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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHOU JIAN | China |  Room 202; No. 11 Shengxin Lane; Nan Chang District; Wuxi City; Jiangsu Province; China | shareholder of | JOYFUL FORTURE GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2011 | 04-MAY-2015 | Defaulted |
| Chen Bei Bei | China | Room 202; No. 20; Zhuan Qiao Lane; Jiangbei Dist.; Ningbo; Zhejiang; China. | shareholder of | M & D (GROUP) APPAREL 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 | 14-AUG-2006 | 03-JAN-2013 | Defaulted |
| SHAO YONGHUAN | China | ROOM 202; NO. 23; SIPING ZHI ROAD; SHIBEI; QINGDAO; SHANDONG; CHINA | shareholder of | HONGKONG GREATWALL 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 | 22-AUG-2002 | Active | |
| YANG YONG | China | ROOM 202; NO. 3; LANE 1518; XIKANG ROAD; PUTUO; SHANGHAI; CHINA. | shareholder of | PALMERSTON SYSTEMS CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2003 | 02-MAY-2007 | Defaulted |
| YANG YONG | China | ROOM 202; NO. 3; LANE 1518; XIKANG ROAD; PUTUO; SHANGHAI; CHINA. | shareholder of | HYLYS INTERNATIONAL HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2002 | 01-NOV-2005 | Defaulted |
| Wang Meijun | China | Room 202; No. 59; Lane 500; Xianxia West Road; Changning District; Shanghai; P R China | shareholder of | SHINING SEASON ENTERPRISES LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 29-FEB-2012 | Active | |
| Wang Meijun | China | Room 202; No. 59; Lane 500; Xianxia West Road; Changning District; Shanghai; P R China | shareholder of | JOYFUL SUMMER INTERNATIONAL LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 24-APR-2012 | Active | |
| DING HAO | China | ROOM 202; NO. 60 QU TANG XIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GRAND VIEW 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 | 02-SEP-2010 | Active | |
| Hu Jin | China | Room 202; No. 76; Gao Tang San Cun; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | CJK Living Art 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-JAN-2007 | 02-APR-2008 | Dissolved |
| INDEX ASIA PACIFIC LIMITED | Hong Kong | UNIT 1103; N0. 59 CONNAUGHT ROAD CENTRAL; CENTRAL; HONG KONG | shareholder of | GOLD BRAND ENTERPRISES LTD. | Hong Kong | ALLIANCE BUSINESS SERVICES LIMITED 3/F, MAY GAR COMMERICAL BUILDING 288 RECLAMATION STREET KOWLOON HONG KONG | 01-FEB-2007 | Defaulted | |
| WANG YANRU | China | Unit 1108 Binjiang International Building A; No.1 Xiumen Street; Shijiazhuang; China | shareholder of | LinJia 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 | 06-AUG-2008 | Active | |
| CHU QING | China | UNIT 1302; 28#; LANE 888; JIN XIU ROAD; SHANGHAI; P.R. CHINA | shareholder of | POWERFUL LINKING TECHNOLOGY LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| QU MIAO | China | UNIT 1302; 28#; LANE 888; JIN XIU ROAD; SHANGHAI; P.R. CHINA | shareholder of | POWERFUL LINKING TECHNOLOGY LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
| SZETO BUT | Haiti | Unit 2910; 29/F.; Prosperity Centre; 25 Chong Yip Street; Kwun Tong | shareholder of | PEKING DIAMOND (HOLDINGS) LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-JUN-2004 | 03-MAY-2006 | Defaulted |
| ZHANG HAO | China | UNIT 12-1-201; YONGLE ROAD; HESHAN ZHEN; WENDENG; SHANDONG; CHINA | shareholder of | BEST VINCENT INDUSTRIAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JAN-2012 | 06-APR-2015 | Changed agent |
| HONGKONG MEGA CHINA ENTERPRISE LIMITED | Hong Kong | UNIT 1303; 13/F; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | HI-POWER ENERGY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2012 | 19-JAN-2015 | Defaulted |
