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 |
|---|---|---|---|---|---|---|---|---|---|
 Wang Min Zhong | Hong Kong |  Room 601; 6/F.; CNT Tower; 338 Hennessy Road; Wan Chai; Hong Kong | shareholder of | YUSMAN LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 06-JUN-2001 | Active | |
| ZHONG WEN LIE | China | ROOM 601; 8 BUILDING; NO. 219 SOUTHEAST ROAD; CHENGGUAN TOWN; SHENGZHOU CITY; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | WELL HOUSE INTERNATIONAL LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 27-DEC-2007 | Active | |
| Liu Wengui | China | Room 601; Block 4; 79 Chao Jiang Lu; Pengjiang Qu; Jiang Men Shi; Guang Dong Sheng 529030; China | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | Active | |
| WANG HONGBIN | China | Room 902; BLOCK 6; NO. 189; ZHONGSHAN XI ROAD; SHANGHAI; CHINA | shareholder of | Regent 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 | 05-JUL-2007 | Active | |
| LUO GAO | China | Room 902; Building 69; Si Qi; Shunjing Garden; East Area; Zhongshan City; Guangdong Province; Peoples Republic Of China | shareholder of | ELSTLOD INT'L LIMITED | 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 | 15-NOV-2007 | 05-MAY-2009 | Defaulted |
| LUO GAO | China | Room 902; Building 69; Si Qi; Shunjing Garden; East Area; Zhongshan City; Guangdong Province; Peoples Republic Of China | shareholder of | KECHLAR-LITE GROUPS LIMITED | 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 | 15-NOV-2007 | 05-MAY-2009 | Defaulted |
| LU JIANBO | China | ROOM 903¿ FLOOR B; NO.118¿ DALIANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TOON 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 | 14-OCT-2011 | Active | |
| LAM CHUN WAH | Hong Kong | Room 904; Tsui Tsz House; Rsui Ping Estate; Tsui Ping Road; Kwun Tong; Kowloon; Hong Kong | shareholder of | COSKY INTERNATIONAL COMPANY LIMITED | Hong Kong | VIMET CORPORATE CONSULTANTS AND SECRETARIES LIMITED ROOM 1105; 11/F.; HALESON BUILDING; 1 JUBILEE STREET CENTRAL HONG KONG | 04-APR-1997 | Active | |
| Yu Kin Kwok | Hong Kong | ROOM 906; PRESIDENT COMMERCIAL CENTRE; 608 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | MAY MOON INTERNATIONAL 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) | 02-JAN-2008 | 01-NOV-2011 | Defaulted |
| Yu Kin Kwok | Hong Kong | ROOM 906; PRESIDENT COMMERCIAL CENTRE; 608 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | PEAKO TRADING 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) | 12-AUG-2011 | Active | |
| YU KIN KWOK | Hong Kong | ROOM 906; PRESIDENT COMMERCIAL CENTRE; 608 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | WAHMAYER HOLDINGS 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) | 05-JAN-2005 | 01-NOV-2013 | Defaulted |
| Xi Wang | Hong Kong | Room C1; BLK C; Smithfield Terrace; 71 Smithfield Road Kennedy Town HK | shareholder of | NEW CENTURY FOUNDATION COMPANY LIMITED | Hong Kong | PROSPECT BUSINESS CONSULTANTS LIMITED UNIT B; 15/F.; NATHAN TOWER; 518 NATHAN ROAD; KOWLOON; HONG KONG | 08-JUL-1996 | Active | |
| TIAN JIACHENG | China | ROOM CE; BUILDING B; SHENYE MANSION; QINGDAO; CHINA | shareholder of | EASTCHEM 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 | 30-OCT-2009 | Active | |
| XIAO BIN | China | ZHONG YUAN DISTRICT; ZHENG ZHOU CITY; CHINA. | shareholder of | Sinosul Global Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAY-2008 | 18-MAR-2014 | Dissolved |
| LIU ZHAOBEI | China | ROOM 907; NO. 120; LANE 625; MINAN ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | ORICO 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 | 25-MAR-2008 | 02-MAR-2009 | Inactivated |
