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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12201231 ZHAO YANChinaOpen with Google Map RM 302; NO. 1; DONGPUYILI; XIAMEN; FUJIAN; CHINAshareholder ofKINGMARK TRADING LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.02-SEP-2003Defaulted
Object ID: 12201232 WANG XIAO PINGChinaOpen with Google Map RM 302; NO. 42; JIA HUA LI; KAI YUAN QU; XIA MEN; FU JIAN; CHINAshareholder ofSIMAG HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-JAN-200501-NOV-2006Defaulted
Object ID: 12201233 NIU XIAO WUChinaOpen with Google Map RM 302; UNIT 3; CHEZHAN ZHONG LI; HUANGCUN TOWN; DA XING DISTRICT; BEIJING. CHINAshareholder ofON TIM TECHNOLOGIES LTD.ChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.02-JAN-2008Active
Object ID: 12201234 YU LI MINGChinaOpen with Google Map RM 304; NO 30 HECHANG LANE; DINGHAI; ZHOUSHAN; ZHEIJIANG CHINA.shareholder ofLEGEND WIN INVESTMENTS 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-MAR-200414-NOV-2009Dissolved
Object ID: 12201235 LU NANChinaOpen with Google Map RM 304; UNIT 6; NO. 96; SITU STREET; XIANGFANG DISTRICT; HAERBIN; CHINA.shareholder ofAMPLE STATE DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-JAN-201101-NOV-2012Defaulted
Object ID: 12201236 MUNEHIKO MORISHITAJapanOpen with Google Map RM 314; I-IAI SADAKE DAI; SUIDA-CITY; OSAKA; JAPANshareholder ofKYOKUEI (HK) CO., LTD.Hong KongOpen with Google map SECWIN SECRETARIAL LIMITED UNIT 2302; 23/F; CARNIVAL COMMERCIAL BUILDING 18 JAVA ROAD NORTH POINT HONG KONG02-AUG-2002Active
Object ID: 12201237 LAI STEVEN TEDDYHaitiOpen with Google Map RM 3710-11; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HKshareholder ofPERFECT EMERALD HOLDINGS LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.26-JAN-199506-NOV-2007Dissolved
Object ID: 12201238 GUO WEIChinaOpen with Google Map Rm 4007; Waitan Center; 88# Henan Zhong Road; Shangai Chinashareholder ofBonanza View Company LimitedChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA05-JAN-2010Active
Object ID: 12201239 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map STEFEL COURT; CORNER J. KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR; LIMASSOL-CYPRUSshareholder ofFRISINGER INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS24-JAN-200206-NOV-2014Defaulted
Object ID: 12201239 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map STEFEL COURT; CORNER J. KENNEDY & IRAKLI ARAOUZOU 3RD FLOOR; LIMASSOL-CYPRUSshareholder ofLESTER EQUITIES HOLDINGS S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS23-FEB-200609-NOV-2010Defaulted
Object ID: 12201259 XU ZHI HEChinaOpen with Google Map RM 102; NO. 385; WAN AN RD.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: 12201273 Pablo Jose Gonzalez GuerraMexicoOpen with Google Map Rio Tamazula No 7; Colonia Vista Hermosa; Cuernavaca; Mexico 62290shareholder ofGonder International Ltd.United StatesOpen with Google map JTC GROUP NEW YORK 654 MADISON AVENUE; 11TH FLOOR NEW YORK; NY 1006527-OCT-2015Active
Object ID: 12201289 WANG WENJIEChinaOpen with Google Map RM 401; NO. 251; LANE 988; ZHONGSHAN ROAD; NINGBO CITY; CHINAshareholder ofBEST-Q 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 KONG19-FEB-200401-NOV-2013Defaulted
Object ID: 12201240 SCIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Stefel Court; Coner JF; Kennedy and irakli Araouzou 3rd Floor; 3734 LIMASSOL-CYPRUSshareholder ofHEMINGWAY INVESTMENTS LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS27-MAY-2003Active
Object ID: 12201240 SCIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Stefel Court; Coner JF; Kennedy and irakli Araouzou 3rd Floor; 3734 LIMASSOL-CYPRUSshareholder ofCROWN S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS22-JUL-200219-JAN-2015Defaulted
Object ID: 12201240 SCIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Stefel Court; Coner JF; Kennedy and irakli Araouzou 3rd Floor; 3734 LIMASSOL-CYPRUSshareholder ofBOREALIS S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS09-JAN-200704-JAN-2010Defaulted
Object ID: 12201241 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map Stefel Court; Corner J. K. Kennedy and Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprusshareholder ofHERON SHIPPING INC.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS18-JUL-2008Active
Object ID: 12201242 SCIVIAS TRUST MANAGEMENT LTDCyprusOpen with Google Map Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS.shareholder ofHCORP LTDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS16-JAN-200802-NOV-2009Defaulted
