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: 12206744 JIANG AIJINChinaOpen with Google Map ROOM 201; UNIT 3; BUILDING 3; 16 TAIZHOU ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINAshareholder ofSTATE CAPITAL 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 KONG23-JAN-200821-NOV-2009Defaulted
Object ID: 12206745 LI HONGGUOChinaOpen with Google Map ROOM 201; UNIT 3; BUILDING 3; NO.3029; BEIHAI ROAD; KUIWEN DISTRICT; WEIFANG CITY; SHANDONG; CHINAshareholder ofKING HILL 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 KONG26-MAR-2013Active
Object ID: 12206746 BAO JINGJINGChinaOpen with Google Map ROOM 201; UNIT 68; YINJIANG XINCUN; HAISHU DIST.; NINGBO; ZHEJIANG; CHINA.shareholder ofBLG 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 KONG22-OCT-201327-JUL-2015Defaulted
Object ID: 12206747 YAP Way KeongChinaOpen with Google Map Room 202; Block 58; Wuzhong Road Lane 511; Shanghai Minghang District; Shanghai; China; 201103.shareholder ofREAP WEALTH INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG20-JAN-2012Active
Object ID: 12206748 SHAO XIAOLINGChinaOpen with Google Map ROOM 202; BUILDING 1; NO. 124; SOUTH FENGTAI ROAD; YUHUATAI DISTRICT; NANJING; CHINA.shareholder ofHk Nanjing Tiankai Fashion 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-JUN-2013Active
Object ID: 12206783 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofWONDERLAND HOLDINGS LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG14-JUN-201103-JAN-2013Defaulted
Object ID: 12206783 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofTANDEM HOLDINGS LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG20-JUN-201103-JAN-2013Defaulted
Object ID: 12206783 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofCHELLONA INVESTMENT INC.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG18-SEP-2012Active
Object ID: 12206783 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofSMOOTHIE GOODIE LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG01-JUN-201119-JAN-2015Defaulted
Object ID: 12206783 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofCREATIVE CONCEPT GROUP LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG13-MAY-201119-JAN-2015Defaulted
Object ID: 12206783 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofCLASSIC GOLD GROUP LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG25-MAY-201119-JAN-2015Defaulted
Object ID: 12206783 WANG MING GANGHong KongOpen with Google Map UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING; 28 CONNAUGHT ROAD WEST; HONG KONGshareholder ofNOVA LTD.Hong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG17-JUN-2011Active
Object ID: 12206785 CHEN YIXINChinaOpen with Google Map ROOM 309; NO.13; LUJIA LANE; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofYAMWAY INTERNATIONAL TRADE TRANSPORTATION 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 KONG16-AUG-2013Active
Object ID: 12206749 JIN SHUNYAOChinaOpen with Google Map ROOM 202; BUILDING 15; HAO XI YUAN; CHONGCHUAN DISTRICT; NANTONG; P.R. CHINAshareholder ofJKNAVI INC.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-OCT-2009Active
Object ID: 12206750 LIN JIANHong KongOpen with Google Map UNIT 1; 10TH FLOOR; TECHNOLOGY PARK; 18 ON LAI STREET; SHATIN; N.T.; HONG KONGshareholder ofJUMBO WIN RENEWABLE ENERGY 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)01-FEB-200701-NOV-2011Defaulted
Object ID: 12206751 MPEG SYSTEMS LTDHong KongOpen with Google Map UNIT 1; 21/F; WESTLEY SQUARE; 48 HOI YUEN RD; KWUN TONG; KLNshareholder ofNOEL LINK LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG26-MAR-200205-NOV-2003Defaulted
