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: 12203844 HAN SHU GUANGChinaOpen with Google Map Room 2009; Building A; World Trade Center; No. 6 Xiang Zhong Road; Qingdao; China.shareholder ofQINGDAO SUNRISE INDUSTRIAL 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-OCT-2006Active
Object ID: 12203845 FAN ZHICHENGChinaOpen with Google Map ROOM 2009; DONGCHENG BUILDING; YONGSHENG STREET; DONGHUA XI LU; GUANG ZHOU; CHINAshareholder ofGOLD FANCY GARMENT LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG22-JUN-200701-NOV-2011Defaulted
Object ID: 12203846 QIANLONG INTERNET HOLDINGS LIMITEDTaiwanOpen with Google Map ROOM 200C; 2F; NO. 50; HSIN SHENG S. RD.; SEC. 1; TAIPEI; TAIWAN; R.O.C.shareholder ofEISS INVESTMENT HOLDINGS LIMITEDTaiwanOpen 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.*05-JUN-200105-NOV-2003Defaulted
Object ID: 12203847 FARZAM KAMALABADIChinaOpen with Google Map ROOM 201-202; BIN DU YUAN; NONG ZHAN GUAN BEI LU; CHAYANG; BEIJING; CHINAshareholder ofBAOTONG ENERGY INTERNATIONAL INVESTMENT 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 KONG04-OCT-200403-MAY-2006Defaulted
Object ID: 12203848 ZHOU WEIChinaOpen with Google Map ROOM 201-203; NO. 41; LANE 526; YANCHANG XI ROAD; PUTUO; SHANGHAI; CHINA.shareholder ofWINNING INTERNATIONAL TECHNOLOGY 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 KONG29-SEP-200322-FEB-2010Dissolved
Object ID: 12203849 QIN WEIChinaOpen with Google Map ROOM 201; 1 BUILDING CAI XIANG GARDEN; No. 1099 GANJIANG WEST ROAD; SUZHOU CITY; JIANGSU PROVINCE; CHINAshareholder ofBETTERSOURCE INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG13-DEC-2006Active
Object ID: 12203849 QIN WEIChinaOpen with Google Map ROOM 201; 1 BUILDING CAI XIANG GARDEN; No. 1099 GANJIANG WEST ROAD; SUZHOU CITY; JIANGSU PROVINCE; CHINAshareholder ofBESSO SOUND SYSTEM LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG13-DEC-2006Active
Object ID: 12203850 CAMDRAGON INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map ROMASCO PLACE; WICKHAMS CAY I; P.O.BOX 3140; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJANEBOAT HOLDINGS 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.15-MAY-200220-DEC-2013Changed agent
Object ID: 12203851 AHMAD ABDUL RAHMAN ABDUL AZIZ ALSHEHAKuwaitOpen with Google Map ROMETIYA ARCA 8; S178 PLOT 8; KUWAIT CIT; KUWAITshareholder ofTHE OLD HOUSE INT. LIMITEDUnited KingdomOpen with Google map M. SAID & CO CHARTERED MANAGEMENT ACCOUNTANTS 137 Blackstock Road London N4 2JW28-JUN-1995Active
Object ID: 12204288 THE BEARERDominicaOpen with Google Map The Morne; St. Joseph; Dominicashareholder ofWPB ASSET MANAGEMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-MAY-2002Active
Object ID: 12204289 THE BEARERDominicaOpen with Google Map The Morne; St. Joseph; Dominicashareholder ofCGI WORLDWIDE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG23-SEP-200211-JAN-2011Defaulted
Object ID: 12204307 SELETAR LIMITEDBahamasOpen with Google Map THE BAHAMAS FINANCIAL CENTRE; SHIRLEY & CHARLOTTE STR. P.O. BOX N-3023; N. BAHAMASshareholder ofALLEGRA LIMITED, CORP.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.*19-APR-200608-FEB-2010Dissolved
Object ID: 12203852 HE WEN JIANGChinaOpen with Google Map Romm 401; Building 4; Yiyuan; Jincheng Yuan; Yangxi Xian; Chengdu; Sichuan; Chinashareholder ofHYLYS INTERNATIONAL HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-200201-NOV-2005Defaulted
Object ID: 12203853 Wincom Holdings LimitedHong KongOpen with Google Map ROOM 01; 6/F; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON; HONGKONGshareholder ofDIGITREND INTERNATIONAL LIMITEDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG08-JUN-2000Active
