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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12201850 Professional Shareholding Services LtdSeychellesOpen with Google Map Suite 13; First Floor; Oilaji Trade Centre; Francis Rachel Street; Victoria Mahe; Seychellesshareholder ofDorridge Brook LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT08-MAR-2012Active
Object ID: 12201851 Mr Gautam ModiUnited Arab EmiratesOpen with Google Map PO Box 506533; Dubai; LA C Avenue; Villa 7 Nad Al Shiba; Dubai; UAEshareholder ofGlissade Global LtdSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND01-MAR-201313-APR-2015Changed agent
Object ID: 12201852 Destination Resorts Co. LtdThailandOpen with Google Map Suite 2977 D Level 29; The Offices at Centralworld 999/9 Rama 1 Road; Kwaeng Pathumwan; Khet Pathumwan; Bangkok 10330shareholder ofBlackwood Capital CorporationSingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952213-NOV-2000Active
Object ID: 12201852 Destination Resorts Co. LtdThailandOpen with Google Map Suite 2977 D Level 29; The Offices at Centralworld 999/9 Rama 1 Road; Kwaeng Pathumwan; Khet Pathumwan; Bangkok 10330shareholder ofInvermere Administrative Services CorporationSingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952212-SEP-2006Active
Object ID: 12201857 MIDLAND INVESTEMENTS 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: 12201858 Moranbow (International) 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: 12201859 SOVEREIGN TRUST INTERNATIONAL LIMITEDGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofBENNINGTON GROUP ASSETS LIMITEDMaltaOpen with Google map HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA13-JAN-200907-FEB-2014Changed agent
Object ID: 12201859 SOVEREIGN TRUST INTERNATIONAL LIMITEDGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofDEWBERRY DEVELOPMENTS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM22-APR-199801-NOV-2006Inactivated
Object ID: 12201860 SOVEREIGN TRUST INTERNATIONAL LIMITEDGibraltarOpen with Google Map SUITE 2B; MANSION HOUSE; 143 MAIN STREET; GIBRALTARshareholder ofDEWBERRY DEVELOPMENTS LIMITEDGibraltarOpen with Google map FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR12-OCT-2006Active
Object ID: 12201861 CHAN, KWO LIChinaOpen with Google Map RM 2709; UNIT E; WANDA PLAZA; SHIJINGSHAN; BEIJING; CHINAshareholder ofCHINA BAOSHENG INDUSTRIAL 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 KONG20-APR-201101-NOV-2013Defaulted
Object ID: 12201862 TUNG, HOI YINChinaOpen with Google Map RM 2709; UNIT E; WANDA PLAZA; SHIJINGSHAN; BEIJING; CHINAshareholder ofCHINA BAOSHENG INDUSTRIAL 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 KONG20-APR-201101-NOV-2013Defaulted
Object ID: 12201863 CHEN YU MEIChinaOpen with Google Map RM 3; 4/F; Unit 1; No.2 Shunshui Street; Xiangfang District; Haerbin; Chinashareholder ofHELENA 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 KONG28-JAN-201101-NOV-2012Defaulted
Object ID: 12201866 WU JI DONGChinaOpen with Google Map RM 301 NO.86; YUE SHENG JIE; GUANG ZHOU; CHINAshareholder ofPOLY ASSETS MANAGEMENT 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-OCT-200301-MAY-2012Defaulted
Object ID: 12201867 HU YIN CONGChinaOpen with Google Map RM 301; 8 BUILDING; DATONG HUAYUAN; HUSHAN STREET; CIXI; ZHEJIANG; CHINAshareholder ofAQUALAND 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 KONG26-SEP-2003Active
Object ID: 12201868 YE GUOBINChinaOpen with Google Map RM 301; NO. 78; WENCHANG STREET; HAISHU; NINGBO; ZHEJIANG; CHINAshareholder ofDAYE (H.K.) INDUSTRIAL 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-NOV-2004Active
Object ID: 12201869 QIONG HUANGChinaOpen with Google Map RM 301; No.6; Xi Nong Jin Jia Xiang; Jingan District; Shanghai City; People's Republic of Chinashareholder ofNEW-BUND TECHNOLOGY CO., LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG17-MAR-2014Active
Object ID: 12201870 YANG FANHong KongOpen with Google Map RM. 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WAN CHAI; HONG KONGshareholder ofLEGEND GATEWAY GROUP LTD.Hong KongOpen with Google map KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*12-FEB-200906-NOV-2015Defaulted
