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 |
|---|---|---|---|---|---|---|---|---|---|
 LIN XIXIANG | China |  NO. 6 GUANGDA INDUSTRIAL ZONE; LELIU TOWN; SHUNDE CITY; GUANGDONG; PROVINCE; CHINA | shareholder of | SHINADA ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-SEP-2001 | Active | |
| TIEN TAI ELECTRODE CO. LTD., | Taiwan | NO. 6 KAI FA 4TH ROAD; PAO AN VILL. JEN TEH HSIANG; TAINAN HSIEH; TAIWAN R.O.C. | shareholder of | CHEER BRIGHT LTD. | Hong Kong | WISE BUSINESS CONSULTING LIMITED 6TH FLOOR; WYNDHAM PLACE; 44 WYNDHAM PLACE; CENTRAL HONG KONG | 21-APR-1993 | 04-MAY-2010 | Defaulted |
| INO EIJI | Malaysia | No. 6-1C; Jalan 9 23E; Taman Danau Kota; Batu 4 1/2 Off Jalan; Genting KE; Setapak; Malaysia | shareholder of | LOUD EFFECT TECHNOLOGY LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| LI HONG WEI | China | No. 6-3 Xinjian Road; Taiyuan Shanxi; China | shareholder of | BLUEHOPE INTERNATIONAL INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JAN-2006 | Active | |
| SHI JIN SHUN | China | NO. 6; 16 PU KANG STREET; JI TI HU XICHENG DISTRICT; BEIJING; CHINA | shareholder of | SOUTH PACIFIC SHIPPING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 02-JAN-2014 | Defaulted |
| JIANG YAN | China | NO. 6; HUIXIN LI; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | EPOCHAL INTERNATIONAL 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-NOV-2003 | 03-MAY-2005 | Defaulted |
| LIU, CHAN-DAR | China | NO. 6; HUIXIN LI; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | EPOCHAL INTERNATIONAL 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-NOV-2003 | 03-MAY-2005 | Defaulted |
| CHING, SHIOW-LIAN | China | NO. 6; HUIXIN LI; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | EPOCHAL INTERNATIONAL 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-NOV-2003 | 03-MAY-2005 | Defaulted |
| CHEN QING | China | No. 6; Lane 100; Alley 70; Yongding Road; Hongkou; Shanghai; China | shareholder of | CANYO INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2013 | Active | |
| CHEN, SU-CHEN | Taiwan | NO. 6; LANE 191; LIZHI STREET; SANMIN DISTRICT; GAOXIONG CITY; TAIWAN | shareholder of | Linzhen 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 | 21-FEB-2011 | Active | |
| LI QIAN | China | NO.63; QIAN STREET; TONGYUANJU; TIANQIAO DISTRICT; JINAN; SHANDONG; CHINA. | shareholder of | E-andex Int'l Logistics 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 | 03-DEC-2013 | Active | |
| YU, LI-JU | Taiwan | No.641-8; Jia-Hou Road; Hou-i Hsiang; Taichung County 421; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| NIU DAWEI | China | NO.65-31; FEILONG STREET; YANZHOU CITY; SHANDONG.; CHINA. | shareholder of | EAST ASIA INTERNATIONAL TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-AUG-2013 | Active | |
| Zhu Guangui | China | No.65; Diaogaozi Village; Nandiao Street; Potou; Zhanjiang; 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 | |
| Guo Haosheng | China | No.68 East Fenghuang Road; Hailing District; Taizhou; Jiangsu Province; P.R. China | shareholder of | HUGO 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 | 17-FEB-2009 | Active | |
| YANG LING FEI | China | No.4-22; Wangjiashan Country; Dongcheng Town; Linhai City; Zhejiang Province; China | shareholder of | HUATAI OUTDOOR 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 | 04-JAN-2011 | 18-FEB-2013 | Defaulted |
| ZHU Chengjun | China | No.66; Changjiang West Road; Huangdao District; Qingdao; Shandong Province; China | shareholder of | YE WANG INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| JOHNSON YUAN HUA FENG | China | NO.69 QING CAO BA; JIANG BEI DISTRICT; CHONG QING; CHINA 400020 | shareholder of | CHINA SUNSHINE HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-DEC-2003 | Defaulted | |
| JOHNSON YUAN HUA FENG | China | NO.69 QING CAO BA; JIANG BEI DISTRICT; CHONG QING; CHINA 400020 | shareholder of | SUNSHINE TECHNOLOGY GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-AUG-2005 | Defaulted | |
