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: 12123943 PAGE Mark LeAustraliaOpen with Google Map 99 Ridley Road; Bridgeman Downs; QLD 4035; Australiashareholder ofTRACE GROUP HOLDINGS 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 KONG01-JUL-200804-MAY-2015Defaulted
Object ID: 12123945 SIMPSON STEPHEN NEVILLEAustraliaOpen with Google Map 9A Malibu Dr; Korona NSW 2450; Australiashareholder ofCRANVILLE GROUP 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 KONG25-FEB-200802-NOV-2009Defaulted
Object ID: 12123947 DAVID STANLEY BALMANHong KongOpen with Google Map 9A; Rome Court; Realty Gardens; 41 Conduit Road; Mid Levels; Hong Kong.shareholder ofOCH.com LimitedHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-200010-DEC-2013Changed agent
Object ID: 12123948 SINOPAC ASSET MANAGEMENT CORPTaiwanOpen with Google Map 9F NO. 136 SEC 3, NANJING E RD JUNGSHAN CHIN TAIPEI TAIWAN R.O.C.shareholder ofSINOPAC ASIA 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.*05-JUN-200123-JUN-2008Changed agent
Object ID: 12123950 YEH, NAN-HORNGTaiwanOpen with Google Map 9F-6; NO. 2. LANE 150; XINYI ROAD SEC. 5; TAIPEI 110; TAIWAN; R.O.C.shareholder ofSINO-CENTURY GLOBALTEC 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 KONG21-MAR-2005Active
Object ID: 12123951 Mitreglint LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofStanley Development LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-MAR-2012Active
Object ID: 12123952 RICHALL HOLDING INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofROSANARO CONSULTANTS CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS16-MAR-2009Active
Object ID: 12123953 LURE POWER LTD.British Virgin IslandsOpen with Google Map Akara Bldg,24 De Castro Streetshareholder ofSOLAR RADIANCE GROUP LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG30-JUL-201001-MAY-2012Defaulted
Object ID: 12123955 GOLD CHOICE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGOLD RIDGE INTERNATIONAL RESOURCES LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.21-AUG-2001Active
Object ID: 12124074 CHOO MUN HOEMalaysiaOpen with Google Map 7-9; MIDVALLEY BOULEVARD; LINGKARAN SYED OUTRA; 59200 KUALA LUMPUR; MALAYSIAshareholder ofSTRATEGIC MANAGEMENT FINANCE EURO LTDHong KongOpen with Google map CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG12-OCT-200604-JAN-2010Defaulted
Object ID: 12124079 ARUN PRAKASH MAHTANISri LankaOpen with Google Map 7/3 DE FONSEKA PLACE; COLOMBO 4; SRI LANKAshareholder ofPASSION CHINA LIMITEDHong KongOpen with Google map KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG16-JUN-2011Active
Object ID: 12124089 FAILFIELD EQUITIES S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BVIshareholder ofENDOR HOLDINGS INC.CyprusOpen with Google map FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS30-NOV-200530-APR-2010Defaulted
Object ID: 12123956 ASIA WILL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCHINA WILL INVESTMENT 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-JUL-2006Active
Object ID: 12123957 WORLD POWER MANAGEMENT CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWORLD POWER INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG20-DEC-199429-APR-2009Dissolved
Object ID: 12123958 UNIVERSAL KING FINANCE LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCYMA HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.18-APR-200716-APR-2010Defaulted
Object ID: 12123958 UNIVERSAL KING FINANCE LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMOON LAKE INVESTMENT LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.19-APR-200706-NOV-2014Defaulted
Object ID: 12123959 PARIS STAR LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofHIGH EXPRESS LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**02-JAN-200706-APR-2009Defaulted
