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 |
|---|---|---|---|---|---|---|---|---|---|
 YANG GUOFANG | 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 | |
| SUN KEFEN | China | ROOM 602; 24 HUI HE ROAD; SHANGHAI; P.R. CHINA | shareholder of | MARCHE SOURCE 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 | 16-JAN-2014 | Active | |
| ZHANG SONGHUA | China | ROOM 602; BLOCK 1; BI JIA VILLAGE; MEI GANG NAN JIE; NI GANG WEST ROAD; SHENZHEN; GUANGDONG; CHINA | shareholder of | SINCERE DRAGON INVESTMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 18-MAR-2005 | 27-OCT-2011 | Defaulted |
| LI NA | China | ROOM 2001; NO. 23; LANE 555; HE NAN ROAD(S); HUANGPU AREA; SHANGHAI; CHINA | shareholder of | Nacken Sources (Shanghai) 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 | 01-MAR-2010 | 19-SEP-2011 | Defaulted |
| NI YUANQING | China | ROOM 2001; NO. 23; LANE 555; HE NAN ROAD(S); HUANGPU AREA; SHANGHAI; CHINA | shareholder of | Nacken Sources (Shanghai) 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 | 01-MAR-2010 | 19-SEP-2011 | Defaulted |
| LAN YU PING | China | ROOM 2002; BULDING A; MAN TING FANG YUAN; QING YUN LI; ZHONG GUAN CUN; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | CENTURY DEVELOPMENT INTERNATIONAL HOLDINGS CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 16-SEP-2002 | Active | |
| LIU RUZHOU | China | ROOM 2002; NO.5; XINZHU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OCEAN INTERNATIONAL TRADE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUN-2007 | Active | |
| GAO PING | China | ROOM 2002; NO.5; XINZHU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BEST FORTUNE 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-JUN-2013 | 19-FEB-2015 | Defaulted |
| NING XIANMING | China | ROOM 2003; No. 3; LANE 661; WANG HANGDU ROAD | shareholder of | WELLSOUND GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 02-JAN-2008 | Active | |
| JIN LAN | China | ROOM 2003; NO. 6; LANE 333; SONGLIN ROAD; PUDONG NEW DISTRICT; SHANGHAI | shareholder of | SINYAN INTERNATIONAL INVESTMENT CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 18-JUN-2009 | Active | |
| DU YUN FEI | China | ROOM 2005 NO. 57 LANE 99 ZHONG SHAN BEI ER ROAD SHANGHAI CHINA. | shareholder of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| HUANG ZHIQIN | China | ROOM 201; 1ST NO.73.; XI NIU BEI STREET; YUEXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Golden Cheer Co., Ltd. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 22-SEP-2009 | Active | |
| SINOEASE PROPERTIES LIMITED | Hong Kong | ROOM 201; 2/F.; AON CHINA BUILDING; 29 QUEEN'S ROAD; CENTRAL; HONG KONG | shareholder of | TRIPPLE INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 28-MAY-1996 | Active | |
| ZHOU PEI YING | Hong Kong | Room B; 10th Floor; Central Mansion; 270-276 Queen's Road; Central; Hong Kong | shareholder of | CONCA INDUSTRIES 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) | 07-APR-1994 | Active | |
| ZHOU PEI FEI | Hong Kong | Room B; 10th Floor; Central Mansion; 270-276 Queen's Road; Central; Hong Kong | shareholder of | CONCA INDUSTRIES 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) | 07-APR-1994 | Active | |
| LING LI | China | ROOM1503; CHERRY MANSION; 2 NANJING ROAD; QINGDAO; P.R. CHINA | shareholder of | COMITEX 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 | 28-NOV-2007 | Active | |
| LIN, CHIH-YIN | China | Room 201; 20Dong Building; Huoju Residential Quarter; Chengbeiyushan Town; Kunshan City; Jiangsu | shareholder of | Orion-Tech Enterprise Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-MAY-2008 | 27-FEB-2014 | Defaulted |