Object ID: 12201871 FU GAOYUNHong KongOpen with Google Map RM. 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WAN CHAI; HONG KONGshareholder ofLEGEND GATEWAY GROUP LTD.Hong KongOpen with Google map KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*12-FEB-200906-NOV-2015Defaulted
Object ID: 12201872 FAST MAN HOLDING LIMITEDHong KongOpen with Google Map RM. 1505; 15/F.; WIN ON CENTRE; NO. 111 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofFAST MAN VENTURE CAPITAL CONSULTANTS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-JAN-200501-NOV-2006Defaulted
Object ID: 12201873 ZHAN QIQIANChinaOpen with Google Map RM. 18D1; YI LI BUILDING; NO.9; HU BIN XI ROAD; SI MING DISTRICT; XIAMEN; FU JIAN; CHINA.shareholder ofSUN PROGRESS INTERNATIONAL LIMITEDChinaOpen 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. CHINA28-MAY-201305-AUG-2014Defaulted
Object ID: 12201874 LO, MAO-HSIUNGTaiwanOpen with Google Map RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C.shareholder ofARROW GOAL ENTERPRISES CORP.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.*22-NOV-200004-MAY-2004Defaulted
Object ID: 12201875 CHANG, TSE-HSIUTaiwanOpen with Google Map RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C.shareholder ofARROW GOAL ENTERPRISES CORP.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.*22-NOV-200004-MAY-2004Defaulted
Object ID: 12201876 QLANLONG INTERNET HOLDINGS LIMITEDTaiwanOpen with Google Map RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C.shareholder ofARROW GOAL ENTERPRISES CORP.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.*22-NOV-200004-MAY-2004Defaulted
Object ID: 12201877 HSIAO, LI-WENTaiwanOpen with Google Map RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C.shareholder ofARROW GOAL ENTERPRISES CORP.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.*22-NOV-200004-MAY-2004Defaulted
Object ID: 12201878 CHAO, SHOU-YITaiwanOpen with Google Map RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C.shareholder ofARROW GOAL ENTERPRISES CORP.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.*22-NOV-200004-MAY-2004Defaulted
Object ID: 12201879 PAN, JIA-YUTaiwanOpen with Google Map RM. 200C; 2F; NO. 50; SEC. 1; SHINSHENG S. R.; TAIPEI; TAIWAN; R.O.C.shareholder ofARROW GOAL ENTERPRISES CORP.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.*22-NOV-200004-MAY-2004Defaulted
Object ID: 12201880 WU YAN PINGChinaOpen with Google Map Room 1101; Building 2; Jinlu Court; Xiacheng District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofZHEJIANG PROVINCIAL LIGHT & TEXTILE INDUSTRY GROUP IMP. & EXP. 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 KONG26-JAN-2011Active
Object ID: 12201881 ZHANG LIJIEChinaOpen with Google Map ROOM 1101; BUILDING K; HUIYUAN APARTMENT; ASIA GAME VILLAGE; BEIJING; CHINAshareholder ofBEIJING HUILONG SHIPPING & TRADING CO., LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG21-MAR-2005Active
Object ID: 12201882 LU XINChinaOpen with Google Map Room 1101; No. 63; Xinshiji Garden; Nanchang District; Wuxi City; Jiangsu Province; Chinashareholder ofChina Dream Capital, LTDChinaOpen with Google map DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA20-MAR-2014Active
Object ID: 12201883 SU HUIChinaOpen with Google Map Room 1101; NO.33; 1800 Lane; Zhenhua Rd; Shanghai; Chinashareholder ofPATE INTERNATIONAL TRADING CO., LTDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA09-APR-200806-NOV-2015Defaulted
Object ID: 12201884 PAN FANGChinaOpen with Google Map Room 1101; NO.33; 1800 Lane; Zhenhua Rd; Shanghai; Chinashareholder ofPATE INTERNATIONAL TRADING CO., LTDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA09-APR-200806-NOV-2015Defaulted
Object ID: 12201885 LU WEI MINChinaOpen with Google Map ROOM 1101; TOWER B2; BAO YUAN BUILDING; DING NO.11; XUE YUAN ROAD; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofSUPER ASIAN GROUP 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 CHINA08-NOV-2007Defaulted
