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: 12183494 YAP AI NEEMalaysiaOpen with Google Map No.1 LORONG PELINDUNG 58 JALAN TENGKU MUHAMAD 25050 KUANTAN PAHANG MALAYSIA.shareholder ofTWIN HAPPINESS 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.*10-MAY-201106-NOV-2014Defaulted
Object ID: 12183495 XIAO WO QIANGChinaOpen with Google Map No.1 Xi Xing Jiu Street; Changping Town; Dongguan City; Guandong Province The PRCshareholder ofSUCCESS LEGEND ENTERPRISES LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON22-SEP-2009Defaulted
Object ID: 12183538 WANG XIAOBOChinaOpen with Google Map No. 59 Haiqudong Road; Donggang District; Rizhao City; Shandong; Chinashareholder ofENKA 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 KONG29-MAY-2012Active
Object ID: 12183540 CUI SONGLIANGChinaOpen with Google Map NO. 59 TIESHAN WEST ROAD; JIAONAN CITY; SHANDONG; CHINA.shareholder ofPETSMART PRODUCE HOLDINGS 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 KONG25-MAR-2013Active
Object ID: 12183542 TANG SOW PENGMalaysiaOpen with Google Map No. 6 Jln Perlak; 3 Sri Petaling; 57000 Kuala Lumpur; Malaysiashareholder ofHK ENGINEERING CONSULTANTS 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-NOV-200204-MAY-2004Defaulted
Object ID: 12183496 ZHANG LEIChinaOpen with Google Map NO.1 ZU; XINXING WEI; BEIXING TOWN; KESHAN XIAN; HEILONGJIANG; CHINAshareholder ofDIVA FEVER LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JUL-201102-MAY-2013Defaulted
Object ID: 12183497 YANG HAN BINChinaOpen with Google Map No. 33; Chi Yan Village; Sha Wan Town; Zi Zhi Xuan; Jing Ning Yu Zu; Chinashareholder ofALLIED CHARM TRADING LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG21-APR-200901-NOV-2013Defaulted
Object ID: 12183498 WANG GUANChinaOpen with Google Map NO. 33; YUJIANG DAO; HEXI; TIANJIN; CHINAshareholder ofKONE TOWER ENTERPRISES 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-FEB-2005Active
Object ID: 12183499 Tsai Kuo-TienChinaOpen with Google Map No. 335; Lane 1517; Huqingping Highway; Shanghai; Chinashareholder ofEXCELLENT CONCEPT ENTERPRISES 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)03-JAN-201206-NOV-2014Defaulted
Object ID: 12183500 SHEN LONGChinaOpen with Google Map NO. 335; TI YU CHANG ROAD; XIACHENG DISTRICT; HANGZHOU SHI CHINAshareholder ofHollyhigh International Holdings 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-OCT-2011Active
Object ID: 12183501 LIN LINChinaOpen with Google Map NO. 336; HU BIN LU; XIN DU QU; CHENG DU SHI; SI CHUAN SHENG; CHINA.shareholder ofLINKING GOLD LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JUL-200502-MAY-2007Defaulted
Object ID: 12183502 LI HONGWEIChinaOpen with Google Map NO. 34 SHENGLI STREET XIANGCHENG DISTRICT XIANGFAN CITY HUBEI 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: 12183503 HUANG JIANHAOChinaOpen with Google Map No. 34; Lijiagang; Gaonan Village; Gaohang Town; Pudong New District; Shanghai City; China.shareholder ofGTG INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG15-APR-2008Active
Object ID: 12183506 ZHOU XIAOQINGChinaOpen with Google Map NO. 35-1; POYANG STREET; JIANGAN DISTRICT; WUHAN; CHINA.shareholder ofPROFIT SKY INT'L 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 KONG14-JUL-2014Active
Object ID: 12183507 ZHU LIYINGChinaOpen with Google Map No. 35-308; Huanhunanli; Huanhuzhong Road; Hexi District; Tianjin City; P. R. Chinashareholder ofNINGBO BELLO 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 KONG19-MAY-200901-NOV-2013Defaulted
