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: 12201772 LIU WEI HUAChinaOpen with Google Map RM 2705; BLDG 6; HUI MIN YUAN; TONG HUI JIA YUAN; CHAOYANG QU; BEIJING; CHINAshareholder ofCOSMO GOLD MANAGEMENT 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 KONG29-MAR-200501-NOV-2006Defaulted
Object ID: 12201773 NGAI, WEI MING RAYMONDHong KongOpen with Google Map RM 2707; 27/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofLOYAL TEAM INVESTMENTS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.20-JAN-2006Active
Object ID: 12201774 Alessabdro RUSCHENAMauritiusOpen with Google Map Suite 214; The Residence Hotel; Coastal Road; Belle Mare; Ile Mauriceshareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12201775 Caterina SACCOMauritiusOpen with Google Map Suite 214; The Residence Hotel; Coastal Road; Belle Mare; Ile Mauriceshareholder ofCANTERBURY LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**09-MAR-200526-NOV-2015In transition
Object ID: 12201776 CHEUNG WAI TAIHong KongOpen with Google Map SUITE 2203; LEVEL 22; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONGshareholder ofPERFECT LIGHT GROUP LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON21-JAN-2011Defaulted
Object ID: 12201777 CHAN SUI WAHong KongOpen with Google Map Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloonshareholder ofORIENT FORTUNE ENTERPRISES LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON20-JAN-201006-NOV-2014Defaulted
Object ID: 12201778 SKYMATE DEVELOPMENT LIMITEDHong KongOpen with Google Map Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloonshareholder ofFANGDA SPECIAL STRUCTURE HK) CO., LIMITEDHong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON24-OCT-2007Active
Object ID: 12201779 ZHANG JianhuaHong KongOpen with Google Map Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon; Hong Kongshareholder ofSUPER CHOICE INTERNATIONAL LTD.Hong KongOpen with Google map SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON04-AUG-200602-MAY-2008Defaulted
Object ID: 12201780 YIP SHING YUHong KongOpen with Google Map Suite 2203; Level 22; Office Tower; Langham Place; 8 Argyle Street; Mongkok; Kowloon; Hong Kongshareholder ofGREAT WALL LIMITEDHong KongOpen with Google map ACEWAY SECRETARIAL SERVICES LIMITED ROOM 1403; 14/F. PARKES COMMERCIAL CENTRAL 2-8 PARKES STREET; JORDAN KOWLOON; HONG KONG05-JAN-201202-JAN-2014Defaulted
Object ID: 12201781 Salgado Fuentes Rodolfo AndresHong KongOpen with Google Map SUITE 2302; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI NORTH; HONG KONGshareholder ofAnxin Investments LimitedHong KongOpen with Google map UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG29-JUL-200803-MAY-2011Defaulted
Object ID: 12201782 ELIAS IBRAHIM SALLOUM WAFAA RAFIC NABOULSI AND IBRAHIM SALLOUMUnited Arab EmiratesOpen with Google Map PO BOX 46527, ABU DHABIshareholder ofMYOWN COMPANY LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM03-JAN-2006Active
Object ID: 12201798 Stephen John KellyUnited Arab EmiratesOpen with Google Map PO Box 500462; FLAT B 309; Al NAKHELL 4; THE GREENS EMIRATES HILLS DUBAI; U.A.E.shareholder ofBIREN LTD.United StatesOpen with Google map MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA07-JAN-201003-JAN-2012Defaulted
Object ID: 12201803 YAN SHU HONGChinaOpen with Google Map RM 302; UNIT 4; BEI LOU; NO 22-2; SHAHE STREET; JIAOCHENG; SHANXI; CHINAshareholder ofJINRUI CHEMICAL 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 KONG04-MAY-201219-JAN-2015Defaulted
Object ID: 12201806 SONG GANGChinaOpen with Google Map RM 303; NO.37; LANE 528; TONGTU ROAD; JIANGDONG DIST.; NINGBO; P.R. CHINA.shareholder ofJiesen 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 KONG04-APR-2005Active
Object ID: 12201783 ELIAS IBRAHIM AND IBRAHIMUnited Arab EmiratesOpen with Google Map PO BOX 46527, ABU DHABIshareholder ofMYOWN COMPANY LIMITEDUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM03-JAN-2006Active
Object ID: 12201784 MAYBURY HOLDINGS LIMITEDGibraltarOpen with Google Map PO Box 472; 50 Town Ridge; Gibraltarshareholder ofVENOGES HOLDINGS INC.SwitzerlandOpen with Google map C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND02-DEC-2004Active
