Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12207729 SILVIA MARIA GUARDERAS FALCONIEcuadorOpen with Google Map Urb. Las Bromelias y Naranjos Lt. 40 Calle E15-25; Cdla El Batán; Quito; Ecuador.shareholder ofPERLIN RESOURCES INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-MAY-2014Active
Object ID: 12207730 CESAR ALFONSO NARANJO ANDAEcuadorOpen with Google Map Urb. Las Bromelias y Naranjos Lt. 40 Calle E15-25; Cdla El Batán; Quito; Ecuador.shareholder ofPERLIN RESOURCES INC.EcuadorOpen with Google map ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR23-MAY-2014Active
Object ID: 12207732 FAN QUNJIEChinaOpen with Google Map ROOM 403; NO. 48; LANE 195. BAIYANG STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofHENWEI 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 KONG25-APR-2012Active
Object ID: 12207733 LI SHIChinaOpen with Google Map ROOM 403; NO. 98; GONGREN XINCUN; GULOU DISTRICT; NANJING; CHINAshareholder ofPERTH WOOD PLASTIC COMPOSITE CO., 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-NOV-2012Active
Object ID: 12207734 ZHANG QUNChinaOpen with Google Map ROOM 403; UNIT 8; NO.27; XIAOLIANG STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofJOINT INT'L 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 KONG11-JUN-201026-APR-2012Defaulted
Object ID: 12207735 WEI ZAI SHENGChinaOpen with Google Map Room 404; Block 8; Wujing Hospital; Nigangxi 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: 12207865 Du Ai MinChinaOpen with Google Map RM707; NO.41 HONGKONG MIDDLE RD; QINGDAO; CHINAshareholder ofQINGDAO SUNNY 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 KONG21-JUL-200609-JAN-2009Defaulted
Object ID: 12207894 ANA MARIA DIAZArgentinaOpen with Google Map Uriburu 100; Lote 19 - 1643 Beccar - Buenos Aires; Argentinashareholder ofMANECO PROPERTY S.A.UruguayOpen with Google map ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY08-JAN-2015Active
Object ID: 12207736 XU DAFANGChinaOpen with Google Map ROOM 404; NO. 26; 2196 ALLEY; NORTH ZHANGHAI 200061; CHINAshareholder ofSKY RICH GROUP LIMITEDHong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG09-MAY-2001Active
Object ID: 12207737 Sun DongyangChinaOpen with Google Map Room 404; NO.104; Zhaohua Road; Changning District; Shanghai; P.R. Chinashareholder ofRafco International (holding) 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 KONG01-FEB-2010Active
Object ID: 12207738 FENG JIEChinaOpen with Google Map Room 404; NO.8 Shengshidongfang Lane 1379; East Zhongshan Road; Jiangdong District; Ningbo City; Zhejiang Province; Chinashareholder ofTHE A-ONE HOUSEWARE 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 KONG10-DEC-2007Active
Object ID: 12207739 SHENG AIHUAChinaOpen with Google Map ROOM 404; NO.94; BLDG. 28 BAI HE XIN CUN; JIANNGDONG DIST.; NINGBO; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofHITEC INTER-TRADE 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-MAR-200512-MAY-2008Defaulted
Object ID: 12207740 ZHAO XIAO MEIChinaOpen with Google Map Room 405; 1 Building; No. 558; Fengqi Road; Xiacheng Area; Hangzhou City; Zhejiang Province; Chinashareholder ofINTERPHARMA TRADING 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 KONG13-DEC-200604-MAY-2015Defaulted
Object ID: 12207741 LIN XIAO FENGChinaOpen with Google Map ROOM 405; BUILDING 4; NO. 1; SHIPINGCHANG ROAD; PUTUO; ZHOUSHAN; ZHEJIANG; CHINAshareholder ofASHE CAPITAL MANAGEMENT LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG23-JUN-200513-MAR-2015Changed agent
Object ID: 12207742 Beijing Bienitial Investment Co., Ltd.ChinaOpen with Google Map ROOM 405; FLOOR 4; BLDG 1; YARD 28; SHUIYUAN XILU; MIYUN; BEIJING; CHINAshareholder ofBienitial International Industrial Co., Ltd.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-AUG-2015Active
