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

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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
Object ID: 12109686 LCN Group LimitedHong KongOpen with Google Map 22nd Floor; 9 Chong Yip Street; Kwun Tong; Kowloon; Hong Kongshareholder ofGALA SKY INVESTMENTS LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG14-AUG-2006Active
Object ID: 12109687 Alipov Victor gennadyevichRussiaOpen with Google Map 26a 3rd Lyubinskaya Street; Bld. 26A; Obshch.; office/flat 404; Omsk; Russiashareholder ofBERG GROUP SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-APR-2010Defaulted
Object ID: 12109688 KWAN WAN TATHong KongOpen with Google Map 26A; FU BON COURT; 32 FORTRESS HILL; HONG KONGshareholder ofSWEET GOLD LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.02-JAN-1997Active
Object ID: 12109689 LI DANChinaOpen with Google Map 26C; BLDG.; 121; YITIAN VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCEshareholder ofAccess Asia Asset Management Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG20-APR-2010Active
Object ID: 12109690 HANG LUNG (CHINA) LIMITEDHong KongOpen with Google Map 26TH FLOOR; 4 DES VOEUX ROAD CENTRAL; HONG KONG (ex 28TH FLOOR 4 DES VOEUX ROAD CENTRAL; HONG KONG; change of address on 1/3/2001)shareholder ofHIDEKI INVESTMENTS LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG12-JAN-1993Active
Object ID: 12109691 Mr. Alexandre VALLADIERSwitzerlandOpen with Google Map 27 avenue de la gare 1180 Rolle Switzerlandshareholder ofTHARMON CONSULTANTS INC.MonacoOpen with Google map CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO02-JUL-2013Active
Object ID: 12109691 Mr. Alexandre VALLADIERSwitzerlandOpen with Google Map 27 avenue de la gare 1180 Rolle Switzerlandshareholder ofMyProFace Corp.MonacoOpen with Google map CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO02-JUL-2015Active
Object ID: 12109692 Mrs. Maria ROUMYSwitzerlandOpen with Google Map 27 avenue de la gare 1180 Rolle Switzerlandshareholder ofTHARMON CONSULTANTS INC.MonacoOpen with Google map CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO02-JUL-2013Active
Object ID: 12109693 Tidal Holdings LimitedJerseyOpen with Google Map 27 HILL STREET; ST. HELIER; JERSEY JE4 5TRshareholder ofHURSTCOURT ESTATES LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA06-JUL-2006Active
Object ID: 12109693 Tidal Holdings LimitedJerseyOpen with Google Map 27 HILL STREET; ST. HELIER; JERSEY JE4 5TRshareholder ofAMERDON DEVELOPMENTS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA25-SEP-2006Active
Object ID: 12109694 Mr. Marino BARUZZINILuxembourgOpen with Google Map 343; RUE DE ROLLINGERGRUND; 2441 LUXEMBOURGshareholder ofFIMI INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND28-MAY-2009Active
Object ID: 12109695 THE BEARERLuxembourgOpen with Google Map 343; RUE DE ROLLINGERGRUND; 2441 LUXEMBOURGshareholder ofFIMI INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND28-MAY-2009Active
Object ID: 12109698 VAST LINK HOLDINGS LTD.AustraliaOpen with Google Map 3453 EMU PARK ROAD; WMUPARK; QLD 4710; AUSTRALIAshareholder ofExobase Ventures LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG04-NOV-200902-MAY-2013Defaulted
Object ID: 12109698 VAST LINK HOLDINGS LTD.AustraliaOpen with Google Map 3453 EMU PARK ROAD; WMUPARK; QLD 4710; AUSTRALIAshareholder ofIntegrated Core Assets LimitedHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG04-NOV-200902-MAY-2013Defaulted
Object ID: 12109696 Aaron Lorin DeanUnited StatesOpen with Google Map 3437 Jackdaw Street; San Diego; CA 92103-3820 USAshareholder ofSugaree Holdings LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA11-JAN-201206-NOV-2015Defaulted
Object ID: 12109697 JANE OGDENUnited StatesOpen with Google Map 344 WEST BRIGHAM RD ST GEORGE UT 84790-7977shareholder 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: 12109699 Patrice DEYGLUNLuxembourgOpen with Google Map 35 Avenue Pasteur L2311 Luxembourgshareholder ofMONDEL TRADING S.A.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-SEP-2010Active
