Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12103168 MR VENKATACHALAMIndiaOpen with Google Map 16 Neelkamal; Vidyalaya Marg; Mulund East; Mumbai; 400081; Indiashareholder ofEPONIA INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-FEB-200309-NOV-2010Defaulted
Object ID: 12103169 JAGDISH MOHAN JETHVANIUnited KingdomOpen with Google Map 16 NORTHPOINT SQUARE; CAMDEN ROAD; LONDON; UNITED KINGDOM; NW1 9AWshareholder ofPINEOAK PROPERTY LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES02-JUL-2008Active
Object ID: 12103170 Humayun S KhanPakistanOpen with Google Map 16 Old Jamrud Road; University Town; Peshawan Pakistanshareholder ofLangton Global LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM05-AUG-2014Active
Object ID: 12103171 MR. JEAN COINTEFranceOpen with Google Map 16 RUE VAVIN; 75006 PARIS; FRANCEshareholder ofBATYRA INVESTMENT INC.SwitzerlandOpen with Google map HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND14-DEC-200503-JAN-2011Defaulted
Object ID: 12103172 MRS. MARIE-FRANCE COINTEFranceOpen with Google Map 16 RUE VAVIN; 75006 PARIS; FRANCEshareholder ofBATYRA INVESTMENT INC.SwitzerlandOpen with Google map HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND14-DEC-200503-JAN-2011Defaulted
Object ID: 12103175 Lee Kum Kee Company LimitedHong KongOpen with Google Map 2-4 DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES.shareholder ofNEW CARTER LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG11-JUL-2005Active
Object ID: 12103176 XIAO HANChinaOpen with Google Map 2-4-1. NO.61-3; SANHAO STREET; HEPING DISTRICT; SHENYANG CITY; CHINA.shareholder ofALLIED RISE INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-MAY-2005Active
Object ID: 12103177 Yu TaoChinaOpen with Google Map 2-4-3 No. 36-2 Haerbin Road; Heping District; Shenyang City; PRC.shareholder ofORE ENTERPRISE INCHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JAN-200809-NOV-2010Defaulted
Object ID: 12103178 WEN DE CHANGChinaOpen with Google Map 2-5-1; No.1-8; KUI XING LOU ROAD; SHEN HE DISTRICT; SHEN YANG; P.R. Chinashareholder ofLONG PEACE INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-AUG-200903-MAY-2011Defaulted
Object ID: 12103181 Wu NingChinaOpen with Google Map 2-5-3; 4# NANSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; PRCshareholder ofCHANGSHENG MINERALS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-JUL-200807-JUL-2009Defaulted
Object ID: 12103181 Wu NingChinaOpen with Google Map 2-5-3; 4# NANSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; PRCshareholder ofFANGLIN MINERALS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JUL-2008Active
Object ID: 12103182 NORMAN WILLIAMSouth AfricaOpen with Google Map 2 FIRDALE ROAD; NEWLANDS; CAPE TOWNshareholder ofTHIRD MOUSE INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY24-JAN-2012Active
Object ID: 12103183 DAVID MITCHELL ALEXANDERUnited KingdomOpen with Google Map 2 FRESHFIELD ROAD; HEATON MERSEY; STOCKPORT; SK4 3HNshareholder ofSUBMARENE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-OCT-200705-MAY-2009Defaulted
Object ID: 12103252 WANG HUIChinaOpen with Google Map 2-5-4 No. 25 ZHUZHOU STREET; HEPING DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12103258 MR. PAVEL KURASHVILIRussiaOpen with Google Map 2-Aya Miusskaya Str. 3/5-23; Moscow; Russiashareholder ofK & P INVESTMENTS LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA22-NOV-1994Active
Object ID: 12103278 Ho Kok Fi JohnSingaporeOpen with Google Map 19M Hillcrest Road, Singapore 286793shareholder ofDYNAMIC DRAGON INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*13-FEB-201201-NOV-2013Defaulted
Object ID: 12103184 LYNDSEY ANNE ALEXANDERUnited KingdomOpen with Google Map 2 FRESHFIELD ROAD; HEATON MERSEY; STOCKPORT; SK4 3HNshareholder ofSUBMARENE LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES03-OCT-200705-MAY-2009Defaulted
Object ID: 12103185 YANG BAIGUIChinaOpen with Google Map 2 GROUP; YUNTAI VILLAGE; JINAN TOWN; JINGZHOU DISTRICT; JINGZHOU CITY; HUBEI PROVINCE; CHINAshareholder ofKAMA DEVELOPMENT LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG29-SEP-2014Active
