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 |
|---|---|---|---|---|---|---|---|---|---|
 YANG YUN | China |  ROOM 1401; BLOCK A; BUILDING 7; KEYUAN 2ND PHASE; BUSHA ROAD; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Response Plus Technical Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-SEP-2014 | Active | |
| CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED | Hong Kong | Room 1401; New World Tower 1; 16-18 Queen’s Road Central; Hong Hong | shareholder of | SOUTH CONTINENTAL INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JAN-2013 | Active | |
| WEE JOON YONG | Hong Kong | ROOM 1406; 14/F.; STAR HOUSE. 3 SALISBURY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | WATER RICH DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUL-2005 | Active | |
| XIE NING | China | Room 1406; 2100; CHANG Yang Road; Yang Pao District; Shanghai; PR China | shareholder of | OCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-JAN-2010 | Defaulted | |
| ZHU GE | China | ROOM 1406; NO. 269; ZHONGXING ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | LEXICON MERCHANDISE 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 | 06-AUG-2013 | Active | |
| ZHU GE | China | ROOM 1406; NO. 269; ZHONGXING ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | DALIAN LATEX CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-MAY-2005 | Active | |
| WANG QINYING | China | ROOM 1407; BUILDING 3; JINGYI HUAYUAN; JIANGGAN DISTRICT; HANGZHOU; ZHEJIANG; CHINA. | shareholder of | SUN 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 | 21-MAY-2010 | Active | |
| LEUNG Man Kit | Hong Kong | Room 149; 10/F.; Yee Fai Building; No. 149 Tong Choi Street; Mongkok; Kowloon; Hong Kong | shareholder of | AE MANAGEMENT LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 17-APR-2008 | Active | |
| YANG FU WEN | China | Room 15-9; Gaochuang-jinye Mansion; No.18 Yuzhou Road; Shiqiaopu; Chongqing 400039 China | shareholder of | YUMECO I/E Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-MAR-2007 | 11-JAN-2011 | Defaulted |
| HUNG LAM TAK | Hong Kong | ROOM 15; 14/F.; LUNG SAN HOUSE; LUNG POON COURT; DIAMOND HILL; KOWLOON | shareholder of | ALLIED WICK DEVELOPMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-JAN-2006 | 26-SEP-2007 | Inactivated |
| HUNG LAM TAK | Hong Kong | ROOM 15; 14/F.; LUNG SAN HOUSE; LUNG POON COURT; DIAMOND HILL; KOWLOON | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
| HUNG LAM TAK | Hong Kong | ROOM 15; 14/F.; LUNG SAN HOUSE; LUNG POON COURT; DIAMOND HILL; KOWLOON | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | Defaulted | |
| CHUI CHI FOON | Hong Kong | ROOM 15; 14/F.; LUNG SAN HOUSE; LUNG POON COURT; DIAMOND HILL; KOWLOON | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
| LIN SHOUZHEN | China | ROOM 203; NO. 46 YULAN YUAN; NO. 77 LONG; GUIJIANG ROAD; XUHUI DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | Jiangsu SSS Entry & Exit Services Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-AUG-2011 | Active | |
| XU GUOBIAO | China | ROOM 203; NO. 61; YUAN SHAN BEI LI; HU LI DISTRICT; XIA MEN CITY; FU JIAN PROVINCE; CHINA. | shareholder of | ANTEN CHEMICAL CO., LTD. | Hong Kong | AMY LI NO. 240; BEI DA ROAD; GU LOU DISTRICT; FU ZHOU CITY; FU JIAN PROVINCE; PRC. HONG KONG HONG KONG | 27-NOV-2013 | Active | |
| TIAN XIN | China | ROOM 203; UNIT 2; NO.77 DAGANG 1 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | JLY INVESTMENT 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-JUL-2014 | Active | |
| SONG LIN FANG | China | ROOM 204/202; NO. 15; LANE 601; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINA. | shareholder of | GOODJOY ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | 01-NOV-2006 | Defaulted |
