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

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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: 12181409 JU JIAN ZHONGChinaOpen with Google Map NO. 3-2-9; NAN YI XIANG; SHUI XI GUAN; YING ZE QU; TAI YUAN SHI; SHANXI; CHINAshareholder ofCNIEC industry and trading 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 KONG31-MAR-200501-NOV-2011Defaulted
Object ID: 12181410 LIU YUAN PINGChinaOpen with Google Map NO. 3-701; XINZHOUHUAYUAN; FUTIAN QU; SHENZHEN; GUANGDONG; CHINAshareholder ofGENERAL GROUP INFRASTRUCTURE COMPANIES 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 KONG02-JUL-2004Active
Object ID: 12181411 PU XINGWANGChinaOpen with Google Map NO. 3; 3/F.; UNIT 3; NO. 1; QINGLONG ROAD; XIAOHE DISTRICT; GUIYANG; GUIZHOU; CHINAshareholder ofWONDERFUL MEANING LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG04-FEB-2015Active
Object ID: 12181412 CHEN GanlingChinaOpen with Google Map No. 3; Lane 1; Maihao Street; Guancheng District; Dongguan City; Guangdong; Prov.; Chinashareholder ofSimon Carmichael International Investment Company LimitedHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG29-JAN-2015Active
Object ID: 12181413 WANG HAOChinaOpen with Google Map NO. 1610; UNIT 1; BUILDING 10; NO. 88 JINGSHI ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINAshareholder ofESSEN INTERNATIONAL TRADING 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 KONG04-AUG-201102-MAY-2013Defaulted
Object ID: 12181414 SUN GUIFANGChinaOpen with Google Map NO. 166; WEST STREET; CHENGYANG TOWN; JU COUNTY; SHANDONG PROVINCE; CHINA.shareholder ofNEWIN IMPORT AND EXPORT 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: 12181415 JIANG YAN SONGChinaOpen with Google Map NO. 167; DAGU ROAD; HUANGPU; SHANGHAI; CHINAshareholder ofDynTech Holdings LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-AUG-201206-MAY-2014Defaulted
Object ID: 12181416 LIANG HAIXUChinaOpen with Google Map NO. 168; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINAshareholder ofSUPER BAGS & CASES 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 KONG01-APR-2008Active
Object ID: 12181417 WANG ZHIYUEChinaOpen with Google Map NO. 1699 DA YE ROAD; FENGXIAN; WU QIAO; SHANGHAI; CHINA; 201402shareholder ofACEFAIR WORLDWIDE LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG24-MAY-200601-NOV-2013Defaulted
Object ID: 12181418 CHANG I-YUNTaiwanOpen with Google Map NO. 17-9 GUEITZ RD TAISHAN SHIANG TAIPEI HSIEN TAIWAN R.O.Cshareholder ofRICHJET INVESTMENTS LIMITEDTaiwanOpen 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: 12181421 QI CHANGLINGChinaOpen with Google Map NO. 175 SHIJIAZHUANGZI VILLAGE; CHENGYANG TOWN; JU COUNTY; SHANDONG; CHINAshareholder ofHAPPY RISE HOLDING LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-APR-2014Active
Object ID: 12181439 CHENG HAOChinaOpen with Google Map NO. 41; HENANXI ROAD; WULUMUQI; CHINA.shareholder ofCHINA LIUHE INVESTMENTS 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-SEP-200303-MAY-2005Defaulted
Object ID: 12181419 ZHANG CHI FEIChinaOpen with Google Map NO. 17; BUILDING 1; XI ZHAO SI DONGLI; CHONG WEN; BEIJING; CHINAshareholder ofKINGTIME TECHNOLOGY 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-MAR-2004Active
Object ID: 12181420 LI ZHAOChinaOpen with Google Map NO. 172; BEI ZHAN ROAD; KAI FU DISTRICT; CHANG SHA SHI; HU NAN; CHINAshareholder ofMEDICALAUNDRY INTERNATIONAL (CHINA) 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 KONG27-OCT-200402-MAY-2007Defaulted
Object ID: 12181422 Peter FejferChinaOpen with Google Map No. 178 Donghui Road; Zhenhai; Ningbo 315221shareholder ofWind Projects International Ltd.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG06-FEB-201306-NOV-2014Defaulted
