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: 12199924 YORKINGTON ASSETS LIMITEDAnguillaOpen with Google Map Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla.shareholder ofDAWN CITY TECHNOLOGY LIMITEDEcuadorOpen with Google map DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR03-JAN-201223-SEP-2015In transition
Object ID: 12199925 Mr. Philippe BOURCIERCameroonOpen with Google Map Quartier Bastos BP 35145 Yaounde, Camerounshareholder ofFERWELL ENGINEERING LTD.SwitzerlandOpen with Google map R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND14-NOV-200202-MAY-2013Defaulted
Object ID: 12199926 CHU PEI JIAHong KongOpen with Google Map RM 303; 3/F.; CHUI KWAI HOUSE; PHASE 3; KWAI CHUNG ESTATE; TAI WO HAU ROAD; KWAI CHUNG; N.T.; H.K.shareholder ofOPTIMA GLOBAL ASSETS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-JUN-201001-NOV-2012Defaulted
Object ID: 12199930 QING YAOChinaOpen with Google Map RM 306; BLDG. 4; LANE 246; WU XING ROAD; SHANGAI; 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: 12199935 LAI CRAIG STEPHENHaitiOpen with Google Map RM 3710-11; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HKshareholder ofPERFECT SUCCESS INVESTMENTS LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.15-MAY-200006-NOV-2007Dissolved
Object ID: 12199939 SHI JIN KANGChinaOpen with Google Map Shuyuan Village; Xiapu Town; Beilun Dist; Ningbo; Zhejiang Province; China.shareholder ofWISEN 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 KONG31-JAN-200518-FEB-2013Defaulted
Object ID: 12199927 Li Qing NingChinaOpen with Google Map RM 303; BLDG 21; XIABUMIAO; FUTIAN; SHENZHEN; GUANGDONG; CHINAshareholder ofWalnut Creative Design LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-MAR-2014Active
Object ID: 12199928 LI HUAPINGChinaOpen with Google Map RM 304 Nº171 MINDE ROAD, DONG HU DISTRICT NANCHANG CITY CHINAshareholder ofRICH MAX MANAGEMENT LTD.Hong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG20-JAN-200606-NOV-2008Defaulted
Object ID: 12199929 WAN LINGChinaOpen with Google Map RM 305; BUILDING 32; NO.2022 YAN HE BEI ROAD; LUO HU DISTRICT; SHEN ZHEN SHI; GUANGDONG; CHINAshareholder ofTOSS ENGINEERING CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-APR-2005Active
Object ID: 12199931 MA QIANChinaOpen with Google Map RM 30I; CAIFU CENTER GONG YU; 7 EAST 3 HUAN; CHAOYANG DISTRICT; BEIJING CITY; CHINAshareholder ofYIELD TOP INVESTMENTS LIMITEDHong KongOpen with Google map CONPAK MANAGEMENT CONSULTANTS LIMITED ROOMS 05-15; 13A/F.; SOUTH TOWER; WORLD FINANCE CENTRE; HARBOUR CITY; 17 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG03-JAN-201410-OCT-2014Defaulted
Object ID: 12199932 Zhang HongChinaOpen with Google Map Rm 3208; 32/F; Everbright Internation Trade Center; South Jida Haibin Rd; Zhuhai; Guangdong; 519015; Chinashareholder ofHIGH WINGS CONSULTANT LIMITEDHong KongOpen with Google map ALVAN LIU & PARTNERS 25 & 26 FLOORS; CENTRAL 88; 88 DES VOEUX ROAD CENTRAL; HONG KONG23-APR-2010Active
Object ID: 12199933 CAO, XINYIChinaOpen with Google Map RM 3311; GUOMAO PLAZA; NO. 1; JIANGUOMEN WAIDAJIE; BEIJING; CHINAshareholder ofCHAZE HOLDINGS LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-OCT-201102-MAY-2013Defaulted
Object ID: 12199934 KONG, FONG YINGHong KongOpen with Google Map RM 3423; BUILDING 34; ZHU YUAN BEI TUN XIANG YUAN LOU; JIU LONG; HONG KONGshareholder ofDAILY VANTAGE LTDHong 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-200501-NOV-2006Defaulted
Object ID: 12199936 LIN RUITAOChinaOpen with Google Map Shop No. 120; Building 07; Yuyuan; Houhai Avenue; Nanshan District; Shenzhen City; Guangdong Province; China.shareholder ofHONOR WEALTH DEVELOPMENT LTD.Hong KongOpen with Google map ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG.06-JUL-2012Active
