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: 12187066 ADAM SLATERSingaporeOpen with Google Map No.29 LORONG KISMIS,SINGAPORE 598013shareholder ofEAST STAR RESOURCES LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*15-MAR-200422-JUN-2009Dissolved
Object ID: 12187067 LIU YUZHENTaiwanOpen with Google Map NO.29 SHITANGWAN; YANSHAN VILLAGE; YUECHENG TOWN; JIANGYIN CITY; JIANGSU PROVINCEshareholder ofFORD CHEER CONSULTANT LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG01-JUL-201001-MAY-2012Defaulted
Object ID: 12187068 WU ZHENGChinaOpen with Google Map NO.29; LANE 688; QING XI ROAD; CHANGNING DISTRICT; SHANGHAI CITY; CHINAshareholder ofLAUREL STARS 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 KONG20-JAN-2014Active
Object ID: 12187069 ZHAO JUNChinaOpen with Google Map NO.29; SHENGJIA LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPHOENIGON INTERNATIONAL TRADING COMPANY LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-APR-2008Active
Object ID: 12187070 GU CHUNLINChinaOpen with Google Map NO.2A; UNIT 1; JINZHAO GE; NO.88; SI DUAN; RENMIN ROAD(S); WUHOU; CHENGDU; CHINAshareholder ofNETEL HOLDINGS INC.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-OCT-200502-MAY-2008Defaulted
Object ID: 12187071 HONG WANGChinaOpen with Google Map NO.3-1-302; NO.314; DEYA ROAD; KAIFU DISTRICT; CHANGSHA CITY; HUNAN PROVINCE; CHINAshareholder ofGreat Dream Cartoon Investment (China) Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12187072 QIAN HUANZHIChinaOpen with Google Map No.3-402; Xinjian Xiang; Huancui; Weihai; Shandong; Chinashareholder ofWEIHAI HISHI INDUSTRIES 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 KONG10-NOV-2005Active
Object ID: 12187073 XU LEIChinaOpen with Google Map NO.3-43; NORTH FORK VILLAGE; YANGYUN TOWN; GAIZHOU CITY; LIAONING; P.R. CHINAshareholder ofYAXIYA BUSINESS TRADING CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-AUG-201219-JAN-2015Defaulted
Object ID: 12187074 IGOR SHKOLNIKOVIsraelOpen with Google Map Nordow 5 Ramat Gan Israelshareholder ofTop Foil LTDIsraelOpen with Google map SKOLNIKOV IGOR 5 NORDAO STREET RAMAT GAN ISRAEL17-JUL-2013Active
Object ID: 12187075 KAI GROTTERUDNorwayOpen with Google Map NORDRE OVERBERG 16; NO. 1397 NESOYA; NORWAYshareholder ofGIUKU S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*30-MAY-2005Active
Object ID: 12187076 FABIAN BONNELAMESeychellesOpen with Google Map NORT EAST POINT; MAHE; SEYCHELLESshareholder ofSPENSON INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA02-FEB-2001Active
Object ID: 12187077 JI RONGXIAChinaOpen with Google Map North No. 2; HUIYUAN WEST ROAD; WANGLOU STREET; YAOWAN TOWN; XINYI; JIANGSU; CHINAshareholder ofAmple Star 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 KONG05-JUN-201228-MAY-2015Dissolved
Object ID: 12187078 THE BEARERTurks and Caicos IslandsOpen with Google Map North Wing First Floor; Hibiscus Square; Pond Street Grand Turks and Caicos Islandsshareholder ofJOSSLIN INVESTMENTS INC.AndorraOpen with Google map C & M INTERNACIONAL; S.A. SR.D. JOAN MARIA DIEZ GONZALEZ; C I M INTERNACIONAL JM; S.A. C/FENER; 11 - 5-1 (EDIFICI ELAND-UNIO) AD500-ANDORRA LA VELLA PRINCIPADO DE ANDORRA ANDORRA LA VELLA ANDORRA14-JUL-200619-FEB-2015Defaulted
Object ID: 12187079 Heidi EgliThailandOpen with Google Map Northshore Condominium 290/102 Moo 9 Pattaya Beach Road Soi 5 Nongprue; Banglamung; Chonburi 20150 Thailandshareholder ofCalderwood International Ltd.ThailandOpen with Google map BRADLEY KLEIN NORTHSHORE CONDOMINIUM PROJECT; PENTHOUSE UNIT 209; MOO 6 SOI 5; CHAIHARD PATTAYA ROAD; CHONBURI 20150 THAILAND26-NOV-2010Active
