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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Khaled Mohammad Othman Almousa | Kuwait |  Yarmouk Area 1; 3rd Street; Plot 8; Kuwait | shareholder of | A.S.K. Global Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-JAN-2013 | Active | |
| ROGER FRANCIS | United Arab Emirates | Yassat Gloria Apartment Building; Apt 2108; Dubai Internet City 502222; Dubai U.A.E. | shareholder of | Redwood Retail Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 08-MAR-2013 | Active | |
| MOON BOOHYUN | South Korea | Yeonwon maeul; Samho Byeoksan APT 103-203; 2 Yeonwolro42 Beon-gil; Giheung-gu; Yongin-si; Gyeonggi-do; South Korea | shareholder of | BILLION BOSS INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-SEP-2012 | 04-MAY-2015 | Defaulted |
| HUANG SHENG | China | ROOM 6; NO. 22 XINGUAJIANGFANG; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | REITAKU 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 | 22-JUL-2015 | Active | |
| LIU QIU-LIAN | China | Room 6; No.3; 23rd floor; Dongdaqiao Rd.; Chaoyang District; Beijing | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | Active | |
| LIU CANGSONG | China | ROOM 601; BUILDING M5; NO:1. JIUXIANQIAO EAST RD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | LONG WISDOM TECHNOLOGIES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 16-FEB-2007 | 01-NOV-2011 | Defaulted |
| Sergey Zamaraev | Russia | Z and A Kosmodemyanskin St. 35/1-74; Moscow; Russia | shareholder of | Revald Global 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-DEC-2011 | Active | |
| PISO MALIM | Hong Kong | Room 1509; 15/F.; Harcount House; No. 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | LIAUW´S INTERNATIONAL HOLDINGS LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 16-OCT-2006 | Active | |
| ZHONG ZHONG | ROOM 1518; WAN KE GONG YU; NO. | shareholder of | MIRACLE TIME HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2003 | 01-NOV-2004 | Defaulted | |
| LI LIN FAN | China | Room 601; Door Bing; Building 12; #600 Tianhe Road; Tianhe Dis. Guangzhou City; Guangdong Province; China. | shareholder of | HAWEA INVESTMENTS LIMITED | Hong Kong | CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. ** | 17-OCT-2007 | Active | |
| ZHAO MING | China | ROOM 601; ENTRANCE 1; BUILDING No.5; FENGFANG GARDEN; SHANGDIXILI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | MOON BRIGHT INVESTMENTS LTD. | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| XU HUI | China | ROOM 601; NO 27 YI; 115 ALLEY; YOMGLE ROAD; BAOSHAN DISTRICT; SHANGHAI CITY; P.R. CHINA | shareholder of | XinHan Technology Co., Ltd. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 24-SEP-2009 | 02-MAY-2013 | Defaulted |
| PENG FENG | China | ROOM 601; NO. 124 FENGLEIXIN VILLAGE; CHONGAN DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | shareholder of | GORDON TOP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| YU YI BO | China | Room 601; No. 150; Lane 416; Zhaohui Road; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | HUS TECH 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 | 29-JAN-2008 | Active | |
| FABRICE, CHARLES SUFFET | China | ROOM 601; NO. 16; LANE 1280; CHANGDAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | TEAM TRADE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 01-NOV-2006 | Defaulted |
| Veerraju Chaudary BYPINA | China | Room 703; Unit 1; Building 25; Huang He Yu Jing Garden; Dongying City; Shandong; China | shareholder of | Indian Energy Investment 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 | 01-NOV-2011 | 02-MAY-2013 | Defaulted |
| DING HUAFENG | China | Room 703; Unit 1; No. 2 Building; Pengxinlidu; Zhonglou District; Changzhou City; Jiangsu Province; China | shareholder of | China Dream Capital, LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | Active | |
| Wang Wenli | China | Room 704; Block 2; Fuhua New Village; Futian; Shenzhen; China | shareholder of | Magn Media 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-MAR-2010 | Active | |
| Chen Meirong | China | Room 704; No. 16; Jingximeiyuanzhi Street; Baiyun; Guangzhou; China | shareholder of | Magn Media 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-MAR-2010 | Active | |
