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: 12181977 HUANG XINGSONGChinaOpen with Google Map NO. 200-1; LIANXIN ROAD; ZHUGUSHI VILLAGE WULIANSHEQU; LONG’GANG DISTRICT; SHENZHEN CITY; P.R. CHINA.shareholder ofSHENZHEN POTINFEIDA MOULD 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 KONG18-NOV-2009Active
Object ID: 12181978 ZHAO YI ZHOUChinaOpen with Google Map NO. 39; BUILDING 36; GU CHENG SOUTH ROAD; SHI JING SHAN DISTRICT; BEIJING; CHINAshareholder ofWINBEST GLOBAL SHIPPING 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-MAR-2012Active
Object ID: 12181979 WOO YIP KWONGChinaOpen with Google Map NO. 39; FENG CUN YANG GUAN CUN; CAO JIANG TOWN; GAO ZHOU CITY; GUANGZHOU P.R. CHINAshareholder ofTIMKIND INTERNATIONAL LTD.Hong KongOpen with Google map ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG18-JUL-2001Active
Object ID: 12181982 ZHAO JUN HAIChinaOpen with Google Map No. 4 Zu; Guanghua Wei Didao District; Jixi; Heilongjiang; Chinashareholder ofPELAGIC UNION 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 KONG28-JAN-201101-NOV-2012Defaulted
Object ID: 12181983 WANG FENGLUNChinaOpen with Google Map NO. 4-1; BUILDING 7; JIU FENG XIN VILLAGE; DONG CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU; ZHE JIANGshareholder ofSTAR GRACE HOLDINGS LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG26-MAR-2012Active
Object ID: 12181985 ZHANG JUNChinaOpen with Google Map nO. 4; 2 FLOOR; 89-5 EAST LAKE ROAD; WUCANG DISTRICT; WUHAN CITY; CHINAshareholder ofEAST SEA INDUSTRIAL CO., LTDChinaOpen with Google map BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED 4/F; BUILDING A; WAN TONG CENTER; 6A CHAOWAIDAJIE; CHAOYANG DISTRICT; BEIJING; PRC21-JAN-200806-NOV-2015Defaulted
Object ID: 12181986 Jiangsu Broadcasting Corporation International Co., Ltd.ChinaOpen with Google Map No. 4; East Beijing Road; Nanjing; Jiangsu; Chinashareholder ofBlue Horizon Global Media and Communications 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-MAY-2011Active
Object ID: 12181987 Jiangsu Broadcasting Venture Capital Co., Ltd.ChinaOpen with Google Map No. 4; East Beijing Road; Nanjing; Jiangsu; Chinashareholder ofBlue Horizon Global Media and Communications 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-MAY-2011Active
Object ID: 12181988 TONY HENEBERRYMalaysiaOpen with Google Map No. 4; Jalan 5/21A; 46000 Petaling Jaya; Selangor; Malaysiashareholder ofCEO SOLUTIONS 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.*26-OCT-2005Active
Object ID: 12181989 MR. MICHEL MARENGERECanadaOpen with Google Map PLACE DU COMMERCE 38; SUITE 10-15; VERDUN; QUEBEC H3E 1T8; CANADAshareholder ofWELLGATE INTERNATIONAL LTD.SwitzerlandOpen with Google map FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND16-JUN-199717-NOV-2014Bad debt account
Object ID: 12181990 Mr. Sergey DyatlovRussiaOpen with Google Map Plavnitskiy bvld. 28; Ap.85; Kirishi; Leningradsky Region Russian Federationshareholder ofELSER SYSTEMS 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 797416-AUG-2010Active
Object ID: 12181991 JADIRA ELIZABETH ANDRADE AIMARAEcuadorOpen with Google Map PLAYON 0E8-19 Y RIO NUEVO QUITO ECUADORshareholder ofARLINGTON OVERSEAS LIMITEDUnited StatesOpen with Google map ARLINGTON OVERSEAS LTD. 527 GOLDEN BEACH DRV GOLDEN BEACH; FLORIDA; 33160 UNITED STATES02-JAN-1996Defaulted
Object ID: 12181992 Mr Itek BachtiarIndonesiaOpen with Google Map Plaza Bapindo; Bank Mandiri Tower 23rd Floor; JI. Jend Sudirman Kav 54-55; Jakarta; 12190 Indonesiashareholder ofJEHOVAH JIREH 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.*20-JUN-2005Active
Object ID: 12181993 ALVARO SCARPELLI RODRIGUEZUruguayOpen with Google Map PLAZA DE CAGANCHA 1335 PIS 7 MONTEVIDEOshareholder ofDIACOR COMPANY LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*30-MAY-2002Active
Object ID: 12181994 MARIA JOSE VAZQUEZ PALLASUruguayOpen with Google Map PLAZA DE CAGANCHA 1335 PISO 7 MONTEVIDEOshareholder ofDIACOR COMPANY LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*30-MAY-2002Active
