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: 12207648 CHEN XIN HUAChinaOpen with Google Map ROOM 403; BUILDING 6; NO.2460; ERHUAN WEST ROAD; XIUZHOU; JIAXING; ZHEJIANG; CHINAshareholder ofWONDERGOAL 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 KONG19-MAR-201206-NOV-2015Defaulted
Object ID: 12207649 Silver Capital Century LimitedHong KongOpen with Google Map Room 403; Fu Fai Commercial Centre; 27 Hillier Street; Sheung Wan; Hong Kongshareholder ofETE INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-NOV-1993Active
Object ID: 12207650 HANGZHOU ONTIME ELECTRONIC TECHNOLOGY CO., LTDChinaOpen with Google Map Room 403; Huamen Commercial Center; 123 Jiaogong Road; Hangzhou City; Zhejiang Province; Chinashareholder ofMANYEAS ELECTRONIC 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 KONG19-OCT-2007In transition
Object ID: 12207651 WANG SHUI LIChinaOpen with Google Map ROOM 403; LANE 63; NORTH ROAD; HUSHAN TOWN; CIXI; ZHEJIANG; PRC.shareholder ofSUNFLOWER APPAREL 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 KONG23-APR-200320-APR-2009Defaulted
Object ID: 12207652 SHI JIPINGChinaOpen with Google Map ROOM 403; NO. 213; LANE 229; NANYUAN STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofEven Business Network 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 KONG28-APR-201018-FEB-2013Defaulted
Object ID: 12207655 Shum Hung HaHong KongOpen with Google Map Room 2126; Hung Shek House; Ping Shek Estate; Kowloon; Hong Kongshareholder ofCentillion Investment Holdings Co., Ltd.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG14-JUL-201110-JAN-2014Changed agent
Object ID: 12207656 TANG OI KUENHong KongOpen with Google Map ROOM 22; 9/FL.; YIP CHEONG BLDG.; #4-16; HILL ROAD; HONG KONG.shareholder ofTUNG FONG LEONG LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG19-MAY-200301-NOV-2004Defaulted
Object ID: 12207657 Li JianglianChinaOpen with Google Map Room 2201; Block 3; Yuxin Court; Yihe Shanzhuang; Tungtai Road; Baiyun DIstirct; Guangzhou; Guangdong Province; P.R. Chinashareholder ofTOP MIRACLE LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG05-MAR-2008Active
Object ID: 12207658 WANG XU FENGChinaOpen with Google Map ROOM 2201; BUILDING 1; ALLEY 333; LIYUAN ROAD; HUANGPU; SHANGHAI; CHINA.shareholder ofACE HEAVY 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 KONG23-JAN-2014Active
Object ID: 12207659 CHAN KA PINGHong KongOpen with Google Map ROOM 2203; KWAI TAI HOUSE; KWAI FONG ESTATE; KWAI CHUNG; NEW TERRITORIESshareholder ofTRADEWIND VENTURES LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG22-NOV-1999Active
Object ID: 12207660 QIU YONGLIChinaOpen with Google Map ROOM 2203; UNIT 1; BUILDING 13; NO.7; JIANGXI ROAD; SHINAN DISTRICT; QINGDAOshareholder ofJinbao Foods 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 CHINA27-JAN-2014Active
Object ID: 12207661 HU HAI YINGChinaOpen with Google Map ROOM 2204; LING XIU YUAN; NO. 58; JIANG JUN DA DAO; JIANG NING DISTRICT; NAN JING; JIANG SU; P.R. CHINAshareholder ofNutrition Health Enterprise Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-JUN-2011Active
Object ID: 12207662 Mesa Trading & Finance Holding Ltd.Hong KongOpen with Google Map Room 2205; Kowloon Building; No. 555 Nathan Road; Kowloon; Hong Kongshareholder ofINTERCONTINENTAL FINANCIAL SYSTEMS LIMITEDUnited KingdomOpen with Google map CHANCERY SOLICITORS Craven House 121 Kingsway London London WC2B 6PA25-MAY-200701-NOV-2012Defaulted
Object ID: 12207663 FONG KING YIUHong KongOpen with Google Map ROOM 2217; 22ND FLOOR; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONGshareholder ofFAITH OVERSEAS 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 KONG07-SEP-2001Active
