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: 12176923 Roanne (Nominees) LimitedJerseyOpen with Google Map P O BOX 393 7-11 BRITANNIA PLACE BATH STREET ST HELIR JE4 8US JERSEYshareholder ofKENFORD LIMITEDUnited StatesOpen with Google map BROAD & CASSEL - ORLANDO 390 NORTH ORANGE AVENUE - SUITE 1400 ORLANDO, FL 32801-496124-MAR-1993Active
Object ID: 12176923 Roanne (Nominees) LimitedJerseyOpen with Google Map P O BOX 393 7-11 BRITANNIA PLACE BATH STREET ST HELIR JE4 8US JERSEYshareholder ofCASCADA MANAGEMENT INC.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM12-SEP-2000Active
Object ID: 12176924 ST. JAMES HOUSE NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 415 TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY JE4 8WHshareholder ofKARRIE CONSULTANTS LIMITEDJerseyOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I*27-JUN-200515-JUN-2006Defaulted
Object ID: 12176925 ABDULM OHSEN H. AL BASSAMSaudi ArabiaOpen with Google Map P O BOX 4179 DAMMAM 31491, SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12176926 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofFONTANA PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN30-MAR-200608-APR-2008Dissolved
Object ID: 12176926 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofADVENT PROPERTY LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND14-MAR-200601-NOV-2011Defaulted
Object ID: 12176926 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofHAWTIN PARK LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-JUL-200417-FEB-2006Dissolved
Object ID: 12176926 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofTatebridge LimitedGermanyOpen with Google map ALEX BEGUN 1 Park Road London Germany NW1 6XN01-DEC-200405-MAY-2009Defaulted
Object ID: 12176926 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofHEADIAM LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN29-JUL-200502-MAY-2008Defaulted
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofPERSICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-JUL-200716-SEP-2008Dissolved
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofLANGFORD PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-200512-JAN-2007Dissolved
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofANAND PROPERTY LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-APR-200507-JUN-2007Dissolved
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofPORTH PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-SEP-200502-MAY-2008Defaulted
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofYELLOWCARD LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND30-SEP-2005Active
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofBRISTOL PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-OCT-200508-APR-2008Dissolved
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofGLADSTREAM LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-OCT-200423-MAR-2006Dissolved
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofDIAGO LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN29-JUL-200502-MAY-2008Defaulted
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofLOCKER PROPERTY LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND13-DEC-2005Defaulted
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofHatfield Property LtdBritish Virgin IslandsOpen with Google map GRANT THORNTON UK LLP PO BOX 4259; 171 MAIN STREET; 2ND FLOOR THE BARRACKS; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS28-OCT-2005Active
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofMICROPACE LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN05-AUG-200518-DEC-2006Dissolved
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofKELDA PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-FEB-200616-NOV-2009Inactivated
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofLIVERPOOL PROPERTY LIMITEDSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND01-NOV-2005Defaulted
Object ID: 12176927 MR MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map PO Box 4234; Abu Dhabi; UAEshareholder ofLEYPARK LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-APR-200518-FEB-2008Dissolved
Object ID: 12176928 STM FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map Montagu Pavilion; 8/10 Queensway; Gibraltarshareholder ofGryffindor Holdings LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*11-SEP-2008Active