Object ID: 12103189 TRYGGVASON JONASIcelandOpen with Google Map 2 HORGSHLID; 105; REYKJAVIK; ICELANDshareholder ofHONEYLEAF INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-OCT-2005Defaulted
Object ID: 12103190 LOO MAY LINGSingaporeOpen with Google Map 21 STEVENS DRIVE #01-03 SINGAPORE 257913shareholder ofKAVITA CAPITAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-JAN-2005Active
Object ID: 12103191 SUSAN DENISE HARTLEY AND DAVID ANTHONY HARTLEYSouth AfricaOpen with Google Map 21 THE MEADWAY; CAMPS BAY; CAPE TOWN; 8005; SOUTH AFRICAshareholder ofBASINGSTOKE PROPERTY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAR-2003Active
Object ID: 12103192 Keith A WattSouth AfricaOpen with Google Map 21 Torquay Rd; Bonnie Doon; East London; South Africa; 5201shareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12103193 Platinum Trustees Limited as Trustees of the Tadem TrustCyprusOpen with Google Map 21 Vasili Michailidi street; 3026 Limassol; Cyprusshareholder ofTadem Prosperity Inc.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA31-OCT-2012Active
Object ID: 12103195 ZENG PEI HUIChinaOpen with Google Map 21-1 ZHON CHEN CHEE; ZHON HWA ROAD; ZHO AVE; JIEYANG; GUANGDONG PROVINCE; PRCshareholder ofSHING LEE HOLDING LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-MAY-2007Active
Object ID: 12103196 ZENG PEIHUIChinaOpen with Google Map 21-1 ZHON CHEN CHEE; ZHON HWA ROAD; ZHO AVE; JIEYANG; GUANGDONG; PRCshareholder ofDIAMOND HIGHWAY LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JUN-2007Active
Object ID: 12103197 YEOH OON CHYEMalaysiaOpen with Google Map 21-10; 21st Floor; Wisma UOA II; 21 Jalan Pinang; 504580 Kuala Lumpur; Malaysiashareholder ofEDWISE GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-MAR-2008Active
Object ID: 12103198 Phillip Fredrick NagyCosta RicaOpen with Google Map 200 Sur Condominio Lajas Apt 4 San Antonio Barrio El Carmen; Super Aguimar 100 Oeste; San Jose Escazu; Costa Rica.shareholder ofTANWILL INTERNATIONAL LIMITEDMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA15-MAR-2011Defaulted
Object ID: 12103198 Phillip Fredrick NagyCosta RicaOpen with Google Map 200 Sur Condominio Lajas Apt 4 San Antonio Barrio El Carmen; Super Aguimar 100 Oeste; San Jose Escazu; Costa Rica.shareholder ofBlackChip Enterprises LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA16-JUL-2012Defaulted
Object ID: 12103199 CHAN SAI CHUNGHong KongOpen with Google Map 200 TAI TAM ROAD; BLOCK D; NO.6; 9TH FLOOR; CHAI WAN; HONG KONGshareholder ofETE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-NOV-1993Active
Object ID: 12103200 Eugenio Cesar Alves Lacerda and Tatiana Soares de Morales Lacerda In Joint Tenancy with Right of SurvivorshipUnited StatesOpen with Google Map 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofRacer Global Investments Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES16-SEP-2011Active
Object ID: 12103378 FANG JING-HWA, JAMESUnited StatesOpen with Google Map 21991 SCENIC HEIGHTS WAY; SARATOGA; CA 95070; U.S.A.shareholder ofRICHOME INVESTMENTS LIMITEDHong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG10-AUG-200102-MAY-2003Defaulted
Object ID: 12103380 CHUNG WU-HSIUNGTaiwanOpen with Google Map 21F-1; NO.216; SEC.2; TUN-HUA SOUTH ROAD; TAIPEI; TAIWANshareholder ofALLIED GROUP LTD.Hong KongOpen with Google map A TOP ACCOUNTING & SECRETARIAL LIMITED ROOM 1608; 16/F NAN FUNG TOWER; 173 DES VOEUX ROAD; CENTRAL HONG KONG20-JUL-200720-FEB-2010Defaulted
Object ID: 12103381 ZHANG GUOJUNHong KongOpen with Google Map 21G; HOI WAN MANSION; RIVERIA GARDENS; HONG KONGshareholder ofPARTRON LIMITEDHong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.08-JUN-200402-NOV-2009Defaulted
Object ID: 12103201 Blyden Investments Venture LTDUnited StatesOpen with Google Map 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofNORTHERN STAR PORTFOLIO INVESTMENTS LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES24-JAN-2011Active
