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: 12167273 HENRY FEIGER CHAMPINPeruOpen with Google Map Juan Eléspuru; 885; San Isidro; Lima; Perúshareholder ofKHIUIHK CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**17-MAY-2011Active
Object ID: 12167274 Andres Fernando Espinosa ArroyoEcuadorOpen with Google Map Juan Leon Mera N24-12 y Wilson. Quito Ecuadorshareholder ofHARFIELD CONSULT LTD.EcuadorOpen with Google map PEDRO GABRIEL ESPINOSA MARTINEZ JUAN LEON MERA N24-12 Y WILSON QUITO, ECUADOR15-MAY-2012Active
Object ID: 12167275 Chia, Song Huat LawrenceHong KongOpen with Google Map House 5; 27 Consort Rise; Pokfulam; Hong Kongshareholder ofCRYSTAL ZONE INVESTMENTS LTD.Hong KongOpen with Google map PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG02-JAN-2015Active
Object ID: 12167276 Arkhipchuk Oksana VasilievnaUkraineOpen with Google Map House 5; Tolstogo street; Fastov city; Kiev region; Ukraineshareholder ofVECTOR CREATIONS LIMITEDRussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA25-MAR-2009Defaulted
Object ID: 12167277 ZHANG DANG SHENGHong KongOpen with Google Map HOUSE 7B; CASAS DOMINGO; 8 KAM KA STREET; KWUNTUNG; SHUNGSHUI; N.T.shareholder ofFRANCISCO MSE LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG06-FEB-2007Active
Object ID: 12167278 LUI PING KEUNGHong KongOpen with Google Map HOUSE 7B; CASAS DOMINGO; 8 KAM KA STREET; KWUNTUNG; SHUNGSHUI; N.T.shareholder ofFRANCISCO MSE LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG06-FEB-2007Active
Object ID: 12167279 ANDREW GERARD PURCELLHong KongOpen with Google Map HOUSE 8; HORIZON DRIVE; CHUNG HOM KOK; HK 2026shareholder 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: 12167280 DAWES, CharleneHong KongOpen with Google Map House 88; Royal Castle; 23 Pik Sha Road; Clearwater Bay; New Territories; Hong Kongshareholder ofTastings Group (Holdings) LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG18-JAN-2013Active
Object ID: 12167375 ZHENYONG QINChinaOpen with Google Map No. 18 Jianshe Road; Zoucheng City; Shandong Province; China.shareholder ofHong Kong Icarus Industrial Co., Ltd.ChinaOpen with Google map SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA04-JAN-201027-FEB-2014Defaulted
Object ID: 12167384 Isle of Man Financial Trust LimitedIsle of ManOpen with Google Map IOMA House Hope Street Douglas Isle of Man IM99 1 APshareholder ofADMAR LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*03-NOV-199523-MAY-2008Defaulted
Object ID: 12167385 Mann Management Consultants LimitedIsle of ManOpen with Google Map IOMA House Hope Street Douglas Isle of Man IM99 1 APshareholder ofADMAR LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*03-NOV-199523-MAY-2008Defaulted
Object ID: 12167281 LI, Y Hei RebeccaHong KongOpen with Google Map House 88; Royal Castle; 23 Pik Sha Road; Clearwater Bay; New Territories; Hong Kongshareholder ofTastings Group (Holdings) LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG18-JAN-2013Active
Object ID: 12167282 DAWES, Richard AlanHong KongOpen with Google Map House 88; Royal Castle; 23 Pik Sha Road; Clearwater Bay; New Territories; Hong Kongshareholder ofTastings Group (Holdings) LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG18-JAN-2013Active
Object ID: 12167283 Tan PeterSingaporeOpen with Google Map House 9; Bukit Batok Central Link; #22-05 The jade; Singapore 658074shareholder ofPRO-EXCEL WORLDWIDE 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.*11-FEB-201106-NOV-2015Defaulted
Object ID: 12167284 LAI CHUN CHEONGHong KongOpen with Google Map HOUSE 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; NEW TERRITORIES.shareholder ofPACIFIC TELECOM AND NETWORKS LIMITEDHong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**15-NOV-200503-MAY-2010Defaulted
Object ID: 12167285 GUSTAV ZSCHIESCHEHong KongOpen with Google Map HOUSE A; GOLD VILLA; 389 CLEARWATER BAY ROAD; TSENG LAN SHUE; SAI KUNG; N.T.; HONG KONGshareholder ofALPHA-NET ASIA HOLDINGS COMPANY LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-MAY-201206-NOV-2015Defaulted
