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 |
|---|---|---|---|---|---|---|---|---|---|
 XU SHU FU | China |  ROOM 308; NO.7; SOUTH OF KANG DA ROAD; FUCHUN STREET; FUYANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HILLS LIGHT 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 | 05-JAN-2012 | Active | |
| FU GUOYU | China | ROOM 309; BUILDING 6; JIANGJIAYUAN GONGFANG; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | FOODS APPAREL 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 | 30-APR-2008 | 17-FEB-2011 | Defaulted |
| WANG AICHUN | China | ROOM 309; UNIT 2; NO. 187-A; SILIU SOUTH ROAD; SIFANG DISTRICT; QINGDAO; CHINA | shareholder of | NEW ACHIEVE 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 | 02-OCT-2013 | Active | |
| Mrs. Marisa FASSETTA | Italy | Via Renier Rodolfo No. 58/14; 10141 Torino; Italy | shareholder of | PEGASUS PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| Marco Crivello | Italy | Via Roma 83; Palermo; Italy | shareholder of | BB Sand Property Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-MAR-2009 | 19-JAN-2015 | Defaulted |
| Liang Wenhui | China | Room 3101; No.6; Lane 288; Baidu Road. Huangpu District; Shanghai; P.R. China | shareholder of | HEFU 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 | 24-FEB-2012 | Active | |
| HU YU JUE | Hong Kong | Room 3105; Man Chak House; Hing Man Estafe; Chai Wan; Hong Kong. | shareholder of | GOLD ACTIVE DEVELOPMENT LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 30-MAY-2007 | 06-NOV-2014 | Defaulted |
| PAN MIN HUA | China | ROOM 311; BUILDING 4; NO. 2 HUANCHENG ROAD; ZHENJIANGU; JIANGSU; CHINA | shareholder of | V & F TEXTILE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
| Zhang Hai | China | Room 311; Hua Neng Hotel; Qingdao; Shandong; China | shareholder of | Fusheng International 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 | 13-NOV-2006 | Active | |
| Shanghai Zhejiang Merchant Investment Co., Ltd | China | Room 311; No. 118 Xin Jing Road; Zhang Ning District; Shanghai City; China | shareholder of | Zhe Shuang Investment Holdings Group Ltd | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
| TAM, WAI MAN | Hong Kong | Room 312; 3/F; Malaysia Bldg.; 50 Gloucester Road; Hong Kong. | shareholder of | AQUA CRYSTAL CONSULTANT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 06-NOV-2008 | Active | |
| TAM, WAI YAN | Hong Kong | Room 312; 3/F; Malaysia Bldg.; 50 Gloucester Road; Hong Kong. | shareholder of | AQUA CRYSTAL CONSULTANT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 06-NOV-2008 | Active | |
| MR. ZAHIR KHUSHROO DHUNJIBHOY | United Arab Emirates | VILLA 2; 366-15B; DT UM SUQAIM THIRD; DUBAI; UAE; 211984; UNITED ARAB EMIRATES | shareholder of | GULFSTREAM SECURITIES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-FEB-1993 | Active | |
| Stephan Heinrich Binder | China | Villa 30; Jasmin Garden; No. 2239 Hong Qiao Road; Shanghai; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | Active | |
| Irfaan Gaffar Siddik | United Arab Emirates | Villa 32 9B Street Umm Al Sheif PO Box 12058 Dubai United Arab Emirates | shareholder of | Izhar Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 04-JUN-2007 | Defaulted | |
| MILAN SHASHIKANT MORJARIA | United Arab Emirates | Villa 36; Frond O Palm; Jumeirah; Dubai; UAE | shareholder of | SEATON BRIDGING FINANCE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2009 | Active | |
| Patrick Luby | United Arab Emirates | VIlla 49; Meadows 1; irates Hill; P.O.Box 26359; Dubai; United Arab Amirates | shareholder of | CLARENDON PARKER HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-APR-2006 | 28-OCT-2015 | In transition |