Object ID: 12176929 ANDRES BUCZYNERArgentinaOpen with Google Map MONTEAGUDO 48- MARCOS PAZ- PCIA. BUENOS AIRES. REP. ARGENTINA. CP 1727shareholder ofELAN TRADE & INVEST LTDUruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**02-JAN-2008Active
Object ID: 12176930 MIGUEL ANGEL RODRIGUEZ RUIZArgentinaOpen with Google Map Montevideo 1947; 5º B; Buenos Aires 1021; Argentinashareholder ofJUSTWAY SERVICES INC.ArgentinaOpen with Google map MIGUEL RODRIGUEZ COCHABAMBA 256 C1150AAB - CIUDAD DE BUENOS AIRES ARGENTINA14-JAN-200305-JAN-2009Defaulted
Object ID: 12176931 Glafur GlafssonUnited KingdomOpen with Google Map Montpelier Street; London SW7 1HD; United Kingdomshareholder ofGERLAND ASSETS LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG18-JUL-200806-MAY-2014In liquidation
Object ID: 12176932 Ryan Barry BaskirSouth AfricaOpen with Google Map Montrose Place, 7 Montrose Terrace Bishopcourt Cape Town South Africa 7708shareholder ofExistence Management LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-MAY-2005Active
Object ID: 12176933 MS BUNDHOOA ANISTAMauritiusOpen with Google Map MORC.80; ILOT ROAD; LONG MOUNTAIN; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12176934 MR BUNDHOOA PAWAN ATAL SHARMAMauritiusOpen with Google Map MORC.80; ILOT ROAD; LONG MOUNTAIN; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12176938 Mr. Petr NesetrilCzech RepublicOpen with Google Map Na Pozarech 946/25; 250 88 Celakovice; Praha - vychodshareholder ofCANRY WEALTH MANAGEMENT LTD.CyprusOpen with Google map CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS28-MAY-2008Active
Object ID: 12176950 MAGNANIMOUS FOUNDATIONPanamaOpen with Google Map P.O. BOX 0886-0882; PANAMA; REP. OF PANAMAshareholder ofEXCELERGY CORPORATIONEl SalvadorOpen with Google map DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR04-NOV-200204-JAN-2005Defaulted
Object ID: 12176952 RED SHIELD SECRETARIES LIMITEDJerseyOpen with Google Map P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QPshareholder ofRICHFIELDS PROPERTY HOLDINGS LTD.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM11-APR-1994Active
Object ID: 12176953 RED SHIELD NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QPshareholder ofRICHFIELDS PROPERTY HOLDINGS LTD.JerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM11-APR-1994Active
Object ID: 12176935 Daniel Ruben Gaggiano, Melva Lelis Forlin, Micaela Lis Gaggiano and Gino Ivan Gaggiano with Joint Tenancy and Rights of SurvivorshipArgentinaOpen with Google Map Moreno 231; San Lorenzo cp 2200; Santa Fe; Argentinashareholder ofLOGUS GROUP LTD.UruguayOpen with Google map GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY30-MAY-2014Active
Object ID: 12176936 Techwise Enterprises LimitedBritish Virgin IslandsOpen with Google Map Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands.shareholder ofWELL METRO GROUP LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG21-MAY-2004Active
Object ID: 12176937 THE BEARERCzech RepublicOpen with Google Map Na Porici 22, Prague 1-Nove Mestoshareholder ofTELECOM WORLDWIDE 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 BERG15-JAN-2009Active
Object ID: 12176939 YAO JunliangChinaOpen with Google Map Nan Hai Xi Jie 4-1-8; Ying Ze Qu; Tai Yuan Shi; Shan Xi Sheng; Chinashareholder ofALTMAN INVESTMENT LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG11-AUG-1997Active
Object ID: 12176940 YAO JinliChinaOpen with Google Map Nan Hai Xi Jie 4-1-8; Ying Ze Qu; Tai Yuan Shi; Shan Xi Sheng; Chinashareholder ofALTMAN INVESTMENT LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG11-AUG-1997Active
Object ID: 12176941 YAO JinlongChinaOpen with Google Map Nan Hai Xi Jie 4-1-8; Ying Ze Qu; Tai Yuan Shi; Shan Xi Sheng; Chinashareholder ofALTMAN INVESTMENT LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG11-AUG-1997Active
Object ID: 12176942 EFG New Europe Holding B.VNetherlandsOpen with Google Map Naritaweg 165, 1043 BW Amsterdam The Netherlandsshareholder ofBD Financial LimitedMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX28-NOV-2008Defaulted
Object ID: 12176943 Rovshan Haji ZadaAzerbaijanOpen with Google Map P.O Box AZ1006; Flat no.42; N.Nermanov 127; Yasamal región; Baku; Azerbaijanshareholder ofAL SHAMS INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.13-JUN-200618-JUN-2015Changed agent
Object ID: 12176944 Vahid AliyevAzerbaijanOpen with Google Map P.O Box AZ1006; Flat no.42; N.Nermanov 127; Yasamal región; Baku; Azerbaijanshareholder ofAL SHAMS INVESTMENTS LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.13-JUN-200618-JUN-2015Changed agent
