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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12201442 ALSU SALAKHUTDINOVAChinaOpen with Google Map RM 1701; No. 6 Bldg.; No. 23; Xiaoyingbeilu; Chaoyang District; Beijing; Chinashareholder ofSUCCESS POINT CONSULTANT 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 CHINA18-JAN-201127-APR-2013Changed agent
Object ID: 12201443 LIU CHAK CHUNHong KongOpen with Google Map RM 1707; ON WU HSE; CHEUNG ON EST; TSING YI; N.T.shareholder ofKangen Water Asia LimitedHong KongOpen with Google map CENTURY FAITH CONSULTANTS LIMITED 6/F.; TWO GRAND TOWER; 625 NATHAN ROAD; MONGKOK; KOWLOON; HK17-FEB-201206-NOV-2014Defaulted
Object ID: 12201444 MARK LEE, PAHLOWHaitiOpen with Google Map RM 1801; BUPA CENTRE; 141 CONNAUGHT ROAD WEST; SHEUNG WAN; H.K.shareholder ofBIBO MANAGEMENT LIMITEDHong KongOpen with Google map NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.24-MAY-2011Active
Object ID: 12201445 MA KAR LUN, ALLANHong KongOpen with Google Map Rm 1811; Hong Kong Plaza; 188 Connaught Road West; Hong Kongshareholder ofWINNER ASSET INVESTMENTS LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG10-JUL-1997Active
Object ID: 12201446 DAVID KING HSIUHong KongOpen with Google Map RM 1902; ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofSHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITEDChinaOpen with Google map SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC10-MAR-2004Active
Object ID: 12201447 LI SIU MINGHong KongOpen with Google Map RM 1904; OI SHUN HOUSE; YAU OI ESTATE; TUEN MUN; HONG KONGshareholder ofSINO FORTRESS CONSULTANTS LTD.Hong KongOpen with Google map SINO FORTRESS CONSULTANTS LTD. ROOM 1904; OI SHUN HOUSE; YAU OI ESTATE; TUEN MUN; HONG KONG07-NOV-200704-MAY-2009Defaulted
Object ID: 12201448 SHEN WEIChinaOpen with Google Map RM 1905; NO.177; HUBINBEI ROAD; SIMING DISTRICT; XIAMEN CITY; FUJIAN PROVINCE; CHINAshareholder ofMERITS GAIN INVESTMENTS LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG23-APR-2012Active
Object ID: 12201449 LAU, Sai WaHong KongOpen with Google Map RM 1907; KWAI LEUNG HOUSE; LOWER NAGU TAU KOK ESTATE; KOWLOON; HONG KONGshareholder ofPROFIT SMART 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 KONG17-MAY-2013Active
Object ID: 12201450 HAO XIAO WEIChinaOpen with Google Map RM 2-5-13; NO. 13; ANMIN JIE; ZHONGSHAN QU; DALIAN SHI; LAIONING; CHINA.shareholder ofFAR EASTERN CREATIVE GARMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-SEP-2004Active
Object ID: 12201451 HAO YONG JIANChinaOpen with Google Map RM 2-5-13; NO.13; AN MIN JIE; ZHONGSHAN QU; DALIAN SHI; LIAONING; CHINA.shareholder ofEASTERN SADDLERY MANUFACTURING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-SEP-2004Active
Object ID: 12201605 MR. MAHER ANABTAWAIUnited KingdomOpen with Google Map SUITE 2, 26 HYDE PARK GARDENS LONDON W2shareholder ofRATCLIFF MARKETING LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN16-MAY-200216-FEB-2005Dissolved
Object ID: 12201452 HOU QING MEIChinaOpen with Google Map Rm 2-8-6; No. 3 The First City; Shenghui; Jinzhou; Dalian; Liaoning; China.shareholder ofBlutiv LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JAN-2015Active
Object ID: 12201453 JIANG XINGYUChinaOpen with Google Map RM 104; NO.77; SHANGGANG YI VILLAGE; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINAshareholder ofIKON ASIA INTERNATIONAL INCORPORATEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG16-OCT-200903-MAY-2011Defaulted
Object ID: 12201457 Lalwani Rajesh KundandasHaitiOpen with Google Map RM 1202; CAPITOL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K.shareholder ofKENNEDY IMPEX LIMITEDHong KongOpen with Google map WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG26-APR-200006-NOV-2014Defaulted
Object ID: 12201458 Lalwani Murli KundandasHaitiOpen with Google Map RM 1202; CAPITOL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K.shareholder ofKENNEDY IMPEX LIMITEDHong KongOpen with Google map WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG26-APR-200006-NOV-2014Defaulted