Object ID: 12199937 BINYAMINOV IFRAIM SHIMTUVOVICHRussiaOpen with Google Map SHOSSE KOSMONAVTOV; BLD. 77; PERM; RUSSIAshareholder ofTALFRYN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-APR-2010Active
Object ID: 12199938 KENNY ISAAC JACKELHong KongOpen with Google Map SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG.shareholder ofThe Mojo Group Asia Ltd.AustraliaOpen with Google map 59 DASHWOOD RD.; BEAUMONT S. AUSTRALIA; 5066 AUSTRALIA16-APR-2010Defaulted
Object ID: 12199940 Madeleine SOUVERVILLEMexicoOpen with Google Map Sierra Madre 625; Lomas de Chapultepec; México; D.F. 11600shareholder ofMONDEL TRADING S.A.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-SEP-2010Active
Object ID: 12199941 Madeleine SOUVERVILLEMexicoOpen with Google Map Sierra Madre 625; Lomas de Chapultepec; México; D.F. 11600; tel : 5540-09-57shareholder ofMONDEL TRADING S.A.LuxembourgOpen with Google map EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-SEP-2010Active
Object ID: 12199942 PROSPERFIN LLCUnited StatesOpen with Google Map SILVERSIDE CARR EXECUTIVE CENTER; SUITE 100; 501 SILVERSIDE ROAD; WILLMINGTON DE 19809; DELAWARE USAshareholder ofMOON RISE LIMITEDSwitzerlandOpen with Google map STUDIO LEGALE Via G.B. Pioda 12 PO Box 6275 CH-6900 Lugano Switzerland 12701526-NOV-2005Active
Object ID: 12199943 THE BEARERRussiaOpen with Google Map SIMPHEROPOLSKY BLVD.; 15/4/10; MOSCOW; RUSSIAshareholder ofYAMAYO INVEST. LTD.SwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND16-MAR-2007Active
Object ID: 12199944 Ieremias TSERKTSIDISRussiaOpen with Google Map Simpheropolsky Boulevard; 15/4/10; 117556 Moscow; Russiashareholder ofPROVIDENCE INVEST. LIMITEDSwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND16-MAR-2007Active
Object ID: 12199945 THE BEARERRussiaOpen with Google Map Simpheropolsky Boulevard; 15/4/10; 117556 Moscow; Russiashareholder ofPROVIDENCE INVEST. LIMITEDSwitzerlandOpen with Google map DIMITRI LAVROV ATTN: NICOLAS SOLOMATINE 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND16-MAR-2007Active
Object ID: 12199946 GOOD HARVEST SECTARIES 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: 12199947 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. HODGE PLAZA; 3RD FLOOR; WICKHAMS CAY; ROAD TORTOLA; BVI.shareholder ofKHEOPS PARTNERS GROUP INC.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122711-APR-2011Active
Object ID: 12199948 DENCO INTERTRADE LIMITEDBritish Virgin IslandsOpen with Google Map R.G. Hodge Plaza; 3rd Floor; Wickhams Cay; Road Town; Tortola; British Virgin Islandsshareholder ofSHIPOLA CORP.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122706-DEC-2012Active
Object ID: 12199949 YULY ALBERTO VIZCAINO MARRERODominican RepublicOpen with Google Map Rafael Augusto Sánchez No. 94; Residencial Gabriela XXIII; Quisqueya; Santo Domingo; República Dominicanashareholder ofALDWICK INVESTMENTS S.A.DominicaOpen with Google map GS DESPACHO LEGAL; SRL PISO 9; LA JULIA. TORRE EMPRESARIAL LAS MARIPOSAS SANTO DOMINGO DOMINICAN REPUBLIC20-FEB-2013Active
Object ID: 12199950 Ana Soloducho de KorenfeldUruguayOpen with Google Map Rambla Armenia 3801, Montevideo - Uruguayshareholder ofQUEENS FAIR FINANCE LTD.IsraelOpen with Google map ANA SOLODUCHO DE KORENFELD KEHILAT SOFIA 22 A TEL AVIV -69018, ISRAEL28-AUG-199717-SEP-2015Defaulted
Object ID: 12199951 David KorenfeldUruguayOpen with Google Map Rambla Armenia 3801, Montevideo - Uruguayshareholder ofQUEENS FAIR FINANCE LTD.IsraelOpen with Google map ANA SOLODUCHO DE KORENFELD KEHILAT SOFIA 22 A TEL AVIV -69018, ISRAEL28-AUG-199717-SEP-2015Defaulted
