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: 12202454 TIAN XIAN WUChinaOpen with Google Map RM 502; YINXING LOU; LIJIANG GARDEN; DEVELOPMENT AREA; JIUJIANG; JIANGXI; CHINAshareholder ofHUGE VALUE LIMITEDChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA20-JAN-200601-NOV-2007Defaulted
Object ID: 12202455 CHEN TAOChinaOpen with Google Map RM 503. BLDG 7; DONG XIANG NINE VILLAGE; GONGYE KAIFA QU; YANJIANG NANJING CITY; CHINAshareholder ofJIANGSU CERA THERMAL TECHNOLOGY LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG27-NOV-2012Active
Object ID: 12202455 CHEN TAOChinaOpen with Google Map RM 503. BLDG 7; DONG XIANG NINE VILLAGE; GONGYE KAIFA QU; YANJIANG NANJING CITY; CHINAshareholder ofMORGAN CERA INSULATING PRODUCTS CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-MAY-2008Active
Object ID: 12202456 LI HUI YANChinaOpen with Google Map RM 503; BLK.1-1; NO.77 HUAN CHENG ZHONG RD.; SHI JIAO; FOGANG; GUANGDONG; CHINA.shareholder ofKMARK INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-NOV-2005Active
Object ID: 12202457 TANG RUIChinaOpen with Google Map RM 503; BLOCK 11; LANE 69; HUANGYANG ROAD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINAshareholder ofHowran Technology LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-SEP-201102-MAY-2013Defaulted
Object ID: 12202458 LIN YUFEIChinaOpen with Google Map RM 503; UNIT 9; BIN GANG YUAN; EAST STREET; JIN PING DISTRICT; SHANTOU CITY; GUANGDONG PROVINCE; CHINAshareholder ofZHONG LV INVESTMENT HOLDING LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG25-AUG-2014Active
Object ID: 12202459 FAN GUANG YANChinaOpen with Google Map RM 506; BLDG.; 11; JIAYE SUNSHINE CITY HUZHOU; ZHEJIANG; CHINAshareholder ofCHEER CROWN HOLDINGS LTD.ChinaOpen with Google map HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA30-MAR-200402-NOV-2009Defaulted
Object ID: 12202462 CHAN YUK MINGHong KongOpen with Google Map SUITE 1307; TOWER C; GALAXIA; DIAMOND HILL; KOWLOON; H.K.shareholder ofRICHWOOD MANAGEMENT LIMITEDHong KongOpen with Google map GATEWAY (MACAO COMMERCIAL OFFSHORE) CO. LTD. SUITE 1201; TOWER 2; THE GATEWAY 25 CANTON ROAD; TST KOWLOON; HONG KONG01-JUL-200421-SEP-2007Changed agent
Object ID: 12202467 Zhang LingyunChinaOpen with Google Map Suite 1502; 12 Floor; No 726; Xinhua Rd.; Shanghai; P.R.Chinashareholder ofEVERMAX HOME FASHIONS LIMITEDChinaOpen with Google map JINKE XU 30F; CHINA DEVELOPMENT BANK TOWER; 500 PUDONG SOUTH ROAD; SHANGHAI; CHINA28-JUL-2006Active
Object ID: 12202474 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QTshareholder ofRUSK LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM27-NOV-1995Active
Object ID: 12202474 FISTRAL LTD.GuernseyOpen with Google Map SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QTshareholder ofGOLDEN POUND INVESTMENTS LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM02-JAN-199706-JAN-2004Defaulted
Object ID: 12202460 JIN TINGChinaOpen with Google Map RM 517; 213-3-9; DAHE ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINAshareholder ofCHEERWAY ENTERPRISES CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-FEB-2012Active
Object ID: 12202461 ZHENG HUI LIANGChinaOpen with Google Map RM 56; BLDG 8; NO.78 YUAN; ZHONGYUAN DONG ROAD; ER QI DISTRICT; ZHENZHOU; CHINAshareholder ofKEDI TECHNOLOGY (HONGKONG) 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-DEC-2011Active
Object ID: 12202463 CHU WAI LINGHong KongOpen with Google Map SUITE 1408; 14TH FLOOR; HANG SENG BUILDING; NO. 77 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofWIDE PROSPERITY INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG02-JAN-1996Active