Object ID: 12201243 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS.shareholder ofACOR MANAGEMENT S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS01-FEB-2008Active
Object ID: 12201243 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS.shareholder ofDAYCO GLOBAL HOLDING S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS22-NOV-1999Active
Object ID: 12201243 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS.shareholder ofGreen and Co LimitedCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS03-JUN-2013Active
Object ID: 12201243 SCIVIAS TRUST MANAGEMENT LIMITEDCyprusOpen with Google Map Stefel Court; Corner JF Kennedy & Irakli Araouzou; 3rd Floor; LIMASSOL-CYPRUS.shareholder ofTURIS CORP.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS23-MAY-2013Active
Object ID: 12201244 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map STEFEL COURT; CORNER JF KENNEDY & IRAKLY ARAOUZOU 3RD FLOOR; LIMASSOL; CYPRUSshareholder ofBALZAC CONSEILS S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS16-FEB-2005Active
Object ID: 12201245 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprusshareholder ofSIF LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS05-JUL-2010Active
Object ID: 12201245 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprusshareholder ofS2F LIMITEDCyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS05-JUL-2010Active
Object ID: 12201245 SCIVIAS TRUST MANAGEMENT LTD.CyprusOpen with Google Map Stefel Court; Corner J.F.; Kennedy & Irakli Araouzou 3rd Floor; 3734 Limassol; Cyprusshareholder ofINTERNATIONAL INVESTMENT CONSULTING COMPANY S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS25-JUN-2007Defaulted
Object ID: 12201246 HUANG YU DONGChinaOpen with Google Map RM.504; NO. 638; HUANG PU DA DAO XI; TIAN HE; GUANG ZHOU; CHINA.shareholder ofSOUTHERN ENTERPRISE GROUP (HK) 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 KONG26-JUL-2013Active
Object ID: 12201247 ZHOU WEI LIANGChinaOpen with Google Map RM.504; NO.212; TIANHE DONG LU; TIANHE QU; GUANGZHOU; CHINA.shareholder ofHANSFOODS INTERNATIONAL 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-JUL-2012Active
Object ID: 12201248 GUO YANChinaOpen with Google Map Rm.511-516; Building B; Qingdao International Development Centre; No.36# Miaoling Road; Qingdao; Chinashareholder ofPROSPER MORE TRADING 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 KONG21-DEC-2010Active
Object ID: 12201249 NI YAO LIANGChinaOpen with Google Map RM.6-2; UNIT 2; BLK.3; NO.4-1; MIN ZHU LU; NAN NING; GUANG XI; CHINA.shareholder ofN & L Trading 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 KONG26-SEP-2013Active
Object ID: 12201250 ZHONG HONG HAOChinaOpen with Google Map RM.601; NO.82; DA JIN ZHONG RD.; BAIYUN DISTRICT; GUANGZHOU CITY; CHINA.shareholder ofCHAMPION OVERSEAS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-APR-2013Active
Object ID: 12201251 WU XIAO JUNChinaOpen with Google Map RM.604; NO.70; TIANSHUI LANE; YUEXIU DISTRICT; GUANGZHOU; CHINAshareholder ofChangda Trade 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 KONG19-NOV-2015Active
Object ID: 12201252 Zhong Guo QuianChinaOpen with Google Map RM.605; NO.52; XIA TANG XIN CUN; YUEXIU DISTRICT; GUANGZHOU CITY; CHINA.shareholder ofNEW SOUTH CO., LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-SEP-2012Active
Object ID: 12201253 LIU XIAO MAOChinaOpen with Google Map RM.805; NO.7; QI WO FANG; YUE XIU; GUANG ZHOU; CHINAshareholder ofOUGE ELECTRONIC LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-MAR-2014Active
Object ID: 12201254 ZHAO MING MINGChinaOpen with Google Map RM.8A; QING YUN GE; NO.1; RONG JIANG JIE; ZHU JIANG HUA YUAN; PAN YU; GUANG ZHOU; GUANG DONG; CHINAshareholder ofOUGE ELECTRONIC LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG13-MAR-2014Active
Object ID: 12201255 SPIRIDONOV EVGENYChinaOpen with Google Map RM.903; BLK.3; HAI YUN YUAN XIAO QU; DA DONG HAI; XIA YANG TIAN; SAN YA; HAI NAN; CHINAshareholder ofAN TAI DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-JUN-2015Active
Object ID: 12201256 JIN BOChinaOpen with Google Map Rm; 504; No. 14; Lane 58; North Caihong Road; Jiang Dong Dist.; Ningbo City; Zhejiang Province; P.R.Chinashareholder ofFUTURE FINANCE 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 KONG20-JAN-200619-FEB-2008Defaulted