| GUO WEI MING | China | NO.693; BAIYUN DADAONAN; BAIYUN QU; GUANGZHOU; GUANGDONG; CHINA | shareholder of | HERMAN & PARTNERS FINANCIAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2014 | Active | |
| LI XIA | China | NO.6D; BLOCK 15; HAI YUE ER QI; NO.116; HAI YUE ROAD; NAN SHAN DISTRICT; SHEN ZHEN; GUANG DONG; CHINA | shareholder of | HIGH WEALTH MANAGEMENT CONSULTANT 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 | 22-JAN-2013 | Active | |
| PORT PROPERTIES LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST. MARTINS; GUERNSEY; GY1 3WZ | shareholder of | KHARLA PROPERTY HOLDINGS LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 03-DEC-2001 | Active | |
| PORT PROPERTIES LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST. MARTINS; GUERNSEY; GY1 3WZ | shareholder of | HALLFIELD REAL ESTATE LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 29-MAR-2001 | Defaulted | |
| SUMMER ICE HOLDINGS LTD | Bermuda | OLD DEVEONSHIRE; POST OFFICE BUILDING; 29 MIDDLE ROAD; DEVONSHIRE DV 06; BERMUDA | shareholder of | St. Cloud Holdings Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 12-MAR-2008 | Active | |
| Kingfishers International Trust as trustee for The Sabiestar Trust | Isle of Man | Old Granite House; Bridge Road; Ballasalla IM9 3DA; Isle of Man | shareholder of | MEADOWCOURT CONSULTANTS LTD. | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 28-MAR-2000 | Active | |
| Stephen John Kelly. | Mauritius | Old Mill Road; Pereybere; GPO Box 244; Mauritius | shareholder of | OPTIMUS INVESTMENT HOLDINGS CORP. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 24-NOV-2010 | Active | |
| STEPHEN JOHN KELLY | Mauritius | Old Mill Road; Pereybere; GPO Box 244; Mauritius | shareholder of | HOVINGHAM INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-OCT-2012 | Active | |
| STEPHEN JOHN KELLY | Mauritius | Old Mill Road; Pereybere; GPO Box 244; Mauritius | shareholder of | NORTEMER VENTURES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-NOV-2011 | Active | |
| STEPHEN JOHN KELLY | Mauritius | Old Mill Road; Pereybere; GPO Box 244; Mauritius | shareholder of | LINFART CORP. | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 10-FEB-2012 | Active | |
| STEPHEN JOHN KELLY | Mauritius | Old Mill Road; Pereybere; GPO Box 244; Mauritius | shareholder of | TURACO PROPERTY LIMITED | Ukraine | C & A PARTNERS LLP 8 24; 7/19 ANDRYUSCHENKO STREET 01135; KIEV; UKRAINE | 04-JUL-2011 | 04-MAY-2015 | Defaulted |
| STEPHEN JOHN KELLY | Mauritius | Old Mill Road; Pereybere; GPO Box 244; Mauritius | shareholder of | SEDECO INTERNATIONAL CORP. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 08-SEP-2011 | Active | |
| STEPHEN JOHN KELLY | Mauritius | Old Mill Road; Pereybere; GPO Box 244; Mauritius | shareholder of | Oakmere Services Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 03-JUN-2011 | Active | |
| FRANCES KATE THACKER | United Kingdom | Old Park Farm North; Brunswood Lane; Bradley; Nr. Ashbourne; Derbyshire; DE6 1PL; UK | shareholder of | Fairway Apparel Investments Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-NOV-2012 | 19-JAN-2015 | Defaulted |
| LIU XIAO DONG | Taiwan | NO.39; LIU ZHUANG VILLAGE XIA JIE; JIA FENG TOWN; QIN SHUI COUNTRY; SHAN XI PROVINCE | shareholder of | MILLION IDEAS INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 07-JAN-2014 | Changed agent |
| YUAN, LIN | China | NO.395; MOYUNSHAN VILLAGE; TANGJIAFANG TOWN; QIANSHAN DISTRICT; ANSHAN; LIAONING; CHINA | shareholder of | JENELL 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 | 09-JUN-2015 | Active | |
| Liu Yazhou | China | NO.4-5-1; LANE 3; YING CHUN STREET; DALIAN; P.R. CHINA | shareholder of | Asia Metallurgical 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-APR-2010 | Active | |
| ZHAO ZHIJIAN | China | NO.58; SHUIJIAOLING ROAD; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO SKYCAN MOLD MANUFACTURING 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-JUL-2010 | Active | |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | PEKANDS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-JAN-2009 | 11-JAN-2011 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | PEKANDS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-JAN-2009 | 11-JAN-2011 | Defaulted |
