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: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofSTAR BEE INTERNATIONAL LIMITEDHong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG20-JAN-200609-JAN-2009Defaulted
Object ID: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofDIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG03-JAN-200709-NOV-2010Defaulted
Object ID: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofJOY INTERNATIONAL LTD.Hong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG18-JAN-200709-NOV-2010Defaulted
Object ID: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofWELLBRIDGE INVESTMENT LTD.Hong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG01-MAR-200602-JAN-2014Defaulted
Object ID: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofALLIANCE DEVELOPMENT LIMITEDHong KongOpen with Google map GATHERY SECRETARIAL SERVICES LIMITED UNIT D; 11/F; ETON BUILDING 288 DES VOEUX ROAD CENTRAL HONG KONG01-MAR-200609-NOV-2010Defaulted
Object ID: 12202929 K and M Nominees LimitedHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofZION INVESTMENT LIMITEDHong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG18-JAN-2007Active
Object ID: 12202930 Ling King ChiHong KongOpen with Google Map Suite 4708; The Center; 99 Queen's Road Central; Central; Hong Kongshareholder ofFULLAND TECHNOLOGY LIMITEDHong KongOpen with Google map YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG23-JAN-200706-NOV-2008Defaulted
Object ID: 12202739 CHEUNG NGAI CHINGHong KongOpen with Google Map Rm E; 25/F; Block 2; Bo Shek Mansion; 328 Sha Tsui Road; Tsuen Wan; N.T.shareholder ofCHANNEL DEVELOPMENT INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG17-MAR-200810-JAN-2014Changed agent
Object ID: 12202740 NG WING SHANHong KongOpen with Google Map RM F 29/F BLK 5; SHUN LEE D S Q SHUN LEE EST. 32 LEE ON ROAD; KWUN TONG; KOWLOON; HONG KONGshareholder ofBLOSSOM CREATION LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG29-APR-201001-NOV-2013Defaulted
Object ID: 12202741 BUSINESS SECRETARY NOMINEE COMPANY LIMITEDHong KongOpen with Google Map RM L026; 2/F; TAI SHING INDUSTRIAL BLDG; 273-279 UN CHAU STREET; CHEUNG SHA WAN; KOWLOON; HONG KONGshareholder ofSUPERSENSE LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG16-AUG-201102-JAN-2014Defaulted
Object ID: 12202742 CHAN CHI MANHong KongOpen with Google Map Rm. 609; 6F.; Wing Fung Ind. Bldg 40-50 Sha Tsui Rd.; Tsuen Wan; N.T.shareholder ofLING FUNG INTERNATIONAL LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.31-JUL-200603-MAY-2011Defaulted
Object ID: 12202743 PAN QIAO YANChinaOpen with Google Map RM. 1-2-102; XIYAYUAN; XINJINDU CITY; GARDEN; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofPuhua Capital 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 CHINA09-SEP-2010Active
Object ID: 12202744 QIAN SHIYUChinaOpen with Google Map RM. 101; BLOCK 27; SUZHOUYAN; NO.601 HUANGPU DADAO WEST; GUANGZHOU CITY; P.R.C.shareholder ofBROW CROWN INTERNATIONAL LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG14-MAY-2007Active
Object ID: 12202745 ANGES TSANGHong KongOpen with Google Map RM. 102; 1/F.; KODAK HOUSE II; 39 HEALTHY STREET EAST; NORTH POINT; HONG KONGshareholder ofLUCKY SEA INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-200601-NOV-2007Defaulted
Object ID: 12202746 WEN HAIHong KongOpen with Google Map RM. 102; 1/F.; KODAK HOUSE II; 39 HEALTHY STREET EAST; NORTH POINT; HONG KONGshareholder ofLUCKY SEA INTERNATIONAL LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG03-JAN-200601-NOV-2007Defaulted
Object ID: 12202747 Whitmill Nominees (Gibraltar) limitedGibraltarOpen with Google Map Suite 995; Europort; Gibraltarshareholder ofYouzal LtdGibraltarOpen with Google map WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR04-JAN-201101-NOV-2013Defaulted
Object ID: 12202747 Whitmill Nominees (Gibraltar) limitedGibraltarOpen with Google Map Suite 995; Europort; Gibraltarshareholder ofFLORINCE LIMITEDGibraltarOpen with Google map CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR15-APR-2010Active
Object ID: 12202748 Robert T. JenChinaOpen with Google Map Suite A/3F; Hualin; No. 190 CaoXi Road; Shanghai; China 200235shareholder ofSAFC-DONGFENG AUTOMOTIVE CORPORATIONHong 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 KONG02-MAR-200718-FEB-2013Defaulted
Object ID: 12202749 ECKERSLEY, Simon JamesHong KongOpen with Google Map SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONGshareholder of868 MANAGEMENT LIMITEDHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG07-MAR-2006Active
