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

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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: 12183032 LIN QINGLIAOChinaOpen with Google Map NO. 46; MASHAN WEST DISTRICT; MASHAN VILLAGE; YINGLIN TOWN; JINJIANG CITY; FUJIAN PROVINCE; CHINAshareholder ofGLOBAL TARGET INTERNATIONAL LTD.ChinaOpen with Google map WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA07-NOV-2013Active
Object ID: 12183033 SUN JIANZHUChinaOpen with Google Map NO. 461 SUNJIAXIAZHUANG VILLAGE; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofWINTOP WORLD WIDE LOGISTICS CO., LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA04-MAR-2014Active
Object ID: 12183034 CHIEN, FAN-TSETaiwanOpen with Google Map No. 3-1; Ln. 1414; Sec. 2; Daya Rad; Baoshan Township; Hsinchu County 308; Taiwanshareholder ofTOP BEST TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-MAR-2013Active
Object ID: 12183035 HE, SUNG-LIENTaiwanOpen with Google Map No. 3-1; Ln. 1414; Sec. 2; Daya Rad; Baoshan Township; Hsinchu County 308; Taiwanshareholder ofTOP BEST TECHNOLOGY LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-MAR-2013Active
Object ID: 12183036 WANG YUANYUANChinaOpen with Google Map NO. 3-119; ZHONGBU VILLAGE; ZHONGBU TOWN; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINAshareholder ofMyer Ceramic 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 KONG31-MAR-2015Active
Object ID: 12183037 LAU MING WAIHong KongOpen with Google Map No. 3; 14/F.; Bolck B; Fontana Gardens; Ka Ning Path; Tai Hang Road; Causeway Bay; Hong Kongshareholder ofEVER WIDE INTERNATIONAL LIMITEDHong KongOpen with Google map EVER WIDE INTERNATIONAL LIMITED. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG09-FEB-1998Active
Object ID: 12183038 YE RUIChinaOpen with Google Map NO. 3; FANJING GARDEN; NO. 288 YUCAI ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRUI LIN HOLDINGS 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 KONG12-JAN-2009Active
Object ID: 12183039 Zhang GuozhengChinaOpen with Google Map No. 3; Group 2; Zhajia Dai; Hangjiang Village; Zhoupu Countryside; Xihu District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofOntime Electronic Technology 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 KONG15-MAR-200617-NOV-2015In transition
Object ID: 12183040 DHILLON ANDREW KANNABHIRANMalaysiaOpen with Google Map No. 3; Jalan 14/43; 46100 Petaling Jaya; Selangor; Malaysiashareholder ofHACK IN THE BOX PTE 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.*11-MAR-2008Active
Object ID: 12183041 WU JUNTINGChinaOpen with Google Map NO. 3; JINPING SOUTH ROAD; JINPING STREET; FENGHUA; ZHEJIANG; CHINA.shareholder ofABLE CREATION DEVELOPMENTS 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-AUG-2014Active
Object ID: 12183041 WU JUNTINGChinaOpen with Google Map NO. 3; JINPING SOUTH ROAD; JINPING STREET; FENGHUA; ZHEJIANG; CHINA.shareholder ofLINMARK 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 KONG31-JUL-2014Active
Object ID: 12183042 Qi JinqiuChinaOpen with Google Map No. 3; Lane 3; Shang Yuen Estate; Ma Gang Zhen Huang Wu; Kai Ping City; Guangdong; Chinashareholder ofKMJ INTERNATIONAL LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG05-JUL-201204-MAY-2015Defaulted
Object ID: 12183059 CHEN, JUI-KUANGTaiwanOpen with Google Map No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofLAITA LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-OCT-200517-FEB-2011Defaulted
Object ID: 12183060 MURAKAMI, HISAOTaiwanOpen with Google Map No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofLAITA LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-OCT-200517-FEB-2011Defaulted
Object ID: 12183061 CHEN, LIANG-SHUOTaiwanOpen with Google Map No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.)shareholder ofLAITA LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN21-OCT-200517-FEB-2011Defaulted
Object ID: 12183043 FANG SHI YUChinaOpen with Google Map No. 3; Shizi Street; Xuanwu; Nanjing; Chinashareholder ofTACO FLUIDS 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 KONG24-NOV-2011Active
Object ID: 12183044 Natalie Aroha BOWIEAustraliaOpen with Google Map PO Box 9228 Pacific Paradise Queensland 4564 Australiashareholder ofDENT SYSTEMS INTERNATIONAL LTDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG26-JUN-2012Active
Object ID: 12183045 SATE JALAL AL BUSTAMIJordanOpen with Google Map PO BOX 925287 AMAN 111101, JORDANshareholder ofBLUE FIG INTERNATIONAL LIMITEDJordanOpen with Google map KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN18-DEC-199828-FEB-2014Changed agent
