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: 12207099 DALU VASU, HIRANANDANITaiwanOpen with Google Map Rm. 1404; NO 185 Sung Chiang Road; Taipei; Taiwan.shareholder ofGLORY TRADE FINANCE LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN20-FEB-2006Active
Object ID: 12207100 WU YINGHONGChinaOpen with Google Map RM. 1504; NO.19; DENGLONG LANE; BAI XIA ZONE; NANJING; CHINAshareholder ofSKYRUN SOOCHOW 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 KONG24-NOV-2014Active
Object ID: 12207101 DING SAI YIChinaOpen with Google Map Rm. 2002; No. 12; Xingning Lane; Jiangdong Dist.; Ningbo City; Zhejiang Province; Chinashareholder ofSIKER INTERNATIONAL TRADE 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 KONG06-JUL-2007Active
Object ID: 12207102 MR. CHE CHUN TUNGHong KongOpen with Google Map RM. 2014; 20/F.; HIN WAN HSE.; HIN KENG EST.; SHATIN; N.T.shareholder ofGLORIOUS SUN CORPORATIONHong KongOpen with Google map GLORIOUS SUN CORPORATION FLAT B; 22/F; BLOCK 3; KING'S PARK VILLA 1 KING'S PARK RISE; HOMANTIN KOWLOON; HONG KONG11-AUG-1992Active
Object ID: 12207103 PAN YABOChinaOpen with Google Map RM. 202; NO. 22; GUANGJI STREET; NINGBO CITY; CHINAshareholder ofPEPINO 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 KONG01-APR-200412-AUG-2010Defaulted
Object ID: 12207104 MA YUNHUAChinaOpen with Google Map RM. 202; NO. 44; LANE 98; NORTH YONGFENG ROAD; HAISHU DIST.; NINGBO; CHINAshareholder ofGOLDMAX UNITED 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-200401-NOV-2012Defaulted
Object ID: 12207105 Cao WeiChinaOpen with Google Map Rm. 202; Unit 1 Blk.8 No. 356; JI Nan Rd.; Dong Gang District; RI Zhao City; Shan Dong Province; Chinashareholder ofPEYTON DEVELOPMENT S.A.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-201206-NOV-2015Defaulted
Object ID: 12207106 WU JUE LIANGChinaOpen with Google Map RM. 2101; NO. 6; HUI WEN SI JIE; LI WAN QU; GUANGZHOU SHI; GUANGDONG SHENG; CHINA.shareholder ofEXCEL RESOURCES INTERNATIONAL LIMITEDHong KongOpen with Google map MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG05-JAN-2011Active
Object ID: 12207107 YOU LI ZHUChinaOpen with Google Map RM. 2201; NO. 176; JIA HE LU; KAI YUAN QU; XIA MEN SHI; FU JIAN SHENG; CHINA.shareholder ofEASTEX 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 KONG06-SEP-200502-MAY-2008Defaulted
Object ID: 12207108 TSENG, KUO-LUNGChinaOpen with Google Map ROOM 2702; BUILDING 2; XIRUIDU; NO 139 CHAOYANG ROAD; CHAOYANG; BEIJING; CHINAshareholder ofUPPER TOWER LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-JAN-2015Active
Object ID: 12207111 MR. ALEXANDER BUZOVHong KongOpen with Google Map ROOM 2707; 27/F; TOWER 1; LIPPO CENTER; 89 QUENENEAY; HONG KONGshareholder ofPACIFIC MANAGEMENT CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA20-JAN-199403-JAN-2007Defaulted
Object ID: 12207113 SHI MEIChinaOpen with Google Map Room 2806; No. 51 Tai Ping Road; Qingdao city; Shandong Province; Chinashareholder ofDAF LOCKS CHINA 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 KONG05-JAN-200903-JAN-2013Defaulted
Object ID: 12207126 BAO SONG JINChinaOpen with Google Map UNIT A-11; 13/F; NO.29; DONGDU ROAD; WORLD TRADING CENTER; NINGBO CHINAshareholder ofSILICON 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-AUG-2003Active
Object ID: 12207109 CHINESE FUTURE LIMITEDHong KongOpen with Google Map ROOM 2704 CHINA MERCHANTS TOWER; 200 CONNAUGHT ROAD; CENTRAL; HONG KONGshareholder ofWELSON EAST LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-JAN-199804-MAY-2005Changed agent