| SGBA HOLDINGS HK LIMITED | Hong Kong | UNIT 1303; 13/F; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | LONG FUTURE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | Active | |
| DONG FANG | Hong Kong | Unit 1501 B; 15/F.; Ginza Square; 565-567 Nathan Road; Kowloon | shareholder of | REGENT SILICON HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 11-AUG-2008 | Active | |
| Cheuk Sin Cheong, Clement | Hong Kong | Unit 1503-1506; 15/F; Tower 1; Ever Gain Plaza; No. 88 Container Port Road; Kwai Chung; N.T. | shareholder of | MOST PROFITABLE INVESTMENT LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 07-JAN-2014 | Changed agent |
| Cheuk Sin Cheong, Clement | 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 |
| Cheuk Sin Cheong, Clement | 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 |
| 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 | VAST PEAK ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-SEP-2011 | 13-JAN-2014 | Changed agent |
| CUI JINGTAO | China | UNIT 2806; 28/F.; INTERNATIONAL CULTURE BUILDING; SHENAN ZHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | GAIN SILVER INTERNATIONAL LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| CHRISTOPHER JAMES ROSS | New Zealand | UNIT 2P, 27 MORNING STAR PLACE SANDRINGHAM AUCKLAND 1025 | shareholder of | Mind Perspectives Ltd. | Belgium | PASCAL PAIJENS 280 B; RUE BRISEE 7034 OBOURG; BELGIUM | 01-DEC-2010 | 03-JAN-2013 | Defaulted |
| EURORICH INVESTMENT HOLDING LTD. | Malaysia | Unit 3 (1); Main Office Tower; Financial Park Labuan; JalanMerdeka; 87000 Labuan | shareholder of | EURORICH GROUP 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.* | 03-NOV-2009 | Active | |
| WONG CHUN | China | Unit 3-3-902; No. 17 Fen-Si-Ting Avenue; Dongcheng District; Beijing; China | shareholder of | Traveltech Investment Inc. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 05-FEB-2010 | Active | |
| GEORGE SAAB | Thailand | UNIT 3-5; 20TH FLOOR; SILOM COMPLEX BUILDING; 191 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 | shareholder of | GLMD Group Ltd. | Thailand | GEORGE SAAB UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | 17-AUG-2006 | Defaulted | |
| STEPHANE C.A. DE BAETS | Thailand | UNIT 3; 10TH FLOOR; CRC TOWER; ALL SEASONS PLACE; 87/2 WIRELESS ROAD; LUMPINI; PHATUMWAN; BANGKOK 10330 | shareholder of | PLATINUM ESCAPES LTD. | Thailand | UNIT 3; 10TH FLOOR; CRC TOWER; ALL SEASONS PLACE; 87/2 WIRELESS ROAD; LUMPINI; PHATUMWAN; BANGKOK 10330 | 19-OCT-2004 | Active | |
| LET POWER LIMITED | Hong Kong | UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROADS CENTRAL; HONG KONG | shareholder of | DAVOS RISE INVESTMENTS 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) | 09-MAY-2008 | Active | |
| ZHANG YONG | China | ROOM 202; 5 UNIT; 2 BUILDING; RENHE RESIDENCY; QINGDAO PR CHINA | shareholder of | HAOTIAN 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-DEC-2005 | Active | |
| Roy Anthony BIJKERK | Australia | Unit 2; 72 Wrights Road; Drummoyne NSW 2047; Australia | shareholder of | GOLDEN SIGN INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-MAY-2011 | Active | |
| Roy Anthony BIJKERK | Australia | Unit 2; 72 Wrights Road; Drummoyne NSW 2047; Australia | shareholder of | BRAVO GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-JUN-2012 | 27-FEB-2014 | Defaulted |
| HOU YU FU | China | ROOM 39; BLDG 18; NO. 75 FENGTAI LU; FENGTAI; BEIJING; CHINA. | shareholder of | HEALTECH HEALTHCARE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2003 | 01-NOV-2004 | Defaulted |