Object ID: 12203854 Wincom Holdings LtdHong KongOpen with Google Map ROOM 01; 6/F; BLOCK A; TONIC INDUSTRIAL CENTRE; 26 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON; HONGKONGshareholder ofBWA INTERNATIONAL LIMITEDHong KongOpen with Google map RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG19-JUN-2000Active
Object ID: 12203855 YUAN LINChinaOpen with Google Map Room 012; 44 Floors; Lujiazui Ring Road; No. 1000; Pudong; Shanghai; Chinashareholder ofNew Luck Industries 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 KONG16-APR-2013Active
Object ID: 12203857 Chung Chi Wai KennyHong KongOpen with Google Map ROOM 04; 14TH FLOOR; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONGshareholder ofEARJOY GROUP LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG30-SEP-200401-MAY-2012Defaulted
Object ID: 12203858 WAN XIAOBINHong KongOpen with Google Map ROOM 0521; PARKVIEW; HONG KONGshareholder ofCRONY GARDENS HOLDINGS LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG20-JAN-199415-OCT-2015Inactivated
Object ID: 12203859 XU JIANChinaOpen with Google Map ROOM 06; NO.1 GUANG HUA LI; YI DUAN; XIAO; NAN JIE; SHEN HE QU; SHEN YANG; CHINAshareholder ofCOMER 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 KONG21-APR-200417-FEB-2006Dissolved
Object ID: 12203860 ZHOU JING YUANChinaOpen with Google Map ROOM 07; BUILDING J; N°101; JINBANG ROAD; CHANGNING; SHANGHAI; CHINAshareholder ofAHA 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 KONG10-MAR-2004Defaulted
Object ID: 12203861 ZHOU JING YUANChinaOpen with Google Map ROOM 07; BUILDING J; NO. 101; JINBANG ROAD; CHANGNING; SHANGHAI; CHINAshareholder ofAUTOHI 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-JUL-2012Active
Object ID: 12203863 HUANG XINYINGChinaOpen with Google Map T4-6A; Hao Fang Xian Dai Hao Yuan; No. 33 Gao Xin Zhong 2 way; Nanshan District; Shenzhen; Chinashareholder ofSEA FAME ENTERPRISES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG05-JUL-2011Active
Object ID: 12203864 William SaadLebanonOpen with Google Map T5-26 Acqua Marina II; Tabarja; Lebanonshareholder ofNumtone LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN10-FEB-2014Active
Object ID: 12203865 BLUSTEN S.A.UruguayOpen with Google Map Tacuarembo 1442 of. 215 Montevideo Uruguayshareholder ofSAINT BENEDICT GLOBAL LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY07-OCT-2011Active
Object ID: 12203866 CENILOY S.A.UruguayOpen with Google Map Tacuarembo 1442 of. 215 Montevideo Uruguayshareholder ofSAINT BENEDICT GLOBAL LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY07-OCT-2011Active
Object ID: 12203867 JORGE ALBERTO ROTTEMBERGUruguayOpen with Google Map TACUAREMBO 1442; APTO 215 MONTEVIDEO; URUGUAYshareholder ofMANORVILLE INVESTMENT CORPORATIONUruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY19-MAR-201018-JUN-2014Changed agent
Object ID: 12203867 JORGE ALBERTO ROTTEMBERGUruguayOpen with Google Map TACUAREMBO 1442; APTO 215 MONTEVIDEO; URUGUAYshareholder ofHELENA HOLDINGS PORTFOLIO LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY04-JAN-201018-JUN-2014Changed agent
Object ID: 12203873 MR. VADIM BOUKHOLTSEVRussiaOpen with Google Map Priamurskaya Str. 119-97; Nikolaevsk-na-Amure; Russiashareholder ofRAWLEY GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-MAR-1997Defaulted
Object ID: 12203884 LEON LEVYIsraelOpen with Google Map Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israelshareholder ofGISLANDO S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL19-FEB-2014Active
