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

DISCLAIMER
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: 12195322 ABBAS MOHAMMED JESSATanzaniaOpen with Google Map PLO NO. 14/15 SOUTH STREET (MTENDENI); DA ES SALAAM; TANZANIAshareholder ofAbancast LimitedUnited KingdomOpen with Google map CARRINGTONS CHARTERED A [Raj Suajani] 170 Greenford Road Harrow Middlesex HA1 3QX07-MAY-2010Active
Object ID: 12195326 KRESTVALE LIMITEDBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofINVESTECH GROUP S.A.SwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND23-JUL-199809-NOV-2007Changed agent
Object ID: 12195327 Comer Group Interantaional LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofRose Spray LimitedGibraltarOpen with Google map WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR02-JUL-2014Active
Object ID: 12195328 Salamanca Trustees (Jersey) LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofHYTHE 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 KINGDOM09-FEB-1996Active
Object ID: 12195329 FIRST COURT LIMITEDGuernseyOpen with Google Map PO Box 472; St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX.shareholder ofLAURIER INVESTISSEMENT 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 KINGDOM21-SEP-2005Active
Object ID: 12195330 SECOND COURT LIMITEDGuernseyOpen with Google Map PO Box 472; St Julian´s Court; St Julian´s avenue; St Peter Port; Guernsey; GY1 6AX.shareholder ofLAURIER INVESTISSEMENT 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 KINGDOM21-SEP-2005Active
Object ID: 12195331 FIRST COURT LIMITEDGuernseyOpen with Google Map PO Box 472; St. Peter´s House; Le Bordage; St. Peter Port; Guernsey; Channel Islands.shareholder ofILES INVESTMENT HOLDINGS CORPORATIONSwitzerlandOpen with Google map RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND16-DEC-1992Active
Object ID: 12195332 First Names One LimitedJerseyOpen with Google Map PO Box 484; First Floor; International House; 41 The Parade; St Helier; Jersey; JE4 5SSshareholder ofEASTERN MARKETING LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-APR-2006Active
Object ID: 12195333 RAMDEV INVESTMENTS LIMITEDCayman IslandsOpen with Google Map PO BOX 487; GRAND CAYMAN; KY1-1106shareholder ofASTONFIELD MANAGEMENT LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-2006Active
Object ID: 12195334 SHALOGRAM INVESTMENTS LIMITEDCayman IslandsOpen with Google Map PO BOX 487; GRAND CAYMAN; KY1-1106shareholder ofASTONFIELD MANAGEMENT LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-JAN-2006Active
Object ID: 12195335 ANCHOR MANAGEMENT LIMITEDJerseyOpen with Google Map PO Box 496; Charles House; Charles Street; St. Helier; JE4 5FD; Jersey; C.I.shareholder ofMONTROSE EXPORT S.A.GibraltarOpen with Google map ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR29-MAY-199502-JUL-2008Changed agent
Object ID: 12195336 ANCHOR TRUST COMPANY LIMITEDJerseyOpen with Google Map PO Box 496; Charles House; Charles Street; St. Helier; JE4 5FD; Jersey; C.I.shareholder ofMONTROSE EXPORT S.A.GibraltarOpen with Google map ABACUS FINANCIAL SERVICE LIMITED P.O. BOX 411 10/F., INTERNATIONAL COMMERCIAL CENTRE CASEMATES SQUARE GIBRALTAR29-MAY-199502-JUL-2008Changed agent
Object ID: 12195337 Herald Trustees LimitedJerseyOpen with Google Map PO Box 501; 8 Hill Street; Jersey; JE4 9XBshareholder ofLILY MODERN ART LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM27-DEC-1990Active
Object ID: 12195338 Herald Trust Company LimitedJerseyOpen with Google Map PO Box 501; 8 Hill Street; Jersey; JE4 9XBshareholder ofCAIRN POINT ENTERPRISES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM06-JAN-199902-AUG-2013Changed agent
Object ID: 12195338 Herald Trust Company LimitedJerseyOpen with Google Map PO Box 501; 8 Hill Street; Jersey; JE4 9XBshareholder ofPOLYGON WORLDWIDE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-OCT-200028-FEB-2008Dissolved
