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 |
|---|---|---|---|---|---|---|---|---|---|
 VERKADE WILLEM AREND | Hong Kong |  UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | FLORA INTERNATIONAL 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) | 05-JUL-2006 | Defaulted | |
| VERKADE JAN | Hong Kong | UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | ALPINE ROSE HOLDINGS 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) | 17-JUL-2006 | 01-MAY-2012 | Defaulted |
| VERKADE JAN | Hong Kong | UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | FLORA INTERNATIONAL 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) | 05-JUL-2006 | Defaulted | |
| CHEN CHANG JUN | China | Room 302; Unit 4; Building 12; No. 1509; Yongxing East Road; Taocheng District; Hengshui City; Hebei Province; China | shareholder of | KARMEN INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JAN-2014 | 06-NOV-2015 | Defaulted |
| WANG XIN | China | ROOM 302; UNIT 4; BUILDING 7; XIXIHEDONG; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | GOLD WOOD COAST LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | Active | |
| JIANG KE | China | ROOM 302; UNIT YI; BUILDING 24; SHIJI MINGZHU GARDEN; ZHONGLOU DISTRICT; CHANGZHOU; JIANGSU; CHINA. | shareholder of | LUCK TIGER INVESTMENTS 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-OCT-2013 | Active | |
| LI QIULING | China | Room 302; W7; Yangguanglijing; Meiyuan Road; Nanshan District; Shenzhen; China | shareholder of | BEAUTIFUL TIME LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 12-MAR-2015 | Active | |
| RUAN XIN GUANG | China | Room 303; Building 27; Jian Nan Department; Xiu Cheng Area; Jia Xing City; Zhe Jiang Province; China | shareholder of | LIANG GUANG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUL-2007 | 11-JAN-2011 | Defaulted |
| XU HONGNIAN | China | ROOM 303; ENTRANCE 4 BUILDING No.2 COURTYARD No. 2; GANLUNANLI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | RAINBOW WAY TECHNOLOGY LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| YANG JIAN | China | Room 303; No. 212; Lane 3671; Zhongshanbei Road; Putuo; Shanghai; China | shareholder of | DCM Group Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-DEC-2011 | Active | |
| Wang Fei | China | Room 303; No. 22; Lane 174; Lian Zhong Road; Shanghai; China | shareholder of | Fore Chem Group Limited | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 20-AUG-2010 | Active | |
| ZHENG NINGHONG | China | ROOM 204; BUILDING 9; NO.87; LANE 228; SANSHI ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | The Red Moon 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 | 28-NOV-2013 | Active | |
| CHEN YAN | China | ROOM 204; NO.40; LANE 128; FUQIAO STREET; HAISHU DIST.; NINGBO; R.P.CHINA | shareholder of | MING FUNG HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JAN-2005 | Active | |
| WANG JINGHUI | China | Room 204; No.53; Lane 98 Yongfeng West Road; Ningbo; Zhejiang; People's Republic of China | shareholder of | TOP BRIGHT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 27-JUN-2005 | Active | |
| GAO JUN | China | ROOM 204; UNIT 1; BUILDING 6; NO. 2 TIEDONG STREET; YANZHOU CITY; SHANDONG; CHINA | shareholder of | Wisdom@Will 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 | 13-APR-2012 | Active | |
| JU LIU JUN | China | ROOM 204; UNIT 7; BUILDING 8; NANXIAOJIE; CHAOYANGMEN; DONGCHENG; BEIJING; CHINA | shareholder of | KWAI YING HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2006 | Active | |
| PENG WEI | China | ROOM 2042; BUILDING 2; JINXINGYUAN; TAIYANGGONG SOUTH STREET; CHAOYANG; BEIJING; CHINA | shareholder of | WOYES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2014 | Active | |
