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 |
|---|---|---|---|---|---|---|---|---|---|
 OPERATING NOMINEES LIMITED | British Virgin Islands |  Vanterpool Plaza -Wickhams Cay 1-PO BOX 893-Road Town-Tortola-BVI- | shareholder of | FASHION TRADING INTERNATIONAL LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 06-MAY-2004 | 23-MAR-2012 | Dissolved |
| Lu Wen Ke | China | Room 301; No. 122; Lane 625; Min An Road; Jiangdong Dist. Ningbo; Zhejiang; China | shareholder of | L & K Int'l 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-MAR-2006 | 04-JAN-2010 | Defaulted |
| WANG LEI LEI | China | ROOM 301; NO. 20 RONG SHU YUAN; GUANGZHOU; P.R.C. | shareholder of | SUNSHINE ENTERPRISES LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 31-JAN-2005 | 27-FEB-2007 | Defaulted |
| ZANG JIAFANG | China | ROOM 301; NO. 30 DONGSHAN ROAD; QINGDAO; P.R. CHINA | shareholder of | SUN HONEST DEVELOPMENT 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-JAN-2008 | 03-JAN-2012 | Defaulted |
| Kento Yoshinaga | Japan | Room 301; Etchujima 3-2-14; Koto-Ku; Tokyo; Japan | shareholder of | WEALTHY LAND ENTERPRISES 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) | 20-APR-2007 | Active | |
| Zhang Xiao Sheng | China | Room 301; No. 10 Alley 149; Yingao Road Baoshan Shanghai; China | shareholder of | Neo Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2014 | 24-MAR-2015 | Changed agent |
| SHEN TINGJI | China | Room 301; No. 134; Long 459; Nangqichang Road; Xincheng District; Shanghai; P.R.C. | shareholder of | HANBRIDGE EDUCATION & TECHNOLOGY GROUP LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-2014 | Active | |
| SANG MIN YAO | China | Room 301; No. 15; Lane 293; Jie Fang South Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | MAGIC TEXTILE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-FEB-2006 | Active | |
| DENG TING | China | Room 301; No. 68; Lane 288; Shuangy Angbei Road; Shanghai; china | shareholder of | LONGSHINE INTERNATIONAL INVESTMENT COMPANY 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-2003 | Active | |
| CAI JIAN PING | China | ROOM 301; NO.12; DANDONG ROAD; SHIBEI QU; QINGDAO SHI; SHANDONG; CHINA | shareholder of | CAI ZHENG INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2004 | Active | |
| YI CANJUN | China | ROOM 301; NO.140; LANE 99; LAITINGBEI ROAD; SHANGHAI; CHINA | shareholder of | TARGET OCEAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2004 | Active | |
| RUAN, Ji | China | Room 301; No.204; Bei Gang xiao Qu Nan Qiao Zhen; Feng Xian County; Shanghai; PRC | shareholder of | Magic Consulting & Design Limited | Hong Kong | JM CORPORATE SERVICES CO.; LIMITED ROOM 03-04; FLOOR 19; HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2000 | Active | |
| Cao Xingbin | China | Room 404; No. 42; Second Western Road; Dongshan Town; Jiangning County; Nanjing; China. | shareholder of | kinghall Investment Co., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-SEP-2006 | Active | |
| Cao Xingbin | China | Room 404; No. 42; Second Western Road; Dongshan Town; Jiangning County; Nanjing; China. | shareholder of | kinghoo 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 | 25-SEP-2006 | Active | |
| XIONG TAO | China | ROOM 404; UNIT 35; MINGSHI GARDEN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ningbo Aotong Plastic And Hardware Industrial Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-AUG-2012 | Active | |
| Zhu Ai Juan | China | ROOM 405; BLOCK B; 48 WEST ZHIMAYING; NANJING CITY; P.R.C | shareholder of | DVTECH INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-APR-2009 | 21-FEB-2014 | Changed agent |
| PAN JIANPING | China | ROOM 405; BUILDING 3; FUCUN RESIDENTIAL AREA; 157 DONGDU RD.; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | WING KEEN MANAGEMENT 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) | 02-JAN-2008 | Active | |
| GONG MINLIANG | China | ROOM 405; NO. 77; QIANMOJIA LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG; CHINA. | shareholder of | REAL EXPRESS 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 | 08-APR-2014 | Active | |
| XU DE EN | China | ROOM 405; NO.185; CHONGQIN ROAD(S); LUWAN; SHANGHAI; CHINA | shareholder of | ISKRA TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 05-MAY-2009 | Defaulted |