Object ID: 12207743 ANGELA ZEITER DE MAZRYVenezuelaOpen with Google Map URB. COLINAS DE BELLO MONTE; CALLE BOCONO; RES. VERTEX; PH-B; CARACAS; VENEZUELAshareholder ofMazter Holdings Ltd.United StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313124-JUL-2014Active
Object ID: 12207744 YAMIL MAZRY URDANETAVenezuelaOpen with Google Map URB. COLINAS DE BELLO MONTE; CALLE BOCONO; RES. VERTEX; PH-B; CARACAS; VENEZUELAshareholder ofMazter Holdings Ltd.United StatesOpen with Google map 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 3313124-JUL-2014Active
Object ID: 12207745 ARTURO IGNACIO ARTEAGA MOLINAVenezuelaOpen with Google Map URB. EL CAFETAL; AV. SANTA ANA; QUINTA. NERY; BARUTA; VENEZUELAshareholder ofBLUE SEA TRADE INC.VenezuelaOpen with Google map 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-2014Active
Object ID: 12207746 CARRERA LICHT, MANUEL ALBERTOEcuadorOpen with Google Map Urb. Entrelagos Km 7.5; Via A Samborondon Lago 1 # 23; Guauaquil; Ecuador.shareholder ofMACALICHT LIMITEDEcuadorOpen with Google map DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR26-NOV-2013Active
Object ID: 12207747 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofENCLAR BUSINESS LTD.AndorraOpen with Google map 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 ANDORRA22-JUN-200514-AUG-2014Dissolved
Object ID: 12207748 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFISSA HOLDING INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA19-MAY-200901-AUG-2012Defaulted
Object ID: 12207749 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFISSA HOLDING INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA19-MAY-200901-AUG-2012Defaulted
Object ID: 12207750 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFISSA HOLDING INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA19-MAY-200901-AUG-2012Defaulted
Object ID: 12207751 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFISSA HOLDING INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA19-MAY-200901-AUG-2012Defaulted
Object ID: 12207752 THE BEARERPanamaOpen with Google Map Urb. Horizontes; Calle Mirasol; Casa No. 9; San Miguelito; Panamáshareholder ofFISSA HOLDING INC.AndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA19-MAY-200901-AUG-2012Defaulted
Object ID: 12207754 ALEXANDRA CECILIA AGUIRRE GARCIAPhilippinesOpen with Google Map URB. LA LAGUNAshareholder ofQUARLEY TRADING DEVELOP CORP.EcuadorOpen with Google map LORENA AGUIRRE BAQUERIZO MORENO 916 Y VICTOR MANUEL RENDON 4TO PISO OF. 4 B GUAYAQUIL - ECUADOR10-FEB-2011Active
Object ID: 12207755 HUANG MEI YUNChinaOpen with Google Map Room 402; No. 184; Tianmuzhong Road; Zhabei; Shanghai; Chinashareholder ofCLEAN ENERGY 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 KONG05-JUL-200504-JUL-2008Defaulted
Object ID: 12207756 CHEN XIN FAChinaOpen with Google Map Room 402; No. 184; Tianmuzhong Road; Zhabei; Shanghai; Chinashareholder ofCLEAN ENERGY 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 KONG05-JUL-200504-JUL-2008Defaulted
Object ID: 12207757 SUN YONGJIEChinaOpen with Google Map ROOM 402; NO. 22; LANE 28; MINFENG ROAD; HAISHU; NINGBO; ZHEJIANG; CHINAshareholder ofBLACKBOW INTERNATIONAL 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 KONG25-JUL-200210-SEP-2015Changed agent
Object ID: 12207758 LI XIANGChinaOpen with Google Map ROOM 402; NO. 42; CHUNSHEN VILLAGE 5; MINHANG DISTRICT; SHANGHAI; CHINAshareholder ofVICTOR PRIVATE CORP.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-MAR-2014Active
Object ID: 12207759 LING FENGQINChinaOpen with Google Map ROOM 402; NO. 50; CHANGSHOULI; PENGJIANG DISTRICT; JIANGMEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofFENG GUO LTD.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG20-JUN-2012Active