Object ID: 12123959 PARIS STAR LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofJOY CASTLE LTD.Hong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**25-JAN-200824-OCT-2008Changed agent
Object ID: 12123959 PARIS STAR LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofFULL HILL LIMITEDHong KongOpen with Google map REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R.03-JAN-2006Active
Object ID: 12123960 NEW CONCEPT HIGH-TECH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street Wickhams Cay I; Tortola; British Virgin Islandsshareholder ofNEW CONCEPT TEMPERATURE CONTROL EQUIPMENT CO., 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)23-MAY-200706-NOV-2014Defaulted
Object ID: 12123961 Mobius (Hong Kong) LimitedHong KongOpen with Google Map 7/F.; Well View Commercial Building; 8-12 Morrison Street; Sheung Wan; Hong Kongshareholder ofSKYLINE ATLANTIC LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.17-JAN-2002Active
Object ID: 12123962 INTERNATIONAL AUCTION Co. of chinaChinaOpen with Google Map 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.Cshareholder ofInternational Auction Co. of China B.V.I.) LimitedHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG29-SEP-2003Active
Object ID: 12123963 MA XIAOGANGChinaOpen with Google Map 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.Cshareholder ofInternational Auction Co. of China B.V.I.) LimitedHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG29-SEP-2003Active
Object ID: 12123964 CUI YIChinaOpen with Google Map 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.Cshareholder ofInternational Auction Co. of China B.V.I.) LimitedHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG29-SEP-2003Active
Object ID: 12123965 LUI ZHIYONGChinaOpen with Google Map 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.Cshareholder ofInternational Auction Co. of China B.V.I.) LimitedHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG29-SEP-2003Active
Object ID: 12123966 ZHANG JIHUAChinaOpen with Google Map 7/F; BUILDING 1; NO.64; TIANMUSHAN ROAD; XIHU DISTRICT; HANGZHOU CITY.shareholder ofEHarmony International LimitedChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*31-DEC-201001-MAY-2012Defaulted
Object ID: 12123967 LU YU-CHITaiwanOpen with Google Map 7/F; NO. 195 LING YA 1ST ROAD; LING YA DISTRICT; KAOHSIUNG; TAIWANshareholder ofFORTUNE LEADER INTERNATIONAL CO., LTD.Hong KongOpen with Google map KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG09-AUG-199619-APR-2007Changed agent
Object ID: 12123968 CHIU, YUNG-MINGTaiwanOpen with Google Map 7/F; NO. 6; LANE 46; ANDE ST. SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN ROCshareholder 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: 12123969 MR. RAPHAEL COHENSwitzerlandOpen with Google Map 7; avenue Krieg; 1208 Geneva; Switzerlandshareholder ofGREENPOINT HOLDING LTD.SwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND03-JAN-1995Active
Object ID: 12124130 HARADA MUEKAZUJapanOpen with Google Map 717 Daifuku Sakurai- City Nara- Ken Japanshareholder ofRising Dragon International Trading Company LimitedChinaOpen with Google map ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA13-MAR-200819-JAN-2015Defaulted
Object ID: 12124131 HARADA AKEMIJapanOpen with Google Map 717 Daifuku Sakurai- City Nara- Ken Japanshareholder ofRising Dragon International Trading Company LimitedChinaOpen with Google map ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA13-MAR-200819-JAN-2015Defaulted
Object ID: 12124132 HARADA AKIRAJapanOpen with Google Map 717 Daifuku Sakurai- City Nara- Ken Japanshareholder ofRising Dragon International Trading Company LimitedChinaOpen with Google map ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA13-MAR-200819-JAN-2015Defaulted
Object ID: 12123972 LX OT TECH. CO. LTD.TaiwanOpen with Google Map 5F-1; NO. 502 JIURU 1ST RD.; SANMIN DISTRICT; KAOHSIUNG CITY 807; TAIWAN R.O.C.shareholder ofWISE ASIA DEVELOPMENT LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-APR-200401-NOV-2006Defaulted
