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: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofROCCHETTA LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND26-MAR-2012Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofSFERA LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND26-MAR-2012Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofCADWALL INTERNATIONAL S.A.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND02-JUL-2013Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofBARCHETTA LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND26-MAR-2012Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofMAESTRALE LTD.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND26-MAR-2012Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofSEGAL INVESTMENT LIMITEDSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND07-JUL-2014Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofStenmore Management LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND09-JUN-2011Active
Object ID: 12183932 Mrs. Olga MAKAROVAMaltaOpen with Google Map Portomaso Tower; St. Julians PTM01; MALTAshareholder ofCARDELL GROUP INC.SwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND09-JAN-2014Active
Object ID: 12183935 LI PENGFEIChinaOpen with Google Map NO. 7; FENGHUANG ROAD; GUANCHENG HUIZU DISTRICT; ZHENGZHOU; CHINAshareholder ofHowlearn 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 KONG17-DEC-2013Active
Object ID: 12183959 NOMINEST INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Quijano Chambers; P.O. Box 3159; Road Town; Tortola; B.V.I.Open with Google map
Object ID: 12183930 HORMANN Dietmar ErichChinaOpen with Google Map PORTOFINO APARTMENT; XIANG SHAN STREET; OVERSEAS CHINESE TOWN; NAN SHAN DISTRICT; SHEN ZHEN; CHINAshareholder ofWISE WEALTH INVESTMENTS LIMITEDHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG13-MAY-200802-NOV-2009Defaulted
Object ID: 12183930 HORMANN Dietmar ErichChinaOpen with Google Map PORTOFINO APARTMENT; XIANG SHAN STREET; OVERSEAS CHINESE TOWN; NAN SHAN DISTRICT; SHEN ZHEN; CHINAshareholder ofGRACEFUL TECHNOLOGY LIMITEDHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG02-JAN-200802-NOV-2009Defaulted
Object ID: 12183931 FENG YueyuanChinaOpen with Google Map PORTOFINO APARTMENT; XIANG SHAN STREET; OVERSEAS CHINESE TOWN; NAN SHAN DISTRICT; SHEN ZHEN; CHINAshareholder ofGRACEFUL TECHNOLOGY LIMITEDHong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG02-JAN-200802-NOV-2009Defaulted
Object ID: 12183933 TIAN XI AUTO PARTS GROUP CO., LTD.British Virgin IslandsOpen with Google Map Portoullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin Islandsshareholder ofTonglin Precision Parts LimitedHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG31-MAY-2005Active
Object ID: 12183934 LIU YUChinaOpen with Google Map NO. 7; BLOCK 1; NO. 92 COUNTYARD; WEN HUA ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY.shareholder ofKIDS GALLERY S.L. 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 KONG19-JUL-2013Active
Object ID: 12183936 LIM CHOONG YIKMalaysiaOpen with Google Map NO. 7; LORONG RANI; 30350 IPOH; PERAK MALAYSIAshareholder ofDEXTON TRADING 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.*06-JAN-2006Defaulted
Object ID: 12183937 CHUN GUANGChinaOpen with Google Map NO. 7; UNIT 1; BUILDING 4; NO. 10 YUAN; XIN HUA ROAD; XIN CHENG DISTRICT; HU HE HAO TE SHI; CHINA.shareholder ofWISE APEX 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 KONG13-JUN-200301-NOV-2004Defaulted
Object ID: 12183938 Zhang QingChinaOpen with Google Map No. 7; Unit 2; Zhujiang Road 12; Xiaohe District; Guiyang; Guizhou; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12183939 WANG WEIChinaOpen with Google Map NO. 7; YOUCHANG BRIDGE; ZHAMEN VILLAGE; XIBEI TOWN; XISHAN DISTRICT; WUXI; JIANGSU; CHINAshareholder ofWEST COAST 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 KONG31-JAN-2013Active