Object ID: 12195340 CATOT LIMITEDBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofWOODGATE PROPERTY HOLDINGS LTD.JerseyOpen with Google map EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM10-SEP-1996Active
Object ID: 12195347 PETER HARWOODGuernseyOpen with Google Map OZANNES; P.O. BOX 186; 1 LE MARCHANT STREET; ST. PETER PORT; GUERNSEY; GY1 4HPshareholder ofHILLGATE CONSULTANTS LIMITEDGuernseyOpen with Google map OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS07-MAR-199509-AUG-2007Defaulted
Object ID: 12195349 MR. ANSARHUSEIN HAIDERALIUnited Arab EmiratesOpen with Google Map P.O. BOX 13094 DUBAI UAEshareholder ofHERITAGE GROUP INVESTMENTS INC.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG06-JUL-200709-OCT-2008Changed agent
Object ID: 12195341 MR. DMITRY LYPIAVKORussiaOpen with Google Map OSTOGENKA, 5-43MOSCOWshareholder ofGLYNDERIS ENGINEERING CORP.CyprusOpen with Google map COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS22-FEB-2008Active
Object ID: 12195342 THE BEARERRussiaOpen with Google Map Ostrovityanova Str Bld 9, Block 5 Apt 111 117198 Moscow Russiashareholder ofMAK HOLDINGS LIMITEDSwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR20-NOV-200720-AUG-2015Dissolved
Object ID: 12195343 ALEXEY MIKUSHINRussiaOpen with Google Map Ostrovityanove 16; build. 4; Apt. 84; Moscow 117321; Russiashareholder ofMILESTONE GROWTH CO. LTD.RussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**01-NOV-200505-APR-2010Defaulted
Object ID: 12195344 C.M.J.J. Tjin A LimBelgiumOpen with Google Map Oude Baan 549 3630 Maasmechelen Belgieshareholder ofASIAN TEXTILES AGENCY LTD.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES03-DEC-200401-MAY-2012Defaulted
Object ID: 12195345 Adrian Watt and Alison Watt as trustee of the Kenny Transport Limited Remuneration TrustUnited KingdomOpen with Google Map Oxney Road; Peterborough PEl SYW; UKshareholder ofWEARSIDE LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM07-MAR-200101-NOV-2012Defaulted
Object ID: 12195346 PETER HARWOOD AND GARTH BAINBRIDGEGuernseyOpen with Google Map OZANNES; P.O. BOX 186; 1 LE MARCHANT STREET; ST. PETER PORT; GUERNSEY; GY1 4HPshareholder ofHILLGATE CONSULTANTS LIMITEDGuernseyOpen with Google map OZANNES P.O. BOX 186 1; LE MARCHANT STREET ST. PETER PORT; GUERNSEY GY1 4HP CHANNEL ISLANDS07-MAR-199509-AUG-2007Defaulted
Object ID: 12195348 JKW HOLDINGS LIMITEDTurks and Caicos IslandsOpen with Google Map P O BOX 107; OCEANIC HOUSE; DUKE STREET; GRAND TURK; TURKS AND CAICOS ISLANDSshareholder ofGettech International, Ltd.Hong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-MAY-200717-JUN-2011Changed agent
Object ID: 12195350 GHASSAN S. ABDULJAWADSaudi ArabiaOpen with Google Map P O BOX 139; JEDDAH 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12195351 Zhou DezhaoChinaOpen with Google Map Room 603; Fule Block; Fuxing Road; Futian; Shenzhen; Chinashareholder ofMagn Media 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 KONG09-MAR-2010Active
Object ID: 12195352 WANG YANChinaOpen with Google Map ROOM 603; LONG 2238; ZHANGYANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA.shareholder ofMOUNTAIN VIEW LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG22-JAN-2014Active
Object ID: 12195353 WU XINDONGChinaOpen with Google Map ROOM 603; NO. 23; LANE 168; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofYORKE HARDWARE INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUL-2008Defaulted
Object ID: 12195354 LIU JIAQINGChinaOpen with Google Map ROOM 603; NO. 34; HUAJING BEI ROAD; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINAshareholder ofFILMKO FILMS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG20-DEC-200130-OCT-2014Changed agent
Object ID: 12195355 YU BIAOChinaOpen with Google Map ROOM 603; NO. 4; LANE 129; GAOTANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNINGBO HAISHU PRIMEX 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 KONG06-FEB-2015Active
