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 |
|---|---|---|---|---|---|---|---|---|---|
 HO Oi Wa | Hong Kong |  Room 1708; Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong | shareholder of | SHANG JIN TECHNOLOGIES LTD. | Hong Kong | FORD; KWAN & COMPANY SOLICITORS & NOTARIES 59TH FLOOR; BANK OF CHINA TOWER; NO. 1 GARDEN ROAD; CENTRAL; HONG KONG WANCHAI HONG KONG | 29-MAR-2007 | Active | |
| JIANG Ling | China | Room 17B; Bldg. 16; 99 Nan Dan Dong Road; 200030 Shanghai; China. | shareholder of | WELL HONOR HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-JUL-2012 | 06-MAY-2014 | Defaulted |
| FAI HUNG SAMMY CHAN | China | ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | shareholder of | ORIENTAL ENTERPRISE HOLDINGS CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-NOV-2004 | Defaulted | |
| XU YUQING | China | ROOM 1801; NO. 27; LANE 1599; DINGXIANG ROAD; SHANGHAI; CHINA | shareholder of | PINKY RICH 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-AUG-2011 | Active | |
| SONG XUE HONG | China | ROOM 1801; TOWER C; WAN SHUN GARDEN; NO.89 HUANG PU NAN ROAD; HE XI DISTRICT; TIANJIN; CHINA. | shareholder of | EMMY INTERNATIONAL TRADE 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 | 30-JAN-2007 | Active | |
| Peng Tao | China | Room 1801; Unit 11; No.79 Nanrui Road; Gulou District; Nanjing; P.R. China | shareholder of | HONG KONG ABEL INTERNATIONAL INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-JUL-2007 | Active | |
| VINCENT CHENG | Hong Kong | ROOM 1802 KELLY COMMERCIAL CENTRE 570 NATHAN ROAD HONG KONG | shareholder of | CARVIN LIMITED | Hong Kong | TEAM BEST LIMITED SUITE 39, 1/F FOOK TIN BUILDING NO. 38 WAI CHI STREET KWOLOON HONG KONG | 03-APR-1997 | Active | |
| ZHONG JIAN JUN | China | ROOM 302; UNIT JIA; BUILDING 23; SHIJI MINGZHU YUAN; ZHONGLOU; CHANGZHOU; JIANGSU; CHINA | shareholder of | Win Yin Development Holding Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| ZHONG BEI ER | China | ROOM 302; UNIT JIA; BUILDING 23; SHIJI MINGZHU YUAN; ZHONGLOU; CHANGZHOU; JIANGSU; CHINA | shareholder of | Win Yin Development Holding Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-APR-2012 | 01-NOV-2013 | Defaulted |
| Denway Consultants Limited | Hong Kong | Room 303; 3rd Floor; St. George's Building; 2 Ice House Street; Central; Hong Kong | shareholder of | DREAM PEARL LTD | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 05-FEB-2007 | Active | |
| Fuji Investments Limited | Hong Kong | Room 303; 3rd Floor; St. George's Building; 2 Ice House Street; Central; Hong Kong | shareholder of | POWERLINE INVESTMENTS LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 16-JUL-1999 | Active | |
| Fuji Investments Limited | Hong Kong | Room 303; 3rd Floor; St. George's Building; 2 Ice House Street; Central; Hong Kong | shareholder of | DREAM PEARL LTD | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 05-FEB-2007 | Active | |
| ROOFTOP GROUP LTD. | Hong Kong | Room 303; 3rd Floor; St. George's Building; 2 Ice House Street; Central; Hong Kong | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | Active | |
| Golaw (Nominees) Limited | Hong Kong | Room 303; 3rd Floor; St. George's Building; 2 Ice House Street; Central; Hong Kong | shareholder of | ASIA WINGS LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 17-FEB-2004 | 29-MAY-2015 | Dissolved |
| ZHANG JIAN GUO | China | Room 303; 55 Building; Hongqiao 5 Village; Jiangyin City; Jiangsu Province; China | shareholder of | MEI TIAN 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 | 20-AUG-2012 | Active | |
| SHENG LI | China | ROOM 303; BLOCK 2; MEI YUAN VILLAGE; LUOHU DISTRICT; SHENZHEN; CHINA. | shareholder of | OAHU ENTERPRISES 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) | 02-JAN-2003 | 01-NOV-2004 | Defaulted |
| WANG HUI | China | ROOM 303; BUILDING 2; NO. 25 LONGKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Howard International Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-NOV-2010 | Active | |
