Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SILVIA MARIA GUARDERAS FALCONI | Ecuador | Urb. Las Bromelias y Naranjos Lt. 40 Calle E15-25; Cdla El Batán; Quito; Ecuador. | shareholder of | PERLIN RESOURCES INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-MAY-2014 | | Active |
CESAR ALFONSO NARANJO ANDA | Ecuador | Urb. Las Bromelias y Naranjos Lt. 40 Calle E15-25; Cdla El Batán; Quito; Ecuador. | shareholder of | PERLIN RESOURCES INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-MAY-2014 | | Active |
FAN QUNJIE | China | ROOM 403; NO. 48; LANE 195. BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HENWEI INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-APR-2012 | | Active |
LI SHI | China | ROOM 403; NO. 98; GONGREN XINCUN; GULOU DISTRICT; NANJING; CHINA | shareholder of | PERTH WOOD PLASTIC COMPOSITE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2012 | | Active |
ZHANG QUN | China | ROOM 403; UNIT 8; NO.27; XIAOLIANG STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JOINT INT'L INDUSTRIAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-JUN-2010 | 26-APR-2012 | Defaulted |
WEI ZAI SHENG | China | Room 404; Block 8; Wujing Hospital; Nigangxi Road; Shenzhen City; Guangdong Province | shareholder of | Fangyi Collaboration Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 11-APR-2007 | | Active |
Du Ai Min | China | RM707; NO.41 HONGKONG MIDDLE RD; QINGDAO; CHINA | shareholder of | QINGDAO SUNNY ENTERPRISE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JUL-2006 | 09-JAN-2009 | Defaulted |
ANA MARIA DIAZ | Argentina | Uriburu 100; Lote 19 - 1643 Beccar - Buenos Aires; Argentina | shareholder of | MANECO PROPERTY S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 08-JAN-2015 | | Active |
XU DAFANG | China | ROOM 404; NO. 26; 2196 ALLEY; NORTH ZHANGHAI 200061; CHINA | shareholder of | SKY RICH GROUP LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-MAY-2001 | | Active |
Sun Dongyang | China | Room 404; NO.104; Zhaohua Road; Changning District; Shanghai; P.R. China | shareholder of | Rafco International (holding) Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 01-FEB-2010 | | Active |
FENG JIE | China | Room 404; NO.8 Shengshidongfang Lane 1379; East Zhongshan Road; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | THE A-ONE HOUSEWARE CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-DEC-2007 | | Active |
SHENG AIHUA | China | ROOM 404; NO.94; BLDG. 28 BAI HE XIN CUN; JIANNGDONG DIST.; NINGBO; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HITEC INTER-TRADE INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAR-2005 | 12-MAY-2008 | Defaulted |
ZHAO XIAO MEI | China | Room 405; 1 Building; No. 558; Fengqi Road; Xiacheng Area; Hangzhou City; Zhejiang Province; China | shareholder of | INTERPHARMA TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-DEC-2006 | 04-MAY-2015 | Defaulted |
LIN XIAO FENG | China | ROOM 405; BUILDING 4; NO. 1; SHIPINGCHANG ROAD; PUTUO; ZHOUSHAN; ZHEJIANG; CHINA | shareholder of | ASHE CAPITAL MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2005 | 13-MAR-2015 | Changed agent |
Beijing Bienitial Investment Co., Ltd. | China | ROOM 405; FLOOR 4; BLDG 1; YARD 28; SHUIYUAN XILU; MIYUN; BEIJING; CHINA | shareholder of | Bienitial International Industrial Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2015 | | Active |
ANGELA ZEITER DE MAZRY | Venezuela | URB. COLINAS DE BELLO MONTE; CALLE BOCONO; RES. VERTEX; PH-B; CARACAS; VENEZUELA | shareholder of | Mazter Holdings Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 24-JUL-2014 | | Active |
YAMIL MAZRY URDANETA | Venezuela | URB. COLINAS DE BELLO MONTE; CALLE BOCONO; RES. VERTEX; PH-B; CARACAS; VENEZUELA | shareholder of | Mazter Holdings Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 24-JUL-2014 | | Active |
