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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHOU XIAO QI | China |  ROOM 301; UNIT 1; BUILDING 2; NO.28-3; TAIPINGEM STRAIGHT STREET; JIANGGAN DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINA | shareholder of | HONGKONG DNL INDUSTRIAL EQUIPMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2009 | Active | |
| QIU YAFU | China | Room 301; Unit 1; Building; 20; Ruyi Jia Yuan; No. 2 Hongxing East Road; Shi Zhong (City Centre) District; Jining City; Shangdong Province; China | shareholder of | EAST RISE TECHNOLOGY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2014 | Active | |
| JUAN CARLOS PARRA ESPINOSA | Chile | Román Diaz 773; Providencia; Santiago Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| Entrustico Services Limited | Cyprus | Romanou 2; Tlais Tower; 1st Floor; P.C. 1070 Nicosia; Cyprus | shareholder of | Globemax Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAR-2012 | Active | |
| THE BEARER | Spain | Ronda de la Abubilla 35, Chalet 5 ES-28043 Madrid | shareholder of | Daojet S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-FEB-2008 | 02-JAN-2014 | Defaulted |
| Eduard Leonardus Sluis | Nauru | Roodeweg 108; Curacao; N.A. | shareholder of | IMPSYS LIMITED | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-JAN-2002 | Active | ||
| PARK JONG PIL | China | ROOM 1206; NO. 9; LANE 788; HONGXU ROAD; SHANGHAI; CHINA | shareholder of | SKP CHEMICAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-DEC-2010 | Defaulted | |
| DU, DANDAN | China | Room 002; No.087; Hutong Street; Haishu Street; Ningbo; Zhejiang; China | shareholder of | MIND 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 | 29-JUN-2006 | 15-FEB-2012 | Defaulted |
| JACQUELINE LI | Hong Kong | ROOM 0181; TOWER 14; HK PARKVIEW; TAI TAM; HONG KONG | shareholder of | HOSSACK CORPORATION | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-APR-2007 | Active | |
| NIU QIBO | China | ROOM 04; No.4 SECTION 3; CHONGSHAN MIDDLE ROAD; HUANGGU DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| CHAU FEI | Hong Kong | ROOM 1 3RD FLOOR CHU KEE BUILDING 433-437 KING'S ROAD NORTH POINT HONG KONG | shareholder of | ORIENT RICH ENTERPRISES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 23-FEB-1995 | 03-JAN-2007 | Defaulted |
| Northway N.V. | Curaçao | Van Engelenweg 23; Willemstad; Curacao | shareholder of | Silverstead Ltd | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-DEC-2005 | 19-AUG-2015 | Dissolved | |
| Yeoh Hooi Teong | Hong Kong | Room 03; 10/F.; Technology Plaza; 29-35 Sha Tsui Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| CHEUNG, NGAN MUI | China | Room 030608 Lishi Luxemburg; Siming Zhong Lu 688; Yinzhou; Ningbo; P.R. China | shareholder of | IMPROVTECH LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-OCT-2012 | Active | |
| GUO CHAO | China | ROOM 0512; BUILDING 1 OU YUAN; NO. 80 MA LIAN DOAO ROAD; XUANWU QU; BEIJING; CHINA | shareholder of | PACIFIC TRADE & EXHIBITIONS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2004 | Active | |
| CHONG SAN KEUNG | Hong Kong | ROOM 3102; PEREGRINE TOWER; LIPPO CENTRE; 89 QUEENSWAY; CENTRAL; HONG KONG | shareholder of | SUN WELL INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 24-SEP-1997 | 03-MAY-2000 | Defaulted |
| NG YUK FUN | Hong Kong | ROOM 3102; PEREGRINE TOWER; LIPPO CENTRE; 89 QUEENSWAY; CENTRAL; HONG KONG | shareholder of | SUN WELL INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 24-SEP-1997 | 03-MAY-2000 | Defaulted |
| YANG XIAO BIN | China | ROOM 311; No. 6; YONG AN LI; SHANG MA STREET; TAIYUAN; CHINA | shareholder of | YONGWEI METAL HONG KONG 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 | 03-JAN-2007 | 02-NOV-2009 | Defaulted |
| NAVALRAI MIRPURI ASHOK | China | ROOM 3116; 3/F.; BLOCK B; TIAN LONG GARDEN; NO. 577; TIAN HE BEI LONG KOU XI ROAD; GUANGZHOU; CHINA. | shareholder of | DEV'S OVERSEAS HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-FEB-2010 | 01-NOV-2011 | Defaulted |
| BEIJING GLOBAL ALLIANCE PROPERTY LEASING CO., LTD | China | ROOM 312 B; NO. 59 CHAI BANG HU TONG; DONGEHENG DISTRICT; BEIJING; PRC | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| ORIENTAL WATCH | Hong Kong | ROOM 312-318; CHINA INS GROUP BLDG.; 141; DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | ULTRA WEALTH HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2004 | Active | |
