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
MANFUL NATIONAL LIMITED	Hong Kong	WORLD-WIDE GDNS COMM COMPLEX 1-3 LUNG PARK ST SHATIN NT HONG KONG	shareholder of	MONEY MASTER GROUP 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.*	19-JAN-2004		Defaulted
Ms HOU KIM FONG Christelle	Mauritius	WUN SEK LAW STREET; GRAND BEL AIR; MAHEBOURG; MAURITIUS	shareholder of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Brassa Investments Ltf	Isle of Man	Wychwood Trust Limited; 1 Castle Street; Castletown; Isle of Man; IM9 1LF	shareholder of	Rovuma Holdings Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	31-MAR-2011		Active
Brassa Investments Ltd.	Isle of Man	Wychwood Trust Limited; 1 Castle Street; Castletown; Isle of Man; IM9 1LF	shareholder of	ROCKOVER RESOURCES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	30-NOV-1999		Active
WANG XIA	China	XI BIAN MEN DONG LI; BUILDING NO. 7-3-708; XUAN WU DISTRICT; BEIJING; CHINA	shareholder of	UNION SUCCESS MANAGEMENT LTD.	Hong Kong	TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2003	10-MAY-2006	Defaulted
XU SENSHENG	China	XIAMU BRIDGE; JIANJIANG VILLAGE; FENGSHAN STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA.	shareholder of	Vertical Worldwide 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	12-MAY-2013		Active
SHEN MENG	China	ROOM 602; UNIT 3; BUILDING 23; NONGGUANG NAN ROAD; CHAOYANG; BEIJING; CHINA	shareholder of	Chanson&Company Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-SEP-2014		Active
WANG HUI MIN	China	ROOM 602; UNIT 3; NO. 58; XIN AN DONG ROAD; QIAN DAO HU TOWN; CHUN AN COUNTY; ZHEJIANG PROV.; P.R. CHINA.	shareholder of	LUCKY DRAGON 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	20-MAR-2012		Active
WANG HUI MIN	China	ROOM 602; UNIT 3; NO.58; XIN AN DONG ROAD; QIAN DAO HU TOWN; CHUN AN COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	MH POLYURETHANE LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-JAN-2013		Active
ZHANG YUTIAN	China	ROOM 602; UNIT 4; BUILDING 2; NO.2 WEIHAI ROAD; NORTH DISTRICT; QINGDAO; CHINA.	shareholder of	SEYA International Corp.	China	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - BEIJING OFFICE ROOM 1607-1608; NO. 16 YONG AN DONG LI JIANGGUOMEN WAI; CHAOYANG DISTRICT; BEIJING; PRC.	02-APR-2007	06-NOV-2008	Defaulted
ZHOU WEI	China	ROOM 602; UNIT 4; BUILDING 6; NO. 22 YANERDAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	GOLD WINNER MANAGEMENT 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-2014		Active
SUI YAN	China	ROOM 602; UNIT 4; BUILDING 6; NO. 22 YANERDAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	PHOENIX INNOVATECH 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-SEP-2012		Active
JIA SHUJIE	China	ROOM 602; UNIT 4; NO. 27 XISHAN 2 STREET; NANDING TOWN; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA	shareholder of	TIDE INTERNATIONAL 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	08-MAR-2011		Active
LI YU MEI	China	ROOM 602; UNIT BING; BUILDING 211; QINGTAN XINCUN; ZHONGLOU; CHANGZHOU; JIANGSU; CHINA	shareholder of	Win Yin Development Holding Group Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-APR-2012	01-NOV-2013	Defaulted
Eduardo Maria S.JR Xavier	Hong Kong	Room 603; 6/F; International Plaza; No.20; Sheung Yuet Road; Kowloon Bay; Kowloon; Hong Kong.	shareholder of	MAVRICK INTERNATIONAL LIMITED	Hong Kong	MR. EDUARDO XAVIER ROOM 603; 6/F; INTERNATIONAL PLAZA NO. 20; SHEUNG YUET ROAD KOWLOON BAY; KOWLOON HONG KONG	04-JAN-1991		Active
CHENG PING	China	ROOM 603; BLOCK C. STARS PLAZA; HUAQIANG ROAD NORTH; SHENZHEN; CHINA	shareholder of	YIN WING DEVELOPMENT LIMITED	Hong Kong	MS. CHENG PING FLAT B; 6/F TOP GROWTH CT 121-127 WUHU STREET HUNG HOM; KOWLOON HONG KONG	13-DEC-2000	03-MAY-2006	Defaulted