Object ID: 12202750 VIASA CORPORATIONHong KongOpen with Google Map SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofENLIGHT CORPORATIONHong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG01-FEB-200109-NOV-2010Defaulted
Object ID: 12202751 TWC NOMINEE SERVICES LIMITEDHong KongOpen with Google Map SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofEAU VIVE CHARITIES, INC.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG21-APR-200409-NOV-2010Defaulted
Object ID: 12202751 TWC NOMINEE SERVICES LIMITEDHong KongOpen with Google Map SUITE B; 19/F.; RITZ PLAZA; 122 AUSTIN ROAD; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofALL SHARP INVESTMENTS LTD.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG05-JUL-201106-MAY-2014Defaulted
Object ID: 12202752 EON TECHNICAL (HK) HOLDINGS LIMITEDHong KongOpen with Google Map SUITE B; 19/F.; TOWER 3; CHINA HONG KONG CITY; 33 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.shareholder ofWINWILL FINANCE LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-MAY-200205-NOV-2003Defaulted
Object ID: 12202753 XUE ZHI QIANGChinaOpen with Google Map SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.Cshareholder ofCHINA COFFEE COMPANY LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.13-SEP-2007Active
Object ID: 12202782 WANG ZHENG YAOChinaOpen with Google Map Rm. 102; No. 64; Lane 135; Min an Road; Jiangdong Distr.; Ningo; Chinashareholder ofJOYCE GAIN INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-AUG-200420-FEB-2010Defaulted
Object ID: 12202797 TRILEX NOMINEES LIMITEDGibraltarOpen with Google Map Suite C; 2nd Floor Regal House Queensway; Gibraltershareholder ofSKYPORT LIMITEDGibraltarOpen with Google map TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR22-SEP-2005Active
Object ID: 12202797 TRILEX NOMINEES LIMITEDGibraltarOpen with Google Map Suite C; 2nd Floor Regal House Queensway; Gibraltershareholder ofAVERY TOWN LIMITEDGibraltarOpen with Google map TRIAY STAGNETTO NEISH BURNS HOUSE 19 TOWN RANGE GIBRALTAR21-APR-1999Active
Object ID: 12202754 CHI MAY-KUANChinaOpen with Google Map SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.Cshareholder ofCHINA COFFEE COMPANY LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.13-SEP-2007Active
Object ID: 12202755 NORTH ATLANTIC TRUST COMPANY LIMITED AND OLIVIER DUNANT, TRUSTEES OF CRIMSOM ROSE SETTLEMENT LIMITEDGibraltarOpen with Google Map Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltarshareholder ofApache Holdings Group LimitedGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*18-FEB-2010Active
Object ID: 12202756 NORTH ATLANTIC NOMINEE COMPANY LTD.GibraltarOpen with Google Map SUITE 3-E; EUROLIFE BUILDING; 1 CORRAL ROAD P.O. BOX 894 GIBRALTARshareholder ofCHOPIN INTERNATIONAL INVESTMENTS LIMITEDSwitzerlandOpen with Google map DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND29-MAY-200111-JUL-2014Dissolved
Object ID: 12202757 NORTH ATLANTIC SERVICES LTD.GibraltarOpen with Google Map SUITE 3-E; EUROLITE BUILDING; 1 CORRAL ROAD; GIBRALTARshareholder ofHua Yun Int. Ltd.GibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*08-JAN-200910-JUN-2015Dissolved
Object ID: 12202758 PALISADES TRUST COMPANY LIMITEDNew ZealandOpen with Google Map Suite 3; 280 Parnell Road; Parnell; Auckland; New Zealandshareholder ofNINFEA LTD.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*26-MAR-2012Active
Object ID: 12202759 THE BEARERNew ZealandOpen with Google Map Suite 3; 280 Parnell Road; Parnell; Auckland; New Zealandshareholder ofNINFEA LTD.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*26-MAR-2012Active
Object ID: 12202760 PALISADES TRUST COMPANY LIMITED as trustee of THE LOWNDES TRUSTNew ZealandOpen with Google Map Suite 3; 280 Parnell Road; Parnell; Auckland; New Zealandshareholder ofLOWNDES GROUP CORP.United Arab EmiratesOpen with Google map RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*06-APR-2010Active
Object ID: 12202761 LEE EUI SUPHong KongOpen with Google Map Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kongshareholder ofZHEN BAO INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG23-JAN-200806-NOV-2014Defaulted
Object ID: 12202761 LEE EUI SUPHong KongOpen with Google Map Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kongshareholder ofON WING HOLDING LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG24-AUG-200406-MAY-2014Defaulted
