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: 12204647 BOS (JERSEY) SECRETARIES LIMITEDJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofBROOKHALL INVESTMENT HOLDINGS LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2002Active
Object ID: 12204648 Gabriel R Singson JrJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofANSTON VENTURES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF19-MAY-1998Active
Object ID: 12204649 BOS Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofRIVIERA ASSET MANAGEMENT LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-AUG-2002Active
Object ID: 12204659 NIKOLAUS VON HUETZUnited KingdomOpen with Google Map THE MAISONETTE; 51 KING'S ROAD; LONDON; SW3 4NDshareholder ofINSEAD CAPITAL GROUP LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM31-JAN-200002-FEB-2006Dissolved
Object ID: 12204672 XU PINGChinaOpen with Google Map ROOM 103; NO. 25; LANE 40; FUSHAN ROAD; SHANGHAI; CHINA.shareholder ofEMERALD IMPORT & EXPORT 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 KONG14-MAY-200301-NOV-2007Defaulted
Object ID: 12204674 Christina Cornelia Van Den BergOpen with Google Map The Marina Crown; Apt 1103; PO Boxshareholder ofDARNHAM & CARTER 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-JAN-2002Active
Object ID: 12204650 Leko Group Holdings LimitedCayman IslandsOpen with Google Map The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islandsshareholder ofMuyong Capital Management LimitedChinaOpen with Google map DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA18-MAY-2015Active
Object ID: 12204651 HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDCayman IslandsOpen with Google Map The Grand Pavilion; Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman; KYl-1208; Cayman Islandsshareholder ofCANADA HOST MOBILE INTERNET GREEN REAL ESTATE CO., LIMITEDChinaOpen with Google map MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 10002830-OCT-2014Active
Object ID: 12204652 SIGNAL LIMITEDCayman IslandsOpen with Google Map THE GRAND PAVILLION COMMERCIAL CENTRE; OLEANDER WAY; 802 WEST BAY ROAD; P O BOX 32052; GRAND CAYMAN KY1-203; CAYMAN ISLANDSshareholder ofWALLASEY INVESTMENT HOLDINGS LIMITEDIsle of ManOpen with Google map DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS24-JUL-199726-MAR-2013Changed agent
Object ID: 12204653 Richard Douglas SchusterUnited KingdomOpen with Google Map The Grange; Over Worton; Chipping Norton Oxfordshire; OX7 7ESshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12204654 Ruth KirwanUnited Arab EmiratesOpen with Google Map The Greens; Al Dhafrah 2; Flat 002. 383 Emirates Hill; Second St 3; UAEshareholder ofNERVELT ENTERPRISES LTD.RussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797405-JUN-2009Active
Object ID: 12204655 RICHARD HENRY WILLIAMS & MISS CALIRE LOUISE BAYBROOKUnited KingdomOpen with Google Map THE HENGE; MILDFORD LANE; MIDFORD; BATH; UNITED KINGDOMshareholder ofPREMIER BALANCED DISTRIBUTION INC.Isle of ManOpen with Google map KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ07-JAN-2004Active
Object ID: 12204656 RICHARD JOHNSON & ALICE JOHNSON TTEE FBOUnited StatesOpen with Google Map THE JOHNSON TRUST 18916 SE 440TH ST ENUMCLAW WA 98022-9190shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12204657 Robin M BaileyZimbabweOpen with Google Map The Lodge; 24b Arnold Edmunds Drive; Glen Lorne; Harare; Zimbabweshareholder ofROVUMA RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD03-JAN-2006Active
Object ID: 12204658 Robin S. BaileyZimbabweOpen with Google Map The Lodge; 24b Arnold Edmunds Drive; Glen Lorne; Harare; Zimbabweshareholder ofROCKOVER RESOURCES LIMITEDIsle of ManOpen with Google map NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD30-NOV-1999Active
Object ID: 12204660 LI DONGChinaOpen with Google Map The Mansions of Talents Market; Baoan North Road; Luohu District; Shenzhen City; Guangdong Provinceshareholder ofEVER Import Export (Hong Kong) LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-OCT-2010Active
Object ID: 12204661 NAPOLLEON NAZARENOJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofFOREVERISE HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JAN-2005Active
Object ID: 12204662 BRYAN SHERWIN DEL RASARIO NAZARENOJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofFOREVERISE HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JAN-2005Active
Object ID: 12204663 REIZHELLE MARIE DEL ROSARIO NAZARENOJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofFOREVERISE HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JAN-2005Active