Object ID: 12109700 MARK WILLIAM HOEYHong KongOpen with Google Map 35 B PARK ROAD; MID-LEVELS; HONG KONGshareholder ofConsultech AP 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 KONG03-JUN-2003Active
Object ID: 12109701 FEDERAL PROPERTIES LTD.BelizeOpen with Google Map 35 Barrack Road; 3rd Floor; Belize City; Belize; C.A.shareholder ofNorfolk Business Ltd.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*19-APR-200406-NOV-2015Defaulted
Object ID: 12109703 REDLION HOLDING S.A.MonacoOpen with Google Map 35 Blvd du Larvotto98000 Monte CarloMONACOshareholder ofMERRIFIELDS EQUITIES LTD.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND26-OCT-2009Active
Object ID: 12109704 Peter John WilshawAustraliaOpen with Google Map 35 Cawston Road Attadale WA 6156 Australia 6156shareholder ofNORTHCROFT 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.13-SEP-2005Active
Object ID: 12109705 FOONG PENG KONGMalaysiaOpen with Google Map 25-2 Jalan 5/76B Desa Pandan; 55100 Kuala Lumpur; Malaysiashareholder ofUA Miltech LimitedSingaporeOpen 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.*08-JUN-2012Active
Object ID: 12109706 SALIM JIWAThailandOpen with Google Map 25/25 Moo 4; Bophut; Koh Samui; 84320 Thailandshareholder ofEL TORO TRADING LTD.PanamaOpen with Google map ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA03-APR-2009Active
Object ID: 12109707 Qingdao Kangda Delijia Import and Export Co., Ltd.ChinaOpen with Google Map 25/F of Times Square; 52 Xianggang Zhong Road; Shinan District; Qingdao; Shandong Province; P.R. China.shareholder ofPROSPEROUS FOREVER GROUP 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: 12109708 CHENG WEI SHUEHong KongOpen with Google Map 25/F.; CLIFFVIEW MANSION; 25 CONDUIT ROAD; H.K.shareholder ofSUNSHINE TRANSPORT CORPORATION LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-JUL-2003Active
Object ID: 12109709 CNT (HOLDINGS) LIMITEDHong KongOpen with Google Map 25/F; BANK OF CHINA TOWER; 1 GARDEN ROAD; 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: 12109710 Lee Pin YeowSingaporeOpen with Google Map 250 Tembeling Road; The Beacon Edge 03-05; Singapore; 423728shareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12109711 CHUA NGEE VOONMalaysiaOpen with Google Map 251; JALAN E2/5; TAMAN EHSAN; KUALA LUMPUR; 52100; MALAYSIA.shareholder ofPROFESSIONAL FINANCIAL & MANAGEMENT RESOURCES LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG14-MAR-200301-NOV-2005Defaulted
Object ID: 12109777 PROFESSIONAL HOLDINGS LTDJerseyOpen with Google Map 35-37 NEW STREET ST HELIER JERSEY JERSEY C.I.shareholder ofBIOTECH HOLDINGS INTERNATIONAL LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**17-NOV-199904-JAN-2006Defaulted
Object ID: 12109778 PAN JIANGXUEChinaOpen with Google Map 35/F AUROA PLAZA; 99 FUCHENG ROAD; PUDONG; SHANGAI CHINA.shareholder ofZOOM TECHNOLOGIES INC.Hong KongOpen with Google map BRILLIANT BUSINESS SERVICES LIMITED ROOM 1701; 17F.; FEE TAT COMMERCIAL CENTRE; 613 NATHAN ROAD; MONGKOK KOWLOON; HONG KONG28-APR-2000Active
Object ID: 12109781 NEIL WALTER PORTERMAINUnited StatesOpen with Google Map 3031 MARY DRIVE MARIETTA GEORGIA 30066 USAshareholder ofAMARIN ANTIQUES LIMITED.CyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-APR-200401-NOV-2011Defaulted
Object ID: 12109712 Xueqing CaiChinaOpen with Google Map 2516 Ji Sheng Bie Shu Zi San Qi Haidan District Beijing 100096 Chinashareholder ofCharming Dream Holding Inc.GuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*08-AUG-2008Active
Object ID: 12109713 YING WENQIChinaOpen with Google Map 2516A; 25/F.; No. 3-15; Lin He Xi Road; Tianhe District; Guangzhou; Chinashareholder ofCAYOL GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-JUN-2010Active
