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: 12111905 Gheorghe NicolaescuMoldovaOpen with Google Map 31 August 1989; Bl. 46; ap. 13; MD-2001; Chisinau; Moldova.shareholder ofFramelight LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM10-MAR-2011Active
Object ID: 12111906 JOYCE SCHMIDMonacoOpen with Google Map 31 avenue Princesse Grace, MC98000 Monacoshareholder ofPHEAX TRADING LIMITEDFranceOpen with Google map MS. JOYCE SCHMID-SCANGAS 6 AV. PIERRE WECK 06320 CAP. D'AIL ALPES-MARITIMES PROVENCE-ALPES-CÔTE D'AZUR FRANCE02-MAR-200101-NOV-2012Defaulted
Object ID: 12111907 EDGAR SCHMIDMonacoOpen with Google Map 31 avenue Princesse Grace, MC98000 Monacoshareholder ofPHEAX TRADING LIMITEDFranceOpen with Google map MS. JOYCE SCHMID-SCANGAS 6 AV. PIERRE WECK 06320 CAP. D'AIL ALPES-MARITIMES PROVENCE-ALPES-CÔTE D'AZUR FRANCE02-MAR-200101-NOV-2012Defaulted
Object ID: 12111908 STEPHEN DAVID MARGULIESMonacoOpen with Google Map 31 AVENUE; PRINCESS GRACE; MC 98000; PRINCIPALITY OF MONACOshareholder ofHAWKSEYE INTERNATIONAL LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*07-FEB-2002Active
Object ID: 12111909 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofDUNNING PORTFOLIO ADVISORS INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG26-FEB-2010Active
Object ID: 12111910 Amine ZerhouniAlgeriaOpen with Google Map 27 Lot Residentiel La Cadat Les Sources BMR Algershareholder ofCARRANT PLUS LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW24-APR-200709-NOV-2010Defaulted
Object ID: 12111911 LOM Nominees Limited a/c 1030762BermudaOpen with Google Map 27 Reid Street; Hamilton; HM11; Bermudashareholder ofVIKING ENERGY HOLDINGS 2 LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND01-SEP-200906-MAY-2014Defaulted
Object ID: 12111912 LOM Nominees Limited a/c 1030760BermudaOpen with Google Map 27 Reid Street; Hamilton; HM11; Bermudashareholder ofVIKING ENERGY HOLDINGS 2 LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND01-SEP-200906-MAY-2014Defaulted
Object ID: 12111913 LOM Nominees Limited a/c 6030051BermudaOpen with Google Map 27 Reid Street; Hamilton; HM11; Bermudashareholder ofVIKING ENERGY HOLDINGS 2 LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND01-SEP-200906-MAY-2014Defaulted
Object ID: 12111914 LOM Nominees Limited a/c 1030761BermudaOpen with Google Map 27 Reid Street; Hamilton; HM11; Bermudashareholder ofVIKING ENERGY HOLDINGS 2 LTD.SwitzerlandOpen with Google map MAYFAIR TRUST MANAGEMENT AG SELNAUSTRASSE 5 8001, ZURICH SWITZERLAND01-SEP-200906-MAY-2014Defaulted
Object ID: 12111915 JEHAMGIR S KHANPakistanOpen with Google Map 27 Street 19; F 6/2; Islamabad; Pakistanshareholder ofUK PROPERTY INVESTMENT LIMITEDUnited KingdomOpen with Google map DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ20-AUG-2004Active
Object ID: 12111916 JOANNA DOROTA MARIA FISHItalyOpen with Google Map 27 Via Firenze; Villa Torino; 66 Cumberland Road; Bryanston; Johannesburgshareholder ofRYBKA INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2012Active
Object ID: 12111917 DAVID HILTON FISHItalyOpen with Google Map 27 Via Firenze; Villa Torino; 66 Cumberland Road; Bryanston; Johannesburgshareholder ofRYBKA INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY31-OCT-2012Active
Object ID: 12111921 CHEN, CHIEN-CHENGTaiwanOpen with Google Map 2F.; No.153-3; Jhongshan Rd.; North District; Hsinshu City 300; Taiwanshareholder ofEAST POINT GROUP LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-FEB-2007Active
