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 |
|---|---|---|---|---|---|---|---|---|---|
 WAH LINK INVESTMENTS LIMITED | Hong Kong |  Unit 1902-6; 19/F.; Tower One; Lippo; Centre; 89 Queensway; Hong Kong | shareholder of | KONTEX ENTERPRISES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 08-OCT-2007 | Active | |
| WAH LINK INVESTMENTS LIMITED | Hong Kong | Unit 1902-6; 19/F.; Tower One; Lippo; Centre; 89 Queensway; Hong Kong | shareholder of | GOLDEN PALMS DEVELOPMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2003 | Active | |
| MR. YURIJ SAFAROV | Russia | ULITSA MALAIA KILEVSKAIA 8; KORPUS 2; KVARTIRA 26; MOSCOU; FEDERATION DE RUSSIE | shareholder of | BURWELL CASTLEGAR SERVICES CORP. | Switzerland | DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 12-AUG-2005 | 22-NOV-2010 | Defaulted |
| Gennady Smochilin | Russia | Ulitsa Sofii Kovalesvkoy 12-1-155; St. Petersburg; 195256; Russian Federation | shareholder of | TRAFALGAR INDUSTRIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 30-OCT-2007 | Active | |
| OOO Alpaland | Russia | Ulitza Fabritsiussa Dom 50; 125459 Moscow; The Federation of Russia | shareholder of | LA PARVA DIFFUSION LIMITED | Switzerland | MME MARTINE REYMOND BLAETTLER CASE POSTALE 100 1222 GENEVE SWITZERLAND | 01-DEC-1992 | 04-MAY-2015 | Defaulted |
| Mr. Nelson KENT | Turkey | ULUS SOKAK NO 1 D:22 SUADIYE; ISTANBUL; TURKEY | shareholder of | UGURAS S.A. | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 20-NOV-2013 | Active | |
| Mrs. Svitlana DOROSHYNA | Russia | Unih Lenintsev Street 51; buld 5; app. 72; Moscou; Russia | shareholder of | OSTINBOURG HOLDING CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 06-JUN-2012 | 01-NOV-2013 | Defaulted |
| AGNES BARBARA MARGUERITE | Seychelles | UNIN VALE; MAHE; SEYCHELLES | shareholder of | TENTRIUM ASSETS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | Defaulted | |
| AIBWT NOMINESS LIMITED (FORMERLY WORTHY NOMINEES LTD) | Jersey | union house union street st helier jersey | shareholder of | CASTLELEIGH HOLDINGS LIMITED | United Kingdom | FORSTERS LLP [Craig Eadie] 31 Hill Street London W1J 5Ls LONDON EC2N 2AT | 05-JUN-2001 | 01-NOV-2011 | Defaulted |
| AIBWT NOMINEES LIMITED (FORMERLY WORTHY SECURITIES LTD) | Jersey | union house union street st helier jersey | shareholder of | CASTLELEIGH HOLDINGS LIMITED | United Kingdom | FORSTERS LLP [Craig Eadie] 31 Hill Street London W1J 5Ls LONDON EC2N 2AT | 05-JUN-2001 | 01-NOV-2011 | Defaulted |
| GORDON PETER ANGUS | Jersey | union house union street st helier jersey | shareholder of | WORTHYTRUST (B.V.I.) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-SEP-1990 | 02-MAY-2003 | Dissolved |
| WORTHY TRUST COMPANY LIMITED | Jersey | union house union street st helier jersey | shareholder of | WORTHYTRUST (B.V.I.) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-SEP-1990 | 02-MAY-2003 | Dissolved |
| ZHANG XIAOYAN 7,3000 | China | ROOM 210; 40 YONGFU ROAD; GUANGZHOU; PRC | shareholder of | MASSHOST INTERNATIONAL LIMITED | Hong Kong | MASSHOST INTERNATIONAL LIMITED UNIT B; 3RD FLOOR; BLOCK 10 RICHWOOD PARK 33 LO FAI ROAD; TAI PO; NEW TERRITORIES HONG KONG | 29-MAR-2000 | 05-NOV-2003 | Defaulted |
| ZHU GENDAO | China | RM 401; NO. 2; LONG 1016; LI YUAN RD.; SHANGAI; CHINA. | shareholder of | BEST RICH INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-MAY-2003 | 01-NOV-2007 | Defaulted |
| YU KUN | China | ROOM 201; ENTRANCE 3; BUILDING 18 GOLDSEA PLAZA; NO. 136 MACAO ROAD; QINGDAO; CHINA. | shareholder of | GLORIA INTERNATIONAL INDUSTRY 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 | 16-DEC-2008 | 17-FEB-2011 | Defaulted |
| WILLIAM ROGER KING | Jersey | union house union street st helier jersey | shareholder of | WORTHYTRUST (B.V.I.) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-SEP-1990 | 02-MAY-2003 | Dissolved |