| HE MEI | China | Room 701; No. 13; Lane 228; Yongde Road; Minhang District; Shanghai; China | shareholder of | BEST RICH CONSULTANT LTD. | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 08-JUL-2015 | Active | |
| LI GANG | China | ROOM 701; NO. 2 SHIJI SOUTH FIRST STREET; HUNAGPU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | M.S.E. Tech Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-OCT-2013 | 04-MAY-2015 | Defaulted |
| WANG XU DONG | China | ROOM 701; NO.5; ALLEY 1663; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | GREAT TALENT SCIENCE TECHNIQUE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 09-JUN-2014 | Dissolved |
| WANG XU DONG | China | ROOM 701; NO.5; ALLEY 1663; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | ELITE TREE SCIENCE TECHNIQUE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUN-2012 | 28-APR-2015 | Changed agent |
| WANG BIAO | China | ROOM 701; NO. 8 LANE; 1588 KANGDING ROAD; SHANGHAI; CHINA | shareholder of | BLOOMING GRACE DEVELOPMENT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 05-JUL-2006 | Active | |
| Yin Guihong | China | Room 701; No.121 Ju Fu Yuan; Gulou District; Nanjing; P.R. China | shareholder of | JIAHE 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-MAY-2008 | Active | |
| XU GUOWEI | China | Room 701; Unit 1; No. 78 Hangzhou Road; Sifang District; Qingdao; Shandong; China | shareholder of | WIN FULL 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 | 22-MAR-2011 | Active | |
| ZHANG HUI YING | China | ROOM 701; UNIT 2; BUILDING 2 HUBIN APARTMENT; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | HK NEWTEX COMPANY LIMITED | 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 | 30-JUN-2015 | Active | |
| HAO XIN DONG | China | Room 701; Unit 2; Building 71; NO.21; An De Li Bei Jie; Dongcheng District; Beijing; China | shareholder of | ISWARA OVERSEAS 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 | 06-MAY-2008 | Active | |
| WANG LIFENG | China | ROOM 701; UNIT 25; BEI AN QIN SEN; JIANGBEI DIST.; NINGBO; ZHEJIANG PROVINCE; CHINA | shareholder of | JINTAO 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 | 10-SEP-2008 | 15-JUL-2009 | Defaulted |
| REN SU ZHEN | China | ROOM 701; UNIT 3; BUILDING 16; SHIJIA GARDEN; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | GOLDENBABY 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-MAR-2009 | Active | |
| CHEN XINHUA | China | Room 701; Unit 3; No. 37 Building; Huaideyuan; Zhonglou District; Changzhou City; Jiangsu Province; China | shareholder of | IMB ASIA LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | Active | |
| WANG CHUN ZE | China | Room 701; Unit1; Building 4; No.167 HongKong Middle Road; Shinan District; Qingdao; Shandong; P.R. China | shareholder of | Northeast Pharmaceutical 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-NOV-2007 | Active | |
| YU SHIYUAN | China | ROOM B-1501; NO. 1 JIA; SHUGUANG XI LI; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | COASTBRIDGE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 11-MAY-2011 | Active | |
| ZHU CHONG HAO | China | ROOM B520; NO. 179 HUANG HE DONG ROAD; HUANGDAO DISTRICT; QINGDAO; CHINA. | shareholder of | XING HAO INDUSTRY 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-JAN-2010 | Active | |
| LUO HONGDAN | China | ZHANGSHU; HANGSHU VILLAGE; KUANGYAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SKY JARL 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 | 23-MAR-2005 | Active | |
| ZHANG YAN MING | China | Zhejiang Human Resource Market; No.9; Wen Yi Road; Gongshu Dist.; Hangzhou; China | shareholder of | DRAGON FASHION CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2005 | 16-FEB-2009 | Defaulted |