Object ID: 12201886 MA HING YIUHong KongOpen with Google Map ROOM 1102; 11/F.; TAI PO COMMERCIAL CENTRE; 152-172 KWONG FUK ROAD; TAI PO; NEW TERRITORIES; HONG KONGshareholder ofWISE HOPE INVESTMENT LTD.Hong KongOpen with Google map ALEX WU & CO. ROOM 2002-3 THE CENTRE MARK 287-299 QUEEN'S ROAD CENTRAL, HONG KONG12-JUL-199302-MAY-2008Defaulted
Object ID: 12201887 Li Shan TianChinaOpen with Google Map Room 1102; No. 2; Lane 1673; Zhang Yang Road; Pudong District; Shanghai; P.R. Chinashareholder ofHAN JING INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-AUG-2010Active
Object ID: 12201888 Huang Wen YingChinaOpen with Google Map Room 1102; No. 2; Lane 1673; Zhang Yang Road; Pudong District; Shanghai; P.R. Chinashareholder ofHQ INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JUL-2010Active
Object ID: 12201889 WAN QIANChinaOpen with Google Map Room 1102; No. 30; Lane 588 Jin Hui Road; Min Hang District; Shanghai; Chinashareholder ofGold Tiger Outdoor Sports Enterprises LimitedHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG20-MAR-2013Active
Object ID: 12201890 JIN CAI BAOChinaOpen with Google Map ROOM 1102; NO. 9; LANE 815; TAOLIN ROAD; PUDONG; SHANGHAI; CHINAshareholder ofUNI-SEC INDUSTRY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-MAY-200509-NOV-2010Defaulted
Object ID: 12201891 NADIYA JAVED MALIKUnited Arab EmiratesOpen with Google Map PO Box 52444 Dubai, UAEshareholder ofFORTUNE DEVELOPMENT PROPERTIES INC.United Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES19-DEC-200612-OCT-2011Changed agent
Object ID: 12201893 EQ NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map PO BOX 546 28-30 PARADE ST. HELIER JERSEY JE4 8XYshareholder ofCARAMBO LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**20-DEC-199010-MAY-2004Changed agent
Object ID: 12201894 CN LIMITEDJerseyOpen with Google Map PO BOX 546 28-30 PARADE ST. HELIER JERSEY JE4 8XYshareholder ofCARAMBO LIMITEDJerseyOpen with Google map EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**20-DEC-199010-MAY-2004Changed agent
Object ID: 12201904 PENDLE & BRAITHWAITE NOMINEES LIMITEDOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADEshareholder ofPETROLEUM ENGINEERS HOLDINGS S.A.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES23-JUN-200615-OCT-2010Defaulted
Object ID: 12201892 Capita Trustees Limited re A/CJerseyOpen with Google Map PO Box 532; Channel House; 7 Esplanade; St Helier; Jersey; JE4 5UWshareholder 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: 12201895 C H LIMITEDJerseyOpen with Google Map PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XYshareholder ofRADVINE LTDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW19-JAN-1990Active
Object ID: 12201896 BRETTON HOLDING LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OKIAJI TRADE CENTER; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofNavimare Chartering Inc.FinlandOpen with Google map CORPORATUM LTD. RIIHITIE 7 OFFICE CENTER, FI-00330 HELSINKI FINLAND20-MAY-201016-JUL-2013Defaulted
Object ID: 12201897 GOLDEN GATE INVESTMENT LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Okliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofG&May 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 KONG04-MAY-200927-OCT-2011Defaulted
Object ID: 12201898 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles.shareholder ofALEXTIRON S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES03-JAN-2013Active
Object ID: 12201898 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles.shareholder ofKALLAI S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES08-MAY-2013Active
Object ID: 12201898 SPIDER LTD.SeychellesOpen with Google Map Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles.shareholder ofCAMELLIA S.A.United Arab EmiratesOpen with Google map HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES07-NOV-2013Active