Object ID: 12183940 GAO MINGBINChinaOpen with Google Map NO. 70 HAIQU EAST ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINAshareholder ofWANSHENG TRADING LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA10-APR-2015Active
Object ID: 12183941 QIAO ZHIXINChinaOpen with Google Map NO. 70; 205 RONG; QI QI HA YI ROAD; SHAGHAI; PRCshareholder ofTOP NEW COMPANY LIMITEDHong KongOpen with Google map SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG24-APR-2002Inactivated
Object ID: 12183942 ZHENG LISHUANGChinaOpen with Google Map NO. 70; GUITAN LANE; QUQNZHOU; FUJIAN; CHINAshareholder ofTOP KIND LIMITEDHong KongOpen with Google map LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG03-AUG-200104-MAR-2010Dissolved
Object ID: 12183943 WANG QIChinaOpen with Google Map NO. 70; TEAM 11; WANGJIA VILLANGE; 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 KONG29-SEP-2008Active
Object ID: 12183944 CHEN HUI CHUANChinaOpen with Google Map NO. 701-705; WEST BLOCK; QIUSHI BUILDING; ZHUZILIN; SHENZHEN; GUANGDONG; CHINAshareholder ofLIGHTSPEED STAR 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 KONG11-JUL-200503-MAY-2010Defaulted
Object ID: 12183945 LIN LINChinaOpen with Google Map NO. 707; BUILDING 11; TAI YUE YUAN XIAO QU; HAI DIAN; BEI JING; CHINAshareholder ofALL WINS 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 KONG20-FEB-200401-NOV-2011Defaulted
Object ID: 12183945 LIN LINChinaOpen with Google Map NO. 707; BUILDING 11; TAI YUE YUAN XIAO QU; HAI DIAN; BEI JING; CHINAshareholder ofBLUE MOUNT 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-FEB-2004Defaulted
Object ID: 12183946 WU YUEChinaOpen with Google Map NO.114; LULOU; PUKOU; NANJING; JIANGSU; CHINAshareholder ofWin Yin Development Holding 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 KONG12-APR-201201-NOV-2013Defaulted
Object ID: 12183947 REN JI YEChinaOpen with Google Map NO.1143; MINGYUAN DONGTA; YOUYI DONG ROAD; BEILIN QU; XI AN; CHINAshareholder ofKONE 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 KONG04-MAR-2004Active
Object ID: 12183948 SHEN XIAO HUAChinaOpen with Google Map No.119 Pu Dong Da Dao; Shengzhou Shi Jing Ji Kai Fa Qu (Pu Kuo); Shaoxing Shi; Zhejiang; Chinashareholder ofBEST CENTURY TRADING LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG18-MAR-2003Active
Object ID: 12183949 LIN QINGGUOChinaOpen with Google Map No.12 Zhenhai Road; Siming District; Xiamen City; Fujian Province; Chinashareholder ofPINGAN DUSHI GROUP LTD.ChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA04-JAN-2013Active
Object ID: 12183950 YAN FANGChinaOpen with Google Map NO.12; 86MEN; 14JIE; XINGOUQIAO; QINGSHAN QU; WUHAN SHI; HUBEI SHENG; CHINAshareholder ofREAYE DEVELOPMENT 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 KONG19-OCT-200502-MAY-2007Defaulted
Object ID: 12183951 LUO SHUHANGChinaOpen with Google Map No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; Chinashareholder ofCHINA FORAGE 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-AUG-200602-MAY-2008Defaulted
Object ID: 12183952 LUO ZIXIAOChinaOpen with Google Map No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; Chinashareholder ofCHINA FORAGE 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-AUG-200602-MAY-2008Defaulted
Object ID: 12183953 LONG WENChinaOpen with Google Map No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; Chinashareholder ofCHINA FORAGE 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-AUG-200602-MAY-2008Defaulted
Object ID: 12183954 ZHU JUNQIChinaOpen with Google Map No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; Chinashareholder ofCHINA FORAGE 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-AUG-200602-MAY-2008Defaulted
Object ID: 12183955 HU ZONGYIChinaOpen with Google Map No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; Chinashareholder ofCHINA FORAGE 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-AUG-200602-MAY-2008Defaulted
