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

DISCLAIMER
We don't provider any service to remove information.
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: 12181258 Silvia Carvajal FonsecaCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMESOAMERICA MEDIA LTD.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA18-APR-200022-APR-2013Dissolved
Object ID: 12181259 CHISTYAKOV DMITRY VIKTOROVICHRussiaOpen with Google Map PLESCHEEVA STR.; BLD. 24; APT. 128; MOSCOW; RUSSIAshareholder ofUNICOLOR CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-FEB-2014Active
Object ID: 12181260 NAZMUDDIH KADERSouth AfricaOpen with Google Map PLOT 10300; GABORONE; BOTSWANA; SOUTH AFRICAshareholder ofSteelbase Africa LimitedMauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS20-JUL-2005Active
Object ID: 12181261 Richard Charles WrightBotswanaOpen with Google Map Plot 22358; Gaborone; Botswanashareholder ofExeter Properties Group 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.02-NOV-2004Active
Object ID: 12181263 RASIKLAL BHAICHAND SANGHRAJKAKenyaOpen with Google Map Plot 26, Donyo Sabuk Avenueshareholder ofMACCLESFIELD INTERNATIONAL LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN20-APR-199414-MAR-2012Defaulted
Object ID: 12181264 BOTSWANA MILLING AND PRODUCE COMPANY (PROPRIETARY) LIMITEDBotswanaOpen with Google Map PLOT 337/8; KHAMA STREET/SELOUS AVENUE; FRANCISTOWN; BOTSWANAshareholder ofAFRIGRAIN TRADING LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF16-JUL-200829-JUL-2013Discontinued
Object ID: 12181266 THE BEARERSouth AfricaOpen with Google Map Plot 38; Melodie AH; Hartbeespoort 0216; South Africa.shareholder ofFUTURE TECHNOLOGIES OFFICEHOUSE LTDSamoaOpen 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 BERG08-OCT-2013Active
Object ID: 12181267 Mr Ian and Mrs Diane LaingSouth AfricaOpen with Google Map Plot 42 Swartkop Krugersdorp Gauteng South Africa 2040shareholder ofBASINGSTOKE PROPERTY 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-MAR-2003Active
Object ID: 12181268 Patrick Bernard O'Reilly & Mrs Dympna O'ReillyBotswanaOpen with Google Map Plot 4833 Marakanelo Way Extension 11 Gaborone Botswanashareholder ofKENWYN 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.07-JUL-2006Defaulted
Object ID: 12181268 Patrick Bernard O'Reilly & Mrs Dympna O'ReillyBotswanaOpen with Google Map Plot 4833 Marakanelo Way Extension 11 Gaborone Botswanashareholder ofSOLANA PROPERTIES 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.31-JAN-2006Active
Object ID: 12181268 Patrick Bernard O'Reilly & Mrs Dympna O'ReillyBotswanaOpen with Google Map Plot 4833 Marakanelo Way Extension 11 Gaborone Botswanashareholder ofBEACHLEIGH 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.03-FEB-2005Active
Object ID: 12181269 Panagiotis DimopoulosGreeceOpen with Google Map Patreos 63-65; Patra 26 221; Greeceshareholder ofPERONNE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JAN-201228-MAR-2014Defaulted
Object ID: 12181270 THE BEARERCyprusOpen with Google Map Patroklou Kokkinou 1; Makedonitissa; P.C 2416; Nicosia; Cyprusshareholder ofLINGUS CAPITAL LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-JUL-201103-JAN-2013Defaulted
Object ID: 12181273 MR PARASURAMAN RENGANADENMauritiusOpen with Google Map PAVEE ROAD; CAP MALHEUREUX; 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: 12181274 MALGIN IGOR VYACHESLAVOVICHRussiaOpen with Google Map PECHORSKAYA STREETT 6; CORP. 1; APT. 59 MASCOW RUSSIAshareholder ofPOWERLAN HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2007Active
Object ID: 12181276 DANIEL ALFREDO COSCIAArgentinaOpen with Google Map Pedro Moran 4655 (1419); Buenos Aires; Argentinashareholder ofSOCOL INTERNATIONAL LIMITEDUruguayOpen with Google map ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*15-APR-201406-NOV-2015Defaulted
Object ID: 12181278 ZHANG PEIQIANGChinaOpen with Google Map NO. 389 ZHENXING EAST ROAD; GUAN COUNTY; SHANDONG; CHINAshareholder ofHUITAI HOLDINGS 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 KONG10-FEB-2014Active
