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 |
|---|---|---|---|---|---|---|---|---|---|
 Jillian Teresia James | Saint Kitts and Nevis |  Of Bath Village; Nevis; West Indies | shareholder of | MELLINT PROJECTS 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 | 28-JUN-2011 | 06-NOV-2015 | Defaulted |
| BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis; Ave. and 53rd T. P. O. Box 0823-00015 Panama | shareholder of | Argyle International Investment Holdings Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-JUL-2006 | Active | |
| LITTLETON FOUNDATION | Panama | Omega Building; Mezanine; 53rd Street; Samuel Lewis Avenue; Panama City; Panama | shareholder of | CCS Holding Group Limited | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 12-MAR-2003 | Active | |
| ANABELLA ARAÚZ | Panama | Omega Building; Second Floor; Obarrio 53th Street and Samuel Lewis; Panama; Rep. of Panama | shareholder of | MARKETING SERVICES TRADING CORP. | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 21-MAY-2008 | 03-JAN-2012 | Defaulted |
| MG FINANCIAL GROUP LLC | United States | ONE BATTERY PARK PLAZA; 2ND FLOOR NEW YORK; NY 10004; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
| Noble Nominess Limited Ltd. | Guernsey | One Cornet Street; St. Peter Port; Guernsey GY1 1BZ; Channel Islands | shareholder of | A1 Transfers Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 14-FEB-2008 | 15-DEC-2015 | Discontinued |
| ROSE TRUST | Guernsey | One Cornet Street; St. Peter Port; Guernsey GY1 1BZ; Channel Islands | shareholder of | A1 Transfers Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 14-FEB-2008 | 15-DEC-2015 | Discontinued |
| INVESTEC NOMINEES (JERSEY) LIMITED | One The Esplanade | shareholder of | WHISTLERS HOLDINGS LIMITED | Mauritius | SALAMANCA GROUP TRUST (MAURITIUS) LTD. LEVEL 8C CYBER TOWER II EBENE CYBER CITY MAURITIUS PORT LOUIS MAURITIUS | 19-AUG-1993 | Active | ||
| LIU YUNFA | China | NO. 70 MIAOLOU VILLAGE; SUJI TOWN; CAOXIAN; SHANDONG; CHINA | shareholder of | BRILLIANT GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2011 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | JOVALE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | THE INSTITUTE OF ARTS AND CULTURE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUN-1988 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ATILAR HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-APR-2006 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | Batchworth Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-JAN-2008 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ABINGTON HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JAN-1988 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ARTEMYS CONSULTANTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-2004 | 28-MAY-2015 | Changed agent |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | DART LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | TADLEY COMPANY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-OCT-2004 | 27-JUL-2015 | Dissolved |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | AKINOLA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-2006 | Active | |
| SALAMANCA NOMINEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ANATINO INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-2001 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | JOVALE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | THE INSTITUTE OF ARTS AND CULTURE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 22-JUN-1988 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ATILAR HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-APR-2006 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | Batchworth Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-JAN-2008 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ABINGTON HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JAN-1988 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ARTEMYS CONSULTANTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-SEP-2004 | 28-MAY-2015 | Changed agent |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | DART LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | TADLEY COMPANY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-OCT-2004 | 27-JUL-2015 | Dissolved |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | AKINOLA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-JAN-2006 | Active | |
| SALAMANCA TRUSTEES (JERSEY) LIMITED | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ANATINO INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-2001 | Active | |
| Salamanca Secretaries (Jersey) Limited | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | TADLEY COMPANY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-OCT-2004 | 27-JUL-2015 | Dissolved |