Object ID: 12183508 SUN FENGChinaOpen with Google Map NO. 8 YU HUI BEI LU CHAO YANG-QU BEIJING, P.R. CHINAshareholder ofESFB Asia Investment LimitedHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.02-MAR-2001Defaulted
Object ID: 12183509 ZENG HONG BOChinaOpen with Google Map NO. 8-1608; WAN LIU YANG CHUN GUANG HUA JIA YUAN; NO. 8956 POST BOX; HAIDIAN; BEIJING; CHINAshareholder ofFAITH ALLIED TECHNOLOGIES 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 KONG30-MAR-200409-NOV-2010Defaulted
Object ID: 12183510 LI HAI YANGChinaOpen with Google Map NO. 8-401; ZHENQI STREET; TEAM 48; ZHENQISAN WEI; ZHENXING; DANDONG; LIAONING; CHINAshareholder ofSJ&C 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 KONG25-JUN-2002Active
Object ID: 12183511 JING XIAOLINGChinaOpen with Google Map NO.8-A SOUTH OF FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSINOTRAFFIC INTERNATIONAL SHIPPING 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 KONG16-SEP-2013Active
Object ID: 12183512 PENG DE-HSIETaiwanOpen with Google Map NO. 8; ALLEY 41; LANE 116; CHUN YING ST.; SHU-LIN CITY; TAIPEI; HSIEH; TAIWAN; R.O.C.shareholder ofBEST TECH PRECISION INDUSTRIES 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.*07-APR-200009-DEC-2011Changed agent
Object ID: 12183513 ZHAO YAN BINChinaOpen with Google Map NO. 8; FU CHANG ROAD; XIN SHI DISTRICT; BAO DING CITY; HEBEI PROVINCE; CHINA.shareholder ofHONEYWOOD HOLDINGS LIMITEDChinaOpen with Google map ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA.02-JAN-2009Active
Object ID: 12183514 BEARERTaiwanOpen with Google Map No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwanshareholder ofM J HAIG INDUSTRIES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG25-SEP-1989Active
Object ID: 12183515 BEARERTaiwanOpen with Google Map No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwanshareholder ofM J HAIG INDUSTRIES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG25-SEP-1989Active
Object ID: 12183516 CHEN MING HSIUNGTaiwanOpen with Google Map No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwanshareholder ofM J HAIG INDUSTRIES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG25-SEP-1989Active
Object ID: 12183517 HUANG HSIU DUANTaiwanOpen with Google Map No. 8; Lane 24; Ching Hsiu E. Roal; Yuan Lin; Chang Hwa Hsien; Taiwanshareholder ofM J HAIG INDUSTRIES LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG25-SEP-1989Active
Object ID: 12183518 Su Lee, Chun-MeiTaiwanOpen with Google Map No. 8; Ln. 51; Chaoyang St.; Yingge Township; Taipei Country 239; Taiwanshareholder ofJARLLY HOLDINGS 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.*13-APR-199909-DEC-2011Changed agent
Object ID: 12183519 LIU XUANDONGChinaOpen with Google Map NO. 6; DOOR 2; THE FIRST FLOOR; NO. 14 TOUTIAO; TAIJI FACTORY; DONGCHENG DISTRICT; BEIJING; CHINAshareholder ofGEI INTERNATIONAL LTDChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA28-APR-2014Active
Object ID: 12183520 WONG KWAI SUMMalaysiaOpen with Google Map NO. 6; JAAN MERBUK 7; TAMAN PUCHONG JAYA; 47100 PUCHONG; SELANGOR DARUL EHSAN MALAYSIAshareholder ofGLENMORE PACIFIC 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-JAN-200706-NOV-2008Defaulted
Object ID: 12183521 TEH MUN WAIMalaysiaOpen with Google Map NO. 6; JALAN SS 2/76; 47300 PETALING JAYA; SELANGOR DARUL EHSAN.shareholder ofEMATRIX INC.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.*14-JUL-200326-OCT-2009Defaulted
Object ID: 12183522 ZHENG LEISHAOChinaOpen with Google Map NO. 6; LANE 157; QIWEN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofDongNeng Electrical Alloy Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-OCT-2010Active