Object ID: 12203884 LEON LEVYIsraelOpen with Google Map Textile Tower 14th Floor; 2 Koifman St.; Tel Aviv; Israelshareholder ofEDINALDO S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL19-FEB-2014Active
Object ID: 12204011 Gong Jian MingChinaOpen with Google Map Team 4; Jiu Lian Village; Jiangdong Street; Yiwu; Zhejiang; Chinashareholder ofJOINWE HOLDINGS 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 KONG08-AUG-2006Active
Object ID: 12203871 Nassouhi Al AmeenLebanonOpen with Google Map Tahsib El Khavat Building; Khalil Moutran Street; Mussaitbeh Wata Mussaibeh Quarter; Beirut; Lebanonshareholder ofHawacom LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN09-NOV-2011Active
Object ID: 12203874 Dragan MilosavljevicSerbiaOpen with Google Map Pricipa 73 Nouisad 21208 Yugosloviashareholder ofGLOBIAN INTERNATIONAL LIMITEDFranceOpen with Google map MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE07-OCT-1996Active
Object ID: 12203875 CARLOS JOSE JUAN BELLATIN ANTUNEZ DE MAYOLOPeruOpen with Google Map Primavera 1156- Miraflores-Lima-Perúshareholder ofINEOS LTD.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**03-APR-200901-NOV-2011Defaulted
Object ID: 12203876 Princess NOUF ALASHAIKHSaudi ArabiaOpen with Google Map Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabiashareholder ofNAMA Holding Group LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-SEP-2013Active
Object ID: 12203877 H. H. ABDULLAH BIN FAHAD ALSAUDSaudi ArabiaOpen with Google Map Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabiashareholder ofNAMA Holding Group LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-SEP-2013Active
Object ID: 12203878 H. H. LATIFA AL SAUDSaudi ArabiaOpen with Google Map Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabiashareholder ofNAMA Holding Group LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-SEP-2013Active
Object ID: 12203879 H. H. FAHAD AL SAUDSaudi ArabiaOpen with Google Map Prince Abdullah Bin Fahad Bin Mohammed Bin Abdullrahman Alsaud Villa Fahad Bin Za'yer street; Alzahra District Jeddah; Saudi Arabiashareholder ofNAMA Holding Group LtdJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN02-SEP-2013Active
Object ID: 12203880 PT WIRA ESA LINTAS LUHURIndonesiaOpen with Google Map Prince Center 11th Floor Suite 1105; Jl. Jend. Sudirman Kav. 3-4; Jakarta 10220; Indonesiashareholder ofWINSWELL ENERGY LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.29-FEB-200821-SEP-2010Dissolved
Object ID: 12203881 SIR RONALD GRIERSONUnited KingdomOpen with Google Map PRINCE'S HOUSE; 38 JERMYN STREET; LONDON; SW1T 6DN; U.K.shareholder ofCHINA INVESTMENT INCORPORATIONS BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-NOV-1990Active
Object ID: 12203882 GREEN, PATRICIAUnited KingdomOpen with Google Map Priory Barn Westworth Farm; Edmondsham Wimborne; UK BH21 5RJ 122shareholder ofEXCELLIUM DEVELOPMENTS LIMITEDGuernseyOpen with Google map CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM25-SEP-200612-AUG-2009Defaulted
Object ID: 12203883 LUFKIN INDUSTRIES INCUnited StatesOpen with Google Map TEXAS, UNITED STATES OF AMERICAshareholder ofLufkin Mena Services LimitedMauritiusOpen with Google map Lufkin Mena Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS21-JUN-2011Active
Object ID: 12203887 Kahlon AvigdorIsraelOpen with Google Map Textile Tower, 14th Floor Koifman St. 2 Tel Aviv Israelshareholder ofSIDECAR S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL18-FEB-2015Active
