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 |
|---|---|---|---|---|---|---|---|---|---|
 MS. WEI JIA LIM | Brunei |  NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN; BU 1429; BRUNEI DARUSSALAM | shareholder of | WELLSTREAM GLOBAL HOLDINGS LTD. | Brunei | DATIN TAN BEE YONG NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN BU1429; BRUNEI DARUSSALAM | 20-JUL-2010 | Active | |
| Cheng Kwong Wing (Also known as Zheng Guangrong) | Singapore | No. 8A; Parry Avenue; Singapore 547232; Republic of Singapore | shareholder of | DEEP OCEAN 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) | 05-JUN-2012 | Active | |
| Cheng Kwong Wing | Singapore | No. 8A; Parry Avenue; Singapore 547232; Republic of Singapore | shareholder of | RIGHT WIN MANAGEMENT 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) | 10-MAY-2012 | 06-NOV-2015 | Defaulted |
| WANG Weijun | China | No. 9 Building 14 Mingguangcun Residential Area Haidian District Beijing P.R.C. | shareholder of | TREASURE FOCUS ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-FEB-2010 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | XAMPER INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-JUL-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | XAMPER INVESTMENTS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-JUL-2013 | Active | |
| THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | OVERCLIFF INTERNATIONAL CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 21-AUG-2013 | Active | |
| Redelif S.A. | Uruguay | Rincon 610; Piso 4 of 410; Montevideo; Uruguay | shareholder of | Prosperity Holdings Asset Inc. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 12-JAN-2010 | Active | |
| Claudio Héctor Minervino | Argentina | RIO DE JANEIRO 25 - PISO 7, C1405DBA BUENOS AIRES- ARGENTINA | shareholder of | THE SEEDBED CORPORATION | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 04-DEC-2012 | Active | |
| Maria Celeste Mendoza | Argentina | RIO DE JANEIRO 25 - PISO 7, C1405DBA BUENOS AIRES- ARGENTINA | shareholder of | THE SEEDBED CORPORATION | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 04-DEC-2012 | Active | |
| BORG CARMEL GALEA | Malta | Rio Plata / Fl-3 Triq is-Sorijiet; San Giljan; Malta | shareholder of | AURO HOLDINGS ASSOCIATES LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-APR-2011 | Defaulted | |
| JTC (BVI) Limited | British Virgin Islands | Ritter House; 5th Floor; PO Box 3200; Road Town; Tortola; BVI | shareholder of | Fred Grate Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| JTC (BVI) Limited | British Virgin Islands | Ritter House; 5th Floor; PO Box 3200; Road Town; Tortola; BVI | shareholder of | MSM Services Ltd. | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 12-MAR-2013 | Active | |
| LI WEI | China | NO. 202; UNIT 10; BLDG 110; NO. 1 QU; NANAHU DONGYAN; CHAOYANG QU; BEIJING; CHINA | shareholder of | BriteCapital Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2011 | Active | |
| KONG JIE | China | NO. 202; UNIT 2; BUILDING 13; SHENG SHI HUA YUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | XINDA 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 | 02-MAR-2012 | 02-OCT-2015 | Defaulted |
| KONG XU | China | NO. 202; UNIT 2; BUILDING 13; SHENG SHI HUA YUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | XINDA 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 | 02-MAR-2012 | 02-OCT-2015 | Defaulted |
| LIU YUELONG | China | NO. 202; UNIT 2; BUILDING 13; SHENG SHI HUA YUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | XINDA 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 | 02-MAR-2012 | 02-OCT-2015 | Defaulted |
| WU JIAN LONG | China | NO. 202; ZHONGSHANBEI ROAD; CHENGBEI QU; HENGYANG; HUNAN; CHINA | shareholder of | BOARD STAR LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2005 | 06-NOV-2008 | Defaulted |
| BEIJING APEX TRADE CO. LTD | China | NO. 203 XUANWAI STREET; XUANWU DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA; 100052. | shareholder of | E-PIC NETWORKS (BVI) LIMITED | Hong Kong | E-PIC NETWORKS (BVI.) LIMITED 9/F., BOC CREDIT CARD CENTRE 68 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG | 07-APR-2000 | 02-NOV-2009 | Defaulted |
| LIU WENXIAN | China | No. 203; 2nd Door; Building 4; Nanli Erqu; Shuangyushu; Haidian District; Beijing; China | shareholder of | YORK WORLD GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JAN-2013 | Active | |
