DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 LIU JIANJUN | 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 |
| MR. WU ZHI YONG | Hong Kong | ROOM E; 17/F.; CANARY COURT; FANLING TOWN CENTRE; GANLING; N.T. HONG KONG | shareholder of | FORTUNE DATA INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG | 02-JAN-2002 | 20-JUN-2003 | Defaulted |
| LIANG PING | Hong Kong | ROOM F; 25/F.; TOWER 1; VISTA PARADISO; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | SUCCESS MAP HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 01-APR-2005 | 01-NOV-2006 | Defaulted |
| LIANG PING | Hong Kong | ROOM F; 25/F.; TOWER 1; VISTA PARADISO; MA ON SHAN; NEW TERRITORIES; HONG KONG | shareholder of | SPRING PEACE HOLDINGS LIMITED | Hong Kong | BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.* | 18-MAR-2005 | 01-NOV-2006 | Defaulted |
| PO, Wai Lup William | Hong Kong | Room F; 47/F.; Coastal Skyline; Block 3; Tung Chung; Hong Kong. | shareholder of | FULLRICH UNIVERSE ENTERPRISES LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-JUL-2011 | 04-MAY-2015 | Defaulted |
| PO, Wai Lup William | Hong Kong | Room F; 47/F.; Coastal Skyline; Block 3; Tung Chung; Hong Kong. | shareholder of | PLENTIFUL VIEW GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | Active | |
| LAU SHUN PONG JOHNSON | Hong Kong | Room F; 48/F; Tower 6; Banyan Garden; 863 Lai Chi Kok Road; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | Aqua-Cyrus Partners and Company Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-JUN-2012 | 06-NOV-2014 | Defaulted |
| LI JIE | China | ROOM 602; NO.1; LANE 121; ZHOUMENG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NATURE GATHER 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 | 06-JAN-2014 | Active | |
| JIANG RONG QING | China | ROOM 602; NO.11; ALLEY 115; JINTAI ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | YING FENG TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2013 | Active | |
| ZHAO ZHI JUN | China | ROOM 602; NO.9; LANE 322; GU SHAN LU; PUDONG; SHANGHAI; CHAINA | shareholder of | Triumph Carriers Futures Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 11-SEP-2009 | 01-MAY-2012 | Defaulted |
| GAO WEINA | China | ROOM 602; UNIT 2; BUILDING 11; NO. 212; NANJING ROAD; QINGDAO; CHINA | shareholder of | SEA-DER 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 | 21-APR-2009 | Active | |
| Duan Li | China | Room 603; Lane 8; No. 8 Dongjiao Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | NINGBO DOLLAR-KING 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 | 20-DEC-2006 | Active | |
| ZHANG DE LI | China | Room 603; 2 Middle Road; Eastsea; Huanhai Building; Qingdao; P.R. China | shareholder of | APEX TANNER 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-FEB-2006 | 02-JAN-2008 | Defaulted |
| SHUM CHI SHING | Hong Kong | Room 602; Tai Wo House; 41-53 Wai Yan Street; Tai Po; New Territories. | shareholder of | Angels and Incubators Limited | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 18-APR-2012 | Active | |
| ZHANG HONG | China | ROOM 602; UNIT 1; BUILDING 3; NO. 9 HAIKOU ROAD; SHINAN DISTIRCT; QINGDAO; P.R. CHINA. | shareholder of | China Energy Coal 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-FEB-2010 | Defaulted | |
| FAN ZHIXIN | China | Room 602; Bldg.21; Xuetian Nanyuan; Chongchuan Dist.; Nantong City; Jiangsu Province; P.R. China | shareholder of | RISE UP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-MAR-2009 | Active | |
| Shen Yi Yao | China | Room 602; No. 1; Zhengda Lane; Jiangbei Dist.; Ningbo; Zhejiang; China | shareholder of | DONGHE SHIPPING 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-DEC-2006 | Active | |
