Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ADAM SLATER | Singapore | No.29 LORONG KISMIS,SINGAPORE 598013 | shareholder of | EAST STAR RESOURCES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-MAR-2004 | 22-JUN-2009 | Dissolved |
LIU YUZHEN | Taiwan | NO.29 SHITANGWAN; YANSHAN VILLAGE; YUECHENG TOWN; JIANGYIN CITY; JIANGSU PROVINCE | shareholder of | FORD CHEER CONSULTANT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
WU ZHENG | China | NO.29; LANE 688; QING XI ROAD; CHANGNING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | LAUREL STARS 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 | 20-JAN-2014 | | Active |
ZHAO JUN | China | NO.29; SHENGJIA LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PHOENIGON INTERNATIONAL TRADING COMPANY 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 | 14-APR-2008 | | Active |
GU CHUNLIN | China | NO.2A; UNIT 1; JINZHAO GE; NO.88; SI DUAN; RENMIN ROAD(S); WUHOU; CHENGDU; CHINA | shareholder of | NETEL HOLDINGS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | 02-MAY-2008 | Defaulted |
HONG WANG | China | NO.3-1-302; NO.314; DEYA ROAD; KAIFU DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
QIAN HUANZHI | China | No.3-402; Xinjian Xiang; Huancui; Weihai; Shandong; China | shareholder of | WEIHAI HISHI INDUSTRIES 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-2005 | | Active |
XU LEI | China | NO.3-43; NORTH FORK VILLAGE; YANGYUN TOWN; GAIZHOU CITY; LIAONING; P.R. CHINA | shareholder of | YAXIYA BUSINESS TRADING 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 | 29-AUG-2012 | 19-JAN-2015 | Defaulted |
IGOR SHKOLNIKOV | Israel | Nordow 5 Ramat Gan Israel | shareholder of | Top Foil LTD | Israel | SKOLNIKOV IGOR 5 NORDAO STREET RAMAT GAN ISRAEL | 17-JUL-2013 | | Active |
KAI GROTTERUD | Norway | NORDRE OVERBERG 16; NO. 1397 NESOYA; NORWAY | shareholder of | GIUKU S.A. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 30-MAY-2005 | | Active |
FABIAN BONNELAME | Seychelles | NORT EAST POINT; MAHE; SEYCHELLES | shareholder of | SPENSON INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-FEB-2001 | | Active |
JI RONGXIA | China | North No. 2; HUIYUAN WEST ROAD; WANGLOU STREET; YAOWAN TOWN; XINYI; JIANGSU; CHINA | shareholder of | Ample Star Industrial Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JUN-2012 | 28-MAY-2015 | Dissolved |
THE BEARER | Turks and Caicos Islands | North Wing First Floor; Hibiscus Square; Pond Street Grand Turks and Caicos Islands | shareholder of | JOSSLIN INVESTMENTS INC. | Andorra | C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA | 14-JUL-2006 | 19-FEB-2015 | Defaulted |
Heidi Egli | Thailand | Northshore Condominium 290/102 Moo 9 Pattaya Beach Road Soi 5 Nongprue; Banglamung; Chonburi 20150 Thailand | shareholder of | Calderwood International Ltd. | Thailand | BRADLEY KLEIN NORTHSHORE CONDOMINIUM PROJECT; PENTHOUSE UNIT 209; MOO 6 SOI 5; CHAIHARD PATTAYA ROAD; CHONBURI 20150 THAILAND | 26-NOV-2010 | | Active |
SIQURD ASBJOERSEN | Norway | | shareholder of | DEEPEARTH SOLUTIONS LTD. | Azerbaijan | MR BRIAN H TOMLINSON Aga - Neimatulla Street Building 20A,Apartment 29 Baku - 1033 Azerbaijan SURREY GU9 9RP | 12-OCT-1999 | 04-JAN-2006 | Defaulted |
BEARER (RECEIVED BY LAU, HOK MING) | | NOT AVAILABLE | shareholder of | SUPER MILLENNIUM ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | 02-JAN-2008 | Defaulted |
Charlene Y. Wells | | NOT AVAILABLE | shareholder of | OAK MEADOW CORPORATION | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 22-MAY-1998 | | Defaulted |
