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 |
|---|---|---|---|---|---|---|---|---|---|
 OGIER EMPLOYEE BENEFIT TRUST LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST | Jersey |  WHITLEY CHAMBERS; DON STREET; ST HELIER; JERSEY | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
| OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUST | Jersey | WHITLEY CHAMBERS; DON STREET; ST HELIER; JERSEY | shareholder of | BEGDALE LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 15-MAR-2002 | 14-NOV-2009 | Dissolved |
| SHAO JIFENG | China | ROOM 605; NO. 12; LANE 319; TONGTU ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNITEK COMPUTER 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 | 24-APR-2008 | 17-FEB-2011 | Defaulted |
| LIN HONGTAO | China | Room 605; No. 27 Tylu Bystreet; People's Republic Of China. | shareholder of | HOUUCI (ASIA) DEVELOPMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-NOV-2000 | Defaulted | |
| ZHAO YIREN | China | ROOM 606; NO. 18; LANE 169; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Haitong Auto Parts Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2012 | Active | |
| GU BINQUAN | China | Room 606; No. 71; Lane 616; Meijing Road; Meixu Town; Ningbo City; Zhejiang Province; China | shareholder of | NINGBO WSC CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-APR-2009 | Active | |
| WANG FANG | China | ROOM 606; NO.138; XIAQIANG LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | XINXING International Global Logistics Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUL-2014 | Active | |
| DI FENG | China | ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJING; CHINA. | shareholder of | COMC TECHNOLOGY INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2002 | 24-MAR-2015 | Changed agent |
| YING CHANJUN | China | Room 607; No. 4; Lane 251; Liuting Street; Haishu District; Ningbo City; Zhejiang Province; P.R.China | shareholder of | VICTORY EAGLE 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-JUL-2009 | 01-MAY-2012 | Defaulted |
| Chen Xinru | China | Room 607; Unit 4; No. 128 Baixia Rd.; Baixia 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 |
| YAO CHENGZHI | China | ROOM 609; NO. 19; LANE 49; SIYANQI STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; 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 | |
| ZHU CAI MU | China | ROOM 405; UNIT 1; BUILDING 21; NAN’AN JING DU GARDEN; TIAN GUAN COMMUNITY; CHANGHE STREET; BINJIANG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA. | shareholder of | BQS ENGINEERING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-MAY-2012 | Active | |
| DING GUANGYU | China | ROOM 405; UNIT 3; NO. 15; DONG JIAN DAO; XUANWU DISTRICT; NANJING; CHINA | shareholder of | Cherise Capital Ltd | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 25-JUN-2015 | Active | |
| SUN YAN | China | ROOM 406 JINLANGE; JINBIYUAN; NO.2 YINHU ROAD; LUOHU DISTRICT; SHENZHEN; P.R. CHINA | shareholder of | Crescent Investment Holding 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-NOV-2009 | Active | |
| WANG LEI | China | ROOM 406; BUILDING 1; DONG YUE NEW TOWN; NO. 19; ZHANG FU ROAD; XIANG CHENG DISTRICT; ZHANG ZHOU CITY; FU JIAN PROVINCE; CHINA | shareholder of | RICH-FOREVER SHIPPING INC. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 30-JAN-2010 | Active | |
| LU FENG | China | ROOM 406; NO. 7; LANE 73; NORTH YONGFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WORLD EXPRESS HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| LU FENG | China | ROOM 406; NO. 7; LANE 73; NORTH YONGFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WHITE WALL 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 | 23-APR-2013 | Active | |
| LI XIUDI | China | ROOM 406; NO.18; LANE 287; DONGJIAO ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO JINHONGCHENG 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 | 01-JAN-2010 | 03-JAN-2012 | Defaulted |
| SHI SUI LI | China | ROOM 407; BLDG. 12; ER QU; CUI YUAN XIN CUN; XI HU DIST.; HANGZHOU CITY; ZHEJIANG; P.R. CHINA | shareholder of | ETOP DECO (HONG KONG) 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 | 29-JUN-2004 | Active | |
| LI LING | China | ROOM 407; BUILDING 4. NO.16; CHATING; JIANYE; NANJING; CHINA | shareholder of | AP KIMIFLY INTERNATIONAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2013 | Active | |