| HSIEH PEI YEN | Taiwan | Room 602; No. 10; SEC. 3; Cheng-Teh Road; Taipei; Taiwan | shareholder of | WELLHOUSE ENTERPRISE CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-JUL-2000 | 08-JAN-2013 | Changed agent |
| HSIEH CHUNG HAN | Taiwan | Room 602; No. 10; SEC. 3; Cheng-Teh Road; Taipei; Taiwan | shareholder of | WELLHOUSE ENTERPRISE CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-JUL-2000 | 08-JAN-2013 | Changed agent |
| HSIEH TSUNG YI | Taiwan | Room 602; No. 10; SEC. 3; Cheng-Teh Road; Taipei; Taiwan | shareholder of | WELLHOUSE ENTERPRISE CO., LTD. | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-JUL-2000 | 08-JAN-2013 | Changed agent |
| SZE, PEI-LUNG | China | ROOM 602; NO. 12; ALLEY 777; BIYUN ROAD; SHANGHAI; CHINA | shareholder of | Sino Dragon Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2004 | Active | |
| SZE,PEI-LUNG | China | ROOM 602; NO. 12; ALLEY 777; BIYUN ROAD; SHANGHAI; CHINA | shareholder of | Sino Dragon Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2004 | Active | |
| SHI HUA | China | Room 602; No. 13; Lane 39; Xiwan Road; Haishu District; Ningbo City; Zhejiang Province; P.R. China. | shareholder of | REBORN NB 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-NOV-2007 | Active | |
| SONG LEI | China | ROOM 602; NO. 148 SHENXIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANGDONG; 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 | |
| SONG PENG FEI | China | ROOM 602; NO. 18; ALLEY 179; BAOTOU ROAD; YANGPU; SHANGHAI; CHINA | shareholder of | MORNING SOURCING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | 20-APR-2015 | Changed agent |
| CHAN MAN YIU LAWRENCE | 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 | |
| ZHOU MI | China | ROOM 7B; BUILDING 1; NO. 977; HONGQIAO ROAD; SHANGHAI; CHINA | shareholder of | NATURAL RESOURCES SUPPLY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUN-2005 | 24-MAR-2015 | Changed agent |
| LU RUI | China | Room 801; No. 87; Huangpu Avenue Central; Tianhe District; Guangzhou; P.R. China | shareholder of | YCL SKY MINMETALS CO. LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-SEP-2011 | Active | |
| TU, SHUQIANG | China | ROOM 802; NO. 7; XINGNING LANE; JIANGDONG; NINGBO; P.R. CHINA | shareholder of | WINWIN 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 | 08-JUN-2009 | Active | |
| ZHAO XIAO HANG | China | Room402; Block 2; No.6 Building; No. 112 Ningxia Rd. Qingdao; P.R. China | shareholder of | SUNGOD INTERNATIONAL GROUP COMPANY LIMITED | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 10-APR-2006 | 19-FEB-2008 | Defaulted |
| SHEN GUO HONG | China | Room 7D; Block 1; Baihua Apartment; Futian District; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | Active | |
| MR WANG JIA QIANG | China | Room 8-3A; No. 48 Qiqi Street; Zhongshan District; Dalian; China | shareholder of | WEALTHY INTERNATIONAL LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 01-JUL-2008 | Active | |
| CHAN King Chung | Hong Kong | ROOM 802; 8/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON | shareholder of | Foreign Trading Ltd | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 11-AUG-2003 | Active | |
| ZHU SHENG GUANG | China | ROOM 802; BUILDING 22; ZHONGRUI MANHATUN; DONGMING ROAD; WUMA STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | Upward Enterprise Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2013 | Active | |
| Guo Chao | China | Room 802; NO.24; Lane 289; Jinhe Road; Huamu Town; Pudong New District; Shanghai City; China | shareholder of | PACIFIC EAGLE ENTERPRISES LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 01-MAR-2006 | Active | |