LI HSUN-TUO	China	Room 603; No. 2068; West Nanjing Road; Shanghai; People's Republic of China	shareholder of	Mega Global Airway Ltd	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	20-MAR-2008	02-NOV-2009	Defaulted
GONG JUN	China	ROOM 502; NO. 91; LANE 425; LIANHUA ROAD; MINGHANG; SHANGHAI; CHINA	shareholder of	PEACE OAK 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-2005		Active
SUN LIPING	China	ROOM 502; NO.145; LANE 625; MIN'AN ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	C.E.A AUTOPARTS 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	21-NOV-2011		Active
WU JUNBO	China	ROOM 502; NO.211; NANBINJIANG ROAD; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	SIT 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-MAY-2012		Active
PAUL-ANTON CHRISTENSEN	China	ROOM 502; NO.23 LANE 460 JINHUI RD; SHANGHAI 201103 CHINA	shareholder of	Anabase Limited	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	17-JAN-2011		Active
WU CHENGHUA	China	Room 502; No.36; Yuxiu East Area; Nanqiao Town; Fengxian District; Shanghai City; China	shareholder of	Century Ark International Investment Limited	China	MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012	26-NOV-2009		Active
JIN ZHE FEI	China	Room 502; No.40; Dongpu East Road; Shanhu Street; Shengzhou City; Zhejiang Province; P.R. China.	shareholder of	HONGKONG CHUNTIAN SHARE-HOLDING LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-NOV-2012		Active
Liu Ling	China	Room 502; No.46; Line 789; Yingkou Road; Yangpu District; Shanghai; China	shareholder of	HYSUN SHIPPING CO., LTD	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	29-APR-2010		Active
LIANG SHENG	China	ROOM 502; NO.9; LANE 432; YIXIAN ROAD; HONGKOU DISTRICT; SHANGHAI; CHINA	shareholder of	BOSI Capital Investment Co., Ltd.	China	IMMI-VISA COMPANY LIMITED ROOM 1210 BLOCK EAST; COASTAL CITY 3 HAI DE ROAD; NAN SHAN DISTRICT SHENZHEN; CHINA	12-APR-2011	01-NOV-2012	Defaulted
CHEN GUAN YAN	China	ROOM 502; NO. 17; LANE 99; HUANG JIA RD; HUANG PU DISTRICT; SHANGHAI; CHINA	shareholder of	TITAN CAPITAL MARKET SERVICE INC.	Hong Kong	SHENZHEN WORLDTRADE BUSINESS CONSULTING LIMITED SUITE A, 11/F. HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL HONG KONG	16-APR-2008	08-JAN-2009	Changed agent
Zhang Hao	China	Room 502; No. 46 Jiu Feng Xiao Qu; Beilun Dist.; Ningbo; Zhejiang; China.	shareholder of	CHEFIA DEVELOPMENT CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	20-SEP-2006		Active
LU ZHI YONG	China	ROOM502; UNIT 1; 3RD BUILDING; YUE HUA COURT; CHUN JIANG HUAYUE; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	GREATFUL 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	22-MAY-2012		Active
LU ZHI YONG	China	ROOM502; UNIT 1; 3RD BUILDING; YUE HUA COURT; CHUN JIANG HUAYUE; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	JOY KIE 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	01-JUN-2015		Active
LU ZHI YONG	China	ROOM502; UNIT 1; 3RD BUILDING; YUE HUA COURT; CHUN JIANG HUAYUE; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	HANGZHOU JOY KIE IND. AND TRAD. 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-JUN-2015		Active
QI JINPING	China	ROOM 502; UNIT 1; BUILDING 55; NANYUAN COMMUNITY; YOUYI STREET; KUIWEN DISTRICT; WEIFANG SHANDONG; CHINA	shareholder of	Shandong Cocrea Tyre Co., Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	06-AUG-2014		Active
YI WEI	China	ROOM 502; UNIT 2; BUILDING 10; NO.26; DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	shareholder of	EASYWAY 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	05-JUN-2013		Active