| Wang Dong | China | Room 303; Building 22; Qian Xi Yuan; Jiang Yin City; Jiang Su Province; China | shareholder of | Redwood Technology Group Limited | China | TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA | 16-OCT-2008 | Active | |
| WU FEI | China | ROOM 303; BUILDING 9; XINCHENG HUAYUAN; GONGYE YUANQU; SUZHOU; JIANGSU; CHINA | shareholder of | TU INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2010 | Active | |
| Li Chun Qiang | China | RM 1101; TOWER B; QIINGDAO WORLD TRADE CENTER; 6 HONGKONG MIDDLE ROAAD; QINGDAO | shareholder of | GRACEWAY INT'L DEVELOPMENT LIMITED | China | SINO-SUNNE (BEIJING) CONSULTATION CO.; LTD ROOM 1101; TOWER B QINGDAO WORLD TRADE CENTRE 6 HONGKONG MIDDLE ROAD QINGDAO CHINA | 29-DEC-2006 | Active | |
| GENG YU XIA | China | ROOM 302; NO. 582; FANGJIA YING; XIAGUAN; NANJING; JIANGSU; CHINA | shareholder of | Add Bright International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2012 | Active | |
| LEE CHI LIN JOSEPHINE | Hong Kong | RM 1604 EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI H.K. | shareholder of | CHARM POST INVESTMENTS LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 09-MAY-2001 | 20-SEP-2002 | Defaulted |
| LEUNG KAR KOI | Hong Kong | RM 1610; 16/F.; BLK.C; 525-543 NATHAN RD.; KOWLOON; HONG KONG | shareholder of | LEADBEST INTERNATIONAL LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-JAN-2004 | 09-NOV-2010 | Defaulted |
| Cissy Shi-shi HSU | Hong Kong | Rm 12; 6/F; Block D; Fontana Gardens; 1 Ka Ning Path; Tai Hang; Hong Kong. | shareholder of | Interlink Global Trade Corp. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-MAY-2006 | Active | |
| LI GUO GUANG | China | RM 1203; BLDG 304; HUIZHONG BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | HONG KONG AUSPICIOUS DRAGON DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2012 | Active | |
| HAN YANG | China | RM 1208; NO. 468; CHANGSHOU ROAD; SHANGHAI; CHINA | shareholder of | MARCO WORLD TRADING CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 19-MAR-2007 | 06-NOV-2015 | Defaulted |
| XU JING | China | RM 1304; UNIT 4; NANTIAN BLDG.; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | FIRSTWOOD TRADING LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-MAR-2010 | Active | |
| LEJUN JAMES SHAO | China | RM 1401; UNIT 8; BLDG 20; YUJING SHAN; YANG ZHUANG; SHIJINGSHAN; BEIJING; CHINA | shareholder of | WhitePine Global Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2011 | 01-NOV-2012 | Defaulted |
| LI, NGAI TO | Hong Kong | RM 15; 9/F; BLK A YAT WING HOUSE YAT NGA COURT 5 YAT NGA LANE TAI PO NT; HONGKONG | shareholder of | FAME GATE CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2011 | 01-NOV-2012 | Defaulted |
| SHEN CHANGDONG | China | RM 1502; NO. 19 LANE 910; DINGXIANG ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | shareholder of | Shengtang Packaging Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 20-JUL-2006 | Defaulted | |
| XIAO KE WU | China | Rm 1505; No.9 Haitian Road; Huli District; Xiamen; Fujian; China | shareholder of | XYZ.G CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| XIAO KE WU | China | Rm 1505; No.9 Haitian Road; Huli District; Xiamen; Fujian; China | shareholder of | BUTTERFLY MEDIA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| XIAO KE WU | China | Rm 1505; No.9 Haitian Road; Huli District; Xiamen; Fujian; China | shareholder of | CORAL FINANCE CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| XIAO KE WU | China | Rm 1505; No.9 Haitian Road; Huli District; Xiamen; Fujian; China | shareholder of | FAME GATE CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2011 | 01-NOV-2012 | Defaulted |
| XIAO KE WU | China | Rm 1505; No.9 Haitian Road; Huli District; Xiamen; Fujian; China | shareholder of | AMBER ENGINEERING CONSULTING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| HONG TAO | China | Room 1802; Building 16; Gubei Qiangsheng Garden; No. 717 Huangjin Chengdao; Shanghai; China | shareholder of | FAITH RICH CONSULTANTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-JAN-2011 | Active | |
