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 |
|---|---|---|---|---|---|---|---|---|---|
 HUANG PING | China |  ROOM 601; UNIT 1; NO 5; CHENGQIANG ROAD; QINCHENG TOWN; NANFENG COUNTY; FUZHOU; JIANGXI; CHINA | shareholder of | Le Mans Forage Mecanique Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2013 | Defaulted | |
| GE XIN | China | Room 601; Unit 2; Building 4; Pu Shui Ju; Jianan apartment; Xihu District; Hangzhou City; Zhejiang; Province; PRC | shareholder of | YIWU OHMISS ORNAMENT 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 | 14-JAN-2008 | Active | |
| CAO WEI | China | ROOM 601; UNIT 3; BUILDING 25; CHUNYU COMMUNITY; QUANSHAN DISTRICT; XUZHOU; JIANGSU; P.R. CHINA | shareholder of | SME Mechanical And Electrical Engineering 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 | |
| ZHENG XIAO YI | China | ROOM 601; UNIT 3; BUILDING 5; DONG LIU YUAN; DAGUAN YUAN; GONGSHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | LANSHENG 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-APR-2011 | 06-NOV-2015 | Defaulted |
| CUI JIN | China | Room 601; Unit 3; Building No. 5; No.70 He Ping Road; Li Xia District; Jinan; China | shareholder of | JINXIU Capital Co., Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-NOV-2012 | Active | |
| WU WEI | China | ROOM 401; BUILDING 7; NO. 9; LONGYUAN ROAD(W); GULOU; NANJING; CHINA | shareholder of | POWER START TECHNOLOGY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2012 | Active | |
| FENG QI | China | ROOM 401; NO 98; ALLEY 465; ZHENNING ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | REALTEK BUSINESS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2013 | Active | |
| GAO YANG | China | ROOM 401; NO. 12; JIANGHAI MINGYUAN; HUANCHENG NAN ROAD; NANTONG; JIANGSU; CHINA | shareholder of | NILE INTERNATIONAL TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 04-MAY-2015 | Defaulted |
| XU WENXINZI | China | ROOM 401; NO. 13; LANE 3018; BAINING STREET; XIAYING STREET; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Ningbo Bingcheng 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 | 10-APR-2015 | Active | |
| HU ZHENGHUI | China | ROOM 401; NO. 18; LANE 187; ZHONGXING ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPORT 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 | 01-SEP-2014 | Active | |
| WU JIAN | China | ROOM 401; NO. 196 HE XIANG XI ROAD; SI MING QU; XIAMEN; FUKIEN; CHINA. | shareholder of | Green Well Industrial Ltd | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-JAN-2010 | 23-OCT-2013 | Defaulted |
| YANG BING | China | ROOM 402; 10 PENGJIANG LANE; GUANGZHOU CITY; CHINA | shareholder of | GLOBAL PROFIT DEVELOPMENT LIMITED | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 21-AUG-2003 | 03-MAY-2005 | Defaulted |
| YANG TAO | China | ROOM 402; BLOCK 4; DATONG GARDEN; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | RYCO Electrical 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-MAY-2010 | 15-FEB-2012 | Defaulted |
| FENG SHA | China | ROOM 404; NO.66 MEILONGSI CUN; XUHUI; SHANGHAI; CHINA | shareholder of | ASCLEPIUS HEALTHCARE SUPPLY INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2001 | 02-MAY-2003 | Defaulted |
| TANG RUIZHU | China | ROOM 401; NO. 41; LANE 257; QIHE ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | HUARUI SHIPPING ENGINEERING HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2002 | Active | |
| ZHANG WEI | China | ROOM 401; NO. 6; 3 LANE; HE BING XIN CUN; YUN YANG TOWN; DAN YANG CITY; JIANGSU; CHINA. | shareholder of | SHUNRAY INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 18-JUN-2002 | Active | |
| WANG XU | China | ROOM 401; NO.117; JUFUYUAN; GULOU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | NANTONG ZHENXING FINE CHEMICAL 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-APR-2012 | Active | |
| CHEUNG,KOON WING | Hong Kong | Room 601A; Witty Commercial Building; 1A-1L Tung Choi Street; Mongkok; Kowloon; Hong Kong | shareholder of | SMART ASIA MANAGEMENT LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2005 | Defaulted | |
| CHAN, Chi Hung | Hong Kong | Room 601A; Witty Commercial Building; 1A-1L Tung Choi Street; Mongkok; Kowloon; Hong Kong | shareholder of | SILVER VELA INTERNATIONAL LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-2007 | Active | |
