Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12161615 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofSOUTHSAND ESTATES LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-JUN-199804-JAN-2011Defaulted
Object ID: 12161616 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JESEY CIshareholder ofMODANT SEABULK OFFSHORE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-NOV-200204-MAY-2004Defaulted
Object ID: 12161618 Arza Holding AGAustriaOpen with Google Map Mandlgasse 5, A-5200 Salzburgshareholder ofDRAKE HOLDINGS GROUP LTD.SwitzerlandOpen with Google map SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND19-MAY-1999Active
Object ID: 12161619 Ivo SKIBOLA (former name was Ivan SKIBOLA)SwedenOpen with Google Map Mandolingrand 2 SE-332 31 Gislaved Swedenshareholder ofCROWN OCEAN INVESTMENT LTD.Hong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG03-JAN-200730-OCT-2012Dissolved
Object ID: 12161620 DUELE HOLDINGS LIMITEDCyprusOpen with Google Map MANIS 3; GERMASOGEIA; P.C. 4044; LIMASSOL; CYPRUSshareholder ofIGWT Holdings LtdUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAR-2010Active
Object ID: 12161622 ENRIQUE GUILLERMO PAREJA PAZPeruOpen with Google Map Lord Nelson 359; Miraflores; Lima; Perúshareholder ofCOLPINE TECHNOLOGIES LIMITEDBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-MAR-2008Active
Object ID: 12161623 Michael de VilliersUnited KingdomOpen with Google Map Lorien; Elms Road; Hook Hampshire RG27 9DXshareholder ofLUCKYVILLA HOLDINGS LIMITEDUnited KingdomOpen with Google map INDEPENDENT EXECUTIVE C Sultants Ltd [Michael De Villiers] Lorien; Elms Road Hook; Hants RG27 9DX18-FEB-2004Active
Object ID: 12161624 THE BEARERIsle of ManOpen with Google Map Lorne Houst; Castletown; Isle of Man; IM9 3AZ UKshareholder ofFROSTBURG LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-JAN-1993Active
Object ID: 12161625 THE BEARERIsle of ManOpen with Google Map Lorne Houst; Castletown; Isle of Man; IM9 3AZ UKshareholder ofFROSTBURG LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-JAN-1993Active
Object ID: 12161626 THE BEARERIsle of ManOpen with Google Map Lorne Houst; Castletown; Isle of Man; IM9 3AZ UKshareholder ofFROSTBURG LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-JAN-1993Active
Object ID: 12161627 THE BEARERIsle of ManOpen with Google Map Lorne Houst; Castletown; Isle of Man; IM9 3AZ UKshareholder ofFROSTBURG LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD26-JAN-1993Active
Object ID: 12161629 ALEJANDRO GUILLERMO ALFREDO ARANA BELLIDOPeruOpen with Google Map Los Laureles 363 - dpto.101 - Valle Hermoso - Santiago de Surco - Lima - Perushareholder ofNAUNET HOLDING CORP.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**04-JUL-2013Active
Object ID: 12161819 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofHEDGE MASTERS 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 BERG14-OCT-200403-JAN-2013Defaulted
Object ID: 12161630 ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONTDominican RepublicOpen with Google Map LOS MANGOS; CASA DE CAMPO CASA 31; CENTRO DE LA CUIDAD; CASA DE CAMPO; REPUBLICA DOMINICANAshareholder ofPUNTAGUILA S.A.GibraltarOpen with Google map ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR10-SEP-2015Active
Object ID: 12161631 FLAVIO GERARDO LAVAGGI BERNALES and GAELLE MARIE (Joint Tenancy with Rights of Survivorship)PeruOpen with Google Map LOS NOGALES 675-DPTO.302-SAN ISIDRO-LIMA-PERÚshareholder ofBRADMORE INTERNATIONAL GROUP 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.**08-OCT-2014Active
Object ID: 12161632 JOSE FRANCISCO CASSINA SILVAChileOpen with Google Map LOS PAJARITOS; PARCELA 14; PEÑAFLOR; SANTIAGO; CHILEshareholder ofSydney Trading International Corp.ChileOpen with Google map JOSÉ FRANCISCO CASSINA PEÑAFLOR LOS PAJARITOS P. 15 CHILE SANTIAGO09-JUN-2014Active
Object ID: 12161634 XU, Tsz YingHong KongOpen with Google Map FT B-05 13/F.; NAM PAK HONG BLDG.; 26-28 BONHAM STRAND WEST; SHEUNG WAN; HONG KONGshareholder ofMAGIC WAY HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG20-MAY-2015Active