Object ID: 12181423 QIN HANChinaOpen with Google Map NO. 18-501; FENGYE YUAN XIAOQU; YANTA; XIAN; CHINAshareholder ofYONGFU POWER INDUSTRIAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-MAY-200401-NOV-2013Defaulted
Object ID: 12181424 Spread Services LimitedGuernseyOpen with Google Map PO BOX 119; MARTELLO COURT; ADMIRALL PARK; ST PETER PORT GUERNSEY; GY1 3HBshareholder ofSTARCLIFF S.A.GuernseyOpen with Google map INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS03-JAN-2006Active
Object ID: 12181425 CREDIT SUISSE TRUST LIMITEDGuernseyOpen with Google Map PO Box 122; Helvetia Court; South Esplanade; St Peter Port; Guernsey; United Kingdomshareholder ofSPRING PRIDE LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*11-APR-200509-JUL-2013Dissolved
Object ID: 12181426 HARJI DEVSHI PATELKenyaOpen with Google Map PO BOX 122841 NAIROBI KENYAshareholder ofDADA ENTERPRISES LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND21-FEB-2005Active
Object ID: 12181427 BTR GLOBAL PROSPECTORS TRADING LTD.Cayman IslandsOpen with Google Map PO Box 1234 GT Queensgate House; South Church Street; Georgetown; Grand Caymanshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofSARAH STRATHDEE LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM31-MAR-199405-FEB-2015Dissolved
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofSOLANDRA PROPERTY CORPORATIONJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-MAY-1988Active
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofCal/SFML Equities Inc.CanadaOpen with Google map JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA02-OCT-199806-JAN-2011Defaulted
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofAFRICAN DEVELOPMENT CONSULTANTS LIMITEDSwitzerlandOpen with Google map IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND23-JAN-200414-SEP-2009Defaulted
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofEMRAL HOLDINGS LIMITEDGuernseyOpen with Google map MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS19-FEB-199614-NOV-2009Changed agent
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofFLEET ENTERPRISES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM02-JAN-199809-NOV-2010Defaulted
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofALSHAW LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM05-AUG-200520-MAY-2015Inactivated
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofAMBERWOOD INTERNATIONAL HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-SEP-2006Active
Object ID: 12181428 Apex Trust Company LimitedJerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofDEVANTAYE LIMITEDJerseyOpen with Google map APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-JUL-200720-MAY-2015Defaulted
Object ID: 12181429 PEARTREE COMPANY LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSshareholder ofGUARANTY SECURITIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-DEC-1993Active
Object ID: 12181430 APEX NOMINESS 1 LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSshareholder ofPREAKOAKS LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM23-APR-2003Dissolved
Object ID: 12181430 APEX NOMINESS 1 LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSshareholder ofGUARANTY SECURITIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-DEC-1993Active
Object ID: 12181430 APEX NOMINESS 1 LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSshareholder ofATHLONE SERVICES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-JUN-1994Active
Object ID: 12181431 WYVERN HOLDINGS LIMITEDJerseyOpen with Google Map P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QSshareholder ofGUARANTY SECURITIES LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM10-DEC-1993Active
Object ID: 12181432 ZHAI HONGChinaOpen with Google Map NO. 402; UNIT 1; NO. 16 BUILDING; 84-1; HUAYUAN ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINAshareholder ofZHAKSY BOLADY CO., LTD.ChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA26-JUN-2013Active