Object ID: 12183046 SATE JALAL BUSTAMIJordanOpen with Google Map PO BOX 925287 AMAN 111101, JORDANshareholder ofBLUE FIG INTERNATIONAL LIMITEDJordanOpen with Google map KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN18-DEC-199828-FEB-2014Changed agent
Object ID: 12183047 ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map PO BOX 95; 2a LORD STREET; DOUGAS; ISLE OF MAN; ISLE OF MAN; IM99 1HPshareholder ofFIRCROFT LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES15-JUN-199826-JUN-2013Dissolved
Object ID: 12183048 ECS International Members (Isle of Man) LimitedIsle of ManOpen with Google Map PO BOX 95; 2A LORD STREET; DOUGLAS; ISLE OF MANshareholder ofBASYA NICOLI LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES31-MAY-2011Active
Object ID: 12183049 CHAPTERHOUSE NOMINEES LTDIsle of ManOpen with Google Map PO BOX 95; 2A LORD STREET; DOUGLAS; ISLE OF MANshareholder ofOYSTER 82 MARINE LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES22-JUL-200803-MAY-2011Defaulted
Object ID: 12183050 TAI YICK DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGINS ISLANDSshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12183051 Top Champion Ltd.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofKIND LEGEND INVESTMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*12-MAY-199713-DEC-2010Changed agent
Object ID: 12183051 Top Champion Ltd.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofEAST DRAGON INVESTMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*14-AUG-199713-DEC-2010Changed agent
Object ID: 12183052 KiYuHon LimitedBritish Virgin IslandsOpen with Google Map PO Box 957; Offshore Corporations Centre; Road Town; Tortola; BVIshareholder ofFAMOUS KINDWAY LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-2010Active
Object ID: 12183053 GREATER FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 957; OFFSHORE INCORP. CENTRE; ROAD TWON; TORTOLA; BVIshareholder ofChina International Energy Group) LimitedHong KongOpen with Google map HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG19-JUL-200712-SEP-2013Defaulted
Object ID: 12183054 FEI YUERONGChinaOpen with Google Map NO. 612 BA GUA ROAD; (NO.2); SHEN ZHEN; CHINAshareholder ofDAH-Star Logistics China) Co., LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG01-FEB-2007Active
Object ID: 12183055 REN PENGFEIChinaOpen with Google Map NO. 617-482; NO.10 JIALINGGJIANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofQingdao Green World 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 KONG05-MAY-2014Active
Object ID: 12183056 WANG HongjunChinaOpen with Google Map NO. 62 #502; LANE 106; LAIYIN ROAD; JIUTING TOWN; SONGJIANG DISTRICT; SHANGHAI; 201615 Chinashareholder ofUNIVALUE LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**30-DEC-2008Active
Object ID: 12183064 MR. JAYANTILAL HINDOCHAKenyaOpen with Google Map P.O. Box 46268; Nairobi; Kenyashareholder ofRJ ENTERPRISES LTDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND26-FEB-2010Active
Object ID: 12183064 MR. JAYANTILAL HINDOCHAKenyaOpen with Google Map P.O. Box 46268; Nairobi; Kenyashareholder ofFAR VIEW LTD.SwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND05-MAR-2010Active
Object ID: 12183070 Miss E L McIntoshGuernseyOpen with Google Map No. 5 Les Camps Terrace; Les Camps; St. Martins; Guersnsey; CY4 6ADshareholder ofMANNIX INVESTMENTS INC.GuernseyOpen 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.*01-JUL-1986Active
Object ID: 12183077 MRS. HUDA AL-ALIJordanOpen with Google Map P.O.BOX 960786 AMMAN 11196 JORDANshareholder ofHAWTIN PARK LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN06-JUL-200417-FEB-2006Dissolved
Object ID: 12183057 DAI XIAO WEIChinaOpen with Google Map No. 62; 1 Dist.; Tian Ji Village; Xin Qiao Town; Lu Qiao Dist.; Taizhou; Zhejiang; Chinashareholder ofGOLDEN RICE 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 KONG10-JAN-200617-DEC-2009Defaulted
Object ID: 12183058 YUAN FENFENChinaOpen with Google Map NO. 62; JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofDINGCHENG PLASTICS PACK 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-NOV-2013Active
Object ID: 12183063 KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITEDGuernseyOpen with Google Map PO BOX 44; ADMIRAL PARK; ST. PETER PORT; GUERNSEY; GY1 3BGshareholder ofSILVERLEAF PROPERTIES LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM24-AUG-2001Active
Object ID: 12183065 Second Court LimitedGuernseyOpen with Google Map P.O. Box 472; St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AXshareholder ofVICOSOPRANO LTD.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM05-SEP-2008Active