Object ID: 12201257 HUANG XINSONGChinaOpen with Google Map RM 1010 PHASE 4 YU JING HUA CHENG CHEN JIANG ZHENHUI CHENG QU HUI ZHOU CITY GUANGDONG PRCshareholder ofHong Kong 158 Anti-Aging Technology LtdHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-MAY-201101-NOV-2013Defaulted
Object ID: 12201258 XIE ZHI JIChinaOpen with Google Map RM 1010; BUILDING 10; FURONG LI; HAIDIAN; BEIJING; CHINAshareholder ofASF 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 KONG14-MAY-2012Active
Object ID: 12201260 HUANG LEIChinaOpen with Google Map RM 102; NO.53 BUILDING; SUNTANG; NEW VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCIE INDUSTRY CORP.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-JUL-200316-AUG-2006Defaulted
Object ID: 12201261 LI ZHIXIONGChinaOpen with Google Map RM 102; NO.71; 2588 NONG; LUTAI ROAD; BAOSHAN DISTRICT; SHANGHAI CITY; CHINAshareholder ofSunshine Stock Co., LtdHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG01-DEC-2011Active
Object ID: 12201262 FANG MENGChinaOpen with Google Map RM 102; UNIT 1; BLDG 21; NO.7366; ERHUAN DONGLU; LIXIA QU; JINAN; CHINAshareholder ofWIN WORLD INTERNATIONAL TRADE CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-MAY-2003Active
Object ID: 12201263 ZHOU DA NINGChinaOpen with Google Map RM 105; UNIT 3; BLDG 2; NO.108 TAISHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofMARLIN INDUSTRY INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-FEB-2012Active
Object ID: 12201264 HAN ZHAO HUIChinaOpen with Google Map RM 107; BUILDING 14; YANGGUANG GARDEN; RUCHENG; RUGAO; JIANGSU; CHINAshareholder ofEASY DISTINCT HOLDINGS 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-MAR-2012Active
Object ID: 12201265 AMUNDSON REIC WARRENHong KongOpen with Google Map RM 1101; 11/F; SHIU LAM BLDG; 23 LUARD RD.; WANCHAI; HONG KONGshareholder ofPACIFIC PROFIT INTERNATIONAL LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-MAY-200301-NOV-2013Defaulted
Object ID: 12201266 ZHANG XIAO LEIChinaOpen with Google Map RM 1106; UNIT 5; BLDG 10; SHIJICHENG; CHUNYINYUAN; HAI DIAN; BEIJING; CHINAshareholder ofCAPABLE GAIN INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-SEP-2012Active
Object ID: 12201267 WU YANGChinaOpen with Google Map RM 1201; UNIT 3; BLDG 6; NO.1 YUAN; WEIGONGCUN STREET; HAIDIAN DISTRICT; BEIJING; CHINAshareholder ofMYSTIC WATER LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2003Active
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofAVA TECHNOLOGY LTDLuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG16-MAR-200601-NOV-2013Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSEDE ASSOCIATES S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG13-JUL-201002-MAY-2013Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofAGRIGENTO S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG20-SEP-201119-JAN-2015Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofTARWAY UNIVERSAL INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG05-MAR-200819-JAN-2015Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofCOLLEC'WATCH LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG08-JUL-200522-APR-2010Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBEAUTY INT'L MARKETING CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG12-JAN-2010Active
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofHURLSTONE S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG09-MAR-201003-JAN-2012Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofINTERNATIONAL ENERGY COMMUNICATION LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG26-OCT-200903-JAN-2012Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofKAFTOLI TRADING S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG03-OCT-2011Active
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofGALLATIN PROPERTIES S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG03-MAY-200703-JAN-2013Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofOXHOLM TRADE INC.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG09-MAR-201003-JAN-2013Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofJUNIPER LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG09-MAR-201003-JAN-2013Defaulted
Object ID: 12201268 JAMIESON S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofDIXON & CIE. CORP.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG02-JAN-200801-NOV-2013Defaulted
Object ID: 12201269 Audina Management Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofOASIS NEW ENTERPRISES LTD.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN17-JAN-200109-NOV-2010Defaulted
