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 |
|---|---|---|---|---|---|---|---|---|---|
 YAN YUN | China |  ROOM 401; NO.56; 1676 NONG; BO XING ROAD; PU DONG NEW DISTRICT; SHANG HAI CITY; P.R. CHINA. | shareholder of | ZHONGYAN MARINE 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-AUG-2011 | Active | |
| YAN YUN | China | ROOM 401; NO.56; LANE 1676; BOXING ROAD; PUDONG NEW AREA; SHANGHAI CITY; CHINA | shareholder of | ZHONGYAN MARINE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAR-2008 | Active | |
| XIANG ZHIYUN | China | ROOM 401; UNIT 1; BUILDING 13; NO. 62 MINJIANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | New Land Investment Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-OCT-2010 | 19-FEB-2015 | Defaulted |
| WANG PENG | China | ROOM 401; UNIT 1; BUILDING 5; NO. 54 DENGZHOU ROAD; SHIBEI DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | GRAND BRIGHT 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-OCT-2014 | Active | |
| YANG XIAOLI | China | ROOM 401; UNIT 1; NO. 82 QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HI-TEX 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-2012 | Active | |
| LI XUEHUI | China | ROOM 401; UNIT 1; NO. 82 QUTANGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HI-TEX 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-2012 | Active | |
| LI GEN | China | ROOM 401; UNIT 2; BUILDING 12; NO.7 SHANTOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA. | shareholder of | JINCHENG PLASTICS PACK 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-2014 | Active | |
| REN GUIHUA | China | ROOM 401; UNIT 2; NO.7; HUACHUANZHI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | YL HOMY 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 | 04-JUN-2013 | 19-FEB-2015 | Defaulted |
| MRS. RANIA DALLOUL | Lebanon | Watwat El Kontari; Dalloul; 2; Beirut; Lebanon | shareholder of | RAYAN ASSET MANAGEMENT LTD. | France | JULIEN-JEULIN & ASSOCIES 10; RUE DES SAUSSAIES PARIS 75008; ILE-DE-FRANCE FRANCE | 07-MAY-2002 | Active | |
| CAI XIRONG | China | WEICUO VILLAGE; XIYANG TOWN; TAISHUN COUNTY; ZHEJIANG; P.R. CHINA | shareholder of | CHARMY WORLD 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 | 01-JUL-2010 | Active | |
| WEI ZAISHENG | China | WEIDENG VILLA D-202; NO.2 HONGGUI STREET LUOHU DISTRICT; SHENZHEN; P.R.CHINA | shareholder of | TIANYING INVESTMENT HOLDINGS CO., LTD. | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 28-JAN-2005 | 03-JUL-2008 | Changed agent |
| ILGAR NEYMATOV | Azerbaijan | Wellington Heights; 8 Shahbazi Street; Block A; Apt 901; AZ-1006; Baku; Azerbaijan | shareholder of | Sundell Merchants group Limited | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 10-JUN-2010 | 30-NOV-2015 | Defaulted |
| ROSEBORNE TRADING LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UNITED KINGDOM | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| GU WEIDONG | China | Room 502; No. 6; Lane 88; Kaixuan Road; Changning District; Shanghai; China | shareholder of | Nodefree Inc. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 21-DEC-2009 | 06-NOV-2015 | Defaulted |
| Wang Yi Liang | China | Room 601; No. 51; Lane 100; Miaopu Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | MINGXIANG 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 | 04-DEC-2006 | 17-SEP-2008 | Defaulted |
| ROSELODGE GROUP LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UNITED KINGDOM | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| ROSELODGE LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UNITED KINGDOM | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| ROSELODGE LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UNITED KINGDOM | shareholder of | GALA SERVICES GROUP LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 11-MAR-2004 | Active | |
| Zhang Li | Hong Kong | ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | Hong Kong | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 17-MAR-2000 | 02-NOV-2015 | Changed agent |
| LI SZE LIM | Hong Kong | ROOM 1102; YUE XIU BUILDING; 160-174; LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | Hong Kong | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 17-MAR-2000 | 02-NOV-2015 | Changed agent |