Lionel E. Haven | | NOT AVAILABLE | shareholder of | OAK MEADOW CORPORATION | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 22-MAY-1998 | | Defaulted |
Claudette D. Sands | | NOT AVAILABLE | shareholder of | OAK MEADOW CORPORATION | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 22-MAY-1998 | | Defaulted |
BEARER (RECEIVED BY WON, SUK CHING JUDY) | | NOT AVAILABLE | shareholder of | MILLENNIUM HOPE INVESTMENT LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | 02-JAN-2008 | Defaulted |
WU WEI | China | NO.413; 7 MEN; 333 LOU; ZHONGGUAN CUN; HAIDIAN DISTRICT; BEIJING; CHAIN | 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 |
WANG FENGZHEN | China | No.426; CHENG GANG LU JIE DAO BEI YUAN ROAD; LAIZHOU; SHANDONG; P.R. CHINA | shareholder of | Megranate Tools&Machinery Supplies 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 | 17-JUL-2008 | | Active |
CHU, CHUNG KIT PHILIP | Hong Kong | NO.43; BEAULIEU PENINSULA; TAI LAM; Tuen Mun; New Territories; Hong Kong | shareholder of | ROLICO INVESTMENTS LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 19-AUG-1994 | | Active |
YE QING | China | NO.438; CHETANG VILLAGE; YUNXI COUNTY; QUYIANG DISTRICT; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | CHINA HYDRO COMPANY 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 | 30-NOV-2011 | | Active |
Lie Xi’an | China | No.44; Junming Rd.; Xintang Town; Zengcheng; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
WEI Yu Xing | China | No.45 Mo Ya Gang Zi Ran Village; Xin Tang Village; Zhi Cheng Town; Chang Xing County; Zhejiang Province; China | shareholder of | WEALTHY GOOD TECHNOLOGY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-FEB-2010 | | Active |
CHAING MING-CHEN | Taiwan | NO.470 SEC 1 FENG SHR RD FENGYUAN CITY TAICHUNG HSIEN TAIWAN R.OC | shareholder of | SUPERYORK GROUP 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.* | 23-JAN-2001 | 01-NOV-2004 | Defaulted |
Mr. Ting Zhang | China | Rm. 306 No 119; Baolin Yi Cun; Baoshan District; 201900 Shanghai; China | shareholder of | Timo Management S.A. | Switzerland | ORION TRUST (SWITZERLAND) AG BARTHOLOMÉPLATZ 3 POSTFACH 14 7310 BAD RAGAZ ST. GALLEN, SWITZERLAND | 20-JUL-2010 | | Inactivated |
DANG YU | China | No.451; Unit 4; No. 2 Bldg.; No. Jia 3; Fucheng Road; Haidian District; Beijing; China | shareholder of | Soumber Energy Holding Co. Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-APR-2011 | | Active |
WANG XIAO HUA | China | NO.46; YINGJIA VILLAGE; GROUP 4; XIAO LIN COMMUNITY; LIN PING STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | ETERNAL TDHG INTERNATIONAL GROUP 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 | 22-OCT-2012 | | Active |
WANG YA DONG | China | NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINA | shareholder of | MARCHWIN INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | | Active |
ZHANG YIWEN | China | No.47; Shuang Quan Three Regin; Qi Li Village; Xian Hua Street; Pu Jiang County; Zhe Jiang Province; China. | shareholder of | WINPEX 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 | 22-MAY-2006 | | Active |
SUN BEN HUA | China | NO.48-2-1; JINGSHAN XIANG; SHAHEKOU; DALIAN; LIAONING; CHINA. | shareholder of | DZM INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2002 | 28-APR-2015 | Changed agent |
FANG HUA | China | RM 301 NO.86; YUE SHENG JIE; GUANG ZHOU; CHINA | shareholder of | POLY ASSETS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | 01-MAY-2012 | Defaulted |