Object ID: 12207664 ADDYSONChinaOpen with Google Map ROOM 2518; SHENZHEN CENTRAL BUSINESS BLDG; NO.88; FUHUA YILU; FU TIAN DISTRICT; SHENZHEN; CHINAshareholder ofCHOI TAK INVESTMENT LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG31-MAR-2005Active
Object ID: 12207665 XUE XIAOYANGChinaOpen with Google Map ROOM 2518; SHENZHEN CENTRAL BUSINESS BLDG; NO.88; FUHUA YILU; FU TIAN DISTRICT; SHENZHEN; CHINAshareholder ofCHOI TAK INVESTMENT LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG31-MAR-2005Active
Object ID: 12207666 ADDYSON XUEChinaOpen with Google Map Room 2518; Shenzhen Central Business Building; 88 FuHua Yilu; Futian District; Shenzhen; Chinashareholder ofFU DA XIN HOLDINGS LIMITEDHong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG23-OCT-2007Active
Object ID: 12207667 WONG LEE FAIHong KongOpen with Google Map Room 2533; Tung Hing House; Lei Tung Estate; Ap Lei Chau; Hong Kongshareholder ofLONG YORK LIMITEDHong KongOpen with Google map NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.07-SEP-2010Active
Object ID: 12207668 FISHBEIN DANThailandOpen with Google Map ROOM 256; FL.33; LUMPINI PARK VIEW CONDO.; 1026 RAMA4 RD.; SATORN; BANGKOK 10120; THAILAND.shareholder ofDIS INTERNATIONAL LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG11-APR-2008Active
Object ID: 12207669 CHU, WEI-HUIChinaOpen with Google Map Room 2601; Building 20; No.100; Bin Kang Road; Bin Jiang District; Hang Zhou; Zhejiang Province; P.R. Chinashareholder ofFAMOUS CITY 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 KONG15-MAR-201102-OCT-2015Defaulted
Object ID: 12207670 DONG JI RUChinaOpen with Google Map Room 2603; A Building; Yiheguoji; No. 10 Hong Kong Middle Road; Qingdao City; Shandong Province; People's Republic of China.shareholder ofTGM INVESTMENT LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA26-MAR-200802-NOV-2009Defaulted
Object ID: 12207671 LI ZHENChinaOpen with Google Map ROOM 261; NO. 22-1 HEILONG JIANG STREET; HUANG GU DISTRICT; SHENYANG; CHINAshareholder ofALLIED RISE 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 KONG05-MAY-2005Active
Object ID: 12207673 ACELINK SERVICE LIMITEDHong KongOpen with Google Map Units 1607-8; 16th Floor; Citicorp Centre; 18 Whitfield Road; Causeway Bay; Hong Kongshareholder ofLENVIN NETWORK LIMITEDHong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG13-JUN-2000Active
Object ID: 12207674 LI CHOK YU ARNOLDHong KongOpen with Google Map UNITS 3302-3303; 33/F.; SKYLINE TOWER; 39 WANG KWONG ROAD; KOWLOON BAY; HONG KONG.shareholder ofHARMON BIOLOGICAL TECHNOLOGY COMPANY LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*17-JUN-200501-NOV-2006Defaulted
Object ID: 12207675 HUI WANG WAH, HARMONHong KongOpen with Google Map Units 3302-3303; 33/F.; Skyline Tower; 39 Wang Kwong Road; Kowloon Bay; Kowloon; Hong Kongshareholder ofHARMON GROUP LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*18-DEC-2007Active
Object ID: 12207676 CHINA ROAD AND BRIDGE (H.K.) LIMITEDHong KongOpen with Google Map UNITS 5110-5112; 51/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONGshareholder ofCRABEC HOLDINGS (B.V.I.) LIMITEDHong KongOpen with Google map CRABEC COMPANY LIMITED UNITS 1805-10; 18/F; K. WAH CENTRE 191 JAVA ROAD; NORTH POINT HONG KONG04-AUG-199431-OCT-2008Changed agent
Object ID: 12207677 Bearer (Agent: Mr. ZHANG Jian)Hong KongOpen with Google Map UNITS A-C; 5/F.; HYDE CENTRE; 221-226 GLOUCESTER RD; HONG KONG.shareholder ofGRAND EAGLE INVESTMENTS LTD.Hong KongOpen with Google map C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.15-AUG-1997Active
