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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU YUAN | China |  ROOM 502; BUILDING 24; BAIYUN XIAOQU; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HONGKONG QIANGXIN 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 | 06-MAR-2013 | 19-FEB-2015 | Defaulted |
| CAO MENG | 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 | |
| Kong Hai Ping | China | Room 502; Unit 3; Building 1; No.393; Jiangcheng Road; Shangcheng District; Hangzhou City; Zhejiang Prov.; China | shareholder of | HONRECK ELECTRICS 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 | 18-JUN-2012 | 27-FEB-2014 | Defaulted |
| KONG QIANG | China | ROOM 503; BUILDING 9; NO. 61. TONGSI XIJIE; GUANNGLING; YANGZHOU; JIANGSU; CHINA | shareholder of | TOM CHEM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2005 | Active | |
| XU JIANFENG | China | ROOM 503; BUILDING1; NO. 25 LONGKOU ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | 3U (HK) Trading 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 | 06-JAN-2010 | Active | |
| CHU CHAK TONG | Hong Kong | ROOM 503; CHUEN SHUI HOUSE; SHUI PIN WAI ESTATE; YUEN LONG; N.T. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | Active | |
| LIN MEITING | China | ROOM 503; No. 11 LONGYIN TOWN ZHAI TOU; DEHUA; QUANGZHOU; FUJIAN; CHINA | shareholder of | ADCO INTERNATIONAL 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) | 22-JAN-2008 | Active | |
| YU MIN | China | ROOM 503; NO. 7; LANE 48; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | WIN JADE 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-2014 | Active | |
| She Hai Feng | China | Room 503; No.1 Wu Dan Li; Gulou District; Nanjing; P.R. China | shareholder of | BELIEF WIN DEVELOPMENT LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 13-JUN-2007 | Active | |
| YANG MINJIE | China | ROOM 503; NO.18; LANE 18; MAOCHENGZHONG ROAD; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TEMPO ENTERPRISE 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-JUN-2007 | Active | |
| ZHAO HONGHUA | China | ROOM 503; NO.249; BUILDING 43; QIANSHUIWAN XIAOQU; QUIAI TOWN; YIANZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HONEST INTERNATIONAL TRADE 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-MAR-2011 | Active | |
| GASPER POLJANEC | Hong Kong | ROOM 9; 12/F; BLOCK A; MERIT IND CENTRE; 94 TOKWAWAN ROAD; KOWLOON; HONG KONG | shareholder of | BRIGHT KEY GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | Active | |
| BEN GIGI ILAN | China | ROOM 901 NO. 261 HUI JING NAN ROAD HUI JING XIN CHENG TIANHE GUANGZHOU CHINA. | shareholder of | LEADING FAME LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| YU ZHIMING | China | ROOM 901 NO. 261 HUI JING NAN ROAD HUI JING XIN CHENG TIANHE GUANGZHOU CHINA. | shareholder of | LEADING FAME LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| ZHANG Xiao Feng | China | Room 901; Block 2; Sun Four Season Building; Fumin Road; Futian District; Shenzgen City; China | shareholder of | GROWING AROUND HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2012 | 06-NOV-2015 | Defaulted |
| LI HUASHENG | China | Room 901; Building 32; Dong Shen Da Yuan; Luohu District; Shenzhen City; Guangdong Province; China. | shareholder of | HuaHao International Hotel Management Group Co., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-JUL-2012 | Active | |
| KONG XIU YING | China | ROOM 901; NO.5; ALLEY 1119; SHUIDIAN ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | Newell Holding 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 | 30-NOV-2012 | Active | |
| NG CHI YEUNG, SIMON | Hong Kong | ROOM 902; 9/F.; 77 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | BOUNTIFUL HARVEST HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | Active | |
| Wu Hao Qing | China | Room 902; No. 4; Alley 16; Anyuan Road; Putuo; Shanghai; China | shareholder of | Yufeng International Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2014 | Active | |
| Zhang Xiaohua | China | Room 1703; Unit B; Block C5; Chun Zhi Cheng District; Lin Yu Road; Wu Hua Qu; Kunming; Yunnan; China | shareholder of | BIGON DEVELOPMENT LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 10-JAN-2011 | Active | |