Object ID: 12181995 Mr. Antonio Luis Garcia LinaresSpainOpen with Google Map Plaza de la Feria 5 Las Palmas de Gran Canaria SPAINshareholder ofHAKLAND INC.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*02-JAN-200219-APR-2012Defaulted
Object ID: 12181999 WANG JUNLONGChinaOpen with Google Map No. 55 Yard; Mao Ming Road; Hua Long District; Pu Yang City; He Nan Province; China.shareholder ofQIXIN OIL INTERNATIONAL GROUP LIMITEDChinaOpen with Google map FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA14-JUL-2009Active
Object ID: 12182000 WANG RUIQIChinaOpen with Google Map No. 55 Yard; Mao Ming Road; Hua Long District; Pu Yang City; He Nan Province; China.shareholder ofQIXIN OIL INTERNATIONAL GROUP LIMITEDChinaOpen with Google map FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA14-JUL-2009Active
Object ID: 12182001 LIU XINSHENGChinaOpen with Google Map No. 55 Yard; Mao Ming Road; Hua Long District; Pu Yang City; He Nan Province; China.shareholder ofQIXIN OIL INTERNATIONAL GROUP LIMITEDChinaOpen with Google map FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA14-JUL-2009Active
Object ID: 12182002 LI ZHONGJUNChinaOpen with Google Map No. 550 Dabudi Village; Lingyang Town; Ju County; Shandong; Chinashareholder ofQingdao Verse 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 KONG07-AUG-2014Active
Object ID: 12182003 JIN YU QINGChinaOpen with Google Map NO. 56; YUQUANROAD; JUEXI STREET; XIANGSHAN XIAN; ZHEJIANG; CHINAshareholder ofAMERICA WEIDER INTERNATIONAL 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-JUL-2005Active
Object ID: 12182004 GUO YI MUChinaOpen with Google Map NO. 58 HENG STREET; SHI PING QIAO; JIU LONG PO DISTRICT; CHONGQING CITY; CHINAshareholder ofMike-cast 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 KONG10-JAN-200818-FEB-2013Defaulted
Object ID: 12182005 ZHAO YUMEIChinaOpen with Google Map NO. 58 YONGHE VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA.shareholder ofAnchen Tyre 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-MAR-2012Defaulted
Object ID: 12182006 JI XUEFENGChinaOpen with Google Map No. 59; Xianqian Street; Wuzhong Dist.; Suzhou City; Jiangsu Prov.; Chinashareholder ofKINGTECH 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 KONG08-APR-2013Active
Object ID: 12182007 DR. CHIAM TOU PINGMalaysiaOpen with Google Map NO. 3 JALAN 3/73 TAMAN SATO AMOY DAMANSARA 59000 KUALA LUMPUR MALAYSIAshareholder ofWIRAWEST HUMANITARIAN FOUNDATION 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.*18-APR-200502-NOV-2009Defaulted
Object ID: 12182008 HU JIEChinaOpen with Google Map NO. 3 JILONG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINAshareholder ofNICE UNION 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 KONG28-AUG-2008Active
Object ID: 12182009 LING XIAO JUNChinaOpen with Google Map NO. 3 LINGJIA; CHUNGUANG VILLAGE; DINGSHAN TOWN; PENGZE COUNTY; JIUJIANG; JIANGXI; CHINAshareholder ofINT’L NEW CROWN BOCAI HOLDING LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-JAN-201319-FEB-2015Defaulted
Object ID: 12182010 PEIQI JINGChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182011 SHENG XUChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182012 JOSEPH LUChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182013 JIANFENG XUChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182014 HUIXIAN HANChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182024 CHEN DONG DANChinaOpen with Google Map NO. 303; ZHONGSHANXI RD.; CHICHENG STREET; TIANTAI; ZHEJIANG PROVINCE; CHINAshareholder ofHNX FIRM 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 KONG18-MAY-2009Active
Object ID: 12182026 Golden TrustNew ZealandOpen with Google Map Plaza Level; 41 Shortland Street; Auckland 1010; New Zealandshareholder ofElite Financial Ventures Ltd.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*15-JAN-200918-JUN-2010Dissolved