Object ID: 12207785 Wang Xiu LiangChinaOpen with Google Map Room 3-1-402; No. 2 Haichuan Road; Qingdao; Chinashareholder ofNUSTAR 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 KONG21-JUN-2007Active
Object ID: 12207827 XU JINGChinaOpen with Google Map Room 406; No. 125; Bldg. 41; Zhu Que San Cun; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofB & J 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 KONG24-JAN-2006Active
Object ID: 12207678 BRIAN WARRENZimbabweOpen with Google Map Unity Court; Kwame Kkrumah Avenue; Harare; Zimbabweshareholder 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: 12207679 TEL-AVIV UNIVERSITYIsraelOpen with Google Map University Campus; Ramat Aviv; Tel Aviv; Israelshareholder ofINGELSA LTD.Dominican RepublicOpen with Google map PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC26-MAY-1992Active
Object ID: 12207680 GESTINA MANAGEMENT LTD.LiechtensteinOpen with Google Map UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEINshareholder ofSANTINA LIMITEDLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN26-AUG-2004Active
Object ID: 12207680 GESTINA MANAGEMENT LTD.LiechtensteinOpen with Google Map UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEINshareholder ofAbidos LimitedLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN19-FEB-2008Active
Object ID: 12207680 GESTINA MANAGEMENT LTD.LiechtensteinOpen with Google Map UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEINshareholder ofEstorilio LimitedLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN23-JAN-2012Active
Object ID: 12207680 GESTINA MANAGEMENT LTD.LiechtensteinOpen with Google Map UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEINshareholder ofProloton LimitedLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN05-JAN-2011Active
Object ID: 12207681 YING JIEChinaOpen with Google Map Room 302; Unit 3; 196 Dong Yuang Xiang; Xia Cheng District; Hang Zhou City; P. R. Chinashareholder ofZHEJIANG TOPCHANCE CHEMICAL 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 KONG07-JUN-2005Active
Object ID: 12207682 QU AIXIANGChinaOpen with Google Map ROOM 302; UNIT 4; BUILDING 13; NO.2; XUZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofBEAUTY TECH 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 KONG23-APR-2013Active
Object ID: 12207683 QIAN XIUZHENChinaOpen with Google Map ROOM 302; UNIT 4; NO. 38; LANE WAIDONGSHAN; XIHU DISTRICT; HANGZHOU CITY.shareholder ofEHarmony International LimitedChinaOpen 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.*31-DEC-201001-MAY-2012Defaulted
Object ID: 12207684 QI HUIChinaOpen with Google Map ROOM 302; UNIT 4; NO. 85 TAIDONG 3 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofLong March Rubber Industrial Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-JAN-2014Active
Object ID: 12207685 DAI JINGANGChinaOpen with Google Map Room 302; Unit 6; Building 11; Dong Yuan San Qu; Tian Tong Yuan; Bei Qi Jia Town; Chang Ping District; Beijing; CHina.shareholder ofGOLDEN HONOR INTERNATIONAL 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 CHINA23-SEP-200801-MAY-2012Defaulted
Object ID: 12207685 DAI JINGANGChinaOpen with Google Map Room 302; Unit 6; Building 11; Dong Yuan San Qu; Tian Tong Yuan; Bei Qi Jia Town; Chang Ping District; Beijing; CHina.shareholder ofRG (GROUP) 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 CHINA02-DEC-2008Defaulted
Object ID: 12207685 DAI JINGANGChinaOpen with Google Map Room 302; Unit 6; Building 11; Dong Yuan San Qu; Tian Tong Yuan; Bei Qi Jia Town; Chang Ping District; Beijing; CHina.shareholder ofEsta Group LimitedChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA23-FEB-201101-NOV-2012Defaulted
