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: 12209111 GONG YONG FENGChinaOpen with Google Map ROOM 505 NO. 27 BUILDING NO. 2 NINGBO VILLAGE; JIANGDONG DIST.; NINGO; CHINAshareholder ofWING SING INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-JUL-2004Active
Object ID: 12209112 LI MINChinaOpen with Google Map ROOM 505; BUILDING 3; TANGJIA NONG; YUECHENG DIST.; SHAOXING CITY ZHEJIANG PROV.; P.R. CHINAshareholder ofTieni International LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG24-JUL-2012Active
Object ID: 12209114 WANG XUEFANGChinaOpen with Google Map ROOM 505; NO. 68; BEILIU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofNINGBO AIKA ELECTRONIC 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 KONG13-OCT-2011Active
Object ID: 12209115 LI JIANBOChinaOpen with Google Map ROOM 505; UNIT 7; JINGANG HUAYUAN; XINQI STREET; BEILUN DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofChina Qiji 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 KONG21-OCT-2011Active
Object ID: 12209116 GUO XIA FENGChinaOpen with Google Map ROOM 507-508; NO 1; LANE 750; HUTAI ROAD; PUTUO; SHANGHAI; CHINAshareholder ofArcturus Maritime 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 KONG31-DEC-2014Active
Object ID: 12209116 GUO XIA FENGChinaOpen with Google Map ROOM 507-508; NO 1; LANE 750; HUTAI ROAD; PUTUO; SHANGHAI; CHINAshareholder ofLuna Maritime 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 KONG31-DEC-2014Active
Object ID: 12209117 Bridgewater (IOM) LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofArkenstone Director Services LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN26-OCT-201105-JUN-2015Changed agent
Object ID: 12209118 L'onda (IOM) LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofMUSICBIRD GLOBAL CORP.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN14-FEB-200827-FEB-2015Changed agent
Object ID: 12209118 L'onda (IOM) LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofCHERUB TRADING INC.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN14-FEB-200806-MAR-2015Changed agent
Object ID: 12209118 L'onda (IOM) LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofTENETH ASSOCIATES S.A.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN10-JAN-200806-MAR-2015Changed agent
Object ID: 12209118 L'onda (IOM) LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofSAVANNAH INVEST & FINANCE INC.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN13-FEB-200806-MAR-2015Changed agent
Object ID: 12209118 L'onda (IOM) LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE.shareholder ofBLACK BIRD FINANCE CORP.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN22-JAN-200824-FEB-2015Changed agent
Object ID: 12209122 RAJEN A. KILACHANDUnited Arab EmiratesOpen with Google Map VILLA NO. 9; MOHAMMAD JUMA SAEED AL NADOODAH V; 353 UMM-SUQUEM; UNITED ARAB EMIRATESshareholder ofDODSAL GROUP LIMITEDUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.17-NOV-1995Active
Object ID: 12209123 HARRY MORAESUnited Arab EmiratesOpen with Google Map VILLA NO.10; MEADOWS 7; P.O. BOX 61015; DUBAI; UAEshareholder ofMoraes Investments Ltd.United Arab EmiratesOpen with Google map FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE16-SEP-2013Active
Object ID: 12209123 HARRY MORAESUnited Arab EmiratesOpen with Google Map VILLA NO.10; MEADOWS 7; P.O. BOX 61015; DUBAI; UAEshareholder ofFABTECH INTERNATIONAL LTD.United Arab EmiratesOpen with Google map FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE11-OCT-1994Active
Object ID: 12209127 JIANG ZHI JUNChinaOpen with Google Map ROOM 401; NO. 77; ALLEY 880; HUAJING ROAD; XUHUI; SHANGHAI; CHINAshareholder ofJL CARBON 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 KONG24-AUG-2015Active
Object ID: 12209128 XIE SHUChinaOpen with Google Map Room 401; No. 8; Lane 1661; Shui Dian Road; Shanghai; Chinashareholder ofMOST LINKAGE TECHNOLOGY LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-2010Active
Object ID: 12209208 YAO XIAOZHENChinaOpen with Google Map ROOM 506; NO.2. HUIYUAN COMMUNITY; XIEPU TOWN; ZHENHAI DIST.; NINGBO ZHEJIANG; CHINAshareholder ofGY HOLDINGS 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-SEP-2008Active
Object ID: 12209214 ZHANG WEIChinaOpen with Google Map ROOM 508; NO. 22; SHANYIN ROAD; GULOU DISTRICT; NANJING; CHINAshareholder ofDAV GEAR 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 KONG03-JAN-2013Active