Object ID: 12181323 WANG SHILUNChinaOpen with Google Map NO. 23; GROUP 3; HENGJIAN; DONGSHAN VILLAGE; XIKOU TOWN; FENGHUA CITY; ZHEJIANG CHINAshareholder ofMEIKIA HOUSEHOLD 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 KONG19-JAN-2009Defaulted
Object ID: 12181279 Li YanqiongChinaOpen with Google Map No. 39 Business Avenue; Yangcheng Town; Yangshan County; 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: 12181280 CUI SHANGJUNChinaOpen with Google Map NO. 393; HOUCUI STREET; LINSHU COUNTY; SHANDONG; CHINAshareholder ofMingsin Machinery 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 KONG13-FEB-2009Active
Object ID: 12181281 WANG CHENGCHAOChinaOpen with Google Map NO. 398; TIAN MU SHAN ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofWIN SKY HOLDINGS 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-FEB-2014Active
Object ID: 12181282 HUANG JIANWEIChinaOpen with Google Map NO. 3A-1001; MING XI GU; GONG YE LIU ROAD; SHE KOU; NAN SHAN DISTRICT; SHEN ZHEN; GUANG DONG; CHINAshareholder ofHIGH WEALTH MANAGEMENT CONSULTANT 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 KONG22-JAN-2013Active
Object ID: 12181283 GAO JUNFANGChinaOpen with Google Map NO. 4-1-503; SHUANG YU SHU DONG LI; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofCHEMREX INVESTMENT HOLDINGS 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-OCT-2011Active
Object ID: 12181284 CHOW, TOW-YOUNGTaiwanOpen with Google Map No. 4-3; 20 NONG 223 LANE SEC. 4; CHUNG HSIAO E. ROAD; TAIWAN R.O.C.shareholder ofOrient Golf Promotion Company Ltd.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JUL-2004Active
Object ID: 12181285 LI DONGYUChinaOpen with Google Map NO. 4-6-3; NO. 196-2 BEISHUNCHENG ROAD; DADONG DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA.shareholder ofGUIZHOU ADVANCE TIRE CO., 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 CHINA02-MAR-2015Active
Object ID: 12181286 WANG YANChinaOpen with Google Map NO. 4; GROUP 5; WANG JIA; SUNWANG VILLAGE; DONGQIAO TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofBest Right 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-JUL-2009Active
Object ID: 12181287 ZHANG YUNLONGChinaOpen with Google Map NO. 4; NO. 3 NEI; TIANHONG STREET; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINAshareholder ofXinhai Global Mining Machinery Ltd.ChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA16-JUN-2014Active
Object ID: 12181288 LIU CONGChinaOpen with Google Map No. 4; UNIT 2; BUILDING 7; NO.16; TONGZILIN ROAD(N); WUHOU; CHENGDU; CHINAshareholder ofHUAYI TELLIGENT EQUIPMENT 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 KONG22-MAR-201202-JAN-2014Defaulted
Object ID: 12181289 WELL KNOWN MANAGMENT LIMITEDNiueOpen with Google Map No. 2; Commercial Centre Square; Alofi; Niueshareholder ofEURUS TELECOM LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG01-SEP-200503-MAY-2010Defaulted
Object ID: 12181290 Wu Jung-ChenChinaOpen with Google Map NO. 2; LANE 3; CHAO-YI RD; HSIN-TIEN CITY; TAIPEI REPUBLIC OF CHINAshareholder ofGOODWIN TECHNOLOGY LIMITEDHong KongOpen with Google map W. C. POON & CO. ROOM 1605-6; HUA QIN INTERNATIONAL BUILDING; 340 QUEEN'S ROAD CENTRAL; HONG KONG31-AUG-2000Active
Object ID: 12181291 Liang ZuanwenChinaOpen with Google Map No. 2; Lane 3; Jiheng; Shangjing 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: 12181292 MENG ER HUChinaOpen with Google Map NO. 2; WEI LAI AVENUE; YUE HE STREET; WU XING AREA; HUA ZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNEW PARTNER INTL 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 KONG17-NOV-2010Active
Object ID: 12181293 FANG LINGChinaOpen with Google Map NO. 2; YUAN HE XI; SHENZHEN; GUANGDONG; CHINA.shareholder ofM3W INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG10-JUN-200309-NOV-2010Defaulted