| GAO Zhijun | China | Room 207; Block 35; Shengde Garden; Shengde Community; Anci District; Langfang City; Hebei; China PRC | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| LIONG HONG KEOW | Hong Kong | ROOM 207; BLOCK H; TELFORD GARDEN; 33 WAI YIP STREET; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | KINDWILL 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) | 16-APR-2002 | 01-NOV-2007 | Defaulted |
| WANG WEI | China | ROOM 207; UNIT 42; XIAOYUAN XINCUN; TIANJINKAIFAQU; TANGGU QU; TIANJIN | shareholder of | West Resources Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2011 | 06-MAY-2014 | Defaulted |
| WONG, MING CHUN | Hong Kong | Room 208; 2/F; Sheung Sam House; Lung Hang Estate; Shatin; New Territories | shareholder of | SUPERIOR GOAL INVESTMENTS LIMITED | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 11-MAY-2012 | Active | |
| WANG MEI YING | China | Room 2102; No. 2; Lane 147; Cangsong Road; Haishu District; Ningbo City; Zhejiang Province; People’s Republic of China | shareholder of | NINGBO FREE ZONE TOWER INT'L 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 | 19-APR-2006 | Active | |
| HAN YANG | China | ROOM 2102; NO.2; ALLEY 1888; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | HEISENBERG 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 | 23-APR-2014 | Active | |
| SONG DEJUN | China | ROOM 2102; TIAN SHAN MANSION; WEST BUILDING; NO. 789 TIANSHAN ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | SHANGHAI CHIRUI IMPORT & EXPORT 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 | |
| CAI LEI | China | ROOM 2102; UNIT 1; BUILDING 13; NO. 219; JIQINGMEN STREET; JIANYE DISTRICT; NANJING; CHINA | shareholder of | RS 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 | 25-JUN-2014 | Active | |
| Sin Kwok Fai | Hong Kong | ROOM 2104; NORTH POINT ASIA-PAC COMMERCIAL CENTER; 10 NORTH POINT ROAD; HONG KONG | shareholder of | MEILY 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) | 10-JUL-2003 | Active | |
| Liu Xiaoji | Hong Kong | ROOM 2104; NORTH POINT ASIA-PAC COMMERCIAL CENTER; 10 NORTH POINT ROAD; HONG KONG | shareholder of | MEILY 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) | 10-JUL-2003 | Active | |
| XU YUAN XIONG | China | RM 401 BLOCK 19 JING YU XIN CUN ZHONGSHAN SHI XI QU GUANGSONG PROVINCE CHINA | shareholder of | WHITLAM INVESTMENTS LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 29-MAR-2001 | Defaulted | |
| Zhang DongDong | China | RM 401; NO. 25; HONGKOU STREET; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | KEYWAY DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JAN-2010 | 01-NOV-2011 | Defaulted |
| Miao xia | China | Rm 401; Suit 1; No. 1 Building; Farmining Office of the city; No. 1551 the West of Renmin Road; Taocheng Dist; Hengshui City; Hebei Provience; P.R.C. | shareholder of | DALIAN ORIENT PIPE COMPONENTS 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-APR-2007 | 03-JAN-2013 | Defaulted |
| Jiang Mengxue | China | Room 214; 20 Chang Men Kou; Gulou District; Nanjing; P.R.China | shareholder of | SOBRIGHT 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 | 25-JUN-2008 | 20-FEB-2010 | Defaulted |
| LI TAO | China | Room 308; Ningxia Road; South Section; Qingdao; China | shareholder of | EVER GROWING 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 | 20-MAR-2006 | Active | |
| Wu Ming Yang | China | Room 308; No.84; Lane 98; Changqing Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO AICHEN HOUSEHOLD APPLIANCES 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-MAY-2007 | Active | |