| YAM, Tak Hong | China | ZHEN VILLAGE; YUANZHOU TOWN; BOLUO COUNTY; HUIZHOU CITY; GUANGDONG PROVINCE; P.R.C. | shareholder of | Union Links Group Limited | 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-APR-2010 | Defaulted | |
| PONG YUK PING | Hong Kong | ROOM B; 26/F; BLACK 1; THE TOLO PLACE; MA ON SHAN; NEW TERRITORIES | shareholder of | DRUM SOUND LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 12-MAY-1999 | Active | |
| GAO AI HUA | China | Room B1401; New World Centre; No. 88; Zhujiang Road; Xuanwu District; Nanjing City; Jiangsu Province; P.R. China | shareholder of | ALL ALLIANCE HOLDINGS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 08-SEP-2011 | 02-MAY-2013 | Defaulted |
| FUNG PAU LAM | China | ROOM BF 19/F; BLOCK A; FORTUNE PLAZA; NO. 7060 SHENNAN THOROUGHFARE; SHENZHEN; CHINA | shareholder of | MAYAND 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) | 30-JUL-2003 | Active | |
| MR. CHEUNG, MOON FUK | Taiwan | Room C; 8F.; No. 133; Sec. 3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwan (ROC) | shareholder of | GOLDEN JOY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAY-2004 | 27-FEB-2007 | Defaulted |
| CHEUNG, MOON FUK | Taiwan | Room C; 8F.; No. 133; Sec. 3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwan (ROC) | shareholder of | IDEAL EXPERT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-MAR-2004 | 19-FEB-2008 | Defaulted |
| NG HOK TSUN | Hong Kong | Room C; 9/F.; Block 2; Willow Mansions; Whampoa Garden; Site 3; Hunghom; Kowloon; Hong Kong | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| NG HOK TSUN | Hong Kong | Room C; 9/F.; Block 2; Willow Mansions; Whampoa Garden; Site 3; Hunghom; Kowloon; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| NG HOK TSUN | Hong Kong | Room C; 9/F.; Block 2; Willow Mansions; Whampoa Garden; Site 3; Hunghom; Kowloon; Hong Kong | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| ZHOU Yi | Hong Kong | Room 1902; 108 Commercial Centre; No. 108 Java Road; North Point; Hong Kong | shareholder of | PAN OCEAN RESOURCES LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAR-2012 | Active | |
| CHUI KAI | Hong Kong | Room 1902; 108 Commercial Centre; No. 108 Java Road; North Point; Hong Kong | shareholder of | SINO EAST FREIGHT LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-SEP-2010 | Active | |
| CHIU Kai | Hong Kong | Room 1902; 108 Commercial Centre; No. 108 Java Road; North Point; Hong Kong | shareholder of | SINO EAST MARITIME LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-SEP-2010 | Active | |
| LIU DEYU | China | ROOM 1907; BLOCK 3; NO. 79; XI SI HUAN ZHONG LU; HAI DIAN DISTRICT; BEIJING; CHINA. | shareholder of | RECALL TECHNOLOGIES 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 | 17-JUL-2008 | Active | |
| WANG QIANG | China | ROOM 1908; JING CHENG BUILDING; NO. 6 XIN YUAN SOUTH ROAD; CHAO YANG PROVINCE; REIJING; PRC. | shareholder of | KING HOST INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-MAR-1997 | Active | |
| NANJING FOREIGN TRADE CO., LTD | China | ROOM 1908; SUIYUAN MANSION; NO. 140; GUANGZHOU ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | shareholder of | GOLDEN WISDOM 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 | 29-JAN-2013 | Active | |
| LUO JUN | China | Room 1916; Beijing Heqiao Ritz Service Apartment; 8A Guanghua Road; Chaoyang; Beijing; P.R.China | shareholder of | M-Cube Studio Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-NOV-2007 | 09-OCT-2008 | Defaulted |
| LI SHU FENG | China | ROOM 2-3; NO. 37; SHUNYANG STREET; ZHONGSHAN; DALIAN; LIAONING; CHINA | shareholder of | WHATEVER ENGINEERING SERVICE 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-MAY-2012 | Active | |