Object ID: 12181298 ZHANG YINGChinaOpen with Google Map NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofMOMENTUM INTERNATIONAL TRADING 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 KONG22-APR-200306-NOV-2008Defaulted
Object ID: 12181298 ZHANG YINGChinaOpen with Google Map NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofREEMO RESOURCES 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 KONG17-JUL-200205-MAY-2009Defaulted
Object ID: 12181314 Solange FosterUnited KingdomOpen with Google Map Pembridge Cottage 14 A Pembridge Crescent Notting Hill London W11 3DUshareholder ofCasa Minerals LtdUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH02-APR-200903-JUN-2010Changed agent
Object ID: 12181321 ZHANG XIAOHUIChinaOpen with Google Map NO. 228 LIAONING ROAD; QINGDAO; CHINA.shareholder of3V CORPORATIONChinaOpen with Google map F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA29-SEP-2010Active
Object ID: 12181294 LEE YONG NAMChinaOpen with Google Map NO. 20 HUA HAI ROAD; SHUANG BU VILLAGE; TIU TING TOWN; CHENG YANG DISTRICT; QINGDAO; CHINAshareholder ofQINGDAO HAEJOONG PLUSH 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-MAY-200903-JAN-2012Defaulted
Object ID: 12181295 WU XIAOYANChinaOpen with Google Map NO. 20; BEISHA STREET; YANGZHAI TOWN; FUNING COUNTY; JIANGSU; CHINA.shareholder ofBest 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 KONG16-DEC-2013Active
Object ID: 12181296 HUANG YUNChinaOpen with Google Map NO. 20; LANE 389; JINLING EAST RD.; HUANGPU DISTRICT; SHANGHAI.shareholder ofEASYBUYER LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG10-SEP-2009Active
Object ID: 12181297 ALBERT A/L PRUSOTHAM SINGHMalaysiaOpen with Google Map NO. 20; LEBUH SERAYA; TAMAN PALM GROVE; 41200 KLANG; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofE Logistics 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.*04-FEB-200903-JAN-2012Defaulted
Object ID: 12181299 PATRICK B + MRS DYMPNA O'REILLYBotswanaOpen with Google Map Plot 4833 Marakanelo Way Extension 11 Gaborone Botswanashareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12181299 PATRICK B + MRS DYMPNA O'REILLYBotswanaOpen with Google Map Plot 4833 Marakanelo Way Extension 11 Gaborone Botswanashareholder ofPORTVALE 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.04-JUN-200406-NOV-2014Defaulted
Object ID: 12181300 Nadeem AbdullahPakistanOpen with Google Map Plot 74; Arif Jan Road; Lahore; Cantt; Pakistanshareholder ofDESERT PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-APR-2014Active
Object ID: 12181301 Noshaba NadeemPakistanOpen with Google Map Plot 74; Arif Jan Road; Lahore; Cantt; Pakistanshareholder ofDESERT PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-APR-2014Active
Object ID: 12181302 Nabeel AbdullahPakistanOpen with Google Map Plot 74; Arif Jan Road; Lahore; Cantt; Pakistanshareholder ofDESERT PROPERTIES LIMITEDUnited Arab EmiratesOpen with Google map MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES08-APR-2014Active
Object ID: 12181303 NIGEL DIXON-WARRENBotswanaOpen with Google Map Plot 8501 Quartz Way; Gaborone; Botswanashareholder ofWEST END QUAY 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.05-MAR-2004Active
Object ID: 12181304 MILIND MAJITHIAKenyaOpen with Google Map PLOT IMN/5446; BUNGALOWS ROAD; NYALI; MOMBASA; P.O. BOX 80872; MOMBASA; KENYAshareholder ofKIVA RAPTOR INCUnited Arab EmiratesOpen with Google map ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE27-AUG-2008Active
Object ID: 12181305 Mr Kalpesh MenhtaTanzaniaOpen with Google Map Plot no. 1/13/C; House no. 3; Chisiza Close; Oyster Bay; Dar Es Salaam; Tanzaniashareholder ofMethley Global LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM13-SEP-2012Active
Object ID: 12181306 Younis Haji Abdulla Hussain AlkhooriUnited Arab EmiratesOpen with Google Map Plot No. 4; Sector 20; Abu Dabishareholder ofTurnstone Property LtdUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM16-APR-2013Active
Object ID: 12181307 ANWAR ABDULAMalawiOpen with Google Map Plot No.2/229; Lilongwe; Malawi; P.O. Box 720shareholder ofWOODLINE LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY04-MAR-2005Active