Object ID: 12199952 ARISTIDES BRAUNGermanyOpen with Google Map Richard-Wagner-Str. 1; 72766 Reutlingen; Germany.shareholder ofSINO BRIGHT HOLDINGS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG26-JUL-2011Active
Object ID: 12199953 Lana ZambaCyprusOpen with Google Map Richardou Leontokadou Street; Sun City Complex; Block 4; Fl 41; Yermasoyia; 4046; Limassol; Cyprusshareholder ofOMALLEY HOLDINGS LIMITEDCzech RepublicOpen with Google map GREENSTONE CONSULTING Oÿ Roosikrantsi 8c-21 10119 Tallinn Estonia Czech Republic W6 8RE15-SEP-2008Active
Object ID: 12199954 THE 1997 ISLE OF MAN SETTLEMENTGuernseyOpen with Google Map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YSshareholder ofTynion Investments LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**21-MAY-1999Active
Object ID: 12199955 UPPER LENDEAN INVESTMENTS LIMITEDGuernseyOpen with Google Map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YSshareholder ofTynion Investments LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**21-MAY-1999Active
Object ID: 12199956 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map RICHMOND HOSUE ST JULIAN'S AVENUE ST PETER PORT GUERNSEY GY1 1GZshareholder ofSARINA LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**09-FEB-2004Active
Object ID: 12199957 Christopher TottyJerseyOpen with Google Map Richmond House 8 David Place St. Helier Jerseyshareholder ofKINGSCOURT ESTATES LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**01-DEC-1994Active
Object ID: 12199979 TONG LEE MINGSingaporeOpen with Google Map shareholder ofASIA WORLD MANAGEMENT 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-200001-NOV-2004Defaulted
Object ID: 12199980 IGUSTI NGURAH OKA BUDIANASingaporeOpen with Google Map shareholder ofASIA WORLD MANAGEMENT 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-200001-NOV-2004Defaulted
Object ID: 12199981 Mr. DAVID NG YEE TATSingaporeOpen with Google Map Singapour 169479, 1 Jalan Membinashareholder ofBITUCON LTD.SingaporeOpen with Google map ALLSHORES FIDUCIARY SERVICES PTE LTD 1 RAFFLES PLACE #28-02 OUB CENTRE SINGAPORE 048616 SINGAPORE13-SEP-199609-JUN-2009Changed agent
Object ID: 12199998 Thomas ReichBrazilOpen with Google Map Servidao chales do cafezal 80; Barra da Lagoa; 88061-435 Florianopolis; Brasilshareholder ofSUGAR AND COMMODITIES LTD.SwitzerlandOpen with Google map COMATRANS S.A. RUE JEAN-SENEBIER, 4 1205 GENEVE SWITZERLAND13-FEB-200702-SEP-2014Dissolved
Object ID: 12199958 Nancy Gladys ShortJerseyOpen with Google Map Richmond House 8 David Place St. Helier Jerseyshareholder ofKINGSCOURT ESTATES LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**01-DEC-1994Active
Object ID: 12199959 Derek William ShortJerseyOpen with Google Map Richmond House 8 David Place St. Helier Jerseyshareholder ofKINGSCOURT ESTATES LIMITEDGibraltarOpen with Google map FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**01-DEC-1994Active
Object ID: 12199960 Mr Geoffrey T SpencerOpen with Google Map Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UEshareholder ofGoldseal Enterprises LimitedUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE21-NOV-200701-MAY-2012Defaulted
Object ID: 12199960 Mr Geoffrey T SpencerOpen with Google Map Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UEshareholder ofPACALTA LIMITEDUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE16-JUL-2008Defaulted
Object ID: 12199961 MR. GEOFFREY T SPENCERUnited KingdomOpen with Google Map Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UEshareholder ofNANOTINE LIMITEDUnited KingdomOpen with Google map MR GEOFFREY THOMAS SPENCER Penthouse B, The Pines 23 The Knoll Beckenham Kent BR3 5UE24-JUL-200803-MAY-2011Defaulted