| Jiangsu Broadcasting Venture Capital Co., Ltd. | China | NO.4; BEIJING(E) ROAD; NANJING; CHINA | shareholder of | JSBC Venture Capital 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-MAR-2011 | Active | |
| Xia Xiaoxi | China | No.4; Dong Ping Street; Dalian; PRC | shareholder of | SANYI TECHNOLOGIES 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 | 11-JUL-2008 | Active | |
| ZHAO YINGLIAN | China | NO.4; Floor 10; Building 4; NO.235; Pujiang Road; Xiao He District; Gui Yang City; Gui Zhou Province; China | shareholder of | NARCHUNG (SHANGHAI) TECHNOLOGY 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-JUN-2011 | 02-JAN-2014 | Defaulted |
| DAI GUOQIN | China | NO.4; LANE 4; BEITONGLE WEST ROAD; WUSHAJIANG; CHANG'AN; DONGGUAN; GUANGDONG; CHINA. | shareholder of | JIN HUI TRADING CO., LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 25-NOV-2014 | Active | |
| LI XINGGUANG | China | NO.4; LIJIAPUZI GROUP; WOFENGGOU VILLAGE; HONGQI YINGZI COUNTRYSIDE; XIUYAN MANZU AUTONOMOUS COUNTY; ANSHAN; LIAONING; P.R.CHINA | shareholder of | DOUBLE FORTUNE 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 | 27-APR-2011 | 26-DEC-2012 | Defaulted |
| HUANG Shun Cheng | China | No.4; Oil Village; Suian Town; ZhangPu Country; Fujian Province; China | shareholder of | MAY STAR HOLDINGS LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| ZHANG JUN | China | NO.4; TAIWAN ROAD; QINGDAO; P.R. CHINA | shareholder of | China Energy Coal 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-FEB-2010 | Defaulted | |
| WANG QINGTAO | China | NO.4; TAIWAN ROAD; QINGDAO; P.R. CHINA | shareholder of | China Energy Coal 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-FEB-2010 | Defaulted | |
| Ken Stone | United Kingdom | Nogsland Farm Dunsford Exeter Devon EX6 7BG | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
| C.M.B.S. | Isle of Man | NOMINEES LIMITED 8 MOUNT PLEASANT; DOUGLAS; ISE OF MAN | shareholder of | BUSY WORLDWIDE LTD. | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 28-JAN-1998 | 19-MAR-2010 | Defaulted |
| REGENT CAPITAL TRUST CORPORATION | Jersey | NORMANDY HOUSE; GRENVILLE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | FLEXIM INVESTMENT CORPORATION | Liechtenstein | FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AG AM SCHRÄGEN WEG 2 9490 VADUZ LIECHTENSTEIN | 07-NOV-1989 | Active | |
| LINDA COLE EX UW TOM H MITCHELL 17418 12TH PL SW | United States | NORMANDY PARK WA 98166 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| LAU CHIT NING | China | NORTH 31/F.; NEW BUILDING; NO. 1; HUALI ROD.; ZHUJIANG XINCHENG; G.Z.; CHINA | shareholder of | BEAUTYARD 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 | Active | |
| Mr. Daniel Jefferies | United Kingdom | North Cerney Manor,North Cerney Cirencester GL7 7BZUnited Kingdom. | shareholder of | HUNTINGDALE TRADING LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-FEB-2011 | Active | |
| THE BEARER | United Kingdom | North Cerney Manor,North Cerney Cirencester GL7 7BZUnited Kingdom. | shareholder of | HUNTINGDALE TRADING LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-FEB-2011 | Active | |
| MR. TERRY MURPHY | NOT KNOWN YET | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent | |
| JORDASH LTD. | NOT KNOWN YET | shareholder of | SARANNA HOLDINGS LIMITED | Switzerland | BASTRUST CORPORATION LIMITED (GENEVA BRANCH) ROUTE DES ACACIAS 24 1227 ACACIAS GENEVE SWITZERLAND | 13-MAY-2004 | 19-AUG-2005 | Changed agent | |
| LOU HONG | China | NO.4; XUE YUAN NAN LU; HAI DIAN QU; BEIJING; CHINA | shareholder of | PANORAMA MEDIA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2001 | 22-JUN-2007 | Changed agent |
| NORTHQUAY LIMITED | NORTHQUAY LIMITED | shareholder of | CCL SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-FEB-2004 | 09-NOV-2010 | Defaulted | |