Object ID: 12202464 Smart Eastern International LimitedHong KongOpen with Google Map Suite 1501; 15th Floor; Ginza Plaza; 2A Sai Yeung Choi Street South; Mongkok; Kowloonshareholder ofCHATEX INVESTMENT LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG11-JUL-2001Active
Object ID: 12202465 HONG KONG ASIA WIN REALTY HOLDINGS LIMITEDHong KongOpen with Google Map SUITE 1501; GINZA PLAZA; 2A SAI YEUNG CHOI STREET SOUTH; MONGKOK; KOWLOON; H.K.shareholder ofBUFFERON LIMITEDHong KongOpen with Google map PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG07-SEP-200102-MAY-2008Defaulted
Object ID: 12202466 LAM, Yuk PaulHong KongOpen with Google Map Suite 1501; Tower 1; The Gateway Harbour City; 25 Canton Road; Tsimshatsui; Kowloonshareholder ofImperial Hill International LtdHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-FEB-2014Active
Object ID: 12202468 Athena StockwellHong KongOpen with Google Map SUITE 1502; SHIU LAM BUILDING; 23 LUARD ROAD; WANCHAI; HONG KONGshareholder ofOCH Club LimitedHong KongOpen with Google map MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG25-SEP-2000Active
Object ID: 12202469 Melewar Equities Sdn BhdMalaysiaOpen with Google Map Suite 16.05; 16th Floor; Menara MAA; 12 Jalan Dewan Bahasa 50460 Kula Lumpurshareholder ofMELEWAR INTERNATIONAL INVESTMENT COMPANY LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-NOV-2007Active
Object ID: 12202470 Melewar Equities Sdn BhdMalaysiaOpen with Google Map Suite 16.05; 16th Floor; Menara MAA; 12 Jalan Dewan Bahasa 50460 Kula Lumpurshareholder ofMELEWAR INTERNATIONAL INVESTMENT COMPANY LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*15-NOV-2007Active
Object ID: 12202471 LI GUOHUAHong KongOpen with Google Map SUITE 1602-3; 16/F.; 118 YIZHOU INT'L PLAZA; CONNAUGHT RD.; W.; HONG KONG.shareholder ofJEFF TOP GROUP LTD.Hong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG21-APR-199701-NOV-2005Defaulted
Object ID: 12202472 ONG HONG HOONHong KongOpen with Google Map SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONGshareholder ofMonarch Grandfield International Holdings LimitedHong KongOpen with Google map PAGE CROXON CORPORATE SERVICES LIMITED SUITE 1602; BANGKOK BANK BUILDING; 18 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG02-FEB-201219-JAN-2015Defaulted
Object ID: 12202473 Lu ChangqiChinaOpen with Google Map Suite 1706-7 Shanghai Bank Building; 168 Yin Cheng Zhong Road; Shanghai; Chinashareholder ofEXCELLENT CONCEPT ENTERPRISES LIMITEDHong 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)03-JAN-201206-NOV-2014Defaulted
Object ID: 12202475 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QTshareholder ofAIMEGGA LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM08-MAY-200104-JAN-2005Defaulted
Object ID: 12202476 FISTRAL LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL STREET; PO BOX 263; ST. PETER PORT; GUERNSEY GY1; 3QTshareholder ofAIMEGGA LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM08-MAY-200104-JAN-2005Defaulted
Object ID: 12202522 LIN LI YUNChinaOpen with Google Map ROOM 1219; NO. 20; ZHENMING ROAD; NINGBO; CHINA.shareholder ofSEMI&ERA INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAY-2003Active
Object ID: 12202531 David RisbeyUnited Arab EmiratesOpen with Google Map Suite 1801; City Plaza 7; Al Taawun; Al Khan; Sharjah; United Arab Emiratesshareholder ofFalcon Capital International Ltd.SwitzerlandOpen with Google map FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*07-APR-201103-JAN-2013Defaulted
