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
Zhao Yihua	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	RuiShang International Group Co., Ltd.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	23-FEB-2012		Active
YE NING	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	HengFong Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	23-MAR-2012	01-NOV-2013	Defaulted
YOU XINGXING	China	ROOM 207; B BUILDING; SHENG MING GARDEN; SOUTH JIN'AN ROAD; FUZHOU; PEOPLE'S REPUBLIC OF CHINA	shareholder of	JOSCO INVESTMENT LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	15-MAR-2005	06-NOV-2008	Defaulted
YU HUACHUN	China	ROOM 207; BUILDING 2; DONGXING YUAN; HUSHAN DISTRICT; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	KSC CORPORATION	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	28-MAR-2012		Active
Chen Xiao Dong	China	Room 207; Unit 9; Hua Sheng Mansion; Ren Min South Road; Da Qi Street; Beilun Dist.; Ningbo; Zhejiang; China	shareholder of	DH (HONGKONG) INDUSTRIAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	18-JAN-2007		Active
CHEN, YAO	China	Room 208; No. 2; Lane 385; Quyang Road; Hongkou District; Shanghai; PRC	shareholder of	WD ENTERPRISE 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	24-JUN-2013		Active
Hu Ruzhao	China	Room 208; No.17; Ping’an Lane; Haishu District; Ningbo City; Zhejiang Province; P.R.China	shareholder of	SUMOON DILIGER 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-JUL-2009		Active
SHU LUFANG	China	ROOM 208; UNIT 3; BUILDING 1; YINGCHUN ROAD; TONGJUN STREET; TONGLU COUNTY; ZHEJIANG PROVINCE; CHINA.	shareholder of	LONGTE SHOES (HK) CO., 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	22-OCT-2015		Active
TIEN, HUI-DONG	China	ROOM 209 JIU SHI WEST SUBURB GARDEN NO. 168; LAOHUQINGPING HIGHWAY; SHANGHAI; CHINA	shareholder of	SINO-CENTURY GLOBALTEC 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-MAR-2005		Active
LO MEI YAN	Hong Kong	ROOM 209; LEE WAH HOUSE; LEE WAH ESTATE; MA ON SHAN; N.T.	shareholder of	MIRACLE PLUS ENTERPRISES LTD.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	16-MAR-2009		Active
LO MEI YAN	Hong Kong	ROOM 209; LEE WAH HOUSE; LEE WAH ESTATE; MA ON SHAN; N.T.	shareholder of	SOLID STAR LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	05-JAN-2005		Active
LO MEI YAN	Hong Kong	ROOM 209; LEE WAH HOUSE; LEE WAH ESTATE; MA ON SHAN; N.T.	shareholder of	UNION FOCUS CONSULTANT LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	19-MAR-2009		Active
ZHANG YIMING	China	Room 20A; No.20; Lane 99; Nan Dan Road East; Xuhui District; Shanghai; China	shareholder of	HONG KONG HENG YUN INVESTMENTS LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	08-MAR-2002		Active
MAGGIE STADELMANN	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
LI XI	Hong Kong	RM. D06; 11/F.; KING YIP INDUSTRIAL BLDG.; 56 KING YIP ST. KOWLOON	shareholder of	RAYFUL DEVELOPMENT LIMITED	Hong Kong	SONET SECRETARIES LTD. 6/F.; MAY MAY BUILDING; 683-685 NATHAN ROAD; KOWLOON; HONG KONG.	12-OCT-2004		Active
CHAN PING	Hong Kong	RM. F; 8/f; BLK. 3; TANNER GARDEN; NO.18; TANNER ROAD; NORTH POINT; HONG KONG.	shareholder of	TOP WEALTHY GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JAN-2011	01-NOV-2012	Defaulted
FLYING FAIR CO. LTD.	Haiti	Rm.; 1002-3; Sina Centre; 582-592 Nathan Rd.; Kln	shareholder of	JAMBOREE INVESTMENTS LIMITED	Hong Kong	CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG	19-MAR-1990		Active
MARIA SOLOVYEVA	China	RM.10A; BLK.8; PENINSULA 1; SHEKOU; NANSHAN QU; SHENZHEN SHI; GUANGDONG SHENG; CHINA	shareholder of	CICERONE CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JAN-2011		Defaulted
