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 DING HONG | 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 | |
| TAO JING | 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 | |
| TAO SHAO JUN | 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 | |
| Lee Chung-Hsien | China | Room 609; Hualian Building; 2008 Shennan Zhong Road; Futian District; Shenzhen City; People's Republic of China | shareholder of | Zhong Xian Construction Limtied | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-2013 | Active | |
| Huang Shufang | China | Room 615; Floor 6; Huabel Dianwang Building; 482; Guang Nei Street; Xuanwu District; Beijing; China | shareholder of | Yida Energy Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 22-OCT-2009 | Active | |
| CHEUNG Kee Tin | Hong Kong | Room 617; 6/F.; Concordia Plaza; No. 1 Science Museum Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | LA GALLERIA LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 09-JUL-2015 | Active | |
| XIE AN SHI | China | Room 802; No.18; 910 Nong; Jing Xiang Road; Pu Dong New District; Shang Hai City | shareholder of | ALLIED RICH MANAGEMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2008 | 10-JAN-2014 | Changed agent |
| Guo Chao | China | Room 802; NO.24; Lane 289; Jinhe Road; Huamu Town; Pudong New District; Shanghai City | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | 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.* | 01-MAR-2006 | Active | |
| TANG CHAO | China | ROOM 802; NO.35; ALLEY 1980; LUOXIU ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | Oceantec Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| LEE TAK KUEN, KENNY | Hong Kong | ROOM 802; SAM CHEONG BUILDING; 216-220 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | FOREVER TECHNOLOGIES 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) | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| KWONG KAM CHIU | Hong Kong | ROOM 802; SAM CHEONG BUILDING; 216-220 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | FOREVER TECHNOLOGIES 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) | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| Lan Lan | China | Room 803; Block 9; No. 1026 Bu Ji Road; Luo Hu District; Shenzhen City; Guangdong Province; P.R.C. | shareholder of | ALPHA CHAIN CONSULTANT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-FEB-2012 | Active | |
| MOK LIM PHUN FUI, ROSALIND | Hong Kong | ROOM 803A; CHAMPION BUILDING; 301-309 NATHAN ROAD; KOWLOON; HONG KONG. | shareholder of | TOP PLUS INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 02-JAN-1998 | Active | |
| LI JIANFEI | China | ROOM 804-805; XIN MAO BUILKDING NO.9; TIANZHOU ROAD; NO.99 CAOHEJING HI-TECH PARK; SHANGHAI 200233; P.R.CHINA | shareholder of | WINNER RICH GROUP LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2003 | 30-OCT-2014 | Changed agent |
| YU, HSIN-SEN | Haiti | ROOM 804; SINO CENTRE; 582-592 NATHAN RD.; KLN; H.K. | shareholder of | POWER POINT FINANCIAL SERVICE LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-AUG-1998 | 19-JUN-2008 | Changed agent |
| YU KING TAK | Hong Kong | Room 7; 12/F; Block 13; Heng Fa Chuen; 100 Shing Tai Road; Hong Kong | shareholder of | CHEMICOLOUR INTERNATIONAL LIMITED | Hong Kong | PRIME CORPORATE CONSULTANCY LIMITED ROOM 2202; 22/F.; WESTLANDS CENTRE; 20 WESTLANDS ROAD; QUARRY BAY HONG KONG | 19-NOV-1998 | Active | |
| Forconi Ignacio Miguel Raúl | Cuba | Zabala 1995 - 6º piso (1426) - CABA | shareholder of | IT Invest Group Technologies S.A. | Argentina | DR. PAUL ETENBERG AV. DEL LIBERTADOR 6550, 3ER. PISO BUENOS AIRES ARGENTINA | 10-JUL-2012 | Active | |