Object ID: 12207110 LAM CHUNG YUENChinaOpen with Google Map ROOM 2706; GOLDLION DIGITAL NETWORK CENTRE; 138 TIYU ROAD EAST; TIANHE; GUANGZHOU; CHINA.shareholder ofGARRON LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG14-MAY-200330-DEC-2004Changed agent
Object ID: 12207112 TAKAYUKI USUBAHong KongOpen with Google Map ROOM 276, 2ND FLOOR SHUI ON CENTRE 6-8 HARBOUR ROAD HONG KONGshareholder ofLOWRIE INVESTMENT LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG27-JUN-1996Active
Object ID: 12207114 CHEN LIChinaOpen with Google Map ROOM 2812; THIRD SPACE TOWER; NEW WORLD CYBER PORT; NO. 10; HAIFENG ROAD; QINGDAO; CHINAshareholder ofXIANGJU INTERNATIONAL TRADE 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 KONG11-NOV-201102-JUL-2013Defaulted
Object ID: 12207114 CHEN LIChinaOpen with Google Map ROOM 2812; THIRD SPACE TOWER; NEW WORLD CYBER PORT; NO. 10; HAIFENG ROAD; QINGDAO; CHINAshareholder ofXIANGJU INTERNATIONAL TRADE 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 KONG07-JUL-200615-OCT-2008Defaulted
Object ID: 12207115 CHUANG Fuk YeungHong KongOpen with Google Map Room 2908; Block A; Tung Yan Court; Shau Kei Wan; Hong Kongshareholder ofKEEN RAY INTERNATIONAL 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.13-JUN-2002Active
Object ID: 12207116 CHUANG Fuk ChungHong KongOpen with Google Map Room 2908; Block A; Tung Yan Court; Shau Kei Wan; Hong Kongshareholder ofKEEN RAY INTERNATIONAL 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.13-JUN-2002Active
Object ID: 12207117 LIN ZHIWEIChinaOpen with Google Map ROOM 29A; YU JING GE; HAI ZHU BAN DAO HUA YUAN; BIN JIANG DONG ROAD; GUANGZHOU; CHINAshareholder ofCHEST RICH 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)21-JUL-200302-MAY-2008Defaulted
Object ID: 12207118 LAI MING, LEONHong KongOpen with Google Map Unit 801B-802; Tower A; Manulife Financial Centre; 223-231 Wai Yip; Street; Kwun Tong; Kowloonshareholder ofTREASURE YEAR INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG02-JUN-1994Active
Object ID: 12207119 DONG LIAN CAIChinaOpen with Google Map UNIT 9-1-302; NO. 47; HUBINBEI ROAD; DECHENG; DEZHOU; SHANDONG; CHINA.shareholder ofHIGH SUN 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 KONG10-OCT-200312-NOV-2010Changed agent
Object ID: 12207120 LIANG, MIN YUNGHong KongOpen with Google Map UNIT 9-10; 15/F.; BLOCK C; TSING YI INDUSTRIAL CENTRE PHASE II; NO.1-33 CHEUNG TAT ROAD; KOWLOON; HONG KONGshareholder ofMAPLE INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG27-JUN-200819-FEB-2015Defaulted
Object ID: 12207121 GAEA RESOURCES LIMITEDHong KongOpen with Google Map Unit 901; 9/F.; New Victory House; 93-103 Wing Lok Street; Hong Kong.shareholder ofGAEA International Trading 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 KONG14-SEP-2010Active
Object ID: 12207122 WANG YONGQINGChinaOpen with Google Map UNIT 902; XINDI CENTER; NO. 199; SHISHAN ROAD; SUZHOU; JIANGSU; CHINAshareholder ofCROPWELL 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-JUN-200506-APR-2015Changed agent
Object ID: 12207123 ZHOU JIE SONGChinaOpen with Google Map Unit 906; 9/F; BlockEast; Yongtong Information Plaza; No. 141; Huancheng NorthRoad; Hangzhou; P.R. Chinashareholder ofJantex 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 KONG27-FEB-2006Active
Object ID: 12207124 REN XIANGChinaOpen with Google Map UNIT 9B.C; XITALOU; INTL GARDEN; NO. 160; TIANUMUSHAN ROAD; HANGZHOU; ZHEJIANG; CHINAshareholder ofCOLOR BASE LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-OCT-200403-MAY-2010Defaulted
Object ID: 12207125 Tony LiuHong KongOpen with Google Map Unit A B 26th Floor CNT Tower 338 Hennessy Road Wanchai Hong Kongshareholder ofPACIFIC RICH INTERNATIONAL LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.01-SEP-2009Active
