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 |
|---|---|---|---|---|---|---|---|---|---|
 CHINA SHANDONG GARMENTS CO. LTD. | Hong Kong |  UNIT 4608-4610; LEVEL 46; METRO PLAZA; TOWER 2; HING FONG ROAD; KWAI CHUNG; N.T. | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| CHINA SHANDONG GARMENTS CO. LTD. | Hong Kong | UNIT 4608-4610; LEVEL 46; METRO PLAZA; TOWER 2; HING FONG ROAD; KWAI CHUNG; N.T. | 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 |
| Jonathan David GARDNER | Australia | Unit 5; Woori Court; 20 Whiting Street; Labrador Queensland 4215; Australia | shareholder of | Knebworth International Ltd | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2015 | Active | |
| ZHU XUTAO | China | UNIT 601; BLOCK 7; 178 XI LIN ROAD; NANXING TOWN; JIADING DISTRICT; SHANGHAI 201802; PR CHINA | shareholder of | UNICA LIGHTING LIMITED | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 06-DEC-2012 | Active | |
| LU JIAZHEN | China | UNIT 601; NO.21; LANE 600; LUOCHUAN ZHONG ROAD; SHANGHAI; CHINA | shareholder of | LP INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | 06-NOV-2015 | Defaulted |
| SIU KIN SHING | Hong Kong | UNIT 606; 6TH FLOOR; HARBOUR CENTRE; TOWER 2 8 HOK CHEUNG STREET; HUNG HOM KOWLOON; HONG KONG | shareholder of | SMART TEAM INTERNATIONAL LTD. | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 01-NOV-1996 | Active | |
| PORT HILLS MANAGEMENT LIMITED | Belgium | Unit 7; 2 F Block C; Kiarong Complex; Lehubraya Sultan Bolkiah; Hassanal; Brunie BE 1318 | shareholder of | ESTRELLA CAPITAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-MAR-2000 | 06-MAY-2005 | Dissolved |
| ZHANG FU | China | UNIT 701-702; NO.11; 70 NONG; SHUANGLIAOZHI ROAD; YANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | CISLINKING (HONGKONG) TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2005 | 01-NOV-2006 | Defaulted |
| George Zhequn Xu | China | Unit 701; Cyber Tower B; 2 Zhongguancun South Road; Naidian District; Beijing | shareholder of | Best Maple Holdings Limited | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 07-JAN-2008 | Defaulted | |
| XU HAIBO | China | UNIT 702; BLOCK M; CHUNSHUI AN; HUAQIAO CHENG; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | RED EARTH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2005 | 01-NOV-2006 | Defaulted |
| XU HAI BO | China | UNIT 702; BLOCK M; CHUNSHUI AN; HUAQIAO CHENG; NANSHAN DISTRICT; SHENZHEN; CHINA | shareholder of | GOLDEN WHEEL INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2005 | 01-NOV-2006 | Defaulted |
| KANNAN KRISHNAN | Hong Kong | UNIT 710; BLOCK B; 7/F; ALEXANDRA INDUSTRIAL BUILDING; 1064 TUNG CHAU WEST STREET; LAI CHI KOK; KOWLOON; HONG KONG | shareholder of | GEE KAY NOMINEES LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 24-MAR-2009 | Active | |
| YE YUE ZHONG | China | UNIT 710; NO.38; LANE 108; LANTIAN ROAD; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | NINGBO MITSUGO INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2005 | Active | |
| XU Zhendong | Hong Kong | Unit 7605; 76/F.; The Center; 99 Queen's Road Central; Hong Kong | shareholder of | NICE WISDOM LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 02-SEP-2010 | 03-DEC-2015 | Changed agent |
| LI HON WAH | Hong Kong | UNIT 801 & 802; 8/F.; SOUNDWILL PLAZA; 38 RUSSELL STREET; CAUSEWAY BAY; HONG KONG | shareholder of | POWERFUL MARK CONSULTANTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2008 | Active | |
| CHAN NGAM CHUNG | Hong Kong | Unit 802; 8th Floor; Sunbeam Plaza; 1155 Canton Road; Kowloon; Hong Kong | shareholder of | NEOSKY ENERGY INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-OCT-2011 | Active | |
| CHINA EASY BEST GROUP LIMITED | Hong Kong | UNIT 827; 8/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST; KOWLOON; HONG KONG | shareholder of | EASY BEST RESOURCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
| LINASTY HOLDINGS LIMITED | Hong Kong | UNIT 827; 8/F; OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST; KOWLOON; HONG KONG | shareholder of | Globlinks Resource Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2012 | 06-MAY-2014 | Defaulted |
| SHEN, SOPHIE | China | UNIT 9; 9/F.; BLOCK C; YELLOW DRAGON CENTURY PLAZA; NO. 18; HANGDA ROAD; HANGZHOU CITY; ZHENGJIANG PROVINCE; P.R. CHINA | shareholder of | WISDOM POWER INTERNATIONAL LIMITED | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 28-MAY-2004 | Active | |
| CHEUNG LAI YUK | Hong Kong | UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG. | shareholder of | LINK JADE LTD. | Hong Kong | LINK JADE LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19/F; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG WANCHI; HONG KONG *S.I.* | 05-FEB-1999 | Active | |
| Erik Roger Spets | Malaysia | Unit A-15-10; Level 15 Menara UOA Bangsar; 5 Jalan Bangsar Utama 1 59000 Kuala Lumpur; Malaysia | shareholder of | PECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd. | Thailand | ERIK ROGER SPETS SANTA MARIA VILLAGE 80/46; MOO 9. T PONG BANGLAMUNG; 20150 CHONBURI; THAILAND | 11-JUN-2002 | Active | |