Object ID: 12167285 GUSTAV ZSCHIESCHEHong KongOpen with Google Map HOUSE A; GOLD VILLA; 389 CLEARWATER BAY ROAD; TSENG LAN SHUE; SAI KUNG; N.T.; HONG KONGshareholder ofWEI QUAN LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG23-JAN-200706-NOV-2008Defaulted
Object ID: 12167286 PENINSULA (B.V.I.) LTD.British Virgin IslandsOpen with Google Map INTERNATIONAL TRUST BLD WICKHAMS CAY; ROAD TOWN; TORTOLA B.V.I.shareholder ofWALNEY HOLDINGS LIMITEDHong KongOpen with Google map ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG03-MAR-199219-MAR-2001Defaulted
Object ID: 12167287 Brandeaux Managers LimitedBritish Virgin IslandsOpen with Google Map International Trust Building Road Town Tortola Brish Virgin Islands,shareholder ofMelbury Properties LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM20-OCT-200405-SEP-2012Resigned as agent
Object ID: 12167288 RICKAT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map International Trust Company B.V.I. Limited; P.O. Box 659; Road Town; Tortola; British Virgin Islandsshareholder ofCHARTER RICH INTERNATIONAL LTD.Hong KongOpen with Google map WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG.08-FEB-2005Active
Object ID: 12167289 HESPER TRADING LIMITEDBritish Virgin IslandsOpen with Google Map INTERSHORE CHAMBERS P.O. BIX 4342 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWORLD HEALTHCARE RESEARCH INVESTMENTS LTD.Hong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*23-OCT-200701-MAY-2012Defaulted
Object ID: 12167290 MRIYA MARINE LIMITEDBritish Virgin IslandsOpen with Google Map Intershore Chambers; Road Town; British Virgin Islandsshareholder ofAMERSTONE ADVISORY LTD.UkraineOpen with Google map K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.*23-APR-2008Active
Object ID: 12167291 MISCHOSITOS Investment S.A.PanamaOpen with Google Map Investment SA; 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama.shareholder ofPONTEVILLE VENTURES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN29-SEP-200929-DEC-2014Changed agent
Object ID: 12167292 MANN MANAGEMENT SERVICESIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MANshareholder ofHIGHLIGHT CONSULTANCY LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-1999Active
Object ID: 12167293 MANN MANAGEMENT CONSULTANTS LIMITEDIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MANshareholder ofHIGHLIGHT CONSULTANCY LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-1999Active
Object ID: 12167294 CANON ENTERPRISES LIMITEDIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLESshareholder ofCANON ENTERPRISES LIMITEDLiechtensteinOpen with Google map NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN18-OCT-1993Active
Object ID: 12167299 THE BEARERSwedenOpen with Google Map Hargmarksvagen 4; S-90345 Umea; Swedenshareholder ofATOLL S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-MAY-200609-DEC-2014Dissolved
Object ID: 12167300 John Slettvoll and Elisabeth SlettvollSwedenOpen with Google Map Hargmarksvagen 4; S-90345 Umea; Swedenshareholder ofATOLL S.A.LuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG22-MAY-200609-DEC-2014Dissolved
Object ID: 12167318 HUANG, YUAN-TAOTaiwanOpen with Google Map No. 1100; Junjung Rd.; Shinhu Jen; Tainan; Taiwanshareholder ofCH SHE TRADE LIMITED CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*31-AUG-2001Active
Object ID: 12167295 RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010JerseyOpen with Google Map HARBOUR REACH; RUE DE CARTERET; ST. HELIER; JERSEY; C.I.shareholder ofPALOMA INTERNATIONAL LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM01-OCT-1993Active
Object ID: 12167296 Chris HarrisSwitzerlandOpen with Google Map Harco Executive Srvices S.A. 9A, rue de Vermont CH-1211 Geneva 20 Switzerlandshareholder ofINTERNATIONAL SURGICAL PRODUCTS INC.Isle of ManOpen with Google map CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL20-NOV-1996Active