Object ID: 12207760 FAN YUANChinaOpen with Google Map Room 402; No. 57; Wenshang Road; Qingdao; P.R. Chinashareholder ofPACIFIC WING LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-200917-FEB-2011Defaulted
Object ID: 12207761 ZHOU YANHUAChinaOpen with Google Map ROOM 402; NO. 73; BUILDING 26; CHANGDONG NEW VILLAGE; DINGHAI DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINAshareholder ofEASTSEA SEAFOOD 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-APR-200821-FEB-2011Defaulted
Object ID: 12207762 Wang Xian FengChinaOpen with Google Map Room 402; No. 9; Lane 567; East Jin An Road Pudong New District; Shanghai; Chinashareholder ofHANKSUGI TYRE INTERNATIONAL CO., LIMITEDChinaOpen with Google map HKBSS WORLDWIDE LIMITED ROOM 7B; CROSS REGION PLAZA; NO. 899 LINGLING ROAD; SHANGHAI; THE PEOPLE'S REPUBLIC OF CHINA24-DEC-2004Active
Object ID: 12207763 LU LIANGChinaOpen with Google Map ROOM 402; NO.224; MIDDLE TASHAN ROAD; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG PROVINCE; P.R.CHINA.shareholder ofHONGKONG NEW ROUTES SHIPPING 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 KONG15-APR-2013Active
Object ID: 12207764 WANG JIEChinaOpen with Google Map ROOM 402; SUIT 3; BUILDING 6; SHUILUSI ALLEY; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofHARVEST TIME 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 KONG08-APR-2011Active
Object ID: 12207765 ZHANG JINWEIChinaOpen with Google Map ROOM 402; UNIT 1; BUILDING 1; NO.388; AOMEN ROAD; JIAOZHOU CITY; SHANDONG; CHINAshareholder ofFAR SIGHT INTERNATIONAL LTD.ChinaOpen 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 CHINA05-JAN-2015Active
Object ID: 12207766 JIAO JIAO XUEChinaOpen with Google Map Rm2004; North Building No.138 HuBin South Road; XiaMen 361012; Chinashareholder ofGlobal Distribution Network Ltd.ThailandOpen with Google map SETH WARSHAVSKY ALL SEASONS MANSION, 18TH FL. 87/97 WIRELESS RD. BANGKOK 10330 THAILAND22-APR-2010Active
Object ID: 12207767 CHANG, LONG-TENGTaiwanOpen with Google Map RM200C; 2F; NO. 50; SEC. 1; HSIN SHENG S. RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofQIANLONG HIGH TECHNOLOGY COMPANY LIMITEDTaiwanOpen with Google map 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-199901-NOV-2004Defaulted
Object ID: 12207768 YU, SHIH-PITaiwanOpen with Google Map RM200C; 2F; NO. 50; SEC. 1; HSIN SHENG S. RD.; TAIPEI; TAIWAN; R.O.C.shareholder ofQIANLONG HIGH TECHNOLOGY COMPANY LIMITEDTaiwanOpen with Google map 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-199901-NOV-2004Defaulted
Object ID: 12207772 Guan Xian ShengChinaOpen with Google Map RM25B; Kaixuan Mansion 43; Donghai West Road; Qingdao; Chinashareholder ofOverseas Honour 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 KONG19-JUL-200731-OCT-2012Defaulted
Object ID: 12207775 SONG LIAN FUChinaOpen with Google Map Rm601; No.16; Xiuzhan Road; Shinan Dist.; Qingdao City; Shandong Province; Chinashareholder ofNEW FRONTIER 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-200417-OCT-2006Defaulted
Object ID: 12207778 CHAN PUI KWANHong KongOpen with Google Map Room 2803; Huarun Building; No.26; Gangwan Road; Wanzai; Hongkongshareholder ofLEOPARD TECHNOLOGY LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.*14-MAR-200718-FEB-2013Defaulted
Object ID: 12207780 CHANG MING FAI RAYMONDHong KongOpen with Google Map Room 2904; Hiu Tsui House; Ngar Tsui Court; Chai Wan; Hong Kongshareholder ofMARBLE ARCH INVESTMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG03-JAN-200811-JAN-2011Defaulted