Object ID: 12182027 Premier TrustNew ZealandOpen with Google Map Plaza Level; 41 Shortland Street; Auckland 1010; New Zealandshareholder ofElite Financial Ventures Ltd.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*15-JAN-200918-JUN-2010Dissolved
Object ID: 12182015 XILONG ZHUChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182016 ZHANG FANGDEChinaOpen with Google Map NO. 300 ZHONG SHAN JIE; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINAshareholder ofCHINA LIPU PAPER 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)10-AUG-200602-MAY-2008Defaulted
Object ID: 12182017 WU YUTINGChinaOpen with Google Map No. 301; Block 20; Cuiyi Garden; Leliu Town; Shunde District; Foshan City; Guangdong Province; Chinashareholder ofCYPRESS SKY ENTERPRISES LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG10-MAR-2011Active
Object ID: 12182018 LIU YU ZHENChinaOpen with Google Map NO. 301; UNIT 1; BUILDING 33; WENHUALI; DAZHIGU ROAD EIGHT; HEDONG; TIANJIN; CHINAshareholder ofWELL GATE 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 KONG19-JUL-2012Active
Object ID: 12182019 WU MING QIANChinaOpen with Google Map NO. 301; UNIT 2; BUILDING 14; AN SHAN XI DAO XUE HU LI; NA KAI QU; TIANJIN; CHINAshareholder ofOQIO 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-JUL-2005Active
Object ID: 12182020 LI XIAO JUNChinaOpen with Google Map NO. 301; UNIT 3; NO. 6; MING DE ROAD; WU LU MU QI SHI; CHINA.shareholder ofKANLAND INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-200303-MAY-2005Defaulted
Object ID: 12182021 YANG HANCHENGChinaOpen with Google Map NO. 301; UNIT 4; BUILDING 2; SOUTH AREA; TAIBAIXIAOQU; XIXIEQI ROAD; YANTA DISTRICT; XI'AN CITY; P.R.CHINAshareholder ofCHINA SUCCEED 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 KONG12-JAN-2010Active
Object ID: 12182022 ZHANG XIN BINGChinaOpen with Google Map NO. 301; UNIT 5; BLDG 5; NO. 2; BANJIETA; GANJIAKOU; HAIDIAN; BEIJING; CHINA.shareholder ofMAN CHINA 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 KONG25-SEP-200104-MAY-2004Defaulted
Object ID: 12182023 Yang RongfuChinaOpen with Google Map No. 302; Building 4; Ba Jiao Zhong Li; Shijingshan District; Beijing; P.R. Chinashareholder ofEverprosperity Investment 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 KONG08-APR-2008Active
Object ID: 12182025 CHEN MINGBOChinaOpen with Google Map No. 304; Building 4; Jiamei Zhuzhai; Meihua Road; Futian District; Shenzhen City; Guangdong Province; Chinashareholder ofRONGXUAN FORESTRY INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG30-SEP-201129-JUL-2013Changed agent
Object ID: 12182029 FIFI YULIA MAELOAIndonesiaOpen with Google Map PLAZA MAREIN; 16/F; JL. JEND. SUDIRMAN KAV; 76-78; JAKARTA 12910; INDONESIAshareholder ofKristoff Investment Ltd.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAR-200709-NOV-2010Defaulted
Object ID: 12182029 FIFI YULIA MAELOAIndonesiaOpen with Google Map PLAZA MAREIN; 16/F; JL. JEND. SUDIRMAN KAV; 76-78; JAKARTA 12910; INDONESIAshareholder ofMillican Investment Ltd.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAR-200709-NOV-2010Defaulted
Object ID: 12182030 KENNETH LIANIndonesiaOpen with Google Map PLAZA MAREIN; 16/F; JL. JEND. SUDIRMAN KAV; 76-78; JAKARTA 12910; INDONESIAshareholder ofKristoff Investment Ltd.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-MAR-200709-NOV-2010Defaulted
Object ID: 12182031 Juan Andrés Stanham PiñeyroCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofTHE PEARL TRADING GROUP CORP.Costa RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA30-JUL-200327-NOV-2013Changed agent
Object ID: 12182032 Harry Wallace StrachanCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMESOAMERICA INVESTMENTS LIMITEDCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA12-NOV-199817-OCT-2014Changed agent
Object ID: 12182033 Julius Landell-MillsCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMESOAMERICA INVESTMENTS LIMITEDCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA12-NOV-199817-OCT-2014Changed agent