Object ID: 12167297 ALAIN JULES MAX ARMAND MARIE LOUVRIERBelgiumOpen with Google Map HARDEMPONT STREET; 1; 7950 CHIEVRES; BELGIUMshareholder ofNAZKA CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JAN-2013Active
Object ID: 12167298 J Rothschild International Assurance (ROTHSCHILD)IrelandOpen with Google Map Hardwicke House; Upper Hatch Street; Dublin 2; Ireland.shareholder ofSILVERLEA HOLDINGS LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM02-OCT-2001Defaulted
Object ID: 12167301 Duncan Alexander WattamJerseyOpen with Google Map Harleston Wing; St. Ouens Manor; La Grande Route de St. Ouen; St. Ouen; Jersey; JE3 2HRshareholder ofUKPS 2009 Holdings LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-AUG-2008Active
Object ID: 12167302 MLO LTD.AnguillaOpen with Google Map Harneys Corporate Services (Anguilla) Limited; Harlaw chambers; The Valley; Anguilla; British West Indiesshareholder ofLEXOR CAPITAL CORP.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND14-JAN-2008Active
Object ID: 12167303 PIRUNICO TRUSTEESJerseyOpen with Google Map harter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofJEMSTOCK PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM11-FEB-199411-DEC-2014Changed agent
Object ID: 12167304 TRENO LIMITEDJerseyOpen with Google Map harter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY.shareholder ofJEMSTOCK PROPERTIES LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM11-FEB-199411-DEC-2014Changed agent
Object ID: 12167305 Mrs. Patricia MARXERLiechtensteinOpen with Google Map Hasenweg 5, 9490 Vaduzshareholder ofHASSIFA GROUP S.A.LiechtensteinOpen with Google map CONSULARIS TRUST REG. POSTFACH 1152 FL-9490 VADUZ02-JAN-2007Active
Object ID: 12167306 THE BEARER (AGENT: MR. MAK KIN MAN)Hong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167307 THE BEARER (AGENT: MR. MAK KIN MAN)Hong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167308 THE BEARER (AGENT: MR. MAK KIN MAN)Hong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167309 THE BEARER (AGENT: MR. MAK KIN MAN)Hong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167310 THE BEARER (AGENT: MR. MAK KIN MAN)Hong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167463 CASTELLUM FIDUCIA TRUST REG.LiechtensteinOpen with Google Map HAUS RECHSTEINER; STADETLE 31; LI-9490; VADUZshareholder ofRADIANT ASSOCIATES LIMITEDMoroccoOpen with Google map BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO22-APR-2009Active
Object ID: 12167465 MOUNT HAVELOCK NOMINEES LIMITEDIsle of ManOpen with Google Map Havelock House P.O. Box 180 26 Finch Road Dougals Isle of Man IM99 1PXshareholder ofDUBLIN (CF) LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM18-JUN-199818-FEB-2010Resigned as agent
Object ID: 12167465 MOUNT HAVELOCK NOMINEES LIMITEDIsle of ManOpen with Google Map Havelock House P.O. Box 180 26 Finch Road Dougals Isle of Man IM99 1PXshareholder ofPROCAP INVESTMENTS INC.Saint Kitts and NevisOpen with Google map JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES24-JAN-200102-JAN-2015Defaulted
Object ID: 12167467 LI HON FAIHong KongOpen with Google Map House No. C7; D.D. 210; Lot No. 526; Marina Cove; Sai Kung; N.T.shareholder ofMULTI-RING MANAGEMENT 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 KONG07-MAR-2002Active
Object ID: 12167311 Miles Peace LimitedHong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167312 THE BEARER (AGENT: MR. MAK KIN MAN)Hong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167313 THE BEARER (AGENT: MR. MAK KIN MAN)Hong KongOpen with Google Map HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONGshareholder ofKENLEX HOLDINGS LTD.Hong KongOpen with Google map HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-199806-NOV-2008Defaulted
Object ID: 12167314 LEE, KUN HUNGHong KongOpen with Google Map HOUSE D; CHATEAU DE PEAK; 8 MOUNT KELLET ROAD; HONG KONGshareholder ofHUGE JUMP INVESTMENT LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG20-JAN-200606-NOV-2015Defaulted
