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: 12182497 CHEN DONGZHOUChinaOpen with Google Map No. 5; jiang su Road; Nanjing; Chinashareholder ofSILVA WORLD INVESTMENTS LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG24-AUG-2005Active
Object ID: 12182499 LIANG DEQINGChinaOpen with Google Map NO. 5; TIELING TOU; ZHANGCUO VILLAGE; ZHANGCUO COUNTRY; SHAOWU CITY; FUJIAN PROVINCE; CHINA.shareholder ofThor 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-FEB-2014Active
Object ID: 12182537 Helen MathieuUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofMay Holding LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-NOV-2004Active
Object ID: 12182538 Marwan KsibatiUnited Arab EmiratesOpen with Google Map P. O. BOX 26380 DUBAI UAEshareholder ofMay Holding LimitedUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-NOV-2004Active
Object ID: 12182572 QU JIANXINChinaOpen with Google Map NO. 72; FANYANG ROAD; ZHUOZHOU CITY; HEBEI PROVINCE; CHINAshareholder ofNATION GOLD TECHNOLOGIES LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-200501-NOV-2006Defaulted
Object ID: 12182502 XING JI ZHUChinaOpen with Google Map NO. 50; BUILDING 10; NO. 4 BAISHIQIAO LU; HAIDIAN BEIJING; CHINAshareholder ofNEW SPEED 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 KONG08-JUN-2001Active
Object ID: 12182503 WANG HUA FANGChinaOpen with Google Map No. 501; Unit 1; No.160 Jianshe North Street; Qiaodong District; Shijiazhuang; Hebei; P.R. Chinashareholder ofKanlee Trading IncHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-MAR-2012Active
Object ID: 12182504 ZHAO HONG JUNChinaOpen with Google Map NO. 502; UNIT 4; BUILDING 5; SOUTH YINGBIN STREET; XINFU; FUSHUN; LIAONING; CHINAshareholder ofSTEAD HARVEST 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 KONG27-MAR-2013Active
Object ID: 12182505 CHEN MINChinaOpen with Google Map NO. 39-1; NI MA XIANG; BAI XIA DISTRICT; NAN JING; JIANG SU; P. R. CHINAshareholder ofUnited Chem International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-MAY-201101-NOV-2012Defaulted
Object ID: 12182507 ZHENG ZHAOXIAChinaOpen with Google Map NO. 4 DONGYUHE STREET QINGYANG DISTRICT CHENGDU CITY SICHUAN, CHINAshareholder ofTHREE WAY TECHNOLOGY CO., 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 CHINA04-JUL-2005Active
Object ID: 12182508 Wang BinChinaOpen with Google Map No. 4-401; 17# Building; Feng Le Lane; Hu Qiu Road; He Dong District; Tian Jin; P. R. Chinashareholder ofEAST INTERNATIONAL CHEMICAL 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 KONG06-MAR-200912-APR-2012Defaulted
Object ID: 12182510 YANG HUIYINGChinaOpen with Google Map No. 4; 16/F; Building 2; 12 Shi Jia Xiang; Tuo Dong Road; Guan Du District; Kun Ming; Yun Nan Province; Chinashareholder ofGold Tiger Outdoor Sports Enterprises LimitedHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG20-MAR-2013Active
Object ID: 12182511 NGO SHEN, MING-CHUTaiwanOpen with Google Map No. 4; 2nd Floor; Lane 73; Baojian Road; JhongHe District; New Taipei City; Postcode 235; Taiwan; Republic of Chinashareholder ofTSM-SEA CO., 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.*19-OCT-2011Active
Object ID: 12182513 UBS NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 450 DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE4 0XTshareholder ofSTAR PRECISION LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES21-MAY-199703-MAY-2011Dissolved
Object ID: 12182515 FIRST COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST PETE'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofFIRSWOOD HOLDINGS LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-OCT-199919-SEP-2007Changed agent
Object ID: 12182516 FIRST COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST PETER HOUSE; LE BORDAGEM; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofSCRIBE MANAGEMENT LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM04-JAN-2000Dissolved