Object ID: 12181308 MDM INDAH SINARWATIIndonesiaOpen with Google Map PLUIT UTARA VI/2, AKARKA INDONESIAshareholder ofSUNRED 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.*04-MAY-200115-AUG-2014Defaulted
Object ID: 12181398 HELVETICA INVESTMENTS S.A.PanamaOpen with Google Map PENTHOUSE SUITE; 10 ELVIRA MENDEZ STREET; PANAMAshareholder ofCENTRAL ASIAN EDUCATIONAL SERVICES S.A.SwitzerlandOpen with Google map LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND21-SEP-1999Active
Object ID: 12181403 CAI YI XINChinaOpen with Google Map No. 292; New Dist.; Pu Mei Mei Yuan; Guang Yi Street; Changhai; Guangdong; Chinashareholder ofHUATAI TIANWEI TRADING CO., 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 KONG27-MAR-200617-FEB-2011Defaulted
Object ID: 12181309 WANG QIChinaOpen with Google Map NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofMOMENTUM INTERNATIONAL TRADING 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 KONG22-APR-200306-NOV-2008Defaulted
Object ID: 12181309 WANG QIChinaOpen with Google Map NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofREEMO RESOURCES 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 KONG17-JUL-200205-MAY-2009Defaulted
Object ID: 12181310 WANG QIChinaOpen with Google Map NO. 20; SHOUTI NANROAD; HAIDIAN; BEIJING; CHINAshareholder ofMOMENTUM INTERNATIONAL TRADING 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 KONG22-APR-200306-NOV-2008Defaulted
Object ID: 12181311 Wan Zhi JieChinaOpen with Google Map No. 20; Team 2; Wanjia Village; Dazou Town; Xinghua City; Jiangsu Province; People's Republic of China.shareholder ofEPOCH INTERNATIONAL TRADING 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 KONG13-NOV-200716-FEB-2009Defaulted
Object ID: 12181312 GONG HAO JIANGChinaOpen with Google Map NO. 20; ZHAO XIANG; TIANSHAN ROAD; CHANGNING; SHANGHAI; CHINAshareholder ofJ & J SUNWAY CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JUN-200501-NOV-2007Defaulted
Object ID: 12181313 DAVID KHIDASHELISwitzerlandOpen with Google Map PEDRO-MEYLAN 4; GENEVA; SWITZERLANDshareholder ofINFORMAP WORLDWIDE LIMITEDSwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*23-OCT-2002Active
Object ID: 12181315 VIRIDOR WASTE MANAGMENT LIMITEDUnited KingdomOpen with Google Map PENINSULA HOUSE; RYDON LANE; EXETER; DEVON; EX2 7HR; ENGLANDshareholder ofPARKWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map PENNON GROUP PLC Peninsula House Rydon Lane Exeter Devon EX2 7HR25-MAR-199105-SEP-2014Dissolved
Object ID: 12181316 VIRIDOR WASTE MANAGEMENT LIMITEDUnited KingdomOpen with Google Map PENINSULA HOUSE; RYDON LANE; EXETER; DEVON; EX2 7HR; ENGLANDshareholder ofPARKWOOD HOLDINGS LIMITEDUnited KingdomOpen with Google map PENNON GROUP PLC Peninsula House Rydon Lane Exeter Devon EX2 7HR25-MAR-199105-SEP-2014Dissolved
Object ID: 12181317 PIONE NOMINEES LIMITEDJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofSCOBEL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2007Active
Object ID: 12181317 PIONE NOMINEES LIMITEDJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofMAJESTIC INTERNATIONAL INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM30-OCT-2001Active
Object ID: 12181317 PIONE NOMINEES LIMITEDJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofSEAHERE LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM30-MAR-200729-OCT-2013Dissolved
Object ID: 12181317 PIONE NOMINEES LIMITEDJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofMONTYAMBER LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM21-FEB-2002Active
Object ID: 12181317 PIONE NOMINEES LIMITEDJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofINFANTA INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM16-JAN-2002Active
Object ID: 12181318 Bireme Investments LimitedJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofMEDINA GLOBAL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM29-JAN-1997Active
