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 |
|---|---|---|---|---|---|---|---|---|---|
 WENG WEN HUA | China |  ROOM 702; NO 40 NANYUAN STREET; HAIZHU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | NewTop Industry (Group) Ltd | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-DEC-2008 | Active | |
| Zhou Yu | China | Room 702; No. 31Countyard 24; Huanghua Rd.; Guangdong; Guangzhou 510050; China | shareholder of | WANG SHING INVESTMENT 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) | 20-DEC-2011 | Active | |
| FENG HUA | China | ROOM 702; UNIT 1; NO.9-A ZHIQUAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | KDN America 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 | 03-JUL-2014 | Active | |
| FENG HUA | China | ROOM 702; UNIT 1; NO.9-A ZHIQUAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Meilan (Thailand) 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-SEP-2014 | Active | |
| YU XIANG | China | Room 702; Unit 2; Building 2; Zhongda Fengqi Garden; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | HANGZHOU COFNA REALTEX 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 | 15-FEB-2011 | Active | |
| ZHANG YING | China | Room C; Floor 8; Building D1; Xing He International Garden; Fu Tian Central District; Shenzhen; China | shareholder of | Aegis Asia Capital Corporation | 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-APR-2008 | 01-NOV-2013 | Defaulted |
| ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | Hong Kong | ROOM D; 3RD FLOOR; THOMSOM COMMERCIAL BUILDING; 8 THOMSON ROAD; WANCHAI; HONG KONG | shareholder of | GREATER BEIJING REGION EXPRESSWAYS 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-FEB-1996 | Active | |
| Mok Yeuk Hei Carmel | Hong Kong | ROOM E; 1/F; BLOCK 28; GRAND DYNASTY VIEW; CLASSICAL GARDEN; 9 MA WO ROAD; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | METROPOWER INC. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 29-JUN-2004 | 22-JUN-2015 | Defaulted |
| Tsoi Kin Kin | Hong Kong | Room E; 23rd Floor; Block 9; Melody Garden; No. 2 Wu Chui Road; Tuen Mun; N.T.; Hong Kong | shareholder of | RAPID MERIT DEVELOPMENT 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) | 06-AUG-2015 | Active | |
| LI RONG | China | Room E; 6th floor; Jinlingyujingyuan; South Taiping Road 333; Nanjing City; Jiangsu; China | shareholder of | ALFA PHARM INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-JAN-2008 | Defaulted | |
| XIE WEN SHENG | China | ROOM E8B; BIN HAI FINANCIAL STREET; NO.20; GUANG CHANG DONG LU; TIANJIN ECONOMIC-TECHNOLOGICALDEVELOPMENT AREA; TIANJIN; CHINA. | shareholder of | Keman Energy Services 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 | 28-DEC-2010 | Active | |
| KIM GEUN SOO | China | ZHENGYANG ROAD; QIANTIAN INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | DONGMYOUNG 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 | 20-MAY-2012 | Active | |
| ZHENG TIANCHAO | China | ZhongGou; FuJianSheng; FuZhouShi; GuTianLu; 107 Hao; ZhongMeiDaSha 28 Ceng | shareholder of | SMART POWER (B.V.I.) LIMITED | Hong Kong | CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUN-2008 | 02-NOV-2009 | Defaulted |
| LIN ZHONG | China | ZhongGou; FuJianSheng; FuZhouShi; GuTianLu; 107 Hao; ZhongMeiDaSha 28 Ceng | shareholder of | SMART POWER (B.V.I.) LIMITED | Hong Kong | CCS & COMPANY CPA ROOM E; 7/F. CHINA OVERSEAS BUILDING; 139 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUN-2008 | 02-NOV-2009 | Defaulted |
| TIAN GENGZHEN | China | ZHU 11; HONGANSI CUN; ZHAKOU ZHEN; GONGAN XIAN; HUBEI; CHINA. | shareholder of | FOX KING GROUP LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 16-APR-2014 | Active | |