LI QI | China | RM 301 NO.86; YUE SHENG JIE; GUANG ZHOU; CHINA | shareholder of | POLY ASSETS MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | 01-MAY-2012 | Defaulted |
LIU XIAO HONG | China | RM. 301; UNIT 2; BLDG. 65; COMMUNITY 1; CUIYUAN NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | UNIONCHEM ENTERPRISE CORP. | 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-MAR-2010 | | Active |
KONG JINGJING | China | RM. 306 BUILDING 19; GUANGMING XINCUN; GUANGMING CUN; QILIDIAN ZHEN; RUNZHOU DISTRICT; ZHEJIANG; JIANGSU; CHINA | shareholder of | Canyon LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-FEB-2008 | | Active |
CAO GUANG YI | China | RM. 310; 19TH BUILDING; #19 XI SAN HUAN ZHONG AVENUE; HAI DIAN 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 |
Lau Sing, Thomas | Hong Kong | Rm. 3406; 34/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | COSTA INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-JAN-2000 | 01-NOV-2011 | Defaulted |
CHENG MAN YIN | Hong Kong | RM. 3701; 37/F.; LONG FUNG HSE.; NING FUNG CTR.; KWAI CHUNG; N.T. | shareholder of | GOLDJET GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | | Active |
XUE ZHENAN | China | Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; China | shareholder of | Full Hand Trading LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 26-MAY-2008 | 02-NOV-2009 | Defaulted |
ZHOU QIAN | China | Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; China | shareholder of | Full Hand Trading LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 26-MAY-2008 | 02-NOV-2009 | Defaulted |
XUE ZHENLE | China | Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; China | shareholder of | Full Hand Trading LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 26-MAY-2008 | 02-NOV-2009 | Defaulted |
CAO DE-FANG | Taiwan | RM. 503B; NO. 136; SEC. 3; JAN AI RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | Fardin Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 07-JAN-1999 | | Active |
LU YAN | China | RM. 603 NO. 38 BLDG.; ZAO ZHUANG ROAD; DUDONG; SHANGAI. | shareholder of | SUNNY SEASON TECHNOLOGIES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-MAY-2005 | 09-NOV-2010 | Defaulted |
Imad Saissi | China | Oasis; 20100; Casablanca; El Maarif Maroc | shareholder of | Intercorp Hotel Investments Limited | United Kingdom | GATES AND PARTNERS 20 St. Mary at Hill London Berkshire EC3R 8EE | 10-JUL-2009 | 03-MAY-2011 | Defaulted |
SILVIA SIU | China | Rm. 4-2-9B; Zhong Hai Kai Xuan; 98 Tai Ping Qiao Da Jie; Xi Cheng District; Beijing; China. | shareholder of | CANBO INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 11-JAN-2010 | | Active |
Shuhei KOMATSU | Japan | No. 4003; 4 Chome-20-2 Shibaura; Minato-ku; Tokyo; Japan | shareholder of | MG Trading Inc. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-AUG-2015 | | Active |
LIAO Ping | China | NO.401; BLOCK A11; HUA CHENG XIAO QU NORTH; FU HAI DA DAO; JIANG HAI CHENG; HUANG JIANG ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; PRC. | shareholder of | HIGH GOAL HOLDINGS LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 15-JUL-2009 | | Active |
LIAO Ping | China | NO.401; BLOCK A11; HUA CHENG XIAO QU NORTH; FU HAI DA DAO; JIANG HAI CHENG; HUANG JIANG ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; PRC. | shareholder of | TOP TEAM LIMITED | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 04-AUG-2009 | | Active |
HE JIAN JUN | China | No. 401; Gate 1; Building 12; Jingmao Xiaoqu; Qin Garden; Yuelu District; Changsha; Hunan; P.R. China | shareholder of | SKY OASIS GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2011 | | Active |
