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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN WAI SUM | Hong Kong |  ROOM 1527; LEI NING HOUSE; AP LEI CHAU ESTATE; AP LEI CHAU; HONG KONG. | shareholder of | JOYCE CITY ASIAN GROUP LTD. | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 22-JAN-1998 | 01-NOV-2004 | Defaulted |
| WANG QUANQIANG | China | ROOM 201; UNIT 2; BUILDING 4; NO. 98; TAIHANGSHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | JAYDEEP COTTON FIBRES LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-AUG-2013 | Active | |
| ZHU YI JI | China | ROOM 201; UNIT 3; BUILDING 5; JING’AN GARDEN; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV. | shareholder of | ELISA FASHION TRADING 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 | 20-FEB-2012 | Active | |
| BAI CHUN PING | China | ROOM 201; UNIT 3; BUILDING 5; NO 1 YUAN; LIUJIEFANG; NANCHANG ROAD; JIANXI; LUOYANG; HENAN; CHINA | shareholder of | Wecan Studio International, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | Active | |
| CHAO ZHIWEN | China | ROOM 201; UNIT 7; BUILDING 42; XINGLONG JIAYUAN; GAOBEIDIAN; CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | Superb Foods 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 | 01-MAR-2012 | Active | |
| CHENG GENGSHENG | China | ROOM 201; UNIT 7; BUILDING 8; DING AN YUAN; SHANGCHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| LAM CHEUK HEI | Hong Kong | ROOM 2011; 20TH FLOOR; KWONG NING HOUSE; SHEUNG TAK ESTATE; TSSUNG KWAN O; KOWLOON; HONG KONG | shareholder of | SINO UNION RESOURCES CO., 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) | 04-MAR-2008 | 04-AUG-2014 | Dissolved |
| TAKE SUCCESS LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| BROCADE SURE INVESTMENTS LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| EXCEL LOYAL LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| TAKE WELL LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| RICH TOWER INTERNATIONAL LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| ZHAO GUOZHANG | China | ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Loren.Z Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 30-SEP-2014 | Active | |
| Chan Kwan Hung | Hong Kong | ROOM 21D; BLOCK 6; TSUENG KWAN O PLAZA; TSEUNG KWAN O; NEW TERRITORIES | shareholder of | Mountain Sky Resources Holdings Limited | Hong Kong | KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG | 29-MAY-2009 | Active | |
| LAU YUEN SIN | Hong Kong | ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG. | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
| LAU YUEN SIN | Hong Kong | ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG. | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
| LAU YUEN SIN | Hong Kong | ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
| Li Jianglian | China | Room 2201; Block 3; Yuxiu Court; Yihe Shanzhuang; Tungtai Road; Baiyun District; Guangzhou; Guangdong Province; P.R. China | shareholder of | MANCAN HOLDINGS LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| SHUANG RONG QING | China | ROOM 2201; NO. 15; NO. 538; HAI FANG ROAD; JING AN DISTRICT; SHANGHAI; CHINA | shareholder of | BUND-APOLLO IC INVESTMENT COMPANY LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 31-MAR-2011 | 01-NOV-2012 | Defaulted |
| Wei Hongbing | China | Room 2205; D Block; Van Metropolis; No. 1; Tangyan Road; High-tech Zone; Xi’an; Shaanxi; P.R. China | shareholder of | Future International Energy Services (Group) 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 | 18-AUG-2010 | Active | |
| WONG Oi Sze | Hong Kong | Room 2207-9; 22F.; Tower 2; Lippo Centre; 89 Queensway; Admiralty; Hong Kong | shareholder of | Han River Corporation Limited | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 15-AUG-2012 | Active | |
| MAO SUXIA | Hong Kong | Room 2207; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | SAMCO INDUSTRIAL LTD. | Hong Kong | SAMCO INDUSTRIAL LTD. RM 2207, HONGKONG PLAZA 188 CONNOUGHT RO WEST HONG KONG | 28-JAN-2000 | Active | |
