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: 12189095 LI XUE MEIChinaOpen with Google Map OFFICE 9/F.; NO. 461; HUAN SHI DONG LU; G.Z.; CHINA.shareholder ofFORTUNE DRIVE 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 KONG20-JAN-200401-NOV-2006Defaulted
Object ID: 12188939 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofHUNTON SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JUN-2008Active
Object ID: 12188940 WANG WENGUIChinaOpen with Google Map Room 1203; A-11th; 2nd area; Sanlihe; Xicheng District; Beijing City; Chinashareholder ofLYWM HOLDINGS LIMITEDHong KongOpen with Google map J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG08-JUL-2011Active
Object ID: 12188941 CHEUNG, SHUN FEIChinaOpen with Google Map Room 1204; No. 88; Lane 569; Xin Hua Road; Shanghaishareholder ofSUNLIGHT INVESTMENT GROUP CO., LTDChinaOpen with Google map SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA30-JUL-2009Defaulted
Object ID: 12188942 LI SHENGHUIChinaOpen with Google Map ROOM 1204; UNIT 7; DONGFANG MINGZHUCHENG; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA.shareholder ofNingbo Hengjiu Lighting Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-SEP-2015Active
Object ID: 12188943 Ren Xiao QingChinaOpen with Google Map Room 1205; Guang Dong Nong Xin Da Sha; 638 Huang Pu Da Dao Xi; Guang Zhou; People's Republic of China; P.O 510627shareholder ofSCALA OVERSEAS 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 KONG13-DEC-2006Active
Object ID: 12188944 CHIN Ching Man FennieHong KongOpen with Google Map Room 1206; 12/F.; Lai Kwai Hse; Lai Kok Estate; Cheung Sha Wan; Kowloon; Hong Kongshareholder ofCONCEPT KINGDOM DEVELOPMENT LTD.Hong KongOpen with Google map INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG.04-FEB-2015Active
Object ID: 12188945 PARK JONG PILChinaOpen with Google Map ROOM 1206; NO. 9; LANE 788; HONGXU ROAD; SHANGAI; CHINAshareholder ofSKP CHEMICAL CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA15-NOV-2012Active
Object ID: 12188946 Gao GuangyiChinaOpen with Google Map ROOM 1207; TOWER D; JUN FENG HUA TING; NO. 69 BEICHEN XI ROAD; CHAOYANG DISTRICT; CHINAshareholder ofRICH WONDER TECHNOLOGY LTD.Hong 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)21-OCT-200906-MAY-2014Defaulted
Object ID: 12188947 CAO YUN DEChinaOpen with Google Map ROOM 1207; XINJINGLI DASHA; JIUGONGLI CHU; HAISHENG ROAD; XIUYING; HAIKOU; HAINAN; CHINAshareholder ofKhmer Resources Investment Holding Group 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 KONG15-JUN-2012Active
Object ID: 12188948 GOH Sung KeungHong KongOpen with Google Map ROOM 1209 CENTRAL BUILDING; 1-3 PEDDER STREET; CENTRAL; HONG KONGshareholder ofUNIYORK INVESTMENT GROUP LTD.ChinaOpen with Google map CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA30-JAN-1996Active
Object ID: 12188949 KWOK Man ChungHong KongOpen with Google Map ROOM 1209 CENTRAL BUILDING; 1-3 PEDDER STREET; CENTRAL; HONG KONGshareholder ofUNIYORK INVESTMENT GROUP LTD.ChinaOpen with Google map CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA30-JAN-1996Active
Object ID: 12188950 Galvin Holdings Ltd.Hong KongOpen with Google Map ROOM 1209 CENTRAL BUILDING; 1-3 PEDDER STREET; CENTRAL; HONG KONGshareholder ofUNIYORK INVESTMENT GROUP LTD.ChinaOpen with Google map CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA30-JAN-1996Active
Object ID: 12188951 CLARICOM LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12188952 SUMMIT WEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofKINGSWAY INTERNATIONAL LIMITEDHong KongOpen with Google map MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG04-MAY-1992Active
Object ID: 12188964 EFG READS TRUSTEES LIMITEDJerseyOpen with Google Map P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJshareholder ofEAGLET LIMITEDJerseyOpen with Google map EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-AUG-199403-JAN-2007Defaulted
Object ID: 12188967 CENTURION NOMINEES (NO. 1) LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofBRIDGEWAY PROPERTY HOLDINGS LTD.JerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM09-JUL-199621-APR-2008Dissolved