| CHIU LAI NGO | Hong Kong | ROOM 312; BLOCK 23; KWAI CHUNG ESTATE; TSUEN WAN; NEW TERRITORIES | 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 | |
| ZHANG GUODI | China | ROOM 312; NO. 309; MIAOPU ROAD; ZHAOBAOSHAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Shining 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 | 19-JUN-2009 | 03-JAN-2012 | Defaulted |
| IRON HORSE N.V. | Curaçao | Van Engelenweg 23; Willemstad; Curacao | shareholder of | Sorraia Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-DEC-2008 | Active | ||
| CTM Holding N.V. | Curaçao | Van Engelenweg 23; Willemstad; Curacao | shareholder of | CTM CONSULTING LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 26-JAN-2004 | Active | ||
| CHRISTINE VAN DEN BERG | South Africa | van Velden Street 95A; Hartbeespoort; 0216 | shareholder of | NPT Consulting Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAY-2013 | Active | |
| Blue Star Group International Limited | British Virgin Islands | Vanderpool Plaza 2nd Floor; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | AC International Group Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2014 | Active | |
| RIZA OGUZ BOZKURT | Turkey | Vanikôy CAD. No. 11/3; Vanikoy Evleri; Cengelkoy; Istanbul; Turkey Bozkurt-RO | shareholder of | EACS CONSTRUCTION LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-SEP-1999 | Active | |
| RIZA OGUZ BOZKURT | Turkey | Vanikôy CAD. No. 11/3; Vanikoy Evleri; Cengelkoy; Istanbul; Turkey Bozkurt-RO | shareholder of | ELIP CONSTRUCTION SUPPLIES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 09-MAY-2000 | Active | |
| MR. MURAT KORAY | Turkey | VANIKOY CADDESI, VANIKOY VILLALARI B.9 SARIYER / ISTANBUL / TURKEY | shareholder of | MARKEW TRADING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
| Simon Meade | United Kingdom | Vanquish House; Dunholme Road; Welton; Lincoln LN2 3RS | shareholder of | Omnia Enterprises Limited | United Kingdom | VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | 01-MAY-2007 | Active | |
| WISE GAIN INTERNATIONAL LIMITED | British Virgin Islands | VANTERPOOL PLAZA 2 FLOOR WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | Active | |
| FREESTYLE INTERNATIONAL LTD | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH 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 | |
| MAYO SECRETARIES LIMITED | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Island | shareholder of | BOXBERRY ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2000 | 20-APR-2015 | Changed agent |
| MAYO NOMINEES LIMITED | British Virgin Islands | Vanterpool Plaza; 24 De Castro Street; Wickhams Cay I; Road Town; British Virgin Island | shareholder of | BOXBERRY ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JAN-2000 | 20-APR-2015 | Changed agent |
| XU WENYING | China | Room 408; No. 10; Wananqiao East Lane; Shangcheng District; Hangzhou City; China | shareholder of | PLANTASIA EAST LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-FEB-2008 | Active | |
| SONG DANFENG | China | Room 408; No. 10; Wananqiao East Lane; Shangcheng District; Hangzhou City; China | shareholder of | PLANTASIA EAST LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-FEB-2008 | Active | |
| QIU BINGYING | China | ROOM 408; NO.14; CANGJI LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | NEW STARS 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 | 07-SEP-2010 | Active | |
| TANG HOI LAM TONY | Hong Kong | Room 4101; 41/F; Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | UNITED CHINA INTERNATIONAL LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 15-FEB-2008 | 04-JAN-2010 | Defaulted |
| FONG MAN CHENG | Hong Kong | Room 4101; 41/F; Central Plaza; 18 Harbour Road; Wanchai; Hong Kong | shareholder of | UNITED CHINA INTERNATIONAL LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 15-FEB-2008 | 04-JAN-2010 | Defaulted |
| WANG KE CHENG | China | ROOM 411; NO. 2 LANE 99; DASHANI STREET; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | HIGH MERIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2004 | Active | |
