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: 12186582 JIN BAOChinaOpen with Google Map NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; CHINAshareholder ofEAST CROWN GROUP LTD.ChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA06-MAR-200326-JUN-2012Changed agent
Object ID: 12186583 WANG ZHONGYONGChinaOpen with Google Map NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; CHINAshareholder ofUNION ZONE MANAGEMENT LIMITEDChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA28-JUL-200402-FEB-2012Changed agent
Object ID: 12186583 WANG ZHONGYONGChinaOpen with Google Map NO.60 SI MA DU LANE; SHANG CHENG DISTRICT; HANGZHOU CITY; CHINAshareholder ofEAST CROWN GROUP LTD.ChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA06-MAR-200326-JUN-2012Changed agent
Object ID: 12186584 HONG MINGGUOChinaOpen with Google Map NO.60-3; HOUPANJIE; HONGJIA STREET; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofPIRAE ZADVAT 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 KONG11-JUN-2015Active
Object ID: 12186585 MAXSTONE INTERNATIONAL LTD.TaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186586 MR. LIAW, YU-HUEITaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186587 MR. HUANG, CHIN-YUANTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186588 MS. LEE, ANNIE ANGELTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186589 TAO, HSIN-YUNGTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186590 LEE, ANNIE ANGELTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186591 MR. TAO, HSIN-YUNGTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186592 MS. CHANG YANG, JU-LANTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186593 HUANG, HONG-CHUNGTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186594 MR. HUANG, HONG-CHUNGTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186595 YANG, SHENG-ITaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186596 HUANG, CHIN-YUANTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186597 CHANG YANG, JU-LANTaiwanOpen with Google Map No.600; Linsen N. Rd.; Jhongshan District; Taipei City 104; Taiwanshareholder ofOHGA INVESTMENT CONSULTANTS CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN19-APR-2007Active
Object ID: 12186598 ZENG KEChinaOpen with Google Map RM 409; BLOCK 2; JUNLIN TIANXIA; NO. 24 SHENGLI EAST ROAD; XIANGCHENG; ZHANGZHOU; FUJIAN; CHINAshareholder ofSHICHENG WANHAO INTERNATIONAL LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JAN-201306-NOV-2014Defaulted
Object ID: 12186599 Yu Chi KeungHong KongOpen with Google Map Rm 4102 41/F Tower Two Lippo Centre 89 Queensway Hong Kongshareholder ofWINLAND FINANCE LIMITEDHong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG25-FEB-2011Active
Object ID: 12186601 LEI LinChinaOpen with Google Map Rm 501; No.3; 43 Long Qi Lu; Longfeng Qu; Daqing Shi; Heilongjiang Sheng; Chinashareholder ofSHING HO HOLDING LTD.Hong KongOpen with Google map WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG05-OCT-2007Active
Object ID: 12186602 LEI GUI MINGChinaOpen with Google Map RM 502; NO.10; YANGGUANGLI; QINHUAI DISTRICT; NANJING; CHINAshareholder ofLINK CONCORD 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 KONG03-JAN-2012Active
Object ID: 12186603 ZHANG PINGNANChinaOpen with Google Map RM 502; NO.36; 99 NONG; HUANGJIN CHENG RD.; CHANGNING DISTRICT; SHANGHAI CITY; CHINAshareholder ofEast Harbor Capital LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG22-AUG-2014Active
Object ID: 12186604 HUANG SHU HUAChinaOpen with Google Map RM 503; HAINAN HOSPITAL DORM; NO 8; LONGHUA ROAD; LONGHUA; HAIKOU; HAINAN; CHINAshareholder ofXHASH 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-MAY-2014Active
