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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12199831 Li JianglianHong KongOpen with Google Map RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONGshareholder ofDIGNITY PRESTIGE GROUP LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG15-FEB-2008Active
Object ID: 12199831 Li JianglianHong KongOpen with Google Map RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONGshareholder ofMANCAN HOLDINGS LTD.Hong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-JAN-2008Active
Object ID: 12199831 Li JianglianHong KongOpen with Google Map RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONGshareholder ofTOP MIRACLE LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG05-MAR-2008Active
Object ID: 12199831 Li JianglianHong KongOpen with Google Map RM. 2003B-2005; 20/F.; KAISER CENTRE; NO. 18; CENTRE ST.; HONG KONGshareholder ofABLE MILLION LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-JAN-2008Active
Object ID: 12199832 LIU SHU YUChinaOpen with Google Map Rm. 201; Building 21; No. 823; Zhongshan East Road; Jiangdong Dist.; Ningbo; Chinashareholder ofULTIMATE 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 KONG05-APR-2004Active
Object ID: 12199833 GUO WEI BINChinaOpen with Google Map RM. 201; No. 65; Xiancang Street; Yuexiu District; Guangzhou; Chinashareholder ofB&P Management (China) CorporationHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-DEC-2012Active
Object ID: 12199834 Penetra Trustees Limited as Trustees of the David Paterson TrustJerseyOpen with Google Map Penetra Chambers; P.O.Box 79; Century Buildings; Patriotic Place; St. Helier; Jersey JE4 8PSshareholder ofTRAQUAIR PROPERTIES LTDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2002Active
Object ID: 12199851 ARNOLDO SANCHEZ BOLAÑOSEl SalvadorOpen with Google Map RESIDENCIAL EL REAL ENTRADA PRINCIPAL 100 OESTE Y 200 NORTEshareholder ofPANAMERICAN FARMS, S.A.Costa RicaOpen with Google map ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA07-SEP-2015Active
Object ID: 12199858 YU LIAN WANGChinaOpen with Google Map RM 2701; NO.2669; XIETU ROAD; SHANGHAI; CHINAshareholder ofHARVEST ENERGY LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.13-FEB-2004Active
Object ID: 12199864 Zhang Jie YiChinaOpen with Google Map Rm 301; No.215 Shi Guang San Cun; Yang Pu District; Shanghaishareholder ofEast Dragon 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 KONG01-APR-200820-FEB-2010Defaulted
Object ID: 12199835 CESAR ENRIQUE ASIAIN DEL CASTILLOMexicoOpen with Google Map Pensilvania 151 - A - 301; Col. Parque San Andrés; Coyoacan. México D.F.; C.P 04040 México.shareholder ofLARBORG CONSULTANTS LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA04-DEC-2014Active
Object ID: 12199836 Cacique Investments LimitedJerseyOpen with Google Map Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PSshareholder ofSIKASA INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM12-OCT-2001Active
Object ID: 12199837 Damor Investments LimitedJerseyOpen with Google Map Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PSshareholder ofSIKASA INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM12-OCT-2001Active
Object ID: 12199838 Bireme Investments Limite (BIRE)JerseyOpen with Google Map Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PSshareholder ofSIKASA INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM12-OCT-2001Active
Object ID: 12199839 Poine Nominees Limited (PION)JerseyOpen with Google Map Pentera Chambers P.O.Box 79 Century Building Patriotic Place St. Helier Jersey JE4 8PSshareholder ofSIKASA INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM12-OCT-2001Active
Object ID: 12199840 PIONE NOMINEES LIMITED (PION)JerseyOpen with Google Map PENTERA CHAMBERS PO BOX 79 CENTURY BLDGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PSshareholder ofBONDI LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-JUL-2000Active
