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 |
|---|---|---|---|---|---|---|---|---|---|
 VODone Limited | Hong Kong |  Room 3006; 30/F Gloucester Tower; The Landmark; 11 Pedder Street Central; Hong Kong | shareholder of | INGO NEAL LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| ZHANG ZHIJUAN | China | ROOM 301-302; NO. 10; LANE 155; SHUANGLIAO ROAD; YANGPU DISTRICT; SHANGHAI CITY; P.R.CHINA. | shareholder of | TARGET 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-APR-2013 | Active | |
| Hao Ming | China | Room 401; No. 36; Lane 588; Changdao Road; Pudong New District; Shanghai City; PR China | shareholder of | Rhea Telecom Technologies Co., Ltd | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2010 | 01-NOV-2012 | Defaulted |
| XU ZE QUAN | China | ROOM 401; NO. 4; GUANG FENG SHI ZHENG SU SHE; WU XI SHI; JIANGSU; CHINA. | shareholder of | ELOVO TECHNOLOGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2003 | 03-MAY-2006 | Defaulted |
| JI JIAN | China | Room 401; No. 43; Alley 411; Changli Dong Road; Pudong; Shanghai; China | shareholder of | Adsky Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2013 | Active | |
| WANG QUAN | China | ROOM 401; NO. 53; ALLEY 378; DONGDUAN; HUANCHENG BEI ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINA | shareholder of | Air Sea Mika 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 | 08-AUG-2013 | Active | |
| Wan Chuan | China | Room 401; No.28; Dayuan; No.19 Dongfu Avenue; Dongshan; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| WANG PENG | China | ROOM 401; UNIT 1; BUILDING 5; NO. 54 DENGZHOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | FAIR BULK 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 | 29-APR-2014 | Active | |
| WANG PENG | China | ROOM 401; UNIT 1; BUILDING 5; NO. 54 DENGZHOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ETERNITY INTERNATIONAL RESOURCES 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 | 04-AUG-2011 | Active | |
| ZHANG XIAOCHENG | China | ROOM 401; UNIT 2; BUILDING 2; NO. 2 ZHUHAI 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BEGOOD INTERNATIONAL 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 | 09-JUL-2015 | Active | |
| KE SUI QIANG | China | Room 204; NO.89 Jiang Wan Hua Yuan; Jiang Wan Dong Jie; Fang Zhi Lu; Guangzhou; China | shareholder of | PROFIT WIDE LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 10-JUN-2003 | Active | |
| LI XIUYING | China | Room 204; Unite 2; Building 6; No. 61; Shengping Road; Licang District; Qingdao Shandong; China | shareholder of | QINGDAO SUNTREE TEXTILE CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2012 | Active | |
| Wang Yong Bin | China | Unit 83027; Zhuan Tan Town; Xihu Dist.; Hangzhou; Zhejiang; China | shareholder of | CO & WIN 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 | 21-APR-2006 | Defaulted | |
| AU YUK ON | Haiti | RM. 3407; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY; H.K. | shareholder of | IBT TECHNOLOGIES INCORPORATION LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 13-MAR-2007 | Active | |
| LU HONG BIAO | China | Rm. 401; No. 5; Lane Guifang Qiao; Haishu Dist.; Ningbo; China | shareholder of | GENERAL MERCHANDISE (GROUP) CORP., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2004 | Active | |
| PAUL WILLIAM FRIANT | China | ROOM 205; BUILDING 3; JIANG LING HUA YUAN; HUAIHAI ROAD; GUANGLING DISTRICT; YANGZHOU; JIANGSU; P.R. CHINA | shareholder of | WONDER GLOBE INVEST LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2010 | 20-OCT-2015 | In transition |
| WANG ZHIYUAN | China | ROOM 205; BUILDING 3; JIANG LING HUA YUAN; HUAIHAI ROAD; GUANGLING DISTRICT; YANGZHOU; JIANGSU; P.R. CHINA | shareholder of | WONDER GLOBE INVEST LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2010 | 20-OCT-2015 | In transition |
| LAN TIAN | China | ROOM 205; BUILDING 3; JIANG LING HUA YUAN; HUAIHAI ROAD; GUANGLING DISTRICT; YANGZHOU; JIANGSU; P.R. CHINA | shareholder of | JTW GLOBAL 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-SEP-2009 | 16-OCT-2014 | Dissolved |
| Chen Yujin | China | Room 205; No.108; Xiniu North St.; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | Active | |
