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: 12179439 GU GUANGBAOChinaOpen with Google Map NO. 155 WEST OF HAIQU ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA.shareholder ofRICH LINK LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-AUG-2013Active
Object ID: 12179440 YU JieChinaOpen with Google Map No. 1550; Pu Dong Road; Dong Xin District; Shang Hai Chinashareholder ofGST HOLDINGS LIMITEDHong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG09-SEP-2011Active
Object ID: 12179441 LARRINAGA FOUNDATIONPanamaOpen with Google Map Mossfon Bldg.; 54th Street; Second Floor; Panama; Rep. of Panama.shareholder ofDUNSMORE INTERNATIONAL INC.PanamaOpen with Google map OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA06-FEB-2006Active
Object ID: 12179446 Maytree Overseas S.A.PanamaOpen with Google Map Mossfon Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panamashareholder ofLILYGROVE HOLDINGS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-MAY-2015Active
Object ID: 12179446 Maytree Overseas S.A.PanamaOpen with Google Map Mossfon Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panamashareholder ofARMATOR VENTURES LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*25-SEP-201304-MAY-2015Defaulted
Object ID: 12179446 Maytree Overseas S.A.PanamaOpen with Google Map Mossfon Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panamashareholder ofCONNET SYSTEMS LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*24-MAY-1996Active
Object ID: 12179447 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Bldg.Mossfon Bldg.; 54th Street; Panama; Rep. of Panamashareholder ofICARE SERVICES LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND02-JAN-200919-MAY-2014Dissolved
Object ID: 12179448 MESLON ASSETS INC.PanamaOpen with Google Map MOSSFON BLDG; 2ND FLOOR; EAST 54TH STREET; PANAMA CITY; REPUBLIC OF PANAMAshareholder ofDERRY INTERNATIONAL HOLDINGS LIMITEDLuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*23-OCT-2008Inactivated
Object ID: 12179449 YU, JUI-PIN also known as JACKSON YUTaiwanOpen with Google Map No. 12; Lane 208; Si Tun Road; Sec 2; Taichung City; Taiwan.shareholder ofCHOPIN GROUP OVERSEAS LTD.Hong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG11-FEB-2011Active
Object ID: 12179450 Shao XudongChinaOpen with Google Map No. 12; Lane 8; Dongling Street; Shangshao Village; Xintang Town; Zengcheng; Guangdong; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12179451 CHENG PEI JUNChinaOpen with Google Map No. 12; Unit 1; No.1 Compound; Academy West Street; New City Area; Hohhot; Chinashareholder ofSTEP PROFIT INVESTMENTS 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 KONG20-JAN-2014Active
Object ID: 12179452 YUAN TIANTIANChinaOpen with Google Map NO. 12; WENSHUANG LANE; DONGKOU TOWN; DONGKOU COUNTY; HUNAN PROVINCE; CHINAshareholder ofPERFECT GROUP 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 KONG10-OCT-200811-JAN-2011Defaulted
Object ID: 12179453 WU YEChinaOpen with Google Map NO. 12; ZHONGSHAN NORTH ROAD; XIACHENG DIST.; HANGZHOU CHINA.shareholder ofGLORY TIME FINANCE 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 KONG10-JUN-200330-APR-2007Defaulted
Object ID: 12179454 PHIL TAN SU POHChinaOpen with Google Map NO. 120; FU XING MEN WAI AVENUE BUILDING 24; XI CHENG DISTRCT; BEIJING; CHINAshareholder ofBEST INTERNATIONAL FINANCIAL SERVICE LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA23-JUL-2013Active
Object ID: 12179455 LIU ZHEN TAOChinaOpen with Google Map NO. 120; FU XING MEN WAI AVENUE BUILDING 24; XI CHENG DISTRCT; BEIJING; CHINAshareholder ofBEST INTERNATIONAL FINANCIAL SERVICE LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA23-JUL-2013Active
Object ID: 12179456 GAO PENGFEIChinaOpen with Google Map NO. 120; NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofWILLER INTERNATIONAL LOGISTICS LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA07-AUG-2013Active
