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: 12160162 NG KIT YEE ZENOBIAHong KongOpen with Google Map FLAT A; 5/F; 314 PORTLAND STREET; MONGKOK; KOWLOONshareholder ofGAIN DAY GROUP LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG20-FEB-2004Defaulted
Object ID: 12160221 VLADIMIR ROUTCHKINERussiaOpen with Google Map Letchika Babushkina Str.; 33/4-266; Moscow; Russiashareholder ofRETRAG LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-OCT-1995Active
Object ID: 12160331 KWOK NGOK FUNGHong KongOpen with Google Map Flat B; G/F.; Blk. D4; Tang Court; 168 Nga Tsiu Wai Road; Kowloon; H.K.shareholder ofCANEBELL INTERNATIONAL LIMITEDHong KongOpen with Google map TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG26-SEP-200616-FEB-2009Defaulted
Object ID: 12131569 Audina Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofOmicron Management Ltd.SwitzerlandOpen with Google map AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS08-APR-2013Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMajestic Horizon Group 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.*07-JAN-2014Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTommy Enterprises 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.*23-OCT-201223-JUN-2015Dissolved
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofASIMONT GLOBAL 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.*03-APR-2013Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEXTELL WORLDWIDE 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.*25-APR-2013Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofKIRKMAN WORLDWIDE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-APR-2013Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAsian Mobile Telecom 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.*27-FEB-2008Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWWIN 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.*23-OCT-201216-JAN-2015Dissolved
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTINKER BELLS 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.*30-MAY-2013Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofStrategique Concept 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.*28-JAN-2013Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMARLAND GROUP CORP.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.*08-JUL-2015Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCELESTIA ACE ENTERPRISE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-APR-201210-JUN-2015Dissolved
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTransGlobal Solutions 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.*07-JAN-2014Active
Object ID: 12131570 Grand Nominees LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofVentura Bear 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.*09-NOV-201220-JAN-2015Dissolved
Object ID: 12131571 Bokhan Vladimir ViktorovichRussiaOpen with Google Map A/P "Arkhangelsk"; Bld. 7; Apt. 165; Arkhangelsk; Russiashareholder ofBemania LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-SEP-2010Active
Object ID: 12131571 Bokhan Vladimir ViktorovichRussiaOpen with Google Map A/P "Arkhangelsk"; Bld. 7; Apt. 165; Arkhangelsk; Russiashareholder ofArdia LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-SEP-2010Active
Object ID: 12131572 XUE LI BINChinaOpen with Google Map A0712 BLOCK 2; DACHENG INTERNATIONAL CENTER; NO.78 DONGSIHUAN MIDDLE ROAD; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofKD ONTIME HOLDINGS GROUP CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-2003Active
Object ID: 12131573 Kwok Yuk LingHong KongOpen with Google Map A13; 12/F; Block A; 489-491 Castle Peak Road; Kowloonshareholder ofHEMINGWAY INTERNATIONAL LTD.Hong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG06-JAN-2009Active
Object ID: 12131574 Ren Xiao YunHong KongOpen with Google Map A13; 12/F; Block A; 489-491 Castle Peak Road; Kowloonshareholder ofWELL-IN TRADING CO LIMITEDHong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG24-AUG-2009Active
Object ID: 12131575 Po Ka WahHong KongOpen with Google Map A13; 12/F; Block A; 489-491 Castle Peak Road; Kowloonshareholder ofWELL-IN TRADING CO LIMITEDHong KongOpen with Google map COMMODORE SERVICES LIMITED A5-B; 12/F; BLOCK A; HONG KONG INDUSTRIAL CENTRE; 489-491 CASTLE PEAK ROAD; KOWLOON HONG KONG24-AUG-2009Active
Object ID: 12131576 YOUNG TSZ YAT ANDREWHong KongOpen with Google Map A2 22F; Happy Villa; 280 Lai King Hill Road; Kowloon Hong Kongshareholder ofSMART FLOW INTERNATIONAL 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.02-JAN-200901-NOV-2011Defaulted
Object ID: 12131577 Lucien Rene ChaixCuraçaoOpen with Google Map A4 Pos Cabaai; Curacao; Neth. Antill.shareholder ofCAMINANDO LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES01-MAR-2006Active
Object ID: 12131578 HE CaiwuChinaOpen with Google Map A5 No. 809 Junyuan Xiao Qu Qingyun Street; Kunming City 650041 Yunnan; Chinashareholder ofOriental Building Holding 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.12-MAY-200606-NOV-2015Defaulted