| XU Mei | China | Room 1705; Unit 2; Building 1; No. 9 Mochouhu East Road; Jianye District; Nanjing; P.R. China | shareholder of | Everprosperity Investment 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 | 08-APR-2008 | Active | |
| CHEN Meiyun | China | Room 1801; Block 35; Shengde Garden; Shengde Community; Anci District; Langfang City; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| YU XIANG DONG | China | Room 1801; Building 3; Pinghai Apartment; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | GLOBAL POLY INVESTMENT 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 | 31-OCT-2005 | 20-NOV-2014 | Dissolved |
| WEI TIE | China | ROOM 1801; HUI BA BUILDING; HAINAN; CHINA | shareholder of | CYBERNAUT ASIA LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-APR-2013 | Active | |
| OU YIER | China | Room 1801; No. 5; Lane 339; Xikang Road; Shanghai; P.C. 200040; China | shareholder of | MARINE GROUP LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-2003 | 06-NOV-2014 | Defaulted |
| SHAN HUAMING | China | ROOM 1801; NO.5; WAITAN GARDEN; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | NINGBO JIN YUAN IMPORT & EXPORT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2015 | Active | |
| HU SAI | China | ROOM 1802; NO. 121; LANE 728; SONGJIANG EAST ROAD; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | YK 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-AUG-2014 | Active | |
| LI MING PEI | China | ROOM 1802; NO. 19; ALLEY 300; JINXIU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | Saman c&k Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2015 | Active | |
| DENG WEI | China | ROOM 1802; NO.12; WUYUANDONGERLI; HULI DISTRICT; XIAMEN; FUJIAN; CHINA. | shareholder of | Keyman Industrial Co., Limited | Hong Kong | AMY LI NO. 240; BEI DA ROAD; GU LOU DISTRICT; FU ZHOU CITY; FU JIAN PROVINCE; PRC. HONG KONG HONG KONG | 28-OCT-2015 | Active | |
| LIU XIAODONG | China | ROOM 8-1202; NO. 1; XIAO MA CHANG ROAD; XI CHENG DISTRICT; BEIJING; CHINA. | shareholder of | JAMING HOLDING 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 | 10-AUG-2011 | 02-MAY-2013 | Defaulted |
| Qi Shan Sheng | China | Room 8; Block 3; No.4 Hai Yang Road; Shi Nan District; Qing Dao; Shan Dong Province; China | shareholder of | SINO JUMBO MANAGEMENT LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 24-AUG-2007 | Active | |
| MA JUN | China | Room 801; No. 26; Lane 261; Jiangsu Road; Shanghai | shareholder of | GENERAL TECHNOLOGY DEVELOPMENT LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 13-JUN-2006 | 02-JAN-2014 | Defaulted |
| Zhang Hong Fei | China | Room 504; 12 Block; Luohan Lane; Xuanwu Section; Nanjing; P.R.China | shareholder of | HIGHFLY INTERNATIONAL LIMITED | China | GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA | 01-OCT-2007 | 11-JAN-2011 | Defaulted |
| CAI RUOFU | China | ROOM 502; HUILONGGE; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | XIADU INDUSTRIAL CO., LTD | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2015 | Active | |
| JIHUA SHI | Hong Kong | ROOM 801-2; EAST OCEAN CENTRE; 98 GRNAVILLE ROAD; HONG KONG | shareholder of | GENTLE BRIGHT DEVELOPMENT LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2004 | Active | |
| WANG HAI TAO | China | ROOM 801; NO. 18 YU SHAN RD 308 LONG; PU DONG XIN QU; SHANGHAI; CHINA | shareholder of | MCC INTERNATIONAL GROUP) COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | Defaulted | |
| SHEN BING | China | ROOM 801; UNIT 2; BUILDING 6; NO. 33; GANDONG DADAO; LINCHUAN; FUZHOU; JIANGXI; CHINA | shareholder of | JINPENG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | Active | |
| ZHANG YU XIANG | China | Room 801; Unit2; Building8; BaiSha Island; Shanshui Renjia; XiHu District; HangZhou City; ZheJiang Province; China. | shareholder of | RIBOS GROUP 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 | 28-DEC-2007 | Active | |
| Li Xin | China | Room 802; B Block; Jin Rongguang Building; No. 142 Songyu Road; Songgang; Baoan District; Shenzhen City; P.R. China | shareholder of | Orion Technologies 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-SEP-2011 | Active | |