Object ID: 12109714 WANG QING KUNChinaOpen with Google Map 2518 CHUNG XIN COMM CTR; 1 FU HUA RD; FU TIAN DIST; SHENZHEN; PRCshareholder ofAsiamatrix Holdings LtdSingaporeOpen 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-MAY-199915-MAY-2014Defaulted
Object ID: 12109715 Richard FaganGibraltarOpen with Google Map 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTARshareholder ofA.L.F Capital Management LimitedSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA07-JUL-2011Active
Object ID: 12109715 Richard FaganGibraltarOpen with Google Map 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTARshareholder ofRatio Capital LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR09-MAY-2011Defaulted
Object ID: 12109716 Daniel Jacobus LezarSouth AfricaOpen with Google Map 301 Lezar House 18 Penzance Street New Redruth Alberton South Africa 1450shareholder ofJAYE 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.06-MAR-2007Active
Object ID: 12109716 Daniel Jacobus LezarSouth AfricaOpen with Google Map 301 Lezar House 18 Penzance Street New Redruth Alberton South Africa 1450shareholder ofExeter Properties Group 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.02-NOV-2004Active
Object ID: 12109717 LEE SUNG KYUSouth KoreaOpen with Google Map 301-302; 10 Yeongdong-daero 72-gil; Gangnam-gu; Seoul Metropolitan; South Koreashareholder ofIOTA INTERNATIONAL LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-FEB-201201-NOV-2013Defaulted
Object ID: 12109718 ShenZhen Morning Star Electronic Commerce Co., LimitedChinaOpen with Google Map 301; 3/F; NO.3; LANGSHANERHAO; XILI STREET; KEJIYUAN BEIQU; NANSHAN DISTRICT; SHENZHEN CITY; CHINA.shareholder ofMorning Star World Holdings LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG28-MAR-2012Active
Object ID: 12109719 LI HUAChinaOpen with Google Map 301; NO. 136; HONG DU ZHONG ROAD; NANCHANG; P.R.C.shareholder ofOCEAN SCENE INTERNATIONAL LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG17-FEB-200402-NOV-2009Defaulted
Object ID: 12109720 HOWARD DAVID LEVINECanadaOpen with Google Map 3011 Rue Jean-Girard; Montreal; Canada H3Y 3L1shareholder ofCiverge LtdThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND01-JUL-200806-MAY-2014Defaulted
Object ID: 12109721 CHRIS WEBSTER & CAROL WEBSTER JT TENUnited StatesOpen with Google Map 3019 N 29TH ST TACOMA WA 98407-6325shareholder 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: 12109722 JEAN APAYDIN CUST FBO MARC WEBSTERUnited StatesOpen with Google Map 3019 N 29TH ST TACOMA WA 98407-6325shareholder 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: 12109723 GISELA LINDNER & WILLI F LINDNER JT TENUnited StatesOpen with Google Map 302 1000 QUEEN ANNE AVE SEATTLE WA 98119shareholder 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: 12109724 Shaftesbury Asset Management (Luxembourg) SALuxembourgOpen with Google Map 23 Boulevard Grande- Duchesse Charlotte, L-1331 Luxembourgshareholder ofShaftesbury Associates (BVI) LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-APR-200818-JAN-2012Defaulted
Object ID: 12109725 Philip William HENDERSONNew ZealandOpen with Google Map 23 David Crescent; Karori; Wellington 6012; New Zealandshareholder ofZurich HandelsFinanz Asia LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**09-FEB-201019-JAN-2015Defaulted
Object ID: 12109726 PHILIP WILLIAM HENDERSONNew ZealandOpen with Google Map 23 David Crescent; Karori; Wellington; New Zealandshareholder ofCREATIVE LINE HOLDINGS LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**10-JUN-200919-JAN-2015Defaulted
Object ID: 12109729 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofCAYENNE GROUP LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG22-AUG-200611-JAN-2011Defaulted
Object ID: 12109730 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofCALIBRUM INVEST LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-NOV-200903-JAN-2012Defaulted