Object ID: 12206752 SMI GROUP LIMITEDUnited KingdomOpen with Google Map UNIT 1; NEW CONCORDIA WHARF; MILL STREET; LONDON SE1 2BB; UNITED KINGDOMshareholder ofGROUP SERVICES BVI) LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*07-OCT-200321-AUG-2007Dissolved
Object ID: 12206753 Ketna GirdherlalSouth AfricaOpen with Google Map Unit 10 Redwood Manor Grandprix Street Weltevreden Park South Africashareholder ofBEACHLEIGH HOLDINGS 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.03-FEB-2005Active
Object ID: 12206754 MOK HON MINGHong KongOpen with Google Map UNIT 10; 10/F.; TCL TOWER; 8 TAI CHUNG ROAD; TSUEN WAN; N.T.; HONG KONGshareholder ofNICE FAMOUS INVESTMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG06-FEB-199809-NOV-2010Defaulted
Object ID: 12206755 FUJITECH CONSULTANTS LTDHong KongOpen with Google Map Unit 1003; 10/F Rightful Centre; 12 Tak Hing Street; Kowloon; Hong Kong; HKID# G176531 (A)shareholder ofTALENT DRAGON INTERNATIONAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JAN-1997Active
Object ID: 12206756 LEE, KING CHUENHong KongOpen with Google Map Unit 1003; 10/F Rightful Centre; 12 Tak Hing Street; Kowloon; Hong Kong; HKID# G176531 (A)shareholder ofTALENT DRAGON INTERNATIONAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JAN-1997Active
Object ID: 12206757 LEE, KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofQUOTEPOWER DEVELOPMENT LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*10-SEP-2008Active
Object ID: 12206757 LEE, KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofKSL INCORPORATION LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*18-JUN-2004Active
Object ID: 12206757 LEE, KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofBOSS VILLA LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*20-JAN-2004Active
Object ID: 12206758 FUJITECH CONSULTANTS LIMITEDHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofKITSON INTERNATIONAL HOLDING LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*01-FEB-2007Active
Object ID: 12206758 FUJITECH CONSULTANTS LIMITEDHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofROCKPORT ASIA LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*10-APR-2002Defaulted
Object ID: 12206759 LEE KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofHOOVER VILLA LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*02-JAN-2007Active
Object ID: 12206759 LEE KING CHUENHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofAKITA JAPAN INC.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*14-FEB-2005Active
Object ID: 12206760 MAK, CHI KWONGHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofDYNAMIC LANE INTERNATIONAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*20-JAN-2004Active
Object ID: 12206761 TAN LIChinaOpen with Google Map RM 402; NO 15; LANE 801; YINGHUA RD; HUAMU TOWN; PUDONG NEW DIS.; SHANGHAI; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12206762 MR CHIANG WEI-IChinaOpen with Google Map RM 402; NO. 11 LANE 38; HANGBEI RD.; SHANGHAI; CHINA; ZIP 201105shareholder ofSCOTTSDALE FINANCE 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-OCT-200305-MAY-2009Defaulted
Object ID: 12206763 JING NIChinaOpen with Google Map RM 402; NO. 37; LANE 1065; GULONG ROAD; MINHANG; SHANGHAI; CHINAshareholder ofNouvellex Industries 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 KONG19-JAN-2012Active