Object ID: 12202545 CHEN HANG DIChinaOpen with Google Map RM 607; NO. 9; HUI WEN YI STREET; LI WAN DISTRICT; GUANG ZHOU; CHINA.shareholder ofWELL ENRICH 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. CHINA15-SEP-2015Active
Object ID: 12202477 Huang Hai HongChinaOpen with Google Map SUITE 501; NO. 20 LANE 1880; LONG YANG ROAD; SHANGHAI; CHINAshareholder ofLMI-China LimitedHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-APR-2002Active
Object ID: 12202478 Bridgewater Administration LimitedMauritiusOpen with Google Map Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritiusshareholder ofSKYFOX INVESTMENTS LTD.Isle of ManOpen with Google map ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN01-JUL-2009Active
Object ID: 12202479 MAITLAND (MAURITIUS) NOMINEES LIMITEDMauritiusOpen with Google Map Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritiusshareholder ofAFRIGRAIN TRADING LIMITEDIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF16-JUL-200829-JUL-2013Discontinued
Object ID: 12202480 FAN LE HUIChinaOpen with Google Map RM.101; NO.26; FU QUAN SAN XIANG; YUE XIU QU; GUANG ZHOU SHI; CHINAshareholder ofCJ COLLECTIONS 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-JUN-2009Active
Object ID: 12202481 LY KIEU NGOC HANHChinaOpen with Google Map RM.1403; BLK.A3; XING HUI YA YUAN; NO.16; TAN CUN RD.; GUANG ZHOU CITY; CHINAshareholder ofBiogreen Tech CorporationHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-JUN-2011Active
Object ID: 12202482 TONG YANG DONGChinaOpen with Google Map RM.1707; NO.12; JINYANG 3 STREET; YUEXIU DISTRICT; GUANGZHOU; CHINAshareholder ofTONY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG16-DEC-2015Active
Object ID: 12202483 LING JIANZHONGChinaOpen with Google Map RM.1804; UNIT 3; BUILDING 207; BAIZIWAN LIVING ZONE; CHAOYANG DISTRICTE; BEIJINGshareholder ofORIENT TONE TECHNOLOGY LIMITEDChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.02-JAN-200809-NOV-2010Defaulted
Object ID: 12202484 CAO XIANG LIChinaOpen with Google Map RM.1907; NO.207; HUA JING BEI RD.; TIANHE DISTRICT; GUANGZHOU CITY; CHINAshareholder ofEvergreen Industrial 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 KONG14-JAN-2013Active
Object ID: 12202485 HU GUO QUANChinaOpen with Google Map RM.202; N0.7; JIN RONG LI; CHAN CHENG DISTRICT; FOSHAN CITY; GUANGDONG; CHINA.shareholder ofFLARESUN DEVELOPMENT HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-FEB-2015Active
Object ID: 12202486 PENG QING HUIChinaOpen with Google Map RM.301 BLK.C; NO.6 LV TING LU; XIA SHAN QU; ZHANJIANG SHI; GUANGDONG SHENG; CHINAshareholder ofEudemonia International LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-DEC-201004-MAY-2015Defaulted
Object ID: 12202487 TAN XIAO MEIChinaOpen with Google Map RM.303; 3/F.; No.5 RU YI LI; NAN JING CITY; JIANGSU PROVINCE; P.R.Cshareholder ofSOUTH CHEER DEVELOPMENT LTD.Hong KongOpen with Google map BETA INCORPORATION MANAGEMENT LIMITED UNIT A; 16/F.; WARDLEY CENTRE; 9-11 PRAT AVENUE; TSIMSHATSUI; KOWLOON; HONG KONG. *S.I.*02-JAN-200404-JAN-2007Changed agent
Object ID: 12202488 DU GUO QIANGChinaOpen with Google Map RM.403; N0.53; GU SHI LONG STREET; CHAN CHENG DISTRICT; FOSHAN CITY; GUANGDONG; CHINA.shareholder ofFLARESUN DEVELOPMENT HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-FEB-2015Active
Object ID: 12202489 SU BEN CHUANChinaOpen with Google Map RM.404; NO.65; TAO JIN BEI LU; YUE XIU QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA.shareholder ofKAI CITY INTERNATIONAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-AUG-2012Defaulted