Object ID: 12199841 BIREME INVESTMENTS LIMITED (BIRE)JerseyOpen with Google Map PENTERA CHAMBERS PO BOX 79 CENTURY BLDGS PATRIOTIC PLACE ST HELIER JERSEY JE4 8PSshareholder ofBONDI LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM27-JUL-2000Active
Object ID: 12199842 LO WAI CHANHong KongOpen with Google Map SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG.shareholder ofETERNAL JOY INVESTMENTS LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2004Active
Object ID: 12199843 LEE SZE CHUN SAMUELHong KongOpen with Google Map SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG.shareholder ofETERNAL JOY INVESTMENTS LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2004Active
Object ID: 12199844 LEE KWAN YIMHong KongOpen with Google Map SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG.shareholder ofETERNAL JOY INVESTMENTS LTD.Hong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-2004Active
Object ID: 12199845 Wong Chi Fai KenHong KongOpen with Google Map Shop 103A; B1/F.; Hong Kong International Trade & Exhibition Centre; 1 Trademart Drive; Kowloon Bay; Kowloonshareholder ofINGO SUCCESS LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG25-MAR-201106-NOV-2015Defaulted
Object ID: 12199846 YU KAM MOON, ANDREWHong KongOpen with Google Map Shop 175-176; Amoy Plaza II; Ngau Tau Kok; Kowloonshareholder ofDRAGON KING INVESTMENT LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG19-AUG-1996Changed agent
Object ID: 12199846 YU KAM MOON, ANDREWHong KongOpen with Google Map Shop 175-176; Amoy Plaza II; Ngau Tau Kok; Kowloonshareholder ofLINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG09-AUG-199601-OCT-2015Defaulted
Object ID: 12199847 YU KAM MOON,ANDREWHong KongOpen with Google Map Shop 175-176; Amoy Plaza II; Ngau Tau Kok; Kowloonshareholder ofLUK FOOK (CONTROL) LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG03-SEP-199603-SEP-2015Changed agent
Object ID: 12199848 YIP KIM WINGHong KongOpen with Google Map Shop 5; G/F.; Evora Building; 3 Upper Lascar Row; Sheung Wan; Hong Kongshareholder ofAsian Art and Antique LimitedHong KongOpen with Google map IFA CORPORATE LIMITED FLAT B; FLOOR 15; SEABRIGHT PLAZA 9-23 SHEEL STREET NORTH POINT HONG KONG18-OCT-2011Active
Object ID: 12199849 MR CLAUDE COHENMonacoOpen with Google Map RESIDENCE ROC FLEURI RUE DU TENAO 1 98000 MONACOshareholder ofPECOVE HOLDING S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO26-SEP-2007Active
Object ID: 12199850 HSSAIN AHMAD ALI WAKEDPanamaOpen with Google Map Residencial Albader; Casa N`. 54; Calle Ciudad del Sol; Margarita; Colón; Rep de Panamashareholder ofCARIOCA ENTERPRISES, HK, LIMITEDPanamaOpen with Google map BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ21-OCT-200917-DEC-2013Defaulted
Object ID: 12199852 THE BEARERVenezuelaOpen with Google Map Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199853 THE BEARERVenezuelaOpen with Google Map Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199854 THE BEARERVenezuelaOpen with Google Map Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199855 THE BEARERVenezuelaOpen with Google Map Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199856 THE BEARERVenezuelaOpen with Google Map Residencias ALFA; Apt. 9-A; Calle 3; Urbanizacion MONTALBAN II; CARACAS; D.C. 1.020; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199857 THE BEARERVenezuelaOpen with Google Map Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199859 CHAN Foo WingHong KongOpen with Google Map Rm 2702; Golden Centre; 188 Des Voeux Road C.; Central Hong Kongshareholder ofHAPPY ON HOLDINGS LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG05-JUL-2011Active
Object ID: 12199860 LO PikHong KongOpen with Google Map Rm 2702; Golden Centre; 188 Des Voeux Road C.; Central Hong Kongshareholder ofHAPPY ON HOLDINGS LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG05-JUL-2011Active
Object ID: 12199861 GUO YINGCHUNChinaOpen with Google Map RM 2804; UNIT B; 4 BLDG.; XILONGWAN GARDEN; 2 JIA AN WEST RD.; BAOAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofLANSON INDUSTRIAL LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG07-JUL-2014Active
