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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofNIKOS CONSULT LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM10-DEC-199604-JAN-2005Defaulted
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofKINNERSLEY LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM07-MAY-199628-APR-2011Dissolved
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofGOLD COAST TRADING COMPANY LTD.GuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM07-OCT-199618-JUL-2014Defaulted
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofFAJAST HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR07-MAR-1996Active
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofPROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITEDUnited KingdomOpen with Google map HAWSONS CHARTERED ACCOUNTS Pegasus House 463a Glossop Road Sheffield Herzeliya S10 2QD21-SEP-1995Active
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofSECOND WESTMEATH INVESTMENTS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199506-JAN-2004Defaulted
Object ID: 12202435 FISTRAL TRUSTEES LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofRASTID TRADING LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM30-MAY-199604-JAN-2005Defaulted
Object ID: 12202381 TIAN YUANChinaOpen with Google Map Rm 501; 4 Chan Yuan; Shou Dou; Ti Yu Xue Yuan; Er Lou; Bei San Huan XI Lu; 11 Hao; hai Ding Qu; Bejingshareholder ofHAILARY LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.20-JAN-2006Defaulted
Object ID: 12202382 YANG FANChinaOpen with Google Map RM 501; NO. 26; YOUYISAN CUN(JIA); HONGKOU; SHANGHAI; CHINAshareholder ofAZCLUB INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-FEB-2012Active
Object ID: 12202383 LIU ZHENG GANGChinaOpen with Google Map RM 501; UNIT 4; BLDG 45; NO.4YUAN; HUAISHULING; FENGTAI QU; BEIJING; CHINAshareholder ofSUN TEAM 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 KONG23-APR-2002Active
Object ID: 12202384 MAI XIAOHUAChinaOpen with Google Map RM 502; No 30; HUI JING ER JIE; CHAN CHENG QU; FO SHAN SHI; GUANG DONG SHENG; CHINAshareholder ofGLOBAL HONOR DEVELOPMENT LIMITEDHong KongOpen with Google map MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG03-JAN-2013Active
Object ID: 12202385 Union LimitedSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; 1 st Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofMIRACLE TRAVEL AND TOUR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUL-2007Active
Object ID: 12202386 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREETM VICTORIA; MAHE; SEYCHELLES.shareholder ofAPPERNAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Defaulted
Object ID: 12202387 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREETM VICTORIA; MAHE; SEYCHELLES.shareholder ofAPPERNAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Defaulted
Object ID: 12202388 Intercon LimitedSeychellesOpen with Google Map Suite 13; Oliaji Trade Cnetre; 1st Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofHARVESTROAD LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-200728-MAR-2012Defaulted
Object ID: 12202389 LIU HUGUANGChinaOpen with Google Map Rm. 701; No. 15; Lane 888; Jin Xiu Road; Shanghai; 200135; P.R. Chinashareholder ofKINSSON GLOBAL HOLDING CORPORATIONHong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.01-MAR-200728-APR-2009Defaulted
Object ID: 12202390 CHEN XIAOJIEChinaOpen with Google Map Rm. 701; No. 15; Lane 888; Jin Xiu Road; Shanghai; 200135; P.R. Chinashareholder ofKINSSON GLOBAL HOLDING CORPORATIONHong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.01-MAR-200728-APR-2009Defaulted
Object ID: 12202391 SHEN QIN HUAChinaOpen with Google Map RM. 8-1-701; GUIYUAN; SANLI NEW CITY; JIANGGAN DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofPuhua Investment LtdChinaOpen with Google map ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA05-SEP-2013Active
Object ID: 12202392 HUANG LI QINChinaOpen with Google Map RM. 801; BLDG. 2; YUNZHONGLV GARDEN; JINCHENG ST.; LIN’AN CITY; ZHEJIANG PROV.; CHINA.shareholder ofSINO LEAD (HK) 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 KONG24-JUN-2010Active
Object ID: 12202393 LIAO HONGJIAOChinaOpen with Google Map RM. 901; NO. 52; SHUIYIN ROAD; GUANGZHOU CITY; CHINAshareholder ofGELDIN TRADING CO., LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG09-AUG-2007Active