| WANG, Yih-Chih | Hong Kong | Room 6-7; 3/F.; Blk A; Proficient Ind'l Centre; 6 Wang Kwun Rd.; Kowloon Bay; Kowloon | shareholder of | ONWING DEVELOPMENT LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 01-FEB-2007 | Active | |
| LI Huan | Hong Kong | Room 6; 11/F.; Hua Qin International Bldg.; No.340 Queen's Road Central; Sheung Wan; Hong Kong | shareholder of | KIM JUN DEVELOPMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 15-SEP-2014 | Active | |
| RUFEI LI | China | ROOM 601; BLOCK 7; LINGNAN GARDEN; XICUO ROAD; BAIYUN DISTRICT; GUANGZHOU; GUANGDONG; PRC | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | Defaulted | |
| Sheng Xiao Yong | China | Room 601; Building 188; Shichang Road Zhuang; Jincheng Town Jintan; Jiangsu; China | shareholder of | Sunshine Renewable Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2012 | 17-APR-2015 | Changed agent |
| CHEN WENPEI | China | Room 601; Flat D Rose; Wan Ke City Garden; ShenZhen; China | shareholder of | TEN GOOD ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2011 | Active | |
| YANNI YU | China | ROOM 601; NO. 15 BUILDING OF WENHUIYUAN; XIAOXITIAN; HAIDIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA | shareholder of | JUNGE EAGLE INTERNATIONAL LTD. | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
| DING QICHANG | China | ROOM 601; NO. 17; LIMU LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | PROJECT 03 SRL 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 | 02-SEP-2009 | 04-MAY-2015 | Defaulted |
| CHEN QIANG QIANG | China | ROOM 601; NO. 28; LANE 900; SHENJIANONG ROAD; PUDONG NEW DIST.; SHANGHAI CITY; CHINA | shareholder of | YONGSHUN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-AUG-2015 | Active | |
| LIU, XIAOXIA | China | Room A703; Guohua Mansion; No. 2 Mingjiang Road; Qingdao 266071; PRC | shareholder of | TOP WEALTH PROPERTY LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
| YUEN Tak Chun | Hong Kong | Room B; 13/F.; 1 Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | JIE RONG INVESTMENT LIMITED | Hong Kong | LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 01-AUG-2012 | Active | |
| Huang Min | Hong Kong | Room B; 13/F.; 1 Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | JIE RONG INVESTMENT LIMITED | Hong Kong | LAM; LEE & SO C.P.A. COMPANY LTD. UNIT 2605; ISLAND PLACE TOWER; 510 KING'S ROAD; NORTH POINT; HONG KONG. | 01-AUG-2012 | Active | |
| WONG Wing Hung Temmy-Jadious | Hong Kong | Room B; 43/F.; Tower 2; Dynasty Court; No.32 Old Peak Road; Hong Kong. | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | Active | |
| DAVID TA-WEI CHU | China | Room B2-608; R&D Apartment; No 366; Linquan Street; Dushu Lake Education District; Sip Suzhou; China | shareholder of | FAR EAST FERTILIZER CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | Active | |
| Chen, Yun Chuo | China | Room B21; 9F; Azure coast community; Shekou; Nanshan Dist.; Shenzhen City; China | shareholder of | MAGN Media (China) Holdings 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-OCT-2007 | Active | |
| LI DA FANG | China | ROOM 602; BLOCK 12; LIN FANG YUAN; CHAO YANG DONG RD.; DA SHI ZHEN; PANYU; GUANGDONG; P.R. CHINA | shareholder of | CHEST RICH 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) | 21-JUL-2003 | 02-MAY-2008 | Defaulted |
| ZHENG CHANG JIN | China | ROOM 602; BUILDING 8; NO. 482; HONG JING ROAD; MINHANG; SHANGHAI; CHINA | shareholder of | SANSEN GREEN PULP HOLDINGS CO., LTD. | Hong Kong | NORTH ASIA CORPORATE SERVICES LTD. SUITE 1005; ALBION PLAZA; 2-6 GRANVILLE ROAD; TSIM SHA TSUI; HONG KONG. | 25-NOV-2002 | 16-FEB-2009 | Changed agent |