SHUM YU SON	Hong Kong	RM.1101; 11/F.; SHIU LAM BLDG.; 23 LUARD ROAD; WAN CHAI; H.K.	shareholder of	CAPWILL HOLDINGS LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	02-JAN-2002		Active
MS.CHU MEI FUNG	Hong Kong	RM.1101; 11/F.; SHIU LAM BLDG.; 23 LUARD ROAD; WAN CHAI; H.K.	shareholder of	CAPWILL HOLDINGS LIMITED	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	02-JAN-2002		Active
GAN XIAO YING	China	RM.1102; NO.12; JIANSONG DAJIE; JIEKOU AN RD.; JIEKOU; CONGHUA; GUANGDONG; CHINA.	shareholder of	JIMY GROUPS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAY-2013	19-JAN-2015	Defaulted
ZENG ZHIQIANG	Hong Kong	Rm.1406; Beverly House; 93-107 Lockhart road.; Wanchai; Hong Kong	shareholder of	MIND STAR HOLDINGS LTD.	Hong Kong	KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*	28-APR-2008	01-NOV-2011	Defaulted
WANG GEXIN	China	Room 402; No.34; Lane 1700; Pudong Da Dao; Shanghai City; People´s Republic of China	shareholder of	SPEED FAIR DEVELOPMENT LIMITED	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-2015	Defaulted
RUAN WENGBO	China	Room 402; No.54; Sports Dongheng Street; Tianhe District; Guangzhou; Guangdong Province; China	shareholder of	Wins International Hotel Management Limited	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	04-JUL-2014		Active
YANG LI	China	ROOM 402; UNIT 1; BUILDING 7; WUYINGSHAN HUANGTUNYI COMMUNITY; TIANQIAO DISTRICT; JINAN; SHANDONG; CHINA	shareholder of	Spring 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	09-JAN-2014		Active
CHEN KUN	China	ROOM 402; UNIT 1; BUILDING 94; LUXIN CHANGCHUN GARDEN; NO. 1 YINCHUAN EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	MERIT INTERNATIONAL CORPORATION	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JAN-2013		Active
YU LIN	China	ROOM 402; UNIT 1; NO. 14 NINGGUO 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	YTS METALS LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-JAN-2012		Active
ZHAO HONG JUN	China	ROOM 402; UNIT 2; BUILDING 1; SHUI ZHUI ZI DONG LU; CHAOYANG; BEIJING; CHINA	shareholder of	UNION WINNER INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-MAR-2005	01-NOV-2006	Defaulted
WEI JUN HUA	China	Room 402; Unit 2; Building 2; North Part; Hupan Garden; Xihu Area; Hangzhou City; Zhejiang Province; China	shareholder of	KATE INTERNATIONAL TRADE CO., LTD.	China	ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA.	06-MAR-2007	02-JAN-2014	Defaulted
LI YUANYAN	China	ROOM 402; UNIT 2; BUILDING 4; XIWANG ROAD; XIAOXIE TOWN; XINTAI CITY; SHANDONG; CHINA	shareholder of	ENRICH DEVELOPMENT 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	03-JAN-2014		Active
FU XIUCHENG	China	ROOM 402; UNIT 2; BUILDING 5; NO. 5 SHOUGUANG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA	shareholder of	Reachlink International Corporation	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-SEP-2010		Active
GENG FUGUI	China	Room 402; Unit 2; Gongshangxinglou; Dongshanjienan; Jiagedaqi Area; Da Xing’AnLing Region; Heilongjiang Province; China	shareholder of	Pyure Brands 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	16-JUL-2015		Active
ZHENG RUILIANG	China	ROOM 301; UNIT 4; XINDU HUAYUAN; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	GREAT HARBOUR HOLDING 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-OCT-2013		Active
ZHENG JIANHONG	China	ROOM 301; UNIT 4; XINDU HUAYUAN; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	GOOD WISE ENTERPRISES LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-SEP-2013		Active
XU SHIBIAO	China	ROOM 301; UNIT 5; 15 YUQUAN ROAD; GULOU DISTRICT; NANJING; P.R. CHINA	shareholder of	OHI ASSOCIATED 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-JAN-2010		Active