| FENG-YOW, CHEN | Hong Kong | Unit A; 17th floor; Full Win Commercial Centre; 573 Nathan Road; Kowloon; Hong Kong | shareholder of | LAVENDER HILL DEVELOPMENT 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) | 02-JAN-2008 | Active | |
| Sze Thye Group Limited | Hong Kong | Unit A; 18/F.; Epoch Industrial Building; No.8 Cheung Ho Street; Tsing Yi; New Territories; Hong Kong | 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 | |
| WUPOXI GROUP LIMITED | Hong Kong | Unit A; 18/F.; Epoch Industrial Building; No.8 Cheung Ho Street; Tsing Yi; New Territories; Hong Kong | 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 | |
| KOH HOW KENG | Hong Kong | Unit A; 19/F.; Tower 2; Rambler Crest; No 1 Tsing Yi Road; Tsing Yi; New Terriroties; Hong Kong | shareholder of | Gao Yang 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 | 09-FEB-2011 | 01-NOV-2012 | Defaulted |
| Lee Lim Ching | Hong Kong | Unit A; 6th Floor; CNT Tower; No. 338 Hennessey Road; Wan Chai; Hong Kong | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
| Xiang Jun | Hong Kong | Unit A; 6th Floor; CNT Tower; No. 338 Hennessey Road; Wan Chai; Hong Kong | shareholder of | JUMBO HARBOUR GROUP LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 20-JAN-2006 | Active | |
| CHEN TZYH TRONG | Hong Kong | UNIT A; FLOOR 18; TOWER 8; ISLAND RESORT; 28 SUI SAI WAN ROAD; CHAIWAN; HONG KONG | shareholder of | SUPERIOR STAR ENTERPRISES LIMITED | Hong Kong | P. C. CHIU & CO. ROOM 1303; CAMERON COMMERCIAL CENTRE 458-468 HENNESSY ROAD; CAUSEWAY BAY HONG KONG | 17-MAR-2008 | 02-NOV-2009 | Defaulted |
| FENG HAI | Hong Kong | UNIT A4; 10TH FLOOR; BLOCK A; MILTON MANSION; 96 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | WONDERLAND CAPITAL INC. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 09-MAR-2004 | 04-MAR-2010 | Dissolved |
| LEI WANG | Hong Kong | UNIT A8; 9/F.; SILVERCOR INTERNATIONAL TOWER; 707-713 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG | shareholder of | TRENDUP INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-MAR-2015 | Active | |
| JOHN BOWLES | Malaysia | UNIT B 3A 8; CENTRIO SOHO; PANTAI HILLPARK; ALAN PANTAI MURNI 59200 KUALA LUMPUR; MALAYSIA | shareholder of | MARELA International Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 27-MAY-2015 | Active | |
| AU Wai Leung | Hong Kong | Unit B; 1/F; Block 15; Richwood Park; No.33 Lo Fai Road; Tai Po; New Territories; Hong Kong | shareholder of | RESET 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 | 03-JUN-2008 | Active | |
| TAY WEE HON | Hong Kong | Unit B; 11/F.; Block 2; Parkview Garden; No. 8 Pik Tin Street; Shatin; Hong Kong | shareholder of | SKY SENSE INTERNATIONAL LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 21-APR-2010 | Active | |
| YIM Siu Mee | Hong Kong | Unit B; 15/F; Tower 6; Beacon Hill Road; One Beacon Hill; Kowloon Tong; Kowloon; Hong Kong | shareholder of | SKY BLUE ENTERPRISES LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 05-JAN-2015 | Active | |
| Liao You Ming | Hong Kong | Unit B; 19/F Chung Pont Commercial Building 300 Hennessy Road Wanchai; Hong Kong (Change of Address effective on 12 Jun 2015) | shareholder of | CHINA BRIGHT DEVELOPMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-AUG-1999 | Active | |
| Song Huai Bin | Hong Kong | Unit B; 19/F Chung Pont Commercial Building 300 Hennessy Road Wanchai; Hong Kong (Change of Address effective on 12 Jun 2015) | shareholder of | CHINA BRIGHT DEVELOPMENT LTD. | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 16-AUG-1999 | Active | |
| CAPITAL CORPORATE TREASURER LTD. | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | SIGMA METALS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-AUG-2003 | Active | |
| YONG WAI HONG | Hong Kong | UNIT B; 32/F.; TOWER 1; NO. 1 TSING YI ROAD; RAMBLER CREST; TSING YI; NEW TERRITORIES; HONG KONG | shareholder of | YAL 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 | 14-FEB-2011 | Defaulted | |
| CHEN MING | Hong Kong | Unit B; 37/F; Blk. 1; The Merton; Kenny Town New Praya; Western District; Hong Kong | shareholder of | TFS Holdings 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-MAR-2014 | Active | |
| PAUL GERALD SUTTON | Hong Kong | UNIT B1; 11/F.; JONE MULT BUILDING 169 WAI YIP STREET; KWUN TONG KOWLOON; HONG KONG | shareholder of | BRISTOL CHOICE MANAGEMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 10-MAR-2006 | 09-NOV-2010 | Defaulted |
| Leung Chung Lam | Hong Kong | Unit C; 1st Floor; Block 7; Aqua Blue; No. 28 Tsing Fat Street Tuen Mun; New Territories; Hong Kong | shareholder of | RIN TIN CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 04-NOV-1991 | Active | |
| M. F. Lee Asset Company Limited | Hong Kong | Unit C; 27/F.; TML Tower; 3 Hoi Shing Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | BASELAND DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-APR-1994 | Active | |