Object ID: 12207128 YEN, CHIA-FENGHong KongOpen with Google Map UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG.shareholder ofLONGHILL INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*09-JUL-200303-MAY-2006Defaulted
Object ID: 12207129 CHANG PENGChinaOpen with Google Map Room 203; No.5 Building; Cuiyun Mountain; Southern China Country Garden; Guang Zhou; Chinashareholder ofLanwa Kitchen Holdings LimitedChinaOpen with Google map PURE SOURCING INTERNATIONAL LIMITED RM 1703-1704; 17F; TAIPING FINANCE TOWER 488 YINCHENG (MID) ROAD; PUDONG NEW DISTRICT SHANGHAI PEOPLE'S REPUBLIC OF CHINA22-JAN-2015Active
Object ID: 12207130 ZHOU HAIPENGChinaOpen with Google Map ROOM 203; NO.68; LONGWAN NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofFORTUNE CENTURY ENTERPRISES 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 KONG06-MAY-2013Active
Object ID: 12207130 ZHOU HAIPENGChinaOpen with Google Map ROOM 203; NO.68; LONGWAN NEW VILLAGE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRUBY OCEAN ENTERPRISES 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 KONG26-MAR-2013Active
Object ID: 12207131 ZHANG HAIQINGChinaOpen with Google Map ROOM 203; NO.76; JIASHANG ROAD; SIFANG DISTRICT; QINGDAO; SHANGDONG; CHINA.shareholder ofWHITE WINE HOLDINGS LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.10-APR-2013Active
Object ID: 12207131 ZHANG HAIQINGChinaOpen with Google Map ROOM 203; NO.76; JIASHANG ROAD; SIFANG DISTRICT; QINGDAO; SHANGDONG; CHINA.shareholder ofGLORIFY RICH INTERNATIONAL LTD.ChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.10-JUL-2013Active
Object ID: 12207132 YU JIANMINChinaOpen with Google Map ROOM 203; UNIT A; BUILDING 325; WANG JING XI SAN QU; CHAOYANG DISTRICT; BEIJING 100102 CHINAshareholder ofCENTURY SINO INVESTMENTS LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG29-JUL-2014Active
Object ID: 12207133 DING HONGYANGChinaOpen with Google Map Room 204; Bldg. 21; Tongjia New Village; Hushan Street; Cixi City; Zhejiang Province; P.R. Chinashareholder ofSILVER 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 KONG23-MAY-200519-FEB-2015Defaulted
Object ID: 12207134 ZHUANG JIARONGChinaOpen with Google Map ROOM 204; BLOCK A; HETIANSHIJU; ZHONGXINCHENG; LONGGANG DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofDYNAMIC LINKAGE HOLDINGS LTD.ChinaOpen with Google map GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA23-APR-2014Active
Object ID: 12207135 YE MANGChinaOpen with Google Map ROOM 204; BUILDING 5; LANE 69; MIDDLE LIMING ROAD; PUXIESHI STREET; LUCHENG DISTRICT; WENZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofWENZHOU NGAN TONG COMPANY 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 KONG11-APR-201227-FEB-2014Defaulted
Object ID: 12207136 NIE JIANQIANGChinaOpen with Google Map ROOM 204; BUILDING 9; NO. 28; BAI ZI TING; XUANWU DISTRICT; NANJING; CHINAshareholder ofGAIN FOREVER 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-APR-201406-NOV-2015Defaulted
Object ID: 12207138 TAM WAI KWANChinaOpen with Google Map ROOM 401; BLOCK 2; PLANNING COMMISSION; CHENG CHONG ROAD; YUN CHENG ZHEN; YUN FU CITY; GUANGDONG PROVINCE; CHINAshareholder ofGOLD RISE INTERNATIONAL LIMITEDHong KongOpen with Google map SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG19-MAY-200001-NOV-2002Defaulted
Object ID: 12207139 LI XingjianChinaOpen with Google Map ROOM 401; BUILDING #24; LIANHUA GARDEN; INDUSTRY PARK; SUZHOU; CHINAshareholder ofBEST RUNNER INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-JAN-200906-NOV-2015Defaulted
