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: 12206358 CHAN Tin YingHong KongOpen with Google Map Room 1803; 18/F.; Tsui Mei House; Tsui Ping Estate; Kwun Tong; Kowloon; Hong Kongshareholder ofVICMAN INVESTMENTS LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG08-APR-2002Active
Object ID: 12206362 QIAN GANGChinaOpen with Google Map ROOM 1803; YI HENG BUILDING; NO. 28; BEI SAN HUAN DONG LU; CHAO YANG DISTRICT; BEIJING; CHINA.shareholder ofMorgan Standard Energy CorporationChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA27-NOV-2008Defaulted
Object ID: 12206363 ZHANG XIAOChinaOpen with Google Map ROOM 203; BUILDING 1; NO 174; SUSONG ROAD; BAOHE; HEFEI; ANHUI; CHINAshareholder ofTAK SONG 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 KONG29-JUL-2013Active
Object ID: 12206365 Fan, Li MingChinaOpen with Google Map Room 203; Building 3; Gongqigongsi Futian dist; Shenzhen City; Guangdong; Chinashareholder ofMAGN Media (China) 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 KONG23-OCT-2007Active
Object ID: 12206366 ZHOU HAO DEChinaOpen with Google Map Room 203; Building 33; Area One; Fengjing New Village; Yushan Town; Changshu City; Jiangsu Province; Chinashareholder ofCHANG HENG 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 KONG03-JAN-200727-DEC-2007Defaulted
Object ID: 12206368 WANG JINGNINGChinaOpen with Google Map ROOM 203; NO.28; DAXIANGLLU; BAIXIA ZONE; NANJING CITY; P.R. CHINA.shareholder ofGOOD MOTION 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 KONG10-DEC-201001-NOV-2011Defaulted
Object ID: 12206369 CHUNG KWOK FONGHong KongOpen with Google Map ROOM 203; SOUTH SEAS CENTRE; TOWER TWO; 75 MODY ROAD; T.S.T.; EAST KOWLOONshareholder ofFU LI TECHNOLOGIES LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG20-JUN-200706-NOV-2008Defaulted
Object ID: 12206423 Yuri LevineAustriaOpen with Google Map Turkenstrasse 31/13, 1090shareholder ofL & S INVESTMENTS CORP.United KingdomOpen with Google map LERMAN JACOB DAVIS Ground Floor Unit 510 Centennial Park; Centennial Avenue Elstree; Herts. WD6 3FG07-MAR-2000Active
Object ID: 12206450 WANG DEHEChinaOpen with Google Map ROOM 2001; NO. 261; HUI JING NAN ROAD; TIANHE; CHINAshareholder ofCHINA MINING INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG30-MAR-201127-FEB-2014Defaulted
Object ID: 12206371 XIE FENG YIChinaOpen with Google Map ROOM 204; BUILDING 16; No.1; DONGGUANTOU; QINHUAI; NANJING; CHINAshareholder ofBIOSCREEN 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 KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12206372 ZHANG JUNChinaOpen with Google Map ROOM 204; BUILDING 2; NO. 16; SHENGJUREN XIANG; GULOU; NANJING; JIANGSU; CHINAshareholder ofBEST WINNER ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-SEP-2012Active
Object ID: 12206373 Hanoc Nominees LimitedHong KongOpen with Google Map Room 303; East Ocean Centre; 98 Granville Road; TST East; Kowloon; Hong Kongshareholder ofSHINING JEWEL LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG23-FEB-2010Active
Object ID: 12206376 LIU TIECHENGChinaOpen with Google Map ROOM 303; NO. 4; LANE 58; SOUTH ZHOUMENG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNB BRIGHT CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-JUN-2010Active
Object ID: 12206377 XIA FEIChinaOpen with Google Map ROOM 303; NO. 46; TIANLIN SHIYI CUN; XUHUI; SHANGHAI; CHINAshareholder ofThe Tripod Row International 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 KONG03-JUL-201206-MAY-2014Defaulted