Object ID: 12204664 CECILIA NAZARENOJerseyOpen with Google Map Third Floor; Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofFOREVERISE HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF04-JAN-2005Active
Object ID: 12204665 WU, CHENG-FANGHong KongOpen with Google Map ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HKshareholder ofHARRISON SHOES INT'L CO., LTD.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.*06-MAY-199709-DEC-2011Changed agent
Object ID: 12204666 CHEN, YU-JUNGHong KongOpen with Google Map ROOM 1021; 10/F; PENISULA CENTRE; NO.67; MODY ROAD; TSIM SHA TSUI; KOWLOON; HKshareholder ofHARRISON SHOES INT'L CO., LTD.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.*06-MAY-199709-DEC-2011Changed agent
Object ID: 12204667 NG Yuk KuenHong KongOpen with Google Map Room 103; 1/F; Oi Yin House; Tsz Oi Court; Tsz Wan Shan; Kowloon; Hong Kongshareholder ofWanmi International Trading Co. LimitedHong KongOpen with Google map G & S BUSINESS SOLUTIONS LIMITED UNIT 406 B; MIRROR TOWER; 61 MODY ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG30-APR-2013Active
Object ID: 12204668 XU KAIChinaOpen with Google Map ROOM 103; 19 BUILDING; NO. 126 XIN KAI PU ROAD; TIANXIN DISTRICT; CHANGSHA; CHINAshareholder ofFULL WIN DEVELOPMENT 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 KONG03-JAN-2014Active
Object ID: 12204669 XU KAIChinaOpen with Google Map ROOM 103; BLD 19; NO. 126; XIN KAI PU ROAD; TIAN XIN DISTRICT; CHANGSHA CITY; HU NAN PROVINCE; CHINAshareholder ofHua Yuan Investment 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 KONG18-JUL-2011Active
Object ID: 12204670 CHEN LIChinaOpen with Google Map ROOM 103; BUILDING 7; ANKANG GARDEN; ANKANG STREET NO.45; DONGGANG STREET; PUTUO DIST.; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINAshareholder ofTOP ONE 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 KONG17-JUN-2013Active
Object ID: 12204671 CHEN YUCHUANChinaOpen with Google Map Room 103; Building 8; Shekouhaiyue Garden; Nanshan District; Shenzhen City; Guangdong Province; Chinashareholder ofInwise Co., LTDChinaOpen with Google map REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA04-FEB-2010Active
Object ID: 12204673 CHRISTINA CORNELIA VAN DER BERGUnited Arab EmiratesOpen with Google Map THE MARINA CROWN APT 110311TH FLOORPO BOX 500462DUBAI MEDIA CITYDUBAI UAEshareholder ofARCWAY INTERNATIONAL Ltd.RussiaOpen with Google map ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA10-JAN-2007Active
Object ID: 12204678 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAEshareholder ofENVI INVESTMENT 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-NOV-200903-JAN-2013Defaulted
Object ID: 12204684 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAEshareholder ofENVI INVESTMENT 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-NOV-200903-JAN-2013Defaulted
Object ID: 12204690 LIANG ZHENNANChinaOpen with Google Map ROOM 103; NO. 7; LANE 86; WENJIAO ROAD; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRorcar Invest Group 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 KONG30-JUN-2014Active
Object ID: 12204691 Zhang HongbinChinaOpen with Google Map Room 103; No.11; Pengwu Lane; Huangtang Road; Huicheng District; Huizhou; Guangdong Province; Chinashareholder ofSkywood International Holdings LimitedHong KongOpen with Google map D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG05-JAN-201125-MAY-2012Dissolved
Object ID: 12204692 QIAN ZHI JUANChinaOpen with Google Map Room 103; No.21; Alley 195; Baiyang Street; Haishu; Ningbo; Zhejiang; Chinashareholder ofJOE HOMETEX 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 KONG03-APR-2013Active
Object ID: 12204693 HU LANChinaOpen with Google Map ROOM 103; NO.47; CHANGFU STREET; BAIXIA DISTRICT; NANJING; CHINAshareholder ofLK Workwear 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-OCT-2014Active
Object ID: 12204694 JIANG JUNChinaOpen with Google Map ROOM 103; UNIT 1; BUILDING 15; XIANDAIYAYUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofTIAN FENG INTERNATIONAL CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-NOV-2014Active
Object ID: 12204696 Chen Yi JunChinaOpen with Google Map Room 104; No. 193; Lane 988; Zhong Shan West Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofLINGZHI CLOTHING 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 KONG02-MAR-200619-JAN-2015Defaulted
Object ID: 12204697 LI YONGKUNChinaOpen with Google Map ROOM 104; NO. 31 DONGSHAN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSHARP LIGHT DEVELOPMENT LTD.ChinaOpen 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 CHINA12-AUG-2015Active