| Gillian Anne Luby | United Arab Emirates | VIlla 49; Meadows 1; irates Hill; P.O.Box 26359; Dubai; United Arab Amirates | shareholder of | CLARENDON PARKER HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-APR-2006 | 28-OCT-2015 | In transition |
| Adnan Haroon Siddiqui | United Arab Emirates | Villa 5/4; 394 Emirates Hill 3rd Duabi; UAE | shareholder of | AIMS Assets Limited | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 10-SEP-2009 | Defaulted | |
| Adnan Haroon Siddiqui | United Arab Emirates | Villa 5/4; 394 Emirates Hill 3rd Duabi; UAE | shareholder of | FMIS INVESTMENTS COMPANY LIMITED | United Arab Emirates | MR HAROON SIDDIQUI PO Box 22525 Airport Road Dubai UAE LE2 5DN | 20-AUG-1999 | Active | |
| EHAB OSMAN KHALIL | Egypt | VILLA 57; GARDENIA PARK COMPOUND; 6TH OCTOBER CITY; EGYPT | shareholder of | BRIDGE TECHNOLOGIES INTERNATIONAL CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 11-JAN-2007 | 23-MAR-2015 | Defaulted |
| GUO YAN | China | ROOM 103; BUILDING 75; RUIJIN BEICUN; BAIXIA DISTRICT; NANJING; CHINA | shareholder of | MAYSHA INTERNATIONAL PTE 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 | |
| WANG HAIBO | China | ROOM 103; NO. 6 TAIXING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Pure Alliance Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 04-JUN-2015 | Active | |
| Esam Hashim A. HAKEEM | Jordan | Villa 6; Al-Harsh St.; Um-Al Sommag; Amman; Jordan | shareholder of | DESERT LOGISTICS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-APR-2003 | 02-NOV-2009 | Defaulted |
| INGRID JILLIAN SMITH | United Arab Emirates | VILLA 6; STREET 5; VILLAGE 3; SAHEEL; ARABIAN RANCHES; DUBAI; UNITED ARAB EMIRATES | shareholder of | BLUE GRANGE HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-JAN-2005 | 18-FEB-2010 | Defaulted |
| SALIM NAHFAOUI | United Arab Emirates | VILLA 62; AL UROUBA STREET; DUBAI UNITED ARAB EMIRATES | shareholder of | GOLDWICK & CIE. LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 08-OCT-2003 | 04-JUN-2013 | Dissolved |
| MARK DAVID LEALE | United Arab Emirates | VILLA 63; STREET 3; SAVANNAH; ARABIAN RANCHES; P O BOX 211640; DUBAI; UNITED ARAB EMIRATES | shareholder of | My Money Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 16-NOV-2006 | 11-NOV-2009 | Defaulted |
| WANG JING SHENG | China | ROOM 102; UNIT 3; LOU 21; NO. 1 JIA; BA DA CHU; SHI JING SHAN DISTRICT; BEIJING; CHINA | shareholder of | LINKING BEAUTY 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 | 14-AUG-2006 | 02-MAY-2008 | Defaulted |
| YU QINGBO | China | ROOM 102; UNIT 4; BUILDING 23; NO. 555 MUDANJIANG WEST ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HONGKONG H&F 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 | 21-FEB-2011 | 02-OCT-2015 | Defaulted |
| FENG YING | China | Room 103-104; Block 16; 3 Xi Bo Lane; Zheng Yi Road; He Bei District; Tian Jin City; China | shareholder of | HEROLINK HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-AUG-2003 | 03-MAY-2005 | Defaulted |
| ZHOU Penghong | China | Room 103; 14 Dong; Xiangzhou Xinzhu Huayuan; Xiangzhou District; Zhuhai; Guangdong | shareholder of | PENGHONG Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | 01-MAY-2012 | Defaulted |
| WANG HAI JIANG | China | ROOM 103; BLOCK 13; SHUI XIN CHA HUA YUAN; SHUI XIN JIE DAO; LU CHENG QU; WEN ZHOU; ZHE JIANG; CHINA | shareholder of | WASHINGTON TRADE CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2013 | 19-JAN-2015 | Defaulted |