Object ID: 12109727 KIM PATRICIA SAWFORDUnited KingdomOpen with Google Map 23 Feld Way; Lychpit; Basingstoke; Hampshire RG24 8UW; United Kingdomshareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12109728 STONEY PROPERTIES LIMITEDIrelandOpen with Google Map 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Irelandshareholder ofBIG POT OVERSEAS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*10-MAR-2004Active
Object ID: 12109728 STONEY PROPERTIES LIMITEDIrelandOpen with Google Map 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Irelandshareholder ofBROTHERS MANAGEMENT LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12109728 STONEY PROPERTIES LIMITEDIrelandOpen with Google Map 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Irelandshareholder ofOVERSEAS OPPORTUNITIES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-MAR-2004Active
Object ID: 12109728 STONEY PROPERTIES LIMITEDIrelandOpen with Google Map 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Irelandshareholder ofPINE VENTURE CAPITAL LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*15-OCT-2004Active
Object ID: 12109732 EBSCO House 4South AfricaOpen with Google Map 299 PENDORING AVENUE; BLACKHEATH; RANDBURG; SOUTH AFRICAshareholder ofMerchant Capital Holdings LimitedIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS18-MAY-1998Active
Object ID: 12109733 CHATRI SOPHONPANICHThailandOpen with Google Map 299 SOI SAWASDEE 31; SUKHUMVIT ROAD; WATANA DISTRICT; BANGKOK 10110; THAILANDshareholder 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: 12109734 Chali SOPHONPANICHThailandOpen with Google Map 299 Soi Sawasdee; 31 Sukhumvit Road; North Klongton; Wattana; Bangkok; Thailandshareholder ofDEASON INVESTMENTS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JUL-2015Active
Object ID: 12109735 Suchada LEESWADTRAKULThailandOpen with Google Map 299 Soi Sawasdee; 31 Sukhumvit Road; North Klongton; Wattana; Bangkok; Thailandshareholder ofDEASON INVESTMENTS LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.06-JUL-2015Active
Object ID: 12109737 Robert James DisbrowCanadaOpen with Google Map 2999 Point Grey Road; Vancover B; V6K 1A7; Canadashareholder ofSTOCKDALE LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD23-MAR-2007Active
Object ID: 12109738 MAK, Tsun Ping AdolfHong KongOpen with Google Map 29A BLK 3 RICHLAND GDN 138 WU CHUI RD TUEN MUN NT HONG KONGshareholder ofVirginia City Trading Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-MAR-2015Active
Object ID: 12109741 27 HILL STREET NOMINEESJerseyOpen with Google Map 27 HILL STREET; ST. HELIER; JERSEY JE4 5TRshareholder ofFREEGATE LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA25-JUN-1999Active
Object ID: 12109742 GOH SOCK SINMalaysiaOpen with Google Map 27 JALAN SETIABAKTI 5; BUKIT DAMANSARA; 50490 KUALA LUMPUR; WILAYAH PERSEKUTUAN; KUALA LUMPUR; MALAYSIAshareholder ofDEL PRADO CAPITAL INC.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.*25-APR-2013Active
Object ID: 12109743 TAN MEI CHELMalaysiaOpen with Google Map 27 JALAN SETIABAKTI 5; BUKIT DAMANSARA; 50490 KUALA LUMPUR; WILAYAH PERSEKUTUAN; KUALA LUMPUR; MALAYSIAshareholder ofDEL PRADO CAPITAL INC.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.*25-APR-2013Active
Object ID: 12109744 YUEN TO SHINGHong KongOpen with Google Map 27 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kongshareholder ofFIRSTWELL INTERNATIONAL LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG22-NOV-200001-MAY-2012Defaulted
Object ID: 12109744 YUEN TO SHINGHong KongOpen with Google Map 27 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kongshareholder ofLOYAL WIN HOLDINGS LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-MAR-2006Active
Object ID: 12109746 SHEN JiayiAustraliaOpen with Google Map 27 Samuel Placem Sinnamon Park; Queensland 4073; Australia.shareholder ofGREAT ELITE TRADING LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-201001-NOV-2012Defaulted