Object ID: 12186605 ZHANG YINGChinaOpen with Google Map RM 503; NO. 12; 815 NONG; TAOLIN RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINAshareholder ofMagic Horizon Entertainment LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-JUN-2015Active
Object ID: 12186606 LIU XIAO LANChinaOpen with Google Map RM 515; UNIT 5; BLDG 8; ZIYA LI; HONGHUNAN ROAD; HONGQIAO; TIANJIN; CHINA.shareholder ofLIBON 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 KONG28-JAN-201101-NOV-2012Defaulted
Object ID: 12186608 BAO HUAOpen with Google Map RM FU41, BLDG 29shareholder ofKEDI TECHNOLOGY (HONGKONG) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-DEC-2011Active
Object ID: 12186612 BUSINESS SECRETARY NOMINEE COMPANY LIMITEDHong KongOpen with Google Map RM L026; 2/F; TAI SHING INDUSTRIAL BLDG; 273-279 UN CHAU STREET; CHEUNG SHA WAN; KO HONG KONGshareholder ofL.E. TWO LTDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG02-AUG-2011Active
Object ID: 12186613 PAN XINGPINGChinaOpen with Google Map RM NO. 2-1703; JINGHUYUAN; NO. 415 TIYUCHANG ROAD; HANHZHOU; ZHEJIANG; CHINAshareholder ofCHEMICAL INTERNATIONAL GROUP COMPANY LIMITEDHong KongOpen with Google map WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG03-MAR-2005Active
Object ID: 12186614 LIU HEYANGChinaOpen with Google Map Rm. 1001; E3 Ernst & Young Tower; Oriental Plaza; No.1 East Chang' an Avenue; Dongcheng District; Beijing; China 100738shareholder ofStepstones Capital LimitedHong KongOpen with Google map HONG KONG TOP-C HOLDINGS LIMITED 701; 7/F; TOWER 2; SILVERCORD; 30 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG19-NOV-2015Active
Object ID: 12186615 LIN WEIKANGChinaOpen with Google Map RM. 105; A4 Building; Jinrixingcheng; East Yanxian Road; Yixing City; Jiangsu; Chinashareholder ofNUTRIPHARM INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA13-DEC-2007Defaulted
Object ID: 12186616 LI RONGChinaOpen with Google Map RM. 105; A4 Building; Jinrixingcheng; East Yanxian Road; Yixing City; Jiangsu; Chinashareholder ofNUTRIPHARM INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA13-DEC-2007Defaulted
Object ID: 12186617 CHANG LIUChinaOpen with Google Map Rm. 1101; No. 17 Building; 289 Lane; Jin He Road; Shanghai; P. R. Chinashareholder ofTechSpex Machinery 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 KONG04-AUG-2005Active
Object ID: 12186618 WU YEHUIChinaOpen with Google Map RM. 1102 BLK A, NO 18 JAGLIN RD. PUDONG SHANGAI CHINAshareholder ofBAOMAN INVESTMENT CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-JAN-200608-OCT-2008Defaulted
Object ID: 12186619 PEARSON ShineHong KongOpen with Google Map Rm. 1204 Haleson Building; 1 Jubliee Street; Central; Hong Kong.shareholder ofSINO SOURCE HOLDINGS GROUP LIMITEDHong KongOpen with Google map PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG17-MAR-200006-NOV-2014Defaulted
Object ID: 12186620 WU XIANGNUANChinaOpen with Google Map NO.8; LANE 23; JINQIAN ROAD; ENPING CITY; GUANGDONG PROVINCE.shareholder ofGOOD VIEW ENTERPRISES LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG07-MAR-2013Active
Object ID: 12186621 HUANG, CHIH-CHIANGTaiwanOpen with Google Map NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN.shareholder ofFine Path Capital LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-NOV-2014Active
Object ID: 12186622 CHENG, KUNG-WEITaiwanOpen with Google Map NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN.shareholder ofFine Path Capital LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-NOV-2014Active
Object ID: 12186623 CHIEN, FAN-TSETaiwanOpen with Google Map NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN.shareholder ofFine Path Capital LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-NOV-2014Active
Object ID: 12186624 YU, YU-CHETaiwanOpen with Google Map NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN.shareholder ofFine Path Capital LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-NOV-2014Active