| CHEN MING HE | China | No. 208; 13/F.; Hua Gong Dayuan; Xinhua Road; Dongyu Qu; Beijing Shi; China. | shareholder of | ZHONG HENG INVESTMENTS COMPANY LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 02-MAY-2003 | 01-NOV-2006 | Defaulted |
| HUANG TIAN LIANG | China | NO. 208; NO. 56 LOU; LIANGYUAN XINCUN; LONGTING DISTRICT; KAIFENG; HENAN; CHINA. | shareholder of | SOUTH SEA PEARL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 26-OCT-2004 | 03-MAY-2006 | Defaulted |
| MR. HAZLIN BIN MUHAMMAD | Malaysia | NO. 21 JALAN 6/153A; TAMAN ANGKASA BATU 6 1/2; JALAN PUCHONG PETALING; 58200 KUALA LUMPUR; MALAYSIA | shareholder of | COGENT MANAGEMENT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2005 | 02-NOV-2009 | Defaulted |
| LU JUN | China | NO. 21-3-401; TAIYANGCHENG; JINXUYUAN; HEDONG DISTRICT; TIANJIN; CHINA | shareholder of | Evergrade Brothers 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-2014 | Active | |
| MENG XIANGJUN | China | NO.4; 2/F; UNIT 1; BUILDING 65; HAI MEI STREET; PAI LOU TOWN; HAICHENG; LIAONING; P.R. CHINA | shareholder of | KING PEACE INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-JUN-2011 | 03-JAN-2013 | Defaulted |
| LU JU FENG | China | NO.4; SHEQIANCUN XIWEI; DABA TOWN; PUNING; GUANGDONG; CHINA.TOWN; PUNING; GUANGDONG; CHINA | shareholder of | TAIHUA HOLDING GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| MIAO YIHUA | China | No.4; Unit 2; Building 21; Nanyuan; No.111; Beiyiduan; Erhuanlu; Jinniu District; Chengdu City; Sichuan Province; P.R. China | shareholder of | TOPROBE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAR-2004 | Active | |
| WANG JIN YUAN | China | NO.4; UNIT 3; BLDG 2; BANCHANG NANLI; CHONGWEN; BEIJING; CHINA | shareholder of | WISDOM LINK HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2004 | 09-NOV-2010 | Defaulted |
| PENG YUN FENG | China | NO.16; JIANKANG ROAD; AOJIANG TOWN; PINGYANG; ZHEJIANG; CHINA. | shareholder of | MAI FUNG MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Defaulted | |
| YUAN SHIPENG | China | NO.16; SHISANXIANG; SHATOUTANGZHONG STREET; CHANG AN TOWN; DONGGUAN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | FORCOME TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 11-SEP-2009 | Active | |
| ZHANG WEIHONG | China | NO.16; XINHUA STREET; XIJIE AVENUE; LONGQUAN CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | WEALTHY STAR DEVELOPMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JAN-2010 | 15-FEB-2012 | Defaulted |
| XU XIANG | China | No.166 Dong Zhu An Bang; Changning District; Shanghai City; People's Republic of China | shareholder of | Delta Force Holding Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 10-JUN-2013 | Active | |
| LI MIAO | China | NO.17; 506NONG; JIANGUO RD WEST; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | WEALTH EXCEL INVESTMENTS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-APR-2009 | 06-NOV-2015 | Defaulted |
| GAO XIAO PING | China | NO.17; Fangchitou; 4 Group; Shige Community; Zhongtai Village; Yuhang District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | HONGKONG ZHENGCHIDA INTERNATIONAL 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 | 06-JAN-2011 | Active | |
| YOU QUANSHUI | China | NO.17; HUJIAMEN GROUP; CHANGKAI VILLAGE; CHANGKAI TOWN; LINCHUAN DISTRICT; FUZHOU CITY; JIANGXI PROVINCE; P.R.CHINA | shareholder of | NINGBO YOUNKER FASHION ACCESSORY INDUSTRIAL CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-FEB-2010 | Active | |
| CHEN YUE | China | No.17; Lane 28; Ruihong Road; Hongkou District; Shanghai; China | shareholder of | CYBER TOWER INTERNATIONAL LIMITED | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| PHILIP WIDJAYA | China | No.171; Pudangxia Village; Yangxunqiao Town; Shaoxing County; Zhejiang Province | shareholder of | JOYFUL HUGE HOLDINGS LIMITED | 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.* | 15-JAN-2008 | 18-FEB-2013 | Defaulted |
| ZHAO HUIHUA | China | No.171; Zhounan Village; Zhoupu Town; Nanhui 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 | |
| WANG SAI | China | NO.172; BEIMA ROAD; ZHIFU DISTRICT; YANTAI; SHANDONG; CHINA. | shareholder of | KWONHON CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2014 | Active | |