Object ID: 12111928 BEARERJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofNORTH WEST PROPERTIES HOLDINGS LTDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS ATTENTION: MR. JEAN-LUC PIAZZA22-MAR-199524-JAN-2005Resigned as agent
Object ID: 12111930 SU, CHUN-FENGTaiwanOpen with Google Map 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwanshareholder ofLOCK KING HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2007Active
Object ID: 12111918 LIU WINNITaiwanOpen with Google Map 2F.-2; No. 14; Alley 25; Lane 113; Sec. 3; Minsheng E. Rd.; Songshan District; Taipei City 105; Taiwanshareholder ofGREAT POWER HOLDINGS LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN14-MAR-200716-FEB-2009Defaulted
Object ID: 12111919 LEE, WEN-BENBritish Virgin IslandsOpen with Google Map 2F.; Ellen L. Skelton Building; Fishers Lane; Roaf Town; Tortola; British Virgin Islands.shareholder ofBACKENHEIM LIMITEDTaiwanOpen with Google map T & J INTERNATIONAL LIMITED P.O. BOX 70-179 TAICHUNG; TAICHUNG CITY 40899; TAIWAN01-MAR-200609-JAN-2009Defaulted
Object ID: 12111920 LU, WEI-MINGTaiwanOpen with Google Map 2F.; No.10; Aly. 1; Ln. 40; Xinglin 3rd Rd.; Beitou Dist.; Taipei City 112; Taiwanshareholder ofGAIN FOREVER CONSULTANT LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN02-JAN-2015Active
Object ID: 12111922 KUNG KUANG-YUTaiwanOpen with Google Map 2F; Nº5; NUNG 21 LANE 100; AN-LO; RD. YUNG HO CITY; TAIPEI HSIEN; TAIWAN R.O.C.shareholder ofANDES COMPANY LIMITEDTaiwanOpen with Google map 16F.-2; NO.37; SEC.2; SANMIN RD.; BANQIAO CITY; TAIPEI COUNTY 220; TAIWAN; R.O.C. TAIPEI TAIWAN07-JUN-2006Active
Object ID: 12111923 HUNG YAO-JIHTaiwanOpen with Google Map 2F; NO. 60; PARK AVE.II; SCIENCE -BASED IND. PARK; HSINCHU; TAIWANshareholder ofSILICON CANVAS INC.Hong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG29-MAY-2001Defaulted
Object ID: 12111924 Chen Jeam LiangTaiwanOpen with Google Map 2F; No. 7; Lane 52; Ta An Road; Sec. 1; Taipei; Taiwanshareholder ofNICECO HOLDINGS LIMITEDHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.21-MAY-1992Active
Object ID: 12111925 Li YiChinaOpen with Google Map 2F; No.11-3; Lane 63- 4; Fu Xing Road; No. 025 Lin; Xing Wang Li; Wen Shan Dist.; Taibei City; P. R. Chinashareholder ofWalmate International 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 KONG29-MAR-2005Active
Object ID: 12111925 Li YiChinaOpen with Google Map 2F; No.11-3; Lane 63- 4; Fu Xing Road; No. 025 Lin; Xing Wang Li; Wen Shan Dist.; Taibei City; P. R. Chinashareholder ofKamate International 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 KONG29-MAR-200525-SEP-2006Defaulted
Object ID: 12111925 Li YiChinaOpen with Google Map 2F; No.11-3; Lane 63- 4; Fu Xing Road; No. 025 Lin; Xing Wang Li; Wen Shan Dist.; Taibei City; P. R. Chinashareholder ofCafour International 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 KONG29-MAR-2005Active
Object ID: 12111926 CHAN SHING CHIHong KongOpen with Google Map 2M BLOCK 3; FU NING GARDEN; TSEUNG KWAN O KOWLOON; HONG KONG.shareholder ofNEW FULL INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG04-JAN-1999Active
Object ID: 12111927 PBO FINANCIAL SERVICES LTD.JerseyOpen with Google Map 2ND FLOOR 3 MOLCASTER STREET ST. HELIERshareholder ofEARLSWOOD PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map TRINITY GROUP PARTNERS 303; 3RD FLOOR; GROSVENOR HOUSE COMMERCIAL TOWER; SHEIKH ZAYED ROAD; P.O. BOX 58562; DUBAI; UNITED ARAB EMIRATES.24-OCT-199425-NOV-2011Defaulted
Object ID: 12111929 Industrial Support LimitedJerseyOpen with Google Map 2ND FLOOR 6 HILGROVE STREET ST. HELIER JERSEY, CHANNEL ISLANDSshareholder ofPORTMARNOCK INTERNATIONAL LTD.JerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**15-JAN-199918-SEP-2009Dissolved