Object ID: 12195356 YU BIAOChinaOpen with Google Map ROOM 603; NO. 4; LANE 129; GAOTANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofNINGBO GENIN 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 KONG05-AUG-2011Active
Object ID: 12195398 MASSANA LLCMarshall IslandsOpen with Google Map P O BOX 1405; AJALTAKE ISLAND; MAJURO MARSHALL ISLANDSshareholder ofCAMERTON TRADING LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*06-MAY-199909-JAN-2008Resigned as agent
Object ID: 12195407 THE BEARERUnited StatesOpen with Google Map Place Chauderon 18, CH-1001 Lausanneshareholder ofISIS OVERSEAS INC.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND23-FEB-2012Active
Object ID: 12195408 THE BEARERUnited StatesOpen with Google Map Place Chauderon 18, CH-1001 Lausanneshareholder ofISIS OVERSEAS INC.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND23-FEB-2012Active
Object ID: 12195357 XIE NINGChinaOpen with Google Map ROOM 603; NO. 46; LANE 228; SANSHI ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofOCEAN WINNER LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-APR-2011Active
Object ID: 12195358 XU QINGChinaOpen with Google Map Room 603; No. 55; Yanji Second Village; Yangpu District; Shanghai; Chinashareholder ofOCEAN MASTER WORLDWIDE CORPORATIONChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA13-FEB-2009Active
Object ID: 12195359 HU YINGJIE (China ID No.XXXXXXXXX)ChinaOpen with Google Map ROOM 603; NO. 99; LANE 88; YUANDING STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG; CHINAshareholder ofNingbo Royalwill Board Game & Gifts 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 KONG19-JAN-200901-NOV-2011Defaulted
Object ID: 12195360 HUANG XIAOBOChinaOpen with Google Map ROOM 603; NO.23; BRANCH 3 ROAD; WEST OF GENSHAN ROAD; JIANGGAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofPowertex Industrial 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 KONG22-OCT-2014Active
Object ID: 12195361 Yan Xu DongChinaOpen with Google Map Room 703; No.5; Guifangqiao Lane; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofHugong Auto-Electric Manufacturing Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JUN-2007Active
Object ID: 12195362 ZHOU BINChinaOpen with Google Map Room703; Unit 4; No. 1195; Heping Road; Luohu District; Shenzhen City; Guangdong Province; P.R. Chinashareholder ofMingsheng International Management Co., LtdChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA19-MAY-2011Active
Object ID: 12195362 ZHOU BINChinaOpen with Google Map Room703; Unit 4; No. 1195; Heping Road; Luohu District; Shenzhen City; Guangdong Province; P.R. Chinashareholder ofMingsheng International Investment Co., LtdChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA24-MAR-2011Active
Object ID: 12195363 HUANG WEIGUANGChinaOpen with Google Map Room 704-2; 51 En Shang Lu; Sha Tou Jue; Lan Tian Qu; Shenzhen; Chinashareholder ofKEEN STATE INTERNATIONAL LIMITEDHong KongOpen with Google map TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG03-APR-200101-NOV-2006Defaulted
Object ID: 12195364 WFAM LIMITEDHong KongOpen with Google Map ROOM 704; KAI TAK COMMERCIAL BUILDING; 66-68 STANLEY STREET; CENTRAL; HONG KONG.shareholder ofCHINA PEOPLE INTERNATIONAL LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG17-DEC-200204-MAY-2004Defaulted
Object ID: 12195365 Cao JinwenChinaOpen with Google Map Room 704; No.38; Jinyang 3rd St. Yuexiu District; Guangzhou; 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: 12195366 ZHANG DONG LIANGChinaOpen with Google Map ROOM 704; UNIT 2; FLOOR 5; YARD 52; KANGZHUANG ROAD; HUANGCUN TOWN; DAXING; BEIJING; CHINAshareholder ofGreatime International Trade LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-DEC-2015Active