Object ID: 12206378 TU XIAOFENGChinaOpen with Google Map ROOM 303; NO.14; LANE 108; LANTIAN ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofWORLD EXPRESS FREIGHT 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 KONG27-SEP-2013Active
Object ID: 12206379 YU XinChinaOpen with Google Map Room 303; No.15C; Lane 505; Jianguo Road West; Shanghai; China 200031shareholder ofGLOBAL AIM TRADING LIMITEDHong KongOpen with Google map MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG21-AUG-2003Active
Object ID: 12206380 JIANG YOUFANGChinaOpen with Google Map ROOM 303; NO.84; GAOTANG ERCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSEMITECH CORP. LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-JUN-200903-JAN-2012Defaulted
Object ID: 12206381 JIN LIChinaOpen with Google Map ROOM 303; UNIT 1; NO.40 JIAN SHE LU; WU LU MU QI SHI; XIN JIANG; CHINAshareholder ofVADE INVESTMENTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-MAY-200409-NOV-2010Defaulted
Object ID: 12206382 Liang Yan NaChinaOpen with Google Map Room 303; Unit 2; Building 8; No 19; Tanzhong West Road; Liunan; Liuzhou; Guangxi; Chinashareholder ofCodeofchina Inc.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-JUN-2012Active
Object ID: 12206383 WANG YaChinaOpen with Google Map Room 302; No.21; Courtyard 37; Yongfu Road; Dongshan District; Guangzhou; Chinashareholder ofJUMBO HARBOUR GROUP LIMITEDHong KongOpen with Google map HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG20-JAN-2006Active
Object ID: 12206385 TAO WEN YUNChinaOpen with Google Map ROOM 302; NO.24; GUMEI SHICUN; MINHANG; SHANGHAI; CHINAshareholder ofEmmanel Industrial Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-JAN-2013Active
Object ID: 12206387 Chen LinChinaOpen with Google Map Room 302; No.9 Alley 128; Baochun Road; Minhang; Shanghai Chinashareholder ofNeo Development 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 KONG26-FEB-201424-MAR-2015Changed agent
Object ID: 12206388 ZHONG WEN LINGChinaOpen with Google Map Room 302; Suite 2; Building 1; Dangui Apartment; Xihu District; Hangzhou; Zhejiang Province; Chinashareholder ofMEKA TOOLS 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-2009Active
Object ID: 12206388 ZHONG WEN LINGChinaOpen with Google Map Room 302; Suite 2; Building 1; Dangui Apartment; Xihu District; Hangzhou; Zhejiang Province; Chinashareholder ofMEKA 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 KONG31-JUL-2009Active
Object ID: 12206389 CHENG YEChinaOpen with Google Map Room 302; Suite 2; Building 1; Dangui Apartment; Xihu District; Hangzhou; Zhejiang Province; Chinashareholder ofMEKA TOOLS 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-2009Active
Object ID: 12206390 ZHANG YINGChinaOpen with Google Map ROOM 302; UNIT 1; BLOCK 3; QI FENG GARDEN; QUAN SHAN DISTRICT; XU ZHOU CITY; JIANG SU PROVINCE; CHINAshareholder ofSINOWEST INTERNATIONAL EDUCATION INC.ChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA31-OCT-2011Active
Object ID: 12206391 CHEN CHENGChinaOpen with Google Map Room 302; Unit 1; Building 11; Guihua Cheng Chunxiao Yuan; Xihu district; Hangzhou; Zhejiang Province; P.R.Chinashareholder ofGreat Products Company 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 KONG27-NOV-2008Active
Object ID: 12206392 YE FENGChinaOpen with Google Map Room 302; Unit 1; Building 11; Guihua Cheng Chunxiao Yuan; Xihu district; Hangzhou; Zhejiang Province; P.R.Chinashareholder ofGreat Products Company 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 KONG27-NOV-2008Active
Object ID: 12206393 CHEN XINGJUNChinaOpen with Google Map ROOM 302; UNIT 2; NO.17; TAIPINGJIAO SIX ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofNEW KINGBRIDGE LOGISTICS 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 KONG22-NOV-201304-MAY-2015Defaulted