Object ID: 12103202 Sandoval Nunes Franco and Erica Vicentini Franco Gomides (Joint Tenancy With Right of Survivorship).Open with Google Map 2000 Ponce de Leon Blvd.shareholder ofTrois Francos Holding, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES17-JAN-2013Active
Object ID: 12103203 Sandoval Nunes Franco and Giovana Vicentini Franco Moura (Joint Tenancy With Right Of Survivorship).Open with Google Map 2000 Ponce de Leon Blvd.shareholder ofTrois Francos Holding, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES17-JAN-2013Active
Object ID: 12103204 Sidnei Piva De Jesus and Silvana Dos Santos Silva. (Joint Tenancy With Right of Survivorship)United StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofSSG International Holdings Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES17-JUL-201206-MAY-2014Defaulted
Object ID: 12103205 Igor Duna MansourUnited StatesOpen with Google Map 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATESshareholder ofTortosa Global Investments, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES09-AUG-2012Active
Object ID: 12103206 Rubem Vasconcelos and Rosangela Maria Machado Alves Vasconcelos (Joint Tenancy with Right Of Survivoship)United StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofRV-7 Investments, Co. Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES16-JUL-2012Active
Object ID: 12103207 Rubem Vasconcelos, Bruno Machado Alves Vasconcelos, Marcelo Alves Vasconcelos. (Joint Tenancy With Right of Survivorship)United StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofRV-7 Investments, Co. Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES16-JUL-2012Active
Object ID: 12103208 WU YIChinaOpen with Google Map 2-2; NO. 1 YUBEI ONE VILLAGE; JIANGBEI DISTRICT; CHONGQING; CHINAshareholder ofFAR CHEER DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-APR-2014Active
Object ID: 12103210 HOU XIU PINGChinaOpen with Google Map 2-3-2 NO. 3 MINGYANG STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINAshareholder ofJST SHIPSTORES SUPPLY CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-APR-2014Active
Object ID: 12103211 DU GANGChinaOpen with Google Map 2-3-201; No. 199 Hexing Road; Nangang District; harbin City; Heilongjiang Province; Chinashareholder ofGLM INTERNATIONAL INVESTMENT GROUP LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA10-AUG-200705-MAY-2009Defaulted
Object ID: 12103212 Suzuki KenichiJapanOpen with Google Map 2-3-34-1101; Mita-Cho; Minato-Ku; Tokyo; Japanshareholder ofRYOBI TRADING CO., LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG23-JUN-201107-JAN-2014Changed agent
Object ID: 12103213 ZHENG XIAOHUAChinaOpen with Google Map 2-3-701 Xin Yi Jia Yuan; Suiwen Zone; Beijing; China 100062shareholder ofGOOD TARGET GROUP LIMITEDHong KongOpen with Google map CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG22-MAR-2010Active
Object ID: 12103214 SUI LINChinaOpen with Google Map 2-3; NO.103; JIANSHAN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINAshareholder ofSPRING GALA INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-MAY-201206-NOV-2015Defaulted
Object ID: 12103300 MS. LIM SOON MOISingaporeOpen with Google Map 214 Loyang Ave. No. 02-05 Loyang Valley, Singapore 509065shareholder ofALTO INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-JAN-199704-JAN-2006Defaulted
Object ID: 12103303 Pan MingChinaOpen with Google Map 2/F.; Building 16; No. 879 Zhongjiang Road; Shanghai; P.R. Chinashareholder ofALL-EXTRA TECHNOLOGY CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JUN-200917-FEB-2011Defaulted
Object ID: 12103303 Pan MingChinaOpen with Google Map 2/F.; Building 16; No. 879 Zhongjiang Road; Shanghai; P.R. Chinashareholder ofPROWAVE TECHNOLOGY CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JUL-200817-FEB-2011Defaulted
Object ID: 12103304 HUANG QIONGChinaOpen with Google Map 2/F.; Building 16; No. 879 Zhongjiang Road; Shanghai; P.R. Chinashareholder ofWAVETEK TECHNOLOGY CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-NOV-200817-FEB-2011Defaulted