Object ID: 12182034 LUIS JAVIER CASTRO LACHNERCosta RicaOpen with Google Map Plaza Roble Edificio El Pórtico 2do piso San José Costa Ricashareholder ofMESOAMERICA INVESTMENTS LIMITEDCosta RicaOpen with Google map MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA12-NOV-199817-OCT-2014Changed agent
Object ID: 12182035 WANG LEIChinaOpen with Google Map NO. 2001; BLOCK 4; YANGGUANG SIJI; FUTIAN; SHENZHEN; GUANGDONG; CHINAshareholder ofAlways Win Global LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-SEP-2012Active
Object ID: 12182036 ZHANG CAI QINChinaOpen with Google Map NO. 2005; WANHONG YUAN; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINA.shareholder ofSmart Tools 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 KONG14-DEC-2012Active
Object ID: 12182037 CHEN GELINGChinaOpen with Google Map NO. 201; GROUP 1 PANHUODIAN; PANHUOQIAO VILLAGE; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGMC INTERNATIONAL 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 KONG29-JUL-200819-JAN-2015Defaulted
Object ID: 12182038 XIONG XIUChinaOpen with Google Map No. 2014; Block 1; New Generation Tower; No. 3014 Dong Bin Road; Nanshan District; Shenzhen; Guangdong Province; P.R. Chinashareholder ofNOBLE SHINING LIMITEDFranceOpen with Google map GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE08-NOV-2013Active
Object ID: 12182039 XU GANGChinaOpen with Google Map NO. 202; BUILDING 3; SI QUAN FU HUA LOU; DAN SHUI ZHEN; HUI YANG SHI; GUANGDONG; CHINAshareholder ofSINO MIND 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 KONG15-MAR-200401-NOV-2005Defaulted
Object ID: 12182040 TIAN JUNChinaOpen with Google Map NO. 202; BUILDING 39 DONG QU; NO. 20; FU XING ROAD; HAIDIAN QU; BEIJING; CHINA.shareholder ofMARS LINK 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 KONG28-APR-2003Active
Object ID: 12182041 LIU SHURENChinaOpen with Google Map No. 202; DOM 34; JIAO DA TWO VILLAGE; BEI LIN DIST; XI'AN CITY; SHAN XI PROVINCE; CHINAshareholder ofTOHERE INTERNATIONAL 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 KONG28-APR-200611-JAN-2010Defaulted
Object ID: 12182042 XUE WUWEIChinaOpen with Google Map NO. 202; JINKUIXI RD; WUXI CITY JIANGSU PROVINCEshareholder ofWIN TALENT TECHNOLOGIES LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA08-APR-200501-NOV-2006Defaulted
Object ID: 12182043 ZHANG SHI YINGChinaOpen with Google Map NO. 202; NO. 43 APARTMENT; BEIJING UNIVERSITYshareholder ofOCEAN-GOING 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-AUG-200201-MAY-2012Defaulted
Object ID: 12182044 WANG QIANChinaOpen with Google Map NO. 202; UNIT 1; BUILDING 9; ANFUJIE XIAOQU; NO. 10; MAYIQIAO STREET; SHIZHONG; JINING; SHANDONG; CHINA.shareholder ofSUCCESS UP DEVELOPMENT 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-NOV-2013Active
Object ID: 12182045 AST NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQshareholder ofHENDLEY HOLDINGS LIMITEDJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM30-APR-1993Active
Object ID: 12182046 SHEIKH MOHAMMED BIN KHADEM AL HAMEDUnited Arab EmiratesOpen with Google Map PO BOX 269; ABU DHABI; UNITED ARAB EMIRATESshareholder ofDOWNEND INTERNATIONAL INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-JUL-1994Active
Object ID: 12182047 Sunnyside Properties PC (a protected cell of the (Klesch Fatnily Office PCC)JerseyOpen with Google Map PO Box 280; 2nd Floor; 24-26 Broad Street; St Helier; Jersey JE4 9TN; Channel Islandsshareholder ofSUNNYSIDE PROPERTIES LIMITEDJerseyOpen with Google map KLESCH FAMILY OFFICE PCC 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN13-MAR-200704-APR-2013Defaulted
Object ID: 12182061 TANG YU FANGChinaOpen with Google Map NO. 3; HUANYUAN GUANGCHANG; DA LIAN; CHINAshareholder ofSUPERIOR CONNECTION INTERNATIONAL LTD.ChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA22-AUG-200502-MAY-2007Defaulted
