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 |
|---|---|---|---|---|---|---|---|---|---|
 YANG WEIXIN | China |  Room 25; No. 5 Building; No. 10 Couryard Fucai Road; Jinshui District; Zhengzhou City; China. | shareholder of | YUANTONG TRADING COMPANY LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-SEP-2009 | Active | |
| VIVIAN CHOW | China | ROOM 2501; NO. 2; LONG 1277; XI KANG ROAD; SHANGHAI 200060; CHINA | shareholder of | L.V. INVESTMENT CO. LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAR-2003 | 19-OCT-2009 | Defaulted |
| WAN YAN | China | UNIT 304; BUILDING 22; NO.50; CHEZAN ROAD(S); JIANYE; NANJING; CHINA. | shareholder of | TOP BRIGHT TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-APR-2003 | 13-MAR-2015 | Changed agent |
| HOU JUN | China | UNIT 3103; BUILDING 11; WUTAI GARDEN; GULOU; NANJING; JIANGSU; CHINA | shareholder of | PAN PACIFIC INVESTMENT VENTURES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | Active | |
| ZHANG XINYING | Hong Kong | UNIT 3108; 31/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD C.; CENTRAL; HONG KONG | shareholder of | TIME WHEEL (CHINA) 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. | 28-JUN-2002 | Active | |
| XIE JIANTING | Hong Kong | UNIT 3108; 31/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD C.; CENTRAL; HONG KONG | shareholder of | TIME WHEEL (CHINA) 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. | 28-JUN-2002 | Active | |
| FU QING LAN | Malaysia | Unit 32-3 Menara Avenue; No. 189 Jalan Tun Razak; 50400 Kuala Lumpur; Malaysia | shareholder of | JMC 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.* | 05-APR-2012 | Active | |
| WANG XI | China | UNIT 3204; BLOCK A; TIAN RAN JU; FUTIAN DISTRICT; SHENZHEN; GUANGDONG CHINA | shareholder of | YETI GROUP 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 | 16-JAN-2015 | Dissolved |
| WU HUIMIN | Hong Kong | UNIT 3210, CONVENTION PLAZA APARTMENTS CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI HONG KONG | shareholder of | LONGWISE GROUP LTD. | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 23-JAN-2004 | 18-APR-2011 | Defaulted |
| TSE TAK KWONG | Hong Kong | UNIT 3504; BLK C ALLWAY GARDENS; TSUEN WAN; N.T. | shareholder of | HAPPY FLY LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-OCT-2004 | Active | |
| HANNO MAG. IUR. HORNBANGER | Hong Kong | Unit 37A; The Pinnacle; 8 Minden Avenue; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | ASIAVENTURE BUSINESS & PROJECT DEVELOPMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-MAR-2009 | Active | |
| GEORGE HUMBERTO LOYOLA | Australia | UNIT 3E; 20 ONSLOW AVE; ELIZABETH BAY NSW 2011; AUSTRALIA | shareholder of | Cryogenic Rentals & 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 | 05-OCT-2012 | Active | |
| BU SHENG FU | China | UNIT 4-307; LIANHUABEI; FUTIAN 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 |
| XU XIAOGANG | China | ROOM 202; NO.21; NIANSHU LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUNRISE OUTDOOR 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-2012 | Active | |
| SHEN HONG | China | ROOM 202; NO.9; PING'AN LI; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FOREVER BEAUTY GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-FEB-2013 | Active | |
| HAN XIAOGUANG | China | ROOM 202; UNIT 1; BUILDING 1; NO.31 JIA; JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Shandong Singho 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 | 06-JUN-2013 | Active | |
| ZHANG QIAN | China | ROOM 202; UNIT 1; BUILDING 3; WEST SUITE; DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | HONGKONG R.G.S. 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 | 29-APR-2009 | Active | |