Object ID: 12109747 JOHN F VIGER & CAROL A VIGER JT TENUnited StatesOpen with Google Map 2741 38TH AVE SW SEATTLE WA 98126-2112shareholder 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: 12109770 YUKO SHIRAKAWASingaporeOpen with Google Map 35 GILSTEAD ROAD #03-06; CASA CONTENDERE; SINGAPORE 309079shareholder ofCYBER MAX ENTERPRISES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*14-JUN-200201-NOV-2007Defaulted
Object ID: 12109905 WONG HEANG TUCKSingaporeOpen with Google Map 2E; HONG SAN WALK; #17-08; SINGAPORE 689051shareholder ofNISA INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*10-JUL-200317-FEB-2006Dissolved
Object ID: 12109748 STEPHEN H HOAG & JO ELLEN HOAG JT TENUnited StatesOpen with Google Map 27510 CEDAR HOME DR STANWOOD WA 98292-7494 INARY SHSshareholder 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: 12109749 GABRIEL ZNIDARCICUnited StatesOpen with Google Map 2789; NW; 82nd Ave. Doral; FL 33122; U.S.A.shareholder ofFROLEM CORPORATION LCUnited StatesOpen with Google map JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA06-AUG-2010Active
Object ID: 12109750 Tsui Yu Ming LucillaCanadaOpen with Google Map 279 CABOTO TRAIL; MARKHAM; ONTARIO; L3R OR5; CANADAshareholder ofTOPASIA STAR ENTERPRISES LIMITEDHong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG31-OCT-200701-MAY-2012Defaulted
Object ID: 12109751 KAY DALIAUnited KingdomOpen with Google Map 27A ROSSLYN HILL; LONDON NW35UJ; ENGLAND.shareholder ofMILKA ASSOCIATION LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**17-JUN-200411-JAN-2013Defaulted
Object ID: 12109752 Marco PesentiHong KongOpen with Google Map 27B Bel Mount Garden; 15 Arbuthnot Road; Central; Hong Kongshareholder ofWUHAN RED STONE CO., LTD.Hong KongOpen with Google map LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG08-NOV-2012Active
Object ID: 12109753 Hugh Charles Blair WillisSouth AfricaOpen with Google Map 27B Peter Cloete Ave Constantia South Africa 7806shareholder ofCHARMATIC 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.26-APR-200706-NOV-2015Defaulted
Object ID: 12109754 BEARERHong KongOpen with Google Map 27D; 12 WAH KING HILL ROAD; N.T. HONG KONGshareholder ofBELL OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG09-JAN-1995Active
Object ID: 12109755 WONG CHE HUNGHong KongOpen with Google Map 27H; BLOCK 3; CHESTWOOD COURT; KINGSWOOD VILLA; TIN SHUI WAI; N.T.shareholder ofMARISO HOLDINGS LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.05-JAN-200501-NOV-2007Defaulted
Object ID: 12109756 SAW Kang PinnChinaOpen with Google Map 27I; Building 1; Jindi Mingjin; Yunong Villague; Yuheng Road; Futian Border Port; Shenzhen; China 518045shareholder ofFXZN Investments LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG07-MAY-2007Active
Object ID: 12109757 GROUPLUCK COMPANY LIMITEDHong KongOpen with Google Map 27th Floor; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kongshareholder ofJINLINE INVESTMENTS LTD.Hong KongOpen with Google map JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*21-JUL-1992Active
Object ID: 12109758 FOSION INVESTMENTS LIMITEDHong KongOpen with Google Map 27th Floor; Lever Tech Center 69-71 King Yip Street Kwun Tong; Kowloon; Hong Kongshareholder ofS & C 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.03-NOV-199702-MAY-2003Defaulted
Object ID: 12109759 HEIMAVISTA INC.TaiwanOpen with Google Map 2F.; NO.222; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWANshareholder ofMODERN DIGI LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN28-JUL-2004Active
Object ID: 12109760 HUAN HSIN (BVI) LIMITEDTaiwanOpen with Google Map 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwanshareholder ofIDEAL PROJECT CONSULTANT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-JAN-2015Active
Object ID: 12109761 HUAN HSIN HOLDINGS LTDTaiwanOpen with Google Map 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwanshareholder ofGREATEST INNOVATION INVESTMENTS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN25-SEP-2015Active
