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 |
|---|---|---|---|---|---|---|---|---|---|
 PAN GUOPING | China |  ROOM 402; UNIT 1; BUILDING 4; ZHONGXING APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | EHarmony International 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| HE YE XIN | China | Room 402; Unit 1; No 49; Guancheng Road; Shinan; Qingdao; Shandong; China | shareholder of | CONSON APPAREL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2013 | Active | |
| QIN PING | China | ROOM 402; UNIT 2; BUILDING 15; HONGFU GARDEN; HANXING ROAD; KAIFENG CITY; HENAN PROVINCE; CHINA. | shareholder of | TRUE SKY COMPANY LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 31-OCT-2008 | Active | |
| HUANG LI | China | ROOM 402; UNIT 2; BUILDING 16; GAO XIN HUA YUAN; GAOXIN TECHNOLOGY DEVELOPMENT ZONE; NANJING; CHINA | shareholder of | S&M INTERNATIONAL INDUSTRY & TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-FEB-2013 | Active | |
| NI FENGYING | China | ROOM 402; UNIT 2; NO. 15 TAIKANG ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Polytech Recycling 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-SEP-2015 | Active | |
| ZHOU JIEWEN | China | ROOM 402; UNIT 3; BUILDING 16; BAOLIN WEST ROAD; BAOLIN STREET; YUHANG TOWN; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; CHINA. | shareholder of | Starker Industrial 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 | 28-AUG-2014 | Active | |
| Li Dayong | China | Room 402; Unit 3; Building 6; No. 2 Daokou Road; Kuiwen District; Weifang; Shandong; China. | shareholder of | SINOGOLD INTERNATIONAL 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 | 26-JUN-2007 | 09-JAN-2009 | Defaulted |
| LI XIAO | China | Room 402; Unit 3; No. 79; Xiwu Road; Qingdao; China | shareholder of | SHANGHAI TOP 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 | 01-OCT-2007 | 06-MAY-2014 | Defaulted |
| WANG LE YI | China | Room 402; Unit 4; Building 14; Deshengdong Country; Xiacheng District; Hangzhou; Zhejiang Province; China | shareholder of | INCOME 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 | 13-FEB-2009 | Active | |
| THE BEARER | Italy | Via Rosata 29/2; Genova; Italy | shareholder of | BM Entertainment Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 29-JAN-2007 | 26-MAR-2014 | Dissolved |
| THE BEARER | Italy | VIA S. GIOVANNI BOSCO; 6; ORIO CANAVESE (TO); ITALIE | shareholder of | BANCROFT LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 14-JUN-2011 | Defaulted |
| THE BEARER | Italy | VIA S. GIOVANNI BOSCO; 6; ORIO CANAVESE (TO); ITALIE | shareholder of | BANCROFT LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 14-JUN-2011 | Defaulted |
| DING YAN | China | ROOM 402; UNIT 4; BUILDING 19; QINGCHUN FANG; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | JOY TOP 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-JAN-2015 | Active | |
| Giovanni FAGIOLI | Italy | Via Sabotino 35/A, Sant'llario D'Enze(RE) Italy | shareholder of | GREAT ALLIANCE INTERNATIONAL LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 20-MAY-2009 | Active | |
| HUNG SAI KIT | Hong Kong | ROOM 3511; YIU WAH HOUSE; YIU TUNG ESTATE; SHAU KEI WAN; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | Active | |
| Cao Shukun | China | Room 36; NO. 73; Moganshan Road; Xihu District; Hangzhou City; Zhejiang Province; China | shareholder of | Hangzhou Proserre Chemical Co., Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 24-JAN-2014 | Active | |
| KONG SHAO QING | China | ROOM 361; BUILDING 3; NO. 6; CHEGONGZHUANG DAJIE; XICHENG QU; BEIJING; CHINA | shareholder of | MATIS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2002 | Active | |
| HEALTH WALK LIMITED | Hong Kong | ROOM 37; 3/F.; HILTON PLAZA COMMERCIAL CTR; 3-9 SHATIN CTR ST.; SHATIN; N.T. | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| WU Zhongsheng | Hong Kong | Room 3704; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | TECH MORE TECHNOLOGY LTD. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| CHEN Jianling | Hong Kong | Room 3704; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | TECH MORE TECHNOLOGY LTD. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| LU Guanhua | Hong Kong | Room 3704; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | TECH MORE TECHNOLOGY LTD. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| TANG Qi | Hong Kong | Room 3704; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | TECH MORE TECHNOLOGY LTD. | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 03-JAN-2012 | Active | |