Object ID: 12207769 AN BAININGChinaOpen with Google Map Rm202; Unit2; Building2-2; Fuhai Garden; No.2101 Ronghua Road; Weifang; Shandong; P.R.Chinashareholder ofIDEAL INTERNATIONAL CHEMICAL CO., LTD.ChinaOpen 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 CHINA30-NOV-2009Active
Object ID: 12207770 CHEN CHANGZHIChinaOpen with Google Map RM206; Unit 5; Building 4; Nongfengli; Chaoyang District; Beijing; Chinashareholder ofENERGY SMART MANAGEMENT LTD.ChinaOpen with Google map CHENG LANHAI BUILDING C; SOHO XIANDAICHENG; NO.88 JIANGUO ROAD; CHAOYANG DISTRICT BEIJING; CHINA 10002205-MAR-201001-NOV-2011Defaulted
Object ID: 12207771 WU TONGChinaOpen with Google Map RM208; NO18; BAIZITING XUANWU DIST.; NANJING CHINAshareholder ofEASETEX INDUSTRIES 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-NOV-2003Active
Object ID: 12207773 KONSTANTIN DZHABRAILOVICH SATTSAEVChinaOpen with Google Map RM302; UNIT2; NO.11; 1XIANG; ENSHANG ROAD; YANTIAN DISTRUCT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofBIGBOX STORE LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.06-MAY-2008Active
Object ID: 12207774 ZHAO MENGChinaOpen with Google Map RM302; UNIT2; NO.11; 1XIANG; ENSHANG ROAD; YANTIAN DISTRUCT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofBIGBOX STORE LIMITEDChinaOpen with Google map SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.06-MAY-2008Active
Object ID: 12207776 ZHANG YichengChinaOpen with Google Map Room 2801; No.33 Huangpu West Avenue; Tianhe District; Guangzhou; Guangdong; Chinashareholder ofLUCKY UNICORN ENTERPRISES LIMITEDHong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG07-FEB-2005Active
Object ID: 12207777 Yorkson Secretarial LimitedHong KongOpen with Google Map ROOM 2802; ADMIRALTY CENTRE; TOWER 1; 18 HARCOURT ROAD; HONG KONGshareholder ofSUNVEST CORPORATIONHong KongOpen with Google map SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG18-FEB-1991Active
Object ID: 12207779 AUDLEY CAPITAL HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 2804; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofAudley Capital Development LimitedSwitzerlandOpen with Google map BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.*30-AUG-2007Defaulted
Object ID: 12207781 QIAO YUEChinaOpen with Google Map Room 2906; Time Square A; No. 27; Ming Zhe Street; Zhong Shan District; Dalian City; P.R. Chinashareholder ofEnsurpass Holdings 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.02-APR-2013Active
Object ID: 12207782 Mao QianHong KongOpen with Google Map Room 2909; Convention Plaza Apartment; Wanchai; Hong Kongshareholder ofWAN SHUN INVESTMENTS 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)24-FEB-2012Active
Object ID: 12207783 Pan JianHong KongOpen with Google Map Room 2B; 18th Floor; 18 Hysan Avenue; Causeway bay; Hong Kongshareholder ofGATHER BLOSSOM INTERNATIONAL 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)13-MAY-2010Active
Object ID: 12207784 QI CHANGZHENGChinaOpen with Google Map ROOM 3-1-2; NO. 13-1; 6 JIA; KAIFA SHISI ROAD; YUHONG DISTRICT; SHENYANG; LIAONING; CHINAshareholder ofNiceway 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 KONG11-NOV-2013Active
Object ID: 12207786 WU YAOXIANGChinaOpen with Google Map ROOM 303; NO. 10; FUHU ROAD; YUSHAN TOWN; CHANGSHU; JIANGSU; CHINAshareholder ofNEW GRACEFUL 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 KONG18-APR-2013Active
Object ID: 12207787 FAN Wen ZhenChinaOpen with Google Map ROOM 303; NO. 17 YI JIA QIAO; GU LOU; NAN JIN; CHINAshareholder ofBEST CHINA ENTERPRISES LTD.Hong KongOpen with Google map SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG02-JAN-2009Active
Object ID: 12207934 Zhang GeChinaOpen with Google Map Room 304; No.17 Shui You Gang; Gulou District; Nanjing; P.R.China.shareholder ofEAST ASIA PALM 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 KONG18-JAN-201313-OCT-2014Defaulted