Object ID: 12201785 SECOND COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AXshareholder ofORCA INVESTMENTS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM23-JUL-1997Active
Object ID: 12201785 SECOND COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AXshareholder ofSCRIBE MANAGEMENT LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM04-JAN-2000Dissolved
Object ID: 12201785 SECOND COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AXshareholder ofMAINSTREAM MARKETING LTD.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM31-MAR-2000Dissolved
Object ID: 12201786 JIANG GUO ZHENGChinaOpen with Google Map ROOM 108; BUILDING 40; HAIDI XIN CUN; DIGANG ZHEN; FANCHANG; WAN; CHINAshareholder ofSEABIRD INDUSTRY DEVELOPMENT 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 KONG29-APR-2002Defaulted
Object ID: 12201787 JI LI MEIChinaOpen with Google Map ROOM 108; BUILDING 7; TEAM 1; LUYUAN XI YUAN; TANGQIAO ZHEN; ZHANGJIAGANG; JIANGSU; CHINAshareholder ofEverich International Group 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 KONG17-FEB-201206-NOV-2015Defaulted
Object ID: 12201788 Lin QingChinaOpen with Google Map ROOM 109; NO.95. LANE 688; HUANCHENGXILU SOUTH SECT; HAISHU DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofBRANESS INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-MAY-2007Active
Object ID: 12201789 Lin YanyuChinaOpen with Google Map Room 10B2; Ri Hao Ming Yuan; No. 2139 Bao An South Avenue; Luohu District; Shenzhen; Guang Dong Province; Chinashareholder ofPretty Capital Enterprises LimitedHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.21-OCT-2014Active
Object ID: 12201790 TOMOHIRO SATOHong KongOpen with Google Map ROOM 10C; 10/F.; ACME BUILDING; 28 NANKING ST.; JORDAN; KOWLOON; HONG KONGshareholder ofMARUSHIN CORPORATION LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-MAY-1997Active
Object ID: 12201791 GAO SONGChinaOpen with Google Map ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA.shareholder ofGOLDEN HONOR INTERNATIONAL LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA23-SEP-200801-MAY-2012Defaulted
Object ID: 12201791 GAO SONGChinaOpen with Google Map ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA.shareholder ofBeijing Novotech Petroleum Technology Co., Ltd.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA06-FEB-200901-NOV-2012Defaulted
Object ID: 12201792 WANG LI\ChinaOpen with Google Map ROOM 10C1-2; BLOCK E; BUILDING 20; YUAN DA ROAD; HAI DIAN DISTRICT; BEIJING; CHINA.shareholder ofORIFOUND DEVELOPMENT LIMITEDChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA06-JAN-201001-NOV-2011Defaulted
Object ID: 12201793 WANG JIAN BOChinaOpen with Google Map ROOM 11 NEI; NO 209; XINGHAILI; ZHIFU; YANTAI; SHANDONG; CHINAshareholder ofK.W.B RESOURCES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-APR-2013Active
Object ID: 12201794 CHEN JIAN YUChinaOpen with Google Map ROOM 11; XIN ZHONG STREET; DONG CHENG DISTRICT; BEIJING; CHINAshareholder ofChina Fumin Asset Management Co., LtdChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA15-JUL-2009Active
Object ID: 12201795 XUE YUANChinaOpen with Google Map Room 110; Building 3; No. 13 Zhenxing Road; Jiaotong Area; Liquan Street; Gaomi City; Shandong; Chinashareholder ofWEIFANG LONGSTAR CHEMICAL 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 KONG16-NOV-200719-JAN-2015Defaulted
Object ID: 12201796 FIRST COURT LIMITEDGuernseyOpen with Google Map PO BOX 472; ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERSEY; GY1 6AXshareholder ofORCA INVESTMENTS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM23-JUL-1997Active
Object ID: 12201797 VINAYAK K RADIAKenyaOpen with Google Map PO Box 49473; Nairobi; Kenyashareholder ofQUINTESSA QUELLA HOLDINGS LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND14-MAY-2008Defaulted
Object ID: 12201799 ARAMIS INVESTMENTSJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofHOLMES INTERNATIONAL INVESTMENTS LIMITEDUnited KingdomOpen with Google map EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM15-MAR-200002-NOV-2009Defaulted
