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
HARBOUR JUBILEE LIMITED	British Virgin Islands	Woodbourne Hall; P O Box 3162; Road Town; Tortola; British Virgin Islands	shareholder of	FAMEWAY GELD LIMITED	Hong Kong	HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	08-MAR-2000		Active
FREEGAIN INVESTMENTS LTD.	British Virgin Islands	WOODBOURNE HALL; P.O. BOX 916; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLAND
MARET INTERNATIONAL LTD.	British Virgin Islands	Woodbourne Hall; Road Town; Tortola British Virgin Islands	shareholder of	COMFREY ESTATES LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	05-JUL-2007	22-JUL-2009	Changed agent
Energy Talent Ltd.	British Virgin Islands	Woodbourne Hall; Road Town; Tortola British Virgin Islands	shareholder of	NEW CARTER LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	11-JUL-2005		Active
Lee Kum Kee Family Investments Limited	British Virgin Islands	Woodbourne Hall; Road Town; Tortola British Virgin Islands	shareholder of	NEW CARTER LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	11-JUL-2005		Active
Wisdom Global Assets Ltd.	British Virgin Islands	Woodbourne Hall; Road Town; Tortola British Virgin Islands	shareholder of	NEW CARTER LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	11-JUL-2005		Active
Nomihold Securities Inc.	British Virgin Islands	Woodbourne Hall; Road Town; Tortola British Virgin Islands	shareholder of	XABAD TRADING LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	04-OCT-2001		Active
Apple Gate Strategic Ltd.	British Virgin Islands	Woodbourne Hall; Road Town; Tortola British Virgin Islands	shareholder of	WESTECH WORLDWIDE 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.*	02-JUL-1998		Active
TDS Partners Limited	Hong Kong	Room 1307-8 Dominion Centre; 43-59 Queen's Road East; Wanchai; Hong Kong	shareholder of	HILLS LINK GROUP LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	26-JUN-2013		Active
CHAN CHAU WAN	Hong Kong	ROOM 1314; SHEUNG CHI HOUSE; SHUNG TAK ESTATE; JUNK BAY; KOWLOON; HONG KONG	shareholder of	LONG MASTER INTERNATIONAL LTD.	Hong Kong	FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG	10-JUL-1997		Active
SUN YUAN QING	China	ROOM 501; NO. 23; TIAN LIN SHI CUN; SHANGHAI; CHINA	shareholder of	RUIHAN GROUP LIMITED	China	HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA	14-DEC-2004	02-MAY-2007	Defaulted
SHAO FEI	China	ROOM 501; NO. 27; LANE 1520; HUASHAN ROAD; CHANGNING; SHANGHAI; CHINA	shareholder of	GRAND BLOSSOM INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-APR-2010		Active
ZHOU KERAN	China	Room 702; 1 Zu Yanjianglu; Qingyuan City; Guangdong; P.R. China	shareholder of	China Brilliant Energy Source INT'L (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	26-JAN-2007	16-FEB-2009	Defaulted
CHAN HO TAK, DANIEL	Hong Kong	Room 1318-20; Hollywood Plaza; 610 Nathan Road; Mongkok; Kowloon; Hong Kong.	shareholder of	Pearl Talent Limited	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	13-OCT-2011	19-JAN-2015	Defaulted
LAM CECILIA WING SEA	Hong Kong	ROOM 14; 18/F; METRO LOFT; 38 KWAI CHUNG; NEW TERRITORIES	shareholder of	VITALSYS INC.	Hong Kong	RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG	25-FEB-2005		Active
CHAN Yuk King, Michelle	Hong Kong	Room 14; 7/F.; Po Lung Centre; 11 Wang Chiu Road; Kowloon Bay; Hong Kong	shareholder of	Techtrend Industrial Group Limited	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	13-DEC-2006		Active
JIN HUI	China	ROOM 14; NO.148; TIANSHAN SICUN; CHANGNING; SHANGHAI; CHINA	shareholder of	Jetcom IT Consult Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-MAY-2012	06-NOV-2014	Defaulted
