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 |
|---|---|---|---|---|---|---|---|---|---|
 MA LI | China |  ROOM 5-2-202; NO. 3 XIN JIE KOU WAI; DA JIE STREET; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | V&V Online System 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) | 14-OCT-2004 | Active | |
| LIU WEI HUA | China | Room 5-601; No.37; Fuhua Road; Futian District; 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 | |
| CHEUNG KWAN | Hong Kong | ROOM 5; 13/F.; BLOCK C; HAN KOU CENTRE; 1 MIDDLE ROAD; TST; KOWLOON; HONG KONG | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| He Miao | Hong Kong | Room 5; 33/F.; Block B; Causeway Centre; No.28 Harbour Road; Wanchai; Hong Kong. | shareholder of | STAR OF PACIFIC INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-JAN-2011 | 03-APR-2014 | Changed agent |
| LAM CHING FUNG | Hong Kong | ROOM 3803; 38/F.; FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; ADMIRALTY; HONG KONG. | shareholder of | REDWAY ENTERPRISES LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-2004 | Active | |
| DE LA TULLAYE GERAUD EMMANUEL MARIE | China | ROOM 3F BLOCK 6C COASTAL ROSE GARDEN 3; JINSHIJI ROAD; SHEKOU; SHENZHEN 518067 CHINA | shareholder of | BGMA LIMITED | Hong Kong | LEFEVRE PELLETIER & ASSOCIES UNIT 4402-03; 44/F COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG | 14-MAY-2012 | Active | |
| YE PING | China | ROOM 4-2-501; NO.116 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GARNET COMPANY 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-AUG-2014 | Active | |
| SUN LI YANG | China | ROOM 4; NO. 32-114; TA WAN STREET; HUANG GU DISTRICT; SHEN YANG CITY; CHINA | shareholder of | MEDICAL & HEALTH INTERNATIONAL GROUP 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 | 26-JAN-2010 | Active | |
| ONYEMAECHI KINGSLEY AJUONUMA | China | ROOM 4; UNIT 2; BUILDING 58; PENGZHUANGJIA; CHONGWEN DISTRICT; BEIJING; CHINA. | shareholder of | LION BROTHERS 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 | 01-SEP-2014 | Active | |
| CHENG XIAOXIN | China | ROOM 4; UNIT 2; BUILDING 58; PENGZHUANGJIA; CHONGWEN DISTRICT; BEIJING; CHINA. | shareholder of | LION BROTHERS 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 | 01-SEP-2014 | Active | |
| LIU WENZHI | China | Room 401; 1st Floor; 3rd Unit; Hui Ren Building; High-Tech Development Zone; Tangshan City; Hebei Province China. | shareholder of | Zhong Yuan International Investment Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-JUN-2014 | Active | |
| LIU WENZHI | China | Room 401; 1st Floor; 3rd Unit; Hui Ren Building; High-Tech Development Zone; Tangshan City; Hebei Province China. | shareholder of | Yuan Rong International Investment Limited | Hong Kong | AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG | 24-JUN-2014 | Active | |
| HUI TUNG WAI | Hong Kong | ROOM 401; BLOCK J; KORNHILL; QUARRY BAY; HONG KONG | shareholder of | Tech Growth Global Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2009 | Active | |
| CAI JUSONG | China | ROOM 401; BUILDING 2; NO. 62; CHAOYANG ROAD; JIANGYIN; JIANGSU; CHINA. | shareholder of | DINGOL 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 | 06-JAN-2014 | Active | |
| ZHIANG YAMING | China | Room 510; No. 65; Lane 50; Blue Sky Road; Haishu Dist.; Zhejiang Province; P.R. China | shareholder of | Jeans 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 | 11-APR-2005 | Active | |
| KENING LIU | China | ROOM 512; BRIGHT CHINA CHANG AN BLDG.; 7; JIANGUO MEN NE DA JIE; BEIJING 10005; CHINA | shareholder of | GALISTONE HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-FEB-2002 | Active | |
