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
CHINA TOHIGH INT'L HOLDINGS CO. LIMITED	Hong Kong	UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG TOWER 68 JOHNSTON ROAD WANCHAI	shareholder of	OCEANWIDE INTERNATIONAL CONSTRUCTION INVESTMENT CO., LTD.	Hong Kong	CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG	05-NOV-2004	02-MAY-2008	Defaulted
LI XIN XIN	China	ROOM 203; BUILDING 7; NO. 2106; ZONG; JIDA JIUZHO U AVENUE; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA	shareholder of	CCO International Co., Ltd.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	27-APR-2012		Active
Shen Ruisong	China	Room 203; East Building 1; Biaoying No. 2; Baixia District; Nanjing; China	shareholder of	JUMBO HARBOUR GROUP LIMITED	Hong Kong	HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG	20-JAN-2006		Active
Feng Baoli	China	Room 203; East Building 1; Biaoying No. 2; Baixia District; Nanjing; China	shareholder of	JUMBO HARBOUR GROUP LIMITED	Hong Kong	HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG	20-JAN-2006		Active
WU REN ZAN	China	ROOM 203; NO. 1514 WANHANGDU ROAD; CHANGING; SHANGHAI; CHINA	shareholder of	WANSIH CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JUL-2005	02-MAY-2007	Defaulted
HUANG HUTIAN	China	Room 203; No.192; Qin Yuan Xin Cun; Nan Chang District; Wu Xi City; Jiangsu Province; P.R. China	shareholder of	HARVEST CREATION 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-NOV-2010	27-FEB-2014	Defaulted
Dai Kang Ning	China	Room 203; No.3 Chaozhi Lane; Nanjing; Jiangsu Province; P.R. Chin	shareholder of	RULAND CHEMISTRY CO., LIMITED	China	NEW CENTURY CONSULTANT CO.; LTD ROOM 1412; BUILDING 3; NO.111; CHANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA	30-JUL-2007		Active
YE XIAOBO	China	ROOM 203; NO.8; LANE 104; BAOQING ROAD; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	DAYE INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	28-JUN-2012		Active
ANGELICA PG HU	China	ROOM 203; NO.8; LANE 104; BAOQING ROAD; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	DAYE INTERNATIONAL LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	28-JUN-2012		Active
ZHAO XIAO YAN	China	ROOM 203; UNIT 2; BUILDING 31; QIU SHAN XIAO QU; TEAM 10; QIUSHAN; LINPINGG STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHE JIANG PROVINCE; CHINA	shareholder of	MORE TYRE & SPARE PARTS 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-NOV-2006		Active
WU Qiong	China	Room 203; Unit 3; Dormitory Block 12; No. 3532 Yinhe South Road; Changan Community; Anci 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
Mao Jie Wen	China	Room 402; Bldg. 4; Da Tong Garden; Hu Shan Street; Cixi; Zhejiang; China	shareholder of	RYCO ELECTRICAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-APR-2006		Defaulted
Tsang Yan	Hong Kong	Unit D; 11/F.; Eton Building; 288 Des Voeux Road Central; Hong Kong	shareholder of	GOLDMAN INTERNATIONAL LTD.	Hong Kong	GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG	18-JAN-2007		Active
ZHANG ZHE	Hong Kong	Unit D; 11/F.; Eton Building; 288 Des Voeux Road Central; Hong Kong	shareholder of	China Sports Media Corporation	Hong Kong	GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG	28-JUL-2008		Active
JIANG LICAI	China	ROOM 204; BUILDING 3; NO. 178; HONGXING ROAD; LUYANG DISTRICT; HEFEI; ANHUI; P.R. CHINA	shareholder of	ANHUI HERRMAN IMPEX CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	24-JAN-2013		Active
CAO WENBIAO	China	ROOM 401; UNIT 3; NO.4; HUACHUAN ER ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Qingdao True Steel Ocean & Marine Engineering 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-JUL-2013		Active