| XIANG SHUN YING | China | RM 401; UNIT 1; BUILDING 3; NO. 2013; XIANG ZHOU FENG HUANG BEI LU; XIANG ZHOU QU; ZHU HAI SHI; GUANG DONG; CHINA | shareholder of | GAS INVESTMENT CHINA 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-JUN-2003 | 30-JUL-2015 | Changed agent |
| SUN YUAN FEI | China | RM 401; UNIT 2; BUILDING 33; SHENG GU NANLI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | SAPPHIRE OCEAN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | Active | |
| LIU JIAN MING | China | RM 401; UNIT 5; BUILDING 25; YUN HUA LI; BIN SHUI XI DAO; NANKAI QU; TIANJIN; CHINA. | shareholder of | Euclasio Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2006 | 11-JAN-2011 | Defaulted |
| TONG XI JUAN | China | RM 402; 3-3 BUILDING; TONGYUAU XIAOQU WUCHENG DIST.; JINHUA CHINA | shareholder of | RICH COPPER INVESTMENT 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-NOV-2003 | 02-MAY-2007 | Defaulted |
| HANI CONSULTANTS (H.K.) LIMITED | Hong Kong | RM 402; 4/F; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | Hani Consultants (H.K.) Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-MAY-2008 | Defaulted | |
| HANI CONSULTANTS (H.K.) LIMITED | Hong Kong | RM 402; 4/F; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | Hani Consultants Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-JAN-2008 | Defaulted | |
| YAN WEI | China | RM 402; 5 BLDG; NO.47; WANGYUE VILLAGE; TIANXIN DISTRICT; CHANGSHA CITY; CHINA. | shareholder of | Access Asia Asset Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-APR-2010 | Active | |
| YU ZHIGANG | China | ROOM 201; BUILDING 6; CHANDONG YIJINGYUAN; DINGHAI; ZHOUSHAN; ZHEJIANG; CHINA | shareholder of | UARIGHT INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | 01-NOV-2006 | Defaulted |
| Tyee Capital Investment Holdings Co., Ltd | China | ROOM 201; BUILDING A; NO.1 QIAN WAN YI LU; SHEN GANG HE ZUO QU; QIAN HAI; SHENZHEN; CHINA | shareholder of | Tyee International Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2015 | Active | |
| CHEN CHAO HUI | China | ROOM 201; NO. 13; LANE 99; GUILINDONG STREET; XUHUI; SHANGHAI; CHINA | shareholder of | YIGO 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 | 18-NOV-2004 | Active | |
| NING JIAJI | China | ROOM 201; NO. 18; LANE 126; SICHUAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | STAR RUN 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 | 24-SEP-2002 | Defaulted | |
| YAO HUANG | China | ROOM 201; NO. 3 OF MAPLE CITY; 728TH QIANWANG STREET; LIN' AN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LINDA'S 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 | 02-SEP-2010 | Active | |
| WANG XIAN PEI | China | ROOM 201; NO. 35; BLDG. 10; SHU YUAN; XIA CHENG DIST.; HANGZHOU; ZHEJIANG; CHINA | shareholder of | SINOPARTS COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2006 | Active | |
| ZHU YAN | China | ROOM 201; NO. 7; LANE 295; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | CSN Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2011 | Active | |
| NICHOLAS F. WALKER | Jersey | union house union street st helier jersey | shareholder of | WORTHYTRUST (B.V.I.) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-SEP-1990 | 02-MAY-2003 | Dissolved |
| ROGER CHARLES MADDOCK | Jersey | union house union street st helier jersey | shareholder of | WORTHYTRUST (B.V.I.) LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 03-SEP-1990 | 02-MAY-2003 | Dissolved |
| WORTHY NOMINEES LIMITED | Jersey | Union House; Union Street; St. Helier; Jersey; Channel Islands | shareholder of | ANGLO GULF LIMITED | Cyprus | KAPPA TRUST P.O. BOX 53455 3303 LIMASSOL CYPRUS | 03-MAY-1991 | 10-APR-2012 | Changed agent |
| Mr. Rupert JOHNSON | United Kingdom | Union Terrace; Barnstaple; Devon; EX32 9AB; UK | shareholder of | TIRION GROUP INC. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 05-MAR-1999 | Active | |
