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

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12184204 AMERICO OLIMPIO PASSOS CORREABrazilOpen with Google Map R. Saldanha Marinho; 3332; apto 181; Sao Jose de Rio Preto/SP; Brasil. CEP 15010-100shareholder ofROONEY COMPANY LTD.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY27-JUL-2011Active
Object ID: 12184205 SIU Koi WingMacaoOpen with Google Map R. Silva Mendes 21B F1 R/C Flat B.B. ED. Tung Un. Macaushareholder ofGolden Lucky International LimitedHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG10-JAN-2012Active
Object ID: 12184206 CHAN Koo WilliamMacaoOpen with Google Map R. Silva Mendes 21B F1 R/C Flat B.B. ED. Tung Un. Macaushareholder ofGolden Lucky International LimitedHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG10-JAN-2012Active
Object ID: 12184207 GOOD HARVEST NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map R.G. HODGE BUILDING; SECOND FLOOR; P.O. BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWESTCOURT PROPERTIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM19-OCT-199929-NOV-2013Changed agent
Object ID: 12184207 GOOD HARVEST NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map R.G. HODGE BUILDING; SECOND FLOOR; P.O. BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWATERFRONT PROPERTIES LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM19-OCT-199924-FEB-2014Dissolved
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofRiversource Corp.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122729-SEP-2011Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofCIRCUS INTERNATIONAL CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122729-NOV-2011Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofBOND REAL ASSETS CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122706-NOV-201217-DEC-2015In transition
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofMacoris Trading Corp.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-JUL-2013Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofLT INTERNATIONAL SERVICES CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122728-JUL-2011Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofUlysse Trading International Corp.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122725-FEB-2014Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofFUTURIX TRADING CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122715-DEC-2011Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofZacoris Trading Corp.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122728-JUN-2013Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofOLYMPIC TRADING INTERNATIONAL CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122726-FEB-2014Active
Object ID: 12184208 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofDOROHOI CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122717-MAR-2011Active
Object ID: 12184209 ANDRIES HENDRIK POTGIETERSouth AfricaOpen with Google Map Protea Housem Eastwood Office Park; Lizjohn Street; Lynwood Ridge; Pretoria; South Africashareholder ofAVEA LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-JUN-2002Active
Object ID: 12184211 Slobodan StricevicSerbiaOpen with Google Map Prvomajska 28; 11080 Zemum; Serbiashareholder ofDSP JET Co LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-JUN-2009Active
Object ID: 12184215 AMAURI BATISTA ARIASPanamaOpen with Google Map Punta Pacífica; Calle Punta Chiriquí; Edificio Blue Bahía; Apto. 2800Nshareholder ofISIDORA GROUP INC.PanamaOpen with Google map AMAURI BATISTA ARIAS PH VILLE DI FIRENZE; ALBROOK CALLE 5; CASA 96. PANAMA; REP. DE PANAMA21-AUG-2013Active
Object ID: 12184210 MICHAEL ANDREW COOKJapanOpen with Google Map Prudential Tower Residence Room 3707; 2-13-14 Nagata-cho; Chiyoda-ku; Tokyo 100-0014; JAPANshareholder ofMarathon Capital Group Ltd.JapanOpen with Google map PRUDENTIAL TOWER RESIDENCE ROOM 3707 2-13-14 NAGATA-CHO; CHIYODA-KU; TOKYO 100-0014; JAPAN11-FEB-2009Active
Object ID: 12184212 BAYLOR KHOON HOWE KUOKMalaysiaOpen with Google Map PTD 68948; BATU 7 1/2; JLN KOTA TINGGI 81100 JOHOR BAHRU; JOHOR; MALAYSIAshareholder ofKYS' PRIVATE LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW22-DEC-1999Active
Object ID: 12184213 VICTORIA MUI YOKE KUEKMalaysiaOpen with Google Map PTD 68948; BATU 7 1/2; JLN KOTA TINGGI 81100 JOHOR BAHRU; JOHOR; MALAYSIAshareholder ofKYS' PRIVATE LIMITEDUnited KingdomOpen with Google map UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW22-DEC-1999Active
Object ID: 12184214 ATHANASIOS MAVROKORDATOSPanamaOpen with Google Map Punta Pacifica Main Street; Ocean Park Building; Tower 1 PH 3; Apto. 35; Panama; Republic of Panamashareholder ofKYNSBERG TRADING LIMITEDPanamaOpen with Google map BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ23-NOV-200927-FEB-2012Defaulted