Object ID: 12202394 YANG JIANChinaOpen with Google Map RM. 903 & 905; BLOCK B; ZHONGSHAN SHOUFU; NO. 369 ZHONGSHAN EAST ROAD; NINGBO; CHINAshareholder ofHONG KONG VERON COMPANY LIMITEDHong KongOpen with Google map WORLD TRADE ENTERPRISES CONSULTANCY LIMITED UNIT 1302; 13/F.; RAILWAY PLAZA; 39 CHATHAM ROAD SOUTH; TSIMSHATSUI; KOWLOON HONG KONG01-APR-200501-NOV-2012Defaulted
Object ID: 12202396 HSIAO TIEN-JONGHong KongOpen with Google Map RM. A-5; BLCK. A; 13/F.; MAI HING INDUSTRIAL BLDG.; 16-18 HING YIP STREET; KWUN TONGMKOWLOON; HK.shareholder ofOSCAR INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**19-JAN-1993Defaulted
Object ID: 12202397 TANG WAI MINGHong KongOpen with Google Map Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K.shareholder ofGRACE HILL HOLDINGS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG05-JUL-200601-MAY-2012Defaulted
Object ID: 12202398 TANG LAU WAI CHINGHong KongOpen with Google Map Rm. B; 4/F.; Kiu Fu Comm. Bldg.; 300-306 Lockhart Road; Wanchai; H.K.shareholder ofGRACE HILL HOLDINGS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG05-JUL-200601-MAY-2012Defaulted
Object ID: 12202399 LEUNG WAI CHEUNGHong KongOpen with Google Map RM. E; 9/F.; BLK. 6; AVON PARK 15 YAT MING RD. FANLING; NEW TERRITORIES HONG KONGshareholder ofMONTARSA INVESTMENTS LTD.Hong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 2 21/F.; EDINBURGH TOWER THE LANDMARK; 15 QUEEN´S ROAD CENTRAL; HONG KONG **S.I.**30-OCT-199623-MAR-2006Changed agent
Object ID: 12202400 YONG HONG WEIChinaOpen with Google Map RM.; 2-2-1; NO.10; FUGONGWU STREET; TIEXI DISTRICT; SHENYANG CITY; CHINAshareholder ofYOUTH-GALLOP GROUP LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG13-AUG-2007Active
Object ID: 12202401 DAVID COSTELLO KELLYSouth AfricaOpen with Google Map PO Box 6033; MCP Kirtlington Park; Hillcrest; 36244; South Africashareholder ofCommodore Trade and Finance LimitedSwitzerlandOpen with Google map TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND26-JUL-2006Defaulted
Object ID: 12202402 Fenchurch Trust LimitedJerseyOpen with Google Map PO Box 61 Kleinworth Benson House; Wests Centre; JE4 8PQ St Hellier; Jersey; United Kingdomshareholder ofAVENUE PROPERTIES LIMITEDSwitzerlandOpen with Google map NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND30-JUL-198729-JAN-2014Dissolved
Object ID: 12202403 FENCHURCH TRUST LIMITEDJerseyOpen with Google Map PO BOX 61; KLEINWORT BENSON HOUSE; WEST CENTRE; ST. HELIER JE4 9PD; JERSEYshareholder ofNAZANIN INVESTMENTS LIMITEDJerseyOpen with Google map JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM02-JUL-1998Dissolved
Object ID: 12202404 DAMOR INVESTMENTS LIMITED (ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofSAVANNAH INVESTMENTS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM09-MAR-199317-MAY-2006Changed agent
Object ID: 12202405 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEES OFTHE NIKKO PRINCIPAL INVS EBT ( ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofGLENIS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12202406 ROYAL BANK OF CANADA TRSUTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofGLENIS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12202407 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF CRAIG BEEVERS FAM TST (A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofGLENIS LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12202408 Han QingqingChinaOpen with Google Map Room 1006; Xinghai International Square; No. 200; Xinghai Street; Suzhou Industrial Park; Suzhou; Jiangsu; P.R. Chinashareholder ofCommcos 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-FEB-201206-NOV-2015Defaulted
Object ID: 12202409 Chang YahongChinaOpen with Google Map Room 1006; Xinghai International Square; No. 200; Xinghai Street; Suzhou Industrial Park; Suzhou; Jiangsu; P.R. Chinashareholder ofCommcos 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-FEB-201206-NOV-2015Defaulted
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofBTM INTERNATIONAL LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199506-JAN-2004Defaulted
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofGOLDEN CHAIN PROPERTIES LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM22-JAN-199723-MAR-2011Dissolved
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofNIKOS CONSULT LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM10-DEC-199604-JAN-2005Defaulted
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofKINNERSLEY LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM07-MAY-199628-APR-2011Dissolved