YANG CHENGGUO	China	ROOM 302 NO 187 LANE 3151 YINDU ROAD MIN HANG DISTRICT SHANGHAI 201108	shareholder of	FOREMETAL MATERIALS CORPORATION	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	16-OCT-2003		Active
Chen Shilv	China	Room 302; 17 Building; Siyuan Dormitory; Pingkiang Area; Suzhou; China	shareholder of	LIVING WATER INVESTMENT SERVICES LTD.	China	HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA	28-NOV-2008		Active
LIU BIXING	China	ROOM 302; 3/F; NO. 1; LANE 1288; XI KANG ROAD; SHANGHAI; P.R. CHINA	shareholder of	GOOD BRIDGE HOLDINGS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	28-JUL-2010	02-MAY-2013	Defaulted
BAO YI	China	Room 302; Bldg. 005; Wen Hui New Village; Jiangbei Dist.; Ningbo; Zhejiang; China	shareholder of	Cititek 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	08-SEP-2005	20-FEB-2010	Defaulted
HUI TUNG WAI	Hong Kong	ROOM 402; BLOCK J; KORNHILL; QUARRY BAY; HONG KONG	shareholder of	BIGFOOT GLOBAL SOLUTIONS LTD.	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	01-FEB-2005	18-JUL-2006	Changed agent
HUI TUNG WAI	Hong Kong	ROOM 402; BLOCK J; KORNHILL; QUARRY BAY; HONG KONG	shareholder of	CENTRAL PACIFIC INVESTMENT LIMITED	Hong Kong	MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG	13-NOV-2003	01-AUG-2006	Changed agent
CHEN BIN	China	Room 402; No. 184; Tianmuzhong Road; Zhabei; Shanghai; China	shareholder of	CLEAN ENERGY GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JUL-2005	04-JUL-2008	Defaulted
XU WENJUN	China	ROOM 302; 4E; HU BIN GARDEN; BAI MA NORTH ROAD; FUZHOU; CHINA	shareholder of	DORWAY GROUP LIMITED	Hong Kong	PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG	03-MAY-2004	01-NOV-2011	Defaulted
XU Jinfeng	China	Room 302; Blk. 4-1; No. 27 Shuguang Road; Hangzhou; China	shareholder of	NEOAPEX INTERNATIONAL LIMITED	Hong Kong	WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG	21-MAR-2005	06-NOV-2014	Defaulted
YANG HAI	China	Room 302; Blk. 4-1; No. 27 Shuguang Road; Hangzhou; China	shareholder of	NEOAPEX INTERNATIONAL LIMITED	Hong Kong	WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG	21-MAR-2005	06-NOV-2014	Defaulted
XIANG YIMIN	China	ROOM 302; BUILDING 11; PUDONG SANCUN; PUDONG ROAD; YIZHENG; JIANGSU; CHINA	shareholder of	Stanley International Trading Development 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-JUN-2012		Active
YANG ZHIZHANG	China	Room 302; Building 3; No. 1; Jiangning Road; Qinhuai District; Nanjing; China	shareholder of	LEHE UNISTAR INDUSTRY & TRADE 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-MAR-2014		Active
JIN JING SONG	China	ROOM 402; BLOCK 3; BUILDING 2; EN JI HUA YUAN; XI HU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	Rise Star Technology Development Limited	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	23-MAR-2009	01-NOV-2011	Defaulted
ZHU GUANGQING	China	ROOM 402; BLOCK 5; WEN JIN HAI GUAN; YAN HE NAN ROAD; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	CHINA SATELLITE TOWNSHIP DEVELOPMENT FOUNDATION COMPANY LIMITED	Hong Kong	TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG	14-NOV-2005	02-MAY-2007	Defaulted
QIU ZHEN YANG	China	ROOM 402; BUILDING 17; QIQU; YANFANG XINCUN; YANCHENG; JIANGSU; CHINA	shareholder of	I & A 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-MAY-2004	01-NOV-2007	Defaulted
LIN FENG	China	Room 402; Building 21; Jinghongjiayuan; No. 998 Yushan Road; Pudong New District; Shanghai	shareholder of	Fengyi International Holdings Co., Ltd	Hong Kong	INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG	05-DEC-2012		Active