| HUI WANG WAH, HARMON | Hong Kong | Room 907 Silvercord Tower 2; 30 Canton Road; Tsim Sha Tsui; Kowloon | shareholder of | H & CH LABORATORIES COMPANY LIMITED | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 06-JUL-2005 | Active | |
| TAY DEJO GERARDO ROBERTO | China | ROOM 907; JIN BIN TEN YUE BUILDING; NO. 49; HUA XIA ROAD; ZHU JIANG XIN CHENG; TIAN HE; GUANGZHOU; CHINA | shareholder of | HATTON INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-NOV-2012 | Active | |
| WU LIJIAN | China | ROOM 907; JIN BIN TENG YUE BUILDING; NO. 49; HUA XIA ROAD; ZHU JIANG XIN CHENG; TIAN HE; GUANGZHOU; CHINA | shareholder of | HATTON INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 01-NOV-2012 | Active | |
| JAMES WOO | Hong Kong | ROOM 908; LANE CRAWFORD HOUSE; 70 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | Active | |
| TAN ZHI | China | ROOM 908; TOWER A; FULLLINK PLAZA; NO. 18; CHAO WAI STREET; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | No.33 China Art 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 | 21-DEC-2007 | Active | |
| ZHAO JING | China | ROOM 908; TOWER A; FULLLINK PLAZA; NO. 18; CHAO WAI STREET; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | No.33 China Art 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 | 21-DEC-2007 | Active | |
| TSANG, Yiu Sing Eddie | Hong Kong | Room 910; Lower Block Shek Yat House; Shek Lei Estate; Kwai Chung; N.T.; Hong Kong. | shareholder of | WICK CHEER LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 09-MAR-2011 | Active | |
| PENG YU FONG | ROOM 912; 9TH FLOOR BLOCK HIGH; SHEK TSUI HOUSE; SHEK WAI KOK ESTATE; TSUN WAN; N.T. | shareholder of | The Artists Co., Limited | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-AUG-2015 | Active | ||
| PENG YU FONG | ROOM 912; 9TH FLOOR BLOCK HIGH; SHEK TSUI HOUSE; SHEK WAI KOK ESTATE; TSUN WAN; N.T. | shareholder of | The Entertainer Production Co., Limited | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 26-AUG-2015 | Active | ||
| SHI WEI HAN | China | ROOM 502; NO.4; YU XIN HUA YUAN; XI SAN QI; HAI DIAN QU; BEIJING | shareholder of | FAITH WORLD LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 13-AUG-2004 | 05-SEP-2005 | Changed agent |
| SUN SHUMIN | China | ROOM 502; UNIT 1; BUILDING 1; NO.4; YINGFANG STREET; PENGLAI; SHANDONG; CHINA | shareholder of | PRIMA FINANCE 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 | 14-OCT-2013 | Active | |
| ZHANG TING TING | China | ROOM 502; UNIT 1; NO. 110; HOUCHENG ROAD; SANDUN TOWN; XIHU DISTRICT; HANZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | CHOICE PERFECT 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 | 14-DEC-2010 | Active | |
| LI CHAO | China | ROOM 502; UNIT 1; NO.8 PINGAN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | BGI INTERNATIONAL LOGISTIC 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 | 21-JAN-2014 | Active | |
| CHEN QI | China | ROOM 502; UNIT 13; NO. 8; FAN JIA BIAN; JIANGBEI DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO JUTAI NEW MATERIAL SCIENCE TECHNOLOGY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JUL-2014 | Active | |
| SHANG HUIMING | China | ROOM 502; UNIT 2; BUILDING 11; NO. 1; NORTH OF FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | COUNTREEFOOD 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-APR-2013 | Active | |
| YUAN CHAO | China | ROOM 502; UNIT 2; BUILDING 3; NO. 17 JIAXING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | NEW ACHIEVE 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-OCT-2013 | Active | |