| Cheung Choi Ngor | Hong Kong | Unit C; Casa Pino; 154 Waterloo Road; Kowloon Tong; Kowloon; Hong Kong. | shareholder of | RIC LAND INVESTMENTS LIMITED | Hong Kong | PRIMEFORD SECRETARIAL SERVICES LIMITED 9/F., FORTUNE HOUSE 61 CONNAUGHT ROAD CENTRAL HONG KONG | 18-JAN-2011 | Active | |
| TUNG KOON MING | Hong Kong | UNIT D-G; 5/F; WAH LINK INDUSTRIAL CENTER; 459-469 CASTLE PEAK ROAD; TSUEN WAN; HONG KONG | shareholder of | RED REWARDING LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 03-MAY-2010 | Active | |
| E JIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | SHINE SOUND LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
| LUO MING | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China Sunshine Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 05-MAY-2009 | Defaulted |
| TANG HUA CHU | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PALZA 250 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | HAISHI INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | 05-MAY-2009 | Defaulted |
| ZHOU KUI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HAISHI INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | 05-MAY-2009 | Defaulted |
| XING WEN XIANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | JJI CAPITAL COMPANY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | 05-MAY-2009 | Defaulted |
| ZHAO GUO XUN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | China Sunshine Investment Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-AUG-2006 | 05-MAY-2009 | Defaulted |
| FANG JIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | SINO STAR INVESTMENT & CONSULTATION LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-OCT-2006 | 09-MAR-2010 | Resigned as agent |
| KIM JIWOO formely KIM YEON JEONG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Kingjoy Vision Corporation | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-MAY-2006 | 01-NOV-2007 | Defaulted |
| YU XIAO YAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORIENTAL FAR VIEW INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2006 | 05-MAY-2009 | Defaulted |
| ZHAO JIN CHENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HUI XING LONG GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-SEP-2006 | 03-MAY-2011 | Defaulted |
| ZHANG YI QI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HUI XING LONG GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-SEP-2006 | 03-MAY-2011 | Defaulted |
| WANG XIN PING | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | HUI XING LONG GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-SEP-2006 | 03-MAY-2011 | Defaulted |
| BENOUHALIMA BRAHIM | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORCH INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-JAN-2007 | 09-NOV-2010 | Defaulted |
| SHI SU XIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | MICROSEARCH CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JAN-2007 | 06-NOV-2008 | Defaulted |
| GIO MAO LIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | FRISALFO TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-FEB-2007 | 06-NOV-2008 | Defaulted |
| ZHAO QUAN XIN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TOTEMSUITE TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
| WANG CHAO | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TOTEMSUITE TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
| ZHOU HONG GUANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | TOTEMSUITE TECHNOLOGY LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-OCT-2007 | 05-MAY-2009 | Defaulted |
| LIU QI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | VCL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
| KEVIN PETER VIEGAS | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | VCL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
| LIN BIN | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | WONWILL INTERNATIONAL INCORPORATED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-OCT-2010 | 24-JAN-2013 | Defaulted |
| THE BEARER | Russia | Universitetskaya Naberejnaya; 76 -51 Chelyabinsk; Russia 454000 | shareholder of | ESD Systems Ltd. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 24-FEB-2009 | Defaulted | |
| MR. ANDREY SHVIDKIY | Russia | UNIVERSITETSKIY 99-21; IRKUTSK; RUSSIA | shareholder of | BRAVURA BUSINESS SERVICES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | 02-MAY-2008 | Defaulted |
| CHEN JIAHUI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | VCL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
| ZHANG YONG JIE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | MICROSEARCH CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JAN-2007 | 06-NOV-2008 | Defaulted |
| XIE LEI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | MICROSEARCH CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-JAN-2007 | 06-NOV-2008 | Defaulted |
| ZHANG HONG PENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | SAM MUK HOLDING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JUN-2007 | 06-NOV-2008 | Defaulted |