Object ID: 12187080 SIQURD ASBJOERSENNorwayOpen with Google Map shareholder ofDEEPEARTH SOLUTIONS LTD.AzerbaijanOpen with Google map MR BRIAN H TOMLINSON Aga - Neimatulla Street Building 20A,Apartment 29 Baku - 1033 Azerbaijan SURREY GU9 9RP12-OCT-199904-JAN-2006Defaulted
Object ID: 12187081 BEARER (RECEIVED BY LAU, HOK MING)Open with Google Map NOT AVAILABLEshareholder ofSUPER MILLENNIUM 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.*05-JAN-200002-JAN-2008Defaulted
Object ID: 12187082 Charlene Y. WellsOpen with Google Map NOT AVAILABLEshareholder ofOAK MEADOW CORPORATIONParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120822-MAY-1998Defaulted
Object ID: 12187083 Lionel E. HavenOpen with Google Map NOT AVAILABLEshareholder ofOAK MEADOW CORPORATIONParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120822-MAY-1998Defaulted
Object ID: 12187084 Claudette D. SandsOpen with Google Map NOT AVAILABLEshareholder ofOAK MEADOW CORPORATIONParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120822-MAY-1998Defaulted
Object ID: 12187085 BEARER (RECEIVED BY WON, SUK CHING JUDY)Open with Google Map NOT AVAILABLEshareholder ofMILLENNIUM HOPE INVESTMENT 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.*05-JAN-200002-JAN-2008Defaulted
Object ID: 12187086 WU WEIChinaOpen with Google Map NO.413; 7 MEN; 333 LOU; ZHONGGUAN CUN; HAIDIAN DISTRICT; BEIJING; CHAINshareholder ofHALMAN TECHNOLOGY LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG01-FEB-200706-NOV-2008Defaulted
Object ID: 12187087 WANG FENGZHENChinaOpen with Google Map No.426; CHENG GANG LU JIE DAO BEI YUAN ROAD; LAIZHOU; SHANDONG; P.R. CHINAshareholder ofMegranate Tools&Machinery Supplies Inc.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-JUL-2008Active
Object ID: 12187088 CHU, CHUNG KIT PHILIPHong KongOpen with Google Map NO.43; BEAULIEU PENINSULA; TAI LAM; Tuen Mun; New Territories; Hong Kongshareholder ofROLICO INVESTMENTS LTD.Hong KongOpen with Google map TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG19-AUG-1994Active
Object ID: 12187089 YE QINGChinaOpen with Google Map NO.438; CHETANG VILLAGE; YUNXI COUNTY; QUYIANG DISTRICT; QUZHOU CITY; ZHEJIANG PROV.; P.R. CHINAshareholder ofCHINA HYDRO COMPANY 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 KONG30-NOV-2011Active
Object ID: 12187090 Lie Xi’anChinaOpen with Google Map No.44; Junming Rd.; Xintang Town; Zengcheng; 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: 12187091 WEI Yu XingChinaOpen with Google Map No.45 Mo Ya Gang Zi Ran Village; Xin Tang Village; Zhi Cheng Town; Chang Xing County; Zhejiang Province; Chinashareholder ofWEALTHY GOOD 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 KONG25-FEB-2010Active
Object ID: 12187096 CHAING MING-CHENTaiwanOpen with Google Map NO.470 SEC 1 FENG SHR RD FENGYUAN CITY TAICHUNG HSIEN TAIWAN R.OCshareholder ofSUPERYORK GROUP LIMITEDTaiwanOpen 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.*23-JAN-200101-NOV-2004Defaulted
Object ID: 12187102 Mr. Ting ZhangChinaOpen with Google Map Rm. 306 No 119; Baolin Yi Cun; Baoshan District; 201900 Shanghai; Chinashareholder ofTimo Management S.A.SwitzerlandOpen with Google map ORION TRUST (SWITZERLAND) AG BARTHOLOMÉPLATZ 3 POSTFACH 14 7310 BAD RAGAZ ST. GALLEN, SWITZERLAND20-JUL-2010Inactivated