| LIU XIANG AI | China | ROOM 206; BLOCK 3; NO.80 GUI HUA XI ROAD; FU CHUN STREET; FU YANG CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | MANSION GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2011 | Active | |
| FU SHANSHAN | China | ROOM 206; NO. 435; UNIT 157; BAIHE XINCUN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ADDISON WORLD 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 | 07-JUL-2011 | Active | |
| FU SHANSHAN | China | ROOM 206; NO. 435; UNIT 157; BAIHE XINCUN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FOCUSTAR INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-JUL-2012 | Active | |
| JIN PENG | Hong Kong | UNIT A; 7/F.; TWO CHINACHEM PLAZA; 135-137 DES VOEUX ROAD CENTRAL; HONG KONG. | shareholder of | DAII RESOURCES LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 08-AUG-2011 | Active | |
| YEUNG CHIU SING, RICKY | Hong Kong | UNIT A2; G/F; MERIT INDUSTRIAL CENTER; 94 TOKWAWAN ROAD; KOWLOON; HONG KONG | shareholder of | FOSTER COMPANY LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 24-MAR-2004 | 02-JAN-2014 | Defaulted |
| WANG, Lei | Hong Kong | UNIT A8; 9/F SILVERCORP INTERNATIONAL TOWER; 707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | HONEST DRAGON INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUL-2014 | Active | |
| WANG, Lei | Hong Kong | UNIT A8; 9/F SILVERCORP INTERNATIONAL TOWER; 707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | FUTTER INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-MAR-2015 | Active | |
| WANG, Lei | Hong Kong | UNIT A8; 9/F SILVERCORP INTERNATIONAL TOWER; 707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | TOTOP INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUL-2014 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | STERNER ASSETS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1995 | Defaulted | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | SILVERDALE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-AUG-1992 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | REALWOOD TRADING LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-MAY-1989 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | WARBURG FINANCIAL CORP. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1999 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | SR GLOBAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 24-SEP-2001 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | QUORUM ASSET MANAGEMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-2001 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | OWENS ASSET MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | 06-NOV-2015 | Defaulted |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | BONUS TRADE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-FEB-2003 | 01-NOV-2011 | Defaulted |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | POMAN INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 11-MAY-2004 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | BURTON INNOVATION GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-APR-2006 | 02-NOV-2009 | Defaulted |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | CAPITAL CORPORATE TREASURER LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-FEB-1994 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | J. J. MISSALI LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-JAN-1991 | 02-NOV-2009 | Defaulted |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | NEW SHOES FASHION LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | MIRABELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1993 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | ROBELL INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | MASSWELL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1999 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | Crosskeys Services Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | Active | |
| KEYSTONE NOMINEES LIMITED | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | DAVIDSON OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | 01-NOV-2013 | Defaulted |