Object ID: 12186625 HE, SUNG-LIENTaiwanOpen with Google Map NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN.shareholder ofFine Path Capital LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-NOV-2014Active
Object ID: 12186626 JIANG LIWEIChinaOpen with Google Map NO.8; XI SI BEI BA TIAO; XI CHENG DISTRICT; BEIJING CITY; CHINAshareholder ofGEFI TIME LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG30-MAY-2012Active
Object ID: 12186627 WU JIA RONGChinaOpen with Google Map NO.82; XIA KU; SHENG SHEN CUN; SHENG XIN ZHEN; NAN AN; FU JIAN; CHINAshareholder ofTAIWAN JINFU INTERNATIONAL INVESTMENT 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 KONG10-OCT-2013Active
Object ID: 12186628 PRINSIPTEK CORPORATION BERHADMalaysiaOpen with Google Map NO.83 & 85; JALAN SS15/4C; 47500 SUBANG JAYA; SELANGOR DARUL EHSAN; MALAYSIAshareholder ofGLOBAL PANEL HONG KONG 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.*18-JAN-200602-NOV-2009Defaulted
Object ID: 12186631 LI XINChinaOpen with Google Map NO.2 OF JINBA ROAD; TIANMU TOWN; BEICHEN DISTRICT; TIANJIN; CHINAshareholder ofRFC INTERNATIONAL LTDHong KongOpen with Google map YUAN LEI ROOM6043; TAIDA SMALL AND MEDIUM-SIZED ENTERPRISES CENTER; NO.12 OF TAIHUA ROAD; THE FIFTH AVENUE; DEVELOPMENT ZONE; TIANJIN; CHINA HONG KONG HONG KONG05-MAR-2015Active
Object ID: 12186634 WANG XUEFENGChinaOpen with Google Map No.2-8; BEISAN WEST ROAD; TIEXI DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12186647 ZHANG YUXIAChinaOpen with Google Map NO. 31; YANG MEI ZHU XIE STREET; XUAN WU DISTRICT; BEIJING; CHINAshareholder ofOCEAN HONOR LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG25-APR-2012Active
Object ID: 12186629 LIU HAN YONGChinaOpen with Google Map No.83; Fuxing South Road; Wutong Street; Tongxiang City; Zhejiang Province; P.R. Chinashareholder ofHongMing Composites 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 KONG01-SEP-2008Active
Object ID: 12186630 LIN, YU-HSUANChinaOpen with Google Map NO.83; HUA LONG QIAO ROAD; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofEcstasis Group LimitedChinaOpen 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 CHINA28-JUL-201001-MAY-2012Defaulted
Object ID: 12186632 JIN YUEYUEChinaOpen with Google Map NO.2 WUJIA SHAN; QIN HUAI DISTRICT; NANJING JIANGSU; CHINAshareholder ofZ&F MANUFACTURE (INTERNATIONAL) CO., LTD.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG09-AUG-2005Dissolved
Object ID: 12186633 ZHENG JinshunChinaOpen with Google Map No.2 Xingong Xinxing Yuan; 4th Chengnan Stre; Shantou; Guangdong; Chinashareholder ofJINSUN Management LimitedHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG10-AUG-2006Active
Object ID: 12186635 CHEN WENZHUTaiwanOpen with Google Map NO.2; 7/F.; UNIT 1; BLDG.; 3; NO.102; RENMIN ROAD S; SHUNQING DISTRICT; NANCHONG CITY; SICHUAN PROVINCEshareholder ofChina Ai Ying Si Group LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG03-SEP-201001-MAY-2012Defaulted
Object ID: 12186636 Yu DezhangChinaOpen with Google Map No.2; 9th Floor; Unit 2; 3rd Building; No.45; Western 2nd Part of Erhuan Rd; Qingyang District; 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: 12186637 JOEL ALEJANDRO DEL JESUS SOL LOPEZVenezuelaOpen with Google Map NO.2; EDIFICIO CAYAURIMA 5; PBD; CIUDAD MARACAIBO; ESTADO ZULIA; VENEZUELA.shareholder ofCUSACK GLOBAL CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA14-SEP-2011Active
Object ID: 12186638 Zhong JianfengChinaOpen with Google Map No.2; Floor 5; Unite 1; Building C; Shijiyuan Garden; Yunyan District; Guiyang; Guizhou Province; P.R. Chinashareholder ofHARVEST FIELD INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2012Active