| Agrocom Commodities N.V. | Curaçao | Van Engelenweg #23; Willemstad; Curacao | shareholder of | AXIS TRADING LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 27-JUL-2004 | 03-MAY-2011 | Dissolved | |
| Pan Qiu Hai | China | Room 406; No. 3; Lane 69; Shuang Dong Road; Zhejiang; China | shareholder of | STL INDUSTRIAL CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAY-2006 | 02-JAN-2008 | Defaulted |
| Chen Xu Ze | China | Room 408; 4-10 Baiyun Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | WIL 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 | 18-MAY-2006 | Active | |
| ZHENG SHUYU | China | ROOM 405; NO.55; BUILDING 21; QIANLONG ERCUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HOPE LAND 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 | 18-FEB-2013 | 06-NOV-2014 | Defaulted |
| JIN Shu Yan | China | Room 414; Block No.1; No.59; Xin Hua North Road; Tong Zhou District; Beijing; City; China. | shareholder of | PIONEER LUCK LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 02-MAR-2011 | Defaulted | |
| Chen Hua | China | Room 415; Zhong Flat; Fu Jing Building; 15 Fu Zhong Road; Fu Tian District; Shenzhen | shareholder of | WIN BRIGHT GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 11-JUL-2005 | 06-MAY-2014 | Defaulted |
| WUMEI HOLDINGS, INC | China | ROOM 4159; SHI XING DASHA; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINA | shareholder of | Retail Enterprise Corporation Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2004 | Active | |
| WONG, Shing Ming | Hong Kong | ROOM 416; TUNG MA HSE; FU TUNG EST; TUNG CHUNG; HONG KONG | shareholder of | China Sequoia Pharmaceutical Group International 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 | 28-JAN-2011 | Active | |
| CHENG PENG | China | ROOM 42; DONGMEN; BUILDING 5; PUHUANGYU SILI; FENGTAI; BEIJING; CHINA | shareholder of | RED LEAF GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | Active | |
| ZHANG SHIQI | China | Room 4201; Block 6; South Distict; 6; Zheng Yi Road; Lung Hua District; Haikou Shi; Hainan PrQvince; PRC | shareholder of | POWERMATICS 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.* | 02-JAN-1997 | 15-MAY-2014 | Defaulted |
| HU QINGRONG | China | ROOM 430; NO. 49; LANE 78; WENJING STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Ningbo Hightower 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 | 11-MAY-2010 | Active | |
| WANG JING YAO | China | ROOM 439; (DEBAO HOTEL); BLD. 22 DEBAOXINYUAN; WEST DISTRICT; BEIJING; CHINA | shareholder of | SYNERGY INTERNATIONAL RESOURCES 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 | 16-AUG-2005 | 05-MAY-2009 | Defaulted |
| MAGOMED G. BILALOV | Russia | VALOVAYA 6/8 FLAT 97; MOSCOW; RUSSIA | shareholder of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | Active | |
| DUNCAN VALENTINE | Netherlands | Van Breestraat; 184 Amsterdam; The Netherlands 1071ZZ | shareholder of | KERRISDALE INVESTMENTS ASSETS CORP. | United States | RONALD H. GITTER; ESQ. 110 EAST 59TH STREET; 23RD FLOOR NEW YORK 10022; NEW YORK USA | 04-DEC-2014 | Active | |
| Mr Jacob Luursema | Curaçao | Van Engelenweg 19, Curacao | shareholder of | EBELSON A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 18-AUG-2006 | Active | ||
| ESBE HOLDINGS LTD. | Netherlands | VAN ENGELENWEG 23 P.O. BOX 3335 CURACAO NETHERLANDS ANTILLES | shareholder of | HABOUR HOLDING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 06-APR-2000 | 02-MAY-2014 | Changed agent | |
| HELICONIA PRIVATE FOUNDATION | VAN ENGELENWEG 23, CURACAO NETHERLAND ANTILLES | shareholder of | Coldplay Investment S.A. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-JUL-2008 | Active | |||
| Stichting Particulier Fonds Sergey Kholopov Trust | Curaçao | Van Engelenweg 23, Curacao. | shareholder of | Riverside Holdings International Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 01-FEB-2012 | 21-JUN-2014 | Dissolved | |
| Ad Interim Foundation | Curaçao | Van Engelenweg 23; Curacao; Registry number 117948 | shareholder of | Spring Commodities Ltd. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 08-DEC-2011 | Active | |
