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 |
|---|---|---|---|---|---|---|---|---|---|
 HONG LIANG | China |  ROOM 401; UNIT DING; BUILDING 19; ZHANBEI XINCUN; QISHUYAN; CHANGZHOU; JIANGSU; CHINA | shareholder of | Yongyi Chemicals 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 | 21-JUL-2015 | Active | |
| YANG JIANDONG | China | Room 401; Unit Jia; Buildignj 204; Xixinqiao Village 3; ZhongLou District; Changzhou City; Jiangsu; P.R.C. | shareholder of | TAT MIND GROUP LTD. | China | TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA | 21-JAN-2008 | 06-NOV-2014 | Defaulted |
| WANG QIU SHI | Taiwan | ROOM 402 BLDG.; 33 CHANG XI VILLAGE; TONG GUAN SHAN DISTRICT; TONG LING CITY; AN HUI PROVINCE | shareholder of | HONESTEEX INDUSTRIES CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-NOV-2008 | 03-MAY-2011 | Defaulted |
| ZHANG YAN MING | China | ROOM 402 OFFICE BUILDING; BEIJING ASIA HOTEL; NO. 8; XIN ZHONG WEST STREET; GONG TI NORTH ROAD; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | JIN WING TRADING LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-AUG-2006 | 02-MAY-2013 | Defaulted |
| ZHANG HAO | China | ROOM 402; 1 SUIT; 18 BUILDING; DONGHAI GARDEN; XINCHENG DISTRICT; NANYUAN STREET; YUHANG AREA; HANGZHOU | shareholder of | HANGZHOU JIASHI 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 | 15-JAN-2009 | 03-JAN-2013 | Defaulted |
| Su Shuiqing | China | Room 402; Bao Cui Yuan; Bao Yi Elevator 3; Jiefang Si Rd.; Panyu; Guangzhou; China | shareholder of | DORSON INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| Su Shuiqing | China | Room 402; Bao Cui Yuan; Bao Yi Elevator 3; Jiefang Si Rd.; Panyu; Guangzhou; China | shareholder of | MELHOR LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| TENG FAN | China | Room 402; No. 11; Lane 253; Fanghua Road; Pudong New District; Shanghai; China | shareholder of | ENERGY OCEAN INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-MAR-2013 | Active | |
| Ru, Yi | China | ROOM 402; NO. 18; LANE 301; JINGFENG ROAD; ZHABEI DIST.; SHANGHAI CITY; CHINA | shareholder of | MAGN Media (China) Holdings 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-OCT-2007 | Active | |
| MAO MINMIN | China | ROOM 402; NO. 19; HUAXIA LANE; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | BLOOM GARDEN ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-FEB-2014 | Active | |
| Ko Yin Ching | Hong Kong | UNIT C; 7TH FLOOR; BEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | PERFECT IDEA 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) | 04-JAN-1993 | Active | |
| CHEN JIE | China | Room 402; No.182; Lane 158; West Tailin Road; Pudong New District; Shanghai; China | shareholder of | ALL BEST INVESTMENT 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-MAY-2014 | Active | |
| CHEN JIE | China | Room 402; No.182; Lane 158; West Tailin Road; Pudong New District; Shanghai; China | shareholder of | Huntpoint Investment 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 | 22-NOV-2013 | Active | |
| WU JIANYI | China | ROOM 402; NO. 56; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RISINGSUN MINING & MINERAL 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-APR-2008 | 17-FEB-2011 | Defaulted |
| LI HAI | China | ROOM 402; NO.125; BUILDING 50; XIDU WENYI GARDEN; NANQIAO TOWN; FENGXIAN DISTRICT; SHANGHAI; CHINA | shareholder of | Shanghai L&W Plastics 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 | 18-DEC-2012 | Active | |
| XU JIANJUN | China | ROOM 402; NO.13 XIAOWANG BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WAH CHEUNG ENTERPRISES 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-AUG-2014 | Active | |
| XU JIANJUN | China | ROOM 402; NO.13 XIAOWANG BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | CITI FAITH 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 | 12-AUG-2014 | Active | |
| XIN HUAYONG | Hong Kong | UNIT B36; VILLA WANG; 27 EAST ROAD; HONGKONG | shareholder of | PARTY PLAY 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-MAR-2008 | Active | |
| SBCVC Fund III Company Limited | Hong Kong | UNIT C 9/F; REGENCY CENTRE PHASE TWO; 41-43 WONG CHUK HANG RD; HONG KONG | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