Object ID: 12187092 DANG YUChinaOpen with Google Map No.451; Unit 4; No. 2 Bldg.; No. Jia 3; Fucheng Road; Haidian District; Beijing; Chinashareholder ofSoumber Energy Holding Co. LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-APR-2011Active
Object ID: 12187093 WANG XIAO HUAChinaOpen with Google Map NO.46; YINGJIA VILLAGE; GROUP 4; XIAO LIN COMMUNITY; LIN PING STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofETERNAL TDHG INTERNATIONAL GROUP CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-OCT-2012Active
Object ID: 12187094 WANG YA DONGChinaOpen with Google Map NO.47; NANCHANG ROAD; LUWAN; SHANGHAI; CHINAshareholder ofMARCHWIN INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUL-2005Active
Object ID: 12187095 ZHANG YIWENChinaOpen with Google Map No.47; Shuang Quan Three Regin; Qi Li Village; Xian Hua Street; Pu Jiang County; Zhe Jiang Province; China.shareholder ofWINPEX ENTERPRISES 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 KONG22-MAY-2006Active
Object ID: 12187097 SUN BEN HUAChinaOpen with Google Map NO.48-2-1; JINGSHAN XIANG; SHAHEKOU; DALIAN; LIAONING; CHINA.shareholder ofDZM INTERNATIONAL CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-MAR-200228-APR-2015Changed agent
Object ID: 12187098 FANG HUAChinaOpen with Google Map RM 301 NO.86; YUE SHENG JIE; GUANG ZHOU; CHINAshareholder ofPOLY ASSETS MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-OCT-200301-MAY-2012Defaulted
Object ID: 12187099 LI QIChinaOpen with Google Map RM 301 NO.86; YUE SHENG JIE; GUANG ZHOU; CHINAshareholder ofPOLY ASSETS MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-OCT-200301-MAY-2012Defaulted
Object ID: 12187100 LIU XIAO HONGChinaOpen with Google Map RM. 301; UNIT 2; BLDG. 65; COMMUNITY 1; CUIYUAN NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofUNIONCHEM ENTERPRISE CORP.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-MAR-2010Active
Object ID: 12187101 KONG JINGJINGChinaOpen with Google Map RM. 306 BUILDING 19; GUANGMING XINCUN; GUANGMING CUN; QILIDIAN ZHEN; RUNZHOU DISTRICT; ZHEJIANG; JIANGSU; CHINAshareholder ofCanyon LTDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA11-FEB-2008Active
Object ID: 12187103 CAO GUANG YIChinaOpen with Google Map RM. 310; 19TH BUILDING; #19 XI SAN HUAN ZHONG AVENUE; HAI DIAN BEIJING; CHINAshareholder ofCHINA SPECIAL COMMUNICATION (GROUP) CO., 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)24-NOV-200501-MAY-2012Defaulted
Object ID: 12187104 Lau Sing, ThomasHong KongOpen with Google Map Rm. 3406; 34/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kongshareholder ofCOSTA INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-JAN-200001-NOV-2011Defaulted
Object ID: 12187105 CHENG MAN YINHong KongOpen with Google Map RM. 3701; 37/F.; LONG FUNG HSE.; NING FUNG CTR.; KWAI CHUNG; N.T.shareholder ofGOLDJET GROUP LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12187106 XUE ZHENANChinaOpen with Google Map Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; Chinashareholder ofFull Hand Trading LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA26-MAY-200802-NOV-2009Defaulted
Object ID: 12187107 ZHOU QIANChinaOpen with Google Map Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; Chinashareholder ofFull Hand Trading LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA26-MAY-200802-NOV-2009Defaulted
Object ID: 12187108 XUE ZHENLEChinaOpen with Google Map Rm. 4-1001; Wanxin Building; Xihu Dadao; Shangcheng District; Hangzhou; Zhejiang; Chinashareholder ofFull Hand Trading LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA26-MAY-200802-NOV-2009Defaulted