Object ID: 12207686 SONG ZHONG SHENChinaOpen with Google Map Room 303. Block 18; Wujing Hospital Dormitory; Nigang Road; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12207687 Wu YiyueChinaOpen with Google Map ROOM 303; 13 HUI FU XI; GUANGZHOU; CHINAshareholder ofTOP JADE LIMITEDHong KongOpen with Google map TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI30-OCT-1997Defaulted
Object ID: 12207688 Song XinChinaOpen with Google Map Room 303; 41 Men; Building 10; Huiguang Li; Ge Xin Dao; Hebei District; Tianjinshareholder ofSouthwest Scientific, 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 KONG09-JUL-2012Active
Object ID: 12207689 ZHANG LINGZHIChinaOpen with Google Map ROOM 303; 7#; CENTRAL GARDEN; 21ST; HAIER ROAD; QINGDAO; CHINAshareholder ofKOWO MACHINERY 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 KONG18-FEB-2009Active
Object ID: 12207690 Law Wing Kit, StephenHong KongOpen with Google Map Room 303; East Ocean Centre; 98 Granville Road; Tsimshatsui; Kowloon; Hong Kong.shareholder ofHILLTOP STAR LTD.Hong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG03-MAY-2011Active
Object ID: 12207691 KUANG GUIXIAChinaOpen with Google Map ROOM 303; F 32; NO. 112 DATONG ROAD; GAOQIAO TOWN; PUDONG NEW AREA; SHANGHAI; CHINAshareholder ofTIDE INTERNATIONAL 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 KONG08-MAR-2011Active
Object ID: 12207692 Alverne Robert BolithoUnited KingdomOpen with Google Map Upper Bordean House, Langrish Petersfield Hampshire GU32 1ETshareholder ofMULBERRY HOLDINGS ASSET LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND04-JAN-2010Active
Object ID: 12207717 XIA XIUKAIChinaOpen with Google Map RM2-3-303; No.48; Zhengzhou Road; Qingdao; Shandong; Chinashareholder ofHANDI 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 KONG22-JUN-200918-FEB-2013Defaulted
Object ID: 12207720 Gestina Trust RegLiechtensteinOpen with Google Map UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEINshareholder ofGESTINA MANAGEMENT LTD.LiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN18-APR-2005Active
Object ID: 12207731 HU ZHAOGUOChinaOpen with Google Map ROOM 403; NO. 23 WUXIA ROAD; QINGDAO; CHINAshareholder ofT AND F INTERNATIONAL 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 KONG24-JAN-2011Active
Object ID: 12207693 CHRISTOPHER BONDUnited KingdomOpen with Google Map Upton Wold; Moreton; Gloucestershire GL56 9TR; UKshareholder ofBONNIE BLAKE GLOBAL LIMITEDGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM26-FEB-200828-AUG-2009Inactivated
Object ID: 12207694 BANK SAL. OPPENHEIM JR. & CIE (SCHWEIZ) AGSwitzerlandOpen with Google Map URANIASTRASSE 28; CH-8022 ZURICH; SWITZERLANDshareholder ofSOUTH AMERICAN FERRO METALS LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-JAN-200730-JUN-2015In transition
Object ID: 12207695 MATTHEW R. DAVIDOWCosta RicaOpen with Google Map Urb Casa de Oro #31 San Antonio San Jose, Costa Ricashareholder ofTator Investments LimitedMaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA14-JUN-2010Active
Object ID: 12207696 Patrick Roger Leret and Maria Alexandra Azpurua de Leret (Joint Tenancy With Right of Survivorship).VenezuelaOpen with Google Map Urb Cerro Verde #115; Calle El Pauji; El Cafetal; Caracas; Venezuelashareholder ofPOINCARE LTDUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313111-JUN-2013Active
Object ID: 12207697 CARMEN CAROLA ALCIVAR CEDEÑOEcuadorOpen with Google Map Urb Cumbres del Valle Lote # 176 Cumbaya; Quito; Ecuadorshareholder ofINYMAN S.A.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR13-FEB-2015Active