| WANG, LIEN-JUNG | China | ROOM 704; NO. 7; LANE 718; HUAMU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | DYNALINK INFOCOMM 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-JUN-2005 | 01-NOV-2006 | Defaulted |
| WANG, LIEN-JUNG | China | ROOM 704; NO. 7; LANE 718; HUAMU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | ANTAI INTERNATIONAL (HK) 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-DEC-2004 | 02-MAY-2007 | Defaulted |
| LIU WEI QIANG | China | Room 704; No.70 Building Yitian Village; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | CHINA INTERNATIONAL GENERAL AVIATION GROUP LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 15-JAN-2013 | 06-NOV-2014 | Defaulted |
| LIU JIE | China | Room 704; No.70 Building Yitian Village; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | CHINA INTERNATIONAL GENERAL AVIATION GROUP LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 15-JAN-2013 | 06-NOV-2014 | Defaulted |
| YIN, LIJIE | China | ROOM 704; UNIT 2; BUILDING 59; SHANSHANG STREET; ZHENXING; DANDONG; LIAONING; CHINA | shareholder of | SJ&C HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2002 | Active | |
| Jin Mingjiong | China | Room 610; Bldg 42; Yinjiang New Village; Haishu Dist; Ningbo; Zhejiang; P. R. China | shareholder of | Machimpex Ningbo 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-JUN-2005 | 27-FEB-2007 | Defaulted |
| CAI WENPO | China | ROOM 610; NO.35; LANE 43; YINFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUN GLEAM LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| YE YUNFEI | China | ROOM 610; UNIT 5; N0.50; QIXIA STREET; QIXIA DISTRICT; NANJING CITY; CHINA. | shareholder of | Asia Pacific Maternity and Infant Products Group Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2015 | Active | |
| YE YUNFEI | China | ROOM 610; UNIT 5; N0.50; QIXIA STREET; QIXIA DISTRICT; NANJING CITY; CHINA. | shareholder of | Euro-Richemont Assets Management Co., Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2015 | Active | |
| MOK WAH CHIU, CHRISTOPHER, MOK WAH HONG, DANIEL AND MOK WAH SING, EDWIN AS JOINT-TENANTS AND AS TRUSTEES OF THE MOK HING YIU CHARITABLE FOUNDATION | Hong Kong | Room 610; Yip Fung Building; 2-12 D'Aguilar Street; Central; Hong Kong. | shareholder of | WELLFULL INVESTMENT LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 05-JUN-1998 | Active | |
| LU TING TING | China | ROOM 7; UNIT 1; BUILDING 4; NO. 68; QINGXIANG PING STREET; XIQU; PANZHIHUA; SICHUAN; CHINA | shareholder of | BDL Hi-Tech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 06-NOV-2015 | Defaulted |
| GE HONGRU | Taiwan | Room 701; Bldg.; 22; Golf Garden; GongYeYuan District; Suzhou City; Jiangsu Province | shareholder of | G&W INTERNATIONAL GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-MAR-2009 | 09-NOV-2010 | Defaulted |
| Sun Chang Jia | China | Room 701; Building 8; Yao Jiang Garden; Jiao Jiang District; Tai Zhou City; Zhe Jiang Province; China | shareholder of | FORESTRY 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 | 25-OCT-2007 | Defaulted | |
| Sun Chang Jia | China | Room 701; Building 8; Yao Jiang Garden; Jiao Jiang District; Tai Zhou City; Zhe Jiang Province; China | shareholder of | FORESTRY LINK 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 | 24-OCT-2007 | Defaulted | |
| Zhang XiaoMei | China | Room 1502; Zhongshang Mansion; No.100 Hongkong Middle Road; Qingdao; China | shareholder of | Hellenic 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 | 26-APR-2010 | Active | |
| LIU WENJUAN | China | ROOM 1504; UNIT 2; HUA ZHONG BUILDING; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | CORPORACION CIMEX, S.A. | 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-AUG-2008 | 27-FEB-2014 | Defaulted |
| LIU WENJUAN | China | ROOM 1504; UNIT 2; HUA ZHONG BUILDING; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LIU WENJUAN S.A. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-AUG-2008 | 13-DEC-2010 | Defaulted |
| LIU WENJUAN | China | ROOM 1504; UNIT 2; HUA ZHONG BUILDING; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | TAIZHOU HUAZHONG IMP. & EXP. CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-AUG-2008 | Active | |