| XIA HUAQIANG | China | ROOM 202; UNIT 1; NO. 35; BUILDING 14; DAXUELU NEW VILLAGE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MAHAM MANUFACTURE 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 | 18-MAY-2009 | 11-JAN-2011 | Defaulted |
| ZHANG GE | China | Room 202; Unit 1; NO.168; Tiyuchang Road; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | Exquisite Value Media 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 | 30-DEC-2008 | Dissolved | |
| WANG ZHAOJIANG | China | ROOM 202; UNIT 3; BUILDING 2; NO. 63 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | L SHAMS CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2015 | Active | |
| LIU RONGRONG | China | ROOM 202; UNIT 3; BUILDING 3; NO. 270 RENMIN ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | PERFECT TIME GROUP LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 24-MAR-2014 | 07-NOV-2015 | Defaulted |
| WANG CHUNYA | China | ROOM 202; UNIT 3; BUILDING 4; NO.15; ZHIQUAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BA-SHI YUEXIN LOGISTICS CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-AUG-2013 | Active | |
| LIANG Zhicheng | Hong Kong | Room 3413; 34/F.; Ming Kok House; Ming Tak Estate; Tseng Kwan O; New Territories | shareholder of | SURE GLORY GROUP LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| TONG LEI | China | ROOM 3501; BLOCK A; NEW WORLD CENTER BUILDING; NO.88 ZHUJIANG ROAD; NANJING; P.R. CHINA | shareholder of | Aileen Music 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 | 16-MAR-2010 | 01-NOV-2012 | Defaulted |
| WU, YONG-HUA | China | ROOM 3502; NO. 5; LANE 888; SHAN XI SOUTH ROAD; XU HUI DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | Sino Dragon Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2004 | Active | |
| HUANG QUAN | Hong Kong | Room 3603; Tower 1; 89 Queensway; Hong Kong | shareholder of | SUPERIOR DELIGHT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-JAN-2009 | Active | |
| LI Jiahui | Hong Kong | Room 3605; 36/F.; Tower One; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | WIN VICTORY MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-MAR-2012 | Active | |
| YUNG WAI MAN | Hong Kong | ROOM 3607; YIU TSUI HOUSE; KAI TSUI COURT; SIU SAI WAN; CHAI; WAN; HONG KONG | shareholder of | HAZEL STAR GROUP LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
| XIE LILI | China | ROOM 201; UNIT 4; BUILDING 4; NO. 25 NANFENG ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HUAXIA 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 | 08-JUL-2010 | Active | |
| Orientfunds Industrial Investment Limited | Hong Kong | Room 2013; Hong Kong Plaza; 188 Connaught Road West; Hong Kongg | shareholder of | GLORY KING LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-JAN-2000 | 06-NOV-2012 | Dissolved |
| Liu Bi Fei | China | Room 202; Bldg. 1; No.4; Lane 767; West Duan; Huan Cheng North Road. Jiangbei Dist.; Ningbo; Zhejiang; China | shareholder of | HUADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAR-2006 | Active | |
| BI JUN YUN | China | ROOM 202; BUILDING 1; JIA NO.34 ZHONG GUAN CUN NAN DAJIE; HAIDIAN; 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 |
| XIA QI WEI | China | ROOM 202; BUILDING 12; EAST AREA; YUBO BEI YUAN; HUSHAN STREET; CIXI; ZHEJIANG; CHINA | shareholder of | Firstcost 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 | 02-JAN-2013 | 28-APR-2015 | Changed agent |
| YANG HUI | China | ROOM 202; BUILDING 2-1; NO. 333; JIEFANG ROAD; YUNLONG DISTRICT; XUZHOU; P.R. CHINA | shareholder of | Moonrocks 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-2015 | Active | |