| LI GUOPING | China | ROOM 602; 6 BLDG.; JIN MING GARDEN; NO. 15 LIMING STREET; FUZHOU CITY; FUJIAN PROVINCE; CHINA. | shareholder of | HELMSMAN QUALITY & TECHNOLOGY SERVICES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-MAR-2007 | Active | |
| CHENG YONG | China | Room 602; Block 9; Jia He Beijing Cheng; Jiaxing City; Zhejiang Province; China | shareholder of | GUANG YU LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 07-JUL-2014 | Active | |
| LING JIE | China | Room 602; Building 118; Fuchun Rd.; Fuchun Street; Fuyang City; Zhejiang Province; P.R. China | shareholder of | FUCHENG HARDWARE MAKING 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-2010 | 10-JUL-2012 | Defaulted |
| PAN ZHONGGUO | China | ROOM 602; BUILDING 2; LANXI TOWN GARDEN; 299 XIANGZHANG AVENUE; SHUSHAN DISTRICT; HEFEI; ANHUI PROVINCE; P.R. CHINA | shareholder of | Wellpromotion Bag Manufacturer Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-NOV-2012 | Active | |
| XU WEI QUAN | China | ROOM 602; BUILDING 50; NO. 14; LANE 729; XIDUAN; HUANCHENGBEI ROAD; JIANGBEI; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO DOLPHIN ELECTRICS 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-MAR-2003 | 01-NOV-2013 | Defaulted |
| FIVE STARS GLOBAL HOLDINGS COMPANY LIMITED | Hong Kong | Room 602; Chung Wai Commercial Building; 447-449 Lockhart Road; Causeway Bay; Hong Kong | shareholder of | FIVE STARS GLORY SHIPPING CO., LTD | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-NOV-2007 | 01-MAY-2012 | Defaulted |
| LUO ZHONG | China | Room 602; East Building; No. 4; Yihua Li; Gulou; Nanjing; Jiangsu; China | shareholder of | SUNSHINE INVESTMENT TEAM 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-2013 | Active | |
| HUANG YUN | China | ROOM 602; NO. 129; LANE 568; LUOYANG ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | HAPPY CENTURY TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
| Fouzia Nadeem | Saudi Arabia | Villa 512; Alhamra Compound Ryadh 11575; Saudi Arabia | shareholder of | Serencall Limited | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 04-JAN-2010 | Active | |
| NING RUIYUN | China | ROOM 402; UNIT 3; NO. 10 SHANGQING ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | Olevia Mineral Resources Group Ltd | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-AUG-2009 | Active | |
| QU YANG | China | ROOM 402; UNIT 3; NO. 10 SHANGQING ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. | shareholder of | Olevia Mineral Resources Group Ltd | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-AUG-2009 | Active | |
| LI WEI | China | WANGZHIMA BYSTREET; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | SWISS LUXURY 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 | 17-JUN-2008 | Active | |
| DR. SHUJAAT NADEEM | Saudi Arabia | Villa 512; Alhamra Compound; Riyadh 11575; Saudi Arabia | shareholder of | GOLDSHIP ENTERPRISES LIMITED | Switzerland | BARCLAYTRUST (SUISSE) SA Rue d'Italie 8-10 1204 Geneva Switzerland CW8 2HR | 28-APR-2009 | Active | |
| RICIHARD ASHLEY SMITH | United Arab Emirates | VILLA 6; 5 VILLAGE 3; SAHEEL; ARABIAN RANCHES; DUBAI; UNITED ARAB EMIRATES | shareholder of | Storm Consultants 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 | 01-MAY-2007 | 18-MAY-2009 | Dissolved |
| Jason Dominic Bryan | United Arab Emirates | Villa 79; St. 3 Al Reem 1; Arabian Ranches; Dubai U.A.E. | shareholder of | TARDIS GROUP 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. | 25-JUL-2013 | Active | |
| Satish Seemar | United Arab Emirates | Villa 9; (E & W Sub Metre); 623 Al-Warsan Third (Palm Court); Dubai; United Arab Emirated | shareholder of | SILVA PROPERTY INVESTMENT LTD | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 29-MAR-2012 | Active | |
| Mr. Ahmed Abdelazim Ahmed LOKMA | Egypt | Villa 90; Kattamiya Heights; New Cairo; Cairo; Egypt. | shareholder of | Energy Systems Services Inc. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 03-OCT-2006 | Active | |
| Majid Wazir Sheikh | United Arab Emirates | Villa B 112; Plam Jumeirah; Dubai; UAE | shareholder of | NUCHEE HOLDINGS 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-JAN-2012 | Active | |
| Nusrat Majid Sheikh | United Arab Emirates | Villa B 112; Plam Jumeirah; Dubai; UAE | shareholder of | NUCHEE HOLDINGS 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-JAN-2012 | Active | |