| ANGEL FRANCISCO SANTILLÁN ALMEIDA | Ecuador | Quito, Ecuador | shareholder of | RISCO TRADING S.A. | Ecuador | SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR | 24-OCT-2011 | Active | |
| MARÍA VICTORIA CÓRDOVA MISAS | Ecuador | Quito, Ecuador | shareholder of | RISCO TRADING S.A. | Ecuador | SANTILLAN ABOGADOS AVENIDA 12 DE OCTUBRE N24-562 Y CORDERO WORLD TRADE CENTER; TORRE A; PISO 15 OFICINAS 1501 Y 1502 QUITO; ECUADOR | 24-OCT-2011 | Active | |
| Mr. José Roberto IUDICE | Brazil | R Angelina Maffei Vita 344; apt 121 Sao Paulo; Brazil | shareholder of | SYLABELLE TRADING INC. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 12-JUL-2004 | Active | |
| CHEN HUI | China | ROOM 204; NO. 165; JIANGDONG NAN ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | CONFAVOR CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2004 | Active | |
| BAO JINGNA | China | ROOM 205; NO. 30; BUILDING 10; DONGCHENG SHUIAN XIAOQU; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | GLOBALOOK 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 | 22-MAR-2013 | Active | |
| QIN ZHANG | China | ROOM 206; BUILDING 15; XIANHEWAN APARTMENT; TAIXING TOWN; TAIXING; JIANGSU PROVINCE; CHINA | shareholder of | Topflex Investment Holding LTD | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2009 | 02-MAY-2013 | Defaulted |
| ZHANG ZHIGAO | China | Room 206; No. 23; Lane 571; Yinhang Road; Yangpu District; Shanghai; China | shareholder of | MASTER WELL INTERNATIONAL TRADING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2011 | Active | |
| HUO YUHU | China | ROOM 206; UNIT 2; BUILDING 4; CERAMICS FACTORY RELATIVES COURTYARD; ZHONGXING WEST STREET; QIAOXI DISTRICT; XINGTAI; HEBEI; CHINA. | shareholder of | HARVEST GROUP INT'L CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-OCT-2013 | Active | |
| Aeternus Trust Limited | New Zealand | The Fonterra Centre; 9 Princess Street; Auckland; New Zealand | shareholder of | P.T.L. Capital Development Inc. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 31-JUL-2008 | Active | |
| JOHANNES JACOBUS HENDRIK DE WET | South Africa | The Fram; Palmletfontein; Polokwane; South Africa | shareholder of | TIMAEL INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-JAN-2009 | Active | |
| Elisabeth Irene Paula Williams | United Kingdom | The Gable House; Upper Mill Green; Headley; Newbury; Berkshire; RG19 8AN | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Global Emerging Markets Limited | United Arab Emirates | The Gem Group; c/o MSB Consultancy; P.O Box 191531; 406 Oriental House Building; Khalid bin Walid Street (Bank Street); Dubai United Arab Emirates | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| RATHBONE TRUSTEES AS TRUSTEE OF CAPE INVESTMENT TRUST | British Virgin Islands | THE GENEVA PLACE; 3RD FLOOR ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CAPE COD INVESTMENTS LIMITED | Jersey | ST. JAMES´S PLACE TRUST COMPANY JERSEY LIMITED 15 ESPLANADE, ST HELIER JERSEY JE1 1RB UNITED KINGDOM | 17-NOV-2000 | Active | |
| Clifford Hockly Brotherton | South Africa | The Glade Farm Alexandria Eastern Cape, South Africa 6185 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| PIETER ABRAHAM STRUWIG | South Africa | The Glades; 75 Shield Ave; Wapadrand X11; Pretoria; South Africa | shareholder of | PUMA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2015 | Active | |
| MARTINA PHILLIPINA STRUWIG | South Africa | The Glades; 75 Shield Ave; Wapadrand X11; Pretoria; South Africa | shareholder of | PUMA EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 13-AUG-2015 | Active | |