| DONG LIANJIE | China | ROOM 1505; BLOCK 6; DISTRICT 5; CENTURY CITY; YUAN DA YUAN; HAIDIAN ZONE; BEIJING P.R.C. ZIP CODE 1000891 | shareholder of | SHINE VISION LIMITED | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 24-SEP-2003 | 25-OCT-2006 | Defaulted |
| Hsu Che Shek Louis | Hong Kong | Room 1506; Prince's Building; 10 Chater Road; Central; Hong Kong | shareholder of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| Wang Xichao | China | Room 1508; Block 1; Hua Fu Garden; Wusi Road; Gulou Distrct; Fuzhou City; Fujian Province; P.R.C. | shareholder of | TRISTAN INVESTMENT HOLDING LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2011 | Active | |
| JIA HONGXIANHG | China | ROOM 1508; NO. 610; CHI FENG ROAD; SHANGHAI; P.R.C | shareholder of | YANGSHAN B SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-DEC-2003 | Active | |
| TERJE BARSTAD | Norway | YNGLINGEVEIEN 5 N-3184 BORRE, NORWAY | shareholder of | STEEL DUST LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | Dissolved | |
| THE BEARER | Norway | YNGLINGEVEIEN 5 N-3184 BORRE, NORWAY | shareholder of | STEEL DUST LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | Dissolved | |
| Kan Kei Yuen | China | ROOM 602; BUILDING C2; JIAZHOU GARDEN; NO. 2 LUOGANG RAOD; BUJI DISTRICT; SHENZHEN CITY. | shareholder of | DELTORIA TRADING LTD. | Hong Kong | PERFECT COMPANY 2/F.; 114 TO KWA WAN ROAD; KOWLOON; HONG KONG. *S.I.* | 05-JAN-2006 | 20-FEB-2010 | Defaulted |
| Daniel Hettwer | China | Room 1508; Unit 2; Boya Garden; No. 9; Nong Zhan Guan South Road; Beijing; China. | shareholder of | Indra Capital 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 | 15-MAY-2014 | Active | |
| TAO ZONGMNG | China | ROOM 4C; 2ND BUILDING; PHASE II; HAIYUE GARDEN SHEKOU; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| SHI XIAO FENG | China | ROOM 5-2; 1 DAN YUAN; 1 ZHUANG; NO.1 ZHONG YI XIANG; QIN ZHOU QU; TIAN SHUI; GANSU; CHINA | shareholder of | XING WAH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAY-2015 | Active | |
| Lu Xuezhen | China | Room 5-2; Building 2; No.25 Yejinsan Village; Jiulongpo District; Chongqing; 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 | |
| CHAU KAR SUN | Hong Kong | ROOM 5; 21/F.; BLOCK 49; HENG FA CHUEN; HONG KONG | shareholder of | SP Macplus Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-OCT-2007 | 04-MAY-2009 | Defaulted |
| SONG XIAO SHUANG | China | ROOM 50; 4/F; BUILDING 202; NO 57; YONGDING ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | B&W Vision Group Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2012 | Active | |
| JIANG YANPING | Hong Kong | Room501; 5/F.; 113 Argyle Street; Mongkok; Kowloon; Hong Kong | shareholder of | ASIAN CHROME RESOURCES LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 24-AUG-2009 | Active | |
| SACHDEV SUMANAS | Hong Kong | Room 501; 5/F; Wayson Commerical Building; 28 Connaught Road West; Sheung Wan; Hong Kong | shareholder of | EAGLE VAST TRADING LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 27-JAN-2011 | Active | |
| NG TIN YIN, TERENCE | Hong Kong | Room 501; 502 & 508; 5/F.; Mirror Tower; 61 Mody Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | PATTERSON INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| NG TIN YIN, TERENCE | Hong Kong | Room 501; 502 & 508; 5/F.; Mirror Tower; 61 Mody Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WENKO GROUP LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-JAN-2004 | 06-NOV-2014 | Defaulted |
| NG NGAR LING | Hong Kong | Room 501; 502 & 508; 5/F.; Mirror Tower; 61 Mody Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | PATTERSON INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-JUL-2003 | Active | |
| NG NGAR LING | Hong Kong | Room 501; 502 & 508; 5/F.; Mirror Tower; 61 Mody Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WENKO GROUP LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-JAN-2004 | 06-NOV-2014 | Defaulted |
| Abri Holdings Limited | British Virgin Islands | Wickhams Cay 1 PO Box 146 Road Town Tortola BVI | shareholder of | TRAINING MANAGEMENT LIMITED | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 28-JAN-2003 | Active | |
| BILFORD INVESTMENT INC | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MUSSIDAN ENGINEERING LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 19-DEC-2006 | Inactivated | |