LAN CHING-HUA	Hong Kong	ROOM 1401-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; JORDAN; KOWLOON; H.K.	shareholder of	UNITED OCEAN HOLDINGS LIMITED	Hong Kong	INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.	29-MAR-2011		Active
SHISHENG INVESTMENT GROUP LIMITED	Hong Kong	Room 1401; 14/F.; Witty Comm. Building; 1A-1L Tung Choi Street; Mongkok; Kowloon; Hong Kong	shareholder of	UNIYORK INVESTMENT GROUP LTD.	China	CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA	30-JAN-1996		Active
SINO TRINE ENTERPRISES LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	SHELLYBEACH INVESTMENTS LIMITED	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	26-SEP-2006		Active
Ni Yiwei	China	Room 404; Block 2; No.90 Tian Hou Road; Li Cheng District; Quan Zhou City; Fu Jian Province; Republic of China	shareholder of	WORTHY GROWTH LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	24-APR-2009		Active
WANG LIXIA	China	ROOM 404; BLOCK 7; YIN LONG GARDEN; NO.19; JIN HU ROAD; LUO HU DISTRICT; SHEN ZHEN; GUANG DONG; CHINA	shareholder of	HIGH WEALTH MANAGEMENT CONSULTANT 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-JAN-2013		Active
HE JINGJING	China	ROOM 404; NO. 130; DAHUA ROAD; JINCHENG STREET; LIN' AN CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	CTG ELECTRONICS CO., LIMITED	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	03-APR-2014		Active
MA YI HONG	China	ROOM 404; NO. 9; BUILDING 3; JINTING GARDEN; ZHONGGONGMIAO STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA	shareholder of	SIMING IMP. & EXP. CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-APR-2012		Active
LENG ENBIN	China	ROOM 404; NO.37; YUNXIAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	Omni Works, 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	05-JUL-2013	02-APR-2015	Defaulted
XU QING	China	ROOM 405; BUILDING 1; DUSHI HUAYUAN; GONGYEYUANQU; SUZHOU; JIANGSU; CHINA	shareholder of	CAT Technology Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-NOV-2012	04-MAY-2015	Defaulted
ZHANG ZHIDONG	China	ROOM 405; BUILDING 3; TONGFA GARDEN; NO.29; XINXIU ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	Future Capital Limited	China	GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	26-AUG-2015		Active
ZHU, YUANCHANG	China	Room 509; No.130; Fayuan Lane; Haishu Dist.; Ningbo; Zhejiang; China	shareholder of	MIND 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	29-JUN-2006	15-FEB-2012	Defaulted
MA CHANGCHENG	China	ROOM 516; NO. 200; JINAN ROAD; SHANGHAI; CHINA	shareholder of	YELTRA LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-OCT-2004	02-MAY-2007	Defaulted
THE DRAKE GLOBAL OPPORTUNITIES (MASTER) FUND LTD.	Cayman Islands	Walker House; 87 Mary Street; George Town; Grand Cayman; Cayman Islands	shareholder of	BRUNNER ASSETS INC.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	02-JAN-2007	02-NOV-2009	Resigned as agent
CASA MINERALS LIMITED	British Virgin Islands	WALKERS CHAMBERS P.O. BOX 92; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS	shareholder of	Cazimo Resources Limited	United Kingdom	JOHN FORREST Flat 16 60 White Lion Street London N1 9PH	20-SEP-2010		Active
Noah Technology Holdings Ltd.	Cayman Islands	WALKERS SPV LIMITED; WALKER HOUSE; MARY STREET; PO BOX 908 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS	shareholder of	BRIGHT SOUND LIMITED	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	03-JAN-2006	17-DEC-2015	In transition
