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 |
|---|---|---|---|---|---|---|---|---|---|
 Bassim Enterprises Limited | Bahamas |  SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | BURRA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-SEP-2009 | 27-APR-2012 | Defaulted |
| Bassim Enterprises Limited | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | VADGRIPO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2012 | Active | |
| Enigma Holdings Services Limited | Bahamas | Suite E-2 Union Court BUilding; Elizabeth Avenue and Shirley Street; PO BOx N-8118 Nassau; Bahamas | shareholder of | Kuu Holdings Limited | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED 2º FLOOR; KERMODE HOUSE PARLIAMENT STREET RAMSEY; ISLE OF MAN; IM8 1AG DOUGLAS ISLE OF MAN | 04-JAN-2011 | Defaulted | |
| ENIGMA HOLDING SERVICES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | HAPPENSTANCE HOLDINGS INC. | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED 2º FLOOR; KERMODE HOUSE PARLIAMENT STREET RAMSEY; ISLE OF MAN; IM8 1AG DOUGLAS ISLE OF MAN | 08-SEP-2010 | 19-JAN-2011 | Inactivated |
| ENIGMA HOLDINGS SERVICES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | Blueridge Hills Limited | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 24-NOV-2011 | Active | |
| ENIGMA HOLDINGS SERVICES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | TANGLEWOOD ASSET HOLDINGS LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED 2º FLOOR; KERMODE HOUSE PARLIAMENT STREET RAMSEY; ISLE OF MAN; IM8 1AG DOUGLAS ISLE OF MAN | 19-SEP-2008 | 01-NOV-2012 | Defaulted |
| ENIGMA HOLDINGS SERVICES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | FINTRON HOLDINGS LIMITED | Switzerland | THALASSA TRUST SA P.O.BOX 3509 1211 GENEVA 3 SWITZERLAND | 28-JUN-2002 | 03-JAN-2013 | Defaulted |
| ENIGMA HOLDINGS SERVICES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | KHIASTAN LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED 2º FLOOR; KERMODE HOUSE PARLIAMENT STREET RAMSEY; ISLE OF MAN; IM8 1AG DOUGLAS ISLE OF MAN | 06-JUL-2006 | 01-MAR-2011 | Inactivated |
| BELGRAVIA NOMINEES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | BRIDGE COURT LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED 2º FLOOR; KERMODE HOUSE PARLIAMENT STREET RAMSEY; ISLE OF MAN; IM8 1AG DOUGLAS ISLE OF MAN | 02-JAN-2007 | 16-DEC-2008 | Defaulted |
| BELGRAVIA NOMINEES LIMITED | Bahamas | SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMAS | shareholder of | KHIASTAN LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED 2º FLOOR; KERMODE HOUSE PARLIAMENT STREET RAMSEY; ISLE OF MAN; IM8 1AG DOUGLAS ISLE OF MAN | 06-JUL-2006 | 01-MAR-2011 | Inactivated |
| ZHENG JIE | China | ROOM 11E; NO. 98 MAOXING ROAD; TANGQIAO; PUDONG; SHANGHAI; CHINA | shareholder of | TWINKLE STARS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | 03-MAY-2006 | Defaulted |
| CHOW Chan Ming | Hong Kong | Room 12 & 14; 18th Floor.; Block A; Kailey Industrial Centre; 12 Fung Yip Street; Chai Wan; Hong Kong | shareholder of | RIO FIELD LIMITED | Hong Kong | ASSOCIATED CONSULTANTS LIMITED UNIT D, 12/F SEABRIGHT PLAZA 9-23 SHELL STREET NORTH POINT HONG KONG | 18-AUG-2006 | Active | |
| NI HUIQUAN | China | ROOM 12-4# NANBAIYUTAN; HUZHOU; ZHEJIANG; CHINA | shareholder of | DRAGON WISE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | 01-NOV-2012 | Defaulted |
| TANG YAN | Taiwan | Room 12; 12 Floor; Block 3; No. 28 Youyi Street; Jiangan District; Wuhan City; Hubei Province | shareholder of | World Commercial Unions Group Co., Ltd | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 25-JUL-2012 | Active | |
| Li Chi Nung Simon | China | Room 1201-3; 12/F; Chinachem Johnston Plaza | shareholder of | REDFULL TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-SEP-2006 | Active | |
| Shi Xiaodong | China | Room 1201-3; 12/F; Chinachem Johnston Plaza | shareholder of | REDFULL TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-SEP-2006 | Active | |
| Bosco Nominees Limited | Hong Kong | Room 1201; 12/F.; Wah Yuen Building; 149 Queen's Road Central; Hong Kong | shareholder of | CHINA LUXE TRADING LIMITED | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 19-APR-2006 | Active | |
| KUANG RONGBIN | China | ROOM 1201; EAST UNIT; NO. 196 CHANGJIANG MIDDLE ROAD; HUANGDAO DISTRICT; QINGDAO; CHINA | shareholder of | RUN DE KANGYING 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 | 19-AUG-2009 | Active | |