YIN YONG	China	ROOM 402; BUILDING 3; NO.13; MACHENG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	JOVA INTERNATIONAL 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	19-DEC-2008		Active
ZHANG JUN	China	ROOM 402; BUILDING 5; NO.219 HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	L&Z INDUSTRY 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	13-MAR-2015		Active
SHEN JINGHAI	China	ROOM 402; NO. 148; XIAOWEN STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA	shareholder of	Grand Link Electronics 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-AUG-2014		Active
CEN JIAN QIANG	China	ROOM 402; NO. 17; QIAOYAXIN STREET; GUANGZHOU; CHINA	shareholder of	CROSS FAITH HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2004	01-NOV-2006	Defaulted
YAN LEI	China	ROOM 2203; NO. 2; LANE 366; PUCHENG ROAD; PUDONG NEW AREA; SHANGHAI CITY; CHINA	shareholder of	HING TAI 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	25-FEB-2014		Active
YAN LEI	China	ROOM 2203; NO. 2; LANE 366; PUCHENG ROAD; PUDONG NEW AREA; SHANGHAI CITY; CHINA	shareholder of	SINO-GULF PIPING SUPPLY 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-AUG-2013		Active
ZHANG YONG	China	ROOM 302; NO. 94-1; ZHONGQIAO ERCUN; NANCHANG; WUXI; JIANGSU; CHINA.	shareholder of	SKYLINE INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUN-2013		Active
: WU JING	Australia	Unit27 432-434 Railway Pde.Allawah N.s.w 2218 Australia	shareholder of	Horizon Freight System 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	30-MAR-2011		Active
YUAN HUA FANG	China	ROOM 2205; NO. 4; LANE 69; TIANYAOQIAO ROAD; XUHUI; SHANGHAI; CHINA	shareholder of	OSD PACIFIC CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-AUG-2002		Active
ROBERT VON PALACE	Hong Kong	Room 2206 Kinwick Centre 32 Hollywood Road; Central; Hong Kong	shareholder of	WIN OCEAN HOLDINGS LIMITED	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	03-JAN-2006	01-NOV-2013	Defaulted
WOLF PETER BERTHOLD	Hong Kong	Room 2206 Kinwick Centre 32 Hollywood Road; Central; Hong Kong	shareholder of	WIN OCEAN HOLDINGS LIMITED	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	03-JAN-2006	01-NOV-2013	Defaulted
ZHANG QIN	China	ROOM 22E; BUILDING 3 SHUILA YUAN; N°45; XIAOGUAN BEILI; CHAO YANG DISTRICT; BEIJING CHINA	shareholder of	SINOMAX INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-FEB-2004		Defaulted
VINCENZO GALLO	China	ROOM 2301; BUILDING 2; NO. 515 XUJIAHUI ROAD; HUILONG XIN CHENG; CODE: 200023 SHANGHAI; CHINA	shareholder of	FABRICA STAR CORP.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-SEP-2004	03-MAY-2006	Defaulted
LIANG MEI	China	ROOM 2303; BUILDING 5; NO. 366 CHANGSHENG ROAD; GONGBEI; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA	shareholder of	METAL VENTURE 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-JAN-2013		Active
XIAO DIAO KUN	China	ROOM 2305; UNIT 3; BLDG 1; NO. 170; BEI YUAN ROAD; CHAOYANG DISTRICT; BEIJING; CHINA	shareholder of	GOLP DEVELOPMENT CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-NOV-2005	02-MAY-2007	Defaulted
CHEN WEI	China	ROOM 231; NO. 199; WENSHAN ROAD; XIHU DISTRICT; HANGZHOU CITY	shareholder of	EHarmony International Limited	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	31-DEC-2010	01-MAY-2012	Defaulted
JING YU	China	Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.	shareholder of	Shine Energy International Co. 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	08-MAY-2012		Active
LI SHIYING	China	Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.	shareholder of	Shine Energy International Co. 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	08-MAY-2012		Active
