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: 12145408 NG HAW HUASingaporeOpen with Google Map BLK 313; ANG MO KIO AVE 3; #08-2302; SINGAPORE 560313shareholder ofGarosons 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.*24-JUL-2014Active
Object ID: 12145409 DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWARTIsle of ManOpen with Google Map C/O BELGRAVIA HOUSE; 34/44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN; IM1 1AEshareholder ofPREMIER PROPERTY DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ26-MAR-200209-AUG-2012Dissolved
Object ID: 12145410 ATLANTIQUE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map C/O BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVIshareholder ofBOSSTE LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM29-APR-2004Active
Object ID: 12145410 ATLANTIQUE NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map C/O BISON COURT PO BOX 3460 ROAD TOWN TORTOLA BVIshareholder ofBRACE ELECTRICAL LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-JUN-199117-JUL-2012In transition
Object ID: 12145411 UNIVERSITAS FOUNDATION VADUZSwitzerlandOpen with Google Map C/O Borel & Barbey; 2 Rue de Jargonnant; 1207; Geneva; Switzerland.shareholder ofUNIVERSITAS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*12-DEC-2000Dissolved
Object ID: 12145412 MR. YOMI RODRIGSwitzerlandOpen with Google Map C/O BOS BACK OFFICE SOLUTION S.A. 31 BD. HELVETIQUE 1207 GENEVE SWITZERLANDshareholder ofSTRATEGIC MARKET ANALYSIS LTD.SwitzerlandOpen with Google map B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND18-AUG-1995Active
Object ID: 12145412 MR. YOMI RODRIGSwitzerlandOpen with Google Map C/O BOS BACK OFFICE SOLUTION S.A. 31 BD. HELVETIQUE 1207 GENEVE SWITZERLANDshareholder ofCOMPAÑIA INTERNACIONAL FINANCIERA S.A.SwitzerlandOpen with Google map B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND25-JUN-1993Active
Object ID: 12145413 WE8 LLPUnited KingdomOpen with Google Map c/O Brackman chopra; 8 Hampstead Gate; 1A Frognal; Hampstead; London; NW3 6Alshareholder ofFREYSPORNE LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM19-MAY-2004Active
Object ID: 12145414 MR. GABRIEL A. BENEZRASwitzerlandOpen with Google Map C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CH-1205 GENEVA SWITZERLANDshareholder ofFAIRBANK HOLDINGS SERVICES LTD.GuernseyOpen with Google map ESSENTIAL TRUST COMPANY (GUERNSEY) LIMITED 1ST FLOOR TUDOR HOUSE LE BORDAGE ST. PETER PORT GY1 1DB, GUERNSEY UNITED KINGDOM03-JUL-2007Active
Object ID: 12147149 RS GROUP/114-43FranceOpen with Google Map C/O PHILIPPE RAO; RUE MARC PANISSOD 74; F-01170 GEX; FRANCEshareholder ofRIMM TECHNOLOGIES HOLDING CORP.SwitzerlandOpen with Google map RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND29-SEP-199925-JUL-2007Bad debt account
Object ID: 12147150 Ghasem Najafi AslUnited KingdomOpen with Google Map C/-30 Inverness Terrace, London W1shareholder ofPronixo Properties LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*24-APR-2007Active
Object ID: 12147151 Hossein Nadjafi AslUnited KingdomOpen with Google Map C/-30 Inverness Terrace, London W1shareholder ofPronixo Properties LimitedSwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*24-APR-2007Active
Object ID: 12145415 ULRICH KRUPPHondurasOpen with Google Map c/o CARICAFE; Colonia Figueroa; 30 Ave. S.O. 9 calle; San Pedro Sula; Honduras; C.A.shareholder ofCARIBBEAN COFFEE CORP.HondurasOpen with Google map CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A.18-APR-1988Active
Object ID: 12173445 Mr. Ludovico CASALEGNOItalyOpen with Google Map Loc. Barbaso 1; Moncucco Torinese; Italyshareholder ofCASTECH CORPORATIONMonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO04-JAN-2010Dissolved
Object ID: 12173567 THE BEARERCyprusOpen with Google Map Methonis 11; 1070 Nicosia; Cyprusshareholder ofPD TRADE 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 BERG01-MAR-200619-JAN-2015Defaulted
Object ID: 12173577 ALEJANDRO RODOLFO EISLERUruguayOpen with Google Map Montevideo, Uruguayshareholder ofOVERSEAS TRADE CONTAINER CORPORATIONUruguayOpen with Google map LIC. ALEJANDRO EISLER ALMIRANTE HARWOOD 6548 OF 205 MONTEVIDEO, URUGUAY19-AUG-1974Active