Object ID: 12201899 African Gas Development Corporation LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles.shareholder ofATLANTIC REFINING CORPORATION LTD.SwitzerlandOpen with Google map ANA DORING 4TH FLOOR 4 PLACE DU MOLARD CH-1204 GENEVE SWITZERLAND06-DEC-2007Active
Object ID: 12201900 EZRA CORP.SeychellesOpen with Google Map Suite 13; First Floor; Oliaj Trade Centre; Francis Rachel street; Victoria; Mahe; Seychelles.shareholder ofFOUR ACES MANAGEMENT S.A.MonacoOpen with Google map PLATINIUM ADVISORY SERVICES MONACO 41, AV. HECTOR OTTO MC- 98000 MONACO27-SEP-201328-OCT-2015Defaulted
Object ID: 12201901 Pisces International Holdings LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Tade Centre; Francis Rachel Street; Victoria Mahe; Seychellesshareholder ofStanley Development LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-MAR-2012Active
Object ID: 12201902 TYLTRAL LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRAD CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLESshareholder ofSIRAMER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-MAR-2014Active
Object ID: 12201903 Unico LimitedOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADEshareholder ofAUGUSTA IMPORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-200504-OCT-2011Defaulted
Object ID: 12201905 FORMIA LIMITEDOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADEshareholder ofALANACO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-JUL-200505-DEC-2011Defaulted
Object ID: 12201906 GAO XIAChinaOpen with Google Map ROOM 1; NO. 177 CHENGYANG PART OF 308 NATIONAL HIGHWAY; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofTBC Holdings Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-SEP-2007Active
Object ID: 12201907 LI SHUMINChinaOpen with Google Map ROOM 1; NO. 51 GUANHAI 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANBONG; CHINAshareholder ofGlorious Forest Trading Co., 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 KONG06-MAR-2015Active
Object ID: 12201908 YANG LIChinaOpen with Google Map ROOM 1; UNIT 1; BUILDING 15; NO 11 QU; HEPING STREET; CHAOYANG; BEIJING; CHINAshareholder ofACK TECH 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-SEP-2014Active
Object ID: 12201954 QIN WEI MINChinaOpen with Google Map RM. 23. NO. 14 LANE ZHANGLI; HANQU DIST; NINGBO; CHINA.shareholder ofALL COMPETITIVE 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 KONG14-APR-200320-MAY-2004Defaulted
Object ID: 12201909 XU XIANG XUChinaOpen with Google Map ROOM 1; UNIT 3; BUILDING 31; QINHUANG COMMUNITY; HAIGANG; QINHUANGDAO; HEBEl; CHINAshareholder ofFomax Products LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-2014Active
Object ID: 12201910 NG SHU FAN (CLASS A)Hong KongOpen with Google Map Room 10; 10/F.; Kam Pak House; Hong Pak Court; Lam Tin Kowloonshareholder ofOCEAN ASIA MANAGEMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-MAR-1999Active
Object ID: 12201911 NG SHU FANHong KongOpen with Google Map Room 10; 10/F.; Kam Pak House; Hong Pak Court; Lam Tin Kowloonshareholder ofOCEAN ASIA MANAGEMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-MAR-1999Active
Object ID: 12201912 ZHANG RONGChinaOpen with Google Map ROOM 10; UNIT 3; BLDG 5; ANDE DONGLI; XICHENG; BEIJING; CHINAshareholder ofDENRISE 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 KONG14-MAY-200306-NOV-2014Defaulted
Object ID: 12201913 SONG HONG YUANChinaOpen with Google Map Room 10; Unit 3; Building 3; No.21; Wen’er Road; Xihu District; Hangzhou City; Zhejiang Province; P.R. Chinashareholder ofCHOI MING INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2009Active
Object ID: 12201914 SUEN So Ping PhilipHong KongOpen with Google Map Room 1002; 10/F.; Tai Yau Building; 181 Johnston Road; Wanchai; HK.shareholder ofTEXTILE INC.Hong KongOpen with Google map BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG13-NOV-2000Active
Object ID: 12201915 YE ZHENG XIChinaOpen with Google Map Room 1002; Block A3; Building 1; ZhongNan Garden; Area 38; BaoAn District; ShenZhen City; Guang Dong Province; People's Republic of Chinashareholder ofAal Technology LimitedChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA06-MAR-2007Active