Object ID: 12206394 CHAN Tai PangHong KongOpen with Google Map Unit 1; 1/F.; Grenville House; 1 Magazine Gap Road; Mid- Levels; H.K.shareholder ofFOCAL INVESTMENT 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 KONG26-MAY-1992Active
Object ID: 12206395 Goce SAVESKIAustraliaOpen with Google Map Unit 1; 43 Kangaroo Drive; Blackbutt NSW 2529; Australiashareholder ofMULTI STAR INVESTMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**19-APR-201118-FEB-2013Defaulted
Object ID: 12206396 SUNHANXIAOChinaOpen with Google Map UNIT 1; BUILDING 4; CHAO HUI NO. 7 BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC.shareholder ofGOLDEN BULL DEVELOPMENT CO., 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.22-SEP-200303-MAY-2006Defaulted
Object ID: 12206397 CHAN SAI KI DEREKChinaOpen with Google Map UNIT 1; BUILDING 4; CHAO HUI NO. 7 BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC.shareholder ofJOIN WAY LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG25-SEP-200302-MAY-2007Defaulted
Object ID: 12206398 SHAOYUANChinaOpen with Google Map UNIT 1; BUILDING 4; CHAO HUI NO. 7 BLOCK; XIA CHENG DISTRICT; HANGZHOU; PRC.shareholder ofGOLDEN PENNY VENTURE CO., 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.22-SEP-200303-MAY-2006Defaulted
Object ID: 12206399 SUN LIChinaOpen with Google Map UNIT 1; NO. 23 TAIDONG ER ROAD; SHI BEI DISTRICT; QINGDAO; CHINAshareholder ofORIENTAL TEXTILES 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 KONG21-APR-2010Active
Object ID: 12206400 CHAN WAIHong KongOpen with Google Map UNIT 10; 3/F.; NEW CITY CENTRE 2 LEI YUE MUN ROAD KWUN TONG; KOWLOONshareholder ofINFINITY SOURCE (HK) CO. LTD.Hong 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.02-AUG-200204-MAY-2004Defaulted
Object ID: 12206401 GAO YaChinaOpen with Google Map Unit 1001; Lijia Garden; Liyuan Street; ShunYi District; Beijing; Chinashareholder ofGREAT OCEAN INVESTMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG06-JAN-2014Active
Object ID: 12206402 Hong Kong Jade Bird Group LimitedHong KongOpen with Google Map Unit 1002; 10/F.; Bank of America Tower; 12 Harcourt Road; Central; Hong Kongshareholder ofBEST GRADE DEVELOPMENT LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG05-JUL-201103-DEC-2015Changed agent
Object ID: 12206403 MOK Kwok LunHong KongOpen with Google Map Unit 1007; 10/F.; Blk A; Focal Industrial Centre; 21 Man Lok Street; Hunghom; Kowloon; Hong Kong; Chinashareholder ofREXY INTERNATIONAL LTD.Hong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED04-JAN-1999Active
Object ID: 12206404 CHEN SHANChinaOpen with Google Map Unit 102; No. 3 Zhong Yue Wai Street; Huang Hua Road; Guangzhou; Chinashareholder ofASIARACK 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-JAN-200619-FEB-2008Defaulted
Object ID: 12206407 Meriem ManouChinaOpen with Google Map RM 201; NO. 48; YILE ROAD; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofVIA SOFTS. 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 KONG08-JAN-201019-JAN-2015Defaulted
Object ID: 12206415 Mrs. Anne BOUCHERFranceOpen with Google Map Tuco; Gimbrede; Gers; FRANCEshareholder ofLTE INVESTMENTS LIMITEDSwitzerlandOpen with Google map SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND24-MAR-2009Active
Object ID: 12206405 LIANG SHAO BOChinaOpen with Google Map RM 2; NO 9; PINGTANNAO GUCHENG; CHENGQU NORTH AVENUE; YANGQUAN; SHANXI; CHINAshareholder ofMATERIALS INVESTMENTS 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 KONG20-APR-2012Active