| Mr. Petros Bitsos | Greece | Themistokleous 49A; Glyfada 16674; Athens; Greece | shareholder of | SUNSET ENTERPRISES TRADING INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 29-NOV-2005 | 27-APR-2015 | Discontinued |
| Christina Cornelia | The Marina Crown; Apt 1103; PO Box | shareholder of | DARNHAM & CARTER LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-JAN-2002 | Active | ||
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| Altun capital Limited | Cayman Islands | THE GRAND PAVILION COMMERCIAL CENTRE; OLEANDER WAY; 802 WEST BAY ROAD; P.O. BOX 32052; GRAND CAYMAN KYI-1208; CAYMAN | shareholder of | Thales Capital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 06-NOV-2014 | Defaulted |
| BABY CITY GROUP CO., LTD | Cayman Islands | THE GRAND PAVILION COMMERCIAL CENTRE; OLEANDER WAY; 802 WEST BAY ROAD; P.O. BOX 32052; GRAND CAYMAN KYI-1208; CAYMAN ISLANDS | shareholder of | Belly International Developed 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 | 30-JAN-2015 | Active | |
| MOHAMMAD AL QATAMI | Kuwait | QUORTUBA; PLOT1; STREET 1; HOUSE NO 63; KUWAIT CITY.KUWAIT | shareholder of | THE OLD HOUSE INT. LIMITED | United Kingdom | M. SAID & CO CHARTERED MANAGEMENT ACCOUNTANTS 137 Blackstock Road London N4 2JW | 28-JUN-1995 | Active | |
| MRS. GABRIELA PEREIRA ANDRADE SOARES | Brazil | R BR TORRES 514 AP 1C2, 2241-002 FANEMA/RIO DE JANEIRO. | shareholder of | GAUN PARK PROPERTIES INC. | Brazil | ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 01-SEP-1999 | Active | |
| CRISTIANE TAMER LOTAIF | Brazil | R BUENO BRANDAO; 282 - AP 81; VILA NOVA CONCEICAO; 04509-021; SAO PAULO; BRAZIL | shareholder of | RR56 OVERSEAS, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 10-NOV-2014 | Active | |
| MARCO AURELIO EUGENIO DAMHA and THAIS POLIZEL RANIERI DAMHA - (In Joint Tenancy with Right of Survivorship) | Brazil | R CACONDE 365; APTO 121; SAO PAULO; BRAZIL | shareholder of | MAMI INVESTMENTS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 02-OCT-2014 | Active | |
| EDSON HYDALGO JUNIOR | Brazil | R FUNCHAL 411; VILA OLIMPIA 04551-060; SAO PAULO; BRAZIL | shareholder of | NAPLES ASSETS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-DEC-2014 | Active | |
| Ian Robert Garnett | Thailand | The Terrace; Apt. 2C 39/850 Soi Nichada Thani; Samakkee Road; Pakkret; Nonthaburi; 11120 Thailand | shareholder of | Trans Vista Ltd. | Thailand | THE TERRACE; APT. 2C 39/850 SOI NICHADA THANI SAMAKKEE ROAD; PAKKRET; NONTHABURI THAILAND 11120 | 14-AUG-2009 | Dissolved | |
| Dana Lessard Garnett | Thailand | The Terrace; Apt. 2C 39/850 Soi Nichada Thani; Samakkee Road; Pakkret; Nonthaburi; 11120 Thailand | shareholder of | Trans Vista Ltd. | Thailand | THE TERRACE; APT. 2C 39/850 SOI NICHADA THANI SAMAKKEE ROAD; PAKKRET; NONTHABURI THAILAND 11120 | 14-AUG-2009 | Dissolved | |
| Markom Nominees Ltd | Marshall Islands | The Trust Company Complex; Ajeltake Road; Majuro; Republic of the Marshall Islands | shareholder of | NORKAY OVERSEAS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-JUL-2006 | Active | |
| Markom Nominees Ltd | Marshall Islands | The Trust Company Complex; Ajeltake Road; Majuro; Republic of the Marshall Islands | shareholder of | Lotus Group Services Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2014 | Active | |
| SUNTHAREE PHAENGWONG | Thailand | THE WATERFORD DIAMOND TOWER 39F; 758 SUITE 429; SOI 30/1 SUKHUMVIT KLONGTON KLONGTOEY BANGKOK 10110 THAILAND | shareholder of | ETC Consultants Inc. | Hong Kong | EDDIE LAU SECRETARIAL SERVICES LIMITED UNITS C-E; 23RD FLOOR; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | 25-JAN-2005 | 09-DEC-2011 | Changed agent |