Object ID: 12103215 DELSTAR CORPORATE SERVICES LTD.CyprusOpen with Google Map 2-4 Corner of Arch. Makariou III and Evagorou Ave.; 1st Floor; Office 125; Nicosia; Cyprusshareholder ofLIARA ALLIANCE LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-APR-2011Active
Object ID: 12103216 YU CHUANDONGChinaOpen with Google Map 2-4-2; NO.43; WANKE GARDEN; XINSHENG ROAD; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING; P.R.CHINAshareholder ofTWINLEAF CHEMICAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-OCT-2012Active
Object ID: 12103217 ELAINE DALY & JEFFREY JAQUES JT TENUnited StatesOpen with Google Map 19735 41ST AVENUE N E SEATTLE WA 98155-1610shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12103218 Dr Ibrahim GobhirNigeriaOpen with Google Map 198 Illo Road; Runjin Sambo Area; Sokoto; Nigeriashareholder ofDamnaz Holdings (B.V.I) LimitedIsle of ManOpen with Google map CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN01-APR-2009Active
Object ID: 12103219 LAURENCE D FILLEY & BETTE E FILLEY JT TENUnited StatesOpen with Google Map 19801 S E 123RD STREET ISSAQUAH WA 98027-8523shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12103220 BETTE E FILLEYUnited StatesOpen with Google Map 19801 SE 123RD ST ISSAQUAH WA 98027-8523shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12103221 SHIM LAI FANHong KongOpen with Google Map 19A; Block 4; Cavendish Height; Pekin Road; Jardines; Hong Kongshareholder ofGOLDLAND INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199411-SEP-2007Changed agent
Object ID: 12103222 LAM SANGHong KongOpen with Google Map 19A; Block 4; Cavendish Height; Pekin Road; Jardines; Hong Kongshareholder ofGOLDLAND INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-SEP-199411-SEP-2007Changed agent
Object ID: 12103223 EASTWAY CONSULTANTS LIMITEDHong KongOpen with Google Map 19A; HOP SHING COMMERCIAL BUILDING; NO.41-43; CHI KIANG STREET; HUNGHOM; KOWLOON; HONG KONG; CHINAshareholder ofGLORY KEY TECHNOLOGY LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED15-FEB-200523-MAR-2006Defaulted
Object ID: 12103224 Psons LimitedHong KongOpen with Google Map 19A; On Hing Building No.1; On Hing Terrace Central; Hong Kongshareholder ofCrescere Resources Ltd.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*25-MAR-2008Active
Object ID: 12103225 LAM SHUN FUHong KongOpen with Google Map 19C; YEN KUN MANSION; TAIKOO SHING; HONG KONGshareholder ofGLORY MAX INTERNATIONAL LTD.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG06-MAY-2009Active
Object ID: 12103226 MA DELONGChinaOpen with Google Map 19D BLOCK 10; CENTRE OF CITY GARDEN; 66 NONGYUAN RD.; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINAshareholder ofChina UniEntry Investment Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-MAR-201106-NOV-2015Defaulted
Object ID: 12103227 WAN Yuen LingHong KongOpen with Google Map 19D; Block 5; Kornhill Gardens; Quarry Bay; Hong Kongshareholder ofJ.S.A. CONSULTANTS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JUL-1993Active
Object ID: 12103228 Yet Kum MengChinaOpen with Google Map 19H; Dong Fang Yin Zuo; 48 Wai Da Street; Dong Zhi Men; Dongcheng District; Beijing City; Chinashareholder ofNationwide Building (England) Co., LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG28-JUL-2014Active
Object ID: 12103241 SHI HAI LIANGChinaOpen with Google Map 16-2-2 Zhujiaqiao Village; Jishigang Town; Yinzhou; Ningbo; Zhejiang Province; P. R. Chinashareholder ofDiMan Int'l Industrial & Trading Corp.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-MAY-200502-NOV-2006Defaulted
Object ID: 12103244 WANG MEIJUANChinaOpen with Google Map 16-NO. 10 KUAILE LI; SHAPINGBA DISTRICT; CHONGQING; P.R. CHINAshareholder ofGOLDEN SHINE INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-MAY-2010Active
Object ID: 12103246 SUN YUEN HAIHong KongOpen with Google Map 16/F. Block C; PEACE GARDEN; 2 PEACE AVENUE; KOWLOO; HONG KONGshareholder ofNEW INTELLIGENCE GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAY-200918-MAR-2010Defaulted