| LO Sin Bun, Alex | Hong Kong | Room 516; 5/F.; Tower A; New Mandarin Plaza; No. 14 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong. | shareholder of | INVICTA ENTERPRISE CO., LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 10-JAN-2007 | 11-JAN-2011 | Defaulted |
| CHIU Po Wing | Hong Kong | Room 516; 5/F.; Tower A; New Mandarin Plaza; No. 14 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong. | shareholder of | FANTASTIC INVESTMENTS LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 02-JAN-2008 | Defaulted |
| LAI, SIU MING EILEEN | Hong Kong | Room 516; 5/F; Tower A; New Mandrian Plaza; No. 14 Science Museum Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | NEW HARVEST LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 04-JAN-2010 | Defaulted |
| JIN TING | China | ROOM 517; NO 12; ALLEY 421; ZHONGSHAN DONG ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO BESTCO ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2013 | Active | |
| CHAI HONG BIN | China | ROOM 53; UNIT 1; BUILDING 14; SAN MIAO STREET; XUANWU DISTRICT; BEIJING; CHINA | shareholder of | HIWIN INTERNATIONAL HOLDINGS 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-2004 | Active | |
| MA May Yien Demeter | Hong Kong | Room 6; 7/F; Harry Industrial Building; 49-51 Au Pui Wan Street; Fo Tan; N.T | shareholder of | NICE GLORY LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-JUL-2003 | Active | |
| MA May Yien Demeter | Hong Kong | Room 6; 7th floor; Harry Industrial Building; 49-51 Au Pui Wan Street; Fo Tan; New Territories; Hong Kong | shareholder of | LUCKY WIND LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 25-APR-2002 | Active | |
| XIANGWEI MENG | China | ROOM 601; 14TH BUILDING; SOFTWARE YARD; TECH MID ROAD; 2ND HIGH-TECH ZONE SHENZHEN; GUANGDON PROVINCE PEOPLE'S REPUBLIC OF CHINA | shareholder of | NEWLAND CAPITAL MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Resigned as agent |
| XIANGWEI MENG | China | ROOM 601; 14TH BUILDING; SOFTWARE YARD; TECH MID ROAD; 2ND HIGH-TECH ZONE SHENZHEN; GUANGDONG PROVINCE PROEPLE'S REPUBLIC OF CHINA | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| ZHANG SHAOLING | China | ROOM 601; BLOCK 61; D DISTRICT; FULICHENG; SHUANGJING; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | HARVEST VIEW INT'L GROUP LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 07-JAN-2011 | 06-NOV-2014 | Defaulted |
| ZHU XIUCAI | China | ROOM 402; UNIT 1; NO. 14 YINGCHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO A-BEST 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 | 06-JAN-2011 | Active | |
| SHEN ZHENGRONG | China | ROOM 1101; NO.83; LANE 289 JINIAN ROAD; SHANGHAI; CHINA | shareholder of | YELTRA LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2004 | 02-MAY-2007 | Defaulted |
| Tanja Kocevar Trontelj | Slovenia | Vrhpolje 5; Ivancna Gorica; 1262; Slovenia | shareholder of | MAGELLAN PROVIDERS 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 | 04-OCT-2010 | Active | |
| GAO CHENG | China | Room 601; Building 19; Lane 58; Zi Jing Street; Haishu Area; Ningbo City; Zhejiang Province; P.R. | shareholder of | YUFAT 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 | 27-JUN-2005 | 19-FEB-2008 | Defaulted |
| CAO WEI | China | Room 601; Building 6; Cheng Le Yuan; Xuanwu District; Nanjing; P.R.China | shareholder of | WE FARM AGROCHEMICAL 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-FEB-2014 | Active | |
| CAO WEI | China | Room 601; Building 6; Cheng Le Yuan; Xuanwu District; Nanjing; P.R.China | shareholder of | WE-YOUNG INDUSTRIAL AND TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-MAR-2009 | Active | |