| WONG Po Ming | Hong Kong | Unit 3; 5/F.; Guardforce Center; 3 Hok Yuen Street East; Hunghom; Kowloon; Hong Kong | shareholder of | RED CHILLI LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 26-APR-2012 | 01-NOV-2013 | Defaulted |
| LIU LI | China | UNIT 3; BUILDING 7; NO. 59 MINJIANG TWO ROAD; QINGDAO; P.R. CHINA. | shareholder of | QINGDAO ALLWIN 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 | 06-NOV-2008 | Active | |
| BIAN Hai Yan | China | Unit 302-2; 3/F.; Block 8; No. 8 Tai Ping Qiao Main Street; Xi Cheng District; Beijing; The People’s Republic of China | shareholder of | ASIA FORDLAND INTERNATIONAL LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-MAY-2005 | Active | |
| STEPHANE, ERWAN, PASCAL RENAUD | China | ROOM 318; 933 SOUTH SUZHOU ROAD; HUANGPU DISTRICT 200001; SHANGHAI; PR CHINA | shareholder of | PROMISED LAND VENTURES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2004 | Active | |
| WOO WAI LAN | Hong Kong | ROOM 3202; BLOCK C; CAUSEWAY CENTRE; 28 HARBOUR ROAD; WANCHAI; HONG KONG. | shareholder of | MONO-GRAPHIC INTERNATIONAL LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 22-MAY-2001 | 01-NOV-2002 | Defaulted |
| CHANG TSUNG-SHIEN | China | ROOM 3203; NO. 16; LANE 100; ZHONGTAN ROAD; SHANGHAI; CHINA | shareholder of | E & E TECHNOLOGY 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-MAY-2005 | 02-NOV-2009 | Defaulted |
| MICHAEL WAI KWONG CHAN | Hong Kong | Room 3205; Bank of America Tower; 12 Harcourt Road; Hong Kong | shareholder of | SUPER WORLD DEVELOPMENT LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 26-MAY-2000 | Active | |
| MI SHAN | China | ROOM 321 No.25 LANE 96; HEPING SOUTH BIG STREET; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| WANG XING MING | China | ROOM 322; BUILDING 15; NO 8; XIANGGELILA ROAD; CHENGZHONG; XINING; CHINA | shareholder of | STAR CREATION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2013 | Active | |
| QIU YUANJIE | China | ROOM 3302; NO. 4; LANE 185; SOUTH RUIJIN ROAD; LUWAN DISTRICT; SHANGHAI CITY; P.R. CHINA | shareholder of | SHARP OCEAN 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-MAR-2011 | 19-JAN-2015 | Defaulted |
| CHAN HOI CHIN | Hong Kong | ROOM 3309; LEE SHING HOUSE; LEE ON ESTATE; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | Cooar.net Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-OCT-2006 | 05-MAY-2009 | Defaulted |
| Zhang Zhen Biao | China | Room 3333; No.7 Lane 168 Luban Road; Luwan; Shanghai; China | shareholder of | MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 26-MAY-2005 | 16-SEP-2011 | Dissolved |
| Han Zhen Lin | China | Room 3333; No.7 Lane 168 Luban Road; Luwan; Shanghai; China | shareholder of | MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 26-MAY-2005 | 16-SEP-2011 | Dissolved |
| HAO LI PING | China | ROOM 34; 4/F; UNIT 2; NO. 25 JIA ZI; TONG JIA XIANG; XIN CHENG QU; XI AN SHI; SHAN XI; CHINA | shareholder of | U.K. CONWAY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | 03-MAY-2006 | Defaulted |
| SHAO WEI | China | RM 6008; BLOCK A; HENGTONG MANSION; 28 ZHIGONG ST.; DALIAN; CHINA | shareholder of | DECHENG WORLDWIDE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-NOV-2002 | 03-MAY-2006 | Defaulted |
| SHI GUOZHONG | Hong Kong | RM 604; KALOK BUILDING; 720 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | GREAT LEADING GROUP LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-2006 | 01-NOV-2011 | Defaulted |
| QI WEI | China | ROOM 322; No.154-1 NUJIANG STREET; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| Zhang Chun Feng | China | ROOM 32D HAIYA BUILDING BINHAI GARDEN NO.1 SHANDONG ROAD QINGDAO CHINA | shareholder of | OCEAN BLOOM TRADING 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 | 10-JUL-2006 | 19-JAN-2015 | Defaulted |
