Tabenhuagacha; Bahrain YouQi; Chaganmulun District; Chifeng; NeiMongolia; China | shareholder of | Soumber Metal Holding (Asia) 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 | 19-NOV-2012 | Active | |
| MR. MAGLICH SERGEY | Russia | NOVOIZMAILOVSKY PR. 35/KORP. 3-33; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | Active | |
| THE BEARER | Russia | Novokosinskaia Str. 15/4; Apt. 87; RF-111672 Moscow. | shareholder of | COMPLITECH INVEST CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-SEP-2006 | Resigned as agent | |
| MRS. SUSAN JOY DAY | United Kingdom | Nuthooks; Old Romsey Road; Cadnam; Southampton; Hampshire; SO40 2NP | shareholder of | IMPATEX INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-APR-2002 | 27-DEC-2005 | Defaulted |
| XIE DONGZHENG | China | NO.28; LANE 1; QINGNIAN WEST ROAD; XICHENG STREET; HUNAGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | Taizhou Mega Machinery Mould 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 | 26-JUL-2013 | Active | |
| KA CHUNG LAU | China | No. 288 Tai Shan Road; Gao Xin District; Suzhou; Jiangsu; P.R.C | shareholder of | Green Product Int'l Co. 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. | 08-AUG-2008 | 01-MAY-2012 | Defaulted |
| NI JUN | China | No. 288 Tai Shan Road; Gao Xin District; Suzhou; Jiangsu; P.R.C | shareholder of | Green Product Int'l Co. 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. | 08-AUG-2008 | 01-MAY-2012 | Defaulted |
| BIN ZHANG | China | No. 288 Tai Shan Road; Gao Xin District; Suzhou; Jiangsu; P.R.C | shareholder of | Green Product Int'l Co. 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. | 08-AUG-2008 | 01-MAY-2012 | Defaulted |
| MAO JIN HUA | China | No. 288 Tai Shan Road; Gao Xin District; Suzhou; Jiangsu; P.R.C | shareholder of | UNI WORK INTERNATIONAL HOLDINGS 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. | 23-MAY-2003 | Active | |
| LI XINAN | China | No.701; Unit 1; 3 Bld; Jin Di Ge Lin Ting Yuan No.1; Zhen Nan 1 Rd.; Daling Shan Dongguan City; People's Republic of China | shareholder of | XIN WEN INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 24-APR-2014 | Active | |
| ZHANG MING FANG | China | NO.712; BUILDING 4; NO.8 YUAN; WANSHOU ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | BRILLIANT WAY RESOURCES 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-2012 | Active | |
| WANG YAOHUI | China | NO.713; LINE 1; NO.143 YARD; YONG¿AN STREET; TAISHITUN TOWN; MIYUN COUNTY; BEIJING CITY | shareholder of | BEAUTY FLAME INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-MAR-2011 | Active | |
| WANG YAO HUI | China | No.713; Yipai; No.143 Yuan; Yong an Street; Taishi Tun; Miyun County; Beijing City | shareholder of | Zhonghui Guohua International Minings Industry Group Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAR-2009 | Active | |
| NG CHIN HUAT (ZEBEDEE NG) | China | NO.7321; BLOCK 7 A8; TIANTAI DINGFUZHUAN FUYUAN; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Elmeirs 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.* | 15-JAN-2013 | Active | |
| CHEN, YU-LIN | Taiwan | No.75; XINGNONG RD. SHANHUA DIST.; TAINAN CITY 741; TAIWAN; R.O.C. | shareholder of | GAIN HWANG PAPER MFG CO., LTD. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 16-SEP-1999 | Active | |
| HU MIAO XIN | China | No.77 East Jingwei Road; Gushan Si Village; Gushan Town; Yongkang City; Zhejiang; China | shareholder of | SHINTEC GROUP CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-OCT-2014 | Active | |
| CUI SHENGYU | China | No.777; Guoding Road; Yangpu District; Shanghai City; P.R. China | shareholder of | ZONE STAR TRADING 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.* | 01-MAR-2012 | 01-NOV-2013 | Defaulted |
| MR. PETER ANTHONY DAY | United Kingdom | Nuthooks; Old Romsey Road; Cadnam; Southampton; Hampshire; SO40 2NP | shareholder of | IMPATEX INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-APR-2002 | 27-DEC-2005 | Defaulted |
| B.A. ANDERSON | Sweden | NYBERSGATAN 10; 114 58 STOCKHOLM; SWEDEN | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted | |
| GONG YANLIN | China | NO.78; FUXING ROAD; SIMING DISTRICT; XIAMEN; FUJIAN; CHINA. | shareholder of | TRILLION INTERNATIONAL TRADE CO., LIMITED | Hong Kong | AMY LI NO. 240; BEI DA ROAD; GU LOU DISTRICT; FU ZHOU CITY; FU JIAN PROVINCE; PRC. HONG KONG HONG KONG | 13-FEB-2015 | Active | |
| ZHAO JAIN MIN | China | NO.21 DONG HOU XIAO HE; XING HUA LING QU; TAI YUAN SHI; SHANXI; CHINA | shareholder of | UNITED CHOICE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