| Twenty First Century Media Private Limited | Isle of Man | Union Territory of Delhi | shareholder of | PEPPERMINT MANAGEMENT CORP | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-AUG-2011 | Active | |
| CAI JIE | China | UNIT 0704; 107 BUILDING; NO.37 XUEYUANLU; HAIDIAN DISTRICT; BEIJING | shareholder of | GRAND CASTLE GROUP LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
| Wong Shu Ying | Hong Kong | Unit 1-3; 11/F; Westlands Centre; No. 20 Westlands Road; Quarry Bay; Hong Kong | shareholder of | C & M GOLF ASSOCIATE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-DEC-2013 | Active | |
| DONG WEN HUI | China | UNIT 1-4-107; SHIYOU JIDI; HAMI; XINJIANG; CHINA | shareholder of | Xinjiang Greenland 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 | 08-FEB-2012 | 20-FEB-2015 | Changed agent |
| ZHOU JOEY YI | Australia | UNIT 1/71 MCEWAN RD; HEIDELBERG HEIGHTS VIC 3081; AUSTRALIA | shareholder of | Ascend Cetech Precision Pattern Plastic (HK) Co., Limited | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-SEP-2014 | Active | |
| SIN SHU WANG SHERWIN | Hong Kong | ROOM 2104; NORTH POINT ASIA-PAC COMMERCIAL CENTER; 10 NORTH POINT ROAD; HONG KONG | shareholder of | MEILY 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) | 10-JUL-2003 | Active | |
| YU YONG | China | Room 2105; No.3; Yongsheng Shangha; Dongshan District; Guangzhou City; China | shareholder of | SUCCESS RAYS INVESTMENTS LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| SHI ZHE | China | ROOM 2108; BUILDING 213; WANG JING GARDEN DONG QU; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | SHUN CHENG TRADING LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 17-AUG-2012 | Active | |
| LEUNG HO KIN | Hong Kong | Room 211; Block 1; 2/F.; CORE Building; 1 Science Park East Avenue; Shatin; N.T.; Hong Kong. | shareholder of | CIRCLE DIGITAL LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-JUL-2012 | Defaulted | |
| ZENSIS LIMITED | Hong Kong | Room 211; Block 1; 2/F.; CORE Building; 1 Science Park East Avenue; Shatin; N.T.; Hong Kong. | shareholder of | CIRCLE DIGITAL LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 05-JUL-2012 | Defaulted | |
| GUO YANGWEI | China | Room 306; Building 9; No. 15; He Hua Road; Cheng Guan Town; Zhuji; Zhejiang; China | shareholder of | LINK HARVEST TRADING 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 | 23-AUG-2005 | 18-FEB-2013 | Defaulted |
| YU XIAO JUN | China | ROOM 211; DANSHENSIHAOLOU; NO.76; XUEYUANNAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | HIGH MAG MATERIALS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAY-2004 | 09-DEC-2014 | Dissolved |
| Wah Link Investments Ltd. | Hong Kong | Unit 1902-6; 19/F.; Tower One; Lippo; Centre; 89 Queensway; Hong Kong | shareholder of | BILLION PORT MANAGEMENT LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2008 | Active | |
| Innova Capital Asia Limited | Thailand | Unit 1912; 999/9 Rama 1 Road; Pathumwan Bangkok 10330 | shareholder of | Innova Solar Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-APR-2013 | 11-JUL-2014 | Dissolved |
| Peter Roy Hamilton Wright | South Africa | Unit 2 Furngrove Complex Bluewaters Lane Umhlanga Rocks South Africa 4319 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | Active | |
| PING BAIZHAN | China | UNIT 2-901 BUILDING 11 ZHONGJIANG GARDEN XIACHENG HANGZHOU CHINA | shareholder of | CHATWIN INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 06-MAY-2014 | Defaulted |
| PING BAI ZHAN | China | UNIT 2-901 BUILDING 11 ZHONGJIANG GARDEN XIACHENG HANGZHOU CHINA | shareholder of | CHATWIN INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2004 | 06-MAY-2014 | Defaulted |