| Samir Majid Sheikh | United Arab Emirates | Villa B 112; Plam Jumeirah; Dubai; UAE | shareholder of | NUCHEE HOLDINGS 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-JAN-2012 | Active | |
| ZHOU QING YA | China | Room 402; Unit 2; Building 26; De Sheng Xin Cun; Gongshu District; Hangzhou City; Zhejiang Province; China | shareholder of | Pilar Norte Copper 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-OCT-2010 | Active | |
| PENG GAIXIA | China | ROOM 402; UNIT 4; BUILDING 23; NO. 618 QINGSHAN ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SHIFANG QISHAN CHEMICAL 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-2013 | 02-OCT-2015 | Defaulted |
| LI MING | China | ROOM 403 4TH UNIT OF NO.3 BLDG. NO.22 DALIAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | J.B.L. INTERNATIONAL TRADE CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 12-AUG-2005 | Active | |
| MA LIMIN | China | ROOM 403; 13 GUANGCHANG BACK ALLEY; WUMA SUBDISTRICT; LUCHENG DISTRICT; WENZHOU; ZHEJIANG; PRC. | shareholder of | GATHER LINE LEATHER COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-JUL-2012 | Active | |
| CUI WEI XUN | China | ROOM 403; BLOCK 8; FEICUI MINGYUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | STARIFIC TECHNOLOGY CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 05-JUL-2010 | Defaulted | |
| ZHU JING MEI | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | Reco International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| Mr. Maciej KozuchMr. Maciej KozuchMr. Maciej Kozuch | Poland | Waska 4/31; 31-057 Krakow; Poland | shareholder of | IMPEXEURO LTD. | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 27-NOV-2008 | 11-JAN-2011 | Defaulted |
| THE BEARER | Luxembourg | VILLA MARCONI - 14, ALLÉE MARCONI | shareholder of | VORMAN GROUP S.A. | Luxembourg | EFG BANK (LUXEMBOURG) S.A. ATTN: MRS. SUZANNE ROLLET-VALLAURI VILLA MARCONI - 14, ALLÉE MARCONI L-2013 LUXEMBOURG | 22-NOV-2011 | 26-JAN-2015 | Defaulted |
| XU KE | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | Reco International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| XU SONG BO | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | Everich International Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
| XU SONG BO | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | shareholder of | Reco International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| CHU JUN JIE | China | ROOM 403; BUILDING 2; NO. 54; FOXINQIAO; XUANWU; NANJING; CHINA. | shareholder of | ZHIJUN CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2015 | Active | |
| SHAN LI ER | China | ROOM 501; NO. 148; GUANGFU ROAD; SHANGCHENG DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | HANGZHOU GUO XUAN IMP&EXP 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-DEC-2014 | Active | |
| CHENG DAO JIANG | China | ROOM 501; NO. 17; LANE 999; SHUIQING ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | PACIFIC LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 14-JAN-2009 | Changed agent |
| MA TIEGANG | China | ROOM 501; NO. 22; JIXIANG NEW VILLAGE; GUTANG STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R. 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 | |
| WU Qiong | China | Room 501; No. 28 Ninghaili; Chong'an District; Wuxi City; Jiangsu Province; China | shareholder of | GREAT MARINE COMPANY LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 10-APR-2014 | Active | |
| XU MINGYU | China | ROOM 501; NO. 40; LANE 39; HUATAI STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | OCEAN GOLD TECHNOLOGY 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-JUL-2009 | Active | |
| WEI LEI | China | ROOM 501; NO. 459; DONGTIYUHUI ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | PRIME VALUE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2002 | 05-NOV-2003 | Defaulted |
| QIAN CHEN YANG | China | Room 501; No. 74; Lane 819; Bai Zhang East Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | 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 | 10-JAN-2006 | 15-FEB-2012 | Defaulted |
| JIANG YUANYUAN | China | ROOM 501; NO. 9; LANE 355; DONGMING ROAD; NEW PUDONG DISTRICT; SHANGHAI CITY; P.R.CHINA | shareholder of | NOBLE NICE 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 | 01-JUL-2010 | Active | |