Object ID: 12182516 FIRST COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST PETER HOUSE; LE BORDAGEM; ST PETER PORT; GUERNSEY; GY1 6AXshareholder ofMAINSTREAM MARKETING LTD.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM31-MAR-2000Dissolved
Object ID: 12182518 WANG CHENGChinaOpen with Google Map NO. 242; XIAOHUAYUAN VILLAGE; XIAYING STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA.shareholder ofOCEAN WAY INDUSTRY 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 KONG15-JAN-201402-OCT-2015Defaulted
Object ID: 12182519 LIU XIN BINChinaOpen with Google Map NO. 247; ZHONGSHAN WESTROAD; YUANZHOU QU; YICHUN SHI; JIANGXI; CHINAshareholder ofGOGO FINANCE LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-FEB-200417-NOV-2010Dissolved
Object ID: 12182520 CHEN JIA YUChinaOpen with Google Map NO. 25; CAIYUANYOU; LICHENG; QUANZHOU; FUJIAN; CHINAshareholder ofYu Wind 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 KONG16-MAY-2013Active
Object ID: 12182523 CHEN MING XIANGChinaOpen with Google Map No. 2505; Building 6; No. 54 Dongsanhuan South Road; Chaoyang District Beijing City; Chinashareholder ofTNP Universal Co., LtdHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-JAN-200906-NOV-2014Defaulted
Object ID: 12182524 GUO LI YUANChinaOpen with Google Map NO. 251; JUN WU RD.; JIANG YING YING CITY; JIANGSUN PROVINCE; P.R. CHINAshareholder ofHOPEFUL OCEAN INVESTMENT LTD.ChinaOpen with Google map SHANGHAI CCTONG LEGAL CONSULTING CO. LTD. 99 HUAIHAI ROAD EAST; 19D; HENGJI BUILDING; SHANGHAI 200021 PEOPLE'S REPUBLIC OF CHINA27-OCT-200413-FEB-2007Defaulted
Object ID: 12182526 CHRISTINA EUMalaysiaOpen with Google Map No. 26 Jalan Pimping; Ukay Heights; 68000 Ampang; Selangor; Malaysiashareholder ofGAINSMORE ENTERPRISES 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.*29-MAR-201001-NOV-2011Defaulted
Object ID: 12182527 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS.shareholder ofSENTCOM MANAGEMENT LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM12-AUG-1994Active
Object ID: 12182527 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS.shareholder ofMONLINE INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM23-SEP-2005Active
Object ID: 12182528 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS.shareholder ofSENTCOM MANAGEMENT LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM12-AUG-1994Active
Object ID: 12182528 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS.shareholder ofWESTHOVE ENTERPRISES LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM02-JAN-200712-MAY-2009Changed agent
Object ID: 12182528 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS.shareholder ofRIGHT BREEZE TRADING LTD.SwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND02-FEB-2005Active
Object ID: 12182528 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS.shareholder ofMONLINE INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM23-SEP-2005Active
Object ID: 12182530 BRUNCASTER LIMITEDIsle of ManOpen with Google Map PO BOX 220; LEVEL TWO ANGLO INTERNATIONAL HOUSE BANK HILL; DOUGLAS ISLE OF MANshareholder ofG & K INVESTMENTS (OVERSEAS) LTD.JerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW28-JUN-1991Active
Object ID: 12182531 Mr Ubedur Rahman ArainKuwaitOpen with Google Map PO Box 22412; 13085 Safat; Kuwaitshareholder ofOrain Investments LimitedUnited KingdomOpen with Google map BROMPTONS SOLICITORS 219 Kensington High Street London W8 6BD17-FEB-2009Active
Object ID: 12182533 Veris LimitedIsle of ManOpen with Google Map PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; Isle of Man; IM99 1SUshareholder ofBRYANT SERVICES INC.Isle of ManOpen with Google map CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES14-JUN-2001Active
Object ID: 12182534 STEPHEN J BURKHOLDERUnited StatesOpen with Google Map PO BOX 24764 SEATTLE WA 98124-0764shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12182539 ATS Nominees Limited (ASTNOM)JerseyOpen with Google Map P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQshareholder ofHANSFORD DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM03-JAN-2012Active
