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 |
|---|---|---|---|---|---|---|---|---|---|
 LIN, SHUN-AN | Hong Kong |  Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | TCNL (ASIA PACIFIC) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUN-2012 | Active | |
| QUAN HE WAN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | UK YASI INTERNATIONAL TRADE CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-DEC-2012 | 04-MAY-2015 | Defaulted |
| MASSOLD GEORGE | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | 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 | |
| CIPRIANO GLENN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | 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 Shan | Hong Kong | Unit E; 77/F.; Tower 1; Sorrento; 1 Austin Road; West Tsim Sha Tsui; Kowloon | shareholder of | ISLAND WAKE INVESTMENTS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-AUG-2009 | Active | |
| CHEN TE CHIEN | Hong Kong | UNIT G; 17/F; LEADER INDUSTRIAL CENTRE; 188 TEXACO ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| YANG XIAO BO | China | RM.401; NO.21; KANG SHOU JIE; JI CHANG LU; BAI YUN QU; GUANG ZHOUSHI; CHINA | shareholder of | TOP-HOLD AVIATION INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2011 | 19-JAN-2015 | Defaulted |
| YIN LI MIN | China | Room 302; No. 46; Gao Tang San Cun; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO DUNHUANG IMPORT AND EXPORT 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 | 22-MAR-2006 | 03-JAN-2013 | Defaulted |
| CHEN KWANG-CHIN | Hong Kong | UNIT G; 17/F; LEADER INDUSTRIAL CENTRE; 188 TEXACO ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | MILLION WIN INTERNATIONAL LTD. | Hong Kong | GOLDEN DYNAMIC CONSULTANCY LIMITED RM 1907; 19/F.; DOMINION CENTRE; NOS. 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 21-APR-2004 | Active | |
| LI PING | China | UNIT G; 28/F.; CAIXIA LOFT; CAIHONG XINDU; FUTIAN DISTRICT; SHENZHENSHI; GUANG DONG PROVINCE; CHINA | shareholder of | EASTWOOD GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-FEB-2005 | 01-NOV-2006 | Defaulted |
| SARANPAL SINGH A/L HARBHAJAN SINGH | Malaysia | UNIT N°A-42-02; 10 MON'T KIARA; N°4; JALAN KIARA 1; MON'T KIARA; 50480 KUALA LUMPUR MALAYSIA. | shareholder of | BERMONDSEY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-APR-2002 | 06-NOV-2014 | Defaulted |
| ZHOU JUN | China | RM.18C; Hui Wen Building; Sha He; Nan Shan District; Shen Zhen City; Guang Dong; Province; China | shareholder of | SOUTH-SUN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2009 | Active | |
| LIU WEI | China | RM.201; NO.6; JIAXING STREET; BAIYUN DISTRICT; GUANGZHOU; CHINA | shareholder of | RONGWEI TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2015 | Active | |
| SONG Yunlin | China | RM.301; 2ND BUILDING; JINQING APARTMENT; XIACHENG DISTRICT; HANGZHOU CITY; CHINA | shareholder of | BEST CHINA ENTERPRISES LTD. | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | Active | |
| SONG SHOUFU | China | Rm.301; Unit 1; 2 Commercial Chamber of 1292 Xin Hua South Road; Urumqi; Xinjiang. | shareholder of | Double Mining Holdings Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 05-MAY-2011 | Active | |
| LIU SHAO WEN | China | RM.302; BLK.2; NO.12; JINSHA 1 STREET; CHANCHENG DISTRICT; FOSHAN; GUANGDONG; CHINA | shareholder of | KMARK INTERNATIONAL LIMITED | 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 | Active | |
| YANG HAN FU | China | RM.401; NO.68; ZHU SI GANG DA MA LU; YUEXIU; GUANGZHOU; CHINA. | shareholder of | SUN LAND 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-2013 | Active | |
| DU GUO QIANG | China | RM.403; NO.53; GU SHI LONG STREET; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | SUNRISE DEVELOPMENT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 06-NOV-2015 | Defaulted |
| JIANG CONG FEI | China | RM.415; DANDONG HUA NONG SONG SHAN DISTRICT; DA YUAN; NO.483; WU SHAN RD.; TIAN HE DISTRICT; GUANG ZHOU CITY; CHINA. | shareholder of | PRAMARY FURNITURE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2011 | 04-MAY-2015 | Defaulted |
| JENFORT HOLDINGS LIMITED | Hong Kong | United Center; Office B; 26th Floor; 95 Queensway; Hong Kong | shareholder of | KARTIER DEVELOPMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 16-AUG-1994 | Active | |