| ZHUO LING | China | ROOM 2301; NO. 196; LANE 126; SOUTH CHANGSHOU ROAD; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P. R. CHINA | shareholder of | WEI JING INDUSTRY & TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUL-2011 | Active | |
| E.D. & F. MAN PCIFIC (HOLDINGS) LIMITED | Hong Kong | ROOM 2302; ADMIRALTY CENTRE; TOWER II; 18 HARCOURT ROAD; HONG KONG | shareholder of | HKCB CORPORATION LIMITED | Hong Kong | LIPPO CHINA RESOURCES LIMITED 24TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 09-NOV-1990 | 07-NOV-2007 | Dissolved |
| AJARDA INTERNATIONAL LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| UPPER TIME LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| WALTER OTERO | Uruguay | Rambla Republica del Peru 1353 apto.402; Montevideo; Uruguay | shareholder of | PORT GREEN INTERNATIONAL CORPORATION | Uruguay | PIWAL TRADING CORP S.A. ANDES 1365 ESC.310 RUT 21 156675 0013 MONTEVIDEO, URUGUAY | 09-DEC-1994 | Active | |
| GREENFILED INTERNATIONAL LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| YIELDHIGH LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| UPPER SHARP INTERNATIONAL LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| GRITTY INVESTMENTS LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| EXCEL RUN INVESTMENT LIMITED | Hong Kong | Room 2014C; 21/F.; Tower 1 Admiralty Centre; 18 Harcourt Road Hong Kong | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | Active | |
| CHUNG KEVEN | Hong Kong | ROOM 202-203; 2ND FLOOR; SOUTH SEAS CENTRE; TOWER II; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | China Blossom City (Holdings) Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-JUL-2008 | Active | |
| CHUNG KEVEN | Hong Kong | ROOM 202-203; 2ND FLOOR; SOUTH SEAS CENTRE; TOWER II; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | WISE BUSINESS MANAGEMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| CHUNG KEVEN | Hong Kong | ROOM 202-203; 2ND FLOOR; SOUTH SEAS CENTRE; TOWER II; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | GRAND SURPLUS GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| ROOM 202-203, 2ND FLOOR, SOUTH SEAS CENTRE, TOWER II, 75 MODY ROAD, TSIMSHATSUI EAST, KOWLOON, HONG KONG | Hong Kong | ROOM 202-203; 2ND FLOOR; SOUTH SEAS CENTRE; TOWER II; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | shareholder of | China Blossom City (Holdings) Company Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-JUL-2008 | Active | |
| LU YUAN JIONG | China | Room 106; No.124; Yongfeng West Road; Ningbo; China | shareholder of | LUCIANO BENETTI LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-SEP-2005 | 27-FEB-2007 | Defaulted |
| Feng Yan Ran | China | Room 106; No.17; Lane 68; Taigu New Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Golden-Autumn Trading 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 | 27-NOV-2006 | 11-JAN-2011 | Defaulted |
| ZHANG WEI MING | China | ROOM 10A; BUILDING A; SWAN CASTLE; PORTOFINO; OVERSEA CHINESE TOWN; NANSHAN; SHENZHEN; CHINA | shareholder of | OSCAR PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| YU GAO FENG | China | ROOM 10A; UNIT 2; BUILDING 1; ZHONGHAIZIJIN YUAN; WANSHOUSI; HAIDIAN; BEIJING; CHINA | shareholder of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
| DENG RUN HUA | China | ROOM 11; UNIT 1; BUILDING 206; GUANG MING NAN LI; LU BEI QU; TANG SHAN SHI; HE BEI; CHINA | shareholder of | U.K. CONWAY GROUP LIMITED | 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 | 03-MAY-2006 | Defaulted |
| WANG ZHINENG | Hong Kong | ROOM 1102; 11th FLOOR; NAM WO HONG BUILDING; 148 WING LOK STREET; HONG KONG | shareholder of | PEARL WELL COMPANY 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) | 25-APR-2002 | 01-NOV-2007 | Defaulted |
| LIANG GUANGHAI | Hong Kong | ROOM 110; 1/F.; 28 SHANGHAI STREET; KOWLOON; HONGKONG | shareholder of | CHERRY STONE GROUP LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 21-MAR-2007 | Active | |