| GUAN YAN MAO | China | Room303; West Unit; 1 Building; No. 138 Dong Fang Garden; A Li Shan Road; Qingdao Economic & Technical Development Zone; China | shareholder of | SINOPOWER INT'L 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-JUL-2006 | Active | |
| XU BINGXIANG | China | ROOM402; BUILDING 32 CHENG NAN HUA YUAN; NANHU DISTRICT; JIAXING CITY; ZHEJIANG; CHINA | shareholder of | M&F INTERNATIONAL CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-JUL-2008 | Active | |
| LI FU BING | China | Room501; No.39; Xingrenli; Chancheng District; Foshan City; Guangdong Province; p.r. china | shareholder of | OLIVER WOOD 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 | 13-SEP-2007 | Active | |
| LU REN CHANG | China | ROOM601; NO.70; LANE819; BAI ZHANG DONG ROAD; JIANG DONG DIST; NING BO CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | UNIVERSE WISDOM ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JUN-2015 | Active | |
| Li Ji | China | Room603; No.6; Xiaogang Dongma Rd; Haizhu; 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 | |
| REN XINGHE | China | ROOM705; . BUILDING7; XIANGGELILA GARDEN; DAGUANG ROAD; BAIXIA ZONE; NANJING CITY; P.R. CHINA | shareholder of | BLUESKY INDUSTRIAL 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 | 24-APR-2009 | Active | |
| CUI XIAN | Hong Kong | ROOMA3W3; BLOCK A; NONGHAI YUAN; 316 HONG KONG EAST ROAD; QINGDAO; CHINA. | shareholder of | GRAND GOLD ASIA 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-SEP-2007 | Active | |
| WANG TAO | China | ROOM G; 29/F; BLOCK 2; YUANDONG GARDEN; FUTIAN DISTRICT; SHENZHEN; CHINA. | shareholder of | CHINA WEALTH HOLDING LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
| CHIN FEN SOCK | China | ROOM H; 14/F.; NANHAI ZHONGXIN; LUOHU DISTRICT; SHENZHEN; CHINA | shareholder of | RICHNESS HOLDINGS LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 16-FEB-2007 | 06-NOV-2008 | Defaulted |
| THE BEARER | France | Route de Nancray 45300 BOYNES - FRANCE | shareholder of | KAMI HOLDING INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-MAR-2007 | Active | |
| THE BEARER | France | Route de Nancray 45300 BOYNES - FRANCE | shareholder of | KAMI HOLDING INC. | Switzerland | MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND | 15-MAR-2007 | Active | |
| CHAN SUN KWONG | Hong Kong | Room No.1818. 18/F.; Beverly Commercial Centre; 87-105 Chatham Road South; Tsimshatsui; Kowloon; Hong Kong | shareholder of | CITY FOCUS INVESTMENTS LTD. | Hong Kong | MANTOP MANAGEMENT LIMITED OFFICE 1818; 18/F.; BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 04-JAN-1999 | Active | |
| Cheng Mingguang | China | ROOM NO.3120; BUILDING3; NO.41YARD; JIAODA EAST ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | CEDEX Services International Ltd. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 10-MAY-2007 | 17-APR-2008 | Defaulted |
| YANG XIAOYU | China | ROOM W17E; LONG CHENG VILLAS; BEIJING; P.R. CHINA 102208 | shareholder of | GOOD TOUCH LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUL-2002 | Active | |
| KANG MING CHU, JULIE | Hong Kong | ROOM. A-5; BLOCK A; 13/F.; MAI HING INDUSTRIAL BUILDING.; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HK. | 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 |
| HAN BO | China | ROOM.101; UNIT 4; BUILDING 15; YUEHUA BUILDING; MAJIAGOU; TANGMA ROAD; KAIPING DISTRICT; TANGSHAN CITY; HEBEI; CHINA. | shareholder of | YIWU ZHONGYOU SUPPLIES 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 | 03-JUL-2013 | 19-JAN-2015 | Defaulted |
