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 |
|---|---|---|---|---|---|---|---|---|---|
 ERIC MARK LEVINE | Thailand |  Unit 3-5; 20/F; Silom Complex Bldg. 191 Silom road; Bangkok 10500; Bangkok; thailand | shareholder of | LATITUDE 43 LTD. | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 15-MAY-2006 | 01-NOV-2013 | Defaulted |
| PONG TAT KEUNG | Hong Kong | Unit 3; 4/F; Liven House; 61-63 King Yip Street; Kwun Long; Kowloon; Hong Kong | shareholder of | WANG FU CONSTRUCTION LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 14-MAY-1997 | Active | |
| PONG TAT SHING | Hong Kong | Unit 3; 4/F; Liven House; 61-63 King Yip Street; Kwun Long; Kowloon; Hong Kong | shareholder of | WANG FU CONSTRUCTION LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 14-MAY-1997 | Active | |
| TAM CHE MING | Hong Kong | Unit 3; 4/F; Liven House; 61-63 King Yip Street; Kwun Long; Kowloon; Hong Kong | shareholder of | WANG FU CONSTRUCTION LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 14-MAY-1997 | Active | |
| YANG DONGCHAO | China | Unit 301; Bldg 12; No.45; Lane 195; Baiyang Street; Haishu; Ningbo; Zhejiang; China | shareholder of | VICTOR ENTERPRISE 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 | 11-MAR-2004 | 06-MAR-2015 | Changed agent |
| WU PING | China | UNIT 301; NO.256; YULIN ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | AUSPICIOUS INTERNATIONAL 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 | 27-DEC-2002 | Active | |
| GREGORY MATHIEU | United Arab Emirates | Unit 3017; Dubai Marina; U.A.E. | shareholder of | SPIDER LTD. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 26-MAR-2012 | Active | |
| Cheng Lai Pan | Hong Kong | Unit 302; 3rd Floor; Omega Plaza; 32 Dundas Street; Mongkok; Kowloon; Hong Kong | shareholder of | GAINS REATEN HOLDINGS LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 14-MAY-2007 | Active | |
| HUANG FU YING | China | ROOM 401; NO. 30; CHANGQIAOWU CUN; SHANGHAI; CHINA | shareholder of | TEAM TRADE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 01-NOV-2006 | Defaulted |
| GONG YUDA | China | ROOM 251; XIN YAO SAN VILLAGE; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNION ZONE MANAGEMENT LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 28-JUL-2004 | 02-FEB-2012 | Changed agent |
| GONG YUDA | China | ROOM 251; XIN YAO SAN VILLAGE; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
| LI YUE HUA | China | Room 25D; Block 2; Baihua Apartment; Futian District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| LIU LIN | China | Room 2601; 288#/No. 1 West of Huaihai Road; Shanghai; China | shareholder of | STARHILL CONSULTANCY 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.* | 08-OCT-2008 | 03-MAY-2011 | Defaulted |
| ZHOU JUAN | China | ROOM 2602; NO. 25; TAOJIN ROAD EAST; GUANGZHOU CITY; CHINA | shareholder of | KT CAPITAL MANAGEMENT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-MAR-2015 | Active | |
| YIN SHENG TAI (HK) GROUP LIMITED | Hong Kong | Room 2603-04; 26/F.; China Merchants Tower; 168-200 Connaught Road Central; Hong Kong | shareholder of | TOP WEALTH PROPERTY LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| HO YUK WAH, DAVID | Hong Kong | ROOM 2606; 26TH FLOOR; NINE QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| YU ZHEMING | China | ROOM 269; NO.199; WENSHAN ROAD; XIHU DISTRICT; HANGZHOU CITY | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| CHEN CHIEN-YEH | Hong Kong | Room 2701; 27/F; China Resources Building; 26 Harbour Road; Wanchai; Hong Kong | shareholder of | OFFICE ESSENTIAL LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 29-APR-2002 | Active | |
| DINGFUND ASSET MANAGEMENT HONG KONG LIMITED | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | SAILING SUMMIT LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 04-SEP-2009 | 01-MAY-2012 | Defaulted |
| Kang Yuan International (HK) Co., Limited | Hong Kong | Room 2702-03; CC Wu Building; 302-8 Hennessy Road; Wanchai; Hong Kong | shareholder of | DINGWEN LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 01-MAY-2012 | Defaulted |
| ZHANG MIN | Hong Kong | RM D; 10/F.; BLOCK 1; AVON PARK; NO. 15 YAT MING ROAD; FANLING; NEW TERRITORIES; HONG KONG. | shareholder of | ACE HEAVY INDUSTRIES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| LAU KWOK SANG | Hong Kong | Rm. 03; 9/F.; Block A; Focal Industrial Centre; 21 Man Lok Street; Hunghom; Kowloon; Hong Kong | shareholder of | SAN J GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 20-OCT-2010 | Active | |