| New Haven Trust Company Limited | Liechtenstein | Zollstrasse 16, LI-9494 Schaan | shareholder of | Defiance Investments Ltd. | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 16-JUL-2007 | Active | |
| New Haven Trust Company Limited | Liechtenstein | Zollstrasse 16, LI-9494 Schaan | shareholder of | VALERIXAN LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 07-NOV-2006 | 15-JUN-2012 | Defaulted |
| New Haven Trust Company Limited | Liechtenstein | Zollstrasse 16, LI-9494 Schaan | shareholder of | Genarro Properties Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-APR-2007 | Active | |
| New Haven Trust Company Limited | Liechtenstein | Zollstrasse 16, LI-9494 Schaan | shareholder of | Geminico Limited | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 08-JAN-2007 | Defaulted | |
| New Haven Trust Company Limited | Liechtenstein | Zollstrasse 16, LI-9494 Schaan | shareholder of | Poskano Finance Limited | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 02-JAN-2009 | Active | |
| FAN FENGLI | China | ROOM 2-801; XIANDAI CHENG; NO. 88; JIANGUO ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | YINGYUAN-ASIA PACIFIC PETROCHEMICAL INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2005 | 02-NOV-2009 | Defaulted |
| HOU Boxin | China | Room 2; 11th Row; 3rd district; Dawangguzhuang Village; Dawangguzhuang Town; Wuqing District; Tianjin; 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 | |
| ZHANG BIN | Taiwan | Room 2; 3 Floor; No. 172-6 Zhongshan Road; Qiaokou District; Wuhan City; Hubei Province | shareholder of | World Commercial Unions Group Co., Ltd | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 25-JUL-2012 | Active | |
| WONG, KAM WAH | Hong Kong | ROOM 2; 4TH STREET; SECTION E FAIRVIEW PARK; YUEN LONG | shareholder of | TOP ROLLY HOLDINGS LIMITED | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 06-SEP-2004 | Defaulted | |
| SUN Hui Fang | China | Room 2; F10; North Unit 1; No.59 Changjiang Street; Huanggu District; Shenyang City; Liaoning Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | Active | |
| YANG YONGJAN | China | Room 20; No. 31 Pingdu Road; Shinan District; Qingdao; Shandong; China | shareholder of | XINJINGHAI INTERNATIONAL LOGISTICS CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-MAR-2014 | Active | |
| CHANG, LE-MING | Hong Kong | ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD Central; HONG KONG. | shareholder of | CHEERFUL LUCK ENTERPRISES LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 11-JUL-2011 | Active | |
| JI AILING | China | ROOM 2001; BUILDING 2; NO.1 SHANDONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | GREAT GLORY 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 | 30-MAY-2014 | Active | |
| XU HAIFENG | China | ROOM 506; NO. 8; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Greatcare Medical Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-SEP-2013 | Active | |
| HU YONGLI | China | ROOM 506; NO. 8; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Greatcare Medical Group Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-SEP-2013 | Active | |
| JIANG FENG | China | ROOM 506; NO. 80; NORTH LANTIAN LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Daff 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 | 09-SEP-2013 | Active | |
| MA LIHONG | China | ROOM 506; UNIT 5; NO.84; YUEYANG STREET; HEPING DISTRICT; TIANJIN CITY | shareholder of | Sheng Lin Rui Chen Industrial Development Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2015 | Active | |
| SONG RUIQING | China | ROOM 508; UNIT 1; NO.23; NINGXIA ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BEAUTY TECH INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-APR-2013 | Active | |
