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

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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: 12188526 IICC Group LimitedHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofStoneway LimitedChinaOpen with Google map UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA22-JUL-2009Active
Object ID: 12188527 Jinyao International Investment Holding Co., LimitedHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofWEALTHY WINNER INVESTMENTS LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA26-MAR-2013Active
Object ID: 12188528 UB & Company LimitedHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofStoneway LimitedChinaOpen with Google map UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA22-JUL-2009Active
Object ID: 12188529 THINCLOUD INTERNATIONAL LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofKOSMO HOLDINGS LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA02-FEB-2015Active
Object ID: 12188530 GLORIOUS BILLION DEVELOPMENT LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofGOLDEN DIAMOND INTERNATIONAL LTD.Hong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.02-JAN-2015Active
Object ID: 12188531 V&V Investments LimitedHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofAltiplano LimitedChinaOpen with Google map UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA17-APR-201319-JAN-2015Defaulted
Object ID: 12188538 Lv RongfuChinaOpen with Google Map No.99; Zhongshan Road; Siming Dist.; Xiamen City; Fujian Province; Chinashareholder ofHIPOS INDUSTRY 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 KONG27-SEP-200508-NOV-2010Defaulted
Object ID: 12188543 XU DANChinaOpen with Google Map NO; 27; XUJIA RD.; YAQIAN TOWN; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofGlobal Richest (H.K.) 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 KONG11-FEB-201007-OCT-2014Defaulted
Object ID: 12188545 James H TurianGuernseyOpen with Google Map Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UEshareholder ofYEATES INVESTMENTS LIMITEDGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*16-JUN-200604-JAN-2010Defaulted
Object ID: 12188532 INTERCONTINENTAL PROCUREMENT LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofAsian Procurement LimitedJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY28-NOV-2007Active
Object ID: 12188533 SMART GLORY INVESTMENTS LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofBEAUTIFUL TIME LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.12-MAR-2015Active
Object ID: 12188534 ESF Development LimitedHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofMatora Ln LimitedChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA17-JUL-2013Active
Object ID: 12188535 West Coast Investment (Hong Kong) LimitedHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofQingdao West Coast Holdings (Internation) LimitedChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA30-DEC-2014Active
Object ID: 12188536 ZHANG YAN CHENGChinaOpen with Google Map No.97 Longwan Cun; Xiaoguan Yingxiang; Gaobeidian Shi; Hebei; Chinashareholder ofHUGE BASIS ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-201001-MAY-2012Defaulted
Object ID: 12188537 CHEN XIAO HUAChinaOpen with Google Map NO.97; JINJI WEST ROAD; JIANGCHENG DISTRICT; YANGJIANG CITY; GUANGDONG PROVINCE; P.R.CHINAshareholder ofVisteel LimitedChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA20-DEC-2011Active
Object ID: 12188539 Huang XiaofeiChinaOpen with Google Map No.B-1702; Yuanbeichenxinjiyuan Building; Jia 13; Beiyuan Road; Chaoyang District; Beijing; Chinashareholder ofULTRA SOUND DEVELOPMENT 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)20-JUL-2011Active
Object ID: 12188540 MEI LIANG QUANChinaOpen with Google Map NO.ZENG 1; NO.1; FUMIN ROAD; HEDONG; TIANJIN; CHINAshareholder ofGLORY TEAM 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-2015Active
Object ID: 12188541 MR ATIQUE AHMEDPakistanOpen with Google Map NO: 50; 17TH STREET KHAYABAN-C-BAADBAN; B-6 STREET; PHASE-V; DEFENCE HOUSING AUTHORITY; KARACHI; PAKISTANshareholder ofMAXZEALER COSMETICS GROUP (BVI) LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY08-NOV-200405-MAY-2009Defaulted
Object ID: 12188542 XIA SHIQIAOChinaOpen with Google Map NO; 1315; YISHUIHAOTING; NO. 933; NANSHUZHOU RD.; SHANGHAI CITY; CHINAshareholder ofIntelligence Glory Investment LimitedChinaOpen with Google map SHEN KAI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO.391 WEN ER ROAD; HANGZHOU CITY; ZHEJIANG PROVICE; CHINA.05-MAR-201001-NOV-2012Defaulted