Object ID: 12206764 LIANG LI YONGChinaOpen with Google Map RM 402; UNIT 1; BLDG 13; GUANYINTANG XINCUN; JIANGGAN QU; HANGZHOU SHI; CHINAshareholder ofACCLINKS COMMUNICATION 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 KONG18-JUL-2005Active
Object ID: 12206765 XU LIChinaOpen with Google Map RM 403; UNIT 3; NO. 163 LANGYATAI RD; JIAONAN CITY; SHANDONG PROVINCE; CHINAshareholder ofMARIO STAR LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA01-AUG-200603-MAY-2010Defaulted
Object ID: 12206766 ZHANG HONGChinaOpen with Google Map RM 404; 1 BLDG; MANXINGBING DORM HOSPITAL; BUXIN ROAD; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofSmile Dental Service LimitedHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-JAN-200702-NOV-2009Defaulted
Object ID: 12206767 YANG JIN XIAChinaOpen with Google Map RM 405; BLDG 17; WANGJIANGLOU XINCUN; CHONGCHUAN QU; NANTONG; JIANGSU; CHINAshareholder ofMOONLIGHT 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-2005Active
Object ID: 12206768 Chen PingChinaOpen with Google Map RM 49; 6/F; Unit 2; Building 3; No 1 Shiyou Road; Sanhe; Jiangyou; Sichuan Chinashareholder ofBASIC WORLD 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 KONG29-APR-201306-NOV-2014Changed agent
Object ID: 12206769 Li Zhi MinChinaOpen with Google Map Rm 5; 1/F; Bldg 7; Inchan Beili; Chaoyang; Beijing; Chinashareholder ofTop Deal Apps 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-JUL-201206-MAY-2014Defaulted
Object ID: 12206770 YE WEI LONGChinaOpen with Google Map RM 501; NO. 43; LANE 2885; QIXIN ROAD; MINHANG; SHANGHAI; CHINAshareholder ofKENREAL INT'L TRADING 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-SEP-2003Active
Object ID: 12206771 Warner Jason Chong CoPhilippinesOpen with Google Map Unit 21 Royal Plaza Townhouse; 621 Manga Street; Sta Mesa; Manila 1016; Philippinesshareholder ofSUN CENTRAL ENTERPRISES LTD.Hong KongOpen with Google map COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG03-JAN-2014Active
Object ID: 12206772 ZHOU XIU MEIChinaOpen with Google Map UNIT 213; BLOCK A; ZHONGSHANG GARDEN; 40 DISTRICT; BAO'AN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofBETTER ELECTRONIC 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 KONG07-DEC-200505-MAY-2009Defaulted
Object ID: 12206773 TAN LI HUAChinaOpen with Google Map UNIT 2201; NO. 9; LANE 597; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINAshareholder ofALLWIN INDUSTRIES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUL-2005Active
Object ID: 12206774 LIU XINBOChinaOpen with Google Map UNIT 2201; NO. 9; LANE 597; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINAshareholder ofALLWIN INDUSTRIES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUL-2005Active
Object ID: 12206775 LEIGH MAN SUNG CAMBALLAWHong KongOpen with Google Map Unit 2205; 22/F.; China Merchants Building; 303-307 Des Voeux Road Central; Hong Kong.shareholder ofGOLDEN CAPITAL MANAGEMENT LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG03-JAN-201206-NOV-2015Defaulted
Object ID: 12206776 BRUCE MICHAEL WYLIESouth AfricaOpen with Google Map Unit 229 Sanhurst Towers; Sandton Drive; Sandhurst Ext 3; Johannesburg; South Africashareholder ofBEACH MUSIC LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-DEC-2010Active
Object ID: 12206777 HU DingsongPhilippinesOpen with Google Map Unit 2502; Alpha Salcedo Condo; HV Dela Costa; Makati City; Manila; Philippinesshareholder of58586 Group Resources Holdings LimitedHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-201206-MAY-2014Defaulted