Object ID: 12181433 LI JIANQIANGChinaOpen with Google Map NO. 402; UNIT 2; BUILDING 1; LIANHUA YUAN; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofLI WING HOLDINGS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG09-SEP-2005Defaulted
Object ID: 12181528 MR. ANAYA NARAYANUnited Arab EmiratesOpen with Google Map P.O. BOX 13094 DUBAI UAEshareholder ofHUNTER FOODS GROUP LTD.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES11-SEP-199119-OCT-2011Changed agent
Object ID: 12181529 MR. BHARAT NARAYANUnited Arab EmiratesOpen with Google Map P.O. BOX 13094 DUBAI UAEshareholder ofHUNTER FOODS GROUP LTD.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES11-SEP-199119-OCT-2011Changed agent
Object ID: 12181531 MR. FAIYAZ HUSSAIN RAFIKUnited Arab EmiratesOpen with Google Map P.O. BOX 13094 DUBAI UAEshareholder ofGFK INVESTMENTS LTD.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES11-SEP-200720-OCT-2011Changed agent
Object ID: 12181434 HU FENG QINChinaOpen with Google Map NO. 402; UNIT 20; BLDG. 7; NANLI; HUAIBAISHU STREET; XUANWU DISTRICT; BEIJING; CHINAshareholder ofSHUOFENG 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 KONG13-FEB-2012Active
Object ID: 12181435 Wu ZhinanChinaOpen with Google Map No. 403; Unit 2; No. 8 Bldg.; No. 12 East Duan; Electron 2 RD.; Yanta District; XI an City; Chinashareholder ofG Plus IncHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG24-DEC-2013Active
Object ID: 12181436 ZHANG JING SHENGChinaOpen with Google Map NO. 403; UNIT 5; BLDG 3; NO.1 YUAN; HUI XIN BEI LI; CHAOYANG; BEIJING; CHINAshareholder ofJOINTPOWER GROUP 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-2005Active
Object ID: 12181437 TEU ENG CHAINMalaysiaOpen with Google Map No. 41 Jalan Puj 2/14; Taman PUncak Jalil; 43300 Seri Kembangan; SElangor; Malaysiashareholder ofPITAYAPURPLE LIMITEDHong 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 KONG11-APR-2014Active
Object ID: 12181438 RONG FENGLINChinaOpen with Google Map NO. 41; DA NIAN STREET; ZONG AI VILLAGE; ZONG AI TOWN; SHOU YANG COUNTY; SHAN XI PROVINCE; CHINA.shareholder ofBRILLIANT BASE DEVELOPMENT 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 KONG05-JAN-2012Active
Object ID: 12181441 LI MINGChinaOpen with Google Map No. 412; Huanshi Road (E); Yuexin; Guangzhou; Guangdong; chinashareholder ofHONG GLORY SHIPPING 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 KONG11-JUN-2014Active
Object ID: 12181443 XU WEN CEChinaOpen with Google Map NO. 203; UNIT 2; BLDG 1; SHANGDI DONGLI YIQU; HAIDIAN QU; BEIJING; CHINAshareholder ofGBIOM TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-APR-201106-NOV-2015Defaulted
Object ID: 12181444 QI JIANHONGChinaOpen with Google Map NO. 206; BLDG. 27; NO. 55 AN DE LU; DONG CHENG QU; BEIJING; CHINAshareholder ofDRAGON STREAM LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG29-OCT-200803-MAY-2011Defaulted
Object ID: 12181445 LI XUE JUNChinaOpen with Google Map NO. 207; BUILDING 10; HUA YAN LI; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofFURRENTAL CHEMICALS INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-NOV-2005Active
Object ID: 12181446 ZHOU ZHENG PINGChinaOpen with Google Map NO. 208; CUNKOU VILLAGE; ZHUANTANG TOWN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGLOBAL SOUND HONGKONG 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 KONG31-MAR-2008Active
Object ID: 12181447 TSAI, CHAO-KENGTaiwanOpen with Google Map No. 21 Lane 158; Futian Rd.; South District; Taichung City 402; Taiwanshareholder 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: 12181450 LIAO, CHEN-HSUTaiwanOpen with Google Map No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C.shareholder ofREGI-SERI PTE. LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-APR-200109-NOV-2010Defaulted