| WONG PIK SAI | Hong Kong | Rm. 03; 9/F.; Block A; Focal Industrial Centre; 21 Man Lok Street; Hunghom; Kowloon; Hong Kong | shareholder of | SAN J GROUP LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 20-OCT-2010 | Active | |
| YING HAN | China | RM. 1-1-301; NO.25 JIANKANG WEST RD.; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | SUPERVUE 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 | 15-JUL-2010 | 13-DEC-2011 | Defaulted |
| LEE YA CHIN | Haiti | Rm. 1; 16/F.; New Treasure Centre; 10 Ng Fong St.; San Po Kong; Kln. | shareholder of | SILVERCORD INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 05-JAN-2010 | Active | |
| ZHAO YUE | China | RM. 101; UNITE 2; BLOCK 18; TIANTAI SUNSHINE COAST; DEVELOPMENT DISTRICT; QINGDAO; P.R. CHINA | shareholder of | LIAN XING 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 | 11-AUG-2006 | 02-JAN-2014 | Defaulted |
| RICHARD LEWIS KUSKIN | China | RM 1010 ZHONG ZHEN DA XIA; NO. 18 QIU TAO LU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA | shareholder of | OVERSEAS TIRE SALES LTD | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUL-2004 | Active | |
| ZHOU YANG | China | RM. 103; NO. 252; BIN JIANG XI LU; GUANG ZHOU; CHINA | shareholder of | FITLION TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2005 | Active | |
| ZHANG Quanli | China | Room 202; Unit 4; Block 7; Yimin Garden; Ruihua Lane Community; Guangyang District; Langfang City; Hebei; China | 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 | |
| WANG WEI | China | ROOM 202; UNIT 4; BUILDING 77; SOUTH TONGGUAN ROAD; XINPU DISTRICT; LIANYUNGANG; JIANGSU; CHINA | shareholder of | GEM FULLY 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 | 27-JUN-2013 | Active | |
| LI RONGGUO | China | ROOM 203; BUILDING 2; NO. 36 DAXUE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | PRIMUS HOLDING 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-JUN-2011 | Active | |
| LI XIAN FENG | China | Room 203; Building 55; No. 168; HOngqiao Road; Xuhui; Shanghai; China | shareholder of | CPI Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2014 | Active | |
| SUN HAIZHEN | China | ROOM 203; NO. 11; LANE 310; NORTH DAQING ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BRIGHT ZEMA 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-AUG-2008 | Active | |
| ZHAO YUAN | China | ROOM 203; NO. 46 JIAXING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HOLD ENTERPRISE 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-MAR-2011 | Active | |
| WANG HUI | China | ROOM 203; NO. 51; ALLEY 4058; CHUANZHOU ROAD; ZHOUPU; PUDONG; SHANGHAI; CHINA | shareholder of | Biobetta Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| YE YINGYUAN | China | ROOM 203; NO.143; BUILDING 17; TIANHE JIAYUAN; ZHUANGQIAO STREET; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | GOODPRICE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAY-2013 | Active | |
| SUN CHUN QING | China | UNIT 505/506; NO 4440; ZHOU JIA ZUI LU; YANG PU QU; SHANG HAI SHI; CHINA | shareholder of | WISEMECHANIC INDUSTRIAL CO., LTD | Hong Kong | GOODWILL BUSINESS SERVICES LIMITED; RM801; 8/F; OPULENT BLDG.; 402-406 HENNESSY ROAD.; WAHCHAI; HONG KONG | 06-JUL-2005 | 03-MAY-2011 | Defaulted |
| Chuen Yan David Lam | Hong Kong | Unit 717; 7/F88 Kwok Shui Road; Tsuen Wan; Hong Kong | shareholder of | EVER GROUP (BAHAMAS) INC. | Hong Kong | BOUGHTON PETERSON YANG ANDERSON 409 JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 17-MAR-1993 | 26-FEB-2013 | Dissolved |
| MA, Chui Lun William | Hong Kong | Unit A; 17/F; Tower 2; Moble Hill; 38 Ma Sik Road; Sheung Shuik; NT; HK | shareholder of | GOLDEN CHEST INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 22-JUL-2009 | Active | |
| Marthinus Jacobus Joubert | South Africa | Unit 6; Plot 66; Elandsfontein; Pretoria; 0001; South Africa | shareholder of | Valeo Holdings Group Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | 16-NOV-2015 | Changed agent |
| Marthinus Jacobus Joubert | South Africa | Unit 6; Plot 66; Elandsfontein; Pretoria; 0001; South Africa | shareholder of | Cumbria Grand Development Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | Active | |