IDG-Accel China Growth Fund II L.P.	Cayman Islands	Walkers SPV Limited; Walker House; PO Box 908GT; George Town; Grand Cayman; Cayman Islands.	shareholder of	SMART LIGHT HOLDINGS 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	29-MAR-2010		Active
HUNTS HOLDINGS LIMITED	United Kingdom	WALTHAM FOREST BUSINESS CENTRE; 5 BLACKHORSE LANE; LONDON; E17 6DS	shareholder of	EMM LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	24-SEP-1997		Active
BRANDS SILKE	Germany	WANHEIMERSTR. 552; 47249 DUISBURG; GERMANY	shareholder of	WILLY HOLDINGS LTD.	Hong Kong	TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG	03-JAN-2008	23-NOV-2015	In transition
TRISHA LYNN D'HOKER (DHOKERTRIS)	United Kingdom	WARD HOUSE; NORTH STREET; WINKFIELD; BERKSHIRE; UNITED KINGDOM; SL4 4TB	shareholder of	BINABIK HOLDING LIMITED	Greece	MICHALIS SARRIS ATTORNEY AT LAW 151 PRAXITELOUS & SOTIROS STREET 185 35 PIRAEUS GREECE	08-MAR-2006		Active
ATLANTIQUE SECRETARIES LTD.	Jersey	WARWICK HOUSE LONGUEVILLE, ST SAVIOR JERSEY CHANNEL ISLANDS	shareholder of	DREAMINVEST LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	20-JUL-2000	31-OCT-2014	Dissolved
Mr. (MOH¿D KHER) Z.A. ABU AL-RAGHEB	Jordan	WASFI TEL STREET, BUILDING N°939251552 AMMAN - 11192 JORDAN	shareholder of	LEVANT INVESTMENTS & TRADING COMPANY LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	20-MAY-2005		Active
ZENITH NOMINEES LIMITED	Jersey	WATERLOO HOUSE; DON STREET; ST. HELIER JE4 5RS JERSEY	shareholder of	FONTAYNE HOLDINGS LIMITED	Jersey	STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM	18-DEC-2006	01-MAY-2012	Defaulted
MAI QIYUN	China	ROOM 603; BLOCK 16; YITIAN CUN; FUTIAN DISTRICT; SHENZHEN; CHINA	shareholder of	Hipoint Logic Co., Ltd.	Hong Kong	ELITE CONSULTANTS LIMITED SUITE A; 11/F; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HONG KONG	11-JUL-2012		Active
ZHA RU LING	China	ROOM 603; BUILDING 7A; JINYANG YUAN; SHIJI YANGGUANG HUAYUAN; MAANSHAN ROAD; BAOHE; HEFEI; ANHUI; CHINA	shareholder of	Leko International Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-APR-2015		Active
CHEN WEI	China	Room 603; No. 52; Lane 128; Fu Qiao Street; Haishu Dist.; Ningbo; Zhejiang; P.R. China.	shareholder of	SEAL-TITE 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-JAN-2006		Active
SONG DANXIA	China	ROOM 603; NO.18; LANE 88; YINGCHUN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	Best Sunshine 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	04-DEC-2013		Active
PELICAN LIMITED	Jersey	Wellington HOuse; Union Street; St. Helier Jersey; C.I.	shareholder of	USA INVESTMENT SERVICES LIMITED	Seychelles	GRANITE MANAGEMENT LIMITED P. O. BOX 977 VICTORIA, MAHE SEYCHELLES	21-SEP-1994	25-JUN-2007	Dissolved
ZHAO BIAO	China	ROOM 405; HENGJI BUILDING; CHAOYANG; BEIJING; CHINA.	shareholder of	HOOBALL 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	18-JUN-2003	06-FEB-2007	Dissolved
HAO TONGPU	China	ROOM 603; UNIT 2; NO. 24 XINGGUO ROAD; LI CANG DISTRICT; QINGDAO; P.R. CHINA	shareholder of	CRYSTAL WOOD 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	02-JAN-2009	09-NOV-2010	Defaulted
Ng For Tong	Hong Kong	Room 603; Yau Sing Building; 120-122 Wing Lok Street; Hong Kong	shareholder of	LONG TRIUMPHS 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)	13-JUN-2012	01-NOV-2013	Defaulted
SHI JIAN	China	ROOM 603A/603; NO. 16; LANE 688; JUJIAQIAO ROAD; PUDONG XIN DISTRICT; SHANGHAI CITY	shareholder of	UNION FAITH MARINE CO.,LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	03-DEC-2010		Active
BI SHUIYAN	China	ROOM 604 NO. 8 LANE 819 BAIZHANG EAST ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	CSB MATERIALS 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-APR-2011	26-DEC-2012	Defaulted