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofMAI PROPERTY HOLDINGS LTD.GuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM18-AUG-1998Active
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofTINKTON LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-JAN-199819-FEB-2009Dissolved
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofGOLD COAST TRADING COMPANY LTD.GuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM07-OCT-199618-JUL-2014Defaulted
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofFAJAST HOLDINGS LIMITEDGibraltarOpen with Google map CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR07-MAR-1996Active
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofWILSTEAD HOLDINGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-SEP-1996Active
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofSHANKLEY LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM25-APR-199704-JAN-2006Defaulted
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofINTERNATIONAL PACKAGING CONSULTANTS S.A.GuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM19-MAY-199504-JAN-2005Defaulted
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofPROPERTY ENGINEERING AND CONSTRUCTION HOLDINGS LIMITEDUnited KingdomOpen with Google map HAWSONS CHARTERED ACCOUNTS Pegasus House 463a Glossop Road Sheffield Herzeliya S10 2QD21-SEP-1995Active
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofSECOND WESTMEATH INVESTMENTS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199506-JAN-2004Defaulted
Object ID: 12202436 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofRASTID TRADING LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM30-MAY-199604-JAN-2005Defaulted
Object ID: 12202437 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofSEABROWN HOLDINGS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM17-OCT-199503-APR-2009Dissolved
Object ID: 12202437 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofHYDRAULIC COMPANY LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM31-MAY-199514-MAR-2012Dissolved
Object ID: 12202437 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofBTM INTERNATIONAL LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAR-199506-JAN-2004Defaulted
Object ID: 12202437 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofTHE LOLLAND DEVELOPMENT LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM04-NOV-199406-JAN-2004Defaulted
Object ID: 12202437 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofVIRS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM07-NOV-199707-JAN-2003Defaulted
Object ID: 12202437 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofTINKTON LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM06-JAN-199819-FEB-2009Dissolved
Object ID: 12202437 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; P.O. BOX 263; ST. PETER PORT; GUERNSEY GY1 3QTshareholder ofTHEOS MARKETING LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM29-JAN-199704-JAN-2006Defaulted
Object ID: 12202410 LI QINGCHANGChinaOpen with Google Map ROOM 1008; 10/F; JIAYUAN ONE LANE; FENGTAI DISTRICT; BEIJING; CHINAshareholder ofRED MAPLE TRADING LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002802-JAN-2015Active
Object ID: 12202411 MA YUEChinaOpen with Google Map ROOM 101 BUILDING 18; HAIGANG SANCUN; GANGQU ZHEN; ZHANGJIANG; JIANGSU; CHINAshareholder ofAMERICAN MAX NET SYSTEM 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 KONG10-MAY-200502-NOV-2009Defaulted
Object ID: 12202412 DIANMING LEIChinaOpen with Google Map ROOM 101-102; NEW AREA NO.3333; QIXIN ROAD; MINHANG DISTRICT; SHANGHAI; CHINAshareholder ofPENNDI INDUSTRIAL CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA25-NOV-2004Active
Object ID: 12202413 YUNPING ZANGChinaOpen with Google Map ROOM 101-102; NEW AREA NO.3333; QIXIN ROAD; MINHANG DISTRICT; SHANGHAI; CHINAshareholder ofPENNDI INDUSTRIAL CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA25-NOV-2004Active
Object ID: 12202414 CHENG SHUNKANGChinaOpen with Google Map Room 101; Block 2; No. 28 Dou Ji Chang; Hailing District; Taizhou City; Jiangsu Province; P.R. Chinashareholder ofCANNYXIN RESOURCE & ENVIRONMENTAL DEVELOPMENT, INC.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG25-JUL-201206-MAY-2014Defaulted
Object ID: 12202415 YU SHI XIAOChinaOpen with Google Map ROOM 101; BUILDING 13; XINCHENG GARDEN; XINCHENG COMMUNITY; NANYUAN STREET; YUHANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA.shareholder ofWORLD-RENOWN 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 KONG24-AUG-201202-APR-2015Defaulted