Object ID: 12183956 Mr. Fouad Joseph HananiaJordanOpen with Google Map Queen Noor Street P.O. box 942481 AMMAN, JORDANshareholder ofVERTEX CONSULTING GROUP LTD.SwitzerlandOpen with Google map BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND11-APR-200701-NOV-2013Defaulted
Object ID: 12183957 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map QUEEN STREET 28; ST HELIER; JE2 4 JERSEY; UNITED KINGDOMshareholder ofEXFORD FINANCE INC.SwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND13-OCT-200030-DEC-2014Inactivated
Object ID: 12183957 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map QUEEN STREET 28; ST HELIER; JE2 4 JERSEY; UNITED KINGDOMshareholder ofUNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND07-MAY-2004In transition
Object ID: 12183957 GENERAL NOMINEES LIMITEDJerseyOpen with Google Map QUEEN STREET 28; ST HELIER; JE2 4 JERSEY; UNITED KINGDOMshareholder ofAVENUE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND30-JUL-198729-JAN-2014Dissolved
Object ID: 12183958 The Breithorn Master FundsCayman IslandsOpen with Google Map Queensgate House Box 1234 South Church Street George Town Grand Cayman KY-1108 Cayman Islandsshareholder ofCasa Minerals LtdUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH02-APR-200903-JUN-2010Changed agent
Object ID: 12183960 WONG KennethHong KongOpen with Google Map No. 135; Lychee Road North; Fairview Park; Yuen Long; New Territories; Hong Kongshareholder ofVINTAGE STYLE HOLDINGS LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG17-APR-201206-NOV-2015Defaulted
Object ID: 12183961 CHEN WEN JUANChinaOpen with Google Map NO. 135; MIAO XIA; MEI SHU VILLAGE; KE YAN STREET; SHAO XING COUNTY; ZHE JIANG PROVINCE; P.R. CHINAshareholder ofGOLDEN DALE GROUP 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 KONG26-OCT-201118-FEB-2013Defaulted
Object ID: 12183962 LIU JINGChinaOpen with Google Map No. 135; Xiaohuang Village; Hujia Town; Heishan County; Liaoning Province; Chinashareholder ofZOE TRADING LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG23-JAN-200802-NOV-2009Defaulted
Object ID: 12183963 QIAN FUGENChinaOpen with Google Map NO.136; XINGYE EAST ROAD; YUYAN VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofCarrie House Materials 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 KONG23-JAN-2014Active
Object ID: 12183963 QIAN FUGENChinaOpen with Google Map NO.136; XINGYE EAST ROAD; YUYAN VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofOcean Promise International Trading 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 KONG27-AUG-2013Active
Object ID: 12183964 YU DEQINGChinaOpen with Google Map NO. 137 MINJIANG ROAD SHINAN DISTRICT; QINGDAO; PRCshareholder ofYALANE CORPORATIONHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG15-APR-200501-NOV-2007Defaulted
Object ID: 12183965 CHEN YUXIANChinaOpen with Google Map No. 138 Gutang Rd. Ste 20-702; Shanghai; 201209; P.R.C.shareholder ofGlobal Optimal, Inc.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA05-JUN-2009Active
Object ID: 12183966 KAN TIM HEIHong KongOpen with Google Map NO. 138 HUNG TSO TIN TSUEN; TAL TONG ROAD; YUEN LONG; N.T.; HONG KONGshareholder ofCHANTEL ASSOCIATES LTD.Hong KongOpen with Google map EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG31-MAR-198922-FEB-2010Changed agent
Object ID: 12183967 JI YUBOChinaOpen with Google Map NO. 139 CHANGCHENG ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofZ.Z.Y INTERNATIONAL 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 CHINA14-SEP-2015Active
Object ID: 12183968 MR. SOPON KAMSIRIPIMANThailandOpen with Google Map NO. 139 SOI 9 (RAJYINDEE RD.); HATYAI SUB-DISTRICT; HATYAI DISTRICT; SONGKHLA PROVINCE; THAILAND.shareholder ofREGAL SPEED 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 KONG19-AUG-201001-MAY-2012Defaulted