WANG LI	China	ROOM 604-2-1; BEIDOU YUAN; XINGYU GARDEN; HAOYUE ROAD; LVYUAN DISTRICT; CHANGCHUN; P.R.CHINA.	shareholder of	LONG YOUNG (H.K.) LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	19-FEB-2014		Active
DU YAN JIANG	China	ROOM 604; BUILDING 10; SHIJI CUN DONGQU; CHAOYANG DISTRICT; BEIJING; CHINA.	shareholder of	UNITED NETCERT 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	18-SEP-2003	03-MAY-2010	Defaulted
CHEUNG, Yiu Man	Hong Kong	ROOM 505 BLOCK 2 KWAI SHING WEST ESTATE NT	shareholder of	VP Global Sourcing & Investment Ltd	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	10-NOV-2010	01-MAY-2012	Defaulted
VALOR GROUP INVESTMENTS LIMITED	Hong Kong	Room 505; Nathan Centre; 580 K-G Nathan Road; Mongkok; Kowloon	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
LI LONG HUI	China	ROOM 505; NO.1; BUILDING JINXIU GARDEN NO.36 FENGHUANG ROAD FUQING CITY FUJIAN PROVINCE CHINA	shareholder of	GUANLEAN AUTO LIMITED	China	SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA	05-AUG-2005	02-MAY-2008	Defaulted
SUN WEIHOU	China	ROOM 506; BUILDING 6; MU DAN YUAN; SEN HAI HAO TING; YUECHENG DISTRICT; SHAOXING; ZHEJIANG; CHINA	shareholder of	Floriland Co., Ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-AUG-2015		Active
LIU, Jingping	China	Room 507; Huihaoge Apartment; No. 18; Jianguomennei Ave.; Dongcheng District; Beijing; China	shareholder of	CHINA ZHONG CHEN GROUP LIMITED	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	30-OCT-2009		Active
PANG LI BO	China	Room 507; No. 112 Building; An De Road; Xi Cheng District; Bei Jing; China	shareholder of	LANGDONG INTERNATIONAL INVESTMENT 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	07-MAY-2014		Active
Dai Jielian	China	Room 501; Block 1; 56 Cuiyuan South Street; Luohu; Shenzhen; 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
Li Meng	China	Room 501; Block 51; No. 1 Nanping Zhuhai Dadao; Xiangzhou District; Zhuhai City; Guangdong Province; P.R. China	shareholder of	KONMAX GROUP LIMITED	Hong Kong	GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG	12-OCT-2007	25-SEP-2013	Dissolved
Jean Louis CHANEL	Ghana	West Nyaheso; Kumasi; Ghana; P.O. Box 920.	shareholder of	SYLVAFRICA TRADING CO. LIMITED	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	15-NOV-2006		Active
THE BEARER	Ghana	West Nyaheso; Kumasi; Ghana; P.O. Box 920.	shareholder of	SYLVAFRICA TRADING CO. LIMITED	France	THEMIS EXECUTIVE 8, AVENUE BERTIE ALBRECHT F-75008 PARIS FRANCE	15-NOV-2006		Active
XU SONG	China	Room 501; Building 1; Qing He Garden; Jiang Gan District; Hang Zhou City; Zhe Jiang Province; China	shareholder of	SUCCESS LINK 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	11-SEP-2006	07-JUL-2009	Defaulted
HUANG BINGLIANG	China	ROOM 501; BUILDING 2; NO. 1 ZHANGHUA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	BEGOOD INTERNATIONAL 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	09-JUL-2015		Active
DONG ZHI YAO	China	ROOM 501; BUILDING 22; CHENGNAN GARDEN; XIUCHENG; JIAXING; ZHEJIANG; CHINA	shareholder of	STAND FAITH ASIA LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-SEP-2004	03-MAY-2006	Defaulted
YU XIAOLEI	China	ROOM 501; BUILDING 7; SIJI HUATING; DAQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	ZAMA Industrial Equipment 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-MAR-2012		Active
NIU Yeqing	China	ROOM 501; BUILDING 8; RONGDIAN RESIDENTIAL AREA; NO.323; FUYANG NORTH ROAD; LUYANG DISTRICT; HEFEI; ANHUI; CHINA	shareholder of	Grandnorm International Holdings Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	23-MAR-2012		Active