| STEPHEN WILLIAM KEEN | Philippines | Unit B-14 Precious Apartelle; B-5 Don Felipe Street; Pilarville; Subd Tadang Sora; Quezon City; Philippines. (Postal code: 1116) | shareholder of | GREEN STAR GLOBAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| STEPHEN WILLIAM KEEN | Philippines | Unit B-14 Precious Apartelle; B-5 Don Felipe Street; Pilarville; Subd Tadang Sora; Quezon City; Philippines. (Postal code: 1116) | shareholder of | CLEARSTONE GLOBAL 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 | 19-DEC-2014 | Active | |
| WONG KAK LIK | Hong Kong | UNIT B; 17/F.; ENTERTAINMENT BUILDING; 30 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | KIMWIN BRANDS INC. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-OCT-2004 | Active | |
| YANTAI TAIHAI GROUP (HK) LIMITED | Hong Kong | UNIT B; 17/F; SUCCESS COMMERCIAL BUILDING; 245-251 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | Sheffield Forgemasters Holding Limited | 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 | 28-JUL-2015 | Active | |
| ZHANG JING HONG | United Kingdom | Unit D; 16/F.; Cheuk Nang | shareholder of | LONG YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-MAY-2007 | 06-NOV-2008 | Defaulted |
| MIN ZHI DONG | United Kingdom | Unit D; 16/F.; Cheuk Nang | shareholder of | LONG YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-MAY-2007 | 06-NOV-2008 | Defaulted |
| WANG AI FANG | United Kingdom | Unit D; 16/F.; Cheuk Nang | shareholder of | EN&EQ INTERNATIONAL INVESTMENT ADVISORY COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-FEB-2007 | 06-NOV-2008 | Defaulted |
| MANOIR PETROCHEMICAL EQUIPMENT (HONG KONG) CO., LIMITED | Hong Kong | UNIT B; 17/F; SUCCESS COMMERCIAL BUILDING; 245-251 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | Manior Petrochemical Equipment 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 | 18-JUN-2015 | Active | |
| WU QING PING | China | ROOM 401; NO. 379 HE ROAD; KAI YUAN DISTRICT; XIAMEN; FUJIAN CHINA | shareholder of | FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2008 | Defaulted |
| CHEN, TA-JEN (former known as CHEN DAREN) | Taiwan | Room 401; No. 389; Mongshui Road; 31 Lin; Yonganli; Zhongshan District; Taibei City; Taiwan | shareholder of | Global Profit Development 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 | 26-APR-2013 | Active | |
| HU GANG | China | ROOM 401; NO. 54-1; WENHUA ROAD(M); TORCH HI-TECH DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINA | shareholder of | GREEN-ECO INSTITUTION 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-2012 | 06-MAY-2014 | Defaulted |
| ZHANG CHANGSEN | China | ROOM 401; NO. 595 PEOPLE RD.; WUCHENG DISTRICT; JINHUA; CHINA | shareholder of | ATEK WINNER 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 | 05-JUL-2006 | Active | |
| GAO ZHI | China | ROOM 401; NO.25; WANG NONG; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Doubulb Lighting 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-AUG-2011 | Active | |
| QIAN JUN | China | Room 401; No.9; Song Jiaozao Alley; Shangcheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | HEMAI LTD | 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 | 08-OCT-2015 | Active | |
| WANG LONGQING | China | ROOM 401; UNIT 1; BUILDING 1; NO.306 HEPING ROAD; FEI COUNTY; SHANDONG; CHINA | shareholder of | Shandong Fengze Commercial & 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 | 06-AUG-2014 | Active | |
| Joyful Ocean Industrial Group Limited | Hong Kong | Unit 602; 6/F.; Causeway Bay Commercial Building; 1 Sugar Street; Causeway Bay; Hong Kong | shareholder of | STARRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2006 | Active | |
| WONG LIH DEH | Hong Kong | Unit 709-710 Star House 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | CHINA REACH LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 23-FEB-2005 | 06-NOV-2015 | Defaulted |
| Zhong Hou Tai | Hong Kong | Unit 7A; Kingswell Commercial Tower; 171-173 Lockhart Road; Wanchai; HK | shareholder of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | Active | |
| PORT HILLS MANAGEMENT LTD | Brunei | UNIT 8; 2F BLOCK B; KIARONG COMPLEX; LEBUHRAYA SULTAN; HASSANAL BOLKIAH BE1318; BRUNEI DARUSSALAM | shareholder of | DANCOM 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.* | 06-JUN-2002 | 01-NOV-2005 | Defaulted |