| CHAU CHUNG TAK | Hong Kong | Room 4801 Flat B Galaxia, tsuen Shek Shan Kowloon | shareholder of | TAT SING TECHNOLOGIES LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2000 | 01-NOV-2002 | Defaulted |
| WU BING | China | ROOM 301; UNIT 1; NO. 42 XIGUAN STREET; ZHUCHENG CITY; SHANDONG; CHINA | shareholder of | SPECIAL GOLD INTERNATIONAL LTD. | China | ZHUCHENG WINCREDIT FOREIGN BUSINESS AND CONSULTING CO.; LTD ROOM 302; UNIT 4; NO. 16 HUANCUI BUILDING; DONGPO DISTRICT; 262200 ZHUCHENG; SHANDONG CHINA | 10-JAN-2011 | 03-JAN-2013 | Defaulted |
| Orri Hauksson | Iceland | Vatnsstigur 15 App.101; 101 Reykjavik; Iceland | shareholder of | BRESA EQUITIES LTD. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 12-DEC-2007 | 11-OCT-2013 | Resigned as agent |
| HE LIANG FANG | China | ROOM 412; UNIT3; BUILDING 10; QIU SHI VILLAGE; XI HU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | TOPLENS. 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-MAY-2013 | Active | |
| Chui and Lau Management Company Limited | Hong Kong | Room 42; 4th Floor; New Henry House; 10 Ice House Street; Central; Hong Kong. | shareholder of | GOLDEN GATE INTERNATIONAL LTD. | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 24-JUN-1991 | 09-NOV-2010 | Defaulted |
| WANG GUO SHENG | 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 |
| Li Lai Suo | China | Room 44; Building 8 No. 78 Bancang Road; Xuanwu District; Nanjing Jiangsu; 210042; China. | shareholder of | ARMOUR ASIA 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-JAN-2004 | Active | |
| XU HAO | China | ROOM 445; BUILDING 2; TAI YANG XIN CHENG; HONG XING ROAD; CHONG CHUAN DISTRICT; NAN TONG; JIANG SU; P.R. CHINA | shareholder of | Vanguard Marine Technology Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-APR-2012 | Active | |
| XU HAO | China | ROOM 445; BUILDING 2; TAI YANG XIN CHENG; HONG XING ROAD; CHONG CHUAN DISTRICT; NAN TONG; JIANG SU; P.R. CHINA | shareholder of | Ocean Eagle Maritime 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 | 26-OCT-2011 | 27-SEP-2012 | Defaulted |
| PALADIN LIMITED | Hong Kong | Room 4503; 45/F Office Tower; Convention Plaza; Harbour Road; Wanchai; Hong Kong. | shareholder of | TERNIKON CORPORATION | Hong Kong | TERNIKON CORPORATION C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 26-MAR-1992 | Defaulted | |
| Mr. Oung Da Ming | Hong Kong | Room 4503; 45/F Office Tower; Convention Plaza; Harbour Road; Wanchai; Hong Kong. | shareholder of | TOPEKA INVESTMENTS (BVI) INC. | Hong Kong | TOPEKA INVESTMENTS (BVI) INC. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG WANCHAI HONG KONG | 18-MAR-1991 | Defaulted | |
| ZHAO YIFEI | China | ROOM 462; ENTRANCE 4; BUILDING No.8 COURTYARD No.28; PEONY GARDEN; HAUYUAN NORTH RD. HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | LOYAL PALACE GROUP LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
| YANG YI | China | ROOM 48; BUILDING A; XIANG ZHANG LIN SHUI BIAN; NO.6 LONG LAKE WEST ROAD; LONGXI STREET OFFICE; YU BEI DISTRICT; CHONG QIONG; P.R.CHINA | shareholder of | Saite Minerals Asia) Co., Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUL-2006 | Active | |
| XU DONG | China | Room 4A; Bld. A4 Bld. A4; Cuihai Garden; Futian District; Shenzhen City; Guangdong Provicen; China | shareholder of | GAIN FOREVER INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 31-MAR-2010 | Active | |
| XU DONG | China | Room 4A; Bld. A4; Cuihai Garden; Futian District; Shenzhen City; Guangdong Province; China. | shareholder of | GAIN FOREVER INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 31-MAR-2010 | Active | |
| QIAO MIN | China | ROOM 301; UNIT 2; BLOCK 3; NO. 110; MIN JIANG GARDEN; ZHANG ZHOU ROAD; QINGDAO; CHINA | shareholder of | Excellence Diamond 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 | 20-DEC-2007 | 03-MAY-2011 | Defaulted |
| CAI ZIHAO | China | ROOM 301; UNIT 2; BUILDING 18; SHIDAI HUATING; QUANSHAN; XUZHOU; JIANGSU; CHINA | shareholder of | BLAZING HEART INVESTMENTS 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-2011 | Active | |
| GONG LEI | China | ROOM 301; UNIT 2; BUILDING 19; SHIZHI YI COMMUNITY; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA | shareholder of | ALWAYS SUCCESS GROUP 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-OCT-2013 | Active | |