| PATLAKE INVESTMENT LIMITED | Cyprus | THEMISTOKLI DERVI; 48 CENTENNIAL BUILDING; 3RD FLOOR; FLAT/OFFICE 303; PC 1066; NICOSIA; CYPRUS | shareholder of | Skarborough Investments Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-MAY-2007 | Defaulted | |
| BOS Nominees (Jersey) Limited | Jersey | THIRD FLOOER FORUM HOUSE GRENVILLE STREET ST HELIER JERSEY JE2 4UF | shareholder of | Prime Principle Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2011 | Active | |
| BOS Nominees (Jersey) Limited | Jersey | THIRD FLOOER FORUM HOUSE GRENVILLE STREET ST HELIER JERSEY JE2 4UF | shareholder of | Serenade Properties Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-JUL-2011 | Active | |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| BOS Secretaries (Jersey) Limited | Jersey | THIRD FLOOER FORUM HOUSE GRENVILLE STREET ST HELIER JERSEY JE2 4UF | shareholder of | Prime Principle Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-JUL-2011 | Active | |
| BOS Secretaries (Jersey) Limited | Jersey | THIRD FLOOER FORUM HOUSE GRENVILLE STREET ST HELIER JERSEY JE2 4UF | shareholder of | Serenade Properties Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-JUL-2011 | Active | |
| BNP Paribas Jersey Nominee Company Limited | Jersey | Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UF | shareholder of | HALEX INTERNATIONAL LIMITED | Singapore | OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE | 18-JUL-1997 | 20-JUL-2015 | Changed agent |
| GONG XU | China | ROOM 201 NO. 5 PARIS GARDEN SHANGHAI INTERNATIONAL GARDEN; LANE 15555; CAOBAOROAD; SHANGHAI CITY | shareholder of | GRAND PACIFIC HOLDINGS TRADING LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2005 | 01-NOV-2006 | Defaulted |
| PETER BUHL NIELSEN | China | ROOM 201 NO. 5 PARIS GARDEN SHANGHAI INTERNATIONAL GARDEN; LANE 15555; CAOBAOROAD; SHANGHAI CITY | shareholder of | GRAND PACIFIC HOLDINGS TRADING LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2005 | 01-NOV-2006 | Defaulted |
| LI ZHENSHENG | China | ROOM 201-2-7, GUANGMINGSHIYUAN XIQU SHUNYI DISTRICT BEIJING | shareholder of | FAR EAST RESOURCES HOLDING COMPANY LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2006 | 01-NOV-2007 | Defaulted |
| Zhu Xue Bing | China | Room 201; Block 2; D District; Zhongxin Kaixuan Cheng; Dong Cheng District; Dongguan City; Guangdong; China | shareholder of | HUNG SHING TECHNOLOGY LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 14-FEB-2012 | Active | |
| Zhu Xue Bing | China | Room 201; Block 2; D District; Zhongxin Kaixuan Cheng; Dong Cheng District; Dongguan City; Guangdong; China | shareholder of | TUNG WAI TECHNOLOGY (HONG KONG) LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 28-SEP-2010 | Active | |
| LIU JIANG | China | ROOM 201; BLOCK A; BI LI HUA YUEN; FU TIAN DISTRICT; SHENZHEN; CHINA | shareholder of | GREAT ENERGY DEVELOPMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 04-MAY-2006 | 25-MAY-2009 | Dissolved |
| CHENG GANG | China | ROOM 201; BUILDING 1; NO. 612; JIEFANGNAN ROAD; WUXI; JIANGSU; CHINA | shareholder of | STUDYCITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 03-MAY-2006 | Defaulted |
| Ouyang Zhimin | China | Room 201; Building 1; No.37; Yanjiang 3rd Rd; West District; Yangcheng Town; Yangshan County; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| JI MEISHENG | China | ROOM 201; BUILDING 2; NO.63 AOMEN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | EASTMAN 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 | 13-MAY-2014 | Active | |
| YUE CHUAN JING | China | ROOM 201; BUILDING 8; NO. 289; DAJIEXI ROAD; DONGSHAN ZHEN; JIANGNING; JIANGSU; CHINA | shareholder of | ATECH INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-NOV-2004 | 03-MAY-2006 | Defaulted |