| PENG WEI | China | ROOM 2042; BUILDING 2; JINXINGYUAN; TAIYANGGONG SOUTH STREET; CHAOYANG; BEIJING; CHINA | shareholder of | ZP & GF HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2014 | Active | |
| WU Yufu | China | Room 1903; Building 1; Jinan Garden; Guangzhou; PRC | shareholder of | EASYBAND BROADBAND HOLDINGS LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 10-DEC-2001 | 10-MAY-2014 | Dissolved |
| LEE David (Formerly known as ZHAO YONG) | China | ROOM 1907; 158 HAN ZHONG ROAD; SHANGHAI 200070; P.R. CHINA | shareholder of | INTERNATIONAL EDUCATION NETWORK LIMITED | Hong Kong | STEP PROFESSIONAL LIMITED FLAT; 9/F.; WAH KIT COMMERCIAL CENTRE; 300-302 DES VOEUX ROAD CENTRAL HONG KONG | 27-SEP-2001 | Active | |
| CHAN YING | Hong Kong | ROOM 1908; CONVENTION PLAZA; OFFICE TOWER; 1 HARBOR ROAD; WAN CHAI; HONG KONG | shareholder of | AMBERGLADES TRADING 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.* | 05-MAY-2005 | 01-NOV-2006 | Defaulted |
| HAO JINGWU | Hong Kong | ROOM 1908; CONVENTION PLAZA; OFFICE TOWER; 1 HARBOR ROAD; WAN CHAI; HONG KONG | shareholder of | AMBERGLADES TRADING 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.* | 05-MAY-2005 | 01-NOV-2006 | Defaulted |
| XU XIAOYANG | Hong Kong | ROOM 1908; CONVENTION PLAZA; OFFICE TOWER; 1 HARBOR ROAD; WAN CHAI; HONG KONG | shareholder of | AMBERGLADES TRADING 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.* | 05-MAY-2005 | 01-NOV-2006 | Defaulted |
| GUO BAOTIAN | Hong Kong | ROOM 1908; CONVENTION PLAZA; OFFICE TOWER; 1 HARBOR ROAD; WAN CHAI; HONG KONG | shareholder of | AMBERGLADES TRADING 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.* | 05-MAY-2005 | 01-NOV-2006 | Defaulted |
| ZHANG JIPING | China | ROOM 201; NO. 7; LANE 1398; GUBEI ROAD; SHANGHAI; CHINA | shareholder of | LOCK TEA GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-FEB-2013 | 19-FEB-2015 | Defaulted |
| LI SONGXIAO | Hong Kong | ROOM 1908; CONVENTION PLAZA; OFFICE TOWER; 1 HARBOR ROAD; WAN CHAI; HONG KONG | shareholder of | AMBERGLADES TRADING 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.* | 05-MAY-2005 | 01-NOV-2006 | Defaulted |
| LAM Kin Wai | Hong Kong | Room 1920; Tai Yee House; Tai Yuen Estate; Tai Po; N.T | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | Active | |
| GU YING | China | ROOM 2-202; NO. 12 OF 4TH WEST GARDEN; DAGUAN YUAN; GONGSHU DISTRICT; HANGZHOU; PRC | shareholder of | NEWTRON COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-FEB-2005 | Active | |
| MCUBE PETROLEUM, INC. | United States | TWO UNION SQUARE 601 UNION STREET 4620; SEATTLE WA98101 -2341; USA | shareholder of | ORNA INTERNATIONAL LTD. | United States | ANDERSON LAW FIRM PLLC 1119 PACIFIC AVENUE; SUITE 1305 TACOMA; WASHINGTON 98402 UNITED STATES OF AMERICA | 08-AUG-2003 | Defaulted | |
| YONG SU MENG | Malaysia | U 0720; JALAN TG PURUN; P.O. BOX NO. :154; 87008; W.P. LABUAN MALAYSIA | shareholder of | GLOBAL ISLAND HOLDINGS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2006 | 05-MAY-2009 | Defaulted |
| LI QING | Australia | U 2 967 Doncaster Rd; Doncaster East- VIC 3109; Australia | shareholder of | Science Group Limited | Hong Kong | PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 17-JAN-2012 | Active | |
| ROLIKA INC. | Panama | U B S BUILDING; FIRST FLOOR; 50TH AND 57TH EAST STREET; PANAMA; REPUBLIC OF PANAMA | shareholder of | WELL CROWN INTERNATIONAL LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-JAN-2006 | Active | |
| Cheung Wai Man | Hong Kong | U3rd Floor; 209 Lychee Road South; Section O; Fairview Park; Yuen Long; N.T. | shareholder of | RAMA V GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-NOV-2004 | Active | |