Object ID: 12201269 Audina Management Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofQITEC INVESTMENT HOLDINGS LIMITEDLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN15-OCT-2003Active
Object ID: 12201269 Audina Management Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSERBINA LIMITEDSwitzerlandOpen with Google map AVEVA TRUST SA STEINHAUSERSTRASSE 70 CH-6301 ZUG12-JAN-200520-OCT-2014Dissolved
Object ID: 12201269 Audina Management Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMorendo Assets LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN12-NOV-200402-MAR-2011Inactivated
Object ID: 12201269 Audina Management Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofIsale LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN22-MAY-200611-SEP-2009Inactivated
Object ID: 12201269 Audina Management Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofNostroly Trading Ltd.SwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND05-JAN-2011Active
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofRUALES FINANCIAL CO. S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN23-MAR-200703-MAY-2012Inactivated
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofRavel Management Inc.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-APR-2011Active
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofGomaza Finance S.A.SwitzerlandOpen with Google map AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND22-JAN-2010Defaulted
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofBilonati Industries Inc.SwitzerlandOpen with Google map JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND09-NOV-200910-DEC-2010Inactivated
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofATEF Financial Inc.LiechtensteinOpen with Google map GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ06-JUL-2011Active
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofConosolo Investments S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN05-MAR-2010Active
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofAmorta Ltd.SwitzerlandOpen with Google map JAKOB & PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND22-JUL-200810-DEC-2010Inactivated
Object ID: 12201270 SARANA S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofDon Charles Ltd.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN09-OCT-201219-JAN-2015Defaulted
Object ID: 12201271 HARPO S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre Francis Street Victoria; Mahe Republic of Seychellesshareholder ofMODRIM SERVICES LTD.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG01-OCT-200703-MAY-2010Defaulted
Object ID: 12201272 GAIRNS LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre Francis Street Victoria; Mahe Republic of Seychellesshareholder ofDUTRON HOLDINGS LCBrazilOpen with Google map JOÃO CARLOS DIAS PISSI RUA BORGES LAGOA; 1209; APTO. 901 SÃO PAULO; SP; BRAZIL17-APR-200607-MAY-2014Defaulted
Object ID: 12201274 Jose Andres HeffesseArgentinaOpen with Google Map Riobamba 1040 1 4; Ciudad Autonoma de Buenos Aires; Argentian. CP 1116shareholder ofGARLINTON INVESTMENTS LIMITEDUruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY23-JUL-2012Active
Object ID: 12201275 Horacio Ernesto SrurArgentinaOpen with Google Map Riobamba 1040 1 4; Ciudad Autonoma de Buenos Aires; Argentian. CP 1116shareholder ofGARLINTON INVESTMENTS LIMITEDUruguayOpen with Google map CR. FERNANDO VERA ECHEVARRIARZA 3535 TORRE B APTO. 1306 MONTEVIDEO 11300, MONTEVIDEO URUGUAY23-JUL-2012Active
Object ID: 12201276 HGP Holdings LimitedBritish Virgin IslandsOpen with Google Map Ritter House; 5th Floor; PO Box 3200; Road Town; Tortola; VG1110; British Virgin Islandsshareholder ofPLAYGREEN TRADING LIMITEDSwitzerlandOpen with Google map HORIZON TRUSTEES (SUISSE) SA RUE DE ST-JEAN 30 1203 GENEVA SWITZERLAND23-JAN-200801-JUN-2015Changed agent
Object ID: 12201277 Aurea Consulenti Associati SASwitzerlandOpen with Google Map Riva Caccia 1D Lugano 6900 Switzerlandshareholder ofHATRICK S.A.JerseyOpen with Google map CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**17-OCT-200609-DEC-2011Changed agent
Object ID: 12201278 SERGIO JOSÉ LAGRECA RODRÍGUEZUruguayOpen with Google Map RIVERA 580 DE LA CIUDAD DE SALTO - URUGUAYshareholder ofGRUNDY AGRIBUSINESS LTD.UruguayOpen with Google map ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY14-MAY-2013Active
Object ID: 12201279 FLORENCIA GECHTERArgentinaOpen with Google Map RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINAshareholder ofAURORA FINANCE HOLDING LTD.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY14-AUG-201209-JUL-2015Dissolved