| DONG JIN | China | ROOM 408; UNIT 2; BUILDING 3; NO.93 DONGGAN ROAD; HONGQI DISTRICT; XINXIANG; HENAN; CHINA | shareholder of | ALL SUV 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-JUL-2014 | Active | |
| CHUA GIOK LING | Hong Kong | ROOM 1201-1202; 12/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 15-MAY-2002 | Active | |
| TSANG YUK WA | Hong Kong | ROOM 1201-1202; 12/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | POLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 15-MAY-2002 | Active | |
| WALID EZZAT DAOUI | China | ROOM 1202; BUILDING #11; NO. 148 DONG FENG XI ROAD; YUEXIU DISTRICT; GUANGZHOU; CHINA | shareholder of | MOST STAR DEVELOPMENT 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) | 05-FEB-2010 | Active | |
| THILO Dr KETTERER | China | ROOM 435; LANE 108; HONGFENG ROAD; PUDONG; SHANGHAI; PRC | shareholder of | MANAKIN 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-JUN-2011 | 19-JAN-2015 | Defaulted |
| ZHANG XIAOYAN | China | ROOM 435; LANE 108; HONGFENG ROAD; PUDONG; SHANGHAI; PRC | shareholder of | MANAKIN 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-JUN-2011 | 19-JAN-2015 | Defaulted |
| Xueqing He | China | Room 503; No. 14; Lane 588; Yichang Road; Putuo District; Shanghai; China | shareholder of | WIN OCEAN HOLDINGS LTD. | China | SHANGHAI BEIFANG LAW OFFICE SUITE A; 22FLOOR; NO.159 ZHAOJIABANG ROAD SHANGHAI; P.R. CHINA POST CODE: 200235 | 23-MAY-2007 | 09-JAN-2009 | Defaulted |
| Tian Shunli | China | Room 1202; World Trade Centre; Bldg B; No.6 Xianggang Zhong Road; Qingdao; PRC | shareholder of | LEE WAH INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JUL-2009 | 10-JAN-2014 | Changed agent |
| CHAN Wai Man | Hong Kong | Room 1203; 12/F; Tower 3; China Hong Kong City; 33 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | UNIGLOBAL HOLDINGS, LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-DEC-2012 | Active | |
| CHAN Wai Man | Hong Kong | Room 1203; 12/F; Tower 3; China Hong Kong City; 33 Canton Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | One World Holdings Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-AUG-2009 | Active | |
| LA BE BE BEAUTY & HEALTHY DEVELOPMENT CO. LIMITED | Hong Kong | Room 1203; 12/F; Tower 3; China Hong Kong City; 33 Cantoon Road; Tsimshatsui; Kowloon; Hong King | shareholder of | BIG SKY INVESTMENT LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUL-2013 | Active | |
| Shenzhen Chinaxyl Mobile Connection Technology Co., Limited | China | Room 1203; 12th Floor; Zhaolong Building; 2078 Moon Bay Road; Nanshan Area; Shenzhen; PRC | shareholder of | Shenzhen Chinaxyl Mobile Connection Technology Co., Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-NOV-2013 | Active | |
| Wang Wei | China | Room 1203; Building 6; Xing Hai Ren Jia; Industrial Park; Suzhou; Jiangsu; China | shareholder of | Ahno Cutting Tool Technology Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-AUG-2014 | Active | |
| LI QIANG | China | ROOM 1204; BUILDING 11; FU LIN YUAN XIAO QU; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Zodiac Capital Associates 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 | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| SEAPRO LTD | British Virgin Islands | WICKHAM'S CAY; TORTOLA; BVI | shareholder of | SIX FILMS LTD. | Luxembourg | INTERCORP S.A. 23, RUE BEAUMONT L - 1219 LUXEMBOURG | 17-OCT-2000 | 01-MAY-2012 | Defaulted |
| FIRST SECRETARIES LIMITED | British Virgin Islands | WICKHAMS CAY P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | STAR HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-APR-1990 | Active | |
| SKYWORLD COMPANY LIMITED | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | SUNNY OCEAN LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 12-AUG-1991 | 17-AUG-2015 | Changed agent |
| Read International Holdings Limited | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | INTERNATIONAL EXPLORATION & MINING COMPANY LIMITED | Mauritius | MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 22-OCT-1993 | Active | |
| GOLDEN CREST COMPANY LTD. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | MACOWISE INCORPORATED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-OCT-1992 | Active | |