| YU MEIHUA | China | ROOM 602; NO. 148 SHENXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ROCK Holdings 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-APR-2013 | Active | |
| MA HAOJUN | China | ROOM 602; NO. 21; LANE 25; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | MY-LIGHTING 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-APR-2008 | 20-FEB-2010 | Defaulted |
| Xie Bin | China | Room 602; No. 26; Taojinkeng; Yuexiu Qu; Guangzhou; Guangdong; China | shareholder of | SAI GUAN INTERNATIONAL INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAY-2012 | Active | |
| Xu Jin | China | Room 602; No. 42 of Lane 202 Tian Shan Road; Changning District; Shanghai City; China | shareholder of | Allbest Int'l Real Estate Ltd. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 10-JUL-2015 | Active | |
| WU HONGZHI | China | ROOM 602; NO. 44; WUXING JIAYUAN; NANCHANG DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | H&H Wealth 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-2015 | Active | |
| Zhao Lixin | China | Room102; Unit 2; 19Building; Li Shan Dong Road; Laoshan District; Qingdao; Shandong; China | shareholder of | KAIFENG INVESTMENT COMPANY 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 | 25-MAR-2008 | Active | |
| SUN HONGHUA | China | Room1102; No. 27; Lane 1218; South Yanggao Road; Pudong new district; Shanghai | shareholder of | FORTUNE FATE DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 01-JUL-2009 | Active | |
| XIAO HU CHENG | Hong Kong | ROOM1501; CHAMPION BLDG.; 287-291 DES VOEUX ROAD; CENTRAL; HONG KONG. | shareholder of | MENG FENG TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JUL-2004 | 02-MAY-2013 | Defaulted |
| XIA CHENBING | China | ROOM1602; BUILDING 1; NO.243 NINGXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SUMMER SUNSHINE 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 | 22-SEP-2014 | Active | |
| LUO XIAOHENG | China | ROOM1901; BUILDING A; NO. 18; HUANGYANG ROAD; PUDONG DISTRICT; SHANGHAI; DISTRICT; SHANGHAI; CHINA | shareholder of | Benchi Corporation | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 13-DEC-2007 | Active | |
| CHEN XIAOYONG | China | ROOM205; NO.76; WENCHANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | BOTONG IMP. & EXP. CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-DEC-2015 | Active | |
| Li Nan | China | Room210; No.20; Yijiayuan; Lane28; Taigu New Street; Jiangdong District; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | GETEK 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 | 28-NOV-2007 | 20-FEB-2010 | Defaulted |
| LIU ZHENG QING | China | ROOM2103; SUITE A; NO.188; ZHANG YANG ROAD; PUDONG DISTRICT; SHANGHAI; P.R.CHINA | shareholder of | Tian Ci Investment Company LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-DEC-2009 | 26-DEC-2012 | Defaulted |
| LI CHONG | China | Room301; Changtai Building; Gaoxin West District; Gaoxin 2nd Road; Xi'an; Shaanxi; China | shareholder of | G. Wood Investment Co., Limited | China | YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA | 03-MAR-2009 | Active | |
| Zhu Xiaowu | China | Room303; No.23; Jinyan Rd; 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 | |
| XU YUN FU | China | Room 706; No. 002; Renmin Road; Zhaobaoshan Street; Zhenhai Dist.; Ningbo China | shareholder of | FULLWORLD 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 | 22-JUL-2004 | 15-FEB-2012 | Defaulted |