Object ID: 12201800 HERALD TRUST TRUSTEES LIMITEDJerseyOpen with Google Map P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEYshareholder ofJ M AVIATION HOLDINGS & FINANCE LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM10-NOV-200516-OCT-2014Changed agent
Object ID: 12201801 HTL TRUSTEES LIMITED (HTL)JerseyOpen with Google Map P.O. BOX 501; 8 HILL STREET; ST. HELIER; JE4 9XB JERSEYshareholder ofEDENCOURT ESTATES OVERSEAS LTD.JerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM18-FEB-199801-NOV-2012Defaulted
Object ID: 12201802 WU KAIZHANGChinaOpen with Google Map RM 302; NO.219-1 FENGYUAN ROAD; GUOHUAN TOWN; HANJIANG DISTRICT; PUTIAN CITY; FUJIAN; CHINA 351111shareholder ofABER INTERNATIONAL HOLDING CO., LTD.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA14-NOV-200502-MAY-2007Defaulted
Object ID: 12201804 LIN, YU-TINGChinaOpen with Google Map RM 303-2112; SAN DISTRICT; DONGHU GARDEN; QIAO EAST; HUIZHOU CITY; CHINAshareholder ofPMS Electronics LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG25-MAY-200706-NOV-2008Defaulted
Object ID: 12201805 TSUI, JU-SHENGChinaOpen with Google Map RM 303-2112; SAN DISTRICT; DONGHU GARDEN; QIAO EAST; HUIZHOU CITY; CHINAshareholder ofPMS Electronics LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG25-MAY-200706-NOV-2008Defaulted
Object ID: 12201807 NIU WEI RUChinaOpen with Google Map RM 304; NO. 2; LANE 138; BENXI ROAD; YANGPU; SHANGHAI; CHINAshareholder ofiLight 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 KONG22-FEB-2012Active
Object ID: 12201808 XIANG CHAOChinaOpen with Google Map RM 305; BUILDING 9; CAIHUALI; TIYUAN BEIDAO; HEXI; TIANJIN; CHINA.shareholder ofLEADER INTERNATIONAL LOGISTICS AND 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 KONG22-OCT-2013Active
Object ID: 12201809 CHAN LAI TUEN, PAMELAHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofTOP STATUS HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG26-FEB-1997Active
Object ID: 12201809 CHAN LAI TUEN, PAMELAHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofBRILLIANT PROPERTIES INVESTMENT HOLDING LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-1996Active
Object ID: 12201809 CHAN LAI TUEN, PAMELAHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofPROSPEROUS DEVELOPMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-1996Active
Object ID: 12201809 CHAN LAI TUEN, PAMELAHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofSOUTH OCEAN INVESTMENT COMPANY LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-1996Active
Object ID: 12201810 TSE WAN TAIHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofTOP STATUS HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG26-FEB-1997Active
Object ID: 12201811 CHAN KWAI CHEUNG, DANIELHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofBRILLIANT PROPERTIES INVESTMENT HOLDING LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-1996Active
Object ID: 12201811 CHAN KWAI CHEUNG, DANIELHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofPROSPEROUS DEVELOPMENT LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-1996Active
Object ID: 12201811 CHAN KWAI CHEUNG, DANIELHong KongOpen with Google Map RM 306; 3/F.; PO HONG CENTRE; 2 WANG TUNG STREET; KOWLOON BAY; HONG KONGshareholder ofSOUTH OCEAN INVESTMENT COMPANY LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-NOV-1996Active
Object ID: 12201812 ZHAO HAI TAOHong KongOpen with Google Map RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONGshareholder ofMi.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITEDChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA18-MAR-201006-NOV-2015Defaulted
Object ID: 12201813 LAU TAI LING TERRYHong KongOpen with Google Map RM. #1; 13 FLOOR; KING FAI HOUSE; YUE FAI COURT; BLK E; ABERDEEN; HONG KONGshareholder ofImaging International Inc.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG09-FEB-2009Active
Object ID: 12201855 Midland Investments LimitedGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofGOLDEN SPIRIT SERVICES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-OCT-200625-OCT-2010Changed agent