Object ID: 12204698 GIULIANNO RIPOLI PERRIBrazilOpen with Google Map R JACURICI 266 APTO 91; CP 01453-030 SAO PAULO; BRASILshareholder ofPIRACICABA LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY25-SEP-2014Active
Object ID: 12204699 CLAUDIA CECILIA CID PEDRAZABrazilOpen with Google Map R MACHADO DE ASSIS 34 AP 41; BOQUEIRAO; 1050-060 SANTOS SPshareholder ofOMEGA GLOBAL TRADING LTD.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY23-DEC-2014Active
Object ID: 12204700 ALAN CARLOS BARROS WANDERLEYOpen with Google Map R MNS SILVA; 00209 ED ENGENHO; APT. 1501 MADALENA; MADALENA RECIFE PEshareholder ofFOCO INTERNATIONAL INVESTMENTS LTDUnited StatesOpen with Google map ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 3313105-NOV-2014Active
Object ID: 12204701 LEONARDO BUSARELLO ARNIZAUTBrazilOpen with Google Map R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL.shareholder ofARAUCARIAS BUSINESS CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-JUN-2015Active
Object ID: 12204702 SOLANGE MARIA BUSARELLO ARNIZAUTBrazilOpen with Google Map R PE ANCHIETA 1231 AND AP 111 BIGORRILHO 80730000 CURITIBA PR, BRAZIL.shareholder ofARAUCARIAS BUSINESS CORPORATIONUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY18-JUN-2015Active
Object ID: 12204703 AHMED RASHID YUSUF UMARANYMozambiqueOpen with Google Map R PE ANTONIO VIEIRA NO 61; MAPUTO; MOZAMBIQUEshareholder ofKaymar Holdings LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM26-SEP-2008Active
Object ID: 12204705 GRACE TAMER LOTAIF CURYBrazilOpen with Google Map R SOFIA; 217 JARDIM EUROPA; 01447-030; SAO PAULO; BRAZILshareholder ofRR56 OVERSEAS, Ltd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES10-NOV-2014Active
Object ID: 12204706 MARIA CRISTINA DA SILVA MONTOROBrazilOpen with Google Map R TAGUA 210; CEP 01508-010; SAO PAULO; BRAZILshareholder ofViela du Tuto, LTd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES30-MAR-2015Active
Object ID: 12204707 ANTONIO ALBERTO MONTOROBrazilOpen with Google Map R TAGUA 210; CEP 01508-010; SAO PAULO; BRAZILshareholder ofViela du Tuto, LTd.United StatesOpen with Google map BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES30-MAR-2015Active
Object ID: 12204708 Zhang Xiao MeiChinaOpen with Google Map Room 1502; 15th Floor; Zhongshang Building; No.100 Hongkong Middle Road; Qingdao; Chinashareholder ofFASHION & DESIGN 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 KONG16-MAY-2007Active
Object ID: 12204709 Young, Shiao-MingChinaOpen with Google Map Room 1502; Bldg 1; Lane 526; Huangpo South Rd.; Luwan District; Shanghai; Chinashareholder ofLOYAL PACIFIC INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-AUG-200709-DEC-2011Changed agent
Object ID: 12204710 SUN ZHIYUANChinaOpen with Google Map ROOM 1502; BUILDING 10; DING HUI DONG LI; HAIDIAN DISTRICT; BEIJING CITY; CHINAshareholder ofSUNCHEM QINGDAO 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 KONG11-MAR-200911-JAN-2012Defaulted
Object ID: 12204711 NI GUANGHAOChinaOpen with Google Map ROOM 1502; BUILDING 34; BEIAN QINSEN; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofELITE STATE TRADING 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 KONG26-JUL-2010Active
Object ID: 12204712 QIN YigaoChinaOpen with Google Map Room 1502; No.1; 88 Sinan Road; Shanghai 200020; P.R.C.shareholder ofKARFIELD MANAGEMENT LIMITEDHong KongOpen with Google map MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG02-JAN-200706-NOV-2014Defaulted
Object ID: 12204713 ZHU YUChinaOpen with Google Map ROOM 1502; NO.1369; DONGFANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINAshareholder ofPACIFIC ACE MANAGEMENT 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-SEP-2003Active
Object ID: 12204714 CAO YUANChinaOpen with Google Map ROOM 1502; UNIT 2; BUILDING 3; ZHONGRONG CITY GARDEN; XIHU; HANGZHOU; ZHEJIANG; CHINAshareholder ofArmor CorporationHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-OCT-200803-JAN-2013Defaulted
Object ID: 12204715 LIU ZHIPINGChinaOpen with Google Map Room 1503; Building No.4; Wanda Square; No.93 Jianguo Road; Chaoyang District; Beijing City; Chinashareholder ofINTERNATIONAL NEW-LAND TRADING LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA18-DEC-200803-MAY-2010Defaulted
Object ID: 12204716 LIU YANGChinaOpen with Google Map Room 1503; Entrance 1; Bldg 11; Countyard 19; West Dawang Rd.; Chaoyang District; Beijing 100022; Chinashareholder ofGOLDEN BOX HOLDINGS 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)23-FEB-201101-NOV-2013Defaulted
