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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 |
|---|---|---|---|---|---|---|---|---|---|
 GU Shuyun | China |  Room 2003; Block 1; No. 11 Ding Huai Men Street; Gu Lou District; Nanjing City; China | shareholder of | BIG ACTION GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-FEB-2012 | 01-NOV-2013 | Defaulted |
| Tsang Ying Ming | Hong Kong | Room 2006; Tsui Pak House; Tsui Ping Estate; Kwun Tong; Kowloom; Hong Kong | shareholder of | INTERNATIONAL ELECTRICAL ENGINEERING 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) | 17-JUL-2009 | Active | |
| WANG HAILOU | Taiwan | ROOM 205; BLDG.; 46; XINZHUANG ER VILLAGE; JINCHANG DISTRICT; SUZHOU CITY; JIANGSU PROVINCE | shareholder of | Maisolar Technology Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-MAY-2009 | 01-NOV-2013 | Defaulted |
| JIANG ZENGTIAN | China | ROOM 205; BUILDING 6; JINJIA XINCUN; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JUMSON INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-OCT-2012 | Active | |
| QIU XIAOWEI | China | ROOM 205; NO.45; LANE 48; NORTH YONGGANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; P.R.CHINA | shareholder of | Wintime 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-MAR-2010 | Active | |
| Wang Xiao Hong | China | Room 205; No.72; Song Jia Lane; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | JUMPING 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-FEB-2006 | 19-JAN-2015 | Defaulted |
| YAO QIANG | China | ROOM 206; 26TH FLOOR; NO.54; ZHONGHUA SOUTH ROAD; NANMING DIST.; GUIYANG CITY; GUIZHOU PROVINCE; CHINA | shareholder of | BEAUTY ANGEL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-FEB-2015 | Active | |
| LIANG LIFANG | China | ROOM 206; BLD 3; SONG PING VILLAGE; NAN SHAN DISTRICT; SHEN ZHEN; GUANG DONG | shareholder of | VENTERINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 11-JUL-2011 | Active | |
| FEN YUNMING | China | Room 207 to Room 211; Tai Ping Conmer NO. 6 Road; Qingdao; China | shareholder of | STANLEY INDUSTRIAL 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 | 18-FEB-2011 | Active | |
| Paulo Sergio Bervian | Hong Kong | UNIT 1703; 17/F.; VICWOOD PLAZA; 199 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | OCEAN BLUE GROUP LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 05-JAN-2009 | Active | |
| MR. VLADIMIR TSAY | Russia | UL. VEERNAYA 30; KORP. 2; K.V 199; MOSCOW; RUSSIA | shareholder of | MERCELING LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 26-MAR-2007 | Relocated in new jurisdiction |
| JIAO ZHENG | China | ROOM 206; BLOCK 42; XIN SHENG XIN YUAN; HU QIU DISTRICT; SUZHOU; JIANGSU; CHINA | shareholder of | HINS 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 | 13-MAR-2007 | Active | |
| YAO HAI RONG | China | ROOM 206; BUILDING 27; NO. 180; SIWANGTING ROAD; WEIYANG; YANGZHOU; JIANGSU; CHINA | shareholder of | Science Vision Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | Active | |
| WANG YABO | China | ROOM 206; NO.83; DINGJIA STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | JET EXPRESS LOGISTICS 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 | 23-APR-2013 | Active | |
| CHEN XU | China | RM 2FA; NO 19; LANE 1285; HUAIHAI ZHONG RD.; SHANGAI P.R.CHINA | shareholder of | MOUNT EVEREST GROUP LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 14-SEP-2005 | 05-MAY-2009 | Defaulted |
| SHUM SHING KEI | Hong Kong | RM 3002; 30F; BLK B; SERENADE COVE; 623 CASTLE PEAK ROAD; TSUEN WAN; NT; HONGKONG | shareholder of | DRAGONET 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 | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
| CAO YONG | China | RM 301; 17TH BUILDING; TONGXINGXINCUN; JINGJIANG COUNTY; JIANGSU; CHINA | shareholder of | SUN EAST FOODS 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-DEC-2005 | Active | |
| YANG SHU FENG | China | RM 301; UNIT 3; BUILDING 24; CHANGWA XIAOQU; HAIDIAN; BEIJING; CHINA | shareholder of | SHINE ROYCE TRADING 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 | Active | |
| LIANG ZHONG QIANG | China | RM 302; UNIT 3; BUILDING 10; NO.167; HONGKONG MIDDLE ROAD; SHINAN; QINGDAO; SHANDONG; CHINA | shareholder of | KA LEE 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-2012 | Active | |