ARTURO IGNACIO ARTEAGA MOLINA | Venezuela | URB. EL CAFETAL; AV. SANTA ANA; QUINTA. NERY; BARUTA; VENEZUELA | shareholder of | BLUE SEA TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 25-NOV-2014 | | Active |
CARRERA LICHT, MANUEL ALBERTO | Ecuador | Urb. Entrelagos Km 7.5; Via A Samborondon Lago 1 # 23; Guauaquil; Ecuador. | shareholder of | MACALICHT LIMITED | Ecuador | DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR | 26-NOV-2013 | | Active |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | ENCLAR BUSINESS LTD. | Andorra | ENCLAR BUSINESS LTD. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 22-JUN-2005 | 14-AUG-2014 | Dissolved |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FISSA HOLDING INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-AUG-2012 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FISSA HOLDING INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-AUG-2012 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FISSA HOLDING INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-AUG-2012 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FISSA HOLDING INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-AUG-2012 | Defaulted |
THE BEARER | Panama | Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamá | shareholder of | FISSA HOLDING INC. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 19-MAY-2009 | 01-AUG-2012 | Defaulted |
ALEXANDRA CECILIA AGUIRRE GARCIA | Philippines | URB. LA LAGUNA | shareholder of | QUARLEY TRADING DEVELOP CORP. | Ecuador | LORENA AGUIRRE BAQUERIZO MORENO 916 Y VICTOR MANUEL RENDON 4TO PISO OF. 4 B GUAYAQUIL - ECUADOR | 10-FEB-2011 | | Active |
HUANG MEI YUN | China | Room 402; No. 184; Tianmuzhong Road; Zhabei; Shanghai; China | shareholder of | CLEAN ENERGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 04-JUL-2008 | Defaulted |
CHEN XIN FA | China | Room 402; No. 184; Tianmuzhong Road; Zhabei; Shanghai; China | shareholder of | CLEAN ENERGY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 04-JUL-2008 | Defaulted |
SUN YONGJIE | China | ROOM 402; NO. 22; LANE 28; MINFENG ROAD; HAISHU; NINGBO; ZHEJIANG; CHINA | shareholder of | BLACKBOW INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2002 | 10-SEP-2015 | Changed agent |
LI XIANG | China | ROOM 402; NO. 42; CHUNSHEN VILLAGE 5; MINHANG DISTRICT; SHANGHAI; CHINA | shareholder of | VICTOR PRIVATE CORP. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAR-2014 | | Active |
LING FENGQIN | China | ROOM 402; NO. 50; CHANGSHOULI; PENGJIANG DISTRICT; JIANGMEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | FENG GUO LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-JUN-2012 | | Active |
FAN YUAN | China | Room 402; No. 57; Wenshang Road; Qingdao; P.R. China | shareholder of | PACIFIC WING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2009 | 17-FEB-2011 | Defaulted |
ZHOU YANHUA | China | ROOM 402; NO. 73; BUILDING 26; CHANGDONG NEW VILLAGE; DINGHAI DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | EASTSEA SEAFOOD CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-APR-2008 | 21-FEB-2011 | Defaulted |
Wang Xian Feng | China | Room 402; No. 9; Lane 567; East Jin An Road Pudong New District; Shanghai; China | shareholder of | HANKSUGI TYRE INTERNATIONAL CO., LIMITED | China | HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA | 24-DEC-2004 | | Active |
LU LIANG | China | ROOM 402; NO.224; MIDDLE TASHAN ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG PROVINCE; P.R.CHINA. | shareholder of | HONGKONG NEW ROUTES SHIPPING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-APR-2013 | | Active |