| BILFORD INVESTMENT INC | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TRIBUTE EQUITIES LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 28-APR-2006 | 06-NOV-2014 | Defaulted |
| BILFORD INVESTMENT INC | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FAVORITE RESOURCES LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-FEB-2006 | 06-NOV-2015 | Defaulted |
| BILFORD INVESTMENT INC | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROBUSTO EQUITIES S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 04-JAN-2005 | 06-NOV-2014 | Defaulted |
| BILFORD INVESTMENT INC | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GLOBAL EQUITIES TRADINGS INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 31-JAN-2007 | Active | |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PARK EQUITIES GROUP INC. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 14-NOV-2006 | Active | |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NAVAN LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 15-MAY-1997 | 06-NOV-2014 | Defaulted |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SARLAC LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 11-AUG-2006 | Active | |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EVERTON BUSINESS SERVICES LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2006 | 06-NOV-2014 | Defaulted |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | FARGLOW CORP. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 02-JAN-2007 | 01-NOV-2013 | Defaulted |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | THUNDERBIRD SECURITIES S.A. | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 10-NOV-2004 | Inactivated | |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | KAMPO CONSULTANTS INC. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 20-FEB-2006 | 16-DEC-2011 | Defaulted |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | DAISY CONSULT LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 11-JUL-2005 | Dissolved | |
| BILFORD INVESTMENT INC. | British Virgin Islands | WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. | shareholder of | CYCLAMEN EQUITIES LIMITED | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 06-APR-2006 | 01-NOV-2011 | Defaulted |
| LIN LIYUN | China | ROOM 601; NO. 31 15 LANE; XINZHI ROAD; HAISHIU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | O-lin 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 | 20-MAY-2008 | 18-FEB-2013 | Defaulted |
| ZHANG YUHONG | China | ROOM 601; No.208; KUNLUN SOUTH ROAD; SUYANG CITY; JIANGSU PROVINCE; PRC. | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| ARIAS FABREGA & FABREGA TRUST CO BVI LTD | British Virgin Islands | WICKHAM'S CAY; TORTOLA; BVI | shareholder of | ANEMONE ENTERPRISES LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-1999 | 03-MAY-2011 | Defaulted |
| REEFERWAY LIMITED | British Virgin Islands | WICKHAMS CAY; RD TOWN TORTOL; BVI. | shareholder of | COPRIX FINANCE LIMITED | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 01-JUL-2003 | Active | |
| John Steven Lupton | United Kingdom | Willoughby; Went Edge Rd; Kirk Smeaton; Pontefract; WF8 3JS | shareholder of | EIP Group Pension Scheme Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-JUL-2011 | 06-MAY-2014 | Defaulted |
| Anan Charchafchi | United Kingdom | Windfall House; George Road; Kingston Upon Thames KT2 7NR; UK | shareholder of | Two Kingston Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-MAR-2013 | 29-AUG-2013 | Dissolved |
| Anan Charchafchi | United Kingdom | Windfall House; George Road; Kingston Upon Thames KT2 7NR; UK | shareholder of | One Kingston Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-MAR-2013 | 29-AUG-2013 | Dissolved |
| LAURENT, YVES, MARCEL DORPE | China | ROOM 601; NO. 16; LANE 1280; CHANGDAO ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | TEAM TRADE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2004 | 01-NOV-2006 | Defaulted |
| YU NINGYUN | China | ROOM 601; NO. 18; SHANGMAO LANE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZING INTERNATIONAL TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-AUG-2008 | 02-JAN-2014 | Defaulted |
| MIAO YAN ZHEN | China | ROOM 601; NO. 23; 180 LANE; TENG CHONG ROAD; MIN HANG DISTRICT; SHANGHAI; CITY | shareholder of | Skytron Electronics Technology Co., Ltd. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 27-OCT-2006 | 06-MAY-2014 | Defaulted |