| FANG JIANWEI | China | ROOM 706; NO. 52; LANE 42; XINGNING ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Ubest 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 | 17-SEP-2010 | 19-FEB-2015 | Defaulted |
| ZHENG SHUO GUO | China | ROOM 706; NO.3; 1050 NONG; ZHANGYANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | PEACE HEAVEN INTERNATIONAL 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-2003 | Active | |
| Wang Jun Wei | China | Room 707; Building G2; Wan Heng City Garden; Wan Heng Road; Hai Dian Island; Hai Kou City; Hai Nan Province; P.R. China | shareholder of | FAIR CHANNEL INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-APR-2009 | 01-NOV-2012 | Defaulted |
| SHI GUO AN | China | ROOM 707; NO. 57 MAOXI LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Samoluxe Fashion 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-MAY-2010 | 19-FEB-2015 | Defaulted |
| FENG XIAO | China | ROOM 708; BUIDLING 3; NO 1 QU; ANHUA XILI; CHAOYANG; BEIJING; CHINA | shareholder of | RICHEMONT DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | Active | |
| KAN, Kok Wai | Hong Kong | Room 708A; 7/F.; Opulent Building; 402-406 Hennessy Road; Hong Kong. | shareholder of | INITIAL GARDEN LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| KO LAI LEUNG | Hong Kong | ROOM 711A; LUX THEATRE BUILDING; HUNGHOM; 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 |
| ZHANG WEI | China | ROOM C-407; TODAY BUSINESS BUILDING; NO.10 SHANDONG ROAD; QINGDAO; CHINA | shareholder of | KOMERI CO., LTD. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 06-JUN-2008 | Active | |
| HU YING | China | ROOM C-704; NO. 55; 2222 NONG; HONG QIAO LU; SHANGHAI; CHINA. | shareholder of | TENNEX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| MR. CHEUNG, MOON FUK | Room C; 8F.; No. 1 | 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 | |
| CHEN YU-JU | China | ROOM D; 23F; #1; YANPING RD; 123 LANE; SHANGHAI; PRC | shareholder of | FOREVER WIN HOLDING LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 09-DEC-2005 | Defaulted | |
| LIN YU TUN | Hong Kong | ROOM 723; WING LOK HOUSE FUK LOI ESTATE; TSUEN WAN; N.T.; H.K. | shareholder of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | Active | |
| CHAN MAN CHING JOSEPH | Hong Kong | ROOM 740; 7TH FLOOR; THE PARK LANE; 310 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG. | shareholder of | RIKO ENTERPRISES LTD. | Hong Kong | RIKO ENTERPRISES LIMITED HONG KONG ATTENTION: MR. ANDY WONG THE PARK LANE; 5TH FLOOR; 310 GLOUCESTER ROAD; CAUSEWAY BAY WANCHAI HONG KONG | 06-SEP-1993 | Active | |
| CHAN MAN WAI CHARLES | Hong Kong | ROOM 740; 7TH FLOOR; THE PARK LANE; 310 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG. | shareholder of | RIKO ENTERPRISES LTD. | Hong Kong | RIKO ENTERPRISES LIMITED HONG KONG ATTENTION: MR. ANDY WONG THE PARK LANE; 5TH FLOOR; 310 GLOUCESTER ROAD; CAUSEWAY BAY WANCHAI HONG KONG | 06-SEP-1993 | Active | |
| GAO XIANG JUN | China | ROOM C-704; NO. 55; 2222 NONG; HONG QIAO LU; SHANGHAI; CHINA. | shareholder of | TENNEX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| CHEN WEI RONG | China | ROOM C-704; NO. 55; 2222 NONG; HONG QIAO LU; SHANGHAI; CHINA. | shareholder of | TENNEX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| JAY JIAN LIN | China | ROOM C-704; NO. 55; 2222 NONG; HONG QIAO LU; SHANGHAI; CHINA. | shareholder of | TENNEX INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
| LAU TAT LAI | China | Room C1901; Huiya Yuan; North Tianhe Road; Guangzhou; China | shareholder of | Vido Virtual Tech Limited | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 26-JUL-2010 | 01-MAY-2012 | Defaulted |