Object ID: 12181318 Bireme Investments LimitedJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofSCOBEL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2007Active
Object ID: 12181318 Bireme Investments LimitedJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofSEAHERE LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM30-MAR-200729-OCT-2013Dissolved
Object ID: 12181318 Bireme Investments LimitedJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofCOLBORNE INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-JAN-1992Active
Object ID: 12181318 Bireme Investments LimitedJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofINFANTA INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM16-JAN-2002Active
Object ID: 12181319 LI DEZHENChinaOpen with Google Map NO. 222; DONG ZHUANG ZHUANG VILLAGE; DA WANG TOWN; GUANG RAO COUNTY; SHANDONG; P.R. CHINAshareholder ofFULL HONEST 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-APR-2009Active
Object ID: 12181320 KU,FENG-YUNGTaiwanOpen with Google Map NO. 222; SECTION 4; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINAshareholder ofDigiWin Systems Group Holding 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)01-FEB-200714-JAN-2015Dissolved
Object ID: 12181322 LI QIGUOChinaOpen with Google Map NO. 23-24; ZONE 1; QIANPINGQIAO VILLAGE; XINQIAO TOWN; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofCHUANG YILONG 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 KONG17-DEC-200918-FEB-2013Defaulted
Object ID: 12181324 Zhang Yan YanChinaOpen with Google Map No. 23; Zhoujia; Xiaojiaochang Village; Liuheng Town; Putuo District; Zhoushan City; Zhejiang Provinceshareholder ofBAD HERSFELDER DESSOUS BUETEFUER UND HENSEL GMBH LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG26-MAY-201101-NOV-2012Defaulted
Object ID: 12181325 HOU QINGZHANGChinaOpen with Google Map NO. 236; YUSI VILLAGE; DONGPING TOWN; DONGPING COUNTY; SHANDONG; CHINA.shareholder ofKoala 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 KONG20-MAY-2015Active
Object ID: 12181754 DIAO WEIGUOChinaOpen with Google Map No. 3/7 Changye Road Si Ji; Guizhou Shunde; Guangdong; Chinashareholder ofWINSPARKLE INTERNATIONAL CORPORATION LTD.Hong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*04-FEB-200317-AUG-2010Dissolved
Object ID: 12181326 Paul Ng Lai ThiongMalaysiaOpen with Google Map No. 24 Jalan Setia Indah U13/9V; Seksyen U13 Setia Alam; 40170 Shah Alam; Selangor; Malaysiashareholder ofHainan Property 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.*04-JUN-2013Active
Object ID: 12181327 ZHANG SHI LIANGChinaOpen with Google Map NO. 24 ZU; NO. 6 WEI; FU MIN JIE; XIN FU QU; FUSHUN SHI; LIAONING; CHINAshareholder ofUK INT'L AIR HINGE 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 KONG10-AUG-200502-MAY-2007Defaulted
Object ID: 12181328 FANG ZHAOPINGChinaOpen with Google Map NO. 24; LANE 27; FENGPING ROAD; DONGMEN WAI VILLAGE; LONGSHAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofNINGBO SUN-STAR INDUSTRIAL CO., 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 KONG17-SEP-2013Active
Object ID: 12181329 Chen Xue MingChinaOpen with Google Map NO. 242; BLOCK 39; 20 CHING FU ROAD; HAI DIAN DISTRICT; BEIJING POSTAL CODE 10083; CHINAshareholder ofMountain Sky Resources Holdings LimitedHong KongOpen with Google map KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG29-MAY-2009Active
Object ID: 12181330 CHU YUXIANGChinaOpen with Google Map NO. 16 BAODING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofR&E INTERNATIONAL CORPORATIONHong 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 KONG29-NOV-2011Active
Object ID: 12181331 ZHANG JUNMINChinaOpen with Google Map NO. 16 BAODING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofKEYBRIDGE CAPITAL 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 KONG28-FEB-2014Active