| LIU XUEHONG | China | Room 601; No. 14; Lane 3088; Jinxiu Road; Pudong New Area; Shanghai; China | shareholder of | ONE PIECE MANAGEMENT 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 | 10-JUN-2015 | Active | |
| MR. WU KE LIN | China | ROOM 601; NO. 17; 1689 XI SHAN ROAD; PU DONG XIN DISTRICT; SHANG HAI | shareholder of | SINOWAY GRANITE INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 29-MAY-2012 | Active | |
| DING QICHANG | China | ROOM 601; NO. 17; LIMU LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | RISING 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 | 20-FEB-2014 | Active | |
| PHILIP NEWELL BEAR | China | ROOM 601; NO. 3; LANE 38; XINGHUA QIAO ROAD TOWN; CHANGNING; SHANGHAI; CHINA | shareholder of | SHANGHAI WUTONG ENGINEERING, LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2004 | 06-MAY-2014 | Defaulted |
| SU Min | China | Room 601; No. 332; Tianhe Road; Zhugang Town; Yuhuan Country; Zhejiang; The PRC | shareholder of | EVERGLORY INTERNATIONAL LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 05-JAN-2009 | Active | |
| BAO YUBO | China | ROOM 601; NO. 35; LANE 38; QICAO STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | KWOK 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 | 02-APR-2008 | Active | |
| WU YIMIN | China | ROOM 601; NO. 42; LANE 501; MIN’AN ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | MOUNTAIN HIGH HOLDINGS 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-APR-2014 | Active | |
| MANAL S.J. AL AWAD | Jordan | Villa 2; Al-Ri'asah Street; 4th Circle Amman; Jabal Amman; Jordan. | shareholder of | THARWA INVESTMENTS S.A. | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 23-JUL-2008 | Active | |
| MR. OMAR EL TANTAWY | Egypt | Villa 217 Omar Tantawy; zone 11; Katamia Heights; Katameya; New Cairo; Le Caire; Egypte | shareholder of | ARAB CALL GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-JAN-2004 | 01-NOV-2013 | Defaulted |
| Stephen John Braden & Stephanie Betty Novak | United Arab Emirates | Villa 26/B26 Govt of Dubai Villas Dubai | shareholder of | COWIN PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-MAR-2006 | Active | |
| Abdul Sattar Dero | United Arab Emirates | Villa 262/Al Mazhar DM No.75 ST 16D; P.O. Box 35616; Dubai; UAE | shareholder of | SIMPKINS INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2011 | Active | |
| Zahida Dero | United Arab Emirates | Villa 262/Al Mazhar DM No.75 ST 16D; P.O. Box 35616; Dubai; UAE | shareholder of | SIMPKINS INTERNATIONAL LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 04-JUL-2011 | Active | |
| Robin Mumford | United Arab Emirates | Villa 29/164 Sheik Ahmed Bin Rashid Al Maktoum Villas Jumeirah Dubai United Arab Emirates | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | Active | |
| Robin Mumford | United Arab Emirates | Villa 29/164 Sheik Ahmed Bin Rashid Al Maktoum Villas Jumeirah Dubai United Arab Emirates | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
| Alexandre, Aristote Photiou | United Arab Emirates | Villa 29; Desert Palm; Dubai; UAE | shareholder of | AZTEC OVERSEAS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 06-JAN-2012 | Active | |
| Alexandre, Aristote Photiou | United Arab Emirates | Villa 29; Desert Palm; Dubai; UAE | shareholder of | SUNSHINE INTERNATIONAL GROUP LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 04-JAN-2012 | Active | |
| Falguni Sanjiv Patel | United Arab Emirates | Villa 36; Frond O Palm; Jumeraih; Dubai; UAE | shareholder of | Calderdale Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | Active | |