Object ID: 12206778 ADCO ASIA HOLDINGS LIMITEDHong KongOpen with Google Map UNIT 2607; 26/F.; BROADWAY CENTER 93 KWAI FUK ROAD KWAI CHUNG HONG KONGshareholder ofADCO ASIA (BVI) LIMITEDHong KongOpen with Google map RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*03-MAR-199902-FEB-2006Dissolved
Object ID: 12206779 LAM YING WAIHong KongOpen with Google Map UNIT 28-51 A LEVEL 2; JADE PLAZA 3; ON CHEE ROAD; TAIPO; HONG KONGshareholder ofBAI MEI INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG25-SEP-200303-MAY-2010Defaulted
Object ID: 12206780 WAN, PO WANHong KongOpen with Google Map UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONGshareholder ofDYNAMIC LANE INTERNATIONAL LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*20-JAN-2004Active
Object ID: 12206781 MA JUNChinaOpen with Google Map UNIT 101; TOWER 2; NO. 20; QIANQI ROAD; JIN’AN; FUZHOU; FUJIAN; CHINAshareholder ofZhongXin Minerals Inspection 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 KONG11-FEB-2015Active
Object ID: 12206782 PAN HONGChinaOpen with Google Map UNIT 102; NO. 3 SEC. 1710 HUAI HAI ZHONG ROAD SHANGHAI; CHINAshareholder ofSINOCOM SHENSOFT HOLDINGS (BVI) LIMITEDHong KongOpen with Google map MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.16-SEP-200415-SEP-2014Changed agent
Object ID: 12206782 PAN HONGChinaOpen with Google Map UNIT 102; NO. 3 SEC. 1710 HUAI HAI ZHONG ROAD SHANGHAI; CHINAshareholder ofSHENSOFT HOLDINGS (BVI) LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG16-SEP-200401-MAY-2012Defaulted
Object ID: 12206784 YAN JUN QIChinaOpen with Google Map UNIT 1102; NO.24; LANE 67; XIYING ROAD (S); PUDONG; SHNGHAI; CHINAshareholder ofWELLFAIR DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-FEB-2012Active
Object ID: 12206786 LI YOUQINChinaOpen with Google Map ROOM 309; NO.2; LANE 819; BAIZHANG EAST ROAD; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA.shareholder ofLEVERSION 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 KONG24-MAY-2007Active
Object ID: 12206787 QIU CHONGChinaOpen with Google Map Room 310; No. 10 Building; Baima Apartment; Beigan Jiedao; Xiaoshan District; Hangzhou; Zhejiang; P.R. Chinashareholder ofWING HO INVESTMENTS 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-JAN-2009Active
Object ID: 12206788 TENG FANChinaOpen with Google Map Room 3101; No.6 Building; Lane 288; Baidu Road; Shanghai; P.R. Chinashareholder ofWELL KEY INVESTMENTS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-SEP-201106-MAY-2014Defaulted
Object ID: 12206789 HUANG YU BINGChinaOpen with Google Map Room 3105; Jingguang Center; No.1002 Yanhe North Road; Luohu District; Shenzhen City; Guangdong Province; Chinashareholder ofCHUANGCHENG HOLDING CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-JUL-2013Active
Object ID: 12206790 HUI MAN KITHong KongOpen with Google Map ROOM 312-315; PENINSULA CENTRE; 57 MODY ROAD; TSIMSHATSUI; KOWLOON; H.Kshareholder ofSTARBO LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG11-APR-2001Active
Object ID: 12206791 ORIENTAL WATCH HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 312-318; CHINA INS GROUP BLDG.; 141; DES VOEUX ROAD; CENTRAL; HONG KONG.shareholder ofSLIVER AIM HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG02-JAN-2004Active
Object ID: 12206791 ORIENTAL WATCH HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 312-318; CHINA INS GROUP BLDG.; 141; DES VOEUX ROAD; CENTRAL; HONG KONG.shareholder ofBUY RIGHT INTERNATIONAL LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG18-MAR-2003Active