Object ID: 12187219 CAO DE-FANGTaiwanOpen with Google Map RM. 503B; NO. 136; SEC. 3; JAN AI RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofFardin LimitedHong KongOpen with Google map ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG07-JAN-1999Active
Object ID: 12187224 LU YANChinaOpen with Google Map RM. 603 NO. 38 BLDG.; ZAO ZHUANG ROAD; DUDONG; SHANGAI.shareholder ofSUNNY SEASON TECHNOLOGIES LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG04-MAY-200509-NOV-2010Defaulted
Object ID: 12187237 Imad SaissiChinaOpen with Google Map Oasis; 20100; Casablanca; El Maarif Marocshareholder ofIntercorp Hotel Investments LimitedUnited KingdomOpen with Google map GATES AND PARTNERS 20 St. Mary at Hill London Berkshire EC3R 8EE10-JUL-200903-MAY-2011Defaulted
Object ID: 12187109 SILVIA SIUChinaOpen with Google Map Rm. 4-2-9B; Zhong Hai Kai Xuan; 98 Tai Ping Qiao Da Jie; Xi Cheng District; Beijing; China.shareholder ofCANBO INTERNATIONAL LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.11-JAN-2010Active
Object ID: 12187110 Shuhei KOMATSUJapanOpen with Google Map No. 4003; 4 Chome-20-2 Shibaura; Minato-ku; Tokyo; Japanshareholder ofMG Trading Inc.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG31-AUG-2015Active
Object ID: 12187111 LIAO PingChinaOpen with Google Map NO.401; BLOCK A11; HUA CHENG XIAO QU NORTH; FU HAI DA DAO; JIANG HAI CHENG; HUANG JIANG ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; PRC.shareholder ofHIGH GOAL HOLDINGS LIMITEDHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG15-JUL-2009Active
Object ID: 12187111 LIAO PingChinaOpen with Google Map NO.401; BLOCK A11; HUA CHENG XIAO QU NORTH; FU HAI DA DAO; JIANG HAI CHENG; HUANG JIANG ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; PRC.shareholder ofTOP TEAM LIMITEDHong KongOpen with Google map TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG04-AUG-2009Active
Object ID: 12187112 HE JIAN JUNChinaOpen with Google Map No. 401; Gate 1; Building 12; Jingmao Xiaoqu; Qin Garden; Yuelu District; Changsha; Hunan; P.R. Chinashareholder ofSKY OASIS GROUP LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG11-AUG-2011Active
Object ID: 12187113 LI PUChinaOpen with Google Map NO. 402 WEST OF WULIDUI; JIAOZHOU CITY; SHANDONG; CHINA.shareholder ofSeatrain (Hong Kong) LimitedHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG03-DEC-2013Active
Object ID: 12187114 WANG XINGYUNChinaOpen with Google Map No. 403; Door 3; Block 1; Zhengde LI; Shanghai Road; Tanggu District; Tianjin City Chinashareholder ofBLUIEN INTERNATIONAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*20-JUL-201004-MAY-2015Defaulted
Object ID: 12187115 WANG CHUNJIEChinaOpen with Google Map No. 403; The First Gate; Fuyuan Long; Tanggu District; Tianjin; Chinashareholder ofASIA UNICOM INTERNATIONAL (PAN) SHIPPING CORP.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-APR-2014Active
Object ID: 12187116 LIU HONGBINChinaOpen with Google Map NO. 405 CHAHE VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofSHINY RED 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 KONG10-JAN-201103-JAN-2013Defaulted
Object ID: 12187117 MAO JUNMINGChinaOpen with Google Map RM2201; XIANGGE BLDG.; NO.1277 KAIFA DADAO; CIXI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofASIA UNITE HOLDINGS LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG11-JAN-2011Active
