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: 12123116 LIN, I-ANTaiwanOpen with Google Map 7 F; No. 456 Day Road; Beitou Chiu Taipei; Taiwan 112; R. O. C.shareholder ofAPEX GROUP LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN31-DEC-2002Active
Object ID: 12123442 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123444 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123075 THE BEARERHong KongOpen with Google Map Agent of the Bearer:Ms Selina Mui Ying Wong of FLAT 16B; 11 ROBINSON ROAD; HONG KONGshareholder ofLUCKY GLORY LIMITEDHong KongOpen with Google map C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.04-JAN-1994Active
Object ID: 12123076 THE BEARERSingaporeOpen with Google Map AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER RAOD #06-02B-1 DELTA HOUSE,SINGAPORE 159919shareholder ofARENDIA 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.*10-MAY-200422-OCT-2013Changed agent
Object ID: 12123077 CHRISTOS SOFIANIDISCyprusOpen with Google Map Agias Paraskevi; Yiatros Green Valley; apt.104; 4044; Germasogia; Limassol; Cyprusshareholder ofCHALFANT ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-JAN-200328-MAY-2015Dissolved
Object ID: 12123078 Chongqing Jingtao Enterprises Consulting LimitedChinaOpen with Google Map 9-2; No. 9 Buxing Street; Guanyin Bridge; Jiangbei District; Chongqing City; Chinashareholder ofKING HILL MANAGEMENT LIMITEDHong KongOpen with Google map ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.**12-AUG-201107-MAY-2015Dissolved
Object ID: 12123079 Geng BingchangChinaOpen with Google Map 9-204; Hongli Cun; Hongli Road; Futian District; Shenzhen city; Guangdong Province; Chinashareholder ofRAINBOW TECHNOLOGY DEVELOPMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG19-OCT-201204-MAY-2015Defaulted
Object ID: 12123080 Mao YahuiChinaOpen with Google Map 9-204; Hongli Cun; Hongli Road; Futian District; Shenzhen city; Guangdong Province; Chinashareholder ofRAINBOW TECHNOLOGY DEVELOPMENT LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG19-OCT-201204-MAY-2015Defaulted
Object ID: 12123081 YU XUE MEIChinaOpen with Google Map 9-4-601; THE 5TH COMMUNITY OF CUIYUAN NEW VILLAGE; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROV.; P.R. CHINAshareholder ofWISDOM HARVEST 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-SEP-2009Active
Object ID: 12123082 YUAN HUAFENG (KNOWN AS JOHNSON YUAN)ChinaOpen with Google Map 9-5C WUHOU GARDEN, 34 SOUTH 4 SECTION YIHNAN ROAD CHENGU 610041 CHINAshareholder ofWest Carbon Solutions LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM19-JUL-200703-MAY-2010Defaulted
Object ID: 12123082 YUAN HUAFENG (KNOWN AS JOHNSON YUAN)ChinaOpen with Google Map 9-5C WUHOU GARDEN, 34 SOUTH 4 SECTION YIHNAN ROAD CHENGU 610041 CHINAshareholder ofCLEAN ENVIRONMENT PROJECTS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM26-OCT-200422-FEB-2011Defaulted
Object ID: 12123083 Mr. Nikolay GorodchaninovRussiaOpen with Google Map 9-ya Liniya Street; Bldg. 42; Apt. 58; Saint-Petersburg; Russian Federationshareholder ofKERVENT PRODUCTS INC.RussiaOpen 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 797407-OCT-2009Active
Object ID: 12123084 Nikolay GorodchaninovRussiaOpen with Google Map 9-ya Liniya Street; Bldg. 42; Apt. 58; Saint-Petersburg; Russian Federationshareholder ofREALONT MANAGEMENT INC.RussiaOpen 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: 12123085 LEE WO HINGHong KongOpen with Google Map 9/F.; 17-19 SAU CHUK YUEN ROAD KOWLOON TONG; KOWLOON; HONG KONGshareholder ofFIRST EVER INVESTMENT LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG02-JAN-199802-NOV-2009Defaulted
Object ID: 12123086 TOMEI INDUSTRIAL (HOLDINGS) LIMITEDHong KongOpen with Google Map 9/F.; BLOCK B; HOPLITE INDUSTRIAL CENTRE; 3-5 WANG TAI ROAD; KOWLOON BAY; KOWLOONshareholder ofTYPHOON 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 KONG04-DEC-1992Active
Object ID: 12123087 UNIVERSAL GAIN ASSETS LIMITEDHong KongOpen with Google Map 9/F.; BLOCK B; HOPLITE INDUSTRIAL CENTRE; 3-5 WANG TAI ROAD; KOWLOON BAY; KOWLOONshareholder ofTYPHOON 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 KONG04-DEC-1992Active
Object ID: 12123088 FENTANA FOUNDATIONPanamaOpen with Google Map 54th Street Arango-Orillac Bldg. Panama, Republic of Panamashareholder ofGEOGRAPHIC S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*08-MAY-200609-JAN-2009Resigned as agent
Object ID: 12123089 LWM HOLDINGS I CORP.PanamaOpen with Google Map 54th Street; Arango-Orillac Bldg.; PANAMAshareholder ofBOREAL WINDS LTD.LuxembourgOpen with Google map LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG24-MAR-200610-SEP-2014Changed agent
Object ID: 12123090 RIVABELLA FOUNDATIONPanamaOpen with Google Map 54th Street e Marbella; Mossfon Building PANAMA CITY; Republic of Panama.shareholder ofPELLAND TRADING CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND18-NOV-200917-JUL-2014Dissolved
Object ID: 12123091 CHHOTUMATI CHIMANBHAIIndiaOpen with Google Map 601 PRAKRUTI TOWERS; RACE COURSE CIRCLE; RACE COURCE; VADODARA; INDIAshareholder ofJaystyle LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-MAR-2010Active