| Yu Hong Tao | China | Room 1103; Building 4 Wei Dong Shang Cheng; No.12 Nanjing Road; Shinan District; Qingdao; China | shareholder of | UNITE INDUSTRY CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JUN-2007 | 04-JAN-2010 | Defaulted |
| JIANG YA | China | ROOM 1105; BAXIAN VILA; BEI QI JIA; CHANG PING DISTRICT; BEIJING | shareholder of | ACERICH GROUP LIMITED | Hong Kong | CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 29-SEP-2003 | 02-MAY-2007 | Defaulted |
| HUANG MEI YUN | Hong Kong | ROOM 1106; GOLDEN GATE COMMERCIAL BUILDING; 136-138 AUSTIN ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | shareholder of | FOREVER TOP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2007 | Active | |
| LUK KONG | Hong Kong | Room 1106; Kam Wan House; Choi Hung Estate; Kowloon; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| LUK KONG | Hong Kong | Room 1106; Kam Wan House; Choi Hung Estate; Kowloon; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| MR. DANIEL LITTMAN | Switzerland | VILLA BELLEVUE; ROUTE DU PRALET 6; 1195 DULLY; VAUD; SWITZERLAND | shareholder of | NYALITH MANAGEMENT CORP. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JAN-2006 | Defaulted | |
| Mr. Roland KAUFMANN | United Arab Emirates | Villa C-06 Palm Jumeirah Dubai, U.A.E. | shareholder of | Jet Ambulance Ltd. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 12-MAY-2010 | 11-OCT-2012 | Defaulted |
| Mr. Roland KAUFMANN | United Arab Emirates | Villa C-06 Palm Jumeirah Dubai, U.A.E. | shareholder of | HMM AVIATION LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-MAR-2010 | 27-MAR-2012 | Defaulted |
| PETER ARIOWITSCH | Switzerland | Villa Cantonetto 120 Riva Cantonetto 6933 Muzzano | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
| Fredrik Widell | Thailand | Villa Fourteen; 2B; Sukhumvit; Soi 14; Bangkok 10110; Thailand | shareholder of | WIDE Consulting Co., Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-FEB-2015 | Active | |
| Lama A. Farsakh | United Arab Emirates | Villa L 122; Frond L; Palm Jumairah; Dubai; UAE | shareholder of | Project Management Global Solutions Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-OCT-2012 | Active | |
| MOHAMED EZELDIN AHMED NAGIB | United Arab Emirates | Villa L 122; Frond L; Palm Jumairah; Dubai; UAE | shareholder of | DL Enterprises Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-OCT-2012 | Active | |
| Krishan Kumar Chadha | United Arab Emirates | Villa L23 Plot No. 209; Emirates Hills; Lailak 1st Street; P.O. Box 506703; Dubai; United Arab Emirates | shareholder of | ROMEU LIMITED | United Arab Emirates | DUBAI | 16-FEB-2012 | Active | |
| EFG BANK (LUXEMBOURG) S.A. | 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 |
| 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 |
| JORLENY JOHANA JIMENEZ | Panama | Villa Lucre; Paseo Real; Calle Nuremberg; Casa PR-22; José Domingo Espinar - San Miguelito; Panama | shareholder of | DORETTO INC. | Panama | AMAURI BATISTA ARIAS PH VILLE DI FIRENZE; ALBROOK CALLE 5; CASA 96. PANAMA; REP. DE PANAMA | 07-JAN-2010 | 03-JAN-2013 | Defaulted |
| LI WEI | China | ROOM 403; BUILDING 200; RESIDENTIAL AREAS OF LIANHUA COMPANY; JIAOCHUAN STREET; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Regal Riches CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUL-2011 | Active | |
| Mao Xiao Yun | China | Room 403; Building 3 No. 160 Shangyuan Avenue Dongshan Street; Jiangning District; Nanjing; P.R. China | shareholder of | K. FIRST 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 | 10-DEC-2007 | 19-FEB-2015 | Defaulted |
| CHEN YONG | China | ROOM 403; BUILDING 6; NO.9; LONGZHULI; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | WORLD PAK 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 | 18-JUL-2011 | Active | |
| ZHANG LIFANG | China | ROOM 403; BUILDING 7; NO. 2; QI JIA QIAO; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | HEYDAY TRADING LIMITED | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 29-JAN-2015 | Active | |
| HU CHEN | China | ROOM 403; NO. 25; LANE 108; SOUTH YANWU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Glory International 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 | 20-JUL-2009 | Active | |