Object ID: 12206792 ORIENTAL WATCH HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 312-318; CHINA INS GROUP BUILDING; 141 DES VOEUX ROAD; CENTRAL; HONG KONG.shareholder ofDRAGON YIELD DEVELOPMENT LTD. (CHINESE CHARACTERS)Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG06-FEB-2003Active
Object ID: 12206793 LEE SHU SUMHong KongOpen with Google Map ROOM 312; FOK SHING COMMERCIAL BUILDING; 28 ON LOK MUN STREET; ON LOK TSUEN; FANLING; NEW TERRITORIESshareholder ofFOREVER PEACE LTD.Hong KongOpen with Google map JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG13-SEP-200206-OCT-2005Defaulted
Object ID: 12206794 SHEN JI PINGChinaOpen with Google Map Room 201; No. 74; Heyi Road; Haishu Dist.; Ningbo City; Zheijiang Province; P.R. Chinashareholder ofANTRON 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 KONG23-AUG-2005Active
Object ID: 12206795 YANG ZHENFANGChinaOpen with Google Map ROOM 201; NO. 9; XURONGSAN VILLAGE; JIANGDONG DISTRICT; NINBGO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofGRANTFIELD HOLDING 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-JUN-200819-APR-2010Defaulted
Object ID: 12206796 XU JIEChinaOpen with Google Map ROOM 201; NO.258; WANYUYUAN NEW DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA.shareholder ofMAXXIS CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG21-JUL-200803-MAY-2010Defaulted
Object ID: 12206797 GUO JUANChinaOpen with Google Map ROOM 201; NO.48; LANE 265; AN BO ROAD; YANG PU DISTRICT; SHANGHAI; PEOPLE'S REPUBLIC OF CHINAshareholder ofWELL VISION HOLDINGS LIMITEDHong KongOpen with Google map ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG08-JUL-200902-MAY-2013Defaulted
Object ID: 12206798 CHEN YUNChinaOpen with Google Map ROOM 201; NO.52; LANE 528; TONGTU ROAD; JIANGDONG; NINGBO; ZHEJIANG; CHINA.shareholder ofBABYSKY PRODUCTS 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 KONG21-NOV-2006Active
Object ID: 12206799 GE WENGUOChinaOpen with Google Map Room 201; No.84; Lane 416; Zhaohui Road; Jiangdong; Ningbo; Zhejiang; China.shareholder ofCOASTER ENTERPRISES 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 KONG11-DEC-200107-NOV-2013Dissolved
Object ID: 12206800 SUN BAODONGChinaOpen with Google Map ROOM 201; UNIT 1; BLOCK 54; NO.39 JIA XIU ROAD; ZHUO ZHOU; HEBEI; CHINA.shareholder ofUni International LTDChinaOpen 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 CHINA03-MAY-201102-JAN-2014Defaulted
Object ID: 12206801 Wang YueshuChinaOpen with Google Map Room 201; Unit 1; Building 3; Xinglong Dong Cun; Shangcheng District; Hangzhou Cityshareholder ofPACIFIC EAGLE ENTERPRISES LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*01-MAR-2006Active
Object ID: 12206802 LI YANMEIChinaOpen with Google Map ROOM 201; UNIT 1; NO. 10 TAIHU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofQINGDAO QIANSHENG IMPORT & EXPORT CO., LIMITEDChinaOpen 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 CHINA11-AUG-2015Active
Object ID: 12206803 HONG XIAO XIAChinaOpen with Google Map ROOM 201; UNIT 3; BUILDING 21; ZHAOHUI JIU QU; XIACHENG; HANGZHOU; ZHEJIANG; CHINAshareholder ofRICHTOY CHINA 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-NOV-201110-SEP-2015Changed agent
Object ID: 12206804 FENG JINChinaOpen with Google Map ROOM 307; BLDG B; JINDAO TIAN; CAOPU; LUOHU QU; SHENZHEN; GUANGDONG; CHINAshareholder ofBATAREACH 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 KONG19-NOV-200203-MAY-2005Defaulted