Object ID: 12199862 Li Xue JuChinaOpen with Google Map RM 3; 1/F; Hong Lou; No 32; Dongjiao Minxiang; Dongcheng; Beijing; Chinashareholder ofPRIME METALS RESOURCES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-APR-2014Active
Object ID: 12199863 ZHANG BINChinaOpen with Google Map RM 30; UNIT 2; BLDG 1; NO.1 YUAN; ZHAOZHUANG STREET; TONGBAI NANLU; ZHONGYUAN DISTRICT; ZHENGZHOU; CHINAshareholder ofWORLD RICH TECHNOLOGY 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-JAN-2011Active
Object ID: 12199865 CAI ZHEN YUChinaOpen with Google Map RM 302; BLDG 1; NO. 42 SAN DOU CHONG; GAN TANG PO JU WEI HUI; LU KOU ZHEN; ZHU ZHOU XIAN; HU NAN; CHINAshareholder ofTOUCH SYSTEMS INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JAN-200501-NOV-2006Defaulted
Object ID: 12199866 Guo Zhong HuaChinaOpen with Google Map Rm 302; Block A; Shi Ji Tower; Zhang Jia Gang City; Su Zhou; Jingsu Province; Chinashareholder ofSHUNXING LIMITEDHong KongOpen with Google map STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG13-DEC-201102-MAY-2013Defaulted
Object ID: 12199867 LIU KAIChinaOpen with Google Map Rm 302; Unit 1; Bldg 64; No. 11 Huoju Beijie; Zhuozhou; Hebei; Chinashareholder ofEast Energy Int'l Investment LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-OCT-2011Active
Object ID: 12199868 BIREME INVESTMENTS LIMITEDJerseyOpen with Google Map Pentera Chambers; Century Buildings; Patriotic Place; St-Helier; Jersey; JE4 8 PSshareholder ofLE PUY HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM23-FEB-1998Active
Object ID: 12199869 PIONE NOMINEES LIMITEDJerseyOpen with Google Map Pentera Chambers; Century Buildings; Patriotic Place; St-Helier; Jersey; JE4 8 PSshareholder ofLE PUY HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM23-FEB-1998Active
Object ID: 12199869 PIONE NOMINEES LIMITEDJerseyOpen with Google Map Pentera Chambers; Century Buildings; Patriotic Place; St-Helier; Jersey; JE4 8 PSshareholder ofPLATANE HOLDINGS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM04-NOV-1993Active
Object ID: 12199870 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofCOLBORNE INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-JAN-1992Active
Object ID: 12199871 GUERNSEY NOMINEES LIMITEDJerseyOpen with Google Map PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PSshareholder ofCOLBORNE INVESTMENTS LIMITEDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-JAN-1992Active
Object ID: 12199872 CLAUDIO RAIZEBrazilOpen with Google Map R Sagitario 00124 CEP 06700-000 Cotia - SP, Brasilshareholder ofBENJAMIN ABRAHAO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-JUN-2015Active
Object ID: 12199873 SHIRLEI SAFON ABRAHAO RAIZEBrazilOpen with Google Map R Sagitario 00124 CEP 06700-000 Cotia - SP, Brasilshareholder ofBENJAMIN ABRAHAO LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-JUN-2015Active
Object ID: 12199874 ANNA PAOLA ZONARIBrazilOpen with Google Map R SERAFICO DE A CARVALHO D 170; 05614-040 SAO PAULO; BRAZILshareholder ofInfinity Gold, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES21-JAN-2015Active
Object ID: 12199875 ANTONIO CAMANA FILHOBrazilOpen with Google Map R Vinte Quatro de Maio No. 00955 Apto 201; Veranopolis; RS 95330-000; Brasilshareholder ofRAVENA EQUITIES LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 12199876 INES PASUCH CAMANABrazilOpen with Google Map R Vinte Quatro de Maio No. 00955 Apto 201; Veranopolis; RS 95330-000; Brasilshareholder ofRAVENA EQUITIES LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY16-SEP-2014Active
Object ID: 12199877 Maria Aparecida PellegrinaBrazilOpen with Google Map R Viradouro; 00120; Apt 91 Itaim Bibi; Sao Paulo SP; Brazilshareholder ofPallas International Group, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES23-MAY-2013Active