| VAST VISION ENTERPRISES INTERNATIONAL LIMITED | Hong Kong | UNIT C; 14/F.; ROXY INDUSTRIAL CENTRE; 58-66 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | GREENTECH BIO INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-JUN-2004 | 01-NOV-2005 | Defaulted |
| SUN PING | Haiti | UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | KOBY TECHNOLOGY LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 21-JUN-2002 | 01-NOV-2004 | Defaulted |
| LAU MEI LING JEADY | Hong Kong | Unit C; 17/F.; Grand Excelsior; 83 Waterloo Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | CHARCOALIDEE HOLDINGS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-MAY-2010 | Active | |
| LOW, CHAN FOOK | Hong Kong | Unit C; 6/F.; Bold Win Industrial Building; 16-19 wah Sing Street; Kwai Chung; N.T.; Hong Kong | shareholder of | EXA GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-JUL-2008 | Active | |
| PANG, IAT PO | Hong Kong | Unit C; 6/F.; Bold Win Industrial Building; 16-19 wah Sing Street; Kwai Chung; N.T.; Hong Kong | shareholder of | EXA GROUP LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 15-JUL-2008 | Active | |
| WANG LU QING | China | ROOM 204; NO. 33; LANE 996; HONGQIAO ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | SINDBAD ENTERPRISES CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2011 | 29-OCT-2015 | Changed agent |
| XIA DELIN | China | ROOM 205; BUILDING 1; DONGFANG HUACHENG; HUAYANG TOWN; JURONG; JIANGSU; CHINA. | shareholder of | Cherry&Jerry Int'l 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 | 18-DEC-2013 | 19-FEB-2015 | Defaulted |
| GARY NING CAI | China | ROOM 205; BUILDING 9; HUAI ZUO; JUN ZHUANG YUAN NO.98; YABG ZHOU; SHUNDA RD.; JIANGSU; CHINA | shareholder of | FOUNTAIN GROW DEVELOPMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-AUG-2008 | 03-MAY-2010 | Defaulted |
| CHU YINGJUN | China | ROOM 205; NO. 22; LANE 275; TONGTU ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO FREE TRADE ZONE LIGONG ELECTRONIC 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-APR-2009 | 03-JAN-2012 | Defaulted |
| ZHU YANG | China | Room 205; Tower A; Tcl Building; Nanshankejiyuan; Nanshan District; Shenzhen City; Guangdong Province; China | shareholder of | KINGDOM WAY INVESTMENTS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-JAN-2008 | Active | |
| JIANG CHI | China | ROOM 205; UNIT 1; WUZHI COMPLEX BUILDING; WEST LIANHUA ROAD; YINGZHOU DIST.; FUYANG CITY; ANHUI PROVINCE; CHINA | shareholder of | CHARM SUCCESS INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-SEP-2014 | Active | |
| Crepro Limited | Hong Kong | Room 206; 2/F; checalier House; No. 45-51 Chatham Road South; T.S.T.; Kowloon; Hong Kong | shareholder of | OCEAN TRINITY INTERNATIONAL LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 25-AUG-2010 | 04-MAY-2015 | Defaulted |
| CHOW CHING-CHUNG | Hong Kong | ROOM 206; BLOCK B; VILLA LOTTO; 18 BROADWOOD ROAD; HONG KONG | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| HE MING | China | ROOM 206; UNIT 6; BUILDING 2; NONGFENGLI; CHAOYANG; BEIJING; CHINA | shareholder of | GREAT COMPASS ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2013 | Active | |
| Seletar Limited | Hong Kong | Rm. 709; Silvercord Tower 2; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | BLOOM INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-1990 | Active | |
| Liu Chi Pang | Hong Kong | Rm. 709; Silvercord Tower 2; 30 Canton Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | BLOOM INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-1990 | Active | |
| XU SHAO YU | China | RM. 8; JIA MEN; BUILDING 8; JINKOULOU SUSHE; GANJIAKOU; HAIDIAN; 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 | |
| CAI FENGZHEN | China | Rm. 820; The Pavilion Century Tower; Huaqiang Rd. North Futian District; Shenzhen 518028; P.R. China | shareholder of | New Century Eye 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-DEC-2000 | 03-DEC-2012 | Dissolved |
| KLAUS-DIETER STEINMAIER | China | Rm. 820; The Pavilion Century Tower; Huaqiang Rd. North Futian District; Shenzhen 518028; P.R. China | shareholder of | New Century Eye 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-DEC-2000 | 03-DEC-2012 | Dissolved |
| CHEN LIMING | China | RM. 901; NO. 29; LANE 100; YUSHAN ROAD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | CPB INDUSTRY CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-OCT-2007 | Active | |