WANG JIE | China | ROOM 402; SUIT 3; BUILDING 6; SHUILUSI ALLEY; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | HARVEST TIME GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-APR-2011 | | Active |
ZHANG JINWEI | China | ROOM 402; UNIT 1; BUILDING 1; NO.388; AOMEN ROAD; JIAOZHOU CITY; SHANDONG; CHINA | shareholder of | FAR SIGHT INTERNATIONAL LTD. | China | 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 CHINA | 05-JAN-2015 | | Active |
JIAO JIAO XUE | China | Rm2004; North Building No.138 HuBin South Road; XiaMen 361012; China | shareholder of | Global Distribution Network Ltd. | Thailand | SETH WARSHAVSKY ALL SEASONS MANSION, 18TH FL. 87/97 WIRELESS RD. BANGKOK 10330 THAILAND | 22-APR-2010 | | Active |
CHANG, LONG-TENG | Taiwan | RM200C; 2F; NO. 50; SEC. 1; HSIN SHENG S. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | QIANLONG HIGH TECHNOLOGY COMPANY LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 01-NOV-2004 | Defaulted |
YU, SHIH-PI | Taiwan | RM200C; 2F; NO. 50; SEC. 1; HSIN SHENG S. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | QIANLONG HIGH TECHNOLOGY COMPANY LIMITED | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-FEB-1999 | 01-NOV-2004 | Defaulted |
Guan Xian Sheng | China | RM25B; Kaixuan Mansion 43; Donghai West Road; Qingdao; China | shareholder of | Overseas Honour Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUL-2007 | 31-OCT-2012 | Defaulted |
SONG LIAN FU | China | Rm601; No.16; Xiuzhan Road; Shinan Dist.; Qingdao City; Shandong Province; China | shareholder of | NEW FRONTIER LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-APR-2004 | 17-OCT-2006 | Defaulted |
CHAN PUI KWAN | Hong Kong | Room 2803; Huarun Building; No.26; Gangwan Road; Wanzai; Hongkong | shareholder of | LEOPARD TECHNOLOGY LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-MAR-2007 | 18-FEB-2013 | Defaulted |
CHANG MING FAI RAYMOND | Hong Kong | Room 2904; Hiu Tsui House; Ngar Tsui Court; Chai Wan; Hong Kong | shareholder of | MARBLE ARCH INVESTMENT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
AN BAINING | China | Rm202; Unit2; Building2-2; Fuhai Garden; No.2101 Ronghua Road; Weifang; Shandong; P.R.China | shareholder of | IDEAL INTERNATIONAL CHEMICAL CO., LTD. | China | 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 CHINA | 30-NOV-2009 | | Active |
CHEN CHANGZHI | China | RM206; Unit 5; Building 4; Nongfengli; Chaoyang District; Beijing; China | shareholder of | ENERGY SMART MANAGEMENT LTD. | China | CHENG LANHAI BUILDING C; SOHO XIANDAICHENG; NO.88 JIANGUO ROAD; CHAOYANG DISTRICT BEIJING; CHINA 100022 | 05-MAR-2010 | 01-NOV-2011 | Defaulted |
WU TONG | China | RM208; NO18; BAIZITING XUANWU DIST.; NANJING CHINA | shareholder of | EASETEX INDUSTRIES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-NOV-2003 | | Active |
KONSTANTIN DZHABRAILOVICH SATTSAEV | China | RM302; UNIT2; NO.11; 1XIANG; ENSHANG ROAD; YANTIAN DISTRUCT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | BIGBOX STORE LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 06-MAY-2008 | | Active |
ZHAO MENG | China | RM302; UNIT2; NO.11; 1XIANG; ENSHANG ROAD; YANTIAN DISTRUCT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | BIGBOX STORE LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 06-MAY-2008 | | Active |
ZHANG Yicheng | China | Room 2801; No.33 Huangpu West Avenue; Tianhe District; Guangzhou; Guangdong; China | shareholder of | LUCKY UNICORN ENTERPRISES LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-FEB-2005 | | Active |
Yorkson Secretarial Limited | Hong Kong | ROOM 2802; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONG | shareholder of | SUNVEST CORPORATION | Hong Kong | SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG | 18-FEB-1991 | | Active |