| SUN JIANQIANG | China | ROOM 510; BUILDING B; NO. 177 SHANDONG ROAD; QINGDAO; CHINA. | shareholder of | Acochem 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 | 06-JAN-2010 | 30-SEP-2013 | Defaulted |
| LIU TING BI | China | Room A311; No.118; Haibin Eighth Road; TianJin Free Trade Zone; China | shareholder of | SHINGMEI 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 | 13-JUN-2007 | 04-JAN-2010 | Defaulted |
| Li Xiao Ping | China | Room 601; Unit 2; No.32; Dalian Road; North District; Qingdao; Shandong; China | shareholder of | WINLI 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 | 16-OCT-2007 | 03-JAN-2012 | Defaulted |
| AHN SEUNGHAE | China | ROOM 513; WEN JIN APARTMENT; TSINGHUA SCIENCE PARK; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | Techract Inc. | 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 | 11-APR-2008 | 22-FEB-2010 | Changed agent |
| TSE Kin Keung | Hong Kong | Room 516; 5/F.; Tower A; New Madarin Plaza; No. 14 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong | shareholder of | BLUE LAKE GROUP LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 09-JAN-2009 | Defaulted |
| Double Gain Development Limited | Hong Kong | Room 516; 5/F.; Tower A; New Mandrian Plaza; No. 14 Science Museum Road; Tsimshatsui East; Kowloon; Hong Kong | shareholder of | LIGO HOLDINGS LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 03-MAR-2006 | 02-JAN-2008 | Defaulted |
| FRESH PEAK HOLDINGS LIMITED | Hong Kong | Room 520-522; Peninsula Centre; 67 Mody Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | SUPER PRAISE LTD. | Hong Kong | YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| CHAO JIANBO | China | ROOM 5A; MI LAN GE; JIA LIN GARDEN; NO. 1 JIA; JIA LIN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | OASIS SOUNG 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 | 09-MAY-2008 | 02-NOV-2009 | Defaulted |
| POTISON PATRICIA DEDE | China | ROOM 5A; MI LAN GE; JIA LIN GARDEN; NO. 1 JIA; JIA LIN ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | OASIS SOUNG 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 | 09-MAY-2008 | 02-NOV-2009 | Defaulted |
| CHAN MARIA OLIMPIA OI LING | Hong Kong | Room A; 20th Floor; Kingswell Commercial Building; 171 Lockhart Road; Wanchai; Hong Kong. | shareholder of | TELEWAY DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-JAN-2011 | Active | |
| CHAN MARIA OLIMPIA OI LING | Hong Kong | Room A; 20th Floor; Kingswell Commercial Building; 171 Lockhart Road; Wanchai; Hong Kong. | shareholder of | PEAKO DEVELOPMENT LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-JAN-2011 | 01-NOV-2012 | Defaulted |
| LAM SHUK CHU | Hong Kong | ROOM A; 5/F.; PO YAN BUILDING; 1 HORSE SHOE LANE; KWUN TONG; KOWLOON; HONG KONG S.A.R. | shareholder of | BIGTECH ELECTRONICS CORP. | Hong Kong | BIGTECH ELECTRONICS CORP. C/O IVAN TANG & CO. ROOM 1801; 18TH FLOOR PARK-IN COMMERCIAL CENTRE NO. 56 DUNDAS STREET; MONGKOK KOWLOON; HONG KONG *S.I.* | 22-SEP-2000 | 02-MAY-2003 | Defaulted |
| AU PING YUN | Hong Kong | Room A; 5th Floor; Foo Cheong Building; 82-86 Wing Lok Street; Hong Kong | shareholder of | Asia Science & Technology 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) | 04-JAN-1995 | Active | |
| HAN YANG | Hong Kong | ROOM A; 8/F.; TOWER 12; OCEAN SHORES; TSEUNG KWAN O; HONG KONG | shareholder of | HUAXIA CULTURES AND TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 20-MAY-2014 | Active | |
| QIN YIPENG | China | ROOM A1-A2; F 12 YATAI MANSION; NO. 1 SHU YUAN XI JIE; JINJIANG DISTRICT; CHENGDU CITY; SICHUAN PROVINCE; P.R. CHINA | shareholder of | Rockland International Group Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-NOV-2009 | Active | |
