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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12202877 Mr. Ronald EnnikSouth AfricaOpen with Google Map Ronald Ennik; 68 Worcester ROad; Parkwood; South Africa 2193shareholder ofWESTMEAD PROPERTY HOLDINGS LTD.GuernseyOpen 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.27-JUN-2005Active
Object ID: 12202878 Markus BreuerSwitzerlandOpen with Google Map Ronystrasse 12A 6331 Huenenberg Switzerlandshareholder ofDillonat Inc.SwitzerlandOpen with Google map ZWICKY WINDLIN C/O JOST WINDLIN SEEPARK/GARTENSTRASSE 4 6304 ZUG SWITZERLAND16-FEB-201105-OCT-2012Resigned as agent
Object ID: 12202879 KEISUKE ATSUGAJapanOpen with Google Map Room #704; 4-2-7 Shinmachi; Chuo-ku; Kumamoto-shi; Kumamoto 860-0004 Japanshareholder ofFORTUNE CODE LIMITEDHong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG19-JUL-201117-NOV-2015In transition
Object ID: 12202880 PETER PING KIN NGHong KongOpen with Google Map Room #904; New World Tower; 16-18 Queen’s Road Central; Hong Kongshareholder ofEASLIN CORPORATIONHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.02-JAN-1990Active
Object ID: 12202881 XU PINGJUChinaOpen with Google Map Room 001; No. 52; Shangshu Street; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofUNION CHANCE 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 KONG03-NOV-200517-FEB-2011Defaulted
Object ID: 12202882 HO OI MEIHong KongOpen with Google Map Room 05; 9th Floor; Cosmopolitan Centre; 760 Nathan Road; Kowloon; Hong Kongshareholder ofRICH CASTLE GROUP 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)28-JUL-2004Active
Object ID: 12202883 WU, CHI-LUNGChinaOpen with Google Map Room 0733; Building C; Chaowai SOHO Tower; No.B6; Chaowai Street; Chaoyang District; Beijing; Chinashareholder ofCOLOR MIX INTERNATIONAL 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 CHINA10-JUN-2013Active
Object ID: 12202883 WU, CHI-LUNGChinaOpen with Google Map Room 0733; Building C; Chaowai SOHO Tower; No.B6; Chaowai Street; Chaoyang District; Beijing; Chinashareholder ofPLANET FORTUNE MANAGEMENT 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 CHINA01-FEB-2013Active
Object ID: 12202883 WU, CHI-LUNGChinaOpen with Google Map Room 0733; Building C; Chaowai SOHO Tower; No.B6; Chaowai Street; Chaoyang District; Beijing; Chinashareholder ofHORIZON SKY TECHNOLOGY 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 CHINA01-FEB-2013Active
Object ID: 12202883 WU, CHI-LUNGChinaOpen with Google Map Room 0733; Building C; Chaowai SOHO Tower; No.B6; Chaowai Street; Chaoyang District; Beijing; Chinashareholder ofAZIANA GLOBAL ENTERPRISES 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 CHINA28-FEB-2013Active
Object ID: 12202884 NINA VIKRAM NAIKUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofNAISSK DBHOTELS INCUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.29-OCT-2009Active
Object ID: 12202885 HUSNA TARA PRAKASHUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofATTALLA LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES15-NOV-199127-OCT-2011Changed agent
Object ID: 12202886 SHALINI AGARWALUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofATTALLA LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES15-NOV-199127-OCT-2011Changed agent
Object ID: 12202887 VASANT KUMAR AGARWALUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofATTALLA LIMITEDUnited Arab EmiratesOpen with Google map RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES15-NOV-199127-OCT-2011Changed agent
Object ID: 12202891 Helene MathieuUnited Arab EmiratesOpen with Google Map Suite 402 bank st bldg; khalid bin walleed st; dubai; UAEshareholder ofMOSSHOUSE INVESTMENT LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-JAN-201003-JAN-2013Defaulted
Object ID: 12202893 Carla D'ArpaUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofSCARABEO LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.30-JUN-2009Active
Object ID: 12202894 Laura D'ArpaUnited Arab EmiratesOpen with Google Map Suite 402 Bank St Bldg Dubai, UAEshareholder ofSCARABEO LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.30-JUN-2009Active
Object ID: 12202888 OSAMA YASIN YACOUB SHIHABIUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofBELLVIEW INC.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-AUG-2010Active
Object ID: 12202889 AYMAN YASIN YACOUB SHIHABIUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofBELLVIEW INC.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-AUG-2010Active
Object ID: 12202890 EYAD YASIN YACOUB SHIHABIUnited Arab EmiratesOpen with Google Map Suite 402 Bank St. Bldg.; Khalid Bin Waleed St.; Dubai; U.A.E.shareholder ofBELLVIEW INC.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-AUG-2010Active
Object ID: 12202892 FERNANDO ANDRADE HOYOSThailandOpen with Google Map SUITE 402; 4TH FLOOR; PIYAMITR BUILDING; 99 MAHESAK ROAD; BANGRAK BANGKOK; THAILANDshareholder ofGEM FIELD INTERNATIONAL LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG11-JUL-200206-MAY-2014Defaulted
Object ID: 12202897 KOROS HOLDING LTD.BahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofPRYTANE GLOBAL LTD.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND21-SEP-200703-MAY-2010Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofULAVET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-NOV-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofEUTHENORE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-NOV-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofLYBELIAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-DEC-2012Dissolved
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofLOTRIBEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-201227-AUG-2015Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofFINATEX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-APR-201308-JAN-2015Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofSIORMAJ LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-APR-2013Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofPIRTMYL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-APR-2013Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofTRERICE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-MAY-2011Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofDRACIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-201111-SEP-2014Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofCATHPARS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-DEC-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofSNATORT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-NOV-2012Inactivated