Yao Yu Wei	China	ROOM 501; EAST UNIT; BLOCK 5; EASTERN PEARL GARDEN; NO.69; DONGHAI EAST ROAD; QINGDAO; CHINA	shareholder of	NATURAL INTERNATIONAL 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	09-JAN-2007		Active
GAO SHANXUE	China	Room 501; No. Men; No. 38; Gen Nan Street; Dong Huang Cheng; Dong Cheng District; Beijing City.	shareholder of	ALL UP GROUP LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	02-FEB-2010	01-NOV-2011	Defaulted
Shen Chao	China	Room 701; First Stairs; Block 6; Dongyuyuan; No.88 Luojiacunduan; Qinghe East Road; Panyu; 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
FAN XIN	China	ROOM 701; NO 5; LANE 99; WEST RONGHUA ROAD; SHANGHAI; P.R. CHINA	shareholder of	Struchem 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-SEP-2011		Active
JIN TAO	China	ROOM 701; NO 5; LANE 99; WEST RONGHUA ROAD; SHANGHAI; P.R. CHINA	shareholder of	Struchem 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-SEP-2011		Active
ZHANG XIAOZIA	China	ROOM 701; NO 5; LANE 99; WEST RONGHUA ROAD; SHANGHAI; P.R. CHINA	shareholder of	Struchem 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-SEP-2011		Active
WANG CHUNYAN	China	ROOM 701; NO. 63 YANAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	WELLKING 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	16-DEC-2014		Active
LV JI	China	Room 701; Unit 2; Building 1; Liulang Ge; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China.	shareholder of	VICSON 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	13-NOV-2008		Active
CUI XIN DAI	China	ROOM 701; UNIT 4; BUILDING 5; SHE TAN YUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	HANGZHOU NEW WAVE TRADING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	06-JAN-2012		Active
CHEN SHI LIANG	China	XIANGXY NEW COUNTRY; ZHOU QUAN TOWN; TONGXIANG CITY; ZHEJIANG; CHINA	shareholder of	HONGKONG RUI-FENG 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	26-OCT-2004	27-NOV-2008	Dissolved
HU GUI QING	China	Xiaogang; Beilun Disrtict; Ningbo China	shareholder of	LONG HARVEST INVESTMENTS 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	12-APR-2006		Active
Zhang Xiaohao	China	Room 702; Unit 11; No. 36; Dian Ya Ju; Jianye District; Nanjing; China	shareholder of	WITZE 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-NOV-2006		Active
LU CHENGJIE	China	ROOM 702; NO. 1; BUILDING 13; FENGZE GARDEN; YUELONG STREET; NINGHAI COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	Amatec Trading 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-SEP-2014		Active
CHANG YUNG-CHING	Taiwan	Room 702; No.43; Sec. 3 Hsinyi Road; Taipei; Taiwan; 106	shareholder of	DOUBLE WIN TECHNOLOGY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	30-SEP-2011	02-MAY-2013	Defaulted
CHANG YUNG-CHING	Taiwan	Room 702; No.43; Sec. 3 Hsinyi Road; Taipei; Taiwan; 106	shareholder of	SuperC Technology Limited	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	02-DEC-2011		Active
WENG WEN HUA	China	ROOM 702; NO.40; NANYUAN STREET; HAIZHU DISTRICT; GUANGZHOU CITY; CHINA.	shareholder of	Himega information technology CO., Ltd.	China	SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.	22-JAN-2008		Defaulted
CLEANTECH INTERNATIONAL CO., LIMITED	Haiti	ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; T.S.T.; KLN.; H.K	shareholder of	Fintech Group 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-NOV-2011		Active
CLEANTECH INTERNATIONAL CO., LIMITED	Haiti	ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; T.S.T.; KLN.; H.K	shareholder of	Sokos 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	14-NOV-2011		Active