Object ID: 12183066 CHEN KEChinaOpen with Google Map NO. 498; XIETU RD.; LUWAN DISTRICT; SHANGHAI CITY; CHINAshareholder ofBILLION HARVEST INVESTMENTS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG17-FEB-201001-NOV-2013Defaulted
Object ID: 12183067 LU LIANGChinaOpen with Google Map NO. 498; XUE TU RD.; LU WAN DISTRICT; SHANGHAI CITY; CHINA.shareholder ofLVLIANG LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG26-MAY-2015Active
Object ID: 12183068 Chan Yue Win MerwinHong KongOpen with Google Map No. 5 Essex Crescent; Kowloon Tong; Kowloonshareholder ofSAFE WAY MANAGEMENT LIMITEDHong KongOpen with Google map LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG01-FEB-2013Active
Object ID: 12183069 CHEN CHANG MINGChinaOpen with Google Map NO. 5 JINAN LU; LUOCHENG ZHEN; GUANGHAN SHI; SICHUAN; CHINAshareholder ofJINAN LIXIA IMPORT AND EXPORT CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-DEC-200202-MAY-2008Defaulted
Object ID: 12183071 WU, CHING-HUITaiwanOpen with Google Map NO. 5-19; ALY. 18; LN. 648; MINGHU RD.; EAST DIST.; HSINCHU CITY 300; TAIWANshareholder ofCOMTEX GROUP CORP.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.*25-MAR-1996Active
Object ID: 12183072 CHEN RUChinaOpen with Google Map NO. 5-304; YUYUANXINCUN; ZHONGXINCHENG; LONGGANG DISTRICT; SHENZHEN; GUANGDONG; CHINA.shareholder ofFUXIANGXING PLASTIC 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-JUL-200502-MAY-2008Defaulted
Object ID: 12183073 YE WenlaiChinaOpen with Google Map No. 5; 2/F; Guan Jing Tai; Ju Long Wan; Xin cheng District; Shi Long Town; Dongguan; Guangdong; Chinashareholder ofWINSUN HOLDINGS LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG10-NOV-2009Active
Object ID: 12183074 YIP Wai KiChinaOpen with Google Map No. 5; 2/F; Guan Jing Tai; Ju Long Wan; Xin cheng District; Shi Long Town; Dongguan; Guangdong; Chinashareholder ofWINSUN HOLDINGS LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG10-NOV-2009Active
Object ID: 12183075 WIN PROFIT PROERTIES LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofTOBRIGHT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*23-JUL-199313-DEC-2010Changed agent
Object ID: 12183076 JUNWALL HOLDINGS LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofMORISTRONG LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*18-JUL-199413-DEC-2010Changed agent
Object ID: 12183076 JUNWALL HOLDINGS LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofARTSLAND PROPERTIES INVESTMENT LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*21-JUL-199413-DEC-2010Changed agent
Object ID: 12183079 YIMIN PENGChinaOpen with Google Map NO. 88; WENYI ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGreat Dream Cartoon Investment (China) Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12183135 SHEN BAI SHENGChinaOpen with Google Map NO. 50; WUWU ROAD; DALIAN CITYshareholder ofUNION FAITH MARINE CO.,LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG03-DEC-2010Active
Object ID: 12183140 JULIUS BAER FAMILY OFFICE & TRUST LIMITEDSwitzerlandOpen with Google Map PO BOX CH 8010, ZURICHNshareholder ofTASHA INVESTMENTS LIMITEDSwitzerlandOpen with Google map JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND20-NOV-200306-MAY-2014Defaulted
Object ID: 12183145 RAFAEL VEGA VARGASPeruOpen with Google Map Poeta de la Rivera 372; La Encantada de Villa; Chorrillos; Lima; Perushareholder ofCONSTRUCTION & MINING SOLUTIONS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-FEB-2007Active
Object ID: 12183080 WANG AN JINGChinaOpen with Google Map NO. 888 JIEFANG EAST ROAD; NANCHANG DISTRICT; WUXI; JIANGSU; CHINA.shareholder ofDREAM WONDERLAND ENTERPRISES 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 KONG24-APR-201206-NOV-2015Defaulted
Object ID: 12183081 HUANG TSU-HSIENTaiwanOpen with Google Map No. 89; DECHANG ST. DALIAO SHIANG; KAOHSIUNG COUNTY 831; TAIWAN.shareholder ofLINK GEAR COMPANY LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*12-NOV-200303-JAN-2012Defaulted
Object ID: 12183082 CHIEN Enid JeanHong KongOpen with Google Map No. 9 Double Bay; 46 Island Road; H.K.shareholder ofSILVER FRAME INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-JAN-1998Active
Object ID: 12183083 SHANG JIAN GUANGChinaOpen with Google Map NO. 9 NANJING ROAD; QINGDAO CITY; P.R. CHINAshareholder ofCANDOUR MANAGEMENT LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-JAN-2007Active