Object ID: 12123092 BINANI CEMENT LIMITEDIndiaOpen with Google Map 601; 6th Floor Axis Mall; B Lock-c Action Area -1 New Town; Rajarhat Kolkata - 700 156; Indiashareholder ofMurari Holdings 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.*30-OCT-2008Active
Object ID: 12123093 Li KefengChinaOpen with Google Map 602#; Suite 6; No.10 Dongsan Road; Xinfu District; Fushun; Liaoning; P.R.Chinashareholder ofNEW-STAR 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 KONG03-MAR-200802-JAN-2014Defaulted
Object ID: 12123094 Wang YingChinaOpen with Google Map 603 BLD 2; No. 269 Zhaojiabang Road; Shanghai; P.R. Chinashareholder ofHealthlife Inc.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-APR-2014Active
Object ID: 12123095 Zeng QingchunChinaOpen with Google Map 603 BLD 2; No. 269 Zhaojiabang Road; Shanghai; P.R. Chinashareholder ofHealthlife Inc.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-APR-2014Active
Object ID: 12123096 REN LINGChinaOpen with Google Map 604; BUILDING A; FUTAI PLAZA; 18 HONG KONG ROAD CENTRAL; QINGDAO; 266071; P.R. CHINAshareholder ofGRAND TIRE OVERSEAS 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 KONG08-AUG-200505-DEC-2008Defaulted
Object ID: 12123097 HX TECHNOLOGY (CHINA) LIMITEDHong KongOpen with Google Map 604; Tower A; New Trade Plaza; 6 On Ping Street; Shatin; N.T.; Hong Kongshareholder ofMH Capital Inc.Hong KongOpen with Google map PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG25-OCT-200512-NOV-2015Resigned as agent
Object ID: 12123098 ROGERS JAMES PAULChinaOpen with Google Map 605 Tower A; No.16; Jianguomen Wai Avenue; Chaoyang District; Beijing. P.R.Chinashareholder ofMAVERICK ASIA LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA24-NOV-200602-MAY-2008Defaulted
Object ID: 12123099 COOPER PETER STUARTChinaOpen with Google Map 605 Tower A; No.16; Jianguomen Wai Avenue; Chaoyang District; Beijing. P.R.Chinashareholder ofMAVERICK ASIA LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA24-NOV-200602-MAY-2008Defaulted
Object ID: 12123100 TAPMAN (NOMINEES) LIMITEDHong KongOpen with Google Map 606 BANK OF AMERICA TOWER,12 HARCOURT ROAD CENTRAL H.Kshareholder ofSPORTS WORLD (PACIFIC) LIMITEDHong KongOpen with Google map S.A.S. DRAGON HOLDINGS LTD. 6/F; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG SAR13-JUL-199205-MAY-2009Defaulted
Object ID: 12123101 FAST TECHNOLOGIES INCTaiwanOpen with Google Map 6F; NO. 135; LANE 235; PAO-CHIAO RD.; HSIN-TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofSILVER UNICORN INTERNATIONAL LTD.Hong KongOpen with Google map ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R19-JAN-200403-JAN-2007Changed agent
Object ID: 12123102 WU, LI-YUNTaiwanOpen with Google Map 6F; No. 289; Sec 1; Jhongsing Rd.; Sindian City; Taipei County 231; 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: 12123103 LIN, SHU-HUITaiwanOpen with Google Map 6F; No. 74; Fu-An St; . Tucheng City; Taipei County 23679; 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: 12123104 SHIH,HSUAN-HUEITaiwanOpen with Google Map 6F; No.19; Aly. 21; Ln. 69; Sec. 5; Minsheng E. Rd.; Songshan Dist.; Taipei City 105; Taiwan (R.O.C.)shareholder ofWIN ELEGANCE INTERNATIONAL LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG27-MAY-200901-NOV-2012Defaulted
Object ID: 12123105 CHEN, PI-HUITaiwanOpen with Google Map 6FL; NO. 112; JENN HSING RD.; HSIN CHU CITY; TAIWAN; R.O.C.shareholder ofSPRING VALLEY ASSETS LIMITEDTaiwanOpen 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.*07-APR-200023-JUN-2008Changed agent
Object ID: 12123108 WORLD COAL INVESTMENTS LIMITEDUnited KingdomOpen with Google Map 6TH FLOOR; 32 LUDGATE HILL; LONDON EC4M 7DR; UKOpen with Google map
Object ID: 12123109 PEMBROOKE LIMITEDUnited KingdomOpen with Google Map 6TH FLOOR; 32 LUDGATE HILL; LONDON EC4M 7DR; UKOpen with Google map
Object ID: 12123106 CHAN, CHUN-CHETaiwanOpen with Google Map 6FL; NO. 122; JENN HSING RD.; HSIN CHU CITY; TAIWAN; R.O.C.shareholder ofSPRING VALLEY ASSETS LIMITEDTaiwanOpen 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.*07-APR-200023-JUN-2008Changed agent
Object ID: 12123107 BG Capital Holding SALLebanonOpen with Google Map 6TH FLOOR - BAALBAKI BUILDING - ABDEL AZIZ STREET - HAMRA DISTRICT - ZIP 113-5465 1103 2040 BEIRUT - LEBANONshareholder ofCedar Invest Holding S.A.LebanonOpen with Google map BAALBAKI GROUP BAALBAKI BUILDING ABDEL AZIZ STREET HAMRA DISTRICT P.O. BOX 1103-2040 113-5465 BEIRUT, LEBANON22-JUN-2010Active
Object ID: 12123112 EVELINA GEORGIADESCyprusOpen with Google Map 7; DALIAS STR.; EKALI; 3110 LIMASSOL; CYPRUSshareholder ofONLUCK TWO LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS01-FEB-2001Active
Object ID: 12123112 EVELINA GEORGIADESCyprusOpen with Google Map 7; DALIAS STR.; EKALI; 3110 LIMASSOL; CYPRUSshareholder ofGarnakin LimitedCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS13-JAN-200513-MAY-2013Dissolved
Object ID: 12123112 EVELINA GEORGIADESCyprusOpen with Google Map 7; DALIAS STR.; EKALI; 3110 LIMASSOL; CYPRUSshareholder ofROLLMYRE LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS13-JAN-200506-NOV-2015Defaulted