| Mr. Denis VORONENKOV | Russia | Udaltsova str.; 26; 31; MOSCOU; RUSSIE. | shareholder of | KAUL ENGINEERING LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 18-SEP-2007 | 01-MAY-2012 | Defaulted |
| UMAKUSUN BILALOVA | Russia | UDALTSOVA STR.44 APP. 1; MOSCOW; RUSSIA | shareholder of | PRECISION GLOBAL INVEST LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-JAN-2007 | 06-NOV-2014 | Defaulted |
| UMAKUSUN BILALOVA | Russia | UDALTSOVA STR.44 APP. 1; MOSCOW; RUSSIA | shareholder of | PURPOSE DESIGN ENTERPRISES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 01-NOV-2013 | Defaulted |
| UMAKUSUN BILALOVA | Russia | UDALTSOVA STR.44 APP. 1; MOSCOW; RUSSIA | shareholder of | QUANTUM FINANCIAL MANAGEMENT CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-JAN-2007 | 06-NOV-2014 | Defaulted |
| UMAKUSUN BILALOVA | Russia | UDALTSOVA STR.44 APP. 1; MOSCOW; RUSSIA | shareholder of | DRILLWOOD PROPERTY HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | 06-NOV-2014 | Defaulted |
| Mr. Denis VORONENKOV | Russia | Udaltsova street; 26/31Moscow; Russian Federation | shareholder of | TARRINGTON REAL ESTATES S.A. | Switzerland | IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| KPCB China Fund, L.P. | Cayman Islands | Ugland House; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | Intohotel. com International Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| KPCB China Founders Fund, L.P. | Cayman Islands | Ugland House; P.O. Box 309; Grand Cayman; Cayman Islands; British West Indies | shareholder of | Intohotel. com International Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-OCT-2007 | 20-APR-2009 | Changed agent |
| LIU JING NAN | China | RM 203 NO.3; 151NANCHANG ROAD; LUWAN DISTRICT SHANGHAI CITY; CHINA | shareholder of | MERRYGATE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | Active | |
| ZHOU XINGWEI | China | Room 201; Building 10; Daqing Xincun; Jiangbei Dist.; Ningbo; Zhejiang; China | shareholder of | Mallorca-Jas Decor 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 | 21-MAR-2007 | Active | |
| XU FENG | China | Room 304; No.3; Lane 16; Bai Yang Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO SILIAN INTERNATIONAL TRADE 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 | 24-FEB-2006 | Active | |
| SI JUNE | China | Room 303; No. 31 Long Shan Road; Shinan District; Qingdao; China | shareholder of | SUPER DIAMOND CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-MAR-2010 | Defaulted | |
| HU XIAO YONG | China | RM 203; BUILDING 3; NO. 18; XIN ZHONG JIE; DONGCHENG QU; BEIJING; CHINA | shareholder of | DOS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2005 | 01-NOV-2006 | Defaulted |
| SHENZHEN GINKO VENTURE CAPITAL CO., LTD | China | RM 2208; INTERNATIONAL CULTURE BUILDING; NO.3039; SHENNAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGZHOU PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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-MAR-2006 | 09-OCT-2015 | Resigned as agent |
| TSANG KING SUM | Hong Kong | RM 221; 2/F TIN YEE HSE; TIN PING EST; SHEUNG SHUI; NEW TERRITORIES; HONGKONG. | shareholder of | INTERQUANT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2012 | 06-NOV-2014 | Defaulted |
| KINETIC CORPORATE SERVICES LIMITED | Hong Kong | RM 2210; CC WU BLDG.; 30-308 HENNESSY RD. WANCHAI; HONG KONG | shareholder of | RELIANCE INTERNATIONAL LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-JUL-1991 | Active | |
| LIN GANG | China | RM 2304; NO.60; MINGYUEYI RD.; YUEXIU; GUANGZHOU; CHINA | shareholder of | NORTHERN UNITED PETROLEUM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2012 | Active | |
| IMRAN BARGIT | China | RM 2403; 24/F MERCHANTS PLAZA; 333 CHENGDU ROAD (N); SHANGHAI; CHINA | shareholder of | TRENT INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2005 | 02-MAY-2007 | Defaulted |