Object ID: 12209219 SHI HAO ZHENChinaOpen with Google Map Room 407; No. 26; Gao Tang Yi Cun; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofBRILLIANTEX INTERNATIONAL 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 KONG06-JAN-2006Active
Object ID: 12209130 CHEN QIWEIChinaOpen with Google Map ROOM 401; NO.45; LANE 359; TAOYUAN STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofRaffini Holdings Group Ltd.ChinaOpen with Google map CAI BEN RONG NO. 36-2; HOUCAO ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA26-FEB-201006-NOV-2014Defaulted
Object ID: 12209131 ZHANG YANChinaOpen with Google Map Room 401; No.6; 98 Bi Xiu Lu; Minhang Qu; Shanghai; Chinashareholder ofSHINING DYNASTY HOLDINGS LIMITEDHong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG02-JAN-2015Active
Object ID: 12209132 Xue YuedongChinaOpen with Google Map Room 401; No.729 Jinsui Road; Tianhe district; Guangzhou; Guangdong Province; Chinashareholder ofSPARKLING ACTION GROUP LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG14-MAY-2014Active
Object ID: 12209133 WANG YA PINGChinaOpen with Google Map Room 401; Unit 1 YI; No 9; Qidong Road; Shinan; Qingdao; Shandong; Chinashareholder ofCONSON APPAREL 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 KONG16-JAN-2013Active
Object ID: 12209134 ZHANG YONGQUANChinaOpen with Google Map Room 401; Unit 1; Building 16; No. 1 Min Sheng Dong Jie; Kuiwen District; Weifang City; Shandong; Chinashareholder ofTREASURE FOUNTAIN INVESTMENT 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-200911-NOV-2010Defaulted
Object ID: 12209135 Zhang ChenChinaOpen with Google Map Room 401; Unit 1; No 338 Yi Hai Jia Yuan; Gao District; Weihai City; Shandong Province; P.R.C.shareholder ofRYOBI TRADING CO., LTD.Hong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG23-JUN-201107-JAN-2014Changed agent
Object ID: 12209136 LI HUAJIANGChinaOpen with Google Map ROOM 507; BLDG. 78A; WEST DIST.; JIANG NAN XIN CHENG; LANJIANG STREET; YUYAO; ZHEJIANG; P.R. CHINAshareholder ofSEA SKY IMPORT AND EXPORT 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-SEP-2008Active
Object ID: 12209137 Wang Fu YouChinaOpen with Google Map Room 507; Building 4; Lv Pu Flower Gardden; Lu Cheng Dist.; Wenzhou; Zhejiang; China.shareholder ofWFY INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-JUL-2006Active
Object ID: 12209138 HAN HONGXIANChinaOpen with Google Map ROOM 507; NO. 199; QIANSHUIWAN XIAOQU; QIUAI TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofDEERIN 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-MAR-2014Active
Object ID: 12209139 HUANG WEI MINChinaOpen with Google Map ROOM 507; No.220; YAN AN SAN ROAD; SOUTH SECTION; QINGDAO; CHINAshareholder ofLVY 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 KONG27-MAR-200602-JAN-2014Defaulted
Object ID: 12209140 GUO CHANGCHUNChinaOpen with Google Map ROOM 507; NO.41; LANE 359; TAOYUAN STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofWENJIA 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 KONG07-MAY-201319-FEB-2015Defaulted
Object ID: 12209141 Zhao Hong HuaChinaOpen with Google Map Room 508; No. 21; Lane 198; Xindian Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofNB RISING 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 KONG30-JAN-200703-JAN-2012Defaulted
Object ID: 12209142 ZHENG MengJunChinaOpen with Google Map Room 508; No.12; 148 Yun-Xia Road; Haishu District; Ningbo; Zhejiang; Chinashareholder ofHOLDER COMMERCE INTERNATIONAL LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG01-JUL-2014Active
Object ID: 12209143 SHAO YIChinaOpen with Google Map Room 510; No. 2; Lane 600; Handan Road; Yangpu; Shanghai; Chinashareholder ofHONG DAK INTERNATIONAL TRADING (H.K.) CORP.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-SEP-2003Active
Object ID: 12209162 INTERCON LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofCHANCERY ENTERPRISES INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-SEP-200606-APR-2013Discontinued
Object ID: 12209165 Ma JinChinaOpen with Google Map Room 104; Unit 11 Dashazhu Lane; Nanjing; P.R. Chinashareholder ofMAYTECH CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG13-JUL-2007Active
Object ID: 12209170 Liu LeiChinaOpen with Google Map Room 105; Unit 3; Building 7; Ji Xiang Hua Yuan; Qixia District; Nanjing; P.R.Chinashareholder ofJHT INT'L 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 KONG18-MAR-200905-SEP-2012Defaulted
Object ID: 12209144 FANG ZHI WENChinaOpen with Google Map ROOM 512; NEWTON OFFICE BUILDING; HAI DIAN DISTRICT; BEIJING; CHINAshareholder ofNEWWORLD RESOURCES GROUP 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 CHINA22-AUG-2007Defaulted