| LU BIN | China | Room 802; Block 16; Donger District; N0. 381 Wushan Road; Tianhe; Guangzhou; China | shareholder of | Aitop Information Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2012 | 01-NOV-2013 | Defaulted |
| LIN YAOKAI | China | ROOM 802; LVLING ROAD NO.4; SIMING DISTRICT; XIAMEN; FUJIAN PROVINCE; CHINA | shareholder of | OMEI 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 | 31-AUG-2015 | Active | |
| ZHANG JIE | China | Room 802; No. 999; Changde Road; Jing’an District; Shanghai; China | shareholder of | LUCKY LION 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 | 02-JAN-2014 | Active | |
| MA XIAOJIE | China | ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA | shareholder of | FULLY MAX 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 | 03-JAN-2012 | Active | |
| ZHAO GUO | China | ROOM 503; UNIT 3; BLOCK 2; NO.236; MA DUAN STREET; NAN GANG DISTRICT; HA’ERBIN; CHINA | shareholder of | FAST FORTUNE INTERNATIONAL LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 21-MAR-2012 | 01-NOV-2013 | Defaulted |
| YAO SHUO BIN | China | ROOM 503; UNIT 7; NO. 11 CHUANBU STREET; HEPING ROAD; LUOHU; SHENZHEN; GUANGDONG; CHINA | shareholder of | YAODO DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2005 | 02-MAY-2007 | Defaulted |
| YAO XIAOLI | China | ROOM 503; UNIT 7; NO. 11 CHUANBU STREET; HEPING ROAD; LUOHU; SHENZHEN; GUANGDONG; CHINA | shareholder of | YAODO DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUL-2005 | 02-MAY-2007 | Defaulted |
| MR. CHEN BO | China | ROOM 504, 5/F PROSPER COMMERCIAL BUILDING 9 YIN CHONG STREET MONGKOK KOWLOON HKSAR CHINA | shareholder of | GRAND SHINE LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-SEP-2003 | 03-MAY-2010 | Defaulted |
| HAO CHUNHONG | China | Room 504; A Block; Pengdu Plaza; Guimiao Road; Nanshan District Shenzhen P.R.C. | shareholder of | ORANGEGAIN DEVELOPMENT 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-SEP-2006 | 28-DEC-2011 | Defaulted |
| WANG DE LIN | China | ROOM 504; BLOCK 6; NANYUE NANZHUANG; NO.49; XIANGNAN ROAD; NANSHAN DISTRICT; 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 |
| LI DING ZHEN | China | ROOM 504; NO. 1; LANE 97 YOUNGJI ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | SHANGHAI HENGTENG 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 | 18-AUG-2005 | 02-MAY-2007 | Defaulted |
| XU YUN | China | Room 504; No. 24; Lane 273; Cuibai Road; Haishu District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | SMARTEN UNION 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-SEP-2011 | Active | |
| KWAN WAI LUEN | Hong Kong | ROOM 502; CARNIVAL COMM BUILDING.; 18 JAVA ROAD; NORTH POINT; HONG KONG. | shareholder of | GOOD IDEA TRADING LIMITED | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 29-JAN-2003 | Active | |
| GRANT SAMUEL ABRAHAM | Hong Kong | ROOM 502; KA CHUI SCHOOL; 5 WAI CHI STREET; SHAK KIP MEI; KLN. | shareholder of | Seed Management Services Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 05-MAY-2008 | 16-SEP-2011 | Changed agent |
| Zhuang Qiu Ping | China | Room 502; No. 12; Lane 54; Qinghe Road; Jiading Zhen; Jiading; Shanghai; China | shareholder of | Z-ANGELL INTERNATIONAL TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2012 | 01-NOV-2013 | Defaulted |
| CHENG RUISHENG | China | ROOM 502; NO. 16; JIADE GARDEN; BEITANG DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | Kexiwelle Metals Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2012 | Active | |
| LI HONG MEI | China | ROOM 502; NO. 19; ALLEY 266; BAIHUA ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | RAN CHEM INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-NOV-2012 | Active | |
| ZHANG YA HUA | China | ROOM 502; NO. 25; JINDING ROAD; HULI; XIAMEN; FUJIAN; CHINA | shareholder of | OSCAR PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| ZHANG YA HUA | China | ROOM 502; NO. 25; JINDING ROAD; HULI; XIAMEN; FUJIAN; CHINA | shareholder of | BROADVIEW PARTNERS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 09-NOV-2010 | Defaulted |
| GONG JUN | China | ROOM 502; NO. 91; LANE 425; LIANHUA ROAD; MINHANG; SHAGHAI; 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 | |
