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: 12158003 EUGENIO LOPEZ IIIPhilippinesOpen with Google Map EUGENIO LOPEZ AVENUE; QUEZON CITY; PHILIPPINESshareholder ofDERRYDOWNS LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-AUG-199403-MAY-2011Defaulted
Object ID: 12158004 Alltel Communications LimitedAmerican SamoaOpen with Google Map Euro-American Trust & Management Services Limitedshareholder ofSatcomms LimitedGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR22-SEP-2009Active
Object ID: 12158006 JDO SCRETARIESIsle of ManOpen with Google Map Exchange House 1st Floor 54-58 Athol Street Douglas IM1 1JD ISLE OF MANshareholder ofAQUARIUS NAVIGATION LINE LIMITEDSwitzerlandOpen with Google map JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*01-JUL-200315-APR-2010Inactivated
Object ID: 12158007 Experta Services Jersey LimitedJerseyOpen with Google Map Experta Services Jersey Limited; 2-6 Church Street; St. Helier; Jersey JE4 8 YLshareholder ofBISMARCK OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM02-JAN-200224-SEP-2009Defaulted
Object ID: 12158008 Experta Trustees Jersey LimitedJerseyOpen with Google Map Experta Trustees Jersey Limited; 2-6 Church Street; St. Helier Jersey; JE4 8YLshareholder ofBERESTON ENTERPRISES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM26-NOV-2003Defaulted
Object ID: 12158009 LU YUEN SHUN JOSEPHHong KongOpen with Google Map F-11 Grenville House; No. 1 magazine Gap Road; Mid-Level HKshareholder ofCENTURY STATE 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 KONG07-MAR-2008Defaulted
Object ID: 12158010 HILL SAMUEL (CHANNEL ISLANDS) MANAGEMENT LIMITEDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12158011 NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12158012 HILL SAMUEL (CHANNEL ISLANDS LIMITED)JerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12158013 HILL SAMUEL (CHANNEL ISLANDS) TRUST CO LIMITEDJerseyOpen with Google Map JERSEY, CHANNEL ISLANDSshareholder ofAMSA PROPERTY COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**22-FEB-1978Active
Object ID: 12158015 GONG XIAONIANChinaOpen with Google Map JI HU; BUILDING A; NO. 98; ER QI NORTH ROAD; DONGHU DISTRICT; NANCHANG CITY; JIANGXI; PROVINCE; CHINAshareholder ofNingbo Itabath Industry 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 KONG01-AUG-2014Active
Object ID: 12218285 MR PRITESH RAMESH DESAIIsle of ManOpen with Google Map THE ROWANS DOUGLAS STREET CASTLETOWN IM9 1BD ISLE OF MANshareholder ofHENTHORN INVESTMENTS LIMITEDIsle of ManOpen with Google map TAITNYS MANAGEMENT LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB *S.I.*13-APR-200001-NOV-2007Defaulted
Object ID: 12218285 MR PRITESH RAMESH DESAIIsle of ManOpen with Google Map THE ROWANS DOUGLAS STREET CASTLETOWN IM9 1BD ISLE OF MANshareholder ofCAUMONT FINANCE LIMITEDIsle of ManOpen with Google map CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB04-JAN-200507-AUG-2012Changed agent
Object ID: 12218285 MR PRITESH RAMESH DESAIIsle of ManOpen with Google Map THE ROWANS DOUGLAS STREET CASTLETOWN IM9 1BD ISLE OF MANshareholder ofBARKLEY MARKETING LIMITEDHong KongOpen with Google map GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG11-JUL-200006-NOV-2015Changed agent
Object ID: 12218439 TIAN WEN DAChinaOpen with Google Map TAI AN; SHAN DONG; CHINAshareholder ofMOUNTAIN STAR 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 KONG22-OCT-2007Active