| SEIBERT CORPORATION | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | MACOWISE INCORPORATED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-OCT-1992 | Active | |
| BILFORD INVESTMENT INC. | British Virgin Islands | Wickhams´s Cay Road Town Tortola Brithish Virgin Islands | shareholder of | JULIAN INVESTMENT MANAGEMENT LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-MAY-2005 | 06-NOV-2014 | Defaulted |
| Christopher Edgcumbe-Rendle | United Kingdom | Wicks House; Ford Lane; Ford Near Arundel; West Sussex BN18 0DF | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | Active | |
| Morewig Limited | United Kingdom | Wilbury Way INVISION HOUSE Hitchin; Herts SG4 OTW; United Kingdom | shareholder of | DST Holdings II 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 | 15-OCT-2012 | 06-NOV-2015 | In transition |
| Morewig Limited | United Kingdom | Wilbury Way INVISION HOUSE Hitchin; Herts SG4 OTW; United Kingdom | shareholder of | YONGAZI LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| Morewig Limited | United Kingdom | Wilbury Way INVISION HOUSE Hitchin; Herts SG4 OTW; United Kingdom | shareholder of | NEWICK MANAGEMENT BUSINESS S.A. | 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 | 04-JUL-2011 | 06-MAY-2014 | Defaulted |
| ALTA HERSLEMAN | South Africa | WILGERSPOS; HOFMEYR; SOUTH AFRICA; 5930 | shareholder of | BEAURAY 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. | 15-AUG-2007 | Active | |
| WU SHUZHEN | China | ROOM 502; NO.12; LANE 58; SOUTH CAIHONG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO HUAY NOAH 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 | 14-JUL-2011 | Active | |
| TAN DONGXIANG | China | ROOM 502; NO.22; YUGANG ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG; CHINA. | shareholder of | MOTOR SPORT 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-MAY-2013 | Active | |
| PENG HAO PING | China | Room 502; No.25; Xin Su Xin Cun; Nan Chang District; Wu Xi City; Jiang Su Province; China | shareholder of | DENFIELD TECHNOLOGY LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 18-JAN-2011 | 01-NOV-2012 | Defaulted |
| PENG HAO PING | China | Room 502; No.25; Xin Su Xin Cun; Nan Chang District; Wu Xi City; Jiang Su Province; China | shareholder of | ELITE ASIA INTERNATIONAL LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 20-JAN-2011 | 01-NOV-2012 | Defaulted |
| YU ZHIWEI | China | Room 502; Shi Quan Wu Village; Pu Tuo Qu Division; Shanghai; People's Republic of China | shareholder of | Lianyungang Yuantai Minerals Co., Ltd. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-DEC-2010 | 01-MAY-2012 | Defaulted |
| WENG YI MING | China | ROOM 502; UNIT 2; BUILDING 14; EAST DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | KANG RUI 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 | 27-OCT-2011 | Inactivated | |
| YAN TAO | China | ROOM 502; UNIT 2; NO. 42 TUANDAO ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | MARUHA NICHIRO 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 | 04-SEP-2014 | Active | |
| HUANG JIEFENG | China | ROOM 502; UNIT 27; NORTH DIST.; CHANG'AN XINCUN; XIBEI STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TECHNIC LIGHTING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-MAY-2009 | Active | |
| TONG JIONG | China | ROOM 502; UNIT 3; NO.37 QINGSHIQIAO; WUCHANG DISTRICT; WUHAN; CHINA. | shareholder of | PROFIT SKY INT'L 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-JUL-2014 | Active | |
| GAI SHU E | China | ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA | shareholder of | PEACE WELL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2013 | 06-NOV-2015 | Defaulted |
| GAI SHU E | China | ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA | shareholder of | YUN SHANG INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2013 | Active | |
| Touraj Poursafar | United Arab Emirates | Villa No. E3; Yasmin o1 StreetEmirates Hills; P.O. Box 212585; Dubai UAE | shareholder of | CLAYSON INVESTMENT 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. | 17-JUL-2006 | Defaulted | |
| SHARAM NABILI | United Arab Emirates | Villa No. E3; Yasmin o1 StreetEmirates Hills; P.O. Box 212585; Dubai UAE | shareholder of | CLAYSON INVESTMENT 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. | 17-JUL-2006 | Defaulted | |