Object ID: 12201459 TIAN SHUNLIChinaOpen with Google Map RM 1202; WORLD TRADE CENTRE; BLDG B6 XIANGGANG ZHONG ROAD; QINGDAO; PRCshareholder ofSUNDERRAY DEVELOPMENT LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG20-JAN-200613-JAN-2014Changed agent
Object ID: 12201460 HU HUANChinaOpen with Google Map RM 1203; NO 120; FENGYANGLI; SHUINAN; PENGJIANG DIS; JIANGMEN; GUANGDONG; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12201461 LAN BINChinaOpen with Google Map Rm 1204; Bldg D; Zhong Yi Cheng Shi Gdn; No.35 Lin He Jie Lin He Dong Rd; Tian He Dist; Guang Zhou; Chinashareholder ofHEIR ERA HOLDING LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG28-MAR-2008Defaulted
Object ID: 12201462 QU PENG TAOChinaOpen with Google Map RM 1207; BLDG 1; NO.18YUAN; XINZHONG JIE; DONGCHENG QU; BEIJING; CHINAshareholder ofSUPERSKILL ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-MAR-2003Active
Object ID: 12201463 SOUTH CHINA INVESTMENTS LIMITEDHong KongOpen with Google Map RM 1401; 14/F World Commerce CTR Harbow City 7-11 Canton Road; TSIMSHATSUI KOWLOON; HONG KONGshareholder ofFlavonica Sociedad AnónimaBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS09-SEP-2014Active
Object ID: 12201464 Mingsheng Group Co., LimitedHong KongOpen with Google Map RM 1405A; 14/F; LUCKY CENTRE; 165-171 WANCHAI RD; WANCHAI; HONG KONGshareholder ofMingsheng Global LimitedChinaOpen with Google map H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA11-SEP-2015Active
Object ID: 12201465 ZHANG YONGQINGChinaOpen with Google Map RM406; 30 LUTAI BOULEVARD; ZHANGDIAN; ZIBO; SHANDONG; P.R. CHINAshareholder ofJENNYEVER INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-AUG-2009Active
Object ID: 12201466 ZHANG SHAOBOChinaOpen with Google Map RM501; NO.3; 500NONG; HUAMU RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA.shareholder ofDawnst Horizon LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG13-JUN-2013Active
Object ID: 12201467 WEI DANChinaOpen with Google Map RM501; NO.3; 500NONG; HUAMU RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA.shareholder ofDawnst Horizon LtdHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG13-JUN-2013Active
Object ID: 12201468 ZHU QIULINChinaOpen with Google Map RM505; DIAN XIN; XIAO QU; DONG YI XIANG; BAYI BEI RD.; MIANSHUI RD.; XIANGHU TOWN; RUIJIN CITY; JIANGXI PROVINCE; CHINAshareholder ofDH International Holding LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG04-MAY-2012Active
Object ID: 12201469 ZHAN QI QIANChinaOpen with Google Map RM603; NO.27; GU LOU NAN LI; SI MING DISTRICT; XIA MAN; CHINAshareholder ofFREEDOM INVESTMENT MANAGEMENT LTDChinaOpen with Google map G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA06-FEB-201201-NOV-2013Defaulted
Object ID: 12201470 LUO ChaoenChinaOpen with Google Map RM608; NO.38 Dashatou Sanmalu; Dongshan District; Guangzhou Guangdongshareholder ofCHAOEN Management LimitedHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG10-AUG-2006Active
Object ID: 12201471 CHENG TSZ KIHong KongOpen with Google Map RM704; GOLDEN DRAGON CENTER; 38-40 CAMERON ROAD; TST; KOWLOON; H.K.shareholder ofHONOR HILL DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG11-MAY-2009Active
Object ID: 12201472 YANG SHENG FENGChinaOpen with Google Map RM802; NO4 BUILDING; NO37 XIANGJIANG ROAD; DEVELOPMENT ZONE; QINGDAO CHINAshareholder ofSPIRIT 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 KONG28-AUG-2007Active
Object ID: 12201473 THE BEARER AGENT-PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map RMS 1201-2; 12/F.; 77 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofDOLCE TECHNOLOGIES LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-APR-2000Active
Object ID: 12201474 THE BEARER AGENT-PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map RMS 1201-2; 12/F.; 77 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofDOLCE TECHNOLOGIES LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-APR-2000Active
Object ID: 12201475 THE BEARER AGENT-PRO-CORP NOMINEES LIMITEDHong KongOpen with Google Map RMS 1201-2; 12/F.; 77 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofDOLCE TECHNOLOGIES LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-APR-2000Active