Object ID: 12173699 DYNA MANAGEMENT INC.SwitzerlandOpen with Google Map MCG S.A.Rue Faucigny 51705 Fribourg, Switzerlandshareholder ofGOLDEN CITY INVESTMENT LTD.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND28-MAY-2009Defaulted
Object ID: 12173756 TERESA COITO ARISMENDIUruguayOpen with Google Map Meliton González 1189, Montevideo Uruguayshareholder ofGENUITY HOLDINGS LTD.UruguayOpen with Google map ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY28-JUN-2000Defaulted
Object ID: 12173792 CHENG XINYUChinaOpen with Google Map No.5 TEAM 4; KEYAN VILLAGE; YANGSHI TOWN; YUHONG DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12173811 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE P O BOX 556 CHARLESTONE NEVIS W.I.shareholder ofWORTHING MANAGEMENT LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-FEB-1997Active
Object ID: 12173811 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE P O BOX 556 CHARLESTONE NEVIS W.I.shareholder ofELSEMANI LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS26-APR-199402-JAN-2008Defaulted
Object ID: 12173811 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUARE P O BOX 556 CHARLESTONE NEVIS W.I.shareholder ofLE CLUB WILLIAMS LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS07-APR-2000Defaulted
Object ID: 12173830 MARTHA MARY MISHEFFUnited Arab EmiratesOpen with Google Map Lucent Holdings Limited; PO BOX 9373; Dubai; UAEDshareholder ofLucent Holdings LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.22-JUN-2006Active
Object ID: 12173923 WANG BINGLINChinaOpen with Google Map NO.8; LANE 172; FUMIN ROAD; SHANGHAI; CHINA.shareholder ofMAXMART DBA MAXMART, INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-NOV-200104-MAY-2004Defaulted
Object ID: 12173959 Demetris HadjipsaltisCyprusOpen with Google Map Methonis 1; 1070 Nicosia; Cyprusshareholder ofDEWPARK FINANCE 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 BERG01-OCT-2001Active
Object ID: 12174073 ATACER INVESTMENT INC.Open with Google Map MF FILE N° 535403Open with Google map
Object ID: 12174175 James Mackenzie JohnstoneUnited KingdomOpen with Google Map Moorhouse; Westerham; Kent; TN16 2ESshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12174243 TWINKLE STAR LIMITEDSamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofPGA Holdings Private) 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 KONG20-JUN-201321-SEP-2015Defaulted
Object ID: 12174284 SAN JIANG INTERNATIONAL LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHAO JIANG CO., 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.*08-SEP-200820-FEB-2010Defaulted
Object ID: 12174434 THE BEARERDominicaOpen with Google Map Morne Proper, Dominica.shareholder ofNOMARO CONSULTING 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 BERG25-FEB-201002-JAN-2014Defaulted
Object ID: 12174499 THE BEARERAustraliaOpen with Google Map of 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 421; Australiashareholder ofLESTON MANAGEMENT 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 BERG16-AUG-2007Active
Object ID: 12174513 LI SANCAIChinaOpen with Google Map LIJIA VILLAGE; WANGFU XIANG; CHUN'AN COUNTY; ZHEJIANG PROVINCE; CHINAshareholder ofSUNSHINE INDUSTRY (HONGKONG) 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 KONG04-SEP-2008Active
Object ID: 12174514 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY; CHANNEL ISLANFDSshareholder ofKENRICK SERVICES LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM13-MAR-199703-JAN-2007Defaulted
Object ID: 12174519 YAN QIANGChinaOpen with Google Map No.79; Yan An San Road; Qingd;ao; Shandong; Chinashareholder ofLEON INVESTMENT CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-AUG-2006Active
Object ID: 12174523 Zhang Zhen GeChinaOpen with Google Map No.8; Dongyuan New Village; Xiacheng Dist.; Hangzhou City; Zhejiang Province; Chinashareholder ofLAND INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-AUG-200524-JAN-2008Inactivated
Object ID: 12145416 Moores Nominees LimitedJerseyOpen with Google Map c/o Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JYshareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12145417 Sun Nominees LimitedJerseyOpen with Google Map c/o Charter Place; 23/27 Seaton Place; St. Helier; Jersey; JE1 1JYshareholder ofBLUEBERRY INTERNATIONAL SERVICES LIMITEDUnited KingdomOpen with Google map LONRHO AFRICA (HOLDINGS) LTD 2nd Floor 22 Arlington Street London SW1A 1RD20-SEP-200112-NOV-2013Changed agent
