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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12194792 CAMBRIDGE TRUST CO. LIMITED AS TRUSTEE OF THE MAFALDA TRUSTJerseyOpen with Google Map P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SGshareholder ofMAFALDA INVESTMENT HOLDINGS LIMITEDJerseyOpen with Google map CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*02-AUG-199530-NOV-2012Dissolved
Object ID: 12194794 LORITO HOLDINGS LIMITEDGuernseyOpen with Google Map PO BOX 285; 1ST AND 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1; 4LXshareholder ofHIGHBREEZE HOLDINGS S.A.GuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT24-MAR-2006Active
Object ID: 12194795 Finistere LimitedGuernseyOpen with Google Map PO BOX 290; La Plaiderie; St. Peter Port; Guernsey; GY1 3RPshareholder ofDEGREE INTERNATIONAL 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 KINGDOM02-JUL-199819-MAY-2008Dissolved
Object ID: 12194796 JAMES WILKINSON & PATRICIA L WILKINSON JT TENUnited StatesOpen with Google Map PO BOX 293 REDMOND WA 98073-0293shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12194797 JOHN NEVILLE BEARCROFTOpen with Google Map PO BOX 3052; AUSTRIA; TANZANIAshareholder ofECONOMIC MANAGEMENT LIMITEDGuernseyOpen with Google map CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP23-JUL-1997Active
Object ID: 12194798 Mr. Francis EAGARSouth AfricaOpen with Google Map PO BOX 3097; Witkoppen; 2068; South Africashareholder ofSEAWAY TRADING GLOBAL S.A.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND15-JUN-201018-SEP-2013Inactivated
Object ID: 12194799 CAMBRIDGE TRUST CO. LTD. (AS TRUSTEE OF THE FALCON TRUST)JerseyOpen with Google Map P.O.BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST. HELIER; JE4 0UXshareholder ofSAFACORP FINANCE LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**06-MAY-1992Active
Object ID: 12194800 SUNG KA WOON (Former name: SONG LI)Hong KongOpen with Google Map P.O.Box 90889; Tsim Sha Tsui Post Office; Kowloon(Tsw03A002398); Hong Kongshareholder ofGIANT (INTERNATIONAL) AGENCY CO., LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.30-NOV-2005Active
Object ID: 12194801 SUNG Ka WoonHong KongOpen with Google Map P.O.Box 90889; Tsim Sha Tsui Post Office; Kowloon(Tsw03A002398); Hong Kongshareholder ofGIANT (INTERNATIONAL) AGENCY CO., LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.30-NOV-2005Active
Object ID: 12194802 WLCM MEZZANINE VENTURES 1 (CAYMAN) LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVIshareholder ofSUPERB TEAM LIMITEDSingaporeOpen 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12194803 RIGHT LEVEL INVESTMENTS LTD.British Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVIshareholder ofSUPERB TEAM LIMITEDSingaporeOpen 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12194804 SPEEDY GAIN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVIshareholder ofSUPERB TEAM LIMITEDSingaporeOpen 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12194805 UNIVERSAL GROUP INVESTMENTS LTD.British Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVIshareholder ofSUPERB TEAM LIMITEDSingaporeOpen 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12194806 CM INVESTMENT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVIshareholder ofSUPERB TEAM LIMITEDSingaporeOpen 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12194807 FORSUCCESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVIshareholder ofSUPERB TEAM LIMITEDSingaporeOpen 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12194808 WL ASIA IPO VENTURES 11 LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORP. CENTRE; ROAD TOWN TORTOLA; BVIshareholder ofSUPERB TEAM LIMITEDSingaporeOpen 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.*05-JAN-200523-OCT-2007Changed agent
Object ID: 12194809 TOP CHAMPION LTDBritish Virgin IslandsOpen with Google Map P.O.Box 957; Offshore Incorporations Centre; Road Town; Tortola; British Virginshareholder ofMULTI BILLION LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*22-SEP-200416-MAY-2011Changed agent