Object ID: 12206406 CHEN YING YEChinaOpen with Google Map RM 201; NO 80; SANLIAN ZHIJIE; LI WAN; GUANGZHOU; CHINAshareholder ofNan Yi International Light Enterprise Co., LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUN-201201-NOV-2013Defaulted
Object ID: 12206408 AMIT GUPTAChinaOpen with Google Map RM 201; NO.16; NO.308 NONG; YUSHAN ROAD; PUDONG XINQU; SHANGHAI; CHINA.shareholder ofSOUTHWEST MINERALS 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-NOV-200404-MAY-2015Defaulted
Object ID: 12206409 XU JIANQINGChinaOpen with Google Map RM 201; UNIT 12; HAIJING GARDEN; XINZHOU SOUTH RD.; FUTIAN DISTRICT; SHENZHEN CITY; CHINA.shareholder ofGOLDSTONE TRADING LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG06-JAN-2014Active
Object ID: 12206410 CHEN YIHONGChinaOpen with Google Map RM 202; 1/F.; BLK 5; NO. 120 XI GE XIN LI; CHONG WEN QU; BEIJING; CHINAshareholder ofDRAGON STREAM LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG29-OCT-200803-MAY-2011Defaulted
Object ID: 12206411 LIU GANGChinaOpen with Google Map RM 202; BLDG 5; NO.59; JIDA SHIHUA RD EAST; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINA.shareholder ofO-LINE INVESTMENT (CHINA) CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG19-FEB-200802-NOV-2009Defaulted
Object ID: 12206412 ZHAO CHENG ZHONGChinaOpen with Google Map RM 202; NO. 12; YU TING LI; SIMING DISTRICT; XIAMEN; FUJIAN; CHINAshareholder ofFANG DA INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG03-JAN-2012Active
Object ID: 12206413 ZHANG JUN XIAOChinaOpen with Google Map RM 202; No.37; Shanhe Da Jie; Yuexiu Qu; Guangzhou; Chinashareholder ofRICH SOURCES 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 KONG12-MAR-200401-NOV-2013Defaulted
Object ID: 12206414 GUO JIAN HUAChinaOpen with Google Map RM 202; UNIT 2; BLDG2; NO.4 QU; YUANDAYUAN; SHIJICHENG; HAIDIAN QU; BEIJING; CHINA.shareholder ofHIFORE HOLDINGS 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 KONG25-FEB-2011Active
Object ID: 12206416 Mr. Robert Charles MEADOWSUnited KingdomOpen with Google Map Tudors; The Chase; Kingswood; Surrey KT20 6JD; United Kingdomshareholder ofTENBROOK INTERNATIONAL LIMITED CORP.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND24-DEC-201317-DEC-2015In transition
Object ID: 12206417 Mrs. Sandra Anne MEADOWSUnited KingdomOpen with Google Map Tudors; The Chase; Kingswood; Surrey KT20 6JD; United Kingdomshareholder ofTENBROOK INTERNATIONAL LIMITED CORP.SwitzerlandOpen with Google map DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND24-DEC-201317-DEC-2015In transition
Object ID: 12206419 FUNDACION GUANABACOAPanamaOpen with Google Map Tumba Muerto, Panamashareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12206420 LUSAN INVESTMENT, S.A.PanamaOpen with Google Map Tumba Muerto, Panamashareholder ofMOBIS, CORPPanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-JAN-2002Active
Object ID: 12206424 DONALD KERWIN PINGUL CEZARPhilippinesOpen with Google Map TUTO STREET; BR6Y17; GINGOOG CITY; PHILLIPINES 9014shareholder ofSINO UNION RESOURCES CO., LTD.Hong 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)04-MAR-200804-AUG-2014Dissolved
Object ID: 12206544 Shang YuanChinaOpen with Google Map Room 303; No.27 Fang Cao Yuan; Gulou District; Nanjing; P.R.Chinashareholder ofGRANDWIN INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG19-FEB-200917-FEB-2011Defaulted
Object ID: 12206544 Shang YuanChinaOpen with Google Map Room 303; No.27 Fang Cao Yuan; Gulou District; Nanjing; P.R.Chinashareholder ofHONOR WIDE 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 KONG29-OCT-2010Active