Object ID: 12123973 Chao, Yuan-ChiTaiwanOpen with Google Map 5F-1; NO.261 SECTION 1; DUNHUA S. ROAD; DA-AN DISTRICT; TAIPEI; TAIWAN; R.O.C.shareholder ofLOYAL PACIFIC INTERNATIONAL 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)03-AUG-200709-DEC-2011Changed agent
Object ID: 12123974 PETROS PETRIDISGreeceOpen with Google Map 7 Vouliagmenis Avenue; 11636; Athens; Greeceshareholder ofEuro Franchise Opportunities LimitedUnited KingdomOpen with Google map AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF29-APR-201006-NOV-2015Defaulted
Object ID: 12123974 PETROS PETRIDISGreeceOpen with Google Map 7 Vouliagmenis Avenue; 11636; Athens; Greeceshareholder ofFranchise Investments LimitedUnited KingdomOpen with Google map AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF29-APR-201006-NOV-2014Defaulted
Object ID: 12123974 PETROS PETRIDISGreeceOpen with Google Map 7 Vouliagmenis Avenue; 11636; Athens; Greeceshareholder ofGlobal Franchise Investments LimitedUnited KingdomOpen with Google map AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF29-APR-201001-NOV-2012Defaulted
Object ID: 12123974 PETROS PETRIDISGreeceOpen with Google Map 7 Vouliagmenis Avenue; 11636; Athens; Greeceshareholder ofHellenic Education Investments LimitedUnited KingdomOpen with Google map AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF29-APR-201006-NOV-2014Defaulted
Object ID: 12123975 IAN ANDREW CHAMBERSSouth AfricaOpen with Google Map 7 WOLSELEY MANOR; 124 CURZON ROAD; BRYANSTON; JOHANNESBURG; SOUTH AFRICAshareholder ofCRAIG VIEW S.A.Isle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD02-JAN-200711-SEP-2014Inactivated
Object ID: 12123976 Valery EfimenkoUnited KingdomOpen with Google Map 7, 68 North Row London WIK 7DUshareholder ofUPA CAPITAL LTD.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 797427-NOV-2009Active
Object ID: 12123977 THE BEARERSwitzerlandOpen with Google Map 7, RUE DE L'ARQUEBUSE1211 GENEVE 11SWITZERLANDshareholder ofERTANAN EQUITIES CO.SwitzerlandOpen with Google map PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 121123-MAY-2011Defaulted
Object ID: 12123978 THAM SIEW CHENMalaysiaOpen with Google Map 7-1 KINRARAPUTRI APARTMENT; JALAN TK 4/12; TAMAN KLNRARA; 47200 PUCHONG; SELANGOR; MALAYSIAshareholder ofSEVIGNY INVESTMENTS LTD.Hong KongOpen with Google map JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG28-JUL-200503-MAY-2010Defaulted
Object ID: 12123979 FANG HAI MINGChinaOpen with Google Map 7-10/F; LIXIN BUILDING; NO.102; MOGANSHAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofGRACEFUL SHINE HOLDING 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-JUL-200803-JAN-2012Defaulted
Object ID: 12123980 FENG WEIHUAChinaOpen with Google Map 7-104; 38 TIANQUAN ROAD; FUZHOU; CHINAshareholder ofGOLFA GROUP INTERNATIONAL CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-MAR-200502-JAN-2008Defaulted
Object ID: 12123981 Nikita Aleksandrovich OtmakhovRussiaOpen with Google Map 7-12 Pushkina street; 424000 Yoshkar-Ola; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12123982 JIANG XIUCHUNChinaOpen with Google Map 7-2 NO. 17 RONGXIN LANE; XIGANG DISTRICT; DALIAN; LIAONING; P.R. CHINAshareholder ofEMPIRE VIEW 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 KONG05-JAN-2010Active
Object ID: 12123983 SULATO INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRTISIH VIRGIN ISLANDSshareholder ofASTERRY HOLDINGS LTDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN03-SEP-200707-NOV-2011Changed agent
Object ID: 12123984 BUSCORE CONSULTING LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKTTM GEOPHYSICS LTD.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR05-OCT-200703-MAY-2010Defaulted