Object ID: 12131579 CHAN FOOK LEUNGHong KongOpen with Google Map A6; 34 Stubbs Road; Wanchai; Hong Kongshareholder ofALPS TOP LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**23-APR-2014Active
Object ID: 12131580 USHA MITTALIndonesiaOpen with Google Map AA4 PERMATA HIJAU; JAKARTA-SELATAN; INDONESIAshareholder ofTHE RICHMOND INVESTMENT HOLDINGS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-NOV-1988Active
Object ID: 12131581 Stanislav Petrov TomovBulgariaOpen with Google Map Aangel Kunchev Str. 18; Ap. 14; Varna; Bulgariashareholder ofVOTOM CAPITAL MANAGEMENT LTDBulgariaOpen with Google map PETAR GEORGIEV TOMOV 2 LYUBEN KARAVELOV STREET SEVLIEVO 5400, GABROVO BULGARIA20-APR-2006Active
Object ID: 12131582 Primecom Systems LimitedBritish Virgin IslandsOpen with Google Map AAtm Building; P.O. Box 3161; Road Town; Tortola; BVIshareholder ofKAALBYE GROUP LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW01-MAR-199513-OCT-2015Changed agent
Object ID: 12131582 Primecom Systems LimitedBritish Virgin IslandsOpen with Google Map AAtm Building; P.O. Box 3161; Road Town; Tortola; BVIshareholder ofKNIT SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199925-AUG-2015In transition
Object ID: 12131582 Primecom Systems LimitedBritish Virgin IslandsOpen with Google Map AAtm Building; P.O. Box 3161; Road Town; Tortola; BVIshareholder ofEKO SHIPPING LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW22-NOV-199929-SEP-2015Resigned as agent
Object ID: 12131583 Framework Capital Solutions LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAffiliate Holdings LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG19-APR-2012Active
Object ID: 12131583 Framework Capital Solutions LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofWESTMAN MANAGEMENT LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG05-JAN-2011Active
Object ID: 12131583 Framework Capital Solutions LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFramework Capital Investments I LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG18-FEB-201001-NOV-2012Defaulted
Object ID: 12131583 Framework Capital Solutions LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFramework Capital Investments 2 LimitedHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-FEB-2012Active
Object ID: 12160528 RROYDS LIMITED C/O CALISTA HOUSEJerseyOpen with Google Map Lewis Street; St. Helier; Jersey JE2 3PBshareholder ofKIRWYN PROPERTIES LIMITEDSwitzerlandOpen with Google map NICK & INEICHEN PATRICK STORCHENEGGER GOTTHARDSTRASSE 3 CH-6304 ZUG09-FEB-200003-JAN-2013Defaulted
Object ID: 12160741 THE BEARERMonacoOpen with Google Map Le Monte-Carlo Palace 7, Boulevard Des Moulins MC 98000 Monaco.shareholder ofINDIAN DIGITAL LTD.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO18-JAN-200723-OCT-2014Dissolved
Object ID: 12131584 THEIA HOLDINGS ESTATE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTHEIA PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUN-2013Active
Object ID: 12131585 Biotechnology-Tech Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131586 Cellular Immunotherapy Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCellular Immunity Tech Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-AUG-2014Active
Object ID: 12131587 THE LEADERSHIP TECHNOLOGY LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFULL IDEA MANAGEMENT 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 KONG08-AUG-201304-MAY-2015Defaulted
Object ID: 12131588 PRIMLAND ASSOCIATES S.A.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDALWOOD SERVICES S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**14-SEP-2015Active
Object ID: 12131589 Loyal City Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEVERGREEN INTERNATIONAL BRANDS HOLDINGS LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG13-MAY-2014Active
Object ID: 12131590 FIRST SURPLUS INVESTMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTWINS BOX HOLDINGS LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG19-MAY-2014Active
Object ID: 12131591 ELTRON HOLDINGS BUSINESS INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSTAR PORTE LTD.Saudi ArabiaOpen with Google map FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA02-JUL-2015Active
Object ID: 12131592 Springway Solutions Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGOODWILL OPULENCE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*06-FEB-2015Active
Object ID: 12131593 ASTONIA GROUP LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofREACTION 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.*04-DEC-2012Active
Object ID: 12131594 Cornerstone Intellectual Developments LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofTemple Tax Solutions LimitedUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES29-MAY-2014Active
Object ID: 12131595 KANG HE TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLUCKY GALLERY HOLDINGS 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 KONG29-AUG-2014Active
Object ID: 12131596 NEW SKIN INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLUCKY GALLERY HOLDINGS 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 KONG29-AUG-2014Active