| ZHOU YU RUN | China | ROOM A11; 23/F; ZHONG NONG XIN INTERNATIONAL BUILDING; NO. 181; ZHONGSHAN EAST ROAD; NINGBO; CHINA. | shareholder of | ULITE 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-AUG-2003 | Active | |
| ZHU HUAJIA | China | ROOM A4-604; NO. 002; ZHENYUAN ROAD; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GE International Forward 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-APR-2008 | 17-AUG-2010 | Defaulted |
| China Hardware Products Import & Export Limited | China | ROOM A401-419; NO. 5 SAN LI HE; HAI DIAN DISTRICT; BEIJING CHINA | shareholder of | TRENDY HIGH ENTERPRISES 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 | 02-AUG-2007 | 25-MAY-2012 | Dissolved |
| Wang Yongmei | China | Room A604; Unit 58; Yixiu New Village; Baoan 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 | |
| HAIHONG MA | China | Room 601; No.34; Fengguang Li; Nanchang District; Wuxi City; Jiangsu Province; China | shareholder of | HNT INTERNATIONAL TRADE CO., LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2014 | Active | |
| HUANG BO | China | ROOM 601; NO.70 HUANJING LU; TIANHE QU; GUANGZHOU; GUANGDONG; CHINA | shareholder of | URBAN DEVELOPMENT CONSULTANT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2013 | Active | |
| Wu Lihong | China | Room 601; Unit 1; 6/F; Block 8; No. 23; Shijingshang Road; Shijingshang District; Beijing; China | shareholder of | Willows Paddon Limited | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-OCT-2008 | Active | |
| CHEN Chunsheng | China | Room 601; Unit 1; Building 1-22; Caishi Street; Yuanbao District; Dandong City; Liaoning Province; China | shareholder of | PEACEFUL ART INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 05-JAN-2007 | Active | |
| BAO CAI MENG | China | ROOM 601; UNIT 1; BUILDING 4; LIJING XIYUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | New Orient International Trading Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-MAY-2008 | Active | |
| HU Yanhong | China | Room 601; Unit 2; Block 8; Metal Forming Machine Tool Factory; Guangming West Road; Langfang City; Hebei; China PRC | 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 | |
| SONG LIANFU | China | ROOM 601; UNIT 2; NO.16 XIUZHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Xinchen International Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-SEP-2014 | Active | |
| ZHAO HUAIPING | China | ROOM 601; UNIT 2; NO.58; DAYAO SAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Golden Power 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-2013 | Defaulted | |
| LIU WENXIAN | China | ROOM 601; UNIT 3; BUILDING 1; NO.7 TAIWAN ROAD; QINGDAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | QINGDAO WTS 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 | 05-DEC-2014 | Active | |
| ZHU QI | China | ROOM 601; UNIT 3; BUILDING 5; SHUGUANG APARTMENT; NO.67; SHUGUANG ROAD; XIHU DISTRICT; ZHEJIANG PROVINCE; CHINA | shareholder of | Achilles Enterprise 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 | 20-NOV-2015 | Active | |
| CMC CORPORATE SERVICES LTD. | Liechtenstein | Zollstrasse 16; 9494 Schaan; Liechtenstein | shareholder of | RODONA INVESTMENTS CORP. | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 07-APR-2011 | Active | |
| XU YONGQIN | China | ROOM 601; UNIT 4; BUILDING 2; B 122 RENMIN ROAD; JIAONAN; SHANDONG; CHINA | shareholder of | QINGDAO BESTAR CO.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-MAY-2008 | Active | |
| ZHOU HUA | China | ROOM 601; NO.54; LONGWAN XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NBKH 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 | Active | |
| New Haven Trust Co. Ltd. as Trustee of the Maygo Trust | Liechtenstein | Zollstrasse 16; PO Box 544; 9494 Schaan; Liechtenstein | shareholder of | LOUISA FINANCE LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 25-SEP-2007 | 17-DEC-2009 | Defaulted |