Object ID: 12182067 CONSTRUCT LIMITEDBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofFIRSTINVEST COMPANY INC.LiechtensteinOpen with Google map GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN12-FEB-1998Active
Object ID: 12182076 HO KON-PAOTaiwanOpen with Google Map NO. 209 SEC 2 CHUNG CHENG RD HUKOU HSIANG HSINCHU HSIEN TAIWAN R.O.Cshareholder ofSHINY TRADING 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.*19-JAN-200105-NOV-2003Defaulted
Object ID: 12182048 STEPHEN JOHN KELLYUnited Arab EmiratesOpen with Google Map PO Box 28444; Flat B; 309; Al Nakheel 4; Emirates Hills; Dubai; United Arab Emiratesshareholder ofMILTON EXPRESS LTD.GibraltarOpen with Google map OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED SUITE 31 DON HOUSE 30-38 MAIN STREET GIBRALTAR06-JAN-2010Active
Object ID: 12182049 CT NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofHINSDALE MANAGEMENT CORPORATIONGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT21-OCT-2008Active
Object ID: 12182049 CT NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofAlAttafiah Property 2 LimitedGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT11-NOV-201412-FEB-2015Inactivated
Object ID: 12182049 CT NOMINEES LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX.shareholder ofTARRYALL FINANCE LIMITEDGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT21-OCT-2008Active
Object ID: 12182050 FINISTERE LIMITEDGuernseyOpen with Google Map P.O. BOX 290; INVESTEC HOUSE; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3RPshareholder ofMOORMEAD PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND06-MAY-1998Active
Object ID: 12182051 LLOYD KENNEDYLiberiaOpen with Google Map PO Box 2978; Randall Street; Monrovia; Liberiashareholder ofAfrican Aura Resources LimitedUnited KingdomOpen with Google map AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM10-AUG-199823-OCT-2009Defaulted
Object ID: 12182052 RAJESH PILLAIUnited Arab EmiratesOpen with Google Map PO Box 3014; Dubai; UAEshareholder ofWORLDWIDE INVESTMENT & HOLDINGS VENTURES LTDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES28-OCT-200402-DEC-2011Changed agent
Object ID: 12182053 Bedrock Capital (GCI) Ltd.Cayman IslandsOpen with Google Map PO BOX 309; Ugland House; Grand Cayman; KY1-1104 CAYMAN ISLANDshareholder ofQUIORGH SECURITIES INC.SwitzerlandOpen with Google map BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND03-JAN-2012Active
Object ID: 12182054 XUE HANChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182055 CANMIN ZHENGChinaOpen with Google Map NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINAshareholder ofOCEAN PRAISE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-NOV-2005Active
Object ID: 12182056 LI WENBINChinaOpen with Google Map NO. 3-2; QING AN TUN VILLAGE; YATOU TOWN; RONGCHENG CITY; SHANDONG; CHINAshareholder ofTHE SUN CHEMICAL LIMITEDChinaOpen 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 CHINA14-JUL-2015Active
Object ID: 12182057 ZHAO HUASHANChinaOpen with Google Map NO. 3-44; 5/F.; NO. 12; XINJIAN SOUTH RD.; YINZE DISTRICT; TAIYUAN CITY; SHANXI PROVINCE; CHINAshareholder ofFLASHING SKY DEVELOPMENT LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2014Active
Object ID: 12182058 TSEUNG PING HANGChinaOpen with Google Map NO. 3-7-701; ZHUXIYUAN; YAYUN XINXIN JIAYUAN; YIHAO; XINDIAN ROAD; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofXI FANG INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-DEC-2004Active
Object ID: 12182059 Mitsuru SugiyamaThailandOpen with Google Map No. 3/28; Moo 1; Bophut; Koh Samui; Suratthani; Thailandshareholder ofSamui Sunset Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*02-MAY-2014Active
Object ID: 12182060 FENG HANChinaOpen with Google Map NO. 3; 10/F.; BLOCK 1; ZI JIANG NAN YUAN TA; HAI DISTRICT; BEIJING CITY; CHINAshareholder ofHUGEWELL HOLDINGS LTD.Hong KongOpen with Google map CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.*28-FEB-2000Defaulted