Object ID: 12194810 Long-Term Developments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofNew Global Capital LimitedHong KongOpen with Google map LAW & ASSOCIATES FINANCIAL & CORPORATION SUITE 1802-03; 18/F; OLYMPIA PLAZA 255 KING'S ROAD; FORTRESS HILL NORTH POINT; HONG KONG10-OCT-2003Active
Object ID: 12194811 DELPMANN HOLDINGS LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofFeichi (China) Machinery Holdings LimitedHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG09-DEC-201001-MAY-2012Defaulted
Object ID: 12194812 PRESTIGE TEAM LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofPay Universe Solutions LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG27-FEB-2013Active
Object ID: 12194813 Sharp Power Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLOYAL PACIFIC INTERNATIONAL 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)03-AUG-200709-DEC-2011Changed agent
Object ID: 12194814 Techpacific Capital Partners Limited (Ex-Stanhill Capital Partners Limited)British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder oftp2 LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.31-MAR-2009Active
Object ID: 12194815 Taiwan First Biotechnology Inc.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofNICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.31-JUL-2001Active
Object ID: 12194816 RICH MOUNTAIN DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofNICOSTAR CAPITAL INVESTMENT B.V.I.) LTD.Hong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.31-JUL-2001Active
Object ID: 12194817 ZY INTERNATIONAL (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofEVER TALENT INVESTMENTS LTD.Hong KongOpen with Google map ANDREW W. Y. NG & CO. 1902-3 QUEEN´S PLACE 74 QUEEN´S ROAD CENTRAL, HONG KONG26-JAN-199417-AUG-2006Defaulted
Object ID: 12194817 ZY INTERNATIONAL (CHINA) LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofPACIFIC INVESTMENT PROJECT INC.Hong KongOpen with Google map ANDREW W. Y. NG & CO. 1902-3 QUEEN´S PLACE 74 QUEEN´S ROAD CENTRAL, HONG KONG05-AUG-199317-AUG-2006Defaulted
Object ID: 12194818 ROCKSTEAD FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofASIA PACIFIC INVESTMENTS ORGANIZATION LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG08-JUL-2004Active
Object ID: 12194819 Pool Meadow Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofRAWSTALL LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*20-SEP-200013-DEC-2010Changed agent
Object ID: 12194820 CHINA LUCK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofBlack Throne International LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG02-SEP-2013Active
Object ID: 12194821 SOLID FOUNDATION LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLONGBLOOM LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*29-JUL-199216-MAY-2011Changed agent
Object ID: 12194822 SHKP (Residential ) LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofDIPENDE LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*08-JUL-199213-DEC-2010Changed agent
Object ID: 12194823 FINACIERE 1 LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofPower Solar System 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-JAN-200519-AUG-2014In liquidation
Object ID: 12194824 PAOCHIA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGLOBAL ISLAND HOLDINGS LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-JUL-200605-MAY-2009Defaulted
Object ID: 12194825 ONE NET INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofEasycomm International Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-MAR-2005Active
Object ID: 12194826 Radiant Day Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofZHONGWANG INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG21-MAY-200729-JAN-2015Changed agent
Object ID: 12194827 Integrated Capital Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGLORY TEAM ENERGY LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG23-JAN-200702-NOV-2009Defaulted
Object ID: 12194828 CWP International LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofCWP Mongolia 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)13-OCT-2011Defaulted
Object ID: 12194829 DOU ZHEHUAChinaOpen with Google Map ROOM 507; NO. 10; LANE 28; MINFENG STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofWEIWA INTERNATIONAL 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-JAN-2011Active
