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 |
|---|---|---|---|---|---|---|---|---|---|
 Deutsche Investment Consultants (Asia) Ltd. | Bahamas |  Suite E-2; Union Court Building; Elizabeth Avenue and Shirley Street; P.O. Box N8188; Nassau; Bahamas | shareholder of | DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 27-MAY-1997 | Active | |
| CIVORIET LIMITED | Bahamas | Suite E-2; Union Court Building; Elizabeth avenue and Shirley Street; Po.O. Box N-8188; Nassau; Bahamas | shareholder of | ROMAIDOB LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| NOTTINGHAM HOLDING LIMITED | Seychelles | Suite No. 2; Oliver Maradan Building; Olivier Maradan Street; victoria; Mahe; Seychelles | shareholder of | STARFISH HOLDING INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 21-FEB-2001 | Active | |
| Tianjin Textiles (Hong Kong) Limited | Hong Kong | Suite No.3-4; 11th floor; Sino Plaza; 255-257; Gloucester Road; Causeway Bay; Hong Kong | shareholder of | BEST BEAUTY DEVELOPMENT 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) | 11-MAY-2009 | Active | |
| APLHA HOLDINGS ONE LTD | Seychelles | SUITE; O.T.C. BUILDING FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES | shareholder of | Alpha Holdings One Commodities Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAY-2011 | Defaulted | |
| GOLDEN CONCORD INTERNATIONAL ENGINEERING LIMITED | Hong Kong | SUITE 3601; TWO EXCHANGE SQUARE; CENTRAL; HONG KONG | shareholder of | GOLDEN CONCORD INTERNTIONAL (INDONESIA) ENGINEERING HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 22-NOV-2004 | 03-MAY-2010 | Defaulted |
| GOLDEN CONCORD INTERNATIONAL ENGINEERING LIMITED | Hong Kong | SUITE 3601; TWO EXCHANGE SQUARE; CENTRAL; HONG KONG | shareholder of | GOLDEN CONCORD INTERNATIONAL (VIETNAM) ENGINEERING LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 01-DEC-2004 | 03-MAY-2010 | Defaulted |
| SO NIM YEE DAISY | Hong Kong | ROOM 1231; WANG LAI HOUSE; WANG TAU HOM ESTATE; KOWLOON; HONG KONG | shareholder of | FIRSTWELL INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-NOV-2000 | 01-MAY-2012 | Defaulted |
| CHENG William Kin | Hong Kong | Room 128; 1/F.; Commercial Complex; Richland Garden; Kowloon Bay; Kowloon; Hong Kong. | shareholder of | SURE LUCK TECHNOLOGY LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-MAY-2011 | 01-NOV-2012 | Defaulted |
| SU FENG | China | ROOM 12E; BLOCK 8; BANDAOCHENGBANG ERQI; NO.2; JINSHIJI ROAD; SHEKOU; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | Alpha Cross International Holding Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAY-2015 | Active | |
| WANG ZHAOQIN | China | ROOM 13-4-502; LONG XING XIAO QU; HUI LONG GUAN; CHANG PING DISTRICT; BEIJING; CHINA | shareholder of | A.E. BRIGHT TECHNOLOGY 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 | 20-FEB-2008 | 02-NOV-2009 | Defaulted |
| FENG CAIWEI | China | ROOM 13-4-502; LONG XING XIAO QU; HUI LONG GUAN; CHANG PING DISTRICT; BEIJING; CHINA | shareholder of | A.E. BRIGHT TECHNOLOGY 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 | 20-FEB-2008 | 02-NOV-2009 | Defaulted |
| WAN YUPING | China | ROOM 13-4-502; LONG XING XIAO QU; HUI LONG GUAN; CHANG PING DISTRICT; BEIJING; CHINA | shareholder of | A.E. BRIGHT TECHNOLOGY 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 | 20-FEB-2008 | 02-NOV-2009 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Postrasse 2, FL- 9491 Ruggell | shareholder of | LENNIZ LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 12-MAR-2008 | 09-NOV-2010 | Defaulted |
| LED SERVICES ESTABLISHMENT | Liechtenstein | Postrasse 2, FL- 9491 Ruggell | shareholder of | BAILEE INTERNATIONAL LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-JAN-2008 | Active | |
| MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTRASSE 2; FL 9491 RUGGELL; LIECHTENSTEIN | shareholder of | WINNETT VENTURES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 05-FEB-1997 | Defaulted | |
| Mischositos Investment S.A. | Liechtenstein | Postrasse 2; FL9491 Ruggel; Liechtenstein | shareholder of | DEANNA SERVICES LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 08-AUG-2011 | Changed agent | |
| WENG Jian Xue | China | Rm.308; No.3 Zhao Dong District; Shekou; Guangdong; China | shareholder of | Magic Consulting & Design Limited | Hong Kong | JM CORPORATE SERVICES CO.; LIMITED ROOM 03-04; FLOOR 19; HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2000 | Active | |
| BI KAI QUAN | China | RM.401; No.14; Shanggang west village; Pudong New Area; Shanghai; China | shareholder of | Accomplish Semi-Tech Group Co., Ltd | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-DEC-2009 | Active | |
| ANDRZEJ KAZIMIER PYSZKOWSKI | Poland | SZARA 14 4; 00-420 EARSZAWA; POLAND | shareholder of | PEAK SERVICES GROUP LTD. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 13-JUL-2004 | 02-DEC-2004 | Changed agent |
| PING FENG | China | RM; 201 NO. 14 BLG. HUAHE XINCUN WU CHENQU; JUNHUA; CHINA | shareholder of | KENT 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 | 26-JAN-2004 | 03-MAY-2006 | Defaulted |
| SONG LU JIANG | China | Rm; 401; No. 30 Building; Gongjiao One Village; Nanjing City; P. R. China | shareholder of | TOHIGH 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 | 19-APR-2005 | 19-FEB-2008 | Defaulted |
| WANG GAN | China | RM.403; BLK.27; YANG HAIJING YI; XIU ZHOU QU; JIA XING SHI; ZHE JIANG SHENG; CHINA | shareholder of | ZHONG BAO INVESTMENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2010 | Defaulted | |
| LIANG PENG | China | RM.408; B BLK.; NO.20; 5 XIANG; WEN SHA NAN; CHAN CHENG QU; FO SHAN; GUANG DONG; CHINA | shareholder of | AQUA OPTICS CO., LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 04-MAR-2008 | 11-MAY-2010 | Defaulted |
| JIANG YANPING | China | Rm.415; No.230; Jiujiang Road; Huangpu District; Shanghai City; China | shareholder of | SUNBULK MARINE CO., LTD | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 10-OCT-2011 | 27-JUL-2015 | Defaulted |
| YE FANG MING | China | RM.501; NO.1; NONGJI LOU; GONGYE DA DAO; DALI; NANHAI; FOSHAN; GUANGDONG; CHINA | shareholder of | Good Honest International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2014 | Active | |
| ZHANG XUE LIAN | China | RM.503; NO.33; JIAN SHE LIU MALU; DONGSHAN; GUANZHOU; CHINA | shareholder of | LUSTER-JEWELRY (HK) CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2012 | Active | |
| HE ZHI YAN | China | RM.504; NO.21; LANHULI; YUEXIU DISTRICT; GUANGZHOU; CHINA. | shareholder of | Fortune International Logistics Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2014 | Active | |
| SHE DAN NI | China | RM.507; BLK.A; NO.28; WUYA XIANG; ZHENJIANG DISTRICT; SHAOGUAN; GUANGDONG; CHINA | shareholder of | FORTUNE PROFIT HOLDINGS LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 04-MAY-2015 | Defaulted |
| LED SERVICES ESTABLISMENT | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | MIELL FINANCE LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 26-APR-2007 | 17-APR-2015 | Changed agent |
| MISCHOSITOS INVESTMENT, S.A. | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | DYVN PORT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-OCT-2007 | 04-FEB-2015 | Changed agent |
| REAL ROCK WEST AFRICA | Liechtenstein | Poststrasse 2 FL- 9491 Ruggell | shareholder of | AFRICA NATURAL RESOURCES COMPANY LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-SEP-2010 | Changed agent | |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | SUITES 13; FIRST FLOOR.OLIAJI TRADE; CENTER; FRANCIS RACHEL STREET; MAHE; SEYCHELLES | shareholder of | CASCADE CONSULTANCY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-NOV-1998 | 07-MAR-2012 | Inactivated |