Object ID: 12209145 FANG ZHI WENChinaOpen with Google Map ROOM 512; NEWTON OFFICE BUILDNG; HAI DIAN DISTRICT; BEIJING; CHINA.shareholder ofNEWWORLD RESOURCES GROUP 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 CHINA22-AUG-2007Defaulted
Object ID: 12209146 WEIBANG INTERNATIONAL HOLDINGS LIMITED (T/F Lam Ying Wai Changed Name from Korean Resources to Weibang International on 12-06-06)Hong KongOpen with Google Map ROOM 516; 5/F.; TOWER A; NEW MANDARIN PLAZA; NO. 14 SCIENCE MUSEUM ROAD; TSIMSHATSUI EAST; KOWLOONshareholder ofBAI MEI INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG25-SEP-200303-MAY-2010Defaulted
Object ID: 12209147 Weibang International Holdings LimitedHong KongOpen with Google Map ROOM 516; 5/F.; TOWER A; NEW MANDARIN PLAZA; NO. 14 SCIENCE MUSEUM ROAD; TSIMSHATSUI EAST; KOWLOONshareholder ofBAI MEI INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG25-SEP-200303-MAY-2010Defaulted
Object ID: 12209148 DENG YAN QINChinaOpen with Google Map ROOM 3111; UNIT B; CHENGSHITIANDI SQUARE; NO. 4025; JIABIN ROAD; LUOHU; SHENZHEN; GUANGDONG; CHINAshareholder ofHS Engineering Services LtdHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-MAY-2014Active
Object ID: 12209149 SHENG GUOZHIChinaOpen with Google Map ROOM 312; NO. 50 ZI XIN ROAD; XUAN WU DISTRICT; BEIJING; 100054; CHINA.shareholder ofONTEC INVESTMENTS LTD.Hong KongOpen with Google map VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2008Active
Object ID: 12209150 WANG WeiChinaOpen with Google Map Room 315; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; Chinashareholder ofDY Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12209151 FX Asia International CorporationChinaOpen with Google Map ROOM 317; TOWER A; BEIJING FORTUNES PLAZA; NO. 7 MIDDLE ROAD OF EAST 3RD RING; CHAOYANG DISTRICT; BEIJING 100020; P.R.CHINA.shareholder ofIkon FX Group CorporationChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA06-JUL-200903-MAY-2011Defaulted
Object ID: 12209152 SHEN HUIHong KongOpen with Google Map Room 3202; 32/F.; Block 80; Bamboo Grove; 74-86 Kennedy Road; Hong Kongshareholder ofParadise Assets Management LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-MAR-201206-NOV-2015Defaulted
Object ID: 12209152 SHEN HUIHong KongOpen with Google Map Room 3202; 32/F.; Block 80; Bamboo Grove; 74-86 Kennedy Road; Hong Kongshareholder ofJoseph Investment 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 KONG07-MAR-2012Active
Object ID: 12209153 MICHAEL WAI KWONG CHANHong KongOpen with Google Map ROOM 3205 BANK OF AMERCIA TOWER; CENTRAL; HONG KONGshareholder ofSTARRY VILLA LIMITEDHong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG23-FEB-2005Active
Object ID: 12209154 Globalway Development LimitedHong KongOpen with Google Map ROOM 3205; BANK OF AMERICA TOWER; CENTRAL; HONG KONGshareholder ofBEST WILL LTD.Hong KongOpen with Google map GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG22-SEP-2003Active
Object ID: 12209155 Fan Tak Yan LawrenceHong KongOpen with Google Map Room 3210; Alexandra House; 18 Chater Road; Central; Hong Kongshareholder ofWEALTHY WORLD GROUP LIMITEDHong KongOpen with Google map CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG15-DEC-2009Active
Object ID: 12209156 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE.shareholder ofGarsdale Services Investment LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN30-JAN-201221-MAR-2015Changed agent
Object ID: 12209156 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE.shareholder ofCHADDERTON TRADING S.A.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN09-SEP-199404-JAN-2011Defaulted
Object ID: 12209156 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE.shareholder ofL'ENFANT LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN18-OCT-201122-APR-2013Dissolved
Object ID: 12209156 Bridgewater First Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE.shareholder ofPAPILLION PROPERTY LTDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN29-MAR-201206-MAR-2015Changed agent
Object ID: 12209157 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE.shareholder ofGarsdale Services Investment LimitedIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN30-JAN-201221-MAR-2015Changed agent
Object ID: 12209157 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE.shareholder ofCHADDERTON TRADING S.A.Isle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN09-SEP-199404-JAN-2011Defaulted