| ZHANG JINGUI | China | Room 501; Shang Hang Xin Cun Jia Zuo; No. 119 Shang; Hang Lu; Tai Jiang Qu; Fuzhou Shi; Fujian; China. | shareholder of | Olympia Media Holdings 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) | 13-DEC-2005 | Active | |
| ZHANG JINGUI | China | Room 501; Shang Hang Xin Cun Jia Zuo; No. 119 Shang; Hang Lu; Tai Jiang Qu; Fuzhou Shi; Fujian; China. | shareholder of | HUNG HING TO PUBLISHING 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) | 13-DEC-2005 | Active | |
| ZHANG YANMING | China | ROOM 501; UNIT 1; BUILDING 21; GUOXIN JIAYUAN; PUYAN STREET; BINJIANG DIST.; HANGZHOU CITY; P.R.CHINA | shareholder of | DRAGON FASHION ACCESSORIES 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 | 23-APR-2010 | Active | |
| 1587 Irrevocable Trust | Liechtenstein | Walpart Trust; Zollstrasse 2; FL-9490 Leichtenstein | shareholder of | VILLAY ASSET MANAGEMENT LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-1998 | Active | |
| WANG YU HONG | China | ROOM 405; HENG JI BUILDING; CHAOYANG; QU; BEIJING; CHINA. | shareholder of | UNITED NETCERT TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2003 | 03-MAY-2005 | Defaulted |
| ZHAO BIAO | China | ROOM 405; HENG JI BUILDING; CHAOYANG; QU; BEIJING; CHINA. | shareholder of | UNITED NETCERT TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2003 | 03-MAY-2005 | Defaulted |
| ZONG WEIJIE | China | ROOM 502; NO. 11 LANE 1666; CHANGNING ROAD; SHANGHAI; CHINA | shareholder of | GOLDEN FAITH INTERNATIONAL 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-2011 | Defaulted |
| Niesen Stiftung | Liechtenstein | WalPart Trust; Zollstrasse 9; P. O. Box 1611; FL-9490 Vaduz; Liechtenstein | shareholder of | PEPPERDINE INTERNATIONAL S.A. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 24-JUL-2000 | 09-DEC-2011 | Dissolved |
| Chi Chen | China | Wang Fu Hua Yuan Ming Yi Fu32 Ping Xi Fu, Chang Ping Dist. Beijing China | shareholder of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| PRIME OIL HOLDINGS LIMITED OF GENEVA PLACE | British Virgin Islands | WATERFRONT DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PAN ARAB ENERGY LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 23-MAR-2006 | 02-NOV-2009 | Defaulted |
| Mohamad Tahsine El Khayat | Lebanon | Watta Mousaitbeh- Jabal Arab Street New TV Building, Beirut -Lebanon | shareholder of | Tahseen Khayat Group (TKG) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-OCT-2011 | Active | |
| Mohamed Tahsine El Khayat as a Trustee for THE RUTLAND TRUST | Lebanon | Watta Mousaitbeh- Jabal Arab Street New TV Building, Beirut -Lebanon | shareholder of | Rutland Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2013 | Active | |
| Mohamed Tahsine El Khayat as a Trustee for THE RUTLAND TRUST | Lebanon | Watta Mousaitbeh- Jabal Arab Street New TV Building, Beirut -Lebanon | shareholder of | TSK Property Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2013 | Active | |
| NEW TV S.A.L. | Lebanon | WATTA MOUSSAITBETH-NEW TV BUILDING -BEIRUT-LEBANON | shareholder of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| SUM Wing Chi | 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 | |
| LIU YANG | China | ROOM 6; ENTRANCE 36; BUILDING 7; FU CHENG LU BEI; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | Innova Solutions, Inc. | 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 | 06-JAN-2009 | 23-AUG-2010 | Defaulted |
| LA YI XIN | China | ROOM 6; LANE 852; JULU ROAD; JINGAN; SHANGHAI; CHINA | shareholder of | SNOWBALL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| SUN YONGJIAN | China | ROOM 6; NO. 611 JIANGSHAN SOUTH ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | YJY International (Qingdao) 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-SEP-2015 | Active | |
| WONG CHIT ON | Hong Kong | ROOM 601; 6/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
| WU WEICHENG | China | ROOM 601; BLOCK 26; DONGXIAXIN CUN; NO.118; FUTIAN ROAD; FENGZE DISTRICT; QUANZHOU; FUJIAN; CHINA | shareholder of | HONGKONG NGAI TAT TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2010 | Active | |
| LI LEI | China | Room 601; Building 53; Tianyuan Jidicheng; Jiangning District; Nanjing; Jiangsu; P.R. China | shareholder of | Basestone Investing 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 | 18-JAN-2012 | 06-NOV-2014 | Defaulted |