Object ID: 12207698 YONG QING LI LOUEcuadorOpen with Google Map Urb Cumbres del Valle Lote # 176 Cumbaya; Quito; Ecuadorshareholder ofINYMAN S.A.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR13-FEB-2015Active
Object ID: 12207699 YANILA MAZRY URDANETAVenezuelaOpen with Google Map URB. CAMPO ALEGRE; AV. DEL PARQUE; RES. ALBADA; APTO. 6-A; CARACAS; VENEZUELAshareholder ofMazter Holdings Ltd.United StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313124-JUL-2014Active
Object ID: 12207700 Michele ParadisoVenezuelaOpen with Google Map Urb. Campo Alegre; Calle Tercera; Residencies Campo Avila; Piso 3 Apto. 303; Caracas; Venezuelashareholder ofMaxisecurities Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES17-JAN-2007Active
Object ID: 12207701 CHEN XIAOMINGChinaOpen with Google Map ROOM 2301; BLOCK 9; NO. 333; LINPING ROAD; HONGKOU DIST.; SHANGHAI CITY; CHINA.shareholder ofCHILE ROSEN 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 KONG06-JUN-2013Active
Object ID: 12207701 CHEN XIAOMINGChinaOpen with Google Map ROOM 2301; BLOCK 9; NO. 333; LINPING ROAD; HONGKOU DIST.; SHANGHAI CITY; CHINA.shareholder ofBangladesh Biman 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 KONG06-JUN-2013Active
Object ID: 12207702 GUO YUBAIChinaOpen with Google Map ROOM 2302; LONGYU BUILDING; NO.1036 SOUTH PUDONG ROAD; SHANGHAI; CHINAshareholder ofJOIN MIND TRADING LTD.ChinaOpen with Google map QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA21-FEB-200802-NOV-2009Defaulted
Object ID: 12207703 XUE WEIChinaOpen with Google Map ROOM 2305; FLOOR 14; ESTATE 2; AN HUI LI; CHAOYANG DISTRICT; BEIJING CHINA.shareholder ofHAPPY OCEAN MANAGEMENT LTD.ChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA02-JAN-2015Active
Object ID: 12207704 RI WenshengChinaOpen with Google Map Room 2307; No. 707 Zhangyang Road; Pudong New Area; Shanghai; Chinashareholder ofPEACEFUL ART INTERNATIONAL LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**05-JAN-2007Active
Object ID: 12207705 Richard TAOHong KongOpen with Google Map ROOM 2308; 23/F FORTIS TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofCONTEAST LINES VIETNAM LTD.Hong KongOpen with Google map MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG01-OCT-199601-MAY-2012Defaulted
Object ID: 12207705 Richard TAOHong KongOpen with Google Map ROOM 2308; 23/F FORTIS TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofCONTEAST LINES AGENCIES LIMITEDHong KongOpen with Google map MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG01-OCT-199601-MAY-2012Defaulted
Object ID: 12207705 Richard TAOHong KongOpen with Google Map ROOM 2308; 23/F FORTIS TOWER; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofCONTEAST LINES MYANMAR LTD.Hong KongOpen with Google map MR. RICHARD TAO 23/FLOOR FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WAN CHAI, HONG KONG01-OCT-1996Active
Object ID: 12207706 BEAUTYARD LIMITEDChinaOpen with Google Map ROOM 2701; WORLD TRADE CENTER; 371-375 HUANSHI DONG ROAD; G.Z.; CHINA.shareholder ofSWEETMART DEVELOPMENT LTD.ChinaOpen with Google map SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA02-JAN-2003Active
Object ID: 12207707 WANG LEI LEIChinaOpen with Google Map ROOM 2702; 27/F.; TOWER 4; DONG JUN PLAZA; NOS. 828-836 DONG FENG DONG LU; GUANGZHOU; CHINAshareholder ofMETRO LINK FINANCE LTD.Hong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**02-SEP-2004Defaulted
Object ID: 12207708 YAU Hoi KinHong KongOpen with Google Map Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kongshareholder ofChina O2O Business Group 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-FEB-2012Active
