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 |
|---|---|---|---|---|---|---|---|---|---|
 TAO HONGLI | China |  Wuhan Huazhong University of Science & Technology Zisong Teachers Apartment Room Z5-1201; Wuhan City; Hubei Province; P. R. China | shareholder of | SUNLINK 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 | 20-JAN-2006 | 20-FEB-2010 | Defaulted |
| ZHANG HUI MIN | China | XIAOZHANG VILLAGE; SENGLOU TOWN; HEJIN CITY; SHANXI; CHINA. | shareholder of | GOLDEN LANXESS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | ORIANA INVESTMENTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-APR-1997 | 09-DEC-2009 | Dissolved |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | HOMER CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 19-FEB-2004 | 01-NOV-2006 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | WISE STAR DEVELOPMENTS LTD. | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 02-OCT-2003 | 02-MAY-2008 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | MARLINGTON LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 23-AUG-2004 | 03-MAY-2006 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | CHOCK-STONE OVERSEAS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 13-JUL-2005 | 02-MAY-2008 | Defaulted |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | MULTI-TECH SERVICES (OVERSEAS) LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 08-JAN-1990 | Active | |
| ZENITH NOMINEES LIMITED | Jersey | WATERLOO HOUSE DON STREET ST., HELIER JERSEY JE2 4TQ | shareholder of | FAYME CONSULTANTS LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 18-AUG-1998 | Active | |
| Van Andel-Hijstek Maritiem B.V. | Netherlands | Waterpoortstraat 7; 4931 AJ; Geetruidenberg; The Netherlands | shareholder of | SEAREST HOLDINGS INC. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 06-JUL-1999 | Active | |
| Loh Karen Lynn | Hong Kong | WATFORD VILLA; NO.22 WATFORD ROAD; HONG KONG | shareholder of | NATION LEGEND INVESTMENT LTD. | Hong Kong | YUNG'S ENTERPRISE HOLDINGS LIMITED 25TH FLOOR; 25 WESTLANDS ROAD; QUARRY BAY; HONG KONG QUARRY BAY HONG KONG | 02-JAN-1997 | 01-NOV-2011 | Defaulted |
| GAO CUIYUN | China | WEIER ROAD; JIN BAI JIA INDUSTRIAL PARK; SHA HE; HE BEI PROVINCE; CHINA | shareholder of | SAFE GLASS 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 | 17-JUN-2009 | Active | |
| YAO ZHIHE | China | WEIER ROAD; JIN BAI JIA INDUSTRIAL PARK; SHA HE; HE BEI PROVINCE; CHINA | shareholder of | SAFE GLASS 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 | 17-JUN-2009 | Active | |
| KORPUS PRAVA (OVERSEAS) LIMITED | Hong Kong | Wellington Street 1; Silver Fortune Plaza; 19th Floor; Central; Hong Kong | shareholder of | YARA PROPERTIES INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 07-OCT-2005 | 03-DEC-2014 | Changed agent |
| OSBORNE PROPERTY MANAGEMENT LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE | shareholder of | TOPAZ TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | Defaulted | |
| ROSEBORNE TRADING LIMITED | United Kingdom | WEMBLEY POINT; 1 HARROW ROAD; WEMBLEY HA9 6DE | shareholder of | TOPAZ TRADING SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-JUL-2004 | Defaulted | |
| LIN ZAIZI | China | ROOM 405; NO. 46; MAIYU ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Everglory Shipping 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-JUL-2015 | Active | |
| Ma Xiao Rong | China | Room 607; Bldg. 40; Xue Tian Yuan; Chong Chuan Dist.; Nantong; Jiangsu; China. | shareholder of | UNIWISE INDUSTRY GROUP ASIA 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 | 27-NOV-2006 | Active | |
| ZHOU JINQI | China | ROOM 607; NO. 1851; SICHUAN ROAD(N); SHANGHAI; CHINA | shareholder of | TIDE 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 | 09-JUN-2005 | 01-NOV-2007 | Defaulted |
| 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 | |
| WU XIAO JUN | China | Room 405; No.34; Lane 988; Zhongshan West Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | INTEGRITY TECHNICAL PRODUCTS 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 | 28-JUL-2006 | 03-JAN-2013 | Defaulted |
| HOU BING | China | ROOM 405; NO.4; ZHUQIAO XINCUN; XUANWU; NANJING; JIANGSU; CHINA | shareholder of | JAPAN PACIFIC LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 14-MAR-1995 | 05-NOV-1997 | Defaulted |