Object ID: 12123114 RONEN GAFNIELIsraelOpen with Google Map 7 ELI COHEN STREET; TE AVIV; ISRAELshareholder ofACION SERVICES LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR13-JUL-2012Active
Object ID: 12123118 JEFF HSIAO-FU HSUChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123119 LI WENYANChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123120 KORNIK LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123121 HIGGERSON REVOCABLE TRUST DTD 4/6/90ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123122 FIRST INTERNATIONAL MANAGEMENT HOLDINGS LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123123 LUCIA LIChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123124 AUGUSTINE CHOWChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123125 ET NETWORK SERVICES LTD.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123126 CHENG CHENChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123412 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123447 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123448 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123127 Asia Telemedia LimitedChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123128 Accelera Ventrues Ltd.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123129 Ultra Point LimitedChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123130 Splendid GoldChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123131 PRECISE TIME TECHNOLOGY LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123132 RUSSELLE CHOI KIN PUIChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123133 STEPHEN LI KA WAHChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123134 SWISS LANE CAPITAL LTDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123135 WOLF JURGEN MANNChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123136 YU KA LAIChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123137 LIU KIN MANChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123138 ZHOU CHUANCAIChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123400 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123401 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123402 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123403 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123139 LEUNG KING MINGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123140 ACCELERA VENTURES LTDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123141 IRGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123142 URANUS INTERNATIONAL INC.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123143 GROWTH INVESTMENT ENTERPRISEChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123144 LI KA WAHChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123145 LEE HUNG-BUI STEPHENChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123146 LAM KWOK HUNGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123147 GRACE SHIU-FEN HUChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123148 SPENCER CHENG YANGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123149 JOSE GUZMANChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123150 DANIEL LOChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123151 RIDER CHENGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123490 THE BEARERSwitzerlandOpen with Google Map 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLANDshareholder ofSEDONA CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND09-MAR-201029-AUG-2013Dissolved
Object ID: 12123529 Lu, Hsin-ChangTaiwanOpen with Google Map 5F. -2; No.42; Meide St. North Dist.; Taichung City 404; Taiwanshareholder ofJARLLY HOLDINGS 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.*13-APR-199909-DEC-2011Changed agent
Object ID: 12123152 WEI CHENGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123153 T&J INDUSTRIESChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123154 LIN & YEE LEAN LEEChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123155 QUANTRUM POWER CAPITAL LTD.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123156 Swiss Lane Capital Ltd.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123157 ACCELERA CAPITAL LIMITEDChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123158 NAVIGO CAPITAL GROUPChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123159 CHARLES GUY FORBES MORGANChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123160 SHAO ZIPING (T.P.SHAO)ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123161 Q ASSET INVESTMENT LTD.ChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123162 CHING KOK TIONGChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123163 STAGE PARTNERSChinaOpen with Google Map 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. Chinashareholder ofAsiaStar Telecom LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-2002Active
Object ID: 12123406 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted
Object ID: 12123407 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofVICARD SYSTEMS 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 BERG30-APR-200903-JAN-2013Defaulted

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