Object ID: 12181451 HUANG, TING-TITaiwanOpen with Google Map No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C.shareholder ofREGI-SERI PTE. LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN30-APR-200109-NOV-2010Defaulted
Object ID: 12181452 Maori Covenant 2136 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181632 CHEN ZHI HONGChinaOpen with Google Map NO 1.; TUANJIEXI RD.; HONGQIMENBANSHICHU; JISHOU HUNAN; CHINAshareholder ofNOVA DIGITAL 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 KONG26-OCT-200505-MAY-2009Defaulted
Object ID: 12181738 TSENG, HSIANG-HAOTaiwanOpen with Google Map No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.shareholder ofVICTORY LINK INC.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.*30-NOV-2000Active
Object ID: 12181739 TSENG, YU-TINGTaiwanOpen with Google Map No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C.shareholder ofVICTORY LINK INC.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.*30-NOV-2000Active
Object ID: 12181453 Maori Covenant 2132 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181454 Maori Covenant 2133 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181455 Maori Covenant 2137 (Smith-Rongo)JerseyOpen with Google Map PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QSshareholder ofRONGO LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM18-JUN-200429-JAN-2008Dissolved
Object ID: 12181456 JEVGENIJA TRIMAILOVACyprusOpen with Google Map Nestou 4; flat 107; 2311 Lakatamia; Nicosia Cyprusshareholder ofOP REAL ESTATE HOLDING LIMITEDCyprusOpen with Google map MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS20-JUL-200931-OCT-2014Dissolved
Object ID: 12181457 TRANSATLANTIC INVESTMENTS LLC.United StatesOpen with Google Map Nevada -USAshareholder ofLUMINA MEDIA CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR05-JAN-201006-NOV-2014Defaulted
Object ID: 12181458 PAVEL ANDREEVRussiaOpen with Google Map NEVSKII PROSPECT 90-92-21; ST. PETERSBURG; RUSSIAshareholder ofESMAT COMPANY LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-AUG-199302-JAN-2015Defaulted
Object ID: 12181459 CHRYSTAL CAPITAL PARTNERS LLPUnited KingdomOpen with Google Map NEW BROAD STREET HOUSE; 35 NEW BROAD STREET; LONDON; EC2N 1NHshareholder ofHallwood Resources Poland IncorporatedUnited StatesOpen with Google map GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA25-SEP-200904-MAY-2015Defaulted
Object ID: 12181460 Lia K. de MerenfeldUnited StatesOpen with Google Map NEW YORK, U.S.A.shareholder ofALABAK S.A.VenezuelaOpen with Google map MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA15-AUG-199504-JAN-2010Defaulted
Object ID: 12181461 DAVID A W. GARDINERUnited KingdomOpen with Google Map Newbury; Berkshire RG 20 7HH; UKshareholder ofCONSERVATION TOURISM, LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS28-JUL-199230-AUG-2011Changed agent
Object ID: 12181462 Stanley WilliamsSaint Kitts and NevisOpen with Google Map Newcastle Village; St. James’ Parish; Nevisshareholder ofEXPORTA COMMERCIAL LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797412-JAN-201027-MAY-2015Resigned as agent
Object ID: 12181463 Stanley Edward WilliamsSaint Kitts and NevisOpen with Google Map Newcastle; St. James’ Parish; Nevisshareholder ofBRITANNIA TRADING LTDRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797429-AUG-2008Active
Object ID: 12181464 Albany Trustee Company Limited ato Oakleaf TrustGuernseyOpen with Google Map Newport House; 15 The Grange; St Peter Port; Guernsey; GY1 2QL.shareholder ofFulmer Court Holdings LimitedGuernseyOpen with Google map ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM20-JAN-2015Active
Object ID: 12181465 THE SUNSET TRUSTAS REPRESENTED BY NEWPORT PACIFIC TRUST COMPANY LIMITEDBelizeOpen with Google Map NEWPORT PACIFIC TRUST COMPANY LIMITED 7088 RACCOON STREET BELIZE CITY; BELIZE CENTRAL; AMERICAshareholder ofASHLEY MANAGEMENT EQUITIES LTD.CanadaOpen with Google map NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA02-JUN-200503-MAY-2006Resigned as agent