Object ID: 12183523 ZHANG LINGChinaOpen with Google Map NO. 6; NO. 11 BUILDING; WENHUA LU; JINSHUI QU; ZHENGZHOU; CHINAshareholder ofSUPER SMART HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-APR-2002Active
Object ID: 12183524 LI SHUIZHOUChinaOpen with Google Map NO. 6; UNIT 3; NO. 86; MIN SHENG STREET; YU WANG TAI DISTRICT; KAI FENG CITY; HE NAN PROVINCE; P.R.Cshareholder ofSTAR NEES DEVELOPMENT LTD.ChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA26-OCT-200704-MAY-2009Defaulted
Object ID: 12183525 Chorley PW Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 805 Road Town; Tortola; British Virgin Islandsshareholder ofPINECLIFFE PROPERTIES LIMITEDMonacoOpen with Google map MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO20-JUL-2004Active
Object ID: 12183525 Chorley PW Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 805 Road Town; Tortola; British Virgin Islandsshareholder ofGREEN MOUNT PROPERTY HOLDINGS LTDMonacoOpen with Google map MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO02-JUN-2005Active
Object ID: 12183525 Chorley PW Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 805 Road Town; Tortola; British Virgin Islandsshareholder ofELMA PROPERTY HOLDINGS LTDMonacoOpen with Google map MAITLAND MONACO S.A.M. MONTE CARLO SUN; 74 BOULEVARD D'ITALIE; MC 98000 MONACO MONTE CARLO[CITY] MONACO02-JUN-2005Active
Object ID: 12183526 GOOD HARVEST SECURITIES LIMITEDJerseyOpen with Google Map P.O. BOX 811; QUEEN'S HOUSE; DON ROAD; ST. HELIER; JERSEYshareholder ofCAMDEN MARKET ESTATE HOLDINGS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA27-MAR-200131-JUL-2015Changed agent
Object ID: 12183528 Barclaytrust Channel Islands LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST. HELIER; JERSEY JE4 8PUshareholder ofBADA INVESTMENTS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM06-JAN-1993Active
Object ID: 12183529 Barclays Private Bank & Trust LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; ST. HELIER; JERSEY JE4 8PUshareholder ofBADA INVESTMENTS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM06-JAN-1993Active
Object ID: 12183527 GOOD HARVEST SECRETARIES LIMITEDJerseyOpen with Google Map P.O. BOX 811; QUEEN'S HOUSE; DON ROAD; ST. HELIER; JERSEYshareholder ofCAMDEN MARKET ESTATE HOLDINGS LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA27-MAR-200131-JUL-2015Changed agent
Object ID: 12183530 THE CONTINENTAL TRUST COMPANY LIMITED AND SIMON JOLYON BAIGENTJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofGUINEVERE HOLDINGS LIMITEDJerseyOpen with Google map GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K.12-MAY-1995Active
Object ID: 12183531 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map P.O Box 829; Forum House; Grenville Street; St. Helier; Jersey; JE4 0UE; Channel Islandsshareholder ofTURRELL LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM02-SEP-2004Active
Object ID: 12183533 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map PO BOX 845; KLEINWORT BENON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofBEAUVALLEY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**02-JAN-2003Active
Object ID: 12183534 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map PO BOX 845; KLEINWORTH BENSON HOUSE; WESTS CENTRE; ST. HELIER; JERSEYshareholder ofTHE RICHLAND HOLDING COMPANY LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**28-OCT-1992Active
Object ID: 12183535 DU RUIChinaOpen with Google Map No. 57; Dong Heng Country; Nine District; Junliangcheng Town; Dongli District; Tianjin City; China.shareholder ofHENG FA 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-OCT-2013Active