| MEI MEIQIN | China | ROOM 602; UNIT 1; BUILDING B3; BINJIANG BUSINESS CITY; HUSHAN STREET; WUYI COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZSF Safety Products 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-OCT-2014 | Active | |
| LIN CUIRONG | China | ROOM 602; UNIT 4; NO.48 YUNXI ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | QINGDAO SWIFT CARGO INTERNATIONAL SERVICES 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-MAY-2014 | Active | |
| LONG ZHOU | China | Room 602; Unit 5; Building 12; East Six Garden; Daguan Garden; Gongshu Area; Hangzhou City; Zhejiang Province; China | shareholder of | M & G TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-JAN-2007 | Active | |
| REN JIE | China | ROOM 602; UNIT 5; NO. 8 XINZHAN 3 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Unifood 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 | 20-JAN-2014 | Active | |
| DI MIN | China | ROOM 602; UNIT C; NO. 60; JIANGSU ROAD; NANJING; CHINA. | shareholder of | COMC TECHNOLOGY INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2002 | 24-MAR-2015 | Changed agent |
| GOLDTECH CORPORATE SERVICES LIMITED | Hong Kong | ROOM 602B; 6/F.; ONE HYSAN AVENUE; CAUSEWAY BAY; HONG KONG | shareholder of | SINLEX FINANCE LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 29-AUG-2001 | 02-MAY-2008 | Defaulted |
| BILL CHEUNG | Hong Kong | ROOM 602B; 6/F.; ONE HYSAN AVENUE; CAUSEWAY BAY; HONG KONG | shareholder of | SINLEX FINANCE LIMITED | Hong Kong | FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG | 29-AUG-2001 | 02-MAY-2008 | Defaulted |
| DENG RONG | China | ROOM 603; BUILDING 16; NO. 172 BEI YUAN LU; CHAOYANG; BEIJING; CHINA | shareholder of | CHINDELITY CONSULTANCY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 01-NOV-2006 | Defaulted |
| ZENG ZHIFANG | China | ROOM 603; BUILDING 31; SOUTH KOREA; WENHUAXIN VILLAGE; BAIGUAN STREET; SHANGYU CITY; ZHEJIANG PROVINCE; P. R. CHINA | shareholder of | BRENNTAG 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 | 31-DEC-2009 | Active | |
| MRS. FINOLA SIMPSON | United Kingdom | Rosemead; Fairstead Road Terling; Chelmsford; Essex CM3 2BU; England | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| MRS. FELICITY SIMPSON | United Kingdom | Rosemead; Fairstead Road Terling; Chelmsford; Essex CM3 2BU; England | shareholder of | SNOWBALL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-FEB-1997 | Active | |
| XIE FENG | China | Room 603; No. 79; He Hua Zhuang; Ningbo; Zhejiang; China | shareholder of | SUNRISE 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 | 18-JAN-2007 | 03-JAN-2013 | Defaulted |
| LU XUE MING | China | ROOM 201; UNIOT 1; BUILDING 4; HAIDIAN FU RONG LI; HAIDIAN QU; BEIJING; CHINA. | shareholder of | GRAND WELL INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2003 | 03-MAY-2011 | Defaulted |
| WANG CHENG | China | ROOM 201; UNIT 1; BLOCK 23; LINXI XIAOQU; YONGQIAN; ROAD; LIUNAN DISTRICT; LIUZHOU CITY; GUANGXI; CHINA | shareholder of | INTERNATIONAL INTEGRITY TECHNOLOGY CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 25-MAR-2010 | 01-NOV-2011 | Defaulted |
| ZHOU YANLING | China | ROOM 201; UNIT 1; BUILDING 13; NO. 7 HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO JINYI TEXTILE 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-NOV-2010 | Active | |
| ZHANG JIAN | China | Room 201; Unit 2; Building 5; No. 18 Taipingjiao 4 Road; Shinan District; Qingdao; Shandong; China | shareholder of | GAIN BRIGHT 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-MAR-2011 | Active | |