YANG ZHENYA	China	ROOM 401; UNIT 4; BUILDING 11; NO. 71 TUANDAO 1 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Zoe International Enterprise 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	21-SEP-2015		Active
HE LI	China	Room 401; Unit 76; Xialing Xincun; Lanjiang Street; Yuyao City; Zhejiang Province; P.R.China	shareholder of	HUALUN IMPORT AND EXPORT CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	21-MAY-2009		Active
WANG JIAN BO	China	Room 401; Unit3; Building 32; Yashi Garden; Xihu Area Hangzhou City; Zhejiang Province; China	shareholder of	SIGNATURE TEMPORARY FACILITIES ASIA CO.,LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-AUG-2007		Active
SHAN CHUAN’ER	China	ROOM 402-2; CHENG NAN XING YUE GAREDN; YUE CHENG DISTRICT; SHAO XING CITY; ZHEJIANG PROVINCE; P.R. CHINA.	shareholder of	FINER TEXTILE IMPORT & EXPORT CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	17-FEB-2012		Active
ZHANG DIAN DE	China	Room 402; Block 8; Wujing Hospital; Honglingbei Road; 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
WU SHAN SHAN	China	Room 402; Building 12; Yangguang road; Qiandaohu town; Chun’an County; Zhejiang Province; P.R. China	shareholder of	Pilar Norte Copper Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-OCT-2010		Active
SONG ZHIHONG	China	ROOM 402; NO. 10; UNIT 6; LIUXI XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	Lionsong Expo Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	02-DEC-2011		Active
WANG JIANPING	China	Room 402; No. 103; Cuiyuan Xincun; Nanchang District; Wuxi City; Jiangsu Province; China	shareholder of	China Dream Capital, LTD	China	DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA	20-MAR-2014		Active
Ye Deping	China	ROOM 402; NO. 11; LAME 199; BIYUN RD; PUDONG DISTRICT; SHANGHAI CHINA	shareholder of	UBC INVESTMENTS CO., LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	20-JUN-2000		Active
FU JUN	China	ROOM 401; UNIT 1; BUILDING 8; NO. 250 NEI; DONG JIE; GUANGWEN DONGFENG; KUI WEN QU; WEIFANG SHI; SHANGDONG; CHINA.	shareholder of	SAPPHIRE SKY INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2003		Defaulted
HE HUANWU	China	ROOM 401; UNIT 1; NO. 6 BUILDING; JIN MING DISTRICT; JIN MING DONG STREET; ECONOMIC DEVELOPMENT ZONE; KAI FENG CITY; HE NAN PROVINCE; P.R.C.	shareholder of	STAR NEES DEVELOPMENT LTD.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	26-OCT-2007	04-MAY-2009	Defaulted
HU XIAOPING	China	ROOM 401; UNIT 2; BUILDING 2; NO. 5; YOUYI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	BLUE WIND 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	22-AUG-2013		Active
LI ZAIJING	China	ROOM 401; UNIT 2; BUILDING 3; NO. 18 YINCHUAN WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	JUNHONG INTERNATIONAL (HK) 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	14-AUG-2015		Active
SUN YUAN FEI	China	ROOM 401; UNIT 2; BUILDING 33; SHENG GU NANLI; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	SAPPHIRE OCEAN INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2003		Active
QI ZONG CHAO	China	ROOM 401; UNIT 2; BUILDING 4; NO 13 TUANJIE ROAD; TANCHENG; SHANDONG; CHINA	shareholder of	TSS Global Consulting Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-OCT-2014		Active
QI ZONG CHAO	China	ROOM 401; UNIT 2; BUILDING 4; NO 13 TUANJIE ROAD; TANCHENG; SHANDONG; CHINA	shareholder of	Global Horizons Consulting 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	06-OCT-2014		Active
QI ZONG CHAO	China	ROOM 401; UNIT 2; BUILDING 4; NO 13 TUANJIE ROAD; TANCHENG; SHANDONG; CHINA	shareholder of	Deutschland New Era Biotech Development Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-AUG-2014		Active