| Mr. Masoud Dehghan Sefid Sangi | United Arab Emirates | Villa No.17 Olive Point; Jumeirah Golf Estates Dubai; United Arab Emirates | shareholder of | GLOBAL REAL ESTATE DEVELOPERS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 22-JUN-2004 | Active | |
| ELIZABEHT JANE PUDNER | United Arab Emirates | VILLA NO.5; SILK LEAF 7; AL BARARIM EMIRATATES ROAD; DUBAI; UAE | shareholder of | StarBlu Holdings Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUL-2007 | Active | |
| Trude Chrisn Melsom Toubia | United Arab Emirates | Villa Number 1 342/18 B Al Jumeirah Street Dubai, U.A.E | shareholder of | T5 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. | 13-FEB-2006 | Active | |
| Adil Farid Toubia | United Arab Emirates | Villa Number 1 342/18 B Al Jumeirah Street Dubai, U.A.E | shareholder of | T5 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. | 13-FEB-2006 | Active | |
| ZEINA ABOU IBRAHIM | Lebanon | Villa Riad Abou Ibrahim, Bshamoun - Lebanon | shareholder of | Woking Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2008 | Active | |
| MR. SANTO GULINO | Indonesia | VILLA ROMAN; JALAN BALANGAN; TUNDEN PENYU; BUKIT UNGUSAN; BALI; INDONESIA | shareholder of | ASIALINK HOLIDAYS 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.* | 30-APR-1999 | 10-OCT-2006 | Inactivated |
| Nadia Khayat | Lebanon | Villa Tahseen Khayat; Doha; Lebanon | shareholder of | Tahseen Khayat Group (TKG) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-OCT-2011 | Active | |
| Nadia Khayat | Lebanon | Villa Tahseen Khayat; Doha; Lebanon | shareholder of | Garnet Publishing Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2010 | Active | |
| Zhu Shi Fu | China | Room 410; No.23 Hanzhongmen Avenue; Jianye District; Nangjin; P.R. China | shareholder of | HUA-PU 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 | 30-MAY-2007 | Active | |
| YANG Xiaofeng | China | Room 411; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; 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 | |
| HUANG YI | Hong Kong | Room 4138-4140; 41/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | WELL SNAPE HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-NOV-2007 | 16-MAY-2011 | Changed agent |
| HUANG YI | Hong Kong | Room 4138-4140; 41/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | BRIGHT FRIENDS INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 22-MAR-2007 | 16-MAY-2011 | Changed agent |
| HUANG YI | Hong Kong | Room 4138-4140; 41/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | ZHONGSHENG INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUN-2003 | 16-MAY-2011 | Changed agent |
| HUANG YI | Hong Kong | Room 4138-4140; 41/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | CHARMING ELEMENTS HOLDINGS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 16-OCT-2007 | 16-MAY-2011 | Changed agent |
| LI Guoqiang | Hong Kong | Room 4138-4140; 41/F.; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong | shareholder of | ZHONGSHENG INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUN-2003 | 16-MAY-2011 | Changed agent |
| OYAMA KOICHI | China | ROOM 418; APOLLO BUILDING; NO. 1440; YAN'AN ROAD(M); JING'AN; SHANGHAI; CHINA | shareholder of | CLEMENTIA INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2011 | 28-APR-2015 | Changed agent |
| OYAMA KOICHI | China | ROOM 418; APOLLO BUILDING; NO. 1440; YAN'AN ROAD(M); JING'AN; SHANGHAI; CHINA | shareholder of | Concordia Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2013 | Active | |
| Zhang Wei | China | Room 4209; No.989; Changle Road; Xuhui District; Shanghai; China | shareholder of | Tesol Holding 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 | 11-SEP-2014 | Active | |
| Zhang Wei | China | Room 4209; No.989; Changle Road; Xuhui District; Shanghai; China | shareholder of | Tesol 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 | 16-SEP-2014 | Active | |
| Zhang Wei | China | Room 4209; No.989; Changle Road; Xuhui District; Shanghai; China | shareholder of | Ultraone Energy 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 | 09-SEP-2014 | Active | |
| Zhang Wei | China | Room 4209; No.989; Changle Road; Xuhui District; Shanghai; China | shareholder of | ULTIMATE ENERGY SOLUTION LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| Zhang Wei | China | Room 4209; No.989; Changle Road; Xuhui District; Shanghai; China | shareholder of | ELITE WELL 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 | 07-JAN-2015 | Active | |