| Alejandro Moreno March | Saint Kitts and Nevis | Units 10-12; Springates East; Government Road; P.O. Box 853; Charlestown; Nevis; West Indies | shareholder of | RMF Global Limited | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JUN-2012 | Inactivated | ||
| WILLEM J. KNAPPERS | Saint Kitts and Nevis | Units 10-12; Springates East; Government Road; P.O. Box 853; Charlestown; Nevis; West Indies | shareholder of | RMF Global Limited | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JUN-2012 | Inactivated | ||
| TIM SLOOTMAKER | Saint Kitts and Nevis | Units 10-12; Springates East; Government Road; P.O. Box 853; Charlestown; Nevis; West Indies | shareholder of | RMF Global Limited | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JUN-2012 | Inactivated | ||
| SINO-DNA TECHNOLOGY LIMITED | Hong Kong | UNITS 15-18; 36/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | TOPWIDE CORPORATION | Hong Kong | SOUTH SEA SECRETARIAL SERVICES LIMITED 39TH FLOOR; NEW WORLD TOWER I; 16-18 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-APR-1993 | 09-NOV-2010 | Defaulted |
| Au Sin Mei, Stella | Hong Kong | Units 1503-6; 15/F.; Tower 1; Ever Gain Plaza; No. 88 Container Port Road; Kwai Chung; N.T. | shareholder of | LUCK CAPITAL TECHNOLOGY LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| SIGNAL COMMUNICATIONS LIMITED | Hong Kong | UNITS 216-7; 2/F.; HONG KONG INDUSTRIAL TECHNOLOGY CENTRE; 72 TAT CHEE AVENUE; KOWLOON. | shareholder of | SiCOM China Limited | Hong Kong | TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG | 19-APR-2002 | Active | |
| WANG SHUYING | 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 | |
| WANG SHUYING | 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 | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-JUL-2004 | 27-DEC-2006 | Inactivated |
| PANG MAO LIANG | China | ROOM 2401; NO.18; LANE 1299; DING XIANG ROAD; PU DONG XIN QU; SHANG HAI; CHINA | shareholder of | SUN JIA DEVELOPMENT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-JAN-2011 | Active | |
| LI, Zifeng | China | Room 25-3-101; Meili Xinshijie Residential Area; No. 6 Jili Road; Jiugong Town; Daxing District; Beijing; PRC | shareholder of | Rich Fruits Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| LI, Zifeng | China | Room 25-3-101; Meili Xinshijie Residential Area; No. 6 Jili Road; Jiugong Town; Daxing District; Beijing; PRC | shareholder of | Perfect Forever International Holding Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| WA Consultancy Limited | Hong Kong | Room 2504-6; 25/F.; Tesbury Centre; 28 Queen's Road East; Hong Kong. | shareholder of | EVER MARK HOLDINGS LIMITED | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 23-JAN-2008 | 06-NOV-2015 | Defaulted |
| Ms. Chandni Kirit SHAH | Hong Kong | ROOM 2504-6; 25/F.; TESBURY CENTRE; 28 QUEEN’S ROAD EAST; WANCHAI; HONG KONG. | shareholder of | BLOWERRYL MINING INC. | Hong Kong | WA CONSULTANCY LIMITED ROOM 1903; 19/F.; EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JAN-2010 | 06-NOV-2015 | Defaulted |
| LAW CHOW CHAI | Hong Kong | ROOM 2516; WAI LAI HOUSE; WAH KWAI ESTATE; ABERDEEM; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| THE VIDEO DUPLICATING COMPANY LIMITED | United Kingdom | Units 3 and 4; Nucleus Business Centre; Central Way; Park Royal; London NW 10 7x1 | shareholder of | TSUNAMI DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JAN-2004 | Active | |
| THE VIDEO DUPICATING COMPANY LIMITED | United Kingdom | Units 3 and 4; Nucleus Business Centre; Central Way; Park Royal; London NW 10 7x1 | shareholder of | TSUNAMI DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JAN-2004 | Active | |
| HE VIDEO DUPLICATING | United Kingdom | Units 3 and 4; Nucleus Business Centre; Central Way; Park Royal; London NW 10 7x1 | shareholder of | TSUNAMI DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JAN-2004 | Active | |
| THE VIDEO DUPLICATING COMAPNY LIMITED | United Kingdom | Units 3 and 4; Nucleus Business Centre; Central Way; Park Royal; London NW 10 7x1 | shareholder of | TSUNAMI DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JAN-2004 | Active | |
| HANDELSMAN ALON | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | LONGMORE TRADING LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-DEC-2006 | 03-MAY-2011 | Defaulted |