| Goodwill Harvest Limited | British Virgin Islands | Unit 8; 3/F.; Qwomar Trading Complex; Blackburne Road; Port Purcell; Road Town; Tortola; British Virgin Islands VG11l0 | shareholder of | RESPECTABLE REPUTATION LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-OCT-2015 | Active | |
| LIOU Richard Tim | United States | Unit 801; 13650 Marina Pointe Drive; Marina Del Rey; CA 90292; U.S.A | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | Active | |
| HONG SANG JA HOLDING CO., LTD. | South Korea | UNIT 801; HYUNGIN TOWER; 23-2 BANGI-DONG SONGPA-GU; SEOUL; KOREA | shareholder of | REDBOX HOLDINGS H.K.) CO., LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-OCT-2007 | 03-MAY-2011 | Defaulted |
| MR. NACHIAPPAN SWAMINATHAN | Hong Kong | UNIT 902; CHINA BUILDING; 29 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | CHEMECH (HK) LIMITED | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 07-JAN-1999 | Active | |
| REN XIANG | China | UNIT 9B.C; XITALOU; INT'L GARDEN; NO. 160; TIANMUSHAN ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | COLOR BASE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-OCT-2004 | 03-MAY-2010 | Defaulted |
| BUSINESS SECRETARY NOMINEE COMPANY LIMITED | Hong Kong | UNIT B; 20/F; FULL WIN COMMERCIAL CENTRE; 573 NATHAN ROAD; YAU MA TEI; KOWLOON; HK | shareholder of | ONE CHAN HOLDING LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-DEC-2011 | Active | |
| BUSINESS SECRETARY NOMINEE COMPANY LIMITED | Hong Kong | UNIT B; 20/F; FULL WIN COMMERCIAL CENTRE; 573 NATHAN ROAD; YAU MA TEI; KOWLOON; HK | shareholder of | EVOLUTION SPIRIT Ltd | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 08-NOV-2010 | Active | |
| BUSINESS SECRETARY NOMINEE COMPANY LIMITED | Hong Kong | UNIT B; 20/F; FULL WIN COMMERCIAL CENTRE; 573 NATHAN ROAD; YAU MA TEI; KOWLOON; HK | shareholder of | MAGIC TOP LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 10-FEB-2014 | Active | |
| BUSINESS SECRETARY NOMINEE COMPANY LIMITED | Hong Kong | UNIT B; 20/F; FULL WIN COMMERCIAL CENTRE; 573 NATHAN ROAD; YAU MA TEI; KOWLOON; HK | shareholder of | GRAND NATURAL LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-APR-2014 | Active | |
| ZHANG Jian | Haiti | UNIT B; 5/F.; HYDE CENTRE; 221-226 GLOUCESTER ROAD; WANCHAI; HK. | shareholder of | GRAND EAGLE INVESTMENTS LTD. | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 15-AUG-1997 | Active | |
| Li Li | Hong Kong | UNIT B; 6TH FLOOR; TWO CHINACHEM PLAZA; 135 DES VOEUX ROAD CENTRAL; H.K | shareholder of | KIND STATE 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-2010 | 01-NOV-2013 | Defaulted |
| POON HOI YAN | Haiti | UNIT B3A; 8/F.; UNIMIX IND. CENTRE; 2 NG FONG ST.; SAN PO KONG; KLN | shareholder of | BLOSSOM ENTERPRISE FAR EAST LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-FEB-2006 | Active | |
| POON KAR TSUNG | Haiti | UNIT B3A; 8/F.; UNIMIX IND. CENTRE; 2 NG FONG ST.; SAN PO KONG; KLN | shareholder of | BLOSSOM ENTERPRISE FAR EAST LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 08-FEB-2006 | Active | |
| FENG, Muqin | Hong Kong | UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | TEN ZOOM 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-2011 | 06-MAY-2014 | Defaulted |
| YAM CHUN HUNG MICHAEL | Hong Kong | Unit C; 43/F.; Block 2; Bellagio; 33 Castle Peak Road; Sham Tseng; Tsuen Wan; New Territories; Hong Kong | shareholder of | LEGEND COSMETIC SURGERY CENTRE LIMITED | Hong Kong | C K FUNG CPA LIMITED ROOM 902; 9/F.; BANK CENTRE; 636 NATHAN ROAD; KOWLOON; HONG KONG | 01-JUN-2007 | 01-NOV-2013 | Defaulted |
| Liang Tung | Hong Kong | Unit c; 8th Floor; Nathan Commercial Building; 430-436 Nathan Road; Kowloon; Hong Kong | shareholder of | CUBIC VISUAL SYSTEMS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-DEC-2006 | Active | |
| JIA JIANGUO | China | RM. 3302; NO. 6; GUOJIHUACHENG; 1515 LANE; ZHANGUYANG RD.; SHANGHAI CITY; CHINA | shareholder of | DR OCEAN INTERNATIONAL TRADE GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 22-MAY-2006 | 01-NOV-2007 | Defaulted |
| MAXLINK DEVELOPMENT LIMITED | Hong Kong | Rm. 3710 Lippo Centre; Tower 1; 89 Queensway; Hong Kong. | shareholder of | CASIO INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1992 | Active | |