| GE HONG | China | ROOM 201; UNIT 4; BLDG 26; SHENG GU NAN LI; CHAOYANG; BEIJING; CHINA | shareholder of | GREENISH TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | 02-NOV-2009 | Defaulted |
| JIANG MINGYANG | China | ROOM 201; UNIT 4; BUILDING 2; NO. 14 ZHONGGUANGMING STREET; HUAIYIN DISTRICT; JINAN; SHANDONG; CHINA | shareholder of | Chinasun International Ships Management Company Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 09-JUL-2015 | Active | |
| HAN XIAO | China | Room 201; Unit 4; No. 86 Wenhua Street; Nangang District; Ha'erbin City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | Active | |
| Zhao Qing | China | ROOM 201; UNIT 5; BUILDING 4; NO. 10 XIAJIN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OCEAN ECLIPSE INDUSTRY 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-AUG-2011 | Active | |
| LAI WAN YING | Hong Kong | ROOM 2010; HANG FU HOUSE; TIN HANG ESTATE; TIN SHUI WAI; NEW TERRITORIES; HONG KONG | shareholder of | I-SMART INVESTMENTS LTD. | Hong Kong | KONWAY INTERNATIONAL LIMITED 1501; 15/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-JUL-2010 | 02-MAY-2013 | Defaulted |
| GLORYBEST INVESTMENT LTD. | Hong Kong | ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | SUNTECH RESOURCES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JUL-2001 | Active | |
| ORIENTFUNDS INDUSTRIAL INVESTMENT LIMITED | Hong Kong | ROOM 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | GLORYBEST INVESTMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 16-SEP-2004 | Active | |
| LEE BONG MO | China | ROOM 802; NO.28; LANE 1700; GUBEI ROAD; SHANGHAI CITY; CHINA | shareholder of | LARGON TECH SOLUTION ASIA 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-AUG-2012 | 06-MAY-2014 | Defaulted |
| LEE BONG MO | China | ROOM 802; NO.28; LANE 1700; GUBEI ROAD; SHANGHAI CITY; CHINA | shareholder of | LARGON GROUP LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
| ZHANG Baohua | China | Room 802; Unit 2; Block 20; Huaxia Aoyun Community; No. 9 Beifeng Road; Guangyang District; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | Active | |
| YU YUN | China | ROOM 802; UNIT 4; BUIDLING 1; SHENGDU APARTMENT; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Hangzhou Shindai 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 | 18-FEB-2014 | Active | |
| Li Zhi Qi | China | ROOM 602; QILI BUILDING; SIPING ROAD; WEIFANG CITY; P.R.CHINA. | shareholder of | SKYTECH CHEMICAL 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-AUG-2006 | Active | |
| LI JING | China | ROOM 602; UNIT 1; BUILDING 9; NO. 12 WANGBAN ROAD; QIXIA DISTRICT; NANJING; JIANGSU; CHINA | shareholder of | BEIJING YANGTZE RIVER TRADING 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 | 01-MAY-2014 | 25-SEP-2015 | Defaulted |
| The Bearer | Hong Kong | Rooms 501-2; Luk Hoi Tong Bldg.; 31 Queen's Road C.; Hong Kong | shareholder of | TRUMPDALE COMPANY LIMITED | Hong Kong | COUNT TEN CPA LIMITED 17/F.; SHING LEE COMMERCIAL BUILDING 6-12 WING KUT STREET; CENTRAL; HONG KONG | 16-JUL-1992 | 17-NOV-2008 | Changed agent |
| YE BIN | China | ROOM 803; 4 TIANCHENG GARDEN; 36 FUMA ROAD; JIM'AN DISTRICT FUZHOU 350; 011 CHINA | shareholder of | EUROTOP ELECTRONIC COMPANY LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JAN-2005 | Active | |
| VAENTIN BOZHIDAROV VASILEV | Hong Kong | Room 803; 8/F; Yue Xiu Building; 160-174 Lockhart Road; Wanchai; Hong Kong | shareholder of | HIGH TECH CONSULTING LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 02-APR-2013 | Active | |