Object ID: 12186639 ZHANG HONGChinaOpen with Google Map NO.2; JINTAILI; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofSOLAR PROJECT 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 KONG05-JUL-201102-MAY-2013Defaulted
Object ID: 12186640 Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin IslandsJerseyOpen with Google Map No.2; The Forum; Grenville Street; St. Helier; Jersey; JE1 4HHshareholder ofALLMONDE COMPANY 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.24-APR-2008Active
Object ID: 12186641 YAO BAI NENGChinaOpen with Google Map No.2; Tong An Road; Kai Yuan District; Xiamen City; Fujian Province; Chinashareholder ofLUCKY HILL INVESTMENTS LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG03-MAR-201001-NOV-2011Defaulted
Object ID: 12186642 MA XIAOFENGChinaOpen with Google Map NO. 302; UNIT 2; BUILDING 7; NO. 4 FOSHANYUAN RESIDENTIAL AREA; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINAshareholder ofDERUI YUHUA 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 KONG02-MAR-2012Active
Object ID: 12186643 WANG YongChinaOpen with Google Map No. 302; Unit 3; Block No. 10; Yong Li Small District; Bei Xiao Ying Town; Shun Yi District; Beijing; Chinashareholder ofPROPER ONE INVESTMENTS LTD.Hong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG28-APR-201001-NOV-2012Defaulted
Object ID: 12186659 YU PANChinaOpen with Google Map NO.313 HOUTAOWA VILLAGE; NANKOU TOWN; CHANGPING DISTRCIT; BEIJING; CHINA.shareholder ofQINGDAO POWER TYRES AND RUBBER 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 KONG18-JUN-2014Active
Object ID: 12186662 FAN ZHONGWENChinaOpen with Google Map No.32-444; JIANSHE MIDDLE ROAD; TIEXI DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12186644 FENG BAO LIANGChinaOpen with Google Map NO. 308; BLDG 1; WANQUANZHUANG; HAIDIAN; BEIJING; CHINAshareholder ofPINE ABLE 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-201201-NOV-2013Defaulted
Object ID: 12186645 WEI WAN ZHENChinaOpen with Google Map NO. 31; HOUJIE; FANGDAO VILLAGE; FANGDAO TOWN; JIAN'OU; FUJIAN; CHINAshareholder ofCONSEN 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 KONG01-NOV-2010Active
Object ID: 12186646 WEN PI-CHANGTaiwanOpen with Google Map No. 31; Xinyi Road; Zhudong Town; Hsinchu County 310; Taiwanshareholder ofMing Min Company LimitedHong KongOpen with Google map ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG06-NOV-200804-MAY-2015Defaulted
Object ID: 12186649 CHANG, Chun-HsungTaiwanOpen with Google Map No. 311 Zhong Shan Road; No.1 WananCun; PuXinXiang; ZhangHuaXian; Taiwanshareholder ofJOYCE OCEAN ENTERPRISES LTD.Hong 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.*13-MAR-2013Active
Object ID: 12186650 CAI QIN WEIChinaOpen with Google Map NO. 317; FEIYUN DONGLU; YUHAI JIEDAO; RUIAN; ZHEJIANG; CHINAshareholder ofGLOBAL BEAUTIFUL STAR GROUP 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 KONG31-JUL-2015Active
Object ID: 12186651 YU SHI YOUChinaOpen with Google Map NO.18; YAN TANG AO TOU; SHANG YU VILLAGE; SHANG YU TOWN; JIANG SHAN; ZHE JIANG CHINAshareholder ofYi Long Mineral Investment Co., Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA05-JAN-201001-NOV-2012Defaulted
Object ID: 12186652 WANG JINHUIChinaOpen with Google Map NO.184; TAIBAI ROAD; WANZHOU DISTRICT; CHONGQING CITYshareholder ofRMC INDUSTRIAL CORPORATIONHong 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-JUL-2011Active
Object ID: 12186653 LOU XINChinaOpen with Google Map NO.188; LINGQIAO ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofAoshi International (China) 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 KONG01-APR-2015Active
Object ID: 12186654 NAN LI XINChinaOpen with Google Map NO.19 A MINWANG HEPINGLI DONGCHENG DISTRICT.BEIJING,CITYshareholder ofMarystone Co., 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. 100026.20-FEB-2008Active