Object ID: 12204717 YANG FuguangChinaOpen with Google Map Room 1503; No. 38 Dayuan; No.7 SiyouXinmalu; Dongshan District; Guangzhou Province; P.R.C.shareholder ofPOWER RICH TECHNOLOGY LIMITEDHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.25-MAR-2009Active
Object ID: 12204718 LIU ZHENGJUNChinaOpen with Google Map ROOM 1503; NO. 4; LANE 1379; EAST ZHONGSHAN ROAD; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofASIALUX 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-MAY-200919-FEB-2015Defaulted
Object ID: 12204719 ZHANG XINGZHENChinaOpen with Google Map ROOM 2106; FLOOR 21; CHANGJIANG TRADE BUILDING; NO. 99; CHANGJIANG ROAD; NANJING; P.R. CHINAshareholder ofNZX INTERNATIONAL 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 KONG23-MAR-2012Active
Object ID: 12204720 XIA DELINChinaOpen with Google Map ROOM 2106; FLOOR 21; CHANGJIANG TRADE BUILDING; NO. 99; CHANGJIANG ROAD; NANJING; P.R. CHINAshareholder ofNZX INTERNATIONAL 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 KONG23-MAR-2012Active
Object ID: 12204721 ZHEN WEIHong KongOpen with Google Map Room 2108; Building B; World Trade Center No. 6; Hong Kong Middle Road; Quingdao; Chinashareholder ofSTAR TREASURE ENTERPRISES 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 KONG09-MAR-2012Active
Object ID: 12204722 SUN DONGYANHong KongOpen with Google Map Room 2108; Building B; World Trade Center No. 6; Hong Kong Middle Road; Quingdao; Chinashareholder ofSTAR TREASURE ENTERPRISES 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 KONG09-MAR-2012Active
Object ID: 12204728 Jiang Meng XueChinaOpen with Google Map Room 214; No. 20; Changmenkou; Gulon District; Nanjingshareholder ofSOBRIGHT 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 KONG31-JAN-200709-JAN-2009Defaulted
Object ID: 12204729 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAEshareholder ofENVI INVESTMENT 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-NOV-200903-JAN-2013Defaulted
Object ID: 12204730 THE BEARERUnited Arab EmiratesOpen with Google Map The Marina Crown; Apt. 1103; PO box 500462; Dubai Media City; Dubai; UAEshareholder ofENVI INVESTMENT 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-NOV-200903-JAN-2013Defaulted
Object ID: 12204723 LEE SING KWOKHong KongOpen with Google Map ROOM 2108; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofDIAMOND LIGHT FINANCE CO. LTD.Hong KongOpen with Google map HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG19-MAR-1991Active
Object ID: 12204724 MAK YEE YINGHong KongOpen with Google Map ROOM 2108; WEST TOWER; SHUN TAK CENTRE; 200 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofDIAMOND LIGHT FINANCE CO. LTD.Hong KongOpen with Google map HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG19-MAR-1991Active
Object ID: 12204725 ZHANG JINChinaOpen with Google Map Room 2110; Block No.6; Hua Teng Yuan District; No.54 Dong San Huan Nan Road; Beijing City; Chinashareholder ofPOWER TONE ENTERPRISES LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG10-MAR-201006-NOV-2015Defaulted
Object ID: 12204726 Lee Lai KwanHong KongOpen with Google Map Room 2117; Tak Chuen Lau; Lai Tai Tak Tsuen; Tai Hang; Hong Kongshareholder ofGSY Holdings 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 KONG25-AUG-2011Active
Object ID: 12204727 PENG YUChinaOpen with Google Map ROOM 213; UNIT 2; BUILDING 12; RENMI VILLAGE; FURONG DISTRICT; CHANGSHA; CHINAshareholder ofLI WING HOLDINGS LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG09-SEP-2005Defaulted
Object ID: 12204732 PALTINE HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google Map THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAEshareholder ofROCKLIN S.A.United Arab EmiratesOpen with Google map MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES30-JUL-1999Active
Object ID: 12204733 UMESH SAHAIUnited Arab EmiratesOpen with Google Map THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAEshareholder ofROCKLIN S.A.United Arab EmiratesOpen with Google map MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES30-JUL-1999Active
Object ID: 12204734 VIPIN MEGHJIBHAI PETHRAJ SHAHUnited Arab EmiratesOpen with Google Map THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAEshareholder ofROCKLIN S.A.United Arab EmiratesOpen with Google map MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES30-JUL-1999Active
Object ID: 12204735 MINERVA NOMINEES LIMITEDUnited Arab EmiratesOpen with Google Map THE MONARCH OFFICE TOWER; LEVEL 19; ONE SHEIKH ZAYED ROAD; P.O. BOX 24075; DUBAI; UAEshareholder ofROCKLIN S.A.United Arab EmiratesOpen with Google map MINERVA (MIDDLE EAST) LIMITED THE MONARCH BUSINESS TOWER LEVEL 9 1 SHEIKH ZAYED ROAD DUBAI UNITED ARAB EMIRATES30-JUL-1999Active