| CAI HANYAO | China | Room 1201; No. 25 Hubin North Road; Siming District; Xiamen City; Fujian Province; China | shareholder of | Triwin International 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 | 01-APR-2013 | Active | |
| LEE SHUI KING | Hong Kong | ROOM 1202; 12/F.; JUBILEE CENTRE; 42-46 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | COBE INTERNATIONAL LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-JUN-2003 | Active | |
| WANG BING | China | Room 1202; 2nd Building Yilhaiguoji; No. 57 Binhai Forth Road; Jiaonan; Shandong Prov.; China | shareholder of | QINGDAO C.O.S. 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 | 08-AUG-2008 | Active | |
| NIU AI FANG | China | Room 1202; No.6; Zhonghai Bilinwan; Qujiang New District; Xi’an; China | shareholder of | SINO GENIUS 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 | 20-JAN-2014 | Active | |
| MA WILLIAM | Hong Kong | ROOM 16; 6/F; NANFUNG COMM. CTR. 19 LAM LOK STR. KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | MING SHAN HOLDINGS (BVI) LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 29-APR-1998 | 01-NOV-2007 | Defaulted |
| CHIU SUNG LIT, PETER LEONARD | Hong Kong | ROOM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | BEST WILL DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 29-AUG-2001 | Active | |
| CHIU SUNG FUN, JOHN FRANCIS | Hong Kong | ROOM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | BEST WILL DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 29-AUG-2001 | Active | |
| SHEUNG YUET CHUN | Hong Kong | ROOM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | BEST WILL DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 29-AUG-2001 | Active | |
| CHIU YUE LOK | Hong Kong | ROOM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOON | shareholder of | BEST WILL DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 29-AUG-2001 | Active | |
| Yield Demand Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | ULTRA GOOD DEVELOPMENT LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | Active | |
| YTSTAR GROUP LTD. | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | ONTECK INDUSTRIES 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 | 24-MAR-2015 | Changed agent |
| XAFAX HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | NICE CHEER INVESTMENT CONSULTING INC. | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC CORNER OF AGIOU PAVLOU AVENUE AND 2 RIZOKARPASOU STR. OFFICE 1; 1107 NICOSIA; CYPRUS | 10-AUG-2015 | Active | |
| Mega Treasure Group Limited | British Virgin Islands | Portcullis TrustNet Chanmbers; P.O. Box 3444; Road Town; Tortola; British Virgin Islands. | shareholder of | The Great Margaret Lau Co. Ltd. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 17-FEB-2011 | Active | |
| INDUSTRIAL EXPRESS LIMITED | British Virgin Islands | Portcullis TrustNet(BVI) Limited; Portcullis TrustNet Chambers; P.O.Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| MASCOT FORTUNE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet(BVI) Limited; Portcullis TrustNet Chambers; P.O.Box 3444; Road Town; Tortola; British Virgin Islands | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| PAUL D LOFFLER AND LINDA M DOBSON | Swaziland | Portion 1069; Farm Dalriach No. 188; Dalriach; Mbabane; Swaziland H100 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | Active | |
| IMANISHI TSUYOSHI | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; H.K. | shareholder of | PIXEL TRADING CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2005 | 04-MAR-2010 | Dissolved |
| MIT TECHNOLOGY CO., LIMITED | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; H.K. | shareholder of | PIXEL TRADING CORPORATION | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 07-JUN-2005 | 04-MAR-2010 | Dissolved |
| FAN TING KWOK | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; HONG KONG | shareholder of | WONDERFUL STAR ENTERPRISES LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 14-JUN-2001 | Active | |
| FAN TING KWOK | Hong Kong | RM. B; 4/F.; KIU FU COMM. BLDG.; 300-306 LOCKHART RD.; WANCHAI; HONG KONG | shareholder of | MILIPOSE TECHNOLOGIES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 14-JUN-2001 | Active | |
| LIM GUNAWAN HARIYANTO | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | Fujian Changfu Metal Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JAN-2005 | 07-APR-2015 | Dissolved |