Object ID: 12109765 LEE, LI-CHENTaiwanOpen with Google Map 2F; NO. 79; HOU CHU WEI ST.; SANCHUN MINICIPALITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofBLOSSOM CAPITAL ENTERPRISES LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199803-JAN-2013Defaulted
Object ID: 12109766 LIN, CHUAN-CHIEHTaiwanOpen with Google Map 2F; NO. 79; HOU CHU WEI ST.; SANCHUN MINICIPALITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofBLOSSOM CAPITAL ENTERPRISES LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*02-JAN-199803-JAN-2013Defaulted
Object ID: 12109769 CHIA BOON TATSingaporeOpen with Google Map 35 GILSTEAD ROAD #03-06; CASA CONTENDERE; SINGAPORE 309079shareholder ofCYBER MAX ENTERPRISES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*14-JUN-200201-NOV-2007Defaulted
Object ID: 12109762 MR. HSU, HUNG-CHUNTaiwanOpen with Google Map 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwanshareholder ofPACIFIC MOMENT HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-OCT-2015Active
Object ID: 12109763 MR. HSU, CHENG-CHIENTaiwanOpen with Google Map 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwanshareholder ofPACIFIC MOMENT HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-OCT-2015Active
Object ID: 12109764 LIN, YI-CHUNTaiwanOpen with Google Map 2F; No. 1; Alley 14; Lane 141 Section 7; Zhongshan North Road; Shihlin District; Taipei 111; Taiwan; ROCshareholder ofELITE CONCEPTS RESTAURANTS INVESTMENT LIMITEDHong KongOpen with Google map ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2012Active
Object ID: 12109767 MAO, SHAO-JUITaiwanOpen with Google Map 2F; No. 91; Lane 217; Sec 1; Neihu Rd.; Neihu District; Taipei City 114; Taiwan; R.O.C.shareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12109768 TSAI, PO-CHITaiwanOpen with Google Map 2F; NO. 92 WUNHUA RD. SINDIAN CITY; TAIPEI; TAIWANshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12109771 NOBLE NOMINEES LIMITEDBelizeOpen with Google Map 35 NEW ROAD; BELIZE CITY; BELIZE; C.A.shareholder ofVALVERDE HOLDINGS LIMITEDGuernseyOpen with Google map NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM05-AUG-2005Active
Object ID: 12109772 Zaki KanaanUnited KingdomOpen with Google Map 35 Orchard Court; Portman Sq.; London W1h 9PB; U.K.shareholder ofARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD.JordanOpen with Google map APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN20-SEP-1994Active
Object ID: 12109773 LSG Services No.2 LimitedUnited KingdomOpen with Google Map 35 Piccadilly; London; W1J 0LPshareholder ofVIACOR LIMITEDUnited KingdomOpen with Google map MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST24-JUL-200820-MAY-2015Dissolved
Object ID: 12109773 LSG Services No.2 LimitedUnited KingdomOpen with Google Map 35 Piccadilly; London; W1J 0LPshareholder ofMarfleet Enterprises LimitedUnited KingdomOpen with Google map MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST18-JAN-2008Dissolved
Object ID: 12109773 LSG Services No.2 LimitedUnited KingdomOpen with Google Map 35 Piccadilly; London; W1J 0LPshareholder ofABICORN LIMITEDUnited KingdomOpen with Google map MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST08-MAY-199620-NOV-2015Dissolved
Object ID: 12109775 LAU WAI SUNSingaporeOpen with Google Map 35 Tan Sim Boh Road, Singapore 307720shareholder ofTYRUS CAPITAL 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-JUL-2011Active
Object ID: 12109776 RUAN JIANJUNChinaOpen with Google Map 35-1-622; YINFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSunway Investment Holdings 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 KONG31-MAR-2011Active
Object ID: 12109776 RUAN JIANJUNChinaOpen with Google Map 35-1-622; YINFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofThree-Jun Investment 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 KONG02-NOV-2010Active

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