Object ID: 12183084 DO THI HAI YENViet NamOpen with Google Map NO. 9 STREET 6; THAO DIEN WARD; DISTRICT 2; HO CHI MINH CITY; VIETNAMshareholder ofVM ENTERPRISE 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.*01-AUG-201304-MAY-2015Defaulted
Object ID: 12183085 HSIAO, CHENG-FANGTaiwanOpen with Google Map NO. 9 YUANCHIU 2ND RD.; HSINEHU; TAIWAN; R.O.C.shareholder ofTOPRISE TECHNOLOGIES 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.*27-JUL-200008-MAY-2002Defaulted
Object ID: 12183086 LU Shih-hsiungTaiwanOpen with Google Map No. 9-1; Alley 7; Lane 252; Sec. 3; Chongcing N. Rd.; Taipei City; Taiwan.shareholder ofORIENTAL STAR TRADING LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG02-JAN-2002Active
Object ID: 12183087 WEN TIANRONGChinaOpen with Google Map No. 9; Block 5; Yaoxia; Guanyuan District; Luo Yang Town; Boluo County; Guangdong; Chinashareholder ofGENPHOAL TECHNOLOGY (B.V.I.) CO., LTDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG16-FEB-2007Active
Object ID: 12183088 CHRISTOPHER JOHN CHARLES SLADDENSouth AfricaOpen with Google Map NO. 9; CHRISTOPHERSON ROAD; DUNKELD 2196 S.A.shareholder ofAZAR PROPERTIES LIMITEDMonacoOpen with Google map 2 RUE HONORE LABANDE MC98000 MONACO MONTE CARLO MONACO04-DEC-1997Active
Object ID: 12183089 Ran ShuyingChinaOpen with Google Map No. 9; Floor 3; North Building; Food Company; Chaoyang One Road; Weicheng District; Xianyang City; Shanxi Province; China.shareholder ofMega Capital Resources LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG10-JUN-2008Active
Object ID: 12183090 SECOND COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; ISLANDSshareholder ofKESTER ESTATES LIMITEDBermudaOpen with Google map ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA17-JUL-200207-AUG-2006Dissolved
Object ID: 12183091 HERALD NOMINEES LTD.JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofFRACTURE TECHNOLOGIES INTERNATIONAL LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM21-APR-199724-SEP-2013Dissolved
Object ID: 12183092 Herald Trust Company Limited (HTC)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofHOLMES INTERNATIONAL INVESTMENTS LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM15-MAR-200002-NOV-2009Defaulted
Object ID: 12183092 Herald Trust Company Limited (HTC)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofTERZIAN SERVICES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM14-FEB-199712-SEP-2013Dissolved
Object ID: 12183092 Herald Trust Company Limited (HTC)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12183092 Herald Trust Company Limited (HTC)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofNOOSA BAY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM22-JAN-200218-FEB-2015Dissolved
Object ID: 12183093 Herald Management Services Limited (HMSLJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofGLASGOW PROPERTIES LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-MAY-200106-NOV-2008Defaulted
Object ID: 12183094 HERALD MANAGEMENT SRVICES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofChapelle Services LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM09-JUN-2005Active
Object ID: 12183104 HUANG TAIDONGChinaOpen with Google Map NO. 100 JIANSHE ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA.shareholder ofHANNA 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 KONG18-MAY-2012Active
Object ID: 12183107 Jin YonghongChinaOpen with Google Map No. 100-4-3; Jianye Street; Dalian City; Liaoning Province; P.R.C.shareholder ofOcean Fortune 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 KONG16-MAY-200709-JAN-2009Defaulted
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofFERNDOWN DEVELOPMENTS LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK23-MAY-199701-OCT-2008Dissolved
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofPENRICK ENTERPRISES LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK02-APR-199818-APR-2007Dissolved
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofLAURAGH LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK25-JUN-199928-JUL-2004Defaulted
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofPENDULA LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK22-JAN-1999Active
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofLEIF CORPORATIONHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK04-JAN-199927-NOV-2008Dissolved
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofALBERG COMPANY LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK20-APR-199928-JUL-2004Defaulted
Object ID: 12183110 LUTEA TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofFIDEX HOLDINGS LIMITEDHong KongOpen with Google map LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK21-FEB-200028-JUL-2004Defaulted