Object ID: 12202416 ZHANG JINCHAOChinaOpen with Google Map ROOM 101; BUILDING 18; LANE 32; SHUI ZUO GANG; GULOU DISTRICT; NANJING; P.R. CHINAshareholder ofNANJING KINGROOM 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 KONG31-AUG-2015Active
Object ID: 12202418 KUAN, LUNG-LIChinaOpen with Google Map Room 101; No. 10; Lane 321; East Hong Song Road; Shanghai; Chinashareholder ofAlpine Blast CO., LTD.ChinaOpen with Google map NI LI MING ROOM 1001; LANE 411; NO.9 GUAN SHENG YUAN ROAD; XU HUI DISTRICT SHANGHAI CHINA 20023501-JUL-2014Active
Object ID: 12202419 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE TO NIKKO PRINCIPAL INVS EBT ( DEFERRED)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEVENTIDE TRADING LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12202420 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF MARGOT LYONS FAM TST( A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEVENTIDE TRADING LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12202421 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT(ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEVENTIDE TRADING LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12202422 ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT( A ORDINARY SHARES)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofEVENTIDE TRADING LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM07-MAR-200327-JUL-2006Changed agent
Object ID: 12202423 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map PO BOX 621; LE GALLIAS CHAMBERS; 54TH BATH STREET; ST HELIER; JERSEY; JE4 8YDshareholder ofTORWOOD ESTATES LIMITEDJerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM04-JAN-200518-FEB-2009Changed agent
Object ID: 12202424 Equinox Global LtdGuernseyOpen with Google Map PO BOX 634 LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDSshareholder ofStar Deep Value LimitedHong KongOpen with Google map Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG16-MAY-2007Dissolved
Object ID: 12202425 KARUNA STAR TRUSTGuernseyOpen with Google Map PO BOX 634 LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDSshareholder ofStar Deep Value LimitedHong KongOpen with Google map Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG16-MAY-2007Dissolved
Object ID: 12202426 KINARA HOLDINGS LTDGuernseyOpen with Google Map PO BOX 634 LES ECHELONS ST. PETER PORT GUERNSEY GY1 3DR CHANNEL ISLANDSshareholder ofStar Deep Value LimitedHong KongOpen with Google map Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG16-MAY-2007Dissolved
Object ID: 12202427 S.S.R. LIMITEDGibraltarOpen with Google Map Suite 41/42; Victoria House; 26 Main Street; Gibraltarshareholder ofTERASTONE HOLDINGS LTD.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 797422-AUG-201206-MAY-2014Defaulted
Object ID: 12202428 PRIME ERA LIMITEDHong KongOpen with Google Map Suite 4510; 45/F.; China Resources Building; 26 Harbour Road; Hong Kongshareholder ofGLEASON LIMITEDHong KongOpen with Google map HOMELINK VENTURE CORP. SUITES 06-12; 33/F; SHUI ON CENTRE NOS. 6-8 HARBOUR ROAD WANCHAI; HONG KONG13-DEC-199405-MAY-2009Defaulted
Object ID: 12202429 WANG Yu QinChinaOpen with Google Map SUITE 4801-02; PLAZA 66; TOWER 2; 1366 WEST; NANJIANG ROAD; SHANGHAI; CHINA; 200040shareholder ofCHX & CLY PTY GROUP LTDHong KongOpen with Google map COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG30-OCT-2008Active
Object ID: 12202430 XU HONG WANGChinaOpen with Google Map SUITE 5-25A; JIN DUAN ZHI BIN; HI-TECH INDUSTRIAL PARK SOUTH; NANSHAN DISTRICT; SHENZHEN; CHINA-518057shareholder ofEnviTechnical Hong Kong 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-FEB-200901-NOV-2013Defaulted
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofROMVIEW ASSETS INC.MauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS24-AUG-200713-DEC-2010Dissolved
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofOrnsay Residency UK LtdMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS06-MAR-2007Active
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofBURLEIGH ASSET MANAGEMENT LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS08-SEP-1998Defaulted
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofGEOFISH LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS21-NOV-1997Active
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofCONSULTING SERVICES INTERNATIONAL LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS11-JUN-199722-NOV-2011Dissolved