Object ID: 12160830 LAM KAI KIHong KongOpen with Google Map Flat B; 22nd Floor; Block 1; Starcrest; No. 9 Star Street; Hong Kongshareholder ofChinese Cultural Exchange Association Ltd.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**17-NOV-2006Active
Object ID: 12160930 PULAT YUNUSOVRussiaOpen with Google Map Leninskiy Prospect; dom 116/1; k.v.21; Moscow; Russiashareholder ofCERWIN GROUP S.A.SwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**03-APR-200716-FEB-2009Changed agent
Object ID: 12131597 SUN TOWER CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDEEP WIN MANAGEMENT LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA31-MAY-201306-NOV-2015Defaulted
Object ID: 12131598 GOOD WISE CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofDEEP WIN MANAGEMENT LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA31-MAY-201306-NOV-2015Defaulted
Object ID: 12131599 WISE LEADER MANAGEMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSTAND RICH 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 KONG27-OCT-2014Active
Object ID: 12131600 HERMAN & PARTNERS FINANCIAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLAKE MANNERING HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12131601 AELITE GLOBAL CONSULTING CORP.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofICETOW Investments Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN27-SEP-2013Active
Object ID: 12131602 Fortune Favors Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGrand Glory Capital Holdings 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 KONG15-NOV-2012Active
Object ID: 12131603 PRI Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAfrican Strategic Capital LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*25-JUN-2013Active
Object ID: 12131604 KOPICHEN LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofSRT SERVICES LTD.CuraçaoOpen with Google map NTW ADVISORY SERVICES LTD SCHOTTEGATWEG OOST 13 D CURAÇAO [CITY] CURAÇAO ISLAND26-NOV-2015Active
Object ID: 12131605 CRATOS HOLDINGS ESTATE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCRATOS PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUN-2013Active
Object ID: 12131606 VERDI INVESTMENT RESOURCES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNORTHWIND VENTURE CAPITAL LTDMaltaOpen with Google map C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA05-MAY-2015Active
Object ID: 12131607 BTT Nominees (BVI) Ltd (ex-ING NOMINEES (BVI) LTD.)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofLUXAR CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND02-JAN-2007Active
Object ID: 12131608 TIGER1 INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofCHERZA REAL ESTATE S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM21-AUG-2008Active
Object ID: 12131609 RICH TALENT GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofELTRA CONSULTING LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**26-JUN-200201-NOV-2013Defaulted
Object ID: 12161027 CARLOS LANDAZURI JARAMILLOEcuadorOpen with Google Map LEOPOLDO SEA OE4-07 Y AV GENERAL ELOY ALFARO; CUMBAYA; QUITO; ECUADORshareholder ofSIDUS GLOBAL SERVICES - SGS CORP.EcuadorOpen with Google map CARLOS JAVIER ENMANUEL ORTIZ CALLE ITURRALDE Y AV. DE LA PRENSA ZONA DE CARGA DEL AEROPUERTO QUITO-ECUADOR23-FEB-201216-JUL-2014Defaulted
Object ID: 12161125 Westco Nominees LimitedSamoaOpen with Google Map Level 2; Lotemau Centre Vaea Street Apia; Samoashareholder ofAcacia Capital IncUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-JUN-2011Active
Object ID: 12161125 Westco Nominees LimitedSamoaOpen with Google Map Level 2; Lotemau Centre Vaea Street Apia; Samoashareholder ofHawthorn Holdings Ltd.United KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-JUN-2011Active
Object ID: 12161125 Westco Nominees LimitedSamoaOpen with Google Map Level 2; Lotemau Centre Vaea Street Apia; Samoashareholder ofAcanthus Investments LtdUnited KingdomOpen with Google map A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM10-JUN-2011Active
Object ID: 12161125 Westco Nominees LimitedSamoaOpen with Google Map Level 2; Lotemau Centre Vaea Street Apia; Samoashareholder ofLAUNCHING 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.*25-NOV-200203-MAY-2011Defaulted
Object ID: 12161143 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall; Vaca Street; Apia; Samoa.shareholder ofAZURE COLLECTION CO., LTD.Hong KongOpen with Google map BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG13-MAR-2007Active
Object ID: 12161143 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 2; Nia Mall; Vaca Street; Apia; Samoa.shareholder ofTOP MODE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-SEP-2004Active
Object ID: 12131610 KINFORD INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofASIA CYBERTECH GROUP LIMITEDHong KongOpen with Google map FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG21-JAN-200001-NOV-2013Defaulted
Object ID: 12131611 CAMPBELL MANAGEMENT INCBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofPECAN CAPITAL INC.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM01-FEB-2008Defaulted