Object ID: 12184216 DANIEL LEVY AZIZIANPanamaOpen with Google Map Punta Pacífica; Calle Punta Coronado; Torre Metrobank; Piso 5.shareholder ofGREENFORD ASSOCIATES LTD.PanamaOpen with Google map SUPERIOR INTERNATIONAL INC. TORRE METRO BANK; PISO 5 PUNTA PACÍFICA PANAMÁ; REP. DE PANAMÁ08-SEP-2011Defaulted
Object ID: 12184217 DANIEL KHOUDARIPanamaOpen with Google Map Punta Pacífica; Calle Punta Coronado; Torre Metrobank; Piso 5.shareholder ofGREENFORD ASSOCIATES LTD.PanamaOpen with Google map SUPERIOR INTERNATIONAL INC. TORRE METRO BANK; PISO 5 PUNTA PACÍFICA PANAMÁ; REP. DE PANAMÁ08-SEP-2011Defaulted
Object ID: 12184218 ONG Peng JinMalaysiaOpen with Google Map No 5; Lorong 10; Taman Patani Jaya; 08000 Sungai Petani; Kedah; Malaysiashareholder ofGHP FAR EAST LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**19-MAR-2007Active
Object ID: 12184219 ZOU DONG LIANChinaOpen with Google Map NO. 5; NO. 231; HUAYAN CUN; HONGSHAN QU; WUHAN SHI; HUBEI; CHINAshareholder ofDeutai Environment Consulting Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-MAY-2011Active
Object ID: 12184220 ZHENG LUO DEChinaOpen with Google Map NO. 5; SHIGUI GANG; EAST AVENUE; LUOYANG TOWN; TAISHUN COUNTY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSURE WELL 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 KONG05-MAY-2010Active
Object ID: 12184222 XIE ZHIKUNChinaOpen with Google Map No. 5; Wu Ying Road; Wu Ying District; Yichun City; Heilongjiang; Chinashareholder ofFortune Ocean Holdings LimitedHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG31-MAY-2013Active
Object ID: 12184223 HAN YOU YIChinaOpen with Google Map NO. 5; YI HE YUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofAMERICAN INTERNATIONAL CROSS-CULTURAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAR-200502-NOV-2009Defaulted
Object ID: 12184224 SHEN GUO QUANChinaOpen with Google Map NO. 50LV BO GARDEN; 222 QIANYUN ROAD; QINGPU DISTRICT; SHANGHAI; 201701; CHINA.shareholder ofSino-Electric International Investments Company LimitedHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG01-DEC-2011Active
Object ID: 12184226 LI SHU MANChinaOpen with Google Map NO. 502; UNIT 2; BUILDING 8. NO. 177; YIZHOU ROAD; LANSHAN DISTRICT; LINYI; 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: 12184227 DENCO INTERTRADE LTD.British Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofALIGHIERI CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122711-MAY-2011Active
Object ID: 12184228 Telemedia Middle East CorpBritish Virgin IslandsOpen with Google Map R.G. HODGE PLAZA; SECOND FLOOR; UPPER MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofADVANSYS TELECOM LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND13-MAY-200406-NOV-2014Defaulted
Object ID: 12184229 EYESTAR GROUP LIMITEDBritish Virgin IslandsOpen with Google Map R.G. HODGE PLAZA; SECOND FLOOR; UPPER MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSYNCHRONICITY INVESTMENTS, LTD.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES25-FEB-200518-JAN-2013Changed agent
Object ID: 12184230 OGLESBY INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; Wickams Cay 1; po box 3161; Road Town; Tortola; BVIshareholder ofGIFFORD OVERSEAS INC.LuxembourgOpen with Google map TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG05-SEP-1996Active
Object ID: 12184231 LTS Nominees One LimitedBritish Virgin IslandsOpen with Google Map R G HODGE PLAZA; WICKHAMS CAY 1; PO BOX 3483; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofOaktree Trade and Finance LimitedSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND01-JUL-200813-SEP-2011Defaulted
Object ID: 12184231 LTS Nominees One LimitedBritish Virgin IslandsOpen with Google Map R G HODGE PLAZA; WICKHAMS CAY 1; PO BOX 3483; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofBD LimitedGuernseyOpen with Google map JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM20-JUN-2006Active
Object ID: 12184232 THE BEARERNorwayOpen with Google Map R.NORDRAAKSGT. Sor 6B; N-3725 SKIEN; NORWAYshareholder ofEASY GOER LLCLuxembourgOpen with Google map DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG25-JAN-200723-OCT-2014Dissolved
Object ID: 12184233 Song ZhaozhongChinaOpen with Google Map No.1; Unit 5; Block 2; No.8; Shuanglin zhongheng Road; Chenghua; Chengdu; 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: 12184234 CHOI HYOUNG JIBChinaOpen with Google Map NO.1; ZHANGUA ROAD; QINGDAO; P.R. CHINAshareholder ofC.J INTERNATIONAL TRADE CO., LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.09-MAY-200601-NOV-2007Defaulted