| JING WENYI | China | ROOM 601; UNIT 3; BUILDING 3; NO.7 TAIWAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Fine Manufacture 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 | 11-DEC-2014 | Active | |
| GUO YU | China | ROOM 601; UNIT 3; NO.17 NINGGUO 1 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GFINE 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 | 10-JUL-2014 | Active | |
| ZHU YIMING | China | Room 6011; No.8; Airport New Village; Huaxi Road; Xuhui District; Shanghai; China | shareholder of | SUN DAILY HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 30-SEP-2010 | 09-DEC-2011 | Changed agent |
| MAK SOPAWADEE | Hong Kong | ROOM 602-3 GOLD & SILVER COMM. BLDG.; 12-18 MERCER ST.; SHEUNG WAN; HONG KONG | shareholder of | ETERNAL POWER LTD. | Hong Kong | POPULAR CORPORATE SERVICES COMPANY LIMITED - MRS. SOPAWADEE MAK RM 907; 9/F; KAI WONG COMMERCIAL BLDG.; 222 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG | 18-AUG-1998 | Active | |
| XU QING | China | ROOM 602; 175-51; HONGSONG ROAD; MINXING DIS; SHANGHAI; CHINA | shareholder of | GFCT Corporation | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 01-APR-2011 | Active | |
| YUAN CHEN | China | ROOM 602; 5TH BUILDING; XIANGNI GARDEN; GUTIAN DISTRICT SHENZHEN; GUANGDONG PROVINCE PEOPLE'S REEPUBLIC FO 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 |
| Pan Xingxiu | China | Room 602; Building 2; Hong Fu Yuan; Baixia District; Nanjing; P.R.China | shareholder of | RICH GARDEN TRADING 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-2009 | 19-FEB-2015 | Defaulted |
| WANG ZHI JIAN | China | Room 602; Building No. 2; No. 15 Xing An Road; Shi Bei District; Quindao; PR; CHINA | shareholder of | BLUESKY INVESTMENTS GROUP CORP | Hong Kong | SHANDONG DEHENG LAW FIRM (HEAD OFFICE) BING NO. 52 HONG KONG WEST ROAD; QINGDAO; CHINA (P.R.C.) 266071 **S.I.** | 28-JUL-2004 | 23-MAY-2008 | Changed agent |
| SHEN YIQING | China | ROOM 602; NO. 11; LANE 311; ZHENGTONG ROAD; SHANGHAI; CHINA | shareholder of | US INTERNATIONAL COMMERCIAL CENTER CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 09-NOV-2010 | Defaulted |
| LIU YAN | China | ROOM 602; NO. 122; XUKANGLI; XIN DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | Kexiwelle Metals 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 | 23-AUG-2012 | Active | |
| SHU Yuexin | China | Room 602; No. 3; Lane 1555; Baliyuan; Caobao 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 | |
| DING YAOLIANG | China | ROOM 602; NO. 3; LANE 709; ZHONGSHAN BEIER ROAD; SHANGHAI; CHINA | shareholder of | MEDEVICE LABORATORIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 06-NOV-2008 | Defaulted |
| LI HONGLEI | China | ROOM 610; NO.81; LANE 715; MIN’AN ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | EASY ON 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 | 12-JUL-2013 | Active | |
| LOK, WING KAY JOE | Hong Kong | ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONG | shareholder of | TECH-TRANS SYSTEM 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.* | 29-MAR-2005 | Active | |
| LAW, KIN WAH | Hong Kong | ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONG | shareholder of | TARGET INTERLINK COMPANY 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.* | 10-APR-2007 | Active | |
| LIU SHENGPING | China | ROOM 614D; 14/FL; SUNSHINE TOWER B; NO.61 HONGKONG MIDDLE ROAD; QINGDAO; P.R. CHINA | shareholder of | LUCK STATE 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 | 05-MAY-2008 | Active | |
| LENG JIQIANG | China | ROOM 402; UNIT 1; NO. 113 CAO XIAN ROAD SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | JS VICTORY 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 | 06-AUG-2009 | 03-JAN-2012 | Defaulted |
| LENG JIQIANG | China | ROOM 402; UNIT 1; NO. 113 CAO XIAN ROAD SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO QFHR ELECTRIC ROBOTIZITION 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-MAY-2010 | Active | |
| Chen Shu Xia | China | Room 403#; Putian Road 15#; Qingdao; China | shareholder of | Blue Harbour Corporation Limited | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 25-OCT-2006 | 09-JAN-2009 | Defaulted |
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