Object ID: 12183536 NINGBO LONGYI INDUSTRY CO., LTDChinaOpen with Google Map NO. 58; HEXI WEST ROAD; HEPU TOWN; XIANGSHAN COUNTY; ZHEJIANG; CHINAshareholder ofFIVE DIRECTIONS INTERNATIONAL TRADING CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-DEC-201126-JAN-2015Dissolved
Object ID: 12183539 YIN WEIHUAChinaOpen with Google Map NO. 59 LONGLING; LONGLING COUNTY; HUBIAN TOWN; ZHANGGONG DIST.; GANZHOU; JIANGXI; CHINAshareholder ofHUIBO STATIONERY ASIA INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-DEC-2008Active
Object ID: 12183541 Xing YangmingChinaOpen with Google Map No. 597; No. 5 Public Room; Xianchang Public Room; Zhongxing North Road; Yintai District; Tongchuan City; Shaanxi Province; Chinashareholder ofJIN CHENG MINING GROUP 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 KONG14-SEP-2012Active
Object ID: 12183543 KAO, CHEN CHUNGTaiwanOpen with Google Map No. 6 Lane 232; Bi San Road; Tsao Tun; Nantou County; Taiwan; R.O.C.shareholder ofGMMC Enterprise 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.*21-OCT-2010Active
Object ID: 12183544 MAO JIANHUAChinaOpen with Google Map NO. 6 NAN SHAN; GARDEN; CHANGSHU CITY JIANGSU; CHINA 215500shareholder ofMGI ENTERPRISES LTD.Hong KongOpen with Google map TECHNIC (ACCOUNTING SERVICES) CO. 14/F KAM FUNG COMMERCIAL BUILDING; NOS. 2-4 TIN LOK LANE; WANCHAI; HONG KONG15-FEB-2007Active
Object ID: 12183545 CHENG YUEChinaOpen with Google Map No. 6 Xi Zheng Road; Guan Cheng Qu; Dong Guan City; Guang Dong Province; People's Republic of Chinashareholder ofGOLDEN KYLIN INVESTMENT LTD.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG07-APR-201003-JAN-2013Defaulted
Object ID: 12183547 WANG XIANGBOChinaOpen with Google Map NO. 117-2-8- NANKAI UNIVERSITY NORTH VILLAGE; NANKAI DISTRICT; TIANJIN CITY; CHINAshareholder ofRICH MAX MANAGEMENT LTD.Hong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG20-JAN-200606-NOV-2008Defaulted
Object ID: 12183548 ZENG QIONG HUAChinaOpen with Google Map NO. 117-235; CHENG BEI JIE; SHI WEI; GUI PING; GUANG XI; CHINA.shareholder ofJUSTHERE 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 KONG17-JUN-2005Active
Object ID: 12183691 TAY LIAN HENGMalaysiaOpen with Google Map NO. 37; JALAN MAHLIGAL; 72100 BAHAU; N.S.; MALAYSIAshareholder ofJOLLYOCEAN GROUP LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG09-NOV-200402-MAY-2007Defaulted
Object ID: 12183696 YIN GANGChinaOpen with Google Map NO. 39-102; 287 NONG; GULONG ROAD; SHANGHAI; CHINA; 201101shareholder ofCINECHINA LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA21-NOV-200502-MAY-2007Defaulted
Object ID: 12183549 Huang AizhenChinaOpen with Google Map No. 119; Ganlin Village; Mazhang Town; Mazhang District; Zhanjiang; Guangdong; Chinashareholder ofMagn Media 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 KONG09-MAR-2010Active
Object ID: 12183550 ZHOU HONG HUAChinaOpen with Google Map NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINAshareholder ofSINOCA TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-OCT-2003Active
Object ID: 12183551 FU NINGChinaOpen with Google Map NO. 12 EAST; DONG JIAO MIN XIANG; DONGCHENG QU BEIJING; CHINAshareholder ofSINOCA TRADING CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-OCT-2003Active
Object ID: 12183552 Zhou QingsongChinaOpen with Google Map No. 12; 1 Group; Lishi Village; DA Country; Sichuan Province; Chinashareholder ofMagna Coast Inc.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG07-FEB-2012Active