Object ID: 12183095 HERALD NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofChapelle Services LimitedJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM09-JUN-2005Active
Object ID: 12183095 HERALD NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofCALMSDEN HOLDINGS LTDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM24-FEB-199511-JUN-2014Changed agent
Object ID: 12183095 HERALD NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofHOLDEN FINANCE GROUP LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM01-SEP-199902-JUN-2014Changed agent
Object ID: 12183096 HERALD MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofOTTON CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-SEP-200630-JAN-2009Dissolved
Object ID: 12183096 HERALD MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofLONGWORTH INVESTMENTS LIMITEDThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*09-JAN-2004Active
Object ID: 12183096 HERALD MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofCALMSDEN HOLDINGS LTDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM24-FEB-199511-JUN-2014Changed agent
Object ID: 12183096 HERALD MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofCHIRON ENTERPRISES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM03-JUN-199702-NOV-2009Defaulted
Object ID: 12183097 HERALD NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 501; 8 HILL STREET; ST. HELIER; JERSEY; JE4 9XBSSshareholder ofULTRA CONSULTING LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM25-FEB-199711-AUG-2008Defaulted
Object ID: 12183098 GU FengChinaOpen with Google Map No. 10 Shuiguohu Road; Wuchang District; Wuhan City; Hubei Province; The PRCshareholder ofFAST GIANT HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*10-APR-2012Defaulted
Object ID: 12183099 ZHU SHI GENChinaOpen with Google Map NO. 10; BLDG 1; NO. 72; FENGCHAN LU; JINSHUI; ZHENGZHOU; HENAN; CHINAshareholder ofRussian Gold Co., LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-FEB-201206-NOV-2015Defaulted
Object ID: 12183100 CHEN ZHENCAIChinaOpen with Google Map No. 10; Floor 5; Unit 1; Block 2; Xinguang Road No. 7; Wuhou District; Chengdu City.shareholder ofMore Future Holdings LimitedChinaOpen with Google map AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA14-MAY-2013Active
Object ID: 12183101 WU MEIRONGChinaOpen with Google Map NO. 10; GROUP 4; SANHE VILLAGE; SANKOU TOWN; GUANNAN COUNTY; JIANGSU; CHINAshareholder of8Dol Co-founder LimitedChinaOpen with Google map NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA05-JUN-2015Active
Object ID: 12183102 LIN QINGChinaOpen with Google Map NO. 10; LANE 5; NANTANG ROAD; NAZHONG VILLAGE; NAXI CUNWEIHUI; CHENG XI; JIANGCHENG; GUANGDONG; CHINAshareholder ofWORLD UNION 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 KONG23-NOV-201219-FEB-2015Defaulted
Object ID: 12183103 ZHANG LIAO LIAOChinaOpen with Google Map NO. 10; UNIT 1; BUILDING 50; NO. 19; XI SAN HUAN ZHON GLU; HAI DIAN; BEIJING; CHINAshareholder ofNICE CHARM 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 KONG14-JUL-2003Active
Object ID: 12183105 SUN LIYUANChinaOpen with Google Map NO.100; LIANHE ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINAshareholder ofLUCKY DYNASTY 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 KONG28-JUL-201030-OCT-2014Defaulted
Object ID: 12183106 KONG QING JIEChinaOpen with Google Map NO. 100-2-3-2; HUALE STREET; ZHONGSHAN QU; DALIAN; LIAONING; CHINAshareholder ofFDL 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 KONG14-JUN-2011Active
Object ID: 12183108 LIU YAN LONGChinaOpen with Google Map NO. 100; LIUXUE ROAD; XUANWU DISTRICT; BEIJING; CHINA.shareholder ofASA CAPITAL 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-AUG-2012Active
Object ID: 12183108 LIU YAN LONGChinaOpen with Google Map NO. 100; LIUXUE ROAD; XUANWU DISTRICT; BEIJING; CHINA.shareholder ofASIA STRATEGY ALLIANCE HOLDING 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-JUN-2013Active
Object ID: 12183109 27 HILL STREET NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 510 2 HILL STREET ST HELIER JERSEYshareholder ofFIGTREE ASSETS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA18-JUN-2002Active
Object ID: 12183112 LUTEA TRUSTEES LTDJerseyOpen with Google Map PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UEshareholder ofLANTRELL INTERNATIONAL LIMITEDJerseyOpen with Google map CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS25-SEP-2001Active

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