Object ID: 12182540 GENNADY SMIRNOVRussiaOpen with Google Map NO 7; SKULPTORA; MUKHINOI STR.; MOSCOW; RUSSIAshareholder ofSEEDMAX DEVELOPMENT LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG11-OCT-200121-OCT-2009Dissolved
Object ID: 12182541 YAN FENG RUChinaOpen with Google Map NO 88; JINGJI KAIFAQU; QIAODONG JIEDAO; LUANPING TOWN; LUANPING COUNTY; CHENGDE; HEBEI; CHINAshareholder ofMaxlee 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 KONG05-DEC-2013Active
Object ID: 12182542 ZHENG TAOChinaOpen with Google Map NO 900; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINAshareholder ofAgile Engineering LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-AUG-2012Active
Object ID: 12182563 Liu MinChinaOpen with Google Map No. 70-3-202 Dun Huang Nan Street; Dalian; Liaoning; P.R. Chinashareholder ofLI SHENG 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 KONG04-FEB-200918-FEB-2013Defaulted
Object ID: 12182564 ZHENG LISHUANGUnited StatesOpen with Google Map NO. 70; GUITAN LANEshareholder ofGOODTACT LIMITEDHong KongOpen with Google map LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG24-JUN-200413-DEC-2010Dissolved
Object ID: 12182670 Lin HaiChinaOpen with Google Map No. 56; Xi Si Bei Ba Tiao; Xicheng District; Beijing; Chinashareholder ofEvergreen Biochemical 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-MAR-2009Active
Object ID: 12182544 FANG YUChinaOpen with Google Map No-12; Shuyuan Road; Chengguan Zhen; Xinye Xian; Henan Province; Chinashareholder ofTIMES GEAR HOLDINGS LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG11-MAR-200809-NOV-2010Defaulted
Object ID: 12182545 ZENG XIAOMOINGChinaOpen with Google Map NO. 16 SHUANGHONG ROAD YILING YICHANG HUBEI CHINA.shareholder ofSINOSEAL INDUSTRIAL PRODUCTS CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-2003Active
Object ID: 12182546 XIN DONGSHENGChinaOpen with Google Map NO. 001; ENTRY 4; BUILDING 15; AIMINLI; XICHENG DISTRICT; BEIJING; CHINAshareholder ofXDS Holdings LimitedChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA09-JUL-2008Active
Object ID: 12182547 DU GeChinaOpen with Google Map No. 002 Ying Hua Road; Yongqing Industrial Park; Yongqing; Hebei; Chinashareholder ofDY Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12182548 WANG JUNChinaOpen with Google Map NO. 006; LANE 3; YAOCHANG ROAD; DONGFANG JUWEIHUI; CHENGGUAN; YONGCHENG; HE'NAN; CHINAshareholder ofHysun Industrial 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 KONG14-AUG-2015Active
Object ID: 12182549 WU ZHANChinaOpen with Google Map NO. 01 DUPLEX APARTMENT; NO. 17 BLOCK; NO. 1 ZONE; QIANLINSHAN RESIDENT; ZHUGUSHI ROAD; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofSilver Mercury Investments Corporation LimitedHong KongOpen with Google map WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG16-JAN-2014Active
Object ID: 12182550 CHENG FENG LAIChinaOpen with Google Map NO. 020.; JIN MAO STREET; BAI TU SHAN ROAD; DING TAO TOWN; DING TAO COUNTY; SHAN DONG PROVINCE; CHINA.shareholder ofPOP EVENT LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA23-FEB-201101-NOV-2012Defaulted
Object ID: 12182551 EAGLE HOLDINGS LTDCayman IslandsOpen with Google Map PO BOX 487; George Town; GRAND CAYMAN; KY 11106; CAYMANshareholder ofHALEX INTERNATIONAL LIMITEDSingaporeOpen with Google map OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE18-JUL-199720-JUL-2015Changed agent
Object ID: 12182552 Eagle Holdings LimitedCayman IslandsOpen with Google Map PO Box 487; Grand Cayman; Cayman Islandsshareholder ofNORTON INVESTMENTS LTDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM19-OCT-1989Active
Object ID: 12182552 Eagle Holdings LimitedCayman IslandsOpen with Google Map PO Box 487; Grand Cayman; Cayman Islandsshareholder ofQUADREX HOLDINGS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND02-JAN-199223-AUG-2006Dissolved