Object ID: 12188967 CENTURION NOMINEES (NO. 1) LIMITEDJerseyOpen with Google Map P.O. Box 702; St Helier; Jersey JE4 0PGshareholder ofJULIENNE PROPERTIES LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM30-MAR-199425-JUN-2007Dissolved
Object ID: 12188953 Bestwin Asia LimitedBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofMAINWELL 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 KONG11-NOV-2003Active
Object ID: 12188954 JNJ Holdings LimitedBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofCMI Sports Event and Marketing LimitedHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON20-FEB-2008Defaulted
Object ID: 12188955 PARSONS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islandsshareholder ofWENKO GROUP LIMITEDHong KongOpen with Google map JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG23-JAN-200406-NOV-2014Defaulted
Object ID: 12188956 Upward Holdings LimitedBritish Virgin IslandsOpen with Google Map OMC Chambers; PO Box 132; Road Town; Tortola; British Virgin Islandsshareholder ofYALLOCK GROUP LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG30-AUG-1994Active
Object ID: 12188957 FIRST DYNASTY INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofTRAYLEN S.A.BahamasOpen with Google map LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS26-APR-200706-NOV-2015Defaulted
Object ID: 12188957 FIRST DYNASTY INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofROSEMANOR S.A.BahamasOpen with Google map LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS16-SEP-2005Active
Object ID: 12188958 Beacon Asset Holdings LtdBritish Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofCovent Business LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-JUL-201211-DEC-2013Changed agent
Object ID: 12188959 ACHADAS WORLDWIDE INC.British Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofPAULUS PROPERTIES CORPORATIONLuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG02-JUL-2002Active
Object ID: 12188959 ACHADAS WORLDWIDE INC.British Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVIshareholder ofROSALITA S.A.LuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG16-JUN-2015Active
Object ID: 12188960 EQ TRUST (JERSEY) LIMITEDJerseyOpen with Google Map PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XYshareholder ofAPOSTILE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM09-JUN-1993Active
Object ID: 12188961 C N LIMITEDJerseyOpen with Google Map PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XYshareholder ofAPOSTILE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM09-JUN-1993Active
Object ID: 12188961 C N LIMITEDJerseyOpen with Google Map PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XYshareholder ofMANASSAS INVESTMENTS LIMITEDSwitzerlandOpen with Google map AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND26-MAR-1991Active
Object ID: 12188962 London Trust & Fiduciary Company LimitedSaint Kitts and NevisOpen with Google Map P.O. Box 556. Main Street; Charlestown; Nevisshareholder ofKANKARA SERVICES LIMITEDBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS02-JAN-200811-APR-2014Defaulted
Object ID: 12188963 KHALID A. AL RAJHISaudi ArabiaOpen with Google Map P O BOX 63888; DANNAN 31526; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12188965 Mr. Rasiklal Rattilal THAKKERUnited Arab EmiratesOpen with Google Map P O Box 6782; Apartment no 109; Al Mssali Building; Shore Line Apartments; Palm Jumeirah; Dubai; United Arab Emiratesshareholder ofKONSOU S.A.SwitzerlandOpen with Google map MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND04-JAN-200523-JAN-2009Changed agent
Object ID: 12188966 CHARLESTOWN TRUST COMPANY LIMITEDSaint Kitts and NevisOpen with Google Map P.O. Box 693 Hamilton Estate Charlestown Nevisshareholder ofCS PROPERTIES LIMITEDSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND30-MAY-199731-JUL-2015Changed agent