| GUNARDI HARIYANTO LIM | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | Fujian Changfu Metal Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JAN-2005 | 07-APR-2015 | Dissolved |
| HARIYANTO WIJAYA SARWONO LIM | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | Fujian Changfu Metal Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JAN-2005 | 07-APR-2015 | Dissolved |
| RITA INDRIAWATI | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | Fujian Changfu Metal Limited | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JAN-2005 | 07-APR-2015 | Dissolved |
| DU YUHUA | China | Rm. G; 27/F.; China Phoenix Building; Fu Tian District; Shenzhen; P.R. China | shareholder of | Hong Kong Lippo North Investment Holdings Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2011 | Active | |
| LIAN HONG YING | China | RM.1-601; BLK.41; NO.30; XUEYUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | L&PINK CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2015 | Active | |
| JIANG CUN YU | China | RM. 503; NO.65; 42 NONG; XING NING LU; JIANG DONG QU; NINGBO SHI; ZHEJIANG SHENG; CHINA | shareholder of | Kelly Muchemore Union Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JAN-2011 | Active | |
| WANG JINFEI | China | RM. 505; No. 6; Line. 177; Longde RD; Shanghai; China | shareholder of | TANKA INDUSTRIES Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 22-MAY-2009 | Defaulted | |
| XIA XIANG MIN | China | Rm. 507; No. 20; Jiang Dong Dist.; Ningbo City; Zhejiang Province; P.R.China | shareholder of | FUTURE FINANCE 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-2006 | 19-FEB-2008 | Defaulted |
| LIN CHIN-CHUAN | Taiwan | RM. 6; 3F; NO.1; WUEYUAN; 1ST RD.; SINJHUANG CITY; TAIPEI COUNTY 242; TAIWAN (R.O.C) | shareholder of | MAX GAIN INTERNATIONAL LIMITED | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 05-JAN-2012 | 02-JAN-2014 | Defaulted |
| XIA BING | China | Rm. 601; Bldg 14; Ding An Dong Li; Fengtai; Beijing; China. | shareholder of | EAST COAST INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2005 | Active | |
| LUO JUN | China | RM. 601; UNIT 4; NO. 152; WULIN RD.; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | CREATION RIGHT 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-JUL-2009 | Active | |
| FU HUADONG | China | Rm. 601; West Unit; Bldg. 2; Wan Xiang City Garden; Cheng Xiang Block; Xiaoshan Dist.; Hangzhou City; P. R. China | shareholder of | GRAND PATTERN 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 | 07-JAN-2005 | 16-FEB-2009 | Defaulted |
| Chen Yang | China | RM. 608; No. 8; Jing Hu Dong Jie; Hai Zhu; Guang Zhou; China | shareholder of | EVENSTAR TEXTILES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2015 | Active | |
| LI YONG | China | RM. 701; NO. 10; DA YUAN; NO. 7; SI YOU XIN MA LU; DONG SHAN QU; GUANG ZHOU; CHINA | shareholder of | MASTER CONCEPT INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| QIU YU HE | China | RM. 703; BLK.B; NO. 368; QUN SHANG CUN; MEI LAN QU; HAI KOU; HAI NAN; CHINA | shareholder of | INTEGRITY MOTOR CO., LTD | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 10-NOV-2005 | Active | |
| LI DONG | China | RM. 801; Unit 2; No. 3 Bldg.; No. 29; Huize Road; Baota District; Yan¿an; Shanxi Province; 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 | |
| ZHOU Jianhua | China | ROOM 1601; NO. 8; 5 LONG; XU HONG ROAD NORTH; XU HUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | YICK SUN DEVELOPMENT LIMITED | Hong Kong | R. LEE & PARTNERS LIMITED ROOM 1103; DANNIES HOUSE; 20 LUARD ROAD; WANCHAI HONG KONG | 25-JUL-2003 | Active | |
| WANG ANGIE | China | Room 1601; Tower A; East Avenue; Xindong Road 10; Chaoyang District; Beijing; China | shareholder of | TRULY BEST DEVELOPMENT LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 22-MAR-2011 | Active | |
| ZHOU YAN | China | ROOM 1602; BUILDING 10; NO.12 XIANXIALING ROAD; LAOSHAN DISTRICT; QINGADAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | PRISINEY TRADING CO.,LTD | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 03-MAY-2012 | 02-JAN-2014 | Defaulted |
| Li Chun Shan | China | Room 1602; Unit1; Building 2; Yu Long Mansion; Miao Ling Road; Lao Shan District; Qingdao; Shandong; China | shareholder of | SFT INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-DEC-2007 | Active | |