Object ID: 12207708 YAU Hoi KinHong KongOpen with Google Map Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kongshareholder ofChina Integrated Telecommunications Group 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 KONG03-JAN-2012Active
Object ID: 12207708 YAU Hoi KinHong KongOpen with Google Map Room 2702; Golden Centre; 188 Des Voeux Road Central; Central; Hong Kongshareholder ofChina General Aviation 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 KONG08-MAY-2012Active
Object ID: 12207709 G C ASSOCIATES LIMITEDHong KongOpen with Google Map ROOM 2703; 27/F SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofGREATER CHINA CONSULTANTS LIMITEDHong KongOpen with Google map GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG02-FEB-2010Active
Object ID: 12207710 WONG HIU TUNGHong KongOpen with Google Map Room 2704; Imperial Court; 62G Conduit Road; Hong Kongshareholder ofChina-Russia Trading Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-DEC-200904-MAY-2015Defaulted
Object ID: 12207710 WONG HIU TUNGHong KongOpen with Google Map Room 2704; Imperial Court; 62G Conduit Road; Hong Kongshareholder ofFu Yan Construction Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG18-FEB-200906-NOV-2014Defaulted
Object ID: 12207710 WONG HIU TUNGHong KongOpen with Google Map Room 2704; Imperial Court; 62G Conduit Road; Hong Kongshareholder ofHong Kong China-Russia Economic Technology Communication and Co-ordination Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG01-DEC-200904-MAY-2015Defaulted
Object ID: 12207710 WONG HIU TUNGHong KongOpen with Google Map Room 2704; Imperial Court; 62G Conduit Road; Hong Kongshareholder ofFu Yan Petroleum Chemical Holdings Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG18-FEB-200906-NOV-2014Defaulted
Object ID: 12207710 WONG HIU TUNGHong KongOpen with Google Map Room 2704; Imperial Court; 62G Conduit Road; Hong Kongshareholder ofHua Peng Safety Technology Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG18-FEB-2009Active
Object ID: 12207710 WONG HIU TUNGHong KongOpen with Google Map Room 2704; Imperial Court; 62G Conduit Road; Hong Kongshareholder ofChina Russia Chamber Commerce Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG18-FEB-200906-NOV-2014Defaulted
Object ID: 12207711 HUANG HENGChinaOpen with Google Map RM1; UNIT 1; BLDG 3; NO 56; ZHONGHE PIPA LANE; GAOXIN; CHENGDU; CHINAshareholder ofEXPRESS FORTUNE 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 KONG27-JUL-2012Active
Object ID: 12207712 REN SHIXINChinaOpen with Google Map Rm1004 Fortune Plaza; No.52 East Sea West Road; Qingdao 266071; P.R. Chinashareholder ofGuss-Tech 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-OCT-2009Active
Object ID: 12207713 WANG ZHUFUChinaOpen with Google Map Rm1007; Joint International Building; No.609; Luoyu Rd; 430079; Wuhan; P.R.Cshareholder ofHORIZON SHIPPING AGENCY CO., LTD.Hong KongOpen with Google map HORIZON SHIPPING AGENCY CO.; LTD. FLAT B. 12/F; BLOCK 1 GOLDEN BLDG.; 152 FUK WA STREET; KOWLOON HONG KONG30-JUL-2003Active
Object ID: 12207714 SU HONG YANChinaOpen with Google Map RM1104; No.886; XIAHE ROAD; SIMING DISTRICT; XIAMEN SHI; FUJIAN; CHINAshareholder ofTIM CONCEPT 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-OCT-201102-MAY-2013Defaulted
Object ID: 12207715 YANG LIANG CHUNChinaOpen with Google Map RM15; UNIT 8; BLDG 512; NO.70; YONGDING LU; HAIDIAN QU; BEIJING; CHINAshareholder ofSinodyne Science & Technology 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 KONG13-JUL-2011Active
Object ID: 12207716 Sun Li HuaChinaOpen with Google Map Rm1706; Wan Da Building; No. 9 Jie Fang Street; Zhong Shan District; Dalian; Chinashareholder ofHUA TONG TECHNOLOGIES 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-NOV-2006Active