| HU MIN | China | ROOM 103; NO. 26; LANE 39; HUATAI STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO PETROCHEMICALS IMPORT & EXPORT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JAN-2010 | 15-FEB-2012 | Defaulted |
| BAO JIN YI | China | Room 103; No. 3 Building; Zhe Da Xin Village; Xi Hu District; Hang Zhou City; Zhe Jiang Province; China | shareholder of | MUSE INTERNATIONAL LTD. | China | TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN. | 07-JUN-2013 | 19-FEB-2015 | Defaulted |
| WEI RAN | China | ROOM 103; NO. 4; LANE 301; JINQIAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | QUALVALUE CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 01-MAY-2012 | Defaulted |
| XU HONG | China | Room 103; Unit Second; Bldg; 2; Dong Yin Dorm; Tian Ning Dist.; Changzhou; Jiangsu Province; China | shareholder of | FANNY 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 | 30-MAR-2005 | 20-FEB-2010 | Defaulted |
| CHENG HUI | China | Room 104; Building 209; Zhongcun; Hupo Shanzhuang; No. 6; Changjiang Road (W); Shushan; Hefei; Anhui; China | shareholder of | Talent Dragon Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-NOV-2012 | Active | |
| MAHMOOD AHMED KHAN | China | ROOM 303; BLDG 1; NO.110; JIAN ZI XIANG; QIN HUAI DISTRICT; NANJING; JIANGSU; CHINA | shareholder of | SAAMM INTERNATIONAL CONSULTANTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2004 | 06-NOV-2015 | Defaulted |
| Mrs. Maria Luigia QUASSO | Italy | Via Roma No. 63; Canelli; Italy | shareholder of | Firefox Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | Active | |
| GIANFRANCO CARDUCCI | Italy | VIA RONCIGLIONE; 12; ROMA (ITALY) | shareholder of | DARFORD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
| ANNA RITA ZOTTA | Italy | VIA RONCIGLIONE; 12; ROMA (ITALY) | shareholder of | DARFORD HOUSE LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | 23-SEP-2015 | Dissolved |
| Miao Li Jun | China | Room 303; Block 51; Ximen Village North; Zhangjiagang City; Jiangsu Province; PRC | shareholder of | LOWLAND FASHION TEXTILE CO., LTD | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-MAR-2004 | 07-JAN-2014 | Changed agent |
| NI NAN | China | ROOM 303; BUILDING 4; QIANJIN NEW VILLAGE; YANGZHONG; JIANGSU; P.R. CHINA | shareholder of | Hou-De Investment Co., Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2015 | Active | |
| ZHENG CHENG | China | ROOM 303; NO 28; WULAO VILLACE; BAIXIA; NANJING; CHINA | shareholder of | CAMBLE YIELD INVESTMENT LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-MAR-2005 | Defaulted | |
| SHANG YUAN | China | Room 303; No. 27; Fang Cao Yuan; Gulou District; Nanjing; Jiangsu; China | shareholder of | GRANDWIN LOGISTIC 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 | 25-APR-2014 | Active | |
| SUN WEI | China | ROOM 303; NO. 31; LOMGSHAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | STAR TRACK 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 | 07-JAN-2011 | 02-JAN-2014 | Defaulted |
| CHEN, CHEN-HUEI | China | ROOM 303; NO.10; LANE 3599; QIXIN ROAD; SHANGHAI; CHINA | shareholder of | EURO SYSTEM 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-FEB-2005 | 06-NOV-2015 | Defaulted |
| Ai Jian’an | China | Room 303; No.7; Jinchen 1st St; Haizhu 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 | |
| QIAN CHENYANG | China | ROOM 303; NO.75; BLDG. 26; ZHUQUEER VILLAGE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO E.T.D. HOTFOCUS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2011 | Active | |