Object ID: 12123985 VICTORY SINCERE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHONOR CREATION DEVELOPMENT LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG05-JUL-2011Active
Object ID: 12123986 SURE TOP CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHONOR CREATION DEVELOPMENT LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG05-JUL-2011Active
Object ID: 12123994 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofFERNHORN TRADING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES19-JUL-2002Active
Object ID: 12123995 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofFERNHORN TRADING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES19-JUL-2002Active
Object ID: 12123987 FOREVER HONOR MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHONOR CREATION DEVELOPMENT LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG05-JUL-2011Active
Object ID: 12123988 EVER ON GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHONOR CREATION DEVELOPMENT LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG05-JUL-2011Active
Object ID: 12123989 BLUE SKY NAVIGATION INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofREAL LEONARDO SHIPPING 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 KONG06-FEB-200913-AUG-2010Defaulted
Object ID: 12123989 BLUE SKY NAVIGATION INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOCEAN SPAN SHIPPING 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 KONG06-FEB-200913-AUG-2010Defaulted
Object ID: 12123989 BLUE SKY NAVIGATION INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofINFINITE VALUE SHIPPING 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 KONG06-FEB-200913-AUG-2010Defaulted
Object ID: 12123989 BLUE SKY NAVIGATION INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEASTERN GREAT HOPE SHIPPING 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 KONG06-FEB-200913-AUG-2010Defaulted
Object ID: 12123989 BLUE SKY NAVIGATION INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLOGIC POWER SHIPPING 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 KONG06-FEB-200913-AUG-2010Defaulted
Object ID: 12123989 BLUE SKY NAVIGATION INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTOTAL DEVELOPMENT MARITIME 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 KONG06-FEB-200913-AUG-2010Defaulted
Object ID: 12123990 FeeFaan Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFeeFaan Cultural Industry Investment Co., LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG24-SEP-2015Active
Object ID: 12123991 SWEET SWAN GROUP LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSWEETMART DEVELOPMENT LTD.ChinaOpen with Google map SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA02-JAN-2003Active
Object ID: 12123992 FUJI ELECTRIC FA. ELEVATOR CO., LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFUJI (CHINA) HOLDINGS CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA14-NOV-2007Active
Object ID: 12123993 DIAMOND VIEW TRADING LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGlobal Commodity Transport LimitedCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS16-MAR-2009Active
Object ID: 12123996 JEFFREY KINGSouth AfricaOpen with Google Map 6 Anneliese Place; Benmore Gardens; South Africashareholder ofMULTITASK EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-NOV-2014Active
Object ID: 12123997 MARY-ANN KINGSouth AfricaOpen with Google Map 6 Anneliese Place; Benmore Gardens; South Africashareholder ofMULTITASK EQUITIES LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY27-NOV-2014Active
Object ID: 12123999 MUSTAPHA MOHAMEDHUSSEIN VIRANISouth AfricaOpen with Google Map 6 BRENDON HILLS 14 HAMBRIDGE AVENUE SOMERSET PARK, 4021 DURBAN SOUTH AFRICAshareholder ofF & Z Management LimitedUnited KingdomOpen with Google map MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ07-NOV-200704-MAY-2015Defaulted
