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: 12192329 JUDY BRIDGET A/P J.D. NEVIS RAJMalaysiaOpen with Google Map NO.6 JALAN PRIA LIMA; TAMAN MALURI; CHERAS; 55100 KUALA LUMPUR; MALAYSIAshareholder ofGRIFFIN GATE GLOBAL 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-OCT-200303-MAY-2005Defaulted
Object ID: 12192330 ZENG ZHAOQIONGChinaOpen with Google Map NO.6-1; TEAM 4; ZHUYUAN VILLAGE; BEISHANXIANG; LONGHUI COUNTY; HUNAN; CHINAshareholder ofSHANG YUE INDUSTRIAL 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 CHINA10-AUG-2015Active
Object ID: 12192331 QI ZHIPINGChinaOpen with Google Map NO.6-4 JINHAI LI; CHONGAN DISTRICT; WUXI; JIANGSU; P.R.CHINAshareholder ofYSDY 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 KONG08-MAY-2015Active
Object ID: 12192332 Xiao DajuChinaOpen with Google Map No.6; 2nd Building; No.11; Western 2nd Lane; North Station; Jinniu District; Chengdu; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12192333 ZHOU, GUANG PINGChinaOpen with Google Map NO.6; 5/F.; UNIT 1; BLOCK 6; NO.162 DAI TIAN KAN JIE; JIU JIANG QU; CHENG DU; CHINAshareholder ofCONTEX TECHNOLOGY CO., LTDHong 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.*01-FEB-200718-FEB-2013Defaulted
Object ID: 12192334 SONG HAOLONGChinaOpen with Google Map NO.6; 96 LANE; SONGDING ROAD; HONGYUE VILLAGE; XIAOLIN TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofJADE POWER 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-APR-2004Active
Object ID: 12192335 ADRIAN LOKE YENG KAYMalaysiaOpen with Google Map NO.6; JALAN BANGAU 4; BANDAR PUCHONG JAYA; 47100 PUCHONG; SELANGOR DAURL EHSAN; MALAYSIAshareholder ofCROWN JAY INTERNATIONAL LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-200706-NOV-2008Defaulted
Object ID: 12192346 THE BEARERVanuatuOpen with Google Map Pacific Building; Port Vila; Vanuatushareholder ofS.P.R. INVESTING 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 BERG20-AUG-200202-JAN-2014Defaulted
Object ID: 12192347 THE BEARERVanuatuOpen with Google Map Pacific Building; Port Vila; Vanuatushareholder ofS.P.R. INVESTING 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 BERG20-AUG-200202-JAN-2014Defaulted
Object ID: 12192348 NESITA MANCEAUVanuatuOpen with Google Map Pacific Builiding; Port Vila; Vanuatushareholder ofDEVON CONSULTING 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 BERG13-JUN-200717-FEB-2011Defaulted
Object ID: 12192336 YA XIAOLONGChinaOpen with Google Map NO.6; JIANGUOMEN NEIDAJIE; DONGCHENG DISTRICT; BEIJING CITY; CHINAshareholder ofXIAOLONG OIL GROUP LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA14-OCT-200903-MAY-2011Defaulted
Object ID: 12192337 WANG TIANYIChinaOpen with Google Map NO.60; SI MA DU LANE; SHANGCHENG DISTRICT; HANGZHOU CITY.shareholder ofEHarmony International LimitedChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*31-DEC-201001-MAY-2012Defaulted
Object ID: 12192338 LIU JUN MINChinaOpen with Google Map NO.6005; SHEN NAN DA DAO; FUTIAN QU; SHENZHEN; CHINA (POSTAL CODE 518040)shareholder ofHONGJI INTERNATIONAL 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)03-JAN-200606-NOV-2014Defaulted
Object ID: 12192339 LIU HUIChinaOpen with Google Map NO.601; UNIT 1; BLOCK 8; NO.58; MEIJI STREET; CHANG’AN DIST.; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINAshareholder ofHC AMERICAN TRADING CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG25-NOV-2015Active
Object ID: 12192340 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JEREY; JE2 4SUshareholder ofGLENNA INTERNATIONAL LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM02-APR-2004Active
Object ID: 12192341 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544; 14 BRITANNIA PLACE; BTH STREET; ST.HELIER; JERSEYshareholder ofTRUDENE COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM18-JAN-200101-NOV-2005Defaulted
Object ID: 12192342 Mohul Nominees LimitedJerseyOpen with Google Map P.O. Box 544; 14 Britannian Place; Bath Street; St. Helier; JE2 4SU; Jerseyshareholder ofBLANTYRE SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM12-MAR-200809-NOV-2010Defaulted
Object ID: 12192343 Elcan Nominees LImitedJerseyOpen with Google Map P.O. Box 544; 14 Britannian Place; Bath Street; St. Helier; JE2 4SU; Jerseyshareholder ofBLANTYRE SECURITIES LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM12-MAR-200809-NOV-2010Defaulted
Object ID: 12192344 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544; BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU JERSEYshareholder ofSpring Consultancy LimitedJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM27-MAR-200813-JAN-2012Defaulted