Object ID: 12202761 LEE EUI SUPHong KongOpen with Google Map Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kongshareholder ofGRAND OCEAN BAY LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG31-OCT-200706-MAY-2014Defaulted
Object ID: 12202762 LEE SANG KAGHong KongOpen with Google Map Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kongshareholder ofZHEN BAO INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG23-JAN-200806-NOV-2014Defaulted
Object ID: 12202762 LEE SANG KAGHong KongOpen with Google Map Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kongshareholder ofON WING HOLDING LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG24-AUG-200406-MAY-2014Defaulted
Object ID: 12202763 CHO GAB SANGHong KongOpen with Google Map Suite 3006; 30/F.; Hampton Court; Gateway Apartments; Harbour City; Kowloon; Hong Kongshareholder ofGRAND OCEAN BAY LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG31-OCT-200706-MAY-2014Defaulted
Object ID: 12202764 JACOBO AIZENMAN PINCHANSKI AND ADRIAN LACHNER CASTROCosta RicaOpen with Google Map Rohrmoser; Pavas in front of Parque del Cafe; San Jose; Costa Rica. / Escazu; San José from Vivero Exotica 200 Mts. West; Costa Rica.shareholder ofT.I.I. SMART SOLUTIONS INC.Costa RicaOpen with Google map ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA13-AUG-1998Resigned as agent
Object ID: 12202765 LIU XIAOBINChinaOpen with Google Map ROM2301; TOWER 2; MANHATTAN BUILDING; NO.101; YOUHAO ROAD; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; P.R.CHINAshareholder ofPA 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 KONG24-JUN-2009Active
Object ID: 12202766 INVERSIONES Y ASESORIA PARRA Y ATALA S.A.ChileOpen with Google Map Román Diaz 773; Providencia; Santiago Chileshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12202767 INVERSIONES Y ASESORÍAS FLORES MONTENEGRO S.A.ChileOpen with Google Map Román Diaz 773; Providencia; Santiago Chileshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12202768 INVERSIONES Y ASESORÍAS CALEU LTDAChileOpen with Google Map Román Diaz 773; Providencia; Santiago Chileshareholder ofDARMATAL S.A.UruguayOpen with Google map ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*24-NOV-2009Active
Object ID: 12202769 Trustees of the Twenty Nine TrustBritish Virgin IslandsOpen with Google Map Romasco Place Wickhams Cay Road Town Tortola British Virgin Islandsshareholder ofTWENTY THREE DEVELOPMENT LIMITEDSwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND10-MAR-201113-SEP-2011Changed agent
Object ID: 12202770 Albi OBRISTSwitzerlandOpen with Google Map Romerstrasse 50; 4153 Reinach; Switzerlandshareholder ofOLYMPIC GOLD HOLDINGS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN26-APR-199606-NOV-2015Defaulted
Object ID: 12202771 ZHENG TONGChinaOpen with Google Map ROOM 1401; NO. 1; ALLEY 3200; HONGMEI ROAD; MINHANG; SHANGHAI; CHINAshareholder ofZTC INTERNATIONAL GROUP 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 KONG06-MAY-2013Active
Object ID: 12202772 ZHAO YUChinaOpen with Google Map ROOM 1401; NO. 39; JIANGDONG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofDAISUN HOLDINGS 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-JUL-201104-MAY-2015Defaulted
Object ID: 12202772 ZHAO YUChinaOpen with Google Map ROOM 1401; NO. 39; JIANGDONG SOUTH ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofRYOKUSHU DEVELOPMENT 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 KONG18-MAR-2004Active
Object ID: 12202773 GUAN JINGChinaOpen with Google Map ROOM 1401; NO. 74; BAOLIN JIUCUN; BAOSHAN; SHANGHAI; CHINAshareholder ofTOP ACTION GROUP 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-JUL-200409-OCT-2015Changed agent
Object ID: 12202774 INVEST WISE GLOBAL LIMITEDCentral African RepublicOpen with Google Map ROOM 1402, 14/F.; CHINACHEM TOWER; NO. 34-37; CONNAUGHT ROAD CENTRAL; CENTRAL; HK.shareholder ofGOLD RAISE HOLDINGS LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG17-OCT-201104-MAY-2015Defaulted
Object ID: 12202775 ZHOU ZHAOGUANGChinaOpen with Google Map RM A204 NO 251 TIEN HO N RD KUANG CHOU CITY KUANG TUNG PROVISE CHINAshareholder ofSUNRISE INTERNATIONAL INVESTMENT GROUP, INC.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.*19-FEB-200101-NOV-2002Defaulted
Object ID: 12202776 HATAKEYAMA KAZUHIROJapanOpen with Google Map RM#401 City-Rokko R2 Bldg; 1-4-8 Shikanoshitadori; Nada-ku; Kobe-city; Hyogo-pref 657-0044 Japanshareholder ofGlobal Marketing Habitat LimitedHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG21-FEB-2013Active