| Richard Kipling Dotson | Philippines | Unit 2; LRCI Building 2; MacArthur Highway; Salapungan; 2009 Angeles City Pampanga; Philippines | shareholder of | 247 Business Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 15-APR-2015 | Active | |
| LI REN MOU | China | UNIT 2; NO. 421; DONGWUJIA CUN; SIFANG; QINGDAO; SHANDONG; CHINA | shareholder of | EASTERN JAPAN MARINE SERVICE 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-2002 | 03-MAY-2010 | Defaulted |
| LI REN MOU | China | UNIT 2; NO. 421; DONGWUJIA CUN; SIFANG; QINGDAO; SHANDONG; CHINA | shareholder of | PAN KOREA BUNKERING & LUB 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-2002 | Defaulted | |
| FANG GUO ZHEN | China | Unit 2002; No.28; Lane 50; Nanbin Wu Street; Jiandong; Ningbo; Zhejiang; China | shareholder of | CANADA POWER SOURCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2003 | 06-MAR-2015 | Changed agent |
| LIN WEN | China | UNIT 2051; BUILDING 1; TIANCHUANG JIAYUAN; NO. 565; LIUYI BEILU; GULOU DISTRICT; FUZHOU CITY; FUJIAN PROVINCE; CHINA | shareholder of | NATURE GATHER INVESTMENT 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-2014 | Active | |
| HOWARD ZI HAO QIU | China | UNIT 20C; BUILDING 6; HAIHUA GARDEN; No.38; DAPU ROAD; SHANGHAI; CHINA | shareholder of | BIOSCREEN TRADING LIMITED | 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 | 02-NOV-2009 | Defaulted |
| HOWARD ZI HAO QIU | China | UNIT 20C; BUILDING 6; HAIHUA GARDEN; No.38; DAPU ROAD; SHANGHAI; CHINA | shareholder of | BONJON LTD. | 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 | 02-NOV-2009 | Defaulted |
| HU XUEJUN | China | ROOM 306; UNIT2; BUILDING 6; NO.342; SHANGFANG ROAD; QINGSHANHU DIST.; NANCHANG CITY; JIANGXI PROVINCE; P.R. CHINA | shareholder of | Bestbuy 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 | 19-MAY-2008 | 02-NOV-2009 | Defaulted |
| CAO XIAOPEI | China | ROOM 3068; ZIFENG BUILDING; NO 1 DAYABAO ROAD; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | MAX UNION TRADING LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JAN-2008 | 09-NOV-2010 | Defaulted |
| FU XIANG | China | ROOM 307; NO 3843; PUDONG NAN ROAD; PUDONG XIN QU; SHANGHAI; CHINA | shareholder of | Trans-shipping Logistic 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-JUL-2014 | Active | |
| REN XI | China | Room 307; No. 29; Ertiao Lane; Baixia District; Nanjing; P.R. China | shareholder of | VENA 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 | 06-MAR-2013 | Active | |
| HE XIN | China | ROOM 307; TOWER A; HAI BO OFFICE BUILDING; NO. 136; XI SI HUAN NORTH ROAD; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | STRONG SUN GROUP LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-JAN-2008 | Active | |
| GAO DEHONG | China | ROOM 308; BUILDING 12; VILLAGE 1 DONGGANG; HUASHAN ZONE; MAANSHAN CITY; ANHUI PROVINCE; P.R. CHINA | shareholder of | FenFei Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JUN-2009 | 15-JUN-2012 | Defaulted |
| WU XIAO | China | ROOM 308; BUILDING 85; CHENGDONGXINCUN; HUSHAN STREET; CIXI CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Shield Sealing 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 | 31-MAR-2012 | Active | |
| SUN GUIQIN | China | ROOM 308; UNIT 2; BLOCK 21; TAOTIE ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | EXCELLENT ASCENDANT 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 | 21-NOV-2013 | 19-FEB-2015 | Defaulted |
| LOU BIN | China | ROOM 309; NO. 2; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Miglia Industry Company Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-NOV-2011 | Active | |
| XIE SHAO MIN | China | ROOM 304; UNIT MID; BUILDING SHANGCHANG; NORTHEN SHISHAN ROAD; LINPU TOWN; XIAOSHAN AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MAYER FIELD 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 | 11-APR-2007 | 02-JAN-2014 | Defaulted |