| ZHANG HAITAO | China | ROOM 403; NO. 39; LANE 899; WEST OF GUMEI ROAD; MINHANG DISTRICT; SHANGHAI CITY; CHINA | shareholder of | TOPSIDE 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 | 03-JAN-2012 | Active | |
| LI WEIDONG | China | ROOM 403; NO. 7; PULAN FIRST STREET; CHANCHENG DISTRICT; FOSHAN; GUANGDONG; CHINA | shareholder of | HT FOOD 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 | 21-MAY-2014 | Active | |
| LU LI GEN | China | ROOM 403; NO.217; SHIBAN XIANG; XIACHENG; HANGZHOU; CHINA | shareholder of | PRIMADE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2005 | Active | |
| DAI LI LI | China | ROOM 403; NO.217; SHIBAN XIANG; XIACHENG; HANGZHOU; CHINA | shareholder of | PRIMADE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2005 | Active | |
| Qian Wei | China | Room 403; No.4; Building 2; Wang'ai New Village; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | Timberstrike 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 | 05-DEC-2006 | Active | |
| DENG SHI HAI | China | Room 403; Unit 2; Building 18; Jiuqu Ying Residential Subdistricts; Group 26; Miaoqian Street; Donghu Road; Yuhang District; Zhejiang Province; China. | shareholder of | BAO LI INVESTMENT GROUP LIMITED | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 06-SEP-2007 | Active | |
| YING XIAORU | China | ROOM 404; BUILDING 2; BRIDGE 1; ZHI SHUA FACTORY; SIZHOU TOWN; DEXING CITY; JIANGXI PROVINCE; CHINA | shareholder of | Mansion Champ 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 | 10-APR-2014 | Active | |
| ZHANG QINGHU | China | ROOM 501; UNIT 1; BUILDING 4; NO. 98; WEST CHAOTIANGONG STREET; BAIXIA DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | ORIENTAL DINAS 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 | 09-DEC-2011 | 27-JAN-2015 | Dissolved |
| ZHANG QINGHU | China | ROOM 501; UNIT 1; BUILDING 4; NO. 98; WEST CHAOTIANGONG STREET; BAIXIA DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | FIVE DIRECTIONS 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 | 09-DEC-2011 | 26-JAN-2015 | Dissolved |
| ZHOU LIANG | China | ROOM 501; UNIT 1; BUILDING 5; NO. 9 HAIKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ANDA TECH DEVELOPMENT 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 | 27-MAR-2015 | Active | |
| XU SI MING | China | Room 501; Unit 1; Building 7; Dong’an Dongfangjunyuan Dongyayuan; Nanyuan Street; Yuhang District; Hangzhou City; Zhejiang Province; P.R.China. | shareholder of | FISH 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-AUG-2012 | 03-APR-2014 | Defaulted |
| WEI JIANGUO | China | ROOM 501; UNIT 1; BUILDING B-7; NO. 5078 DONGFENG DONGJIE; HI-TECH DEVELOPMENT ZONE; WEIFANG; SHANDONG; CHINA. | shareholder of | Shandong Ocean Chemical Imp. and 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 | 09-MAY-2013 | Active | |
| ZHU XIAO YU | China | ROOM 501; UNIT 1; NO. 46; ZIXU ROAD; MAANLING JUMINQU; QIANTAN; JIANDE; ZHEJIANG; CHINA. | shareholder of | PTS TRADING SERVICE CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2013 | Active | |
| TANG Houyi | China | Room 501; Unit 2; Block 2; Yuhai Jiayuan Phase II; Yuhai Community; Anci District; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| MEI JIAN MIN | China | ROOM 501; UNIT 2; BUILDING 8; SONG YUAN DONG QU; KE CHENG DISTRICT; QU ZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | R & C 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 | 26-AUG-2011 | 19-JAN-2015 | Defaulted |
| ZHANG YAQIN | China | ROOM 501; UNIT 2; JIAOTONG XINCUN; JINSHA TOWN; TONGZHOU; JIANGSU; CHINA | shareholder of | GREAT JOINT 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 | 02-JAN-2014 | Active | |
| ZHOU ZHIZHONG | China | Room 501; Unit 3; Bldg 3; No.17 Jinyin St.; Gulou District; Nanjing; China | shareholder of | WEALTHY LINKAGE GROUP 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) | 05-JAN-2010 | 01-NOV-2013 | Defaulted |
| WU JUNYE | China | ROOM 501; YAGEER AVENUE; SHIQI STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Logos Industrial 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-MAR-2012 | Active | |