Object ID: 12207934 Zhang GeChinaOpen with Google Map Room 304; No.17 Shui You Gang; Gulou District; Nanjing; P.R.China.shareholder ofTOP KOPH 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 KONG23-AUG-2007Active
Object ID: 12207935 QIAN RUIFENGChinaOpen with Google Map Room 304; No.45; Lane 137; Xiwan Road; Haishu District; Ningbo City; Zhejiang Provinceshareholder ofThree Horses International 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-APR-2009Active
Object ID: 12207788 XU BEILEIChinaOpen with Google Map ROOM 303; NO. 42; UNIT 15; LANE 601; TONGDA ROAD; GULIN TOWN; YINZHOU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBAOSH WHEEL 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 KONG11-DEC-2012Active
Object ID: 12207789 YU JIEChinaOpen with Google Map Room 303; No. 75; Bldg. 26; Zhu Que Er Cun; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofHOTFOCUS 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 KONG10-JAN-200615-FEB-2012Defaulted
Object ID: 12207790 GUO, MEIChinaOpen with Google Map Room 303; Tower 1; Xiruidu; Hujialou; Chaoyang District; Beijing; Chinashareholder ofCHINA ZHONG CHEN CAPITAL GROUP CO., LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA30-OCT-2009Active
Object ID: 12207791 LIU SHENGPINGChinaOpen with Google Map ROOM 303; UNIT 1; BUILDING 1; NO. 11 FOTAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofLUCK STATE GROUP INTERNATIONAL 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 KONG02-APR-2014Active
Object ID: 12207792 YUAN GANGChinaOpen with Google Map ROOM 303; UNIT 1; BUILDING 25; NO. 30 YANGGUANGXIN ROAD; SHIZHONG DISTRICT; JINAN CITY; SHANDONG; CHINAshareholder ofAPEX INDUSTRIAL 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 KONG18-NOV-2008Active
Object ID: 12207793 Liu ChangChinaOpen with Google Map Room 303; Unit 2; Building 1; No 45; Jianshe Road; Shizhong; Jinan; Chinashareholder ofBOVOS Energy 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 KONG10-DEC-201206-MAY-2014Defaulted
Object ID: 12207794 LI WENSHENGChinaOpen with Google Map ROOM 303; UNIT 2; NO. 60; WEN'ER ROAD; 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: 12207795 WANG WEIChinaOpen with Google Map ROOM 303; UNIT 3; BUILDING 13; HUIYUAN ROAD; XINPU; LIANYUNGANG; JIANGSU; CHINAshareholder ofFEEL STONES 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 KONG20-MAR-2012Active
Object ID: 12207796 QIAN JIANGUOChinaOpen with Google Map ROOM 2309; NO. 163; LANE 1038; HUASHAN ROAD; SHANGHAI; CHINAshareholder ofSHANGHAI ZEAL REALTY CONSULTANTS 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 KONG15-MAR-2005Active
Object ID: 12207797 EyePress Group LimitedHong KongOpen with Google Map Room 2313; 23/F.; New Tech Plaza; 34 Tai Yau Street; San Po Kong; Kowloon; Hong Kongshareholder ofPixcover Inc.Hong KongOpen with Google map CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.08-AUG-2014Active
Object ID: 12207798 MOK, CHI LUMHong KongOpen with Google Map ROOM 2317; QINGYANG BUILDING; CHANGQING VILLAGE; QINGYI; HONG KONGshareholder ofGAO BAO INTERNATIONAL CO. LTD.ChinaOpen with Google map 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 CHINA19-SEP-200313-DEC-2010Changed agent
Object ID: 12207799 Alberto Gustavo ALTIERIHong KongOpen with Google Map Room 2324; Yat Wo House; Po Nga Court; Tai Po; New Territories; Hong Kongshareholder ofPALCON GROUP LIMITEDHong KongOpen with Google map ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED ROOM 2002; 20/F. HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG19-MAR-201206-NOV-2015Defaulted
Object ID: 12207800 WANG JINGChinaOpen with Google Map ROOM 2401; BUILDING 3; FU ZHOU NORTH ROAD; QINGDAO; CHINAshareholder ofDARONG 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 KONG06-DEC-200703-MAY-2012Defaulted