Object ID: 12201855 Midland Investments LimitedGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofHAMLET CONSULTANTS LIMITEDCyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*04-SEP-2007Dissolved
Object ID: 12201855 Midland Investments LimitedGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofLENNBURY INTERNATIONAL LIMITEDCyprusOpen with Google map EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS27-SEP-2000Active
Object ID: 12201855 Midland Investments LimitedGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofCRAIGERNE HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR12-SEP-199606-JAN-2012Discontinued
Object ID: 12201855 Midland Investments LimitedGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofRUMFORD INVESTMENT HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-JUL-200516-MAR-2010Defaulted
Object ID: 12201856 Victoria Investments LimitedGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofLENNBURY INTERNATIONAL LIMITEDCyprusOpen with Google map EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS27-SEP-2000Active
Object ID: 12201856 Victoria Investments LimitedGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofCRAIGERNE HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR12-SEP-199606-JAN-2012Discontinued
Object ID: 12201864 FANG GUIFANGChinaOpen with Google Map Rm 3001; No.7; Lane 9; Rong Cheng Rd.; 200120 Shanghai; China.shareholder ofWANANDA INTERNATIONAL (HOLDING) LIMITEDHong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG27-DEC-2001Active
Object ID: 12201814 CHANG, CHIH-LIANGTaiwanOpen with Google Map Rm. 1001; 10F; No. 15; Fu Hsing; N. Rd.; Taipei; Taiwan; R.O.C..shareholder ofPROCHEM INTERNATIONAL GROUP 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.*23-SEP-199815-NOV-2004Changed agent
Object ID: 12201815 HUANG WEN PENGChinaOpen with Google Map RM. 101; NO.15 ZHI YI HOUZUO; FENGHUA RD.; XINHUA STREET; HUADU DISTRICT; GUANGZHOU; CHINA.shareholder ofWin Link Forwarding 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 KONG16-MAR-2012Active
Object ID: 12201816 JIANG ZHI YEChinaOpen with Google Map RM. 102; UNIT 1; BLDG. 4; NANBAN LANE; SHANGCHENG DIST.; HANGZHOU; ZHEJIANG PROV.; CHINAshareholder ofDDW Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-NOV-200908-SEP-2011Defaulted
Object ID: 12201817 BIAN CHENG FANGChinaOpen with Google Map RM. 106; BLDG. 37; LINGLONG GARDEN; JINCHENG ST.; LIN' AN CITY; ZHEJIANG PROV.; P.R. CHINAshareholder ofBlackcurrant 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 KONG13-AUG-201006-SEP-2011Defaulted
Object ID: 12201818 AIDA HIDEMIHong KongOpen with Google Map RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.Kshareholder ofCASSIE.M. INTERNATIONAL CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG02-JUN-200501-NOV-2006Defaulted
Object ID: 12201819 FUJITA NOBUOHong KongOpen with Google Map RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.Kshareholder ofCASSIE.M. INTERNATIONAL CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG02-JUN-200501-NOV-2006Defaulted
Object ID: 12201820 MINEO YOSHITOKIHong KongOpen with Google Map RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.Kshareholder ofCASSIE.M. INTERNATIONAL CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG02-JUN-200501-NOV-2006Defaulted
Object ID: 12201821 SZE WING YINGHong KongOpen with Google Map RM. 1101; 11/F.; SHIU LAM BLDG.; 23 LUARD RD.; WANCHAI; H.Kshareholder ofSMART BONUS HOLDINGS LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG23-MAR-2005Active
Object ID: 12201822 ZHAO PU YANGChinaOpen with Google Map RM. 1104; BUILDING 34; DONG YI QU; TIAN TONG YUAN; CHANGPING; BEIJING CHINAshareholder ofLEADER ARK INTERNATIONAL FINANCE 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 KONG16-AUG-200502-MAY-2007Defaulted
Object ID: 12201823 ZENG YAN XIAChinaOpen with Google Map ROOM 06; 10/F.; NO. 322 TAO YUAN ZHONG ROAD; TIAN HE DISTRICT; GUANGZHOU; CHINAshareholder ofNIGHT SONG LIMITEDHong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG18-SEP-2007Active