Object ID: 12145418 Sapukhin Oleg GennadyevichRussiaOpen with Google Map Dachnoe Shosse; Bld. 2/1; Apt. 4; Novosibirsk; Russiashareholder ofRENZI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-2012Active
Object ID: 12145419 CHENG FANGMINGChinaOpen with Google Map Daguang Group; Shijia Village; Yun Hu Qiao Town; Xiangtan County; Hunan Province; Chinashareholder ofTODAY GLOBAL INTERNATIONAL GROUP HOLDINGS CO., LTDChinaOpen with Google map SKY CHARM SECRETARIAL SERVICES LIMITED ROOM1419-1420; 14TH FLOOR; BLG A; LUSHAN BLDG; 3019 CHUNFENG ROAD; SHENZHEN PEOPLE'S REPUBLIC OF CHINA27-JUN-201101-NOV-2012Defaulted
Object ID: 12145420 Mr. JAMAL ISSA HUSSEIN ABU RAGHEBJordanOpen with Google Map DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDANshareholder ofLEVANT INVESTMENTS & TRADING COMPANY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAY-2005Active
Object ID: 12145421 Mr. ZIAD I. H. ABU AL RAGHEBJordanOpen with Google Map DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDANshareholder ofLEVANT INVESTMENTS & TRADING COMPANY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAY-2005Active
Object ID: 12145422 Ms. FERYAL YAHIA MOHAMMAD SAMAWIJordanOpen with Google Map DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDANshareholder ofLEVANT INVESTMENTS & TRADING COMPANY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAY-2005Active
Object ID: 12145423 Ms. HANA¿ ISSA HUSSEIN ABU-RAGHEBJordanOpen with Google Map DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDANshareholder ofLEVANT INVESTMENTS & TRADING COMPANY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAY-2005Active
Object ID: 12145424 Mr. HESHAM ISSA HUSSEIN ABU-RAGHEBJordanOpen with Google Map DAHEYAT AL HUSSEIN, RABWA STREET N°1417272 AMAN 11195 JORDANshareholder ofLEVANT INVESTMENTS & TRADING COMPANY LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND20-MAY-2005Active
Object ID: 12145425 Lara KarmaliKenyaOpen with Google Map Daisy Drive Ancelia Close; Gigiri P.O. Box 445 00621; Nairobi; Kenyashareholder ofFlintside Properties LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM10-JAN-2013Active
Object ID: 12145426 Mr. Marwan DALLOULLebanonOpen with Google Map Dalfa Building; rue Spears; Beirut; Lebanonshareholder ofLIME FINANCE ASSETS S.A.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON08-JUL-201116-DEC-2014Changed agent
Object ID: 12145426 Mr. Marwan DALLOULLebanonOpen with Google Map Dalfa Building; rue Spears; Beirut; Lebanonshareholder ofKRONE HOLDING INC.LebanonOpen with Google map AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON16-JUN-2011Active
Object ID: 12145427 MR ABDUL DJLILSYAHIndonesiaOpen with Google Map DANAU BOGOR RAYA I-8/29 RT. 002/RW 013 CIMAHPAR - BOGOR UTARA 16710 INDONESIAshareholder ofENDROS HOLDINGS 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.*17-OCT-200303-MAY-2010Defaulted
Object ID: 12145428 Hussein Ali Fadhil ShamarahJordanOpen with Google Map Building No. 15; Second Floor; Issa Bin Khalifah St.; Abdoun Area; Amman; Jordanshareholder ofOor Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-FEB-2014Active
Object ID: 12145429 ALY M ZAYANEgyptOpen with Google Map BUILDING NO.19; ASMA ZAGHLOUL STREET; SECTOR 2; NASR CITY; CAIRO; EYGPTshareholder ofMINA OILFIELD SERVICES COMPANY LTD.MauritiusOpen with Google map MINA OILFIELD SERVICES COMPANY LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS26-JUL-1994Active
Object ID: 12147283 SAUL GARZON RIVERAColombiaOpen with Google Map Calle 102 A # 47A -09; Bogotá; Colombiashareholder ofHAMPTON CONSULTING S.A.ColombiaOpen with Google map FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA25-NOV-2009Active
Object ID: 12147284 SAUL GARZÓN RIVERAColombiaOpen with Google Map Calle 102 A # 47A -09; Bogotá; Colombiashareholder ofHAMPTON CONSULTING S.A.ColombiaOpen with Google map FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA25-NOV-2009Active
Object ID: 12147285 SERVICIOS DE AUDITORIA DE NEGOCIOS LTDA.ColombiaOpen with Google Map Calle 102 A # 47A -09; Bogotá; Colombiashareholder ofHAMPTON CONSULTING S.A.ColombiaOpen with Google map FAST & ABS ASESORES LEGALES Y TRIBUTARIOS S.A. NIT. 900.193.986-9 CALLE 102 A NO. 47 A-09 BOGOTÁ D.C., COLOMBIA25-NOV-2009Active