Object ID: 12184235 WANG ZHENChinaOpen with Google Map NO.10; GAOFANGZIRAN CUN; GAOZHUANG VILLAGE; GAOYU TOWN; ANJI COUNTY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofTESS PHARMACEUTICALS 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 KONG19-NOV-2014Active
Object ID: 12184236 Huang SibinChinaOpen with Google Map No.10; Lane 7; Mali West Village; Mali Committee; Pinggang Town; Jiangcheng; Yangjiang; Guangdong; 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: 12184237 LONG XIANFENGChinaOpen with Google Map No.10; Unit 3; 157 Zhong Hua North Road; Yun Yan District; Gui Yang City; Guizhou Province; Chinashareholder ofSUPERB GROW HOLDINGS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG02-JAN-2013Active
Object ID: 12184238 SHI JIAN PINGChinaOpen with Google Map NO.101; SAN BAO; LI CHENG DISTRICT; QUAN ZHOU; FU JIAN; CHINA.shareholder ofNNS GROUP 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 KONG28-MAR-2013Active
Object ID: 12184239 HE RONGChinaOpen with Google Map NO.102; UNIT 1; 1 DONG; 22 DONG; FENGTAIXIAOQU; FENGTAIFANG; SHASHI DISTRICT; JINGZHOU; HUBEI; CHINAshareholder ofBRISTOL INTERNATIONAL HI-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 KONG24-DEC-2002Active
Object ID: 12184240 WANG JIALIANChinaOpen with Google Map NO.102; UNIT 3; NO. 1 BLDG.; NO.40; TIANMAO RD.; TIANQIAO DISTRICT; JINAN CITY; CHINAshareholder ofEXCELLENT ASCENDANT INTERNATIONAL LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-OCT-2013Active
Object ID: 12184241 Yan YousongChinaOpen with Google Map No.103; Unit 1; building 15; Heng Tai Yuan; Si He Zhuang Vallage; Feng Tai District; Beijing; China.shareholder ofGLORY STAR CONSULTANT LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.05-FEB-200806-NOV-2015Defaulted
Object ID: 12184252 LU YIChinaOpen with Google Map NO. 81; DA MA ROAD; NANJING CITY; P.R.CHINAshareholder ofWAN PENG 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-2011Active
Object ID: 12184257 CHEN, CHEN-SHANTaiwanOpen with Google Map NO. 88; TIEN WEI WARD; TAI PAO CITY; CHIA-I HSIEN; TAIWAN.R.O.C.shareholder ofDATUNG WORLD INTERNATIONAL 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.*09-OCT-200002-MAY-2007Defaulted
Object ID: 12184257 CHEN, CHEN-SHANTaiwanOpen with Google Map NO. 88; TIEN WEI WARD; TAI PAO CITY; CHIA-I HSIEN; TAIWAN.R.O.C.shareholder ofRICH ROYAL INVESTMENTS 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.*02-JAN-199702-JAN-2008Defaulted
Object ID: 12184261 LIU YONGChinaOpen with Google Map NO. 888; JIEFANG ROAD(E); NANCHANG; WUXI; JIANGSU; CHINAshareholder ofSKYLINE 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 KONG19-JUN-2013Active
Object ID: 12184242 HU YIXINChinaOpen with Google Map NO.103; UNIT 3; 2 BLDG.; 249 JIANSHE BEI RD.; YUHU DISTRICT; XIANGTAN CITY; HUNAN PROVINCE; CHINAshareholder ofKAMA DEVELOPMENT LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG29-SEP-2014Active
Object ID: 12184243 LI PENGChinaOpen with Google Map NO.105; BUILDING 2; NO. 903; HUIXIN APARTMENT; NO. 8 BEICHEN EAST ROAD CHAOYANG DISTRICT; BEIJING; P.R. CHINAshareholder ofKORNHILL 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 KONG17-JAN-200705-DEC-2008Defaulted
Object ID: 12184244 JIANG HONG CHUANChinaOpen with Google Map NO. 8; 74 PAI PING FANG; SHAO YAO JU; CHAOYANG DISTRICT; BEIJING; CHINAshareholder of3A UNITED 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 KONG18-APR-200501-NOV-2007Defaulted
Object ID: 12184245 SUN, CHENG-JUITaiwanOpen with Google Map NO. 8; LANE 265; SEC. 3; KANG NING ROAD; TAIPEI; TAIWAN. R.O.C.shareholder ofLEO SWORD 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.*02-JAN-200205-NOV-2003Defaulted
Object ID: 12184246 Wen DazhiChinaOpen with Google Map No. 8; Row 9; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; 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: 12184247 LEE, HUNG-MINGTaiwanOpen with Google Map NO. 8; WU-CHUAN RD.; WU KU INDUSTRIAL PARK; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofNATURAL CREATURES ENTERPRISES LTD.TaiwanOpen with Google map GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN01-APR-200530-APR-2009Defaulted
Object ID: 12184248 Cai Yong ShengChinaOpen with Google Map No. 8; Zhai Qian Road; Xi Bei; Chen Dian Town; Chao Nan District; Shantou City; Guangdon Province; Chinashareholder ofMINERAL KINGDOM LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG08-JUL-2015Active
Object ID: 12184249 Zheng Xiang DongChinaOpen with Google Map No. 801 Yiyuanxijie 7 Number; Zhuhai Area; Guangzhou Cityshareholder ofHONOUR ALLY LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-SEP-200722-NOV-2011Dissolved