Object ID: 12201824 SZE WING MANHong KongOpen with Google Map ROOM 06; 15 FLOOR; KOWLOON PLAZA; 485 CASTLE PEAK ROAD; LAI CHI KOK; KOWLOON; HONG KONGshareholder ofMANKYO LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)16-FEB-2007Active
Object ID: 12201825 LAM, Chum WingHong KongOpen with Google Map Room 06; 8/F.; Block C; Tung Fat Building; Kam Ping Street; North Point; Hong Kong.shareholder ofMILLION BRIGHT HOLDINGS LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.10-JUL-201206-MAY-2014Defaulted
Object ID: 12201826 LI ZHENGYANGChinaOpen with Google Map Room 0716; Post Mansion; No.220 Yan'an San Road; Shinan District; Qingdao City; ShanDong Province; China.shareholder ofRUNNER INDUSTRIAL CO.,LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA04-NOV-2014Active
Object ID: 12201827 DAI XIZEChinaOpen with Google Map Room 1-1101; Building 15; Feng Xi Garden; Feng Qi Road; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofFULL WAH GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-JUL-200901-MAY-2012Defaulted
Object ID: 12201828 YAO JI KANGChinaOpen with Google Map Room 1-3-202; No.11 Tianqiao Road; Lijiaxiang Town; Changxing Country; Zhejiang Province; Chinashareholder ofWEALTHY GOOD TECHNOLOGY 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 KONG25-FEB-2010Active
Object ID: 12201833 SERGEY KOLESNIKOVEstoniaOpen with Google Map SUITE 233; 13 NARVA ROAD; TALLINN 10151 ESTONIAshareholder ofAGS SHIPPING LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*27-OCT-1998Active
Object ID: 12201853 PRIME SECURITIES LIMITEDGibraltarOpen with Google Map SUITE 2B; CENTRE PLAZA; GIBRALTARshareholder ofBRADWALL LIMITEDGibraltarOpen with Google map CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR28-AUG-2013Defaulted
Object ID: 12201829 YAO JIKANGChinaOpen with Google Map Room 1-3-202; No.11 Tianqiao Road; Lijiaxiang Town; Changxing Country; Zhejiang Province; Chinashareholder ofWEALTHY GOOD TECHNOLOGY 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 KONG25-FEB-2010Active
Object ID: 12201830 ZHU HONGChinaOpen with Google Map ROOM 1-3; BUILDING 7; NO 3; XINZE LANE; YINGZE; TAIYUAN; SHANXI; CHINAshareholder ofWING HONG INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-MAR-2015Active
Object ID: 12201830 ZHU HONGChinaOpen with Google Map ROOM 1-3; BUILDING 7; NO 3; XINZE LANE; YINGZE; TAIYUAN; SHANXI; CHINAshareholder ofAPPLE GROUP 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 KONG02-FEB-2015Active
Object ID: 12201831 WEI JIEChinaOpen with Google Map Room 1; Block 12; No.2 Shuang Bai Xiang; Xuan Wu District; Nanjing City; Chinashareholder ofKOSEN INVESTMENTS LIMITEDHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG10-DEC-201003-APR-2014Changed agent
Object ID: 12201832 Oh Charles Jae- yoonHong KongOpen with Google Map Suite 2302; New World Tower 1; 18 Queen's Road Central; Hong Kongshareholder ofSINO ON INTERNATIONAL LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG27-JUL-201106-MAY-2014Defaulted
Object ID: 12201834 ZHONG PENGChinaOpen with Google Map SUITE 2415; 161 EAST LUJIAZUI ROAD; PUDONG SHANGHAI; P.R. CHINAshareholder ofH&L Consulting Co., Ltd.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA06-JUL-2004Active
Object ID: 12201835 YUAN JIYUChinaOpen with Google Map SUITE 2415; 161 EAST LUJIAZUI ROAD; PUDONG SHANGHAI; P.R. CHINAshareholder ofH&L Consulting Co., Ltd.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA06-JUL-2004Active
Object ID: 12201836 ALBERT KIELYHong KongOpen with Google Map SUITE 2705-09; 27/F; JARDINES HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONGshareholder ofBME INVESTMENTS LIMITEDHong KongOpen with Google map FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG21-JUL-198927-DEC-2010Defaulted
Object ID: 12201837 WELLINGTON YEEHong KongOpen with Google Map SUITE 2705-09; 27/F; JARDINES HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONGshareholder ofBME INVESTMENTS LIMITEDHong KongOpen with Google map FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG21-JUL-198927-DEC-2010Defaulted