Object ID: 12199878 Tsung Cheng BenBrazilOpen with Google Map R. Min. Gabriel De Rezende Passos 92 Apto 131 Sao Paulo S.P. Brasilshareholder ofBEN INVESTMENT LIMITEDHong KongOpen with Google map KING & COMPANY SOLICITORS & NOTARIES 8TH FLOOR; ASIA STANDARD TOWER; 59-65 QUEEN'S ROAD CENTRAL; HONG KONG31-OCT-1990Active
Object ID: 12199879 THE BEARERBrazilOpen with Google Map R. Prof Carlos de Carvalho 168; Apt. 501; Sao Paulo; Brazilshareholder ofHEMSTEAD ASSETS S.A.SwitzerlandOpen with Google map ILLUMINA CAPITAL MANAGEMENT S.A (SUISSE) VIA NASSA 5 6900 LUGANO SWITZERLAND12-FEB-200712-JUN-2013Dissolved
Object ID: 12199889 STUART GORDON CRANE OF CLUNYIsle of ManOpen with Google Map RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UAshareholder ofCAMBRAY CONSULTANTS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES02-JAN-199703-OCT-2006Dissolved
Object ID: 12199889 STUART GORDON CRANE OF CLUNYIsle of ManOpen with Google Map RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UAshareholder ofGLENROY LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES25-MAR-199715-DEC-2015In transition
Object ID: 12199889 STUART GORDON CRANE OF CLUNYIsle of ManOpen with Google Map RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UAshareholder ofHAMPSHIRE GROUP LTD.PanamaOpen with Google map ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA12-SEP-200803-JAN-2013Defaulted
Object ID: 12199880 Good harvest Nominees LimitedBritish Virgin IslandsOpen with Google Map R.G. HODGE BUILDING; SECOND FLOOR; PO BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSLATEWAY 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 KINGDOM01-MAY-1997Active
Object ID: 12199881 Good Harvest Secretaries LimitedBritish Virgin IslandsOpen with Google Map R.G. HODGE BUILDING; SECOND FLOOR; PO BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofSLATEWAY 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 KINGDOM01-MAY-1997Active
Object ID: 12199882 THE BEARERVenezuelaOpen with Google Map Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199883 THE BEARERVenezuelaOpen with Google Map Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199884 THE BEARERVenezuelaOpen with Google Map Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199885 THE BEARERVenezuelaOpen with Google Map Residencias GEMINIS; Torre B; Apt. 51-B; Urbanizacion LOS SAMANES; CARACAS; Estado MIRANDA. 1.060; Republica Bolivariana de Venezuelashareholder ofINTERNATIONAL FINANCING "INFIN" LIMITEDUnited StatesOpen with Google map QPRODUCTS; LLC 715 PINELLAS CALLE; CLEARWATER; FLORIDA 33756; EE.UU. FLORIDA[USA] USA16-OCT-2003Inactivated
Object ID: 12199886 JOSE LUIS BOHORQUEZ URDANETAVenezuelaOpen with Google Map RESIDENCIAS MIGUEL ANGEL; APTO. 10-A; SECTOR TIERRA NEGRA; CIUDAD MARACAIBO; ESTADO ZULIA; VENEZUELA.shareholder ofCUSACK GLOBAL CORP.PanamaOpen with Google map INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA14-SEP-2011Active
Object ID: 12199887 BEAREROpen with Google Map residente Alameda das Hortencias; Qd 10; Lote 49/50; Cond. Jardins Viena; Aparecida de Goiânia - GO; Zip Code 74.935-186shareholder ofIMOBILIARE HOLDING INC.BrazilOpen with Google map BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL16-AUG-201102-JAN-2014Defaulted
Object ID: 12199888 MR. LEVENT CEYLANKazakhstanOpen with Google Map Respublika Street 3/2; Office 1; 2nd floor Zvezda; Astana Kazakhstanshareholder ofPERSILIAN HOLDING INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*02-JAN-2007Inactivated
Object ID: 12199890 STUART CRANE OF CLUNYIsle of ManOpen with Google Map RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UAshareholder ofKINGSLAND HOMES S.A.PanamaOpen with Google map ISTHMUS PRIVATE CLIENTS S.A. 50TH AND 54TH EAST STREET MOSSFON BUILDING; THIRD FLOOR; OFFICE #2 MARBELLA PANAMA19-JUN-199811-MAR-2010Defaulted
Object ID: 12199891 STEPHEN THOMAS TRUSCOTTAustraliaOpen with Google Map RHODE ISLAND-BRADFORD SOUTH; 4/125 SANTA CRUZ BOULEVARD; CLEAR ISLAND WATERS 4226; QUEENSLAND; AUSTRALIAshareholder ofGLOBAL EDUK8 HOLDINGS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG11-JUL-200501-MAY-2012Defaulted