Object ID: 12188966 CHARLESTOWN TRUST COMPANY LIMITEDSaint Kitts and NevisOpen with Google Map P.O. Box 693 Hamilton Estate Charlestown Nevisshareholder ofWESTSERVE LIMITEDSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND30-OCT-200016-JUN-2014Defaulted
Object ID: 12188966 CHARLESTOWN TRUST COMPANY LIMITEDSaint Kitts and NevisOpen with Google Map P.O. Box 693 Hamilton Estate Charlestown Nevisshareholder ofRED GLASS LIMITEDSwitzerlandOpen with Google map CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND24-APR-200201-APR-2013Defaulted
Object ID: 12188968 KAY CHI HSINGHong KongOpen with Google Map NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T.shareholder ofFORTUNE UNITED HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-OCT-199401-NOV-2013Defaulted
Object ID: 12188969 KAY KAR WAI,AMYHong KongOpen with Google Map NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T.shareholder ofFORTUNE UNITED HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-OCT-199401-NOV-2013Defaulted
Object ID: 12188970 KAY KAR YIN, JUDYHong KongOpen with Google Map NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T.shareholder ofFORTUNE UNITED HOLDINGS LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-OCT-199401-NOV-2013Defaulted
Object ID: 12188971 CHENG, SHUI-CHUTaiwanOpen with Google Map NO. 93; SINHU 3RD RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN ROCshareholder ofAMBERSHINE FINANCE 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.*28-JUL-2006Active
Object ID: 12188972 JOINT OWNERS - CHENG SHUI-CHU, CHEN WEI - CHU MEI, CHENG AN-TINGTaiwanOpen with Google Map NO. 93; SINHU 3RD RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN ROCshareholder ofAMBERSHINE FINANCE 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.*28-JUL-2006Active
Object ID: 12188973 TU HAHJUNChinaOpen with Google Map NO. 94; EAST XINDAO ROAD; JINTANG TOWN; DINGHAI DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINAshareholder ofHYSEAS INT'L 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 KONG11-JUN-2008Active
Object ID: 12188974 WU AI ZHENChinaOpen with Google Map No. 95; HUASHANGTOU; HOULI VILLAGE; LIUSHI ST.; DONGYANG CITY; ZHEJIANG PROV.; CHINA.shareholder ofSAINT SHINE 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 KONG24-JUN-2010Active
Object ID: 12188975 LAM Hon ChiuHong KongOpen with Google Map NO. 95E; WONG NAI TUN TSUEN; TI TONG; NEW TERRITORIESshareholder ofChina Square Industrial LimitedHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG03-MAR-2006Active
Object ID: 12188976 WU HongChinaOpen with Google Map Room 15B; Lvzhixuan; No.2 Guodu Golf Granden; No.8 Xinsha Road; Futian District; Shenzhen City; Guangdong Province; Chinashareholder of5-V HOLDINGS LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG20-APR-2011Active
Object ID: 12188977 CHIU SIU CHUEN, PATRICKHong KongOpen with Google Map Room 1601; 16/F.; Bank of Communications Bldg.; 563 Nathan Rd.; Hong Kongshareholder ofGOLDPARK LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JUN-1997Active
Object ID: 12188978 CHIU SIU YUEN, ANTHONYHong KongOpen with Google Map Room 1601; 16/F.; Bank of Communications Bldg.; 563 Nathan Rd.; Hong Kongshareholder ofGOLDPARK LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JUN-1997Active
Object ID: 12188979 WAN LIANG WUChinaOpen with Google Map ROOM 1601; BUILDING 1; HONGXI APARTMENT; GUCHENG STREET; LINHAI; ZHEJIANG; CHINAshareholder ofSUNRITE MANUFACTURE 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-MAY-2012Active
Object ID: 12188980 ZHANG WEIChinaOpen with Google Map Room 1601; Great China International Exchange Square West; Jintian Road; Futian District; Shenzhen City; Guangdong Province; Chinashareholder ofSINOTAK LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA23-FEB-2011Active
Object ID: 12188981 ZHANG FEI YUNChinaOpen with Google Map Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; Chinashareholder ofYORK WORTH GROUP LIMITEDHong KongOpen with Google map INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG15-APR-2013Active