| AUDINA MANAGEMENT SERVICES LTD. | Seychelles | SUITES 13; FIRST FLOOR.OLIAJI TRADE; CENTER; FRANCIS RACHEL STREET; MAHE; SEYCHELLES | shareholder of | Limax Properties Limited | Switzerland | AVEVA TRUST SA STEINHAUSERSTRASSE 70 CH-6301 ZUG | 22-JUL-2008 | 27-JUL-2010 | Changed agent |
| Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | Navarre Trading Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-SEP-2010 | Active | |
| Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | NAMOR INVESTMENTS CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-DEC-2001 | Inactivated | |
| Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | SYLABELLE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 27-MAY-2003 | 16-DEC-2015 | In transition |
| Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | RUBINELLO S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 10-JAN-2003 | 06-MAR-2014 | Defaulted |
| Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | TANIX HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-SEP-2003 | 13-NOV-2015 | Changed agent |
| Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.) | Seychelles | Suites 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Mahe; Seychelles | shareholder of | STARINA PROPERTY HOLDINGS LTD. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-NOV-2003 | Active | |
| CAPITAL NOMINEES LIMITED | Gibraltar | Suites 21 and 22 Victoria House26 Mail StreetGibraltar | shareholder of | Morestead International Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-JUL-2012 | Active | |
| LISCOMBE HOLDINGS 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 | |
| WINSWAY RESOURCES (HK) HOLDINGS LIMITED (formerly known as WINSWAY COKING COAL (HK) HOLDINGS LIMITED / WINSWAY COKING COAL HOLDINGS LIMITED) | Hong Kong | Suites 2104-05; Hutchison House; 10 Harcourt Road; Hong Kong | shareholder of | CHEER TOP ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2005 | Active | |
| FANG LI CHAO | China | ROOM 1302; BLDG 9; HUIMIN YUAN; CHAOYANG; BEIJING; CHINA | shareholder of | WISE RESOURCE COMPANY 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-2005 | 06-MAY-2014 | Defaulted |
| STEPHEN FLORA | China | ROOM 1302; NO. 3 BUILDING CENTRAL PARK; 6 CHAOYANGMENWAI AVENUE; CHAOYANG DISTRICT; BEIJING; P R CHINA | shareholder of | OFFSHORE FINANCIAL GROUP SERVICES (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.* | 15-MAR-1996 | Active | |
| VINTAK LIMITED | Hong Kong | Room 1303; 13/F; United Chinese Bank Buidling; 31 Des Voeux Road; Central; Hong Kong | shareholder of | TOP FORM (TAIWAN) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-1992 | 02-MAY-2008 | Defaulted |
| Chipone Technology (Beijing) Co.,Ltd. | China | Room 1304-1306; Floor 13; Building 4; No 31; Beisanhuan Zhonglu; Haidian; Beijing; China | shareholder of | CHIPONE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2013 | Active | |
| RUDY CHAIRIL | Hong Kong | Room 1304; Seaview Commercial Building; 21-24 Connaught Road; West; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| NG SEE BO | Hong Kong | Room 1304; Seaview Commercial Building; 21-24 Connaught Road; West; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| OEY TJONG PO | Hong Kong | Room 1304; Seaview Commercial Building; 21-24 Connaught Road; West; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| SUSANTO WIJAYA | Hong Kong | Room 1304; Seaview Commercial Building; 21-24 Connaught Road; West; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| HANDRIE WIRAWAN | Hong Kong | Room 1304; Seaview Commercial Building; 21-24 Connaught Road; West; Hong Kong | shareholder of | PASCOE EQUITIES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1991 | 19-APR-2010 | Defaulted |