| MA JIANPING | China | ROOM 502; UNIT 2; BUILDING 51; NO. 142 YAN AN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Deonny International Trading Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2014 | Active | |
| MU Guangya | China | Room 502; Unit 3; Block 5; Aerkadiya Lijing garden; Liujing Community; Guangyang District; Langfang City; Hebei; China | shareholder of | Decai 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 | |
| CHEN SHOUJIAN | China | ROOM 502; UNIT 3; BUILDING 1; BI. 316; HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | Shandong Royway 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 | 10-MAR-2009 | 04-MAR-2011 | Defaulted |
| LI GANG | China | ROOM 502; UNIT 3; BUILDING 40; FU LIN YUAN AREA; 618 QINGSHAN ROAD; QINGDAO; CHINA | shareholder of | INOVA IN HOME 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-DEC-2007 | 19-JAN-2015 | Defaulted |
| SUN SIWEI | China | Room 502; Unit 4; Block 5; Shuguang Apartment; No. 67 Shuguang Road; Xihu District; Hangzhou | shareholder of | PERFECT BEAUTY ENTERPRISES LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 23-FEB-2015 | Active | |
| SUN DAN | China | Yi Chi Shan Ju 24#2103; Ya Ju Le Garden; Panyu; Guangzhou; China. | shareholder of | PURE GRACE INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 29-MAR-2012 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | AKINA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JUN-2013 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | AKINA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 14-JUN-2013 | Active | |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | ADRIA-FARAONE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
| THE BEARER | Cyprus | Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus. | shareholder of | ADRIA-FARAONE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 26-MAR-2012 | 19-JAN-2015 | Defaulted |
| Asli Cetinceviz | Turkey | Yildirim Beyazit Cad. Cavusoglu Sok Hayt Evleri N|16 Uskudar Istanbul, Turkiye | shareholder of | SEAS CONSTRUCTION MANAGEMENT LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 16-NOV-2005 | Active | |
| LIN QIN YING | China | YINZHU TOWN INDUSTRIAL PARK; JIAONAN CITY; QINGDAO CHINA | shareholder of | QINGDAO MOREWIN 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 | 30-JAN-2008 | Active | |
| CHEN DEQIANG | China | YINZHU TOWN; JIAONAN CITY; QINGDAO; CHINA | shareholder of | QINGDAO XILI TOOLS MANUFACTURE 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-JUL-2008 | Active | |
| LIN HAIDONG | China | YISHE HEPING VILLAGE; YILAXI TOWN; YINGJI COUNTY; JILIN PROVINCE CHINA | shareholder of | KAM BO 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 | 19-FEB-2015 | Defaulted |
| BROND A.G. | Austria | Z & K International Department; Hirschgasse 16; 4020 LINZ; Austria | shareholder of | LYONNAIS ASSETS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-FEB-1995 | 02-JAN-2014 | Defaulted |
| BEATRIZ CLARA TONIUTTI | Uruguay | Zabala 1441; piso 3 Montevideo; Uruguay. | shareholder of | GULLA PROPERTIES S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 27-MAR-2007 | 03-JAN-2013 | Defaulted |
| XIANG FACHUN | China | ROOM 808; GOLDEN PLAZA; NO. 118 QINGCHUN ROAD; HANGZHOU; CHINA | shareholder of | CHINA STARHOUSE TRADING CO., LTD. | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 15-JUL-2005 | 02-MAY-2007 | Defaulted |
| Chen Xing Juan | China | Room 504; No.11; Xu Rong Er Cun; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | HUATONG 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 | 18-AUG-2006 | 11-JAN-2011 | Defaulted |
| Mr. Stepanov Vitaliy | Russia | Yurievich of Vilnyusskaya Street; Building 13; Apt. 173; Moscow; Russia | shareholder of | New Media Platform Management Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-MAY-2012 | Active | |