| Marthinus Jacobus Joubert | South Africa | Unit 6; Plot 66; Elandsfontein; Pretoria; 0001; South Africa | shareholder of | MAXIMUS STRATEGIC INVESTMENTS S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JAN-2014 | Active | |
| Marthinus Jacobus Joubert | South Africa | Unit 6; Plot 66; Elandsfontein; Pretoria; 0001; South Africa | shareholder of | BR BUSINESS SOLUTIONS INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-OCT-2013 | Active | |
| Marthinus Jacobs Joubert | South Africa | Unit 6; Plot 66; Elandsfontein; Pretoria; 0001; South Africa | shareholder of | Bluefield Prime Management Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-FEB-2014 | Active | |
| KLEPP Olav | Hong Kong | Unit 703; 7/F.; Tower III; Enterprise Square; Sheung Yuet Road; Kowloon Bay | shareholder of | SEA BUSINESS HOLDINGS LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 26-AUG-2009 | Defaulted | |
| CHEN QING | China | Unit 706; Block 5; Rong Xin District; 213 Fu Fei South Road; Gu Lou District; Fuzhou; Fujian; China. | shareholder of | EASE RAINBOW INTERNATIONAL LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
| CHOI MUK LUNG | Hong Kong | Unit 8; 7/F.; Technology Plaza; 29-35 Sha Tsui Rd.; Tsuen Wan; N.T | shareholder of | GLORY GROUP INTERNATIONAL LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 01-JUN-2011 | Active | |
| MOSTON LIMITED | Hong Kong | UNIT 801; 1 LYNDHURST TOWER NO. 1 LYNDHURST TERRACE CENTRAL; HONG KONG | shareholder of | SEA HOLLOW TECHNOLOGY LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 06-FEB-2004 | Defaulted | |
| WANG JIAHUA | China | ROOM 202; NO. 14; LANE 38; YINGCHUN STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | DOUBLE POWER GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-MAR-2014 | Active | |
| XU JING | China | ROOM 202; NO. 177; LONGBAI SI CUN; MINHNG; SHANGHAI; CHINA | shareholder of | ELITE TREE SCIENCE TECHNIQUE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUN-2012 | 28-APR-2015 | Changed agent |
| SHAO LUYI | China | ROOM 202; NO. 20; HUJING GARDEN; XUANWU DISTRICT; NANJING; JIANGSU; CHINA | shareholder of | FIVE DIRECTIONS INTERNATIONAL TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-DEC-2011 | 26-JAN-2015 | Dissolved |
| TANG XUE JIAO | China | Room 202; No. 4; Lane 259; Huang Jin Cheng Dao; Shanghai; China | shareholder of | LIGHT STONE TRADING LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 19-AUG-2010 | Active | |
| LIU MINGDAO | China | ROOM 202; NO. 6; LANE 648; BAIZHANG EAST ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | OCEAN KING PROPERTIES 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 | 06-JUN-2014 | Active | |
| ZHONG GUO YU | China | Room 202; No.1; Guang ZHI Dong Si Street; Hai Zhu District; Guang Zhou City; China | shareholder of | MAN WA HOLDINGS LTD. | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| PEI PEI | China | ROOM 202; NO.20; ALLEY 1500; DANBA ROAD; PUTUO; SHANGHAI; CHINA | shareholder of | A&H Group Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2014 | Active | |
| ZHANG Jisheng | China | Room 202; Unit 1; Block2; Shengde Garden; Shengde Community; Anci District; Langfang City; Hebei; China | shareholder of | Decai 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 | |
| JIANG AN PING | China | ROOM 401; NO.17; ALLEY785; LINGSHAN ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | WISE GLOBAL LOGISTICS 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-AUG-2013 | Active | |
| Duan Wei Li | China | Room 401; No.33; Wenchang Street; Hai Shu Dist.; Ningbo; Zhejiang; China. | shareholder of | Star Dew International Trading Company Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUL-2006 | 06-MAR-2008 | Defaulted |
| LING SHI SHENG | China | ROOM 202; UNIT 1; BUILDING 24; WEST DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Assure Tech (Hangzhou) 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-DEC-2011 | Active | |
| CHAN KAI WING | Hong Kong | Room 3616; Lok Shun House; Tsz Lok Estate; Tsz Wan Shan; Hong Kong | shareholder of | 3C Developments Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-AUG-2015 | Active | |
| POH CHEE BOON | Hong Kong | ROOM 3701; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET; CENTRAL HONG KONG | shareholder of | GAIN CORE LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 22-SEP-2003 | 02-MAY-2007 | Defaulted |