HONG KONG VACCINE GROUP LIMITED	Hong Kong	ROOM 1401; 14/F/; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG	shareholder of	Garnet Gem Holdings Limited	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	16-JAN-2014		Active
CHEN XIANGHONG	China	ROOM 1401; UNIT 2; BUILDING 8; LU ZHOU GARDEN; XIA CHENG DISTRICT; HANGZHOU	shareholder of	TOP SHINE INTERNATIONAL LTD.	Hong Kong	CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG	22-JUN-2012		Active
TAM PO KI	Hong Kong	Room 1402; 14/F.; Kwan Chart Tower; 6 Tonnochy Road; Wanchai; Hong Kong.	shareholder of	SKY VICEROY INTERNATIONAL LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	21-JAN-2002		Active
RUAN YI	China	ROOM 1402; B BUILDING; YUJINGYUAN; ZAISHUIYIFANGHUAYUAN; NO.16; NANPULU; NANMING QU; GUIYANG; CHINA	shareholder of	GENERAL GROUP INFRASTRUCTURE COMPANIES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JUL-2004		Active
LU QIANG	China	Room 1402; Building 32; Qingchun Lane; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China	shareholder of	KHANFAN 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	24-MAR-2011	19-MAY-2012	Defaulted
ZHU HONG	China	ROOM 1402; NO. 11; LANE 555; CHANGYI ROAD; PUDONG XIN DISTRICT; SHANGHAI CITY; P.R.CHINA	shareholder of	TONGHE I/E 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-JUL-2010		Active
WANG QIANG	China	ROOM 1402; NO. 22; LANE 128; KONGJIANG ROAD; YANGPU; SHANGHAI; CHINA	shareholder of	Tian Jiou Cheng (Central America) Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-APR-2011	22-MAY-2013	Dissolved
Bai Qing	China	Room 1402; No. 26; Lane 100; Yushan Road; Pudong; Shanghai; P.R. China	shareholder of	BILLION FORTUNE CONSULTANT 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	04-FEB-2010	01-NOV-2013	Defaulted
PROSPECT NOMINEES (BVI) LTD	British Virgin Islands	WOODBOURNE HALL; ROAD TOWN; TORTOLA; VG1110; BVI	shareholder of	ORIENTAL TRADING AND INDUSTRIAL COMPANY LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	10-AUG-1995		Active
PAUL ESCREET	United Kingdom	Woodside; Jenny Brough Lane; Hessle; MU13 OJ2; England	shareholder of	EXTREMDALE LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	16-MAY-2003	01-NOV-2006	Defaulted
LI DA PENG	Haiti	WORLD TRADE CENTRE, 6 HONGKONG MIDDLE ROAD	shareholder of	GRD 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	17-JUL-2007	04-JAN-2010	Defaulted
Ms. Karin Elisabeth Janse van Rensburg	Mauritius	X Club Rd; Pointes Aux Cannoniers; Mauritius	shareholder of	CORPORATE FINANCE LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	22-DEC-2009		Active
CHEN WEIBIAO	China	Xi Xhuang Village; Heng Feng Town; Wenling CIty; Zhejiang Province; China	shareholder of	STRONG 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	01-SEP-2004		Active
AOIFE BRODIGAN	Ireland	WOODVIEW; 29 MOUNT MERRION AVENUE; BLACKROCK; CO. DUBLIN; INRELAND	shareholder of	Dedsert Limited	Jersey	VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM	16-APR-2009		Active
Jet Finance Holding	Switzerland	World Trade Center II 29, rte des Pre Bois CP 856 1215 GENEVE 15 SWITZERLAND	shareholder of	ALPHA GLOBAL INDUSTRIES LTD.	Switzerland	ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND	16-NOV-2009	11-OCT-2012	Defaulted
BSG RESOURCES LIMITED	Guernsey	Wst Wing; Frances House; Sir William Place; St Peter Port; Guernsey; Channel Islands	shareholder of	ORLIGHT ENERGY LIMITED	Switzerland	INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND	13-APR-2011	17-APR-2013	Dissolved

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