| HUANG BAO BIN | Azerbaijan | ROOM 405; UNIT 4; HONGQI DAJIE NO.94; XIANGFANG DISTRICT; HAERBIN | shareholder of | American Raising Resources Holding Group LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-DEC-2009 | 03-MAY-2011 | Defaulted |
| CHEN FENG | China | ROOM 406; BLOCK 29; MEI SHU SHUI ZHUANG DONG QU; KE YAN STREET; SHAO XING COUNTY; ZHE JIANG; CHINA. | shareholder of | GLITTER GOLD 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 | 01-JUL-2008 | 03-MAY-2010 | Defaulted |
| XU XUEJUN | China | ROOM 406; BUILDING 1; NO. 30; YONGHONG ROAD; LUYANG DIST.; HEFEI CITY; ANHUI PROVINCE; CHINA. | shareholder of | AFRISA 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-OCT-2013 | Active | |
| WANG SU | China | Room 406; No. 13; Ping An Lane; Moon Lake Jiedao; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | Wide International Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2006 | Active | |
| ZHANG CHONG GUO | China | ROOM 407; BUIL;DING 2; XIZI XINCUN; SHANGDOUMEN ZHUZHAIQU; LUCHENG; WENZHOU; ZHEJIANG; CHINA. | shareholder of | STRONG ENERGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2003 | 17-APR-2015 | Changed agent |
| MA GU ZHEN | China | ROOM 407; BUILDING 34; No.57; YONGTUO ROAD; XICHENG STREET; YONGKANG; ZHEJIANG; CHINA | shareholder of | MAT INDUSTRY INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2002 | Defaulted | |
| ZHANG PING | China | Room 407; No. 91; Bianhedong Road; Suzhou; Anmhui; P.R. China | shareholder of | Hong Kong Time Hongfeng International Capital 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 | 31-MAY-2010 | 01-NOV-2011 | Defaulted |
| Zhou Min | China | Room 1403 of No.7 Building; Dongjing Street; Yuexiu; 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 | |
| YU WEIJIN | China | ROOM 1404; BUILDING 3; CITY DREAMER; NO. 243 NINGXIA ROAD; QINGDAO; CHINA | shareholder of | ALH FASHION 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-JUN-2009 | 15-SEP-2010 | Defaulted |
| ZHANG CHUNMING | China | ROOM 1406-3; GANG AO MANSION; NO. 27 SHANDONG ROAD; QINGDAO; CHINA. | shareholder of | AQUEOUS INVESTMENT 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 | 25-MAY-2010 | Active | |
| GAO BIAO | Hong Kong | ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONG | shareholder of | SUPER LEGEND GROUP LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-2006 | 01-NOV-2012 | Defaulted |
| GAO BIAO | Hong Kong | ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONG | shareholder of | MAN HUA DEVELOPMENT LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 28-APR-2006 | 18-DEC-2015 | Resigned as agent |
| YANG NINGJUN | Hong Kong | ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONG | shareholder of | SUPER LEGEND GROUP LIMITED | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 08-MAY-2006 | 01-NOV-2012 | Defaulted |
| YANG NINGJUN | Hong Kong | ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONG | shareholder of | MAN HUA DEVELOPMENT LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 28-APR-2006 | 18-DEC-2015 | Resigned as agent |
| SONG GE | China | ROOM 604; N0.2; BUILDING N0.11; FUXING ROAD; YANG FANG DIAN; HAIDIAN DISTRICT; BEIJING; CHINA. | shareholder of | CHARMING DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 20-APR-2004 | 19-SEP-2014 | Changed agent |
| XU RUIJUN | China | ROOM 605; NO. 121 ZHUHAI ROAD; JIAONAN; QINGDAO; CHINA | shareholder of | QINGDAO THOMAC 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 | 26-MAR-2009 | Active | |
| Shi Jun Lin | China | Room 605; No. 3; Bai Yi Lane; Haishu Dist.; Ningbo; Zhejiang; China. | shareholder of | KingBona Textile Factory 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-SEP-2006 | 20-AUG-2010 | Defaulted |
| YANG CHANG CHUN | China | ROOM 606; BLOCK 5; NO. 18 LU BIN ROAD; SI MING QU; XIAMEN; FUKIEN; CHINA | shareholder of | YANGDONG WOODSUM HOUSEWARES CO LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 15-SEP-2009 | 09-NOV-2010 | Defaulted |
| YANG CHANG CHUN | China | ROOM 606; BLOCK 5; NO. 18 LU BIN ROAD; SI MING QU; XIAMEN; FUKIEN; CHINA | shareholder of | LIVEWELL HOUSEWARES CO., LTD | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-OCT-2009 | Active | |