| Host & Career Investment Management (Beijing) Limited | China | ROOM 305; BUILDING 18; NO. 1 OF XIANGHEYUAN STREET; DONGCHENG DISTRICT; BEJING; CHINA. | shareholder of | Host & Career Group Co., Ltd. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 10-MAR-2015 | Active | |
| First Moma Internet Technology (Beijing) Limited | China | ROOM 305; FLOOR 3; COMMUNITY CONSTRUCTION; MAN TING GARDEN; QING YUN LANE; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | First Internet Technology (China) Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 06-JAN-2015 | Active | |
| DONG YI HUA | China | ROOM 305; NO.5; ALLEY 50; CHANGSHUN ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | Meiwa 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 | 30-SEP-2013 | Active | |
| CHEN WENWEI | China | ROOM 305; QIDI BUILDING; NO.55; ALLEY 777; GUANGZHONG ROAD(W); ZHABEI; SHANGHAI; CHINA | shareholder of | FAMOUS LEADER CONSULTANT 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-2012 | Active | |
| MIAO YANFEI | China | ROOM 305; QIDI BUILDING; NO.55; ALLEY 777; GUANGZHONG ROAD(W); ZHABEI; SHANGHAI; CHINA | shareholder of | FAMOUS LEADER CONSULTANT 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-2012 | Active | |
| QIAN QING | China | ROOM 306; NO. 201; UNIT 56; HUANGLI XINCUN; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | SUPER SEAFOOD PRODUCTS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-MAR-2014 | Active | |
| LI YAO | China | ROOM 306; NO. 36; XIANQIAN STREET; YUANBAO DISTRICT; DANDONG CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | Wuxi SEC Electric Machinery 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 | 06-APR-2010 | 05-JAN-2012 | Defaulted |
| LI QING | China | ROOM 306; NO.8; ALLEY 2251; CHANGZHONG ROAD; ZHABEI; SHANGHAI; CHINA | shareholder of | CEBC INTERNATIONAL LOGISTICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAY-2012 | Active | |
| LIN MIN | China | Room 306; Unit 3; Building 12; Chaohui; Jiangdong Street; Yiwu City; Zhejiang Province; China. | shareholder of | JIANGXI YINHAI LIGHTING 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 | 21-OCT-2013 | Active | |
| LI YUCHAO | China | ROOM 307; 4/F.; BLOCK 18; QIANGWEICAI COURT; LANWANJUN GARDEN; WUHAN CITY; HUBEI PROVINCE; PRC | shareholder of | SPEEDY RICH GROUP LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 21-MAY-2008 | 01-NOV-2012 | Defaulted |
| XIAO GUANGWEI | China | ROOM 201; NO.35; PUSONG NORTH ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | ChanE International Capital Management Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 08-JUL-2014 | Active | |
| YIN HAIYAN | China | ROOM 201; UNIT 2; BUILDING 13; DONGYUAN COMMUNITY; CHANGZHUANG TOWN; XUECHENG DISTRICT; ZAOZHUANG; SHANDONG; CHINA. | shareholder of | Star Genius 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 | 04-JUN-2014 | Active | |
| WANG YUANLI | China | ROOM 201; UNIT 2; BUILDING 5; NO.105 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Switt International Trading 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 | 17-NOV-2014 | Active | |
| YE JINGRONG | China | ROOM 201; UNIT 2; BUILDING 5; WULIN GARDEN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Apex 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 | 05-SEP-2014 | Active | |
| WANG CHEN | China | ROOM 201; UNIT 2; NO. 1 BUILDING; NO. 73 DUNHUA ROAD; SHIHEI DISTRICT; TSINGDAO; SHANDONG; CHINA | shareholder of | UNIFORTUNE INVESTMENT 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-APR-2005 | 27-APR-2007 | Defaulted |
| XU YING NAN | China | Room 201; Unit 25; Youyi Dongli; Youyi Road; Hexi; Tianjin; China | shareholder of | YIN HE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2014 | Active |
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