Object ID: 12207140 Xiao ZhihongChinaOpen with Google Map Room 401; Building 15; 2nd Area of Longhua Xinlong Yingshui Village; Baoan District; Shenzhen; Guangdong; Chinashareholder ofMAGN 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 KONG08-JAN-2015Active
Object ID: 12207141 TANG YUANChinaOpen with Google Map ROOM 401; BUILDING 21; BAOLING XINCUN; JINGANG TOWN; ZHANGJIAGANG CITY; JIANGSU PROVINCE; CHINAshareholder ofLEADINGSTAR 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-JAN-2014Active
Object ID: 12207209 ZHAO JUNChinaOpen with Google Map ROOM 205; UNIT 4; BUILDING 3; NO.2; WEIHAI ROAD; SHIBEI DISTRICT; QINGDAO; CHINAshareholder ofEVENHIGH INT'L LOGISTICS & TRADING 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-FEB-201103-JAN-2013Defaulted
Object ID: 12207224 JIANG XUEChinaOpen with Google Map ROOM 401; NO. 9 YIXING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofHONGKONG BALTUS TEXTILE 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 KONG09-JUL-2012Active
Object ID: 12207225 XU RENChinaOpen with Google Map Room 401; No.1 Dan Yuan; Building 63; Beizhan Yi Qu; Yi Wu City; Zhejiang Provinceshareholder ofOUSHANG INDUSTRIAL & 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 KONG14-SEP-2011Active
Object ID: 12207142 HE WEN JIANGChinaOpen with Google Map ROOM 401; BUILDING 4; YIYUAN; JINCHENG YUAN; YANGXI XIAN; CHENGDU; SICHUAN; CHINAshareholder ofHYLYS INTERNATIONAL HOLDING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-APR-200201-NOV-2005Defaulted
Object ID: 12207143 XIE HUISHENGTaiwanOpen with Google Map ROOM 401; JIN SHU XIAO QU; BA GENG TOU; WU CHENG TOWN; WU WEI COUNTY; CHAOHU CITY; ANHUI PROVINCEshareholder ofG. Wood Investment Co., LimitedChinaOpen with Google map YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA03-MAR-2009Active
Object ID: 12207145 LIU, YU-TINGHong KongOpen with Google Map UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG.shareholder ofLONGHILL INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*09-JUL-200303-MAY-2006Defaulted
Object ID: 12207146 FAN LAN XIANGHong KongOpen with Google Map UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG.shareholder ofSKY PROUD GROUP LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*16-JUN-200301-NOV-2004Defaulted
Object ID: 12207147 GENG LEIHong KongOpen with Google Map UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG.shareholder ofSKY PROUD GROUP LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*16-JUN-200301-NOV-2004Defaulted
Object ID: 12207148 CAO XI YUANHong KongOpen with Google Map UNIT A; 19/F.; ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI; HONG KONG.shareholder ofSKY PROUD GROUP LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*16-JUN-200301-NOV-2004Defaulted
Object ID: 12207149 CHINA TOHIGH INT'L HOLDINGS CO., LIMITEDHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONGshareholder ofTOHIGH INTERNATIONAL PROPERTY CO., LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG02-APR-200406-NOV-2008Defaulted
Object ID: 12207149 CHINA TOHIGH INT'L HOLDINGS CO., LIMITEDHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONGshareholder ofGLENDORGAL HOTEL MANAGEMENT CO., LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG05-NOV-200402-MAY-2008Defaulted
Object ID: 12207149 CHINA TOHIGH INT'L HOLDINGS CO., LIMITEDHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONGshareholder ofXIN-HUA INTERNATIONAL PROPERTY CO., LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG05-NOV-200403-MAY-2010Defaulted
Object ID: 12207150 China Tohigh International Holdings Co., LimitedHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONGshareholder ofOCEANWIDE INTERNATIONAL PROPERTY CO., LIMITEDHong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG25-AUG-2003Active