| Lou Chun | China | Room 306; Building 24; Yingchun Rd.; Fuchun Street; Fuyang City; Zhejiang Prov.; P.R. China. | shareholder of | Archimedes International Trading 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 | 11-MAR-2013 | Active | |
| FU ZHENGXIAN | China | ROOM 306; NO. 91; LANE 75; NORTH LIYUAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GREENPLANET 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 | 28-AUG-2009 | 01-MAY-2012 | Defaulted |
| Yang Zhiyong | China | Room 308; Block 3; Baixing Yuan; Futian; Shenzhen; Guangdong; 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 | |
| YUAN HAIOU | China | ROOM 308; BUILDING 1; NO. 275; WANGJIANG EAST ROAD; BAOHE DISTRICT; HEFEI CITY; ANHUI PROVINCE; CHINA | shareholder of | MILLION PROSPER ENTERPRISES LIMITED | 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 | 05-JAN-2015 | Active | |
| SHEN LING LIN | China | ROOM 308; NO. 49; LANE 78 WENJING STREET; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | UNI-SEC INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 09-NOV-2010 | Defaulted |
| GAN XIAO FEN | China | ROOM 308; NO. 5; LANE 48; BAIYUN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WOULDWIN 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 | 10-DEC-2013 | Active | |
| WANG ZHI | China | ROOM 308; NO.29; LANE 16; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; P.R. CHINA. | shareholder of | GEM GEAR TRADING 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-FEB-2013 | Active | |
| Wang Cuizhen | China | ROOM 30E; BLG 3; ZHONGHAI SEAVIEW GARDEN; BAISHIZHOU; NANSHAN DIST.; SHENZHEN 518053; CHINA | shareholder of | GREATER ASIA CAPITAL LIMITED | Hong Kong | ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG | 25-SEP-2003 | 02-MAY-2013 | Defaulted |
| Lo Hung Cheung | China | Room 3101; 16A Zhong Xin Hong Shu Wan; Nanshan District; Shenzhen City; Guangdong Province; P.R.C. | shareholder of | NINE DRAGON INDUSTRIAL 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-OCT-2011 | Active | |
| MAX SUCCESS INVESTMENT LIMITED | Hong Kong | Room 3101; 31/F.; China Merchants Tower; 200 Connaught Road Central; Hong Kong | shareholder of | TOP WEALTH PROPERTY LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| WONG WING HO | Hong Kong | Room 3101; 31/F.; Hei Tung House; Yu Tung Court; Tung Chung; N.T.; Hong Kong. | shareholder of | GLORY LINKFUL LIMITED | Hong Kong | ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG. | 19-JUL-2012 | Active | |
| TP NOM LIMITED | British Virgin Islands | Vanterpool Plaza Bldg; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | FREKKE ASSET MANAGEMENT S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 08-MAR-2006 | 27-NOV-2014 | Changed agent |
| LAWRENCE CHANG | China | Room 408; Building 6; No. 58 Ningxia Rd.; Shinan District; Qingdao; P.R.China | shareholder of | SUNGOD INTERNATIONAL GROUP COMPANY LIMITED | 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-APR-2006 | 19-FEB-2008 | Defaulted |
| OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING P.O.BOX 873; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SWIFTSDEN LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 23-JUN-1997 | 03-JAN-2011 | Dissolved |
| OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA BUILDING P.O.BOX 873; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HARLOW CAPITAL INC. | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 16-MAR-2000 | 03-JAN-2011 | Dissolved |
| HAMILTON COMMERCIAL LIMITED | British Virgin Islands | VANTERPOOL PLAZA WICKHAMS CAY 1; 2ND FLOOR; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ELLISTAR 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.* | 28-APR-2006 | Active | |
| Continental Administration Services Ltd | British Virgin Islands | Vanterpool Plaza; 2nd Floor; Wicham Cay 1; PO Box 873; Road Town; Tortola; British Virgin Islands | shareholder of | FLEINER ALLEY CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA; 4007 LIMASSOL P.O.BOX 52099; 4060 YERMASOGIA CYPRUS | 01-FEB-2005 | Active | |
| CENTRO PRIVATEL LTD | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CALARASE 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.* | 08-JUL-2002 | Active | |
| MARGATE PARK LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MARAL COMPANY LTD. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 07-MAR-1991 | Active | |