Object ID: 12195367 GU SHAOYONGChinaOpen with Google Map ROOM 705; 7/F.; CAIHONG MANSION; NO. 16; CAIHONGNAN ROAD; NINGBO ZHEIJIANG; CHINAshareholder ofBRIGHTMAN INTERNATIONAL 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 KONG04-AUG-2005Active
Object ID: 12195368 TANG HONGChinaOpen with Google Map ROOM 705; NO. 6; LANE 125; ZHANGDONG ROAD; MINGHANG; SHANGHAI; CHINAshareholder ofFORTUNE FORGING CAPITAL 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 KONG31-MAR-2003Active
Object ID: 12195369 LIN XINGANChinaOpen with Google Map ROOM 706; BUILDING NO. 5; RUICHENG HUAYUAN; 83 CHANGLEBEI LU; FUZHOU; FUJIAN; THE PEOPLE'S REPUBLIC OF CHINAshareholder ofDIAMOND PARTNER MARINE-TECHNICAL CONSULTANT CO., 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 KONG27-OCT-2010Active
Object ID: 12195370 YE JUNChinaOpen with Google Map ROOM 706; NO. 1; UNIT 71; YILE ROAD; ZHUHAI; GUANZHOU; CHINAshareholder ofSINYIM INTERNATIONAL 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 KONG20-MAR-200811-JAN-2011Defaulted
Object ID: 12195372 Herald Management Services LimitedJerseyOpen with Google Map PO Box 501; 8 Hill Street; Jersey; JE4 9XBshareholder ofPOLYGON WORLDWIDE LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM31-OCT-200028-FEB-2008Dissolved
Object ID: 12195374 HERALD NOMINEESJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofJUST LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM08-SEP-200028-APR-2011Dissolved
Object ID: 12195375 HERALD MANAGEMENT SERIVCES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofJUST LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM08-SEP-200028-APR-2011Dissolved
Object ID: 12195371 WEI XUEDONGChinaOpen with Google Map ROOM 706; NO. 234 QINGDAO NORTH ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG PROVINCE; CHINAshareholder ofWIN FUTURE HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-DEC-201027-JUL-2015Defaulted
Object ID: 12195373 Herald Nominees Limited (HML)JerseyOpen with Google Map PO Box 501; 8 Hill Street; St. Helier; JE4 9XB; Jersey; JE4 9XBshareholder ofTERZIAN SERVICES LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM14-FEB-199712-SEP-2013Dissolved
Object ID: 12195376 Heral Nominees Lmited (HNL)JerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofNOOSA BAY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM22-JAN-200218-FEB-2015Dissolved
Object ID: 12195377 Investec Trust (Switzerland) S.A.British Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofArkadiy LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM02-JAN-200906-NOV-2014Defaulted
Object ID: 12195378 TECHRON INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofFIRST NOEL LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG05-JAN-2011Defaulted
Object ID: 12195379 Jonathan Roger SmithBotswanaOpen with Google Map Plot 15617 Broadhurst Gaborone Botswanashareholder ofSOLANA PROPERTIES 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.31-JAN-2006Active
Object ID: 12195380 TREVOR MICHAEL CORRIGANBotswanaOpen with Google Map PLOT 16807; KGWAREPE ROAD; PHASE 1; GABORONE; BOTSWANAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12195381 Geoffrey William MatthewsSouth AfricaOpen with Google Map Plot 192; Kamassie Street; Hoekwil; Western Cape; South Africa; 6538shareholder ofGRANDEROCQUE 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-FEB-2007Active
Object ID: 12195382 Adam & Brigitte HedgesBotswanaOpen with Google Map Plot 316; Maun; Botswanashareholder ofSOLANA PROPERTIES 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.31-JAN-2006Active
Object ID: 12195382 Adam & Brigitte HedgesBotswanaOpen with Google Map Plot 316; Maun; Botswanashareholder ofCHARMATIC 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.26-APR-200706-NOV-2015Defaulted