Object ID: 12176945 UMESH SOMANIUnited Arab EmiratesOpen with Google Map P.O BOX N°61088; QADER A.W.A.R AL SHARAFI & HAMID A.K.N.AI AFIF BUILDING; FLAT N° 211; UNITED ARAB EMIRATESshareholder ofGLOBAL TECHNICAL & MANAGEMENT SERVICES LIMITEDUnited KingdomOpen with Google map WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA16-JUL-2007Defaulted
Object ID: 12176946 BEST TARGET MANAGEMENT LTDBritish Virgin IslandsOpen with Google Map P.O BOX TARGET 957OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLAB.V.Ishareholder ofJADEFORD HOLDINGS LIMITEDHong KongOpen with Google map KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG25-APR-2000Active
Object ID: 12176947 Continental Secretaries LimitedJerseyOpen with Google Map P.O Box; Forum House; Grenville Street; St Helier; Jersey; JE4 0UEshareholder ofROTELLA PROPERTIES LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS22-JAN-200718-FEB-2013Dissolved
Object ID: 12176948 GUIXOLEX INC.PanamaOpen with Google Map P.O. BOX 8320 PANAMA 7 REP. OF PANAMAshareholder ofCHOICE KEEN TRADING LTD.Hong KongOpen with Google map RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG06-APR-199509-DEC-2010Defaulted
Object ID: 12177036 THE BEARERDominicaOpen with Google Map Morne Prosper, Dominicashareholder ofBRATTON INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-MAR-200903-JAN-2013Defaulted
Object ID: 12177039 THE BEARERDominicaOpen with Google Map Morne Prosper, Dominicashareholder ofBRATTON INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-MAR-200903-JAN-2013Defaulted
Object ID: 12177040 THE BEARERDominicaOpen with Google Map Morne Prosper, Dominicashareholder ofBRATTON INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG16-MAR-200903-JAN-2013Defaulted
Object ID: 12176949 RAK CeramicsUnited Arab EmiratesOpen with Google Map P.O. Box 4714; Ras Al Khaimah; United Arab Emiratesshareholder ofSHEREWIN HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*01-JUL-200810-SEP-2014Changed agent
Object ID: 12176951 FIDUCIARE LEMAN TRUST SÀRLSwitzerlandOpen with Google Map P.O. Box 10; 17 Chemin des Tattes; Les Tattes; 1195 Bursinel Vaud; Switzerland.shareholder ofSKYPE HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-FEB-2012Active
Object ID: 12176954 Elroy Trade & Invest Corp.British Virgin IslandsOpen with Google Map P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islandsshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176955 Terrel Global Wide Inc.British Virgin IslandsOpen with Google Map P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islandsshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176956 Kennard Ventures Inc.British Virgin IslandsOpen with Google Map P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islandsshareholder ofVICTORIA INTERTRADE LTDUnited Arab EmiratesOpen with Google map THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES24-JUL-2007Active
Object ID: 12176957 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSHINING ROAD CONSULTING LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS28-AUG-200217-MAR-2004Defaulted
Object ID: 12176958 DORCHESTER INTERNATIONAL INCIsle of ManOpen with Google Map P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LRshareholder ofSCOTTGATE SECURITIES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS09-APR-199701-NOV-2011Defaulted
Object ID: 12176959 LIANG JUNChinaOpen with Google Map NO 19 JIANGJIA HUTONG DONGNEI DONGCHENG BEIJING CHINAshareholder ofLEE YUAN INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2002Active
Object ID: 12176960 LI WU GONGChinaOpen with Google Map NO 19 NEI; RENMIN WEST ROAD; QINDU; XIANYANG; SHANXI; CHINAshareholder ofLOTTE GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-JUL-201204-MAY-2015Defaulted
Object ID: 12176961 ZHANG PENGChinaOpen with Google Map NO 2-1-401; XINGYIYUAN; TRADING ALLEY; JINPENG DISTRICT; YINCHUAN CITY; NINGXIA PROVINCE; CHINAshareholder ofZHOU MING DEVELOPMENT LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002818-APR-2007Active
Object ID: 12176962 YANG JI LINChinaOpen with Google Map NO 2; BUILDING 8; MEIHE XINCUN; MEICHENG TOWN; QIANSHAN COUNTY; ANQING; ANHUI; CHINAshareholder ofAlphine Industry 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 KONG14-MAR-2013Active
Object ID: 12176963 CHEN SONG MINGChinaOpen with Google Map NO 202; UNIT 4; BUILDING 204; XIAOGUAN BEILI; CHAOYANG; BEIJING; CHINAshareholder ofBEIJING RIVERLAND INTERNATIONAL CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-APR-2013Active