Object ID: 12201838 HARRY COCKRELLHong KongOpen with Google Map SUITE 2705-09; 27/F; JARDINES HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONGshareholder ofBME INVESTMENTS LIMITEDHong KongOpen with Google map FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG21-JUL-198927-DEC-2010Defaulted
Object ID: 12201839 WU YuanyuanHong KongOpen with Google Map Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kongshareholder ofXIONG CAI INVESTMENTS LTD.Hong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG24-FEB-2012Defaulted
Object ID: 12201839 WU YuanyuanHong KongOpen with Google Map Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kongshareholder ofMAYA STAR INVESTMENTS LTD.Hong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG01-JUL-2010Active
Object ID: 12201839 WU YuanyuanHong KongOpen with Google Map Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kongshareholder ofWIDE PATH INVESTMENTS LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG19-MAY-2010Active
Object ID: 12201840 WANG XianjunHong KongOpen with Google Map Suite 2809; 28/F.; Office Tower; Convention Centre; 1 Harbour Road; Wanchai; Hong Kongshareholder ofWIDE PATH INVESTMENTS LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG19-MAY-2010Active
Object ID: 12201841 QING MAHong KongOpen with Google Map Suite 2903; Sino Plaza; 255 Gloucester Road; Causeway Bay; Hong Kongshareholder ofMONTMORENCY INVESTMENT LIMITEDHong KongOpen with Google map CCH SECRETARIALS LIMITED 19/F., TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD WANCHAI HONG KONG13-MAR-2001Active
Object ID: 12201842 NAHEED KADERNANIUnited Arab EmiratesOpen with Google Map Suite 1207/1208; 12th Floor; Grosvenor House Commercial Tower; Sheikh Zaved Road; Dubai; United Arab Emiratesshareholder ofVAILCO MANAGEMENT S.A.United 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.11-JAN-201103-JAN-2013Defaulted
Object ID: 12201843 GILAN FAAL DANAUnited Arab EmiratesOpen with Google Map Suite 1207; Grosvenor Business Tower; Sheikh Zayed Road; Dubai; UAEshareholder ofCDK Holdings LimitedUnited Arab EmiratesOpen with Google map ACCORD INTERNATIONAL ADVOCATES & LEGAL CONSULTANTS MR. NAHEED KADERNANI M3 DUBAI PRINTING & PRESS BUILDING P.O.BOX : 21331 DUBAI. U.A.E22-SEP-2010Active
Object ID: 12201844 BRETTON HOLDING LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofAALTO MULTISTRATEGY LIMITEDSwitzerlandOpen with Google map AALTOINVEST OBERDORFSTRASSE 11, 8808 PFÄFFIKON SWITZERLAND15-OCT-201011-JUL-2012Changed agent
Object ID: 12201845 KANE GROUP LIMITEDSeychellesOpen with Google Map SUITE 13 FIRST FLOOR; OLIAJI TRADE CENTER; FRANCIS RACHEL STREET; VICTORIA REPUBLIC OF SEYCHELLESshareholder ofZURELDA TRADING S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS24-JUN-1993Active
Object ID: 12201846 Domliar LimitedSeychellesOpen with Google Map SUITE 13 FIRST FLOOR; OLIAJI TRADE CENTER; FRANCIS RACHEL STREET; VICTORIA REPUBLIC OF SEYCHELLESshareholder ofSUTLAND HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-OCT-2013Active
Object ID: 12201847 SPIDER LTD.United StatesOpen with Google Map Suite 13, First Floorshareholder ofORSELINA FINANCE CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES15-JUL-2015Active
Object ID: 12201847 SPIDER LTD.United StatesOpen with Google Map Suite 13, First Floorshareholder ofRICCIONE S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES05-JAN-2015Active
Object ID: 12201847 SPIDER LTD.United StatesOpen with Google Map Suite 13, First Floorshareholder ofFITZROY CORP.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES26-JAN-2015Active
Object ID: 12201848 Prime Atlantis S.A.SeychellesOpen with Google Map Suite 13; First Floor Oliaji Trade Centre Francis Rachel Street Victoria; Mahe Republic of the Seychellesshareholder ofKeystone Management S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*18-JUL-200803-JAN-2012Resigned as agent
Object ID: 12201849 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR OLIAJO TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; RPUBLIC OF SEYCHELLESshareholder ofLORENIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-SEP-2010Active

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