| LI YAN | China | ROOM 301; UNIT 2; BUILDING 2; NO. 29 ZHANGOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HUANFENG 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 | 07-JAN-2013 | 19-JAN-2015 | Defaulted |
| LIU WENNING | China | ROOM 301; UNIT 2; BUILDING 2; NO.9 HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | WN TEXTILE 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-SEP-2014 | Active | |
| ZHANG MEI | China | Room 301; Unit 2; Building 4; Ease of Yang Guang Didai Garden; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | WIN CREATION 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-JAN-2008 | Defaulted | |
| DUAN XU TONG | China | ROOM 301; UNIT 2; BUILDING 8; YUTAOYUAN SANQU; XICHENG; BEIJING; CHINA | shareholder of | HONG KONG L & D INTERNATIONAL TRADING COMPANY LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2013 | Active | |
| AN BAI QIANG | China | ROOM 301; UNIT 2; NO.172 JIUSHUI ROAD; LICANG DISTRICT; QINGDAO; SHANDONG PROVINCE; CHINA | shareholder of | TRUSTYRE INTERNATIONAL GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-MAR-2007 | 09-JAN-2009 | Defaulted |
| LIN XUE REN | China | ROOM 301; UNIT 3; BUILDING 17; XUJIA XIANG; QINGTAN ROAD; ZHONGLOU; CHANGZHOU; JIANGSU; CHINA | shareholder of | LIVING ACTIVE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2011 | 04-MAY-2015 | Defaulted |
| WOLLIWELL LTD. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | AMERSTONE ADVISORY LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 23-APR-2008 | Active | |
| Sundra Investing Ltd. | British Virgin Islands | VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Viudes Yachts, Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-AUG-2008 | Active | |
| RODEWAY HOLDINGS CORP. | British Virgin Islands | Vanterpool Plaza; wickhams Cay 1; 2nd Floor; Road Town; British Virgin Islands | shareholder of | SFER ESTATES LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 07-SEP-2007 | Active | |
| WT Equities | British Virgin Islands | Vanterpool Plaza; wickhams Cay 1; 2nd Floor; Road Town; British Virgin Islands | shareholder of | Burtonstone Private Equity Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-SEP-2013 | Active | |
| OPERATING NOMINEES LTD. | British Virgin Islands | VANTERPOOL PLAZA; WICKHAMS CAY 1; P.O.BOX 873; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ALBERRY VENTURES LIMITED | Switzerland | GO TRUST S.A. RUE DE LA FONTAINE; 7 4TH FLOOR 1204; GENEVA SWITZERLAND | 29-JUN-1998 | Active | |
| PK Investments Development Holdings Limited | British Virgin Islands | Vanterpool Plaza; Wickhams Cay 1; Road Town Tortola BVI | shareholder of | MOLGATE HOLDINGS INC. | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 14-FEB-2006 | 06-MAY-2013 | Discontinued |
| TENGURI HOLDINGS INC. | British Virgin Islands | Vanterpool Plaza Wickhams Cay 1Road Town, TortolaBRITISH VIRGIN ISLANDS | shareholder of | KEYSIDE HOLDING LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 04-FEB-2011 | Active | |
| JIN XIN | China | ROOM 452; XINGFU XIAOKU VILLAGE; SUN DUAN TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE | shareholder of | EIFIRI TEXTILE LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 16-JUN-2009 | Active | |
| HU ZHI MEI | China | ROOM 302; BUILDING 10; WUTAI HUAYUAN; GULOU; NANJING; CHINA | shareholder of | LIVON AUTOMOTIVE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2013 | 19-JAN-2015 | Defaulted |
| YUAN CHUNWANG | China | ROOM 1001; BUILDING 3; NO. 19 SOUTH FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Port Bright Logistics Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2011 | 19-FEB-2015 | Defaulted |
| YUAN CHUNWANG | China | ROOM 1001; BUILDING 3; NO. 19 SOUTH FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO UNILINK SHIPPING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2009 | Active | |
| Arjan K Vekaria | United Kingdom | Vascroft Estate; 861 Coronation Road; Park Royal; London; NW10 7PT | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| ANDREI M BARINKSY | Russia | VAVILOVA STREET BUILDING 97 APARTMENT 117 MOSCOW RUSSIA FEDERATION | shareholder of | WREATHED GROUP LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 21-MAY-2007 | Active | |
| ZHENG MU | China | Room 301; Block 5; No.2; Xi Chong Street; Chang Di Road (W.) Pan Yu District; Guang Zhou City; China | shareholder of | MAN WA HOLDINGS LTD. | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