MA BINGJIE	China	ROOM 401; UNIT 2; NO. 142 JINAN ROAD; DONGYING DISTRICT; DONGYING CITY; SHANDONG; CHINA.	shareholder of	Joy Team (HK) Industrial Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-MAY-2013		Active
LIU FUGUI	China	ROOM 401; UNIT 2; NO. 174 YUHUAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Pack-age International Group Co., Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-OCT-2010		Active
Xia Hui Qin	China	Room 401; Unit 3; Building 1; Ping Fan Li Apartment; Xiacheng District; Hangzhou City; Zhejiang Province; China	shareholder of	ZHAN TU 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-SEP-2013		Active
QI YAN	China	ROOM 401; UNIT 3; NEI SAN LOU; NO 33 HUIXIN XIJIE; CHAOYANG; BEIJING; CHINA.	shareholder of	PIXIU CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-JAN-2014		Active
Aydin Keyvanloo	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
YEUNG, MAN WAI MABEL	Hong Kong	UNIT D 2/F .; BLOCK 9 RICHWOOD PARK; 33 LO FAI ROAD; TAI PO; N.T.	shareholder of	TREASURE WINNER ENTERPRISES LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	18-MAR-2005		Active
SO TUNG WAN	Hong Kong	UNIT D, 16/F MAX SHARE CENTRE 367-373 KING'S RD NORTH POINT HONG KONG	shareholder of	POLY (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.	Hong Kong	SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG	10-MAY-2002	01-NOV-2006	Defaulted
CHUA GIOK LING	Hong Kong	UNIT D, 16/F MAX SHARE CENTRE 367-373 KING'S RD NORTH POINT HONG KONG	shareholder of	POLY (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.	Hong Kong	SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG	10-MAY-2002	01-NOV-2006	Defaulted
CHEN BING	Hong Kong	UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESY ROAD; WANCHAI HONG KONG	shareholder of	China Sunshine Investment Co., Ltd.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	25-AUG-2006	05-MAY-2009	Defaulted
Fresh Breeze Holdings Limited	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessey Road; Wanchai Hong Kong	shareholder of	HYDRANGEA DEVELOPMENT LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	15-FEB-2012		Active
CHU, SHENG-YU	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	XEN STONE INTERNATIONAL CO., LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	17-MAY-2012	05-MAY-2014	Dissolved
Prosper Assayg	China	Room 301; 3rd Floor; No.79 Panfu Road; Yuexiu District; Guangzhou; China	shareholder of	TOP CHOICE GROUP LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	08-MAY-2013		Active
Xu Chunlan	China	Room 301; 3rd Floor; No.79 Panfu Road; Yuexiu District; Guangzhou; China	shareholder of	TOP CHOICE GROUP LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	08-MAY-2013		Active
WANG WENJING	China	Room 301; 7 Dong Gang Zhong Lu Garden; Futian District; Shenzhen; Guangdong; China	shareholder of	PENGYING Management Limited	Hong Kong	SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG	10-AUG-2006	01-MAY-2012	Defaulted
GU JIANGANG	China	ROOM 301; BUIDING 20; SHANGYE NEW VILLAGE; YANGSHE TOWN; ZHANGJIAGANG CITY; JIANGSU PROVINCE; P.R.CHINA	shareholder of	WAN TAI TECHNOLOGIES LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	23-JAN-2007		Active
SHEN YELE	China	ROOM 301; BUILDING 1; HUAFENG APARTMENT; ZHANBEI; XIUSHAN STREET; LUCHENG DIST.; WENZHOU DIST.; ZHEJIANG PROVINCE; CHINA.	shareholder of	FASHION ONE 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-MAR-2014		Active
Kong Tai	China	Room 301; Building 1; No.6; Jiangshan Road; Jing Jiang City; Jiang Su Province; China	shareholder of	Evergreen Delta Limited	China	TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA	16-OCT-2008		Active