Object ID: 12183553 XU HUI XINGChinaOpen with Google Map NO. 12; 7/F.; YUAN YIGUANG SI; HAIDIAN BEIJING; CHINAshareholder ofHILLSTAR 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 KONG24-MAY-200508-MAY-2015Changed agent
Object ID: 12183554 KU, CHIH-CHUNGTaiwanOpen with Google Map NO.12; ALLEY 163; LANE 256; JUNG SHAN N. RD.; SEC. 2; YANGMEI JEN; TAOYUAN HSIEN; TAIWAN; R. O. C.shareholder ofCHANG YU ELECTRIC CO., 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.*17-MAY-200105-NOV-2003Defaulted
Object ID: 12183555 ZHU QIN FENGChinaOpen with Google Map NO. 6; XUJIADAI; WANMIN CUN; XINCHENG; ZHEN; XIUZHOU QU; JIAXING; ZHEJIANG; CHINAshareholder ofFRANCE CROCODILE DRESSING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-MAR-200501-NOV-2006Defaulted
Object ID: 12183556 CHANG YEE STEEL CO., LTD.TaiwanOpen with Google Map NO. 60-2; HSIN KANG RD.; HSIN KANG VILL.; SHEN KANG HSIANG; CHANGHUA HSIEN; TAIWAN; R.O.C.shareholder ofCHANG YEE STEEL CO., LTD.TaiwanOpen with Google map GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.16-DEC-1998Active
Object ID: 12183557 ZHANG XINChinaOpen with Google Map No. 601; Unit 3; Building 2; 21 Faku Street; Wanghua District; Fushun City; Liaoning Province; P.R. Chinashareholder ofSHUN QING GROUP LIMITEDHong KongOpen with Google map GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG17-SEP-2012Defaulted
Object ID: 12183558 ZHANG XiChinaOpen with Google Map No. 602; Room 8; 2 Floor; Xinming Hutong; Xicheng District; Beijing City; PRCshareholder ofWAPEKA TRADING LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG08-JUN-2015Active
Object ID: 12183559 ZHANG PINGChinaOpen with Google Map No. 602; unit 2; No. 8 Building; Hongye Gangchang; Machikou Zhen; Changping Qu; Beijing; Chinashareholder ofNICE GLORY INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAY-200301-NOV-2005Defaulted
Object ID: 12183560 HAN WEIChinaOpen with Google Map NO. 613; BUILDING 5; GUANGQUMEN NEI DAJIE; CHONGWEN; BEIJING; CHINA.shareholder ofSUPERIOR LINK INVESTMENTS LIMITEDHong KongOpen with Google map CONPAK MANAGEMENT CONSULTANTS LTD. ROOM 1102-1103; 11/F.; KOWLOON BUILDING; 555 NATHAN ROAD; MONGKOK; KOWLOON; HONG KONG.18-SEP-200329-OCT-2009Defaulted
Object ID: 12183561 ZONG JIANChinaOpen with Google Map NO. 62-6-20; MIDDLE RENMIN ROAD; LUOSHE TOWN; HUISHAN DIST.; WUXI CITY; JIANGSU PROVINCE; P.R. CHINAshareholder ofFavored Wealth Holding 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-NOV-2011Active
Object ID: 12183562 NG SAY ERNMalaysiaOpen with Google Map No. 62; Jalan Sungai Kapar Indah 6A; Taman Sungai Kapar Indah; 42200 Kapar; Selangor Darul Ehsan; Malaysiashareholder ofHiroki CorporationSingaporeOpen 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.*23-SEP-2008Active
Object ID: 12183572 XU YOU JIEChinaOpen with Google Map NO. 6; ALLEY JIUSHENG; SUZHOU CITY; JIANGSU PROVINCE; CHINAshareholder ofNEWMAX TECHNOLOGY 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 KONG14-JUL-200619-FEB-2008Defaulted
Object ID: 12183572 XU YOU JIEChinaOpen with Google Map NO. 6; ALLEY JIUSHENG; SUZHOU CITY; JIANGSU PROVINCE; CHINAshareholder ofBRILLIANT TECHNOLOGY 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 KONG14-JUL-200606-DEC-2012Dissolved
Object ID: 12183579 THE BEARERCzech RepublicOpen with Google Map Prievidzska 6; 787 01 Sumperk; Czech Republicshareholder ofSPEEDYSHARE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-NOV-201006-AUG-2012Changed agent
Object ID: 12183580 THE BEARERCzech RepublicOpen with Google Map Prievidzska 6; 787 01 Sumperk; Czech Republicshareholder ofSPEEDYSHARE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG10-NOV-201006-AUG-2012Changed agent