| SONG HUIPING | China | ROOM 202; BUILDING 23; ZIWEI VILLAGE TWO; HUILONG TOWN; QIDONG; JIANGSU; CHINA | shareholder of | Mania Technology 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-AUG-2009 | Active | |
| ZHANG LING | China | ROOM 202; BUILDING 25; LIUXI NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO NEW STAR 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-DEC-2008 | 18-FEB-2013 | Defaulted |
| FAN ZHENGTING | China | ROOM 202; BUILDING 6; EAST STREET 4; GUANGZHOU OLYMPIC GARDEN; SOUTH LUO XI BRIDGE; GUANGZHOU; GUANGDONG; CHINA | shareholder of | GOLD FANCY GARMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-JUN-2007 | 01-NOV-2011 | Defaulted |
| DAI XIONG | China | ROOM 202; BUILDING 6; NO. 28; TAHOU LANE; WUCHENG DISTRICT; JINHUA CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FRESH 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 | 09-MAR-2015 | Active | |
| LU HAO | China | ROOM 202; LANE 1800; NO. 41 ZHENHUA RD.; SHANGHAI 200436; P.R. CHINA | shareholder of | LDWK HOLDINGS 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) | 10-DEC-2009 | 03-MAY-2011 | Defaulted |
| LAI CHIA YEH | 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 | |
| NGAN CHUNG POR | 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 | |
| XING HUAI HU | China | RM 803; NO. 29; LIU YUN YI JIE; TIAN HE NAN LU; G.Z.; CHINA | shareholder of | PANRICH INTERNATIONAL HOLDINGS LIMITED | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 20-SEP-2004 | Active | |
| NG HUN PONG | Hong Kong | RM 813 WORKINGBOND COMMERCIAL CENTRE; 162-164 PRINCE EDWARD ROAD; WEST; KOWLOON; HONG KONG | shareholder of | RAYPHAX HOLDINGS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-JUN-2001 | 05-NOV-2003 | Defaulted |
| LEE CHONG KUANG | Hong Kong | RM 813 WORKINGBOND COMMERCIAL CENTRE 162-164 PRINCE EDWARD ROAD WETS KOWLOON HONG KONG | shareholder of | ICASH HOLDING LTD. | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 13-NOV-2003 | 03-MAY-2006 | Defaulted |
| YANG DONG XU | China | RM 901; NO. 10 BUILDING; ZHI CHUN DONG LI; SHUANG YU SHU; HAI DIAN DISTRICT; BEIJING; PRC; 100085 | shareholder of | WINYOUNG 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 | 18-APR-2002 | 05-NOV-2003 | Defaulted |
| LI JIANJUN | China | RM 901; XINSHIDAI PLAZA; NO 7 HUAYUAN RD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | EUROPE INTERNATIONAL HOLDINGS GROUP LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 22-APR-2004 | 01-NOV-2007 | Defaulted |
| TIEN CHENG-WEN | China | RM A 309; MIRA COMMERCIAL BUILDING NO.2633 WEST YAN AN RD; SHANGHAI; CHINA; ZIP 200336 | shareholder of | SCOTTSDALE FINANCE 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.* | 28-OCT-2003 | 05-MAY-2009 | Defaulted |
| Lionwise Nominees Limited | Hong Kong | Rm B 16 Loyong Court Comm Bldg 212-220 Lockhart Rd WanChai | shareholder of | SUNNY ASIA INTERNATIONAL INVESTMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 16-SEP-1997 | Active | |
| MA, WAN KUANG | Hong Kong | Rm B 44/F; Tower 1; Park Towers; 1 King´s Road; Hong Kong | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | Active | |
| HUANG CHIH CHIEN | Hong Kong | RM C 6/F WEST GATE TOWER; NO. 7 WING HONG STREET; LAI CHI KOK; KOWLOON; HONG KONG | shareholder of | ALLIED CHOICE MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JAN-2006 | Active | |
| WANG YONG | China | UNIT 2-2-401; QIANJIN ROAD (E) HONGXING ER CHANG; HUOSHI QUAN; 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 |
| LIN YING | China | UNIT 2-604; BUILDING3; FENGQI YUAN; XIACHENG; HANGZHOU; CHINA. | shareholder of | GUANG YIN TRADING (H.K.) COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2003 | Active | |