| BAOBAB TRUSTEES LIMITED | Switzerland | Toedistrasse 51, 8002 Zurich | shareholder of | Chicoa Bay Investments Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 03-JAN-2006 | Defaulted | |
| THE BEARER | Switzerland | Toedistrasse 55; 8022 Zurich; Switzerland | shareholder of | Oztulo Inc. | Switzerland | FINAD AG TOEDISTRASSE 55 P.O. BOX 2292 8022 ZURICH SWITZERLAND | 22-MAR-2012 | Active | |
| Tobias Schelle | Denmark | Tom Kristensens VEJ 28 7th; 2300 Copanhagen S; Denmark | shareholder of | Thoughtware Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-DEC-2011 | Active | |
| PRIME ASIA SHIPPING LIMITED | Hong Kong | ROOM 1102; 11th FLOOR; NAM WO HONG BUILDING; 148 WING LOK STREET; HONG KONG | shareholder of | PEARL WELL COMPANY 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) | 25-APR-2002 | 01-NOV-2007 | Defaulted |
| HUANG WEN YING | China | ROOM 1102; NO.2; LANE1673; ZHANGYANG ROAD; PUDONG DISTRICT SHANGHAI; CHINA | shareholder of | FORTUNE RICH 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 | 08-NOV-2013 | Active | |
| Xu Huizhong | China | Room 105; No. 33; 988 Nong; Zhong Shan West Road; Hai Shu District; Ning Bo City; Zhe Jiang Province | shareholder of | HARVEST GAIN GROUP LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 16-MAR-2011 | Defaulted | |
| WANG YUAN ZHONG | China | ROOM 107; NO. 122 XUN YANG VILLAGE; PUTUO DISTRICT; SHANGHAI; CHINA | shareholder of | BEAUTY OCEAN INVESTMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 23-MAR-2005 | Active | |
| Quan Xu Ping | China | Room 108; No. 14 Ouchi Building; Ouchi New Village; Gulin Town; Yinzhou Dist.; Ningbo; Zhejiang; China. | shareholder of | MTT-tech Science 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-SEP-2006 | Active | |
| YU Songbo | Hong Kong | Room 10C; 10/F.; ACME Building; 28 Nanking Street; Jordan; Kowloon; Hong Kong | shareholder of | HERUN PROPERTIES INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-OCT-2007 | Active | |
| HERUN INTERNATIONAL HOLDING(HK) LIMITED | Hong Kong | Room 10C; 10/F.; ACME Building; 28 Nanking Street; Jordan; Kowloon; Hong Kong | shareholder of | HERUN PROPERTIES INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-OCT-2007 | Active | |
| NG PING HUNG & LEE PING PING | Hong Kong | Room 10H; Tower 7; Banyan Garden; 863 Lai Chi Kok Road; Cheung Sha Wan; 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 | |
| YANG JIANSAN | China | ROOM 11; NO.35; HUSHAN ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Interpacific Fish 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 | 25-DEC-2013 | Active | |
| JIANG LONG | China | ROOM 110; DANSHENSANLOU; NO.76; XUEYUANNAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | HIGH MAG MATERIALS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2004 | 09-DEC-2014 | Dissolved |
| Pun, Pui- Keung, Scott | Hong Kong | Room 1101 Mega Trade Centre; No.1 Mei Wan Street; Tsuen Wan; N.T. Hong Kong | shareholder of | D & N COMPANY LIMITED | Hong Kong | CONCORD ACCOUNTING & SECRETARIAL SERVICES LIMITED 10/F.; CRASON COMMERCIAL CENTRE; 333 NATHAN ROAD; KOWLOON; HONG KONG. | 25-MAR-1997 | Active | |
| JUAN MANUEL OLEAGOITIA MURILLO | Ecuador | Todos los santos 216 y Cedros Urdesa Central; Guayaquil; Ecuador | shareholder of | EMOCIONES Y ANUNCIOS PUBLICITARIOS S.A. | Ecuador | PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR | 19-DEC-2012 | Active | |
| Luis Enrique Seoane Viola and Ana Belen Seoane joint tenancy with survivorship rights | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| CHENG YUN | China | ROOM 1103; 37-1 GUANGZHOU ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | Lotus Fashion Corp. Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-FEB-2011 | 27-FEB-2014 | Defaulted |
| CHEN SANLIN | China | Room 1104; No. 1; Lane 518; Yishan Road; Shanghai; China | shareholder of | Hung Xing Holding Co., Ltd | China | JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA | 17-MAY-2012 | Active | |
| PAN ANJIANG | China | Room 1104; No.2 Lakeview Garden; Taojinshan; luohu District; Shenzhen; China | shareholder of | TAK YIP GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 08-APR-2014 | Active | |