Object ID: 12206545 MA ZUOZHIChinaOpen with Google Map ROOM 303; UNIT 1; 35 LAIWU ER ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofAUHUA 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-MAR-200824-AUG-2009Defaulted
Object ID: 12206425 KURT HOLDINGS LIMITEDJerseyOpen with Google Map Twenty Two Colomberie, St Heliershareholder ofMAGPIE INVESTMENTS LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT23-AUG-2002Changed agent
Object ID: 12206426 RICHARD HENRY ARDERNESouth AfricaOpen with Google Map Two Berry House; Fawcett Avenue; Llandudno; Cape Town; South Africa 8000shareholder ofWEST END QUAY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.05-MAR-2004Active
Object ID: 12206427 Trifecta International Holdings LimitedUnited StatesOpen with Google Map Two Reston Crescent; 12018 Sunrise Valley Drive; Reston; VA 20191 USAshareholder ofERSM (INTERNATIONAL) LIMITEDUnited Arab EmiratesOpen with Google map EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES13-JUN-200518-JUN-2012Changed agent
Object ID: 12206428 MARS INTERNATIONAL WORLDWIDE INC.Hong KongOpen with Google Map Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kongshareholder ofCAPITAL ENERGY S.A.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.09-OCT-200612-NOV-2012Dissolved
Object ID: 12206429 MNL TRUSTHong KongOpen with Google Map Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kongshareholder ofNEYMAR FINANCE LIMITEDUnited StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.22-JUL-200430-JAN-2009Inactivated
Object ID: 12206429 MNL TRUSTHong KongOpen with Google Map Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kongshareholder ofCONDESA PACIFIC S.A.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.05-MAR-200426-SEP-2013Dissolved
Object ID: 12206429 MNL TRUSTHong KongOpen with Google Map Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kongshareholder ofWESTMINSTER CASPIAN LTD.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.14-APR-200502-NOV-2009Defaulted
Object ID: 12206429 MNL TRUSTHong KongOpen with Google Map Room 304; Arion Commercial Centre 2-12 Queens Road West; Hong Kongshareholder ofPENBRO INVESTMENTS S.A.United StatesOpen with Google map ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.03-JAN-2006Active
Object ID: 12206430 Cheng YonggongChinaOpen with Google Map Room 304; Building 1; No.213; West Changjiang Road; Shushan District; Hefei City; Anhui Province; Chinashareholder ofELITEAM 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 KONG02-APR-201202-JAN-2014Defaulted
Object ID: 12206431 CHENG QUANFAChinaOpen with Google Map ROOM 304; BUILDING 3; BISHUI GARDEN; QIANDAOHU TOWN; CHUN’AN COUNTY; ZHEJIANG PROVINCE; CHINAshareholder ofPanama China Centre for Promotion and Organizing International Trade S.A.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-MAR-2014Active
Object ID: 12206432 MAO YINGWUChinaOpen with Google Map ROOM 304; BUILDING 5; AOLI’FU APARTMENT; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNBT Engineered Components 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 KONG28-OCT-2011Active
Object ID: 12206433 JIN FEIHONGChinaOpen with Google Map ROOM 1803; YI HENG BUILDING; NO. 28; BEI SAN HUAN DONG LU; CHAO YANG DISTRICT; BEIJING; CHINA.shareholder ofMorgan Standard Energy CorporationChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA27-NOV-2008Defaulted
Object ID: 12206434 WANG ZHENChinaOpen with Google Map ROOM 1804; BUILDING 2; NO. 186; SIPING ROAD; HONGKOU DISTRICT; SHANGHAI; P.R. CHINAshareholder ofEUROTECNOLOGIA CO., LTDChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA28-JUL-2009Defaulted