Object ID: 12207151 WU GEHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER; 68 JOHNSON ROAD; WANCHAI; HONG KONGshareholder ofSUPERHAWK LIMITEDHong KongOpen with Google map ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG12-MAY-200502-JUN-2009Changed agent
Object ID: 12207152 FANG LIPINGHong KongOpen with Google Map UNIT A; 2/F.; TRUST TOWER; 68 JOHNSON ROAD; WANCHAI; HONG KONGshareholder ofSUPERHAWK LIMITEDHong KongOpen with Google map ALEX SO & CO. UNIT A; 2/F.; TRUST TOWER 68 JOHNSTON ROAD WANCHAI; HONG KONG12-MAY-200502-JUN-2009Changed agent
Object ID: 12207153 Bentleys LimitedHong KongOpen with Google Map RM. 2201A; 22/F; PARK-IN COMMERCIAL CTR; 56 DUNDAS ST; MONGKOK; HK.shareholder ofEVERLASTING MANAGEMENT LIMITEDHong KongOpen with Google map JOHN TAM & CO. ROOM 2201A; 22/F.; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.17-JUL-200605-MAY-2009Defaulted
Object ID: 12207154 YIN HANGChinaOpen with Google Map Rm. 223 No. 59 Building Hongmiao North Street Chaoyang District, Beijingshareholder ofYQ LEADING EXPORT & IMPORT CO., LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA11-APR-200701-NOV-2013Defaulted
Object ID: 12207155 FAHD AHMED ABDULAZIZ AL-SAKAFChinaOpen with Google Map RM. 2705; BLOCK B; FULIYULONGTING; TAIHEGANG; TAOJIN NORTH ROAD; GUANGZHOU; CHINAshareholder ofN.A.N. GLOBAL GROUP CO., LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG25-JUL-2008Active
Object ID: 12207156 VICTORIAFIELD LIMITEDHong KongOpen with Google Map RM. 2902; BANK OF AMERICA TOWER; 12 HARCOURT ROAD; HONG KONGshareholder ofMASS HONOUR INVESTMENT LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG05-SEP-1997Active
Object ID: 12207226 TANG JUN HEChinaOpen with Google Map Room 401; No.1 Dan Yuan; Building 63; Beizhan Yi Qu; Yi Wu City; Zhejiang Provinceshareholder ofOUSHANG INDUSTRIAL & 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 KONG14-SEP-2011Active
Object ID: 12207227 ZHOU YOUChinaOpen with Google Map Room 401; No.18; Dou Chang Road; Si Fang District; Qingdao; Chinashareholder ofQingdao WANGTAI Information Technology Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-OCT-200616-FEB-2009Defaulted
Object ID: 12207157 GU WEI WEIChinaOpen with Google Map Rm. 2903; Xiandai Bldg.; No. 319; South Zhongahan Road; Nanjing; Chinashareholder ofPOLLUX 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 KONG07-JAN-2004Active
Object ID: 12207158 TU HENGPINGChinaOpen with Google Map Rm. 2905; No. 7; Lane 9; Rongchen Rd.; Pudong; Shanghai; Chinashareholder ofHONG KONG YUANZHU REAL ESTATE DEVELOPMENT COMPANY LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG30-JUN-200601-NOV-2012Defaulted
Object ID: 12207159 LIU SHAO WENChinaOpen with Google Map RM. 302; BLK.2; NO.12; JIN SHA 1 STREET; CHAN CHENG DISTRICT; FO SHAN CITY; GUANG DONG PROVINCE; CHINAshareholder ofSUNRISE DEVELOPMENT HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-JUN-201106-NOV-2015Defaulted
Object ID: 12207160 CHENG YEChinaOpen with Google Map RM. 302; SUITE 2; BUILDING 1; DANGUI APARTMENT; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; P.R. 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: 12207161 ZHANG SHUIHUAChinaOpen with Google Map RM. 305; Shun Hong New Village; Xia Lv Town; Shaoxing County; Zhejiang Province; Chinashareholder ofBRIGHT SKY 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-APR-200419-FEB-2008Defaulted
Object ID: 12207162 CHIU SHUK KAIHong KongOpen with Google Map UNIT 405; 4/F.; TOWER 1; SILVERCORD; 30 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.shareholder ofHuman Resources Solution 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 KONG27-SEP-201218-JUL-2014Changed agent