| MINYUN WANG | China | RM 3108; Economy & Trade Center; 4028 Jin tian Road; FuTian District; Shen Zhen | shareholder of | TREASURE INTERNATIONAL INVESTMENT GROUP CO., LTD | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2008 | Active | |
| YONGFENG XU | China | RM 3108; Economy & Trade Center; 4028 Jin tian Road; FuTian District; Shen Zhen | shareholder of | TREASURE INTERNATIONAL INVESTMENT GROUP CO., LTD | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 15-JUL-2008 | Active | |
| YU AIPING | China | RM 4; 12 YUSHAN SUB-ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; PRC | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
| YANG SHU MIAN | China | RM 4; 2/F; UNIT 4; BLDG 14; NO.113; QIANTANG STREET; DAOWAI DISTRICT; HAERBIN; CHINA | shareholder of | TAI YUAN HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2011 | 02-MAY-2013 | Defaulted |
| ALEJANDRO JAVIER TORTORELLA | 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 | |
| ALEJANDRO JAVIER TORTORELLA | 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 |
| GHAMZEH ALABBAR | United Arab Emirates | UNIT 1601; ANBAR TOWER; DUBAI MARINA; DUBAI; UNITED ARAB EMIRATES | shareholder of | MG INVESTMENT GROUP LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 04-OCT-2006 | 29-OCT-2014 | Dissolved |
| EPRO SYSTEMS LTD | Hong Kong | UNIT 1608; 16/F; NANYANG PLAZA; 57 HUNG TO ROAD; KWUN TONG; KOWLOON; HONG KONG | shareholder of | CORE MERIT LIMITED | Hong Kong | PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG | 17-FEB-2004 | Active | |
| Sparky International Trade Company Limited | Hong Kong | Unit 1701; 17/F.; Vicwood Plaza; 199 Des Voeux Road Central; Hong Kong | shareholder of | Gold Vein International Investment Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-OCT-2009 | Active | |
| Tan Boon Hua | Singapore | Unit 18-02 One Newton Road Singapore 307943 | shareholder of | TCL International Pte Ltd | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 08-AUG-2014 | Active | |
| Tan Boon Hua | Singapore | Unit 18-02 One Newton Road Singapore 307943 | shareholder of | Alpha Investments Offshore Limited | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 15-MAR-2012 | Active | |
| YAO LU | China | UNIT 18-1-4; FENGYE YUAN XIAOQU; YANTA; XIAN; CHINA. | shareholder of | YONGFU POWER INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2004 | 01-NOV-2013 | Defaulted |
| YAO LU | China | UNIT 18-1-4; FENGYE YUAN XIAOQU; YANTA; XIAN; CHINA. | shareholder of | XING YI INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2004 | 01-NOV-2013 | Defaulted |
| WISDOM GRACE HOLDINGS LTD. | Hong Kong | UNIT 1801; 18/F; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | SONG XIN INVESTMENTS LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2009 | 03-MAY-2011 | Dissolved |
| EASTBRIDGE AL MAL CONSULTANTS FZE | Hong Kong | UNIT 1801; 18/F; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | SONG XIN INVESTMENTS LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2009 | 03-MAY-2011 | Dissolved |
| WLODZIMIERZ SLOWIKOWSKI | Poland | UL CZERESNIOWA 5E; 02-457 WARSZAWA; POLAND | shareholder of | WILLONG INTERNATIONAL LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-APR-2008 | 01-NOV-2013 | Defaulted |
| MAXIM SIMAL | Russia | Ul Krasnoproletarskaya 7-167; Moscow; Russia | shareholder of | WEST HADDON HOLDINGS LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-APR-2004 | 09-DEC-2011 | Changed agent |
| Mr. Ruslan SOKOLOV | Russia | ul. Domoproudnaya 7-12; Moscow; Russia | shareholder of | LESSERT HOLDING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-1999 | 06-NOV-2014 | Defaulted |
| Mr. Viacheslav KUZISHCHIN | Russia | ul. Paustovskogo 3/3-100; Moscow; Russia | shareholder of | MANEL CAPITAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 01-SEP-1999 | Defaulted | |
| Mrs. Tatiana KUZISHCHINA | Russia | ul. Paustovskogo 3/3-100; Moscow; Russia | shareholder of | MANEL CAPITAL LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 01-SEP-1999 | Defaulted | |
| Mr. LEV IROVICH | Russia | UL. PETROZAVODSKAIA DOM. 19 KOR 2 RV 95 MOSCOW RUSSIA | shareholder of | TAQUEST REAL ESTATE LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 02-JAN-2007 | Active | |
| Mr. Alexander YAROVENKO | Russia | ul.Industrialnaya 4; Tuapse; Krasnodarsky Kraï; Russia | shareholder of | KIMI HOLDINGS S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 11-DEC-2000 | 04-MAY-2015 | Defaulted |