| HE MENG | China | Unit 2; Baihe Village; Liulin Xiang; Zhushan County; Hubei Province; China. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | Defaulted | |
| Shenzhen Capital (Hong Kong) Company Limited | Hong Kong | UNIT 201; 2/F.; MALAYSIA BUILDING 50 GLOUCESTER ROAD WANCHAI HONG KONG | shareholder of | Red Earth Innovation International Company Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 18-MAY-2012 | Active | |
| BEHROUZ G MOKHTARI | Iran | UNIT 24 FLOOR 10 NO3 BLOCK B SHEMIRAN TOWER, MORVARID ST AFRICA BLVS TEHARAN IRAN | shareholder of | Biddlong Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JAN-2013 | 06-NOV-2014 | Defaulted |
| ZHANG JIAN | China | UNIT 2417; NO. 1; LANE 188; DUJUAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | SEANA INTERNATIONAL (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2003 | Active | |
| LI, Zicong | China | Unit 2702; International Trading; Centre; Ren Min Na Road; Luo Hu Qu; Shenzhen; China. | shareholder of | CONSON ASIA HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-JUN-2012 | 06-NOV-2014 | Defaulted |
| BAUTISTA Tomas Macapagal | Philippines | Unit 29-H; Tower 3 Olympic Heights; Eastwood City Bagumbayan; Quezon City; 1110 Philippines | shareholder of | SILVER BRILLIANT HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-AUG-2011 | 02-MAY-2013 | Defaulted |
| Lonadale Limited | Ireland | Unit 3 & 4; Ballymount Drive; Ballymount | shareholder of | SOLENT EQUITIES CORP. | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 30-JUL-2007 | Active | |
| HARADA Takaro | Hong Kong | Room 352; 3/F.; Chun Shing Factory Estate; 89 Kwai Fuk Road; Kwai Chung; New Territories; Hong Kong | shareholder of | RINGO INTERNATIONAL CONSULTANCY LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 07-DEC-2011 | 29-OCT-2014 | Changed agent |
| EVER WEALTH ENTERPRISES LIMITED | Haiti | ROOM 3602; 36TH FLOOR; SINGGA COMMERICAL CENTRE; NOS.144-151 CONNAUGHT ROAD WEST; H.K. | shareholder of | CMCDI PROPERTY MANAGEMENT COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-NOV-1993 | 10-AUG-2015 | Dissolved |
| Shanghai HuiXing Investment Limited | China | Room 362; Building 8; No. 1128; South Tianyaoqiao Road; Xuhui District; Shanghai; China | shareholder of | GOLDEN HORSE TECHNOLOGY LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2014 | Active | |
| SONG QINFEI | China | ROOM 38; NO.599 FANGDIAN ROAD; SHANGHAI; CHINA | shareholder of | TOP MOUNTAIN GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-AUG-2013 | Active | |
| SONG QINFEI | China | ROOM 38; NO.599 FANGDIAN ROAD; SHANGHAI; CHINA | shareholder of | JIANGSU SOPO GROUP SHANGHAI COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 06-NOV-2013 | Active | |
| SONG QINFEI | China | ROOM 38; NO.599 FANGDIAN ROAD; SHANGHAI; CHINA | shareholder of | JOHNSON ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-AUG-2013 | Active | |
| HO Sze Leung | Hong Kong | Room 3802; 38/F.; Block C; Hei Ming House; Yuk Ming Court; Tseung Kwan O; Kowloon; Hong Kong | shareholder of | HUI YUAN CONSULTANT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| HSIUNG, YING-HSIANG | China | Room 387; Zhicheng Xingyun Building; Changxing County; Suzhou City; Zhejiang Province; China | shareholder of | WEALTHY GOOD TECHNOLOGY 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 | 25-FEB-2010 | Active | |
| Cai Qinghong | China | Room 3919; International Trade Building (Phase 3); No. 1 Jiangnomen Outer St.; Chaoyang District; Beijing; China | shareholder of | TOP LEAD ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2009 | Active | |