| MR. SERGEY DROBCHENKO | Russia | NOV. CHEREMUSHKI STR. KV-122-23; 3361; MOSCOW; RUSSIA | shareholder of | VALERY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-DEC-2003 | 03-MAY-2011 | Defaulted |
| MR. YUCEL KURTTEPELI | Turkey | Nova Baran Plaza 19; Mayis Cad Nr 4/16; 80220 Sisli; Istanbul; Turkey | shareholder of | CARMECO BUSINESS CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-JAN-2002 | 19-JUL-2010 | Changed agent |
| Alexey Kitaev | Russia | Novchoroshevsky pr 25/6 123308 Moscow | shareholder of | Brigadier Handel & Logistik AG | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 08-MAR-2006 | Active | |
| M&S Investment Consultants Limited | Hong Kong | Room 1018; 10/F.; Metro Centre II; No. 21 Lam Hing Street; Kowloon Bay; Hong Kong | shareholder of | Mountain Sky Resources Holdings Limited | Hong Kong | KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG | 29-MAY-2009 | Active | |
| ZHENG XIAO FANG | China | Room 102; Block 48; Tuan Jie Xin Cun; No.63 Da Tong Bei Road; Xiang Cheng District; Zhang Zhou City; Fu Jian Province; China | shareholder of | BEAUTY LOOK ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JAN-2011 | 06-NOV-2014 | Defaulted |
| CHAI XIAOYAN | China | ROOM 102; BUILDING 1; NO.18; NANZHAN WEST ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ALOHA HOLDING 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 | 26-JUN-2013 | Active | |
| CEN PING | China | ROOM 102; NO. 113; LANE 1508; CAOBAO ROAD; MINHANG DIST.; SHANGHAI; CHINA. | shareholder of | HOMFORT PRODUCTS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2015 | Active | |
| ZHANG JIN HUA | China | ROOM 102; NO. 16; LANE 708; LINGSHAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | MET OCEAN COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-AUG-2003 | Defaulted | |
| SHAN HONGLIANG | China | ROOM 102; NO. 24; LANE 49; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PRIMULAR BANGALORE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-MAY-2012 | Active | |
| TANG JIAN YAO | China | ROOM 102; NO.119 BUILDING; SHUNBEIXIN VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HUA XING INTERNATIONAL TRADING (H.K.) 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-DEC-2007 | 01-MAY-2012 | Defaulted |
| YAO MIN | China | Room 102; No.20; Shisan Wan Alley; Shangcheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | Jinglass Technology 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-JUL-2007 | Active | |
| WAN SHUAI | China | ROOM 102; UNIT 1; BUILDING 27; BEIYUAN COMMUNITY; JIANSHE STREET; HUANTAI COUNTY; SHANDONG; CHINA. | shareholder of | FOTO 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 | 01-AUG-2013 | Active | |
| LOU XIAOYING | China | ROOM 102; UNIT 1; BUILDING 32; SHANGYUAN; JIANGDONG STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BEST BENIFIT 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-FEB-2014 | Active | |
| LOU XIAOYING | China | ROOM 102; UNIT 1; BUILDING 32; SHANGYUAN; JIANGDONG STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LONG LINK TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-DEC-2013 | Active | |
| LOU XIAOYING | China | ROOM 102; UNIT 1; BUILDING 32; SHANGYUAN; JIANGDONG STREET; YIWU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HAPPY MOON 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 | 30-MAY-2014 | Active | |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| ZHAO JIN | China | NO.4; XIMEN; BLDG.7; NO.4; BEILI; YONGNEI XIJIE; XUANWU; BEIJING; CHINA. | shareholder of | LONGKOU TLC 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 | 18-DEC-2001 | 02-MAY-2003 | Defaulted |
| ZHU HAI QIAN | China | NO.40; DONGTANGJIA NONG; HUANGPU; SHANGHAI | shareholder of | JOHN INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2013 | Active | |
| ZHU WEI | China | NO.401 BUILDING 3 NO.173 TONG CHENG ROAD, LU YANG HE FEI AN HUI CHINA | shareholder of | YONGSUN INVESTMENT GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2002 | Active | |
| QIAO LI | China | NO.401; UNIT 1; BLDG.9; GUANGMINGLI; CHANGXINDIAN; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | HONEST WIN TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2011 | Active | |