Object ID: 12179457 ZHU MINChinaOpen with Google Map No. 122; Zhonglou Road; Taiping Jiedao; Wenling City; Zhejiang Province; P.R.Chinashareholder ofZHU SHI ENTERPRISE 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 KONG20-AUG-2008Active
Object ID: 12179457 ZHU MINChinaOpen with Google Map No. 122; Zhonglou Road; Taiping Jiedao; Wenling City; Zhejiang Province; P.R.Chinashareholder ofASIA (HANGZHOU) SOURCING & COMMUNICATIONS INCHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-AUG-200820-FEB-2010Defaulted
Object ID: 12179458 ZHENG YUHUAChinaOpen with Google Map NO. 125 REN MIN ROAD; SI FANG DISTRICT; QINGDAO; CHINAshareholder ofADVANCE SCAFFORM 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-JUL-2008Active
Object ID: 12179458 ZHENG YUHUAChinaOpen with Google Map NO. 125 REN MIN ROAD; SI FANG DISTRICT; QINGDAO; CHINAshareholder ofSTEEL TECH 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-NOV-2010Active
Object ID: 12179459 MA WEI FENGChinaOpen with Google Map NO 339; WUWANG; QUGUO; ANYANG; HENAN; CHINAshareholder ofPLUS GAIN MANAGEMENT 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 KONG16-MAR-201206-NOV-2015Defaulted
Object ID: 12179460 TUNG MEI-MEITaiwanOpen with Google Map NO 36 CHUNG LIN RD KAOHSIUNG CITY TAIWAN R.O.Cshareholder ofMAXI POWER ENTERPRISES 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.*02-FEB-200101-NOV-2002Defaulted
Object ID: 12179461 ZHAI YU DIChinaOpen with Google Map NO 36; BUILDING 16; JIEFANG YANGGUANG XIAOQU; NO 2; AERDING STREET; KUNDULUN; BAOTOU; MEIMENGGU; CHINAshareholder ofDeHo Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-APR-2013Active
Object ID: 12179462 TIAN BENXIChinaOpen with Google Map NO 36; HUANGHE ROAD; ZHENGZHOU CITY; HENAN PROVINCE; P.R. CHINAshareholder ofMicra Granule Technique Co., LtdChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA30-SEP-200902-MAY-2013Defaulted
Object ID: 12179463 SITI TASNIM BINTI SULAIMANMalaysiaOpen with Google Map NO 4 JALAN SUASANA 2/3 BANDAR TUN HUSSEIN ONN 43200 CHERAS, SELANGOR MALAYSIAshareholder ofCANDRICH INVESTMENTS 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-2006Active
Object ID: 12179464 WONG CHEEK WEEMalaysiaOpen with Google Map NO 4; JALAN NAGA RENGAM; 86300 KLUANG JOHOR MALAYSIAshareholder ofCARIS CAPITAL 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.*03-JAN-200601-NOV-2007Defaulted
Object ID: 12179474 ROBERT OWIN ZIMMERMANUnited StatesOpen with Google Map P.O. BOX 602; PARIS; TEXAS; 75461; U.S.A.shareholder ofROZIM, IncorporatedBelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**01-AUG-2014Active
Object ID: 12179478 FENCHURCH TRUST LJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofULTRA HOLDINGS CORPORATIONPanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA05-JUL-1982Active
Object ID: 12179525 Shi HongyanChinaOpen with Google Map NO. 158 XINXI ROAD; YANGXIANG TOWN; YIXING CITY; JIANGSU PROVINCE; CHINAshareholder ofK&S BLUEWIND LAMINATION FILM COMPANY LIMITEDChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA24-OCT-2008Active
Object ID: 12179465 Zhang HaoChinaOpen with Google Map No 4; Unit 3; Bldg 3; Sourth Yard 6; East of Jianshe Road; Weidong; Pingdingshan; Henan; Chinashareholder ofThink Shining 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 KONG18-JAN-201306-NOV-2014Defaulted
Object ID: 12179466 DONG YOUChinaOpen with Google Map NO 4; UNIT 4; BUILDING 1; NO 2; NANWEI ROAD; XUANWU; BEIJING; CHINAshareholder ofGRANDFORD TECHNOLOGY 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 KONG18-FEB-2013Active
Object ID: 12179467 DOU MEIChinaOpen with Google Map NO 403; UNIT 1; NO 17 PANGMEN; ANLELIN ROAD; CHONGWEN; BEIJING; CHINA.shareholder ofHIGHPEAK SPORT PRODUCTS CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-DEC-2013Active