| Wilhelmus Paulus Burgers | China | RM.101; BUILDING 18; LANE 128; JINTAIROAD; SHANGHAI; CHINA | shareholder of | Baihui Investment Ltd | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 26-MAR-2015 | Active | |
| BAT SAI GIT | China | RM.1104; XI MEN KOU GUANG CHANG; WU SHI HAO; ZHONG SHAN QI LU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA | shareholder of | SHELLDOM HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUL-2011 | 02-MAY-2013 | Defaulted |
| LIU HUI | China | Rm.1302; Unit 1; Building No. 2 Dali Plaza; No.99 Xiangjiang Road; Qingdao Economic and Technical Development Zone; Qingdao; China | shareholder of | GOLDSHINE PETROCHEM LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAY-2008 | 01-NOV-2011 | Defaulted |
| YAO BINGTU | China | RM.203; NO.102; LANE 98; CHANG QING ROAD; HAISHU DIST.; NINGBO CITY; CHIN | shareholder of | GONGYAO INDUSTRIAL 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-NOV-2004 | Active | |
| ZHANG GUO QIANG | China | RM.305; NO.27; TIAN SHAN WU CUN; CHANG NING QU; SHANG HAI CITY; CHINA | shareholder of | Sverige Y&M Plagg Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2012 | 01-NOV-2013 | Defaulted |
| James Wen Cheng Tiao | China | RM.3108; BLK.F; DI JING YUAN; NO.8; LONG KOU ZHONG LU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA | shareholder of | LINKSTON CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2011 | 19-JAN-2015 | Defaulted |
| LAN NING | China | RM.403; NO.17; HUAJING RD.; TIANHE DISTRICT; GUANGZHOU SHI; CHINA | shareholder of | NATURE RHYTHMS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2015 | Active | |
| SUN ZHENGJUN | China | Rm.501; Unit 2; Block No.4; Attachment 7 of No.21 Beijing South Road; Urumqi; Xinjiang. | shareholder of | Double Mining Holdings Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-MAY-2011 | Active | |
| DU YING YING | China | RM.601; BLK.2; NO.8; NAN GUI XI RD.; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SUNRISE DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 06-NOV-2015 | Defaulted |
| GUO XING | China | ROOM 101; UNIT 2; NO.89; LEHUAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EVER PROSPEROUS LIMITED | 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 | 02-JUL-2013 | 17-JUL-2015 | Dissolved |
| GUO YAN HONG | China | Room 101; Unit 3; Building 1; No. 735 Shengli 2 Road; Bo Xing County; Shandong; China | shareholder of | GLORIOUS HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-FEB-2009 | Active | |
| SUN LIQUAN | China | ROOM 101; UNIT 3; BUILDING 206; LIUCHENG XINCUN; DAJIAWA TOWN; SHOUGUANG CITY; SHANDONG; CHINA. | shareholder of | Weifang Gold Containment Co., Ltd | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2015 | Active | |
| YAN WEI | China | ROOM 101; UNIT 3; NO. 110 GUANCHENG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QD SEI SHOU 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 | 07-JUN-2012 | Active | |
| LIU CHANG | China | ROOM 101; UNIT 5; BUILDING 21; WEST OF LAOCUN; HAIGANG DISTRICT; QINHUANGDAO CITY; HEBEI PROVINCE; CHINA. | shareholder of | HUAGUANG GLASS 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 | 29-MAY-2012 | Active | |
| LIU JAMES JIAN | China | ROOM 1010; BLDG 46; FANG YUAN LI; CHAO YANG QU; BEIJING; CHINA | shareholder of | SCOREMAX LEARNING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | 02-MAY-2007 | Defaulted |