Object ID: 12188544 TONY EDMOND AFRAMLebanonOpen with Google Map NOAMAN BUILDING 5TH FLOOR; CITY RAMA STREET SIN EL FIL; LEBANONshareholder ofPRIME FINANCIALS INTERNATIONAL INC.LebanonOpen with Google map MR TONY AFRAM Daglelian Building Block A, Jdeideh Boulevard PO Box 90045 Lebanon SO16 6BN05-AUG-2004Active
Object ID: 12188546 CHEN GONG HAOChinaOpen with Google Map ROOM 102; UNIT 3; NO 31; YINGXI STREET; SHASHI; 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: 12188547 HU YINGChinaOpen with Google Map Room 102; Unit 4; Building 23; QingChun Fang; Xiacheng District; Hangzhou City; Zhejiang Province; Chinashareholder ofHANGZHOU BAYEE CHEMICAL 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 KONG09-JAN-2008Active
Object ID: 12188548 GEGEHASIChinaOpen with Google Map ROOM 102; UNIT 5; BUILDING 2; NO.77 TONGDE ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofShandong Tianli Pharmaceutical Co.,Ltd.ChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA17-APR-2014Active
Object ID: 12188711 TAGUCHI SHIGEHIKOJapanOpen with Google Map OHGIGAYATSU KAMAKURA-SHI KANAGAWA-KEN, JAPANshareholder ofDZT LIMITEDHong KongOpen with Google map ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG.17-MAY-200621-SEP-2012Defaulted
Object ID: 12188549 ZHOU YUChinaOpen with Google Map ROOM 102; UNIT 5; BUILDING 3; NO 2 YUAN; BEIGUANTING HUTONG; DONGCHENG; BEIJING; CHINAshareholder ofYONG SHENG TIAN CHENG TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-NOV-201204-MAY-2015Defaulted
Object ID: 12188550 CAO JIAN GUOChinaOpen with Google Map ROOM 102; UNIT 6; NO. 12 BLDGING; QING HUA DA XUE XI NAN; HAIDIAN QU; BEIJING; CHINAshareholder ofMOCT 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-OCT-200302-MAY-2007Defaulted
Object ID: 12188551 CHEN HEYUChinaOpen with Google Map ROOM 102; UNIT EAST; NO.42; RENMIN ROAD; TIANMA TOWN; CHANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINAshareholder ofSilverfarm Enterprise 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-OCT-2014Active
Object ID: 12188552 XU HONGLANChinaOpen with Google Map Room 1022; No. 16 Fuzhou Nan Road; Qingdao; Chinashareholder ofDARONG INTERNATIONAL 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-OCT-2009Active
Object ID: 12188553 CATALINA CHUNFEI LIChinaOpen with Google Map Room 103; #9 Block; Haisheng Mingyuan; #36 Yi; Dongzhimenwai Avenue; Beijing; People's Republic of Chinashareholder ofRICH HONOR INTERNATIONAL LIMITEDChinaOpen with Google map HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA05-JUL-201006-MAY-2014Defaulted
Object ID: 12188554 HAN YUHUIChinaOpen with Google Map ROOM 103; 066 BUILDING; ZHENHAI PETROCHEMICAL RESIDENTIAL AREA; JIAOCHUAN STREET; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNINGBO WISE INDUSTRIES 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 KONG08-JUN-2010Active
Object ID: 12188555 YANG YA FENGChinaOpen with Google Map Room 103; No. 154; Lane 988; Zhongshan West Road; Wangchun Street; Haishu District; Ningbo City; Zhejiang Province; People's Republic of Chinashareholder ofNINGBO FREE TRADE ZONE FIRST PACIFIC ELECTRIC 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-2008Active
Object ID: 12188556 CHAN LAI WAH SANDYHong KongOpen with Google Map ROOM 1035; WAH LOK HOUSE; WAH FU ESTATE; HONG KONGshareholder ofMONEY GROWTH MANAGEMENT LIMITEDHong KongOpen with Google map ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG16-JUN-199306-NOV-2015Defaulted
Object ID: 12188557 JIANG HUI BOChinaOpen with Google Map Room 104; Bldg. 10; No. 177 Xiao Wen Street; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofYIDIAN INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAR-2006Active
Object ID: 12188558 WAVE SEVEN LTD.SeychellesOpen with Google Map Office 14; First Floor; Trinity House; Victoria; Mahe Seychellesshareholder ofKEF LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797420-JUL-2010Active
Object ID: 12188559 Ariadna Holdings Ltd.SeychellesOpen with Google Map Office 14; First Floor; Trinity House; Victoria; Mahe Seychellesshareholder ofKERENOLT ENTERPRISES CORP.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797404-JAN-2010Active
Object ID: 12188560 GONG HaibinHong KongOpen with Google Map Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.shareholder ofYI XIN INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.19-OCT-201013-FEB-2013Changed agent