Object ID: 12203889 MARK GORBONOSIsraelOpen with Google Map TEXTILE TOWER; 14TH FLOOR TEL-AVIV; ISRAEL; 2 KOIFMAN STshareholder ofSECTOR HOLDING S.A.IsraelOpen with Google map MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL12-APR-201201-NOV-2013Defaulted
Object ID: 12203898 LIN Sui KamHong KongOpen with Google Map Room 1102; 331 Cheung Sha Wan Road; Kowloon; Hong Kongshareholder ofWINSHINE LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG08-JUN-2009Active
Object ID: 12203901 RONG BINGChinaOpen with Google Map ROOM 1102; NO. 7; LANE 339; WEINING ROAD; SHANGHAI 200336; CHINAshareholder ofB & Y COMMUNICATIONS 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 KONG29-NOV-2007Active
Object ID: 12203904 GENG QIHong KongOpen with Google Map ROOM 1103; BLOCK A; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINAshareholder ofGlobal Resources IncHong 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-MAY-2011Active
Object ID: 12203893 FERNANTINI TRADING & INVESTMENTS LIMITEDCyprusOpen with Google Map THASOS 3; DADLAW HOUSE; P.C. NICOSIA; CYPRUSshareholder ofPEAT INVESTMENT COMPANY VENTURES LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*14-FEB-200501-FEB-2006Changed agent
Object ID: 12203894 LING SHENGLIChinaOpen with Google Map THE 5TH COMPANY OF ZHONGJIAN YIJU; NO.1 OF NORTH LANE; DINGFUZHUANG; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofRED MAPLE TRADING LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002802-JAN-2015Active
Object ID: 12203895 ZHOU YIFENGChinaOpen with Google Map ROOM 1101; UNIT 1; BUILDING 6; NO. 19; TONGWEI ROAD; XUANWU DISTRICT; NANJING; CHINAshareholder ofMATHESON ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES 21ST FLOOR; MALAYSIA BUILDING; 50 GLOUCESTER ROAD KOWLOON HONG KONG17-SEP-1992Active
Object ID: 12203896 Huang XiaoleChinaOpen with Google Map Room 1102. No. 3; Lane 789; Lingling Road; Xuhui District; Shanghai; Chinashareholder ofBo & Son LimitedChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA08-JAN-2009Defaulted
Object ID: 12203897 LIN SIU KAMHong KongOpen with Google Map Room 1102; 331 Cheung Sha Wan Road; Kowloon; Hong Kongshareholder ofMytthk LimitedHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG02-JUL-2009Active
Object ID: 12203899 LI BAOHUAChinaOpen with Google Map Room 1102; No. 2; Lane 1277; Changning Road; Shanghai City; Chinashareholder ofDELIGHTFUL PEAK INVESTMENTS LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG24-FEB-201001-NOV-2013Defaulted
Object ID: 12203900 WANG RUIChinaOpen with Google Map ROOM 1102; NO. 28-1 WEIDONG XINDU; NO. 57 SHUNGENG ROAD; SHIZHONG DISTRICT; JINAN; SHANDONG; CHINA.shareholder ofBuono (Thailand) 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 KONG28-MAR-201319-JAN-2015Defaulted
Object ID: 12203900 WANG RUIChinaOpen with Google Map ROOM 1102; NO. 28-1 WEIDONG XINDU; NO. 57 SHUNGENG ROAD; SHIZHONG DISTRICT; JINAN; SHANDONG; CHINA.shareholder ofFRITSCH INCHong 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 KONG28-MAR-201319-FEB-2015Defaulted
Object ID: 12203902 YANG JIANFENGChinaOpen with Google Map Room 1102; Unit Jia; Building 92; Gaochenglaiyin huanyuan Apartment; ZhongLou District; Chagnzhou City; Jiangsu; P.R.C.shareholder ofTAT MIND GROUP LTD.ChinaOpen with Google map TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA21-JAN-200806-NOV-2014Defaulted
Object ID: 12203903 Wu Wai ChuHong KongOpen with Google Map Room 1103; Block 25; Heng Fa Chuen; Chaiwan; Hong Kongshareholder ofALLY COMPANY LIMITEDHong KongOpen with Google map SYNETIC INTERNATIONAL LIMITED UNIT 1801-02; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI HONG KONG02-JAN-200210-JAN-2014Changed agent