| LI HONGWEI | China | ZHONG YUAN DISTRICT; ZHENG ZHOU CITY; CHINA. | shareholder of | Sinosul Global Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAY-2008 | 18-MAR-2014 | Dissolved |
| LU ZAIFEI | China | Zhongguancun Gongguan E308; HaidianDistrict; Beijing; China | shareholder of | Maxplore Technologies Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-NOV-2013 | 19-FEB-2015 | Defaulted |
| JIANG ZHIJIAN | China | ZHUANFU LANE; QUANHOU; FUJIAN; CHINA | shareholder of | SHUN TAI DEVELOPMENT LIMITED | Hong Kong | WAKESERVE LIMITED 3/F HING MING BUILDING 41A GRANVILLE ROAD TSIMSHATSUI KOWLOON | 05-MAY-1999 | 01-NOV-2002 | Defaulted |
| OLEG BASKOV | Russia | Zelenograd 1117; App. 100; Moscow; Russia | shareholder of | AEROTRANSTECH CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-2004 | Defaulted | |
| TATIANA VOEVODINA | Russia | Zelenograd 1213; App. 164; Russian Federation | shareholder of | ETERNA VENTURES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-OCT-2010 | 06-MAY-2014 | Defaulted |
| Evgeny Epikhin | Russia | Zelenograd Bld; 2016; Apt 40; 124365 Moscow; Russian Federation | shareholder of | HOLMAN SERVICE LTD | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 29-MAR-2012 | Active | |
| PAVEL SHELKOV | Russia | ZELENOGRAD; 26-1649 MOSCOW; RUSSIAN FEDERATION | shareholder of | GEO RESOURCE CONSULTANTS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 15-JUL-2008 | 03-MAY-2011 | Dissolved |
| Mr. Pavol Kovacic | Czech Republic | Zelinarska 4, 821 08 Bratislava Slvak Republic | shareholder of | H.Q.O. FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-AUG-2004 | Active | |
| Irina Gancheva | Bulgaria | Zh. K. Druzhba 80; Entrance A; Flat 10 Sofia; Bulgaria | shareholder of | CH GROUP P&S INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 22-JUN-2005 | Active | |
| ZHANG YONGKANG | China | Zhaoyang Village; Liushi Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL 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 | 21-JAN-2008 | Active | |
| LIU XIN HUA | China | ZHENGJIA; SHIQIFANG VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HONGKONG DASHOU CAPITAL INVESTMENT 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 | 19-AUG-2015 | Active | |
| LIU XIN HUA | China | ZHENGJIA; SHIQIFANG VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Japan Fujita Materials 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 | 07-DEC-2015 | Active | |
| YIN HONG | China | ROOM 601; BUILDING 1; NO 70; XIAHUAGUANG LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TIAN WEI INTERNATIONAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAR-2012 | 19-JAN-2015 | Defaulted |
| TONG CHAO HUA | China | ROOM 601; BUILDING 25; JINNAN XINCUN; JINCHENG STREET; LIN AN CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Asia Globalink 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 | 05-AUG-2011 | Active | |
| WANG ZHAO KUI | China | ROOM 601; BUILDING 27; BEIGOU EAST STREET; HUANCUI; WEIHAI; SHANDONG; CHINA | shareholder of | Arcturus Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | Active | |
| WANG ZHAO KUI | China | ROOM 601; BUILDING 27; BEIGOU EAST STREET; HUANCUI; WEIHAI; SHANDONG; CHINA | shareholder of | Luna Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | Active | |
| CAI HUI | China | ROOM 601; BUILDING 90; NO 245; CHANGZHONG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | HIGH MERIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2004 | Active | |