Object ID: 12192345 MANACOR NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 546; 26-30 THE PARADE JERSEY; CHANNEL ISLANDS JE4 8XYshareholder ofAMITY MANAGEMENT LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT11-JAN-2000Active
Object ID: 12192349 Sukard Tandijono TangIndonesiaOpen with Google Map Pacific Place Residences 1-23B; Senayan-Kebayoran Baru; Jakarta; Selatan; Indonesiashareholder ofMEGAWELL INVESTMENT HOLDING 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.*10-AUG-2012Active
Object ID: 12192350 PADSTOCKJerseyOpen with Google Map Padstock Limited P O Box 393, 7-11 Britannia Place Bath Street St Helier jersey JE4 8USshareholder ofALEXANDER GOLD GROUP LTD.SwitzerlandOpen with Google map ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND08-DEC-200302-MAY-2013Defaulted
Object ID: 12192351 David ShlomovitzHungaryOpen with Google Map Pagony Kozert; 1146 Dozsa Gyorgu u 19; Budapest; Hungaryshareholder ofHelios Property Investments LimitedCayman IslandsOpen with Google map G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES20-JUN-2011Active
Object ID: 12192352 JIANG QIHONGHong KongOpen with Google Map Pak Lee Mansion; 6-8 Kings Rd.; Tin Hau; Hong Kongshareholder ofDREAM BEAUTY DEVELOPMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**21-MAY-2013Active
Object ID: 12192388 Mr Ali DurmusBahrainOpen with Google Map P.O. Box 5698 Manama Bahrainshareholder ofNorth Africa Prime Investment Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES10-OCT-200806-MAY-2014Defaulted
Object ID: 12192450 FAN SHIMINChinaOpen with Google Map ROOM 403; NO. 11 HONGSHANXIA ZHI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofOCEANSIDE HARDWARES 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 KONG20-SEP-2011Active
Object ID: 12192458 Benjamin Noel BrydenUnited Arab EmiratesOpen with Google Map P.O. Box 30871; Dubai; United Arab Emiratesshareholder ofSANIPEX S.A.United Arab EmiratesOpen with Google map SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES03-JAN-1995Active
Object ID: 12192353 Philippe Denis André SoulierChinaOpen with Google Map Palais Namaskar; Route de Fez; Bab Atlas; Marrakech; Morrocoshareholder ofBabanam LimitedSwitzerlandOpen with Google map NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND25-JAN-2010Active
Object ID: 12192354 ALAN MURPHYMonacoOpen with Google Map PALLAZZO LEONARDO; 10 AVENUE DES LIGURES; MONACO; MC98000shareholder ofWITNESS COLLECTION LTD.MalaysiaOpen with Google map ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 5008805-MAY-2003Active
Object ID: 12192355 FALKENBERG INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofREDLING INVESTMENTS LIMITEDUnited KingdomOpen with Google map PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN25-MAR-1993Active
Object ID: 12192355 FALKENBERG INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLAMBHILL PROPERTIES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM03-JAN-199511-APR-2008Changed agent
Object ID: 12192356 Blue Sky Group Management LimitedBritish Virgin IslandsOpen with Google Map PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPEARL SINO INVESTMENT INC.Hong KongOpen with Google map HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG29-JUN-200401-NOV-2013Defaulted
Object ID: 12192357 TEME INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Palm Groove House; P.O. Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofDELVATIS ASSETS CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*31-AUG-201202-DEC-2015In transition
Object ID: 12192358 ZHOU ZHIGANGChinaOpen with Google Map ROOM 310; BUILDING 3; NO. 50 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofNATIONAL BERRY 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 KONG27-MAR-2012Active
Object ID: 12192359 Sun QiangChinaOpen with Google Map Room 310; No. 120; Lane 98; Yong Feng West Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofACCOMPANY 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-APR-2006Defaulted
Object ID: 12192360 MA HONGBOChinaOpen with Google Map ROOM 310; NO. 76; YINJIANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofINNOVA INDUSTRY 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-NOV-2010Active
Object ID: 12192361 WANG YI CHUNChinaOpen with Google Map ROOM 310; NO.45; JIANGNANER VILLAGE; XUHUI DISTRICT; SHANGHAI CITY; CHINAshareholder ofZHONGYAN MARINE 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 KONG25-MAR-2008Active
Object ID: 12192362 Gao XiangChinaOpen with Google Map Room 3103; No. 5 Building; City One; NO. 48 Wangjing West Road; Chaoyang District; Beijing; 100102; People's Republic of China.shareholder ofSPEEDWAY GLOBAL HOLDING LIMITEDHong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG17-DEC-2007Active