| A.N.H. INVESTMENT L.L.C. | United Arab Emirates | Villa 50; Thanya Road; Street 11; Umm Sequim; Dubai; United Arab Emirates | shareholder of | MAA Equities Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-NOV-2011 | Active | |
| Wang Jue | China | Room 402; NO.104 Yue Xiu Hua Yuan; Bin Hu District; Wu Xi City; Jiang Su Province; P.R. China | shareholder of | ASIAN KOPE INTERNATIONAL CO., LIMITED | China | JIANGSU WUXI JUHEXIN LAW FIRM NO. 27 - 10 QINXUE ROAD; WUXI; JIANGSU; PEOPLE'S REPUBLIC OF CHINA | 27-MAR-2006 | Active | |
| ZHU WU BING | China | ROOM 402; NO.22; LANE 250; YINHANG ROAD; YANGPU; SHANGHAI; CHINA. | shareholder of | GOLDEN BEACH GROUP 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-2011 | 02-MAY-2013 | Defaulted |
| ZHANG SUI MIN | China | ROOM 402; NO.3; MAPENG GANG; YUEXIU QU; GUANGZHOU SHI; GUANGDONG; CHINA | shareholder of | KEEN OCEAN TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2004 | Active | |
| WANG YI | China | ROOM 402; UNIT 1; BUILDING 4; ZHOGXING APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| WU MING YU | China | Room 402; Unit 1; Nuilding 8; He Ping Li Wu Qu; Dong Cheng District; Beijing; China | shareholder of | RIGHT COMPANION INTERNATIONAL 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 | 03-MAY-2011 | Active | |
| YAN QI | China | ROOM 402; UNIT 2; BLOCK 3; A NO. 11 HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Brilliant 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 | 12-JUN-2007 | Active | |
| SUN DECHENG | China | ROOM 402; UNIT 2; BUILDING 1; ZHONGXING STREET; WEIHAI EAST ROAD; SHUIJI SUB-DISTRICT OFFICE; LAIXI CITY; SHANDONG; CHINA | shareholder of | GIESKO B.V LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-OCT-2011 | 27-JUL-2015 | Defaulted |
| SUN DECHENG | China | ROOM 402; UNIT 2; BUILDING 1; ZHONGXING STREET; WEIHAI EAST ROAD; SHUIJI SUB-DISTRICT OFFICE; LAIXI CITY; SHANDONG; CHINA | shareholder of | GREEN VALLEY 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 | 07-DEC-2010 | Active | |
| SUN DECHENG | China | ROOM 402; UNIT 2; BUILDING 1; ZHONGXING STREET; WEIHAI EAST ROAD; SHUIJI SUB-DISTRICT OFFICE; LAIXI CITY; SHANDONG; CHINA | shareholder of | Qingdao Tongsen Group Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-OCT-2011 | Active | |
| GAO SONG | China | ROOM 402; UNIT 2; BUILDING 10; QIZHI ROAD 36-2; XIANGFANG; HA'ERBIN; HEILONGJIANG; CHINA. | shareholder of | SUNNY HOMELAND LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUL-2013 | Active | |
| DANG ZI DONG | Hong Kong | Room 11-12; Tower 2; Harbourview Horizon; Hung Hom; Kowloon; HONG KONG | shareholder of | RING SING INVESTMENTS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-JUL-2015 | Active | |
| DANG ZIDONG | Hong Kong | Room 11-12; Tower 2; Harbourview Horizon; Hung Hom; Kowloon; HONG KONG | shareholder of | ZHI FU TECHNOLOGY LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 15-SEP-2015 | Active | |
| Ma Kening | China | Room 401; Building 4; No. 20 Wuyi Road; Gulou District; Nanjing City; PRC China. | shareholder of | Giftworld 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 | 13-SEP-2006 | 11-SEP-2014 | Defaulted |
| WANG RONGMEI | China | ROOM 401; NO. 113 AN YANG ROAD; SIFANG DISTRICT; QINGDAO; CHINA | shareholder of | AnyChem Industry 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-2008 | Active | |
| CHENG TENG MAN ANDY | Hong Kong | Room 11; 12/F.; BLK A; Merit Ind. Centre; 94 Tokwa Wan Road; Kowloon; HongKong. | shareholder of | DELONG GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-MAY-2007 | Active | |
| LEE YA-CHUNG | Taiwan | ROOM 11; 3/F.; NO. 46; LANE 105; SEC. 1; JUNGHUAN N. ROAD; TAINAN; TAIWAN | shareholder of | U-HO INDUSTRIAL CO. LTD | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 09-AUG-2005 | 03-MAY-2010 | Defaulted |