Object ID: 12209157 Bridgewater Second Nominees LimitedIsle of ManOpen with Google Map Victoria House; 26 Victoria Street; Douglas; Isle of Man lM1 2LE.shareholder ofL'ENFANT LIMITEDIsle of ManOpen with Google map BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN18-OCT-201122-APR-2013Dissolved
Object ID: 12209158 CHANNELWAYS LIMITEDBermudaOpen with Google Map Victoria Place 31 Victoria Street Hamilton HM 10 Bermudashareholder ofEQUATON FINANCE GROUP S.A.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND02-DEC-2003Inactivated
Object ID: 12209158 CHANNELWAYS LIMITEDBermudaOpen with Google Map Victoria Place 31 Victoria Street Hamilton HM 10 Bermudashareholder ofGYPSY GROUP LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND20-NOV-200313-OCT-2011Changed agent
Object ID: 12209158 CHANNELWAYS LIMITEDBermudaOpen with Google Map Victoria Place 31 Victoria Street Hamilton HM 10 Bermudashareholder ofESCALERA ASSET MANAGEMENT INC.SwitzerlandOpen with Google map VISTRA 22 RUE DE L'ARQUEBUSE; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND21-AUG-2003Active
Object ID: 12209158 CHANNELWAYS LIMITEDBermudaOpen with Google Map Victoria Place 31 Victoria Street Hamilton HM 10 Bermudashareholder ofHOMER FINANCE LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND12-FEB-200313-OCT-2011Changed agent
Object ID: 12209158 CHANNELWAYS LIMITEDBermudaOpen with Google Map Victoria Place 31 Victoria Street Hamilton HM 10 Bermudashareholder ofRUTHERLANE RESOURCES LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND02-JAN-200313-OCT-2011Changed agent
Object ID: 12209158 CHANNELWAYS LIMITEDBermudaOpen with Google Map Victoria Place 31 Victoria Street Hamilton HM 10 Bermudashareholder ofSUNTARK MARKETING LTD.SwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND11-SEP-200022-APR-2010Inactivated
Object ID: 12209159 UNICO NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENIUM HOSUE; DOUGLAS; ISLE OF MAN IM2 4RWshareholder ofKALHISA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-APR-200206-DEC-2013Defaulted
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofLAOSARKO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-FEB-200303-SEP-2013Dissolved
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofLOKS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUL-200608-NOV-2012Discontinued
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofARKEDA GLOBAL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-MAY-2005Defaulted
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofALONSORA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JUN-2005Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofKREMONA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-NOV-200303-MAY-2011Defaulted
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofARROND LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-SEP-2003Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofVETARIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-JUL-2004Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofLIRANDA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-FEB-200510-DEC-2012Defaulted
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofTOMSERA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2005Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofMINOTRAW LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES30-DEC-2005Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofELTRO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-2005Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofLUXURY HOUSE TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-NOV-2005Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofVEDLEX LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JUN-2005Defaulted
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofSIMINGTON TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES29-NOV-2005Active
Object ID: 12209160 Unico Nominees LimitedIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofKSANTO TRADING LIMITEDCyprusOpen with Google map OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS09-FEB-200527-AUG-2013Dissolved
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofEUROGREAT TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-APR-200019-DEC-2011Dissolved
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofBLUEFLED ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES25-OCT-2000Active
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofNORTHOUSE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-APR-2002Active