Object ID: 12161635 XU, Zi QiHong KongOpen with Google Map FT B-05 13/F.; NAM PAK HONG BLDG.; 26-28 BONHAM STRAND WEST; SHEUNG WAN; HONG KONGshareholder ofMAGIC WAY HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG20-MAY-2015Active
Object ID: 12161636 XU, Zi ChengHong KongOpen with Google Map FT B-05 13/F.; NAM PAK HONG BLDG.; 26-28 BONHAM STRAND WEST; SHEUNG WAN; HONG KONGshareholder ofWISDOM RIVER HOLDINGS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG24-JUL-2015Active
Object ID: 12161638 ZHONG HOU TAIChinaOpen with Google Map FUJIAN SHENG FU QING XIAN; HUNG LU ZHEN; QI SHAN CHUN; WAI CU 76 HAO; CHINAshareholder ofLONG MASTER INTERNATIONAL LTD.Hong KongOpen with Google map FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG10-JUL-1997Active
Object ID: 12161639 OSCAR EKMANSwedenOpen with Google Map Furusundsgatan 14; 115 37 Stockholm; Swedenshareholder ofDunsholm LimitedThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*08-MAR-2012Active
Object ID: 12161642 Irmengard Carola KLOBERHong KongOpen with Google Map G-3/F; House H; 8 Mount Austin Road; The Mount Austin; The Peak; Hong Kongshareholder ofOCEAN RISE INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**24-MAR-201101-NOV-2012Defaulted
Object ID: 12161643 Irmengard Carola KOBLERHong KongOpen with Google Map G-3/F; House H; 8 Mount Austin Road; The Mount Austin; The Peak; Hong Kongshareholder ofOCEAN RISE INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**24-MAR-201101-NOV-2012Defaulted
Object ID: 12161644 YAU Shek KwongHong KongOpen with Google Map G/F.; 110 Kau Yuk Road; Yuen Long; New Territories.shareholder ofSTRONG CITY ENTERPRISES LTD.Hong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.07-FEB-2005Active
Object ID: 12161646 CHEUNG HING SHINGCentral African RepublicOpen with Google Map FLAT B 21 F CONDUIT 18 NO.18 CONDUIT ROAD; CENTRAL; HKshareholder ofLINK CONCORD 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 KONG03-JAN-2012Active
Object ID: 12161647 Mei Yuk CheungHong KongOpen with Google Map Flat B 23/F The Palace; 83 Broadcast Drive; Kowlook Tong; Hong Kongshareholder ofEaton Place Property LimitedUnited KingdomOpen with Google map PROPERTY DIMENSIONS 8 Cavendish Square Mayfair London W1G 0PD01-AUG-200706-MAY-2014Defaulted
Object ID: 12161648 HE RUI YIChinaOpen with Google Map Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRCshareholder ofCHEMLAB INTERNATIONAL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12161649 HE RUI BIChinaOpen with Google Map Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRCshareholder ofCHEMLAB INTERNATIONAL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12161650 HE RUI BINGChinaOpen with Google Map Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRCshareholder ofCHEMLAB INTERNATIONAL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12161651 HE RUI TANGChinaOpen with Google Map Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRCshareholder ofCHEMLAB INTERNATIONAL LIMITEDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG10-NOV-1995Active
Object ID: 12161652 WONG SHANG CHIU and WONG WAI HA (as joint tenants)Hong KongOpen with Google Map Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kongshareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12161653 ESTHER WONG LAI YEEHong KongOpen with Google Map Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kongshareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12161654 WONG KWONG CHEUNGHong KongOpen with Google Map Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kongshareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12161655 WONG SHANG CHIUHong KongOpen with Google Map Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kongshareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12161656 POON SZE YUENHong KongOpen with Google Map FLAT T; 11TH FLOOR; BRAEMAR TERRACE; PAK FUK ROAD; NORTH POINT; HONG KONGshareholder ofINEX MANAGEMENT LIMITEDHong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG10-JUN-1992Active