Object ID: 12206805 YAO LISHENGChinaOpen with Google Map ROOM 307; BLOCK 4; 16 XUE ZHI YUAN ESTATE; XUE QING ROAD; BEIJING; CHINAshareholder ofUNIFIRE COMPANY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG09-MAR-200501-NOV-2012Defaulted
Object ID: 12206806 Sun JianChinaOpen with Google Map Room 307; No.34 Dashiqiao; Xuanwu District; Nanjing; P.R.Chinashareholder ofSUNWAY 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 KONG09-MAY-200813-FEB-2009Inactivated
Object ID: 12206807 Wang JianChinaOpen with Google Map Room 308; No. 121; Lane 625; Miin An Road; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofDASHING GLOBAL 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 KONG22-JAN-2007Active
Object ID: 12206808 JIANG BINChinaOpen with Google Map ROOM 309; NO. 11; SHA TANG GARDEN; XUAN WU SECTION; NANJING; P.R. CHINAshareholder ofAudrey Industries Co., Ltd.ChinaOpen with Google map GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA30-NOV-2007Active
Object ID: 12206816 JI XIANGChinaOpen with Google Map ROOM 2204; BLOCK A; HAIFU BUILDING; NO.47 QUTANGXIA ROAD; QINGDAO; CHINA.shareholder ofCNA CORP.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 KONG08-JAN-2009Active
Object ID: 12206819 XU LINGChinaOpen with Google Map ROOM 221; ZIYUN HOTEL; NO. 33; HANGDA ROAD; HANGZHOU; CHINA.shareholder ofSC CHEMICALS 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 KONG16-MAY-200306-NOV-2014Defaulted
Object ID: 12206809 CHEN XIANJUNChinaOpen with Google Map Room 309; No.1; Huangzhihua Lane; Jiangdong District; Ningbo City; Zhejiang Province; P.R. Chinashareholder ofCHINA PINE 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 KONG16-APR-200820-FEB-2010Defaulted
Object ID: 12206810 ZHANG XUNJIEChinaOpen with Google Map ROOM 310; NO.83; ALLEY 98; CHANGQING ROAD; HAISHU; NINGBO; ZHEJIANG; CHINAshareholder ofKINGDOM HUGO 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 KONG02-MAY-201206-MAR-2015Changed agent
Object ID: 12206811 ZHANG JINGChinaOpen with Google Map ROOM 3101; PARKON BUSINESS BUILDING; NO. 60 ZHONGSHAN ROAD; QINGDAO; P.R. CHINAshareholder ofBOARDEST INDUSTRIAL 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 KONG03-SEP-2010Active
Object ID: 12206812 ORIENTAL WATCH HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 312-318; CHINA INS. GROUP BLDG.; 141 DES VOEUX ROAD C.; HONG KONGshareholder ofSUCCESS MAKER HOLDINGS LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-JAN-2004Active
Object ID: 12206812 ORIENTAL WATCH HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 312-318; CHINA INS. GROUP BLDG.; 141 DES VOEUX ROAD C.; HONG KONGshareholder ofGLOBE WAVE HOLDINGS LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG21-JAN-2004Active
Object ID: 12206813 CARRA CAMILLOChinaOpen with Google Map ROOM 3131; CAPITAL PARADISE; HOU SHAYU; SHUN YI DISTRICT; BEIJING; CHINA.shareholder ofGOLDING SOFT LIMITEDChinaOpen 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 CHINA08-SEP-200804-MAY-2015Defaulted
Object ID: 12206813 CARRA CAMILLOChinaOpen with Google Map ROOM 3131; CAPITAL PARADISE; HOU SHAYU; SHUN YI DISTRICT; BEIJING; CHINA.shareholder ofGARDENVALE TECHNOLOGY LTD.ChinaOpen 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 CHINA16-JUL-200904-MAY-2015Defaulted
Object ID: 12206814 MICHAEL WAI KWONG CHANHong KongOpen with Google Map ROOM 3205; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG.shareholder ofMOON ASIA INTERNATIONAL LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG08-MAR-200506-NOV-2014Defaulted