Object ID: 12167315 YU, CHENG-HSIEHTaiwanOpen with Google Map NO. 110; BAISHU RD.; LANE 16; BAISHU VILLAGE; QIAOTOU SHIANG; KAOHSIUNG COUNTY 825; TAIWANshareholder ofCHAMBAL INVESTMENT 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 KONG15-JAN-200820-FEB-2010Defaulted
Object ID: 12167316 YE WEIBINChinaOpen with Google Map No. 110; No. 1 Yicui Street; Xinshijihao Yuan; No.288 Qifeng Road; Dongcheng District; Dongguan; P.R. Chinashareholder ofCHINA TOPPER LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG03-JAN-2012Active
Object ID: 12167317 Lin Shi ChiTaiwanOpen with Google Map No. 110; Wu Kung 3 Road; Wu Ku Hsiang; Taipei; Taiwan; R.O.C.shareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active
Object ID: 12167319 ZHENG YANGChinaOpen with Google Map NO. 1101; BLDG 16; CHONG WEN MEN DON DA JIE; CHONG WEN QU; BEIJING; CHINAshareholder ofSERVICE OPTIMIZATION CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JUL-200506-MAY-2014Defaulted
Object ID: 12167321 HAO LUChinaOpen with Google Map NO. 1106; NO.3 BLDG; NO.20 YUAN; WANSHOU RD; HAIDIAN DISTRICT; BEIJING CITY; CHINAshareholder ofHIGHER TECHNOLOGY CO., LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-JAN-200702-NOV-2009Defaulted
Object ID: 12167322 JIANG JunChinaOpen with Google Map No. 111-1 552 Nu River street; Huanggu District; Shenyang City; Liaoning Province; Chinashareholder of5-V HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12167323 CHANG, PO-CHUANTaiwanOpen with Google Map NO. 111-1; WUFONG S. RD.; EAST DISTRICT; CHIAYI CITY 600; TAIWAN (R.O.C.)shareholder ofHOLY GARDEN GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-JUN-200201-NOV-2012Defaulted
Object ID: 12167326 HOPE STREET NOMINEES LIMITEDIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLESshareholder ofCANON ENTERPRISES LIMITEDLiechtensteinOpen with Google map NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN18-OCT-1993Active
Object ID: 12167327 MCS NOMINEES LIMITEDIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLESshareholder ofCANON ENTERPRISES LIMITEDLiechtensteinOpen with Google map NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN18-OCT-1993Active
Object ID: 12167328 MANN MANAGEMENT CONSULTANTS LIMITEDIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLESshareholder ofCANON ENTERPRISES LIMITEDLiechtensteinOpen with Google map NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN18-OCT-1993Active
Object ID: 12167501 Havelock House Nominees LimitedIsle of ManOpen with Google Map Havelock House P.O. Box 180 26 Finch Road Dougals Isle of Man IM99 1PXshareholder ofDUBLIN (CF) LIMITEDGuernseyOpen with Google map BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM18-JUN-199818-FEB-2010Resigned as agent
Object ID: 12167507 Amir NagammyIsraelOpen with Google Map Hazalbanim 17; Haifa; Israelshareholder ofElenilto Investments Ltd.IsraelOpen with Google map SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL12-NOV-201002-JUL-2013Defaulted
Object ID: 12167329 Isle of Man Financial Trust Limited as Trustees of the KSE Employee TrustIsle of ManOpen with Google Map IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLESshareholder ofEQUATOR CONSULTANCY LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*04-JAN-199912-JUN-2013Changed agent
Object ID: 12167330 MANN MANAGEMENT CONSULTANTS LIMITEDIsle of ManOpen with Google Map IOMA House; Hope Street; Douglas; IOMshareholder ofCOLAMBA LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*29-FEB-200007-JAN-2003Defaulted
Object ID: 12167331 MANN MANAGEMENT SECURITIES LIMITEDIsle of ManOpen with Google Map IOMA House; Hope Street; Douglas; IOMshareholder ofCOLAMBA LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*29-FEB-200007-JAN-2003Defaulted
Object ID: 12167332 CONFIANCE LTD AS TRUSTEES OF THE MB TRUSTIsle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofNORTHLEIGH LIMITEDIsle of ManOpen with Google map ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.*30-MAR-199219-AUG-2008Defaulted