Object ID: 12161657 Abdul-Samad ZainuddinUnited Arab EmiratesOpen with Google Map Flat. No. 1601; Al Majaz Sharjah; United Arab Emiratesshareholder ofWest Hub LtdMauritiusOpen with Google map West Hub Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS15-APR-2009Active
Object ID: 12161658 Song XuanHong KongOpen with Google Map Flat/Rm 1605A; 16/F.; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kongshareholder ofHAPPY CITY HOLDINGS LTD.Hong KongOpen with Google map VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG10-APR-200706-NOV-2014Resigned as agent
Object ID: 12161659 HAOLIDE INTERNATIONAL TRADE LIMITEDHong KongOpen with Google Map FLAT/RM B; 8/F; CHONG MING BUILDING; 72 CHEUNG SHA WAN RD; KL; HONG KONGshareholder ofBRILLIANT SUMMIT GROUP 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 KONG18-FEB-2013Defaulted
Object ID: 12161660 FOSUN HOLDINGS LIMITEDHong KongOpen with Google Map FLAT/RM808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONGshareholder ofFOSUN INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.27-NOV-2009Active
Object ID: 12161661 KWONG Wing Heen GabrielHong KongOpen with Google Map Flat/Room 1210; Block Q; 12/F.; Kornhill; Quarry Bay; Hong Kong; Hong Kongshareholder ofFIRST SURPLUS INVESTMENTS LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG03-JAN-2012Active
Object ID: 12161664 Pan BiaoChinaOpen with Google Map Flat101; #1 of 17 Dong; #8 Shen Xian Road(s); Chengdu; Sichuan; P.R. Chinashareholder ofTong's Master Holding Company LimitedHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.21-JAN-201101-NOV-2012Defaulted
Object ID: 12161665 FENG DIHong KongOpen with Google Map FLATS D & E; 8/F.; TOWER 2; DERRHILL BAY; TAI PO; NEW TERRITORIES; HONG KONGshareholder ofGOLDEN HORSE (HOLDINGS) COMPANY LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-1992Active
Object ID: 12161666 LAI KWOK KEUNGHong KongOpen with Google Map Flat C; 6/F.; Tower 5; The Regalia 33; King's Park Rise; Kowloonshareholder 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: 12161666 LAI KWOK KEUNGHong KongOpen with Google Map Flat C; 6/F.; Tower 5; The Regalia 33; King's Park Rise; Kowloonshareholder 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: 12161667 LAI KWOK KEUNGHong KongOpen with Google Map FLAT C; 6/F.; TOWER 5; THE REGALIA 33; KING’S PARK RISE; 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: 12161668 HUI Po WangHong KongOpen with Google Map Flat C; 65/ F.; Tower 8; Bellagio; 33 Castle Peak Road; Sham Tseng; Tsuen Wan; New Territoriesshareholder ofFU TAT INVESTMENT 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-200609-DEC-2011Defaulted
Object ID: 12161668 HUI Po WangHong KongOpen with Google Map Flat C; 65/ F.; Tower 8; Bellagio; 33 Castle Peak Road; Sham Tseng; Tsuen Wan; New Territoriesshareholder ofMAY SPRING INVESTMENTS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*08-MAR-2006Active
Object ID: 12161669 CHUN Mun Kwan, SusanHong KongOpen with Google Map Flat C; 7/F.; Fung Wah Court; 11-13 Sau Chuk Yuen Road; Kowloon City; Hong Kong; China.shareholder ofREXY INTERNATIONAL LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED04-JAN-1999Active
Object ID: 12161670 Cheng Kwai Chun, JohnHong KongOpen with Google Map Flat C; 73/F.; Star Tower; The Arch; 1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kongshareholder ofHOP CHEERS 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 KONG26-JUN-1995Active
Object ID: 12161671 YEE SHA PINGHong KongOpen with Google Map Flat C; 8/F.; Tower 3; Pacific Palisades; No. 1 Braemar Hill Road; H.K.shareholder ofNEW SEA INTERNATIONAL LOGISTICS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG16-MAY-2000Active
Object ID: 12161672 SUN KIN KWANHong KongOpen with Google Map Flat C; 8/F.; Tower 3; Pacific Palisades; No. 1 Braemar Hill Road; H.K.shareholder ofNEW SEA INTERNATIONAL LOGISTICS LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG16-MAY-2000Active