Object ID: 12199962 Mr. Geoffrey SpencerUnited KingdomOpen with Google Map Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UEshareholder ofGeja Enterprises Ltd.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-MAR-201206-NOV-2015Defaulted
Object ID: 12199963 SAMI SIDAWIUnited Arab EmiratesOpen with Google Map Penthouse No 1; Abu Dhabi Mall East Tower; Abu Dhabi; UAEshareholder ofGlobal Finance Equity LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-MAR-2013Active
Object ID: 12199964 TONG KOOI ONGMalaysiaOpen with Google Map Penthouse; Block B; Nusa Rhu Condominium; Jalan Medang; 59100 Kuala Lumpur; Malaysiashareholder ofLYNNSVILLE INVESTMENTS 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.*02-JAN-200302-NOV-2009Defaulted
Object ID: 12199965 SENTA WIJAYAIndonesiaOpen with Google Map Penuin Permai Bluk E No. 04 Kel. Batu Selicin Kec. Lubuk Baja Batamshareholder ofTHOUSAND ISLE NATURAL RESOURCES HOLDINGS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG22-JUN-201206-NOV-2013Defaulted
Object ID: 12199966 IRINA PANKRATOVARussiaOpen with Google Map Pereskopskaya Street. Building 21. Section 1, Flat 228. Moscow. Russiashareholder ofFineLux Universal Corp.United KingdomOpen with Google map MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM04-APR-200720-JUL-2015In transition
Object ID: 12199967 VLADIMIR MIKULIKOpen with Google Map Pereulok Lukov buil 7 Apt 24shareholder ofTree and One LimitedUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES31-MAY-2006Active
Object ID: 12199968 Asian Eagle International Investment Corp.British Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder 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: 12199969 JDS Secretaries Asia LimitedBritish Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder ofART EXPERTISE S.A.Hong KongOpen with Google map JD-INFINUM ASIA LIMITED SUITE 05; 20TH FLOOR; TOWER ONE LIPPO CENTRE; 89 QUEENSWAY HONG KONG06-JAN-199820-MAY-2015Defaulted
Object ID: 12199970 Crown International Trading LimitedBritish Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder ofCrown Taurus 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 KONG19-NOV-2012Active
Object ID: 12199971 Prime Wealth Ventures Ltd.British Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder ofHorizon Management Global LimitedHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG27-JAN-2011Active
Object ID: 12199972 Crown Leasing LimitedBritish Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder ofCROWN LEO 3 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 KONG23-AUG-2012Active
Object ID: 12199973 ETERNAL SHEEN GLOBAL LIMITEDBritish Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder ofCHAMP SKY HOLDINGS LIMITEDHong KongOpen with Google map ELITE CONSULTANTS (HK) LIMITED ROOMS 1101-1104; 11/F.; NAN FUNG TOWER; 173 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG19-JUL-201104-MAY-2015Defaulted
Object ID: 12199974 UNIGOAL LIMITEDBritish Virgin IslandsOpen with Google Map Quastisky Building; P.O. Box 4389 Road Town; Tortola; British Virgin Islandsshareholder ofALRIGHT ENTERPRISES LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2007Active
Object ID: 12199975 GANTERIE LIMITEDGuernseyOpen with Google Map QUAY HOUSE SOUTH ESPLANADE; ST. PETER PORT GUERNSEY; GY1 4EJ CHANNEL ISLANDSshareholder ofELMCOURT INVESTMENTS LIMITEDGuernseyOpen with Google map MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM11-AUG-2006Defaulted