| JIANG RONG JUN | China | ROOM 502; NO.21; XIAOGONG MIAO; DONGHU DISTRICT; NANCHANG CITY; JIANGXI PROVINCE; CHINA. | shareholder of | FIER PARQUET GROUP LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 08-SEP-2008 | 11-JAN-2011 | Defaulted |
| CHEN JIANG WEI | China | Room 605; No. 228; East Tian He Road; Tian He District; Guangzhou | shareholder of | Smart Sources Ind Ltd | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2009 | Active | |
| WANG XING | China | ROOM 605; UNIT 3; BUILDING 44; HUADIAN XINCUN; WUCHENG DISTRICT; JINHUA; ZHEJIANG; CHINA | shareholder of | Unichem Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2011 | Active | |
| YU HONGJIE | China | ROOM 606; NO. 2-B YUNNAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO LONG VISION GLOBAL INTERNATIONAL 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 | 10-SEP-2013 | Active | |
| SUN QIQI | China | Room 606; No. 48; Lane 509; Liuting Street; Haishu District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | CLI 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-SEP-2011 | Active | |
| LU YONGQIANG | China | ROOM 606; NORTH TOWER; GOLDEN SQUARE; NO. 20 HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | QINGDAO KINGSUN 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 | 12-OCT-2009 | 04-JUL-2011 | Defaulted |
| LI, HUI | China | ROOM 607; 113 LOU NANFU EAST GARDEN; WANGJING; ZHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | NORTHERN ASIA LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2002 | Active | |
| LAM WAI SUM WILSON | Hong Kong | Room 607; Tower B; New Mandarin Plaza; 14 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong. | shareholder of | COMMUNICATIONS LTD. | Hong Kong | SIDNEY LEE & CO. ROOM 1404; 14TH FLOOR; TUNG NING BUILDING; 249-253 DES VOEUX ROAD; CENTRAL; HONG KONG | 12-FEB-2003 | Active | |
| ZHOU YING | China | ROOM 608; NO 5; KANGZHUANGZHEN ZHUZHAI XIAOQU 3 QU; YANQING; BEIJING; CHINA | shareholder of | Henry Global Consulting Group Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2015 | Active | |
| ZHOU YING | China | ROOM 608; NO 5; KANGZHUANGZHEN ZHUZHAI XIAOQU 3 QU; YANQING; BEIJING; CHINA | shareholder of | SINO-US BUSINESS AND DEVELOPMENT CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2014 | Active | |
| MA Xiao Feng | China | Room 902; No. 4; Alley 16; Anyuan Road; Putuo; Shanghai; China | shareholder of | Yufeng International Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2014 | Active | |
| CHEN GANG | China | ROOM 902; NO.1 BUILDING; NO.288 NINGXIA ROAD; QINGDAO; P.R. CHINA | shareholder of | Silantes (China) Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2010 | Inactivated | |
| ZHUANG ZHONGHUA | China | ROOM 902; NO.1 BUILDING; NO.288 NINGXIA ROAD; QINGDAO; P.R. CHINA | shareholder of | Silantes (China) Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2010 | Inactivated | |
| JIA JUNTAO | China | ROOM 902; NO.1 BUILDING; NO.288 NINGXIA ROAD; QINGDAO; P.R. CHINA | shareholder of | Silantes (China) Corporation | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-APR-2010 | Inactivated | |
| TIAN YING | China | ROOM 902; NO.25; LANE 38; YINGCHUN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Yuria 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 | 10-JUN-2011 | Active | |
| KUANG, PEILIAN | Hong Kong | Room 903-4; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong | shareholder of | WELL SUNRISE LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| CAO XIN | China | Room903; No.169 Hongkong Middle Road; Tian Hong Mansion; Qingdao; China | shareholder of | Transvision International Limited | China | XU HAI MEI ROOM 903; NO.169 HONGKONG MIDDLE ROAD; TIAN HONG MANSION; QINGDAO; CHINA | 06-JUL-2006 | Active | |
| FU CHENGJIE | China | ROOM 904; NO. 11; LANE 165; MA YUAN ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | TECH INT'L INDUSTRIAL 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 | 30-NOV-2006 | Active | |
| ZHANG QUN | China | ROOM 904; NO. 11; LANE 165; MA YUAN ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | TECH INT'L INDUSTRIAL 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 | 30-NOV-2006 | Active | |
| ZHANG YAJING | China | ROOM 905; BUILDING A; NO. 62; CHAOYANG XINCUN; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | NINGBO BEILUN EASY INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-NOV-2015 | Active | |