ZHANG HAIQING	China	ROOM 502; UNIT 2; BUILDING 3; NO. 10 DONGHAI MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Aollen Biotech Co., Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	11-AUG-2015		Active
COROMONDEL WORLDWIDE CORP ZOLLIKEROTRASSE	Switzerland	ZOLLINKERSTRASSE 58, CH 8202 ZOLLIKON	shareholder of	TALMAX MANAGEMENT LIMITED	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	03-JAN-2006	24-JAN-2011	Dissolved
New Haven Trust Company Ltd.	Liechtenstein	Zollstrasse 16; 9494 Schaan; Liechtenstein	shareholder of	Hartmattan Inc.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	22-JUN-2007		Active
New Haven Trust Company Ltd.	Liechtenstein	Zollstrasse 16; 9494 Schaan; Liechtenstein	shareholder of	Usitalo Investments Inc.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	16-MAR-2009		Active
New Haven Trust Company Ltd.	Liechtenstein	Zollstrasse 16; 9494 Schaan; Liechtenstein	shareholder of	CERVIN INVESTMENTS S.A.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	23-MAY-1996		Active
New Haven Trust Company Ltd.	Liechtenstein	Zollstrasse 16; 9494 Schaan; Liechtenstein	shareholder of	CHASSERAL INVESTMENTS S.A.	Liechtenstein	NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN	23-MAY-1996		Active
EUROGAS INTERNATIONAL ESTABLISHMENT	Liechtenstein	Zollstrasse 16; 9494 Schaan; Liechtenstein	shareholder of	Eurogas (International) Ltd.	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	05-APR-2013	06-NOV-2014	Defaulted
NEW HAVEN TRUST COMPANY LTD AS TRUSTEE OF THE GABRIELA GALCERAN NUMBER ONE SETTLEMENT	Liechtenstein	Zollstrasse 16; 9494 Schaan; Principality of Liechtenstein	shareholder of	BASIL MANAGEMENT INC.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	25-APR-2002		Active
New Haven Trust Company Ltd.	Liechtenstein	Zollstrasse 16; 9494 Schaan; Principality of Liechtenstein	shareholder of	GELINA REAL ESTATE INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-DEC-1999		Active
CMC CORPORATE MANAGEMENT CONSULTING AG	Switzerland	ZOLLSTRASSE 16; 9494 SCHAAN; SWITZERLAND	shareholder of	GREYSTONE INVESTMENT HOLDINGS LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	13-MAR-1997		Active
CMC CORPORATE MANAGEMENT CONSULTING AG	Switzerland	ZOLLSTRASSE 16; 9494 SCHAAN; SWITZERLAND	shareholder of	PHOENIX PARK INVESTMENTS LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	14-DEC-1995		Active
CMC CORPORATE MANAGEMENT CONSULTING AG	Switzerland	ZOLLSTRASSE 16; 9494 SCHAAN; SWITZERLAND	shareholder of	YEWFIELD PROPERTIES LIMITED	Liechtenstein	CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN	21-SEP-1999		Active
WALPART TRUST REG.	Liechtenstein	ZOLLSTRASSE 9; PO BOX 1611; F-9490 VADUZ; LIECHTENSTEIN	shareholder of	LITTLETEN HOLDINGS LIMITED	Liechtenstein	COUNSELOR TRUST REG. ZOLLSTRASSE 9 P.O. BOX 1611 9490 VADUZ LIECHTENSTEIN	21-AUG-2003	03-MAY-2011	Dissolved
ZHANG PENG	China	ROOM 16F; BLOCK 2; NO. 123 JI DA DAN; SHI LU; XIANG ZHOU QU; ZHUHAI; GUANGDONG; CHINA	shareholder of	WAI FU MANAGEMENT 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)	16-AUG-2006	03-MAY-2010	Defaulted
CHEUNG SIU KI JOHNNY	Hong Kong	room 1701 metropole square 2 on yiu street shatin nt	shareholder of	YOUNG EXPLORER INCORPORATED	Hong Kong	WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG	28-MAR-2001	01-NOV-2004	Defaulted
Ikon Global Markets Inc.	Hong Kong	Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong	shareholder of	Ikon Group Corporation	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	08-APR-2009		Active
Xu Jing Jun	China	Room 706; No. 2; Qian Long Lane; Jiangdong Dist.; Ningbo; Zhejiang; China.	shareholder of	VERY-LITE 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	08-SEP-2006		Active