| SUN CAN PING | China | ROOM 301; BUILDING 1; NO. 130; SUNQUAN ROAD; FUCHUN STREET; FUYANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHARTER LANE 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-2013 | 19-FEB-2015 | Defaulted |
| WANG HAO | China | ROOM 301; NO 155; JIYUAN ROAD; JIMEI; XIAMEN; FUJIAN; CHINA | shareholder of | FUENPENGD 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 | 16-JUL-2013 | 04-MAY-2015 | Defaulted |
| TANG YIHU | United States | ROOM 301; NO. 11; LANE 218 | shareholder of | NINGBO GENERAL UNION 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-OCT-2011 | Active | |
| TANG YIHU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GOOD SELLER 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-DEC-2013 | Active | |
| TANG YIHU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO MULTI CHANNEL 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 | 28-JAN-2015 | Active | |
| TANG YIRU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MARKET UNION CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-MAY-2012 | Active | |
| TANG YIHU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | MARKET UNION 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-NOV-2010 | Active | |
| TANG YIHU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SOURCE WELL 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-NOV-2010 | Active | |
| TANG YIHU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BRIGHT WAY 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 | 29-APR-2010 | Active | |
| TANG YIHU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | NINGBO DEALER WELL 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 | 29-MAY-2013 | Active | |
| GONG HAIXIA | China | ROOM 301; NO. 18 WENHUAMINGJU; TORCH HIGH-TECH INDUSTRIAL DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINA | shareholder of | TEXPLUS 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 | 23-SEP-2013 | Defaulted | |
| LIU Xian Ling | China | Room 322; No.13 Fuwai Da Street; Xicheng District; Beijing; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| LAM WAI PING | Hong Kong | Room 3228; Tsui Wo House; Tai Wo Estate; Tai Po; N.T.; Hong Kong | shareholder of | KEEN STATE INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 03-APR-2001 | 01-NOV-2006 | Defaulted |
| SUN QI QUANG | Hong Kong | Room 3228; Tsui Wo House; Tai Wo Estate; Tai Po; N.T.; Hong Kong | shareholder of | KEEN STATE INTERNATIONAL LIMITED | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 03-APR-2001 | 01-NOV-2006 | Defaulted |
| NG KOK KEI | Hong Kong | ROOM 3302; PO LUN HOUSE; SIU LUN COURT; TUEN MUN; N.T. | shareholder of | The Artists Co., Limited | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-AUG-2015 | Active | |
| NG KOK KEI | Hong Kong | ROOM 3302; PO LUN HOUSE; SIU LUN COURT; TUEN MUN; N.T. | shareholder of | The Entertainer Production Co., Limited | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-AUG-2015 | Active | |
| SHI FU YING | China | ROOM 3306; NO. 3; LANE 1; XUJIAHUI ROAD; LUWAN SHANGHAI; CHINA | shareholder of | FUTON PAPER & PULP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2005 | Active | |
| LEE PAO-LIANG | Hong Kong | ROOM 5-22; 30/F.; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG | shareholder of | SPARKLING ACTION LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 12-AUG-2004 | 02-MAY-2007 | Defaulted |
| LEE PAO-LIANG | Hong Kong | ROOM 5-22; 30/F.; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG | shareholder of | LAND OCEAN ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-SEP-2004 | 02-MAY-2007 | Defaulted |
| LEE PAO-LIANG | Hong Kong | ROOM 5-22; 30/F.; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG | shareholder of | IDEAL MISSION DEVELOPMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-SEP-2004 | 02-MAY-2007 | Defaulted |
| QUAM NOMINEES LIMITED | Hong Kong | ROOM 3308; GLOUCESTER TOWER; THE LANDMARK; CENTRAL; HONG KONG. | shareholder of | SINCA LIMITED | Hong Kong | INTERNET CORPORATION SERVICES LIMITED SUITE 2101 LEVER TECH CENTRE 69 KING YIP STREET KWUN TONG, HONG KONG | 06-MAY-2003 | 01-NOV-2006 | Defaulted |
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