| POWERFUL FIREWORKS LIMITED | Hong Kong | Rm. 3710 Lippo Centre; Tower 1; 89 Queensway; Hong Kong. | shareholder of | CASIO INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1992 | Active | |
| YING GUO FENG | China | Room 205; No. 17; Lane 48; Anfeng Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO ELECSTAR 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 | 31-OCT-2006 | 11-JAN-2011 | Defaulted |
| ADALAND INVESTMENT LIMITED | Hong Kong | Rm. 3710 Lippo Centre; Tower 1; 89 Queensway; Hong Kong. | shareholder of | CASIO INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-1992 | Active | |
| HUA JIA | China | RM. 4-7; UNIT 2; NO 19; NAN CHENG DA DAO; NAN AN QU; CHONG QING; CHINA | shareholder of | Rainbow Century Bridge Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| YANG HONG WEI | China | RM. 401; NO. 17 DAYUAN; NO. 17; DADAO ROAD; YUEXIU DISTRICT; GUANGZHOU. | shareholder of | EXCEL START TRADING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-AUG-2010 | 02-MAY-2013 | Defaulted |
| YANG PING | China | Rm. 403; No.7 Building Dormitory of Hua Yue Hei Electron Limited; Yue Cheng District; Shao Xing City; Zhe Jiang Province; China | shareholder of | OWAY Trading Corporation Ltd. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 20-FEB-2014 | Active | |
| LI WU JUN | China | Rm. 403; Yijingyuan; Yijing Garden; Dashi Town; Panyu District; Guangzhou; China. | shareholder of | Longxiang Industrial Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 29-MAR-2007 | Active | |
| SHEN CHUN MING | China | RM. 404; BLDG. 2; LUJIAYUAN; XIUZHOU DIST.; JIAXING CITY; ZHEJIANG PROV.; CHINA | shareholder of | GIANT KINGDOM 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-2010 | 18-FEB-2013 | Defaulted |
| ZHANG FENGLIN | China | Rm. 408; No. 31; Lane 225; Camphor Tree Street; Ningbo City. | shareholder of | SINCEREMATE INDUSTRIES 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 | 27-JAN-2005 | Active | |
| EUROASIA ENTERPRISES LIMITED | Hong Kong | RM. 4407; 44/F HOPEWELL CTR.; 183 QUEENS ROAD EAST WANCHAI; HONG KONG. | shareholder of | EAFS CO., LTD. | Hong Kong | EAFS CO LTD OFFICE B; 18/F; KINGS TOWER; 111 KING LAM STREET LAI CHI KOK HONG KONG | 09-JAN-2006 | 11-AUG-2010 | Defaulted |
| QIN PING | China | UNIT 9B.C; XITALOU; INT'L GARDEN; NO. 160; TIANMUSHAN ROAD; HANGZHOU; ZHEJIANG; CHINA | shareholder of | COLOR BASE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-OCT-2004 | 03-MAY-2010 | Defaulted |
| JI ZHIYONG | Hong Kong | UNIT A & B 15/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | CROWN BASE TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-OCT-2007 | Active | |
| ASIA MOLECULAR DIAGNOSTICS LIMITED | Hong Kong | UNIT A-C; 11/F.; POWER INDUSTRIAL BUILDING; 9-15 WO HEUNG STREET; FOTAN; SHATIN; N.T.; HONG KONG. | shareholder of | PLANTEIN BIOTECH INC. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-DEC-2002 | 05-MAY-2009 | Defaulted |
| GATE TOP DEVELOPMENT LIMITED | Hong Kong | UNIT A; 11TH FLOOR; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | BASIC ESSENTIAL HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-APR-2008 | Active | |
| EQUITY NOMINEES AND SECRETARIAL LIMITED | Hong Kong | UNIT A; 11TH FLOOR; TWO CHINACHEM PLAZA; 68 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | BASIC ESSENTIAL HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-APR-2008 | Active | |
| WONG SHUN ON, ANTHONY | Hong Kong | UNIT A; 18TH FLOOR; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | RAWLINSON CO. PTY. LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-NOV-1991 | Defaulted | |
| LOWLANDS VENTURES (HONG KONG) LIMITED | Hong Kong | UNIT A; 19 FLOOR; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG | shareholder of | EVERGROW (B.V.I.) LIMITED | Hong Kong | EVERGROW (BVI) LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 26-JUN-1992 | Active | |
| THOMAS WOLF FREIDEL | Hong Kong | Unit A; 2 & 3/F.; Block 2; No.2 Casa Bella; 5 Silverstrand Beach Road; Sai Kung; New Territories. | shareholder of | WINDBREAKER INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2005 | Active |
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