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofNESIKAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-NOV-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofNOLAZET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-APR-2013Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofNIAVIEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-MAR-2013Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofMOTHVOLD INVEST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200810-FEB-2011Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofLIGHTLOINNE TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200801-MAR-2011Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofTRIVIACON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-NOV-200916-MAR-2012Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofWARKWORTH LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-MAR-2012Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofVINCOR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JAN-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofSIENTMAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-DEC-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofALKIANEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-NOV-201223-JUN-2014Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofROSETIAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-NOV-201223-JUN-2014Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofFAISODE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES24-APR-201310-MAR-2015Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofREXLIET LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-2013Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofRoyal Tara Investment LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-OCT-200503-JAN-2013Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofTHORMAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-201215-JAN-2015Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofWORSON LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-2010Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofBRESLIAT LIMITEDCyprusOpen with Google map CONSULCO LIMITED 73 METOCHIOU STREET; 2407 ENGOMI; P.O. BOX 26025 NICOSIA (LEFKOSA) 1666; NICOSIA (LEFKOSA) CYPRUS16-APR-201325-SEP-2014Inactivated
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofWELLIANE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-DEC-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofENFIERM LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-DEC-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofFELISTER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-NOV-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofZAONBLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-FEB-2013Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofCORCOM LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-JAN-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofFIANTLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-2013Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofLITHKOR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-NOV-2012Changed agent
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofFOLIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-SEP-2009Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofCYNELAN INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-2008Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofBRILLIGHT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-NOV-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofCR MEDIA LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAR-201330-NOV-2015In transition
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofARTZELY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-201318-MAY-2015Inactivated
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofFOTREAC LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-DEC-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofNABTRIAN SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200804-MAR-2011Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofCELREK HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200803-JAN-2012Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofDAILTRAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-FEB-201306-NOV-2015Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofLEIJON HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-NOV-2007Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofWITACO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-FEB-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofVIGR GAMES INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-JUN-2012Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofDANAE RESOURCES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES07-FEB-2007Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofPROSCLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-201315-JAN-2015Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofREANTLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-JAN-2013Active
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofAMARANTH RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES20-NOV-200908-FEB-2011Defaulted
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofCORINTIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-DEC-200530-JUN-2014Dissolved
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofELIAMEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-APR-201320-OCT-2015Inactivated