Object ID: 12218594 Dumarchal Nominee LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofSTRANGFORD TRADING CORP.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND09-DEC-199804-SEP-2013Defaulted
Object ID: 12218594 Dumarchal Nominee LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofWHITE PARK BAY INVESTMENTS INC.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND09-DEC-199813-DEC-2011Dissolved
Object ID: 12218594 Dumarchal Nominee LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofLOUELLEN CAPITAL INC.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND10-APR-200827-JAN-2014Changed agent
Object ID: 12218594 Dumarchal Nominee LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers PO Box 146 Road Town, Tortola BVIshareholder ofSTENTON LLCSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND30-OCT-200320-MAR-2009Changed agent
Object ID: 12158016 ROBERT BUDIARTO WIDJAJAIndonesiaOpen with Google Map JI. BANGKA XI 006 RW 001; BANGKA JAKARTA; INDONESIAshareholder ofRICHVILLE FINANCE 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.*18-FEB-2004Active
Object ID: 12158017 LEOTINE IERMA AGUSTINA SUMAMPOWIndonesiaOpen with Google Map JI. Dipongoro No. 24; Menteng; Jakarta Pusat 10310; Indonesiashareholder ofPT Vietmindo Energitama 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-SEP-2012Active
Object ID: 12158018 IEFENN ADRIANNE SUMAMPOWIndonesiaOpen with Google Map JI. Dipongoro No. 24; Menteng; Jakarta Pusat 10310; Indonesiashareholder ofPT Vietmindo Energitama 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-SEP-2012Active
Object ID: 12158019 BANDONOIndonesiaOpen with Google Map JI. KANAYAKAN B 14; DAGO COBLONG; BANDUNG INDONESIAshareholder ofHAMLIN 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.*26-JAN-2007Defaulted
Object ID: 12158020 AWALUDDIN OCTO RACHNALIMIndonesiaOpen with Google Map JI. KELPA MOLEK IV; BLOK SA II NO. 5 KELPA GADING PERMAI; JAKARTA UTARA 14240. INDONESIAshareholder ofEVA INTRACO LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-DEC-2001Active
Object ID: 12158021 CHANG Tak CheungHong KongOpen with Google Map Flat A; 12/F.; Block 6; Beverly Villa; 16 La Salle Road; Kowloonshareholder ofCHACO INTERNATIONAL LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*11-NOV-1993Active
Object ID: 12158022 Hong Kong Yuanhe International Trade Group LimitedHong KongOpen with Google Map Flat A; 13/F.; Marvel Building; Marble Road; North Point; Hong Kongshareholder ofAsia Capital Financial Group LimitedHong KongOpen with Google map MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG26-NOV-1997Active
Object ID: 12158024 CHEUNG SHU MOONHong KongOpen with Google Map FLAT A; 14/F.; WGRLEX BUILDING; 61-63 PORTLAND STREET; KOWLOONshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12158025 Leung Chi ChiuHong KongOpen with Google Map Flat A; 15/F.; Block 9; Discovery Park; Tsuen Wan; New Territories; Hong Kongshareholder ofGSY Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG25-AUG-2011Active
Object ID: 12158026 YUNG HUNG EWONGHong KongOpen with Google Map FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONGshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12158027 YUNG HUNG, EWONGHong KongOpen with Google Map FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONGshareholder ofDRAGON KING INVESTMENT 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 KONG19-AUG-1996Changed agent
Object ID: 12158027 YUNG HUNG, EWONGHong KongOpen with Google Map FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONGshareholder ofLINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG09-AUG-199601-OCT-2015Defaulted