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofMORAY MANAGEMENT CONSULTANTS LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS02-JAN-1997Active
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofBRESCOVE PROPERTIES LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS25-SEP-1997Active
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofTELECOM SYSTEMS CONSULTANTS LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS02-OCT-1998Active
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofJARA LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS28-FEB-200014-NOV-2009Dissolved
Object ID: 12202432 Pembrook Law CorporationBelizeOpen with Google Map Suite 5; Garden City Plaza; Mountainview Boulevard; Belmopan City; Belizeshareholder ofTITAN HLDGS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM06-JUN-2013Active
Object ID: 12202433 FISTRAL LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSYshareholder ofCHAMARNA HOLDINGS LTD.GuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM23-APR-2002Active
Object ID: 12202434 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSYshareholder ofCHAMARNA HOLDINGS LTD.GuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM23-APR-2002Active
Object ID: 12202442 Chen ZuotaoChinaOpen with Google Map ROOM 1203; UNIT 4; NO. 3 BUILDING; YARD 23; WUANG SI STREET; XI CHENG DISTRICT; BEIJING; CHINAshareholder ofScinor Holding LimitedChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA04-DEC-2012Active
Object ID: 12202443 DUAN HUARENChinaOpen with Google Map ROOM 1203; YUDA BUILDING; TRAIN STATION ROAD; WENZHOU CITY; ZHEJIANG; CHINA.shareholder ofGOTOP GROUP LIMITED (CHINESE CHARACTERS)Hong KongOpen with Google map KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG19-FEB-200306-NOV-2008Defaulted
Object ID: 12202444 Wang XiaoheChinaOpen with Google Map Room 1205; No. 24 Shuixing Ge; Xiacheng District; Hangzhoushareholder ofBest View Chemical International Co., LtdHong KongOpen with Google map NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG25-MAR-2015Active
Object ID: 12202445 ZHOU FANG YUChinaOpen with Google Map Room 1206; Building 75; Yuanyangtiandi; Balizhuangxili No.1; Chaoyang District; Beijing China 100025shareholder ofWEB TALENT TECHNOLOGY LTD.Hong KongOpen with Google map VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**03-JAN-2012Active
Object ID: 12202446 REN ZHIBOHong KongOpen with Google Map ROOM 1208; 12/F.; TOWER ONE; EVER GAIN PLAZA; 88 CONTAINER PORT ROAD; KWAI CHUNG; NEW TERRITORIES; KOWLOON; HONG KONGshareholder ofLUXURIANT GROWING TECHNOLOGY LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG30-DEC-200803-MAY-2011Defaulted
Object ID: 12202447 LEE, KUO-KAIHong KongOpen with Google Map ROOM 1208; 12/F.; TOWER ONE; EVER GAIN PLAZA; 88 CONTAINER PORT ROAD; KWAI CHUNG; NEW TERRITORIES; KOWLOON; HONG KONGshareholder ofWIDE PROSPER INTERNATIONAL LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG02-JAN-200901-NOV-2013Defaulted
Object ID: 12202448 ZENG XINChinaOpen with Google Map ROOM 1208; BULDING 25; PANJIAYUAN NANLI; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofCHINA ELECTRONICS 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 KONG02-MAR-2004Active
Object ID: 12202449 TUNG, KAKIChinaOpen with Google Map ROOM 1209; NO. 468; CHANGSHOU ROAD; PUTUO DISTRICT; SHANGHAI; CHINA.shareholder ofTIGERLIN INTERNATIONAL TRADE CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA29-APR-201006-NOV-2015Defaulted
Object ID: 12202450 SO, NIM YEE DAISYHong KongOpen with Google Map ROOM 1213; WANG LAI HOUSE; WANG TAU HOM ESTATE; KOWLOON; HONG KONGshareholder ofACTION WELL INTERNATIONAL LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG24-NOV-200005-MAY-2009Defaulted
Object ID: 12202451 YING WEIJINChinaOpen with Google Map ROOM 1214; NO.8; LANE 185; YINJIANG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofBEST PROMOTION 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 KONG07-DEC-2012Active
Object ID: 12202452 TANG DONG YUNChinaOpen with Google Map ROOM 1216; TOWER B; HAN WEI BUILDING; NO. 7; GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofGIANT WISELY 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 CHINA20-JAN-200601-NOV-2012Defaulted
Object ID: 12202453 XIE YILUNChinaOpen with Google Map RM 502; NO.13 LANE 1028-2; XIUYAN ROAD; SHANGHAI; CHINAshareholder ofEZ-Mat Ltd.ChinaOpen with Google map EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA09-APR-2010Active

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