Object ID: 12202489 SU BEN CHUANChinaOpen with Google Map RM.404; NO.65; TAO JIN BEI LU; YUE XIU QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA.shareholder ofBEST ERA ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-FEB-201101-NOV-2012Defaulted
Object ID: 12202490 FU GUOQINGChinaOpen with Google Map RM.505; NEW 17#BUILDING; QIUSHICUN; HANGZHOU; CHINAshareholder ofGLOBAL FESTIVAL COMPANY LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG18-MAR-200501-NOV-2006Defaulted
Object ID: 12202494 WANG ZI QINGChinaOpen with Google Map Rm 601; No.13; Lane 188; Xurong Road; Jiangdong Dist.; Ningbo Chinashareholder ofFERIAL PRODUCTS 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-OCT-2005Defaulted
Object ID: 12202500 YUAN CHUNXIANGChinaOpen with Google Map RM 602; UNIT1; NO.226; MINGYANG ROAD; CHENGYANG DIST.; QINGDAO; CHINA.shareholder ofS&S FOODS 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 KONG15-MAY-2009Active
Object ID: 12202491 WANG AIChinaOpen with Google Map RM 58; UNIT 3; BLDG 8; BOJIANG DONGLI; BOJIANG ROAD; NANKAI; TIANJIN; CHINAshareholder ofFRIEDA INDUSTRIAL 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-2015Active
Object ID: 12202492 TSUI TIK MANHong KongOpen with Google Map Rm 5A; 5/F; Hon Man Mans; 9-13 Wing Hing St.; Tinhau; Hong Kongshareholder ofWCN International LimitedHong KongOpen with Google map SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1)07-JUL-2011Defaulted
Object ID: 12202493 WEILI (DAVID) TANGChinaOpen with Google Map RM 5B; UNIT 2; BUILDING NO. 5; SHI JI CHENG VILLAGE HAI DIAN DISTRICT BEIJING CHINAshareholder ofKRYSO RESOURCES LIMITEDUnited KingdomOpen with Google map MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF25-JUN-2003Active
Object ID: 12202495 Kuang HongChinaOpen with Google Map Rm 602; No. 62-9; ShengLi New Village; WuXi; JiangSu; P.R. Chinashareholder ofGeneral Good International CorporationChinaOpen with Google map SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA29-OCT-2007Active
Object ID: 12202496 GUO HAI OUChinaOpen with Google Map RM 602; NO. 92-2; ZHANTANG LU; DONGSHAN QU; G.Z.; CHINA.shareholder ofXINMING ENERGY HK) LIMITEDHong 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-200306-NOV-2008Defaulted
Object ID: 12202497 ZHANG LINNAChinaOpen with Google Map Rm 602; No.37; Lane 599; Lai Fang Rd.; Shanghai; Chinashareholder ofGravity One 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 KONG04-MAY-2015Active
Object ID: 12202498 WANG WEI HONGChinaOpen with Google Map RM 602; Unit 2; Bldg 1; No. 38Yuan; Anjia Lou; Chaoyang Qu; Beijing; Chinashareholder ofUNIVERSITY FIRST EAST ASIA 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 KONG24-DEC-2010Active
Object ID: 12202499 CUI BAO LINGChinaOpen with Google Map Rm 602; Unit 5; Building 15; Yixin Jiayuan; Shunyi District; Beijing; Chinashareholder ofLVYE INTERNATIONAL HOLDINGS LIMITEDChinaOpen with Google map TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026.02-FEB-2007Active
Object ID: 12202501 QIAO SHENG LIChinaOpen with Google Map RM 603; LIYUANLU ZHAOSHANG SUSHE; NO.92; LIYUAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA.shareholder ofZHONGLIAN INTERNATIONAL PETROLEUM LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUN-201319-FEB-2015Defaulted
Object ID: 12202502 SHI YUEXIAChinaOpen with Google Map RM 604-1-P4; XINGHEHAOYUE; KAIFAQU DAJIE; YANJIAO; SANHE; HEBEI PROVINCE; CHINAshareholder ofVictory Town Trading LimitedChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA27-AUG-2012Active