Object ID: 12206815 Asia Union (HK) Global Holding LimitedHong KongOpen with Google Map Room 2204; 22/F.; Fu Fai Comm Ctr.; 27 Hiller Street; Hong Kongshareholder ofGLORY CHAMP ENTERPRISES LTD.Hong KongOpen with Google map CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG21-MAR-2011Active
Object ID: 12206817 WEN WEIZHONGChinaOpen with Google Map Room 2205; No. 4 Zhi Yi An Lan Road; Shi Qi Qu; Zhongshan Shi; Guangdong Province; Chinashareholder ofUPPER HOUSE HOLDINGS LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG25-APR-201306-NOV-2014Defaulted
Object ID: 12206818 NEW BRIGHT ENTERPRISES LIMITEDHong KongOpen with Google Map Room 2205; Sino Plaza 255-257; Gloucester Road; Causeway Bay; Hong Kongshareholder ofGRAND PETROLEUM HOLDINGS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG15-OCT-1996Active
Object ID: 12206820 CHEN DZU BIAO JAMESHong KongOpen with Google Map ROOM 2212; HONGKONG PLAZA; 188 CONNAUGHT ROAD; WEST; HONG KONGshareholder ofOCEAN TREASURE INTERNATIONAL LIMITEDHong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.13-JUL-200502-MAY-2007Defaulted
Object ID: 12206821 ZHANG ChunzhengChinaOpen with Google Map Room 224 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; 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: 12206822 CHU SIU MUN ANDREWHong KongOpen with Google Map ROOM 22B; COTTON TREE COURT; NEW TOWN PLAZA 111; SHATIN; NEW TERRITORIES; HONG KONG.shareholder ofPALM MOUNTAIN LTD.Hong KongOpen with Google map CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG02-JAN-2003Active
Object ID: 12206823 WANG XU BOChinaOpen with Google Map ROOM 22D; JIAHUA GE; JIABIN HUAYUAN; BAO'AN ROAD SOUTH; LUOHU DISTRICT; SHENZHEN; GUANGDONG; CHINA.shareholder ofYANGZI RIVER MANAGEMENT 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 KONG06-MAY-200502-NOV-2009Defaulted
Object ID: 12206824 CHENG TINGXIUChinaOpen with Google Map ROOM 23-102; REN HENG CUI ZHU GARDEN; NO.5 YU LAN ROAD; NAN JING; JIANG SU; P.R.CHINAshareholder ofEQUIPO TRADING CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG30-AUG-2011Active
Object ID: 12206825 Ye ZhiguangChinaOpen with Google Map Room 2301; Building 7; Yard 9; Pinghu Street; Longgang District; Shenzhenshareholder ofINSTANT FINANCE LTD.Hong KongOpen with Google map INSTANT FINANCE LIMITED ROOM 1301; 13/F; 9 QUEEN'S ROAD; CENTRAL; HONG KONG03-JUN-1993Active
Object ID: 12206826 ZHANG HUANChinaOpen with Google Map ROOM 202; BUILDING 2; 4 FU; NO. 66; MUXUYUAN STREET; BAIXIA DISTRICT; NANJING; JIANGSU; P.R. CHINAshareholder ofYangjiang Junhe Manufacturer 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 KONG29-FEB-2012Active
Object ID: 12206827 MI BIN JIANChinaOpen with Google Map ROOM 202; Building 8; Jiangbin Shichang; Chengguan Town; Shengzhou City; Zhejiang Province; P.R.Chinashareholder ofEASYCOMM BROTHERS 2 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 KONG18-SEP-2008Defaulted
Object ID: 12206828 ZHANG XIAO RUIChinaOpen with Google Map ROOM 202; BUILDING 9; FENGZE APARTMENT; CHICHENG STREET; TIANTAI COUNTY; ZHEJIANG PROVINCE; CHINA.shareholder ofHawkeye Global Industrial 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 KONG26-NOV-2013Active
Object ID: 12206829 REN SHIRUIChinaOpen with Google Map ROOM 202; DALIUZHUANG; GUYUNHU STREET OFFICE; CHANGQING DISTRICT; JINAN CITY; CHINAshareholder ofHARBOUR VIEW 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 KONG05-JAN-201118-FEB-2013Defaulted

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