DAI YINLONG	China	ROOM 301; LANE 142; ZHONGXINGZHONG ROAD; XIKOU TOWN; FENGHUA CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	ZHENGRONG GROUP CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-SEP-2010	15-FEB-2012	Defaulted
XU PU	China	ROOM 301; NO. 1; BUILDING 3; NO. 5; CHEZHAN DONGJIE; XUANWU; BEIJING; CHINA	shareholder of	CloudBridge Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-NOV-2015		Active
HUANG WEI	China	ROOM 301; NO. 125 LONG BAI YI VILLAGE; MIN XING DISTRICT; SHANGHAI CITY	shareholder of	Yi Qin International Group Co., Limited	Hong Kong	CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG.	13-FEB-2009		Defaulted
XUE CHUN HONG	China	ROOM 301; NO. 59; LANE 465; SIXIAN ROAD; SONGJIANG; SHANGHAI; CHINA	shareholder of	SHINE WIDE INVESTMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012		Active
LI HUA	China	ROOM 301; NO. 6; FU AN YUAN; GULOU DISTRICT; NANJING; CHINA	shareholder of	Fujiheng Power Machinery Company Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	01-OCT-2015		Active
JURG ANDREAS MEIER	Hong Kong	Unit A; 7/F.; 44 Lee Chung Street; Chai Wan; Hong Kong	shareholder of	BRINGGOOD LTD.	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	08-JUN-2010		Active
JURG ANDREAS MEIER	Hong Kong	Unit A; 7/F.; 44 Lee Chung Street; Chai Wan; Hong Kong	shareholder of	BRINGOOD LTD.	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	23-JUN-1993		Active
TA Corporate Services Limited	Hong Kong	Unit A; 7/F; Easy Tower; 609 Tai Nan West Street; Cheung Sha Wan; Kowloon; Hong Kong	shareholder of	WINSTRONG LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	25-APR-2012		Active
Peter John Bullen	United Kingdom	Unit A1/E Crabtree Road; Thorpe Industrial Estate; Egham; Surrey; TW20 8RN; United Kingdom.	shareholder of	TEMPI FINANCE INC.	United Kingdom	PETER BULLEN ASSOCIATES [Peter Bullen] Unit A1/E Crabtree Rd Thorpe Ind. Estate Egham SURREY TW20 8RN	06-DEC-2004	03-JAN-2013	Defaulted
MA LI	China	ROOM 2102; NO. 1; LANE 1550; PINGLIANG ROAD; SHANGHAI; CHINA	shareholder of	ITS SOFTWARE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-NOV-2004	03-MAY-2006	Defaulted
WANG HONGWEI	China	RM. 502; 11 HUA JIN XIANG; NINGBO; CHINA.	shareholder of	SIYU 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	05-JAN-2005	11-NOV-2008	Defaulted
ZHANG RUI CAN	China	RM. 601; NO. 35; HU BIN BEI LU; XIA MEN; FU JIAN; CHINA	shareholder of	UNION WISDOM HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-DEC-2004	03-MAY-2006	Defaulted
LI WEN QIANG	China	RM. 601; NO. 35; HU BIN BEI LU; XIA MEN; FU JIAN; CHINA	shareholder of	UNION WISDOM HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-DEC-2004	03-MAY-2006	Defaulted
NG ROSE KAI CHING	Hong Kong	UNIT B; 10/F.; TSUEN WAN INT'L CENTRE; 68 WANG LUNG STREET; TSUEN WAN; NEW TERRITORIES	shareholder of	Grand Hall Enterprises Limited	Hong Kong	CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG	14-FEB-2007		Active
NG ROSE KAI CHING	Hong Kong	UNIT B; 10/F.; TSUEN WAN INT'L CENTRE; 68 WANG LUNG STREET; TSUEN WAN; NEW TERRITORIES	shareholder of	GRAND LAKE ENTERPRISES LTD.	Hong Kong	CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG	07-FEB-2007		Active
NG JESSICA YUEN YEE	Hong Kong	UNIT B; 10/F.; TSUEN WAN INT'L CENTRE; 68 WANG LUNG STREET; TSUEN WAN; NEW TERRITORIES	shareholder of	Grand Hall Enterprises Limited	Hong Kong	CHARLES CHENG (SECRETARIES) COMPANY LIMITED 2/F FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG	14-FEB-2007		Active
THE BEARER	China	UNIT B; 21/F.; TWO CHINACHEM PLAZA	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