AUDLEY CAPITAL HOLDINGS LIMITED | Hong Kong | ROOM 2804; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | Audley Capital Development Limited | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 30-AUG-2007 | | Defaulted |
QIAO YUE | China | Room 2906; Time Square A; No. 27; Ming Zhe Street; Zhong Shan District; Dalian City; P.R. China | shareholder of | Ensurpass Holdings Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-APR-2013 | | Active |
Mao Qian | Hong Kong | Room 2909; Convention Plaza Apartment; Wanchai; Hong Kong | shareholder of | WAN SHUN INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-FEB-2012 | | Active |
Pan Jian | Hong Kong | Room 2B; 18th Floor; 18 Hysan Avenue; Causeway bay; Hong Kong | shareholder of | GATHER BLOSSOM INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 13-MAY-2010 | | Active |
QI CHANGZHENG | China | ROOM 3-1-2; NO. 13-1; 6 JIA; KAIFA SHISI ROAD; YUHONG DISTRICT; SHENYANG; LIAONING; CHINA | shareholder of | Niceway Trading Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-NOV-2013 | | Active |
WU YAOXIANG | China | ROOM 303; NO. 10; FUHU ROAD; YUSHAN TOWN; CHANGSHU; JIANGSU; CHINA | shareholder of | NEW GRACEFUL TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-APR-2013 | | Active |
FAN Wen Zhen | China | ROOM 303; NO. 17 YI JIA QIAO; GU LOU; NAN JIN; CHINA | shareholder of | BEST CHINA ENTERPRISES LTD. | Hong Kong | SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2009 | | Active |
Zhang Ge | China | Room 304; No.17 Shui You Gang; Gulou District; Nanjing; P.R.China. | shareholder of | EAST ASIA PALM CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2013 | 13-OCT-2014 | Defaulted |
Zhang Ge | China | Room 304; No.17 Shui You Gang; Gulou District; Nanjing; P.R.China. | shareholder of | TOP KOPH INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-AUG-2007 | | Active |
QIAN RUIFENG | China | Room 304; No.45; Lane 137; Xiwan Road; Haishu District; Ningbo City; Zhejiang Province | shareholder of | Three Horses International Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-APR-2009 | | Active |
XU BEILEI | China | ROOM 303; NO. 42; UNIT 15; LANE 601; TONGDA ROAD; GULIN TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BAOSH WHEEL COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-DEC-2012 | | Active |
YU JIE | China | Room 303; No. 75; Bldg. 26; Zhu Que Er Cun; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | HOTFOCUS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JAN-2006 | 15-FEB-2012 | Defaulted |
GUO, MEI | China | Room 303; Tower 1; Xiruidu; Hujialou; Chaoyang District; Beijing; China | shareholder of | CHINA ZHONG CHEN CAPITAL GROUP CO., LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-OCT-2009 | | Active |
LIU SHENGPING | China | ROOM 303; UNIT 1; BUILDING 1; NO. 11 FOTAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | LUCK STATE GROUP INTERNATIONAL TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-APR-2014 | | Active |
YUAN GANG | China | ROOM 303; UNIT 1; BUILDING 25; NO. 30 YANGGUANGXIN ROAD; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | APEX INDUSTRIAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-NOV-2008 | | Active |
Liu Chang | China | Room 303; Unit 2; Building 1; No 45; Jianshe Road; Shizhong; Jinan; China | shareholder of | BOVOS Energy Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2012 | 06-MAY-2014 | Defaulted |
LI WENSHENG | China | ROOM 303; UNIT 2; NO. 60; WEN'ER ROAD; XIHU DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | 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-2010 | 01-MAY-2012 | Defaulted |
WANG WEI | China | ROOM 303; UNIT 3; BUILDING 13; HUIYUAN ROAD; XINPU; LIANYUNGANG; JIANGSU; CHINA | shareholder of | FEEL STONES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2012 | | Active |