| FILIP MONTFORT | Malta | VILLA MARIELLA 14; TRIQ IL-MARKIZ J. SCICLUNA; IS-SWIEQI; IL-MADLIENA NXR09; MALTA | shareholder of | RUSHMEAD ASSETS LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-SEP-2013 | Active | |
| MR. ERY YUSARI | Indonesia | VILLA MELATI MAS BLOK I-I/10 RT25/09 SERPONG TANGERANG INDONESIA | shareholder of | JADEN HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2002 | Active | |
| LEE WING SUM | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | shareholder of | NEW TOWN COMPANY LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 03-DEC-1991 | Active | |
| LEE WING SUM | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | shareholder of | PIONEER DRAGON DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 27-MAY-1993 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | shareholder of | ADMIRATION DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1994 | 02-MAY-2003 | Defaulted |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | shareholder of | BASELAND DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-APR-1994 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | shareholder of | SUMWELL INVESTMENT LIMITED | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 20-SEP-1995 | Active | |
| Mr Hassan Nasser H A Al-Naimi | Qatar | Villa No 1; Jaw Alnuslah Street; Hessam Al Markhiya area; Doha | shareholder of | Frizzle Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-SEP-2014 | Active | |
| HASSAN SAADAT YAZDI | Kuwait | Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwait | shareholder of | DAMAS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 14-JUL-2003 | 23-NOV-2007 | Inactivated |
| HASSAN SAADAT YAZDI | Kuwait | Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwait | shareholder of | TRESSE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 26-FEB-2003 | Active | |
| KIAN SAADAT YAZDI | Kuwait | Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwait | shareholder of | DAMAS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 14-JUL-2003 | 23-NOV-2007 | Inactivated |
| TAHEREH SOHEILLI | Kuwait | Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwait | shareholder of | DAMAS LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 14-JUL-2003 | 23-NOV-2007 | Inactivated |
| TAHEREH SOHEILLI | Kuwait | Villa No. 19; Street No. 11; Block No. 1. Nuzha Kuwait | shareholder of | TRESSE LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 26-FEB-2003 | Active | |
| Mrs Natra Abdi S Abdulla | Qatar | Villa No 1; Jaw Alnuslah Street; Hessam Al Markhiya area; Doha | shareholder of | Frizzle Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-SEP-2014 | Active | |
| RL MANAGEMENT SERVICES LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UNITED KINGDOM | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| RL MANAGEMENT SERVICES | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE; UNITED KINGDOM | shareholder of | DALI SERVICES LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 10-MAR-2004 | Active | |
| Hong Kong Wahsheung Properties Limited | Hong Kong | West 29/F; No. 9 Des Voeux Road West; Hong Kong | shareholder of | WHEATON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | Active | |
| Dr. ISSA GHANEM AL-KAWARI | Qatar | West Bay Lagoon; North Exit; Street No. 5; Villa No. 34; Doha; Qatar | shareholder of | AL-KAWARI HOLDINGS LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-APR-2005 | 23-APR-2015 | Changed agent |
| Mr. TALAL AL-KAWARI | Qatar | West Bay Lagoon; North Exit; Street No. 5; Villa No. 34; Doha; Qatar | shareholder of | AL-KAWARI HOLDINGS LIMITED | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 21-APR-2005 | 23-APR-2015 | Changed agent |
| Susan Leccacorvi | United Kingdom | West Hill House West Hill Downe Orpington United Kingdom BR6 7JJ | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| MR. FRASS HADHRAWI | Saudi Arabia | West Prince Sultan Palace; Al Zahra Dist.-Villa 8; Jeddah 21352 - KSA | shareholder of | Heritage Ventures Holding Limited | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-OCT-2010 | Defaulted | |
| NINGBO FINGERWELL LOCKS CO., LIMITED | China | WEST YONGLUO ROAD; LUOTUO STREET; ZHENHAI DIST.; NINGBO; ZHEJIANG; P.R. CHINA | shareholder of | FINGERWELL LOCKS LLC | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-NOV-2015 | Active | |