| SHEN XIONGGE | China | RM. 906; BUILDING 11; DONGFANGMINGHU JINYUAN; YANGSHE TOWN; ZHANGJIAGANG CITY; JIANGSU; CHINA | shareholder of | NEWFORTUNE INDUSTRIAL CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 10-JUN-2008 | Active | |
| CHENG XI | China | RM. B-15-5; HUA TING JIA YUAN; LIN JIANG MEN; YU ZHONG QU; CHONG QING; CHINA | shareholder of | LEGEND CROWN INTERNATIONAL LIMITED | Hong Kong | GOLDEN DELUXE ENTERPRISES LTD. 1902-06; 19/F; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 30-SEP-2003 | Active | |
| LI PUI FUNG | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K. | shareholder of | TEAM WISE LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 22-AUG-2003 | Active | |
| LIAO, FANG-PIN | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | shareholder of | LAKSONS INVESTMENTS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 13-DEC-2010 | 06-MAY-2014 | Defaulted |
| TONY LIU | Hong Kong | Unit E; 26th Floor; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | YIELD CHANCE INVESTMENTS 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. | 07-FEB-2005 | Active | |
| Liu Mu | Hong Kong | Unit E; 26th Floor; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | shareholder of | TRIO GAIN 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. | 15-JUL-2002 | Active | |
| Victory Century Development Limited | Haiti | UNIT E; 28/F.; TSUEN WAN INTERNATIONAL CENTRE; 68 WANG LUNG STREET; TSUEN WAN; N.T. | shareholder of | UNIYORK INVESTMENT GROUP LTD. | China | CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | 30-JAN-1996 | Active | |
| Hong Kong San Jiu Enterprise Group Limited | Haiti | UNIT E; 28/F.; TSUEN WAN INTERNATIONAL CENTRE; 68 WANG LUNG STREET; TSUEN WAN; N.T. | shareholder of | UNIYORK INVESTMENT GROUP LTD. | China | CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | 30-JAN-1996 | Active | |
| Joaquin Eugenio Perdomo | Hong Kong | Unit E; 3/F.; Wing Tat Commercial Building; 97 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | Xin Qi CS LTD | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| YANG CUI | Hong Kong | Unit E; 3/F.; Wing Tat Commercial Building; 97 Bonham Strand East; Sheung Wan; Hong Kong | shareholder of | Xin Qi CS LTD | China | SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
| KWAN SHELLY PUI SHAN | Hong Kong | UNIT E; 7/F.; BLOCK 14; SITE 2; WHAMPOA GARDEN; HUNG HON; KLN. | shareholder of | Seed Management Services Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-MAY-2008 | 16-SEP-2011 | Changed agent |
| LI SHAN | China | Unit E; 77/F.; Tower 1; Sorrento; 1 Austin Road West; Tsim Sha Tsui; Kowloon; China | shareholder of | EIFFEL PEAK INVESTMENTS LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 23-FEB-2011 | Active | |
| CHENG TO | Hong Kong | Unit G; 21/F.; Seabright Plaza; 9-23 Shell St.; North Point; Hong Kong | shareholder of | CHINA BEST INVESTMENT DEVELOPMENT LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 08-DEC-2006 | Active | |
| LI XIAOLING | China | ROOM 301; NO. 60; NONG 1371; WUDING WEST ROAD; CHANGNING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | Green Resources (China) Investment Group Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 30-AUG-2013 | Active | |
| LI XIAOLING | China | ROOM 301; NO. 60; NONG 1371; WUDING WEST ROAD; CHANGNING DISTRICT; SHANGHAI CITY; CHINA | shareholder of | BaiHuaZhou Ecological Resources Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 03-SEP-2013 | Active | |
| LIU KUN CHENG | China | ROOM 301; NO. 8 KANG YA GARDEN; NO. 89 AIRPORT NORTH ROAD; 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 | |
| JIANG LIFANG | China | ROOM 301; NORTH BUILDING; NO. 290; SHUANGLONG SOUTH STREET; XIGUAN AVENUE; WUCHENG DIST.; JINHUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | HUA LI RESOURCES 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-2014 | Active | |
| DING HUI | China | Room 2201 Lianqiang International Building No 289 Jiangdong Middle Road; Nanjing; P.R.China | shareholder of | TOPSHEEN SHIPPING GROUP CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 23-JUL-2012 | Active | |