Object ID: 12207801 TAN WEIChinaOpen with Google Map ROOM 2405; NO.4; LANE 1433; XIZANGNAN ROAD; SHANGHAN; CHINAshareholder ofMONEYLINK GLOBAL FINANCE 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-OCT-200204-MAY-2004Defaulted
Object ID: 12207802 YUNG, SEN SENChinaOpen with Google Map ROOM 2405; NO.4; LANE 1433; XIZANGNAN ROAD; SHANGHAN; CHINAshareholder ofMONEYLINK GLOBAL FINANCE 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-OCT-200204-MAY-2004Defaulted
Object ID: 12207809 GISELLA MARIA VALDANO TRUJILLOEcuadorOpen with Google Map URB. LAGUNA DORADA MZ1 SL-46 GUAYAQUIL-ECUADORshareholder ofTRADEBRIDGE S.A.EcuadorOpen with Google map ROBERTO ILLINGWORTH CABANILLA AV. 9 DE OCTUBRE 100 Y MALECON EDIF. LA PREVISORA OFICINA 2201 GUAYAQUIL-ECUADOR24-AUG-2015Active
Object ID: 12207813 THE BEARERPanamaOpen with Google Map Urb. Loma Alegre; Hampton Court; Duplex 1; Ciudad de Panamáshareholder ofWild Lions Company IncorporatedPanamaOpen with Google map FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA16-MAR-2006Active
Object ID: 12207824 Zhang Xue CuiChinaOpen with Google Map Room 405; No. 83; Wujiatang; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofFORM SUCCESS CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG04-APR-200703-JAN-2013Defaulted
Object ID: 12207803 LI HONGXIChinaOpen with Google Map Room 2405; Yian Plaza; 33 Jian She Sixth Road; Yue Xiu District; Chinashareholder ofFenca Trading Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**24-JUL-2012Active
Object ID: 12207804 Cheung Ming HoHong KongOpen with Google Map Room 2414; 24/F.; Pok Chi House; Pok Hong Estate; Sha Tin; Hong Kongshareholder ofFIRST PLAN INTERNATIONAL LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG19-AUG-200210-JAN-2014Changed agent
Object ID: 12207805 Li JinxianChinaOpen with Google Map Room 249; No.199 Wensan Road; Xihu; Hangzhou; 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: 12207806 SERGEY KUZNETSOVIsle of ManOpen with Google Map ROOM 25; 116 MIROYNA STREET; ALMATY CITY; REPUBLIC OF KAZAKSTANshareholder ofFORD SKY 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 KONG28-JUL-200403-MAY-2006Defaulted
Object ID: 12207807 MARIO ESTEBAN RECALDE SILVAPhilippinesOpen with Google Map URB. LA LAGUNAshareholder ofQUARLEY TRADING DEVELOP CORP.EcuadorOpen with Google map LORENA AGUIRRE BAQUERIZO MORENO 916 Y VICTOR MANUEL RENDON 4TO PISO OF. 4 B GUAYAQUIL - ECUADOR10-FEB-2011Active
Object ID: 12207808 VLADIMIR PAREDES ALAVAEcuadorOpen with Google Map Urb. Lagosol; villa BL18; Via Samborondon; Km 6.8; Prov. del Guayas; Guayaquil; Ecuadorshareholder ofBALMOND PROPERTIES LTD.EcuadorOpen with Google map BOLOÑA ABOGADOS KENNEDY NORTE; EDIF. TORRES DEL NORTE; TORRE B; PISO 9; OF. 907 GUAYAQUIL; ECUADOR07-FEB-200801-MAR-2010Defaulted
Object ID: 12207810 ADDEE LEROUXAndorraOpen with Google Map Urb. Les Massanelles; 2.1 Bloc A; La Cortinada; AD 300; Ordino; Andorrashareholder ofDOUBLEFIELD MANAGEMENT LTD.AndorraOpen with Google map ADDEE LEROUX EDIFICIO LA GRANDALLA LES MASSANELLES; BLOC 1-2; 1ER LA CORTINADA ORDINO AD300; ORDINO ANDORRA18-FEB-2004Active
Object ID: 12207811 MR. MIGUEL ANGEL DEL VALLE SEIJASVenezuelaOpen with Google Map Urb. los Geranios; Calle la Boyera; qta. Antogloma; El Hatillo - POBox 1083 Caracas VENEZUELAshareholder ofDAYLIG TRADING INC.SwitzerlandOpen with Google map SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND02-JAN-2008Defaulted
Object ID: 12207812 LUIS ALBERTO ACEDO MACHADOVenezuelaOpen with Google Map Urb. Macaracuay Av. Ppal. Edf. California P 10 Apto. 10-L Municipio Sucre, Caracas Miranda ZP 1071shareholder ofAM Global Group Corp.VenezuelaOpen with Google map LUIS ALBERTO ACEDO MACHADO CNAS. DE LA CALIFORNIA AV. SAN FCO. CALLE STA. ROSA; TORRE CALIFORNIA OF 10-L CARACAS; VENEZUELA CARACAS VENEZUELA12-MAR-2014Active