| ZHANG RUI | China | ZONGCAN SIBU; ZHIXINCUN ERHAO; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2011 | 06-MAY-2014 | Defaulted |
| Ms. Juhaszne Toth Emese | Hungary | Zsuzsanna of H-2013; Pomaz Kisret; u.3; Budapest; Hungary | shareholder of | BENTAN PRODUCTS LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-JUN-2008 | 06-NOV-2015 | Defaulted |
| MR. DANIEL GRUNDER | Switzerland | ZUGERSTRASSE 32; 6341 BAAR; ZUG; SWITZERLAND | shareholder of | BOWMAN CAPITAL EQUITIES CORPORATION | Switzerland | GRUNDER RECHTSANWALTE AG ZUGERSTRASSE 32 POSTFACH 1350 BAAR 6341, ZUG SWITZERLAND | 02-JAN-2013 | 19-OCT-2015 | Changed agent |
| ROMAN KAVERIN | Russia | Zvenigorodskaya Street 5-47; Moscow; Russia | shareholder of | Tahoe International Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1998 | 15-APR-2013 | Inactivated |
| ROMAN KAVERIN | Russia | Zvenigorodskaya Street 5-47; Moscow; Russia | shareholder of | LINDEN OVERSEAS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1999 | Active | |
| ANDREY KAVERIN | Russia | Zvenigorodskaya Street 5-47; Moscow; Russia | shareholder of | LINDEN OVERSEAS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1999 | Active | |
| CAI MENG | China | ROOM 703; 2 UNIT; WEIZAISHANHUA YUAN; SHEKOU; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | WISEVIEW INTERNATIONAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2004 | Defaulted | |
| Liang Hui | China | Room 703; 27th Building; Qianhai Garden; Nanshan District; Shenzhen; Guangdong; 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 | |
| Ko Ka Yeong | Hong Kong | Room 703; 7/F; The Phoenix; 21-25 Luard Road; Wanchai Hong Kong | shareholder of | UNION CHOICE LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2008 | Active | |
| Wu Jian Bo | China | Room 703; Bldg. 28; Kongpu Yi Cun; Jiangbei Dist.; Ningbo; Zhejiang; China | shareholder of | Longbow 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 | 19-OCT-2006 | 09-JAN-2009 | Defaulted |
| Hans-Alexander VON SCHAPERHans-Alexander VON SCHAPER | China | Room 703; No. 8 Building; No.3 Dong Bin He Road; Dong Cheng District; Beijing; P.R.C. | shareholder of | TWO BRAINS CORPORATION | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JUL-2007 | 22-FEB-2011 | Defaulted |
| LU BO | China | ROOM 704; BLDG 129; WANGJING GARDEN; CHAOYANG DISTRICT; BEIJING; THE PRC. | shareholder of | FREEMIND TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2006 | 06-NOV-2014 | Defaulted |
| CHAI JIANXIN | China | ROOM 704; BUILDING 36; YONGXING NEW VILLAGE; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Ronkay International Development 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-NOV-2013 | Active | |
| WANG XIAOCHENG | China | ROOM 704; UNIT 2; BUILDING 4; NO.1 NANNING ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BARRY 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 | 07-JUL-2014 | Active | |
| ZHANG CHUNHUA | China | ROOM 705; NO. 1225; CHANGLE ROAD; SHANGHAI; CHINA. | shareholder of | KING WORLD INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | Active | |
| DENG XINPING | China | ROOM 705; NO.5 KIU YUEN YI STREET; GUANGZHOU; CHINA | shareholder of | JUNTOP TECHNOLOGY LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 05-JUL-2006 | Active | |
| DENG XINPING | China | ROOM 705; NO.5 KIU YUEN YI STREET; GUANGZHOU; CHINA | shareholder of | SINCERITY DEVELOPMENT LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
| CHENWEI LIN | China | ROOM K-L; FL.; NO 1303; YAN-AN ROAD; AHANGHAI; CHINA | shareholder of | TERA DATA LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-JUN-2001 | 01-NOV-2005 | Defaulted |