| FEDERAL CONSULTANTS LIMITED | Hong Kong | Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; Hong Kong. | shareholder of | ZIMMER FINANCE LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-JAN-2007 | 20-FEB-2010 | Defaulted |
| GU LIMING | China | Room 301; Unit 1; Block 38; District 2; Ling Tong Village; Suzhou; P.R.China | shareholder of | Acceso Communications Inc. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-SEP-2013 | Active | |
| LIU XIN AN | China | ROOM 301; UNIT 1; BUILDING 2; No.11; ZHANGHUA ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | LINYI TIANLI BIOCHEMICAL 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-MAY-2014 | Active | |
| WANG DONGSHENG | China | ROOM 301; UNIT 1; BUILDING 3; NO. 241 HAIQU EAST ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA | shareholder of | EVER FORTUNE GROUP 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 | 05-JAN-2015 | Active | |
| CHENG SHULAN | China | ROOM 301; UNIT 2-2; LUOSILANBAO VILLAGE; XISITIAO ROAD; XI’AN DISTRICT; MUDANJIANG CITY; HEILONGJIANG; CHINA | shareholder of | YAXIYA TRADING 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 | 23-JUN-2014 | Active | |
| LU YANJUN | China | Room 301; Unit 2; Tower 2; No. 16 Heng San Road; Xiang Fang District; Harbin | shareholder of | PURPLE WISE INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-SEP-2008 | 06-MAY-2014 | Defaulted |
| HENRY HEILONG ZOU | China | ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINA | shareholder of | Henry Global Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| HENRY HEILONG ZOU | China | ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINA | shareholder of | HG Investment and Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| HENRY HEILONG ZOU | China | ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINA | shareholder of | HGC IM Holding Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2015 | Active | |
| HENRY HEILONG ZOU | China | ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINA | shareholder of | HGC Investment Holding Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2015 | Active | |
| HENRY HEILONG ZOU | China | ROOM 301; UNIT 4; BLDG 3; SHANMEI JIA YUAN; NO 28; ANJIALOU; CHAOYANG; BEIJING; CHINA | shareholder of | Henry 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 | 13-JUL-2015 | Active | |
| WU XIAOZHI | China | UNIT C; XIYUAN STREET; NANSHAN VILLAGE; NANSHAN DISTRICT; SHEN ZHEN CITY; PROVINCE; CHINA | shareholder of | WISDOMORE INVESTMENTS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2007 | 01-MAY-2012 | Defaulted |
| Sherwin Go HING | Philippines | Unit C223 The Alexandra Condominium #29 Meralco Avenue, Pasig City 1605 Philippines | shareholder of | PRIME CAPITAL EQUITIES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-SEP-2005 | Active | |
| MICHAEL STEVE TROSKIE DE BEER | South Africa | Unit C90 Edge of the Sea; 24 Laggon Drive; Umhlanga; South Africa | shareholder of | SEGREGATED INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2006 | Active | |
| ARLENE ESTELLE DE BEER | South Africa | Unit C90 Edge of the Sea; 24 Laggon Drive; Umhlanga; South Africa | shareholder of | SEGREGATED INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-NOV-2006 | Active | |
| Gathery Secretarial Services Limited | Hong Kong | Unit D; 11/F; Etion Building; 288 Des Voeux Road Central; Hong Kong | shareholder of | FULL MOON INVESTMENT LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 10-JAN-2007 | Active | |
| Gathery Secretarial Services Limited | Hong Kong | Unit D; 11/F; Etion Building; 288 Des Voeux Road Central; Hong Kong | shareholder of | KENSTER INVESTMENT LIMITED | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 14-MAR-2007 | Active | |
| Gathery Secretarial Services Limited | Hong Kong | Unit D; 11/F; Etion Building; 288 Des Voeux Road Central; Hong Kong | shareholder of | CARE INVESTMENT LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 21-MAR-2007 | Active | |
| Gathery Secretarial Services Limited | Hong Kong | Unit D; 11/F; Etion Building; 288 Des Voeux Road Central; Hong Kong | shareholder of | GOLDMAN INVESTMENT LTD. | Hong Kong | GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG | 14-MAR-2007 | Active | |