| YU BINBIN | China | ROOM 401; UNIT 3; NO. 235; JIANSHE SOUTH ROAD; FENGCHUAN TOWN; FENGXIN COUNTY; YICHUN CITY; JIANGXI PROVINCE; CHINA | shareholder of | PoseidonEx 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 | 16-JUN-2014 | Active | |
| LOU TIEMIN | China | ROOM 401; UNIT 4; BUILDING 1; NO. 100; XINGZHENG STREET; KUIWEN; WEIFANG; SHANDONG; CHINA | shareholder of | GRAMEEN MACHINERY IMPORT & EXPORT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2003 | 04-MAY-2015 | Changed agent |
| WU QINGSHAN | China | ROOM 401; UNIT 5; BUILDING 1; NO. 49 DAIXI SI ROAD; ZOUPING COUNTY; SHANDONG; CHINA | shareholder of | HESHENGRUI 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 | 27-FEB-2014 | Active | |
| MENG, CHIEN-FONG | China | ROOM 401; YI MEN; SI HAO LOU; WU HAO YUAN; SAN LI HE YI QU; BEI JING; CHINA | shareholder of | DOUBLE CONE INTERNATIONAL TRADING LTD. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-FEB-2007 | 01-NOV-2013 | Defaulted |
| Ma Rongxin | China | Room 402; Block 21; Qi Wan Dao Shui Yun Xuan; Eastern District; Zhongshan City; Guangdong Province; China | shareholder of | S&W Hite Ltd | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-JUL-2011 | 15-NOV-2014 | Defaulted |
| ZHENG SUO SHENG | China | Room 402; Building 10; No.11 Zhutuan; Shangdoumeng Living Quarters; Puxieshi Street; Lucheng District; Wenzhou; Zhengjiang; P.R. China | shareholder of | UNITED SURPLUS INTERNATIONAL LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAR-2012 | 01-NOV-2013 | Defaulted |
| LI JIE | China | ROOM 404; BUILDING 7; BI JIA SHAN ZHUANG; MEI GANG NAN LU; SHEN ZHEN SHI; GUANGDONG; CHINA | shareholder of | ASIA ENERGY SHAREHOLDINGS GROUP 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-2004 | 03-MAY-2006 | Defaulted |
| ZHOU QINGGUI | China | ROOM 404; NO. 196; LANE 988; ZHONGSHAN XI ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | SAILINGDON INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2002 | Active | |
| CHRISTOPHE, ALAIN SIRBU | China | ROOM 404; NO. 196; LANE 988; ZHONGSHAN XI ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | SAILINGDON INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2002 | Active | |
| Zhang Baochan | China | Room 404; No.16; Nanji Rd; 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 | |
| ZHANG HAIJUN | China | ROOM 404; UNIT 4; DONGFANG GARDEN; XINQI STREET; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO NAVY 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 | 16-OCT-2015 | Active | |
| ZHANG Zhiping | China | Room 405 No.14 Luyuan Road Guangzhou P.R.C. Post Code: 510091 | 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 | |
| SHAO QINYU | China | ROOM 405; NO. 8; LANE 14; XUENONG; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Spectrum Brand 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 | 04-MAR-2013 | Active | |
| HU JI LAN | China | Room 603; No.11; Building 4; Ronganjiajing; Haishu District; Ningbo City; Zhejiang Province; China. | shareholder of | KINGSVIEW HOLDINGS CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 31-MAR-2014 | 06-NOV-2015 | Defaulted |
| LIU JIAHUA | China | Room 603; Times Square; No.52 Hong Kong Middle Road; Qingdao; Shandong; China. | shareholder of | NEW CONTROL TRADING LIMITED | 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 | 28-APR-2014 | Active | |
| QU JINSONG | China | ROOM 603; UNIT 1; BUILDING 1; NO. 14 NAN NING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Regal Ocean 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-FEB-2013 | Active | |
| GUO FA JIN | China | ROOM 603; UNIT 2; BUILDING 1; NO.7; WENQING ROAD; ZHANGGONG; GANZHOU; JIANGXI; CHINA | shareholder of | MIDDLE HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2012 | Active | |
| LIANG LI | China | ROOM 603; UNIT 3; BLDG 609; WANGJING DONGYUAN; CHAOYANG; BEIJING; CHINA | shareholder of | Connecterra Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2013 | 06-NOV-2015 | Defaulted |
| XIAO ZHI JIAN | China | ROOM 603; YI MEN; NO. 9; JI LI XIN CUN BEI; GUANG ZHOU; CHINA | shareholder of | TRUE FORCE HOLDINGS 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 | Active |
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