| XIE GUOPING | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| ZHOU ZHOU | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| XU BIN | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| WANG YI | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| PAN JIANYI | China | ROOM 303; NO. 179; NINGXIA ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | IMMEDIATE SHIPPING (HOLDINGS) CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 06-NOV-2008 | Defaulted |
| Tang Xiao Jun | China | Room 303; No. 24; Donghou Street; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | JML 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-AUG-2006 | 03-JAN-2012 | Defaulted |
| SUN GUANGWEI | China | ROOM 302; NO.21; XINGNING LANE; JIANDONG DISTRICT; NINGBO CITY; P.R. CHINA | shareholder of | DENWOOD 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 | 16-FEB-2009 | Defaulted |
| LIU SHANGXIAN | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| NIU CHAO | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| LI BIDA | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| LI XINHUA | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| HU YUANJING | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| LIU JIN PING | China | ROOM 302; ENTRANCE 4; BUILDING 3; ER LI ZHUANG BEI LI; XUE YUAN ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | GUIDEPOST DEVELOPMENT 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 | 01-AUG-2007 | Active | |
| MAO ZHAN YING | China | Room 302; No. 42; Bldg. 22; Ding Xiang Mansion; Dinghai Dist.; Zhoushan; Zhejiang; China | shareholder of | WELL INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-MAR-2006 | Active | |
| LU, Han Xing | China | Room 302; No. 5 Bai Shui Jing Zheng Street; Shi Qi Qu; Guangdong Sheng; China. | shareholder of | FORTUNE MIX INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 12-AUG-2011 | 02-MAY-2013 | Defaulted |
| WANG XUEFANG | China | ROOM 302; NO. 59; BEILIU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SISME S.P.A 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 | 19-JAN-2015 | Defaulted |
| WANG XUEFANG | China | ROOM 302; NO. 59; BEILIU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SIRTRON AUDIO 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-MAY-2008 | Active | |
| WANG XUEFANG | China | ROOM 302; NO. 59; BEILIU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SOGETRONICS 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-JAN-2009 | Defaulted | |
| Ding Yong | China | Room 302; No. 77 Nanshan Road; Huli District; Xiamen City; Fujian Province; People¿s Republic of China | shareholder of | Landy International Limited | China | POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA | 31-DEC-2002 | Active | |
| Ding Yong | China | Room 302; No. 77 Nanshan Road; Huli District; Xiamen City; Fujian Province; People¿s Republic of China | shareholder of | GOLDEN CHAIN PROPERTIES INC. | China | POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2005 | Active | |
| HAN SAI YU AND ZHOU GUANGWEN | China | ROOM 302; NO.17; 259 NONG; HUAN LONG LU; PUDONG XIN QU; SHANGHAI; CHINA. | shareholder of | WYSO HOLDINGS LIMITED | Hong Kong | DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 11-FEB-2003 | Active | |
| CHEN JINGYAN | China | ROOM 302; NO.20; LANE 148; NANYUAN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOP ONE RESOURCE 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-JUN-2012 | Active | |
| HEUNG KWEI HING | Hong Kong | RM 1610; 16/F.; BLK.C; 525-543 NATHAN RD.; KOWLOON; HONG KONG | shareholder of | LEADBEST INTERNATIONAL LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-JAN-2004 | 09-NOV-2010 | Defaulted |
| CHEN WEIDONG | China | ROOM 303; BLOCK 1; NO. 7; TAOGU NEW VILLAGE; GULOU DISTRICT; NANJING; CHINA | shareholder of | Bola International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-APR-2015 | Active | |