| LAU KAM CHEUK | Hong Kong | ROOM D; 29/F.; BLOCK 2; GREENWOOD TERRACE; CHAI WAN; HONG KONG. | shareholder of | SILVER GLOW HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-AUG-2002 | 05-MAY-2009 | Defaulted |
| LEE KING KEUNG | Hong Kong | ROOM D; 29/F.; TOWER ONE; ADMIRALTY CENTRE; 18 HARCOURT RD.; HONG KONG | shareholder of | EASY RIDER INVESTMENT LIMITED | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 18-MAR-2005 | 01-NOV-2006 | Defaulted |
| Lo Kou Hong | Hong Kong | Room D; 49th Floor; Tower I; Park Tower; 1 King's Road; Causeway Bay; Hong Kong. | shareholder of | SKY MERIT INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| Ko Lok Ping Maria Genoveffa | Hong Kong | Room D; 49th Floor; Tower I; Park Tower; 1 King's Road; Causeway Bay; Hong Kong. | shareholder of | SKY MERIT INTERNATIONAL LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2011 | Active | |
| HUANG SONGYI | China | Room 601; No. 43; Lane 39; Huatai Street; Jiangdong Dist.; Ningbo City; Zhejiang Province; P.R. China. | shareholder of | SPARKLING TECHNOLOGY 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-2010 | Active | |
| ZHU MIN | China | ROOM 601; NO. 460 NONG; GUO QUAN BEI LU; BAO SHAN QU; SHANGHAI; CHINA | shareholder of | SKY INTERNATIONAL INVESTMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | 02-MAY-2007 | Defaulted |
| LI WENHUO | China | ROOM 601; NO.73; SONG YUE LI; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA | shareholder of | TEKING 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 | 19-SEP-2012 | Active | |
| LAU KAM HO | Hong Kong | ROOM J; 10/F.; BLOCK 1; GREENWOOD TERRACE; CHAI WAN; HONG KONG. | shareholder of | SILVER GLOW HOLDINGS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-AUG-2002 | 05-MAY-2009 | Defaulted |
| SO KWOK YAN | Hong Kong | ROOM NO. 1 8/F CHARM CENTRE 700 CASTLE PEAK ROAD KOWLOON HONG KONG | shareholder of | ARTS INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JAN-1995 | Active | |
| FAN YE WEN | China | ROOM-4/001; NO. 111; LANZHOU ROAD; SHANGAI; CHINA. | shareholder of | PROMINENCE SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2003 | 02-APR-2008 | Changed agent |
| LV SHAOBO | China | ROOM 601; UNIT 1; BUILDING 13; NO. 1057 JIN SHUI ROAD; LICANG DISTRICT; QINGDAO; CHINA | shareholder of | Reims Holdings 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 | 25-JAN-2011 | Active | |
| LI WEIQIN | China | ROOM 601; UNIT 2; BUILDING 12; NO.2; XUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SHENGCHENG INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| WU QIONG | China | Room 601; Unit 3; No. 10; Da Yao First Road; Shinan District; Qing Dao City; Shan Dong Province; China | shareholder of | ETRANS INTERNATIONAL LOGISTIC CORPORATION LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 07-MAY-2014 | Active | |
| LI SI JING | China | ROOM 601; UNIT 4; NO. 1321; MOGANSHAN ROAD; XIANGFU; GONGSHU; HANGZHOU; CHINA | shareholder of | Unichem Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2011 | Active | |
| CHEN YUAN | China | Room 601; Unit 4; No. 2 Building; No. 99 Zhou Kou Road; Si Fang Area; Qingdao City; Shan Dong Province. | shareholder of | DECKOME 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-APR-2006 | 15-FEB-2012 | Defaulted |
| HOU WENMO | China | ROOM 601; UNIT ONE; NO.5; GONG’AN WEI WENHUA RESIDENCE; DADONG ADMINISTRATIVE ZONE; DONGGANG; LIAONING; P.R. CHINA | shareholder of | SEA RICH 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-MAR-2012 | 07-OCT-2014 | Defaulted |
| SONG BAOLING | China | Room 602; 4; No.1 Shihua Lane; Jiuzhou Boulevard; Zhuhai; Guangdong; China | shareholder of | ATREND ENTERPRISE LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 20-MAY-2008 | 09-NOV-2010 | Defaulted |