| ZUO HONGFANG | China | Room 601; Building 53; Tianyuan Jidicheng; Jiangning District; Nanjing; Jiangsu; P.R. China | shareholder of | Apex Trading Group Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-APR-2012 | Active | |
| ZHOU QI ZHEN | China | ROOM 601; BUL 19; TONG XIN LIN XIN CUN; SHANG BU DISTRICT; SHENZHEN; GUANG DONG PROVINCE; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | CIVILINE INVESTMENTS LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 23-AUG-2000 | 08-MAY-2002 | Defaulted |
| Wang Zi Qing | China | Room 601; No. 13; Lane 188; Xu Rong Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | JIN YUAN 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 | 13-JUN-2006 | 16-APR-2010 | Defaulted |
| WU Kelin | China | ROOM 601; NO. 17; LANE 1689; XI SHAN ROAD; PU DONG XIN DISTRICT; SHANGHAI; CHINA | shareholder of | Mandarine Ocean Ltd | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 02-MAR-2015 | Active | |
| SHI ZHENYU | China | ROOM 602; NO. 152; GAOTANG FOUR VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NINGBO XIUNAN 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-JAN-2015 | Active | |
| QIAN MIN | China | ROOM 602; NO. 153; WANG FU STREET; BAI XIA DISTRICT; NANJING | shareholder of | BO-RICH SHIPPING CO., LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 22-MAR-2012 | Active | |
| LU XIAOLI | China | ROOM 602; NO. 170; HUAJING ROAD; TIANHE DISTRICT; GUANGZHOU CITY; CHINA | shareholder of | SMART ELITE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2013 | Active | |
| MA GUOHUI | China | Room 602; No. 38; Lane 195; Bai Yang Street; Hai Shu Dist.; Ningbo; Zhejiang | shareholder of | LA PROSPERITE TEXTILES 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 | 14-JAN-2005 | 14-NOV-2006 | Defaulted |
| Lin Meizhen | China | Room 602; No.16 Zhaitou; Longde Town; Dehua Country; Fujian; China | shareholder of | ABUNDANT IN DEVELOPMENT LTD. | 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) | 24-APR-2012 | Active | |
| Lin Meizhen | China | Room 602; No.16 Zhaitou; Longde Town; Dehua Country; Fujian; China | shareholder of | MILLION GLOBAL GROUP LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-OCT-2011 | Active | |
| TANG JIANXING | China | ROOM 602; NO.19; DONGMEN ROAD; ENPING CITY; GUANGDONG PROVINCE. | shareholder of | FIRST RICH DEVELOPMENT LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2013 | Active | |
| XI YONG QIANG | China | Room 602; Suit 3; Building 35; Gudang East Community; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | BESTGET 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 | 11-AUG-2008 | Active | |
| YOON DAE YOUNG | China | ROOM 602; UNIT 1; BLOCK 5; TIANTAI KOREA CITY; CHENGYANG DISTRICT; QINGDAO CITY; SHANDONG; CHINA | shareholder of | DS FASHION CO., LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 14-OCT-2011 | 04-MAY-2015 | Defaulted |
| LI BAI LONG | China | ROOM 602; UNIT 5; BLDG 6; YINGFANG XILU; CHONGWEN; BEIJING; CHINA | shareholder of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
| CUI LI | China | ROOM 602; UNIT 5; NO.17 JIA MU SI ROAD; QINGDAO; CHINA | shareholder of | EVER GLORY CORP., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-OCT-2009 | 10-JUL-2012 | Defaulted |
| XIE BIN | China | ROOM 603; NO. 30; LANE 106; ZHANGSHU SREET; JIANGDONG DISTRICT; NINGBO CITY; P.R.CHINA | shareholder of | Balance Industry & 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-MAY-2011 | Active | |
| LIU XU | China | Room 401; Unit 2; Cuobling 3 Road No. 39; Qingdao; ShanDong Province; China | shareholder of | OCEAN WISH 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 | 31-JAN-2005 | 17-FEB-2011 | Defaulted |
| THE BEARER | United Kingdom | Welbeck Street 47; London; United Kingdom | shareholder of | NASHVILLE INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 15-SEP-2008 | Active | |
| THE BEARER | United Kingdom | Welbeck Street 47; London; United Kingdom | shareholder of | NASHVILLE INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 15-SEP-2008 | Active | |
| LIN JINGYAN | China | Room 401; No.231 Jiahe Road; Huli District; Xiamen City; Fujian Province; China. | shareholder of | REEME HOLDING COMPANY LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 27-FEB-2004 | 01-FEB-2012 | Dissolved |
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