Object ID: 12201476 CHEN, YU-JENHong KongOpen with Google Map ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HKshareholder ofHARRISON SHOES INT'L CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-MAY-199709-DEC-2011Changed agent
Object ID: 12201477 CHEN, YU-FANGHong KongOpen with Google Map ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HKshareholder ofHARRISON SHOES INT'L CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-MAY-199709-DEC-2011Changed agent
Object ID: 12201478 WU, I-FUHong KongOpen with Google Map ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HKshareholder ofHARRISON SHOES INT'L CO., LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*06-MAY-199709-DEC-2011Changed agent
Object ID: 12201479 YING XUHUIChinaOpen with Google Map ROOM 1024; SHIDAIHUATING; NO. 28; XINGNING ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSmile Baby Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-SEP-2008Active
Object ID: 12201480 Pan XinChinaOpen with Google Map Room 103; Block J; Feng Huang Cheng; Shu Guang Xi Li Jia Wu Hao Yuan; Chaoyang District; Beijing City; P.R.C.shareholder ofHEYUAN INVESTMENTS LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG19-JUL-201107-JAN-2014Changed agent
Object ID: 12201481 DUAN JIN CHENGChinaOpen with Google Map ROOM 103; NO 2; MINQIN STREET; CHENGGUAN; LANZHOU; GANSU; CHINAshareholder ofSino Renewable Investment 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 KONG01-FEB-2013Active
Object ID: 12201482 XU CHANChinaOpen with Google Map ROOM 103; NO. 45-46; LAOXIMEN ROAD; YANGMING STREET; YUYAO; ZHEJIANG; CHINAshareholder ofTRYER INTERNATIONAL INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-AUG-2005Active
Object ID: 12201482 XU CHANChinaOpen with Google Map ROOM 103; NO. 45-46; LAOXIMEN ROAD; YANGMING STREET; YUYAO; ZHEJIANG; CHINAshareholder ofASHBURN INTERNATIONAL, INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG14-MAR-2007Active
Object ID: 12201483 CAI QINGChinaOpen with Google Map ROOM 103; NO. 73; XU FENG LI; XIN DISTRICT; WUXI; JIANGSU; CHINA.shareholder ofDINGOL INTERNATIONAL 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 KONG06-JAN-2014Active
Object ID: 12201505 WENG ZHENChinaOpen with Google Map RM 504; NO 27; MUJIA; HAISHU DIST.; NINGBO CHINAshareholder ofCONICE DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-JUN-200301-NOV-2005Defaulted
Object ID: 12201512 KANG NINGChinaOpen with Google Map RM 702; NO.9 LANE 438; QIHE RD. SHANGHAI CITY CHINAshareholder ofSINOR INTERNATIONAL MANAGEMENT CO., LTD.ChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA26-JAN-2005Defaulted
Object ID: 12201484 LI YU GUANGChinaOpen with Google Map ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofGREATFUL INTERNATIONAL LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-MAY-2012Active
Object ID: 12201484 LI YU GUANGChinaOpen with Google Map ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofJOY KIE INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-JUN-2015Active
Object ID: 12201484 LI YU GUANGChinaOpen with Google Map ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofHANGZHOU JOY KIE IND. AND TRAD. 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 KONG01-JUN-2015Active
Object ID: 12201485 HAN LI YAChinaOpen with Google Map ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofGREATFUL INTERNATIONAL LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-MAY-2012Active
Object ID: 12201485 HAN LI YAChinaOpen with Google Map ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofJOY KIE INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG01-JUN-2015Active
Object ID: 12201485 HAN LI YAChinaOpen with Google Map ROOM 103; NO.24; LIU SHENG TANG; SHANG CHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofHANGZHOU JOY KIE IND. AND TRAD. 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 KONG01-JUN-2015Active
Object ID: 12201486 MOKROUSOV SERGIIUkraineOpen with Google Map STREET OBORONNA HOUSE 1 APARTMENT 45 LUGANSK CITY UKRAINEshareholder ofSDM Family Invest LimitedUnited KingdomOpen with Google map RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM23-MAR-201206-NOV-2015Defaulted