Object ID: 12187118 FENG YUChinaOpen with Google Map RM2701; NO.2669; XIETU RD; SHANGHAI; CHINAshareholder ofTARGET MEDIA INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.25-JUN-2004Active
Object ID: 12187118 FENG YUChinaOpen with Google Map RM2701; NO.2669; XIETU RD; SHANGHAI; CHINAshareholder ofSTRONG MEDIA LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.02-JUN-2004Active
Object ID: 12187119 GUO MING YIChinaOpen with Google Map RM301; BLK.D; NO.65; BAI LU ROAD; SI MING DISTRICT; XIA MEN; CHINAshareholder ofALLIED RESOURCES GROUP CORP.ChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA08-DEC-2009Defaulted
Object ID: 12187120 WANG YINGChinaOpen with Google Map RM302; No.21; Hu Bin Yi Li; Si Ming District; Xia Men; Fu Jian; Chinashareholder ofBEST HILL TRADING LTD.ChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA29-MAR-201001-NOV-2011Defaulted
Object ID: 12187120 WANG YINGChinaOpen with Google Map RM302; No.21; Hu Bin Yi Li; Si Ming District; Xia Men; Fu Jian; Chinashareholder ofINSTANT WEALTHY LIMITEDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA05-JAN-2010Defaulted
Object ID: 12187121 WANG XIAO PINGChinaOpen with Google Map RM302; NO.289-6; XIAN YUE ROAD; SI MING DISTRICT; XIAMEN; FU JIAN; CHINAshareholder ofASTEC INDUSTRIAL LIMITEDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA07-AUG-2009Defaulted
Object ID: 12187122 DING BOChinaOpen with Google Map Rm501; No.3; Qi Gan Lane; Haishu Dist.; Ningbo; Chinashareholder ofCORREWAY 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 KONG15-MAR-200515-FEB-2012Defaulted
Object ID: 12187123 ZHOU MENG JUNChinaOpen with Google Map RM502; NO.4; LANE JIANGCI; HAISHU DIST.; NINGBO; CHINAshareholder ofNINGBO TULIP ELECTRON 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 KONG12-AUG-200418-NOV-2009Defaulted
Object ID: 12187127 TSAI, TI-CHENGChinaOpen with Google Map Road 902 Halley; Zhangjiang; Pudong Shanghai; Chinashareholder ofMERBUDA HOLDING LIMITEDChinaOpen with Google map SHANGHAI JUNCHENG ENTERPRISE INCORPORATION FIRM CO.; LTD. ROOM 629; NO. 255; NEW JIN QIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA27-MAR-200820-FEB-2010Defaulted
Object ID: 12187128 Erik Lennart JacobssonSwedenOpen with Google Map Notlasberget 17, 431 36 Molndal Swedenshareholder ofOrion International Partners Ltd.ThailandOpen with Google map MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 7711006-NOV-200603-JAN-2013Defaulted
Object ID: 12187129 OLEG SIVOKHINRussiaOpen with Google Map Novodanilovskaia Nab.; 4A; 117105 Moscow; Russiashareholder ofWIC INDUSTRIALS LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG26-JUL-200603-JAN-2012Resigned as agent
Object ID: 12187124 ZHAN QI QIANChinaOpen with Google Map RM603; NO.27; GU LOU NAN LI; SI MINGshareholder ofHOLY BEST INTERNATIONAL LTD.ChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA28-JUL-2010Active
Object ID: 12187125 CUIXIANG SUChinaOpen with Google Map RM808; NO.7; HU BIN XI ROAD; SI MING DISTRICT; XIA MEN; FU JIAN; CHINA.shareholder ofALLIED RESOURCES GROUP CORP.ChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA08-DEC-2009Defaulted
Object ID: 12187126 WEALTH PROTECTION LIMITEDHong KongOpen with Google Map RMS 602-3 GLOD & SILVER COMM BLDG.; 12-18 MERCER ST.; SHEUNG WAN; HONG KONG.shareholder ofFILSSON INTERNATIONAL LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG23-AUG-2002Active
Object ID: 12187133 MR. ILYA GUSEVRussiaOpen with Google Map NOVOORLOVSKAYA STREET 51; ST.PETERSBURG; RUSSIAshareholder ofKELK IMPEX S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-200802-NOV-2009Defaulted