| Fang Caijun | China | Room 11; No. 29; Wensan Road; Xihu District; Hangzhou City; Zhejiang Province; PR China | shareholder of | Rhea Telecom Technologies Co., Ltd | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 24-JUN-2010 | 01-NOV-2012 | Defaulted |
| LONG CONG YU | China | ROOM 11; UNIT 3; NO 139; DIAOQIAO STREET; BAZHOU; BAZHONG; SICHUAN; CHINA | shareholder of | EAST PEARL HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUN-2014 | Active | |
| KWAN WING YIN | Hong Kong | Room 1101 Hollywood Plaza; 610 Nathan Rd.; Mongkok; Kowloon; HK | shareholder of | LUNG FOOK HOLDINGS GROUP LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 20-MAY-1999 | Active | |
| NG KA HON | Hong Kong | Room 1101 Hollywood Plaza; 610 Nathan Rd.; Mongkok; Kowloon; HK | shareholder of | LUNG FOOK HOLDINGS GROUP LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 20-MAY-1999 | Active | |
| ZHANG GUIHONG | China | Room 1102; No. 10; Lane 16; Shuicheng Road South; Shanghai; China. | shareholder of | SELECTRONICS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 07-JUN-2001 | Active | |
| SUN SHOUWEN | China | ROOM 1102; NO.68; LANE 1800; DONGFANG ROAD; SHANGHAI; P.R. CHINA | shareholder of | SUNLAND SOLAR 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 | 29-AUG-2011 | Active | |
| Zhang Renbin | China | Room 1102; Unit D; Block 1; Dingtaifenhua; 1085 Qianhai Road; Nanshang District; Shenzhen; China. | shareholder of | GLORY FLY DEVELOPMENT LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-JUL-2011 | 04-MAY-2015 | Defaulted |
| LIU Hong | China | Room 501 No.39 Taojin Road Guangzhou Shi P.R.C. | shareholder of | CAMDEN RICH LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 25-MAY-2005 | Active | |
| WANG LI HUA | China | Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; China | shareholder of | PENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 05-JAN-2012 | Active | |
| GUAN XIANSHENG | China | ROOM 501; 81-A NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Overseas Honour 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-SEP-2012 | Active | |
| GUAN XIANSHENG | China | ROOM 501; 81-A NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Jointex Clothing Mfg. 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-DEC-2014 | Active | |
| GUAN XIANSHENG | China | ROOM 501; 81-A NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Primark 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-DEC-2014 | Active | |
| ZHAO MIN | China | ROOM 501; BUILDING 8; DONG DA QIAO DONG LI; CHAOYANG; CHINA | shareholder of | RICH SMART HOLDINGS LIMITED | 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 | Active | |
| CHEN SHAOCHUN | China | ROOM 501; NO 3 LANE 518; XIANAN ROAD; PUDONG; XINQU; SHANGAI; CHINA | shareholder of | T-Solution Co., Ltd. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2005 | Active | |
| EDO KNOLL | Vroonweg 8-A, 3247CG | shareholder of | DROSSELMEYER INDUSTRIES INC. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 08-FEB-2005 | Active | ||
| CALEDONIA TUSTREES LIMITED | Jersey | WALNUT; FARM; LE CHEMIN DE L`EGLISE; ST OUEN; JERSEY; CHANNEL ISLANDS | shareholder of | WEMBURY COMPANY LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-1996 | 06-JAN-2004 | Defaulted |
| XIAO LEI | China | ROOM 601; UNIT 1; NO. 4 TAIXI 1 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO ANTAI SAFETY PRODUCTS 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 | 26-MAR-2014 | Active | |