Object ID: 12201487 Rupert Heinz FortmannSouth AfricaOpen with Google Map Strydgewon Farm Harburg Kwa-Zulu Natal South Africa 3248shareholder ofBEACHLEIGH HOLDINGS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.03-FEB-2005Active
Object ID: 12201487 Rupert Heinz FortmannSouth AfricaOpen with Google Map Strydgewon Farm Harburg Kwa-Zulu Natal South Africa 3248shareholder ofBELLBROOK ESTATES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.01-MAR-200506-NOV-2015Defaulted
Object ID: 12201488 Kotaev YuryRussiaOpen with Google Map Studencheskaya Street; Bldg. 26; Apt. 60; Moscow city; Russian Federationshareholder ofHEWMART PRODUCTS 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 797419-DEC-2011Active
Object ID: 12201489 Giancarlo Russo CorvaceItalyOpen with Google Map Studio Grazia del Ferreri; via Antonio Gramsci N 54; 00197 Roma; Italyshareholder ofBLUERICH INVESTMENTS LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM01-JUL-200403-MAY-2011Dissolved
Object ID: 12201490 Jose Patricio Ortiz CornejoEcuadorOpen with Google Map Sucre 1 – 73 y Huayna Capac Cuenca Ecuadorshareholder ofLUXTECH TRADE S.A.United StatesOpen with Google map NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 3313106-MAR-2014Active
Object ID: 12201491 Nelson Goldman And Basilia Molchadsky De Goldman With Joint Tenancy And Right Of SurvivorshipArgentinaOpen with Google Map Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentinashareholder ofNELCAR INTERNATIONAL INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY21-FEB-2014Active
Object ID: 12201492 NELSON GOLDMAN AND BASILIA MOLCHADSKY AND SUSANA BEATRIZ GOLDMAN DE HACKER AND MARIO VICTOR GOLDMANArgentinaOpen with Google Map Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentinashareholder ofBRIDGE INTERNATIONAL BUSINESS INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY30-MAY-2011Active
Object ID: 12201493 NELSON GOLDMAN AND BASILIA MOLCHADSKY DE GOLDMANArgentinaOpen with Google Map Sucre 2051 Piso 9 Dpto A; Buenos Aires; Argentinashareholder ofBRIDGE INTERNATIONAL BUSINESS INC.UruguayOpen with Google map GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY30-MAY-2011Active
Object ID: 12201494 Lutea (Hong Kong) LimitedHong KongOpen with Google Map Suite 1303; Asia Standard Tower; 59-65 Queen’s Road Central; Hong Kongshareholder ofTURNWELL INVESTMENTS LTD.Hong KongOpen with Google map ROWENA KUNG 7/F; HUTCHISON HOUSE 10 HARCOURT ROAD CENTRAL; HONG KONG14-APR-1997Active
Object ID: 12201495 DONG HUILIANGChinaOpen with Google Map SUITE 1307-1308; NO.933 HONGQIAO SILVER CITY; ZHONGSHAN WEST ROAD; SHANGHAI; CHINAshareholder ofSUNNY SPEED LINE CORP.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG02-JUL-2004Active
Object ID: 12201496 DONG YANFEIChinaOpen with Google Map SUITE 1307-1308; NO.933 HONGQIAO SILVER CITY; ZHONGSHAN WEST ROAD; SHANGHAI; CHINAshareholder ofSUNNY SPEED LINE CORP.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG02-JUL-2004Active
Object ID: 12201497 ZHENG JIANLIANGChinaOpen with Google Map SUITE 1307-1308; NO.933 HONGQIAO SILVER CITY; ZHONGSHAN WEST ROAD; SHANGHAI; CHINAshareholder ofSUNNY SPEED LINE CORP.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG02-JUL-2004Active
Object ID: 12201498 RENIX FINANCE CORP.SeychellesOpen with Google Map Suite 14; First Floor; Oliaji Trade Center; Francis Rachel Street; victoria; Mahé; Seychelles.shareholder ofZENOX FINANCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-JUL-2007Active
Object ID: 12201498 RENIX FINANCE CORP.SeychellesOpen with Google Map Suite 14; First Floor; Oliaji Trade Center; Francis Rachel Street; victoria; Mahé; Seychelles.shareholder ofJENIX FINANCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-JUL-2007Active
Object ID: 12201499 LEEN HOLDING S.A.SeychellesOpen with Google Map Suite 14; First Floor; Oliaji Trade Center; Francis Rachel Street; victoria; Mahé; Seychelles.shareholder ofJENIX FINANCE LTD.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND16-JUL-2007Active
Object ID: 12201500 YUAN, RUEI CHIHong KongOpen with Google Map SUITE 1501; 15TH FLOOR; GINZA PLAZA; 2A SAI YEUNG CHOI STREET SOOUTH; MONGKOK; KOWLOON; HONG KONGshareholder ofGAIN POINT HOLDINGS LTD.Hong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG21-MAY-200201-NOV-2013Defaulted