Object ID: 12184250 GAO YUChinaOpen with Google Map No. 806; A Seat; Jintai Building; No. 48 Dongfeng East Road; Panlong District; Kunning; Yunnan; Chinashareholder ofFORTUNE PRESENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG24-AUG-2010Active
Object ID: 12184251 Zhu YunfengChinaOpen with Google Map No. 808 Student Dormitory; Shuanggang Main East Street; Economic and Technological Development Zone; Nanchang City; Jiangxi Provinceshareholder ofHui Feng 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 KONG07-JAN-201406-NOV-2015Defaulted
Object ID: 12184253 Houshang HosseinpourUnited Arab EmiratesOpen with Google Map No. 815 Al Maktoum Bldg; Al Maktoum Street; Deira; Dubai United Arab Emiratesshareholder ofEURASIA AVIATION HOLDINGS LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**11-OCT-2011Active
Object ID: 12184254 LAU, SHEK TAT SIMONHong KongOpen with Google Map No. 86; 2 Yu Chui Street; Beaulieu Peninsula Tuen Mun New Territories; Hong Kongshareholder ofLILY OCEAN 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 KONG05-JAN-201101-NOV-2012Defaulted
Object ID: 12184255 HWU JON FWUTaiwanOpen with Google Map No. 88, Sinsheng 2nd Road Hukou Township Hsinchu Country 303 Taiwan (R.O.C)shareholder ofMOBIPOT 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.*11-NOV-2011Active
Object ID: 12184256 CAI JIAN HONGChinaOpen with Google Map No. 88; Team 1; Cai Lang Qiao Village; Jian Shan 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 KONG06-JAN-200616-FEB-2009Defaulted
Object ID: 12184258 DENG XIAOQIUChinaOpen with Google Map NO. 88; TONGHEYUNXIANG ROAD; BAIYUN DISTRICT; GUANGZHOU CITYshareholder ofFreeman Consultant LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-SEP-201001-MAY-2012Defaulted
Object ID: 12184259 YAO JIANCHUNChinaOpen with Google Map No. 88; Xinjiadi; Qiaokou District; Wuhan City; Chinashareholder ofTAIYUAN CHEMICAL CO., LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG16-MAR-2007Active
Object ID: 12184260 ZHANG YANQIChinaOpen with Google Map NO. 880; DONGGUAN ROAD; PUYAN STREET; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofDWRDOWN 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 KONG15-JAN-2014Active
Object ID: 12184262 YINLIN, ZHANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184263 XUEBING, JIANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184264 LIMEI, TANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184265 CHAOJUAN, MAChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184266 YING, LIUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184267 XIA, QIUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184268 CAIJUAN, ZHANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184269 CAIFEI, YUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184270 FENGQIN, MAOChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184271 PEISHAN, LIChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184272 GUOYOU, YUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184273 YESU, GAOChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184274 JIAWEI, WANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184275 YIMEI, LIUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184276 RUIMING, ZHENGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184277 CHENYU, SUNChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184278 GUIFEN, SHUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184279 YONGYI, LAIChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184280 JIANMIN, YINGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184281 XIAOMING, XINGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184282 ZHUPING, CAIChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184283 NANPING, YUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184284 WEIWEI, ZHAOChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184285 QUAN, JIANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184286 WENXUAN, ZHANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184287 HAO, JIChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184288 GE, ZHOUChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184289 MINGANG, LIChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184290 LI, ZHANGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184291 CHUN, FENGChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184292 YONGPING, JINChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted
Object ID: 12184293 JIANHUA, XIAChinaOpen with Google Map No. 888; Tianning Street; Lishui City; Zhejiang Province; Chinashareholder ofTiong Fai Ventures Investment Holdings Co., LimitedChinaOpen 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 CHINA16-MAY-201305-MAY-2015Defaulted

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