Object ID: 12187134 Mr. Vitaly GUBANOVRussiaOpen with Google Map Novopeschannaiya street; 17/7 app; 172; Moscow; Russiashareholder ofHAGAN FINANCE S.A.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND05-JAN-2004Active
Object ID: 12187135 YANG YIChinaOpen with Google Map NUMBER 6A-48; LONG HU XI LU; YU BEI QU; REN HE ZHEN; CHONG QING SHI; CHINAshareholder ofAIBISI TRADING LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG29-OCT-2012Defaulted
Object ID: 12187139 Haveliwala MZimbabweOpen with Google Map o A. A. Omar & Co.; P.O. Box 7059; Harareshareholder ofRovuma Holdings LimitedIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD31-MAR-2011Active
Object ID: 12187140 Chen, Hong-SoTaiwanOpen with Google Map No.8-13; Zhongyong 2nd Rd.; Shilin Dist.; Taipei City 11191; Taiwan; Republic of Chinashareholder ofPRIMORDIA ANGEL INVESTMENTS 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)28-JUN-2013Active
Object ID: 12187141 LIAO, CHUNG-NINGTaiwanOpen with Google Map NO.8-25; LANE 685; SIAODONG RD.; YONGKANG CITY; TAINAN COUNTY 710; TAIWAN(R.O.C.)shareholder ofParity TF Solar Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**09-DEC-200806-MAY-2014Defaulted
Object ID: 12187142 CHEN XIU YUNChinaOpen with Google Map NO.8; 46MEN; 18JIE; 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: 12187143 PEI JIAN GUOChinaOpen with Google Map NO.8; BEIFENG LANE; SANCHA ROAD; WULING DISTRICT; CHANGDE CITY; HUNAN PROVINCE; CHINAshareholder ofHANSEN ADVANCING CO., LTDChinaOpen with Google map TAN XING QIONG ROOM 1220; YINDU COMMERCIAL BUILDING; NO.158; BINWANG ROAD YIWU PEOPLE'S REPUBLIC OF CHINA22-AUG-2013Active
Object ID: 12187144 ZHENG HAOJIEChinaOpen with Google Map NO.8; BUILDING 9; XIDAI VILLAGE; YANJIANG ROAD; QILIGANG TOWN; LEQING CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSPREAD FAST HOLDINGS 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 KONG10-FEB-2010Active
Object ID: 12187145 ZHOU JIANChinaOpen with Google Map No.8; Guoyuan East; Guiyuan Road; Luohu District; Shenzhen City; Guangdong Province; China.shareholder ofNICER JAUNCE DIGITAL ELECTRONIC CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-SEP-2003Active
Object ID: 12187146 LIU BING QUANChinaOpen with Google Map NO.8; HUANGJIATAIZU; DAYANCUN; HONGTUXIANG; SHI'EN; HUBEI; CHINAshareholder ofSHINE GOOD 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 KONG11-JUL-2011Active
Object ID: 12187201 Huang Yi MinChinaOpen with Google Map No.27; Lane 22; Liming Middle Road; Lucheng Dist.; Wenzhou; Zhejiang; China.shareholder ofHEFON IMP. & EXP. 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-JUL-200610-JAN-2009Inactivated
Object ID: 12187210 XU MINGYANChinaOpen with Google Map No.5-4 LANE 6; BEIYI 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: 12187148 MR. FAN, SHENG-WEITaiwanOpen with Google Map No.8; Ln. 232; Sec. 3; Dongda Rd.; North Dist.; Hsinchu City 300; Taiwanshareholder ofSURE ALL TRADING LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN05-JUL-201104-MAY-2015Defaulted
Object ID: 12187149 LIU MEIHONGChinaOpen with Google Map NO.8; XUJIA VILLAGE; SHANGFANG TOWN; QUJIANG DISTRICT; QUZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBONNIE 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-2014Active
Object ID: 12187150 WANG HAI BOChinaOpen with Google Map NO.8; YAN JIANG ROAD; CHENG QU; DONG GUAN CITY; GUANG DONG PROVINCE CHINA.shareholder ofFREEMIND TECHNOLOGY LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG26-JAN-200606-NOV-2014Defaulted