| LU Xiaofeng | China | Room 303; Unit 3; Block 5; Bei Lane; Liuli Tun; Chaoyang District; Beijing; 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 | |
| Kamel Saad | China | Room 304; 23 Building; No.728; Anyuan Road; Shanghai; China | shareholder of | AC-Trade International 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 | 16-AUG-2012 | Active | |
| WU XIANG | China | ROOM 304; 25-2; MIAODONGJINXIU ALLEY; EAST-LAKE STREET; YUHANG AREA; HANGZHOU CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | GRACEFUL SINCERE ENTERPRISES LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| Zhelling S.A. | Switzerland | Via Pestariso 11; 6982; Agno Switzerland. | shareholder of | BATIDA LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 04-JUL-2011 | 02-DEC-2014 | Changed agent |
| Zheling S.A. | Switzerland | Via Pestariso 11; 6982; Agno Switzerland. | shareholder of | Cole Valley Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-OCT-2011 | 04-MAY-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Pestariso 11; 6982; Agno Switzerland. | shareholder of | Widay Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 12-OCT-2011 | 04-MAY-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Pestariso 11; 6982; Agno Switzerland. | shareholder of | Avor Services Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 18-FEB-2011 | 06-NOV-2015 | Defaulted |
| Zheling S.A. | Switzerland | Via Pestariso 11; 6982; Agno Switzerland. | shareholder of | Weirside Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 02-JUN-2011 | 06-NOV-2015 | Defaulted |
| THE BEARER | Italy | Via Petrarca 19/bis; Moncalieri; Torino; Italy | shareholder of | MARLEY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 25-SEP-2012 | Dissolved |
| THE BEARER | Italy | Via Petrarca 19/bis; Moncalieri; Torino; Italy | shareholder of | MARLEY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 25-SEP-2012 | Dissolved |
| THE BEARER | Italy | Via Petrarca 19/bis; Moncalieri; Torino; Italy | shareholder of | MARLEY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 25-SEP-2012 | Dissolved |
| THE BEARER | Italy | Via Petrarca 19/bis; Moncalieri; Torino; Italy | shareholder of | MARLEY LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 25-SEP-2012 | Dissolved |
| THE BEARER | Italy | Via Piave; 14; 41012 CARPI (MO); Italy. | shareholder of | CARLTON PARK LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 01-FEB-2006 | Active | |
| MAK, CHING MAN | Hong Kong | Room 312; 3/F; Malaysia Bldg.; 50 Gloucester Road; Hong Kong. | shareholder of | AMBER OCEAN HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-AUG-2006 | Active | |
| LEE YIN LAM | Hong Kong | Room 312; 3/F; Malaysia Bldg.; 50 Gloucester Road; Hong Kong. | shareholder of | ASDERA TELECOM LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 11-APR-2007 | Defaulted | |
| YU WEINA | China | ROOM 312; NO. 309; MIAOPU ROAD; ZHAOBAOSHAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CHANGSHU RUNFA WEAVING 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-NOV-2014 | Active | |
| YANG FEI | China | Room 314; No.199; Wensan Road; Xihu District; Hangzhou City; Zhejiang Province; China. | shareholder of | HEMAI LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| Zheng Ping | China | Room 320; No 555 Wu Ding Road; Jingan District; Shanghai City; P.R.C. | shareholder of | FORTUNE AWARD GROUP LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-APR-2011 | 01-NOV-2012 | Defaulted |
| CHANG JIE | China | ROOM 320; ZEYANG BUILDING; SHIJINGSHAN DISTRICT; BEIJING; CHINA | shareholder of | BEIJING FRIENDSHIP INDUSTRY 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 | 12-FEB-2009 | 01-NOV-2012 | Defaulted |