Object ID: 12207163 TIDE TECHNOLOGY AND TRADE COMPANY LIMITEDHong KongOpen with Google Map Unit 406B; 4/F; Mirror Tower; 61 Mody Road; Tsim Sha Tsui East; Kowloon; Hongkongshareholder ofFUTURE WAY 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 KONG04-FEB-200503-AUG-2012Dissolved
Object ID: 12207164 Verkade JanHong KongOpen with Google Map UNIT 5-12; 12TH FLOOR; CORPORATION SQUARE; 8 LAM LOK STREET; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofGOLDEN MARINE TRADING 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-MAR-200901-NOV-2011Defaulted
Object ID: 12207165 ZHANG CHUAN HAIChinaOpen with Google Map UNIT 504; BLDG 211; JINGDI PARK; SHEN ZUI ROAD; SHENZHEN; PR. CHINAshareholder ofCOM-TEL TECHNOLOGIES LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA02-JAN-200122-MAY-2012Defaulted
Object ID: 12207166 MA EN DAChinaOpen with Google Map UNIT 504; NO. 29; NO.333 DAYUAN; HUANSHIDONG RD; YUEXIU; GUANGZHOU; CHINA.shareholder ofSTAR SHINE TECHNOLOGY 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 KONG22-NOV-2013Active
Object ID: 12207167 Jim WANGHong KongOpen with Google Map Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong.shareholder ofMEGA FORTRESS HOLDINGS LTD.Hong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.28-JUL-2010Defaulted
Object ID: 12207168 REMADY INTERNATIONAL ENTERPRISE GROUP LIMITEDHong KongOpen with Google Map UNIT 5507; 55/F.; THE CENTER; 99 QUEEN'S ROAD; CENTRAL; HONG KONGshareholder ofREMADY INTERNATIONAL INVESTMENTS GROUP LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG17-JAN-2003Active
Object ID: 12207169 Pac-Fung Investment LimitedHong KongOpen with Google Map Unit 6; 9/F.; Tower B; Hoi Luen Industrial Centre; 55 Hoi Yuen Road; Kwun Tong; Kowloon.shareholder ofWING FAITH HOLDINGS) LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-JAN-1992Active
Object ID: 12207170 QIU LINChinaOpen with Google Map UNIT 601.602A; NO.68; LANE 17; XIYING ROAD(S); PUDONG; SHANGHAI; CHINAshareholder ofPOLOMAN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-MAR-200406-NOV-2014Defaulted
Object ID: 12207190 SUN ZHEN YUChinaOpen with Google Map ROOM 301-303; NO. 67; ALLEY 166; LANGAO ROAD; PUTUO; SHANGHAI; CHINA.shareholder ofSky Food 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 KONG18-NOV-2013Active
Object ID: 12207193 LI LUWEIChinaOpen with Google Map ROOM 401; NO. 4; XIAO XI HU; QINHUAI DISTRICT; NANJING; CHINA.shareholder ofNusave Energy Pty LtdChinaOpen with Google map NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA09-NOV-2015Active
Object ID: 12207196 ZHANG DI ANChinaOpen with Google Map Room 401; No. 69; Lane 288; North Shuang Yang Road; Shanghai; Chinashareholder ofTOP AUSPICE 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 KONG19-APR-2011Active
Object ID: 12207171 CHRISTIAN CAPARUSOHong KongOpen with Google Map Unit 601; 6/F.; Beautiful Group Tower 77 Connaught Road Central; Hong Kongshareholder ofNEUTRAL BAY GROUP LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG05-JUL-2011Active
Object ID: 12207172 WANG HAIDONGChinaOpen with Google Map ROOM 202; UNIT 1; BUILDING 5; NO. 751 JINSHUI ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofRICH INDUSTRY 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-NOV-2011Active
Object ID: 12207173 KONG JIEChinaOpen with Google Map ROOM 202; UNIT 2; BUILDING 13; SHENGSHIHUAYUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINAshareholder ofProteker Technology 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-JUL-2011Active
Object ID: 12207174 LEI LIChinaOpen with Google Map ROOM 202; UNIT 2; BUILDING 14 TIE 18 STREET; HE NAN ROAD; WULU MUQI SHI; CHINA.shareholder ofSOUTH PACIFIC INVESTMENT GROUP LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-2003Active