Object ID: 12203905 Wilhelmus Bernardus Maria StevensHong KongOpen with Google Map ROOM 1103; BLOCK A; TOP YIHE INTERNATIONAL; NO. 10 HONG KONG MIDDLE ROAD; QINGDAO; CHINAshareholder ofGlobal Resources IncHong 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-MAY-2011Active
Object ID: 12203906 WANG JIANChinaOpen with Google Map ROOM 1405; NO.15; LANE 1518; XIKANG ROAD; PUTUO DISTRICT; SHANGHAI; CHINAshareholder ofApp Future Inc.ChinaOpen with Google map EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA30-JUN-2015Active
Object ID: 12203907 GAO BIAOHong KongOpen with Google Map Room 1406; 14/F.; Beverly House; 93-107 Lockhart Road; Wanchai; Hong Kongshareholder ofSUPER LEGEND GROUP LIMITEDHong KongOpen with Google map KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.*08-MAY-200601-NOV-2012Defaulted
Object ID: 12203908 KIM HEE TAEHong KongOpen with Google Map ROOM 1406; 14/F.; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHAT TSUI; KAWLOON; HONG KONGshareholder ofGLOBAL MYTHOS INVESTMENTS CO LTDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-OCT-2003Active
Object ID: 12203909 LEI BIZHUChinaOpen with Google Map ROOM 1408; ZHIER; NO. 297; JIAHE ROAD; KAIYUAN; XIAMEN; FUJIAN; CHINAshareholder ofBROADVIEW PARTNERS 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 KONG07-APR-200509-NOV-2010Defaulted
Object ID: 12203909 LEI BIZHUChinaOpen with Google Map ROOM 1408; ZHIER; NO. 297; JIAHE ROAD; KAIYUAN; XIAMEN; FUJIAN; CHINAshareholder ofSUPEREMINENCE CAPITAL 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 KONG07-APR-200501-NOV-2011Defaulted
Object ID: 12203954 JIN DONGYUChinaOpen with Google Map ROOM 1-208; FORTUNE CENTRE; INT'L EXPO.; QINGDAO; CHINA.shareholder ofKZRAIL GROUP 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 KONG24-MAR-200917-FEB-2011Defaulted
Object ID: 12203957 XU PING JUChinaOpen with Google Map ROOM 1; 17/F.; NO. 166-168; BAIZHANG ROAD; NINGBO; CHINA.shareholder ofSELLERS UNION 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 KONG04-JUL-200320-DEC-2006Defaulted
Object ID: 12204047 Ms. Mary SkoullouCyprusOpen with Google Map Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus.shareholder ofWANESS BUSINESS LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG11-MAR-2014Active
Object ID: 12203910 DONG GUO FUChinaOpen with Google Map ROOM 1408; ZHIER; NO. 297; JIAHE ROAD; KAIYUAN; XIAMEN; FUJIAN; CHINAshareholder ofSUPEREMINENCE CAPITAL 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 KONG07-APR-200501-NOV-2011Defaulted
Object ID: 12203911 WONG CHUNG NAMHong KongOpen with Google Map ROOM 1410; TIN WING HOUSE; SUN TIN ESTATE; KWUN TONG; KOWLOONshareholder ofFICCO DEVELOPMENT INC.Hong KongOpen with Google map SKILFUL WAY CONSULTANTS LTD. RM 1602; 16/F.; THE KWANTUNG PROVINCIAL BANK BUILDING; 409-415 HENNESSY ROAD; WANCHAI; HONG KONG09-SEP-199702-MAY-2007Defaulted
Object ID: 12203912 QIU LIZHONGChinaOpen with Google Map ROOM 1415; NO.8 BEI HAI ROAD; SHANGHAI CHINAshareholder ofBEST CASTLE MANAGEMENT LTD.Hong KongOpen with Google map LUK YI; STELLA 17/F; TWO LANDMARK EAST; 100 HOW MING STREET; KWUN TONG KOWLOON HONG KONG11-OCT-200421-APR-2009Defaulted
Object ID: 12203913 Chau Kwok On GordonHong KongOpen with Google Map Room 1420; Prince’s Building; 10 Chater Road; Central; Hong Kongshareholder ofWEALTHY WORLD GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG15-DEC-2009Active
Object ID: 12203914 STEPHEN FLORAChinaOpen with Google Map ROOM 14C; 158 YOUNG JIA ROAD; SHANGHAI; CHINAshareholder ofOFFSHORE FINANCIAL GROUP SERVICES (ASIA) 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.*15-MAR-1996Active