| Salam Basheer | Jordan | Yusef Rassam; Sahab; P.O. Box 97; Haneen Bin Ishaq Street; Nidhal Al-Quza II Building No. 12; Amman; Jordan | shareholder of | FAIRHEATH LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-SEP-2005 | 16-SEP-2008 | Dissolved |
| Chiu Kin Wah | Hong Kong | Room 805B; Melbourne Plaza; 33 Queen's Road Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| WANG GANG | China | ROOM 806; A BUILDING; FUTAI PLAZA; NO. 18; HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | PARVINCO 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 | 13-MAR-2007 | Active | |
| WANG GANG | China | ROOM 806; A BUILDING; FUTAI PLAZA; NO. 18; HONGKONG MIDDLE ROAD; QINGDAO; CHINA | shareholder of | RENAISSANCE TRADING 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 | 12-MAR-2007 | Active | |
| Chen, John Richard | China | Room 806; Block 2; Guanghua Soho; 22 Guanghua Rd.; Chaoyang District; Beijing; China | shareholder of | PEGASUS ENTERPRISES 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) | 07-JUN-2013 | Active | |
| HE ZONGHUAN | China | ROOM 806; BUILDING 23; JING TIAN NAN; FU TIAN QU; SHENZHEN; GUANGDONG PROVINCE; CHINA. | shareholder of | INDONESIA MINING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-JUL-2006 | 05-MAY-2009 | Defaulted |
| Chang Jen-Hung | Hong Kong | ROOM 808-809; 8/F.; NO. WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | DESTINY INTERNATIONAL HOLDINGS LTD. | Hong Kong | S & F ENTERPRISE MANAGEMENT COMPANY LIMITED UNIT A; 9/F.; CANDY NOVELTY HOUSE 164 WAI YIP STREET KWUN TONG; KOWLOON HONG KONG | 28-DEC-2005 | 03-MAY-2010 | Defaulted |
| Yao Kun-Lung | Hong Kong | ROOM 808-809; 8/F.; NO. WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | DESTINY INTERNATIONAL HOLDINGS LTD. | Hong Kong | S & F ENTERPRISE MANAGEMENT COMPANY LIMITED UNIT A; 9/F.; CANDY NOVELTY HOUSE 164 WAI YIP STREET KWUN TONG; KOWLOON HONG KONG | 28-DEC-2005 | 03-MAY-2010 | Defaulted |
| Chang Chia Fang | Hong Kong | ROOM 808-809; 8/F.; NO. WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | DESTINY INTERNATIONAL HOLDINGS LTD. | Hong Kong | S & F ENTERPRISE MANAGEMENT COMPANY LIMITED UNIT A; 9/F.; CANDY NOVELTY HOUSE 164 WAI YIP STREET KWUN TONG; KOWLOON HONG KONG | 28-DEC-2005 | 03-MAY-2010 | Defaulted |
| NAITO SHINSEI | Taiwan | ROOM 809; 8F-5; NO.27; SEC 3; JHONGSHAN N.ROAD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN (R.O.C) | shareholder of | TARGET FILMS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 08-DEC-2005 | 02-MAY-2007 | Defaulted |
| ZHANG DONGXIAO | China | Room 504; No. 27; Lane 48; Xiwan Road; Haishu dist.; Ningbo City; Zhejiang; China | shareholder of | VIBEST ENTERPRISE 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 | 16-JUL-2007 | 03-JAN-2013 | Defaulted |
| LOU YI'NA | China | ROOM 504; NO. 3 BUILDING; WU JIA TANG; HAI SHU DIST.; NINGBO CITY; CHINA | shareholder of | STAR DEW INTERNATIONAL TRADING 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 | 26-OCT-2004 | 03-AUG-2006 | Defaulted |
| HUANG QIAN | China | ROOM 504; NO.249; LANE 988; ZHONGSHAN WEST ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | UTOP LIGHTING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2010 | Active | |
| YE HAITANG | China | Room 505; Block 1 Shi Tong House; Song Yuan Road; Ke Cheng District; Quzhou City; Zhejiang Province; China. | shareholder of | KAM LIK DEVELOPMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
| ZHOU GUODONG | China | Room 505; No. 119; Building 53; Tan Xiang Xin Cun; Chengdong Street; Dinghai District; Zhoushan City; Zhejiang Province. | shareholder of | FULL BLOOM 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.* | 18-MAY-2010 | Active | |