| YU JIN QI | China | ROOM 201; LANE 883; QIXI ROAD; LUWAN; SHANGHAI; CHINA. | shareholder of | FORESAIL ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2002 | 06-NOV-2008 | Defaulted |
| Yu Xue Fen | China | Room 201; No. 191; Lane 229; Nan Yuan Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SINCERE INDUSTRIES 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 | 03-APR-2006 | 03-JAN-2013 | Defaulted |
| Mr. Igor Miloslavskiy | Russia | ul. Pogodinskaya dom 14/16 kv 43 119435; Moscow; Russia | shareholder of | NORD AVIA GROUP LTD. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 18-APR-2008 | 14-MAY-2012 | Changed agent |
| MR. GENNADY KLIMENKOV | Russia | UL. YAROSLAUSKOE SKOSSE 5; KV 11; MOSCOW; RUSSIA | shareholder of | MERCELING LTD. | Switzerland | CASE POSTALE 244; 1211 GENEVA 12; SWITZERLAND | 22-JAN-2004 | 26-MAR-2007 | Relocated in new jurisdiction |
| Davaanyam CHOINDON | Mongolia | Ulaanbaatar; Bayanzurlùr District; 1st Khoroo; Royal Castle; 101-1001 Mongolia | shareholder of | MOON LAND INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-JAN-2011 | 06-NOV-2014 | Defaulted |
| ZHENG CHUN SHENG | China | ROOM 201; 1 MEN DING LOU; 7 HAO YUAN; SHOU PA KOU BEI JIE; XUAN WU QU; BEIJING; CHINA | shareholder of | VAST KING TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| DUAN YUXIANG | China | ROOM 201; 14#; BAOSHAN STREET; YUANBAO DISTRICT; DANDONG CITY; LIAONING; CHINA | shareholder of | SMILE OCEAN LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| NG KAN HOI | Hong Kong | ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN. | shareholder of | VICTORY TEAM HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-FEB-1994 | Active | |
| NG KAN HOI | Hong Kong | ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN. | shareholder of | PROFIT FINE INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-1994 | Active | |
| YIM WAI HAN | Hong Kong | ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN. | shareholder of | VICTORY TEAM HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-FEB-1994 | Active | |
| YIM WAI HAN | Hong Kong | ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN. | shareholder of | PROFIT FINE INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-1994 | Active | |
| CHOI YUK YING | Hong Kong | ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN. | shareholder of | VICTORY TEAM HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-FEB-1994 | Active | |
| CHOI YUK YING | Hong Kong | ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN. | shareholder of | PROFIT FINE INTERNATIONAL LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-1994 | Active | |
| WANG YU | China | ROOM 201; BUILDING 11; NO. 69-1; WEST BEIJING ROAD; GULOU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | ORIENTAL DINAS 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 | 09-DEC-2011 | 27-JAN-2015 | Dissolved |
| WANG YU | China | ROOM 201; BUILDING 11; NO. 69-1; WEST BEIJING ROAD; GULOU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | FIVE DIRECTIONS INTERNATIONAL 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-DEC-2011 | 26-JAN-2015 | Dissolved |
| LIN YUNFEI | China | ROOM 201; BUILDING 5; JIN YUAN APARTMENT; MILAN GARDEN; JIAO JIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | YINDING DEVELOPING CO.,LTD. | China | ZHU MINLI ROOM 527; BUILDING A; JUN YUE MANSION; DONGHUAN AVENUE; JIAO JIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA. | 15-APR-2009 | 02-DEC-2010 | Defaulted |
| MNL Trust | Hong Kong | Room 304; Arion Commercial Center; 2-12 Queens Road West Hong Kong | shareholder of | ARCO SERVICES MANAGEMENT S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| MNL Trust | Hong Kong | Room 304; Arion Commercial Center; 2-12 Queens Road West Hong Kong | shareholder of | AIRLAND INVESTMENTS LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 25-FEB-2005 | Active | |
| MNL Trust | Hong Kong | Room 304; Arion Commercial Center; 2-12 Queens Road West Hong Kong | shareholder of | VAL Advisors S.A. | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 19-APR-2006 | 06-NOV-2015 | Defaulted |
| SONG XIAO PING | China | ROOM 304; BUILDING 2; DA YANG PING RESIDENT AREA; FU CHUN JIANG TOWN; TONG LU COUNTY; ZHE JIANG PROV.; P.R. CHINA. | shareholder of | FAMOUS TREASURE GROUP 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-MAR-2012 | Active | |