Object ID: 12183563 NI WEIChinaOpen with Google Map No. 620; Zhongshan Road (W); Changning; Shanghai; Chinashareholder ofGolden Tech 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-MAR-2013Active
Object ID: 12183564 CHEN, CHEN-FUTaiwanOpen with Google Map No. 6-6; Ln. 150; Sec. 1; Xinsheng N. Rd. Da´an Dist; Taipei City 106; Taiwanshareholder ofBILLION HOLDINGS INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*19-FEB-1997Active
Object ID: 12183565 CHEN SHU BINChinaOpen with Google Map NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINAshareholder ofPRECIOUS WOOD PRODUCTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.04-NOV-200424-NOV-2008Changed agent
Object ID: 12183566 HONG XUE SHUChinaOpen with Google Map NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINAshareholder ofPRECIOUS WOOD PRODUCTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.04-NOV-200424-NOV-2008Changed agent
Object ID: 12183567 FANG XUAN DONGChinaOpen with Google Map NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINAshareholder ofPRECIOUS WOOD PRODUCTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.04-NOV-200424-NOV-2008Changed agent
Object ID: 12183568 PETER BOELChinaOpen with Google Map NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINAshareholder ofPRECIOUS WOOD PRODUCTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.04-NOV-200424-NOV-2008Changed agent
Object ID: 12183569 WU YANGChinaOpen with Google Map NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINAshareholder ofBESTEX CO., LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.15-JAN-200415-OCT-2008Changed agent
Object ID: 12183570 HUANG XU JIANGChinaOpen with Google Map NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINAshareholder ofKREDITAUGENS INVESTMENT CO., LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.29-NOV-200424-NOV-2008Changed agent
Object ID: 12183571 XU YOUJIEChinaOpen with Google Map NO. 6; ALLEY JIUSHENG; SUZHOU CITY; JIANGSU PROVINCE; CHINAshareholder ofMASS FAITH GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-AUG-200302-MAY-2008Defaulted
Object ID: 12183573 ZHANG BINChinaOpen with Google Map NO. 6; BLDG YI; NO. 2 BAI WAN ZHUANG 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: 12183574 ZHAN WEI SHANChinaOpen with Google Map NO. 6; JINHUAN ROAD; W-33C RM; ZHONGUAN BUILDING; SHANTOU; GUANGDONG PROVINCE; CHINA.shareholder ofWEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITEDHong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.29-DEC-2009Active
Object ID: 12183575 ORIANDA MANAGEMENT LTDSeychellesOpen with Google Map PREMIER BUILDING; VICTORIA; MAHE; SEYCHELLESshareholder ofSPINDEAN FIRM LIMITEDCyprusOpen with Google map MS NATALIA PATSALIDOU OFFICE 501 THEMISTOKLI DERVI 41 1076 NICOSIA, CYPRUS20-MAY-2008Changed agent
Object ID: 12183576 Paul Andrew HoneymanThailandOpen with Google Map President Park Oak Tower Suite 42 C; 99/173 Sukumvit Soi 24; Klongtoey; Bangkok; Thailand; 10110shareholder ofAltejas Company LimitedThailandOpen with Google map PAUL HONEYMAN PRESIDENT PARK OAK TOWER SUITE 42 C 99/173 SUKUMVIT SOI 24 BANGKOK 10110 THAILAND11-FEB-200903-JAN-2013Defaulted
Object ID: 12183577 Ludovic Charles Simon RobertRomaniaOpen with Google Map Pricewaterhouse Coopers 1-5 Costache Negri Street; Bucharest 5; Romaniashareholder ofConsulthill Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES15-AUG-2002Active
Object ID: 12183578 WALID ABBOUNDRomaniaOpen with Google Map Pricewaterhouse Coopers 1-5 Costache Negri Street; Bucharest 5; Romaniashareholder ofSuntoucher Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES15-AUG-2002Active