Object ID: 12158028 CHEUNG HUNG PERFORMING ART LIMITEDHong KongOpen with Google Map FLAT A; 15/F.; VICTORIA PARK MANSION; 15 KINGSTON STREET; CAUSEWAY BAY; HONG KONGshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12158029 HUNG LAI LAIHong KongOpen with Google Map FLAT A; 16/F.; BLOCK 11 CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HONG KONGshareholder ofNICE DRAGON MANAGEMENT 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.07-FEB-200501-NOV-2007Defaulted
Object ID: 12158167 SHAUMIT SAGLANIUnited KingdomOpen with Google Map FLAT 4 BEACONSFIELD COURT; BEACONSFIELD RD; LONDON N11 3AFshareholder ofAPPLE INVESTMENTS SERVICES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS17-FEB-200402-NOV-2009Defaulted
Object ID: 12158173 Hon Andrew Moray StuartUnited Arab EmiratesOpen with Google Map Flat 41; Al Mamoraa Building; Ras Al Kaimah; P O Box 75635 Dubai; UAEshareholder ofIndigo Marketing LimitedUnited StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA08-OCT-201002-JAN-2014Defaulted
Object ID: 12158174 LAI EDDIEHong KongOpen with Google Map FLAT 44C; TOWER 2 ILLUMINATION TERRACE; 5 TAI HANG ROAD; HONG KONGshareholder ofED VICKARY INC.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG13-JUN-200506-NOV-2008Defaulted
Object ID: 12158030 Wong Mei SzeHong KongOpen with Google Map Flat A; 16/F.; Tung Hing Court; 88 Queen's Road West; Sheung Wan; Hong Kong.shareholder ofCAPITAL FOCUS INVESTMENTS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-FEB-2012Active
Object ID: 12158031 Fundacion F&FPanamaOpen with Google Map Edificio Torre Global; Piso 4 Oficina 2; Panamashareholder ofLatam Jets Holdings, Ltd.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS26-SEP-2011Active
Object ID: 12158032 STANISLAV MALINOVSKY and/or ZINAIDA SOTINAPanamaOpen with Google Map EDIFICIO TORRES COSMOS-ÁREA BANCARIA APARTAMENTO 21B PANAMÁ, CUIDAD DE PANAMÁshareholder ofGLORIETTE CONSULTANTS LIMITEDPanamaOpen with Google map STANISLAV MALINOVSKY COSTA DEL ESTE EDIFICIO SOL DEL ESTE TORRE 2; AP. 31 A. PANAMÁ; CIUDAD DE PANAMÁ11-FEB-201101-NOV-2013Defaulted
Object ID: 12158033 Marta Ofelia Coppa VillaroelEcuadorOpen with Google Map Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador.shareholder ofSELBORNE ENTERPRISES COMPANY INC.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312904-JAN-201101-NOV-2012Defaulted
Object ID: 12158034 Valeria Soledad Liciardi CoppaEcuadorOpen with Google Map Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador.shareholder ofSELBORNE ENTERPRISES COMPANY INC.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312904-JAN-201101-NOV-2012Defaulted
Object ID: 12158034 Valeria Soledad Liciardi CoppaEcuadorOpen with Google Map Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador.shareholder ofJANNET DEVELOPMENT CORP.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312910-FEB-201101-NOV-2012Defaulted
Object ID: 12158035 Martin Andres Liciardi CoppaEcuadorOpen with Google Map Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador.shareholder ofSELBORNE ENTERPRISES COMPANY INC.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312904-JAN-201101-NOV-2012Defaulted
Object ID: 12158036 Carlos Humberto Viteri AndradeEcuadorOpen with Google Map Edificio Torres del Norte; Torre A; piso 9; Ofic. 901; Kenedy Norte; Guayaquil; Ecuador.shareholder ofJANNET DEVELOPMENT CORP.United StatesOpen with Google map INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 3312910-FEB-201101-NOV-2012Defaulted