| PAN BO | China | ROOM 505; NO. 14; LANE 28; SHENGFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FEELING 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 | 20-JUN-2013 | Active | |
| YE YA PING | China | Room 505; No. 35; Lane 631; Zhen Ming Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO HENYUE GIFTS 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-MAR-2006 | 19-FEB-2008 | Defaulted |
| Chu Shufang | China | Room 505; No. 394; Avenue North; Tianhe; 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 | |
| Huang Ru | China | Room 505; No.394 Building; Avenue North; Tianhe; 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 | |
| FANG WEI CHUN | China | Room 506; No. 26; Bld. 7; Cui Bai Yi Li; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | FINEGIFT 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 | 27-JAN-2006 | 03-JUL-2012 | Defaulted |
| Catherine Morgan | China | Room 506; No.13; Lane 1518; Xi Kang Road; Shanghai; PRC | shareholder of | KINGSVILLE GROUP LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-APR-2006 | Active | |
| Liu Zhi Rong | China | Room 618; Jia; No.99 FuZhou Road; Qingdao; China. | shareholder of | QINGDAO HIFOUNDER IMP&EXP CO., LTD | China | QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA | 04-SEP-2006 | Active | |
| LI XUANWEN | China | ROOM 618; NO. 129 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Qingdao Golden Oil Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-MAY-2011 | 26-DEC-2012 | Defaulted |
| CHAN HON KWONG, PATRICK | Hong Kong | ROOM 622; BLOCK 5 PROSPEROUS GARDEN; 3 PUBLIC SQUARE; ST.; KLN HK | shareholder of | Prodio Limited | Hong Kong | AMA CORPORATE SERVICES LTD. ROOM 1304; 13TH FLOOR GENERAL COMMERCIAL BUILDING; 156-164 DES VOEUX ROAD; CENTRAL; HONG KONG | 09-JAN-2009 | Active | |
| WANG FENGYUN | China | ROOM 6326; NO.225 HONGKONG EAST ROAD; QINGDAO; CHINA | shareholder of | QINGDAO TECHNOLOGY ECONOMIC AND 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 | 12-MAR-2010 | Active | |
| CHEN JIEMING | China | ROOM 641; BUILDING NO.6; NO.41; DUAN ZHOU SI STREET; DUAN ZHOU DISTRICT; ZHAO QING CITY; GUANG DONG PROVINCE; P.R. CHINA | shareholder of | Virgo Partners Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 18-JUL-2011 | 02-MAY-2013 | Defaulted |
| CHEN JIEMING | China | ROOM 641; BUILDING NO.6; NO.41; DUAN ZHOU SI STREET; DUAN ZHOU DISTRICT; ZHAO QING CITY; GUANG DONG PROVINCE; P.R. CHINA | shareholder of | Xihu Capital Holdings Limited | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 15-JUL-2011 | 02-MAY-2013 | Defaulted |
| WANG HAIYAN | China | ROOM 7-2-401; FURUN SHANZHUANG; NO. 3 HAILONG ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | NEW LIFE HEALTHCARE 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 | 29-APR-2009 | 17-FEB-2011 | Defaulted |
| YANG YIXING | China | ROOM 7-2; UNIT 1; NO.7; SANXIA ROAD; CHANGSHOU DISTRICT; CHONGQING CITY; CHINA | shareholder of | BIGEMA 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 | 31-MAR-2009 | 03-JAN-2012 | Defaulted |
| ZHANG HONG WEI | China | ROOM 7-401; CHUNGUANG BUILDING; WUJIAYAO DAJIE; HEXI QU; TIANJIN; CHINA | shareholder of | YOU WEI CAPITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2011 | Active | |
| DAVID LIE DEVELOPMENT LIMITED | Haiti | ROOM 7; 10/F; BLOCK B; HY-TECH INDUSTRIAL CENTRE; 481-501; CASTLE PEAK ROAD; KUEN WAN | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| LEE, Chun Kuen | Hong Kong | Room 1804; Hoi Shun House; Hoi Lai Estate; Kowloon; Hong Kong | shareholder of | SMART CHEER 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 | 05-JAN-2015 | Active | |