| SHEN GUOFANG | China | NO.178; BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LESTECH 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-MAR-2008 | Active | |
| ZHANG LING YUN | China | NO. 9 JIA; JIANGUOMENNEI DA STREET; DONGHENQU; BEIJING; CHINA | shareholder of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | Defaulted | |
| LI YANPING | China | NO. 9 YING TAO ERTIAO NO. 6; XUANWU DISTRICT BEIJING; CHINA | shareholder of | TIAN-HONG PROPERTY CO., LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 09-DEC-2002 | 03-MAY-2005 | Defaulted |
| YUZHU WANG | China | No.3 Kanqian; Kanli Village; Xinyang Town; Youxi; Fujian Province; China. | shareholder of | Hong Kong Icarus Industrial Co., Ltd. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2010 | 27-FEB-2014 | Defaulted |
| JIN WANG QIN | China | NO.1101; SHUICHAN ROAD; BAOSHAN DISTRICT; SHANGHAI CITY; P.R. CHINA. | shareholder of | RB INVESTMENT 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 | 24-JAN-2013 | Active | |
| ZHENG YONGJIAN | China | NO.116; QIANJIE; XINHE TOWN; WENLING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WIDE SKY 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-NOV-2012 | Active | |
| WANG HUI | China | NO. 9-12 BUILDING 228; NO. 57 YONG DING ROAD; HAI DIAN QU OF BEIJING; CHINA | shareholder of | CZY INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-AUG-2003 | 04-MAY-2005 | Changed agent |
| Ren Yuanlin | China | No. 9; Lane 177; Xiang Ye Road; Jiang Yin City; Jiang Su Province; China | shareholder of | Pioneering Group Limited | China | TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA | 16-OCT-2008 | Active | |
| PROSPEROUS GLORY VENTURE CAPITAL CONSULTANTS LIMITED | Hong Kong | RM 1505; 15/F.; WING ON CENTRE; NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | PROSPEROUS GLORY LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
| FAST MAN HOLDING LIMITED | Hong Kong | RM 1505; 15/F.; WING ON CENTRE; NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | FAST MAN PETRO & CHEMICAL PRODUCTS COMPANY LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
| FAST MAN HOLDING LIMITED | Hong Kong | RM 1505; 15/F.; WING ON CENTRE; NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | FAST MAN E CARD (HOLDING) COMPANY LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
| Shi Wei | China | Rm 1506; Building 6; No. 209 Guan Sheng Yuan Road; Shanghai; PRC | shareholder of | ANGEL METAL COMPANY LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 15-APR-2004 | Active | |
| CHEN YONG | China | RM 15E; UNIT C; SHI JI JIN YUAN DA FAN DIAN; HAIDIAN QU; BEIJING; CHINA | shareholder of | MAYSTONE INTERNATIONAL LIMITED | Hong Kong | WONDER GOLD CONSULTANTS LTD. ROOM 1903-6; 19/F; HING YIP COMMERCIAL BUILDING 272-284 DES VOEUX ROAD CENTRAL HONG KONG | 31-MAY-2005 | 01-NOV-2013 | Defaulted |
| CHEN YONG | China | RM 15E; UNIT C; SHI JI JIN YUAN DA FAN DIAN; HAIDIAN QU; BEIJING; CHINA | shareholder of | WORLDOCEAN LINK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2005 | 01-NOV-2011 | Defaulted |
| HUO SIMON | China | RM 1602; BLDG 11; NO. 6; CHAOWAI STREET; CHAOYANG QU; BEIJING; CHINA. | shareholder of | SIIA CONSULTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2004 | Active | |
| YAN DEJUN | China | RM 1602; UNIT 2; BUILDING 3; ZHUJIANGDIJING; NO.28 GUANGQU ROAD; CHAOYANG DISTRICT; BEIJING; 100022; P.R. CHINA | shareholder of | LUCKY LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| ZHONG HUA | Haiti | Rm 1701 Tower 2 LippoCentre 89 Queensway Admiralty HK | shareholder of | GIFTSTOTAL LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 28-APR-2009 | Active | |
| ZHONG HUA | Haiti | Rm 1701 Tower 2 LippoCentre 89 Queensway Admiralty HK | shareholder of | ST. PAUL GOLF EDUCATION LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 12-DEC-2008 | Active | |
| FANG LIJING | China | RM 1704; #5; BEI YAN JIA YUAN LIAN PA YUAN; CHAO YANG DISTRICT; BEIJING; CHINA. PC:100012 | shareholder of | VICALL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2001 | Active | |
| CO ROBERTO TANTUCO | Philippines | NO.29; SCOUT CASTOR STREET; BARANGAY; LAGING HANDA; QUEZON CITY; PHILIPPINES | shareholder of | GREATWALL PROMOTIONALS CO., LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2008 | 06-NOV-2014 | Defaulted |