Object ID: 12103229 GRIGORY K. RUBINSHTEYNRussiaOpen with Google Map 21/1 Akademika Volgin Street; app 198; Moscow Russiashareholder ofTeammate Land Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-JUL-2007Inactivated
Object ID: 12103230 Grigory K. RubishytenRussiaOpen with Google Map 21/1 Akademika Volgin Street; app 198; Moscow Russiashareholder ofTeammate Land Corp.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN31-JUL-2007Inactivated
Object ID: 12103231 STEPHEN LAW WING KITHong KongOpen with Google Map 21/F.; CHARMAY CENTRE; 12 KA HING ROAD; KWAI CHUNG; N.T.; HONG KONG.shareholder ofQUICK RISE ENTERPRISES LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG04-JUN-200306-NOV-2008Defaulted
Object ID: 12103231 STEPHEN LAW WING KITHong KongOpen with Google Map 21/F.; CHARMAY CENTRE; 12 KA HING ROAD; KWAI CHUNG; N.T.; HONG KONG.shareholder ofTOPGROW GROUP LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG30-MAY-200306-NOV-2008Defaulted
Object ID: 12103232 SOUTH HOLDINGS LLIMITEDHong KongOpen with Google Map 21/F.; OTB BLDG.; 160 GLOUCESTER ROAD; WAI CHAI; HONG KONG.shareholder ofTOPS FORD INDUSTRY LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG23-JAN-199710-JAN-2012Defaulted
Object ID: 12103233 PAN-CHINA COMMERCIAL IMMOVABLE ESTATE INVESTMENT OPERATION GROUP CHINA CO., LIMITEDHong KongOpen with Google Map 21/F.; NEW WORLD TOWER 1; 18 QUEEN'S ROAD CENTRAL; HONG KONG.shareholder ofMONTCLAIR GLOBAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-APR-200709-NOV-2010Defaulted
Object ID: 12103234 MR Roland LA HAUSSE DE LALOUVIEREMauritiusOpen with Google Map 21; HENRI KOEMNIG ST; CUREPIPE; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12103235 MAXIM NAOUMOVRussiaOpen with Google Map 21; KEDROVA STREET; APT. 163 MOSCOW; RUSSIAshareholder ofFATHER SECURITIES LTD.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA30-MAY-200012-JUN-2014Changed agent
Object ID: 12103236 Super-Pharm (Israel) Ltd.IsraelOpen with Google Map 16 Shenkar St.; Herzlia Pituach; Israelshareholder ofPant Holdings Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES29-APR-2015Active
Object ID: 12103237 Nimrod Ben AriIsraelOpen with Google Map 16 Shenkar St.; Herzlia Pituach; Israelshareholder ofPant Holdings Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES29-APR-2015Active
Object ID: 12103238 Daniel LuzonIsraelOpen with Google Map 16 Shenkar St.; Herzlia Pituach; Israelshareholder ofPant Holdings Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES29-APR-2015Active
Object ID: 12103239 TSE CHEUNG KAM HUNG, ELIZABETHAustraliaOpen with Google Map 16 Sylvan Ridge Drive; Illawong; N.S.W.; Postcode 2234; Australiashareholder ofUNIVERSAL KING DEVELOPMENT LTD.Hong KongOpen with Google map ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG30-NOV-1994Active
Object ID: 12103240 J.A.P. ANDERSONSwitzerlandOpen with Google Map 16, RUE JEAN SENEBIER 1211 GENEVA SWITZERLANDshareholder ofVEGAS VENTURES DEVELOPMENT LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES17-MAY-200502-NOV-2009Defaulted
Object ID: 12103242 CHAN LAI MUNMalaysiaOpen with Google Map 16-35 WINNER COURT B; DESA PETALING; 50150 KUALA LUMPUR; MALAYSIAshareholder ofTRES INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*02-OCT-200102-MAY-2007Defaulted
Object ID: 12103243 ZHU GUANLANChinaOpen with Google Map 16-L; ZHONGTIAN DASHA; NO.173 YUGU ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA30-APR-2010Active
Object ID: 12103287 LI ZHONGSHUChinaOpen with Google Map 2-6-1; NO.78; JINGSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINAshareholder ofDAPHNE INTERNATIONAL FASHION CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-SEP-2009Active
Object ID: 12103337 Futuribles Consultants SàrlSwitzerlandOpen with Google Map 16; Rue de Hesse; 1211 Geneva; Switzerlandshareholder ofLEGAL AND FINANCIAL SERVICES LTD.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND22-JAN-200717-FEB-2011Defaulted