Object ID: 12194831 QIU JIEChinaOpen with Google Map ROOM 507; NO. 82; WENYI ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofJADE INDUSTRIAL LTD.ChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA02-FEB-2015Active
Object ID: 12194832 WANG XIAOLUChinaOpen with Google Map ROOM 508 BUILDING C NO JIA 11 MUXUDIBEILI XICHENGQU BEIJING PEOPLES REPUBLIC OF CHINAshareholder ofHALMAN CO., LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG01-FEB-200105-NOV-2003Defaulted
Object ID: 12194833 XIE BOChinaOpen with Google Map ROOM 508; FLOOR 5; EAST BLOCK; BULDING 201; CHEGONGMIAO; INDUSTRIAL ZONE; TAIRAN FOUR ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofRADIOLINK ELECTRONIC LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-AUG-2005Active
Object ID: 12194834 FU XIAOWEIChinaOpen with Google Map ROOM 508; FU XING MEN WAI DA JIE; No. 4; XI CHENG QU; BEIJING; CHINA 100045shareholder ofNATURAL FIELD INVESTMENTS LIMITEDHong KongOpen with Google map C. K. LIU & COMPANY 13TH FLOOR WAH KIT COMMERCIAL CENTRE 302 DES VOEUX ROAD CENTRAL, HONG KONG **S.I.**02-JUL-2009Active
Object ID: 12194835 Zhou FengChinaOpen with Google Map Room 510; #4 Block; Chunqiu Lijing Garden Apartments; NO 51 Chunqiu Road; Qufu; Shandong; PR Chinashareholder ofGREEN LINK INTERNATIONAL CORP.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-SEP-2006Active
Object ID: 12194836 HUANG XIAOQIANGChinaOpen with Google Map Room 510; No. 60; Mingyueyi Rd.; Yuexiu; Guangzhou; Chinashareholder ofSEALEGEND TRANSPORTATION CO., LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)08-DEC-2009Active
Object ID: 12194837 WEI JUNChinaOpen with Google Map ROOM 510; NO.17; TWO ESTATE; AN HUA LI; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofCONSTAR INTERNATIONAL HOLDING LTDChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA18-AUG-2011Active
Object ID: 12194838 MATHILDE CLAIRE NAUDOT EPOUSE LIUChinaOpen with Google Map ROOM 512; BRIGHT CHINA CHANG AN BLDG.; 7; JIANGUO MEN NEI DA JIE; BEIJING 100005; CHINAshareholder ofGALISTONE HOLDINGS LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG21-FEB-2002Active
Object ID: 12194839 LI JUNChinaOpen with Google Map ROOM 512; NO.518 RONGMEI ROAD; ZHONGSHAN STREET; SONGJIANG DISTRICT; SHANGHAI; CHINA.shareholder ofHighend Investment LimitedChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.08-MAY-2014Active
Object ID: 12194840 BETA WORLDWIDE CORP.PanamaOpen with Google Map Omega Building; 2nd Floor; Samuel Lewis Ave. and 53rd St. P.O. Box 0823-00015; Panamashareholder ofGENECO LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-JAN-200729-NOV-2013Defaulted
Object ID: 12194841 Clement Nominees Ltd.British Virgin IslandsOpen with Google Map OMG Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofDukhan Engineering LtdJerseyOpen 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.*08-OCT-201315-OCT-2014Changed agent
Object ID: 12194842 Unita KritzingerSouth AfricaOpen with Google Map Ondeplaas Joubertina, South Africa 6410shareholder ofBALANDA ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JAN-2008Active
Object ID: 12194843 KUNTJONO TANIZARSingaporeOpen with Google Map ONE CHATSWORTH #20-25,1 CHATSWORTH ROAD SINGAPORE 249745shareholder ofGenesis 822 Capital 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.*17-JAN-2006Active
Object ID: 12194844 MAUREEN DEPPERUnited KingdomOpen with Google Map ONE GREAT ALNE MILL NR ALCESTER WARWICKSHIRE B49 6JA ENGLANDshareholder ofFENISTON CORPORATIONMonacoOpen with Google map INTERNATIONAL CORPORATE STRUCTURING LE SAINT ANDRE 20 BOULEVARD DE SUISSE MC 98000, MONACO09-OCT-200326-MAR-2009Changed agent
Object ID: 12194845 The Continental Trust Company LimitedJerseyOpen with Google Map P.O.Box 829; Forum House; Grenville Street; St. Helier; Jersey; JE4 0UE; Channel Islands as Trustee of Topsy Trust.shareholder ofKEMPSTON FINANCE LIMITEDJerseyOpen with Google map PETER LAURENCE WATTS 26 CHATEAU ROYALE LA RUE VARDON; GROUVILLE; JERSEY JE3 9HT CHANNEL ISLANDS UNITED KINGDOM14-FEB-200519-JUN-2013Defaulted