Object ID: 12111931 CHEN, CHUNG-JUNGTaiwanOpen with Google Map 3F; No. 61; Wuchiuand Road; Wu-Ku Industrial Park; 248 Taipei; Taiwanshareholder ofLOCK KING HOLDING CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-2007Active
Object ID: 12111932 Chen Ching-ChunTaiwanOpen with Google Map 3F; No.251; Sec.1; Tung Hwa S. Road; Taipei; Taiwanshareholder ofUNIQUE ONE INTERNATIONAL LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-200920-FEB-2010Defaulted
Object ID: 12111933 SU-CHIN WAANGTaiwanOpen with Google Map 3F; NO.264; MIN CHUAN E. RD.; SEC.6; NEI HU DISTRICT; TAIPEI; TAIWAN; R.O.C.shareholder ofSHANG SHANG COMPANY 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.*16-FEB-200002-NOV-2001Defaulted
Object ID: 12111934 HUNG CHIUNG-YINTaiwanOpen with Google Map 3F; WUN KUNG 6RD.; WU KU HSIANG; TAIPIE HSIEN; TAIWAN; R.O.C.shareholder ofTECHNIC EAST INC.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-JUN-199819-JUN-2008Changed agent
Object ID: 12111935 XIA CHUNChinaOpen with Google Map 3G; 4 Building; No. 25 Ganlu Garden Nan Li; Chaoyang District; Beijing; People's Republic of Chinashareholder ofMega Global Airway LtdChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA20-MAR-200802-NOV-2009Defaulted
Object ID: 12112053 IRBIS CONSULTING & INVESTMENT LTD.United KingdomOpen with Google Map 3rd Floor 45-47 Cornhill London EC3V 3PDshareholder ofGOLDMAN TRADING SERVICES LTD.RussiaOpen with Google map AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*08-OCT-200209-FEB-2012Bad debt account
Object ID: 12112068 RINA TISCHCanadaOpen with Google Map 2700 RUFUSROCKHEAD; SUITE 308; MONTREAL QUEBEC; H3J 227 CANADAshareholder ofRST INVESTMENTS B.V.I.) LIMITEDIsraelOpen with Google map MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL11-AUG-200614-AUG-2008Changed agent
Object ID: 12111936 XU ZHENGChinaOpen with Google Map 3HAO; 11CENG; 9LOU; SANQU; GAOJIAYUAN; CHAOYANG; BEJING; CHINAshareholder ofINTERAFRICA LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-MAR-2015Active
Object ID: 12111937 BOUNVILLE HOLDINGS LTDUnited KingdomOpen with Google Map 3KENNEDYS LAW LLP25 FENCHURCH AVENUELONDONEC3M 5ADshareholder ofGOLD COAST RESORTS INTERNATIONAL LIMITED.United KingdomOpen with Google map CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP19-APR-2006Active
Object ID: 12111938 MR. MARC JOORYSwitzerlandOpen with Google Map 3,RUE BELLOT/1206-GENEVE/SWITZERLANDshareholder ofTEKNOINVEST HOLDINGS INC.SwitzerlandOpen with Google map PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.*24-MAR-200509-NOV-2010Defaulted
Object ID: 12111939 Zong FuliChinaOpen with Google Map 3-1-1102; Mi Lan Gong Yu; Hangzhou; Chinashareholder ofPINERICH 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 KONG29-MAR-2007Active
Object ID: 12111940 LI YINGChinaOpen with Google Map 3-1-2 62# Chunhe Street; Zhongshan District; Dalian; Liaoning Province; P.R. Chinashareholder ofBLOSSOM CAPITAL INVESTMENTS 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 KONG20-MAY-2010Active
Object ID: 12111941 FEI LIANDONGChinaOpen with Google Map 3-1-2 62# Chunhe Street; Zhongshan District; Dalian; Liaoning Province; P.R. Chinashareholder ofWEALTHY YIELD DEVELOPMENT 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-APR-201028-SEP-2010Inactivated
Object ID: 12111941 FEI LIANDONGChinaOpen with Google Map 3-1-2 62# Chunhe Street; Zhongshan District; Dalian; Liaoning Province; P.R. Chinashareholder ofBLOSSOM CAPITAL INVESTMENTS 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 KONG20-MAY-2010Active