| ZHU BIN | China | Room 3A; No. 2; Lane 128; Liuzhou Road; XuHui District; Shanghai; China | shareholder of | Jialin International Corporation | China | SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 30-JUL-2008 | Active | |
| DAI JIN GANG | China | ROOM 4 B 1301; GUANG XI JIA YUAN; CHAO YANG; BEIJING; CHINA | shareholder of | Beijing Techsila Mechanical Equipment Co Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 03-SEP-2012 | Active | |
| DAI JIN GANG | China | ROOM 4 B 1301; GUANG XI JIA YUAN; CHAO YANG; BEIJING; CHINA | shareholder of | MASTER MOST DEVELOPMENT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-SEP-2012 | 06-MAY-2014 | Defaulted |
| DAI JIN GANG | China | ROOM 4 B 1301; GUANG XI JIA YUAN; CHAO YANG; BEIJING; CHINA | shareholder of | BRIGHT DIAMOND TECHNOLOGY LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 20-JUL-2012 | 06-MAY-2014 | Defaulted |
| WEI WEI | Hong Kong | Unit 4-5; 23/F; Mega Trade Center; 1 Mei Wan Street; Tsuen Wan; NT | shareholder of | WEALTH MOTION INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | Active | |
| WU TAO | Haiti | UNIT 4; 23/F.; MEGA TRADE CENTRE; 1 MEI WAN STREET; TSUEN WAN; NT; HK | shareholder of | FREEDOM ACTION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-FEB-2005 | 01-NOV-2006 | Defaulted |
| Deutsche Investment Consultants (Asia) Ltd | Hong Kong | Unit 4; 4/F Capitol Plaza 2-10 Lyndhurst Terrace Central; Hong Kong | shareholder of | GOLDFIELD INTERNATIONAL LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 03-JAN-2007 | Active | |
| DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTD | Hong Kong | Unit 4; 4/F Capitol Plaza 2-10 Lyndhurst Terrace Central; Hong Kong | shareholder of | HIDS BAVARIA A.G. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 02-MAY-2007 | Active | |
| Mr. MALCOLM GRANT STEWART | South Africa | Unit 40; Lynton Manor; Lonehill; Sandton; SOUTH AFRICA | shareholder of | Knitfin Finance and Procurement Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
| FAN XIAOFENG | China | UNIT 402; BUILDING 5; 121 # SHANTOUJIAO; HONGSHAN TOWN; GULOU DISTRICT; FUZHOU; CHINA | shareholder of | HELMSMAN QUALITY & TECHNOLOGY SERVICES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-MAR-2007 | Active | |
| CHANG HSIN YAN | Hong Kong | UNIT 42D; 13/F.; BLOCK D; WAH LOK IND. CENTRE; PHASE 11; 31-41 SAN MEI STREET; FOTAN; N.T. HONG KONG | shareholder of | KORAL TRADING INC. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 07-OCT-2004 | 02-MAY-2008 | Defaulted |
| HANTEC PACIFIC LIMITED | Hong Kong | UNIT 4613; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | LIGHT BURGENDY INTERNATIONAL LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-MAY-2008 | Active | |
| HANTEC PACIFIC LIMITED | Hong Kong | UNIT 4613; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | PARADISE FIELD ENTERPRISES LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-JAN-2009 | 31-MAR-2011 | Defaulted |
| HANTEC PACIFIC LIMITED | Hong Kong | UNIT 4613; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | HANTEC JAPAN INVESTMENT LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-OCT-2001 | Active | |
| SUSAN CHUA GO | Philippines | UNIT 4A; #1551 BAMBANG ST.; STA. CRUZ; MANILA; PHILIPPINES | shareholder of | GOOD DRAGON INTERNATIONAL LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 22-JUN-1999 | 18-MAY-2002 | Dissolved |
| ROWELL Brian | Thailand | Unit 503S Mountain Front Condominium; 302 Moo 1; Canal Road; Tambon Chiang Puak; Chiang Mai 50300; Thailand | shareholder of | SHINING OCEAN TECHNOLOGY LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2014 | Active | |
| Zhao Siyuan | China | ROOM 4-2103; 148 WEST DONGFENG ROAD; GUANGZHOU; CHINA | shareholder of | TOP JADE LIMITED | Hong Kong | TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | Defaulted | |