| Salamanca Trustees (BVI) Limited | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ABINGTON HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JAN-1988 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ARCH LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | Active | |
| Salamanca Nominees (Jersey) Ltd | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ARCENA PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-JUN-2006 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ARCH LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | Active | |
| Salamanca Trustees (Jersey) Ltd | Jersey | ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | shareholder of | ARCENA PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-JUN-2006 | Active | |
| FENG Li | China | Room 1006; Unit C; Wangjing SOHO Tower 2; No.1 Futong Dongdajie; Wangjing Area; Chaoyang District; Beijing 100102; China | shareholder of | FU TAK TECHNOLOGY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-APR-2015 | Active | |
| LIU Xina | China | Room 1006; Unit C; Wangjing SOHO Tower 2; No.1 Futong Dongdajie; Wangjing Area; Chaoyang District; Beijing 100102; China | shareholder of | FU TAK TECHNOLOGY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-APR-2015 | Active | |
| ZHANG NI | China | ROOM 101/601; NO. 95; LANE 353; JINTANG ROAD; PUTUO DISTRICT; SHANGHAI CITY | shareholder of | Y&Z TRADING Co., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JUL-2010 | 02-MAY-2013 | Defaulted |
| HAN JIELIANG | China | ROOM 101; BUILDING 4; NO.8 YAN HE SI CUN; JIANYE DISTRICT; NANJING; P.R. CHINA | shareholder of | Sutex 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 | 15-MAY-2008 | Active | |
| SUN LIANZHEN | China | ROOM 101; BUILDING 49; NO.1 NANPING ZHUHAI STREET; XIANHZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; P.R.CHINA | shareholder of | GLOBAL TOP DEVELOPMENT 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-MAY-2007 | 11-NOV-2008 | Defaulted |
| YU ZHIYING | China | ROOM 101; BUILDING C30; NO. 1481; HUQINGPING ROAD; SHANGHAI; CHINA | shareholder of | MEDEVICE LABORATORIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 06-NOV-2008 | Defaulted |
| ZHANG DENGXIANG | China | ROOM 101; NO. 12 TAI XI WEI ER ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | XIANG DING 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 | 29-APR-2011 | 27-FEB-2014 | Defaulted |
| XU QI PING | China | ROOM 101; NO. 17; JINYUANXIAOQU; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TEKYIELD HOME 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 | 12-NOV-2003 | Active | |
| DENG JIAN | China | ROOM 101; NO. 35; JIANGJUN XIANG; XUANWU; NANJING; CHINA | shareholder of | BROADSINO HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2003 | 01-NOV-2005 | Defaulted |
| HE MINGDONG | China | NO. 7; SHIQUAN LONG; MAJUN XIANG; HUZHOU; ZHEJIANG; CHINA. | shareholder of | ORIENT TECHNOLOGY INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2003 | 02-MAY-2008 | Defaulted |
| LI ZHONGDA | China | ROOM 101; NO. 36; LANE 198; XIWAN ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Newbathliving 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 | 18-NOV-2011 | Active | |
| YAN PENG BAO | China | ROOM 101; NO. 45; LANE 989; JIN QIAO ROAD; PU DONG XIN DISTRICT; SHANG HAI CITY; CHINA. | shareholder of | BLUE OCEAN INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-NOV-2009 | 02-JAN-2014 | Defaulted |
| YU MINGXIU | China | Room 101; No. 46; Chao Yang Road; Chao Yang Street; Huzhou; Zhejiang Province; P. R. China. | shareholder of | Well Do Source 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-APR-2005 | Active | |
| Zhang Yulan | China | No. 7; Unit 4; Building 8; 1 Shangcheng Road; Guancheng District; Zhengzhou Cityu; Hernan Province; China. | shareholder of | CONTINENTAL INVESTMENT & DEVELOPMENT COMPANY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JUL-2007 | Active | |
| LIU CUIYING | China | NO. 70 FUQIAN STREET; DONGYING CITY; SHANDONG; CHINA | shareholder of | METAL ASSETS 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-2012 | Active | |
| HUANG, HSIAO-CHUN | Taiwan | NO. 70-13 SHIJOU; CHANG SHING TSUEN; LUJU SHIANG; TAOYUAN; TAIWAN; R.O.C. | shareholder of | BALU INTERNATIONAL LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 14-SEP-2001 | 14-MAR-2011 | Defaulted |
| HUANG, CHIN-LANG | Taiwan | NO. 70-13 SHIJOU; CHANG SHING TSUEN; LUJU SHIANG; TAOYUAN; TAIWAN; R.O.C. | shareholder of | BALU INTERNATIONAL LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 14-SEP-2001 | 14-MAR-2011 | Defaulted |
| Yang Lei | China | No. 70; Gongzi Street; Chengguan Huizu; Taikang Henan; China | shareholder of | TECHNO TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| HU XIAOTING | China | NO. 701 4 BUILDING HUIXINBEILI; CHAOYANG DISTRICT; BEJING; CHINA | shareholder of | GOLDEN SEA SHIPPING INVESTMENT (HOLDINGS) LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-NOV-2007 | Active | |