Object ID: 12131612 DOTRONIC TECHNOLOGIES LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.ISshareholder ofACAPO 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.30-MAY-200101-NOV-2004Defaulted
Object ID: 12131613 MOLINES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.ISshareholder ofACAPO 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.30-MAY-200101-NOV-2004Defaulted
Object ID: 12131614 EVERPO LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofHYB (BVI) LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG21-MAR-2001Active
Object ID: 12131615 CASSY MANAGEMENT LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJANPEX GROUP LIMITEDHong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG04-MAY-200106-AUG-2003Inactivated
Object ID: 12131616 Mirae Holdings Estate LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMIRAE PROPERTY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-JUN-2013Active
Object ID: 12131617 GS GLOBAL CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNATURE HEALTHCARE GROUP LTD.Hong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG22-MAY-2015Active
Object ID: 12131617 GS GLOBAL CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPERFECTA INVESTMENTS LIMITEDHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG19-FEB-2010Active
Object ID: 12131617 GS GLOBAL CAPITAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPERFECTA INTERNATIONAL LIMITEDHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG19-FEB-2010Active
Object ID: 12131618 Squared Investments Holdings LtdBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGlobal Nilai Group LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM30-APR-2015Active
Object ID: 12131619 Eastern Leading Star LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCentury Mining CorporationChinaOpen 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 CHINA19-MAY-2015Active
Object ID: 12131619 Eastern Leading Star LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofG Resourcing 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 CHINA21-MAY-2015Active
Object ID: 12131620 TAMU Property LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAbbots One LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-MAY-201522-JUL-2015Dissolved
Object ID: 12131620 TAMU Property LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofAbbots Two LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-MAY-201522-JUL-2015Dissolved
Object ID: 12131621 LATSTRAL LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAIDIL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-MAY-2015Active
Object ID: 12131622 Allied Genius International LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofArtosyn Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-2015Active
Object ID: 12161255 LI MANHong KongOpen with Google Map FLAT B; G/F.; DAISYFIELD; NO. 4135 TAI PO ROAD; N.T.; H.K.shareholder ofEXTRA KIND GROUP LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG19-OCT-200106-NOV-2003Defaulted
Object ID: 12161255 LI MANHong KongOpen with Google Map FLAT B; G/F.; DAISYFIELD; NO. 4135 TAI PO ROAD; N.T.; H.K.shareholder ofCLEVER WAY ENTERPRISES LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG18-OCT-200111-OCT-2007Defaulted
Object ID: 12161366 LAI YUNGHong KongOpen with Google Map Flat C; 13/F; 4 Shun Yung Street; Hung Hom Kowloonshareholder ofKO SHING LIMITEDHong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG11-JUL-200616-FEB-2009Defaulted
Object ID: 12161366 LAI YUNGHong KongOpen with Google Map Flat C; 13/F; 4 Shun Yung Street; Hung Hom Kowloonshareholder ofPOTTER TECHNOLOGY LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG02-JAN-200204-AUG-2005Dissolved
Object ID: 12161435 CHIU WAI HONHong KongOpen with Google Map FLAT A; 2ND FLOOR; BLOCK 5; SADDLE RIDGE GARDEN; SHATIN; N.T.shareholder ofGENIUS CROWN ENTERPRISES LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG08-MAY-199720-MAR-2009Defaulted
Object ID: 12131623 Eastern Legend Holdings LimitedBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofArtosyn Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-2015Active
Object ID: 12131624 NINE CHESTER SQUARE LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofROPE WALK INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1999Active
Object ID: 12131625 WILSON OFFSHORE GROUP HOLDINGS (BVI) LIMITED (FORMER NAME: COVERT INVESTMENTS LIMITED)British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofMAXON INVESTMENTS LIMITEDHong KongOpen with Google map KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**15-APR-1991Active
Object ID: 12131626 CHEN INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofRAINTREE MANAGEMENT CORP.Hong 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.20-MAY-1993Active
Object ID: 12131627 FAN BROTHERS INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofLONG ISLAND 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.23-OCT-1992Active

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