Object ID: 12201280 ROBERTO ALEXANDERArgentinaOpen with Google Map RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINAshareholder ofAURORA FINANCE HOLDING LTD.UruguayOpen with Google map INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY14-AUG-201209-JUL-2015Dissolved
Object ID: 12201281 Shaheena JamalNamibiaOpen with Google Map Riverside Paddocks; Riverside; Nairobishareholder ofAJ GROUP HOLDINGS LTDUnited KingdomOpen with Google map BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB03-JUN-2005Active
Object ID: 12201281 Shaheena JamalNamibiaOpen with Google Map Riverside Paddocks; Riverside; Nairobishareholder ofAJ Group Congo Holdings LtdUnited KingdomOpen with Google map BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB15-JUN-2006Active
Object ID: 12201282 Alnoor JamalNamibiaOpen with Google Map Riverside Paddocks; Riverside; Nairobishareholder ofAJ GROUP HOLDINGS LTDUnited KingdomOpen with Google map BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB03-JUN-2005Active
Object ID: 12201282 Alnoor JamalNamibiaOpen with Google Map Riverside Paddocks; Riverside; Nairobishareholder ofAJ Group Congo Holdings LtdUnited KingdomOpen with Google map BEALE & COMPANY SOLICIT [Kate Jardine] Garrick House 27-32 King Street London WC2E 8JB15-JUN-2006Active
Object ID: 12201283 Anthony Rory MapstoneSouth AfricaOpen with Google Map PO Box 29 Cornwall Hill Pretoria South Africa 0178shareholder ofKENWYN 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.07-JUL-2006Defaulted
Object ID: 12201283 Anthony Rory MapstoneSouth AfricaOpen with Google Map PO Box 29 Cornwall Hill Pretoria South Africa 0178shareholder 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: 12201284 Salamanca Trust (Guernsey) LimitedGuernseyOpen with Google Map PO Box 290; Investec House; La Plaiderie; GY1 3RP St Peter Port; Guernseyshareholder ofGERALIA 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 KINGDOM03-MAR-1992Active
Object ID: 12201285 NEARCO TRUSTEES COMPANY (JERSEY) LIMITED AS TRUSTEE OF TJerseyOpen with Google Map PO BOX 292; 47 ESPLANADE; ST HELIER; JERSEY; JE4 8TJshareholder ofAZELIE CORPORATIONJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**19-APR-199902-NOV-2009Defaulted
Object ID: 12201286 LOMBARD TRUST S.A.SwitzerlandOpen with Google Map P.O.BOX 3124; 1211 GENEVA 3; SWITZERLANDshareholder ofLYDIA INVESTMENT HOLDINGS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**12-AUG-200219-JAN-2015Changed agent
Object ID: 12201287 CHK Enterprises Ltd.British Virgin IslandsOpen with Google Map P O Box 3136; Road Town; Tortola; B.V.I.shareholder ofGULL HOUSE HOLDINGS INC.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES14-DEC-2000Active
Object ID: 12201288 ZHONG XIAOJUNChinaOpen with Google Map RM 401.NO.38 LANE; XIN ZHU RD; MIN HANG DISTRICT; SHANGHAI; CHINAshareholder ofMOX INTERNATIONAL 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 KONG24-NOV-200503-MAY-2010Defaulted
Object ID: 12201290 LIU CHANG YINGChinaOpen with Google Map RM 401; NO. 29; LANE 700; XIANXIA ROAD; CHANGNING DISTRICT; SHANGHAI; CHINAshareholder ofXiufu Environment 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 KONG09-SEP-2005Active
Object ID: 12201292 XIE SHENGChinaOpen with Google Map RM 401; ZHI YI; 23 DONG; YIN QUAN HUA YUAN; JIANG MEN SHI; GUANG DONG; CHINAshareholder ofITALY KIDEN MOTORCYCLE LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUN-2005Active
Object ID: 12201293 YE YUNERChinaOpen with Google Map RM 402; BLK 2 BLDG 1; NO. 27 SHU GUANG ROAD; HANGZHOU; CHINA P.C. 310007shareholder ofUNITED ASCENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG17-JAN-2005Active
Object ID: 12201295 XU LEChinaOpen with Google Map RM 402; UNIT 1; BLDG 1; NO.21; WUSAN RD; XINZHOU DISTRICT; SHANGRAO CITY; JIANGXI PROVINCE; CHINAshareholder ofWATERMAN GROUP CO., LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG11-JAN-2010Active
Object ID: 12201296 ZHA SHIWEIChinaOpen with Google Map RM 403; BLOCK 5; LIJING GARDEN; GUICHENG JIEDAO; NANHAI DISTRICT; FOSHAN CITY; CHINAshareholder ofWING SHUN INVESTMENT LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG19-SEP-2007Active
Object ID: 12201297 WU GUOBINChinaOpen with Google Map RM 403; BUILDING A; ZHONGSHAN YINZNO; NO.579 OF EAST ZHONGSHAN ROAD; NINGBO CITY; CHINAshareholder ofDRAGONAILS 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 KONG23-APR-200412-MAY-2008Defaulted

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