Object ID: 12176964 NING ZHANGChinaOpen with Google Map NO 204; UNIT 1; BUILDING 10; HUJIALOU BEILI; CHAOYANG; BEIJING; CHINAshareholder ofSCO INTERNATIONAL INVESTMENT HOLDING GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-OCT-2014Active
Object ID: 12176965 LEE Hai HoiMalaysiaOpen with Google Map No 221 Jalan Perlak; Bukit Intan; Bandar Baru Spi Petaling; 57000 Kuala Lumpurshareholder ofNATURE INSPIRED NEW ENERGY LTDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-OCT-2014Active
Object ID: 12177062 THE BEARERDominicaOpen with Google Map Morne Prosper, Dominicashareholder ofBASEREMEDY LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES06-NOV-200811-JAN-2011Defaulted
Object ID: 12177065 MADDOX LIMITEDBahamasOpen with Google Map NASSAU; N.P.; BAHAMASshareholder ofFOXSTAR LIMITEDSwitzerlandOpen with Google map FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND04-JUL-200002-JUL-2013Dissolved
Object ID: 12177172 KELLET SUPERANNUATION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN BVIshareholder ofFRASER SMITH CHANNEL ISLANDS LIMITEDGuernseyOpen with Google map NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS17-SEP-199720-APR-2004Defaulted
Object ID: 12176966 CHENG Yong KweeMalaysiaOpen with Google Map No 221 Jalan Perlak; Bukit Intan; Bandar Baru Spi Petaling; 57000 Kuala Lumpurshareholder ofNATURE INSPIRED NEW ENERGY LTDHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-OCT-2014Active
Object ID: 12176967 Li Qi GuoChinaOpen with Google Map No 23-24; No 1 Area; Qianpingqiao Village; Xinqiao Town; Luqiao District; Taizhou City; Zhejiang Province; P.R. Chinashareholder ofGrand Keen Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-APR-201003-JAN-2013Defaulted
Object ID: 12176968 Haymark Nominees LimitedCyprusOpen with Google Map Nikou Kranidioti 7B; Ekgomi 2411 Nicosia; Cyprusshareholder ofGLOBCOR INTERNATIONAL LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM05-SEP-200127-SEP-2013Changed agent
Object ID: 12176969 JIN XIANGWENChinaOpen with Google Map NINE TEAM; KANGNING WEI; XINXING STREET; YANJI CITY; JILIN PROVINCE; CHINA.shareholder ofXIANXING 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 KONG27-SEP-2013Active
Object ID: 12176970 Zhang ShifenChinaOpen with Google Map Ning Bo Shi Hai Shu Qu Huan Cheng Xi Lu Nan Duan 688 Long 112 Hao, Chinashareholder ofTOPWISE ENTERPRISES 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)24-MAY-2005Active
Object ID: 12176971 DAVID NEWTONChinaOpen with Google Map Ningbo Dollar-King Industrial Co.; Ltd.; Dongqing Industrial Zone; Ningbo City; Zhejiang Province; P.R. Chinashareholder ofOXFORD BRIDGE MANAGEMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-JAN-2008Defaulted
Object ID: 12176972 SU YIQINGChinaOpen with Google Map NINGBO XINGLONG BICYCLE CO.; LTD.; INDUSTRIAL ZONE; SIMEN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSWFIT BICYCLE INTERNATIONAL 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 KONG02-JUL-2009Active
Object ID: 12176973 SONODA TAKESHIChinaOpen with Google Map NINGBO XINGLONG BICYCLE CO.; LTD.; INDUSTRIAL ZONE; SIMEN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBAOJ INTERNATIONAL 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 KONG30-JUN-2008Active
Object ID: 12176974 LI TIANFUChinaOpen with Google Map NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINAshareholder ofCHINA INTELLIGENT ELECTRONIC HOLDING LIMITEDChinaOpen with Google map ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA.10-DEC-2003Active
Object ID: 12176974 LI TIANFUChinaOpen with Google Map NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINAshareholder ofNIVEOUS HOLDINGS COMPANY LIMITEDChinaOpen with Google map ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA.31-OCT-2003Active
Object ID: 12176975 SHI YanhuaChinaOpen with Google Map NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINAshareholder ofPHOENIX CAPITAL (INTL) CO., LTD.ChinaOpen with Google map ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA.16-JUL-200802-MAY-2013Defaulted
Object ID: 12176976 THE BEARER (MR. VLADIMIR GRIBOV )RussiaOpen with Google Map NIZHEGORODSKAYA STR. 32; KORP. 15; 109029 MOSCOW; RUSSIAshareholder ofRUNE CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-FEB-2000Active
Object ID: 12176977 MR. VLADIMIR GRIBOVRussiaOpen with Google Map NIZHEGORODSKAYA STR. 32; KORP. 15; 109029 MOSCOW; RUSSIAshareholder ofRUNE CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-FEB-2000Active