| LEDAN BOARD MANAGEMENT LTD. | Niue | SUITES 21/22 MALAGUA,ALOFI NIUE | shareholder of | ARIES INVEST & TRADE LTD. | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 12-MAR-1999 | 02-NOV-2009 | Defaulted |
| TANG KANGSHENG | China | SUITES 3A; 3-2 LE PARC; FUTIAN; SHENZHEN; CHINA | shareholder of | THOMSON ASSET HOLDINGS 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.* | 13-JAN-2006 | 01-NOV-2007 | Defaulted |
| LIUBOV KISELEVICH | China | ROOM 1203; TONG QUAN MANSION; 678 GU BEI ROAD; SHANGHAI; P.R.CHINA | shareholder of | HAI TIAN 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-SEP-2012 | Active | |
| Tian Jian Xin | China | Room 1602; Unit1; Building 2; Yu Long Mansion; Miao Ling Road; Lao Shan District; Qingdao; Shandong; China | shareholder of | SFT INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-DEC-2007 | Active | |
| TONG HOI SING | Hong Kong | ROOM 1603-04; WING ON CENTRE; 111 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | shareholder of | OCEAN CHAMP HOLDING LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-JAN-2010 | 01-NOV-2012 | Defaulted |
| ZHENG YI | China | ROOM 1603; NO. 1; ALLEY 163; PUHUITANG ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Z-SHINE HEALTHCARES, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITES 21 AND 22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | CLEVES TRADE LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-OCT-2012 | Active | |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITES 21 AND 22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | Active | |
| CAPITAL NOMINEES LIMITED | Gibraltar | SUITES 21 AND 22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR | shareholder of | BUCKLEY SERVICES LTD | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 23-MAY-2011 | 06-NOV-2014 | Defaulted |
| CAPITAL TRUSTEES LIMITED for the TIBU SETTLEMENT | Gibraltar | Suites 23 Victoria House; 26 Main Street; Gibraltar | shareholder of | ALTERNA GROUP LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 17-MAY-2013 | Active | |
| Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 3; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | STABROEK LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-JUL-1992 | Active | |
| Form-A-Trust (Gibraltar) Limited re: ADLU | Australia | Suites 41/42 Victoria House; 26 Main Street | shareholder of | Nadabco Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 31-MAR-2011 | Active | |
| Form-A-Trust (Gibraltar) Limited re: ADLU | Australia | Suites 41/42 Victoria House; 26 Main Street | shareholder of | POW Mansions Property Management Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-FEB-2011 | Active | |
| ATHNID LIMITED | Bahamas | Suite E-2; Union Court Buildin; Elizabeth Avenue and Shirley Street; P.O. Box N-8188; Nassau; Bahamas | shareholder of | VERCLENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-APR-2013 | Active | |
| QUANDER MANAGEMENT INC | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | shareholder of | SELQUIST INVESTORS CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAR-2007 | Active | |
| SOUTHQUAY LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Ave. and Shirley Street; Nassau; Bahamas | shareholder of | LARKFIELD LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 30-MAR-1999 | 01-NOV-2011 | Dissolved |
| SOUTHQUAY LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth Ave. and Shirley Street; Nassau; Bahamas | shareholder of | FLAMETREE LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 24-FEB-1995 | 20-JUN-2011 | Changed agent |
| Bassim Enterprises Limited | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; Nassu; Bahamas | shareholder of | SEMITA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-MAR-2011 | Active | |
| CIVORIET LIMITED | Bahamas | SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRELY STREET; P.O. BOX N-8188; NASSAU; BAHAMAS | shareholder of | GO-BOX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2014 | Active | |
| NF Nominees Limited (Ex RFG Nominees Limited) | Bahamas | Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Streeet; Nassau; Bahamas | shareholder of | Handen Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 28-SEP-2010 | Active | |
| JIANG LIN | China | ROOM 1204; DINGYE MANSION; FREE TRADE ZONE; QINGDAO; CHINA | shareholder of | SUN ON 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 | 24-JUN-2009 | 03-JAN-2012 | Defaulted |