Object ID: 12183969 AHMAD KHUSAIRI BIN ABUL KADIRMalaysiaOpen with Google Map NO. 14, JALAN USJ 6/2A 47610 SUBANG JAYA SELANGOR DARUL EHSANshareholder ofRYEFIELD HOLDINGS 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.*22-MAR-200702-NOV-2009Defaulted
Object ID: 12183970 DU MINGYANGChinaOpen with Google Map NO. 97; AREA 5; SANDU VILLAGE; HEYAN TOWN; TAOCHENG DISTRICT; HENGSHUI CITY; HEBEI; P.R. CHINA.shareholder ofWELL GREAT 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 KONG06-AUG-201030-OCT-2014Defaulted
Object ID: 12183971 ZHAO XUEMINChinaOpen with Google Map No. 97; Chengdongsicun; First Hubin Road; Chengguan Town; Xinchang; Zhejiang; Chinashareholder ofSUNSHINE INTERNATIONAL COMPANY LIMITEDChinaOpen with Google map SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI18-JAN-2005Active
Object ID: 12183972 Li ShunjunChinaOpen with Google Map No. 99 Puming Road; Building No. 7; Apartment 8A; Shanghai; P.R.C.shareholder ofINSPIRATION PARTNERS LIMITEDHong KongOpen with Google map SIMPSON THACHER & BARTLETT LLP ICBC TOWER; 7/F 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG; S.A.R.14-DEC-200415-NOV-2006Changed agent
Object ID: 12183973 ZHONG GUODINGChinaOpen with Google Map NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINAshareholder ofKETIC GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA15-APR-200501-NOV-2012Defaulted
Object ID: 12183974 GONG MINGJUNChinaOpen with Google Map NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINAshareholder ofKETIC GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA15-APR-200501-NOV-2012Defaulted
Object ID: 12183975 ZHOU YAJUNChinaOpen with Google Map NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINAshareholder ofKETIC GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA15-APR-200501-NOV-2012Defaulted
Object ID: 12183979 SUN XIAO HONGChinaOpen with Google Map No. 417; MINGZHENG STREET; SHAHEKOU DISTRICT; DALIAN; CHINAshareholder ofEVERSTAR BRAKES 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 KONG29-NOV-2006Defaulted
Object ID: 12183980 MA JUN HUChinaOpen with Google Map No. 417; MINGZHENG STREET; SHAHEKOU DISTRICT; DALIAN; CHINAshareholder ofEVERSTAR BRAKES 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 KONG29-NOV-2006Defaulted
Object ID: 12183981 Zhao LiChinaOpen with Google Map No. 419; Anqing Road; Luyang Area; Hefei; Anhui province; People's Republic of Chinashareholder ofFlying LimitedChinaOpen with Google map ANHUI YUAN TAI LAW FIRM 3/F.; FOREIGN CAPITAL TRAINING CENTER; NO. 419 MEILING STREET; HEFEI; ANHUI PROVINCE; CHINA 230001 BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA23-AUG-200716-FEB-2009Defaulted
Object ID: 12183976 SETHU VIJAY VIJENDRAMalaysiaOpen with Google Map NO. A.P. -6 BAYU ANGKASA CONDOMINIUM; JALAN MEDANG KAPAS; BUKIT BANDARAYA; 59100 KUALA LUMPUR MALAYSIAshareholder ofNEW ORLEANS CAPITAL 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.*02-JAN-200201-NOV-2004Defaulted
Object ID: 12183977 Fan Xing ChaoChinaOpen with Google Map No. B 601; Huixin Building Beisihuan Zhonglu 8; Chaoyang District Beijing; P.R. Chinashareholder ofKONMAX GROUP LIMITEDHong KongOpen with Google map GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG12-OCT-200725-SEP-2013Dissolved
Object ID: 12183978 THE BEARERHong KongOpen with Google Map NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG.shareholder ofK & K INVESTMENT HOLDINGS INC.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG20-JUN-200101-NOV-2006Defaulted
Object ID: 12183983 HE GUANJINChinaOpen with Google Map No. 419; Tingqiao Road; Weitang; Jiashan; Zhejiang; China.shareholder ofMOUNTAIN TREASURE HOLDINGS LTD.Hong KongOpen with Google map SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG16-APR-200709-NOV-2010Defaulted