Object ID: 12206435 WAN MEI PIKHong KongOpen with Google Map ROOM 1805, VICWOOD PLAZA 199 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofGROBAN TRADING LTD.Hong KongOpen with Google map CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG21-JAN-200409-NOV-2010Defaulted
Object ID: 12206436 M&S Investment Consultants LimitedHong KongOpen with Google Map ROOM 1806; 18/F.; HING WAI CENTRE; 7 TIN WAN PRAYA ROAD; ABERDEEN; HONG KONGshareholder ofMountain Sky Resources Holdings LimitedHong KongOpen with Google map KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG29-MAY-2009Active
Object ID: 12206437 SONG DEYUNChinaOpen with Google Map Room 1806; No. 562 Guangzhong Road; Shanghai; Chinashareholder ofSTARHILL CONSULTANCY 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.*08-OCT-200803-MAY-2011Defaulted
Object ID: 12206438 CHU KA YU JACKHong KongOpen with Google Map Room 1806; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; Hong Kong.shareholder ofWISHING OCEAN LTD.Hong KongOpen with Google map GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R.13-MAY-200901-NOV-2013Defaulted
Object ID: 12206443 HUANG DONG HUAChinaOpen with Google Map ROOM 2; 543 WAIZAO CUN; SHUYUAN ZHEN; NANHUI; SHANGHAI; CHINAshareholder ofEVERLAST ASTER 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-2008Active
Object ID: 12206446 ZHU YU HUAChinaOpen with Google Map ROOM 2; NO. 401; ZHOUDONG CUN; ZHOUPU ZHEN; NANHUI; SHANGHAI; CHINAshareholder ofSIATECH 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 KONG30-SEP-2009Active
Object ID: 12206449 CHEN YUEJINChinaOpen with Google Map ROOM 2001; NO. 261; HUI JING NAN ROAD; TIANHE; CHINAshareholder ofCHINA MINING INVESTMENTS HOLDINGS LIMITEDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG30-MAR-201127-FEB-2014Defaulted
Object ID: 12206439 LUI WAN CHINGHong KongOpen with Google Map Room 1806; Star House; 3 Salisbury Road; Tsim Sha Tsui; Kowloon; Hong Kong.shareholder ofWISHING OCEAN LTD.Hong KongOpen with Google map GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R.13-MAY-200901-NOV-2013Defaulted
Object ID: 12206440 CHIU Hon JacksonHong KongOpen with Google Map Room 1811; Ching Fai House; Tsz Ching Estate; Tsz Wan Shan; Kowloon; Hong Kongshareholder ofSUPER STONE INTERNATIONAL LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG16-OCT-2009Active
Object ID: 12206441 TOP FORM INTERNATIONAL LIMITEDHong KongOpen with Google Map ROOM 1813; 18/F.; TOWER 1; GRAND CENTURY PLACE; 193 PRINCE EDWARD RD WEST; MONGKOK; KLN.shareholder ofTOP FORM B.V.I.) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-1991Active
Object ID: 12206442 WU YOU XINChinaOpen with Google Map ROOM 1901; UNIT 1; YUQUAN YUAN; LEGEND CITY OF SHIMAO; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA.shareholder ofNew Space Industrial LimitedChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA28-AUG-2015Active
Object ID: 12206444 BAI JinshanChinaOpen with Google Map Room 2; 5th Row; 1st district; Dongjiazhuang Village; Dawangguzhuang Town; Wuqing District; Tianjin; Chinashareholder ofDY 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: 12206445 LI XIAChinaOpen with Google Map ROOM 2; FLOOR 3; UNIT 1; BLDG 410; HUI ZHONG LI; CHAOYANG; BEIJING; CHINAshareholder ofGREENISH TRADING 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-200402-NOV-2009Defaulted
Object ID: 12206447 YANG YONGJIANChinaOpen with Google Map ROOM 20; NEI NO.31; PINGDU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofGLOBAL OCEAN 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 KONG28-OCT-2013Active