Object ID: 12201501 CHOU, TA-CHUNChinaOpen with Google Map Suite 1504; No. 4; Lane 223; Nandan East Road; Xuhui District; Shanghai City; P.R.Chinashareholder ofHong Xu Stationery (Shanghai) Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-OCT-200913-OCT-2010Defaulted
Object ID: 12201502 ZHANG JIANHUAChinaOpen with Google Map Suite 1507; Wandu Centre Building NO. 8; Xingyi Road; Shanghai PRCshareholder ofASIAN NO.1 CAPITAL LIMITEDHong 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.04-FEB-200301-NOV-2006Defaulted
Object ID: 12201503 IAN HUA YEN SEEHong KongOpen with Google Map Suite 1602; Bangkok Bank Building; 18 Bonham Strand West; Sheung Wan; HKSARshareholder ofDYNAMIC BIO-TECH COMPANY LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG12-FEB-2010Active
Object ID: 12201504 YANG LI PINGChinaOpen with Google Map RM 504; BUILDING 3; THE 3RD COMMUNITY; SHENGSHUIDIANXIN VILLAGE; XIXING STREET; BINJIANG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINAshareholder ofXINCHENG INVESTMENTS 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 KONG22-JUN-2009Active
Object ID: 12201506 HU DONGChinaOpen with Google Map RM 601; NO.25 LANE 300; TAOPU ROAD; PUTUO DISTRICT; SHANGHAI CITY; CHINA.shareholder ofKAGA LOGISTICS 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 KONG21-JAN-2015Active
Object ID: 12201507 ZHANG WEIChinaOpen with Google Map RM 601; UNIT 4; BLDG 2; NO 39; GUANGMING STREET; QIAODONG; SHIJIANZHUANG; HEBEI; CHINAshareholder ofHuisheng Venture Consulting 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 KONG03-OCT-2011Active
Object ID: 12201508 Lu LinChinaOpen with Google Map Rm 602 No.14 Lane1650 Jinxiu Rd; Shanghai; P.R.Chinashareholder ofCURA INVESTMENTS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-JUL-2008Active
Object ID: 12201508 Lu LinChinaOpen with Google Map Rm 602 No.14 Lane1650 Jinxiu Rd; Shanghai; P.R.Chinashareholder ofONE SOLUTION INVESTMENTS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-MAY-2008Active
Object ID: 12201509 LI XINGChinaOpen with Google Map RM 602; BUILDING 3; NO.18; WANGU ROAD; ZHENJIANG; JIANGSU; P.R.CHINAshareholder ofSOPO USA INC.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG31-MAR-200501-NOV-2011Defaulted
Object ID: 12201510 SONG CHENGChinaOpen with Google Map RM 602; BUILDING 3; NO.18; WANGU ROAD; ZHENJIANG; JIANGSU; P.R.CHINAshareholder ofSOPO USA INC.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG31-MAR-200501-NOV-2011Defaulted
Object ID: 12201511 SUN WEIChinaOpen with Google Map RM 608; 2 BLDG; ZHAOSHANG MINGSHI GARDEN; NANSHANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofEXCEL ELEGANT LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG18-SEP-2007Active
Object ID: 12201513 ZHU JUN HUAChinaOpen with Google Map RM 703; NO. 4; LANE 115; SINAN ROAD; LUWAN; SHANGHAI; CHINAshareholder ofPastry Horizon (China) Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-APR-201101-NOV-2012Defaulted
Object ID: 12201514 Zhang Ying ChenChinaOpen with Google Map RM 706; No.3; 1050 Nong; Zhangyang Lu; Pudong Xin Qu; Shang Hai; Chinashareholder ofBROAD ACTIVE INTERNATIONAL LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA28-NOV-2006Active
Object ID: 12201685 ZHANG JIANSHENGChinaOpen with Google Map Rm 2116; Century Mansion; NO.39 Donghai West Road; Qingdao; P.R. China Directorshareholder ofCanlum Resources Industry Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-MAY-2012Active
Object ID: 12201515 HU GENGXIHong KongOpen with Google Map RM 1502 CHUNG YING BUILDING 20-20A CONNAUGHT ROAD WEST HONG KONGshareholder ofYORK WIN HOLDINGS LIMITEDHong KongOpen with Google map CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG08-AUG-200322-OCT-2015Defaulted
Object ID: 12201516 GAO WEI LANChinaOpen with Google Map RM 1503; NO 23; DIXIANGZI; CHENGGUAN; LANZHOU; GANSU; CHINAshareholder ofHuisheng Venture Consulting 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 KONG03-OCT-2011Active