| JIA YU | China | ROOM 601; UNIT 3; NO. 36 GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GLOBAL SUNNY (HK) 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 | 15-FEB-2012 | 27-FEB-2014 | Defaulted |
| SU ZHENGLIANG | China | ROOM 705; NO.25; LANE 378; THE EAST; NORTH HUANCHENG ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | FAME WISE 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 | 29-NOV-2013 | Active | |
| YU DONGJIAN | China | ROOM 705; UNIT 3; NO. 25; TIANJIN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | NOBLE 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 | 04-JUN-2013 | Active | |
| GENG WEN CHAO | China | ROOM E8B; BIN HAI FINANCIAL STREET; NO.20; GUANG CHANG DONG LU; TIANJIN ECONOMIC-TECHNOLOGICALDEVELOPMENT AREA; TIANJIN; CHINA. | shareholder of | Keman Energy Services 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 | 28-DEC-2010 | Active | |
| SU MIN | China | Room F; 14/F; Splendid Garden; Overseas Chinese Town; Shenzhen City; Guangdong Province; China. | shareholder of | GAIN FOREVER INVESTMENTS LIMITED | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 31-MAR-2010 | Active | |
| NG SHU FAN | Hong Kong | Room F; 15/F.; The Panorama; Tsuen Wan; New Territories; Hong Kong | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | Active | |
| LI CHUN CHUNG | Hong Kong | ROOM G; BLOCK 4; 5/F.; PACIFIC HOUSE; AFFLUENCE GARDEN; TUEN MUN; NEW TERRITORIES; HONK KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | Defaulted | |
| CHEN YANG | Hong Kong | Room H; 57/F.; Block 2; Lake Silver; Wu Kai Sha; New Territories; Hong Kong | shareholder of | WISE LUCK GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-JUL-2011 | Active | |
| PATEL Dhaval Sureshkumar | India | Room No. 27; 3rd Floor; 118 Kansarachawl Kalbadevi Road; Mumbai; Republic of India | shareholder of | ROSIE PARK LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 25-OCT-2011 | 02-MAY-2013 | Defaulted |
| LI SHAN | Taiwan | Room No. 9; Building 1; Jiefang Road 32; Wuyi Road Office; Weidu District; Xuchang City; Henan Province. | shareholder of | Nice Win 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 | 26-NOV-2013 | 27-JUL-2015 | Defaulted |
| ZHOU LEI | China | ROOM102; UNIT 1; NO.47; TIELUXINCUN 2TH ROAD; XINZHOU DISTRICT; SHANGRAO CITY; JIANGXI PROV.; P.R. CHINA. | shareholder of | TOP GOAL 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 | 06-MAR-2012 | Active | |
| WENG JIANJUN | China | ROOM 601; UNIT 38; NO. 419; NIJIAYAN ROAD; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Integration Electronics 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-JUL-2010 | Active | |
| TONG LING | China | ROOM 601; UNIT 4; BUILDING 5-1; ZHAOHUI LIU DISTRICT; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GBK SAILING 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 | 06-JAN-2012 | 07-OCT-2014 | Defaulted |
| PAN YU SONG | China | Room 601; Unit 5; Building 4; Shuilusi Lane; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | Kowa Group Co., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-FEB-2011 | 03-JAN-2013 | Defaulted |
| WANG YUHUA | China | ROOM 601; UNIT A; XIN FENG STREET WEST BUILDING 9; CHANGZHOU; JIANGSU PROVINCE; PRC | shareholder of | KEEN HARVEST INTERNATIONAL LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 12-MAR-2003 | Active | |
| YANG YI | China | ROOM 601; UNIT A; XIN FENG STREET WEST BUILDING 9; CHANGZHOU; JIANGSU PROVINCE; PRC | shareholder of | KEEN HARVEST INTERNATIONAL LIMITED | Hong Kong | WORLD LINK BUSINESS SERVICES LTD 5/F., FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD C. CENTRAL HONG KONG | 12-MAR-2003 | Active |
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