Schlossstein Karl-Phillip	Hong Kong	Unit B; 29/F.; Morrison Plaza; 9 Morrison Hill Road; Wanchai; Hong Kong	shareholder of	Vicugna Holdings Limited	Hong Kong	HEAVEN'S EYE CO. LIMITED UNIT B; 29/F.; MORRION PLAZA; 9 MORRISON HILL ROAD; WANCHAI HONG KONG	25-APR-2012		Active
Cheng Wai Man	Hong Kong	Unit B; 33/F; The Altitude; 20 Shan Kwong Road; Happy Valley; Hong Kong	shareholder of	PEP DEVELOPMENTS INC.	Hong Kong	PEP DEVELOPMENTS INC. C/O JOHNY WONG / RITA FUNG 3/F; RAYS INDUSTRIAL BUILDING 71 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG	09-MAY-1989		Active
Cheng Liu Pui Chu	Hong Kong	Unit B; 33/F; The Altitude; 20 Shan Kwong Road; Happy Valley; Hong Kong	shareholder of	PEP DEVELOPMENTS INC.	Hong Kong	PEP DEVELOPMENTS INC. C/O JOHNY WONG / RITA FUNG 3/F; RAYS INDUSTRIAL BUILDING 71 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG	09-MAY-1989		Active
Success Long Limited	Haiti	Unit B; 9/F.; Chinaweal CommercialCentre; 422 Jaffe Road; Wanchai; HK	shareholder of	FRIENDSHIP JOINT GROUP LTD.	Hong Kong	D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG	24-SEP-2014		Active
ZHAO WEI DONG	China	Room 206; No.103; Pishi Alley; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China	shareholder of	RAY FORCE 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	18-APR-2011		Active
WANG YU	China	ROOM 206; NO.7 FENG HUANG XIN CUN; GULOU DISTRICT; NANJING; P.R. CHINA	shareholder of	LITTAN INTERNATIONAL CORP.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-MAR-2010		Active
ZHANG Zhengsheng	China	Room 206; Shang Ye Building; No. 4 Hui Yuan Street; Bai Xia District; Nanjing; Jiangsu Province; China	shareholder of	Great Marine Company Limited	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	28-OCT-2015		Active
YUAN YE	China	ROOM 206; TOWER 2; NO. 37; WEST GARDEN; TAI ZHOU CITY; JIANG SU PROVINCE; CHINA	shareholder of	INSIGHT SOFTWARE LTD	China	HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA	24-JAN-2005	02-NOV-2009	Defaulted
SHAN Dan	China	ROOM 207; 2 LANGSHI INTERNATIONAL; NANJING CITY; CHINA	shareholder of	WORLDWISE COMPANY LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	10-AUG-2009	02-MAY-2013	Defaulted
FU JUN PING	China	ROOM 208; NO7; ALLEY 26; XIAOLIANG STREET; HAISHU; NINGBO; ZHEJIANG; CHINA	shareholder of	WINLAND MANUFACTURE & 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	13-MAR-2012	01-NOV-2013	Defaulted
CHI WEI GUO	China	ROOM 20D; BUILDING 1; BAOLIAN PLAZA; LIANHUABEI; FUTIAN; SHENZHEN; GUANGDONG; CHINA	shareholder of	Everbright International (Hong Kong) Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-APR-2012	06-NOV-2015	Defaulted
CHEN XIAO WEI	China	RM. 601; NO. 35; HU BIN BEI LU; XIA MEN; FU JIAN; CHINA	shareholder of	UNION WISDOM HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-DEC-2004	03-MAY-2006	Defaulted
BI YONGBO	China	ROOM 204; NO.28 MIN AN AREA; RONGCHENG CITY; SHANDONG; CHINA	shareholder of	HIWAY TYRE DEALERS CO. LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	19-MAR-2008		Active
WU BI FENG	China	ROOM 2101; NO. 7; LANE 39; HUATAI STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG; P.R. CHINA	shareholder of	WING SING 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	22-JUL-2004		Active
CHIAN, SHI-PING	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	XEN STONE INTERNATIONAL CO., LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	17-MAY-2012	05-MAY-2014	Dissolved
SHANXI HUAMEIAO ENERGY GROUP LIMITED	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	DA CHENG INVESTMENTS LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	07-JUL-2010	01-MAY-2012	Defaulted