Object ID: 12199976 Centre Trustees (C.I) LimitedJerseyOpen with Google Map Queens House; Don Road; St. Helier Jerseyshareholder ofLEXINGTON CORPORATION LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM28-NOV-198816-OCT-2014Dissolved
Object ID: 12199977 Richmond Nominees LimitedGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZshareholder ofUPPER LENDEAN INVESTMENTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**18-FEB-199904-DEC-2013Defaulted
Object ID: 12199977 Richmond Nominees LimitedGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZshareholder ofGREGOR INTERNATIONAL LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**02-JAN-2002Active
Object ID: 12199977 Richmond Nominees LimitedGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZshareholder ofOCTEC LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**17-JUN-1996Defaulted
Object ID: 12199977 Richmond Nominees LimitedGuernseyOpen with Google Map RICHMOND HOUSE ST. JULIAN'S AVE ST. PETER PORT GUERNSEY GY1, 1GZshareholder ofTERRACE GLOBAL HOLDINGS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**17-APR-2012Active
Object ID: 12199978 Richmond Nominees LimitedGuernseyOpen with Google Map Richmond House St Julians Ave.St Peter Port Guernsey GY1 3YSshareholder ofAVERA FINANCIAL CORP.GuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**14-AUG-2001Active
Object ID: 12199982 Victoria Eva MagdalenaThailandOpen with Google Map Siphaya Riverview Condiminium; Apt 1114; 108 Siphaya River Bldg.; Yotha Rd.; Bangkok 10500 Tahilandshareholder ofALEXIQ LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-FEB-201003-JAN-2013Defaulted
Object ID: 12199983 Mr. Jacob Bojsen PoulsenThailandOpen with Google Map Siphaya Riverview Condiminium; Apt 1114; 108 Siphaya River Bldg.; Yotha Rd.; Bangkok 10500 Tahilandshareholder ofALEXIQ LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-FEB-201003-JAN-2013Defaulted
Object ID: 12199984 LONG FEIYUESwedenOpen with Google Map Siriasgantan 40/282 415 222 Goteborg, Swedenshareholder ofAscending Technology 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 KONG25-MAY-200701-NOV-2011Defaulted
Object ID: 12199984 LONG FEIYUESwedenOpen with Google Map Siriasgantan 40/282 415 222 Goteborg, Swedenshareholder ofFortune International Trade Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-MAY-200703-JAN-2012Defaulted
Object ID: 12199984 LONG FEIYUESwedenOpen with Google Map Siriasgantan 40/282 415 222 Goteborg, Swedenshareholder ofPacific International Trade Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-MAY-200705-APR-2010Defaulted
Object ID: 12199984 LONG FEIYUESwedenOpen with Google Map Siriasgantan 40/282 415 222 Goteborg, Swedenshareholder ofDragon Pool Investment 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 KONG25-MAY-2007Active
Object ID: 12199985 LONG FEI YUE EVASwedenOpen with Google Map Siriasgantan 40/282 415 222 Goteborg, Swedenshareholder ofDragon Pool Investment 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 KONG25-MAY-2007Active
Object ID: 12199986 Ocean Centre Inc.SeychellesOpen with Google Map Siute 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofNaissk Mlvisions IncUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.10-MAY-2010Active
Object ID: 12199987 Konstantin VACHEVSKIKHRussiaOpen with Google Map Skakovaya Str 5; appt 95; Moscow 10100; Russian Federationshareholder ofDEROSA CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND12-SEP-1997Active
Object ID: 12199988 TENON (IOM) NOMINEES LTD.Isle of ManOpen with Google Map SKANCO COURT COOIL ROAD BRADDAN IM2 2SR ISLE OF MANshareholder ofCLEARVIEW SUCCESS LIMITEDIsle of ManOpen with Google map CLEARVIEW SUCCESS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN05-NOV-200312-SEP-2012Defaulted