| CHEN XIANG HUI | China | NO. 701; 1 MEN; YI MEI JIA YUAN 13 LOU; AN NING ZHUAN XI ROAD NO. 15; HAI 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 |
| ZHAO BING | China | No. 701; Unit 1; No. 2 Hezuogongsi; Haiguan Road; Daobeisidao Street; Manzhouli; Neimenggu; China | shareholder of | EVER FLOURISH ENERGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2014 | Active | |
| MA LIE | China | NO. 701; UNIT 7; BLDG 6; DAO JIA YUAN; CHAOYANG; BEIJING; CHINA | shareholder of | RAIL STAR INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 02-NOV-2009 | Defaulted |
| ASIA ALUMINUM HOLDINGS LTD. | Hong Kong | ROOM 1101-02; 11/F. RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON; H.K. | shareholder of | ASIA CYBERTECH GROUP LIMITED | Hong Kong | FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG | 21-JAN-2000 | 01-NOV-2013 | Defaulted |
| ZHOU YI FENG | China | ROOM 1101; 1ST; UNIT 6 BLOCK; NO.19 TONGWEI ROAD; XUANWU DISTRICT; NANJING; P.R. CHINA | shareholder of | MATHESON ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG | 17-SEP-1992 | Active | |
| ZHANG ZHUO | China | Room 1101; No 9; Long 1650; Jinxiu Road; Shanghai; China | shareholder of | ONE GLORY DEVELOPMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| Li Na | China | Room 1101; No.33; Lane 33 South JinHui Road; Shanghai; China. | shareholder of | General Good International Corporation | China | SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 29-OCT-2007 | Active | |
| CHU BAOMEI | China | ROOM 1101; UNIT 2; NO. 35 ZHANGZHOU 1ST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FAR SIGHT INTERNATIONAL 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 | 05-JAN-2015 | Active | |
| Century Land Properties Limited | Hong Kong | ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | Hong Kong | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 17-MAR-2000 | 02-NOV-2015 | Changed agent |
| CENTRAL HOPE LIMITED | Hong Kong | ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | Hong Kong | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 17-MAR-2000 | 02-NOV-2015 | Changed agent |
| XIANG Yong | China | Room 1103; 1 Building; Xue Lin Ya Yuan; Nanshan District; Shenzhen; Guangdong; China | shareholder of | Everbright Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | Active | |
| PAN DONGHUI | China | ROOM 1103; 11/F; NO. 2 FU XING DONG ROAD; SHANGHAI; P.R.C | shareholder of | AT & N INTERNATIONAL HOLDINGS LTD. | Hong Kong | FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 17-MAY-2000 | Active | |
| INVESTEC TRUSTEES (JERSEY) | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | DANESCOURT LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-DEC-1993 | 20-JAN-2014 | Dissolved |
| INVESTEC NOMINEES (JERSEY) | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | DANESCOURT LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-DEC-1993 | 20-JAN-2014 | Dissolved |
| Investec Trustees (Jersey) Limited | Jersey | One The Esplanade; St. Helier; Jersey | shareholder of | SPRINGTIDE INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-APR-1986 | 29-JUL-2010 | Dissolved |
| Investec Trustees (Jersey) Limited (Nominee) | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | BONNI HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JUL-2011 | 23-JUL-2013 | Defaulted |
| Investec Trustees (Jersey) Limited (Nominee) | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | Ashville Developments Finance Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 29-MAY-2008 | Active | |
| Nearco (Jersey) Nominees Liimted | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | ROZANDA LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 10-OCT-2002 | Active | |
| WANG HONG JUN | China | NO.8-3-301; YOU AI DONG DAO; HE DONG QU; TIANJIN; CHINA. | shareholder of | Euclasio Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2006 | 11-JAN-2011 | Defaulted |
| CEN CAN JUN | China | No.8; Dianchang East Road; Miaotou Village; Huangpu District; Guangzhou City | shareholder of | NORTH OPTIC COMMUNICATION CO., LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 21-OCT-2008 | 03-MAY-2010 | Defaulted |
| XU XUEMEI | China | NO.8; ROOM.5; TIANMU ROAD; GULOU ZONE; NANJING; P.R.CHINA | shareholder of | NICEBABY 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 | 28-OCT-2009 | Active | |
| WANG JIANGUO | China | NO.8; WENHUA ROAD; JIMO CITY; SHANDONG; CHINA | shareholder of | SHANDONG HENGDA RUBBER 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 | 22-AUG-2013 | Active | |
| Gong Yu Feng | China | No.89 Xinghua West Road; Liaocheng City; Shandong Province; PRC | shareholder of | Grand Harvest Foods 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-JUN-2006 | Active | |