| YANG CHANG CHUN | China | ROOM 606; BLOCK 5; NO. 18 LU BIN ROAD; SI MING QU; XIAMEN; FUKIEN; CHINA | shareholder of | CIRCLE HOUSEHOLD LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 21-APR-2010 | Active | |
| CHEN DONGYIN | China | ROOM 604; NO. 38; LANE 75; NORTH LIYUAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ISUPOR 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 | 09-JAN-2013 | Active | |
| SONG ZHI PING | China | ROOM 605; BUILDING 27; ZI JIN CHENG. BAI XIA QU; NANJING; JIANGSU; CHINA | shareholder of | MOONLIGHT TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2005 | Active | |
| LI HUJUN | China | Room 605; City Plaza; B; 73; Wuhan Street; Zhongshan District; Dalian; P.R. CHINA | shareholder of | DALIAN DONGYING 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 | 27-MAY-2010 | 03-JAN-2013 | Defaulted |
| SHI HONG XIA | China | ROOM 605; NO 113; ALLEY 75; LIYUAN ROAD(N); HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | WINLAND MANUFACTURE & TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2012 | 01-NOV-2013 | Defaulted |
| CHENG LI | China | ROOM 605; NO. 25; TAIPING SOUTH BRIDGE; XUANWU DISTRICT; NANJING; JIANGSU PROVINCE; CHINA | shareholder of | Xinfotex Group 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 | 07-MAR-2014 | Active | |
| XIA Jin Ping | China | ROOM 605; NO. 3; JIN XIA NEW STREET 9; CHANG AN TOWN; DONG GUAN; CHINA | shareholder of | CHINA WAVE LIMITED | Hong Kong | ASIA-PACIFIC ACCOUNTING & SECRETARIAL SERVICES LIMITED UNIT B; 16/F; W SQUARE; 314-324 HENNESSY ROAD; WANCHAI; HONG KONG | 01-AUG-2003 | 02-MAY-2013 | Defaulted |
| ZHU YU NAN | China | ROOM 605; NO.70; LIAOYUAN SI CUN; YANGPU; SHANGHAI; CHINA | shareholder of | QUICK MARK INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2013 | Active | |
| The Bearer | Hong Kong | Room 509; 5/F.; Tower A New Mandarin Plaza 14 Science Museum Road Tsimshatsui East; Kowloon | shareholder of | PACIFIC ZONE INVESTMENTS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-MAR-1997 | Defaulted | |
| The Bearer | Hong Kong | Room 509; 5/F.; Tower A New Mandarin Plaza 14 Science Museum Road Tsimshatsui East; Kowloon | shareholder of | SILVER ART INTERNATIONAL INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 19-FEB-1997 | Defaulted | |
| KENING LIU | China | Room 512; Bright China An Building; 7. Jianguo Beijing 100005; China | shareholder of | CRDB (1996) LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1998 | 06-NOV-2015 | Defaulted |
| MATHILDE CLAIRE MAUDOT EPOUSE LIU | China | Room 512; Bright China An Building; 7. Jianguo Beijing 100005; China | shareholder of | CRDB (1996) LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1998 | 06-NOV-2015 | Defaulted |
| WEI ZHONG CHENG | China | ROOM 515; HAITIAN ZONGHE BUILDING; CAITIAN ROAD SOUTH; FUTIAN; SHENZHEN; GUANDONG; CHINA | shareholder of | Microcare Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2012 | Active | |
| XU XIAO PING | China | ROOM 515; TIANNING BUILDING; No. 138 ZHONGSHAN WEST ROAD; NINGBO; CHINA. | shareholder of | BBB TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-JUN-2003 | Defaulted | |
| LEE HOK BUN | Hong Kong | Room 516; 5?F.; Tower A; New Mandrian Plaza; No. 14 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong | shareholder of | NEW HARVEST LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 04-JAN-2010 | Defaulted |
| ZENG KE | China | XIWANG COMPANG; 82 HAIDIAN ROAD; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | Maxplore Technologies Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-NOV-2013 | 19-FEB-2015 | Defaulted |
| JIANG ZHUYUN | China | YANGZHOU ECONOMY & DEVELOPMENT ZONE 225127; JIANGSU; CHINA | shareholder of | H K RUNNING TIGER GARMENTS & ORNAMENTS INT'L TRADE CO., LTD. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 11-JAN-2002 | Active | |
| Irma Orenstein | Israel | Yehuda Hanasi 23 Tel Aviv Israel | shareholder of | NDI Enterprises Limited | Israel | TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL | 29-JAN-2013 | 07-OCT-2014 | Defaulted |
| CHAN CHING YEE | Hong Kong | ROOM 519; SAU YAT HOUSE; SAU MAU PING; KOWLOON; HONG KONG. | shareholder of | FANTASY WAY GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-AUG-2006 | Active | |