Object ID: 12194848 WELWYN LIMITEDBahamasOpen with Google Map P.O.Box N 4875, Nassau Bahamasshareholder ofHFCPT Inc.BahamasOpen with Google map WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS06-NOV-2007Active
Object ID: 12194848 WELWYN LIMITEDBahamasOpen with Google Map P.O.Box N 4875, Nassau Bahamasshareholder ofHFPT Inc.BahamasOpen with Google map WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS P.O. BOX N-3026 NASSAU BAHAMAS06-NOV-2007Active
Object ID: 12194849 PACIFIC UNION (BAHAMAS) LIMITEDBahamasOpen with Google Map P.O.BOX N-3944; PROVIDENCE HOUSE; EAST HILL STREET; NASSAU; BAHAMSshareholder ofSOMMERSBY INTERNATIONAL LIMITEDHong KongOpen with Google map YEOMEN GUARDS COMPANY LIMITED ROOM 2011; WELLBORNE COMMERCIAL CENTRE NO.8; JAVA ROAD NORTH POINT; HONG KONG28-MAY-1993Active
Object ID: 12194862 PANG SHU-CHENChinaOpen with Google Map ROOM 604; SUITE A; LANE 521; WANGPING(S)RD. SHANGHAI. P.R. CHINAshareholder ofTAYOHYA HOLDING GROUP 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 KONG10-JAN-2007Active
Object ID: 12194846 VIRTUS TRUST LIMITED AS TRUSTEE OF THE EGALITE TRUSTBritish Virgin IslandsOpen with Google Map P.O.BOX 905; NERINE CHAMBERS; ROAD TOWN; TORTOLA; BVIshareholder ofDENCHU INVESTMENT CORPORATIONGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM06-NOV-199616-JUL-2012Dissolved
Object ID: 12194847 Vision Pilot Group LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofLAKEHILL HOLDINGS LIMITEDSwitzerlandOpen with Google map DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH02-APR-2009Dissolved
Object ID: 12194850 SECOND COURT LIMITEDGuernseyOpen with Google Map p.o.box472 st peters's house le bordage st. peter port guernsey channel islandsshareholder ofLOWAR INVESTMENTS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM06-MAR-200208-OCT-2010Dissolved
Object ID: 12194851 QUORUM SECRETARIES LIMITEDJerseyOpen with Google Map P.O.BOXV292; EATON HOUSE; SEATON PLACE; ST.HELIER; JERSEY; JE4 8TJshareholder ofSUNRISE OF MARKHAM 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 KINGDOM21-MAR-200502-MAY-2008Defaulted
Object ID: 12194852 SUNRISE ASSISTED LIVING HOLDINGS (JERSEY)LTDJerseyOpen with Google Map P.O.BOXV292; EATON HOUSE; SEATON PLACE; ST.HELIER; JERSEY; JE4 8TJshareholder ofSUNRISE OF MARKHAM 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 KINGDOM21-MAR-200502-MAY-2008Defaulted
Object ID: 12194853 WANG YUFENGChinaOpen with Google Map ROOM 603; NO.3 TUANDAOYI ROAD; SHINAN DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINAshareholder ofLeague Industrial 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 KONG28-OCT-2014Active
Object ID: 12194854 XU JIAChinaOpen with Google Map ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINAshareholder ofPhalaenopsis Capital Management 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 KONG28-FEB-2011Active
Object ID: 12194854 XU JIAChinaOpen with Google Map ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINAshareholder ofPhalaenopsis Investment I 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-FEB-2011Defaulted
Object ID: 12194854 XU JIAChinaOpen with Google Map ROOM 604; 2/F; NO. 62; XI JIAO MIN XIANG; XICHENG; BEIJING; CHINAshareholder ofPhalaenopsis Investment Project I 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-FEB-2011Defaulted
Object ID: 12194855 MA YUE BOChinaOpen with Google Map Room 604; Bldg.7; Bin He Garden; Feng Huang Street; Wu Xing Dist.; Huzhou; Zhejiang; Chinashareholder ofHEMOS LIGHTING 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-MAR-200606-JUL-2010Defaulted
Object ID: 12194856 GUOJIE GUIChinaOpen with Google Map Room 604; Building 7; No. 220; Yutian Road; Hongkou; District; Shanghai; P.R. Chinashareholder ofAMERICAN DREAM IN SHANGHAI LTD.Hong KongOpen with Google map KINGSWAY INTERNATIONAL (GROUP) CO.; LIMITED 14/F.; THE SING HO FINANCE BLDG; 168 GLOUCESTER ROAD; WANCHAI HONG KONG17-OCT-1994Active
Object ID: 12194857 Dai HonghaiChinaOpen with Google Map Room 604; No. 1; Building 4; Lane 461; Jianzhong Road; Zhangjiang Town; Pudong New District; Shanghai City; PR Chinashareholder ofRhea Telecom Technologies Co., LtdChinaOpen 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 CHINA24-JUN-201001-NOV-2012Defaulted