XU JUNLING	China	ROOM 708; RUANJIAN BUILDING; NO. 172; MINJIANG ROAD; QINGDAO; CHINA	shareholder of	Head International Shipping Agencies 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-SEP-2009	02-JAN-2014	Defaulted
SONG XIANHUI	China	ROOM 7231; NO. 69 QUANSHAN ROAD; ZHAOYUAN CITY; SHANDONG; CHINA	shareholder of	Grandever 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	23-APR-2012		Active
CAIDC International Limited	Hong Kong	Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong	shareholder of	CAP BY 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-APR-2010		Active
CAIDC International Limited	Hong Kong	Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong	shareholder of	CAP RS 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-APR-2010		Active
CAIDC International Limited	Hong Kong	Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong	shareholder of	CAP CAG 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-APR-2010		Active
CAIDC International Limited	Hong Kong	Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong	shareholder of	CAP TK 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-APR-2010		Active
CAIDC International Limited	Hong Kong	Room 1701; 17/F.; Henan Building; No.90; Jaffe Road; Wanchai; Hong Kong	shareholder of	CAP GB 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-APR-2010		Active
YANG KAIJUN	Hong Kong	ROOM 1701; BLOCK 3; HENG FA CHUEN; CHAIWAN; HK	shareholder of	TALENT CROWN LIMITED	Hong Kong	ASIALINK CORPORATE SERVICES LIMITED ROOM 2204; 22/F.; FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; HONG KONG	03-MAY-2000		Active
MENG CHUNMEI	China	ROOM 1702-1703; BUILDING A; XIAOYUN CENTER; NO.15 XIA GUANG LI; CHAO YANG DISTRICT; BEI JING; P.R. CHINA	shareholder of	Sino-hisin International Investment Consulting 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-2011	01-NOV-2013	Defaulted
LIN HAI	China	ROOM 1702-1703; BUILDING A; XIAOYUN CENTER; NO.15 XIA GUANG LI; CHAO YANG DISTRICT; BEI JING; P.R. CHINA	shareholder of	Sino-hisin International Investment Consulting 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-2011	01-NOV-2013	Defaulted
Roderick Management Limited	Hong Kong	Room 1702; 17/F.; Asian House; 1 Hennessy Road; Wanchai; Hong Kong	shareholder of	MARK VICTORY GROUP LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	21-MAR-2011	01-NOV-2012	Defaulted
HUANG HUO DE	China	ROOM 707; BLDG 147; ZAO LIN QIAN JIE; XUAN WU QU; BEIJING; CHINA.	shareholder of	RAISER CHINA LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-OCT-2003	03-MAY-2005	Defaulted
MA TAO	China	ROOM 707; BLDG 147; ZAO LIN QIAN JIE; XUAN WU QU; BEIJING; CHINA.	shareholder of	RAISER CHINA LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-OCT-2003	03-MAY-2005	Defaulted
ZENG ZHIPING	China	Room 707; Jingguang Centre; 1002 Yanhe North Road; Shenzhen; China	shareholder of	Top Advance International Trading Ltd.	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	18-APR-2007	06-NOV-2014	Defaulted
HUANG MARIO C.	China	ROOM 708; 4000 GUI GU DA JIE; CHANGSHAN NATIONAL HIGH-TECH INDUSTRIES DEVELOPMENT AREA; CHANGCHUN CITY; JILIN PROVINCE; CHINA	shareholder of	BO RUN HOLDINGS LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	12-NOV-2003	03-MAY-2006	Defaulted
SUN I PAN	China	ROOM 708; 4000 GUI GU DA JIE; CHANGSHAN NATIONAL HIGH-TECH INDUSTRIES DEVELOPMENT AREA; CHANGCHUN CITY; JILIN PROVINCE; CHINA	shareholder of	BO RUN HOLDINGS LIMITED	Hong Kong	CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG	12-NOV-2003	03-MAY-2006	Defaulted
SONG SHI PENG	China	ROOM 708; BUILDING 29; JINGTIAN(S); NO. 131; SHANGBAO(E) ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA	shareholder of	EXTRA EXCELLENCE DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-SEP-2014		Active