JIN DAIYI	China	Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.	shareholder of	Shine Energy International Co. 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	08-MAY-2012		Active
WANG XUEMEI	China	Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.	shareholder of	Shine Energy International Co. 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	08-MAY-2012		Active
FENG LIPING	China	Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.	shareholder of	Shine Energy International Co. 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	08-MAY-2012		Active
JIN LEXUE	China	Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.	shareholder of	Shine Energy International Co. 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	08-MAY-2012		Active
Mr. Daniel Anthony South	Thailand	Unit no. 17/37-38 Prime Suites; Sukhumvit Soi 18; Bangkok 10110 Thailand	shareholder of	Basilisk Consulting, Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	04-JUL-2008	11-JAN-2011	Defaulted
YAN ZHENG	China	Unit No. 213 Guangzhou Rd; Gulou District; Nanjing; China	shareholder of	UP Chemical Co., Ltd.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	30-NOV-2007		Active
ZHANG LIXING	China	Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China.	shareholder of	Shine Energy International Co. 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	08-MAY-2012		Active
Yin Jing	Hong Kong	ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED	Hong Kong	PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG	12-DEC-2003		Active
TIWNA (CHINA) HOLDINGS LIMITED	Hong Kong	ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG	shareholder of	Wingtex International Company Limited	Hong Kong	PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG	19-DEC-2006		Active
LAU KWOK SANG	Hong Kong	Unit H; 11/F.; Kaiser Estate Phase 2; 47-53 Man Yue St.; Hunghom; Kln.; Hong Kong.	shareholder of	SAN J GROUP LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	20-OCT-2010		Active
WONG PIK SAI	Hong Kong	Unit H; 11/F.; Kaiser Estate Phase 2; 47-53 Man Yue St.; Hunghom; Kln.; Hong Kong.	shareholder of	SAN J GROUP LIMITED	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	20-OCT-2010		Active
WANG ALI	Macao	UNIT L; 15/F; HAIMINGJU(NO. 3 BLOCK); S/N; EAST NORTH ROAD; MACAU; CHINA	shareholder of	LUCKYWAY INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JAN-2014		Active
Han Xuefeng	China	Unit No 2 -6; 13th Floor; One Midtown; No. 11 Hoi Shing Road; TSVEN WAN NT; China	shareholder of	Beisen International Management Group Limited	Malta	STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA	02-DEC-2015		Active
Han Xuefeng	China	Unit No 2 -6; 13th Floor; One Midtown; No. 11 Hoi Shing Road; TSVEN WAN NT; China	shareholder of	Tusheti Holding Limited	Malta	STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA	02-DEC-2015		Active
New Frontier Management JLT	United Arab Emirates	Unit No 30-08-1885; Floor nb 1; Bldg no. 3; Plot no. 550-554 J&G; DMCC; Dubay; UAE	shareholder of	FINATRADE DEVELOPMENT LTD.	Switzerland	CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*	12-FEB-2008	14-MAY-2015	Defaulted
LEUNG WAI YI, CANDY	Hong Kong	UNIT NO. 1402B. 14/F.; BLOCK B; SEA VIEW ESTATE; NO. 2-8 WATSON ROAD; HONG KONG	shareholder of	BOCO CAPITAL PARTNERS INC.	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	08-OCT-2003		Active
BLINCO ENTERPRISES LIMITED	Hong Kong	UNIT NO. 2606; 26/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG	shareholder of	RICH APEX LIMITED	Hong Kong	PACIFIC OVERSEAS INVESTMENT MANAGEMENT LTD. ROOM 1834 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, CENTRAL HONG KONG	11-APR-2000	01-NOV-2004	Defaulted