| LAM LAI LING | Hong Kong | ROOM 3205. TAK FU HOUSE; HAU TAK ESTATE; TSEUNG KWAN O; KOWLOON | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | Active | |
| MAXKING INDUSTRIES LTD. | Hong Kong | room 3301-4 china resoures building; 26 harbour road; wanchai | shareholder of | FERREX HOLDINGS LTD. | Hong Kong | FERREX HOLDINGS LTD. ROOMS 3301-3307 CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI, HONG KONG | 02-JAN-2002 | Active | |
| Wang Shuyuan | China | ROOM 35; NO. 12 BUILDING; FAN RONG STREET; WEI DONG DISTRICT; PING DING SHAN; HENAN; CHINA | shareholder of | Yuanfa Resources International Inc. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| Wang Zhenhua | China | ROOM 35; NO. 12 BUILDING; FAN RONG STREET; WEI DONG DISTRICT; PING DING SHAN; HENAN; CHINA | shareholder of | Yuanfa Resources International Inc. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
| CHEUNG SHAN YU | Hong Kong | ROOM 3511; YIU WAH HOUSE; YIU TUNG ESTATE; SHAU KEI WAN; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | Active | |
| Sun Tong | China | Room 502; UNIT 4; No. 37; Cuo Bu Ling San Road; North District; Qingdao; Shandong; China | shareholder of | QINGDAO CREMODA 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 | 05-MAR-2007 | Active | |
| WANG SHU LI | China | ROOM 502; UNIT 5; BUILDING 14; UNIT 2; NO 1 YUAN; MAPO GARDEN; MAPO DIQU; SHUNYI; BEIJING; CHINA | shareholder of | FORTUNE BEST DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| QUAN GUOHUA | China | ROOM 502; UNIT 5; BUILDING 6; NO.45 TAIZHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HB GLOBAL 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 | 29-JAN-2014 | Active | |
| CHEN YANFENG | China | ROOM 402; UNIT 2; BUILDING 2; NO. 16 QINGDA YI ROAD; QINGDAO; CHINA. | shareholder of | TOP VAST 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 | 13-JUN-2010 | Active | |
| MARIA DE LOURDES ISABEL NOBOA ICAZA | Ecuador | Via Puntilla-Samborondon; Km 1.2; mz 4. Guayaquil; Ecuador | shareholder of | ELKINGTON PROPERTIES INC. | Ecuador | BISCAYNE CAPITAL (BVI) KENEDY NORTE, 1ER. PASAJE 9-A NO. 150 GUAYAQUIL-ECUADOR | 07-MAR-2012 | 16-JUL-2014 | Defaulted |
| Mr. Carlo FASSETTA | Italy | Via Renier Rodolfo No. 58/14; 10141 Torino; Italy | shareholder of | PEGASUS PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Active | |
| SHEN WEN XIONG | China | ROOM 503; 8 DONG; HUA GONG XI XIU CUN; TIAN HE QU; GUANG ZHOU SHI; GUANG DONG SHENG; CHINA | shareholder of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | Active | |
| LIANG CAI XIA | China | ROOM 503; BUILDING 2; NO 14; GONGNONG ROAD; QIAOXI; SHIJIAZHUANG; HEBEI; CHINA | shareholder of | WAH FU TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2013 | Active | |
| Ding Rong | China | Room 503; Building 25; West Feicuiyuan District; No.135 South Changfeng Road; Shushan District; Hefei; Anhui; P.R. China | shareholder of | HARVEST FIELD 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 | 05-JAN-2012 | Active | |
| FENG KE JUN | China | ROOM 503; BUILDING 3; NO 3 YUAN XIQU; HAIBIN STREET; DAGANG; TIANJIN; CHINA | shareholder of | WORLD STRATEGIC ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2013 | Active | |
| FENG YAOWU | China | Room 503; Building 3; Wanda Plaza; 93 Jianguo Road; Chaoyang District; Beijing; 100022; CHINA. | shareholder of | Oriental Development and Consulting Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | 13-MAY-2013 | Changed agent |