| KONG XIANG CHUN | China | ROOM 521; BLDG 3; HUIXIN YUAN; YARD 9; HUIXIN WEST STREET; CHAOYANG; BEIJING; CHINA | shareholder of | Huarui Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | Active | |
| KELTBRAY PLANT LIMITED | United Kingdom | WENTWORTH HOUSE; DORMAY STREET; LONDON SW18 1EY; UNITED KINGDOM | shareholder of | BLOOM COMMERCIAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-OCT-2004 | 04-MAY-2009 | Dissolved |
| MADRID INVESTMENT COMPANY LIMITED | Bahamas | WEST BAY STREET NASSAU BAHAMAS | shareholder of | SEXTANT INTERNATIONAL S.A. | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 14-FEB-1995 | 16-SEP-2002 | Inactivated |
| MADRID INVESTMENT COMPANY LIMITED | Bahamas | WEST BAY STREET NASSAU BAHAMAS | shareholder of | HIRAM INTERNATIONAL LIMITED | Cayman Islands | FIVE CONTINENTS FINANCIAL LIMITED 2ND FLOOR; ANCHORAGE CENTRE P.O. BOX 30715 SMB HAROBOUR DRIVE GEORGE TOWN; GRAND CAYMAN BRITISH WEST INDIES | 30-MAY-1994 | 16-SEP-2002 | Inactivated |
| ANZ TWO LIMITED | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | TREETOP OVERSEAS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1998 | Active | |
| ANZ TWO LIMITED | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | FERNDALE HOLDINGS LIMITED | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 11-JAN-1999 | Active | |
| ANZ TWO LIMITED | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | CASCADA MANAGEMENT INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-SEP-2000 | Active | |
| ANZ TWO LIMITED | Jersey | WEST HOUSE WESTS CENTRE PETER STREET ST HELIER JERSEY | shareholder of | ANOUD AL-DOHA LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 13-AUG-1998 | 13-JAN-2010 | Dissolved |
| ANZ One Limited | Jersey | West House; West Centre; Peter Street.; St. Helier | shareholder of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | Active | |
| ANZ Two Limited | Jersey | West House; West Centre; Peter Street.; St. Helier | shareholder of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | Active | |
| GRINDLAYS BANK NOMINEES (JERSEY) LIMITED | Jersey | WEST HOUSE; WEST'S CENTRE; PETER STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DAPHNE CAPRICE COMPANY INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-JUL-1987 | Active | |
| GRINDLAYS TRUST (JERSEY) LIMITED | Jersey | WEST HOUSE; WEST'S CENTRE; PETER STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | DAPHNE CAPRICE COMPANY INC. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 08-JUL-1987 | Active | |
| VISCOUNT HOLDINGS LIMITED | Cameroon | WEST INDIES | shareholder of | GRASEEM MANAGEMENT LIMITED | Isle of Man | GRASEEM MANAGEMENT LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 22-DEC-1998 | Active | |
| LI CHANGCHUN | China | XIMEN; UNIT 5; CAO QIAN MEIGUI GARDEN; FENGTAI DISTRICT; BEIJING CITY; CHINA | shareholder of | FX Investment Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2013 | 19-FEB-2015 | Defaulted |
| Wang Zi Yi | China | XIN 2 WEI 2 ZU; XINJIAN STREET; BADAOJIANG DISTRICT; BAISHAN CITY; JILIN PROVINCE; CHINA. | shareholder of | Quantum Magic Integrator Capital Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-APR-2010 | Active | |
| JIA XIAOMEI | China | XIN CHANG ROAD; CHANG LE COUNTY; SHANDONG; CHINA | shareholder of | Barry Tate 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 | 25-JUN-2008 | 06-APR-2009 | Defaulted |
| JIA XIAOMEI | China | XIN CHANG ROAD; CHANG LE COUNTY; SHANDONG; CHINA | shareholder of | Brau Holly 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 | 25-JUN-2008 | 09-NOV-2010 | Defaulted |
| JIA XIAOMEI | China | XIN CHANG ROAD; CHANG LE COUNTY; SHANDONG; CHINA | shareholder of | BARRY CALLEBAUT 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 | 12-JAN-2009 | 17-FEB-2011 | Defaulted |
| QI SHENGCHAO | China | XIN XING STREET; QI XIA CITY; SHANDONG; P.R. CHINA | shareholder of | LOYAL BLOOM GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2008 | 02-NOV-2009 | Defaulted |
| YI ZHAO HUI | China | XINCHENG2QU; BAOANQU; SHENZHEN; GUANGDONG; CHINA. | shareholder of | JOINT CITY INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2003 | 01-NOV-2004 | Defaulted |
| GAO LI QING | China | XINTUANQUAN CUN; HUSHAN ZHEN; CIXI; ZHEJIANG; CHINA | shareholder of | LINKBASIC TECHNOLOGY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