Object ID: 12206448 ZHU PingChinaOpen with Google Map Room 20; No. 20; Anshan Fifth Village; Yangpu District; Shanghai; China.shareholder ofNEW HONESTY INVESTMENTS LTD.Hong KongOpen with Google map SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG15-SEP-2010Active
Object ID: 12206452 ZHENWU YANGChinaOpen with Google Map Room 2001; Yingbin Building; 235 Yingbin Road; City of Changsha; Hunan Province; P.R. Chinashareholder ofTIGER & TIGER INTERNATIONAL LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA11-FEB-200401-NOV-2013Defaulted
Object ID: 12206453 HE XIANGWUChinaOpen with Google Map ROOM 2004; BUILDING 12; SHANGWU NEIHUAN ROAD; ZHENGDONG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA.shareholder ofMartin Capital 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 KONG21-JUN-2013Active
Object ID: 12206454 LU YINGChinaOpen with Google Map Room 2005; No. 38; Lane 220; Anshun Road; Changning District; Shanghai City; P.R. Chinashareholder ofJUMBO POND INTERNATIONAL LTDChinaOpen with Google map SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA09-FEB-2009Active
Object ID: 12206455 XU YANGChinaOpen with Google Map UNIT 105; NO.16; LANE 400; ZHIYUAN ROAD; ZHABEI; SHANGHAI; CHINA.shareholder ofGRACE FAIR TRADING COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-AUG-2001Active
Object ID: 12206456 GO CHRIS WILSON YAOPhilippinesOpen with Google Map UNIT 10B ENCLAVE TOWN HOMES; GREENMEADOWS AVENUE; QUEZON CITY; PILIPPINES 1110shareholder ofELITEAM CONSULTANT LIMITEDHong KongOpen with Google map YAO CHIA YU RM. 6-8; 2/F METRO CENTER II NO. 21 LAM HING ROAD; KOWLOON BAY KOWLOON HONG KONG14-MAR-2012Defaulted
Object ID: 12206457 SHEN YUChinaOpen with Google Map Unit 11; Block 11; Bi Hai Yun Tian; Futian; Shenhen; Guangdong; Chinashareholder ofEUROSUN 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 KONG03-APR-2013Active
Object ID: 12206458 LIANG JUNChinaOpen with Google Map Unit 1102; No.3; Lane 175; Nanyanwu Street; Jiangdong; Ningbo; Zhejiang; China.shareholder ofMEGA SUCCESS INTERNATIONAL LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-JUL-200504-MAY-2015Defaulted
Object ID: 12206459 YU RonghuaChinaOpen with Google Map Unit 1107; No.45 Boshan Road; Lane 11; Pudong; Shanghai; Chinashareholder ofWonderful 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: 12206460 MS. CHAO HANG MEIChinaOpen with Google Map UNIT 1201; 12/F.; RILEY HOUSE; 88 LEI MUK ROAD; KWAI CHUNG; NEW TERRITORIES; HKSAR; CHINAshareholder ofCHEER WORLD ENTERPRISES LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG08-APR-200401-NOV-2007Defaulted
Object ID: 12206461 MR. HSU ZE SHENGChinaOpen with Google Map UNIT 1201; 12/F.; RILEY HOUSE; 88 LEI MUK ROAD; KWAI CHUNG; NEW TERRITORIES; HKSAR; CHINAshareholder ofCHEER WORLD ENTERPRISES LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG08-APR-200401-NOV-2007Defaulted
Object ID: 12206462 VERKADE MARINUSHong KongOpen with Google Map UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofALPINE ROSE 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)17-JUL-200601-MAY-2012Defaulted
Object ID: 12206462 VERKADE MARINUSHong KongOpen with Google Map UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofFLORA INTERNATIONAL LTD.Hong 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)05-JUL-2006Defaulted
Object ID: 12206463 VERKADE WILLEM ARENDHong KongOpen with Google Map UNIT 1207; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofALPINE ROSE 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)17-JUL-200601-MAY-2012Defaulted

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