| FENG XIAO DONG | China | RM 501; Unit 5; BLDG 7; Tianningsi Qianjie Nanli; Xuanwu District; Bijing; China | shareholder of | Foresight Marine & Offshore Service (China) Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-DEC-2010 | 04-MAY-2015 | Defaulted |
| YANG HUI CHEN | China | RM 502; RUILONG XUAN; GUANCHENG SHIJIA; QIANJIN ROAD; BAO'AN; SHENZHEN; CHINA | shareholder of | VAST LAND INTERNATIONAL 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-2012 | Active | |
| TING MING ON | China | RM 503; BLOCK C1; JINHU GARDEN; 40 JINHU ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | WORSHIP HOLDINGS 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 | Active | |
| HUANG CAI HONG | China | RM 505; BLOCK 61; TAOYUAN CUN; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | LONG-E TECHNOLOGY GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| CHEN HUI CAI | China | RM 601; NO. 4 DANYUAN; NO. 15; LANE YANGPI; BAIXIA DIST.; NANJING; CHINA | shareholder of | FORTUNE HOSIERY 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 | 20-JUL-2004 | Active | |
| LI YU GANG | China | RM 601; UNIT 1; NO. 96; WUJING STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA | shareholder of | CREATIVE FORTUNE INTERNATIONAL LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 24-SEP-2015 | Active | |
| LIU ZHONGXIANG | China | RM 602; NO.7.; 368 NONG; GANXI ROAD; SHANGHAI; CHINA | shareholder of | SUNDA GROUP CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-MAR-2006 | 30-AUG-2013 | Changed agent |
| REN JIANMIN | China | RM 603; NO. 46; YUNSHI STREET; HAISHU DIST; NINGBO CITY; CHINA | shareholder of | TNK ASIA 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-2004 | Active | |
| WANG XIAO WEI | China | RM 608; 1 BUILDING; NO. 59; GONGNONG ROAD; CHONGCHUAN QU; NANTONG; JIANGSU; CHINA | shareholder of | FOREVER SHINE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-OCT-2011 | Active | |
| XIE XIANGYANG | China | RM 609; HUALIAN BLDG; 2008 SHEN NAN ZHONG RD.; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | EVER LUCK HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | Active | |
| Valliant Resources Limited | Hong Kong | Unit 1801; 18F; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; HK | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Sun Wing Group Limited | Hong Kong | Unit 1801; 18F; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; HK | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Tin Zone Holdings Ltd. | Hong Kong | Unit 1801; 18F; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; HK | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Pacific Resources Securities Limited | Hong Kong | Unit 1801; 18F; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; HK | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| Topix Management Limited | Hong Kong | Unit 1801; 18F; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; HK | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
| DUAN CHANG DUO | Hong Kong | UNIT 1806; 18/F.; CAUSEBAY 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 |
| LI SONG XIAO | Hong Kong | UNIT 1908-1909; 19/F.; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; H.K. | shareholder of | JOYFUL FORTUNE LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 29-MAR-2005 | Active | |
| SHAM HEUNG SANG | Hong Kong | Room 3208; 32/F; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | JIAN YIN INVESTMENT HOLDINGS COMPANY LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 19-DEC-2002 | 04-MAY-2015 | Defaulted |