| YU ZHONG SHAN | China | Room 503; No. 39; Lane 48; Xi Wan Road; Ningbo; Zhejiang China | shareholder of | NINGBO JUSTIN BEARING 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-FEB-2006 | Active | |
| MENG LI BAO | China | Room 918; Yihe Mansion; No. 108; An Shan Road; Qingdao; China | shareholder of | INFINITY 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 | 29-MAR-2006 | 15-JUL-2008 | Defaulted |
| WANG ZHONG XIAN | China | ROOM 1803; NO.105; LANE 728, SONGJIANGDONG ROAD; ZHONGHE STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | shareholder of | PINKY RICH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2011 | Active | |
| Yang Xiaoli | China | Room 1803; No.33 Tianrun Road; Tianhe District; 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 | |
| SUN YANG | China | Room 1803; Tower D; JiaRun Garden; No.19 Guangshun Ave (South) Wangjing; Chaoyang District; Beijing 100102; China | shareholder of | CAMEO OILFIELD SERVICES CO., LTD | 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-2015 | Active | |
| CHEN PING | China | ROOM 1804; BUILDING A; WANLI MANSION; NO. 101 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | MEIFOTA INTERNATIONAL 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 | 16-NOV-2010 | Active | |
| TANG WAI YAN | Hong Kong | Room 1804; Kam Keung House; Kam Ying Court; Ma On Shan; New Territories; Hong Kong. | shareholder of | TOPPER LAND GROUP LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 29-NOV-2010 | 04-MAY-2015 | Defaulted |
| BEAUTY WISE SECRETARIES LIMITED | Hong Kong | ROOM 1806; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | shareholder of | FLEXSON ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1999 | 03-MAY-2010 | Defaulted |
| WU HANLING | China | ROOM 1809; TOWER E; YANG GUANG 100; GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | HanDi (Group) Petroleum&Chemical Co., Ltd | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 16-JAN-2006 | Active | |
| YU RONG | China | ROOM 1809; TOWER E; YANG GUANG 100; GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | HanDi (Group) Petroleum&Chemical Co., Ltd | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 16-JAN-2006 | Active | |
| ZHANG HONG | China | ROOM 502; UNIT 4; BUILDING 38; JINGDU YUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Hawkeye Global 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 | 26-NOV-2013 | Active | |
| SHEN SHI HONG | China | ROOM 503; BUILDING 207 NORTH; SHUIHUIYUAN XINCUN; RUCHENG; RUGAO; JIANGSU; CHINA | shareholder of | CONER INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2013 | Active | |
| ZHANG JUN | China | Room 503; Building 3; Sha Zhou New Cun; Tun Xi District; Huang Shan City; An Hui Province; China | shareholder of | HE YU HOLDING GROUP CORPORATION | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 14-APR-2009 | 09-NOV-2010 | Defaulted |
| Sun Shumin | China | Room 503; Flat 2; Courtyard 3; Dongbinhe Street; Dongcheng District; Beijing; China | shareholder of | ASIA SECURITY NET TECHNOLOGY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-FEB-2004 | 23-MAR-2011 | Dissolved |
| Yuan Pin Chan | China | Room 503; No 17; Lane 222; Wuchuan Road; Yangpu; Shanghai; China | shareholder of | TRI-GOLD 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 | 21-JAN-2013 | Active | |
| SUN LI JUN | China | Room 503; No. 195-40; Baiyang Street; Ningbo; China | shareholder of | HOLDER COMMERCE LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-APR-2008 | Active |
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