Object ID: 12192363 SUN TAOChinaOpen with Google Map ROOM 3104; NO. 7; LANE 33; ZHONGTAN ROAD; SHANGHAI; CHINAshareholder ofI.C.E. DIGITAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-MAY-200501-NOV-2006Defaulted
Object ID: 12192364 YIP SZE MANHaitiOpen with Google Map Room 3106; 31/F. Tower One Lippo Centre; 89 Queensway; HKshareholder ofATHEN GOLD HOLDINGS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG15-APR-200209-NOV-2010Defaulted
Object ID: 12192365 NIE QIMINGChinaOpen with Google Map ROOM 311; TOWERCREST PLAZA; NO.3 MAI; 21 DIEN WEST ROAD; CHAOYANG DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINAshareholder ofTIANLI GROUP LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG22-JAN-200709-NOV-2010Defaulted
Object ID: 12192366 ZHANG XIANGZHENGChinaOpen with Google Map Room 3111; Building 6; Landiaoshalong; Cuipingli; Liyuan Town; Tongzhou District; Beijing; P.R. Chinashareholder ofXINYUE SHIPPING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-JAN-201026-MAR-2015Defaulted
Object ID: 12192367 Stone Drum Capital LimitedHong KongOpen with Google Map Room 3117; 31/F. China Merchants Tower; Shun Tak Road Central; Hong Kongshareholder ofCLVN (B.V.I.) Ltd.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG26-JAN-200728-APR-2014Defaulted
Object ID: 12192375 CUI JINGTAOChinaOpen with Google Map ROOM 402; UNIT 6; NO.3; FUSHUN ROAD; SIFANG DISTRICT; QINGDAO; CHINA.shareholder ofASIA CONCEPT INVESTMENT 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-APR-2013Active
Object ID: 12192385 MR. ANWAR MAHOMED SIDIKMalawiOpen with Google Map P.O. Box 5674; Limbe; Malawi; Central Africashareholder ofWOODALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200126-MAY-2003Defaulted
Object ID: 12192386 MRS. TASNEEM ANWAR SIDIKMalawiOpen with Google Map P.O. Box 5674; Limbe; Malawi; Central Africashareholder ofWOODALE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM20-SEP-200126-MAY-2003Defaulted
Object ID: 12192368 MAXLY LIMITEDHong KongOpen with Google Map ROOM 312-318 CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofBEAUTY FASHION LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-JAN-2006Active
Object ID: 12192369 Song NanChinaOpen with Google Map Room 402; Unit 1; No.15 Zhu Shui Shan Road; Shibei District; Qingdao City; Shandong Province; P.R.C.shareholder ofPOTENTIAL STAR CONSULTANT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG15-AUG-201107-JAN-2014Changed agent
Object ID: 12192370 LI BAI CHUNChinaOpen with Google Map ROOM 402; UNIT 2; BUILDING 8; LONGFA APARTMENT; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG CHINAshareholder ofTOGETHER FOR CHEM (TFC) 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 KONG29-APR-2009Active
Object ID: 12192371 CHEN FEIChinaOpen with Google Map ROOM 402; UNIT 2; BUILDING 8; NO.106 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofRONGFENG INTERNATIONAL TRADING CO.,LTDChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA30-OCT-201401-DEC-2015Defaulted
Object ID: 12192371 CHEN FEIChinaOpen with Google Map ROOM 402; UNIT 2; BUILDING 8; NO.106 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofUNION GALAXY INTERNATIONAL LIMITEDChinaOpen with Google map QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA29-OCT-201420-NOV-2015Defaulted
Object ID: 12192372 ZHOU TAOChinaOpen with Google Map Room 402; Unit 2; Shancheng Apartment; No. 271; Xihou Street; Shanhu Street; Shengzhou City; Zhejiang Province; P.R. Chinashareholder ofSAMITE KNITTING FASHION 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 KONG07-MAR-201127-FEB-2014Defaulted
Object ID: 12192373 XU YANChinaOpen with Google Map ROOM 402; UNIT 3; BLOCK 35; NO.38 JIA XIU ROAD; ZHUO ZHOU; HEBEI; CHINAshareholder ofUni International LTDChinaOpen 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 CHINA03-MAY-201102-JAN-2014Defaulted
Object ID: 12192374 WANG HONGHONGChinaOpen with Google Map ROOM 402; UNIT 3; BUILDING 1; NO. 22 MINJIANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSunshine Garments 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-APR-2013Active
Object ID: 12192376 MA LIChinaOpen with Google Map Room 402; Unit 9; Building 24; PanJia Yuan Dong Li; Chao Yang District; Beijing; P.R. China.shareholder ofGLORY CROWN TRADING LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.28-JUL-201002-MAY-2013Defaulted
Object ID: 12192377 CAO JIANGChinaOpen with Google Map Room 402; Wen Feng Yi Jing Yuan; Wen Feng Road; Chong Chuan District; Nan Tong; Jiang Su; P.R. Chinashareholder ofJIANGSU LIGHT INDUSTRIAL 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-NOV-2011Defaulted