Object ID: 12203915 HE WEN QIANGChinaOpen with Google Map TAI PING CUN; LIANG CUN GUAN LI QU; LE CONG ZHEN; SHUN DE SHI; GUANG DONG SHENG; CHINAshareholder ofXIANG TENG INT'L (H.K.) 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 KONG16-NOV-200503-MAY-2010Defaulted
Object ID: 12203916 Mr. Mohand Oulhadj TOUAZIAlgeriaOpen with Google Map Takriet Commune Souk Oufella; 06771 Bejaia; Algeria.shareholder ofEYTON INTERNATIONAL LIMITEDSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*16-SEP-2011Inactivated
Object ID: 12203917 Mr. Mohand Tahar TOUAZIAlgeriaOpen with Google Map Takriet Commune Souk Oufella; 06771 Bejaia; Algeria.shareholder ofEYTON INTERNATIONAL LIMITEDSingaporeOpen with Google map ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*16-SEP-2011Inactivated
Object ID: 12203918 WANG LEIChinaOpen with Google Map TALENT MARKET BUILDING; BAO AN NORTH ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofHARVESTWAY 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 KONG27-MAR-200301-NOV-2007Defaulted
Object ID: 12203918 WANG LEIChinaOpen with Google Map TALENT MARKET BUILDING; BAO AN NORTH ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofBEST CREATIVE TECHNOLOGIES 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 KONG08-APR-200301-NOV-2007Defaulted
Object ID: 12203919 Vikram KASHYAPSpainOpen with Google Map Tallers 22 3 6; 08001 Barcelona; Spain.shareholder ofORACEL ACT MANAGEMENT LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JUL-200606-MAY-2014Defaulted
Object ID: 12203920 Andrey ZimoglyadRussiaOpen with Google Map Tallinskaya Str. 26-57; Moscow 123458; Russian Federationshareholder ofHAMMOND DEVELOPMENT LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*09-APR-2008Active
Object ID: 12203921 Robby PranotoIndonesiaOpen with Google Map Taman Grisenda Blok D4 No. 7A; RT. 11/03 Jakarta Utara 14460; Indonesiashareholder ofCONNELLY GLOBAL INVESTMENT 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-JUL-200901-MAY-2012Defaulted
Object ID: 12203922 TONG LEE MINGIndonesiaOpen with Google Map TAMAN KEBON JERUK; BLK J XI NO. 10; JI MERUYA ILIR RAYA; JAKARA 11630; INDONESIAshareholder ofRAFFLESIA GLOBAL 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.*18-JAN-200001-NOV-2004Defaulted
Object ID: 12203923 IGUSTI NGURAH OKA BUDIANAIndonesiaOpen with Google Map TAMAN KEBON JERUK; BLK J XI NO. 10; JI MERUYA ILIR RAYA; JAKARA 11630; INDONESIAshareholder ofRAFFLESIA GLOBAL 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.*18-JAN-200001-NOV-2004Defaulted
Object ID: 12203924 MR. SAFWAN KUZBARYLebanonOpen with Google Map Tamer Mallat Street; Al-Salam Building; Beirut; Lebanonshareholder ofAIR NOVA, LTD.SwitzerlandOpen with Google map NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.*12-JUN-200305-JAN-2009Defaulted
Object ID: 12203939 HU YAQINChinaOpen with Google Map ROOM 201; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRADICAL SILVER INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-2013Active
Object ID: 12203939 HU YAQINChinaOpen with Google Map ROOM 201; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofVICTORIA OCEAN 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 KONG02-JAN-2013Active
Object ID: 12203941 SONG SHUMINChinaOpen with Google Map ROOM 201; NO. 15 QIUSHILI; YUANWEI ROAD; HEBEI DISTRICT; TIANJIN CITY; CHINA.shareholder ofSILKY NATURAL DEVELOPMENT 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 KONG15-MAR-2013Active
Object ID: 12203952 LIU JINGMINGChinaOpen with Google Map ROOM 1-1302; NO. 17 HAIMEN ROAD; SHINAN DISTRICT; QINGDAO; CHINAshareholder ofHONGKONG UP INTERNATIONAL (OVERSEAS) 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 KONG02-FEB-2011Active