Object ID: 12182554 ANCHOR TRUST COMPANY LIMITEDJerseyOpen with Google Map PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEYshareholder ofTHE LEGISTA CORPORATIONIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES06-MAY-1997Active
Object ID: 12182555 ANCHOR MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEYshareholder ofTHE LEGISTA CORPORATIONIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES06-MAY-1997Active
Object ID: 12182556 ANCHOR MANAGEMENT LIMITEDJerseyOpen with Google Map PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEYshareholder ofTHE LEGISTA CORPORATIONIsle of ManOpen with Google map THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES06-MAY-1997Active
Object ID: 12182557 G & S TrustUnited Arab EmiratesOpen with Google Map PO Box 500462.; Jumeirah Business Towers 2; JLT; Dubai; United Arab Emiratesshareholder ofNAKED PIZZA HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN28-MAR-2006Active
Object ID: 12182738 ZHANG WEIWEIChinaOpen with Google Map NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofEVERWASE ENTERPRISES, INC.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA18-JUL-2006Active
Object ID: 12182738 ZHANG WEIWEIChinaOpen with Google Map NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofRICH RING HOLDING INC.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA02-NOV-2012Active
Object ID: 12182558 EAST HOTEL DEVELOPMENT LIMITED (HOTELEAST)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofEAST HOTEL OPERATIONS LIMITEDUnited KingdomOpen with Google map PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN19-FEB-2004Defaulted
Object ID: 12182559 HERALD MANAGEMENT SERVICES LIMITED (HMSL)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofBENTICO PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM18-MAY-200002-NOV-2009Defaulted
Object ID: 12182559 HERALD MANAGEMENT SERVICES LIMITED (HMSL)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder of2050 Mobile Link LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM16-JUL-200906-MAY-2014Defaulted
Object ID: 12182559 HERALD MANAGEMENT SERVICES LIMITED (HMSL)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofRupanco (BVI) LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-AUG-2001Defaulted
Object ID: 12182559 HERALD MANAGEMENT SERVICES LIMITED (HMSL)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofAERONA CORPORATIONThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*17-APR-200301-NOV-2013Defaulted
Object ID: 12182559 HERALD MANAGEMENT SERVICES LIMITED (HMSL)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofJEM CONSULTANTS LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM02-JAN-2004Defaulted
Object ID: 12182561 Herald Nominees Limited (HNL)JerseyOpen with Google Map P.O. Box 501 8 Hill Street St Helier JE4 9XBSS Jerseyshareholder ofVOLTWEB INVESTMENTS LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM04-JAN-200009-NOV-2010Defaulted
Object ID: 12182561 Herald Nominees Limited (HNL)JerseyOpen with Google Map P.O. Box 501 8 Hill Street St Helier JE4 9XBSS Jerseyshareholder ofCAIRN POINT ENTERPRISES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM06-JAN-199902-AUG-2013Changed agent
Object ID: 12182562 XIE DONG HAIChinaOpen with Google Map No. 7; Xiaoshichang; Tiaowei Road; Hebei District; Tianjin; Chinashareholder ofGLOBAL MARINE LINKEDIN LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG30-APR-2013Active
Object ID: 12182565 WANG QIChinaOpen with Google Map NO. 70; TEAM 11; WANGJIA VILLAGE; XIANXIANG TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofSKY-BLUE GIFTS & TOYS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JUN-2015Active
Object ID: 12182566 WANG JIAN LIChinaOpen with Google Map No. 701; Guotai Junan Dasha; No. 3 Dewai Dajie; Xicheng; Beijing; Chinashareholder ofVST INDUSTRY 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 KONG25-JUN-200301-NOV-2007Defaulted