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofALONSORA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JUN-2005Active
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofWORDSWORTH ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-AUG-200607-JUL-2012Discontinued
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofAGRISEED LIMITEDCyprusOpen with Google map PANDALAW SERVICES LIMITED PAMBORIDES HOUSE; 45-47 DIGENI AKRITA AVE CY-1070 LEFKOSIA; CYPRUS20-DEC-200602-JAN-2014Defaulted
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofCHANCERY ENTERPRISES INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES18-SEP-200606-APR-2013Discontinued
Object ID: 12209161 INTERCON NOMINEES LIMITEDIsle of ManOpen with Google Map VICTORIA ROAD; FIRST FLOOR; MILLENNIUM HOUSE; DOUGLAS; ISLE OF MAN IM2 4 RWshareholder ofKSANTO TRADING LIMITEDCyprusOpen with Google map OSCARTRUST LIMITED 48; THEMISTOKLI DHERVI STREET HAWAII TOWER; OFFICE 205 P.C. 1066; P.O.BOX 25260; 1308 NICOSIA; CYPRUS09-FEB-200527-AUG-2013Dissolved
Object ID: 12209163 CUI YANGChinaOpen with Google Map ROOM 104; FLOOR 1; UNIT 6; BUILDING No.91; TIEDONGWUDAO STREET; TIEDONG DISTRICT; ASHAN CITY; LIAONING PROV. PRCshareholder ofELITE PROFIT TECHNOLOGY LTD.ChinaOpen with Google map PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA03-JAN-200804-JAN-2010Defaulted
Object ID: 12209164 NIE CHUNYANChinaOpen with Google Map ROOM 104; NO.3; LANE 99; HECHI ROAD; HANGTOU TOWN; PUDONG DISTRICT; SHANGHAI; CHINAshareholder ofMON CADEAU 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-NOV-2013Active
Object ID: 12209166 YANG HUIXIANGChinaOpen with Google Map ROOM 105; BLDG.; 49; NANYUAN ESTATE; YUEHE STREET; WUXING DISTRICT; HUZHOU CITY; ZHEJIANG PROVINCEshareholder ofZHONGFEI PHARMACY GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG14-JAN-201001-NOV-2011Defaulted
Object ID: 12209167 WU ZHIQIANGTaiwanOpen with Google Map Room 105; Bldg.; 5; XinChuangZhu Garden; Huqiu District; Suzhou City; Jiangsu Provinceshareholder ofG&W INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG30-MAR-200909-NOV-2010Defaulted
Object ID: 12209168 Yu Tong XinChinaOpen with Google Map Room 105; East Building 22; No. 170 Weiyang Road; Development Zone; Yangzhour; Jiangsu; Chinashareholder ofHongkong China-Petroleum Everbright Group LimitedChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA12-NOV-2008Active
Object ID: 12209169 SHEN ZHUChinaOpen with Google Map ROOM 105; UNIT 2; BUILDING 6; TIANCHENG JINJIANG YUAN; NORTH OF HUANSHA ROAD; JIYANG STREET; ZHUJI CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofGOLDEN SUNRAY HOLDINGS INC.ChinaOpen with Google map HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA13-APR-2015Active
Object ID: 12209171 TANG JUANChinaOpen with Google Map ROOM 106; UNIT 3; BUILDING 6; 120 HENGSHAN ROAD; JIANYE DISTRICT; NANJING; CHINAshareholder ofZL.TANG INVESTMENT 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-MAR-2015Active
Object ID: 12209172 XIAO JUN CAIChinaOpen with Google Map ROOM 107; B2 BLOCK; NO. 17; HUABIAN LINGNAN ROAD; HUICHENG DISTRICT; HUIZHOU; GUANGDONG; CHINA.shareholder ofWORLD UNITED INTERNATIONAL TRADING 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-JAN-2011Active
Object ID: 12209223 CHEN XIAFEIChinaOpen with Google Map Room 410; No.5; Lane 133; South Jiefang Road; Haishu Dist.; Ningbo; Chinashareholder ofCHINA-BASE NINGBO FOREIGN TRADE CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-OCT-200518-FEB-2013Defaulted
Object ID: 12209249 MR DAHRUL SYAHIndonesiaOpen with Google Map VILA PAMULANG MAS C. 16-11 RT. 03/RW 06 BAMBU APUS - PAMLANG, INDONESIAshareholder ofENDROS HOLDINGS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*17-OCT-200303-MAY-2010Defaulted
Object ID: 12209287 ZHENG YAN LINChinaOpen with Google Map ROOM 401, NO. 210 NO1213 NONG NAN JUNG XI LU JING AN QU SHANG HAI CHINAshareholder ofTRIPLE KINGS GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-MAR-200401-NOV-2007Defaulted
Object ID: 12209173 JIANG TAOChinaOpen with Google Map Room 107; No. 49; Yichuan Sicun; Putuo; Shanghai; Chinashareholder ofGOOD LUCKY INTERNATIONAL 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 KONG07-NOV-2012Active
Object ID: 12209174 Harshad Ramniklal MehtaUnited Arab EmiratesOpen with Google Map Villa No.H50; Plot No.117; Emirates Hills; P.O. Box 54303; Dubai; UAEshareholder ofUnion Care Investments Ltd.United Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE07-MAY-2008Active

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