| SONG XIAO PING | China | ROOM 304; BUILDING 2; DA YANG PING RESIDENT AREA; FU CHUN JIANG TOWN; TONG LU COUNTY; ZHE JIANG PROV.; P.R. CHINA. | shareholder of | KOLEX 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 | 19-JUL-2011 | Active | |
| ZHANG TIANTIAN | China | ROOM 304; BUILDING 3; NO. 61; CANG JI XIN VILLAGE; GONG SHU DISTRICT; HANG ZHOU CITY; ZHE JIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | LESACC HOLDINGS 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 | 19-FEB-2008 | 02-JAN-2014 | Defaulted |
| Ren Shui Xiao | China | Room 304; No. 111; Qian Mo Jia Lane; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | GSF 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-DEC-2006 | Active | |
| PAN WEI’ER | China | ROOM 304; NO. 167; BUILDING 59; BAIHE XINCUN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MIX CLEVER 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 | 24-OCT-2013 | Active | |
| ZHANG YUE PING | China | Room 304; No.25; No.2 Building; Cuibai Er Li; Haishu Dist.; Ningbo; China | shareholder of | SUOSHENG INTERNATIONAL 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 | 15-MAR-2005 | 19-FEB-2015 | Defaulted |
| Xu Ping Ping | China | Room 306; No. 007; Jie Fang Road (South); Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | NEWCENTURY 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 | 16-NOV-2006 | Defaulted | |
| CUI DONG YA | China | ROOM 304; NO. 59; LANE 95; NANDUAN; HUANCHENG XI ROAD; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | EAST FUTURE INT'L TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | Active | |
| MAO PEI MING | China | ROOM 304; UNIT 2; NO. 48; BAIJINGFANG ALLEY; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | ERYAEN 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-MAY-2009 | 27-FEB-2014 | Defaulted |
| YANG, CHUAN XUN | China | Room 306; Block 3; Xiang 1; Ying Ren Shi Xin Cun; Shi Yan Zhen; Bao Au Qu; Shenzhen Shi; China | shareholder of | JUMBO MARCH INVESTMENTS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 18-SEP-2012 | 06-MAY-2014 | Defaulted |
| XU WENHUA | China | ROOM 306; BUILDING 2; NO. 2; TAINAN ROAD; CANGLANG DISTRICT; SUZHOU; JIANGSU; CHINA | shareholder of | Xu Holding Limited | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| SHEN JIAN | China | ROOM 306; BUILDING 8; XINFENG XINCUN; ZHUJIAJIAO TOWN; QINGPU; SHANGHAI; CHINA | shareholder of | WORTH RAISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2012 | 06-NOV-2014 | Defaulted |
| MA DANJUAN | China | ROOM 306; DORM OF SUNSHINE SCHOOL; HUANCHENG WEST ROAD; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HOMSTAR ELECTRICAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-NOV-2010 | Active | |
| Jiangsu New Countryside Economic Development Technology Joint Stock Company | China | ROOM 306; NO 150; MENGDU STREET; NANJING; CHINA | shareholder of | GREEN DELTA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2012 | 01-NOV-2013 | Defaulted |
| LIANG YIPING | China | ROOM 306; NO. 102; EAST JINYUAN LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Ningbo Yihui Accessories 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-MAY-2013 | 20-JAN-2015 | Defaulted |
| LI ZHEN | China | ROOM 306; NO. 14 FUSHAN BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Rainbow Dali International Inc. | 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 | 26-AUG-2015 | Active | |
| ZHU HONGYAO | China | ROOM 306; NO. 2; QIANLONG YICUN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MEIKIA HOUSEHOLD 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-JUN-2012 | Active | |
| ZHENG YOU YAN | China | Room 306; No. 20; Alley 80; Xietu Road; Luwan; Shanghai; China | shareholder of | STONEBASE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2013 | Active | |
| Shao Li Fei | China | Room 306; No. 333; Bldg. 91; Huang Li Xin Cun; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Global Development 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 | 19-MAR-2007 | 04-APR-2011 | Defaulted |
| ZHOU SHIFU | China | ROOM 201; BUILDING 12; XINGYE CHENGSHI JIAYUAN; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO KUKUN ELECTRIC 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-NOV-2014 | Active | |