| TANG LI | Hong Kong | Room 3704; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | AGILE TECHNOLOGY LIMITED | Hong Kong | SINOMIX & CO. CPAS UNIT 2; LG 1; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 07-JAN-2013 | Active | |
| MASAGO LIMITED | Hong Kong | Room 304; 3/F.; East Ocean Centre; 98 Granville Road; Tsimshatsui East; Kowloon; Hong Kong | shareholder of | PACIFIC MEDICAL (HOLDING) COMPANY LIMITED | Hong Kong | NATURAL TECH CORPORATE SERVICES LIMITED ROOM 1801; 18/F; MALAYSIA BUILDING; NO. 50 GLOUCESTER ROAD; WANCHAI HONG KONG | 08-JUL-1999 | Active | |
| LUO XIAO | China | ROOM 304; BUILDING 38; HANGCHI FACTORY FAMILY AREA; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NGU CO., LTD | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 25-MAR-2014 | Active | |
| WANG LING YING | China | ROOM 304; NO. 1 XUMATOU; DONGCHENG STREET; YONGKANG; ZHEJIANG; CHINA | shareholder of | RICH COPPER 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 | 12-NOV-2003 | 02-MAY-2007 | Defaulted |
| JIN AIJU | China | Room 304; No. 35; Lane 82; Back Zhaobaoshan Street; Zhenhai District; Ningbo City; Zhejiang Province; China | shareholder of | Rate 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 | 07-MAR-2008 | Active | |
| LI YA JUN | China | ROOM 304; NO. 44; ZIJIN JIE; YUEHU STREET; HAISHU; NINGBO; ZHEJIANG; CHINA. | shareholder of | CONIN DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2003 | 22-NOV-2011 | Changed agent |
| HUANG, LUNG-TSAI | China | ROOM 304; NO.537; DAWANG CUN; 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 |
| ZHANG TIANTIAN | China | ROOM 304; UNIT 3; BUILDING 61; CANGJIXINCUN; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | FCT 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 | 05-JAN-2012 | 07-OCT-2014 | Defaulted |
| Sun Qing Xiang | China | ROOM 305 NO. 10 HUAJINXIANG NINGBO DISTRICT ZHEJIANG PROVINCE CHINA | shareholder of | LEAD SOUTH DEVELOPMENT LTD. | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 24-JAN-2008 | 09-NOV-2010 | Defaulted |
| LE YING | China | Room 305; Building 11; New Century Garden; Xihu Area; Hangzhou City; Zhejiang Province; China | shareholder of | MON-RAB 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 | 08-JAN-2007 | Active | |
| CHEN BEI | China | Room 305; Building No.1; XINADU; Hujialou No.139; Chaoyang District; Beijing; China. | shareholder of | TECHSERVICE INTERNATIONAL CORP. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 15-FEB-2007 | Active | |
| Zhou Yeheng | China | ROOM 305; LANE 3; 287 WEIHAI ROAD; JING’AN; SHANGHAI; CHINA | shareholder of | Borwealth 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 | 09-JAN-2013 | Active | |
| Nadia Abdulaziz Eshaq Abdul Rahman Al Alsheikh | United Arab Emirates | Villa 7 Al; Alwasel Road Umm Suqeim; St. 15 Dubai UAE | shareholder of | KANTARA HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-NOV-2003 | Active | |
| Janine Maro | United Arab Emirates | Villa 71; Street 16C; Al Safa 2; Dubai - UAE | shareholder of | JCM Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-JUN-2012 | Active | |
| Mohamed Hemeda Abdelkhalek Sarwat | Egypt | Villa 88; 19K Cairo; Alex Desert Road Pyramids; giza; city View; Egypt | shareholder of | IPG OIL AND GAS LIMITED | United Kingdom | ANDREWS & SUMMERS CHARTERED ACCOUNTANTS 265 Bedford Road Kempston Bedford MK42 8BS | 02-NOV-2010 | Active | |
| REBECCA JANE HUGHES | United Arab Emirates | VILLA 8A; 37A STREET; JUMEIRAH 1; P O BOX 71253; DUBAI; UNITED ARAB EMIRATES | shareholder of | Menu Holdings Limited | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-MAY-2007 | Active | |
| MUHAMMAD AGUS | Indonesia | VILLA BINTARO REGENCY; JI. SUMATRA K1 NO 12B; TANGERANG 15226; INDONESIA | shareholder of | PT. INDELBERG INDONESIA PERKASA 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.* | 31-AUG-2007 | 05-MAY-2009 | Defaulted |
| LIANG YUWEI | China | Villa D11 South District; South Lake Villa 1080 Tong He Road; Bai Yun District; Guangzhou 510515; China. | shareholder of | Zendex Bio Strategy Incorporated | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-DEC-2003 | Active | |