| THOMAS OLIVER PETER LEERS | China | RM 2403; 24/F MERCHANTS PLAZA; 333 CHENGDU ROAD (N); SHANGHAI; CHINA | shareholder of | TRENT INDUSTRIES INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2005 | 02-MAY-2007 | Defaulted |
| XIA RONGCHUN | Hong Kong | RM 2409; 24/F.; CITY LANDMARK 1; 68 CHUNG ON STREET; TSUEN WAN; N.T.; HONG KONG | shareholder of | SOUTH CHEER DEVELOPMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 02-JAN-2004 | 04-JAN-2007 | Changed agent |
| LU QUN | China | RM 2502; BLOCK C; BUILDING 1; FU RUN JIA YUAN; NO.6 XUE YUAN LU; HAIDIAN; BEIJING; CHINA | shareholder of | EduStar Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | Active | |
| ZHAO JIAN LONG | China | RM 2601; NO3; LANE 2088; WANHANGDU ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | KENREAL INT'L TRADING 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-SEP-2003 | Active | |
| GE QI MING | China | RM 2903; BLDG 1; NO.25 YUAN; GANLUYUAN NANLI; CHAOYANG DISTRICT; BEIJING; CHNA | shareholder of | GOLD WHEEL MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2011 | Active | |
| LI CHING | Hong Kong | ROOM 2006-2007; WAH FEI COMMERCIAL BUILDING 408-412 JAFFE ROAD WANCHAI; HONG KONG | shareholder of | BEST JOY LIMITED | Hong Kong | SOUND MANAGEMENT SERVICES LIMITED 23RD FLOOR; THE SUN’S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI HONG KONG | 03-OCT-2000 | 08-MAY-2002 | Defaulted |
| CHEN WENJIANG | China | ROOM 2006; BUILDING 8; TIANSHUIXIYUAN; CHAOYANG DISTRICT; BEIJING; 100026; CHINA | shareholder of | LUNA TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-APR-2014 | Active | |
| LUO, Yong | China | Room 201 No. 1 Lane 58; Bai Yang Street; Hai Shu District; Ningbo City; Zhe Jiang Province; China | shareholder of | Zhe Shuang Investment Holdings Group Ltd | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| JIANG GUANCHEN | China | ROOM 201; 3RD UNIT; NO.14 FENGXIAN ROAD SHIBEI DISTRICT; QINGDAO; SHANDONG CHINA | shareholder of | J.B.L. INTERNATIONAL TRADE CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 12-AUG-2005 | Active | |
| SU YOUSAN | China | ROOM 201; BUILDING 11; 20 SHANDA SOUTH ROAD; JIANAN; SHANDONG; CHINA | shareholder of | PLATO STAR GROUP LIMITED | China | PLATO STAR GROUP LIMITED - QI WU ROOM 102; NO. 62; CHENGXI RESIDENTIAL QUATER; BEITAI ROAD; NO. 318; JINSHAN DISTRICT; SHANGHAI; CHINA 201512 | 16-APR-2007 | Active | |
| HUANG YANG CHUN | China | ROOM 304; NO 26; BUILDING 7; LEIGONG XIANG; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | GIREA GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JUN-2012 | Active | |
| XIANG HUA | China | ROOM 304; NO. 37; LANE 168; LIANFENG ROAD; NINGBO; ZHEJIANG; CHINA. | shareholder of | UNITED HWA 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 | 10-JUN-2003 | 24-MAR-2006 | Defaulted |
| Lai Xue Ying | China | Room 304; No. 9; Lane 78; Wen Jing Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Rosette Industrial 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-MAR-2007 | Active | |
| WEN SHAO NING | China | Room 304; No.3 Fang Ya Yuan; Li Wan District; Guang Zhou; China | shareholder of | Blend Holding Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 09-NOV-2011 | Defaulted | |
| CAI WEN QIAN | China | ROOM 305; BLOCK 1; NO. 212; ANLE 3 STREET; BAOCHENG; BAOAN DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | SOUTH SEA PEARL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-OCT-2004 | 03-MAY-2006 | Defaulted |
| ROOM 305, BUILDING 1, NO. 3 SHENYANG ROAD, SHIBEI DISTRICT, QINGDAO, SHANDONG, CHINA | China | ROOM 305; BUILDING 1; NO. 3 SHENYANG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FARM GLOBAL TRADING COMPANY 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-2014 | Active | |