Object ID: 12186656 CHEN NAIXIONGChinaOpen with Google Map NO.19; JIU JIE XI; CHENGTOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofWeihua Group Investment Ltd.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-APR-2007Active
Object ID: 12186656 CHEN NAIXIONGChinaOpen with Google Map NO.19; JIU JIE XI; CHENGTOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofCentury Weihua Group Ltd.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-APR-2007Active
Object ID: 12186656 CHEN NAIXIONGChinaOpen with Google Map NO.19; JIU JIE XI; CHENGTOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofEver Amazing Investment Ltd.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG17-APR-2007Active
Object ID: 12186657 ZHANG Xian YuChinaOpen with Google Map No. 19; Middle Huanguan Road; Guanlan; Bao'an; Shenzhen; Guangdong; Chinashareholder ofTY INVESTMENT CO. LTDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG07-DEC-2012Active
Object ID: 12186658 DALIAN YONGXIN XIANGXIELI INDUSTRY CO., LTD.ChinaOpen with Google Map No.311; Chang Jiang Road; Zhong Shan District; DALIAN; LIAONING; P.R. CHINAshareholder ofWIN WALL 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 KONG24-SEP-2009Active
Object ID: 12186660 ZHENG YIChinaOpen with Google Map No.3141; Building 16 North; No.8Hua Yuan Dong Lu Road; Hai Dian District; Beijingshareholder ofInternational New Energy LimitedChinaOpen with Google map XINGKE INTELLECTUAL PROPERTY AGENCY LIMITED ROOM 1502; MINGYUEGE; YANGGUANGTIANDI BUILDING; TIANBEI FOUR ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.10-JAN-200806-NOV-2015Defaulted
Object ID: 12186661 WU SI XIANGChinaOpen with Google Map NO.32 CANG XIA LANE; DING ZHOU TOWN; CHANG DING COUNTY; FU JIAN PROVINCE; CHINAshareholder ofMARK TIME 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 KONG05-JAN-2011Active
Object ID: 12186661 WU SI XIANGChinaOpen with Google Map NO.32 CANG XIA LANE; DING ZHOU TOWN; CHANG DING COUNTY; FU JIAN PROVINCE; CHINAshareholder ofHOT CORNER DEVELOPMENT 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-2011Active
Object ID: 12186664 ZHU HAN QINGChinaOpen with Google Map NO.32; LANE 285; HUASHAN ROAD; SHANSHAN ROAD; SHANGHAI; CHINAshareholder ofRATON RACE INVESTMENTS 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 KONG19-JAN-2004Active
Object ID: 12186665 HUANG DONGXIUChinaOpen with Google Map NO.33; DONG HU SIX XIANG; YILING DISTRICT; YICHANG CITY; HU BEI PROVINCE; CHINA.shareholder ofRONGXUAN FORESTRY INVESTMENT HOLDINGS LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG30-SEP-201129-JUL-2013Changed agent
Object ID: 12186666 CHEN ZHENGGUOChinaOpen with Google Map NO.33; YUER ALLEY; DONGCHENG DIST.; BEIJING CITY; CHINAshareholder ofNEKO Investment Co., Ltd.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-APR-2015Active
Object ID: 12186667 LI King YanHong KongOpen with Google Map Rm. 1204 Haleson Building; 1 Jubliee Street; Central; Hong Kong.shareholder ofSINO SOURCE HOLDINGS GROUP LIMITEDHong KongOpen with Google map PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG17-MAR-200006-NOV-2014Defaulted
Object ID: 12186668 JING XINGYUChinaOpen with Google Map RM. 1501; UNIT 3; BUILDING 2; EPOCH INTERNATIONAL JIAYUAN; DONGBAI STREET 10 YARD; CHSOYSNG DISTRICT BEIJINGshareholder ofWis Capital Group 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. 100026.28-DEC-2007Active
Object ID: 12186669 LU HUOYANChinaOpen with Google Map RM. 1505; JINFEN BLDG.; NO. 281; MIDDLE ZHONGHE ROAD; HANGZHOU CITY; P.R. CHINAshareholder ofGod-bless China Investment Holding Corporation LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-FEB-200406-NOV-2015Defaulted