Object ID: 12202503 HUANG YUChinaOpen with Google Map RM 601; UNIT 1; BUILDING 7; NO. 30 YUAN; XIA GUANG LI; CHAOYANG; BEIJING; CHINAshareholder ofMIBOONG HOLDINGS COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUL-200502-MAY-2008Defaulted
Object ID: 12202505 CHEN YUEHUAChinaOpen with Google Map RM 602; NO.37; 201NONG; GUILIN WEST STREET; XUHUI DISTRICT; SHANGHAI CITY; CHINA.shareholder ofWEALTH EXCEL INVESTMENTS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG08-APR-200906-NOV-2015Defaulted
Object ID: 12202506 YANG WEI JUNChinaOpen with Google Map RM 602; UNIT JIA; BLDG 37; ZAOJIANG HUAYUAN; XINBEI QU; CHANGZHOU; JIANGSU; CHINAshareholder ofKONE HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG04-MAR-2004Active
Object ID: 12202507 ZENG ZHIFENGChinaOpen with Google Map RM 605; NO. 18; LANE 800; HUASHAN ROAD; CHANGNING ROAD; SHANGHAI; CHINAshareholder ofSINOLAND HOLDING COMPANY LIMITEDChinaOpen with Google map SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA05-JUL-200604-MAY-2015Defaulted
Object ID: 12202508 GAO CHENGChinaOpen with Google Map RM 7; UNIT 1; BUILDING 4; MUYEXIAOQU BEIXIAOQU; MUYE; XINXIANG; HENAN; CHINAshareholder ofWIDE WEALTH 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 KONG21-MAY-201206-NOV-2014Defaulted
Object ID: 12202509 WANG TIANJIANGChinaOpen with Google Map RM 702; UNIT 3; NO.10 LOU; YONG YE SHIJI GARDEN; TONGPEI RD.; GULOU DISTRICT; XUZHOU CITY; JIANGSU PROVINCE; CHINAshareholder ofHENGDA ENTERPRISE DEVELOPMENT CO., LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG20-JUN-2014Active
Object ID: 12202510 SAUVEUR KRIEFHong KongOpen with Google Map RM 703 KOWLOON BLDG.; 555 NATHAN ROAD KOWLOON; HK.shareholder ofJOINTLY GROUP LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG23-JUL-200204-MAY-2015Defaulted
Object ID: 12202511 RODOLPHE, CLAUDE ROGER COUTEHong KongOpen with Google Map RM 703 KOWLOON BLDG.; 555 NATHAN ROAD KOWLOON; HK.shareholder ofJOINTLY GROUP LTD.Hong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG23-JUL-200204-MAY-2015Defaulted
Object ID: 12202512 ZHUO QING HUIChinaOpen with Google Map RM 703; NO. 5; SHI LIU XIANG; XIANGZHOU; XIANG ZHOU QU; ZHU HAI SHI; GUANG DONG; CHINAshareholder ofGAS INVESTMENT CHINA CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-JUN-200330-JUL-2015Changed agent
Object ID: 12202513 Swallow Investments LimitedMauritiusOpen with Google Map Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritiusshareholder ofBRIDGEPASS ENTERPRISES LIMITEDIsle of ManOpen with Google map FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES19-MAR-199911-JUL-2013Dissolved
Object ID: 12202514 Maitland (Mauritius) Limited as Trustee of The Otto Family TrustMauritiusOpen with Google Map Suite 510 5th Floor Barkly Wharf Le Caudan Waterfront Port Louis Mauritiusshareholder ofKalekarel 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.04-JAN-2011Active
Object ID: 12202515 Li JinsongChinaOpen with Google Map SUITE 52; 9th FLOOR; HAO YUE TOWER BUILDING; GUAN CHENG GARDEN; NO. 123; XIAO NAN STREET; CHENGDU CITY; P.R. CHINAshareholder ofGreat Start Development 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-201026-DEC-2012Defaulted
Object ID: 12202516 Dmitry N. GamolinRussiaOpen with Google Map Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119shareholder ofEUROPEAN UNION FIDELITY HOLDING LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA15-JUL-199816-NOV-2011Discontinued
Object ID: 12202516 Dmitry N. GamolinRussiaOpen with Google Map Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119shareholder ofFREYA CORPORATE LAWYERS LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA04-APR-200503-AUG-2011Discontinued