| CAI HUI | China | ROOM 601; BUILDING 90; NO 245; CHANGZHONG ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | BARRGO INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2005 | 01-NOV-2007 | Defaulted |
| Qu Jianzhong | China | Room 601; No. 13; 8 Anshan Village; Yangpu District; Shanghai; China | shareholder of | HARVESTER SIGHT INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-FEB-2012 | 01-NOV-2013 | Defaulted |
| ZHANG HUAWEI | China | Room 601; NO. 172-3 Huoju Road; Huoju High Tech Industry Exploiture District; Weihai City; Shandong; China | shareholder of | Broadband Media Holdings Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-AUG-2007 | 05-MAY-2009 | Defaulted |
| XIE QING AN | China | ROOM 601; NO. 23; LANE 510; HUALING ROAD; BAOSHAN; SHANGHAI; CHINA | shareholder of | Xiufu Environment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | Active | |
| ZHOU YUE | China | ROOM 601; NO. 36 SU SHE ZHONG DAN YUAN; TUAN JIE LU ER ZHONG; JU CHAO QU; CHAO HU CITY; AN HUI PROVINCE; CHINA | shareholder of | Interconnect Sourcing Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2013 | Active | |
| SHI SHAO HUA | China | ROOM 601; No. 710 (NAN QU); GU HUA NEW VILLAGE; NAN QIAO TOWN; FENG XIAN DIST.; SHANGHAI; CHINA | shareholder of | SIZU 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 | 20-APR-2006 | 03-JAN-2013 | Defaulted |
| LU JUN | China | ROOM 601; NO. 90; SHIJIA LANE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Oceanpower Enterprise Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2007 | Active | |
| YE YONG GUO | China | ROOM 601; NO. 90; SHIJIA LANE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Oceanpower Enterprise Corp. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2007 | Active | |
| ZHENG Guo Rong | China | ROOM 504; NO. 158; GANG KOU ROAD; FENG JIANG DISTRICT; JIANG MEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | MILLION CHINA INVESTMENTS LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 22-MAY-2008 | Defaulted | |
| YE FEI JING | China | ROOM 504; NO. 25; ALLEY 775; HANGDONG ROAD; MINHANG; SHANGHAI; CHINA. | shareholder of | AL Technology Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2013 | Dissolved | |
| ZHANG DA HUA | China | Room 504; No. 37; Lane 21; Shuicheng Road; Changning District; Shanghai City; P.R. China | shareholder of | Zhejiang Konfiance Furnishings 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-APR-2012 | Active | |
| ZHANG YAMING | China | ROOM 504; NO. 9; LANE 145; HENGCHUN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Jennifer 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 | 09-DEC-2013 | Active | |
| ZHANG MING TAO | China | ROOM 504; NO.69; LIANJIAOCHANG ROAD; DINGHAI; ZHOUSHAN; ZHEJIANG; CHINA | shareholder of | JIN GU YUAN SHIPPING S.A. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2005 | 17-JAN-2008 | Defaulted |
| FENG LE | China | Room 504; No.90; Cuibai Yili; Haishu Dist.; Ningbo; China | shareholder of | M&Q 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 | 14-MAR-2005 | Active | |
| VALOR GROUP INVESTMENTS LIMITED | Hong Kong | ROOM 505; NATHAN CENTRE; 580 G-K NATHAN ROAD; MONGKOK; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| PAN BO | China | Room 505; No. 14; Lane 28; Sheng Feng Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | FEELING INT. 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 | 09-JAN-2006 | 27-FEB-2014 | Defaulted |
| CHAN KI | Hong Kong | ROOM 505; YEE WAI HOUSE; TSING YI ESTATE; TSING YI; NT | shareholder of | SUNNY INVESTMENT MANAGEMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 30-JAN-2007 | 09-NOV-2010 | Defaulted |