Object ID: 12202898 Athnid LimitedBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofMIANSEBLE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-APR-201306-NOV-2015Defaulted
Object ID: 12202899 IPCO S.A.BahamasOpen with Google Map SUITE E-2 UNION COURT BLDG.; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU BAHAMASshareholder ofFLISAY FINANCE S.A.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND30-MAR-200710-FEB-2009Defaulted
Object ID: 12202900 IPCO S.A.BahamasOpen with Google Map SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMASshareholder ofBODWYLER TRADING INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND02-JAN-200701-NOV-2011Defaulted
Object ID: 12202900 IPCO S.A.BahamasOpen with Google Map SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMASshareholder ofYORK CAPITAL MANAGEMENT LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND28-APR-200406-MAY-2013Dissolved
Object ID: 12202900 IPCO S.A.BahamasOpen with Google Map SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMASshareholder ofEUROSCRAP FOREIGN TRADE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND21-MAR-2005Defaulted
Object ID: 12202900 IPCO S.A.BahamasOpen with Google Map SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMASshareholder ofFIDES TRADING LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND24-APR-200318-JUN-2013Defaulted
Object ID: 12202900 IPCO S.A.BahamasOpen with Google Map SUITE E-2; UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; NASSAU; THE BAHAMASshareholder ofMARBA SERVICES DEVELOPMENT LIMITEDSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-SEP-2006Active
Object ID: 12202902 ZHU XIAOYONGChinaOpen with Google Map ROOM 1402; BUILDING 8; LANZUAN YUAN; TIANNING DISTRICT; CHANGZHOU CITY; JIANGSU PROVINCE; P.R. CHINAshareholder ofDAYA INDUSTRIAL 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 KONG04-DEC-2012Active
Object ID: 12202903 SUN JINGXIAChinaOpen with Google Map ROOM 1402; GUIHE BUILDING; NO.207 YANTAI ROAD; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA.shareholder ofHONG KONG PEACE RISE GROUP 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 KONG21-MAY-2014Active
Object ID: 12202904 HE XUE FEIChinaOpen with Google Map Room 1402; Unit 3; Building 3; Moxiang Yuan; Gongshu District; Hangzhou City; Zhejiang Province; Chinashareholder ofDUNAN ENGINEERING GROUP 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-2008Active
Object ID: 12202905 SUN GUO BINChinaOpen with Google Map Room 1403; No.24; Lane 888; Jin Xiu Road; Pu Dong Xin Qu; Shanghai City; Chinashareholder ofPRINTECH TRADING 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 KONG17-AUG-2012Active
Object ID: 12202906 WANG JINGChinaOpen with Google Map Room 1405; Block B; Tiley Central Plaza; 3rd Hai De Road; East Hou Hai Avenue; Nanshan District; Shenzhen; Guangdong Province; P.R. Chinashareholder ofFOREVER UNITY LIMITEDFranceOpen with Google map GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE25-OCT-2013Active
Object ID: 12202907 YAO CHENGZHIChinaOpen with Google Map ROOM 1407; NO.396; KAIMING STREET; NINGBO CITY. P.R. CHINAshareholder ofDRAGON KING GROUP 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-FEB-200417-JAN-2013Dissolved
Object ID: 12202908 CHAN CHENG, Chee Fong LauraHong KongOpen with Google Map Room 1407; Takshing House; 20 Des Voeux Road Central; Hong Kongshareholder ofUPWAY INVESTMENTS HOLDINGS (BVI) LTD.Hong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*03-MAR-1995Active
Object ID: 12202909 CHAN Kok WaiHong KongOpen with Google Map Room 1407; Takshing House; 20 Des Voeux Road Central; Hong Kongshareholder ofUPWAY INVESTMENTS HOLDINGS (BVI) LTD.Hong KongOpen with Google map CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.*03-MAR-1995Active
Object ID: 12202911 HUANG SHU XINChinaOpen with Google Map ROOM 141; UNIT 1; BUILDING 13; GUANGHUALI; CHAOYANG; BEIJING; CHINAshareholder ofRED LEAF 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 KONG20-MAR-2015Active
Object ID: 12202912 SHIBANOVA INNAChinaOpen with Google Map ROOM 1412; NO. 2449; GONGHEXIN ROAD; ZHABEI; SHANGHAI; CHINAshareholder ofMAX SEA 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 KONG01-FEB-201304-MAY-2015Changed agent
Object ID: 12202913 SHIBANOVA ELIZAVETAChinaOpen with Google Map ROOM 1412; NO. 2449; GONGHEXIN ROAD; ZHABEI; SHANGHAI; CHINAshareholder ofMAX SEA 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 KONG01-FEB-201304-MAY-2015Changed agent
Object ID: 12202915 HUANG JUN QIAOChinaOpen with Google Map RM. 1105; NO.4; CAI YI STREET; YING XI RD.; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANG ZHOU CITY; CHINAshareholder ofTriumph Elite 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-JAN-201101-NOV-2013Defaulted
Object ID: 12202916 FANG JUNChinaOpen with Google Map Rm. 1107; 13/F.; Qiao Yi Building; 268 Hua Lin Lu; Gulou District; Fu Zhou City; Fujian; Chinashareholder ofPomelo Technology CorpHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.30-AUG-2012Active
Object ID: 12202917 ZHENG MI MIChinaOpen with Google Map RM. 1202; NO. 11; LINE. 2228; ZHANGYANG RD; 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: 12202919 LI HSINChinaOpen with Google Map Rm. 1205; Jian Ye Bldg.; 28 Hu Bin Bei Lu; Si Ming District; Xiamen; Fu Jian; China.shareholder ofYUAN MAO INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.01-SEP-201002-MAY-2013Defaulted
Object ID: 12202920 WANG LI QUNChinaOpen with Google Map RM. 1206; NO. 178; TAO JIN ROAD; DONG SHAN DISTRICT; GUANG ZHOU; CHINAshareholder ofWELLGAIN MACHINERY 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 KONG09-AUG-2012Active
Object ID: 12202921 LI JUNChinaOpen with Google Map RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINAshareholder ofUnionfly International Co., LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-JAN-2008Active
Object ID: 12202926 Mr. Al Karim SomjiUnited Arab EmiratesOpen with Google Map Suite 403; Loft Building 1A; PO Box 500448; Dubai; United Arab Emiratesshareholder ofDENITA LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG18-JUN-200725-APR-2014Defaulted

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