Object ID: 12199893 DIMITRIOS DOTSIOSUnited KingdomOpen with Google Map SECOND FLOOR FLAT; 20 WARRINGTON CRESCENTE; LONDON W9 1ELshareholder ofPETERLEE FINANCIAL LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS20-JAN-2015Active
Object ID: 12199894 KATE GLENNUnited KingdomOpen with Google Map SECOND FLOOR FLAT; 20 WARRINGTON CRESCENTE; LONDON W9 1ELshareholder ofPETERLEE FINANCIAL LIMITEDCyprusOpen with Google map TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS20-JAN-2015Active
Object ID: 12199895 W.S.W. SECRETARIES LIMITEDJerseyOpen with Google Map SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST. HELIER JE2 3QD JERSEYshareholder ofMILLSWOOD INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-NOV-2004Defaulted
Object ID: 12199896 W.S.W. NOMINEES LIMITEDJerseyOpen with Google Map SECOND FLOOR MIELLES HOUSE LA RUE DES MIELLES ST. HELIER JE2 3QD JERSEYshareholder ofMILLSWOOD INVESTMENTS LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*10-NOV-2004Defaulted
Object ID: 12199897 Privilege Point Universal Inc.SeychellesOpen with Google Map Second Floor; Capital City; Independence Avenue; P.O. Box 716; Mahe; Seychellesshareholder ofESTA RUBY 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.*20-AUG-2010Active
Object ID: 12199898 Netco LimitedSeychellesOpen with Google Map Second Floor; Capital City; Independence Avenue; P.O. Box 716; Mahe; Seychellesshareholder ofESTA RUBY 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.*20-AUG-2010Active
Object ID: 12199899 BOS Secretaries (Jersey) UmltedJerseyOpen with Google Map Second Floor; Forum 4; Grenville Street; St Helier JE2 4UF; Jersey.shareholder ofGazemore Capital LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-SEP-2015Active
Object ID: 12199900 BOS Nominees (Jersey) LimitedJerseyOpen with Google Map Second Floor; Forum 4; Grenville Street; St Helier; Jersey; JE2 4UFshareholder ofTall Peaks LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-MAY-2015Active
Object ID: 12199901 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Second Floor; Forum 4; Grenville Street; St Helier; Jersey; JE2 4UFshareholder ofTall Peaks LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF18-MAY-2015Active
Object ID: 12199902 ZHANAR AKHMEDOVAKazakhstanOpen with Google Map Second Kazybek Bi Pereulok; Bldg. 16A; Apt. 50; Taraz city; Zhambylskaya Region; Republic of Kazakhstanshareholder ofANKOMAR PRODUCTS COMPANY LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797412-DEC-2011Active
Object ID: 12199903 YU JIAN GUOChinaOpen with Google Map RM. 201; UNIT 2; BLDG 2; NO. 4; YOUYI LANE; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofKING FORTUNE ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-APR-2013Defaulted
Object ID: 12199904 GLORIOUS CONCRETE (H.K.) LTD.Hong KongOpen with Google Map RM. 2013; HONG KONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONG KONGshareholder ofGAINER INTERNATIONAL LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-200106-NOV-2014Defaulted
Object ID: 12199905 GUE WEI ZUChinaOpen with Google Map RM. 202, #6 NAN HUA YUAN 99 HUANG JIA ROAD SHANGHAI 200010 P.R. CHINAshareholder ofTOTAL QUALITY MANAGEMENT CONSULTANTS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-SEP-1996Active
Object ID: 12199906 DAI JINGJINGChinaOpen with Google Map RM. 202; BUILDING 1; LINJIANGFENGFAN; HANGZHOU; ZHEJIANG PROVINCE; CHINAshareholder ofSunny Commodity 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 KONG16-JUL-2009Active
Object ID: 12199907 FENG ZHANHUIChinaOpen with Google Map Rm. 202; No. 9; Xiniu North Street; Dongshan District; Guangzhou City; Guangdong Province; Chinashareholder ofMODERN TEMPO LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG28-MAR-200802-NOV-2009Defaulted
Object ID: 12199908 HAN KAIChinaOpen with Google Map RM. 202; Unit 5; No. 20 Bldg.; No. 21 Andeli North Street; Dongcheng District; Beijing; Chinashareholder ofSoumber Energy Holding Co. LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-APR-2011Active