Object ID: 12195384 Peter Hartman AlbertsZimbabweOpen with Google Map Plot 5 View Field Glen Forest Harare Zimbabweshareholder ofBEACHLEIGH HOLDINGS 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.03-FEB-2005Active
Object ID: 12195385 BELLO IBRAHIM GWANDUNigeriaOpen with Google Map Plot 688; No 4 Winnipeg Close Street; A4 Nigeriashareholder ofWARAMS SERVICES LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-FEB-2000Active
Object ID: 12195388 ASMA ELBASHIR ELRAYANigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195389 MOHAMMED USMAN EL-TAYEBNigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195390 MAHMOUD USMAN EL-TAYEBNigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195412 THE BEARERUnited StatesOpen with Google Map Place Chauderon 18, CH-1001 Lausanneshareholder ofHUNTER INVESTMENT INC.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND23-FEB-2012Active
Object ID: 12195413 THE BEARERUnited StatesOpen with Google Map Place Chauderon 18, CH-1001 Lausanneshareholder ofHUNTER INVESTMENT INC.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND23-FEB-2012Active
Object ID: 12195414 THE BEARERUnited StatesOpen with Google Map Place Chauderon 18, CH-1001 Lausanneshareholder ofHUNTER INVESTMENT INC.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND23-FEB-2012Active
Object ID: 12195424 ZHOU YUKUNChinaOpen with Google Map ROOM 604; NO. 8 KAIXUAN YI CUN; XUHUI DISTRICT; SHANGHAI CITY; CHINAshareholder ofMercken Health Product 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 KONG17-AUG-2010Active
Object ID: 12195391 MALIK OSMAN ELTAYED ELRAIAHNigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195392 AHMED OSMAN ELTAYED ELRAYAHNigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195393 NAFISA OSMAN ELTAYED ELRAIAHNigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195394 SUAAD OSMAN ELTAYED ELRAIAHNigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195395 FATIMA OSMAN ELTAYED ELRAIAHNigeriaOpen with Google Map PLOT 70; SHARADA INDUSTRIAL AREA; PHASE 3; KANO; KANO STATE; NIGERIAshareholder ofAMANI INVESTMENTS INC.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-JUL-1998Active
Object ID: 12195396 MOTURI SRINIVAS PRASADIndiaOpen with Google Map PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIAshareholder ofYes De Ventures S.A.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.*02-JUN-2011Active
Object ID: 12195396 MOTURI SRINIVAS PRASADIndiaOpen with Google Map PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIAshareholder ofBHASU Capitals 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.*02-JUN-2011Active
Object ID: 12195396 MOTURI SRINIVAS PRASADIndiaOpen with Google Map PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIAshareholder ofSIKA Securities 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.*02-JUN-201101-NOV-2013Defaulted
Object ID: 12195396 MOTURI SRINIVAS PRASADIndiaOpen with Google Map PLOT NO. 110; ROAD NO. 10 JUBILEE HILLS; HYDERABAD 500033; AP; INDIAshareholder ofBee Pee Investments CorporationSingaporeOpen 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.*02-JUN-2011Active
Object ID: 12195397 GHASSAN S. ABDULJA WADSaudi ArabiaOpen with Google Map P O BOX 139; JEDDAH 21411; SAUDI ARABIAshareholder ofTERRA BRITANNICA LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN01-FEB-2005Active
Object ID: 12195399 SONYMORE LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 146; Trident Chambers; Road Town; Tortola; British Virgin Islandsshareholder ofJIMJON ENTERPRISES LIMITEDIsle of ManOpen with Google map MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES29-AUG-2012Active
Object ID: 12195400 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218 43 LA MOTTE STREET ST HELIER JE4 8SDshareholder ofINTERNATIONAL FINANCE AND INVESTMENTS LTD.MauritiusOpen with Google map MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS09-NOV-1999Active