| WANG WEIMIN | China | ROOM 102 NO. 41 LANE 666 LONG DONG DADAO SHANGHAI CHINA. | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| FANG XIAO MEI | China | ROOM 102; BLK 26; NO.20 NANCUN LU; HAIZHU QU; GUANGZHOU; GUANGDONG; CHINA | shareholder of | URBAN DEVELOPMENT CONSULTANT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| LIU YUE | China | ROOM 102; BUILDING 10; NO. 64; DINGHUISI ROAD; SUZHOU; JIANGSU; CHINA | shareholder of | REXALL BENZENE PRODUCTS CORPORATION | 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 | 04-MAY-2004 | Defaulted |
| Liang Yuxiang | China | Room 102; Jiangshe Liumalu 45; Dongshan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| ZHANG WEI ZHEN | China | ROOM 1702; BUILDING A; ZHONGHUAN INTERNATIONAL MANSION; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SEA LAND INT'L INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JUN-2011 | 27-FEB-2014 | Defaulted |
| SO HOI SHUN | Hong Kong | ROOM 1707-8; 317-319 DES VOEUX ROAD CENRAL; HONG KONG | shareholder of | UNIVERSE ASSETS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-NOV-2002 | 02-MAY-2007 | Resigned as agent |
| ZONG FANGPENG | China | ROOM 1707; CHENG SHI GUI GUAN; E.T.D.ZONE; QINGDAO; P.R. CHINA | shareholder of | HONGKONG YUXIANG INTERNATIONAL TRADE 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 | 05-NOV-2008 | Defaulted | |
| XU WEI | China | Room 102; NO. 10 Building; No. 21; Hanzhongmendjie; Jianye District; Nanjing City; China | shareholder of | GREAT MARINE COMPANY LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 10-APR-2014 | Active | |
| AU YEUNG YU CHING | Hong Kong | ROOM 17; 8/F.; BLOCK B; PROFICIENT INDUSTRIAL BUILDING; 6 WANG KWUN ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | LUCKY WIND LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 25-APR-2002 | Active | |
| AU YEUNG YU CHING | Hong Kong | ROOM 17; 8/F.; BLOCK B; PROFICIENT INDUSTRIAL BUILDING; 6 WANG KWUN ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | GLOBAL HAVERS LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 31-AUG-2004 | Active | |
| HE CHENGZHANG | China | ROOM 1701; NO. 1; ALLEY 869; DONGYUHANG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | HSBBO HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2014 | Active | |
| China Guizhou Maotai Brewery Trading (H.K.) Limited | Hong Kong | Room 1703; 17th Floor; King Kong Commercial Centre; 9 Des Voeux Road West; Hong Kong | shareholder of | TIBET 5100 WATER RESOURCES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JAN-2006 | Active | |
| CHAN MEI KWAN | Hong Kong | ROOM 1704; 17/F.; KWAI MING HOUSE; KWAI HONG COURT; KWAI CHUNG; N.T. HONG KONG | shareholder of | PRETTY SILK LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 30-MAY-2003 | 17-JUN-2008 | Dissolved |
| HUO CHANG YU | China | ROOM 1708; BLDG 17; SHENG SHI DA SHA; XIAO YUN LU; CHAOYANG; BEIJING; CHINA | shareholder of | BAOTONG ENERGY INTERNATIONAL INVESTMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 03-MAY-2006 | Defaulted |
| EASY INTERNATIONAL GROUP LIMITED | Hong Kong | Room 1708; Nan Fung Tower; 173 Des Voeux Road; Central; Hong Kong | shareholder of | TOP GEAR GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-MAY-2013 | Active | |
| Luo Dan | China | Room 1710; Cuizhu building; 2028 Cuizhu Street; Luohu; Shenzhen; 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 | |
| WISON INVESTMENT (HONG KONG) LIMITED | Hong Kong | ROOM 1710A; OFFICE TOWER CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | CHINA SCIENCE AND TECHNOLOGY INDUSTRIAL PARK SERVICES GROUP LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAR-2012 | Active | |
| PAIFANG MANAGEMENT LIMITED | Hong Kong | Room 1713; 17/F.; Rise Commercial Bldg.; 5-11 Granville Circuit; Granville Road T.S.T.; Kowloon Hong Kong | shareholder of | CHISWICK GROUP SERVICES S.A. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 14-APR-2011 | Active | |