Object ID: 12202777 Leung Sau LaiHong KongOpen with Google Map RM. 10; 38/F.; CHUNG CHAK HSE; TIN CHUNG CRT.; TIN SHUI WAI; N.T.; H.K.shareholder ofInvest Asia (Holding) Ltd.Hong KongOpen with Google map TWINSAIL CONSULTANTS LIMITED RM 405; TUNG NING BUILDING; 249-253 DES VOEUX ROAD CENTRAL; HONG KONG09-JAN-200718-MAY-2009Changed agent
Object ID: 12202778 ZHANG XINChinaOpen with Google Map RM. 1002; NO. 2; LINE. 2567; PUDONG AVENUE; SHANGHAI; CHINAshareholder ofS.E.A. Shipping & Trading CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA11-AUG-2009Defaulted
Object ID: 12202779 HUANG XUNChinaOpen with Google Map RM. 1004; NO. 17; QIANGUI DAJIE; QIANJIN LU; G.Z.; CHINA.shareholder ofBBH INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-2003Active
Object ID: 12202780 DAVID ALBERTO RAVACHI SLEBIChinaOpen with Google Map RM. 1016; CAIFU BUILDING; BLOCK B; CHOUZHOU NORTH ROAD NO. 988; YIWU CITY; ZHEJIANG PROV.; CHINAshareholder ofMANY PROFIT OVERSEAS 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 KONG21-OCT-2014Active
Object ID: 12202781 LV HUZIChinaOpen with Google Map Rm. 102; No. 121; Lingyun New Village; Xuhui District; Shanghai City; Chinashareholder ofMICROPARA CONTROLS LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG20-APR-2007Active
Object ID: 12202783 W. Wong Nominees LimitedHong KongOpen with Google Map Rm. 1101; 11/F.; Beautiful Group Tower; 77 Connaught Rd. Central; Hong Kongshareholder ofETAN CONSULTANTS GROUP LTD.Hong KongOpen with Google map T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*30-DEC-2004Defaulted
Object ID: 12202784 Pione Nominees LimitedJerseyOpen with Google Map PO BOX 79; PENTERA CHAMBERS; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PSshareholder ofREACH LIMITEDJerseyOpen with Google map REACH LIMITED LA MOTTE CHAMBERS ST HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ATTENTION: MS.SORAYA ZADAL03-JUN-1997Dissolved
Object ID: 12202785 Bireme Investments LimitedJerseyOpen with Google Map PO BOX 79; PENTERA CHAMBERS; CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY; JE4 8PSshareholder ofREACH LIMITEDJerseyOpen with Google map REACH LIMITED LA MOTTE CHAMBERS ST HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ATTENTION: MS.SORAYA ZADAL03-JUN-1997Dissolved
Object ID: 12202786 BIREME INVESTMENTS LIMITEDJerseyOpen with Google Map PO Box 79; St Helier; Jersey; JE4 8PSshareholder ofROLICO LTDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM17-MAR-2000Active
Object ID: 12202787 Barclaytrust Jersey LimitedJerseyOpen with Google Map PO BOX 82; 39/41 BROAD STREET; JE4 8PUJERSEYshareholder ofHASLEMERE LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM09-JAN-1997Active
Object ID: 12202788 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET ST HELIER JE4 OUEshareholder ofDE GROOT CONSULTANTS LIMITEDUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM11-AUG-2004Defaulted
Object ID: 12202789 Salem Al-KhudairiJordanOpen with Google Map PO Box 840895; Amman 11184; Jordanshareholder ofDiaam LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JUN-2011Active
Object ID: 12202790 Salem Al-Khudairi and Luma Al-KhudairiJordanOpen with Google Map PO Box 840895; Amman 11184; Jordanshareholder ofDiaam LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JUN-2011Active
Object ID: 12202791 Luma Al -KhudairiJordanOpen with Google Map PO Box 840895; Amman 11184; Jordanshareholder ofDiaam LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN15-JUN-2011Active
Object ID: 12202792 STATE STREET SECRETARIES (JERSEY) LIMITEDJerseyOpen with Google Map PO BOX 87 22 GREENVILLE STREET ST HELIER JE4 8PX JERSEY.shareholder ofOTTER INVESTMENTS INC.JerseyOpen with Google map RBC TRUST COMPANY (INTERNATIONAL) LIMITED STATUTORY DEPARTMENT; LEVEL D ATTN: MS. KATY MULHERN LA MOTTE CHAMBERS ST. HELIER; JERSEY JE1 1PB CHANNEL ISLANDS18-JUN-1982Active
Object ID: 12202793 CHI, MAY-KUANChinaOpen with Google Map SUITE B; NO.199; CHAO NEI STREET; DONG CHENG DISTRICT; BEIJING 100010; P.R.Cshareholder ofChina Museum Company Ltd.