Object ID: 12161673 GCS LTDGuernseyOpen with Google Map Mansell House; 9-11 Mansell Street; St. Peter Port; Guernseyshareholder ofSILVER STAR INVESTMENTS LIMITEDHong KongOpen with Google map SILVER STAR INVESTMENTS LIMITED 26/F; WYNDHAM PLACE 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG28-FEB-1996Active
Object ID: 12161673 GCS LTDGuernseyOpen with Google Map Mansell House; 9-11 Mansell Street; St. Peter Port; Guernseyshareholder ofSUNNY ACRES PROPERTY HOLDINGS LTD.Hong KongOpen with Google map SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG02-JAN-1996Active
Object ID: 12161673 GCS LTDGuernseyOpen with Google Map Mansell House; 9-11 Mansell Street; St. Peter Port; Guernseyshareholder ofTRISTEM OVERSEAS LIMITEDHong KongOpen with Google map TRISTEM OVERSEAS LIMITED C/O TRISTEM FIDUCIARIES LTD 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL HONG KONG19-FEB-1996Active
Object ID: 12161674 DIEGO ALFIE GONZALEZUruguayOpen with Google Map Mantua 6842 11500 Montevideoshareholder ofKELPIE INVESTMENTS ASSETS LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY06-APR-2006Active
Object ID: 12161675 CAROLINA ALFIE GONZALEZUruguayOpen with Google Map Mantua 6842 11500 Montevideoshareholder ofKELPIE INVESTMENTS ASSETS LTD.UruguayOpen with Google map KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY06-APR-2006Active
Object ID: 12161676 VICTOR MANUEL GALLART TAPIAPeruOpen with Google Map Manuel Fuentes 530; San Isidro; Lima; Perúshareholder ofPATRIOTS TRADING L.L.C.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-MAY-200216-MAY-2013Dissolved
Object ID: 12161677 Metropolitan Light Company LimitedCayman IslandsOpen with Google Map Maples Corporate Services Limited; PO Box 309; Ugland House; Grand Cayman; KY1-1104; Cayman Islandsshareholder ofCITY TELECOM INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG08-MAY-199713-FEB-2013Changed agent
Object ID: 12161678 SPINNAKER GLOBAL EMERGING MARKETS FUND LTDBritish Virgin IslandsOpen with Google Map MAPLES FINANCE BVI LTD; SEA MEADOW HOUSE; P.O. BOX 173; ROAD TOWN; TORTOLA; BVIshareholder ofKYOA INVESTMENT LIMITEDHong KongOpen with Google map ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG05-AUG-2005Active
Object ID: 12161703 ANDREAS WOLFGANG VON WEDEMEYER KNIGGEPeruOpen with Google Map Los Pinos 152-Urb.Camacho-La Molina-Lima-Perú.shareholder ofWINGWOOD PROPERTIES INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**26-OCT-2007Active
Object ID: 12161706 DAVID PEREZ BLANCO AND MARIA LOURDES ARGEMISpainOpen with Google Map LOS VERGOS 18; 3; 1; 08017 BARCELONA; SPAINshareholder ofARCTIC RESOURCES CORPORATIONSwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND12-MAY-200526-OCT-2009Changed agent
Object ID: 12161709 LEE SEN-YUNGTaiwanOpen with Google Map LOT 378; 21/F.; MENG CHAN ROAD; KAO HSIUNG CITY; TAIWANshareholder ofGLORY GOLD HOLDINGS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG21-MAY-200401-NOV-2005Defaulted
Object ID: 12161679 EVA LUISA ROSENDE MONTEROUruguayOpen with Google Map Mar Artico 1245; Montevideo; Uruguayshareholder ofSLADE DEVELOPMENT CORP.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY25-AUG-2010Active
Object ID: 12161680 EVA LUISA ROSENDE MONTERO and SOFIA MACARENA ROSENDE MARTINEZ with Joint Tenancy and Rights of SurvivorshipUruguayOpen with Google Map Mar Artico 1245; Montevideo; Uruguayshareholder ofSLADE DEVELOPMENT CORP.UruguayOpen with Google map CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY25-AUG-2010Active
Object ID: 12161681 MA LAM CHE, FREDERICKHong KongOpen with Google Map FLAT A; 6/F.; ROCKFORD MANSION; 38 BROADCAST DRIVE; KOWLOON; HONGKONGshareholder ofART PRECISION TECHNOLOGY TRADING LTDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG27-MAR-200701-NOV-2011Defaulted
Object ID: 12161682 Suen Chun Hung BenjaminHong KongOpen with Google Map Flat A; 66/F.; Block 5; Lake Silver; 599 Sai Sha Road; MaOn Shan; Hong Kongshareholder ofCHUNG KIU FOOD & BEVERAGE HOLDINGS LIMITEDHong KongOpen with Google map SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG27-MAY-201306-NOV-2015Defaulted