Object ID: 12187151 ZHOU YOUZHONGChinaOpen with Google Map NO.8; ZIRAN VILLAGE; HANGJIA; ZHENGJIAQIAO VILLAGE; HONGXINGQIAO TOWN; CHANGXING COUNTY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofZ&F 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 KONG12-OCT-2011Active
Object ID: 12187152 ZHANG XIANChinaOpen with Google Map NO. 41 XISAN STREET; DONGZHONGJI VILLAGE; XIZOU; QUFU CITY; SHANDONG; CHINAshareholder ofXINDA INDUSTRY 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 KONG02-MAR-201202-OCT-2015Defaulted
Object ID: 12187153 SHENYANG HAOCHENG SWITCH COMPLETE SET OF EQUIPMENT CO., LTD.ChinaOpen with Google Map NO. 41-20 HUNHEPU STREET DONGLING DISTRICT SHENYANG CHINAshareholder ofSUNFAIR INVESTMENT LIMITEDChinaOpen with Google map MR. QIAN YANG ROOM NO. 735; GREEN HOTEL; 72 BEIZHANG ROAD SHENHE DISTRICT; SHENYANG; PEOPLE´S REPUBLIC OF CHINA. P.C.:11001323-JAN-1998Active
Object ID: 12187154 HE XIAOYUNChinaOpen with Google Map No. 41; Chengqudahenei; Shawei City; Gfuangdong Provinceshareholder ofPOPULAR CHANCE DEVELOPMENT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG06-AUG-201004-MAY-2015Defaulted
Object ID: 12187155 HE TAOChinaOpen with Google Map No. 41; Group 6; Huafeng; Jiangnan Village; Xinjie Town; Xiaoshan Dist.; Hangzhou City; Zhejiang Province P.R. Chinashareholder ofGOLDEN SIGN INVESTMENT 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 KONG30-AUG-201119-DEC-2012Defaulted
Object ID: 12187156 ZHANG ZUOQUNAustraliaOpen with Google Map NO. 41; MATIENA; IVANKA PRI DUNAJI; SENEC; BRATISLAVA.shareholder ofSAN WAN INTERNATIONAL LIMITEDHong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG09-AUG-2007Active
Object ID: 12187159 THONG THAM CHANChinaOpen with Google Map No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; Chinashareholder ofTOP VICTORY 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 KONG18-APR-2011Active
Object ID: 12187159 THONG THAM CHANChinaOpen with Google Map No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; Chinashareholder ofOCEAN LINKAGE ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2011Active
Object ID: 12187160 YIN SHUHUIChinaOpen with Google Map No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; Chinashareholder ofSILVER SEA 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 KONG07-JAN-2011Active
Object ID: 12187160 YIN SHUHUIChinaOpen with Google Map No. 42 Xiangling Xiang; Huicheng District; Huizhou City; Guangdong Province; Chinashareholder ofMILLION WAY ENTERPRISES 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-2011Active
Object ID: 12187161 LI XIAO CHENChinaOpen with Google Map NO.3.2 PAI; NO 18; KAIYUAN 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: 12187163 Cai Jian JunChinaOpen with Google Map No.3; Changxing Zu; Longjing Cun; Baicha Zhen; Yong Xiu Xian; Jiang Xi; Chinashareholder ofLOUVRE TECHNOLOGY LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA05-JUL-200605-MAY-2009Defaulted
Object ID: 12187164 ZHONG XIAOJUNChinaOpen with Google Map NO.3; HEFENG TANG; LIAN TANGTOU; WEIDI TOWN; LUODING CITY; GUANGDONG PROVINCE; CHINA.shareholder ofChris Byron LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG26-NOV-200902-MAY-2013Defaulted
Object ID: 12187250 FENG KAIChinaOpen with Google Map NO. 46 BEIJIANG BRANCH ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofGolden Hill 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 KONG03-DEC-2012Active

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