| FU HUMING | China | Room 501; No. 1; Lane 1709; Jiangpu Road; Shanghai; the People's Republic of China | shareholder of | NEW CONTINENT GROUP CO., LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 05-JUN-2003 | Active | |
| LIU HONGLIN | China | ROOM 501; NO. 107 LANE 420 LINHE ROAD; SHANGHAI; CHINA | shareholder of | BIZELL INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 06-AUG-2004 | Defaulted | |
| MA JIANTING | China | ROOM 501; NO. 109; HUAXIU LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SHINING (H.K.) INTERNATIONAL COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2011 | Active | |
| ZHOU WENYING | China | ROOM 501; NO. 109; HUAXIU LANE; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SHINING (H.K.) INTERNATIONAL COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2011 | Active | |
| CHEN HAO | China | ROOM 501; NO. 13; LANE 110; ZHONGXING ROAD; SHANGHAI; CHINA | shareholder of | MILLENIUM INTERNATIONAL SOURCING LTD. | 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 | 10-SEP-2015 | Changed agent |
| Igor Tatarchenko | Russia | Vosmogo Marta Street; Bldg. 8; Apt.19; Moscow city; Russian Federation | shareholder of | LINKAROM ASSOCIATIONS 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-DEC-2011 | Active | |
| JINDRICH MISEK | Czech Republic | VRBOVA 1367/5; 460 01 LIBEREC; CZECH REPUBLIC | shareholder of | INGO INVESTMENT LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 16-JUL-2007 | 03-MAY-2011 | Defaulted |
| JOZE VOGRINC | Slovenia | Vrhje 41 Slovenia | shareholder of | Aaiden Properties Inc. | Liechtenstein | KANZLEI DR. RITTER STÄDTLE 36 P.O. BOX 685 9490 VADUZ LIECHTENSTEIN | 05-MAR-2010 | 25-MAY-2015 | Defaulted |
| CENTAURUS HOLDINGS LIMITED | Luxembourg | W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG | shareholder of | ASILAH GROUP S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 11-MAY-2005 | Active | |
| Mr. TASHMETOV YERSULTAN | Viet Nam | Walfishegasse 1/9, A-1010 Vienna | shareholder of | A.V. MAXIMUS S.A. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-JUN-2003 | Defaulted | |
| LONE STAR VENTURES | Cayman Islands | Walker House P.O. Box 908GT Mary Street Grand Cayman Cayman Islands | shareholder of | LAMCO ASSETS MANAGEMENT LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-OCT-2004 | 17-JAN-2011 | Dissolved |
| MMFRS Holdings Inc | British Virgin Islands | Walkers Chambers; 171 Main Street; Road Town; Tortola; BVI; VG1110 | shareholder of | Cobron Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUL-2011 | Active | |
| Universal Moon Inc | Cayman Islands | Walkers Corporate Services Limited; Walker House; 87 Mary Street Geogre Town; Grand Cayman; KY1-9005; Cayman Islands | shareholder of | ASIA SPLENDOUR LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-SEP-1996 | Active | |
| LI QINGHAI | China | ROOM 601; NO. 7 LYON GARDEN; 1555 CAO BAO ROAD; SHANGHAI; PRC | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| QIAN HONGPING | China | ROOM 601; NO.105; LANE 98; CHANGQING ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TOPLUS INTERNATIONAL TRADE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-OCT-2012 | Active | |
| ZHOU AN BO | China | Room 601; No.16; Jiangyang Road; Baiguan Street; Shangyu City; Zhejiang Prov.; China. | shareholder of | ZHEN DONG 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 | 24-JUL-2012 | 15-OCT-2014 | Defaulted |
| HU WEI XING | China | Room 601; No.22; 8 Building; Sanyili New Village; Shangcheng Area; Hangzhou City; Zhejiang Province China | shareholder of | IDEAL 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 | 01-MAR-2006 | Active |
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