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.08-AUG-2008Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofWEIGHBRIDGE PROPERTIES LTDGibraltarOpen with Google map ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR03-JAN-2012Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofCITRICS LTDGibraltarOpen with Google map ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR08-AUG-2011Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofTAMARY COMPANY LTD.GibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR22-MAY-200801-NOV-2011Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofOcean Plaza ManagementLimitedGibraltarOpen with Google map ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR14-JAN-2010Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofOFFSIDE LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR17-OCT-2006Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofWHISTLE PROPERTY HOLDINGS LTDGibraltarOpen with Google map ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR03-JAN-2012Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofNORCROFT TRADING LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR26-APR-200702-NOV-2009Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofBARRON FIELD LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR02-JAN-2008Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofBIANNCOL TRADING LIMITEDGuernseyOpen with Google map (GSY)STENHAM TRUSTEES LIMITED KINGSWAY HOUSE HAVILLAND STREET ST PETERS PORT, GUERNSEY GY1 2QE CHANNEL ISLANDS **S.I.**28-MAY-200101-JUL-2005Inactivated
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofATTICUS SERVICES LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR04-JAN-200025-APR-2014Discontinued
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofHEARST MANAGEMENT LIMITEDGibraltarOpen with Google map ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED 506 WELLINGTON COURT DEVIL'S TOWER ROAD GIBRALTAR28-AUG-2008Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofAds'ere LimitedGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR16-JUL-2010Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofCASTLEGROVE INC.MauritiusOpen with Google map TRUSTLINK INTERNATIONAL LIMITED 501 ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS09-DEC-200208-FEB-2011Discontinued
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofPARADISE ISLE HOLDINGS LTD.GibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR15-FEB-2006Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofStrident LimitedGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR18-JAN-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofCASERNE COMPANY LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR11-SEP-200207-NOV-2003Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofBALE INVESTMENTS GROUP LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR17-SEP-2004Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofTRANSVERSE LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES18-JAN-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofSUPANOVA HOLDINGS LIMITEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES01-FEB-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofKK SERVICES LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR03-JAN-2006Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofARCAMEDIA LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR04-JUL-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofWHORALL LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR03-MAR-2006Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofNOIR INVESTMENTS GROUP LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR25-MAY-200603-MAR-2011Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofGREEN GLASS HOLDINGS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR04-APR-200602-NOV-2009Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofWRESTING ENTERPRISES LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR03-FEB-199929-MAY-2015Dissolved
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofMARCHESTER HOLDINGS LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR29-AUG-2003Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofLINCOLN FINANCIAL GROUP INCIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES13-JAN-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofCHAMBRAY LIMITEDGibraltarOpen with Google map ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR04-JAN-200008-AUG-2011Defaulted
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofMELLOW HOLDINGS INCORPORATEDIsle of ManOpen with Google map BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES07-JAN-2005Active
Object ID: 12202794 ECS International Trustees (Gibraltar) LimitedGibraltarOpen with Google Map Suite C; Ground Floor; Neptune House; Marina Bay; Gibraltarshareholder ofUpper Rock LimitedGibraltarOpen with Google map ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED GROUND FLOOR, GARRISON HOUSE LIBRARY RAMP GIBRALTAR02-JAN-2009Active

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