Object ID: 12188982 ZHANG DAChinaOpen with Google Map ROOM 1601; YANG GUANG TAI DING MANSION; SHINAN DISTRICT; QINGDAO; CHINAshareholder ofSAFE BUILDING MATERIAL CO., LTDChinaOpen with Google map F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA28-DEC-2011Active
Object ID: 12188992 CAO QIXIANChinaOpen with Google Map NO.92 NANWOLONG VILLAGE; JIAOZHOU; SHANDONG; CHINAshareholder ofGOOD CAREER DEVELOPMENT 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-APR-2014Active
Object ID: 12189006 WONG YUK YINHong KongOpen with Google Map ROOM 1212 WELLBORNE COMM CENTRE; 8 JAVA RD.; NORTH POINT; HONG KONGshareholder ofIDEA INTERNATIONAL GROUP 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-JUN-199907-NOV-2000Defaulted
Object ID: 12188983 ABLE BLOOM TECHNOLOGY LIMITEDHong KongOpen with Google Map Room 1602; AXA Centre; 151 Gloucester Road; Wanchai; Hong Kongshareholder ofChina Mobile Payment Technology Group Company LimitedHong KongOpen with Google map MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG01-JUL-2009Active
Object ID: 12188984 HONG ZHEMINChinaOpen with Google Map ROOM 1602; NO. 30; LANE 1111; LIANHUA ROAD(N); MINHANG; SHANGHAI; CHINAshareholder ofLR Finance Group Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-MAR-201106-NOV-2015Defaulted
Object ID: 12188985 Li XiaoyunChinaOpen with Google Map No.9; Lane 3; Yanbu Ningxi; Dali Town; Nanhai District; Foshan City; Guangdong Provi P.R.C.shareholder ofSMART ACTION ENTERPRISES LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG13-AUG-201006-MAY-2014Defaulted
Object ID: 12188986 ZHENG GUOQIANGChinaOpen with Google Map NO.9; LANE 8; DONGXING VILLAGE; XINJUNCUN COMMITTEE; JUNTANG TOWN; GUANGDONG PROVINCE.shareholder ofGOLD SMART LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG04-MAR-2013Active
Object ID: 12188987 YANG JIANZHONGChinaOpen with Google Map NO.9; NAN CHENG GANG; CHENG GUAN ZHEN; ZHEN HAI QU; NING BO SHI; ZHE JIANG SHENG; PEOPLE'S REPUBLIC OF CHINAshareholder ofGREENLAND HONG KONG) COSTUME INDUSTRIAL COMPANY LIMITEDHong KongOpen with Google map MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG30-DEC-2002Active
Object ID: 12188988 ZHOU TAOChinaOpen with Google Map NO.9; UNIT 1; BUILDING 16; NO.4; WUHOUCI STREET; WUHOU; CHENGDU; CHINAshareholder ofChina ZhongHui Investment Holding Group LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-FEB-2013Active
Object ID: 12188989 Wei LirongChinaOpen with Google Map No.90; Erzu; Qinglong Village; Shiling; Longquan Yiqu; 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: 12188990 WANG AI QINChinaOpen with Google Map NO.90; TONGSHU ROAD; YAQIAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINAshareholder ofGREAT AIM GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-OCT-2011Defaulted
Object ID: 12188991 ZHANG RUIChinaOpen with Google Map No.901; Building No.2; South Youhao Road No 181; Shayibake District Urumqi City.shareholder ofResource & Xingcheng 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 KONG05-MAR-2014Active
Object ID: 12188993 DING XUE DONGChinaOpen with Google Map NO.B-2-6-2; NO.19; CHUN JIN HUA YUAN; TIAN SHAN LU; DE YAND SHI; SI CHUAN; CHINAshareholder ofSCIENCE 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 KONG16-NOV-200505-MAY-2009Defaulted
Object ID: 12188994 CHIEN, MEI-CHONTaiwanOpen with Google Map NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C.shareholder ofFAME WINNER HOLDINGS 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.*19-DEC-200006-JUN-2008Changed agent
Object ID: 12188995 Li, Chung Kai PhilipHong KongOpen with Google Map No1; D; Ground Floor; Tung Tau Tsuen; Shap Pat Heung; Yuen Long; N.T.HK.shareholder ofGOLD RAISE HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG17-OCT-201104-MAY-2015Defaulted
Object ID: 12188996 ACHADAS WORLDWIDE INC.British Virgin IslandsOpen with Google Map OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofHPMC1-I Capital Ltd.LuxembourgOpen with Google map HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG27-JAN-201118-DEC-2014Relocated in new jurisdiction