| Wang Kun | China | ROOM 4-701; NO. 1 BUILDING; YUTAOYUAN SAN QU; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | GURUFL TECHNOLOGY LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 27-MAR-2007 | 03-JAN-2012 | Defaulted |
| HUEI CHING CHU | Hong Kong | ROOM 401; 4/F.; LIPPO SUN PLAZA; NO.28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | SAN HONEST DEVELOPMENT LTD. | Hong Kong | CEMMA ENTERPRISES CO.; LTD. ROOM 401; 4/F.; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 30-MAR-1994 | 01-MAR-2004 | Defaulted |
| LIU XIAOLIANG | China | Room 401; 89 Baoshan Jun Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | CLASSIC GOLD GROUP LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-MAY-2011 | 19-JAN-2015 | Defaulted |
| YIN HAI | China | ROOM 401; BLDG. 5; ZHENBAO MANSION; XINQI STREET; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | HUIBO STATIONERY ASIA 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 | 17-DEC-2008 | Active | |
| Yu Yi Ming | China | ROOM 401; BLOCK 36; FENG DAN GARDEN; QILI STREET; QINHUAI DISTRICT; NANJING; P.R. CHINA | shareholder of | UNION MAX 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 | 03-JAN-2007 | Active | |
| ZHANG SHIMIN | China | ROOM 401; BUILDING 1; NO. 23; WEST BRIDGE; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | HEYDAY TRADING LIMITED | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2015 | Active | |
| SONG WENCHENG | China | rm. 204 bldg; 2; unit 3; lane 147; yinfeng rd.; haishu dist.; ningbo city; china | shareholder of | NINGBO ETDZ HOLDINGS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-OCT-2004 | Active | |
| WANG YANJIE | China | ROOM 202; UNIT 3; NO. 80 HUA CHUAN ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | BRILLIANT PRECISION SHIPPING 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-FEB-2009 | 30-DEC-2011 | Defaulted |
| LI WEI ZHAO | Hong Kong | Unit 702; New East Ocean Centre; Tsimshatsui; Kowloon. | shareholder of | CNT GROUP CONSTRUCTION LIMITED | Hong Kong | CHINA NEW TECHNIC (H.K.) LIMITED FLAT A 1/F.; PAK LAM COURT LUCKY PLAZA; SHATIN N.T. HONG KONG *S.I.* | 21-AUG-2001 | 02-MAY-2007 | Defaulted |
| LIU YILIANG | China | ROOM 401; BUILDING 1; NO. 23; WEST BRIDGE; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | HEYDAY TRADING LIMITED | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2015 | Active | |
| SONG XIANGAN | China | ROOM 401; BUILDING 1; XISHUI XINGYUAN RESIDENTIAL AREA; XISHUIMO VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | CHAMPION INDUSTRY CO.,LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 17-OCT-2014 | Active | |
| Ma Yongzhi | China | Room 401; Building 4; No.20 Wuyi Road; Gulou District; Nanjing; P.R. China | shareholder of | GLOBAL ACTION INTERNATIONAL LIMITED | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 11-MAR-2008 | 06-NOV-2015 | Defaulted |
| Ma Yongzhi | China | Room 401; Building 4; No.20 Wuyi Road; Gulou District; Nanjing; P.R. China | shareholder of | TOP EAST TECHNOLOGY LTD. | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 11-MAR-2008 | 06-NOV-2014 | Defaulted |
| PACIFIC BUSINESS SERVICES LTD. | Malaysia | Unit 3(1); Main Office Tower; Financial Park; Labuan; Jalan Merdeka; 87000 Labuan; F.T. Labuan; Malaysia | shareholder of | NATION SOUL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-MAR-2002 | 01-SEP-2008 | Changed agent |
| DING SHAN HUA | China | Unit 3-5-3-402; Jinxiu Garden; Liyang; Jiangsu; China. | shareholder of | OTAI GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active |
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