| Thierry ISAIA | United Arab Emirates | Villa D69 Palm Jumeirah; P.O.Box 102886; Dubai; UAE | shareholder of | Jet Ambulance International Limited | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 06-JUN-2012 | 01-NOV-2013 | Defaulted |
| Mr. Pierre Olivier BENSAHEL | China | Villa Dar Anbar Tafrata Mejat 03; Annakhil Nord; Maroc | shareholder of | FEINER TRADING GROUP S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JUL-2013 | Active | |
| RAYMOND CHATWELL | Monaco | Villa de Rome - Appartement 1B; 11; Boulevard de Suisse; MC98000 Monaco. | shareholder of | ANTHON ASSET MANAGEMENT LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 02-JAN-2002 | Active | |
| Sabrina BROCCOLETTI | Italy | Via Salaria per Roma 88 San Giovanni Reatino Italy | shareholder of | HOWARD CAPITAL CORP. | Luxembourg | FIDUCIAIRE MEVEA LUXEMBOURG SÀRL.; 45-47 ROUTE D'ARLON; L-1140 LUXEMBOURG CITY LUXEMBOURG | 02-MAR-2000 | Active | |
| Mr. Mario OCCELLI | Italy | Via San Martino No. 40; Moretta; Italy | shareholder of | YANION LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
| Mrs. Margherita OCCELLI and Mr. Sergio DELLAFERRERA | Italy | Via San Martino No. 40; Moretta; Italy | shareholder of | STELLA ENTERPRISES LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 26-NOV-2015 | In transition |
| LIU XIAO WEI | China | ROOM 503; NO 17; CAIWU WEIXIN SHIFANG; JINTANG STREET; LUOHU; SHENZHEN; GUANGDONG; CHINA | shareholder of | STEADY HARVEST 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-2013 | Active | |
| YANG WEN YU | China | ROOM 503; NO 322-3; HEYE CUN; BEITANG; WUXI; JIANGSU; CHINA | shareholder of | RED LEAF GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | Active | |
| YU WEI | China | Room 503; No. 12; Alley 377; Dingbian Road; Putuo; Shanghai; China | shareholder of | FUHUI 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 | 28-APR-2014 | Active | |
| SUN CHEN MU | China | ROOM 503; NO. 28; ALLEY 451; YANCHANG ROAD(M); ZHABEI; SHANGHAI; CHINA | shareholder of | Excelling International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | Active | |
| HE SAIFEI | China | ROOM 503; NO. 33; LANE 631; ZHENMING ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Jinwang International 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 | 02-APR-2014 | Active | |
| Tong Jing | China | Room 503; No.10; Lane 18; Maocheng Middle Road; Jianqiao Community; Zhonggongmiao Street; Yinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | TEMPO ENTERPRISE 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 | 11-JUN-2007 | Active | |
| ZHOU JIAN | China | ROOM 503; NO.19; BLOCK B; DONGHU XINYUAN; ZHONGGONGMIAO STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CHINA-BASE INTERNATIONAL LOGISTICS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-DEC-2012 | 27-JUL-2015 | Defaulted |
| Guo Yidun | China | Room 503; Unit 1; Block 1; Desheng Xincun; Gongshu District; Hangzhou | shareholder of | Best View Chemical International Co., Ltd | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | Active | |
| HUANG Guowei | China | ROOM 503; UNIT 1; BLOCK 16; NO. 89 XINXIU ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | PANNA FINE GROUP LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 05-JUL-2006 | 17-NOV-2009 | Changed agent |
| YANG TAO | China | ROOM 402; UNIT 4; DATONG GARDEN; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Ningbo Ruyuan Lighting Electric Appliance 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-SEP-2015 | Active | |
| CHEN GUANG | China | ROOM 402; UNIT 7; BUILDING 14; HUI SHENG YUAN; TONG HUI JIA YUAN; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | GiantForce Technology Co. Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-OCT-2007 | 03-MAY-2011 | Defaulted |
| Wang Peng | China | Room 403; Building 72; Rui Jin Bei Cun; Baixia District; Nanjing; P.R.China | shareholder of | M.W Capital Management 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 | 27-FEB-2008 | 20-FEB-2010 | Defaulted |
| FAN NENG | China | ROOM 403; DOOR 1; NO. 70; HUAN CHENG ROAD WEST; XIA CHENG DISTRICT; HANG ZHOU CITY; CHINA | shareholder of | LEADTON HONGKONG INTERNATIONAL LIMITED | Hong Kong | DEEP BLUE INT'L GROUP CO.; LTD RM 1905; NAM WO HONG BLDG.; 148 WING LOK STREET SHEUNG WAN HONG KONG | 29-NOV-2006 | 02-MAY-2008 | Defaulted |