| SIMONE CIMINO | Italy | No.29; VIA DELL ANNUNCIATA; MILANO; ITALY | shareholder of | FENTO PRIVATE INVEST INC. | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 20-FEB-2002 | 01-FEB-2011 | Changed agent |
| HU SHENG LONG | China | NO.2901; BUILDING 6; HUOQIAO BEILI; CHONGWEN; BEIJING; CHINA | shareholder of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
| Shui JunGuo | China | No.292; Group 1; Shiqi Village; Shiqi Street; Yinzhou District; Ningbo City; Zhejiang Province; China | shareholder of | Goldriver Fashion Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-FEB-2009 | 17-FEB-2011 | Defaulted |
| LU FEI | China | NO.297; NORTH JIANGDONG ROAD; GULOU DISTRICT; NANJING CITY; JIANGSU; CHINA | shareholder of | Doul Group Co., Ltd | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-AUG-2007 | 03-MAY-2010 | Defaulted |
| WANG JIAN HONG | China | NO.3-11-2; 125 MINZHENG STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | DALIAN SHENGHONG INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2013 | Defaulted |
| ZHANG XU CHAO | China | NO.3-42; LEGEND GARDEN; TIANZHU DIQU; SHUNYI; BEIJING; CHINA | shareholder of | PRIMOVER INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2003 | 06-MAY-2013 | Dissolved |
| BAI YAMING | China | NO.3-5-401; EAST AREA; ZHIQINGLI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | GLEN UNION INVESTMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 20-SEP-2007 | 05-MAY-2009 | Defaulted |
| Li Yulin | China | No.3; 3rd Floor; 1st Building; No.4; Gui Wangqiao East St; Jinjiang District; Chengdu; 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 | |
| WOO Hoi Chiu | Hong Kong | No.3; 3rd Street; Section 1; Fairview Park; Yuen Long; New Territories; Hong Kong | shareholder of | FANTASY KINGDOM INVESTMENTS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2011 | Active | |
| WOO Hoi Chiu | Hong Kong | No.3; 3rd Street; Section 1; Fairview Park; Yuen Long; New Territories; Hong Kong | shareholder of | Fine Link International Holdings Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-JAN-2004 | Active | |
| CHEN MEI GEN | China | NO.11; SHIBAN HEDONG; GROUP 2; LONGAN VILLAGE; LINPING STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | PROSPEROUS INTERNATIONAL GROUP CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2012 | 04-MAY-2015 | Defaulted |
| CHEN MEI GEN | China | NO.11; SHIBAN HEDONG; GROUP 2; LONGAN VILLAGE; LINPING STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | ETERNAL TDHG INTERNATIONAL GROUP CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-OCT-2012 | Active | |
| CHENG ANTOINE | Philippines | No.1142 Yakal Street; Sta. Cruz Manila; Philippines | shareholder of | LONGHAI HOLDINGS 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 | 19-JUL-2007 | Active | |
| CHENG ANTOINE | Philippines | No.1142 Yakal Street; Sta. Cruz Manila; Philippines | shareholder of | Cheng International 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 | 20-OCT-2009 | Active | |
| HE ZHI PING | China | NO.12 JIA; GUANG'ANMEN SOUTH STREET; XUANWU; BEIJING; CHINA | shareholder of | Rising Oil and Gas Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2014 | Active | |
| LIU CONG | China | NO.12; 86MEN; 14JIE; XINGOUQIAO; QINGSHAN QU; WUHAN SHI; HUBEI SHENG; CHINA | shareholder of | TOP IDEA ON ENTERPRISES DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | Active | |
| GU CHENG GANG | China | NO.121-6; ZHUCHAO ZHONG XIANG; KAIFA QU; LIANYUNGANG; JIANGSU; CHINA | shareholder of | GREAT ASPIRATION DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2012 | 11-JUN-2014 | Changed agent |
| Wu Gang | China | No.127-14-101; Lu Jiang Rd; Zhong Shi Dist.; Hefei; China | shareholder of | FIRST PACIFIC ELECTRIC 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-FEB-2006 | 09-DEC-2008 | Defaulted |
| WU RUIBIN | China | No.13; Lane 88; West Huanann Road; Yuelong Street; Ninghai Country; Zhejiang Province; P.R. China | shareholder of | PROUD UNION 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 | 01-APR-2009 | Active | |
| HSU, HSIU-LI | Taiwan | No. 9; Lane 248; Jiun Ying St.; Shu-Lin City; Taipei Hsien 238; Taiwan. | shareholder of | ASIA DELUXE GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-OCT-2007 | 16-FEB-2009 | Defaulted |