| CHEN LI MEI | China | NO.21; LANE 1249; YUYUAN ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | CANADA GOLD RESOURCE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2004 | 01-NOV-2005 | Defaulted |
| YANG HANGMEI | China | NO.21; SHUANGLING NEW VILLAGE; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MEIHUA MANAGEMENT LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2015 | Active | |
| YANG HANGMEI | China | NO.21; SHUANGLING NEW VILLAGE; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SHUNWEI INVESTMENT LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2015 | Active | |
| YANG HANGMEI | China | NO.21; SHUANGLING NEW VILLAGE; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MEIZHUANG INVESTMENT LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2015 | Active | |
| CUI QIANG | China | NO.224; WANGSHUBU VILLAGE; DINHZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | Orient Industries 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 | 05-AUG-2013 | Active | |
| LIN, SU-YUAN | Taiwan | No.23; Her-Chermg-Jie; Chu-Nan Industrial District Chu-Nan Chen; Miao-Lih Hsuan; Taiwan | shareholder of | UNIVERSE FINANCE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | 17-FEB-2011 | Defaulted |
| SHEN, PO-YU | Taiwan | No.23; Her-Chermg-Jie; Chu-Nan Industrial District; Chu-Nan Chgen; Miao-Lih Hsuan; Taiwan; R.O.C. | shareholder of | MEI YI OPTOELECTRONICS TECHNOLOGY CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-OCT-2005 | 17-FEB-2011 | Defaulted |
| Zheng Xiumei | China | No.24 Yaofang South Street; Penglai City; Shandong; China | shareholder of | Lamidecor Design 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-2013 | Active | |
| SUN ZUO | China | NO.24; XIAO YING GARDEN; SHANG CHENG AREA; HANGZHOU CITY; ZHE JAING PROVINCE; CHINA | shareholder of | PURMAX 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 | 08-JUL-2009 | Active | |
| WANG QI | China | NO.241; UNIT 2; NO.16; XIZHI MEN NAN XIAO JIE; XI CHENG QU; BEIJING CHINA | shareholder of | MOMENTUM INTERNATIONAL 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 | 22-APR-2003 | 06-NOV-2008 | Defaulted |
| LIU YONG ZHONG | China | RM.701; N0.33; SHI SHU LU; YUE XIU; GUANG ZHOU; CHINA | shareholder of | SAKI KAWA ELECTRONIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUL-2015 | Active | |
| SHENG JUN | China | RM.701; NO.22; LANE XINGNING; JIANGDING DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | REGENTEX LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-MAR-2007 | Active | |
| LIN LUO SHA | China | RM.701; NO.32; BA QI ER MA LU; YUE XIU QU; GUANGZHOU SHI; CHINA | shareholder of | CIC CONSULTANTS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2009 | Active | |
| CHEN ZHONG WEN | China | RM.703; NO.7; DASHATOU SI MALU; DONGSHAN QU; GUANGZHOU SHI; CHINA | shareholder of | SPEED OCEAN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| XU GUO RONG | China | RM.808; NO.83; JINXIN ER STREET; BAIYUN DISTRICT; GUANGZHOU; CHINA. | shareholder of | RONG XING 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 | 17-JAN-2013 | Active | |
| CAMPPION CHRISTOPHE, ANDRE ROLAND | Hong Kong | RM; 1101; 11/F.; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; H.K. | shareholder of | UNISONO DEVELOPMENT LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 08-JUN-2005 | 01-NOV-2006 | Defaulted |
| QIAO MINGGUO | China | RM; 919; BLK A; SHI MAO CENTRE; NO. 6 HONGKONG MIDDLE ROAD; QINGDAO CHINA | shareholder of | Winning Foods Int'l 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-2009 | Active | |
| CHARLES YAN HO | Singapore | NO. 4 MAKEPEACE ROAD, SINGAPORE 228629 | shareholder of | DESIGN INTERNATIONAL PLANNERS LIMITED | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 30-MAR-2001 | 01-NOV-2006 | Defaulted |
| SHIGETA YASUMITSU | Japan | NO. 4-9-5 205 106-0047; NAN MA BU; DONG JING DU GANG QU JAPAN | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted |
| LIU HUAWEI | China | rm; 201/34; 98 nong; qing shiu qiao road; ingho science & technology zone; ningbo city; china | shareholder of | FRANKY 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 | 20-SEP-2004 | Active | |
| ZHOU XIAO GUANG | China | RM11-4; BLK. 3; NO. 14; PU TUO ROAD; QI XING DISTRICT; GUILIN; GUANG XI; CHINA | shareholder of | ODYSSEY TOURS CO., LTD | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 09-AUG-2012 | Active | |