| ZHANG WEIDONG | China | ROOM 201; CENCONS PLAZA; NO.3; XIAO YUN LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Tesoro Group Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-OCT-2007 | 03-MAY-2011 | Defaulted |
| ALEJANDRO KISS | China | ROOM 201; CENCONS PLAZA; NO.3; XIAO YUN LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Tesoro Group Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-OCT-2007 | 03-MAY-2011 | Defaulted |
| TANG JIFANG | China | ROOM 102; NO. 22; 1366 LANE; QINCHUN ROAD; MINHANG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SHANGHAI DE FANG 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 | 26-JAN-2009 | 02-JAN-2014 | Defaulted |
| Yan Yin | China | Room 102; No. 29; Lane 28; Sheng Feng Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | My Leisure Times Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-JUN-2007 | 09-JAN-2009 | Defaulted |
| FENG ZHEN | China | ROOM 102; NO. 6; LANE 968; TIANYAOQIAO ROAD; SHANGHAI; CHINA | shareholder of | UNIF GLOBAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2008 | Defaulted |
| QU HANBING | China | ROOM 15; NO. 26 HEZE 1 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 | |
| GAO KE | China | ROOM 102; NO. 3; ALLEY 380; DINGXI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | ENERGY TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2012 | Active | |
| CHEN XIAOPING | China | ROOM 102; NO.15; LANE 67; HUAZHONG STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NICERUN 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 | 31-MAR-2009 | Active | |
| ZHANG ZEMIN | China | ROOM 102; NO.21; JINGHUAYUAN; BINHU DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | VAST TONE TECHNOLOGY LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 31-MAR-2011 | Active | |
| QIAN RUIHUA | China | ROOM 102; SHUI AN JIA LAN; LIJING ROAD; BINHAI AVENUE; LONGHUA DISTRICT; HAIKOU CITY; HAINAN PROVINCE; CHINA | shareholder of | TOP HILL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAR-2011 | 07-OCT-2014 | Defaulted |
| WANG ZILIANG | China | ROOM 102; UNIT 1; BUILDING 22; ZHANGXIN COMMUNITY; XI’ER ROAD; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; CHINA | shareholder of | WYB INVESTMENT 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 | 27-AUG-2013 | Active | |
| ZHOU YUEHUI | China | ROOM 102; UNIT 1; BUILDING 7; YI SHAN YUAN; TIANHONG VILLAS; TAI YANG CHENG; QIXIA DISTRICT; NANJING; P.R. CHINA | shareholder of | HELIOS WORLD TRADE 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 | 21-DEC-2012 | 06-MAY-2014 | Defaulted |
| LI ZI JING | China | ROOM 102; UNIT MIDDLE; BUILDING 8; HUJIANLOU BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | TEAM MARK ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2012 | Active | |
| JOY MAX ASIA LIMITED | Hong Kong | ROOM 1021; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | WAN TAI TECHNOLOGIES LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2007 | Active | |
| CHEN QUN | Hong Kong | ROOM 15; 3/F.; HOPE SEA INDUSTRIAL CENTRE; NO. 20-28; LAM HING STREET; KOWLOON BAY; HONG KONG. | shareholder of | LIK HUNG DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-MAR-2012 | Active | |
| PAN, Weibiao | Hong Kong | ROOM 15; 3/F.; HOPE SEA INDUSTRIAL CENTRE; NO. 20-28; LAM HING STREET; KOWLOON BAY; HONG KONG. | shareholder of | DONG SHUN ENTERPRISES LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-APR-2012 | Active | |