Object ID: 12111942 LIANG, JANG-YAOChinaOpen with Google Map 3-1-201; XIN CHENG INTERNATIONAL HE YUAN; QIAN JIANG XIN CHENG; JIANG GAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofHawkeye Global Industrial 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 KONG26-NOV-2013Active
Object ID: 12111943 MAO XIAOLONGChinaOpen with Google Map 3-103 JINQIANG GARDEN; QINHUAI DISTRICT; NANJING; P.R. CHINAshareholder ofSuperstone 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 KONG06-MAR-2015Active
Object ID: 12111944 GUAN HONGGUANGChinaOpen with Google Map 3-129 YAN AN SAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA.shareholder ofHONRONS IMP & EXP COMPANY 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 KONG04-JAN-2010Active
Object ID: 12111944 GUAN HONGGUANGChinaOpen with Google Map 3-129 YAN AN SAN ROAD; SHINAN DISTRICT; QINGDAO; CHINA.shareholder ofTRIANGLE INTEGRATED 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 KONG02-NOV-2011Active
Object ID: 12111945 FURUTA TOYOSHIJapanOpen with Google Map 3-13-19; Saginumadi; Narashino-City; Chiba; Japanshareholder ofFANTIC WISH 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 KONG09-MAY-2007Defaulted
Object ID: 12111946 WANG JIEChinaOpen with Google Map 3-14-1; No. 48 Lu Xun Road; Zhong Shan District; Dalian; Liaoning Province; Chinashareholder ofSINCERE SHIPPING CO., LTDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG20-OCT-2014Active
Object ID: 12111946 WANG JIEChinaOpen with Google Map 3-14-1; No. 48 Lu Xun Road; Zhong Shan District; Dalian; Liaoning Province; Chinashareholder ofSHINNING RICH SHIPPING CO., LTDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG20-OCT-2014Active
Object ID: 12111946 WANG JIEChinaOpen with Google Map 3-14-1; No. 48 Lu Xun Road; Zhong Shan District; Dalian; Liaoning Province; Chinashareholder ofHIGH-RICH SHIPPING CO., LTDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG20-OCT-2014Active
Object ID: 12111947 YE XINHong KongOpen with Google Map 4/f.; Block 2; Kong Le Lou; Yi Jing Garden; Ai Gou Road; Lo Wu; Shenzhenshareholder ofICONIC TECHNOLOGY LTD.Hong 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.28-MAR-200806-NOV-2015Defaulted
Object ID: 12111948 MR. JUGDISH JOHNNY UTTAMCHANDANIHong KongOpen with Google Map 4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG.shareholder ofGLORY SMILE LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-JUN-1997Active
Object ID: 12111949 MR. MAHESH UTTAMCHANDANIHong KongOpen with Google Map 4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG.shareholder ofGLORY SMILE LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG04-JUN-1997Active
Object ID: 12111950 UTTAMCHANDANI MAHESHHong KongOpen with Google Map 4/F.; CARPO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HOGN KONG.shareholder ofSTRONG KING LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG16-JUL-2003Active
Object ID: 12111957 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofFREEMAN ASSOCIATES INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG13-APR-2011Active
Object ID: 12111958 THE BEARERLuxembourgOpen with Google Map 31, Boulevard du Prince Henri L-1724 Luxembourgshareholder ofFREEMAN ASSOCIATES INC.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG13-APR-2011Active
Object ID: 12111951 MA HAI KEChinaOpen with Google Map 4/F.; DONGSHENG BUILDING; NO.30; QING HE BEI GUANG; YINCHUAN; NINGXIA; CHINA.shareholder ofOASIS SKY INVESTMENT LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA12-NOV-200705-MAY-2009Defaulted