Object ID: 12145430 MUNKHJARGAL SEDBAZARMongoliaOpen with Google Map Building Zaisan; 21/1 Ap. 15; Mongoliashareholder ofTOUCH MANAGEMENT LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG05-MAR-2010Active
Object ID: 12145431 Frances Marion GreenVanuatuOpen with Google Map Building; Kumul Highway; Port Vila; VANUATUshareholder ofTANNIS S.A.MonacoOpen with Google map BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO25-JAN-2002Active
Object ID: 12145433 MR. ALGIRDAS APANAVICIUSLithuaniaOpen with Google Map BUIVYDISKIU, 61 / ZUJUNAI / VILNIUS / LITHUANIAshareholder ofMADEN ASSETS MANAGEMENT LIMITEDSwitzerlandOpen with Google map SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND04-FEB-2005Active
Object ID: 12145434 Ilgar Akif Ogly MamedovRussiaOpen with Google Map Bulatnikovskaya str.; h 5; bldg. 5; ap. 202; Moscow; Russian Federationshareholder ofMEGA-SERVICE 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 BERG25-APR-2012Active
Object ID: 12145435 LIANG MINGChinaOpen with Google Map BULDING 21D; FURONGGE; NO.1; LANE 139; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCLEAR RESOLUTION ENTERPRISES 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 KONG01-JUL-2008Defaulted
Object ID: 12145436 NILDA HAYDEE FALCONUruguayOpen with Google Map Bulevar artionss No. 70; Montevideo; Uruguayshareholder ofLONDIWEL INTERNATIONAL CORPORATIONUruguayOpen with Google map LONDIWEL INTERNATIONAL CORPORATION BELHOT GONZALEZ LERENA SA RUTA 8 KM 17.500 OF 217ª MONTEVIDEO URUGUAY29-AUG-199730-MAR-2015Changed agent
Object ID: 12145437 CAPITAL PROPERTY LIMITED PARTNERSHIPBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCHELDON ESTATES LIMITEDJerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**12-APR-200123-MAR-2006Dissolved
Object ID: 12145438 ECK Partners Holdings LimitedBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12145439 HSBC International Trustee LimitedBritish Virgin IslandsOpen with Google Map Craigmuir Chambers P.O.Box 71; Road Town; Tortola; British Virgin Islandshareholder ofGreat Sound Group LimitedHong KongOpen with Google map GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG12-JAN-2007Active
Object ID: 12145440 BELIN ESTABLISHMENT LIMITEDBritish Virgin IslandsOpen with Google Map CRAIGMUIR CHAMBERS P.O. BOX 71; ROAD TOWN; TORTOLA; BVIshareholder ofKORNOVEN PROJECTS GROUP 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 797425-AUG-2011Active
Object ID: 12145441 Khotso SABritish Virgin IslandsOpen with Google Map Craigmuir Chambers; PO Box 71; Road Town; Tortola; VG 1110; British Virgin Islandshareholder ofSIFTER ADVISOR LTD.SwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND25-FEB-2000Active
Object ID: 12145442 Intangible Property ManagementBritish Virgin IslandsOpen with Google Map Craigmuir Chambers; PO Box 71; Road Town; Tortola; VG 1110; British Virgin Islandshareholder ofSIFTER ADVISOR LTD.SwitzerlandOpen with Google map KULVIK & CIE S.A. CARREFOUR DE RIVE 1 1207 GENEVA SWITZERLAND25-FEB-2000Active
Object ID: 12145444 Reef Spray LimitedBritish Virgin IslandsOpen with Google Map Craigmuir Chambers; Road Town; Tortolashareholder ofCHALLIS INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-FEB-1993Active
Object ID: 12145445 CMS LimitedBritish Virgin IslandsOpen with Google Map Craigmuir Chambers; Road Town; Tortola; BVIshareholder ofRHINE HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM28-FEB-1991Active
Object ID: 12147364 BELGRAVIA HOLDINGS LIMITEDIsle of ManOpen with Google Map c/o 2nd FLoor; Kermode House; Parliament Street Ramsey IOM IM8 1AGshareholder ofMARK ONE CORPORATIONIsle of ManOpen with Google map LJ MANAGEMENT (IOM) LIMITED COMMERCE HOUSE 1 BOWRING ROAD RAMSEY ISLE OF MAN 1M8 2LQ BRITISH ISLES23-AUG-2001Defaulted
Object ID: 12147367 Minerva Trust Company Limited as Trustee of Unity TrustUnited StatesOpen with Google Map C/o 375 Park Avenue; New York NY; 10022; USA.shareholder ofUNITY INVESTMENT HOLDINGS LIMITED.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM10-MAY-1994Active