Object ID: 12182567 ZHU JING LONGChinaOpen with Google Map NO. 701; UNIT 8; BUILDING 1; SHUIDIAN XIAOQU; CHANG'AN STREET(E); DONGAN; MUDANJIANG; HEILONGJIANG; CHINAshareholder ofFORTUNE INT'L COMMERCIAL 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 KONG06-JUL-2005Active
Object ID: 12182568 ZHANG XUChinaOpen with Google Map NO. 701; UNIT 8; BUILDING 1; SHUIDIAN XIAOQU; CHANG'AN STREET(E); DONGAN; MUDANJIANG; HEILONGJIANG; CHINAshareholder ofFORTUNE INT'L COMMERCIAL 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 KONG06-JUL-2005Active
Object ID: 12182569 DENG YUChinaOpen with Google Map NO. 704; BLDG 6; SANG DA CUN; NO.22 HUA FA BEI LU; FU TIAN QU; SHENZHEN GUANDONG; CHINAshareholder ofU2M HOLDINGS COMPANY 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-APR-200501-NOV-2006Defaulted
Object ID: 12182570 JIN LI GUANGChinaOpen with Google Map NO. 72; ERZU; YIWEI; CHAOYANG STREET; SUIHUA; HEILONGJIANG; CHINA.shareholder ofDE 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 KONG13-AUG-200302-MAY-2007Defaulted
Object ID: 12182573 Anglo Nominees Limited (ANGLONOM)JerseyOpen with Google Map P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQshareholder ofBluepoint Research LimitedJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM23-FEB-2012Dissolved
Object ID: 12182573 Anglo Nominees Limited (ANGLONOM)JerseyOpen with Google Map P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQshareholder ofFowlds 3 LimitedJerseyOpen with Google map ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM22-MAR-2012Active
Object ID: 12182574 Anglo Saxon Trust Limited (AST)JerseyOpen with Google Map PO Box 264; Union House; Union Street; St Helier; Jersey; JE4 8TQ; Channel Islands.shareholder ofAries Research Ltd.United KingdomOpen with Google map ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM04-JUL-2011Active
Object ID: 12182575 PELICAN INVESTMENT COMPANY LIMITEDCayman IslandsOpen with Google Map PO Box 2689, Grand Cayman KY1-1111 Cayman Islandsshareholder ofALMEDA PROPERTY INVESTMENTS LIMITEDCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES21-JUL-2009Active
Object ID: 12182576 Martello Trust Company LtdJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofCHARLEMAGNE TRADE LIMITEDUnited Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES06-DEC-2005Active
Object ID: 12182576 Martello Trust Company LtdJerseyOpen with Google Map P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NNshareholder ofCRANFORD PROPERTY HOLDINGS LTD.United Arab EmiratesOpen with Google map FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES28-JUN-200509-NOV-2010Defaulted
Object ID: 12182577 Professional Holdings LimitedJerseyOpen with Google Map Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islandsshareholder ofTHE YORK & REGENT CO LIMITEDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES27-AUG-2002Active
Object ID: 12182577 Professional Holdings LimitedJerseyOpen with Google Map Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islandsshareholder ofGALIN LIMITEDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES14-AUG-2001Active
Object ID: 12182578 SCHOLER 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: 12182579 ZHANG YUChinaOpen with Google Map NO. 503; UNIT 1; BLOCK 2; JIANSHE WEST ROAD; NO. 11; TIANSHAN DISTRICT; URUMQI; CHINAshareholder ofXIN JIANG HUO ER GUO SI YA LIN 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 KONG18-NOV-2013Active
Object ID: 12182580 XU LI BOChinaOpen with Google Map NO. 503; UNIT 2; BLDG 35; ZHAN LAN GUAN ROAD; XI CHENG QU; BEIJING; CHINAshareholder ofGOOD FRIENDS 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 KONG21-MAY-200401-NOV-2007Defaulted
Object ID: 12182581 LU MANChinaOpen with Google Map NO. 52-2-302; LU AN STREET; HEPING DISTRICT; TIANJIN CITY; CHINA.shareholder ofSTARCO ENTERPRISE 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 KONG08-JAN-2014Active