| Li Zhonghua | China | Xinzhaizi Economic Development Zone; Ganjingzi District; Dalian; Liaoning; China | shareholder of | IVY'S INTERNATIONAL FASHION 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-DEC-2006 | 16-OCT-2009 | Defaulted |
| SHU YUE LI | China | Room 501; No.34; Lane 174; Jie Fang North Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | SCORE INT'L 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 | 02-NOV-2005 | Active | |
| JANSON SHANG | China | XINQIAO XINFA GONGYEQU; SHAJING STREET; BAOAN QU; SHENZHEN; GUANGDONG; CHINA. | shareholder of | GREAT BASE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2004 | Active | |
| Li Zhonghua | China | XINZHAIZI ECONOMIC DEVELOPMENT ZONE; GANJINGZI DISTRICT; DALIAN; P.R.CHINA. | shareholder of | DAPHNE INTERNATIONAL FASHION 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-SEP-2009 | Active | |
| Li Zhonghua | China | XINZHAIZI ECONOMIC DEVELOPMENT ZONE; GANJINGZI DISTRICT; DALIAN; P.R.CHINA. | shareholder of | Eveline International Fashion 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-JAN-2009 | 19-OCT-2011 | Defaulted |
| Li Zhonghua | China | XINZHAIZI ECONOMIC DEVELOPMENT ZONE; GANJINGZI DISTRICT; DALIAN; P.R.CHINA. | shareholder of | Irene International Fashion 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-JAN-2009 | 17-FEB-2011 | Defaulted |
| Li Zhonghua | China | XINZHAIZI ECONOMIC DEVELOPMENT ZONE; GANJINGZI DISTRICT; DALIAN; P.R.CHINA. | shareholder of | DALIAN YANI CLOTHES MANUFACTORY 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-AUG-2007 | 23-JUN-2008 | Defaulted |
| ZONG FU LI | China | ROOM 501; NO.1; XIAO MI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | EVER MAPLE 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 | 02-JAN-2003 | Active | |
| WANG XIAODONG | China | ROOM 501; NO.12 GUANYINXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GRECOURAGE TRADE COMPANY LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAY-2014 | Active | |
| HUANG XIAO YAN | China | ROOM 501; NO.57; LANE 1380; DAHUA ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | SUPERLAB TECHNOLOGY INSTRUMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2012 | Active | |
| Wang Zongfen | China | Room 501; Tower 2; Block 15; Xinghewan Langxinyuan; No. 521 Yingbin 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 | |
| FU ZHAOYING | China | ROOM 501; UNIT 17; YANGMING APARTMENT; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SHINE WILL 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 | 05-MAR-2012 | 01-OCT-2013 | Defaulted |
| WU GUO YAO | China | Room 501; Unit 2; Building 11; North Bailu County; Xinqiao Community; Liangzhu Town; Yuhang Dist.; Hangzhou City; Zhejiang Prov.; China | shareholder of | HAVENER ENTERPRISES 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 | 22-MAR-2013 | Active | |
| Chen Xue Jun | China | Room 501; Unit 2; Building 20; Shijiaqiao; Xiacheng District; Hangzhou City; Zhejiang Province; Chin | shareholder of | JHL LOGISTICS CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-APR-2008 | Active | |
| TIAN HUILING | China | ROOM 501; UNIT 2; NO.148 LIUGONGDAO ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HITOP 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 | 07-JUL-2014 | Active | |
| XU CHUANBAO | China | ROOM 501; UNIT 3; BUILDING 1; NO.8 CHANGAN ROAD; JUNAN COUNTY; SHANDONG; CHINA | shareholder of | Mr.Peanut International Co., 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 | 18-AUG-2014 | Active | |
| FAN SHISHANG | China | Room 501; Unit 4; Building 6; No. 523; Tiyuchang Road; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | Existents 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-MAR-2014 | Active | |
| WU XUESONG | China | ROOM 702; UNIT 1; NO.10 ZHANGPU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | MOTION INDUSTRY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2011 | Active | |
| WU XUESONG | China | ROOM 702; UNIT 1; NO.10 ZHANGPU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SINGAPORE BEARINGS INDUSTRY PTE. 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-MAY-2011 | 15-MAR-2012 | Defaulted |
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