| CHOY KWONG WA CHRISTOPHER | Hong Kong | ROOM 3701; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET; CENTRAL HONG KONG | shareholder of | FAITH HILL LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| WONG KONG YAU | Hong Kong | ROOM 3701; GLOUCESTER TOWER THE LANDMARK; 11 PEDDER STREET; CENTRAL HONG KONG | shareholder of | CAPITAL GARDEN LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 17-SEP-2003 | 02-MAY-2007 | Defaulted |
| U Keng Tin | Hong Kong | Room 3703; Mei Sau House; Mei Tin Estate; Tai Wai; Shatin; New Territories; Hong Kong | shareholder of | EMERALD RICH INVESTMENTS LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 15-JUL-2011 | Active | |
| PEI XIN YU | China | ROOM 400; BLOCK A; YUN TONGHANG BUSINESS BUILDING NO.4 YONG DING LU; FENG TAI DISTRICT; BEIJING; CHINA | shareholder of | FAITH OVERSEAS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2001 | Active | |
| Cai Xue Jun | China | Room 401 No. 2; 1298 Long WanHang Du Road; Chang Ning District; Shanghai City; P.R. China | shareholder of | JET-Rail International transportation co., LTD | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 06-JAN-2012 | Active | |
| YAO HAI JIAN | China | ROOM 401; 203 FU XING WEST ROAD; SHANGHAI; POSTCODE 200032 CHINA | shareholder of | BEST BASE TRADING LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
| HUANG, REN-CHYANG | China | Room 401; 4/F; No. 15; Alley 299; Yaohong Rod; Shanghai; China | shareholder of | Hooya Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| ZHENG LIHUA | China | ROOM 401; 81 NANJING ROAD; QINGDAO; CHINA | shareholder of | ROUND SCAFFOLDING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-NOV-2010 | Active | |
| LIU XIAOLIANG | China | Room 401; 89 Baoshan Jiu Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | NEPOCH HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-SEP-2012 | Active | |
| LIU XIAOLIANG | China | Room 401; 89 Baoshan Jiu Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | Wontop Holdings Inc. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 05-NOV-2012 | Active | |
| LIU XIAOLIANG | China | Room 401; 89 Baoshan Jiu Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | SINOWAY GRANITE INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 29-MAY-2012 | Active | |
| LIU XIAOLIANG | China | Room 401; 89 Baoshan Jiu Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | CHELLONA INVESTMENT INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-SEP-2012 | Active | |
| LIU XIAOLIANG | China | Room 401; 89 Baoshan Jiu Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | Minercoal Investment Ltd. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 02-NOV-2012 | Active | |
| LIU XIAOLIANG | China | Room 401; 89 Baoshan Jiu Cun; Bao Shan District; Shanghai; P.R. China | shareholder of | SINOWAY BULK INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 24-JUL-2014 | Active | |
| JIA HONG | China | ROOM 401; DOOR 9; SENTAI DISTRICT; TIANJIN DEVELOPMENT AREA; TANGGU DISTRICT; TIANJIN; CHINA | shareholder of | TIANTAI GLOBAL INVESTMENT 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-2013 | Active | |
| LO, LO | China | Room 401; No. 10; Line 199; Mincheng Road; Minhang District; Shanghai; China | shareholder of | Rhea Industries Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 07-JAN-2010 | 06-NOV-2015 | Defaulted |
| KONG JIE | China | Room 401; No. 11; lane 1511; Yixian Road; Baoshan; Shanghai; China | shareholder of | RICHSUN HOLDING INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2006 | Active | |
| LIAO PEN-CHIEH | China | UNIT 302; NO.59; ALLEY 8888; ZHONGCHUN ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | 17mobile Digital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-DEC-2012 | Active | |
| LIU QINYAN | China | ROOM 401; NO.12 XIHE STREET; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG PROVINCE; CHINA. | shareholder of | R&E INTERNATIONAL CORPORATION | 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-NOV-2011 | Active | |
| LIU QINYAN | China | ROOM 401; NO.12 XIHE STREET; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG PROVINCE; CHINA. | shareholder of | DING RONG INTERNATIONAL CORPORATION | 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-SEP-2010 | 02-JAN-2014 | Defaulted |