| HELIOS MANAGEMENT LIMITED | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | MEZZOLA LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 10-NOV-2003 | 11-FEB-2015 | Changed agent |
| SCAAN LIMITED | Isle of Man | SUMMERVILLE BUSINESS PARK; VICTORIA ROAD; DOUGLAS; ISLE OF MAN | shareholder of | M.J. PROPERTIES LIMITED | Ireland | PEGASUS TRUST 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 IRELAND | 17-MAY-1994 | 16-FEB-2006 | Bad debt account |
| ARSEN ELBAKYAN | Armenia | Sundukyan Str. 15-3; Erevan; Republic of Armenia. | shareholder of | EXTRAVAGANZA INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 02-MAY-2013 | Defaulted |
| SIA UNG LING | Malaysia | SUNGAI MADOR; 96500 BINTANGOR; SARAWAK; MALAYSIA | shareholder of | NIHON GROUP TRADING 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.* | 06-JAN-2005 | Active | |
| ZHU YUCAI | China | RM1317; EastCom Mansion; No. 398; Wen San Road; Hangzhou 310012 P.R.C. | shareholder of | KAGO INTERNATIONAL LTD. | China | AMAZING INTERNATIONAL CORPORATION RM 1317; EASTCOM MANSION NO.398; WEN SAN ROAD HANGZHOU CITY THE PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2007 | 09-JAN-2009 | Defaulted |
| KOMPLEKS GRAWISA BLOK | Indonesia | T NO. 7; JL. P. TUBAGUS ANGKE-JAKARTA BARAT; INDONESIA | shareholder of | GLOBAL TOTAL LOGISTICS (CHINA) LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-MAR-2001 | 05-NOV-2003 | Defaulted |
| MATS ANDERS STEFAN JONEROT | China | SUNSHINE 100; BUILDING C; APARTMENT 608; 2 GUANGHUA EAST ROAD; CHAYONG DISTRICT; BEIJING; CHINA | shareholder of | MULTI INTERACTIVE COMMUNICATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-AUG-2004 | Active | |
| MARTIN JOHN SUTCLIFFE | United Kingdom | SUTCLIFFE CHESTNUT FARM; WROOT ROAD; EPWORTH; DONCASTER; UNITED KINGDOM | shareholder of | VILLAS HOLDINGS & INVESTMENT INC. | Hong Kong | VILLAS HOLDINGS & INVESTMENT INC UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK. | 05-JAN-2007 | Active | |
| BEARER (BEARER AGENT-HOTEX NOMINEE (NO.1) LIMITED | Hong Kong | SUTIE 805; 8/F.; ONE PACIFIC PLACE; 88 QUEENSWAY HONG KONG | shareholder of | STARSON ASIA CAPITAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| MR. VLADIMIR ELNIKOV | Russia | SVERDLOVA STREET, HOUSE 68 APPARTMENT 5 353906 NOVOROSSISK RUSSIA | shareholder of | YAP HOLDINGS INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 07-OCT-2005 | Defaulted | |
| SOLARIS VENTURE CAPITAL FUND SP | Cayman Islands | SWISS AND GLOBAL FUND ADMINISTRATION (Cayman) Limited; 45D Market Street; 2nd Floor; Suite 3204; Gardenia Court; Camana Bay; PO Box 30745; Grand Cayman; KY1-1203; CAYMAN ISLANDS | shareholder of | IBERIAN PENINSULA INVESTMENT COMPANY LTD. | Switzerland | EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.* | 16-JAN-2007 | Active | |
| ANDREEV EVGENY MIKHAYLOVICH | Russia | Syezhinskaya Street; Bld. 12; Apt. 10; St. Petersburg; Russia | shareholder of | SEAN INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAY-2011 | 11-APR-2012 | Changed agent |
| CAI LI HAN | China | RM.5D; UNIT 2; BLK.35; HAITAO HUAYUAN; YANTIAN QU; SHENZHEN SHI; GUANGDONG SHENG; CHINA | shareholder of | MOMENTNIUM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JAN-2011 | 06-NOV-2015 | Defaulted |
| YUE CHUNJING | China | RM.802; No.56; Line.566; Shenbei RD; Shanghai; China | shareholder of | BEST-QUALITY HARDWARE GROUP LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-MAR-2009 | Defaulted | |
| ALEX CHUN YAO | China | RM.804; HONGKONG PLAZA; 283 HUAI ROAD; 200021SHANGHAI; CHINA | shareholder of | MTP HOLDINGS LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 28-OCT-2005 | 06-MAY-2014 | Defaulted |
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