Object ID: 12158037 JIANG DA PUChinaOpen with Google Map F01-17C; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG QU; BEIJING; CHINAshareholder ofGolden State Fortune Science & Technology Development Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-SEP-2002Active
Object ID: 12158038 DING WEIChinaOpen with Google Map F01-17C; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG QU; BEIJING; CHINAshareholder ofGolden State Fortune Science & Technology Development Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-SEP-2002Active
Object ID: 12158039 YOU JIALINChinaOpen with Google Map F01-17C; FENG LIN LU ZHOU; KE XUE YUAN NAN LI; CHAO YANG QU; BEIJING; CHINAshareholder ofGolden State Fortune Science & Technology Development Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-SEP-2002Active
Object ID: 12158040 FENG JINLIANGChinaOpen with Google Map F04; JINXIUHAOYUAN; JINLONG GARDEN; NANSHAN COMMERCE & CULTURE CENTRAL DISTRICT; NANSHAN SHENZHEN.shareholder ofLANDCOME GROUP LIMITEDHong KongOpen with Google map RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)01-OCT-200106-FEB-2007Changed agent
Object ID: 12158041 MA, JIANHUAChinaOpen with Google Map F04; JINXIUHAOYUAN; JINLONG GARDEN; NANSHAN COMMERCE & CULTURE CENTRAL DISTRICT; NANSHAN SHENZHEN.shareholder ofLANDCOME GROUP LIMITEDHong KongOpen with Google map RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)01-OCT-200106-FEB-2007Changed agent
Object ID: 12158042 FENG JIN LIANGChinaOpen with Google Map F04; JINXIUHAOYUAN; JINLONG GARDEN; NANSHAN COMMERCE & CULTURE CENTRAL DISTRICT; NANSHAN SHENZHEN.shareholder ofLANDCOME GROUP LIMITEDHong KongOpen with Google map RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)01-OCT-200106-FEB-2007Changed agent
Object ID: 12158046 WONG KA HINGHong KongOpen with Google Map Flat 1617 Tower 1 Metropolis Residence Hunghom Kowloon Hong Kongshareholder ofNEW TEAM (HOLDINGS) COMPANY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG11-OCT-2013Active
Object ID: 12158047 WAN CHI HINGHong KongOpen with Google Map FLAT 16B; 16/F TOWER ONE; RUBY COURT; 55 SOUTH BAY ROAD; HK.shareholder ofAPPLE PARKING (INT'L) LTD.Hong KongOpen with Google map Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG07-NOV-200308-APR-2008Defaulted
Object ID: 12158060 TOK KEAN KEONGMalaysiaOpen with Google Map KAMPUNG SIRAKO; MUKIM PULAI; 09100 BALING; KEDAH; MALAYSIAshareholder ofSolochem Industries 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 KONG08-MAY-200820-FEB-2010Defaulted
Object ID: 12158063 Marcel StaubSwitzerlandOpen with Google Map KANTONSSTRASSE 1; 8807 FREIENBACH; SWITZERLANDshareholder ofNovarca Consulting Ltd.PanamaOpen with Google map MOSSFON BUILDING 54TH STREET MARBELLA PANAMA, REPUBLIC OF PANAMA10-SEP-201018-DEC-2012Defaulted
Object ID: 12158043 Gao DonghuiChinaOpen with Google Map F2-1603; Fuguiyuan; Xixiang Jian'an Second Road; Bao'an; Shenzhen; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12158044 XU MINChinaOpen with Google Map F4; No. 1634; Huai Hai Rd(M); Shanghai (200031)shareholder ofCHINA CABLEVISION INTERNET COMPANY LIMITEDHong KongOpen with Google map CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG16-JUN-2000Active
Object ID: 12158045 LIAO HUIChinaOpen with Google Map FLAT 1605; XIN CHENG YUAN DING ZUO; 343 HUANHAI XI ROAD; SHANGHAI; CHINAshareholder ofDOJANE CAPITAL LIMITEDChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA07-APR-200514-MAY-2009Defaulted