Object ID: 12201916 HUANG XIANMEIChinaOpen with Google Map ROOM 1002; BUILDING 11; 288 LONG LIAN HUA ROAD; SHANGHAI; CHINA (201102)shareholder ofWINNER RICH GROUP LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG15-APR-200330-OCT-2014Changed agent
Object ID: 12201917 BDO FIDECS TRUST COMPANY LIMITED AS TRUSTEEGibraltarOpen with Google Map Suite 2C; Wurolife Building; 1 Corral Road; P.O. Box 575; Gibraltarshareholder ofPOLLOT HOLDINGS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM02-JAN-200204-JAN-2007Changed agent
Object ID: 12201918 MIDLAND FUNDCO LTD.BahamasOpen with Google Map Suite 3-2; Union Court Bldg.; Elisabeth Avenue & Shirley Street; Nassau; Bahamasshareholder ofJAMESON GLOBAL LIMITEDSwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND28-SEP-2009Defaulted
Object ID: 12201919 MED MARINE CHARTERS LIMITEDSeychellesOpen with Google Map Suite 3; 1st Floor; la Ciotat Building; Mont Fleuri; Mahe; Seychellesshareholder ofATLANTIC EXPLORER HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR19-AUG-2013Active
Object ID: 12201920 Willoway FoundationSeychellesOpen with Google Map Suite 3; 1st Floor; La Ciotat Building; Mont Fleuri; P.O. Box 438; Mahe; Seychellesshareholder ofWILLOWAY LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY04-JAN-2001Active
Object ID: 12201921 CHEN Ming-DarTaiwanOpen with Google Map SUITE 3; 8/F.; #248; SEC 3; NAN KING E ROAD; TAIPEI; TAIWANshareholder ofSILVER STATE CAPITAL, LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG08-FEB-200106-NOV-2015Defaulted
Object ID: 12201921 CHEN Ming-DarTaiwanOpen with Google Map SUITE 3; 8/F.; #248; SEC 3; NAN KING E ROAD; TAIPEI; TAIWANshareholder ofCHENCO VENTURE HOLDINGS LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG18-DEC-2000Active
Object ID: 12201922 DOMLIAR LIMITEDSeychellesOpen with Google Map SUITE 3; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; SEYCHELLESshareholder ofFESDRENT INCORPORATEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2013Active
Object ID: 12201924 OCEAN TRUSTEES LIMITEDGuernseyOpen with Google Map Suite 3; Provident House; Havilland Street; St. Peter Port; Guernseyshareholder ofCLEAVE HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-OCT-2006Active
Object ID: 12201924 OCEAN TRUSTEES LIMITEDGuernseyOpen with Google Map Suite 3; Provident House; Havilland Street; St. Peter Port; Guernseyshareholder ofAROMATIQUES (EUROPE) LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT23-OCT-200203-MAY-2006Defaulted
Object ID: 12201924 OCEAN TRUSTEES LIMITEDGuernseyOpen with Google Map Suite 3; Provident House; Havilland Street; St. Peter Port; Guernseyshareholder ofERUDITUS LTD.GuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT08-JUN-199914-DEC-2006Inactivated
Object ID: 12201945 HUANG YONG QINGChinaOpen with Google Map Rm 401; No.12; Lane 187; Zhong Xing Road; Jiangdong Dist.; Ningbo; Chinashareholder ofKOMEX INDUSTRIES 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 KONG27-OCT-2005Active
Object ID: 12201953 Kang Ming FengChinaOpen with Google Map RM. 2106; BLOCK 2; NO. 115 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; CHINA.shareholder ofQINGDAO HAIMEIXIN INTERNATIONAL TRADING CO.,LTD.ChinaOpen 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 CHINA14-DEC-2006Active
Object ID: 12201923 Indian Pacific Resources LimitedAustraliaOpen with Google Map Suite 3; Level 1; 190 Queen Street; Melbourne; Australiashareholder ofMALAGASY HOLDINGS (AMBODILAFA) LIMITEDGuernseyOpen with Google map PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM04-APR-2013Defaulted
Object ID: 12201925 MOSTALINA INVESTMENTS S.A.Open with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADEshareholder ofBRADLEY B. FACTORING LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES22-JUN-2011Active
Object ID: 12201926 KELLERTON S.A.SeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofURSUS PROPERTIES LLPPanamaOpen with Google map BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA27-MAY-2014Active