| Tang Wei | China | Room 2102; No. 12; Lane 1599 Dingxiang Road; Pu Dong New Area; Shanghai 200135; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| CHEN WEI | China | ROOM 2106; BLOCK B; YI HE GUO JI; QINGDAO; P.R. CHINA | shareholder of | CHINA CHEN TEA 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 | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
| Yu Kin Chiu | China | Room 2108; Flat 5; Moma International Bldg.; Xiangheyuan Street; Dongcheng District; Beijing; China | shareholder of | ASIA SECURITY NET TECHNOLOGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-FEB-2004 | 23-MAR-2011 | Dissolved |
| CHENG LAI WOO | Hong Kong | ROOM 212; LOK HIM HOUSE; LOK FU ESTATE; KOWLOON | shareholder of | YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-NOV-2001 | Active | |
| LI SHUQIN | China | ROOM 212; UNIT 3; BUILDING 7; RUYI AREA; NO. 2 HONGXING EAST ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | WELL FIT GROUP 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-JAN-2013 | 14-APR-2014 | Dissolved |
| Cheng Min Jie | China | Room 2201; Denglong Lane; Baixia District; Nanjing; P.R.China | shareholder of | UNITY HARDWARE 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-SEP-2007 | Active | |
| XU YONG BIN | China | Room 2201; Gate 1; 400 Tangqiao Road; Pu Dong Xin Qu; Shanghai; China | shareholder of | JUMBO CLASS GROUP LIMITED | Hong Kong | RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI) | 05-MAR-2009 | 06-NOV-2015 | Defaulted |
| WU, KUEI-HSUAN | China | ROOM 2201; NO. 2; LANE 525; FANGXIE ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | DYNALINK INFOCOMM CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2005 | 01-NOV-2006 | Defaulted |
| LIANG LI | China | ROOM 2203; BUILDING 4; JIAN XIANG YUAN; BEI SI HUAN; HAIDIAN DISTRICT; BEIJING 100083; P.R. CHINA | shareholder of | GLOSS STAR HOLDINGS LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
| QIN LIANG | China | UNIT D; 13/F.; HEYUAN DASHA; FUDONG ROAD; XINCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | MC GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | 06-MAR-2015 | Changed agent |
| YANG MEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Sino Touch Group Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-NOV-2006 | Active | |
| GU YAN DONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Sino Touch Group Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-NOV-2006 | Active | |
| YANG JUN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Sino Touch Group Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-NOV-2006 | Active | |
| GU YUN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | DE YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUN-2007 | 06-NOV-2008 | Defaulted |
| SUN JI WU | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | DE YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUN-2007 | 06-NOV-2008 | Defaulted |
| MIN ZHI DONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | DE YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUN-2007 | 06-NOV-2008 | Defaulted |
| ZHANG LI XIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | DE YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUN-2007 | 06-NOV-2008 | Defaulted |
| NAN SHU | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | DE YU HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-JUN-2007 | 06-NOV-2008 | Defaulted |
| LIU XING | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Morning Star World Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-MAR-2012 | Active | |
| ZHANG XIRONG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOBI Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-APR-2012 | Active | |
| Morning Star World Holdings Limited | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOBI Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-APR-2012 | Active | |
| YANG GE | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | MOBI Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-APR-2012 | Active | |
| DONGGUAN FORCOME ELECTRON TECHNOLOGY CO., LTD | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | NCK TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-OCT-2010 | Active | |
| CKHNT IMPORT AND EXPORT (SZ) CO., LTD | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | NCK TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-OCT-2010 | Active |
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