Object ID: 12161683 CHAN KWOK KITHong KongOpen with Google Map FLAT A; 8/F.; K.C.C. BUILDING; 2 LIBERTY AVENUE; HOMANTIN; KOWLOON; HONG KONG.shareholder ofGDF XINHUI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-APR-199424-SEP-2008Dissolved
Object ID: 12161684 CHOI YINGHong KongOpen with Google Map FLAT A; 8/F; BLK 10; PARC ROYALE; 8 HIN TAI ST; TAI WAI; NTshareholder ofUPWIN TRADING LIMITEDHong KongOpen with Google map UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG03-JAN-2012Active
Object ID: 12161685 MR. MAHESH UTTAMCHANDANIHong KongOpen with Google Map FLAT A; 9/F CLIFFVIEW MANSN 17 CONDUIT RD MID LEVELS; HKshareholder ofINVESTMENT LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-JUN-1997Active
Object ID: 12161686 LEUNG SUI SHAN, SAMHong KongOpen with Google Map FLAT A; 9/F; 65 SHENG SHINGshareholder ofCONFIDENT INVESTMENTS LIMITEDHong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG25-JUN-1992Active
Object ID: 12161687 LUI WING KIN TERENCE KIMHong KongOpen with Google Map Flat A; Floor 12; Moon Fair Mansion; 11 Shiu Fai Terrace; Hong Kong.shareholder ofSUNNY EXPRESS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG18-OCT-2004Active
Object ID: 12161688 LUI WING HO ADRIAN KIMHong KongOpen with Google Map Flat A; Floor 12; Moon Fair Mansion; 11 Shiu Fai Terrace; Hong Kong.shareholder ofSUNNY EXPRESS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG18-OCT-2004Active
Object ID: 12161689 Fung Wan WingHong KongOpen with Google Map Flat A; G/F.; Block 3; Nam Fung Sun Merchant Chuen; Quarry Bay; Hong Kongshareholder ofLAP SING HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)31-JUL-2015Active
Object ID: 12161690 TSUI Yin MingHong KongOpen with Google Map FLAT C; 9/F NAN SANG BLDG 86 BELCHER'S KENNEDY TOWN; HONG KONGshareholder ofMADEIRA HOLDINGS, INC.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG28-OCT-1992Active
Object ID: 12161691 YAU Yuet LingHong KongOpen with Google Map FLAT C; 9/F NAN SANG BLDG 86 BELCHER'S KENNEDY TOWN; HONG KONGshareholder ofMADEIRA HOLDINGS, INC.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG28-OCT-1992Active
Object ID: 12161692 LAM KWAI YINGHong KongOpen with Google Map FLAT C; 9/F.; BLOCK 3; HANDSOME COURT 362-388 CASTLE PEAK RD.; TUEN MUN; N.T.shareholder ofMONEY OCEAN LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG06-MAR-200301-NOV-2005Defaulted
Object ID: 12161846 Christian ZieglerPanamaOpen with Google Map Gamboa; Ave Jadwin 116 A; Colon; Panamashareholder ofJungle Spirits Photography, S.A.PanamaOpen with Google map CHRISTIAN ZIEGLER GAMBOA; AVE JADWIN 116 A; COLON COLON PANAMA11-FEB-2014Active
Object ID: 12161876 CHOI CHAN HUNGHong KongOpen with Google Map FLAT B; 12/F.; TOWER 3; BAYVIEW GARDEN; TSUEN WAN; N.T.shareholder ofBEAUTY FAIR DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG11-SEP-1997Active
Object ID: 12161693 LEUNG SIU MANHong KongOpen with Google Map FLAT C; 9TH FLOOR; BLOCK 5; LIBERTE; 83 LAI CHI KOK ROAD; KOWLOONshareholder ofWISKO KING INVESTMENT LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG24-JAN-199726-JUN-2008Defaulted
Object ID: 12161694 POON CHIN CHUNG, PHILIPHong KongOpen with Google Map FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; H.K.shareholder ofGAIN CONCORD LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG07-JUL-1993Defaulted
Object ID: 12161695 POON CHIN CHUNG, PHILIPHong KongOpen with Google Map FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; HONG KONG.shareholder ofSOURCE CAPITAL INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG28-JUL-1997Active
Object ID: 12161696 WONG LAI YEEHong KongOpen with Google Map Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kongshareholder ofCONCORD INVESTMENTS LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.31-OCT-1989Active
Object ID: 12161697 PINE HOVER LIMITEDHong KongOpen with Google Map FLAT B; 10/F.; SEAPOWER IND. CENTRE; 177 HOI BUN ROAD; KWUN TONG; KOWLOON.shareholder ofMENJOIN (ASIA) LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*03-SEP-199306-OCT-2008Dissolved