| SHEN JIANGANG | China | ROOM 905; NO. 82; HUAMINGYUAN; GULOU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | INSPIRE TEXTILES 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 | 15-DEC-2011 | Active | |
| ZHANG CHANGLAN | China | YANGZHOU ECONOMY & DEVELOPMENT ZONE 221527; 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 | |
| CHARLES NKESEH NGONG | Cameroon | YAOUNDE, CAMEROON. | shareholder of | AMASINO CEMENTOS 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-FEB-2012 | 27-FEB-2014 | Defaulted |
| MORI TERUO | Hong Kong | ROOM 908; HOLLYWOOD CENTRE; 610 NATHAN ROAD; KOWLOON | shareholder of | HOOVER TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| LI XIAOFENG | China | ROOM 906; MIN FANG BUILDING; NO. 593; FUXING ROAD; SHANGHAI 200020; CHINA | shareholder of | AMBER LINK INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 10-MAY-2002 | 01-NOV-2013 | Defaulted |
| RAMIRO CASTILLO MARIN | Argentina | Yaguarete 86; Barrio Castores; Nordelta (B1670CBF); Buenos Aires; Argentina | shareholder of | SOCOL INTERNATIONAL LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| DAVID KEZERASHVILI | Georgia | Yakob Nikoladze Street No.7; Tbilisi; Georgia | shareholder of | AXTON OVERSEAS DEVELOPMENT LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 01-JUL-2010 | Changed agent | |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75. KRASNODAR; 353062; RUSSIA | shareholder of | ROMELAND PROPERTIES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75. KRASNODAR; 353062; RUSSIA | shareholder of | SWASH GATES CORP. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75. KRASNODAR; 353062; RUSSIA | shareholder of | GERLAND INTERNATIONAL SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75. KRASNODAR; 353062; RUSSIA | shareholder of | CHAMOIS FRENCH MARINA INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75. KRASNODAR; 353062; RUSSIA | shareholder of | VAUGHN INDUSTRIAL SERVICES INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| TATIANA KABLASHOVA | Russia | YANA POLUYANA 2 / 75. KRASNODAR; 353062; RUSSIA | shareholder of | BELISSIMON CONSULTANTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 18-JUL-2008 | 03-MAY-2010 | Defaulted |
| ZHANG KUN | China | YANJIUSHENG JITI SUSHE; 04 JI FAXUEYUAN; NO 5 YIHEYUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | Fountain International Investment Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2013 | Active | |
| Nellya Belikova | Russia | Yaroslavskaya Str.; Apt. 7; h. 3; Moscow; Russia | shareholder of | BRUSTO INVESTMENT INC. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 01-JUL-2009 | 06-MAY-2014 | Defaulted |
| Mr. Ibrahim AHMADOV | Azerbaijan | Yasamal region; Y. Yasamal living massive; M. Khiyabani; building 8A; apt 167; Baku; Azerbaijan | shareholder of | ORNON INTERNATIONAL S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-OCT-2011 | Active | |
| KIM YUN SOO | South Korea | Yeoksame-pyeonhansesang 112-1101; 20 Seolleung-ro; 69-gil; Gangnam-gu; Seoul Metropolitan; South Korea. | shareholder of | Value Creation Consulting Ltd. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-FEB-2012 | Active | |
| VERA LESLEY WARREN | United Kingdom | YEW FARM; HOLLINGTON LANE; WOOLTON HILL; NEWBURY; UNITED KINGDOM; RG2D 9XU | shareholder of | CARLISLE PROPERTIES AND INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 29-JAN-2004 | Active | |
| ANTHONY PATRICK LANCASTER WARREN | United Kingdom | YEWS FARM; HOLLINGTON LANE; WOOLTON HILL; NEWBURY; UNITED KINGDOM; RG2D 9XU | shareholder of | CARLISLE PROPERTIES AND INVESTMENTS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 29-JAN-2004 | Active | |
| LI JIANJUN | China | Room 609; Building 12; WanDa Plaza; No.93; Jian Guo Road; Chao Yang District; Beijing; China | shareholder of | BIC Energy Group 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 | 15-FEB-2011 | Active | |
| LI NING | China | Room 609; Building 12; WanDa Plaza; No.93; Jian Guo Road; Chao Yang District; Beijing; China | shareholder of | BIC Energy Group 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 | 15-FEB-2011 | Active |
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