LI PU | China | NO. 402 WEST OF WULIDUI; JIAOZHOU CITY; SHANDONG; CHINA. | shareholder of | Seatrain (Hong Kong) Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 03-DEC-2013 | | Active |
WANG XINGYUN | China | No. 403; Door 3; Block 1; Zhengde LI; Shanghai Road; Tanggu District; Tianjin City China | shareholder of | BLUIEN 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.* | 20-JUL-2010 | 04-MAY-2015 | Defaulted |
WANG CHUNJIE | China | No. 403; The First Gate; Fuyuan Long; Tanggu District; Tianjin; China | shareholder of | ASIA UNICOM INTERNATIONAL (PAN) SHIPPING CORP. | 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-APR-2014 | | Active |
LIU HONGBIN | China | NO. 405 CHAHE VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SHINY RED 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 | 10-JAN-2011 | 03-JAN-2013 | Defaulted |
MAO JUNMING | China | RM2201; XIANGGE BLDG.; NO.1277 KAIFA DADAO; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ASIA UNITE HOLDINGS LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-JAN-2011 | | Active |
FENG YU | China | RM2701; NO.2669; XIETU RD; SHANGHAI; CHINA | shareholder of | TARGET MEDIA INTERNATIONAL LIMITED | 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. | 25-JUN-2004 | | Active |
FENG YU | China | RM2701; NO.2669; XIETU RD; SHANGHAI; CHINA | shareholder of | STRONG MEDIA LIMITED | 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. | 02-JUN-2004 | | Active |
GUO MING YI | China | RM301; BLK.D; NO.65; BAI LU ROAD; SI MING DISTRICT; XIA MEN; CHINA | shareholder of | ALLIED RESOURCES GROUP CORP. | 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 | 08-DEC-2009 | | Defaulted |
WANG YING | China | RM302; No.21; Hu Bin Yi Li; Si Ming District; Xia Men; Fu Jian; China | shareholder of | BEST HILL TRADING 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 | 29-MAR-2010 | 01-NOV-2011 | Defaulted |
WANG YING | China | RM302; No.21; Hu Bin Yi Li; Si Ming District; Xia Men; Fu Jian; China | shareholder of | INSTANT WEALTHY LIMITED | 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 | 05-JAN-2010 | | Defaulted |
WANG XIAO PING | China | RM302; NO.289-6; XIAN YUE ROAD; SI MING DISTRICT; XIAMEN; FU JIAN; CHINA | shareholder of | ASTEC INDUSTRIAL LIMITED | 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 | 07-AUG-2009 | | Defaulted |
DING BO | China | Rm501; No.3; Qi Gan Lane; Haishu Dist.; Ningbo; China | shareholder of | CORREWAY 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 | 15-MAR-2005 | 15-FEB-2012 | Defaulted |
ZHOU MENG JUN | China | RM502; NO.4; LANE JIANGCI; HAISHU DIST.; NINGBO; CHINA | shareholder of | NINGBO TULIP ELECTRON 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-AUG-2004 | 18-NOV-2009 | Defaulted |
TSAI, TI-CHENG | China | Road 902 Halley; Zhangjiang; Pudong Shanghai; China | shareholder of | MERBUDA HOLDING LIMITED | China | SHANGHAI JUNCHENG ENTERPRISE INCORPORATION FIRM CO.; LTD. ROOM 629; NO. 255; NEW JIN QIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | 27-MAR-2008 | 20-FEB-2010 | Defaulted |
Erik Lennart Jacobsson | Sweden | Notlasberget 17, 431 36 Molndal Sweden | shareholder of | Orion International Partners Ltd. | Thailand | MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 77110 | 06-NOV-2006 | 03-JAN-2013 | Defaulted |
OLEG SIVOKHIN | Russia | Novodanilovskaia Nab.; 4A; 117105 Moscow; Russia | shareholder of | WIC INDUSTRIALS LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 26-JUL-2006 | 03-JAN-2012 | Resigned as agent |