| CROSSWORLD HOLDINGS LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ISABELLE COMMERCIAL LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-NOV-2007 | Active | |
| VELIFIAN CAPITAL S.A. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| DESLING LIMITED | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| TANSEN HOLDING LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Energy Products & Participations Ltd. | Switzerland | SOFINTRA SA RUE DE LA CROIX-D'OR 19 1204 GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| MAYO NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Pavewright Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-FEB-2010 | Active | |
| FIDSERVE NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SANDHILL GROUP LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-NOV-2006 | Active | |
| FIDSERVE NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | STRUCTURED ASSET MANAGEMENT LTD. | Switzerland | FIDSERVE SA RUE VERDAINE; 11 CASE POSTALE 3156 1211 GENEVE 3; SWITZERLAND | 06-MAY-2008 | 05-DEC-2011 | Dissolved |
| MULTI CORPORATE SERVICES INC., A BVI COMPANY | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | McCaw Investments Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-MAR-2006 | Active | |
| Sensivel Limited | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | Active | |
| OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ALDER HOLDINGS LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 19-NOV-1991 | Active | |
| OPERATING NOMINEES LIMITED | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KARNEL HOLDING CORP. | Switzerland | GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND | 25-MAY-2009 | Active | |
| FIDES HOLDINGS LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CLIVEDEN ASSOCIATES LTD. | Switzerland | ARAMIS TRUST S.A. AVENUE DE CHAMPEL 29 1211 GENÈVE 12 SWITZERLAND | 31-MAR-2009 | 28-AUG-2014 | Dissolved |
| FIDES HOLDINGS LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TALOYRE FINANCE CORP. | Switzerland | ARAMIS TRUST S.A. AVENUE DE CHAMPEL 29 1211 GENÈVE 12 SWITZERLAND | 04-JAN-2005 | 28-AUG-2014 | Dissolved |
| AROWANA HOLDINGS LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INVICTA CAPITAL 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.* | 05-JAN-2005 | 21-AUG-2008 | Changed agent |
| Supreme Link Enterprise Ltd. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GREEN BREAK TECHNOLOGY LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 06-MAY-2010 | Active | |
| Sunstone Equities Limited | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | WEST END LONDON PROPERTY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| TORLAN GROUP INC | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TREND STAR HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-JUL-2011 | Active | |
| PETROVECTOR ENERGY LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NORWICH TRADING OVERSEAS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 16-JUN-2011 | Active | |
| MINDY CAPITAL LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CP PRIME HOLDINGS LTD | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 30-JUL-2013 | Active | |
| YUAN SHUFEN | China | ROOM 3; NO. 475 DONG WU JIA CUN; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | WELL CONNECTION DEVELOPMENT 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-NOV-2010 | 26-OCT-2011 | Defaulted |
| Zhang Chao | China | Room 3; NO.23; Lane 19; Zhaoyuan Road; Pudong New District; Shanghai City | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | 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.* | 01-MAR-2006 | Active | |
| YIM SUK KUEN | Hong Kong | Room 3003; 30/F.; Sino Plaza; 255-257 Gloucester Road; Hong Kong. | shareholder of | KARATE MIND DEVELOPMENT LIMITED | Hong Kong | PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
| FENG ZHAOHUA | China | ROOM 3004; XIANDAI INTERNATIONAL BUILDING; NO. 3038; JINTIAN ROAD; FU TIAN QU; SHENZHEN SHI; GUANGDONG PROVINCE; CHINA | shareholder of | SUNFLOWER HOUSEHOLD LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 25-SEP-2001 | Active | |