Object ID: 12195401 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218 43 LA MOTTE STREET ST HELIER JE4 8SD JEERSEYshareholder ofEUROSWISS GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM18-NOV-200427-MAR-2015Changed agent
Object ID: 12195402 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofCHELFORD FINANCE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-MAR-200515-MAY-2012Dissolved
Object ID: 12195403 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map PIROUET HOUSE; UNION STREETST. HELIER; JERSEY JE4shareholder ofTHORN GROVE INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*14-DEC-2004Active
Object ID: 12195404 FUNDACION F&FPanamaOpen with Google Map Piso 40 Torre Global Plaza; Calle 50; Panamá; San Miguelito; Panamáshareholder ofTHE ICEBERG ADVENTURES LIMITEDPanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA24-APR-2012Active
Object ID: 12195405 VILMA IVANA MONASTERIO (in Joint Tenacy with survivorship rights)ArgentinaOpen with Google Map Pje. Calabelas 281 7 Floor Ap. "F"; Buenos Aires; Argentinashareholder ofSURUEY Corp.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA18-DEC-2012Active
Object ID: 12195406 JUAN CARLOS ROJO (in Joint Tenacy with survivorship rights)ArgentinaOpen with Google Map Pje. Calabelas 281 7 Floor Ap. "F"; Buenos Aires; Argentinashareholder ofSURUEY Corp.ArgentinaOpen with Google map RIVEIRO Y ASOCIADOS CONTADORES PÚBLICOS - CONSULTORES SUIPACHA 570 - 7° PISO (C1008AAL) BUENOS AIRES ARGENTINA BUENOS AIRES ARGENTINA18-DEC-2012Active
Object ID: 12195415 ALTAÏ SàrlSwitzerlandOpen with Google Map Place de Longemalle 16; 1204 Geneva; Switzerlandshareholder ofBALDEN HOLDING LIMITEDUnited Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*05-NOV-2010Active
Object ID: 12195415 ALTAÏ SàrlSwitzerlandOpen with Google Map Place de Longemalle 16; 1204 Geneva; Switzerlandshareholder ofNorth Pacific Ltd.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*07-JUL-2003Active
Object ID: 12195416 LI LIChinaOpen with Google Map Room 603; No.8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. Chinashareholder ofEVEREXCEL 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 KONG30-SEP-2011Active
Object ID: 12195417 LU JIANLINGHong KongOpen with Google Map ROOM 604; 6/F.; EAST OCEAN CENTRE; No. 98 GRANVILLE ROAD TST EAST; KOWLOON; HONG KONGshareholder ofLUCK STATE LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG13-FEB-200802-NOV-2009Defaulted
Object ID: 12195418 NING CHENChinaOpen with Google Map Room 604; B-2-0; No.18 Lin Da Bei road; Hai Dian District; Beijing; P.R. Chinashareholder ofBEST POINT CONSULTANT 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.19-JAN-2010Active
Object ID: 12195419 LIN XiayangChinaOpen with Google Map ROOM 604; BLOCK 16; BI XIA ZHUANG BEI QU; SHAN TOU CITY; GUANGDONG PROVINCE; PEOPLE'S REPUBLIC CHINAshareholder ofASIAN HARVEST ENTERPRISES LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG05-SEP-2002Active
Object ID: 12195420 WU DAChinaOpen with Google Map ROOM 604; BLOCK 22; 255#; GUANTAI STREET; NANCHENG QU; DONGGUAN; GUANGDONG; CHINA.shareholder ofCHAMPION WAY HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAY-200410-APR-2013Dissolved
Object ID: 12195421 ZHU YONGNINGChinaOpen with Google Map ROOM 604; BUILDING 3; NO. 38; HOUZAI LANE; GULOU DISTRICT; NANJING; CHINAshareholder ofPET HOUSTON TRADING CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-OCT-2015Active
Object ID: 12195421 ZHU YONGNINGChinaOpen with Google Map ROOM 604; BUILDING 3; NO. 38; HOUZAI LANE; GULOU DISTRICT; NANJING; CHINAshareholder ofPROUD UNION 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 KONG01-APR-2009Active
Object ID: 12195422 XU YONG GANGChinaOpen with Google Map ROOM 604; NO.4; LANE 143; DEPING ROAD; PUDONG; SHANGHAI; CHINAshareholder ofQUALVALUE CORPORATION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-OCT-200401-MAY-2012Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page