| CAO BING | China | Room 2402; No. 336; JIAO GONG Road; XI HU AREA; HANG ZHOU City; Zhe Jiang Province; China | shareholder of | RIRISE HOLDINGS LIMITED | China | MR. CAO BING ROOM 2402; NO.336; JIAOGONG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | 20-JUL-2007 | 04-JAN-2010 | Defaulted |
| TADASHI KUNITOKI | Hong Kong | ROOM #B-1056; NEW WORLD APARTMENTS; 20 SALISBURY ROAD; TSIMSHATSUI; KOWLOON. | shareholder of | FIRE DRAGON LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 05-JUL-2002 | Defaulted | |
| XU PINGJU | China | ROOM 05; NO. 100; LANE 1299; ZHONGSHAN EAST ROAD; XIAYING STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | UNIVERSAL MERCHANDISE 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-MAR-2014 | Active | |
| XU PINGJU | China | ROOM 05; NO. 100; LANE 1299; ZHONGSHAN EAST ROAD; XIAYING STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | BESTORE TRADING 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-APR-2014 | Active | |
| ZHUANG XIALI | China | ROOM 05; NO. 155; UNIT 46; TIANSHUI JIAYUAN; ZHUANGQIAO STREET; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MOLLER TOOLS 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-JUN-2012 | Active | |
| HOU Guoling | China | Room 0702; Block 11; Court 34 Xinhua South Road; Tongzhou District; Beijing; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LI ZHENGYANG | China | Room 0716; Post Mansion; No. 220 Yan'an San Road; Qingdao; China | shareholder of | Double Win Tyre Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-APR-2010 | 02-JAN-2014 | Defaulted |
| LI ZHENGYANG | China | Room 0716; Post Mansion; No. 220 Yan'an San Road; Qingdao; China | shareholder of | JIT INTERNATIONAL LOGISTICS 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 | 09-AUG-2011 | 03-APR-2014 | Defaulted |
| NEI MENG GU ZHE YUAN DIAN LI SHE BEI YOU XIAN ZE REN GONG SI | China | ROOM 1-303; BUILDING G5; DIANLI JIAYUAN; EERDUOSHI STREET; HUHEHAOTE CITY; NEIMENGGU; P.R. CHINA | shareholder of | ZHEYUAN ELECTRICAL ENGINEERING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2011 | Active | |
| LIN JIEPING | China | ROOM 1-303; NO.83; DONGCUAN ROAD; DONGSHAN DISTRICT; GUANGZHOU; GUANGDONG; CHINA | shareholder of | FOOTRISE DEVELOPMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAY-2007 | 02-NOV-2009 | Defaulted |
| HUA TAO | China | ROOM 1-901; NO. 13 BUILDING; HONG YING YUAN; XICHENG SECTION; BEIJING; 100032; CHINA | shareholder of | TIMBERMAY INVESTMENTS LTD. | Hong Kong | WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK | 17-FEB-2004 | Active | |
| SU YOU, CHIH-CHEN | Taiwan | NO.7 LANE 170; SAN FENG RD.; FENG YUAN; TAICHUNG; TAIWAN; R.O.C. | shareholder of | HANTER INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 15-SEP-1999 | 02-MAY-2003 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| THE BEARER | Australia | of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | SALOMON CAPITAL HOLDINGS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-JUL-2009 | 19-JAN-2015 | Defaulted |
| WU, YI-HSUAN | Taiwan | No.7; Alley 26; Lane 62; Tung-Hsin Road; Tali District; Taichung City412; Taiwan. | shareholder of | MIN YIN TOYS ENTERPRISE 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-SEP-2012 | Active | |
| CHEN, CHUN-CHIEH | Taiwan | NO.7; LANE 134; SZU WEI RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | HURWIL TRADING CORP. | 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.* | 26-MAY-2000 | 16-NOV-2005 | Defaulted |
| WEN ZHI DONG | China | NO.7; LONGXIXINJIE; HAIZHU; GUANGZHOU; CHINA. | shareholder of | STAR SHINE TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2013 | Active | |
| FENG Li Hong | China | No.7; Row 11; Zone 5; Li Shang Tun Cun; Da Wang Gu Zhuang Village; Wu Qing District; Tian Jin; China | shareholder of | HAPPY DAYS TRADING LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 10-MAY-2012 | Active |
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