Object ID: 12167333 ISLE OF MAN ASSURANCE LIMITED - IIB 300022Isle of ManOpen with Google Map IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1APshareholder ofPREMIER INTERNATIONAL DISTRIBUTION INCIsle of ManOpen with Google map THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN25-OCT-2005Active
Object ID: 12167334 CY E.P.A. WILLIAMSONIndonesiaOpen with Google Map JL.DEPERDAG 1/7A; RADIO DALAM; JAKARTA 12140 INDONESIAshareholder ofLORDS MINERAL INVESTMENTS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG08-DEC-200614-OCT-2013Defaulted
Object ID: 12167335 Hans Lucas Alexander de ZoetenIndonesiaOpen with Google Map Jln Tirtaempul Nr 4; Sanur 81361; Bali Indonesiashareholder ofThe Sweet Brothers Ltd.IndonesiaOpen with Google map JALAN TIRTAEMPUL NO.4 80228 SANUR; DENPASAR SELATAN BALI; INDONESIA.29-JAN-200901-NOV-2012Defaulted
Object ID: 12167336 Gosta Photios Sebastian de ZoetenIndonesiaOpen with Google Map Jln Tirtaempul Nr 4; Sanur 81361; Bali Indonesiashareholder ofThe Sweet Brothers Ltd.IndonesiaOpen with Google map JALAN TIRTAEMPUL NO.4 80228 SANUR; DENPASAR SELATAN BALI; INDONESIA.29-JAN-200901-NOV-2012Defaulted
Object ID: 12167337 Pieter Dammes de ZoetenIndonesiaOpen with Google Map Jln Tirtaempul Nr 4; Sanur 81361; Bali Indonesiashareholder ofThe Sweet Brothers Ltd.IndonesiaOpen with Google map JALAN TIRTAEMPUL NO.4 80228 SANUR; DENPASAR SELATAN BALI; INDONESIA.29-JAN-200901-NOV-2012Defaulted
Object ID: 12167338 RENIIndonesiaOpen with Google Map JLN WULUH BLK 1/28; RT 009/RW006; KELUARAHAN KOTA BAMBU KECAMATAN; PALMERAH; WEST JAKARTA; INDONESIAshareholder ofINGLES 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.*08-FEB-200802-NOV-2009Defaulted
Object ID: 12167339 JANUARLIS HALIMIndonesiaOpen with Google Map JLN WULUH BLK 1/28; RT 009/RW006; KELUARAHAN KOTA BAMBU KECAMATAN; PALMERAH; WEST JAKARTA; INDONESIAshareholder ofINGLES 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.*08-FEB-200802-NOV-2009Defaulted
Object ID: 12167340 KARTINI BASUKIIndonesiaOpen with Google Map JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIAshareholder ofNOBLECAUSE INVESTMENTS LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG27-FEB-2001Active
Object ID: 12167340 KARTINI BASUKIIndonesiaOpen with Google Map JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIAshareholder ofSUNRAY INVESTMENTS LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12167340 KARTINI BASUKIIndonesiaOpen with Google Map JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIAshareholder ofMANHATTAN INVESTMENTS HOLDING LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12167341 WIWOHO BASUKI TJOHRONEGOROIndonesiaOpen with Google Map JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIAshareholder ofSUNRAY INVESTMENTS LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12167342 NURCAHYA BASUKIIndonesiaOpen with Google Map JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIAshareholder ofSUNRAY INVESTMENTS LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12167343 WIWOHO BASUKI TJOKRONEGOROIndonesiaOpen with Google Map JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIAshareholder ofNOBLECAUSE INVESTMENTS LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG27-FEB-2001Active
Object ID: 12167343 WIWOHO BASUKI TJOKRONEGOROIndonesiaOpen with Google Map JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIAshareholder ofMANHATTAN INVESTMENTS HOLDING LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG26-FEB-2001Active
Object ID: 12167349 Ettema (Overseas) LimitedCyprusOpen with Google Map Irakli; 2; Ekgomi; P.C. 2413; Nicosia; Cyprus.shareholder ofPELARAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUN-2005Inactivated
Object ID: 12167351 LIN, MING-TETaiwanOpen with Google Map No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwanshareholder ofLIEN YEONG INTERNATIONAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-JUN-199902-JAN-2015Defaulted
Object ID: 12167352 LIOU, CHANG-CHENGTaiwanOpen with Google Map No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwanshareholder ofLIEN YEONG INTERNATIONAL CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*28-JUN-199902-JAN-2015Defaulted