Object ID: 12207814 IGNACIO JOSE ZUBILLAGA PERERAVenezuelaOpen with Google Map Urb. Los Campitos CLL; Ruta E; Los Campitos; Quinta Atalaya; Parr.Baruta; Mun Baruta; Venezuelashareholder ofBEAGLE MANAGEMENT S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**08-OCT-2015Active
Object ID: 12207815 Joela Ines Cervantes OviedoPanamaOpen with Google Map Urb. Monterregio; Calle de los Tucanes Nro. de Casa 80; Arraijan Panamashareholder ofSOFTCOM TRADING LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA02-JAN-2014Active
Object ID: 12207816 RMAYTI RAHI ROBERTVenezuelaOpen with Google Map 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 6301shareholder ofSALISB HOLDINGS LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG16-FEB-201206-NOV-2015Defaulted
Object ID: 12207817 Lucinda Lorenzo EspasandinVenezuelaOpen with Google Map Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuelashareholder ofBELGRACE FINANCE LTD.United StatesOpen with Google map BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 3313106-MAR-2014Active
Object ID: 12207818 Emilio Rey LorenzoVenezuelaOpen with Google Map Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuelashareholder ofBELGRACE FINANCE LTD.United StatesOpen with Google map BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 3313106-MAR-2014Active
Object ID: 12207819 Fabiola Estefania ReyVenezuelaOpen with Google Map Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuelashareholder ofBELGRACE FINANCE LTD.United StatesOpen with Google map BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 3313106-MAR-2014Active
Object ID: 12207820 Sophia Paola ReyVenezuelaOpen with Google Map Urb. Santa Cecilia; Calle 4; QTA Los Muchachos; Municipio Sucre; Estado Bolivariano de Miranda; Venezuelashareholder ofBELGRACE FINANCE LTD.United StatesOpen with Google map BANCO DE SABADELL; S.A. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BLVD. - SUITE 3301 MIAMI; FLORIDA 3313106-MAR-2014Active
Object ID: 12207821 SILKIA LISBETH MONTERO FUENTESPanamaOpen with Google Map URBANIZACION BRISAS NORTE; RESIDENCIAL OLYMPUS; CASA 34 B; CIUDAD DE PANAMA; REPUBLICA DE PANAMAshareholder ofTechnology Integrations Group Sociedad AnonimaPanamaOpen with Google map DIAZ-TEJEIRA; CASTILLO; NIETO & PARTNERS SAN FRANCISCO; CALLE 50 Y CALLE 71 PH PLAZA MORICA PISO 10; SUITE 1004 PANAMA01-OCT-2015Active
Object ID: 12207822 Mrs. Ileana Meraly SALDAGO MENDEZVenezuelaOpen with Google Map Urbanizacion Colinas de Valle Arriba; Recidencia Valle de Oro; apto 5A; 1030 Caracas; Venezuelashareholder ofMacoris Trading Corp.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-JUL-2013Active
Object ID: 12207823 Mr. Andres Alejandro FUENTES MARTINEZVenezuelaOpen with Google Map Urbanizacion Colinas de Valle Arriba; Recidencia Valle de Oro; apto 5A; 1030 Caracas; Venezuelashareholder ofMacoris Trading Corp.SwitzerlandOpen with Google map ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 122723-JUL-2013Active
Object ID: 12207825 CHEN QIChinaOpen with Google Map ROOM 405; NO.2; LANE 2068; CANGHAI ROAD; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofCOLORWIND INTERNATIONAL TRADING 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 KONG15-APR-2014Active
Object ID: 12207826 LONG XINGLIANChinaOpen with Google Map ROOM 405; UNIT 3; BUILDING 20; NO. 45 GONGQINGTUAN ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINAshareholder ofMILINE 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 KONG19-MAY-2011Active

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