Object ID: 12179468 YU JI XIANGChinaOpen with Google Map NO 488; JIYAN ROAD; HUAIYIN; JI'NAN; SHANDONG; CHINAshareholder ofHEAVY INDUSTRY INTERNATIONAL GROUP CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-NOV-2012Active
Object ID: 12179468 YU JI XIANGChinaOpen with Google Map NO 488; JIYAN ROAD; HUAIYIN; JI'NAN; SHANDONG; CHINAshareholder ofRNOMAC INTERNATIONAL GROUP CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-OCT-2011Active
Object ID: 12179469 TAN KANG SENGMalaysiaOpen with Google Map NO 5 JALAN DP 5; TAMAN DUYONG PERMAI BUKIT KATIL; 75450; MALAYSIAshareholder ofVT V JHOTELS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*12-AUG-2013Active
Object ID: 12179470 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofGTL FAMILY LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-FEB-201127-AUG-2013Dissolved
Object ID: 12179470 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofGTL Legacy LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*22-FEB-201127-AUG-2013Dissolved
Object ID: 12179470 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofMorze International LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-2009Active
Object ID: 12179470 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofKINSELLA GROUP LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-MAY-200821-MAY-2015Dissolved
Object ID: 12179470 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofXAQUELINA HOLDINGS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*14-MAY-200830-JUL-2010Dissolved
Object ID: 12179470 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O BOX 6; 23-25 BROAD STREET; ST.HELIER; JERSEY; JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofTasburgh LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-JAN-200920-SEP-2010Changed agent
Object ID: 12179471 Fidelis Nominees LimitedJerseyOpen with Google Map P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofHOBBO LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-APR-200822-JUL-2009Dissolved
Object ID: 12179471 Fidelis Nominees LimitedJerseyOpen with Google Map P.O. BOX 6; 23/25 BROAD STREET; ST. HELIER; JERSEY JE4 8ND; JERSEY CHANNEL ISLANDSshareholder ofLILYNATION LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*03-OCT-200718-JUL-2013Dissolved
Object ID: 12179472 FNB INTERNATIONAL TRUSTEES LIMITED (FORMERLY: JG TRUSTEES LTD.)GuernseyOpen with Google Map P.O. Box 602; La Plaiderie House; St. Peter Port; Guernsey; GY1 30Qshareholder ofTRANS AFRICA INTERNATIONAL LIMITEDGuernseyOpen with Google map FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM09-DEC-199612-MAR-2015Discontinued
Object ID: 12179473 FNB NOMINEES LIMITED (FORMERLY: JG NOMINEES (GSY) LTD.)GuernseyOpen with Google Map P.O. Box 602; La Plaiderie House; St. Peter Port; Guernsey; GY1 30Qshareholder ofTRANS AFRICA INTERNATIONAL LIMITEDGuernseyOpen with Google map FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM09-DEC-199612-MAR-2015Discontinued
Object ID: 12179475 Mrs. Waris Daher RiracheUnited Arab EmiratesOpen with Google Map P.O. Box 60688; 721 - AL AWIR SECOND; DUBAI; UNITED ARAB EMIRATESshareholder ofEastern Pacific Line Ltd.United Arab EmiratesOpen with Google map GLOBEAPEX MANAGEMENT CONSULTANTS P.O. BOX - 120841 # 103 DR. FERNANDES BUILDING KHALID BIN AL WALLED ROAD BUR DUBAI, U. A. E.26-JUL-2007Active
Object ID: 12179476 FENCHURCH TRUST LIMITED AS TRUSTEE OF THE AGNEW TRUSTJerseyOpen with Google Map P O BOX 61 19 SEATON PLACE ST HELIER JERSEYshareholder ofVERITAS FINANCIAL HOLDINGS LTD.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS09-MAY-199501-NOV-2005Defaulted
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofY.K. INVESTMENTS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING20-JUL-200026-APR-2006Defaulted
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofSCOPE ADVANCES LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING09-OCT-200026-APR-2006Defaulted