Object ID: 12158048 LO ANDREW HIN-YEUNGHong KongOpen with Google Map FLAT 16D; TOWER 6; PARC PALAIS; 18 WYLIE ROAD; KOWLOONshareholder ofOrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-JAN-2000Active
Object ID: 12158049 Whitmill Secretaries LimitedJerseyOpen with Google Map First Floor 17 The Esplanade St. Helier Jersey JE2 3QAshareholder ofULISSE PROPERTIES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM25-MAY-2008Active
Object ID: 12158049 Whitmill Secretaries LimitedJerseyOpen with Google Map First Floor 17 The Esplanade St. Helier Jersey JE2 3QAshareholder ofHeli Aviation LimitedJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM03-MAY-2010Active
Object ID: 12158050 WUYOUTIAN HOLDINGS LIMITEDJerseyOpen with Google Map First Floor 40 The Esplanade St Helier Jersey JE2 3QBshareholder ofUpmost Capital LimitedJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*08-FEB-2012Active
Object ID: 12158051 Makram R FremLebanonOpen with Google Map First Floor Frem Property Homes Street Haret Sakhr District of Kesrouan Lebanonshareholder ofOctagon Holdings Assets LtdJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM21-APR-2011Active
Object ID: 12158052 Basel Two LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofSAVANNAH OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Object ID: 12158052 Basel Two LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofPOLIS INTERNATIONAL LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM19-JUN-200210-MAY-2010Changed agent
Object ID: 12158053 Basel One LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofSAVANNAH OFFSHORE LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM16-OCT-200107-MAY-2010Changed agent
Object ID: 12158053 Basel One LimitedJerseyOpen with Google Map FIRST FLOOR INTERNATIONAL HOUSE 41 PARADE ST. HELIER JERSEY JE2 3QQshareholder ofPOLIS INTERNATIONAL LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM19-JUN-200210-MAY-2010Changed agent
Object ID: 12158054 BASEL ONE LIMITEDJerseyOpen with Google Map First Floor International House 41 The Parade St Helier JE2300shareholder ofMANAGEMENT AND TRADE SERVICES LIMITEDJerseyOpen with Google map FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM04-JUN-199728-DEC-2012Changed agent
Object ID: 12158055 WHITHILL SECRETARIES LIMITEDJerseyOpen with Google Map FIRST FLOOR 17 THE ESPLANADE ST. HELIER; JERSEY; CHANNEL ISLANDS JE2 3QAshareholder ofATN (HOLDINGS) LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM25-APR-199608-JUN-2011Defaulted
Object ID: 12158056 Sergey KarakhanyanRussiaOpen with Google Map Kakhovka str; bld. 18/1; Apt. 105; Moscow; Russiashareholder ofVANITY ENTERPRISES CORP.RussiaOpen with Google map FTL ADVISERS LTD OFFICE 309; BLD. 6; 2ND SPASONALIVKOVSKIY; SIDE STREET MOSCOW (MOSKVA) 119049; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-FEB-2014Active
Object ID: 12158057 MIKHAIL ZUBRILOVRussiaOpen with Google Map KALININA STR. 18-21; SANKT - PETERSBURG; 198099; RUSSIAshareholder ofRENVEKT LTD.EstoniaOpen with Google map OÜ VALLARTA NARVA MNT 13-224 TALLINN 10151 ESTONIA *S.I.*13-JAN-201102-JAN-2014Defaulted
Object ID: 12158058 ALEXEY PERCHUKOVRussiaOpen with Google Map KAMENNOOSTROVSKY PROSPECT; B. 26-28; FL. 3; SAINT-PETERSBURG 197101; RUSSIAN FEDERATIONshareholder ofFINCORP INTERNATIONAL MARKETING S.A.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*12-MAR-2008Active