Object ID: 12188561 SHI XiaolongHong KongOpen with Google Map Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.shareholder ofCITY EDUCATION COMPANY LIMITEDHong KongOpen with Google map S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.04-JUN-201017-APR-2013Changed agent
Object ID: 12188561 SHI XiaolongHong KongOpen with Google Map Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.shareholder ofRICH MOST INVESTMENTS LTD.Hong KongOpen with Google map GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG25-MAR-2010Defaulted
Object ID: 12188562 GONG ShikangHong KongOpen with Google Map Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.shareholder ofLI XIANG INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.19-OCT-2010Defaulted
Object ID: 12188568 LESLEY-ANN MILLERBruneiOpen with Google Map No. 817 Kg Sungai Behukut; Jalana Kota Batu; BN2117; Brunei Darussalamshareholder ofJURISKANDO CONSULTANTS INC.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*19-AUG-1998Active
Object ID: 12188583 ZHENG LISHUANGChinaOpen with Google Map NO.70; GUITAN LANE; QUANHOU; FUJIAN; CHINAshareholder ofSHUN TAI DEVELOPMENT LIMITEDHong KongOpen with Google map WAKESERVE LIMITED 3/F HING MING BUILDING 41A GRANVILLE ROAD TSIMSHATSUI KOWLOON05-MAY-199901-NOV-2002Defaulted
Object ID: 12188588 SONG JIANChinaOpen with Google Map NO.703; BLDG 2 GAO; QING HUA DA XUE; HAIDIAN; BEIJING; CHINAshareholder ofQUICK STEP 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 KONG14-JUL-2005Dissolved
Object ID: 12188589 MA CHUN HUIChinaOpen with Google Map NO.713; BEIXIN CUN; NANQIAO TOWN; FENGXIAN; SHANGHAI; CHINA.shareholder ofWisdom Industry 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 KONG19-MAR-2012Active
Object ID: 12188563 APEX SCORE LIMITEDHong KongOpen with Google Map OFFICE A; 12/F.; WING CHEONG COMMERCIAL BUILDING; NO. 19-25 JERVOIS STREET; CENTRAL; HONG KONGshareholder ofGOLDEN EAGLE HOLDINGS GROUP LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*04-JAN-1999Active
Object ID: 12188564 LI GUANGChinaOpen with Google Map OFFICE COMPLEX; NO.48; GAOXIN ROAD; YANTA DISTRICT; XI'AN; CHINAshareholder ofUMEDROID MOBILE LIMITEDChinaOpen with Google map FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA04-NOV-201001-MAY-2012Defaulted
Object ID: 12188565 DUCOM DMCCUnited Arab EmiratesOpen with Google Map Office n° 102; Al Louz Building; Flat n° 121; Bur Dubai; Dubai; UAEshareholder ofSANDERS COMPANY SERVICES INC.SwitzerlandOpen with Google map JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND17-MAY-200502-DEC-2009Defaulted
Object ID: 12188566 Abdullah Hamad Al-Sagar &BrothersKuwaitOpen with Google Map Office no 5; Block no 3; Commercial area no 2 Kuwait City Kuwaitshareholder ofDijla Communication Services LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-NOV-2010Active
Object ID: 12188567 MAGNO INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Offices of Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; PO Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofLINK FOISON TRADING LIMITEDSwitzerlandOpen with Google map ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND03-JAN-2006Defaulted
Object ID: 12188569 MR. LIAO, JEN-HUNGTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188570 MS. LIU, YITaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188571 MR. TSAI, CHIH-YUANTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188572 MS. WANG, LIN-LEITaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188573 MR. TSENG, CHIH-HSIUNGTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188574 MR. LI, JIH-SHENGTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188575 MS. CHEN, SU-MEITaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188576 MR. YANG, HSI-HSUNTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188577 MS. HUANG, SU-CHUTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188578 MR. LIU, HSIEN-LIANGTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188579 MR. HUANG, SHIH-CHINGTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188580 MS. SUNG, CHUN-HSIANGTaiwanOpen with Google Map No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwanshareholder ofCHIA SHENG INTERNATIONAL LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN13-NOV-2006Active
Object ID: 12188581 KAO, MING-CHIHTaiwanOpen with Google Map No.70 LN. 73; KAIYUAN RD. NORTH DIST.; TAINAN CITY 704; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12188582 ZHANG XIAO TONGChinaOpen with Google Map NO.70; COLLECTIVE REGISTERED RESIDENCE; XI YING VILLAGE; YAN TA DISTRICT; XI AN; CHINAshareholder ofeFILM GROUP LIMITEDChinaOpen 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 CHINA13-MAR-2008Active