Object ID: 12194858 XU PINGPINGChinaOpen with Google Map ROOM 604; NO. 16; LANE 39; HUATAI STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNINGBO Z & H FOREIGN TRADE 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 KONG25-FEB-201119-FEB-2015Defaulted
Object ID: 12194859 WEI QING YINGChinaOpen with Google Map ROOM 604; NO. 27; CUI HUA STREET; TIANHE; GUANG ZHOU; CHINAshareholder ofGOLDEN PROFESSION HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG08-JUL-201001-MAY-2012Defaulted
Object ID: 12194860 Liang LiChinaOpen with Google Map Room 604; No. 7 Building; Guanghuaxuan Community; Guang An Men Wai; Xuanwu District; Beijing; People's Republic of China.shareholder ofNEW PRIME DEVELOPMENT LTD.ChinaOpen with Google map HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA01-MAR-200602-JAN-2008Defaulted
Object ID: 12194861 ZHANG HONG HUAChinaOpen with Google Map Room 604; No. 9 Building; Lane 181; Zhang Shu Street; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofALL-ONE TRADING 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 KONG16-JAN-2006Active
Object ID: 12194967 ARROW NOMINEES INC.British Virgin IslandsOpen with Google Map Palm Chambers; 197 Main Street; Road Town; Tortola; BVIshareholder ofCORY PROPERTIES LIMITEDSwitzerlandOpen with Google map CORY PROPERTIES LIMITED C/O THE SECRETARY P.O. BOX 300 8034 ZURICH SWITZERLAND02-JAN-199105-AUG-2015In transition
Object ID: 12194968 GITALONG INVESTMENTS INC.British Virgin IslandsOpen with Google Map Palm Chambers; P.O. Box 119; Road Town Tortola; BVIshareholder ofSERPRO INTERNATIONAL LTD.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR30-NOV-2007Active
Object ID: 12194969 MR IGOR LYSZKIEWICMalaysiaOpen with Google Map PALM COURT CONDOMINIUM BLOCK A 0505 JALAN BERHALA 50470 KUALA LUMPURshareholder ofKENDEIGH INVESTMENT 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.*21-MAR-200205-NOV-2003Defaulted
Object ID: 12194863 CHEN FUSHENGChinaOpen with Google Map ROOM 512; NO.518 RONGMEI ROAD; ZHONGSHAN STREET; SONGJIANG DISTRICT; SHANGHAI; CHINA.shareholder ofHarmony Trade LimitedChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.08-MAY-2014Active
Object ID: 12194864 LIU YUEGANGChinaOpen with Google Map ROOM 512; UNIT 5; 108#; XINGLONG STREET; YUANBAO DISTRICT; DANDONG; LIAONING; CHINAshareholder ofWIN TALENT 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 KONG06-MAY-2013Active
Object ID: 12194865 Zhang LiangChinaOpen with Google Map ROOM 513; NO.6; LANE 27; GUOYI STREET; HAISHU DIST.; NINGBO; ZHEJIANG; P.R CHINAshareholder ofFIND 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 KONG13-MAR-200726-JAN-2009Defaulted
Object ID: 12194866 Li Qui GuangChinaOpen with Google Map Room 514; No. 71; Wang Ai Er Cun; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofSCHOLE 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 KONG04-JUL-2006Active
Object ID: 12194867 ANNA KUDRYAVTSEVARussiaOpen with Google Map PERVOMAYSKAYA STREET BLDG 8 APT 33 MOSCOW RUSSIAN FEDERATIONshareholder ofSELECTRONIX CORPORATIONRussiaOpen 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 797411-JUN-2008Active
Object ID: 12194868 Anatolii Nikolaevich SurkovRussiaOpen with Google Map Pervomayskaya Street; Build. 47; office/flat 48; Siktivkar; Komi Republic; Russiashareholder ofDP Global Group LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-DEC-2013Active
Object ID: 12194869 Peter James LaverSouth AfricaOpen with Google Map Peter James Laver; 25; Harcombe Road; Warner Beach KZN; South Africa 4126shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.27-JUN-2005Active
Object ID: 12194870 PIONE NOMINEES LIMITEDJerseyOpen with Google Map Petera Chambers; PO Box 79; Century Building; Patriotic Place; St. Helier; Jersey; JE4 8PSshareholder ofPEDRA AZUL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM24-JAN-2000Active
Object ID: 12194871 BIREME INVESTMENTS LIMITEDJerseyOpen with Google Map Petera Chambers; PO Box 79; Century Building; Patriotic Place; St. Helier; Jersey; JE4 8PSshareholder ofPEDRA AZUL LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM24-JAN-2000Active