| JIANG LIN | China | ROOM 1204; DINGYE MANSION; FREE TRADE ZONE; QINGDAO; CHINA | shareholder of | AHCOF INTERNATIONAL DEVELOPMENT 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-2009 | 03-JAN-2012 | Defaulted |
| SUGURU KAWANISHI | Japan | Room 1206; 2-6-11 SHIBAURA MINATO-KU; TOKYO; JAPAN | shareholder of | CANZONA TRADING DEVELOPMENT (HONG KONG) 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 | 04-JAN-2011 | 27-FEB-2014 | Defaulted |
| PANG WEIGUO | China | Rm.3-2-1; No.8; ZhongNanYuan; ZhongShan Dist.; Dalian; China | shareholder of | Well Partners International (Pty) Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JUL-2009 | Active | |
| YUAN YANFEN | China | ROOM 1202; UNIT 3; BUILDING 14; NO.7 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WINDS STAR 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 | 18-JUN-2014 | Active | |
| AEGEAN CONSULTANCY AND SERVICES LIMITED | Hong Kong | ROOM 1203; 12/F.; KALOK BUILDING; 720 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | GlobalEdu International & Consultancy Limited | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 18-JUL-2007 | Active | |
| Wang Yong | China | Room 1204; Unit 2; Hongtai Dept; 186 Dagu Road; Shanghai 200021; China | shareholder of | DANKO TRADING LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-OCT-2007 | 03-MAY-2010 | Defaulted |
| WANG YAN QING | China | ROOM 1205; BLOCK 8; C DISTRICT; FULICHENG; SHUANGJING; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | TOP ELEMENT INTERNATIONAL LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 01-JUL-2010 | Active | |
| ZHANG MIN | China | Room 1207; Zhaofeng Garden; No.969; Changning Road; Changning District; Shanghai; China | shareholder of | FULLY SUCCESS TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 06-NOV-2015 | Defaulted |
| QIN WEI | China | ROOM 1209; UNIT 2; BLOCK B; BUILDING 6; YONGNING STREET; XINFU; FUSHUN; LIAONING; CHINA | shareholder of | GREAT OUSE CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2012 | 06-NOV-2014 | Defaulted |
| ZHOU YU FEI | China | ROOM 1216; TOWER B; HAN WEI BUILDING; NO. 7; GUANG HUA ROAD; CHAG YANG DISTRICT; BEIJING CHINA | shareholder of | GOLDEN MUGEN INVESTMENT 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 | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
| LO SIU MING | Hong Kong | Room 1218; Ka Hing Lau; 48 Ma Tau Wai Road; Kowloon | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LO SIU MING | Hong Kong | Room 1218; Ka Hing Lau; 48 Ma Tau Wai Road; Kowloon | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| LO SIU MING | Hong Kong | Room 1218; Ka Hing Lau; 48 Ma Tau Wai Road; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| JIANG PEIHONG | China | ROOM 101; NO. 49; LANE 988; ZHONGSHAN WEST ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BLUEBEACH 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 | 26-MAY-2009 | 18-FEB-2013 | Defaulted |
| YUAN XIAOFAN | China | ROOM 101; NO.41; LANE 50; LANTIAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | E & S 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-JUN-2009 | 17-FEB-2011 | Defaulted |
| YAN SHOUJIAN | China | ROOM 101; NO.9 JINMA INTERNATIONAL GARDEN; WUXI; JIANGSU; CHINA | shareholder of | FOUNTAIN GROW DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-AUG-2008 | 03-MAY-2010 | Defaulted |
| ZHU XILONG | China | ROOM 101; UNIT 1; BUILDING 1; NO. 53 DUNHUA ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | 3U (HK) 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 | 06-JAN-2010 | Active | |
| WANG YONG | China | ROOM 101; UNIT 1; BUILDING 11; NO. 58 SONGLING ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | GOLDENSTAR(U·S·A)INTERNATIONAL HOLDINGS 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 | 14-JUN-2011 | Active | |
| WANG YONG | China | ROOM 101; UNIT 1; BUILDING 11; NO. 58 SONGLING ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | HISTAR INTERNATIONAL HOLDINGS 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-JUN-2011 | Active | |
| GU SHOUYUE | China | ROOM 101; UNIT 1; BUILDING 2; NO. 6 HUANGHAI 3 ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | Golden Ocean Energy 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 | 09-SEP-2013 | Active |
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