Object ID: 12111952 KING, JAN LIN SANGHong KongOpen with Google Map 4/F.; Hong Kong Trade Centre; 161-167 Des Voeux Road Central; Hong Kongshareholder ofPROPOINT HOLDINGS LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG12-MAR-2004Active
Object ID: 12111953 CHANG Cheng KwangTaiwanOpen with Google Map 4/F.; No. 11; Lane 49; Guanghui Road; Jhanglin Village; 7 Neighborhood; Wunshan District; Taipeishareholder ofPLUS VISION DEVELOPMENT LTDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON04-MAR-2011Active
Object ID: 12111954 CHEN HSIU CHEN,GINATaiwanOpen with Google Map 4/F.; NO.7 ALLEY 1; LANE 145; JHONGJHENG NORTH ROAD; SANCHONG CITY; TAIPEI COUNTY 241; TAIWANshareholder ofDAN DEE GLOBAL SOURCING INC.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*22-NOV-2005Active
Object ID: 12111955 WU CHI FUTaiwanOpen with Google Map 4/F.; SEC. 1; LANE 67 NO. 10M CHIU SHAN SOUTH ROAD TAIPEI; TAIWANshareholder ofEASTERN FIELD PROMOTION LIMITEDHong KongOpen with Google map LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG11-MAR-1999Active
Object ID: 12111956 ZARRINBAD LIMITEDHong KongOpen with Google Map 4/F.; SWIRE HOUSE; 9 CONNAUGHT ROAD; CENTRAL; HONG KONGshareholder ofMORICROWN LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG21-MAR-199408-JUN-2015In transition
Object ID: 12111962 LINCOLN NOMINEES LMIITEDJerseyOpen with Google Map 31 BROAD STREET; ST HELIER; JERSEY JE4 OXWshareholder ofHIGH STREET WEYBRIDGE INVESTMENTS LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND06-DEC-200019-MAR-2015Changed agent
Object ID: 12111963 LINCOLN NOMINEES LIMITEDJerseyOpen with Google Map 31 BROAD STREET; ST HLIER; JERSEY; JE4 OXWshareholder ofKALKO GLOBAL OVERSEAS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-APR-2001Active
Object ID: 12111964 Stylianos StylianouCyprusOpen with Google Map 31 Evangoras Avenue; Evangoras Complex; 2nd Floor; Office No. 24; CY-1066; Nicosia; Cyprusshareholder ofINERTA COMMERCE CORPORATIONRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797429-OCT-2009Active
Object ID: 12111966 TADAMASA KANEKOJapanOpen with Google Map 3-7-4-1001; KITAHORIE; NISHI-KU; OSAKA-CITY; JAPANshareholder ofHONGKONG GOLDEN CHILD 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 KONG25-NOV-2002Active
Object ID: 12111971 Ratio European Trader Fund PCC LimitedGibraltarOpen with Google Map 3/!A Parliment Lane; PO Box 453; Gibraltarshareholder ofBRAMFIELD ENTERPRISES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR28-APR-201125-NOV-2014Defaulted
Object ID: 12111973 Corinthian Trust Company LimitedUnited StatesOpen with Google Map 3/1A Parliament Laneshareholder ofMarrista LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR04-JUL-2013Active
Object ID: 12111973 Corinthian Trust Company LimitedUnited StatesOpen with Google Map 3/1A Parliament Laneshareholder ofBlack Gold Asset Management LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR12-DEC-2012Active
Object ID: 12111973 Corinthian Trust Company LimitedUnited StatesOpen with Google Map 3/1A Parliament Laneshareholder ofSonity Investments LimitedSouth AfricaOpen with Google map RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA01-OCT-201230-MAR-2015Defaulted
Object ID: 12111974 Corinthian Trust Company LimtiedUnited StatesOpen with Google Map 3/1A Parliament Laneshareholder ofFlaxon Holdings LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR01-OCT-201206-NOV-2013Defaulted