Object ID: 12199909 WINSMART PLASTIC MANUFACTORY LIMITEDHong KongOpen with Google Map RM. 2609; 26/F.; NEW TECH PLAZA; 34 TAI YAU STREET; SANPOKONG; KLN.; H.K.shareholder ofLINCOLE DEVELOPMENT LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12199910 DONG PINGChinaOpen with Google Map Rm. 2808 TOP Yihe International; NO.10 Hongkong Middle Road; Qingdao; Shandong; Chinashareholder ofSANTA OCEAN 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 KONG29-SEP-200620-FEB-2010Defaulted
Object ID: 12199911 XUE MINHUAHong KongOpen with Google Map RM. 3; 8/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WAN CHAI; HKshareholder ofPRIMA FINANCE ENTERPRISES LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG28-AUG-2013Active
Object ID: 12199912 YE MINHong KongOpen with Google Map RM. 3; 8/F.; YUE XIU BLDG.; 160-174 LOCKHART ROAD; WAN CHAI; HKshareholder ofGREAT POWER ENTERPRISES LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG07-NOV-2013Active
Object ID: 12199913 CHEN ZHAO YUANChinaOpen with Google Map RM. 301; NO. 32 TIAN BEI 3RD ROAD; SHENZHEN GUANG DONG; P.R.C.shareholder ofALPHA SKY INVESTMENT LTD.Hong KongOpen with Google map ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG19-AUG-1998Defaulted
Object ID: 12199914 ZHOU SHUDANChinaOpen with Google Map RM. 301; ZHEJIANG UNIVERSITY MACHINERY ENERGY BUILDING; NO. 20; YU GU ROAD; XI HU DISTRICT; HANGZHOU CITY 310027; CHINAshareholder ofMATURE YIELD LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG04-MAY-200401-NOV-2012Defaulted
Object ID: 12199915 MRS. SVETLANA MIKHAYLOVARussiaOpen with Google Map Pyatnitskoe Shosse 42-1-83; Moscow; Russiashareholder ofQUARLEY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-OCT-1994Active
Object ID: 12199916 MR. MIKHAIL MIKHAYLOVRussiaOpen with Google Map Pyatnitskoe Shosse 42-1-83; Moscow; Russiashareholder ofQUARLEY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA13-OCT-1994Active
Object ID: 12199917 Shaanxi Yanchang Petroleum (Group) Co., Ltd.ChinaOpen with Google Map QI LI PU; BAO TA DISTRICT; YAN AN CITY; SHAAN XI PROVINCE; CHINAshareholder ofPTIAL International Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA14-AUG-2009Active
Object ID: 12199917 Shaanxi Yanchang Petroleum (Group) Co., Ltd.ChinaOpen with Google Map QI LI PU; BAO TA DISTRICT; YAN AN CITY; SHAAN XI PROVINCE; CHINAshareholder ofPTICA International Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA16-JUL-2008Active
Object ID: 12199918 PIAO YINGChinaOpen with Google Map QIAN FENG MI DING ZI SHE; FENG MI DING ZI CUN; BA DAO HE ZI ZHEN; HUA DIAN SHI; JILIN SHENG; CHINAshareholder ofDOALL TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-MAR-201101-NOV-2012Defaulted
Object ID: 12199919 CHEN GUOCHUNChinaOpen with Google Map Qian Yangdong Village; Liushi Town; Yueqing City; Zhejiang Province; Chinashareholder ofGLOBAL DIGITAL 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 KONG21-JAN-2008Active
Object ID: 12199920 HUANG ZONGQIANGTaiwanOpen with Google Map Qiaowan Street No. 19; Suzhou City; Jiangsu Provinceshareholder ofChina Silk Ltd.ChinaOpen with Google map ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 10004411-JUN-2007Defaulted
Object ID: 12199921 WANG HAIYUNChinaOpen with Google Map QINGSHUI TOWN; DAWA COUNTY; PANJIN; LIAONING; P.R.CHINA.shareholder ofSAYYAS 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 KONG25-MAR-2013Active
Object ID: 12199922 ZHENG GUOCHAOChinaOpen with Google Map QI XI VILLAGE; QI LIGANG TOWN; YUEQING; ZHEJIANG; P.R. CHINAshareholder ofSINO-AFRICA RESOURCES INVESTMENT 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-AUG-2012Active
Object ID: 12199923 SEGAL LTD.AnguillaOpen with Google Map QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLAshareholder ofDUPONT TRADING ASSET LTD.EcuadorOpen with Google map FRANZ VIEGENER KM. 25 AUTOPISTA LOS CHILLOS VIA SANGOLQUI - AMAGUAÑA QUITO - ECUADOR27-JUN-200827-JUN-2012Dissolved

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