| GOOD ON INVESTMENT LIMITED | Hong Kong | Room 305; Carpo Commercial Building; 18-20 Lyndhurst Terrace; Central; Hong Kong. | shareholder of | WELL HIGH GROUP LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 04-AUG-2011 | Defaulted | |
| LAU Wai Hung | Hong Kong | Room 305; Carpo Commercial Building; 18-20 Lyndhurst Terrace; Central; Hong Kong. | shareholder of | ShowRight Ltd. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 24-AUG-2009 | Defaulted | |
| HUA SHENG KANG | China | ROOM 305; NO. 5; BLOCK 2; ZHEN AN XIN CUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PR/ | shareholder of | HAPPY HOME INVESTMENTS LTD. | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAY-2001 | Active | |
| CHEN HUI | China | ROOM 305; NO.1; ALLEY 206; YAYUANBEI ROAD; SHIQI STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | shareholder of | Huatai 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-AUG-2013 | 04-MAY-2015 | Defaulted |
| ZHONG BIN | China | Room 306; Block 1; Liao Jia Xiang; Xuan Wu Qu; Nan Jing Shi; China | shareholder of | BIG ISLAND INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2007 | Active | |
| Maxim SHARSHUN | Australia | Unit 12606/177-219 Mitchell Road; Erskineville NSW 2043; Australia | shareholder of | PALLADIUM PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| TRISECO LIMITED | Hong Kong | UNIT 13-02; 13/F.; TOWER 1; ADMIRALTY CENTRE; 18 HARCOURT ROAD; HONG KONG | shareholder of | VIEW JOY INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-2002 | Defaulted | |
| XUE WEN | China | Unit 131; Longdong Garden; Lane 2255 Longdong Ave; Shanghai 201203 PRC China | shareholder of | Emerald Marine Global Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-DEC-2011 | Active | |
| ZHANG YUE MIN | China | UNIT 13B; BUILDING 2; NO.35000; KAIXUAN ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | HAPPY SUN TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2003 | Active | |
| SHA SHENGXI | China | UNIT 1402; HUANQIU BUILDING; DIYI QIAO; WUMA STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA. | shareholder of | SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2004 | Active | |
| Ringobako co. Limited | Hong Kong | UNIT 1407; CHEUNG FUNG COMM BLDG; 21-25 CHEUNG SHA WAN ROAD; KLN. HK | shareholder of | Physis Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-AUG-2012 | Active | |
| FU ERYONG | Hong Kong | UNIT 1411 WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | shareholder of | SUPER HUGE HOLDINGS LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-OCT-2004 | 03-MAY-2006 | Defaulted |
| FU ERYONG | Hong Kong | UNIT 1411 WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | shareholder of | ETERNAL DRAGON TECHNOLOGY LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| Au Ching Mei, Corona | Hong Kong | Unit 1503-1506; 15/F; Tower 1; Ever Gain Plaza; No. 88 Container Port Road; Kwai Chung; N.T. | shareholder of | DOUBLE PROFIT INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
| Au Ching Mei, Corona | Hong Kong | Unit 1503-1506; 15/F; Tower 1; Ever Gain Plaza; No. 88 Container Port Road; Kwai Chung; N.T. | shareholder of | MILLION EASY ENTERPRISES LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-JUN-2007 | 07-JAN-2014 | Changed agent |
| Au Ching Mei, Corona | Hong Kong | Unit 1503-1506; 15/F; Tower 1; Ever Gain Plaza; No. 88 Container Port Road; Kwai Chung; N.T. | shareholder of | YAU TONG GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 09-AUG-2007 | 13-JAN-2014 | Changed agent |