| YANG PETER | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | SAN GAMAY ENTERPRISE CO., LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-APR-2005 | 09-NOV-2010 | Defaulted |
| CHANG BENJAMIN KUO-AN | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | SAN GAMAY ENTERPRISE CO., LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 22-APR-2005 | 09-NOV-2010 | Defaulted |
| YU ZU HONG | China | Room 302; Middle Suit; 147 Building; Chongwu Village; Chengxiang Street; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Transwell 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 | 09-MAY-2011 | Active | |
| MU SHUANGJU | China | ROOM 302; NO. 22 YIHAIYUAN; HUOJU HI-TECH DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINA | shareholder of | BUYWORLD INTERNATIONAL 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 | 01-OCT-2015 | Active | |
| GUO GELI | China | ROOM 302; NO. 78; LANE 425; LIANHUA ROAD; MINHANG DISTRICT; SHANGHAI; P.R. CHINA | shareholder of | KUNLUN INTERNATIONAL DEVELOPMENT 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. | 16-FEB-2004 | 02-NOV-2009 | Defaulted |
| CUI WEI FENG | China | ROOM 302; NO.55; LANE 255; FUQUAN ROAD; CHANGNING DISTRICT; SHANGHAI | shareholder of | DEPHONE TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-FEB-2009 | 09-NOV-2010 | Defaulted |
| ZHONG DE YIN | China | ROOM 302; NO.55; LANE 255; FUQUAN ROAD; CHANGNING DISTRICT; SHANGHAI | shareholder of | DEPHONE TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-FEB-2009 | 09-NOV-2010 | Defaulted |
| Li Yizhen | China | Room 302; No.9; Siyue St; West Village; Liwan District; Guangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| WANG XIAO | China | ROOM 302; UNIT 1; BUILDING 21; ANSHAN SAN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | China Hourong Energy 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 | 04-DEC-2013 | Active | |
| SONG MIN | China | ROOM 302; UNIT 1; NO. 66 YAN’AN FIRST ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | China Jewelry Art Investment and Development Co., Ltd. | China | PATRICK MAK & TSE JINAN REPRESENTATIVE OFFICE; HK ROOM 8718; HUA NENG TOWER; 17 QUAN CHENG ROAD; JINAN; SHANDONG | 23-MAR-2012 | 06-NOV-2014 | Defaulted |
| SHANG Jia Ji | China | Room 2101; 21/F.; Center Plaza; No. 188 Jiefang Road; Heping District; Tianjin; P.R. China | shareholder of | STARSON ASIA CAPITAL 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. | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
| QI GUANGLIN | China | ROOM 2101; UNIT 3; BUILDING 1; NO. 6 MANSION; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUCCESS FAITH TRADING 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-MAY-2013 | Active | |
| MA Shibao | China | Room 2102; D Qu; Xing He Dan Ti; Mei Lin Guan Kou; Bao An Qu; Shen Zhen Shi; China | shareholder of | MAINLAND GAIN LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-SEP-2012 | Active | |
| YU JINGHUA | China | ROOM 2103; NO.8; LANE 90; DONG XIN ZHI ROAD; PUTUO DISTRICT; SHANGHAI; CHINA | shareholder of | FANGSHUANG LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JUL-2014 | Active | |
| MAK SIN WAH-SANDY | Hong Kong | Room 2103A; Admiralty Centre; Tower 1; 18 Harcourt Road; Hong Kong. | shareholder of | MAXWORLD INTERNATIONAL INC. | Hong Kong | YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION) | 12-SEP-1991 | Active | |
| MAK WAI HUNG | Hong Kong | Room 2103A; Admiralty Centre; Tower 1; 18 Harcourt Road; Hong Kong. | shareholder of | MAXWORLD INTERNATIONAL INC. | Hong Kong | YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION) | 12-SEP-1991 | Active | |
| MAK LEI WUN | Hong Kong | Room 2103A; Admiralty Centre; Tower 1; 18 Harcourt Road; Hong Kong. | shareholder of | MAXWORLD INTERNATIONAL INC. | Hong Kong | YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION) | 12-SEP-1991 | Active | |
| Lau Yat Ping | Hong Kong | Room 2104 Block P Amoy Gardens Ngau tau Kok Kowloon H.K. | shareholder of | FLAMELY ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-1994 | Active | |
| SHI XIAO LING | China | ROOM 2104; BLOCK 7; FUXIN GARDEN; NO. 135; FENGZE STREET; FENZE DISTRICT; QUANZHOU CITY; FUJIAN PROVINCE; CHINA | shareholder of | ZTC INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2010 | Active | |
| ZHOU XUAN | China | ROOM 2105; BUILDING 2; ZAOYUAN XIAOQU; CHONGWEN; BEIJING; CHINA | shareholder of | ZP & GF HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2014 | Active | |