Object ID: 12192378 YANG ZIChinaOpen with Google Map Room 402; Zhongdianyijingyuan No.35; Hufa South Road; Futian District; Shezhen City; Guangdong Provinceshareholder ofFAMOUS SUCCESS GROUP LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG14-JUL-201004-MAY-2015Defaulted
Object ID: 12192379 QUALITY DEMAND LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 3186; Road Town; Tortola; British Virgin Islandsshareholder ofTYPHOON 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 KONG04-DEC-1992Active
Object ID: 12192380 KIRKELLA INVESTMENTS LTDCayman IslandsOpen with Google Map P.O. Box 32322; 4th Floor Century Yard; Cricket Square; Elgin Avenue; George Town; Grand Cayman KY1-1209; Cayman Islands.shareholder ofCAPEWOOD INVESTMENTS LIMITEDNew ZealandOpen with Google map CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND13-JUL-1992Active
Object ID: 12192381 FOREST NOMINEES LIMITEDUnited KingdomOpen with Google Map P.O. BOX 328; ST PETER PORT; GUERNSEY; GY1 3TY; UNITED KINGDOMshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12192382 EQ NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 546; 26-30 THE PARADE JERSEY; CHANNEL ISLANDS JE4 8XYshareholder ofAMITY MANAGEMENT LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT11-JAN-2000Active
Object ID: 12192383 SECTOR NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 550; 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY JE4 8XD.shareholder ofLAINEY LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM18-MAR-1991Active
Object ID: 12192384 DFM NOMINEES LIMITEDSaint Kitts and NevisOpen with Google Map P.O. BOX 556; MAIN STREET; CHARLESTOWN- NEVIS; WEST INDIESshareholder ofORRON HOLDINGS LIMITEDMonacoOpen with Google map LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX20-AUG-2008Active
Object ID: 12192387 PG TRUSTEES LIMITEDGuernseyOpen with Google Map P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JSshareholder ofFINISTERRE HOLDINGS LIMITEDGuernseyOpen with Google map PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM25-MAY-1995Active
Object ID: 12192391 SWIFT FORCE LOGISTICS LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVIshareholder ofNEXUS LOGISTICS DEVELOPMENT LMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.05-JUL-200609-DEC-2011Changed agent
Object ID: 12192392 CARAPACE LIMITEDBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; P.O. BOX 3159 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGRIND INTERNATIONAL TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA03-SEP-200725-SEP-2015Changed agent
Object ID: 12192394 Celtic Trust Company LtdBritish Virgin IslandsOpen with Google Map Palm Grove House; PO Box 438; Road Totvn; Tortola; British Virgin lslandsshareholder ofAVERA FINANCIAL CORP.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-AUG-2001Active
Object ID: 12192395 Salamanca Trustees (BVI) LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; BRITISH VIRGIN ISLANDSshareholder ofDART 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 KINGDOM26-OCT-1982Active
Object ID: 12192396 PIONE NOMINEES LIMITED (PION)JerseyOpen with Google Map P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PSshareholder ofSHERBORNE INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM07-JAN-2003Active
Object ID: 12192398 BARCLAYS PRIVATE BANK & TRUST LIMITEDJerseyOpen with Google Map P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PUshareholder ofBIRTLEY HOLDINGS LIMITEDJerseyOpen with Google map BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM13-SEP-2001Active
Object ID: 12192399 CONTINENTAL SECRETARIES LIMITEDJerseyOpen with Google Map P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEYshareholder ofKAMRAN ESTATES LIMITEDUnited KingdomOpen with Google map PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP04-JUL-2006Active
Object ID: 12192399 CONTINENTAL SECRETARIES LIMITEDJerseyOpen with Google Map P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEYshareholder ofTEMZA VENTURES LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM25-AUG-2006Active
Object ID: 12192400 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEYshareholder ofKAMRAN ESTATES LIMITEDUnited KingdomOpen with Google map PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP04-JUL-2006Active
Object ID: 12192401 R & H TRUST CO (JERSEY) LIMITED as trustee of the PNA TrustJerseyOpen with Google Map P.O. Box 83; Ordnance House; 31 Pier Road; St Helier; Jersey JE4 8PWshareholder ofGRANDEUR HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-NOV-2011Active