Object ID: 12167344 Mr. John Gwinnett Bompas & Mrs. Amanda Judith BompasSouth AfricaOpen with Google Map John Gwinnett & Amanda Judith; 65 Kitchener Road; Pietermaritzburg; South Africa; 3201shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-JUN-2005Active
Object ID: 12167345 Isle of Man Assurance LimitedIsle of ManOpen with Google Map IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 1M1 1ETshareholder ofWICHARD COMPANY LIMITEDMonacoOpen with Google map MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO13-OCT-1997Active
Object ID: 12167345 Isle of Man Assurance LimitedIsle of ManOpen with Google Map IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 1M1 1ETshareholder ofBERLLAN INTERNATIONAL LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**25-JAN-199909-DEC-2011Changed agent
Object ID: 12167346 PANTELIS VASSILIS LOUIS PALINGINISPeruOpen with Google Map IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERUshareholder ofNORTHGATE ASSOCIATES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JAN-2008Active
Object ID: 12167346 PANTELIS VASSILIS LOUIS PALINGINISPeruOpen with Google Map IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERUshareholder ofTAYVIEW BUSINESS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JAN-2008Active
Object ID: 12167347 STEPHAN PALINGINISPeruOpen with Google Map IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERUshareholder ofNORTHGATE ASSOCIATES LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JAN-2008Active
Object ID: 12167347 STEPHAN PALINGINISPeruOpen with Google Map IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERUshareholder ofTAYVIEW BUSINESS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JAN-2008Active
Object ID: 12167348 STEPHAN PALINGINISPeruOpen with Google Map IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERUshareholder ofTAYVIEW BUSINESS CORPORATIONBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JAN-2008Active
Object ID: 12167350 MR. JAYANTILAL HINDOCHAUnited KingdomOpen with Google Map IRONGATE HOUSE; DUKE PLACE; LONDON; UNITED KINGDOMshareholder ofGRAND FIVE INVESTMENTS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM19-FEB-200428-JUN-2011Changed agent
Object ID: 12167354 CHEN YONGDUOChinaOpen with Google Map No. 114; Longjing Road; Liushi Town; Yueqing City; Zhejiang Province; Chinashareholder ofGLOBAL DIGITAL 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 KONG21-JAN-2008Active
Object ID: 12167356 SUN YONGHUIChinaOpen with Google Map NO. 116; JINJIA BANG; JINBANG VILLAGE; PUTONG NEW DISTRICT; SHANGHAI CITY; CHINAshareholder ofTOP MAGIC GROUP LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG25-MAR-2014Active
Object ID: 12167357 SUN JIANWEIChinaOpen with Google Map NO. 116; JINJIA BANG; JINBANG VILLAGE; PUTONG NEW DISTRICT; SHANGHAI CITY; CHINAshareholder ofSPEED FULL INTERNATIONAL LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG26-MAR-2014Active
Object ID: 12167359 LI LILIChinaOpen with Google Map NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofSur-Best 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 KONG07-APR-2015Active
Object ID: 12167363 WEI DE SHIChinaOpen with Google Map No. 117; Shanzi Alley; Shangcheng District; Hangzhou City; Zhejiang Province; Chinashareholder ofIntohotel. com 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 KONG18-OCT-200720-APR-2009Changed agent
Object ID: 12167365 ALADIN INVESTMENTS LIMITEDUnited KingdomOpen with Google Map INVISION HOUSE; WILBURY WAY; HITCHIN; HEN-FORDSHIRE; U.K. S94; 0TW.shareholder ofGurdas International LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-SEP-200502-OCT-2013Dissolved
Object ID: 12167367 STE-FOY DU FLEUVE & O'BRIEN LIMITEDUnited KingdomOpen with Google Map Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTW; United Kingdomshareholder ofVICTOR TECH HOLDINGS LIMITEDSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**15-JUL-201021-OCT-2014Changed agent

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