| YANG,PING-HUANG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAI[PEI; TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
| DOO WAI HOI, WILLIAM | Hong Kong | No. 9; Rosemead Road; The Peak; Hong Kong. | shareholder of | STANLEY ENTERPRISES LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 08-JAN-1993 | Defaulted | |
| HU HAORAN | China | NO. 90; XIAO XITIAN ROAD; YANSI TOWN; HUIZHOU DIST.; HUANGSHAN CITY; ANHUI PROVINCE; P.R.CHINA. | shareholder of | Glass World 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 | 19-NOV-2015 | Active | |
| WAN AIFANG | China | NO. 903; NANWAN VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Qingdao BLZ Arts & Craft Co., Ltd | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 26-NOV-2015 | Active | |
| WAN AIFANG | China | NO. 903; NANWAN VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | QINGDAO CGEM COMMERCE & TRADE CO.,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 | 06-APR-2015 | Active | |
| SHI YI | China | No. 929; New Bldg 11; Erqi Juchang Lu Dongli; Xicheng Qu; Beijing; China | shareholder of | UNIVERSITY FIRST EAST ASIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2010 | Active | |
| CHEN YU ZHI | China | NO. 94; SHIZHUANG JIE; NANSHI QU; BAODING SHI; HEBEI; CHINA | shareholder of | DRAGONET INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-NOV-2002 | 14-OCT-2015 | Dissolved |
| DING JIANG | China | NO.4; UNIT 4; BUILDING 9; NO.17; NORTH TAIPING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | KA LEE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | Active | |
| GAO,GUANG XING | China | NO.4; XIANGJIAOCHANG EAST BYSTREET; JIANSHE ROAD; ZALANTUN CITY; NEIMENGGU; CHINA. | shareholder of | Easy Health Technologies Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JAN-2010 | Active | |
| ZHANG JIAQING | China | No.40 Unit 3; No.28 Building; Dong Ju Zi; Cheng Ling Road; He Dong District; Tianjin City; China. | shareholder of | JIAQING SHIPPING CO., LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 08-AUG-2013 | Active | |
| XU CHUN | China | NO.40; BUILDING B1; HAICHANG MANSION; NO.88 OF HAICHANG STREET; SHEKOU; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | MASES MARITIME SERVICE CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 01-APR-2011 | Active | |
| GU QUAN | China | NO.401; UNIT 2; BLDG 1; HONGLIAN ZHONGLI; XUANWU; BEIJING; CHINA | shareholder of | Magic Submarine, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | Active | |
| WANG ZHAOFANG | China | NO.401; UNIT 4; 20/F.; FANGYUANLI; CHAOYANG DISTRICT; BEIJING | shareholder of | China Ai Ying Si Group 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 |
| CHEN XIANG FANG | China | NO.406; UNIT 1; BLDG.11; NO.16; HEPING ROAD; LIXIA DISTRICT; JINAN; CHINA | shareholder of | China Freeze-Dry 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-NOV-2010 | Defaulted | |
| YAP KEE HOR | Malaysia | NO.42; JALAN UNDAN 2; TAMAN PERLING 81200; JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | CRYSTAL INTERNATIONAL SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-DEC-2001 | Active | |
| SUN CHAO | China | Rm 1; Row 7; No.69; Kaiyang RD; Lanshan Section; Linyin City; China | shareholder of | MILLION WILL GROUP 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 | 19-FEB-2009 | Active | |
| YANG ZHANDA | China | NO.32; 5-4-4. Liaoyang Street; Nangang District; Harbin; China | shareholder of | TPFTZ YUNHAO INT'L 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 | 06-NOV-2012 | Active | |
| XU JUN | China | No. 23; Lane 403; Baoshan Road; Shanghai; China | shareholder of | SUNNY GLORY INTERNATIONAL CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2001 | 04-MAY-2004 | Defaulted |
| SONG XIAO | China | NO.44; ZHU VILLAGE; JIAZHUANG TOWNSHIP; CANGSHAN COUNTY; SHANDONG; CHINA | shareholder of | ORIENT FUTURE 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-AUG-2013 | Active | |
| Liang Guojun | China | No. 21; Lane 682; Changle Road; Jing’an District; Shanghai; China | shareholder of | HARVESTER SIGHT INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-FEB-2012 | 01-NOV-2013 | Defaulted |
| MAO JIANLI | China | NO.21; QUANZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | FAIRWAY INTERNATIONAL GROUP 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 | 16-OCT-2013 | Active |
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