Object ID: 12188997 PAVILION PACIFIC LTD.British Virgin IslandsOpen with Google Map OMC Chambers; Wikhams Cay I; road Town; Tortola; British Virgin Islandsshareholder ofPRIMEVILLE PACIFIC 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.*28-APR-2006Active
Object ID: 12189029 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofLEVI MOTOR VEHICLE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-MAY-200903-JAN-2013Defaulted
Object ID: 12189057 ZHAO XUEMINChinaOpen with Google Map No. 97; Chengdongsicun; First Hubin Road; Chengguan Town; Xinchang; Zhejiangshareholder ofSUNSHINE INTERNATIONAL COMPANY LIMITEDChinaOpen with Google map SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI18-JAN-2005Active
Object ID: 12189060 ZHANG PENGFEIChinaOpen with Google Map No. 987 Sanzuolou Village; Tai Tou Town; Shou Guang City; Shandong Province; Chinashareholder ofBRILLIANT 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 KONG26-AUG-201119-DEC-2012Defaulted
Object ID: 12188998 Sinalpina Ltd.British Virgin IslandsOpen with Google Map OMC PO Box 3152; Road Town; Tortola British Virgin Islandsshareholder ofWISTERIA INTERNATIONAL CORPORATIONUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT09-DEC-1993Active
Object ID: 12188999 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis and 53rd St. P. O. Box; 0823-00015; Panamashareholder ofAMILA COMPANY LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN13-NOV-2003Active
Object ID: 12189000 Salamanca Nominees (Jersey) LtdJerseyOpen with Google Map On the Esplanade; St Helier; Jersey JE2 3QAshareholder ofPRIMEPROP LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-APR-1990Active
Object ID: 12189001 Salamanca Nominees (Jersey) LimitedJerseyOpen with Google Map On the Esplanade; St Helier; Jersey JE2 3QAshareholder ofRooftops Management LimitedJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM28-FEB-1992Active
Object ID: 12189001 Salamanca Nominees (Jersey) LimitedJerseyOpen with Google Map On the Esplanade; St Helier; Jersey JE2 3QAshareholder ofRENFREW HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-DEC-1989Active
Object ID: 12189002 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map On the Esplanade; St Helier; Jersey JE2 3QAshareholder ofRENFREW HOLDINGS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM05-DEC-1989Active
Object ID: 12189003 MASAMICHI HASEGAWAChinaOpen with Google Map ROOM 1211; 12F; SILVER TOWER; ZHONGSHAN WEST ROAD933; SHANGHAI; CHINAshareholder ofLukex Wallcoverings IncChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA21-MAY-2007Defaulted
Object ID: 12189004 JIAN FENGFENGChinaOpen with Google Map ROOM 1211; 12F; SILVER TOWER; ZHONGSHAN WEST ROAD933; SHANGHAI; CHINAshareholder ofLukex Wallcoverings IncChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA21-MAY-2007Defaulted
Object ID: 12189005 LU YANGMINChinaOpen with Google Map ROOM 1211; 12F; SILVER TOWER; ZHONGSHAN WEST ROAD933; SHANGHAI; CHINAshareholder ofLukex Wallcoverings IncChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA21-MAY-2007Defaulted
Object ID: 12189007 Wang YiChinaOpen with Google Map Room 1212; No.3; Lane 370; Chifeng Road; Hongkou; Shanghai; Chinashareholder ofAlwin International Holdings LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG30-DEC-2011Active
Object ID: 12189008 SUN CHENChinaOpen with Google Map ROOM 1216; TOWER B; HAN WEI BUILDING; NO. 7; GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofCARLTON WINS INVESTMENTS LIMITEDChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA19-JAN-200601-NOV-2011Defaulted
Object ID: 12189009 YU HonglinChinaOpen with Google Map Room 122 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; Chinashareholder ofDecai Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12189010 SUI ChunliangChinaOpen with Google Map Room 122 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; Chinashareholder ofDecai Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12189011 LI YANRONGChinaOpen with Google Map ROOM 1230; NO.259 NANLIU ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSurbana Inc.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 CHINA25-NOV-2014Active