Object ID: 12183984 LIEW, Jenn LimMalaysiaOpen with Google Map No. 42 Jalan Bunga Melati 10; Taman Saraya Ampang Selangor; 65100shareholder ofNICE KING GROUP LTD.Hong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.05-JUL-2011Defaulted
Object ID: 12183985 HUNG, CHIEN-MEITaiwanOpen with Google Map NO. 42; 28 NEIGHBORHOOD; HUAMEL ST. WEST DISTRICT; TAICHUNG CITY 40349; TAIWANshareholder ofDigiWin Systems Group Holding LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)01-FEB-200714-JAN-2015Dissolved
Object ID: 12183988 CHEN SHUIJUANChinaOpen with Google Map NO. 43; JINGXIN ROAD; YANDANG TOWN; YUEQING CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGOLDEN RAINBOW CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-NOV-2014Active
Object ID: 12183988 CHEN SHUIJUANChinaOpen with Google Map NO. 43; JINGXIN ROAD; YANDANG TOWN; YUEQING CITY; ZHEJIANG PROVINCE; CHINAshareholder ofDOUBLE WIN GROUP 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-JAN-2014Active
Object ID: 12183989 SHEN DE MINChinaOpen with Google Map NO. 432; XIHETOU CUN; SHENSHAN ZHEN; CANGSHAN XIAN; SHANDONG CHINAshareholder ofChina Freeze-Dry 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 KONG16-NOV-2010Defaulted
Object ID: 12183990 Wayne Ralph DobeynSouth AfricaOpen with Google Map Postnet Suite 64 P/bac x013 Mtubatusa South Africa 3935shareholder ofPiove LimitedGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-JUL-2010Active
Object ID: 12183991 SIMON ANTHONY STORMSouth AfricaOpen with Google Map POSTNET SUITE 763; PRIVATE BAG X9; BENMORE; 2010; SOUTH AFRICA.shareholder ofAll Africa Logistics Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG26-SEP-2013Active
Object ID: 12183992 LED Services EstablishmentLiechtensteinOpen with Google Map Postrasse 3; P.O. Box 365; FL-9491 Ruggellshareholder ofPARIA COMPANY LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-JAN-199011-NOV-2011Dissolved
Object ID: 12183993 LED Services Est.LiechtensteinOpen with Google Map Postsrasse 3; LI-9491 Ruggell; Liechtensteinshareholder ofLINESIDE COMPANY LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-SEP-2001Active
Object ID: 12183994 LOPAG Louis Oehri & Partner Trust reg. as Trustee of the Jungle TrustLiechtensteinOpen with Google Map Postsrasse 3; LI-9491 Ruggell; Liechtensteinshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12183995 LED Services EstablishmentLiechtensteinOpen with Google Map Postsrasse 3; LI-9491 Ruggell; Liechtensteinshareholder ofLUCKY INVESTMENT ESTABLISHMENT LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN08-SEP-2008Active
Object ID: 12183996 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN.shareholder ofKALAMIT MANAGEMENT LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN24-FEB-200616-APR-2015Changed agent
Object ID: 12183996 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN.shareholder ofLEELAY LIMITEDLiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN06-APR-2006Active
Object ID: 12183996 LED SERVICES ESTABLISHMENTLiechtensteinOpen with Google Map POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN.shareholder ofBRYTLIGHT INTERNATIONAL LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN23-MAR-200601-NOV-2013Defaulted
Object ID: 12183997 LED SERVICES ESTABLISMENTLiechtensteinOpen with Google Map POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN.shareholder ofLEELAY LIMITEDLiechtensteinOpen with Google map LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN06-APR-2006Active
Object ID: 12183998 LED Services EstablishmentLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofAKAROA PROPERTIES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN17-OCT-2007Defaulted
Object ID: 12183998 LED Services EstablishmentLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofYADIRA INVESTMENTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12183998 LED Services EstablishmentLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofHAMSOM GROUP LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-JAN-200801-APR-2014Defaulted