Object ID: 12207175 ZHAO BINChinaOpen with Google Map ROOM 202; UNIT 3; NO.12 NINGGUO ER ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofColourhut Fashion Imp.&Exp. 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 KONG13-MAY-2014Active
Object ID: 12207176 TAN HONG XINChinaOpen with Google Map ROOM 202; UNIT 4; BLDG 10; QING HUA DA XUE XI; HAIDIAN QU; BIJING; CHINAshareholder ofMOCT 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 KONG28-OCT-200302-MAY-2007Defaulted
Object ID: 12207177 SUI XIANGJUNChinaOpen with Google Map ROOM 202; UNIT 5; NO.6 SONGJIANG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofSANTO DIY TOOLS & HARDWARE 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 KONG14-OCT-2014Active
Object ID: 12207178 Ma XuChinaOpen with Google Map Room 203; Bldg. 5; Hua Shan Garden; Zhong Shan East Road; Yue Long Street; Ninghai County; Zhejiang; Chinashareholder ofMetalTech Industries, 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 KONG24-JAN-200723-JUN-2008Defaulted
Object ID: 12207179 MA QING SHANChinaOpen with Google Map ROOM 203; BUILDING 14; MUXIDI BEILI; XINCHENG DISTRICT; BEIJING; CHINAshareholder ofHANG LEAD 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 KONG02-JAN-2004Defaulted
Object ID: 12207180 ZHANG GUO ENChinaOpen with Google Map ROOM 203; BUILDING 17; ZHICHUNLI; SHUANGYUSHU; HAIDIAN; BEIJING; CHINAshareholder ofRUS International Logistics 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 KONG08-MAR-201206-NOV-2014Defaulted
Object ID: 12207181 ZHU LIFENGChinaOpen with Google Map ROOM 203; BUILDING 30; BAIYUNXIAOQU; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofSWEET HOME ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JAN-2009Active
Object ID: 12207182 JIA TONGChinaOpen with Google Map ROOM 203; BUILDING 7; NO. 2106; ZONG; JIDA JIUZHO U AVENUE; XIANGZHOU DISTRICT; ZHUHAI CITY; GUANGDONG PROVINCE; CHINAshareholder ofCCO International Co., Ltd.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG27-APR-2012Active
Object ID: 12207183 GAO JINGChinaOpen with Google Map ROOM 3-11; BLOCK 3; WAI JIAO APARTMENT; JIAN GUO MEN WAI; NO. 1; XIU SHUI STREET; CHAO YANG; BEIJING; CHINAshareholder ofHAPPY STATE INTERNATIONAL 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 CHINA05-MAR-2009Active
Object ID: 12207184 SHI YUNLINGChinaOpen with Google Map ROOM 3; 3RD FLOOR; UNIT 3; 4TH QINGMING STREET; NANGANG DISTRICT; HARBIN P.R.CHINA.shareholder ofGolden Horse Trade & Economic 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 KONG22-MAY-2014Active
Object ID: 12207185 YAM TAK CHEUNGHong KongOpen with Google Map ROOM 3002; 30/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofLING KIT HOLDING LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG20-AUG-200703-MAY-2011Defaulted
Object ID: 12207185 YAM TAK CHEUNGHong KongOpen with Google Map ROOM 3002; 30/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofPURE HOPE DEVELOPMENT LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-SEP-200703-MAY-2010Defaulted
Object ID: 12207186 LIU HUANLINHong KongOpen with Google Map ROOM 3002; 30/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofTOP TRUMP DEVELOPMENT LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG30-JUL-200705-MAY-2009Defaulted
Object ID: 12207187 JING ZHUChinaOpen with Google Map ROOM 3002; NO.6; YIPING XINGHAI; SHA HE KOU; DALIAN; LIAONING; CHINAshareholder ofHUAFU INVESTMENT CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JUL-200513-NOV-2013Dissolved

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