ZHAN QI QIAN | China | RM603; NO.27; GU LOU NAN LI; SI MING | shareholder of | HOLY BEST INTERNATIONAL 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 | 28-JUL-2010 | | Active |
CUIXIANG SU | China | RM808; NO.7; HU BIN XI ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA. | shareholder of | ALLIED RESOURCES GROUP CORP. | 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 | 08-DEC-2009 | | Defaulted |
WEALTH PROTECTION LIMITED | Hong Kong | RMS 602-3 GLOD & SILVER COMM BLDG.; 12-18 MERCER ST.; SHEUNG WAN; HONG KONG. | shareholder of | FILSSON INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-AUG-2002 | | Active |
MR. ILYA GUSEV | Russia | NOVOORLOVSKAYA STREET 51; ST.PETERSBURG; RUSSIA | shareholder of | KELK IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
Mr. Vitaly GUBANOV | Russia | Novopeschannaiya street; 17/7 app; 172; Moscow; Russia | shareholder of | HAGAN FINANCE S.A. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 05-JAN-2004 | | Active |
YANG YI | China | NUMBER 6A-48; LONG HU XI LU; YU BEI QU; REN HE ZHEN; CHONG QING SHI; CHINA | shareholder of | AIBISI 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 | 29-OCT-2012 | | Defaulted |
Haveliwala M | Zimbabwe | o A. A. Omar & Co.; P.O. Box 7059; Harare | shareholder of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | | Active |
Chen, Hong-So | Taiwan | No.8-13; Zhongyong 2nd Rd.; Shilin Dist.; Taipei City 11191; Taiwan; Republic of China | shareholder of | PRIMORDIA ANGEL INVESTMENTS 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) | 28-JUN-2013 | | Active |
LIAO, CHUNG-NING | Taiwan | NO.8-25; LANE 685; SIAODONG RD.; YONGKANG CITY; TAINAN COUNTY 710; TAIWAN(R.O.C.) | shareholder of | Parity TF Solar Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-DEC-2008 | 06-MAY-2014 | Defaulted |
CHEN XIU YUN | China | NO.8; 46MEN; 18JIE; XINGOUQIAO; QINGSHAN QU; WUHAN SHI; HUBEI SHENG; CHINA | shareholder of | REAYE DEVELOPMENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | 02-MAY-2007 | Defaulted |
PEI JIAN GUO | China | NO.8; BEIFENG LANE; SANCHA ROAD; WULING DISTRICT; CHANGDE CITY; HUNAN PROVINCE; CHINA | shareholder of | HANSEN ADVANCING CO., LTD | China | TAN XING QIONG ROOM 1220; YINDU COMMERCIAL BUILDING; NO.158; BINWANG ROAD YIWU PEOPLE'S REPUBLIC OF CHINA | 22-AUG-2013 | | Active |
ZHENG HAOJIE | China | NO.8; BUILDING 9; XIDAI VILLAGE; YANJIANG ROAD; QILIGANG TOWN; LEQING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SPREAD FAST 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 | 10-FEB-2010 | | Active |
ZHOU JIAN | China | No.8; Guoyuan East; Guiyuan Road; Luohu District; Shenzhen City; Guangdong Province; China. | shareholder of | NICER JAUNCE DIGITAL ELECTRONIC 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-SEP-2003 | | Active |
LIU BING QUAN | China | NO.8; HUANGJIATAIZU; DAYANCUN; HONGTUXIANG; SHI'EN; HUBEI; CHINA | shareholder of | SHINE GOOD INVESTMENTS 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-2011 | | Active |
Huang Yi Min | China | No.27; Lane 22; Liming Middle Road; Lucheng Dist.; Wenzhou; Zhejiang; China. | shareholder of | HEFON IMP. & EXP. 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-JUL-2006 | 10-JAN-2009 | Inactivated |
XU MINGYAN | China | No.5-4 LANE 6; BEIYI WEST ROAD; TIEXI DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