Object ID: 12161698 POLYROCKS CHEMICAL (HONG KONG) LIMITEDHong KongOpen with Google Map Flat B; 11/F Wing Tat Comm Bldg; Wing Lok St; Sheung Wan; Hong Kongshareholder ofPOLYROCKS CHEMICAL (USA) LIMITEDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA06-NOV-2014Active
Object ID: 12161699 Richard WilsonHong KongOpen with Google Map Flat B; 12/F.; Block 3 Le Bleu Deux 12 Tung Chung Waterfront Road Tung Chung; Lantau Island NT; Hong Kongshareholder ofUnited Christian Ministries Asia LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-JUL-2010Active
Object ID: 12161700 CHAN YIU KEUNGHong KongOpen with Google Map FLAT B; 12/F.; BLOCK 8; THE CLIVEDEN; 98 ROUTE TWISK; TSUEN WAN; NEW TERRITORIES; HONG KONGshareholder ofTECH MONY TECHNOLOGIES LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-2005Active
Object ID: 12161701 WANG TAOHong KongOpen with Google Map Flat B; 12/F; Hilton Tower; 96 Granville Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofPARADISE FIELD HOLDING LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.01-JUL-2004Active
Object ID: 12161702 Yip MingHong KongOpen with Google Map FLAT B; 13/F.; 2A; THE ARCH; NO; 1; AUSTIN ROAD; W.; KOWLOON; HKshareholder ofSEAWEST LIMITEDHong KongOpen with Google map CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG18-APR-2000Active
Object ID: 12161704 Bradley Paul SansonCosta RicaOpen with Google Map Los Sueños; Garabito; Puntarenas; Costa Ricashareholder ofINSTANT WAY FINANCE LTD.Costa RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*05-JAN-200502-NOV-2009Defaulted
Object ID: 12161705 BRADLEY PAUL SANSONCosta RicaOpen with Google Map Los Sueños; Playa Herradura; Puntarena; Costa Ricashareholder ofSMILE PROUD GROUP LIMITEDCosta RicaOpen with Google map GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*03-JAN-200602-NOV-2009Defaulted
Object ID: 12161707 CHANG SI FOCKMalaysiaOpen with Google Map Lot 32/33; Jalan Jermerlang Kuning; Sierramas Resort Homes; SG Buloh; 47000 Selangor; Malaysiashareholder ofANTON PACIFIC 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-APR-2007Dissolved
Object ID: 12161708 TEE GEK HONGMalaysiaOpen with Google Map Lot 32/33; Jalan Jermerlang Kuning; Sierramas Resort Homes; SG Buloh; 47000 Selangor; Malaysiashareholder ofANTON PACIFIC 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-APR-2007Dissolved
Object ID: 12161805 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofBHX Capital 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 BERG28-JUN-2010Active
Object ID: 12161808 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofPERSPERA 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 BERG26-OCT-200711-JAN-2011Defaulted
Object ID: 12161809 THE BEARERSaint Kitts and NevisOpen with Google Map Low Ground, St. John's Parish Nevisshareholder ofPERSPERA 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 BERG26-OCT-200711-JAN-2011Defaulted
Object ID: 12161710 ORISI VUKINAVANUAFijiOpen with Google Map LOT 46; UCI ROAD; WAQADRA; NADI; FIJIshareholder ofTOTAL CONFIDENCE HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG07-MAY-2012Active
Object ID: 12161711 Ling Lu KuangMalaysiaOpen with Google Map Lot 515; Jalan Datuk Edward Jeli; Piasau Industrial Estate; 98000 Miri; Sarawak; Malaysiashareholder ofSEALANDAIR INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-APR-2008Active
Object ID: 12161712 TSANG SHUET YINGHong KongOpen with Google Map LOT 567 LAU SHUI HEUNG ROAD; FANLING; NEW TERRITORIESshareholder ofCHEUNG HING FAT HOLDINGS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG01-SEP-199502-MAY-2008Defaulted
Object ID: 12161713 NG KAM LUN, ALANHong KongOpen with Google Map LOT 567; LAU SHUI HEUNG ROAD; FANLING; N.T.shareholder ofNEWSTAR INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG18-JUL-1995Active
Object ID: 12161714 FARAH, NADIRAlgeriaOpen with Google Map LOT OUED TERFA III NO.352, EL ACHOUR ALGER ALGERIA.shareholder ofLNF 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 KONG22-MAY-2013Active

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