Object ID: 12204736 Andreas Christoforou as Trustees of The Oceana TrustCyprusOpen with Google Map The Oceana Trust; Evagorou 8; Flat 202; 1057 nicosia; Cyprusshareholder ofLENNBURY INTERNATIONAL LIMITEDCyprusOpen with Google map EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS27-SEP-2000Active
Object ID: 12204737 VODATEL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map THE OFFICE OF CCS TRUSTEED LIMITED 263 MAIN STREET; P.O. BOX 2196 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofVODATEL DATA LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG22-NOV-1999Active
Object ID: 12204738 CHINA VIEW GROUP LIMITEDBritish Virgin IslandsOpen with Google Map THE OFFICE OF TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED; TRUSTNET CHAMBERS; P.O. BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSTAR HOST LIMITEDHong KongOpen with Google map PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG18-JUL-1997Active
Object ID: 12204739 NIALL IAIN MACFIRBHISIGHJerseyOpen with Google Map THE OFFICE; PRIORY GARDENS; LA GRANDE ROUTE DE ST. CLEMENT; ST. CLEMENT; JERSEY JE2 6QQshareholder ofMITSUKIKU INVESTMENTS LIMITEDJerseyOpen with Google map N.I. MACFIRBHISIGH PRIORY GARDENS LA GRANDE ROUTE DE ST CLEMENT JERSEY JE2 6QQ CHANNEL ISLANDS07-DEC-199301-MAY-2012Defaulted
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofGood Fortune and Happiness LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF19-MAY-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofPeace and Wealth Holdings LimitedUnited KingdomOpen with Google map TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM09-JUN-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofEight Golden Dragons LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-APR-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofILC Investments LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF23-JAN-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofCentennial Park Inc.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF21-DEC-2009Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofPeace and Harmony Investments LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF28-JAN-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofPeace and Wealth Investments LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF28-JAN-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofPositive Group Services LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF29-SEP-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofSanMan Holdings Inc.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF29-AUG-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofGold Blossom Holdings LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF13-JUN-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofXiangning Apple LtdJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF10-JUN-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofBISSIX MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF05-JUL-2007Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofSILVER ELITE HOLDINGS LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF22-MAY-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofLotus Flower Group LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofKudzu LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF15-APR-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofAmbrosia Estates LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF08-MAY-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofCapital Achiever Group LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF30-SEP-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofHolly Springs Group LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofCherokee Estates LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF02-JUL-2015Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofFair Wind Global LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF29-MAY-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofWisdom Stream LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF16-DEC-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofPROSPER WISE VENTURES LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF28-JUL-2014Active
Object ID: 12204740 Bos Secretaries (Jersey) LimitedJerseyOpen with Google Map Third Floor Forum House; Grenville Street; St Helier; JE2 4UF; Jersey.shareholder ofVerdigris LimitedJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF19-MAY-2015Active

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