Object ID: 12182062 SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMTIEDCayman IslandsOpen with Google Map PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islandsshareholder ofALLIED BLOSSOM ENTERPRISES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*05-MAR-2010Active
Object ID: 12182062 SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMTIEDCayman IslandsOpen with Google Map PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islandsshareholder ofWING TAT DEVELOPMENT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*23-MAY-2012Active
Object ID: 12182160 Mahin HasibPakistanOpen with Google Map Plot N12 Khy e Ghazi DHA Karachishareholder ofI.M.M. Gulf 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 SWITZERLAND17-AUG-2009Active
Object ID: 12182165 WANG, WEN-TSUNGTaiwanOpen with Google Map No. 6; Lane 316; Daya Rd.; North District; Taichung City 404; Taiwan (R.O.C.)shareholder ofTOP ONE LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN31-JAN-2005Active
Object ID: 12182168 BAI LIJUANChinaOpen with Google Map NO. 6; UNIT 8; CHENG DU HONG WEL LI; DATONG CITY; SHANXI PROVINCE; 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: 12182063 Swsinvest (PTC) LimitedBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofYORK PLACE INVESTMENTS LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-DEC-199226-NOV-2013Dissolved
Object ID: 12182064 Global Financce Equity LimitedBritish Virgin IslandsOpen with Google Map P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofYORK PLACE INVESTMENTS LTD.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-DEC-199226-NOV-2013Dissolved
Object ID: 12182065 SKYELADY BELL LIMITED (FORMERLY Cambrette Incorporated)British Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofSILVERTON WORLDWIDE LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM28-FEB-200801-NOV-2011Defaulted
Object ID: 12182066 Burnbridge Ltd. C/o Mossack Fonseca & CoBritish Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofLoham LtdIsraelOpen with Google map MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL06-AUG-2010Active
Object ID: 12182068 STAR EAST DEVELOPMENT CORP.British Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofGREEN OAK INVESTMENT 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.*22-JUL-2003Active
Object ID: 12182069 ACHADAS WORLDWIDE INC.British Virgin IslandsOpen with Google Map P. O. Box 3152; Road Town; Tortola; British Virgin Islands.shareholder ofBALDRIDGE S.A.LuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG14-JAN-2014Active
Object ID: 12182070 WU QINMINGChinaOpen with Google Map NO 2007; BLDG 6; HUAQING JIAYUAN; HAIDIAN DIS; BEIJING; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12182071 LI HUIChinaOpen with Google Map No 201; Unit 5; Building 7; Cangnan Hutong; Dongcheng; Beijing; Chinashareholder ofPerfect Image Media 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 KONG21-DEC-2012Active
Object ID: 12182072 CAO MEI FENGChinaOpen with Google Map No 201; Unit 5; Building 7; Cangnan Hutong; Dongcheng; Beijing; Chinashareholder ofPerfect Image Media 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 KONG21-DEC-2012Active
Object ID: 12182073 LEI TINGChinaOpen with Google Map NO 202; UNIT 4; BUILDING 19; ANHUILI SANQU; CHAOYANG; BEIJING; CHINAshareholder ofCITI-CASTLE 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 KONG15-FEB-201206-NOV-2015Defaulted
Object ID: 12182074 HUANG SHUOChinaOpen with Google Map NO 203; UNIT 1; BLDG 6; XINGHUA XILI; DONGCHENG; BEIJING; CHINAshareholder ofHENG ON 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 KONG25-AUG-2015Active
Object ID: 12182075 WEN RUI FENGChinaOpen with Google Map NO 204; UNIT 2; BUILDING 3; NO 8 YI; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINAshareholder ofTHE LEADERSHIP 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 KONG16-AUG-201304-MAY-2015Defaulted

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