Object ID: 12199989 Wari James VELEPapua New GuineaOpen with Google Map SECT 26; LOT 19; LAHARA AVENUE; BOROKO; NATIONAL CAPITAL DISTRICT; PAPUA NEW GUINEAshareholder ofSPARK DIAMOND DEVELOPMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-APR-201001-NOV-2012Defaulted
Object ID: 12199990 MARCIAL VASQUEZ DELGADOPanamaOpen with Google Map Sector Costa del Este; Residencial Costa Serena; Calle Toscana; Casa Nº41; Ciudad de Panamá; República de Panamáshareholder ofTORETO HOLDINGS INCPanamaOpen with Google map GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.*14-FEB-2012Active
Object ID: 12199991 Maykop-Inv. Fund LTDBahamasOpen with Google Map Sede Nassau-BA (capital), Bahamasshareholder ofLESCOT INTERNATIONAL LIMITEDBrazilOpen with Google map ROBERTO FERNANDES VIDAL R JOAQUIM ANTUNES 570 AP51 CEP 05415-001 PINHEIROS - SP BRAZIL12-AUG-200903-JUN-2010Dissolved
Object ID: 12199992 PROJECT ADMINISTRATION S.A.PanamaOpen with Google Map Segundo piso; Quantum Plaza; Calle 53 Este; Urganización Marbella; Panamá; República de Panamáshareholder ofPYTHAGORAS MANAGEMENT LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND27-MAR-200119-JUL-2012Changed agent
Object ID: 12199993 VLADISLAV SHUBAEVRussiaOpen with Google Map SEMIPALATINSKY SIDE-STREET 8; THE CASE "A"; 400111; VOLGOGRAD; RUSSIAshareholder ofVOLVITRON LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*11-SEP-2008Active
Object ID: 12199994 MISCHOSITOS INVESTMENT S.A.LiechtensteinOpen with Google Map SEQUOIA TREUHAND TRUST REG, POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEINshareholder ofTHE LIGHTHOUSE GROUP INC.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN26-OCT-1994Changed agent
Object ID: 12199995 Kalmaev PavelRussiaOpen with Google Map Sergeevich Of Apt. 56; Bldg. 1; 7 Mnevniki Street; Moscow; Russiashareholder ofNeutrino Capital Management Inc.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797407-MAY-2012Active
Object ID: 12199996 ELENA MARKOVSKAYARussiaOpen with Google Map Sergeya Makeeva Street 1; Ap 166; Moscow; Russian Federationshareholder ofBERNETA HOLDINGS LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS05-MAR-2004Active
Object ID: 12199997 ACE TOWN LIMITEDBritish Virgin IslandsOpen with Google Map Sertus Chambers; P.O. Box 905; Quastisky Building; Road Town; Tortola; British Virgin Islandsshareholder ofSingularity Holdings 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 KONG18-MAY-2015Active
Object ID: 12199999 ALI AZAD HUSSEIN ALIIraqOpen with Google Map SEYKERKA AREA AL-HAY AL ASKARI; ALSARITH STREET; HOUSE 11/12 DOHUK PROVINCE IRAQshareholder ofDURCOM ASSETS LTD.CyprusOpen with Google map AUDITCHART LIMITED 131 GLADSTONOS STREET KERMIA COURT 2ND FLOOR LIMASSOL 3317, LIMASSOL CYPRUS02-JAN-2009Active
Object ID: 12200000 Richmond Nominees LimitedGuernseyOpen with Google Map Richmond House St Julians Ave.St Peter Port Guernsey po Box 374 GY1 3YSshareholder ofAgrisolutions LimitedGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**01-MAY-2012Active
Object ID: 12200001 TENON (IOM)NOMINEES LTD.Isle of ManOpen with Google Map SKANCO COURT COOIL ROAD BRADDAN IM2 2SR ISLE OF MANshareholder ofNORTH HARBOUR SERVICES LIMITEDIsle of ManOpen with Google map NORTH HARBOUR SERVICES LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN04-APR-2003Defaulted
Object ID: 12200002 HARDIE OVERSEAS LTD.British Virgin IslandsOpen with Google Map SKELTON BLDG.; P.O. BOX 3136 ROAD TOWN; TORTOLA; BVIshareholder ofZOOMZONE PROPERTIES LIMITEDLuxembourgOpen with Google map CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG02-JAN-200429-NOV-2012Defaulted