| YAN JINGBO | Hong Kong | Room 2109-2111; 21/F.; Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong; P.R. China | shareholder of | WESTERN COMPRESSOR 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-OCT-2014 | Active | |
| YIP LO | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | WEALTHY RICH INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-SEP-2009 | 01-MAY-2012 | Defaulted |
| YIP LO | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | GOLDEN DIRECTION INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
| Yip Young | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | YICK FULL INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-AUG-1999 | Active | |
| CHU MAN | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | KENSTON LTD. | Hong Kong | AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG | 11-APR-2007 | Active | |
| TIAN XIAOWEI | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | ON WAH HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2005 | 02-MAY-2008 | Defaulted |
| THE BEARER | Russia | Universitetskaya Naberejnaya; 36A-193 Chelynabinsk; Russia 454016 | shareholder of | Maryrada Investments Ltd. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 25-FEB-2009 | Defaulted | |
| MR. EVGENY VASILIEV | Russia | UNIVERSITETSKIY PROSPECT 21.3.95. 117330 MOSCOW RUSSIA | shareholder of | CADWALL GLOBAL S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-AUG-2008 | Defaulted | |
| BRAUN, BETTINA ULRIKE | Hong Kong | UNIT T 56; BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | GOLDEN BREEZE LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2012 | Active | |
| DENSEN INTERNATIONAL LIMITED | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | GLOBE VENTURES ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 24-SEP-2007 | 05-MAY-2009 | Defaulted |
| YING HANCHAO | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | ALLIED CHARM TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-APR-2009 | 01-NOV-2013 | Defaulted |
| LEUNG WAI CHUNG | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | Bull Gold Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-JUN-2011 | Active | |
| RAINBOW VICTORY (H.K.) CO. LIMITED | Hong Kong | Units A&B; 15/F.; Neich Tower; 128 Gloucester Road; Wanchai; Hong Kong | shareholder of | J.S.A. CONSULTANTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-1993 | Active | |
| Excelsior DMCC | United Arab Emirates | Unit No 101 Plot No JTL PH1 F2A Jumeirah Lkes Towers Dubai United Arab Emirates | shareholder of | APEX GLOBAL CONSULTING LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 25-JAN-2012 | Active | |
| WAHEB GEORGE JOUKADOR | Malaysia | UNIT NO. A-18-07, NORTHPOINT RESIDENCES MID VALLEY CITY NO. 1 MEDAN SYED PUTRA UTARA 59200 KUALA LUMPUR MALAYSIA | shareholder of | PARKHILL PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2007 | 09-NOV-2010 | Defaulted |
| KIU Sai Chiu | Hong Kong | Unit No.16; 4/F.; Po Lung Centre; Block A; No.11 Wang Chiu Road; Kowloon Bay; Hong Kong | shareholder of | CHAMPION RISE TECHNOLOGY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 07-JUL-2011 | 04-MAY-2015 | Defaulted |
| LEUNG SHEK LING OLIVIA | Hong Kong | UNIT1; 3/F.; BLOCK B; SUMMIT COURT; 144-158 TIN HAU TEMPLE ROAD; NORTH POINT; HONG KONG | shareholder of | FULL JOY INTERNATIONAL LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2003 | Active | |
| Mary Catherine Noblejas Garcia | Philippines | Unit300 Valle Verde Mansions; Captain Javier St.; Corner Oranbo Drive Pasig City; Philippines 1600 | shareholder of | GIANT WINNER HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2010 | 06-NOV-2015 | Defaulted |
| ZHANG DIAN XI | Hong Kong | UNITD; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; HONG KONG | shareholder of | SAM MUK HOLDING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUN-2007 | 06-NOV-2008 | Defaulted |
| Mr. Krishnamachary Santhanagopalan | Hong Kong | Unite 902; China Building; 29 Queen's Road Central; HK | shareholder of | KONKA HOLDINGS LTD. | Hong Kong | ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2002 | Active | |
| CHAN CHUN CHEUNG | Hong Kong | UNITS 13-15; 4TH FLOOR; KINETIC INDUSTRIAL CENTRE; 7 WANG KWONG ROAD; KOWLOON BAY; KOWLOOM; HONG KONG | shareholder of | CHAOZHOU FAZI CRAFT MANUFACTORY CO. LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 07-MAY-2007 | Active | |