Object ID: 12218651 Fistral Trustees Ltd.GuernseyOpen with Google Map Tower Hill House; St. Peter Port; Guernseyshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12218668 HAINE S.A.BahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMASshareholder ofFARNCOMBE LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS12-FEB-200205-JAN-2009Defaulted
Object ID: 12218677 WANG CHUNPUChinaOpen with Google Map TONGLE ROAD; SHIBEI DISTRICT; QINGDAO; CHINAshareholder ofEXPRESS STATE 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 KONG20-MAY-201103-JAN-2013Defaulted
Object ID: 12158059 Herbert Xavier Jnaneshwar de JonghOpen with Google Map Kaminda Mexico 11; Kralendijk; Bonaireshareholder ofBonmetal Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES24-JUN-200806-NOV-2015Defaulted
Object ID: 12158061 Christiana CharalamidouCyprusOpen with Google Map Kanoriy Jatsibu 5; 2414 Engomi; Nicosia; Cyprusshareholder ofPINEGROVE MANAGEMENT GROUP CORP.SeychellesOpen with Google map MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES26-SEP-200626-JUN-2013Changed agent
Object ID: 12158062 STEFAN M. HOFMANNSwitzerlandOpen with Google Map KANTONSSTRASSE 1; 8807 FREIENBACH; SWITZERLANDshareholder ofCapital Management Zurich LtdSwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN KANTONSSTRASSE 1 8807 FREIENBACH SWITZERLAND *S.I.*09-DEC-2009Active
Object ID: 12158062 STEFAN M. HOFMANNSwitzerlandOpen with Google Map KANTONSSTRASSE 1; 8807 FREIENBACH; SWITZERLANDshareholder ofnovarca Global LtdSwitzerlandOpen with Google map STEFAN MICHAEL HOFMANN RAMISTRASSE 6, 8001 ZÚRICH SWITZERLAND09-DEC-200902-MAY-2014Dissolved
Object ID: 12158064 Kaalbye Group Holdings IncBritish Virgin IslandsOpen with Google Map kara Building 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder 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: 12158065 Mikhail MnkevichRussiaOpen with Google Map Karamyshevskaya Embankment 20/1-42; 123423 moscow; Russiashareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12158066 Michael MnkevichRussiaOpen with Google Map Karamyshevskaya Embankment 20/1-42; 123423 moscow; Russiashareholder ofLuxoft Holding, Inc (Ex-NorthEast Software, Inc.)United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA07-MAR-2006Active
Object ID: 12158067 Mr. Vladimir KirilyukRussiaOpen with Google Map Flat 30; Building 2; 72 Yuzhnobutovskaya Street; Moscow; Russiashareholder ofATRIA COMMERCIAL LIMITEDUnited KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM27-FEB-2008Active
Object ID: 12158068 KATERYNA SHULGARussiaOpen with Google Map FLAT 31 83 SHKOLNAYA STREET VIDNOE MOSCOW REGION RUSSIAshareholder ofOLYMPUS CAPITAL MANAGEMENT LIMITEDRussiaOpen with Google map SHULGA KATERYNA VILLAGE MISHUTKINO; STREET RYABINOVAYA; HOUSE 70 MOSCOW (MOSKVA) RUSSIA20-NOV-2007Active
Object ID: 12158069 WONG LAI MINGHong KongOpen with Google Map FLAT 31; 15/F; MING YUEN MANSION; BLOCK D; PHASE 1; 31 PEACOCK ROAD; NORTH POINT; HONG KONG.shareholder ofGOLDEN MASS INVESTMENT LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**08-AUG-200013-SEP-2011Inactivated
Object ID: 12158070 HO CHI KEUNGHong KongOpen with Google Map FLAT 31; 15/F; MING YUEN MANSION; BLOCK D; PHASE 1; 31 PEACOCK ROAD; NORTH POINT; HONG KONG.shareholder ofGOLDEN MASS INVESTMENT LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**08-AUG-200013-SEP-2011Inactivated
Object ID: 12158071 IVOR SIMON JOSEPH WOLFSONUnited KingdomOpen with Google Map FLAT 31; MANOR ROOAD; BOUMEMOUTH; BH1 3JF; UNITED KINGDOMAD; BOUshareholder ofFIRESIDE FINANCE LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM04-DEC-1998Active