HUANG, CHUNG-CHIH	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong	shareholder of	LEAD ERA HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-JAN-2011	01-NOV-2012	Defaulted
LIN, HSIANG-MIAO	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong	shareholder of	LEAD ERA HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-JAN-2011	01-NOV-2012	Defaulted
PHAN PHAN-GILLIS	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennesy Road; Wanchai Hong Kong	shareholder of	LEAD ERA HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-JAN-2011	01-NOV-2012	Defaulted
Yichang Group (H.K.) Holdings Limited	Hong Kong	UNIT D; 16/F.; MAX SHARE CENTRE; 367-373 KING'S ROAD; NORTH POINT; HONG KONG	shareholder of	WAI CHEONG ENTERPRISES LTD.	Hong Kong	ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON	20-MAR-2002		Active
XIANGWEN SHA	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	MERITS GAIN INVESTMENTS LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	23-APR-2012		Active
CHEN WEIJIAN	China	UNIT D; 8/F; XILOU; KAIXUANMEN DASHA; NO. 428; TIANMU ROAD(M); SHANGHAI; CHINA	shareholder of	EMPEROR ORGANIZATION LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-APR-2005	01-NOV-2006	Defaulted
CITY SHOES (WHOLESALE) LTD	United Kingdom	UNIT D; FOREST BUSINESS PARK; WALKER ROAD; BARDON; COALVILLE; LELCESTERSHIRE; LE 67 1TU UNITED KINGDOM	shareholder of	TWILIGHT OVERSEAS SERVICES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	23-SEP-2004		Active
LEI JING	Hong Kong	RM. 5; 35/F.; BLK. C; CHUNG LAU HSE.; TIN CHUNG CRT.; TIN SHUI WAI; N.T.; H.K.	shareholder of	GASTON ENTERPRISE DEVELOPMENT LTD.	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	27-OCT-2006		Active
WU XIANG DONG	China	Rm. 501; No. 32; Lane 229; Nan Yuan Street; Haishu Dist.; Ningbo City; Zhejiang Province; P.R.China	shareholder of	FUTURE FINANCE LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-JAN-2006	19-FEB-2008	Defaulted
ZHANG XUE LIAN	China	RM. 503; NO. 33; JIAN SHE LIU MA LU; DONG SHAN DISTRICT; GUANG ZHOU CITY; CHINA	shareholder of	ELITE DESIGN ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012		Active
DING ZHAN RONG	China	RM. 602; NO. 94; LINE. 4501; SOUTH YANGGAO RD; SHANGHAI; CHINA	shareholder of	S.E.A. Shipping & Trading CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	11-AUG-2009		Defaulted
LIU LIHAN	China	RM. 603; DONG 18; NO.10 STREET; DIE WU XUAN; K FONG GARDEN; SHI GUANG ROAD; PAN YU; GUANGDONG P.R.C.	shareholder of	SUPER GRAND TECHNOLOGY LTD.	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	02-JAN-2007	06-NOV-2008	Defaulted
CHANG, TONY	Hong Kong	Rm. 620 Nan Fung Commercial Centre; 19 Lam Lok Street; Kowloon Bay; Kln.; Hong Kong	shareholder of	GREEN PLANET GROUP LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	27-MAR-2007		Active
LI CHUNSHAN	China	RM. 701; CABINET FUMIN; NO. 91; FANSHEN ROAD; BAOCHENG; BAOAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	BROUSE TECHNOLOGIES COMPANY LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	16-OCT-2006	02-MAY-2008	Defaulted
ZHOU TAO	China	ROOM 401; UNIT 5; NO. 9 ZHENGDING 2 ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Qingdao Longji Plastic 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	08-JUL-2015		Active
GAO FENG	China	ROOM 401; UNIT 7; BUILDING 1; NO. 14 YUAN; FENGTAI JIAOMEN; BEIJING; CHINA	shareholder of	H & J INTERNATIONAL GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-AUG-2002	05-MAY-2009	Defaulted
HUANG GUANG WEI	China	ROOM 401; UNIT 7; BUILDING 1; NO. 14 YUAN; FENGTAI JIAOMEN; BEIJING; CHINA	shareholder of	H & J INTERNATIONAL GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-AUG-2002	05-MAY-2009	Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page