| HAMAZAKI SHIGERU | Hong Kong | Unit 1506; South Tower; Condordia Plaza; No. 1 Science Museum Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | BIO ENERGY INTERNATIONAL COMPANY LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 29-JAN-2007 | 16-FEB-2009 | Defaulted |
| LUIGI GIOVANNI BASILE | Hong Kong | UNIT 1510; 15/F.; GOLDEN ERA PLAZA; 39 SAI YEE STREET; MONG KOK; KLN; HONG KONG | shareholder of | All Seasons Shipping Inc. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-NOV-2010 | 02-MAY-2013 | Defaulted |
| LUIGI GIOVANNI BASILE | Hong Kong | UNIT 1510; 15/F.; GOLDEN ERA PLAZA; 39 SAI YEE STREET; MONG KOK; KLN; HONG KONG | shareholder of | Synergic Metal Solutions Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-NOV-2010 | Active | |
| SONG GANG | China | ROOM 303; NO. 37; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Sellers Great Industry & 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 | 24-JAN-2014 | Active | |
| SONG GANG | China | ROOM 303; NO. 37; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Ningbo Xinxin Printing 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 | 24-JAN-2014 | Active | |
| ZHU YING MING | China | ROOM 303; NO. 53; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JINHUI INTERNATIONAL INVESTMENT 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 | 30-AUG-2005 | Active | |
| SHI Ju Fang | China | Room 303; Unit 2; 7th Building; No.66 Dianxin Unit; Hehua Road; Furong District; Changsha City; Hunan Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| GONG SHI JIE | China | ROOM 303; UNIT 4; BLDG 12; NO. 1; DINGFUZHUANG BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | B&G HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| Hu Da Fang | China | Room 303; Zhuang A; Yinhai Huayuan; Chengguan Town; Linhai City; Zhejiang Province; People's Republic of China | shareholder of | HONGKONG TOPSTAR 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 | 09-NOV-2007 | 27-FEB-2014 | Defaulted |
| Zheng Xiaomei | China | Room 304; 3/F.; Tian Jiu Jie; Hu Shan Jie Dao; Cixi City; Zhejiang Province; China | shareholder of | HOLDER COMMERCE 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-APR-2008 | Active | |
| Zheng Xiaomei | China | Room 304; 3/F.; Tian Jiu Jie; Hu Shan Jie Dao; Cixi City; Zhejiang Province; China | shareholder of | TENDER INDUSTRIAL COMPANY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-MAR-2012 | Active | |
| XU LING | China | ROOM 2; NO.90; ZHUJIAMEN; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| Hung Ka Man | Hong Kong | ROOM 2; 11/F.; ON HING MANSION; 156 QUEEN'S ROAD EAST; HONG KONG | shareholder of | EASTERN BEST (OVERSEAS) DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-AUG-2003 | 01-MAY-2012 | Defaulted |
| CHEN HAI BO | China | Room 2; Building 2; Yongfu South Rd.; Jiangnan Street; Yongkang City; Zhejiang Province; P.R. China | shareholder of | Delicacy Electric Appliance 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 | 22-NOV-2010 | 27-FEB-2014 | Defaulted |
| Zhou Chao Hui | China | Room 2; No.1; Pan Shan Lane; Dong Guan Road; m Shi Pu Town; Xiang Shan County; Zhejiang; China | shareholder of | DYX Trade 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 | 24-MAY-2007 | 07-APR-2008 | Defaulted |
| WANG XIAO YUAN | China | ROOM 2; UNIT 3; BUILDING 1; NO 4 LIMING STREET; HANSHAN; HANDAN; HEBEI; CHINA | shareholder of | FMV Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-DEC-2013 | Active | |
| Cheng Dong | China | Room 20-9; No.305 North Zhongshan Road; Nanjing; Jiangsu Province; P.R. China | shareholder of | RULAND CHEMISTRY CO., LIMITED | China | NEW CENTURY CONSULTANT CO.; LTD ROOM 1412; BUILDING 3; NO.111; CHANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | 30-JUL-2007 | Active |
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