| Tao Jinghua | China | Room 202; 4th Unit; No.57; Changhong Road; Jianye District; Nanjing; China. | shareholder of | BIW INTERNATIONAL 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 | 19-SEP-2006 | 03-JAN-2013 | Defaulted |
| Luis Enrique Seoane Viola and Bruno Enrique Seoane joint tenancy with survivorship rights | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Luis Enrique Seoane and Maria De Los Angeles Amor as joint tenancy with rigths survivorship | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Luis Enrique Seoane Viola and Luis Ignacio Seoane joint tenancy with survivorship rights | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Luis Enrique Seoane Viola and María de los Ángeles Amorín joint tenancy with survivorship rights | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Luis Enrique Seoane and Luis Ignacio Seoane as joint tenancy with rigths survivorship | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| Luis Enrique Seoane and Bruno Enrique Seoane as joint tenancy with rigths survivorship | Uruguay | Tomas de Tezanos 1139 Torre 24 ap 2103; 11300; Montevideo; Uruguay. | shareholder of | ITB FINANCIAL ADVISORS CORP. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 21-APR-2009 | Active | |
| GIL SMOLINSKI | Kazakhstan | THE REPUBLIC OF KAZZKHSTAN ASTANA CITY 7/1, PANFILOVA STREET-010000 | shareholder of | TRAFFIC TRADE INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 22-MAR-2004 | Defaulted | |
| MR. FEROZE JANMOHAMED | Saint Vincent and the Grenadines | THE RIDGEWAY GOODWORTH CLATFORD NR ANDOVER HAMPSHIRE SP11 7RE | shareholder of | STARFAIR PROPERTIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 21-JUN-2001 | Active | |
| Hilmi Seran Oglu | United Arab Emirates | The Ritz Carlton; DIFC; Dubai; UAE | shareholder of | Anasa Ventures Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 29-OCT-2013 | Active | |
| PRITESH DESAI | Isle of Man | THE ROWANS DOUGLAS STREET CASTLETOWN ISLE OF MAN IM9 1BD | shareholder of | RISING SUN OVERSEAS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-APR-1998 | Defaulted | |
| PRITESH RAMESH DESAI | Isle of Man | THE ROWNS; DOUGLAS STREET; CASTLETOWN; ISLE OF MAN 1M9 1BD | shareholder of | STALLION AUTOMOBILES INDUSTRIES B.V.I.) LIMITED [BARBEDOS VENTURES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 27-AUG-2002 | Active | |
| HUANG, Wenxian | Singapore | THE SAIL@MARINA BAY 6 MARINA BOULEVARD #43-22 SINGAPORE 018986 | shareholder of | UDI Investment Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2011 | Active | |
| THE BEARER | Panama | The Second Foundation Inc Arango; Orillac Building East 54 Street; Panama Repulic of Panama | shareholder of | TORTOLA RESEARCH & DEVELOPMENT CORP. | Switzerland | FINAKEY S.A. 1, PLACE DE SAINT-GERVAIS CASE POSTALE 5349 CH-1211 GENEVE 11 SWITZERLAND | 12-JUN-1996 | 28-OCT-2013 | Changed agent |
| LIN JIAN | China | R1-401; DONGFANG GARDEN; OCT; SHENZHEN; CHINA | shareholder of | FOREVER TECHNOLOGIES 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) | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| Mr. Valter ARIAUDO | Albania | Rafaelo AP. 5; Shengjin Lezhe; Albanie | shareholder of | CADBURY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | Active | |
| MR. MURAT SAFIN | Kazakhstan | TOO CaspiOilGas; Pr. Al farabi 108; 6th Floor; Almaty; Kazakhstan | shareholder of | COLLISTER INVESTMENTS S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 05-MAY-2006 | 20-NOV-2008 | Changed agent |
| LTS Nominees One Limited | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | COLBORNE ESTATES OVERSEAS LTD. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 01-NOV-2001 | Active | |