| XU YING | China | ROOM 403; NO. 63; RONGXIANG XINCUN; BINHU; WUXI; JIANGSU; CHINA. | shareholder of | SKYLINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2013 | Active | |
| JIANG YINGYING | China | ROOM 403; UNIT 17; XINGYE CITY GARDEN; XIAOGANG STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TOPKI CARGO SERVICE 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-DEC-2011 | Active | |
| WANG QING YI | China | ROOM 403; UNIT 4; BUILDING 9; SHUIZHUIZI EAST ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | Quick Find Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2015 | Active | |
| WANG QING YI | China | ROOM 403; UNIT 4; BUILDING 9; SHUIZHUIZI EAST ROAD; CHAOYANG; CHINA | shareholder of | Value Grow Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2014 | Active | |
| YANG WEN | China | ROOM 403; UNIT 5; NO. 76 YAN AN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GOLD COME HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-APR-2012 | Active | |
| Jiang Ling | China | Room 404; Branch No. 33; No. 243; Xiaobei Road; Yuexiu; 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 | |
| LI YULONG | Hong Kong | Room 3704; Hong Kong Plaza; 188 Connaught Road West; Hong Kong | shareholder of | LOGPAT HOLDINGS LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 19-JUL-2012 | Active | |
| HUS, CHAO-CHUNG | China | ROOM 3901; SOHO NEW TOWN TOWER a; NO 88 JIANGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA(100022) | shareholder of | SHINING SKY GROUP CORPORATION | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2008 | Active | |
| YAN JIGUANG | China | Room 3A; Building 8; No.54 Jida Shihua East Road; Xiangzhou District; Zhuhai; Guangdong Province; China | shareholder of | AirStar Environment Technology Group Ltd | China | CHEN RONG FLOOR 24; BLOCK A; WAN TONG XIN SHI JIE; FU CHENG MEN WAI STREET NO.2; XICHENG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 17-JAN-2011 | Active | |
| Shi Leping | China | Room 4 A 71 Shang Hai Mart 2299 Yan An Road (W) Shang Hai China. | shareholder of | TBAG ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUL-2007 | Active | |
| ZHENG QUAN | China | ROOM 4; NO.10 DAXUE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | SUNNY INTERNATIONAL LOGISTICS 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 | 26-MAY-2014 | Active | |
| FU JING BO | China | ROOM 305; N O. 41; LANE 9; NANYA STREET; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | VMG MEDICAL & PHARMACEUTICAL 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 | 24-MAY-2007 | 04-JAN-2010 | Defaulted |
| Cui Min | China | Room 4-102; Tower 2; Qingfenghuajing Yuan; Xueqing Road; Haidian District; Beijing; People's Republic of China | shareholder of | CNBM Shipping Company Limited | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 15-FEB-2008 | Active | |
| LI XINJIAN | China | Room 4-1502; 7 Wangheyuan; Shuguanghuayuan; Zhanghua road 100089 Beijing China | shareholder of | LYWM HOLDINGS LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 08-JUL-2011 | Active | |
| LIN LAN | China | ROOM 4-3-1; NO.112; NANSHA STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA. | shareholder of | EA Gruppe Ltd. | China | LIN LAN ROOM 201; BUILDING NO.5; LANE 1318; CHANGNING ROAD; CHANGNING DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 11-SEP-2014 | Active | |
| YLI CORPORATION LIMITED | Hong Kong | ROOM 4; 5/F.; BLOCK A; MERIT INDUSTRIAL CENTRE; 94 TOKWAWAN ROAD; TOKWAWAN; KOWLOON | shareholder of | MULLER INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-SEP-2006 | Defaulted | |
| ROSSMORE SECRETARIES LIMITED | Hong Kong | Room 401-3 Prosperous Building; 48 Des Voeux Road; Central; Hong Kong. | shareholder of | SUPERIORITY LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2003 | Active | |
| PAN HANLIANG | China | ROOM 305; LANE 3; 287 WEIHAI ROAD; JING’AN; SHANGHAI; CHINA | shareholder of | Borwealth 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 | 09-JAN-2013 | Active | |
| Dai Xuekang | China | ROOM 305; LANE 3; 287 WEIHAI ROAD; JING’AN; SHANGHAI; CHINA | shareholder of | JIN SHENG 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 | 28-DEC-2012 | Active | |