| ZHAO LIANG | China | NO.8; LANE 4; EAST MARKET; CHONGWEN 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 | |
| YUAN LIANHUA | China | NO.8; WENHUA ROAD; JIMO CITY; SHANDONG; CHINA | shareholder of | FORTUNE GOLD 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 | 22-MAY-2013 | Active | |
| WANG YONG | China | No.800; Dong Chuan Road; Min Xing District; Shang Hai City; People´s Republic of China | shareholder of | Petromux Oil Service Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 30-APR-2008 | 02-NOV-2009 | Defaulted |
| WANG XIUHAI | China | NO.81; XIAOHAIZI VILLAGE; WANGSIYING COUNTRYSIDE; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | MILLION LINKS TECHNOLOGY LIMITED | China | MR. WANG DAYONG FLOOR5; BEIJING CAPITAL HOTEL; 3 QIAN MEN EAST STREET; BEIJING 100006; CHINA | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
| WANG SAIDAN | China | NO.82; QIAOTING STREET; NINGXI TOWN; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BOOMING CENTURY 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 | 14-MAR-2013 | Active | |
| CHEN FUHAI | China | NO.82; XIANGXIANGFANG WANG VILLAGE; DONGSONG MEN; WUQIAO COUNTY; CANGZHOU; HEBEI; CHINA. | shareholder of | World Star 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 | 03-DEC-2013 | Active | |
| Zou Lian Di | China | No.85 Qi Xing Street; Zhong Shan District; Dalian; P.R.China | shareholder of | WANG TAK INVESTMENT LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 30-NOV-2006 | Active | |
| SHI GUANG JUN | China | No.9 Jing Shan Xi Jie; Xi Cheng Qu; Beijing Shi; China | shareholder of | ALL GLOBE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-2012 | Active | |
| Ian Ross Geekie | Malaysia | NO.9 LORONG BATAI BARATDAMANSARA HEIGHTS50490 KUALA LUMPURMALAYSIA | shareholder of | AUTOFOCUS ASIA 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.* | 11-OCT-2000 | Active | |
| Zhao Shuying | China | No.9; 12th Building; Attached No.1; No.111; Northern 1st Section; Erhuan Rd; Jinniu District; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| Chen Xiaowen | China | No.9; 5th Floor; Unit 2; Block 1; 2 Linjia Slope; Jinjiang; 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 | |
| Liu Zishu | China | No.9; Unit 1; 2nd Building; No.97 of Baoding North Rd; Western District; Pan Zhihua City; 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 | |
| HU Qiyun | China | No.9; Unit 19; No.26 Yuen; Fu Cheng Road; Hai Dian District; Beijing City; China PRC | shareholder of | FOUNTAIN RICH INTERNATIONAL LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| LIN TAO | China | NO.9; YU HUA XI ROAD; QIAO XI DISTRICT; SHI JIA ZHUANG CITY; HE BEI PROVINCE; CHINA | shareholder of | RICHEMONT DEVELOPMENT LTD. | 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 | Active | |
| WANG JIAN JUN | China | No.905; 29th Floor; Mu Xi Di Nan Li Jia; Xi Cheng Qu; Beijing Shi; China | shareholder of | ALL GLOBE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 28-FEB-2012 | Active | |
| LIU XIAOLI | China | NO.6; 8/F.; NO.51; YOUYI STREET; JIANGAN DISTRICT; WUHAN CITY; CHINA | shareholder of | Stars Land Entertainment Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-SEP-2008 | 03-MAY-2010 | Defaulted |
| ZHENG YI | China | NO.6; LANE 141; SHANXIBEI RD; JINGAN; SHANGHAI; CHINA | shareholder of | Triumphant Trade Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2014 | Active | |
| ZHENG NAIXU | China | No.6; QI HE LOU BEI XIANG; DONG CHENG DISTRICT; BEIJING; P.R. CHINA | shareholder of | RISE GREEN 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 | 09-MAY-2008 | 12-MAY-2009 | Defaulted |
| CHEN HAORAN | China | NO.6; SHUZHAI LANE; DAITOU VILLAGE; XI’NAN TOWN; CHENGHAI DISTRICT; SHANTOU; GUANGDONG; CHINA. | shareholder of | Haosheng Import&Export 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 | 11-JUN-2014 | Active | |
| ZHAO GONG | China | NO.6; XIN JIAN ROAD; YING ZE DISTRICT; TAI YUAN; SHAN XI; CHINA | shareholder of | WONDERFUL POWER INTERNATIONAL LIMITED | 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 | Active | |
| Li Ling Sheng | China | No.6; Zhong Xiang; Nan Tang Village; Gan Tang Town; Fu An City; Fu Jian Province; P.R. China. | shareholder of | JOLLY OCEAN 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-APR-2010 | 01-NOV-2011 | Defaulted |
| YE QIAN | China | NO.601; UNIT 1; 2/F; YUANDA GARDEN 4 AREA; CENTURY CITY; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | CELLMALL TECHNOLOGY COMPANY LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2010 | Active | |
| LI SHU FEN | China | NO.602; UNIT 2; BLDG. NO.10 QINGHUA UNIVERSITY; XIBEI XIAOQU; HAIDIAN DISTRIC; BEIJING; 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 |
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