Object ID: 12186670 SUN Ho ChauHong KongOpen with Google Map Rm. 1608; Fu Ying House; Fu Cheong Estate; Sham Shui Po; Kowloon; Hong Kongshareholder ofRICH SUN TECHNOLOGY LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JUL-200903-MAY-2011Defaulted
Object ID: 12186671 CHANG HOU YUN-MI-MI-MIChinaOpen with Google Map RM. 1701; 37; SHUI-CHENG SOUTH RD.; SHANGHAI; CHINAshareholder ofGARDEN FIELD DEVELOPMENT CORP.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-JAN-200301-NOV-2005Defaulted
Object ID: 12186672 CHANG, PAO-LOChinaOpen with Google Map RM. 1701; 37; SHUI-CHENG SOUTH RD.; SHANGHAI; CHINAshareholder ofGARDEN FIELD DEVELOPMENT CORP.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-JAN-200301-NOV-2005Defaulted
Object ID: 12186673 China Merchants China Direct Investments LimitedHong KongOpen with Google Map Rm. 1803; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofWHEATON INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-1994Active
Object ID: 12186673 China Merchants China Direct Investments LimitedHong KongOpen with Google Map Rm. 1803; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofRYAN PACIFIC LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-MAR-1994Active
Object ID: 12186674 CHENG TIAN LONGChinaOpen with Google Map RM. 19-1-1103; XIANDAI YAYUAN; XIACHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofSOYANG INTERNATIONAL 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 KONG31-AUG-2010Active
Object ID: 12186675 GOLDEN POLE-STAR PROPERTY DEVELOPMENT LIMITEDChinaOpen with Google Map Rm. 2001 Blk. A Shandong Bldg. Nan You Da Dao Nan Shan Qu Shenzhen PRCshareholder ofJUN CHEN CAPITAL HOLDING LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG11-DEC-2009Active
Object ID: 12186676 Li JianglianHaitiOpen with Google Map RM. 2003B-2005; 20/F.; KAISER CENTREshareholder ofYOUNG BRIGHT INVESTMENT LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-JAN-2008Active
Object ID: 12186677 WU JING XIAChinaOpen with Google Map RM 601; BLDG 38; WENCUI ROAD; NANHU DISTRICT; JIAXING; ZHEJIANG; CHINAshareholder ofCASHMERE TECHNOLOGIES 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-NOV-200404-MAY-2015Defaulted
Object ID: 12186682 XING QI LIChinaOpen with Google Map Rm 602; No. 34; Lane 128; Beiliu Street; Jiangdong District; Ningbo; P.R. China.shareholder ofRenhe Industrial Parts 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-MAY-200518-FEB-2013Defaulted
Object ID: 12186684 LI ZHI QIChinaOpen with Google Map RM 602; QILI BUILDING; SIPING ROAD; WEIFANG CITY; P.R.CHINAshareholder ofWEIFANG HONGYUAN CHEMICAL 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 KONG06-MAR-2007Active
Object ID: 12186697 TENG PENGChinaOpen with Google Map No.63-9-20; EMEISHAN ROAD; HUANGGU DISTRICT; SHENYANG CITY; PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12186678 ZHOU JIANChinaOpen with Google Map RM 601; NO. 12; LANE 255; WANPING ROAD(S); XUHUI; SHANGHAI; CHINAshareholder ofSuper Holding Management 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 KONG25-JUL-201102-MAY-2013Defaulted
Object ID: 12186679 YANG JIN TONGChinaOpen with Google Map RM 601; UNIT JIA; BUILDING 13; XIANGMEI GARDEN; TIANNING; CHANGZHOU; JIANGSU; CHINAshareholder ofMAX & MIX 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 KONG15-JUN-2012Active
Object ID: 12186680 PAN XIUHUAChinaOpen with Google Map RM 602; BLOCK 3; NO.1025 JIUZHOU ROAD CENTRAL; JIDAI; XIANGZHOU AREA; ZHUHAI; GUANGDONG PROVINCE; CHINAshareholder ofTERRA VERDE COMPANY LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.06-NOV-2003Active
Object ID: 12186680 PAN XIUHUAChinaOpen with Google Map RM 602; BLOCK 3; NO.1025 JIUZHOU ROAD CENTRAL; JIDAI; XIANGZHOU AREA; ZHUHAI; GUANGDONG PROVINCE; CHINAshareholder ofRONGFONG INTERNATIONAL LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.06-NOV-2003Active

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