Object ID: 12203925 TU GUO WENChinaOpen with Google Map ROOM 1-1-2; NO 410; ZHONGNAN ROAD; ZHONGSHAN; DALIAN; LIAONING; CHINAshareholder ofFUTRUES SPIRIT TRADING 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 KONG31-JUL-2013Active
Object ID: 12203926 HU ZhenpengChinaOpen with Google Map Room 1-2-202 Waimao Building; Guangming East Road; Guangyang; District; Langfang City; Hebei; Chinashareholder ofDecai Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12203927 CHEN CUNQINGChinaOpen with Google Map ROOM 1-303; 98 NANJING ROAD; QINGDAO; CHINAshareholder ofAGRISTAR (UK) 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 KONG13-MAR-200802-NOV-2009Defaulted
Object ID: 12203928 DU QUAN BOChinaOpen with Google Map ROOM 1-501; BLOCK 3; NONG KE YUAN SU SHE; No.888 YI WU STREET; JIN HUA CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofWEALTHY LINK GROUP 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 KONG02-JUL-2009Active
Object ID: 12203929 SUN GUI NANChinaOpen with Google Map ROOM 1-601; XIAN DAI CITY; CHAOYANG DISTRICT; BEIJING; P.R.C. 100101shareholder ofAMBERJACK INVESTMENT LTD.Hong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG02-JAN-2003Active
Object ID: 12203930 YIU YAT HUNGHong KongOpen with Google Map Room 1; 9/F.; 162 Connaught Road West; Hong Kong.shareholder ofSHINE WEED HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG20-JAN-1998Defaulted
Object ID: 12203931 WANG LIChinaOpen with Google Map ROOM 1; NO. 177 CHENGYANG PART OF 308 NATIONAL HIGHWAY; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofThaihua Holdings 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 KONG27-FEB-2014Active
Object ID: 12203932 LIU SHOUHONGChinaOpen with Google Map ROOM 1; NO. 2 QIXIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofKAIYANG SEAFOOD 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 KONG12-MAY-2011Active
Object ID: 12203933 ZHANG MINGYANGChinaOpen with Google Map ROOM 1; NO. 611; JIANGSHAN SOUTH ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofLUISTONE WHEELS (ASIA) CO., LTDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA08-JAN-2015Active
Object ID: 12203934 HUANG ZHIQINChinaOpen with Google Map ROOM 201; 1ST NO.73; XI NIU BEI STREET; YUEXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINAshareholder ofGolden Cheer Co., Ltd.Hong KongOpen with Google map BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG22-SEP-2009Active
Object ID: 12203935 LIN HUIChinaOpen with Google Map ROOM 201; BUILDING 30; LIANHUA ER VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofTEAM JOY GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-2005Active
Object ID: 12203936 HAN JUN QIChinaOpen with Google Map Room 201; Building 7; Datang Hua Yuan; Yongping Road; Datang Town; Zhuji City; Zhejiang Province; P.R. China.shareholder ofHanks Industries 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 KONG27-MAY-2013Active
Object ID: 12203937 ZHAO DANNIChinaOpen with Google Map ROOM 201; LIFT 137; BUILDING 66; DANFENG XIAOQU; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNINGBO ZHONGHONG PHOTOVOLTAIC TECHNOLOGY 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 KONG20-SEP-201018-FEB-2013Defaulted
Object ID: 12203938 LI MINGHAOChinaOpen with Google Map ROOM 201; NO. 12; NIANSHU LANE; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCITY CHANNEL 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 KONG02-JAN-2013Active

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