| ZHANG YING'E | China | ROOM 305; NO. 8; LANE 388; SOUTH CAIHONG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | SMART LINK 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 | 01-FEB-2013 | Active | |
| LIU DAN | China | ROOM 305; NO.8; LANE 457; FAHUA TOWN ROAD; CHANGNING DISTRICT; SHANGHAI; CHINA | shareholder of | ANJ International Ltd. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 17-APR-2015 | Active | |
| XIAO YIYONG | China | ROOM 305; UNIT 3; BUILDING 9-3; JA LV YUAN XI; XIHU DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
| YANG, Chuan Xun | China | Room 306; Block 3; Xiang 1; Ying Ren Shi Xin Cun; Shi Yan Zhen; Bao An Qu; Shenzhen Shi; China | shareholder of | MILLION BRIGHT HOLDINGS LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-JUL-2012 | 06-MAY-2014 | Defaulted |
| XIE LIBANG | China | Room 306; No. 15; Bldg. 7; Dan Feng Yi Cun; Jiandong Dist.; Ningbo; Zhejiang; China | shareholder of | Flaminio Serico 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-JUN-2007 | 04-JAN-2010 | Defaulted |
| Xu Ying | China | Room 307; Bloomage Central; No. 6 Jianguomenwai Avenue; Chaoyang District; Beijing 100020; P.R.C. | shareholder of | CROWNPLUS HOLDINGS LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUL-2004 | Active | |
| YANG ZHI MING | China | ROOM 307; NO 3843; PUDONG SOUTH ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | Modaurius Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | Active | |
| YANG ZHI MING | China | ROOM 307; NO 3843; PUDONG SOUTH ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | Miliordo Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | Active | |
| THE BEARER | Italy | Via Sant, Arcangelo 27 G Todi Italy. | shareholder of | WAYMARK LTD. | Monaco | E.F.G. EUROFINANCIERE D'INVESTISSEMENTS VILLA LES AIGLES 15 AVENUE D'OSTENDE 98000 MONACO ATTENTION MR. STEFANO CIGLIA *S.I.* | 28-JUN-2006 | Active | |
| THE BEARER | Switzerland | Via Serlas 21, CH-7500 St. Moritz | shareholder of | RS CONSULTANCY LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 01-OCT-1999 | 31-OCT-2014 | Changed agent | |
| THE BEARER | Switzerland | Via Serlas 21, CH-7500 St. Moritz | shareholder of | RS CONSULTANCY LTD. | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 01-OCT-1999 | 31-OCT-2014 | Changed agent | |
| MASSIMO ELSEZ | Italy | Via Sistina 121; 00187 Rome; Italy | shareholder of | PCX LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 22-AUG-2001 | 25-AUG-2005 | Dissolved |
| PELLEGRINI Sergio | Italy | Via Strela 2 Parma Italy | shareholder of | PORTERFIELD HOUSE 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.* | 24-FEB-2006 | 20-MAY-2015 | Inactivated |
| YE ZHILI | Italy | Via Tasso; 39; 00185; Romc; Italy 00185 | shareholder of | EURO WAY TRAVEL 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-FEB-2012 | 01-NOV-2013 | Defaulted |
| Andrea LIA | Switzerland | Via Tre Valli Sagno, Switzerland | shareholder of | FAREHAM CORP. | Monaco | KB LUXEMBOURG 8, AVENUE DE GRANDE-BRETAGNE MC 98000 MONACO CEDEX ATTN. MARCO CALEGARI *S.I.* | 28-JUN-2006 | 14-NOV-2014 | Inactivated |
| Marco Spinaci | Italy | VIA UMBERTO I; NO.22; ZIP NO.10028 TROFARELLO (TO); ITALY | shareholder of | ME.TO.DO. HOLDING 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-MAY-2009 | Defaulted | |
| Sergio Senesi | Italy | Via Venti Settembre 2/10; Genova; GE; 16121; Italy | shareholder of | EASTMED Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-NOV-2013 | Active | |
| THE BEARER | Italy | Via Zignago Mario; 11-19; 16035 Rapallo; Italy | shareholder of | WELLFORD PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via Zignago Mario; 11-19; 16035 Rapallo; Italy | shareholder of | WELLFORD PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via Zignago Mario; 11-19; 16035 Rapallo; Italy | shareholder of | WELLFORD PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 05-MAR-2014 | Dissolved |
| THE BEARER | Italy | Via Zignago Mario; 11-19; 16035 Rapallo; Italy | shareholder of | WELLFORD PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 05-MAR-2014 | Dissolved |
| ZHANG FU MEI | China | ROOM 503; UNIT 1; NO. 34; CHANGJI ROAD; ANTING; JIADING; SHANGHAI; CHINA | shareholder of | CAFU ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2004 | Defaulted |
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