ZHOU WEI	Hong Kong	UNIT NO. 3-5; 17TH FLOOR; CLIFFORD CENTRE; 778-784; CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG.	shareholder of	NEW LINK ENTERPRISES LTD.	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	19-JAN-2004	21-MAY-2009	Defaulted
ZHOU WEI	Hong Kong	UNIT NO. 3-5; 17TH FLOOR; CLIFFORD CENTRE; 778-784; CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG.	shareholder of	NEW METHODS INVESTMENTS 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)	19-JAN-2004	21-MAY-2009	Defaulted
LIN SONGHE	Hong Kong	UNIT NO. 4 3/F.; BLOCK R (MEI FUNG COURT) ABERDEEN CENTRE; NO. 7 NAM NING STREET; HONG KONG	shareholder of	Strait Cultural Exchange Association Limited	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	17-NOV-2006		Active
LIN SONGHE	Hong Kong	UNIT NO. 4 3/F.; BLOCK R (MEI FUNG COURT) ABERDEEN CENTRE; NO. 7 NAM NING STREET; HONG KONG	shareholder of	Strait Cultural Exchange Association Limited - ex - STRAIT PEACEFUL REUNIFICATION FOUNDATION LIMITED	Hong Kong	ANGUS TSE; YUEN & TO ROOMS 1402-1403 ADMIRALTY CENTRE; TOWER 2 18 HARCOURT ROAD; ADMIRALTY HONG KONG	10-JUN-1999	27-NOV-2006	Inactivated
VIRGILIO LEYNES	Philippines	UNIT2803 C; 28TH FLOOR; PHILIPPINES STOCK EXCHANGE BLDG.; EXCHANGE ROAD; OTIGAS CENTRE; PASIG CITY 1103 PHILIPPINES	shareholder of	WINNER MAYFAIR LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	17-JAN-2008		Active
LI WEI	China	ROOM 20D; NO.18; CAOXI NORTH ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA.	shareholder of	GUI BANG GROUP LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	17-SEP-2012	04-MAY-2015	Defaulted
ZHANG YOULIANG	China	ROOM 20D; NO.18; CAOXI NORTH ROAD; XUHUI DISTRICT; SHANGHAI CITY; CHINA.	shareholder of	GUI BANG GROUP LTD.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	17-SEP-2012	04-MAY-2015	Defaulted
MA XING ZHOU	China	ROOM 20D; PANG LEE COURT; KIM KEE SQUARE; BEE LEE SOUTH ROAD; SHENZHEN; CHINA	shareholder of	BIG RIGHT HOLDINGS LIMITED	Hong Kong	POPULAR CORPORATE SERVICES CO. LTD. (ACCOUNT #2) SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG	13-MAY-2005	06-NOV-2015	Defaulted
Ulf Reinhardt	China	Room 21; Bldg 26; Sec.2; Jiaxin Chengshi Huayuan; Deshengxianghe Rd; Daliang; Shunde District; Foshan City; 528300 Guang Dong Province; China	shareholder of	ARC Asia Holdings Limited	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	06-MAR-2013		Active
ZHAO Jiahua	China	Room 210-211-212; No.1; Lane 1393; Chang De Road; Putuo District; Shanghai; China	shareholder of	HONG KONG HENG YUN INVESTMENTS LIMITED	Hong Kong	CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG	08-MAR-2002		Active
YU QIN FANG	China	Room 210; Building 19; Jin Ri Garden Suzhou New District; Jiangsu Province; People's Republic of China	shareholder of	JUNXING TRADING LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	10-MAY-2013		Active
LIAO SI MIN	Hong Kong	ROOM 210; KCRC HUNG HOM BUILDING; KCR HUNG HOM STATION; 8 CHEONG WAN ROAD; HUNGHOM; KOWLOON.	shareholder of	CHANCEWIN HOLDINGS LIMITED	Hong Kong	LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG	27-JUN-2000	11-FEB-2004	Defaulted
LIU YI	China	ROOM 210; UNIT 2; BLDG 22; SHUANGYSHU BEILI; HAIDIAN; BEIJING; CHINA	shareholder of	INTERNATIONAL FINANCIAL INVESTMENT GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-SEP-2002	04-MAY-2004	Defaulted
WU YING HUI	Hong Kong	Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong	shareholder of	FERRUM DE COMMERCE FAR EAST LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	13-SEP-2011		Active

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