Object ID: 12124002 Christian Pieter BrandSouth AfricaOpen with Google Map 6 Cedarberg Street; Eversdal; Durbanville; 7550; South Africashareholder ofGRANDEROCQUE 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-FEB-2007Active
Object ID: 12124004 Shilan N. ShahUnited KingdomOpen with Google Map 6 Churchill Court; 58 Station Road; North Harrow; Middlesexshareholder ofMAYBIRD CONSULTANTS LIMITEDUnited KingdomOpen with Google map SHILAN N SHAH / EVERATT'S SOLICITORS FIRST FLOOR OFFICES; 17 ST ANN’S ROAD HARROW; MIDDLESEX HARROW UNITED KINGDOM14-APR-2005Active
Object ID: 12124005 Ebilate Mac-yorokiNigeriaOpen with Google Map 6 Davies St; 3rd Floor; Marina; Lagos Nigeria.shareholder ofBasemarine LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-APR-201001-NOV-2012Defaulted
Object ID: 12124006 FAIRQUEST SERVICES LIMITEDCyprusOpen with Google Map 6 DEMOSTHENI SEVERI AVENUE; OFFICE 21; 1080 NICOSIA; CYPRUSshareholder ofWITECH HOLDINGS INC.CyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS22-DEC-200803-JAN-2013Defaulted
Object ID: 12124635 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofINVENTEC INTERNATIONAL LTDSamoaOpen 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 BERG15-JUL-200811-JAN-2011Defaulted
Object ID: 12124669 Cornhill Services Ltd.,BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofPARTHIAN INTERNATIONAL LTD.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*20-MAY-2010Active
Object ID: 12124669 Cornhill Services Ltd.,BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofRAINTREE INSTITUTE INC.BelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*01-MAR-2013Active
Object ID: 12124706 Lesley-Ann MillerMalaysiaOpen with Google Map 76 Signal Hill Jalan Bukit Bendera 88400 Kota Kinabalu Sabah Malaysiashareholder ofCAPITAL WORLD 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-MAR-200719-FEB-2015Defaulted
Object ID: 12124007 LI DIChinaOpen with Google Map 6; TEAM 2; DABAO TOWN; YANGSHI VILLAGE; YUHONG DISTRICT; SHENYANG CITY; LIAONING PROVINCE; P.R.CHINAshareholder ofINNA HOLDING CO., LTDChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA15-DEC-2014Active
Object ID: 12124008 SOUZI HERODOTOUCyprusOpen with Google Map 6; Troodous Flat 202; 2322 Lakatamia; Nicosia; Cyprusshareholder ofABLE PARTNER CONSULTANT LTD.CyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS22-MAR-2012Active
Object ID: 12124008 SOUZI HERODOTOUCyprusOpen with Google Map 6; Troodous Flat 202; 2322 Lakatamia; Nicosia; Cyprusshareholder ofSUPER FORM DEVELOPMENT LIMITEDCyprusOpen with Google map LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS21-MAR-2012Active
Object ID: 12124009 Christian Stuardo Paredes MolinaGuatemalaOpen with Google Map 60 calle; 1-36; zona 10; Edificio Valsari; Officina 604; Guatemala.shareholder ofMarketing Solutions International Inc.GuatemalaOpen with Google map LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA12-FEB-2008Active
Object ID: 12124010 Kerim Saadeh DiazGuatemalaOpen with Google Map 60 calle; 1-36; zona 10; Edificio Valsari; Officina 604; Guatemala.shareholder ofMarketing Solutions International Inc.GuatemalaOpen with Google map LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA12-FEB-2008Active
Object ID: 12124011 Lee Ying GeeSingaporeOpen with Google Map 60 Jalan Mata Ayer #01-04 Singapore 759158shareholder ofLou Foo Capital 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.*18-AUG-2011Defaulted
Object ID: 12124012 DELSTAR CORPORATE SERVICES LTD.,BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofSELARD INTERNATIONAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA07-APR-2011Defaulted
Object ID: 12124012 DELSTAR CORPORATE SERVICES LTD.,BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofVILDO GLOBAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA06-SEP-201001-MAY-2012Defaulted