Object ID: 12192558 Andromeda Investment LimitedHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofSPARK GLOW INTERNATIONAL LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG07-JAN-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofGOGEAR INTERNATIONAL LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-2011Active
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofBLESSING INVESTMENTS LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG18-APR-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofROYCE TRADING LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofRICH LEADER INVESTMENT LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG11-MAY-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofDIAMOND OCEAN HOLDINGS LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG04-AUG-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofBETTER MOTION TRADING LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofTEPCO INVESTMENTS LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofRICHMAN INTERNATIONAL LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofFIRST NOEL INVESTMENTS LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG18-APR-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofOCEAN WAY MANAGEMENT LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-201102-JAN-2014Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofLAST FOREVER INTERNATIONAL LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG30-JUN-201103-JAN-2013Defaulted
Object ID: 12192559 TANG, CHUI YUK ANGELAHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofSPARK GLOW INTERNATIONAL LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG07-JAN-201102-JAN-2014Defaulted
Object ID: 12192560 TANG, SIU WINGHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofMERRY ROUND GROUP LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-201102-JAN-2014Defaulted
Object ID: 12192560 TANG, SIU WINGHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofBLUE WINGS DEVELOPMENT LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG21-JUN-201102-JAN-2014Defaulted
Object ID: 12192560 TANG, SIU WINGHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofROSEMARY GROUP LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG27-MAY-201102-JAN-2014Defaulted
Object ID: 12192560 TANG, SIU WINGHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofCHARLOTTE GROUP LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG08-JUL-201119-JAN-2015Defaulted
Object ID: 12192560 TANG, SIU WINGHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofDREAMY LAND HOLDINGS LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG19-JUL-201102-JAN-2014Defaulted
Object ID: 12192560 TANG, SIU WINGHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofTHE FIRST ENTERPRISES LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG07-JAN-201102-JAN-2014Defaulted
Object ID: 12192561 Tang Chui Yuk AngelaHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofGOGEAR INTERNATIONAL LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG22-JUL-2011Active
Object ID: 12192561 Tang Chui Yuk AngelaHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofROSEMARY GROUP LIMITEDHong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG27-MAY-201102-JAN-2014Defaulted
Object ID: 12192561 Tang Chui Yuk AngelaHong KongOpen with Google Map ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONGshareholder ofCHARLOTTE GROUP LTD.Hong KongOpen with Google map AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG08-JUL-201119-JAN-2015Defaulted
Object ID: 12192404 ARLINGTON STREET HOLDINGS LIMITEDJerseyOpen with Google Map P.O. BOX 845; 19 SEATON PLACE; ST HELIER; JERSEY; JE4 OUXshareholder ofBAYROCK INVESTMENTS LIMITEDFranceOpen with Google map MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE11-JUL-2001Active
Object ID: 12192405 MAGNUS NOMS LTDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofChing Loong Investments LimitedJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*25-JUL-2006Active
Object ID: 12192406 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 6 23/25 BROAD STREEEET; ST HELIER; JERSEY; JE4 8NDshareholder ofVERNE INTERNATIONAL LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*21-JUL-199729-JUL-2013Changed agent
Object ID: 12192406 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 6 23/25 BROAD STREEEET; ST HELIER; JERSEY; JE4 8NDshareholder ofDAVIDSON ASSETS MANAGEMENT INCJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*05-JUL-200510-DEC-2014Dissolved

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