| QIU BO | China | ROOM 201; BUILDING 18; EAST FUXIN GARDEN; XIHU 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 |
| SUN JIAN PING | China | ROOM 201; BUILDING 29; SHIHE LANE; XIHU VILLAGE; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MUNDO TEXTILE 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 | 21-JUL-2015 | Active | |
| DONG SHAO YU | China | Room 201; Building 5; Shuixinxingzutuan; Shuixin Street; Lucheng District; Wenzhou City; Zhejiang Province; P.R. China | shareholder of | Casavilla 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 | 01-MAR-2011 | 01-OCT-2013 | Defaulted |
| DUAN YING YI | China | ROOM 201; NO 16; ALLEY 308; YUSHAN ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | BILLION VALLEY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| MA QING MIAO | China | ROOM 201; NO. 119; BUILDING 34; JIULIAN NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | BQS ENGINEERING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| YU XIANGDONG | China | ROOM 201; NO. 2; LANE 2; OLD ZHEJIANG UNIVERCITY HENG ROAD; SHANGCHENG DIST.; HANGZHOU | shareholder of | God-bless China Investment Holding Corporation 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 | 12-FEB-2004 | 06-NOV-2015 | Defaulted |
| SUN XIAO PENG | China | ROOM 201; NO. 3; ALLEY 1560; CHANGDAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | SHANGHAI SHUNCHUAN PLASTIC NEW MATERIALS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-DEC-2014 | Active | |
| JIN FEI FAN | China | ROOM 201; NO. 43; LANE 1168; MEILING ROAD(N); PUTUO; SHANGHAI; CHINA | shareholder of | SKYTECH (HONGKONG) INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 02-MAY-2007 | Defaulted |
| TU YAOHUA | China | ROOM 201; NO. 51; SHANGYAN LANE; BINHU DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | SANDI SHINE 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 | 06-JUL-2011 | Active | |
| Hu Sheng Yu | China | Room 201; No.1; Bldg. 4; Yong Fu South Road; Jiang Nan Street; Yongkang; Zhejiang; China | shareholder of | HH INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-MAY-2007 | 04-JAN-2010 | Defaulted |
| HARMONY STAR INTERNATIONAL LTD. | Hong Kong | UNIT 1801; 18/F; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | shareholder of | SONG XIN INVESTMENTS LTD. | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2009 | 03-MAY-2011 | Dissolved |
| POWER AUTUMN LIMITED | Hong Kong | UNIT 1801; 18/F.; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | CLANCY CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-DEC-2005 | 04-MAY-2015 | Defaulted |
| TAN PIK CHING WIDDY | Hong Kong | Unit 1802; 18/F.; Asia Trade Centre; 79 Lei Muk Road; Kwai Chung; N.T.; Hong Kong | shareholder of | Chartersec Professional Limited | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 18-APR-2012 | Active | |
| Yang, Xinjiang | Hong Kong | Unit 1805; 18th Floor; Rightful Centre; 12 Tak Hing Street; Jordan; Kowloon; Hong Kong. | shareholder of | SUN KIT GROUP 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) | 01-JUL-2010 | Active | |
| LIU JIAYU | China | Unit 1805; No.4 Tie Building No.2 Daliushulu; Haidian District; Beijing; China | shareholder of | BLUE VENUS LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 01-JUL-2009 | Active | |
| LIU TONG | Hong Kong | UNIT 1806; 18/F.; CAUSEWAY BAY PLAZA 2; 463-483 LOCKHART RD.; HONG KONG. | shareholder of | YOOBRIGHT INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 23-JAN-2004 | Active | |
| GAO SCOTT K. | Hong Kong | UNIT 1806; 18/F.; CAUSEWAY BAY PLAZA 2; 463-483 LOCKHART ROAD; HONG KONG | shareholder of | EASERICH DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JUL-2003 | 03-MAY-2006 | Defaulted |
| SUM CHI WAI | Hong Kong | UNIT 1806; 18/F.; CAUSEWAY BAY PLAZA 2; 463-483 LOCKHART ROAD; HONG KONG | shareholder of | EASERICH DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JUL-2003 | 03-MAY-2006 | Defaulted |
| YIM LILY | Hong Kong | UNIT 1806; 18/F.; CAUSEWAY BAY PLAZA 2; 463-483 LOCKHART ROAD; HONG KONG | shareholder of | EASERICH DEVELOPMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 18-JUL-2003 | 03-MAY-2006 | Defaulted |
| WAH LINK INVESTMENTS LIMITED | Hong Kong | Unit 1902-6; 19/F.; Tower One; Lippo; Centre; 89 Queensway; Hong Kong | shareholder of | AMAX DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-OCT-2007 | Active |
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