Object ID: 12183998 LED Services EstablishmentLiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofREAL ROCK LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12183999 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEINshareholder ofWYPERFIELD HOLDINGS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN15-AUG-2007Changed agent
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofSILVERFALLS TRADING LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN03-OCT-200730-DEC-2014Changed agent
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofJACINTA PACIFIC LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-JAN-2008Changed agent
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofVALDOSTA DEVELOPMENTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN31-OCT-200622-DEC-2014Changed agent
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofASHA TRADING LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN04-APR-200824-DEC-2014Dissolved
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofTARRYTOWN DEVELOPMENTS LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN31-OCT-200629-DEC-2014Changed agent
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofLEROND ENTERPRISES LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN02-JAN-2004Changed agent
Object ID: 12184000 MISCHOSITOS INVESTMENTS S.A.LiechtensteinOpen with Google Map POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofREAL ROCK LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN18-DEC-2007Changed agent
Object ID: 12184001 LED SERVICES EST.LiechtensteinOpen with Google Map POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEION.shareholder ofALBERRY REAL ESTATE LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN04-JAN-199911-JAN-2012Dissolved
Object ID: 12184001 LED SERVICES EST.LiechtensteinOpen with Google Map POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEION.shareholder ofSILVERDALE PROPERTIES LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN02-SEP-199631-JUL-2010Dissolved
Object ID: 12184002 Iranio FoundationLiechtensteinOpen with Google Map Poststrasse 3, LI-9491 Ruggellshareholder ofLINESIDE COMPANY LIMITEDLiechtensteinOpen with Google map LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN24-SEP-2001Active
Object ID: 12184003 LOPAG as Trustee of The Heritage Trust Poststrasse 3, LI-9491 RuggellLiechtensteinOpen with Google Map Poststrasse 3, LI-9491 Ruggellshareholder ofMALLETT FORD INC.SwitzerlandOpen with Google map NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND20-OCT-1999Active
Object ID: 12184005 NOMINEST INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map QUIJANO CHAMBERS P O BOX 3159 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPolyprod Management Services (Hong Kong) LimitedSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-FEB-2014Active
Object ID: 12184006 COVE DEVELOPMENT CORPORATION (NON-VOTING BUT PARTICIPATING SHARES)PanamaOpen with Google Map Quijano y Asociados; 32 Road East; J. J. Vallarino Building; 3/F.; Panama Cityshareholder ofWELLFIT TRADING SERVICES LTD.Hong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON06-MAY-199606-NOV-2015Defaulted
Object ID: 12184007 COVE DEVELOPMENT CORPORATION (ORDINARY SHARES)PanamaOpen with Google Map Quijano y Asociados; 32 Road East; J. J. Vallarino Building; 3/F.; Panama Cityshareholder ofWELLFIT TRADING SERVICES LTD.Hong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON06-MAY-199606-NOV-2015Defaulted
Object ID: 12184008 LIANG GUO GENChinaOpen with Google Map NO. 712; QUYUAN ROAD; JINLANG ZHEN; TAICANG; JIANGSU; CHINAshareholder ofLONGSHINE INTERNATIONAL INVESTMENT COMPANY 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-MAR-2003Active

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