Object ID: 12188584 Du LiangzhenChinaOpen with Google Map No.7006; Caitian Road; Futian District; Shenzhen; Chinashareholder ofO-NET EMPLOYEE PLAN LIMITEDHong KongOpen with Google map VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG01-FEB-2000Active
Object ID: 12188585 HUANG, QIAOLINGChinaOpen with Google Map NO.701; 14 DONG; CENTRAL HOSPITAL; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofLanYing Holdings LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG28-AUG-2015Active
Object ID: 12188586 WANG LITIANChinaOpen with Google Map No.701; Block F; Bantian Sijihuacheng Baiheyuan; Buji Town; Longgang District; Shenzhen; Guangdong; P.R.C..shareholder ofASIA CHAMPION INTERNATIONAL LTD.Hong KongOpen with Google map WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG28-AUG-2003Active
Object ID: 12188587 WANG ZHENG GENChinaOpen with Google Map No.702 South; 8 Kefeng Road; Keji Yuan; Nanshan Distrit; 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: 12188590 BAO JIAChinaOpen with Google Map NO.72-4-2; HIAYUE STREET; SHA HE KOU; DALIAN; LIAONING; CHINAshareholder ofMARINE BULK 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 KONG07-JAN-2014Active
Object ID: 12188591 ZHOU LIANGJUChinaOpen with Google Map NO.72; ZHOURENWAN; ZHOURENWAN VILLAGE; CAIJIAZHA TOWN; HUANGPI DISTRICT; WUHAN; CHINAshareholder ofcartier investment 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 KONG13-SEP-2010Active
Object ID: 12188592 HUANG LIU JIEChinaOpen with Google Map NO.748; BAI SHA VILLAGE; BAI SHA TOWN; HUO ZHOU CITY; GUANG DONG PROVINCEshareholder ofYU XIN INTERNATIONAL LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-SEP-200824-JAN-2011Dissolved
Object ID: 12188593 RISEN ENERGY (HONGKONG) CO., LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofRISEN USA LLCHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.05-FEB-2015Active
Object ID: 12188594 GOOCOO GROUP LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofGooCoo 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 KONG12-AUG-2014Active
Object ID: 12188595 JINHOU INTERNATIONAL (OVERSEAS) CO., LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofGolden Supreme Development 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 KONG03-JUN-2011Active
Object ID: 12188595 JINHOU INTERNATIONAL (OVERSEAS) CO., LIMITEDHong KongOpen with Google Map Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofGolden Peace Development 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 KONG03-JUN-2011Active
Object ID: 12188596 WANG MENGChinaOpen with Google Map ROOM 1401; BUILDING 2; SHENGHE MANSION; NO. 58 SHANDONG TOU ROAD; LAOSHAN DISTRICT; QINGDAO; CHINAshareholder ofEVERBEST TIRE 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 KONG30-OCT-200902-JUL-2013Defaulted
Object ID: 12188597 JIN WANSONGChinaOpen with Google Map Room 1401; Jiangcheng Avenue No. 272; Yuanbao District; Dandong City; Liaoning Provinceshareholder ofHARVEST JOY GROUP LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG05-JAN-201001-NOV-2011Defaulted
Object ID: 12188598 CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITEDHong KongOpen with Google Map Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kongshareholder ofKEE SHING INVESTMENTS LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12188598 CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITEDHong KongOpen with Google Map Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kongshareholder ofJUMBO WEALTHY INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JAN-2010Active
Object ID: 12188598 CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITEDHong KongOpen with Google Map Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kongshareholder ofEASTERN MARK INVESTMENTS LTD.Hong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12188598 CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITEDHong KongOpen with Google Map Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kongshareholder ofULTRA GOOD DEVELOPMENT LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12188598 CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITEDHong KongOpen with Google Map Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kongshareholder ofSHARP TOP LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.05-JAN-2010Active
Object ID: 12188598 CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITEDHong KongOpen with Google Map Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kongshareholder ofSUN HARVEST INTERNATIONAL LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JAN-2010Active