| HUANG XINTAO | China | RM1206; C ZUO; 45 DONG; 10 QI GONGYUAN DADI GARDEN; 6063 LONGXIANG RD.; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | LanYing Holdings Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-AUG-2015 | Active | |
| HUANG, JIAQI | China | RM1206; C ZUO; 45 DONG; 10 QI GONGYUAN DADI GARDEN; 6063 LONGXIANG RD.; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | LanYing Holdings Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-AUG-2015 | Active | |
| GAO QING | China | RM1401; UNIT 1; NO.41; DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | YOUHE PRODUCTS 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-OCT-2008 | Active | |
| CHEN LIAN PING | China | NO. 4 GROUP; DALU VILLAGE; XINQI TOWN; BEILUN DIST.; NINGBO CHINA | shareholder of | KINGDOM WISE 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 | 02-JAN-2004 | Active | |
| Li YaHui | China | No. 4-2-301; Family Member Courtyard; Guang Hua Men; Department of Civil Affairs; Xing Qing District; Yin Chuan City; Ning Xia; China | shareholder of | FULL GAIN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUL-2013 | Active | |
| REN XIAO LING | China | NO. 4; 3 DAN YUAN; 320 LOU; YU QUAN ROAD NO. 16; HA DIAN DISTRICT BEI JING CITY; CHINA | shareholder of | FREEMIND TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2006 | 06-NOV-2014 | Defaulted |
| Luo Guihua | China | No. 4; 9th Floor; Unit 2; 3rd Building; No.45; Western 2nd Part of Erhuan Rd; Qingyang District; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| ZHANG XINYUE | China | NO. 4; GROUP 8; NAN'ER VILLAGE; ZHANQI TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MAX FILL INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-AUG-2009 | 03-JAN-2013 | Defaulted |
| WANG ZI QIANG | China | RM. 201; BLK. 17; GAN XIU SUO; No. 243; XIAO BEI RD.; YUE XIU DISTRICT; GUANG ZHOU CITY; CHINA. | shareholder of | GREATWILL CAPITAL ENTERPRISES 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-2011 | 06-NOV-2015 | Defaulted |
| Zheng Fu Zhu | China | RM. 201; UNIT 1; BLDG. 22; LIUSHUIYUAN; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | Nicole 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 | 08-MAY-2009 | 03-JAN-2013 | Defaulted |
| LI GUO FEI | China | RM. 202; NONG HANG LOU; NO. 17; ZHEN XING RD.; LI SHUI TOWN; NAN HAI DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | I-STAR INDUSTRY 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-AUG-2011 | 02-MAY-2013 | Defaulted |
| LI GUO FEI | China | RM. 202; NONG HANG LOU; NO. 17; ZHEN XING RD.; LI SHUI TOWN; NAN HAI DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | Winmax Electrical Appliances 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-SEP-2011 | 04-MAY-2015 | Defaulted |
| XIA MENG | China | Rm. 2102; No. 1; 31 Lane; Lancun Road; Pudong New Province; Shanghai City; China | shareholder of | MINTERLISM INTERNATIONAL CAPITAL CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-MAR-2008 | 01-NOV-2011 | Defaulted |
| RIGHT POINT CONSULTANTS LIMITED | Hong Kong | RM. 2402; 24/F.; China Insurance Group Bldg.; 141 Des Voeux Road Central; 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 |
| DAI JIA | China | Rm. 3-2-6; Shihuaxincun; Taixing City; Jiangsu; China | shareholder of | BRILLARE CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 10-JUN-2011 | Defaulted | |
| Li Wei | China | Rm. 3; 10th Building; 113 Xihe Jie; Haishu District; Ningbo; China. | shareholder of | CENTURY 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 | 24-MAY-2006 | Active | |
| BEIJING YIN YUN HAI TRADE & TECHNOLOGY COMPANY | China | Rm. 3; 15/F; Office Building; Bao Li Plaza; No.14 South Street Dong Zhi Men; Dong Cheng District; Bei Jing; China | shareholder of | CAP RS 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-APR-2010 | Active | |
| CHEN HONG MING-CANCELLED | China | RM. 301; 1-9 NAN PING LU; CHENGGUAN CHEN; ZHUJI XIANG; ZHEJIANG PROVINCE; CHINA | shareholder of | LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 10-MAR-1999 | Active | |
| Gu Yi | China | Rm. 301; No.5 Tower; No.1 Garden; Hengfuzhong Street; FengTai Area; Beijing; P.R. China | shareholder of | DRAGON SPRING 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 | 26-FEB-2008 | 17-FEB-2011 | Defaulted |
| QU JIAN | China | NO.29 DONGHAI ZHONG ROAD, P.R. CHINA | shareholder of | CROP FIELD 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 | 02-JUL-2008 | 06-MAY-2014 | Defaulted |
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