Object ID: 12183584 Konstantin SorokinUnited KingdomOpen with Google Map Princess Gate Court 12; South Kensington; SW7 2QJ; London; United Kingdomshareholder ofSOLIBAY PORTFOLIO LIMITEDBritish Virgin IslandsOpen with Google map ERGOSERVE CORPORATE SERVICES LIMITED 24 DE CASTRO STREET WICKHAM'S CAY I ROAD TOWN, TORTOLA BVI *S.I.*21-JAN-2013Active
Object ID: 12183590 ISKANDER KUCHUMOVUnited Arab EmiratesOpen with Google Map PO BOX 88101 Sharjah, UAE.shareholder ofAGRO & OIL INTERNATIONAL LTDUnited 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.29-SEP-2006Active
Object ID: 12183593 Lincoln Trust Company LimitedBritish Virgin IslandsOpen with Google Map PO Box 950; Road Town; Tortolashareholder ofVIRTUALITI HOLDINGS LTD.SwitzerlandOpen with Google map C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.*20-FEB-200608-SEP-2008Dissolved
Object ID: 12183583 UNIFIN SERVICES LIMITEDMaltaOpen with Google Map PRINCESS COURT/1; ST. JOHN OF THE CORSS STREET; TA XBIEX; MALTAshareholder ofJAAG INVESTMENT GROUP LTD.MaltaOpen with Google map INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA12-MAR-2009Active
Object ID: 12183585 INVERSIONES SUGOS LIMITADAChileOpen with Google Map Principe de Gales 8007 A La Reina; Santiago; Chile.shareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12183586 M. NcubeBotswanaOpen with Google Map Private Bag 30857; Francistown; Botswanashareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12183587 THE BEARERHong KongOpen with Google Map PRIVATE BANKING DEPT.; BELGIAN BANK; 28/F.; BELGIAR HOUSE; 77-79 GLOUCESSTER ROAD; WANCHAI; HONG KONGshareholder ofUNION SMART INTERNATIONAL GROUP LTD.Hong KongOpen with Google map MS. YIU HI SUI FRANKY C/O MS. GRACE LI; CREDIT AGRICOLE(SUISSE) S.A. 29/F1.; TWO PACIFIC PLACE; 88 QUEENSWAY; HONG KONG20-JUN-1995Active
Object ID: 12183588 SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED, AS TRUSTEE OF THE MONTRACHET TRUSTGuernseyOpen with Google Map PO BOX 86; HAMBRO HOUSE; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY GY1 3AE; GUERNSEY; C.I.shareholder ofSPIRIT INVEST LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-2005Active
Object ID: 12183589 SG HAMBROS TRUST COMPANY (GUERNSEY) LIMITED, AS TRUSTEE OF THE MONTRACHET TRUSTOSGuernseyOpen with Google Map PO BOX 86; HAMBRO HOUSE; ST JULIAN'S AVENUE; ST PETER PORT; GUERNSEY GY1 3AE; GUERNSEY; C.I.shareholder ofSPIRIT INVEST LIMITEDMauritiusOpen with Google map DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS01-FEB-2005Active
Object ID: 12183591 NOMIHOLD SECURITIES INC. OF WOODBOURNE HALLBritish Virgin IslandsOpen with Google Map PO Box 916; Road Town; Tortola; British Virgin Islandsshareholder ofCRACHRIS LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND14-NOV-200626-OCT-2009Changed agent
Object ID: 12183592 ECS International Nominees (Isle of Man) LimitedIsle of ManOpen with Google Map P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HPshareholder ofSEAHAWK SERVICES 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 ISLES30-MAY-2013Active
Object ID: 12183592 ECS International Nominees (Isle of Man) LimitedIsle of ManOpen with Google Map P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HPshareholder ofHalo 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 ISLES21-APR-2015Active
Object ID: 12183592 ECS International Nominees (Isle of Man) LimitedIsle of ManOpen with Google Map P.O. Box 95; 2a Lord Street; Douglas; Isle of Man; IM99 1HPshareholder ofVertigo Maritime 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 ISLES17-FEB-2015Active

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