Object ID: 12176978 Vladimir PukhovRussiaOpen with Google Map Niznig Novgorod, Russiashareholder ofZAMBLER COMPANY LIMITEDBahamasOpen with Google map GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS15-MAR-200723-JAN-2008Changed agent
Object ID: 12176979 MR. MOONEM OBAYDAUnited Arab EmiratesOpen with Google Map P O BOX 4234 ABU DHAI UAEshareholder ofHALBURY PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-200508-FEB-2008Dissolved
Object ID: 12176993 MIAO FUWEIChinaOpen with Google Map NO. 1-1411; ART & TECHNOLOGY SPACE; NO.63 HAIER ROAD; QINGDAO; CHINAshareholder ofHuaian Pingan Medical Instrument 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 KONG05-MAY-2008Active
Object ID: 12176993 MIAO FUWEIChinaOpen with Google Map NO. 1-1411; ART & TECHNOLOGY SPACE; NO.63 HAIER ROAD; QINGDAO; CHINAshareholder ofmedharmony international ltdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-JUL-2009Defaulted
Object ID: 12176994 LI YINGChinaOpen with Google Map No. 1.2/F; Unit 11; 105 Gongyuan Bei Lu; Guiyang; Guizhou; 550002; P. R. Chinashareholder ofEAST FAITH HOLDINGS 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 KONG01-FEB-2008Active
Object ID: 12176995 MEI XUESONGChinaOpen with Google Map No. 1.2/F; Unit 11; 105 Gongyuan Bei Lu; Guiyang; Guizhou; 550002; P. R. Chinashareholder ofEAST FAITH HOLDINGS 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 KONG01-FEB-2008Active
Object ID: 12176980 LATOUR TRUST COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P O BOX 43; ROAD TOWN; TORTOLA; BVIshareholder ofHONEYBOURNE HOLDINGS LIMITEDGuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS30-MAY-198528-NOV-2013Dissolved
Object ID: 12176981 ORION NOMINEES LTDBritish Virgin IslandsOpen with Google Map P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVIshareholder ofGLENTHORNE ENTERPRISES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**09-MAR-2001Active
Object ID: 12176982 UNIHOUSE A/C 196102JerseyOpen with Google Map P O BOX 450 DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE4 OXTshareholder ofMASTERLINE ENTERPRISE INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*11-JUL-1996Active
Object ID: 12176983 Mohammed El HusseinyUnited Arab EmiratesOpen with Google Map P O Box 47193; Khalidya Zayed 1st Street; Abu Dhabi; United Arab Emiratesshareholder ofVENTURA FRONTIER INVESTORS LTDSwitzerlandOpen with Google map KENDRIS LTD. MÜHLEMATTSTRASSE 56 P.O. BOX CH-5001 AARAU18-JUL-2013Active
Object ID: 12176984 SECOND COURT LTD.GuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofPARIS SERVICES LIMITEDGuernseyOpen with Google map MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS19-MAR-1996Defaulted
Object ID: 12176984 SECOND COURT LTD.GuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12176985 FIRST COURT LTD.GuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofPARIS SERVICES LIMITEDGuernseyOpen with Google map MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS19-MAR-1996Defaulted
Object ID: 12176985 FIRST COURT LTD.GuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12176986 NASSER ABDULLA MOHAMMED ALJANAHIUnited Arab EmiratesOpen with Google Map No. 1 S/Market; 352/17 Jumeirah; DM No. 36 Dubai; UAEshareholder ofKIT PROPERTY HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN24-FEB-2014Active
Object ID: 12176986 NASSER ABDULLA MOHAMMED ALJANAHIUnited Arab EmiratesOpen with Google Map No. 1 S/Market; 352/17 Jumeirah; DM No. 36 Dubai; UAEshareholder ofKIT PROPERTY LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JAN-2013Active
Object ID: 12176987 LAI MING, LEONHong KongOpen with Google Map NO. 1 SURREY LANE; KOWLOON TONG; KOWLOONshareholder ofDOLCE TECHNOLOGIES LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-APR-2000Active
Object ID: 12176988 WANG XIAOLIChinaOpen with Google Map NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; P.R. CHINAshareholder ofPacific Wealth Shipping Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-JUN-201001-NOV-2011Defaulted
Object ID: 12176989 QUINTIN ENSLINChinaOpen with Google Map NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; P.R. CHINAshareholder ofOcean Profit Management Co., LtdHong 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 KONG31-DEC-201030-DEC-2011Defaulted
Object ID: 12176990 ZENG QINGZHENChinaOpen with Google Map NO. 1 ZHENXING ROAD; ZHIFANG TOWN; JIAXIANG COUNTY; SHANDONG; CHINAshareholder ofJewel International 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 KONG22-MAR-201306-NOV-2015Defaulted

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