Object ID: 12111976 Harald Ernst WinklerSouth AfricaOpen with Google Map 27 Yeoville Road Vredehoek South Africa 8001shareholder ofBELLBROOK ESTATES 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.01-MAR-200506-NOV-2015Defaulted
Object ID: 12112099 THE BEARERLuxembourgOpen with Google Map 31; BD. P. HENRI; L-1724 LUXEMBOURG-VILLE; LUXEMBOURGHshareholder ofALEF S.A.LuxembourgOpen with Google map LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG08-OCT-2012Active
Object ID: 12112111 Alistair Lain Mckenzie GORDONHong KongOpen with Google Map 3rd Floor; 341 Tai Hang Road; Hong Kongshareholder ofB-Connect Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG28-FEB-2006Active
Object ID: 12112112 Alistair Iain Mckenzie GORDONHong KongOpen with Google Map 3rd Floor; 341 Tai Hang Road; Hong Kongshareholder ofB-Connect Asia LimitedHong KongOpen with Google map ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG28-FEB-2006Active
Object ID: 12111977 WANG XIULANChinaOpen with Google Map 27#; 6 ZU; HONGQI STREET; XINLIN TOWN; XINLIN DISTRICT; DAXINGANLING ZONE; HEILONGJIANG; P.R.CHINAshareholder ofYIDILAND TRADING 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 KONG09-AUG-201026-DEC-2012Defaulted
Object ID: 12111978 Mrs. Yassar KHOUJASwitzerlandOpen with Google Map 27, Pres de la Grandelle- 1223 Cologny- Switzerlandshareholder ofK Investments Holding Ltd.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*08-FEB-2012Active
Object ID: 12111979 Mr. Chafik KUZBARISwitzerlandOpen with Google Map 27, Pres de la Grandelle- 1223 Cologny- Switzerlandshareholder ofK Investments Holding Ltd.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*08-FEB-2012Active
Object ID: 12111980 HONSTAR INVESTMENTS LIMITEDHong KongOpen with Google Map 27/F.; SEABRITH PLAZA; 9-23 SHELL ST.; NORTH POINT; H.K.shareholder ofTALENT GATHER DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG30-OCT-1997Active
Object ID: 12111981 CDIB STRATEGIC VENTURE FUND LTD.TaiwanOpen with Google Map 27/F; 99 TUN HWA ROAD; SEC. 2; TAIPEI 106; TAIWAN; REPUBLIC OF CHINAshareholder ofSUPERB TEAM 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12111982 Sara Nominees LimitedJerseyOpen with Google Map 2nd Floor 6 Hilgrove Street; Jersey; Channel Islandsshareholder ofCOMMARCO INTERNATIONAL LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**24-MAR-200617-NOV-2009Dissolved
Object ID: 12111983 Philean Trust Company LImitedJerseyOpen with Google Map 2nd Floor 6 Hilgrove Street; Jersey; Channel Islandsshareholder ofCOMMARCO INTERNATIONAL LIMITEDJerseyOpen with Google map PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**24-MAR-200617-NOV-2009Dissolved
Object ID: 12111984 GB Trust Co Ltd as trustee of KRELL TrustMonacoOpen with Google Map 2nd Floor 7 Bvd des Moulind MC 98000 Monaco.shareholder ofCoppercast LimitedUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB02-FEB-201006-NOV-2014Defaulted
Object ID: 12111985 Latourel Holdings LimitedCyprusOpen with Google Map 2nd Floor Cassandra Centre; 29 Theklas St; 3030 Limassol Cyprusshareholder ofCLEARWATERS CORP.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND31-OCT-2003Active
Object ID: 12111986 LION TRUST COMPANY LTD RE : BALINA TRUSTMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofBALINA INVESTMENTS LIMITEDMauritiusOpen with Google map BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAR-1995Active
Object ID: 12111987 LION TRUST COMPANY LIMITED RE : ALMUNIB FAMILY TRUSTMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofBALINA INVESTMENTS LIMITEDMauritiusOpen with Google map BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAR-1995Active