MR. FAN, SHENG-WEI | Taiwan | No.8; Ln. 232; Sec. 3; Dongda Rd.; North Dist.; Hsinchu City 300; Taiwan | shareholder of | SURE ALL TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2011 | 04-MAY-2015 | Defaulted |
LIU MEIHONG | China | NO.8; XUJIA VILLAGE; SHANGFANG TOWN; QUJIANG DISTRICT; QUZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BONNIE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2014 | | Active |
WANG HAI BO | China | NO.8; YAN JIANG ROAD; CHENG QU; DONG GUAN CITY; GUANG DONG PROVINCE 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 |
ZHOU YOUZHONG | China | NO.8; ZIRAN VILLAGE; HANGJIA; ZHENGJIAQIAO VILLAGE; HONGXINGQIAO TOWN; CHANGXING COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Z&F Industrial Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-OCT-2011 | | Active |
ZHANG XIAN | China | NO. 41 XISAN STREET; DONGZHONGJI VILLAGE; XIZOU; QUFU CITY; SHANDONG; CHINA | shareholder of | XINDA 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 | 02-MAR-2012 | 02-OCT-2015 | Defaulted |
SHENYANG HAOCHENG SWITCH COMPLETE SET OF EQUIPMENT CO., LTD. | China | NO. 41-20 HUNHEPU STREET DONGLING DISTRICT SHENYANG CHINA | shareholder of | SUNFAIR INVESTMENT LIMITED | China | MR. QIAN YANG ROOM NO. 735; GREEN HOTEL; 72 BEIZHANG ROAD SHENHE DISTRICT; SHENYANG; PEOPLE´S REPUBLIC OF CHINA. P.C.:110013 | 23-JAN-1998 | | Active |
HE XIAOYUN | China | No. 41; Chengqudahenei; Shawei City; Gfuangdong Province | shareholder of | POPULAR CHANCE DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-AUG-2010 | 04-MAY-2015 | Defaulted |
HE TAO | China | No. 41; Group 6; Huafeng; Jiangnan Village; Xinjie Town; Xiaoshan Dist.; Hangzhou City; Zhejiang Province P.R. China | shareholder of | GOLDEN SIGN INVESTMENT 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 | 30-AUG-2011 | 19-DEC-2012 | Defaulted |
ZHANG ZUOQUN | Australia | NO. 41; MATIENA; IVANKA PRI DUNAJI; SENEC; BRATISLAVA. | shareholder of | SAN WAN INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-AUG-2007 | | Active |
THONG THAM CHAN | China | No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; China | shareholder of | TOP VICTORY 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 | 18-APR-2011 | | Active |
THONG THAM CHAN | China | No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; China | shareholder of | OCEAN LINKAGE ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2011 | | Active |
YIN SHUHUI | China | No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; China | shareholder of | SILVER SEA 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 | 07-JAN-2011 | | Active |
YIN SHUHUI | China | No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; China | shareholder of | MILLION WAY 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 | 06-JAN-2011 | | Active |
LI XIAO CHEN | China | NO.3.2 PAI; NO 18; KAIYUAN ROAD; LANSHAN DISTRICT; LINYI; SHANDONG; CHINA | shareholder of | China Freeze-Dry Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-NOV-2010 | | Defaulted |
Cai Jian Jun | China | No.3; Changxing Zu; Longjing Cun; Baicha Zhen; Yong Xiu Xian; Jiang Xi; China | shareholder of | LOUVRE TECHNOLOGY LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
ZHONG XIAOJUN | China | NO.3; HEFENG TANG; LIAN TANGTOU; WEIDI TOWN; LUODING CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Chris Byron Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-NOV-2009 | 02-MAY-2013 | Defaulted |
FENG KAI | China | NO. 46 BEIJIANG BRANCH ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Golden Hill 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-DEC-2012 | | Active |