Wu Le Qun	China	Room 708; No.5-2; Baili East Road; Wuma Street; Lucheng Dist.; Wenzhou; Zhejiang; China	shareholder of	PERTH 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	18-JAN-2007		Defaulted
LEE Wing On, Samuel	Hong Kong	Room 722-3; 7/F.; Ocean centre; 5 Canton road; Tsimshatsui; Kowloon.	shareholder of	ELEGANT BRIGHT GROUP LIMITED	Hong Kong	P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG	24-MAR-2011		Active
HU XIYI	China	ROOM 603; NO. 23; LANE 168; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	NB METAL 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	11-APR-2012		Active
WANG DE LIN	China	ROOM 603; ZHAOSHANGSUSHE; LIYUAN ROAD; SHEKOU DIDTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	SYNERGY INTERNATIONAL RESOURCES GROUP 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-AUG-2005	05-MAY-2009	Defaulted
QIAO SHENG LI	China	ROOM 603; ZHAOSHANGSUSHE; LIYUAN ROAD; SHEKOU DIDTRICT; SHENZHEN; GUANGDONG; CHINA	shareholder of	SYNERGY INTERNATIONAL RESOURCES GROUP 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-AUG-2005	05-MAY-2009	Defaulted
QIU JIONG	China	ROOM 604; BUILDING 8; NO. 27; XIAOLIANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	shareholder of	NINGBO FREEGO IMP. & EXP. CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	25-JUL-2014		Active
WANG YAN	China	Room 604; No.86; North Lantian Lane; Haishu Dist.; Ningbo City; Zhejiang Province; P.R. China	shareholder of	DON CERO INDUSTRIAL 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	07-NOV-2005		Active
MA XIAODONG	China	ROOM 604; UNIT 1; BUILDING 61; ER’JING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA	shareholder of	SHEEN FAIR 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	24-FEB-2012		Active
YEUNG, YING FONG	Haiti	ROOM 605; 6/F.; SUN FUNG CENTRE; KWAI CHUNG; N.T.	shareholder of	CLOVER ROAD INVESTMENT LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	17-JUL-2006	03-MAY-2010	Defaulted
WEI WANWU	China	ROOM 605; NO. 10; WUKUAI LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	CAMBREX AND SIMS 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-JAN-2012		Active
WEI WANWU	China	ROOM 605; NO. 10; WUKUAI LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	TEVA API 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-JAN-2012		Active
YAN SAN XIN	China	XIANG LI GARDEN 8-302; NONG LIN LU; SHENZHEN; CHINA	shareholder of	Forever Sino Limited	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	20-MAR-2009	01-NOV-2012	Defaulted
TIAN ZHI LIANG	China	XIANG ZHENG FU DA YUAN SU SHE; YONG HE XIANG; AN YANG XIAN; HE NAN SHENG; CHINA	shareholder of	WINNERS FEDERATION GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2004		Defaulted
HE HAIZHEN	Taiwan	XIAO ZHOU ZI RAN CUN; FENGZHOU VILLAGE; XITAN TOWN; NANLING COUNTY; AN'HUI PROVINCE.	shareholder of	EHarmony International Limited	China	ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*	31-DEC-2010	01-MAY-2012	Defaulted
TONG YOUMI	China	XIAWUZAO; SHENGXI VILLAGE; SHENGSHAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA.	shareholder of	JIN LONG INTERNATIONAL TRADE 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	14-MAR-2014		Active
TAI, TUNG-HSI	China	Xie Keng Industrial Area; Qing Xi Town; Dong Guan City; Guang Dong Province; China	shareholder of	SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-JUL-2007	16-FEB-2009	Defaulted
ZHENG, SUMEI	China	Xie Keng Industrial Area; Qing Xi Town; Dong Guan City; Guang Dong Province; China	shareholder of	SONG WANG FURNITURE COMPONENTS MANUFACTURE COMPANY LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	25-JUL-2007	16-FEB-2009	Defaulted