| MA YUN | China | ROOM 503; BUILDING NO. 55; CHENGDONG NEW VILLAGE; GUTANG STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | G-MAX GLOBAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-JUL-2010 | Active | |
| HUANG XUE MEI | China | ROOM 503; NO 11; KANGRONG BEISAN STREET; HAIZHU; GUANGZHOU; CHINA | shareholder of | GAEA TRADING & ENGINEERING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | Active | |
| LI PING | China | ROOM 502; UNIT 3; BUILDING 47; DONGQING LANE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | ZHONG TAI INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JUL-2008 | 20-FEB-2010 | Defaulted |
| LI PING | China | ROOM 502; UNIT 3; BUILDING 47; DONGQING LANE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | SHUANG TIAN 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 | 19-MAY-2010 | 20-MAR-2014 | Inactivated |
| HAO LIANG | China | ROOM 502; UNIT 3; BUILDING 63; LIU XIAN HU ROAD; ZI CHUAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | GOOD RISE 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-FEB-2009 | Active | |
| Sun Siwei | China | Room 502; Unit 4; Block 5; Shuguag Apartment; No. 67 Shuguang Road; Xihu District; Hangzhou | shareholder of | Best View Chemical International Co., Ltd | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | Active | |
| ZHENG QINGCHEN | China | ROOM 502; UNIT 4; BUILDING 1; NO.11 HUIXIN SOUTH ROAD; GAOTANG COUNTY; SHANDONG; CHINA. | shareholder of | GAOTANG JINHAO KNITTING GARMENTS CO.,LTD. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 04-NOV-2015 | Active | |
| LIU ZHI LIANG | China | Room 502; Unit 4; No 8; Beizhongsan Road; Shibei; Qingdao; Shandong; China | shareholder of | Sino (H.K) Tec. Co., Ltd. | 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 | Active | |
| Zhao Jin Bo | China | Room 502; Unit; 4 Guang Wen Nan Le Dao Street; Kui Wen District; Weifang; shandong; China | shareholder of | Shandong Shouguang Jianyuanchun 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-AUG-2007 | 30-JUN-2008 | Defaulted |
| YE SEN QING | China | ROOM 503; 1 ZUO; YIN YI LOU; QING HUI LU; DA LIANG QU; SHUN DE SHI; GUANGDONG; CHINA. | shareholder of | WINBALL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2003 | 01-NOV-2006 | Defaulted |
| Xu Bin | China | Room 306; No.23; Lane 38; Yingchun Street; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SANSUI 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 | 20-APR-2007 | Active | |
| NING ZIHAI | China | ROOM 503; 38-2; TAIPING DISTRICT; CHENGBEI AREA; HENG YANG CITY; HUNAN PROVINCE; CHINA | shareholder of | GRACEFUL SINCERE ENTERPRISES LIMITED | China | GRANDALL LEGAL GROUP (HANGZHOU) GRANDALL LAWYERS FLOOR; NO 15; YANG GONG DI; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 26-SEP-2006 | 02-MAY-2008 | Defaulted |
| AMWISE CONSULTANCY LIMITED | Hong Kong | ROOM 503; 5/F; HART AVENUE PLAZA; 5-9 HART AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | HAPPY GREETINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-AUG-2004 | 03-MAY-2006 | Defaulted |
| CHEN Yue | China | Room 503; 6 Yingcui Street; Baiyun District; Guangzhou; P.R.C. | shareholder of | GLORY PATH MANAGEMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| WEI WANG MIN | China | Room 503; Block 8; Wujing Hospital Dormitory; Nigangxi Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| ZHANG YUTING | China | ROOM 402; UNIT 1; BUILDING 3; NO.16; QINGNIAN EAST ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA. | shareholder of | E.C.T. 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 | 22-JUL-2013 | Active |
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