Object ID: 12200003 DEWEY INVESTMENTS LTD.British Virgin IslandsOpen with Google Map SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKAWAMURA SECURITIES INC.SpainOpen with Google map MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**28-FEB-199725-FEB-2008Relocated in new jurisdiction
Object ID: 12200004 BAXLEY INVESTMENTS LTD.British Virgin IslandsOpen with Google Map SKELTON BLDG. MAIN STREET P.O. BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKAWAMURA SECURITIES INC.SpainOpen with Google map MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN C´AN PRUAGA 07192 ESTELLENCS MALLORCA ISLAS BALEARES **S.I.**28-FEB-199725-FEB-2008Relocated in new jurisdiction
Object ID: 12200005 PERFECT CAPITAL INTERNATIONAL CORPBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofWISE HOPE DEVELOPMENT LTD.Hong KongOpen with Google map VAN SHUNG CHONG HOLDINGS LIMITED ROOMS 4903-7; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; ATTN: MS. WENDY TSE HONG KONG HONG KONG25-MAY-199306-NOV-2014Defaulted
Object ID: 12200006 Raystar Investments LimitedBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O. 3161 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofGRANDWELL AGENCY LIMITEDHong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON18-MAR-199302-NOV-2009Defaulted
Object ID: 12200007 Ren He Holdings (BVI) Company LimitedBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O. BOX 3136; ROAD TOWN TORTOLA; BVIshareholder ofWELLITE INVESTMENT (BVI) LIMITEDHong KongOpen with Google map UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG13-DEC-1994Active
Object ID: 12200008 First Easter Asset Management LimitedBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKEPPEL FIRST EASTERN HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG18-AUG-199513-SEP-2010Dissolved
Object ID: 12200009 NAM FONG INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofNAM FONG GUANGZHOU PLAZA LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-1994Active
Object ID: 12200010 SCHEM INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofPLAZA PACIFIC HOTELS & RESORTS INTERNATIONAL LTDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*10-SEP-199306-MAY-2005Dissolved
Object ID: 12200011 WELL CHANNEL INVESTMENT LTD.British Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofMETROCITY HOTEL LIMITEDHong KongOpen with Google map CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED 12/F; CTS HOUSE; 78-83 CONNAUGHT ROAD CENTRAL; HONG KONG15-JUL-1993Active
Object ID: 12200012 SCMP PROPERTY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofLYTON INVESTMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12200012 SCMP PROPERTY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCOASTLINE INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-199108-AUG-2007Changed agent
Object ID: 12200013 TOP SMILE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFENNING INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG01-AUG-1996Active
Object ID: 12200014 MOST ADVANCE INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKIND FAST DEVELOPMENT LTD.TaiwanOpen with Google map RADIANT MEDICAL COMPANY 4FL.; NO. 85; SCE. 2 CHIEN KUO N. ROAD TAIPEI; TAIWAN30-MAR-199412-MAY-2005Changed agent
Object ID: 12200014 MOST ADVANCE INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map SKELTON BUILDING; MAIN STREET; P.O.BOX 3136 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCHE CHUEN DEVELOPMENT LTD.Hong KongOpen with Google map WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG15-APR-199406-NOV-2008Defaulted

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