| SHEN QIAN | China | Room 3310; Yujintai; Caifu Centre #2 Phrase; #7 Dongsanhuan Middle Road; Chaoyang District; Beijing City; People’s Republic of China | shareholder of | KING FAMOUS INVESTMENTS LTD. | China | HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA | 13-MAY-2010 | 01-NOV-2012 | Defaulted |
| JIANG DE HAI | China | Room 338; No.139; Fute No.1 Road(W); Waigaoqiao Free Trade Zone Shanghai; China | shareholder of | Sun Cel. Inc. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 19-MAY-2010 | Defaulted | |
| China Best Group Holding Limited | Hong Kong | Room 3405; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | GLORY SPREAD HOLDINGS LTD. | Hong Kong | SHINEWING RISK SERVICES LIMITED 43/F.; THE LEE GARDENS; 33 HYSAN AVENUE; CAUSEWAY BAY; HONG KONG | 29-MAR-2011 | 09-MAR-2012 | Dissolved |
| China Best Group Holding Limited | Hong Kong | Room 3405; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | HARVEST GROWTH GROUP LTD. | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 05-MAY-2010 | Defaulted | |
| China Best Group Holding Limited | Hong Kong | Room 3405; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | MING SMART DEVELOPMENT LTD. | Hong Kong | SHINEWING RISK SERVICES LIMITED 43/F.; THE LEE GARDENS; 33 HYSAN AVENUE; CAUSEWAY BAY; HONG KONG | 10-MAR-2011 | 09-MAR-2012 | Dissolved |
| China Best Group Holding Limited | Hong Kong | Room 3405; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | ADD GLAD HOLDINGS LIMITED | Hong Kong | MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 30-MAR-2011 | Active | |
| China Best Group Holding Limited | Hong Kong | Room 3405; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | China Best Leasing Group Limited | Hong Kong | SHINEWING RISK SERVICES LIMITED 43/F.; THE LEE GARDENS; 33 HYSAN AVENUE; CAUSEWAY BAY; HONG KONG | 26-OCT-2010 | 09-MAR-2012 | Dissolved |
| CHINA BEST GROUP HOLDING LIMITED (EX-E-LIFE INTERNATIONAL LIMITED) | Hong Kong | Room 3405; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong | shareholder of | CHINA BEST INVESTMENT DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 08-DEC-2006 | Active | |
| GAO WENZHAN | China | ROOM 343; GUANG KIN HOTEL; NO. 10; DONG KUNG XI ROAD; BEIJING; CHINA | shareholder of | WO HING HOLDING LTD. | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 30-SEP-2004 | 05-MAY-2009 | Defaulted |
| LEE KA YEE, PAMELA | Hong Kong | ROOM 346; HING FAI HOUSE; TAI HING ESTATE; TUEN MUN; NEW TERRITORIES; HONG KONG | shareholder of | BEAM SPAN DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 20-JAN-2004 | 01-NOV-2005 | Defaulted |
| HUANG YI | Hong Kong | Room 3504-3512; 35/F; Sun Kung Kai Centre; 30 Harbour Road; Wanchai Hong Kong | shareholder of | TALEN MIND HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-JUL-2008 | 03-MAY-2011 | Defaulted |
| CHANG MIN-YE | China | RM 609; HUALIAN BLDG; 2008 SHEN NAN ZHONG RD.; FUTIAN DISTRICT; SHENZHEN CITY; CHINA | shareholder of | EVER LUCK HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | Active | |
| YANG HSIEH, HUEI-CHU | Hong Kong | RM 614-615; 6/F STAR HOUSE; 3 SALIBURY RD. TST.; KOWLOON; HONG KONG | shareholder of | GOOD GIO HOLDING CO. 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.* | 13-JUL-2004 | 24-JAN-2011 | Dissolved |
| YANG, HSIN-CHIH | Hong Kong | RM 614-615; 6/F STAR HOUSE; 3 SALIBURY RD. TST.; KOWLOON; HONG KONG | shareholder of | GOOD GIO HOLDING CO. 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.* | 13-JUL-2004 | 24-JAN-2011 | Dissolved |
| YANG JINGFANG | China | RM 701; ER MEN; NO.29; ZHI STREET; HEZHOU HAIZHU DISTRICT; GUANGZHOU CITY; CHINA. | shareholder of | FIRST STAR TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-APR-2008 | 09-NOV-2010 | Defaulted |