| Kwok Che Shing, Sammy | Hong Kong | Room 15; Block A; 9/F.; Ming Sang Industrial Building; 19-21 Hing Yip Street; Kwun Tong; Kowloon. | shareholder of | CENTRAL LINK GROUP LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-SEP-2007 | 29-AUG-2008 | Defaulted |
| Siu Kam Ming | Hong Kong | Room 15; Block A; 9/F.; Ming Sang Industrial Building; 19-21 Hing Yip Street; Kwun Tong; Kowloon. | shareholder of | CENTRAL LINK GROUP LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-SEP-2007 | 29-AUG-2008 | Defaulted |
| Cheung Wing Tung, Jeff | Hong Kong | Room 15; Block A; 9/F.; Ming Sang Industrial Building; 19-21 Hing Yip Street; Kwun Tong; Kowloon. | shareholder of | CENTRAL LINK GROUP LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-SEP-2007 | 29-AUG-2008 | Defaulted |
| Lau Chun Pong | Hong Kong | Room 15; Block A; 9/F.; Ming Sang Industrial Building; 19-21 Hing Yip Street; Kwun Tong; Kowloon. | shareholder of | CENTRAL LINK GROUP LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-SEP-2007 | 29-AUG-2008 | Defaulted |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| THE BEARER | United Arab Emirates | The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAE | shareholder of | ENVI INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2009 | 03-JAN-2013 | Defaulted |
| XUE XINGCAI | China | Room 15; No. 9 Gaoyuan Road; Shibei District; Qingdao; Shandong; China | shareholder of | Khleo 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 | 08-DEC-2009 | Active | |
| BAI CHANGJUN | China | ROOM 1501; BUILDING 2; NO. 58 SHANDONGTOU ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | PAXARGO SHIPPING 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 | 01-NOV-2012 | Active | |
| SHU ZHONGFENG | China | ROOM 1501; BUILDING 2; NO. 58 SHANDONGTOU ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | PAXARGO SHIPPING 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 | 01-NOV-2012 | Active | |
| Liu Li | China | Room 102; Unit 1; Building 5; No. 696 Hefei Road; Qingdao; Shangdong; China | shareholder of | HAOSAIL MARINE & EQUIPMENT 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 | 09-APR-2007 | Active | |
| ZHAO LIXIN | China | Room 102; Unit 2; 19 building; 178 Shenzhen Road; Laoshan Qingdao; Shandong; China | shareholder of | CONSON LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-AUG-2012 | Active | |
| YANG SHUHAI | China | Room 102; Unit 3; Building 9; No. 24 Beizhong Road; Shibei District; Qingdao; Shandong; China | shareholder of | LEADTRANS GLOBAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-SEP-2011 | Active | |
| LI NA | China | ROOM 102; UNIT 4; BLOCK 9; NO.15; QINGYUAN STREET; CHANG¿AN DISTRICT; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINA | shareholder of | WAW Technology Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 20-JUN-2011 | Active | |
| LIU YUNYONG | China | ROOM 102; UNIT 4; BUILDING 4; NO.184 GUCHENG MIDDLE ROAD; JU COUNTY; SHANDONG; CHINA | shareholder of | CHANGSHENG INDUSTRY 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 | 05-JUN-2014 | Active | |
| ZHANG JIAN | China | ROOM 102; UNIT 4; BUILDING 5; BEISITIAO; TUANJIEHU; CHAOYANG; BEIJING; CHINA | shareholder of | BRISTOL INTERNATIONAL HI-TECH 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-DEC-2002 | Active | |
| WANG Hua | China | Room 102; Unit 4; South Garden No. 2 Community; Westlake District; Hangzhou; Zhejiang Province; China | shareholder of | PRIZE GAIN HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-JUL-2013 | Active | |
| Shen Gui Ping | China | ROOM 102; UNIT 4; TONGAN ROAD; QINGDAO; CHINA | shareholder of | HISIGMA CHEMICALS 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 | 16-FEB-2007 | Active |
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