Object ID: 12188598 CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITEDHong KongOpen with Google Map Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kongshareholder ofFULL PAK INTERNATIONAL LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-JAN-2012Active
Object ID: 12188599 CHESTERFIELD NOMINEES LIMITEDIsle of ManOpen with Google Map P O BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA ST DOUGLAS IOM IM1 2LRshareholder ofENNISCORTHY LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN19-JUN-1991Inactivated
Object ID: 12188600 CHESTERFIELD HOLDINGS LIMITEDIsle of ManOpen with Google Map P O BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA ST DOUGLAS IOM IM1 2LRshareholder ofENNISCORTHY LIMITEDIsle of ManOpen with Google map MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN19-JUN-1991Inactivated
Object ID: 12188601 PROSPERO TRADING LIMITED (PROSPERO)Marshall IslandsOpen with Google Map P.O. BOX 1405; Majuro; Marshall Islandsshareholder ofTIS HOLDING INTERNATIONAL LTDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*08-SEP-200505-JUN-2006Changed agent
Object ID: 12188602 BELLAMY FINANCIAL CORPJerseyOpen with Google Map P O BOX 158 ANLEY STREET ST HELIER JERSEYshareholder ofMONARCH CAPITAL INVESTMENTS LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM04-SEP-199615-FEB-2007Defaulted
Object ID: 12188603 Mr. Hassib MoukarimNigeriaOpen with Google Map P O Box 16717 Ikeja 100 Adeniyi Jones Street, Ikeja Lagos Nigeriashareholder ofEDUCATIONAL PROPERTIES INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN22-JUL-2015Active
Object ID: 12188603 Mr. Hassib MoukarimNigeriaOpen with Google Map P O Box 16717 Ikeja 100 Adeniyi Jones Street, Ikeja Lagos Nigeriashareholder ofEDUCATIONAL ASSOCIATES LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN21-OCT-2003Active
Object ID: 12188604 Richard N GrayGuernseyOpen with Google Map Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UEshareholder ofYEATES INVESTMENTS LIMITEDGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*16-JUN-200604-JAN-2010Defaulted
Object ID: 12188605 Global MinEx Ventures LtdGuernseyOpen with Google Map Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UEshareholder ofINDO ENERGY LTDGuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM14-OCT-2005Active
Object ID: 12188606 FIFO TRUSTEES LIMITEDGuernseyOpen with Google Map Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UEshareholder ofCobolt Systems Holdings LimitedGuernseyOpen with Google map FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*28-SEP-200901-MAY-2012Defaulted
Object ID: 12188606 FIFO TRUSTEES LIMITEDGuernseyOpen with Google Map Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UEshareholder ofINDO ENERGY LTDGuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM14-OCT-2005Active
Object ID: 12188607 FIFO LimitedGuernseyOpen with Google Map Noble House; Queens Road; St Peter Port; Guernsey GY1 2UEshareholder ofBurhou Investments LimitedSwitzerlandOpen with Google map CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND31-MAR-200817-MAR-2014Changed agent
Object ID: 12188608 ZBYNEK DVORAKCzech RepublicOpen with Google Map NORDICAP S.R.O.; BRUZOVNI PALACE; RYBNA 682/14; 110 00 PRAHA 1; CZECH REPUBLICshareholder ofTerra Global Commerce LimitedBritish Virgin IslandsOpen with Google map OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS25-JUN-200701-NOV-2013Defaulted
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofGREENBIRD ASSETS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA07-JAN-2008Active
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofROWBERRY PACIFIC LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA12-JUL-2010Active
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofEXTRAVAGANZA INTERNATIONAL INC.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA16-NOV-200602-MAY-2013Defaulted
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofLONGSTONE ASSETS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-JUL-2009Active
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofUNITED INVESTMENTS GLOBAL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-APR-199520-SEP-2010Changed agent
Object ID: 12188609 MR. FABIAN BONNELAMESeychellesOpen with Google Map North East Point. Mahe. Seychellesshareholder ofTICKELL CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA14-MAR-2008Active

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