| CHEN GUO YOU | China | RM.501 BLK.C NO.6 LV TING LU XIA SHAN QU ZHANJIANG SHI GUANGDONG SHENG CHINA | shareholder of | Lucky Mist International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2010 | 04-MAY-2015 | Defaulted |
| PENG SHEN | China | RM.603; NO.5; XUJING DONG STREET; TIANHE DISTRICT; GUANGZHOU; GUANGDONG; CHINA | shareholder of | XIANG YUAN LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2012 | Active | |
| SHAH SHAILESH KESHAVJI DHARAMSHI | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CESSNA REAL ESTATES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-DEC-2008 | Active | |
| VAST ELITE CONSULTANTS LIMITED | Hong Kong | RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | CESSNA REAL ESTATES LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 10-DEC-2008 | Active | |
| LAN CAI XIA | China | RM.806-807; FU LI SHANG MAO ZHONG XIN; NO.23-27; ZHONG SHAN BA LU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA | shareholder of | CHINA POWER INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2012 | Active | |
| NABIL YOUSEF ALI AL KOUR | China | RM.806-807; FU LI SHANG MAO ZHONG XIN; NO.23-27; ZHONG SHAN BA LU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA | shareholder of | CHINA POWER INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2012 | Active | |
| ZHANG YU ZHEN | China | RM.906; BLDG.9; BEIWA XILI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | TOP GOLD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2005 | Active | |
| CHINA FINANCIAL LEASING HOLDINGS CO., LIMITED | Hong Kong | RM; 1501(576); 15/F SPA CTR 53-55 LOCKHART RD WANCHAI HONG KONG | shareholder of | Future Capital Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 26-AUG-2015 | Active | |
| PAN XIU TING | China | RM; 301 UNIT2; NO.1; HUAYAN ER RD; QINGDAO; CHINA | shareholder of | HAPPY TREND 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 | 10-MAR-2006 | Active | |
| LO CHUNG YIU TOMMY | Hong Kong | Rm1; 11/F; Fu Nga House; Fu Keung Court; Lok Fu; Kowloon; Hong Kong. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | Defaulted | |
| XU LI QUN | China | ROOM 402; UNIT 3; BUILDING 16; WEST BAOLIN ROAD; BAOLIN STREET; YUHANG TOWN; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | G-BRIGHT GROUP 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 | 15-DEC-2011 | Active | |
| LI HONGYAN | China | ROOM 402; UNIT 3; NO. 12 JUXIAN ROAD; SHIBEI DISTRICT; QINGDAO; P.R. CHINA. | shareholder of | N.G.T 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-JUL-2010 | 26-DEC-2012 | Defaulted |
| WANG TING | China | ROOM 402; UNIT 3; NO. 6 TAIXI 5 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Great Partner 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 | 14-MAR-2014 | Active | |
| Jiang Nan | China | ROOM 402; UNIT 5; BUILDING 6; NO. 135 MACAU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Asian Infrastructure Investment Co.,Ltd. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-DEC-2015 | Active | |
| Jiang Nan | China | ROOM 402; UNIT 5; BUILDING 6; NO. 135 MACAU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | ECEB Global Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-DEC-2015 | Active | |
| MR. LAM KWAN YAU GILBERT | Hong Kong | ROOM 402; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | HARVEST MILLION GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 14-MAR-2012 | Active | |
| Zeng Qingchong | China | Room 403; Block A; No.110 Yanzigang Road; Haizhu District; Guangzhou; P.R. China | shareholder of | BEST TEAM 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 | 02-MAR-2010 | 21-OCT-2011 | Defaulted |
| Zhang Xue Feng | China | Room 2110; 21/F; Golden Plaza; Qingdao; China. | shareholder of | REALFORTUNE INTERNATIONAL CORP., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JUN-2006 | Active | |
| Wo Ya Ping | China | Room 212; No.78; Lane 501; Min'an Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Ares 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 | 23-OCT-2006 | Active | |
| ZHANG LILI | China | ROOM 2701; BUILDING 3; WEI LAN ZHI DU; 2 HANZHONGMEN AVENUE; NANJING; P.R. CHINA | shareholder of | UNIFIX 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 | 25-MAR-2011 | Active |
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