| WU GANG | China | Room 506; 31st Building; Longhui Garden; Longzhu Road; Nanshan District; Shenzhen; China. | shareholder of | SUCCESS CHOICE LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-MAR-2002 | 01-NOV-2004 | Defaulted |
| JE JAN CARLOS | 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 |
| GUO PEIPEI | China | ROOM 702; BUILDING 6; No. 29 BEIZHONG ROAD; SHIBEI DISTRICT; QINGDAO; CHINA | shareholder of | YONGCHANG PLASTIC PRODUCTS CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 11-FEB-2009 | 03-JAN-2012 | Defaulted |
| ZHOU KERAN | China | Room 702; No. Yanjianglu; Qingyuan City; Guangdong; P.R. China | shareholder of | BioLone Bio Gene Chip Techs (Hldgs) 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-SEP-2006 | 08-JAN-2008 | Defaulted |
| ZHOU JING | China | ROOM 506; BUILDING 4; JINJIANG APARTMENT; JINCHENG STREET; LIN'AN CITY; ZHEJIANG PROV. PR. CHINA | shareholder of | ELK TECHNOLOGY 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-FEB-2012 | Active | |
| WANG HAI TAO | China | ROOM 506; LONG DU INTERNATIONAL APARTMENT; DA TUN ROAD; AN HUI BEI LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | Thrive International 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 | 16-MAY-2008 | Active | |
| WANG JIAN PING | China | ROOM 912; 9TH BUILDING; ZHONGNONGXIN BUILDING; NO. 181; EAST ZHONGSHAN ROAD; NINGBO CITY; CHINA | shareholder of | Justall Trading Co., 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 | 05-FEB-2010 | Active | |
| XIE ZHENQIU | China | Room 95; Songshu Estate; Tiantangwei; Fenggang Town; Dongguan City; Guangdong Provinve; China. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | Defaulted | |
| DONG JIA | China | ROOM 9A; BUILDING 1; NO. 33; ZI ZHU YUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | GOLDEN PORT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2004 | Active | |
| DONG JAI | China | ROOM 9A; BUILDING 1; NO. 33; ZI ZHU YUAN ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | FAMOUS OCEAN INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2004 | 01-NOV-2005 | Defaulted |
| LEE CHUN YU RAYMOND | United States | ROOM A 15/F BLOCK 10 THE CAIRNHILL 108 ROUTE TWISK TSUEN WAN NT | shareholder of | MILLION MARKET MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 19-FEB-2015 | Changed agent |
| HSIAO TIEN JONG | Hong Kong | ROOM A-5; BLOCK A; 13/F.; MAI HING INDUSTRIAL BUILDING; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | SOUNDFULL INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-1994 | 06-NOV-2014 | Defaulted |
| HSIAO CHE TSUNG | Hong Kong | ROOM A-5; BLOCK A; 13/F.; MAI HING INDUSTRIAL BUILDING; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | SOUNDFULL INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 28-JUN-1994 | 06-NOV-2014 | Defaulted |
| SHEN CHIEH-YU | Hong Kong | ROOM A; 19/F.; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | ALLIED BENEFIT INVESTMENT LTD. | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 31-JAN-2007 | 01-NOV-2011 | Defaulted |
| WU DONGQIANG | China | ROOM 702; 1 BUILDING; 3 STREET; ZONGLV YUAN; WUSHANHUIJING XINCHENG; TIANHE SITRICT; GUANGDONG PROV.; CHINA | shareholder of | BRILLIANT TREND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2006 | Active | |
| HUI MING | China | ROOM 702; BUILDING 22; NO 105; XISANHUAN NORTH ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | TSD INTERNATIONAL TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| YU GAN | China | ROOM 702; BUILDING 8; MINGGUANG BEILI; HAIDIAN DISTRICT; BEJING | shareholder of | GOLDEN HIGHWAY INVESTMENTS LIMITED | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 16-NOV-2007 | Active |
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