Object ID: 12111988 Lion International Management Limited Re: The Balina TrustMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofBALINA INVESTMENTS LIMITEDMauritiusOpen with Google map BALINA INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS31-MAR-1995Active
Object ID: 12111989 EGG & JOYCE INTERNATIONAL LTD.MauritiusOpen with Google Map 2ND FLOOR FELIX HOUSE, 24 DR. JOSEPH RIVIERE STREET PORT LOUIS REPUBLIC OF MAURITIUSshareholder ofUNION WING CO., LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.15-SEP-2000Active
Object ID: 12111990 Stretum Finance LtdSaint LuciaOpen with Google Map 2nd Floor, The John Compton Building William Peter Boulevard Castries Saint Lucia West Indies P.O. Box 838shareholder ofADARO GLOBAL CORPORATIONUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM01-FEB-2011Active
Object ID: 12111995 Kam Lam Suk HingHong KongOpen with Google Map 31-B; Villa Veneto; 3 Kotewall Road; Hong Kongshareholder ofSPRING INTERNATIONAL LIMITEDHong KongOpen with Google map KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG02-JAN-1991Active
Object ID: 12111996 Kam Chi SingHong KongOpen with Google Map 31-B; Villa Veneto; 3 Kotewall Road; Hong Kongshareholder ofSPRING INTERNATIONAL LIMITEDHong KongOpen with Google map KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG02-JAN-1991Active
Object ID: 12111997 Kam Kwong YeeHong KongOpen with Google Map 31-B; Villa Veneto; 3 Kotewall Road; Hong Kongshareholder ofSPRING INTERNATIONAL LIMITEDHong KongOpen with Google map KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG02-JAN-1991Active
Object ID: 12111991 Emerging Manager Platform Ltd. - Probus Indochina Opportunities Sub-FundBermudaOpen with Google Map 31 Reid Street Hamilton HM12 Bermudashareholder ofMEKONG HOLDINGS INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**20-APR-2011Active
Object ID: 12111992 Gareth ReynoldsLuxembourgOpen with Google Map 31 Rue Pierre Krier L-3854 Schifflangeshareholder ofDAVENPORT HOLDINGS DEVELOPMENT LIMITEDLuxembourgOpen with Google map J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG27-JUL-2015Active
Object ID: 12111993 FUKUCHI TOSHIHIROJapanOpen with Google Map 31-2 Aza Kuchikibashi; Frukawa-Kono; Oosaki-City; Miyagi; Japanshareholder ofEVOLUTION SPIRIT LtdHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG08-NOV-2010Active
Object ID: 12111994 BREAMS TRUSTEES LTD.GuernseyOpen with Google Map 31-33 LE POLLET ST. PETER PORT GUERNSEYshareholder ofHIND PROPERTY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*23-MAR-1992Active
Object ID: 12111998 Vinay Kumar KOTHARIThailandOpen with Google Map 31/9; Trok Vaitee; Silom 13; Silom Road; Bangrak; Bangkok-10500; Thailandshareholder ofCREATIVE PLAN INVESTMENTS LIMITEDHong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG01-FEB-2013Active
Object ID: 12111999 COMMONDALE LIMITEDHong KongOpen with Google Map 31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofKinglion Investment Holding 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.*13-MAR-2002Active
Object ID: 12111999 COMMONDALE LIMITEDHong KongOpen with Google Map 31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofMAXPLUS HOLDING 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.*10-SEP-2002Active
Object ID: 12111999 COMMONDALE LIMITEDHong KongOpen with Google Map 31/F THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofBYKER INTERNATIONAL 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.*15-OCT-1997Active

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