Object ID: 12181466 LU Wei CongChinaOpen with Google Map No. 243 Chuang Ye Zhong Road; Da Dun Village; Xin Tang Town; Zong Cheng Ciy; Guangdong City; China PRCshareholder ofEXCELLENT STEP LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG11-AUG-200811-JAN-2011Defaulted
Object ID: 12181467 YANG HUAICHENGChinaOpen with Google Map NO. 244 XI SHUI VILLAGE; dAO zHUANG TOWN; GUANG RAO COUNTY; SHANDONG PROVINCE; CHINAshareholder ofKINGSDON GROUP INVESTMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG16-MAR-200917-FEB-2011Defaulted
Object ID: 12181472 GUO QING TAOChinaOpen with Google Map NO. 256; ZHONGYANG STREET; DAOLI WU HA ER BIN SHI; CHINAshareholder ofORIENT MAJESTY INTERNATIONAL 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 KONG09-FEB-200401-NOV-2005Defaulted
Object ID: 12181474 TANG JINGChinaOpen with Google Map NO. 26; HUAI SHU DIAN LU; CHENG DOU; CHINA.shareholder ofKA YEE GROUP LIMITEDHong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG15-MAR-200101-NOV-2004Defaulted
Object ID: 12181480 SONG YUChinaOpen with Google Map No. 18; Xuezheng Street; Jianggan District; Hangzhou City; Zhejiang Province; China.shareholder ofKENSPOT MARKETING 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-OCT-200711-JAN-2011Defaulted
Object ID: 12181484 FENGJU SUNChinaOpen with Google Map NO. 1806; 12F; GUANGWA; HAIDIAN DISTRICT; BEIJING; P.R. CHINAshareholder ofASMART HOLDINGS LIMITEDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA05-JUL-200502-MAY-2007Defaulted
Object ID: 12181468 Huang LiChinaOpen with Google Map No. 25; 1 Team; Qingtai Cun; Yaopu Zhen; Xixiu District; Anshun; Guizhou; Chinashareholder ofLI BO MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-201101-NOV-2013Defaulted
Object ID: 12181469 He LiyaChinaOpen with Google Map No. 25; Row 20; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; 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: 12181470 CHEN MIAOFEIChinaOpen with Google Map NO. 251-1; BAIZHANG EAST ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROV.; P.R. CHINAshareholder ofHotpoint Industrial 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 KONG03-NOV-2011Active
Object ID: 12181471 WANG ZI CHANGChinaOpen with Google Map NO. 255; CAIGUANCHANGSUSHE GUANTAI STREET; NANCHENG QU; DONGGUAN; GUANGDONG; CHINAshareholder ofCHAMPION WAY HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAY-200410-APR-2013Dissolved
Object ID: 12181473 RAN TAI HONGTaiwanOpen with Google Map NO. 26; GROUP 5; SHUANGHE VILLAHE; FUQING TOWN; WANGCANG COUNTY; SICHUAN PROVINCEshareholder ofITALY ROGGE INTERNATIONAL HOLDING GROUP CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG13-AUG-201001-MAY-2012Defaulted
Object ID: 12181475 KOAY KHOON LENGMalaysiaOpen with Google Map NO. 26; JALAN BU 2/4; 47800 BANDAR UTAMA; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofEKS Motorsports LtdSingaporeOpen 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.*14-JAN-2011Active
Object ID: 12181476 WU, CHAO-CHINGTaiwanOpen with Google Map NO. 26; WOATSUOHTYZZ; 17 NEIGHBORHOOD; DOUNGYUAN VILLAGE; DONGSHAN TOWNSHIP; TAIWANshareholder 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: 12181477 DONG ZHENG YONGChinaOpen with Google Map NO. 269; DINGJING ROAD; YUSHAN TOWN; KUNSHAN CITY; JIANGSU PROVINCE; CHINAshareholder ofKUNSHAN THP MOLD 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 CHINA11-SEP-2009Active
Object ID: 12181478 TAN TANG BUINMalaysiaOpen with Google Map No. 18; Jalan Serindit 12; Kawasan 17; Taman Eng Ann; Klang; Selangor; Malaysia.shareholder ofOPTIVA GROUP 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.*26-OCT-2005Active