Object ID: 12124012 DELSTAR CORPORATE SERVICES LTD.,BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofELDRED CAPITAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA20-JAN-201001-NOV-2012Defaulted
Object ID: 12124012 DELSTAR CORPORATE SERVICES LTD.,BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofMIRATEX PROJECTS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA08-MAY-200606-NOV-2014Defaulted
Object ID: 12124013 MR. LIU, CHIH-CHUNTaiwanOpen with Google Map 9F-2; No. 68; Guangfu N. Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.)shareholder ofHARVEST FIELD LIMITEDTaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN27-JUN-2005Active
Object ID: 12124014 CHU YU-YEN and LU MOU-TIEN and LU PING-TSUNG and LU PING-KENG as joint shareholdersTaiwanOpen with Google Map 9F.; No.38; Xianzheng 5th St.; Zhubei City; Hsinchu County 302; Taiwanshareholder ofOLYMPIC WELL INTERNATIONAL LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN07-MAY-2001Active
Object ID: 12124015 LECTRON CO., ;LTD.TaiwanOpen with Google Map 9F; NO. 171; SEC. 2; TA TUNG RD.; HSICHIH CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofLECTRON CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN03-DEC-199703-MAY-2005Defaulted
Object ID: 12124016 YANG, HSIAO-PINGTaiwanOpen with Google Map 9F; No. 200 Kang Chien Rd.; Neihu Dist.; Taipei; Taiwan; R.O.C.shareholder ofTOPMAX LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN31-JAN-200519-FEB-2008Defaulted
Object ID: 12124017 LIN, HSIEN-CHENGTaiwanOpen with Google Map 9F; No. 8; Alley 11; Lane 171; Xinsheng Rd.; Dah City; Taichung County; 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: 12124018 LI FUN HSIHong KongOpen with Google Map 9TH FLOOR; KAM CHUNG BLDG; 52-58 JAFFE ROAD; WANCHAI; HONG KONGshareholder ofETE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-NOV-1993Active
Object ID: 12124019 CHINA SINGAPORE SUZHOU INDUSTRIAL PARK VENTURES CO., LTD.ChinaOpen with Google Map 9TH FLOOR; ZHIYE PLAZA; 158 WANGDUN RD.; SUZHOU INDUSTRIAL PARK; SUZHOU; JIANGSU PROVINCE; CHINAshareholder ofMASQ Interactive LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.13-FEB-200625-FEB-2008Changed agent
Object ID: 12124020 LI DIChinaOpen with Google Map A 29G BAOLI PLAZA NORTH BAO AN ROAD LOHU DISTRICT SHENZHEN, GUANG DONG PROVINCEshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12124034 SLAHEDDINE JENIFENTunisiaOpen with Google Map 7; RUE FLORUS 2016 CARTHAGE HANNIBAI; TUNISIAshareholder ofSYNERGIE GROUP HOLDINGS CORPSouth KoreaOpen with Google map FLADGATE FIELDER 25 North Row Lndon W1K 6DJ26-APR-200701-NOV-2012Defaulted
Object ID: 12124035 Synergy Asset Bellot Managament Ltd.SwitzerlandOpen with Google Map 7; Rue François; CH-1206 Genève Switzerlandshareholder ofCompagnie des Diamants Étoilés 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.*23-AUG-200404-OCT-2011Defaulted
Object ID: 12124037 FABIO FIORELLINOItalyOpen with Google Map 7; Steria Str.; Cervo (IM) 18010 ITALYshareholder ofKADNEY HOLDINGS LIMITEDUkraineOpen with Google map P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE22-MAY-200705-JAN-2009Defaulted
Object ID: 12124021 SHU JUPINGChinaOpen with Google Map A 908; BLOCK A; LIANHE GARDEN; BINHE ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofFORTUNE BEAUTY 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 KONG31-JUL-2013Active
Object ID: 12124022 CCC Holdings (BVI )LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCCC TRADEMARKS AND SERVICE MARKS (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-SEP-199204-MAY-2015Defaulted
Object ID: 12124023 CCC Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCCC OVERSEAS MANAGEMENT (BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-SEP-1992Active
Object ID: 12124023 CCC Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHANSEN ENTERPRISES LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1994Defaulted

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