Object ID: 12181332 Henrik Vorgod PedersenMalaysiaOpen with Google Map No. 16 Damaisari; Lorong 1/80 C; Off Jalan Medan Kapas; Bukit Bandaraya; 59100 Kuala Lumpur; Malaysiashareholder ofGLS Imaging Co., Ltd.ThailandOpen with Google map LEIGH MUMMERY 33/2 SUKHUMVIT 49 KLONGTAN NUA, WATTANA BANGKOK 1011018-FEB-200901-NOV-2012Defaulted
Object ID: 12181333 LIU SHAO FUChinaOpen with Google Map NO. 16; NANSHUNCHENG LU; SHENHE QU; SHENYANG; CHINAshareholder ofADVANCED DIGITAL INFORMATION CORPORATIONHong 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-200201-NOV-2005Defaulted
Object ID: 12181334 CAO QIULIChinaOpen with Google Map NO. 16; SHOUPA HUTONG; XIDAN; XICHENG DISTRICT; BEIJING CITY; P.R. CHINAshareholder ofWRIGHT AVIATION ACADEMY LTDChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA11-OCT-201102-MAY-2013Defaulted
Object ID: 12181335 YU JINCHIChinaOpen with Google Map NO. 16; TEN LANE; CHUJIAYUAN STREET; WENDENG CITY; SHANDONG PROVINCE; P.R.CHINAshareholder ofK-ADVANCE 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-MAR-2012Active
Object ID: 12181336 YANG XIAN JUChinaOpen with Google Map No. 16; Xia Lu; Bantou Cun; Shicheng Zhen; Zhouning Xian; Fujian; Chinashareholder ofEVERYOUNG INTERNATIONAL FINANCIAL 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 KONG13-OCT-2011Defaulted
Object ID: 12181337 SONG YINGJIEChinaOpen with Google Map NO. 160; XISHUIMO VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; PR CHINAshareholder ofSupporter 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 KONG23-JUN-200902-JAN-2014Defaulted
Object ID: 12181338 CHEN GUANG ZHIChinaOpen with Google Map NO. 1601; BUILDING 11; MO SHI KOU DONG LI; SHI JING SHAN QU; BEIJING; CHINA.shareholder ofLIM-TEC 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 KONG23-MAY-2005Active
Object ID: 12181339 CHEN YINChinaOpen with Google Map NO. 1602; NO.21 BUILDING; DAOXIANGYUAN; HAIDIAN DISTRICT; BEIJING CITY; CHINAshareholder ofDRAGON SHING TECHNOLOGY LTD.ChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002825-APR-2007Active
Object ID: 12181342 CHI NAN FANGHong KongOpen with Google Map NO. 27; 7 PO; SHEUNG TSUEN; SHEUNG SHUI; N.T.; HONG KONGshareholder ofNEW ASIA LIGHT INVESTMENT 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 KONG18-AUG-200505-MAY-2009Defaulted
Object ID: 12181343 HU RONGJUNChinaOpen with Google Map NO. 27; HUAIHAI NORTH ROAD; QINGHE DISTRICT; HUAIAN; JIANGSU PROVINCE P.R. CHINAshareholder ofGLORYLUCK 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 KONG05-MAY-2010Active
Object ID: 12181348 HU HONGCHANGChinaOpen with Google Map No. 28; Hulian Str.; Guizhou Shunde; Guangdong; Chinashareholder ofWINSPARKLE INTERNATIONAL CORPORATION LTD.Hong KongOpen with Google map VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.*04-FEB-200317-AUG-2010Dissolved
Object ID: 12181340 HE LI HUAChinaOpen with Google Map NO. 1606 UNIT 1 BUILDING 12, FANG QUN YUAN YI QU FENG TAI DISTRICT BEIJING CHINAshareholder ofASHA PEAK 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 KONG08-APR-200501-NOV-2006Defaulted
Object ID: 12181341 LEE, MEI-FENTaiwanOpen with Google Map No. 161; Heping Rd.; North Dist.; Hsinchu City 300; Taiwanshareholder ofProHiggins International Ltd.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN27-NOV-201227-FEB-2014Defaulted
Object ID: 12181344 ZHAO YONGCHAOChinaOpen with Google Map No. 27; XI JIAO MIN XIANG; XICHENG DISTRICT; BEIJING; P.R. CHINAshareholder ofRISE GREEN GROUP 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 KONG09-MAY-200812-MAY-2009Defaulted
Object ID: 12181345 TSAI, CHIA-LINGTaiwanOpen with Google Map No. 272; Yongchun E 2Md Rd.; Nantun District; taichung City 408; Taiwan; R.O.C.shareholder ofDigiWin Systems Group Holding 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)01-FEB-200714-JAN-2015Dissolved
Object ID: 12181346 Zhu JimanChinaOpen with Google Map No. 28 Building; Ronghui Garden; Yuhua Road; Konggang Airport Development Zone B; Shunyi District; Beijing 101318; Chinashareholder ofJin Quan 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)02-APR-2013Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page