Object ID: 12189012 ZHU SHENGMINGChinaOpen with Google Map ROOM 13 A01; NO. 1500; ZHONGSHAN NAN ER ROAD; SHANGHAI; CHINAshareholder ofSUNTECH ENERGY 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-2003Active
Object ID: 12189013 Ge HuaweiChinaOpen with Google Map Room 13; No. 4; Rihui Qi Cun; Xuhui; Shanghai; Chinashareholder ofHE BEI IRON & STEEL TRADING 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 KONG09-JUL-201206-MAY-2014Defaulted
Object ID: 12189013 Ge HuaweiChinaOpen with Google Map Room 13; No. 4; Rihui Qi Cun; Xuhui; Shanghai; Chinashareholder ofHONOR RICH INTERNATIONAL ENTERPRISE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-JUL-201206-MAY-2014Defaulted
Object ID: 12189014 Martins KruminsLatviaOpen with Google Map Of Ikskiles Street; House 1; Jurmala Town; Latvia; LV-2015shareholder ofBRYSON TECHNOLOGIES COMPANY GLOBAL 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 797431-AUG-2009Active
Object ID: 12189015 THE BEARERSaint Kitts and NevisOpen with Google Map of Low Ground; St. John's Parish; Nevisshareholder ofKPB BUSINESS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG19-MAR-2008Active
Object ID: 12189016 Roman GolivkinRussiaOpen with Google Map Of Novatorov Street; Bldg. 36-1; Apt. 187; city of Moscow; 119421; Russian Federationshareholder ofMELLINT PROJECTS INC.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 797428-JUN-201106-NOV-2015Defaulted
Object ID: 12189017 Strelova EkaterinaRussiaOpen with Google Map Of Novaya Street; Building 9A; Apt. 61; Zheleznodorozhny Town; Moscow Region; Russian Federationshareholder ofGETRONIC INVESTMENT 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 797413-OCT-201004-MAY-2015Defaulted
Object ID: 12189018 MR. LUKYANCHUK YURYRussiaOpen with Google Map OF REPISTCHEVA ST. 17/KORP. 1-68; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12189019 Arnelt Investments LtdBritish Virgin IslandsOpen with Google Map Of Sea Meadow House; Blackburne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islandsshareholder ofROLAND SELECT 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 797403-JAN-2012Active
Object ID: 12189020 Krotech Holdings Comapny LtdBritish Virgin IslandsOpen with Google Map Of Sea Meadow House; Blackburne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islandsshareholder ofROLAND SELECT 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 797403-JAN-2012Active
Object ID: 12189021 Schindlers reg. as TrusteeLiechtensteinOpen with Google Map Of the Milano Trust; Messinastrasse 30; Postfach 534 Fl-9495 Triesen Lichensteinshareholder ofSun Wireless International LimitedUnited KingdomOpen with Google map QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM08-APR-2010Active
Object ID: 12189022 MR. PANTELEEV BORISRussiaOpen with Google Map OF UCHITELSKAYA ST. 19/KORP. 2-195; ST. PETERSBURG; RUSSIAshareholder ofARCOR HOLDINGS INC.RussiaOpen with Google map MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I.02-JUN-1998Active
Object ID: 12189023 TECHEARN NOMINEES LIMITEDHong KongOpen with Google Map Office 1; G/F.; Kai Wong Commercial Building; 222-226 Queen's Road; Central; Hong Kongshareholder ofMAXWIDE ENTERPRISES LTD.Hong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG17-APR-200301-NOV-2004Defaulted
Object ID: 12189024 MTC SECURITIES LIMITEDUnited Arab EmiratesOpen with Google Map OFFICE 2102; 21ST FLOOR; SABA TOWER 1; JUMEIRAH LAKES TOWERS; P.O. BOX 24075; DUBAIshareholder ofMARKHAM LTDUnited Arab EmiratesOpen with Google map MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES15-DEC-2006Active
Object ID: 12189025 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofHUNTON SYSTEMS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG02-JUN-2008Active
Object ID: 12189026 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofMETABUSINESS SERVICES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-APR-200819-JAN-2015Defaulted

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