| CHEN FENG | China | RM 70113; NORTH 7TH BUILDING; NO. 10 CHEDAOGOU; HAIDIAN DISTRICT; BEIJING; 100089; CHINA | shareholder of | TOP SINCERE GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | Active | |
| CHENG XINMIN | China | RM 70113; NORTH 7TH BUILDING; NO. 10 CHEDAOGOU; HAIDIAN DISTRICT; BEIJING; 100089; CHINA | shareholder of | TOP SINCERE GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | Active | |
| COUTE-RODOLPHE | Hong Kong | RM 703; KOWLOON BUILDING; 555 NATHAN ROAD; KOWLOON; HONG KONG. | shareholder of | ROCKY DRAGON LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 31-OCT-2003 | 03-MAY-2011 | Defaulted |
| SAUVEUR KRIEF | Hong Kong | RM 703; KOWLOON BUILDING; 555 NATHAN ROAD; KOWLOON; HONG KONG. | shareholder of | ROCKY DRAGON LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 31-OCT-2003 | 03-MAY-2011 | Defaulted |
| LAI SHUN FAT | Hong Kong | RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | J.S.P. PACIFIC GROUP COMPANY LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 22-JUL-2003 | Active | |
| LAM MIU | Hong Kong | RM 803; 8/F.; YUE XIU BLDG; 160-174 LOCKHART ROAD; WANCHAI; H.K. | shareholder of | J.S.P. PACIFIC GROUP COMPANY LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 22-JUL-2003 | Active | |
| LIN MIN | China | ROOM 2304; NO. 15; LANE 506; JIANGUOXI ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | CAFU ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2004 | Defaulted | |
| CHAN Ho Tak, Daniel | Hong Kong | Room 2305; 23/F; Enterprise Square II; 3 Sheung Yuet Road; Kowloon Bay; Kowloon Hong Kong | shareholder of | Sunrising Agriculture (Development) Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 17-AUG-2011 | Active | |
| DAI QINGSHAN | China | Room 2306; No.17 Jiangtou West Road; Huli District; Xiamen City; Fujian Province; China | shareholder of | PINGAN DUSHI GROUP LTD. | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2013 | Active | |
| FENG XIANG TONG | China | ROOM 231; UNIT 2; BUILDING 2; NO 2 JIA; SHUANGQUANPU; WALI; CHAOYANG; BEIJING; CHINA | shareholder of | SUCCESSCHEM INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2015 | Active | |
| YANG LIN | China | ROOM 24; BLDG 61; NO. 100 DA YOU ZHUANG; HAIDIAN; BEIJING; CHINA | shareholder of | TWINKLE STARS INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2002 | Defaulted | |
| HE XIUNI | China | ROOM 2401; NO. 10 597 RONG; MAOTAI ROAD; SHANGHAI; CHINA | shareholder of | TOP NEW FINANCE LIMITED | Hong Kong | LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 05-JUN-2001 | 05-NOV-2003 | Defaulted |
| TU, YEN-CHANG | China | ROOM 2402; UNIT 3; BUILDING 4; HAIWEI INTERNATIONAL; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RED STAR ENTERPRISES LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 14-AUG-2015 | Active | |
| Chen Chen | Hong Kong | Room 2501; Block A; World Trade Center; No.6 Hong Kong Middle Road; Qingdao China | shareholder of | PARKO TIRE 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-DEC-2006 | 21-OCT-2008 | Defaulted |
| Xin Zeng Sen | Hong Kong | Room 2501; Block A; World Trade Center; No.6 Hong Kong Middle Road; Qingdao China | shareholder of | PARKO TIRE 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-DEC-2006 | 21-OCT-2008 | Defaulted |
| DONG KAI | China | ROOM 202; UNIT 1; BUILDING 9; NO. 888 WENHUA ROAD; JIMO CITY; SHANDONG; CHINA | shareholder of | ASIA BRIGHT HOLDING CORP | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAR-2012 | Active |
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