Object ID: 12201927 Haliaetus Fiduciary Co. Limited, as co-trustee of the YODA TRUSTSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofCALDRIC HOLDINGS LIMITEDSwitzerlandOpen with Google map RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND14-DEC-200510-MAR-2008Defaulted
Object ID: 12201928 PRIMI LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofLONMILT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-APR-2013Active
Object ID: 12201928 PRIMI LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofLISMENTE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-OCT-200725-MAR-2015Dissolved
Object ID: 12201929 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofVIULIZT INCORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JUN-2013Active
Object ID: 12201930 Audina Management Services Ltd.SeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofSpringtime Management S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN18-FEB-2011Active
Object ID: 12201931 PARALLEL GROUP LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofJalay Financial Corp.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS03-JAN-2014Active
Object ID: 12201931 PARALLEL GROUP LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofSOLARIA BUSINESS CORP.CyprusOpen with Google map PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS11-FEB-2013Active
Object ID: 12201932 FORMIA LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofLONMILT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-APR-2013Active
Object ID: 12201932 FORMIA LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofPT DREAMLAND LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-JUL-200319-MAR-2014Changed agent
Object ID: 12201933 Pointon Seville LimitedSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofBALANTINE GROUP LIMITEDGuernseyOpen with Google map MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE06-OCT-2008Active
Object ID: 12201934 SUMMER PALACE GROUP LIMITEDSeychellesOpen with Google Map Suite 13; first floor; Oliaji Trade Center; Francis Rachel Street; Victoria MAHE; SEYCHELLESshareholder ofSUMMER PALACE INVESTMENT MANAGEMENT LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG24-JUL-2002Active
Object ID: 12201935 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre Frnacis Rachel Street Victoria; mahe Republic of Seychellesshareholder ofGREGORY S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-2005Defaulted
Object ID: 12201935 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofGREGORY S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG21-JUN-2005Defaulted
Object ID: 12201936 THE BEARERSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofBLACKSTONE GROUP LTD.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG28-JUN-200508-APR-2011Defaulted
Object ID: 12201937 PONTEVERDA INC.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofULSTER ASSOCIATES INC.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*14-MAR-200607-SEP-2011Changed agent
Object ID: 12201937 PONTEVERDA INC.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofMORWOOD WESTERN S.A.LuxembourgOpen with Google map EUROPE FIDUCIAIRE (LUXEMBOURG) SA 36, AVENUE MARIE-THÉRÈSE L-2132 LUXEMBOURG *S.I.*09-FEB-2006Changed agent
Object ID: 12201938 WONG CHAU KUKChinaOpen with Google Map RM 31C; BIYUN GE; ZHONGLV SQUARE; O.C.T.; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINAshareholder ofCYBER HARBOUR LIMITEDChinaOpen with Google map CHIEF BUSINESS SERVICE LIMITED RM 602; 13TH BLDG; MEILINYICUN; MEILIN RD.; SHENZHEN; GUANGDONG; CHINA14-JUL-2011Active
Object ID: 12201939 LANDPEX HOLDINGS LIMITEDHong KongOpen with Google Map RM 3308; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; HONG KONG.shareholder ofSILVANUS ENTERPRISES LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAR-2000Active
Object ID: 12201940 CHEN XIChinaOpen with Google Map RM 341; BLDG 18; NO. 13; CAI SHI LU; HAIDIAN; BEIJING; CHINAshareholder ofCMNI INVESTMENT 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

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