| TIAN CAI LIAN | China | Room 803; B Block; Oak District; No.36 South Fenghui Road; High-tech Zone; Xi'an City; Shaanxi; China. | shareholder of | Telenco Resources Limited | 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 | 26-JAN-2011 | Active | |
| XIANG QIONGYING | China | ROOM 803; NO.4; LANE 22; HUAYAN STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Raffini Holdings Group Ltd. | China | CAI BEN RONG NO. 36-2; HOUCAO ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA | 26-FEB-2010 | 06-NOV-2014 | Defaulted |
| QIAO Dong Chu | China | Room 803; Tingsong Building; No.6 North Wuqing Road; Tianning District; Changzhou City; Jiangsu 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 | |
| WANG SHUAI | China | ROOM 602; NO. 85; ALLEY 2828; CHUANGZHOU HIGHWAY; KANGQIAO; PUDONG; SHANGHAI; CHINA | shareholder of | SolidPix Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2014 | Active | |
| JI XUE YI | China | ROOM 602; NO.8; 999 NONG; DINGXIANG LU; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | CYBER DATA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-FEB-2004 | 06-NOV-2014 | Defaulted |
| LIU CONG | China | ROOM 602; NO.9; LANE 458; RUI JIN ROAS(S); SHANGHAI; CHINA 200032 | shareholder of | DAH-Star Logistics China) Co., Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | Active | |
| HAN LI | China | ROOM 602; UNIT 1; TOWER 1; NO 6 WANG JING GUANG ZE LU; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | CENTURY SINO INVESTMENTS LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUL-2014 | Active | |
| ZHENG WENLIAN | China | ROOM 602; UNIT 2; BUILDING 1; NO.105; JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | WINATOP FOOTWEAR 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-JUL-2013 | Active | |
| LIU YING LI | China | Room 602; Unit 2; Building 12; No. 274; Ningxia Road; South Section; Qingdao; China | shareholder of | EQ 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 | 20-JAN-2006 | 26-NOV-2007 | Defaulted |
| CHEN ZI LI | China | ROOM 602; UNIT 2; BUILDING 3; HUATING GONGYU; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | KYLIN 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 | 19-APR-2013 | Active | |
| HAO AIJUN | China | ROOM 602; UNIT 2; BUILDING 3; NO. 6; YINQUESHAN ROAD; LANSHAN DISTRICT; LINYI CITY; SHANDONG PROVINCE; CHINA | shareholder of | Da Hua Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-JUL-2015 | Active | |
| LIU YINGCHUN | China | ROOM 602; UNIT 2; NO. 1 ANQING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | PROSPEROUS 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 | 13-MAR-2013 | Active | |
| LIU JIAN YU | China | ROOM 603; NO.21; LANE 86; SIYANQI STREET; JIANGDONG; NINGBO; ZHEJIANG; CHINA. | shareholder of | BEST GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2006 | 02-JAN-2014 | Defaulted |
| HUANG, CHE-YEN | China | ROOM 902; N°6; LANE 429; WUZHONG ROAD; SHANGHAI; CHINA | shareholder of | MISS PILLOW INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2004 | Defaulted | |
| GU LONG GEN | China | ROOM 203; NO. 1; ALLEY 162; YONGNING ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | EVER STAR SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2013 | Active | |
| Guo Zheng | China | Room 602; Unit 2; No. 7; Hua Chuan Si Road; North District; Qingdao Shandong; China. | shareholder of | SANTAWAY 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 | 11-SEP-2006 | Active | |
| ZHENG GUANGREN | China | ROOMG 16/F; LIYUAN MANSION; NO. 16 MINGZE STREET; ZHONGSHAN; DISTRICT; DALIAN; CHINA | shareholder of | FAR EAST AMERICA 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-DEC-2005 | 18-APR-2008 | Defaulted |
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