Object ID: 12182582 SHEN GUO SHENGChinaOpen with Google Map No. 52; Chang Qiao Vallage; Zhi Cheng Town; Chang Xin Country; Zhejiang Province; Chinashareholder ofWEALTHY GOOD TECHNOLOGY 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 KONG25-FEB-2010Active
Object ID: 12182583 TENG, LITaiwanOpen with Google Map No. 52; Ln. 480; Sec. 2; Fengshi Rd.; Fengyuan City; Taichung County 420; Taiwanshareholder ofWINLITE S.A.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.*03-AUG-2000Active
Object ID: 12182584 LI, WEN-HINTaiwanOpen with Google Map No. 52; Ln. 480; Sec. 2; Fengshi Rd.; Fengyuan City; Taichung County 420; Taiwanshareholder ofWINLITE S.A.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.*03-AUG-2000Active
Object ID: 12182585 TIAN PENGFEIChinaOpen with Google Map NO. 528 TIANMEN VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINAshareholder ofEudia Trade 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 KONG08-APR-2014Active
Object ID: 12182586 SHAN KANG JUNChinaOpen with Google Map NO. 53; ALLEY 688; HUAPU NAN ROAD; QINGPU; SHANGHAI; CHINAshareholder ofJINPENG 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 KONG06-APR-2011Active
Object ID: 12182587 TSENG,YU-LINGTaiwanOpen with Google Map NO. 53; JHENGHE ROAD; SITUN DISTRICT; TAICHUNG CITY; 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: 12182588 WU,HUEI-YINTaiwanOpen with Google Map NO. 53; JHENGHE ROAD; SITUN DISTRICT; TAICHUNG CITY; 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: 12182589 ZHANG WENKUITaiwanOpen with Google Map NO. 26 SHANGZHONGLU SHANGHEXIAN SHANDONG PROVINCEshareholder ofCHINA FINE SPINNING HOLDING COMPANY LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA01-JUN-200601-NOV-2007Defaulted
Object ID: 12182590 HUANG YadongChinaOpen with Google Map No. 26; 8th Group; Lao Qiao Village; QiongLong; Mudu Town; Wuzhong District; Suzhou City; Jiangsu; P.R. Chinashareholder ofWORLDWIDE CENTER TRADING LTD.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.07-SEP-2011Active
Object ID: 12182601 ZHANG MINGMINChinaOpen with Google Map No. 1 Daochuan Lane 74; Huangpu District; Shanghai; China.shareholder ofSolid Rock Group Investment Co. LtdHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG21-AUG-2013Active
Object ID: 12182602 BIBJ NOMINEES LIMITEDJerseyOpen with Google Map NO. 1 LE COUREUR COURT MULCASTER STREET ST HELIER JERSEY C.I.shareholder ofTRIPLE EIGHT VENTURES LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK17-FEB-199810-APR-2008Defaulted
Object ID: 12182603 BIBJ MANAGEMENT LIMITEDJerseyOpen with Google Map NO. 1 LE COUREUR COURT MULCASTER STREET ST HELIER JERSEY C.I.shareholder ofTRIPLE EIGHT VENTURES LIMITEDJerseyOpen with Google map ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK17-FEB-199810-APR-2008Defaulted
Object ID: 12182591 CHEN NAI JINGChinaOpen with Google Map NO. 26; JIU JIE SI; CHENG TOU CUN; CHENG TOU ZHEN; FU QING SHI; FUJIAN; CHINA.shareholder ofGRAVA GROUP LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-FEB-200201-NOV-2007Defaulted
Object ID: 12182592 MR. MIRZAN BIN MAHATHIRMalaysiaOpen with Google Map NO. 26; LORONG KOTA DUA BUKIT LEDANG; 50480 KUALA LUMPUR MALAYSIAshareholder ofSERGIO 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.*08-MAR-200201-NOV-2006Defaulted
Object ID: 12182593 WU YONGFANGChinaOpen with Google Map NO. 262; HOUANZHUANG VILLAGE; DATUN COUNTY; RENXIAN; XINGTAI CITY; HEBEI PROVINCE; CHINAshareholder ofWEALTHY CHAIN 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 KONG29-MAY-2014Active
Object ID: 12182594 ZHANG YIChinaOpen with Google Map NO. 262; WEST RENMIN ROAD; YUECHENG DIST.; SHAOXING CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBIG SPREAD INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2012Active
Object ID: 12182595 CHEN JUNChinaOpen with Google Map NO. 267; SHUGUANG VILLAGE; JIANGSHAN TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofSILVER FIR INTERNATIONAL 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 KONG26-MAY-2015Active

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