| CHEN YAN | China | Room 204; No. 40; Lane 128; Fuquiao Street; Haishu Dist.; Ningbo. P.R. China | shareholder of | SUCCESS ELEMENTS ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JAN-2005 | 17-FEB-2011 | Defaulted |
| CHENG HONGYUE | China | ROOM 204; UNIT 2; NO. 7 LIJIN ROAD; QINGDAO; CHINA. | shareholder of | JASMINE JEWELRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAY-2009 | 17-FEB-2011 | Defaulted |
| BAM HOLDINGS LIMITED | Hong Kong | RM 1701-2; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD CAUSEWAY BAY; HONG KONG | shareholder of | SANPAN LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-FEB-2004 | 01-NOV-2006 | Defaulted |
| CHEN XIAO DONG | China | RM 1703; NO. 1; YONGDING XIANG; CHONG'AN DISTRICT; WUXI; JIANGSU; CHINA. | shareholder of | BANGDA (FAR EAST) ELECTRONICS TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2005 | Active | |
| DI ZIZHONG | China | RM 1901; NO. 38; LANE 220; ANSHUN ROAD; CHANGNING ROAD; SHANGHAI; CHINA | shareholder of | SINOLAND HOLDING COMPANY LIMITED | China | SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
| ZHANG YONG | China | RM 1905; NO. 16; LANE 800; HUASHAN ROAD; CHANGZONG; SHANGHAI; CHINA | shareholder of | FANG HUI HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
| JIA LING DA | China | RM 2; BLDG 15; NO.307 YUAN; NANYANG ROAD; JINSHUI DISTRICT; ZHENGZHOU; CHINA | shareholder of | SUPER SMART HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2002 | Active | |
| UNITED NETWORKS LTD. | Saint Kitts and Nevis | TRUST SERVICES (NEVIS) LIMITED; P.O. BOX853; SPRINGATES EAST; GOVERMENT ROAD; CHARLESTOWN; NEVIS | shareholder of | KELSO ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-2005 | 01-NOV-2007 | Defaulted |
| NURIA RODRÍGUEZ BERMÚDEZ | Costa Rica | Trustee; P.O.Box 13433-1000; San José; C.R. | shareholder of | RESORT ADVISORY AND MANAGEMENT SERVICES OF LATIN AMERICA LTD | United States | STEPHEN ROBERT THOMPSON INTERLINK 469 P.O. BOX 25756 MIAMI, FLORIDA 33102-5756 UNITED STATES OF AMERICA | 02-SEP-1998 | 04-JAN-2011 | Defaulted |
| Lovell Jackson Mathews | Jersey | TRUSTEES LIMITED; CHANNEL HOUSE; GREEN STREET; ST. HELIER; JERSEY CHANNEL ISLANDS | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| LTS Trustees Sarl | Switzerland | Trustees Sarl 3, PLACE ISAAC-MERCIER 1211 GENEVA SWITZERLAND | shareholder of | Portinfer Capital Limited | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 13-MAY-2009 | Active | |
| TOTAL SOLUTIONS SERVICES LTD. | British Virgin Islands | TRUSTNET (B.V.I) LIMITED TRUST NET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BRENTFORD CAPITAL 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.* | 22-MAR-2007 | Active | |
| SILVERFUN PROPERTY LIMITED | British Virgin Islands | TRUSTNET CHAMBERS P.O. BOX34444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
| Arctic Ocean International Limited | British Virgin Islands | TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | T.I.S. (BVI) Ltd. | Jersey | EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.* | 18-JUL-2005 | 08-MAY-2006 | Changed agent |
| CHURCHMOUSE TWO LTD. | British Virgin Islands | Trustnet Chambers; P.O. Box 3484; Road Town; Tortola | shareholder of | RPM Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-AUG-2003 | Active | |
| AVEDA OVERSEAS INC. | British Virgin Islands | TRUSTNET CHAMBERS; ROAD TOWN; TORTOLA; BRISTISH VIRGIN ISLANDS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| WONG WAI KUEN | Hong Kong | ROOM 1904; BLOCK 15; HENG FA CHUEN; CHAIWAN; HONG KONG. | shareholder of | DIRECT MARKETING GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1996 | 03-MAY-2005 | Defaulted |
| WANG MANH STU | China | ROOM 1904; NO. 95; SHENNANDONGLU; SHENZHENSHI; CHINA | shareholder of | GOOD DAY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2003 | 03-MAY-2005 | Defaulted |