| MOHSEN KIASHEMSHAKIE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PANA INTERNATIONAL TRADING CO. LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2007 | 09-NOV-2010 | Defaulted |
| RAHELEH KIASHEMSHAKE | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PANA INTERNATIONAL TRADING CO. LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2007 | 09-NOV-2010 | Defaulted |
| CHAN TAK MING PAUL | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
| ZHANG JAMES JIAN YUAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
| KRISTOFF NORMAN CHRISTIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | BIOGREEN HOLDING GROUP LTD | Hong Kong | UNITED T&S CONSULTANTS LIMITED ROOMS 3703-4; 37/F; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-DEC-2007 | 22-FEB-2010 | Changed agent |
| LI WEN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | JOIN TEAM ENTERPRISES LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2006 | 01-NOV-2007 | Defaulted |
| CHEN JIAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | RUNON CYPRESS CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-NOV-2006 | 03-MAY-2010 | Defaulted |
| FENG XIAO | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | New Rich Investment & Consultation Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUL-2006 | 03-MAY-2011 | Defaulted |
| ZHAO HONG LIANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PINESTONE INVESTMENT INC. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
| YANG KUN PENG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | PINESTONE INVESTMENT INC. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-JAN-2007 | 06-NOV-2008 | Defaulted |
| EIRÍKUR SIGURDSSON | Iceland | VALHÚSABRAUT 16; 170 SELTJAMARNES; ICELAND | shareholder of | KADOMA PARTNERS S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 19-APR-2007 | 11-OCT-2013 | Resigned as agent |
| Solar Asset Management N.V. | Curaçao | Van Engelenweg 16, Curacao | shareholder of | LUNAR VALUE FUND LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 28-NOV-2006 | 24-FEB-2012 | Changed agent | |
| Solar Asset Management N.V. | Curaçao | Van Engelenweg 16, Curacao | shareholder of | SOLAR VALUE FUND LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 27-NOV-2006 | 24-FEB-2012 | Changed agent | |
| THE BEARER | Italy | Via di Montesano; 2/5; Genova; Italy. | shareholder of | LONSDALE GARDENS LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 10-MAY-2005 | 28-JUN-2013 | Defaulted |
| TERESITA LUMBAU | Italy | Via Giotto N. 30 Caserta 81100 Italy | shareholder of | CALPUT LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 08-MAR-1994 | Active | |
| TANG CHANG XING | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORIENTAL STAR SKY INVESTMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2006 | 02-MAY-2008 | Defaulted |
| YU HAI YAN | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | Golden Converge Investment Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
| WANG XI SU | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | ORIENTAL LEADERSHIP DEVELOPMENT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 31-JUL-2006 | Active | |
| JIAN FANG | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | shareholder of | NEWLAND INVESTMENT MANAGEMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-DEC-2006 | 09-MAR-2010 | Defaulted |
| Neizkor Yisrael Nelson | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Home Grown Green, Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2009 | 09-NOV-2010 | Defaulted |
| Julie Luu | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Home Grown Green, Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2009 | 09-NOV-2010 | Defaulted |
| Wesley Adam Wuycik | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Home Grown Green, Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-APR-2009 | 09-NOV-2010 | Defaulted |
| TIAN WEI CHENG | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| JIN INTERNATIONAL GREEN ENERGY LIMITED | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| Michael John O’CONNELL | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
| OU WEIHUI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | QUANJUDE (GROUP) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAR-2010 | 01-NOV-2011 | Defaulted |
| KWOK NING LUI | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | eSky Capital Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 07-JUL-2010 | 01-MAY-2012 | Defaulted |
| Bobbie Egbert Josephus Jacobus Lokker | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | BGC Sourcing Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-SEP-2010 | 01-MAY-2012 | Defaulted |
| IFRACH ELIYAHU SHEM | Hong Kong | Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kong | shareholder of | Netherlands Barlin Capital Investment Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-APR-2009 | 09-NOV-2010 | Defaulted |
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