Object ID: 12194872 ILESH MANUBHAI PATELIndiaOpen with Google Map PETLAD; GUJERAT; INDIAshareholder ofQUATROVILLE LIMITEDUnited KingdomOpen with Google map QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ14-JUN-2002Active
Object ID: 12194873 PHILLIP LOWELL LEACHUnited StatesOpen with Google Map Petra Aviation; 1308 Common ST STE 205; New Braunfles TX 78130-3561; U.S.A.shareholder ofCentral American Heli-Aviation S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-JUL-200903-MAY-2011Defaulted
Object ID: 12194873 PHILLIP LOWELL LEACHUnited StatesOpen with Google Map Petra Aviation; 1308 Common ST STE 205; New Braunfles TX 78130-3561; U.S.A.shareholder ofPacific Heliparts Corp.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS31-JUL-200903-MAY-2011Defaulted
Object ID: 12194874 FUNDACIÓN JGM & MAPanamaOpen with Google Map P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMAshareholder ofEMPERATRIZ 2014 S.A.PanamaOpen with Google map MILAGRO YANETH MEDINA AVENIDA BALBOA CALLE ANASTACIO RUIZ EDIFICIO CENTRO COMERCIAL BALBOA BOUTIQUE PANAMA PANAMA13-JUN-2014Active
Object ID: 12194875 CHUANG Yueh SenHong KongOpen with Google Map Ph. 16C; House 16; Forest Hill; No. 31 Lo Fai Road; Tai Po; New Territoriesshareholder ofUNIWELL INTERNATIONAL LIMITEDHong KongOpen with Google map ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG19-DEC-1996Active
Object ID: 12194876 RASMALA INVESTMENT LTD.United Arab EmiratesOpen with Google Map PO BOX 31145 DUBAI UAEshareholder ofSTART CONSULT MANAGEMENT LTD.United Arab EmiratesOpen with Google map START CONSULT MANAGEMENT LIMITED (BVI) P.O. BOX 71965 DUBAI UNITED ARAB EMIRATES05-SEP-200008-JUL-2008Changed agent
Object ID: 12194887 THE BEARERItalyOpen with Google Map Perletto (CN) - Via Roma; 42; Italy.shareholder ofFAIRFIELD INDUSTRIES LTD.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*24-OCT-200523-SEP-2015Dissolved
Object ID: 12194893 Mrs. Ranjit Ahluwalia AHULUWALIACosta RicaOpen with Google Map PA PADRE SANTIAGO NUNEZ Aparado 2511 San Jose 1000 - COSTA RICAshareholder ofKANSTON HOLDING CORP.SwitzerlandOpen with Google map LOTUS TRUSTS SÀRL POBOX 32 1294 GENTHOD GENTHOD SWITZERLAND08-JUL-201007-DEC-2015Defaulted
Object ID: 12194897 SPHERE INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map Palm Chambers no. 3; Road Town; Tortola BVIshareholder ofUNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITEDSwitzerlandOpen with Google map ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND08-DEC-199527-JAN-2005Changed agent
Object ID: 12194906 GABI JOSEFINA GARCIA-GARCIAVenezuelaOpen with Google Map P.O.BOX NO 50. 759 SABANA GRANDE GRACAS 1050-A VENEZULAshareholder ofLERVIGITUR INVESTMENT LTD.VenezuelaOpen with Google map GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA31-MAR-200306-NOV-2015Defaulted
Object ID: 12194877 BLACK TAILED INTERNATIONAL LTD.United Arab EmiratesOpen with Google Map PO Box 31291; Al Jazeera Al Hamra; Ras Al Khaimah; United Arab Emiratesshareholder ofLANIER INTERNATIONAL CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*03-JUN-2011Active
Object ID: 12194878 TIGIRIS INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map PO Box 3151; Road Town; British Virgin Islandsshareholder ofMIDEAST PACIFIC STRATEGIC HOLDINGS 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.*22-MAY-2000Active
Object ID: 12194879 Cover International LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofCANALASSO S.A.SwitzerlandOpen with Google map CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND02-FEB-2015Active
Object ID: 12194879 Cover International LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofMALPAS INTERNATIONAL LIMITEDLuxembourgOpen with Google map WILSON ASSOCIATES 11 BOULEVARD ROYAL PO BOX 742; LUXEMBOURG CITY L-2017; LUXEMBOURG DISTRICT LUXEMBOURG30-DEC-199705-OCT-2012Dissolved
Object ID: 12194880 Subutio Holdings LimitedBritish Virgin IslandsOpen with Google Map PO Box 3186; Main Street; Road Town Tortola; BVIshareholder ofINTERNATIONAL EXPLORATION & MINING COMPANY LIMITEDMauritiusOpen with Google map MAITLAND (MAURITIUS) LIMITED SUITE 510, 5TH FLOOR BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS22-OCT-1993Active

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