Object ID: 12147371 WORALUCK PASSPACHEESingaporeOpen with Google Map C/O 51 ANSON ROAD; #10-53 ANSON CENTRE; SINGAPORE 0207shareholder ofNIPPON STAR 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.*14-JUL-1994Active
Object ID: 12145447 WAN KING YEE, KENNETHHong KongOpen with Google Map BLOCK A; 18/F.; PRINCE INDUSTRIAL BUILDING; 106 KING FU STREET; SAN PO KONG; KOWLOONshareholder ofSUNNY PEAK TRADING LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG07-FEB-200701-NOV-2013Defaulted
Object ID: 12145448 SO KWOK KUENHong KongOpen with Google Map BLOCK A; 2/F.; CHUAN YUAN FTY. BUILDING 342-344 KWUN TONG ROAD; KOWLOONshareholder ofFLINSTAR INTERNATIONAL GROUP LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*30-MAY-199506-NOV-2014Defaulted
Object ID: 12145449 ZHANG XINChinaOpen with Google Map BLOCK A; BUILDING 14; CEHUI MANSION; NO. 8; WANGFU AVENUE; NANJING; JIANGSU; CHINAshareholder ofThe Davidson Works Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-NOV-2012Active
Object ID: 12145450 MARIOS LAZAROUCyprusOpen with Google Map Block A; Flat A51; 27 San Sousi; 2003 Strovolos; Nicosia; Cyprus.shareholder ofKARNAK GROUP INC.CyprusOpen with Google map L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS30-MAR-2015Active
Object ID: 12145451 ZIJUN DAIChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145452 KENAN LIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145453 DANNY QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145453 DANNY QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND INVESTMENT MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Defaulted
Object ID: 12145453 DANNY QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND VENTURE MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Defaulted
Object ID: 12145453 DANNY QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofSINO STAR INVESTMENT & CONSULTATION LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-OCT-200609-MAR-2010Resigned as agent
Object ID: 12145454 RANHUA ZHOUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145455 TAO XUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145456 JUN YUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145457 YUBIN RAOChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145458 YONGJIU JIANGChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145459 YUANPING JIChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145506 LILY SHENG SUNGHong KongOpen with Google Map BLOCK B2; 10/F.; VILLA MONTE ROSA; STUBBS ROAD; HONG KONGshareholder ofMAY SUNG GOOD COMPANY LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG16-APR-199221-JAN-2010Defaulted
Object ID: 12145507 SUZIE SAO-NGO SUNGHong KongOpen with Google Map BLOCK B2; 10/F.; VILLA MONTE ROSA; STUBBS ROAD; HONG KONGshareholder ofMAY SUNG GOOD COMPANY LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG16-APR-199221-JAN-2010Defaulted
Object ID: 12145509 LLR-GR LIMITEDIrelandOpen with Google Map C/O LUC VERARDO; 10 ROSSMORE; CASTLEBAR; COUNTY MAYO; IRELANDshareholder ofMEDICAL RESEARCH CONSULTANTS LIMITEDJerseyOpen with Google map ALEX PICOT TRUST COMPANY LTD. PARAGON HOUSE 95/97 HALKETT PLACE ST. HELIER, JERSEY JE1 1BX CHANNEL ISLANDS *S.I.*03-JUL-200213-OCT-2006Defaulted
Object ID: 12145460 DAWEI LIChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145461 LI MIAOChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145462 XIAOJUN NIEChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145463 JIANGUANG WANGChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145464 SHAOQIN QIUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145465 FUGEN WANChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145466 CHUNFU DUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145467 XIAOYAN ZHOUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145468 ZIRONG HUANGChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145469 XIAOPING YUChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent
Object ID: 12145470 HAIPIN WANGChinaOpen with Google Map BLOCK B 1ST FLOOR; BUILDING B1; SHENZHEN DIGITAL TECHNICAL YARD; SOUTH ROAD 7TH; HIGH-TECH ZONE; SHENZHEN CHINAshareholder ofNEWLAND CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-DEC-200609-MAR-2010Resigned as agent

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