QIAN JIANGUO | China | ROOM 2309; NO. 163; LANE 1038; HUASHAN ROAD; SHANGHAI; CHINA | shareholder of | SHANGHAI ZEAL REALTY CONSULTANTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | | Active |
EyePress Group Limited | Hong Kong | Room 2313; 23/F.; New Tech Plaza; 34 Tai Yau Street; San Po Kong; Kowloon; Hong Kong | shareholder of | Pixcover Inc. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 08-AUG-2014 | | Active |
MOK, CHI LUM | Hong Kong | ROOM 2317; QINGYANG BUILDING; CHANGQING VILLAGE; QINGYI; HONG KONG | shareholder of | GAO BAO INTERNATIONAL CO. LTD. | China | GUANDONG WINTIME LAW FIRM ROOM 1404; TOWER A; VICTORIA PLAZA; NO.103; WEST TIYU ROAD; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA. GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 19-SEP-2003 | 13-DEC-2010 | Changed agent |
Alberto Gustavo ALTIERI | Hong Kong | Room 2324; Yat Wo House; Po Nga Court; Tai Po; New Territories; Hong Kong | shareholder of | PALCON GROUP LIMITED | Hong Kong | ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED ROOM 2002; 20/F. HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 19-MAR-2012 | 06-NOV-2015 | Defaulted |
WANG JING | China | ROOM 2401; BUILDING 3; FU ZHOU NORTH ROAD; QINGDAO; CHINA | shareholder of | DARONG INTERNATIONAL CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-DEC-2007 | 03-MAY-2012 | Defaulted |
TAN WEI | China | ROOM 2405; NO.4; LANE 1433; XIZANGNAN ROAD; SHANGHAN; CHINA | shareholder of | MONEYLINK GLOBAL FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2002 | 04-MAY-2004 | Defaulted |
YUNG, SEN SEN | China | ROOM 2405; NO.4; LANE 1433; XIZANGNAN ROAD; SHANGHAN; CHINA | shareholder of | MONEYLINK GLOBAL FINANCE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2002 | 04-MAY-2004 | Defaulted |
GISELLA MARIA VALDANO TRUJILLO | Ecuador | URB. LAGUNA DORADA MZ1 SL-46 GUAYAQUIL-ECUADOR | shareholder of | TRADEBRIDGE S.A. | Ecuador | ROBERTO ILLINGWORTH CABANILLA AV. 9 DE OCTUBRE 100 Y MALECON EDIF. LA PREVISORA OFICINA 2201 GUAYAQUIL-ECUADOR | 24-AUG-2015 | | Active |
THE BEARER | Panama | Urb. Loma Alegre; Hampton Court; Duplex 1; Ciudad de Panamá | shareholder of | Wild Lions Company Incorporated | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 16-MAR-2006 | | Active |
Zhang Xue Cui | China | Room 405; No. 83; Wujiatang; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | FORM SUCCESS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-APR-2007 | 03-JAN-2013 | Defaulted |
LI HONGXI | China | Room 2405; Yian Plaza; 33 Jian She Sixth Road; Yue Xiu District; China | shareholder of | Fenca Trading Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-JUL-2012 | | Active |
Cheung Ming Ho | Hong Kong | Room 2414; 24/F.; Pok Chi House; Pok Hong Estate; Sha Tin; Hong Kong | shareholder of | FIRST PLAN INTERNATIONAL LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-AUG-2002 | 10-JAN-2014 | Changed agent |
Li Jinxian | China | Room 249; No.199 Wensan Road; Xihu; Hangzhou; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
SERGEY KUZNETSOV | Isle of Man | ROOM 25; 116 MIROYNA STREET; ALMATY CITY; REPUBLIC OF KAZAKSTAN | shareholder of | FORD SKY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JUL-2004 | 03-MAY-2006 | Defaulted |
MARIO ESTEBAN RECALDE SILVA | Philippines | URB. LA LAGUNA | shareholder of | QUARLEY TRADING DEVELOP CORP. | Ecuador | LORENA AGUIRRE BAQUERIZO MORENO 916 Y VICTOR MANUEL RENDON 4TO PISO OF. 4 B GUAYAQUIL - ECUADOR | 10-FEB-2011 | | Active |
VLADIMIR PAREDES ALAVA | Ecuador | Urb. Lagosol; villa BL18; Via Samborondon; Km 6.8; Prov. del Guayas; Guayaquil; Ecuador | shareholder of | BALMOND PROPERTIES LTD. | Ecuador | BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR | 07-FEB-2008 | 01-MAR-2010 | Defaulted |