| CHEN MIN JIE | China | ROOM 601; NO. 4; LANE 120; NINGBO ROAD; HUANGPU; SHANGHAI; CHINA. | shareholder of | GLORY KING INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2003 | 01-NOV-2004 | Defaulted |
| LIN BO | China | ROOM 601; NO. 45; QI ZHENG SHANG STREET; YUE XIU DISTRICT; GUANGZHOU | shareholder of | Mizene Tao Import & Export Limited | Hong Kong | CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK | 19-MAR-2012 | Active | |
| FU WENTING | China | ROOM 601; NO. 78; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Universal Beverage Co., Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-SEP-2011 | 19-DEC-2012 | Defaulted |
| CHEN HONGYA | China | ROOM 601; NO. 80; JINXIU STREET; JIANDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | C.H. FUTURE 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 | 27-OCT-2010 | Active | |
| BAO YUBIN | China | ROOM 601; NO.143; BUILDING 43; JIU LIAN XIN CUN; 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 |
| WU MING JIAN | China | ROOM 601; UNIT 1; BUILDING 1; PUSHUIJU; JIANAN GONGYU; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | AMERICAN MAX NET SYSTEM 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-MAY-2005 | 02-NOV-2009 | Defaulted |
| LI JUN | China | Room 701; Junfeng International Fortune Plaza; No.1619; Dalian Road; Shanghai; China | shareholder of | WINNER POWER GROUP LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 27-APR-2012 | Active | |
| YAO CHEN HAO | China | Room 701; Junfeng International Fortune Plaza; No.1619; Dalian Road; Shanghai; China | shareholder of | WINNER POWER GROUP LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 27-APR-2012 | Active | |
| PAN XUE CHU | China | Room 701; Junfeng International Fortune Plaza; No.1619; Dalian Road; Shanghai; China | shareholder of | WINNER POWER GROUP LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 27-APR-2012 | Active | |
| WANG LINGYUN | China | ROOM 701; NO. 15; LANE 2000; DONGLU ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | KOCO GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUN-2005 | 29-JUL-2009 | Dissolved |
| OKIMURA FUSANORI | China | Room 701; No.18; Tianshuihuadu; Lane 68; Siyanqi Street; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | LEON INTERNATIONAL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-NOV-2006 | Active | |
| YUAN BIAO | China | Room 701; Unit 1; 3/F.; Cui Die Garden; Shi Ji Cheng; Hai Dian District; Beijing; China | shareholder of | SOAR CREATIVE INTERNATIONAL LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JAN-2013 | Active | |
| ZOU LU | China | ROOM 701; UNIT 1; NO.16 HONGZEHU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RUI TAIXIANG INTERNATIONAL 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 | 30-JUN-2015 | Active | |
| DAI JIA YUN | China | Room 701; Unit 2; Building 21; Gen Yuan; Xiacheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | SUNJOY 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 | 20-JUN-2013 | Active | |
| XU JIANGTAO | China | ROOM 701; UNIT 4; NO. 24 YAN AN 3 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | HUIFA HOLDING 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 | 09-OCT-2015 | Active | |
| Cai Ping | China | Room 705; Building 21; Zuo'an Huayuan; Gongye Yuanqu Hu; Suzhou; Jiangsu; China | shareholder of | EVER SUNSHINE SHIPPING 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-2012 | 01-NOV-2013 | Defaulted |
| ZHANG YABO | China | ROOM 706; NO. 28; LANE 52; YONGGANG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DORIAN 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 | 23-DEC-2014 | Active | |
| WANG HAIRONG | China | ROOM 706; NO. 52; LANE 42; XINGNING ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | CNNEWSKY CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-SEP-2015 | Active | |
| CHIU, Wa | China | ROOM 706; TOWER A; HUA YE INTERNATIONAL CENTER; N°.39; DONG SI HUAN ZHONG ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | shareholder of | LEAD POWER TECHNOLOGY LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-AUG-2008 | Active |
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