| WONG Chor Fong | Hong Kong | ROOM 3008; BLOCK H; LUK YEUNG SUN CHUEN; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | MERYTON INTERNATIONAL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-JUN-2006 | 06-NOV-2014 | Defaulted |
| ZHANG TIEJUN | China | ROOM 3008; NO. 3 SUNSHINE SQUARE; GU LOU DISTRICT; NAN JING; JIANG SU; P.R. CHINA | shareholder of | SANDI SHINE 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 | 06-JUL-2011 | Active | |
| LEE, HON SANG | China | Room 301 No. 7 Lane 28 West Ziyun Rd. Chang Ning District Shanghai China. | shareholder of | WELL LUCK MANAGEMENT LIMITED | 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 | 02-MAR-2010 | Active | |
| ZHONG JUN | China | ROOM 301; 7 BUILDING; NO.188 RENMIN ROAD; CANGLANG DISTRICT; SUZHOU CITY; JIANGSU PROVINCE; CHINA | shareholder of | SUZHOU ZHIGAO IMPORT & EXPORT TRADE CO. LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JAN-2007 | 09-NOV-2010 | Defaulted |
| QIAN EFEN | China | ROOM 301; BLOCK 20; 21 LONG; FAN JIANG AN ROAD; JIANG BEI DISTRICT; NINGBO; ZHEJIANG PROVINCE; CHINA | shareholder of | BETTER UNION LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-SEP-2003 | 01-MAY-2012 | Defaulted |
| YU, JIANHE | China | Room 301; Block 20; Heng Xin Hua Yuan D Qu; Zhong Shan Shi Dong Qu; Guang Dong Shang China | shareholder of | WOODCRAFTS INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 11-MAR-2009 | 09-NOV-2010 | Defaulted |
| CHEN ZHENGWANG | China | ROOM 301; BLOCK 4; NO. 600 REN MIX XI ROAD; XIANG ZHOU; ZHUHAI CITY; GUANGDONG; CHINA | shareholder of | GRANTFIELD ENTERPRISES GROUP S.A. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-SEP-2006 | Active | |
| Wang Bin | China | Room 406; Building 33; Guihua Xincun; Canglang; Suzhou; Jiangsu; China | shareholder of | SWAROY TRADING 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-2013 | 06-NOV-2015 | Defaulted |
| WANG CAIHONG | China | ROOM 406; NO. 80; LANE 149; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | EAST OCEAN 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 | 08-MAY-2014 | Active | |
| WANG YING | China | ROOM 406; NORTH BUILDING; ZONG HE LOU; MEI SU FANG MARKET; KECHENG DISTRICT; QUZHOU CITY; ZHEJIANG PROV.; CHINA | shareholder of | JIURUN 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 | 14-AUG-2012 | 19-JAN-2015 | Defaulted |
| FAN JUN XI | China | ROOM 407; NO. 97; LANE 69; QIANHUBEI ROAD; DONGHU SHEQU JUWEIHUI; ZHONGGONGMIA STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | shareholder of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
| YU SIU CHUN | China | ROOM 407; UNIT 2; BLOCK 6; YU LING GARDEN; MEI HUA ROAD; XI MEI LING; FU TIN; SHENZHEN; CHINA | shareholder of | ZETO DEVELOPMENT LTD. | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 13-JUL-2004 | 02-MAY-2007 | Defaulted |
| LI Chunsheng | China | Room 408; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| CAO Wensheng | China | Room 408; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| CHU Jindong | China | Room 408; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| ZHAO QUN | China | Room 301; No.43 Lane 471 Miyun Road; Honhkou; Shanghai; China | shareholder of | MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED | Hong Kong | YOUNG VISION COMPANY LIMITED UNIT D 9/F, ETON BUILDING 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 26-MAY-2005 | 16-SEP-2011 | Dissolved |
| CAI XIN | China | ROOM 301; No.47 WU TIAO LANE; GU LOU; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | HIGH SURPLUS INVESTMENT 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-JUL-2008 | 06-MAY-2014 | Defaulted |
| ZHAO SHUGUANG | China | ROOM 301; NO.5; LANE 100; GAOAN ROAD; SHANGHAI; CHINA | shareholder of | ISKRA TECHNOLOGY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 05-MAY-2009 | Defaulted |
| CHAN Siu Ling | China | Room 301; No.7; Lianbai Quarter; Lianfeng Zone; Zhongshan; China | shareholder of | ZHONGZHEN INVESTMENT GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-FEB-2011 | Active | |
| HE BANGQUAN | China | ROOM 301; UNIT 1; BUILDING 1-20; FUKANG XIAOQU; DAYANG DISTRICT; LINHAI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BRIGHT ELECTRIC 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-2012 | Active |
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