Object ID: 12202517 Irene F. BorzenkoRussiaOpen with Google Map Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119shareholder ofEUROPEAN UNION FIDELITY HOLDING LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA15-JUL-199816-NOV-2011Discontinued
Object ID: 12202517 Irene F. BorzenkoRussiaOpen with Google Map Suite 5806; 42/5 Leninsky Avenue; Moscow Russia 119119shareholder ofFREYA CORPORATE LAWYERS LIMITEDRussiaOpen with Google map GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA04-APR-200503-AUG-2011Discontinued
Object ID: 12202518 Wang QiChinaOpen with Google Map SUITE 5A NO. 5 BUILDING; NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT SHANGHAI; PRCshareholder ofUnion Continents Capital LimitedChinaOpen with Google map TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO.; LTD. SUITE 5A NO. 5 BUILDING NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT; SHANGHAI CHINA06-APR-2010Defaulted
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofInetQuick LtdIsraelOpen with Google map SHLOMO HAZAN 3 ATAROT ST. RAMAT GAN,; ISRAEL14-JUN-201220-JAN-2015Defaulted
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofFXCO LTDIsraelOpen with Google map ARTHUR VISKOWSKY 13 ZAHARON ST. EILAT ISRAEL29-OCT-201202-JUL-2014Defaulted
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofDAKOTA CONSULTING LTDIsraelOpen with Google map GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL08-NOV-2012Active
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofHUSCA LTDIsraelOpen with Google map ROMAN SIVASHOV 14 GIBOREI ISRAEL ST; BEIT GEFEN; FL 2; NETANYA 42502 ISRAEL21-MAR-201307-OCT-2014Defaulted
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofYOYA LTDIsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL13-JUN-2012Active
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofGeoServices Ltd.IsraelOpen with Google map ARMON SHMUEL PINHAS 8 MAZOR YAKOV TEL-AVIV ISRAEL02-JAN-201307-OCT-2014Defaulted
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofLBMG LTDBelgiumOpen with Google map MICHAEL WEITZ 1190 AVENUE NEPTUNE 53/BTL8 DE PEPUIS BELGIUM17-JUL-201202-APR-2015Defaulted
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofAmbar Corporation LtdIsraelOpen with Google map BOAZ BIRMAN 4 HAMENOFIM HEZELIA ISRAEL20-SEP-201203-APR-2014Defaulted
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofStar Consulting Group LTDIsraelOpen with Google map 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL27-JUL-2012Active
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofBonsai Marketing LTDIsraelOpen with Google map UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL13-JUN-2012Active
Object ID: 12202519 Lilay Ltd.British Virgin IslandsOpen with Google Map Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVIshareholder ofBOURBON STREET LTDIsraelOpen with Google map DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL22-AUG-201202-APR-2015Defaulted
Object ID: 12202520 CHEN JIN YANChinaOpen 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: 12202521 LI YONGJUNChinaOpen 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: 12202523 Wang JianpingChinaOpen with Google Map Room 13; No. 800; Zhangyang Road; Pudong; Shanghai; Chinashareholder ofFUTRON GLOBAL 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 KONG26-SEP-200803-JUN-2014Dissolved
Object ID: 12202524 QUIRKE GARY ALLANHong KongOpen with Google Map Room 1301; Bank of america Tower; 12 Harcourt Road; Central; Hong Kongshareholder ofSUCCESS TIME INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JUL-200903-MAY-2011Defaulted