Object ID: 12207718 XIANG GUOChinaOpen with Google Map Rm20 D; 18 Caoxi Nort Rd; Xuhui District; Shanghai City; People's Republic of Chinashareholder ofETONE INFORMATION LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-JAN-2014Active
Object ID: 12207719 JUN YINChinaOpen with Google Map Rm20 D; 18 Caoxi Nort Rd; Xuhui District; Shanghai City; People's Republic of Chinashareholder ofETONE INFORMATION LTDHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG15-JAN-2014Active
Object ID: 12207846 Mak Sik BunHong KongOpen with Google Map Room 2510-11; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.shareholder ofCASIO INTERNATIONAL LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-1992Active
Object ID: 12207861 WANG WEN JUNChinaOpen with Google Map Room 304; No. 26; Gouer Xiang; Gulou; Nanjing; Chinashareholder ofPACIFIC COMMUNICATIONS HOLDING 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-OCT-200102-MAY-2003Defaulted
Object ID: 12207863 Chen JiangChinaOpen with Google Map Room 304; No. 60; Xing Ning Lane; Jiangdong Dist.; Ningbo; Zhejiang; China.shareholder 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: 12207721 Proselco GmbHSwitzerlandOpen with Google Map Unterrainweg 18 5603 Staufen, Switzerlandshareholder ofFORETOP CORPORATIONSwitzerlandOpen with Google map MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND10-APR-2003Active
Object ID: 12207721 Proselco GmbHSwitzerlandOpen with Google Map Unterrainweg 18 5603 Staufen, Switzerlandshareholder ofERNID PROPERTY HOLDINGS LTD.SwitzerlandOpen with Google map MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND27-SEP-2002Active
Object ID: 12207722 Kurbanov MukhiddinUzbekistanOpen with Google Map Unusabadskiy district; 19 Residential quarter; Build. 16; App. 22; Taskent city; Uzbekistan.shareholder ofLotos MSM LtdSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES04-MAR-2013Active
Object ID: 12207723 ABACUS TRUSTEES (GUERNSEY) LIMITED AS TSTEES OF THE ALLAN HEMMINGS RETIREMENT ANNUITY TRUSTGuernseyOpen with Google Map UPLAND ROAD; ST PETER PORT GUERNSEY CHANNEL ISLANDS; GY1 3BQshareholder ofCOTTINGHAM INVESTMENTS LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-AUG-1997Active
Object ID: 12207724 CLAIRE PINZUTIUnited KingdomOpen with Google Map Upper Maisonette; 26 Ponsanby Place; London SW1P 4PT; Englandshareholder ofMILL PROPERTY HOLDINGS LTD.JerseyOpen with Google map GEORGE LORAINE 1ST FLOOR, 7 BOND STREET ST HELIER JERSEY JE2 3NP CHANNEL ISLANDS04-JAN-199906-NOV-2014Defaulted
Object ID: 12207725 Hector Casado FortiVenezuelaOpen with Google Map Urb. Altamira; 7ma Trans y Av. San Juan Bosco; Qta. Tatau; Caracas; Venezuelashareholder ofKasbah Holdings Inc.United StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313117-NOV-2015Active
Object ID: 12207726 Isabella Lange Fernandez de CaleyaVenezuelaOpen with Google Map Urb. Altamira; 7ma Trans y Av. San Juan Bosco; Qta. Tatau; Caracas; Venezuelashareholder ofKasbah Holdings Inc.United StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313117-NOV-2015Active
Object ID: 12207727 EDUARDO ROMERO ALCIVAREcuadorOpen with Google Map Urb. Isla Sol; V.40; Guayaquil - Ecuadorshareholder ofSUNCRAFT PORTFOLIO S.A.EcuadorOpen with Google map DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR02-JAN-2015Active
Object ID: 12207728 EDGARDO PINEDAUnited StatesOpen with Google Map URB. La Virginia Avenida 3C 0002208000 C. Res Las Piedras 69-46 A 100 MTsdel Hotel del Lago; MBO Maracaibo; Zulshareholder ofPhillies Club LtdUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313112-DEC-2011Active

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