| YAN YAN | China | ROOM 602; BLDG.; 6; LI TING GARDEN; NEI HUAN ROAD; NAN SHAN DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE. | shareholder of | KINGRUN INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-OCT-2008 | Active | |
| ZHANG QIANG | China | ROOM 201; 4 UNIT; 11 BUILDING; NO.25; WEN'ER R/AD; XIHU AREA; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUNCLEANING INTERNATIONAL (H.K.) 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 | 08-JUL-2009 | Active | |
| LIANG Yu Cheng | China | Room 201; 5 Street; Hengda Garden; East District; Zhongshan; Guangdong; China | shareholder of | HARBOUR ONE ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-SEP-2011 | Active | |
| LENG YONG | China | ROOM 201; BLOCK 16 (EAST 2); NO. 17; XI CHUI ROAD; HAI DING DISTRICT; BEIJING; PRC | shareholder of | ASIA UNITED COMMERCIAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-APR-2006 | 16-FEB-2007 | Defaulted |
| WANG XINGHUA | China | ROOM 201; NO. 16; NANCHANG ROAD; GULOU DISTRICT; NANJING; CHINA | shareholder of | Top Rising 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-JAN-2014 | Active | |
| ZHENG SUHUA | China | ROOM 201; NO. 22 YANGKOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Camellia Capital Management 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 | 30-JAN-2015 | Active | |
| Duan Yijun | China | Room 201; No. 27; Lane 111; West Guilin Street; Xuhui District; Shanghai; China | shareholder of | PANTHER & ASSOCIATES 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 | 02-SEP-2014 | Active | |
| HE CHANGSONG | China | ROOM 201; NO. 6 DONGHAI YI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | The Fashion Group Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 17-NOV-2011 | Active | |
| CAO XIANG | China | ROOM 201; NO. 7; LANE 535; LONGHUA ROAD(W) SHANGHI; CHINA | shareholder of | BPS HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2005 | 06-NOV-2008 | Defaulted |
| LIU JUAN | China | ROOM 602; NO.40 JIASHAN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | YUYUAN 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 | 02-JUN-2014 | Active | |
| Hu Sheng Wen | China | Room 201; No.1; Bldg. 4; Yong Fu South Road; Jiang Nan Street; Yongkang; Zhejiang; China | shareholder of | HH INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-MAY-2007 | 04-JAN-2010 | Defaulted |
| Yang Qiong | China | Room 201; No.8 Huijing 1st Street; Chancheng District; Foshan City; Guangdong Province | 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 | |
| Gurdip KAUR | Hong Kong | Room 201; Sui Fuk House; Siu Sai Wan Estate; Chai Wan; Hong Kong | shareholder of | PACIFICWIDE RESOURCES LTD | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 04-AUG-2006 | Active | |
| SU HONGDE | China | ROOM D; 6/F.; BAOLI BUILDING; QI WAN ROAD; EAST AREA; ZHONG SHAN; CHINA | shareholder of | HUAHAI INT'L FREIGHT 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 | 01-FEB-2005 | Active | |
| YANG BING | China | Room D; F 4; Zhao Feng World Trade Mansion; No. 369 Jiangsu Road; Shanghai; China | shareholder of | Aquacircle Investment Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-NOV-2008 | 06-MAY-2014 | Defaulted |
| SONG SHIMEI | China | Room D; F 4; Zhao Feng World Trade Mansion; No. 369 Jiangsu Road; Shanghai; China | shareholder of | Aquacircle Investment Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-NOV-2008 | 06-MAY-2014 | Defaulted |
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