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofM.K. HOLDINGS LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING20-JUL-2000Defaulted
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofULTRA HOLDINGS CORPORATIONPanamaOpen with Google map SR. JURGEN R. D. MOSSACK APARTADO POSTAL 0830-09521 PANAMA 9, REPUBLICA DE PANAMA05-JUL-1982Active
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofKEYVIEW LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND11-JUN-200110-AUG-2007Defaulted
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofLANDPORT DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM01-MAR-2001Active
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofCHARLOCK COMPANY LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING09-FEB-200105-NOV-2003Defaulted
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofWINGATE DEVELOPMENTS LIMITEDSwitzerlandOpen with Google map KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND19-JAN-200127-MAY-2004Defaulted
Object ID: 12179477 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofKYMBERS INVESTMENTS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*27-APR-2000Active
Object ID: 12179479 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map P.O. Box 61; Kleinwort Benson House; St. Helier Jersey Channel Islandsshareholder ofRACA MANAGEMENT SERVICES INC.GuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING23-OCT-200122-FEB-2006Defaulted
Object ID: 12179480 AMHERST HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofHOST ASSOCIATES LTD.Hong 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.03-MAY-1993Active
Object ID: 12179481 Blossom International Inc.British Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofGOODFAITH LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-NOV-199213-DEC-2010Changed agent
Object ID: 12179481 Blossom International Inc.British Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofSHK (HAINAN) PROPERTIES LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*26-JUN-199214-MAY-2014Changed agent
Object ID: 12179481 Blossom International Inc.British Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islandsshareholder ofCHEERWIDE PROPERTIES LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*04-MAR-199313-DEC-2010Changed agent
Object ID: 12179482 RIDHA MUSBAHUnited Arab EmiratesOpen with Google Map P.O. BOX 7360 ABU DHABI, UNITED ARAB EMIRATESshareholder ofROCKHURST INVESTMENTS LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM08-NOV-2000Active
Object ID: 12179483 Craig Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBAY INVESTMENTS GLOBAL LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-FEB-2007Active
Object ID: 12179483 Craig Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBIRCHFIELD PROPERTIES LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JUL-200603-MAY-2010Defaulted
Object ID: 12179483 Craig Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBRASFIELD DEVELOPMENTS LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM09-JUL-200403-MAY-2010Defaulted
Object ID: 12179483 Craig Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBRUNSHAW PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-SEP-2004Active
Object ID: 12179484 Duhamel Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBAY INVESTMENTS GLOBAL LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*21-FEB-2007Active
Object ID: 12179484 Duhamel Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBIRCHFIELD PROPERTIES LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JUL-200603-MAY-2010Defaulted
Object ID: 12179484 Duhamel Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBRASFIELD DEVELOPMENTS LIMITEDJerseyOpen with Google map VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM09-JUL-200403-MAY-2010Defaulted