Object ID: 12202525 Yang, XiaohaiChinaOpen with Google Map Room 1302; 1661/2 Changning Road; Shanghai; PRCshareholder ofYATRA INVESTMENTS 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 KONG09-AUG-200127-NOV-2014Defaulted
Object ID: 12202526 JIA YONGZHUChinaOpen with Google Map Room 1302; No. 12 Lane 1085; Dongxiu Road; Pudong New Area; Shanghai; Chinashareholder ofIngeteam Energy International Holding CorporationChinaOpen with Google map H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA31-AUG-2015Active
Object ID: 12202527 WU LINFANGChinaOpen with Google Map ROOM 1302; NO. 20; LANE 663; JINCHENG ROAD; SHANGHAI; CHINAshareholder ofJECO INTERNATIONAL CORP.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-DEC-2003Active
Object ID: 12202528 ZHANG YU SHENGChinaOpen with Google Map ROOM 1302; UNIT 2; BUILDING 7; WENJIN YUAN; XIHU; HANGZHOU; ZHEJIANG; CHINAshareholder ofONTECK INDUSTRIES 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 KONG20-AUG-200224-MAR-2015Changed agent
Object ID: 12202529 JIANG SU LANChinaOpen with Google Map ROOM 1302; UNIT 3; BUILDING 9; RUI LI ZHONG YANG FLOWER CITY; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofFOREVER TREASURE INTERNATIONAL LTD.ChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA18-JUN-2015Active
Object ID: 12202530 ZHONG GUOMIAOChinaOpen with Google Map ROOM 1303; BUILDING FORE; HONGQIAOSHIJIA; LANE 189; ZHONGSHAN ROAD (W); SHANGHAI; CHINAshareholder ofEASTPO INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-JUL-200503-MAY-2011Defaulted
Object ID: 12202532 K.V. DEVELOPMENT LIMITEDHong KongOpen with Google Map SUITE 1804-7, TWO PACIFIC PLACE 88 QUEENSWAY HONG KONGshareholder ofCORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITEDHong KongOpen with Google map CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG07-JUL-1997Active
Object ID: 12202533 Gadus International LimitedGuernseyOpen with Google Map Suite 2; Borough House; Rue du Pre; GuernseySt Peter Portshareholder ofHÖEGH CAPITAL PARTNERS INVESTMENTS LTD.GuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM17-MAR-2000Active
Object ID: 12202534 FREESTAR NOMINEES LIMITEDBahamasOpen with Google Map SUITE 2; UNION COURT BUILDING; ELIZABETH AVENUE & SHIRLEY STREET; NASSAU; BAHAMASshareholder ofCHAMPION CONSULTANTS LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**08-SEP-1995Active
Object ID: 12202535 ATLANTIC RENTALS SDN BHDMoroccoOpen with Google Map SUITE 20; 03A; 20TH FLOOR; MENARAshareholder ofCONINGHAM TECHNOLOGIES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JAN-200502-NOV-2009Defaulted
Object ID: 12202536 FEASIBLE NETWORK SDN BHDMalaysiaOpen with Google Map SUITE 20; 03A; 20TH FLOOR; MENARA MAA NO. 12; JALAN DEWAN BAHASA 50460 KUALA LUMPUR MALAYSIAshareholder ofCONINGHAM TECHNOLOGIES LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*28-JAN-200502-NOV-2009Defaulted
Object ID: 12202537 CHANGYUAN NE MATERIAL (HONG KONG) COMPANY LIMITEDHong KongOpen with Google Map SUITE 2001; 20/F.; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofKERRY GRACE HOLDINGS LTD.Hong KongOpen with Google map W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG01-AUG-200002-MAY-2008Defaulted
Object ID: 12202538 DYNASTY TECHNOLOGY LTD.Hong KongOpen with Google Map SUITE 2003-4; NATWEST TOWER; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; H.K.shareholder ofASIA CYBERTECH GROUP LIMITEDHong KongOpen with Google map FTI CONSULTING (HK) LIMITED LEVEL 22; THE CENTER; 99 QUEEN’S ROAD CENTRAL; CENTRAL. HONG KONG21-JAN-200001-NOV-2013Defaulted

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