Object ID: 12181479 MA PENGHUIChinaOpen with Google Map NO. 18; LINYUAN STREET; ZHENGDING TOWN; ZHENGDING COUNTY; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINAshareholder ofBRIGHT WAY 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 KONG26-NOV-2012Active
Object ID: 12181481 JAN L YANGChinaOpen with Google Map No. 1805 Dongliu Road; Binjiang District; Hangzhou City; Zhejiang Province; Chinashareholder ofEnzyme Development Technology Ltd.Hong KongOpen with Google map WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG24-JAN-2007Active
Object ID: 12181482 YANG GANGYIChinaOpen with Google Map No. 1805 Dongliu Road; Binjiang District; Hangzhou City; Zhejiang Province; Chinashareholder ofEnzyme Development Technology Ltd.Hong KongOpen with Google map WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG24-JAN-2007Active
Object ID: 12181483 JAN L. YANGChinaOpen with Google Map No. 1805 Dongliu Road; Binjiang District; Hangzhou City; Zhejiang Province; Chinashareholder ofEnzyme Development Technology Ltd.Hong KongOpen with Google map WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG24-JAN-2007Active
Object ID: 12181674 MF CORPORATE SERVICES (NIUE) PTE LTDNiueOpen with Google Map NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUEshareholder ofROCTON FINANCE 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.*14-FEB-200109-NOV-2010Defaulted
Object ID: 12181674 MF CORPORATE SERVICES (NIUE) PTE LTDNiueOpen with Google Map NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUEshareholder ofFORTUNE PERAL FINANCE 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-JAN-200105-NOV-2003Defaulted
Object ID: 12181485 YANG ZIQIANGChinaOpen with Google Map No. 1812; 3rd Building; No. 1 District; Jiaotong University Road; Haidian; Beijing City; Chinashareholder ofLYWM HOLDINGS LIMITEDHong KongOpen with Google map J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG08-JUL-2011Active
Object ID: 12181486 TONGKUN GROUP CO., LTD.ChinaOpen with Google Map NO. 188; Jinji Road; Zhouquan Town; Tongxiang City; Zhejiang Province; P.R. Chinashareholder ofHENGLONG INTERNATIONAL TRADE 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 KONG09-JAN-2008Active
Object ID: 12181487 TONGKUN GROUP CO., LTD.ChinaOpen with Google Map NO. 188; Jinji Road; Zhouquan Town; Tongxiang City; Zhejiang Province; People's Republic of Chinashareholder ofHENGLONG INTERNATIONAL TRADE 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 KONG09-JAN-2008Active
Object ID: 12181488 Fu QingChinaOpen with Google Map No. 188; Lingqiao Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofRICH BRIDGE 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 KONG11-DEC-2006Active
Object ID: 12181489 HUANG HE SHENGChinaOpen with Google Map NO. 3; TEAM SHANGWU; MASHUANG CUN; MASHUANG XIANG; NANKANG; JIANGXI; CHINAshareholder ofLiChuang Precision Mould Technology 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 KONG15-NOV-201106-MAY-2014Defaulted
Object ID: 12181490 OZAWA HIROMIChinaOpen with Google Map NO. 30; BAIYUN STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINAshareholder ofWAKE TECHNOLOGY DEVELOPMENT INC.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 KONG17-MAY-2011Active
Object ID: 12181491 XIAO BINChinaOpen with Google Map No. 3006; Jiahe Mansion; Middle Shennan Road; Futian District; Shenzhen; P.R. Chinashareholder ofGOLDEN GATE INVESTMENT 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 KONG24-MAR-200902-JAN-2014Defaulted
Object ID: 12181492 DU XINChinaOpen with Google Map NO. 301; BLDG 30; YUXIN HUAYUAN; XISANQI; HAIDIAN; BEIJING; CHINAshareholder ofSLOBA INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-JUL-200105-MAY-2009Defaulted
Object ID: 12181493 CHEN RUIChinaOpen with Google Map NO. 301; UNIT 1; BLDG.1; NO.11; DONGYUAN STREET; LAIYANG; SHANDONG; CHINAshareholder ofC-STI INTERNATIONAL 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 KONG19-AUG-2013Active

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