Object ID: 12201517 HUANG LIJUNChinaOpen with Google Map RM 1601 BLOCK D JINRONG GARDON LONGKUN NORTH ROAD LONGHUA DISTRICT HAIKU CITY HAI NAN PROVINCE 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: 12201518 CHIU SUNG LIT,PETER LEONARDHong KongOpen with Google Map RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOONshareholder ofSILVER METRO INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12201519 SHEUNG YUET CHUNHong KongOpen with Google Map RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOONshareholder ofSILVER METRO INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12201520 CHIU SUNG FUN,JOHN FRANCISHong KongOpen with Google Map RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOONshareholder ofSILVER METRO INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12201521 THE BEARERHong KongOpen with Google Map RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOONshareholder ofSILVER METRO INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12201522 THE BEARERHong KongOpen with Google Map RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOONshareholder ofSILVER METRO INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12201523 THE BEARERHong KongOpen with Google Map RM 1601; 16/F.; BANK OF COMMUNICATIONS BUILDING; 563 NATHAN ROAD; KOWLOONshareholder ofSILVER METRO INVESTMENTS LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-1997Active
Object ID: 12201524 JAFFRO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3174; Road Town; Tortola; British Virgin Islandsshareholder ofHABAG INVESTMENTS CORP.United KingdomOpen with Google map PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED 7 PRAED STREET LONDON W2 1NJ UNITED KINGDOM14-DEC-2005Active
Object ID: 12201525 Zetland Financial Group LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3175; Road Town; Tortola; British Virgin Islandsshareholder ofZet2 Nominees LimitedHong KongOpen with Google map ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG25-NOV-2014Active
Object ID: 12201526 Majid Ahmad FoustokOpen with Google Map PO Box 325201,shareholder ofKassam Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-MAY-2009Active
Object ID: 12201527 CLEARWATER ASSET MANAGEMENT CORP.British Virgin IslandsOpen with Google Map P.OBOX 3321; ROAD TOWN TORTOLA; BVI.shareholder ofRIG Development LimitedRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA12-FEB-2007Active
Object ID: 12201528 INVESTECT TRUSTEES (BVI) LIMITEDJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofHUNTFIELD 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 KINGDOM06-FEB-199518-JUL-2008Dissolved
Object ID: 12201531 NEW CENTURY INVESTMENTS ASIA LTDBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I.shareholder ofNEW CENTURY DIGITAL LIMITEDHong KongOpen with Google map CHARTAC SECRETARIES LIMITED 25/F.; OTB BUILDING; 160 GLOUCESTER ROAD WANCHAI HONG KONG21-DEC-199901-NOV-2002Defaulted
Object ID: 12201536 LIANG JIN ANChinaOpen with Google Map RM 201; NO. 65; LIWAN RD.; GUANGZHOU CITY; GUANGDONG; CHINAshareholder ofCHARM POST INVESTMENTS LIMITEDHong KongOpen with Google map JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG09-MAY-200120-SEP-2002Defaulted
Object ID: 12201539 YANG JIEChinaOpen with Google Map RM 202; BLDG 7; NO. 9; CHANGJIANGXINCUN; NANJING; CHINAshareholder ofORIENT OVERSEAS INTERNATIONAL LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA25-SEP-200603-MAY-2010Defaulted
Object ID: 12201529 INVESTEC NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 344; 5 CASTLE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofESSENDON HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM17-MAY-1995Active
Object ID: 12201530 INVESTEC TRUSTEES LIMITEDJerseyOpen with Google Map PO BOX 344; 5 CASTLE; ST HELIER; JERSEY; CHANNEL ISLANDSshareholder ofESSENDON HOLDINGS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM17-MAY-1995Active
Object ID: 12201532 Jordan Nominees (BVI) LimitedBritish Virgin IslandsOpen with Google Map PO BOX 3469 Geneve Place; Waterfront Drive; Road Town; Tortola; British Virgin Islands.shareholder ofLighthouse Holdings LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-FEB-2011Active

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