| DAI YUEMING | China | ROOM 2-3; No.14 LIANYI LANE; BEI'ER ROAD; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| ZHANG XIAO DING | China | TSINGHUA UNIVERSITY; NO 409; BUILDING 2; ZIJING GONGYU; HADIAN; BEIJING; CHINA | shareholder of | Oriental Galaxy Capital Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| LUI SIU LAN | Hong Kong | Room 1903-6; 19/F.; Hing Yip Commercial Centre; 272-284 Des Voeux Road; Central; Hong Kong. | shareholder of | JOLLY GREENFIELD GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| LUI KING MAN | Hong Kong | Room 1903-6; 19/F.; Hing Yip Commercial Centre; 272-284 Des Voeux Road; Central; Hong Kong. | shareholder of | JOLLY GREENFIELD GROUP LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| Wu Bin An | China | ROOM 1905; NO.8 NORTH WEISITOU; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | Shangsky International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-NOV-2008 | Active | |
| QIAN JING | China | ROOM 1908; HISENSE BUILDING; NO.17 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OCEANGRAND CHARTERING (SINGAPORE) PTE. 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 | 17-APR-2014 | Active | |
| JIANG YAN | China | ROOM 1908; HISENSE BUILDING; NO.17 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OCEANGRAND CHARTERING (SINGAPORE) PTE. 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 | 17-APR-2014 | Active | |
| WANG YUAN | China | Room 1908; Unit 2; Block 3; Ling Hang Guo Ji; Nan Xiao Jie; Guang Qu Men Qiao; Chao Yang District; Beijing; China | shareholder of | ADVANCE BEAUTY LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 16-FEB-2011 | Active | |
| ZENG FEI | China | Room 2-2-1601; Zi Ting Hua Yuan; No. 126; Wen Hui Road; Xia Cheng District; Hang Zhou; Zhe Jiang; China. | shareholder of | GREAT LAND TRADING 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 | 02-JUL-2009 | Active | |
| NIKOLAI V BOUTVINE | Philippines | UNIT #1; GREEN MEADOWS; BANAWA ST.; CEBU CITY 6000; PHILIPPINES | shareholder of | BIGFOOT GLOBAL SOLUTIONS LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 01-FEB-2005 | 18-JUL-2006 | Changed agent |
| DENZIL DE SOUZA | United Arab Emirates | UNIT #2117; (1 BR F.F); BURJ KHALIFA; DOWN TOWN; DUBAI; UAE | shareholder of | Augustine InvestCo Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 30-NOV-2012 | 23-APR-2014 | Changed agent |
| Cheung Siu Kin | Hong Kong | Unit 07; 7/F; Tesbury Centre; 24-32 Queen's Road East; Wanchai; Hong Kong | shareholder of | INGO NEAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| Stan James Group PLC | Gibraltar | Unit 1 The Square; Marina Bay; Gibraltar | shareholder of | Stan James I.P. Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-APR-2014 | Active | |
| WANG ZENG HUA | Australia | UNIT 1, 62 THE AVENUE HURSTVILLE NSW 2220 SUSTRALIA | shareholder of | Shengda Steel International Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2011 | 06-NOV-2014 | Defaulted |
| LU BIN | China | Room 302; No.34; lane 86; Si Yan Qi Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO OCEAN ENTERPRISES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAR-2006 | 26-DEC-2007 | Defaulted |
| Jaan Luht | Estonia | Tulekivi 2; Tallin; Estonia | shareholder of | Gloston Limited | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 02-MAY-2007 | Defaulted | |
| MA YU | China | UNIT 1-9; BUILDING 619; NO. 79; FUXING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | DIGITAL BASE TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 06-NOV-2008 | Defaulted |
| LEI KAICONG | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| WU PEILUN | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| LUO GUANGQING | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| CHANG YUANSHAN | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
| LIU YI | China | ROOM 1802; COLLEGE INTERNATIONAL MANSION; No.1 ZHICUN ROAD; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | POWERFUL VIEW INVESTMENTS 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) | 10-JUL-2008 | 03-MAY-2011 | Defaulted |
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