| EYESTAR GROUP LTD. | British Virgin Islands | R.G. HODGE PLAZA; SECOND FLOOR UPPER MAIN STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| EYESTAR GROUP LIMITED | British Virgin Islands | R.G. HODGE PLAZA; SECOND FLOOR UPPER MAIN STREET; ROAD TOWN; TORTOLA; BVI | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| Fernmount Ltd. | British Virgin Islands | R.G. Hodge Plaza; Wickams Cay 1; P.O. Box 3483; Road Tortola; British Virgin Island | shareholder of | FM Trading Corporation Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 19-MAY-2011 | Active | |
| MR. LEONID BELY | Belarus | Rafieva Str 97, Apt 207 Minsk BELARUS | shareholder of | BARBALE INVESTOR GROUP LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 31-OCT-2001 | Active | |
| CORE PACIFIC OVERSEAS HOLDINGS LIMITED | British Virgin Islands | RAMASCO PLACE WICKHAMS CAYS 1 P.O. BOX 3140 ROAD TOWN; TORTOLA; BVI | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | Active | |
| QU DING KUN | China | Room 15A; Bld. 11; Bihaiyuntian; Qiaocheng East Road; Futian District; Shenzhen City; Guangdong Province; China. | shareholder of | GAIN FOREVER INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 31-MAR-2010 | Active | |
| LIN YIHE | China | ROOM 15F; FURONG GE; NO.1 LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA; POST CODE:315000 | shareholder of | POWERCHINA INDUSTRIAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-AUG-2007 | Active | |
| ZHANG LIMEI | China | ROOM 15F; FURONG GE; NO.1 LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA; POST CODE:315000 | shareholder of | POWERCHINA INDUSTRIAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 31-AUG-2007 | Active | |
| CHINA MING SHAN HOLDINGS LIMITED | Hong Kong | ROOM 16; 6/F.; NANFUNG COMM. CTR. 19 LAM LOK ST.; KOWLOON BAY; KLN. 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 |
| NG Ying | Hong Kong | ROOM 1601-1602; 16TH FLOOR; PARKLANE SQUARE; 2 TUEN HI ROAD; TUEN MUN; NEW TERRITORIES | shareholder of | WING TUNG YICK ENTERPRISES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 20-SEP-1993 | Active | |
| HUANG YONG QIAN | China | Room 1601; No. 50; Long 465; Liangcheng Road; Hongkou District; Shanghai City; China | shareholder of | Jeen International Corporation | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JUN-2012 | Active | |
| Liu Xian Juan | China | Room 1601; Unit 2; Block 1; Jinxiu Mingyuan Dichan Dasha; Heping Road; Guangyang; Langfang; Hebei; China | shareholder of | KAIDAANTAI TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2013 | Active | |
| LIU, Didi | Hong Kong | Room 1602; Far East Finance CTR; 16 Harcourt Road; Hong Kong | shareholder of | RIGHT COMPANION INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-MAY-2011 | Active | |
| QI HUI | China | ROOM 111; ZHONG FANG HOTEL; 5 HONGKONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | HENGTONG TYRE 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 | 11-MAR-2009 | Active | |
| QI HUI | China | ROOM 111; ZHONG FANG HOTEL; 5 HONGKONG MIDDLE ROAD; QINGDAO; CHINA. | shareholder of | EVOLUTION 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 | 16-OCT-2008 | 18-FEB-2013 | Defaulted |
| Mark Klabin | Israel | Ramat Aviv; Geiger 2/41; Israel | shareholder of | BOWFIELD S.A. | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 25-NOV-1996 | 01-OCT-2008 | Inactivated |
| RENE GREUTMANN | Rambla Republica de México 5871 apto 205 | shareholder of | DUNSTER PORTFOLIO S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 09-MAR-2005 | 14-OCT-2015 | Changed agent | |
| CHEN YAOJIANG | China | ROOM 1602; UNIT 1; BUILDING 3; NAN DU YIN ZUO APARTMENT; XIHU DISTRICT; HANGZHOU CITY. | shareholder of | LANDSCAL INVESTMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 15-JAN-2008 | Active | |
| JEFFREY HU | China | ROOM 1603, CAOYANG RD. 1222 NONG 11 HAO P.R. CHINA | shareholder of | Green Energy Solutions Corp. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 18-JUL-2008 | Active | |
| LOO SHUN YEE ANDREW | Hong Kong | Room 1605; Tsui Yiu Court; #1 Lai Chi Ling Road; Kwai Chung; Hong Kong | shareholder of | PRIME KING ENTERPRISE LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 28-FEB-2008 | Defaulted |
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