Object ID: 12158072 CHEN YING CHEEHong KongOpen with Google Map Flat 34; 12/F; Whitty Building; Whitty Street; Sai Ying Pun; Hong Kongshareholder of3C Developments LimitedHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG10-AUG-2015Active
Object ID: 12158073 MR. SEAN LEE HOGANCyprusOpen with Google Map FLAT 34; BLOCK B; CHRISTINE COMPLEX; AMATHOUNTAS AVENUE; 4531 LIMASSOL; CYPRUSshareholder ofLonti Holding, Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-FEB-200806-NOV-2015Defaulted
Object ID: 12158074 ROGER DUFFIELDUnited KingdomOpen with Google Map FLAT 37; ISLAND HOUSE; THREE MILL LANE; LONDON; EC3 3AFshareholder ofMoor Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-MAY-2012Active
Object ID: 12218714 RAUL GUILLERMO ABRIL CARDENASColombiaOpen with Google Map TRANSVERSAL 58 #104B - 93, BOGOTA - COLOMBIAshareholder ofJORMIN INC.ColombiaOpen with Google map JORGE TOVAR TRANSV 58 NO. 104B 93 PUENTE LARGO BOGOTÁ D.C COLOMBIA.22-NOV-2012Active
Object ID: 12218793 RACUZA S.A.British Virgin IslandsOpen with Google Map TORTOLA, BVIshareholder ofOMMIACREST TRADING LTD.SwitzerlandOpen with Google map ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*28-MAY-199202-JUL-2009Defaulted
Object ID: 12218856 CRISTIAN ONETOUruguayOpen with Google Map Salvador Pallas; Apartamento Las Caracolas II ap. 302; Uruguayshareholder ofKpax Capital LtdUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY12-SEP-2013Active
Object ID: 12158075 DARON BAYLIS-DUFFIELDUnited KingdomOpen with Google Map FLAT 37; ISLAND HOUSE; THREE MILL LANE; LONDON; EC3 3AFshareholder ofMoor Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM31-MAY-2012Active
Object ID: 12158076 TSANG TSUI HARHong KongOpen with Google Map FLAT 39; 8/F.; BLOCK B; BELLEVUE COURT; 41 STUBBS ROAD; HONG KONG.shareholder ofMACY WAY LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2004Active
Object ID: 12158076 TSANG TSUI HARHong KongOpen with Google Map FLAT 39; 8/F.; BLOCK B; BELLEVUE COURT; 41 STUBBS ROAD; HONG KONG.shareholder ofVISTAR LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG23-JUL-200103-JUL-2013Dissolved
Object ID: 12158077 Wong Shui LungHong KongOpen with Google Map Flat A; 16/F.; Tung Hing Court; 88 Queen's Road West; Sheung Wan; Hong Kong.shareholder ofCAPITAL FOCUS INVESTMENTS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG24-FEB-2012Active
Object ID: 12158078 NAKAHARA KOJIROHong KongOpen with Google Map FLAT A; 16/F; BLK 2; CAVENDISH HEIGHTS; 33 PERKINS RD; H.K.shareholder ofTOP KIND DEVELOPMENT LTD.Hong KongOpen with Google map W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG25-JUL-2000Active
Object ID: 12158079 CHEUNG TSIN KIHong KongOpen with Google Map Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kongshareholder ofOCEAN LUCK ENTERPRISES LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG19-MAR-2010Active
Object ID: 12158079 CHEUNG TSIN KIHong KongOpen with Google Map Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kongshareholder ofJADE HOUSE HOLDINGS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG10-FEB-2010Active
Object ID: 12158079 CHEUNG TSIN KIHong KongOpen with Google Map Flat A; 16/F.; Tower 11; Pacific Palisade; North Point; Hong Kongshareholder ofJOINT TARGET GROUP LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG12-JAN-2010Active

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