Object ID: 12103343 LAU MUI SHEUNGHong KongOpen with Google Map 1A; Perth Apartment; 27 Perth Street; Kowloonshareholder ofSKY CITY INTERNATIONAL LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**04-JAN-199915-DEC-2008Dissolved
Object ID: 12103245 Charles Jonathan SmithUnited KingdomOpen with Google Map 16/109 Baan Siri; Sukhumvit Soi 10; Klongtoey; Bangkok 10110 Thailand; UKshareholder ofRONAN STONE ENTERPRISES LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG05-JUL-2006Active
Object ID: 12103247 LAU KAN SHANHong KongOpen with Google Map 16/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofMEXAN GROUP LIMITEDHong KongOpen with Google map MEXAN GROUP LIMITED UNIT 1807; 18/F; WAYSON COMMERCIAL BUILDING; NO. 28 CONNAUGHT ROAD WEST; HONG KONG16-SEP-2002Active
Object ID: 12103248 PEREGRINE MANAGEMENT LIMITEDHong KongOpen with Google Map 16/F.; NEW WORLD TOWER; 16-18 QUEEN'S RAOD; CENTRAL HONG KONGshareholder ofCHINA INVESTMENT INCORPORATIONS BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-NOV-1990Active
Object ID: 12103249 MR. LEUNG WING PAK, WILSONHong KongOpen with Google Map 16/F.; SINCERE INSURANCE BLDG.; WEST WING; 4-6 HENNESY ROAD; HKshareholder ofTRENDSETTER FINANCIAL SERVICES LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.03-JAN-198901-NOV-2004Defaulted
Object ID: 12103250 UNITED ASIA COMPANY LIMITEDHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12103251 MAN TONG COMPANY, LIMITEDHong KongOpen with Google Map 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kongshareholder ofClaremont Capital Holdings LtdHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.28-APR-2006Active
Object ID: 12103253 Wang YingChinaOpen with Google Map 2-6-3; NO.40; Sanhuan Street; Xigang District; Dalian; Liaoning; p.r. chinashareholder ofHokkaido Sea High Foods Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-JUN-2010Active
Object ID: 12103254 ZHANG KEYANChinaOpen with Google Map 2-601; NO.8 ELDG.; NO.5; MINSHENG ST.(E); WEIZHOU RD.; KUIWEN DISTRICT; WEIFANG CITY; CHANGDONG; CHINAshareholder ofA.C.K GROUP INC.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA06-JAN-2006Active
Object ID: 12103255 HUANG XIAOHONGChinaOpen with Google Map 2-8-2; 182#; QINGXI SOUTH STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINAshareholder ofRISTA ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-SEP-2007Active
Object ID: 12103255 HUANG XIAOHONGChinaOpen with Google Map 2-8-2; 182#; QINGXI SOUTH STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINAshareholder ofWANDA INDUSTRIAL GROUP LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-SEP-2007Active
Object ID: 12103256 Zhang TianzeChinaOpen with Google Map 2-9; No. 12 Yi Jing Garden; Gan Jing Zi District; Dalian; Liaoning; PRCshareholder ofDALIAN XINDA COMMERCIAL & TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-APR-200809-NOV-2010Defaulted
Object ID: 12103259 Robert Joel GlasnerCosta RicaOpen with Google Map 2.5 kilometros al Este de Construplaza; 400 m Norte; Guachipelin; San José; Costa Ricashareholder ofBLIVIC CORP.Costa RicaOpen with Google map MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA14-MAY-2015Active
Object ID: 12103260 NI JIN SONGChinaOpen with Google Map 2/F.; BLDG.; 205; TAIRAN GONGMAO GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONGshareholder oftranslating world LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-APR-201001-NOV-2011Defaulted
Object ID: 12103261 Rodrigo Simonini Gonzalez and Carla Angerame Yela Gonzalez (In Joint Tenancy With Right of Survivorship)United StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofBrufe International, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES06-MAR-201306-NOV-2014Defaulted
Object ID: 12103262 Martim Francisco Coutinho Nogueira, Olavo Coutinho Nogueira, and Theo Coutinho Nogueira (Joint Tenancy With Right of Survivorship)United StatesOpen with Google Map 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USAshareholder ofBAEPENDI INTERNATIONAL HOLDINGS, LTD.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES19-JUL-2012Active

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