Object ID: 12179484 Duhamel Nominees LimitedJerseyOpen with Google Map P.O.Box 737; Pirouet House; Union Street; St. Helier; Jersey; JE4 8ZQshareholder ofBRUNSHAW PROPERTIES LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-SEP-2004Active
Object ID: 12179485 CAMBRIDGE TRUST CO. LTD.JerseyOpen with Google Map P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SGshareholder ofBEACHAM HOLDINGS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*07-OCT-199608-APR-2013Inactivated
Object ID: 12179486 ANKA LIMITEDGuernseyOpen with Google Map P.O.BOX 79; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDSshareholder ofTRIASSIC INVESTMENTS LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-MAR-1999Active
Object ID: 12179487 TOPAZ INVESTGMENTS LIMITEDGuernseyOpen with Google Map P.O.BOX 79; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDSshareholder ofTRIASSIC INVESTMENTS LTDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-MAR-1999Active
Object ID: 12179488 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map P.O.BOX 845; 8 CHURCH STREET; ST HELIER JERSEY; JE4 0UX.shareholder ofUPWOOD LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*16-MAR-200606-NOV-2008Defaulted
Object ID: 12179488 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map P.O.BOX 845; 8 CHURCH STREET; ST HELIER JERSEY; JE4 0UX.shareholder ofPARKSVALE INVESTMENTS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-MAR-200605-MAY-2008Changed agent
Object ID: 12179489 Lively LimitedJerseyOpen with Google Map P.O.Box 87; 22 Grenville street; St. Helier; Jersey; JE4 8PXshareholder ofAIRIES TECHNOLOGY INC.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM21-MAY-1996Active
Object ID: 12179490 HARLEQUIN PROFITS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; B.V.IS.shareholder ofGLORY YEAR HOLDINGS LIMITEDHong KongOpen with Google map LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG17-MAY-200017-APR-2003Defaulted
Object ID: 12179491 ANTOW HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofBEST NATION INVESTMENTS LIMITEDChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA13-MAY-200316-OCT-2012In transition
Object ID: 12179492 Zhang ShengwenChinaOpen with Google Map No. 2; Unit 2; Block 10; Wangshe Community; Wangshe Road; Zhangdian; Zibo; Shandong; Chinashareholder ofMagn Media International 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 KONG09-MAR-2010Active
Object ID: 12179493 LI ZHI GANGChinaOpen with Google Map No. 2; Yanjingxili Jiti; Chaoyang District; Beijing; Chinashareholder ofDATA EXPRESS INTERNATIONAL LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA08-JAN-201306-NOV-2015Defaulted
Object ID: 12179493 LI ZHI GANGChinaOpen with Google Map No. 2; Yanjingxili Jiti; Chaoyang District; Beijing; Chinashareholder ofREGAL COAST ENTERPRISES LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA18-FEB-201306-NOV-2015Defaulted
Object ID: 12179494 CHEN HUEY LINGTaiwanOpen with Google Map No. 20 Alley 16 Lane 162 Gaocui Road East District Hsinchu City 300 Taiwan R.O.C.shareholder ofSANYU HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-MAY-2005Active
Object ID: 12179495 LIN HSIAO PINGTaiwanOpen with Google Map No. 20 Alley 16 Lane 162 Gaocui Road East District Hsinchu City 300 Taiwan R.O.C.shareholder ofSANYU HOLDINGS LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*05-MAY-2005Active
Object ID: 12179601 DAI CHI-HSIANGTaiwanOpen with Google Map NO. 10; XINYI STREET; BADE CITY; TAOYUAN COUNTY; TAIWANshareholder ofTAI HO INTERNATIONAL HOLDINGS LTDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG01-DEC-2014Active
Object ID: 12179612 CHARLES MARTIN EDWARDSUnited KingdomOpen with Google Map PADDOCK HILL FARM 46 HOUGH LANE WILMSLAW CHESHIRE SK9 2LMshareholder ofHIGHLAND CONSULT LIMITEDUnited KingdomOpen with Google map STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD26-APR-200506-NOV-2008Defaulted