ADDEE LEROUX | Andorra | Urb. Les Massanelles; 2.1 Bloc A; La Cortinada; AD 300; Ordino; Andorra | shareholder of | DOUBLEFIELD MANAGEMENT LTD. | Andorra | ADDEE LEROUX EDIFICIO LA GRANDALLA LES MASSANELLES; BLOC 1-2; 1ER LA CORTINADA ORDINO AD300; ORDINO ANDORRA | 18-FEB-2004 | | Active |
MR. MIGUEL ANGEL DEL VALLE SEIJAS | Venezuela | Urb. los Geranios; Calle la Boyera; qta. Antogloma; El Hatillo - POBox 1083 Caracas VENEZUELA | shareholder of | DAYLIG TRADING INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 02-JAN-2008 | | Defaulted |
LUIS ALBERTO ACEDO MACHADO | Venezuela | Urb. Macaracuay Av. Ppal. Edf. California P 10 Apto. 10-L Municipio Sucre, Caracas Miranda ZP 1071 | shareholder of | AM Global Group Corp. | Venezuela | LUIS ALBERTO ACEDO MACHADO CNAS. DE LA CALIFORNIA AV. SAN FCO. CALLE STA. ROSA; TORRE CALIFORNIA OF 10-L CARACAS; VENEZUELA CARACAS VENEZUELA | 12-MAR-2014 | | Active |
IGNACIO JOSE ZUBILLAGA PERERA | Venezuela | Urb. Los Campitos CLL; Ruta E; Los Campitos; Quinta Atalaya; Parr.Baruta; Mun Baruta; Venezuela | shareholder of | BEAGLE MANAGEMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2015 | | Active |
Joela Ines Cervantes Oviedo | Panama | Urb. Monterregio; Calle de los Tucanes Nro. de Casa 80; Arraijan Panama | shareholder of | SOFTCOM TRADING LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2014 | | Active |
RMAYTI RAHI ROBERT | Venezuela | Urb. Playa el Angel; Calle Luisa Caseres de Arismendi Edif; Playa el Angel Country Club; Piso 7 Apt. 702-A; Porlamar- Isla de Margarita-Venezuela 6301 | shareholder of | SALISB HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-FEB-2012 | 06-NOV-2015 | Defaulted |
Lucinda Lorenzo Espasandin | Venezuela | Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuela | shareholder of | BELGRACE FINANCE LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 06-MAR-2014 | | Active |
Emilio Rey Lorenzo | Venezuela | Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuela | shareholder of | BELGRACE FINANCE LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 06-MAR-2014 | | Active |
Fabiola Estefania Rey | Venezuela | Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuela | shareholder of | BELGRACE FINANCE LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 06-MAR-2014 | | Active |
Sophia Paola Rey | Venezuela | Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuela | shareholder of | BELGRACE FINANCE LTD. | United States | BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 33131 | 06-MAR-2014 | | Active |
SILKIA LISBETH MONTERO FUENTES | Panama | URBANIZACION BRISAS NORTE; RESIDENCIAL OLYMPUS; CASA 34 B; CIUDAD DE PANAMA; REPUBLICA DE PANAMA | shareholder of | Technology Integrations Group Sociedad Anonima | Panama | DIAZ-TEJEIRA; CASTILLO; NIETO & PARTNERS SAN FRANCISCO; CALLE 50 Y CALLE 71 PH PLAZA MORICA PISO 10; SUITE 1004 PANAMA | 01-OCT-2015 | | Active |
Mrs. Ileana Meraly SALDAGO MENDEZ | Venezuela | Urbanizacion Colinas de Valle Arriba; Recidencia Valle de Oro; apto 5A; 1030 Caracas; Venezuela | shareholder of | Macoris Trading Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-JUL-2013 | | Active |
Mr. Andres Alejandro FUENTES MARTINEZ | Venezuela | Urbanizacion Colinas de Valle Arriba; Recidencia Valle de Oro; apto 5A; 1030 Caracas; Venezuela | shareholder of | Macoris Trading Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-JUL-2013 | | Active |
CHEN QI | China | ROOM 405; NO.2; LANE 2068; CANGHAI ROAD; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | COLORWIND INTERNATIONAL TRADING CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 15-APR-2014 | | Active |
LONG XINGLIAN | China | ROOM 405; UNIT 3; BUILDING 20; NO. 45 GONGQINGTUAN ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | MILINE GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-MAY-2011 | | Active |