YU KAI CHUN	China	XIN JIE; ER'CHENG ZHEN; HONG'AN XIAN; HUBEI PROVINCE; CHINA	shareholder of	TOPRED TECHNOLOGY LIMITED	China	ALLAN WU ROOM203; UNIT3; BUILDING NO.3 YINHU SHANZHUANG; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; PEOPLE'S REPUBLIC OF CHINA	22-AUG-2008	24-NOV-2009	Resigned as agent
ZENG XIKUN	China	XING NAN LIE YI ZU; LONG DE CUN; DE HUA XIAN; QUAN ZHOU SHI; FUJIAN; CHINA	shareholder of	CHOICE KEEN CO., 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)	17-JUL-2000	04-MAY-2004	Defaulted
REN XIANG	China	XINHUA ROAD; SHUILUSI XIANG; 25-2-402; HANGZHOU; ZHEJIANG; CHINA	shareholder of	F & F LOGISTICS INTERNATIONAL COMPANY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JUL-2001	05-MAY-2009	Defaulted
Lv Qi Sheng	China	Xinminsan Village; Daqiao Town; Fenghua; Zhejiang; China	shareholder of	ETERNAL SOURCE INVESTMENT 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-DEC-2006	29-DEC-2007	Defaulted
JIANG LIHUA	China	XIYANG TOWN; MEIXIAN; GUANGDONG; CHINA	shareholder of	HOTIN-TEX INTERNATIONAL CORPORATION	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	10-MAY-2006	01-NOV-2007	Defaulted
KANG AI LING	China	ROOM 502 NO. 31 BAOGANG ERCUN BAOSHAN SHANGHAI CHINA	shareholder of	SUPER LEGEND TECHNOLOGIES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2004	01-NOV-2005	Defaulted
Luo Huaiyu	China	Xinjian Villager Group; Banbianshan Village; Huaguoge Township; Taojiang County; Hunan; China	shareholder of	POWERFUL SKY 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)	03-AUG-2007		Active
TIAN HUA	China	XUEZHUANG; LILIN; JIYUAN; HENAN; CHINA	shareholder of	GOLD DYLAN TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-MAY-2012		Active
CHEN HAIYAN	China	ROOM 501; UNIT DING; BUILDING 7; CHUNTIAN HUAYUAN; ZHONGLOU DISTRICT; CHANGZHOU; JIANGSU; CHINA	shareholder of	Cargomind 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	13-MAR-2014		Active
YANG JIAN HONG	China	ROOM 5010; NO. 11; DONGSHENG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA	shareholder of	TOPSTONE METAL 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	30-JUN-2010	21-DEC-2011	Defaulted
FAN HEWEI	China	ROOM 502; 1 MEN; BLOCK 26; BEILIZHONG QU; DONGSHUA SHI; CHONGWEN QU; BEIJING; CHINA	shareholder of	CHEERTOP TRADING LIMITED	Hong Kong	LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG	12-JUL-2000		Active
CHEN DONGGEN	China	ROOM 502; BLG103; CUIFANG XINCUN; MUDU TOWN; WUZHONG DISTRICT; SUZHOU CITY; JIANGSU PROVINCE; CHINA	shareholder of	SUPERB 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	04-JUL-2003	13-MAR-2013	Dissolved
ZHU MINGXING	China	ROOM 502; BLOCK 37; NO.1 LIU YANG HE ROAD; KAI FU DISTRICT; CHANGSHA CITY; CHINA	shareholder of	EAST CROWN GROUP LTD.	China	NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA	06-MAR-2003	26-JUN-2012	Changed agent
ZHU MINGXING	China	ROOM 502; BLOCK 37; NO.1 LIU YQNG HE ROAD; KAI FU DISTRICT; CHANGSHA CITY; CHINA	shareholder of	UNION ZONE MANAGEMENT LIMITED	China	NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA	28-JUL-2004	02-FEB-2012	Changed agent
SEBASTIEN, HENRI-PIERRE DORCKEL	China	Room 502; Build 35; Yin Shi Ya Yuan; 3033 Zhuhai Jiu Zhou Road; Zhuhai; China	shareholder of	SDH Marine Corp.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	07-SEP-2010		Active
BIAN SU	China	ROOM 502; BUILDING 15; DONGSHENG GARDEN; CHONGCHUAN; NANTONG; JIANGSU; CHINA	shareholder of	SUN CHUANG DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2013	06-NOV-2015	Defaulted
XU YONG FANG	China	ROOM 502; BUILDING 2; SHAHE GUIYUAN XIAOQU; NANSHAN; SHENZHEN; GUANGDONG; CHINA	shareholder of	Silver Stone Sum Mu Investment Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-MAY-2011	06-NOV-2015	Defaulted

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