Object ID: 12179613 OLIVER ROUTLEDGEOpen with Google Map PADDOCK WOODS AFORESAIDshareholder ofHURST SPRINGS HOLDINGS LIMITEDUnited KingdomOpen with Google map ROUTLEDGE PARTNERSHIP [Mrs Routledge] Paddock Woods Wormley Surrey GU8 5TR15-JAN-1997Active
Object ID: 12179496 LIU, DANNY CHUNGTaiwanOpen with Google Map NO. 20-1; LANE 94; DEFENG STREET; PINGDONG; TAIWANshareholder ofCamtech Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA23-MAR-200420-MAR-2012Defaulted
Object ID: 12179497 CHANG, WEN-YUANTaiwanOpen with Google Map No. 20; Ln. 342; Sec. 1; Fuqian Rd.; West Central Dist.; Tainan City 700; Taiwanshareholder ofTrendmakers IncorporatedHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.10-JUN-2014Active
Object ID: 12179498 TAN CHUNYANChinaOpen with Google Map NO. 20; MOSQUE STREET; NANSHIQU; BAODING CITY; HEBEI PROVINCE; CHINA.shareholder ofDC INDUSTRY LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG06-DEC-200703-MAY-2011Defaulted
Object ID: 12179499 ZENG YIChinaOpen with Google Map NO. 20; NO. 6; ZHONGSHANYUAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINAshareholder ofCHINA GOLDEN INTERNATIONAL HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JUN-201201-NOV-2013Defaulted
Object ID: 12179500 WANG MENG JUChinaOpen with Google Map No. 20; Unit 1 Building 8C; No. 9 Section Middle; Electronic Second Road; Yanta Xian; Shanxi; Chinashareholder ofCHK INDUSTRY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-APR-2014Active
Object ID: 12179501 ZHENG HAI TAOChinaOpen with Google Map NO. 20020401; REN CAI FU WU CENTER; NO. 17 JIA; HAI DIAN DA JIE; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofSINO MOBILE TELEVISION CORPORATIONHong 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-200502-MAY-2008Defaulted
Object ID: 12179502 SHI JI HUAChinaOpen with Google Map No. 10-5; Tuan Jie Street; Min Gu Town; Zhen Feng County; Gui Zhou Province; Chinashareholder ofHE YU HOLDING GROUP CORPORATIONChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA14-APR-200909-NOV-2010Defaulted
Object ID: 12179503 WU WEI JENTaiwanOpen with Google Map NO. 10; ALLEY 36; LANE 369; YUAN TONG ROAD; 32 LIN; JIN HE; ZHONG HE CITY; TAIPEI; TAIWAN.shareholder ofFAITH LINK TECHNOLOGIES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG24-FEB-200301-NOV-2007Defaulted
Object ID: 12179504 HO KEE PEEMalaysiaOpen with Google Map NO. 10 JALAN USJ 4/9E 47600 SUBANG JAYA SELANGOR, MALAYSIAshareholder ofPACIFIC NARIS 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.*15-APR-200209-DEC-2011Changed agent
Object ID: 12179505 MS. CHEN, HSIAO-CHUNTaiwanOpen with Google Map NO. 10; LANE 42; YISIAN RD.; SINYI DISTRICT; TAIPEI CITY 110; TAIWANshareholder ofGOOD CRYSTAL CONSULTANT LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN12-SEP-2006Active
Object ID: 12179506 GU LING MINChinaOpen with Google Map NO. 10; LI JIA YAN; YONGSHENG VILLAGE; DINGQIAO TOWN; HAINING CITY; ZHEJIANG PROV.; CHINAshareholder ofSHINE LEAF 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 KONG28-APR-2014Active
Object ID: 12179507 PAN LIANGChinaOpen with Google Map NO. 10; UNIT 1; BUILDING 44; QIJIE FANG; JIANSHE LU; HUBIN QU; SANMENXIA SHI; HENAN; CHINA.shareholder ofSUCCESS FAITH MANAGEMENT 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 KONG08-APR-200501-NOV-2007Defaulted
Object ID: 12179508 ZHANG KEChinaOpen with Google Map NO. 10; UNIT 2; BUILDING 31; 23 HAO YUAN; ZIZHUYUAN SOUTH ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofGOGO FINANCE 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 KONG13-FEB-200417-NOV-2010Dissolved
Object ID: 12179509 Yu HuaChinaOpen with Google Map No. 10; Unit 4; Bldg 14; No. 180; Wuhouci Street; Wuhou District; Chengdu; Sichuan; Chinashareholder ofXYZ.G CONSULTING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-AUG-201102-MAY-2013Defaulted

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