| YAO ZHIGANG | China | ROOM 401; NO. 12; NIANSHU LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Pharmaster (Ningbo) 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 | 22-AUG-2012 | Active | |
| YAO ZHIGANG | China | ROOM 401; NO. 12; NIANSHU LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RANBAXY LAB 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-JAN-2012 | Active | |
| YAO ZHIGANG | China | ROOM 401; NO. 12; NIANSHU LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PHARMASTER (NINGBO) INT'L 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-NOV-2008 | Active | |
| YE NING | China | ROOM 401; NO. 2; 29 LONG; PUDIAN ROAD; PUDONG NEW DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | Cure Thai Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| JIANG LI MIN | China | ROOM 401; NO. 2; BUSINESS BUREAU TERRITORY; JIANGPING DISTRICT; TAIZHOA; CHINA. | shareholder of | ZHEJIANG MATERIAL INDUSTRY 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 | 16-APR-2003 | 09-OCT-2008 | Defaulted |
| ZHANG XIAO | China | Room 401; No. 22; Nanfang New Village; Minhang District; Shanghai; China | shareholder of | SH.ZHONGBO LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
| CHEN GANG | China | Room 401; NO. 22; Nong 1288; Pujian Road; Pudongxinqu; Shanghai; China | shareholder of | NATHAN INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2014 | Active | |
| YANG SHOUYING | China | Unit 308; No. 19 Mo Li Yuan; Bei Yuan Jia Yuan; Chaoyang District; Beijing; P.R. China | shareholder of | TOP TOWER 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. | 25-MAY-2015 | Active | |
| TECHNOLOGY VENTURE INVESTMENTS LIMITED | Hong Kong | UNIT 3101; 118 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | Green Global Licorice China Limited | Hong Kong | INTEGRATED CAPITAL (ASIA) LIMITED ROOM 1501; 15/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI | 05-JUL-2006 | Active | |
| Dong Shile | China | UNIT 342; NO. 5; BEIJING QING NIANCHENG; 8 HONG JUN YING DONG ROAD; CHAOYANG DISTRICT; BEIJING | shareholder of | Beijing Powerunique Technologies Co., Ltd. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-DEC-2008 | Active | |
| Xue Yahong | Hong Kong | Unit 3712/37/F; West Tower Shun Tak Centro 168-200 Connaught Road Centre; Hong Kong | shareholder of | O-NET EMPLOYEE PLAN LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 01-FEB-2000 | Active | |
| ZHANG XIAOFENG | China | UNIT 4-2-202; NO.2-3; YAOGUI JING; BAIXIA; NANJING; CHINA | shareholder of | RIGHTEX ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2004 | Active | |
| WANG XIAN MIN | China | Unit 4-301; BLK. 2; No. 170; Nan Guan RD.; Peng Lai City; Shan Dong Province; China | shareholder of | ITALY JIU SHUI TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAR-2011 | 06-NOV-2015 | Defaulted |
| THE BEARER AGENT CHAN HON PUN | Hong Kong | UNIT 4; 2ND FLOOR; TOWER 1; HARBOUR CENTRE; 1HOK CHEUNG STREET; HUNG HOM; KOWLOON | shareholder of | HAPPYNICE HOLDINGS 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. | 16-FEB-2001 | 02-NOV-2009 | Defaulted |
| Wu Xiao Fang | China | Unit 4; No. 2; 4/F; No. 111 Yong Wai Zheng Jie; 15 Dong; Nanchang; China | shareholder of | NEW DRAGON DEVELOPMENT CO. LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-APR-2002 | 01-NOV-2013 | Defaulted |
| CHAU Fu Ming, Decker | Haiti | Unit 401; 4th Floor; Kerry Cargo Centre; No. 55 Wing Kei Road; Kwai Chung; N.T. | shareholder of | CHAMPWAY LOGISTICS INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 03-MAR-2011 | 06-NOV-2015 | Defaulted |
| XU YANXIA | China | UNIT 401; NO. 30 XIN HUA ROAD; XUAN HUA; ZHANGJIA KOU; HEIBEI PROVINCE; CHINA | shareholder of | MILLION HARVEST INVESTMENTS LIMITED | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 25-AUG-2014 | Active | |
| HUI NGAI HUNG | Haiti | RM. 1120; 11/F.; BEVERLEY COMM. CENTRE; 87-105 CHATHAM RD.; T.S.T.; KLN. | shareholder of | GIANT SHINE INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 04-MAY-2007 | 02-NOV-2009 | Defaulted |
| SHILPA DALU, HIRANANDANI | Taiwan | Rm. 1404; NO 185 Sung Chiang Road; Taipei; Taiwan. | shareholder of | GLORY TRADE FINANCE LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-FEB-2006 | Active |
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