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: 12209558 ZHAO DUOChinaOpen with Google Map ROOM 604; BLOCK 10; YU KANG GARDEN; XUEFU ROAD; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINAshareholder ofAOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITEDChinaOpen with Google map MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA19-AUG-2011Active
Object ID: 12209559 DU YAN JIANGChinaOpen with Google Map ROOM 604; BUILDING 10; SHIJI CUN DONGQU; CHAAOYANG DISTRICT; BWIJING; CHINAshareholder ofHOOBO INTERNATIONAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-SEP-200306-FEB-2007Dissolved
Object ID: 12209560 ZHANG HONGHUAChinaOpen with Google Map ROOM 604; NO. 9; LANE 181; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofJ & M ENTERPRISE LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-MAR-2015Active
Object ID: 12209561 MAO LUYIChinaOpen with Google Map ROOM 604; UNIT 2; BUILDING 4; NO.369 WENCHANG NORTH ROAD; LAIZHOU; SHANDONG; CHINA.shareholder ofHAPPY DAY 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-JAN-2014Active
Object ID: 12209562 DU GUIZHENChinaOpen with Google Map ROOM 604; UNIT 3; NO.3; YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofQINGDAO HAITAO PLASTIC PRODUCT 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 KONG04-MAY-2011Active
Object ID: 12209562 DU GUIZHENChinaOpen with Google Map ROOM 604; UNIT 3; NO.3; YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofWEIFANG TENGHUI PLASTIC PRODUCT 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 KONG17-MAY-2012Active
Object ID: 12209563 KAM FAIHong KongOpen with Google Map ROOM 1107; BLOCK 43; HENG FA CHUEN; CHAI WAN; HONG KONGshareholder ofVICTORY FAITH LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG16-JUL-2002Active
Object ID: 12209563 KAM FAIHong KongOpen with Google Map ROOM 1107; BLOCK 43; HENG FA CHUEN; CHAI WAN; HONG KONGshareholder ofBILLION AIM LIMITEDHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG26-MAY-2005Active
Object ID: 12209563 KAM FAIHong KongOpen with Google Map ROOM 1107; BLOCK 43; HENG FA CHUEN; CHAI WAN; HONG KONGshareholder ofKam's Brother Holdings LimitedHong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG25-MAY-2005Active
Object ID: 12209564 QiudaipengChinaOpen with Google Map Room 1107; Block B; Marseille; Huangpu Road West; Tianhe District; Guangzhou; Chinashareholder ofMILLION TECH DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG05-JAN-201001-NOV-2011Defaulted
Object ID: 12209565 ZHOU JIESANChinaOpen with Google Map ROOM 1108; BUILDING 17; JIAN WAI SOHO WEST AREA; CHAO YANG DISTRICT; BEIJING; CHINA.shareholder ofYIMA INTERNATIONAL BUSINESS 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 CHINA30-APR-200901-NOV-2013Defaulted
Object ID: 12209566 HUANG HAN JUNChinaOpen with Google Map ROOM 1118; TOWER C; CHANG¿AN XING RONG CENTER; NO.1; NAO SHI KOU STREET; XI CHENG DISTRICT; BEIJING; CHINA.shareholder ofZHONG SHENG FINANCE 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 CHINA18-MAY-200706-NOV-2014Defaulted
Object ID: 12209567 YANG SHAO JIEChinaOpen with Google Map Room 12; Floor 6; No. 2299; West Yan’an Road; Shanghai; Chinashareholder ofGLOBAL SPED DISTRIBUTION CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA07-DEC-2010Active
Object ID: 12209568 DIEGO D’ ORAZIOChinaOpen with Google Map Room 12; Floor 6; No. 2299; West Yan’an Road; Shanghai; Chinashareholder ofGLOBAL SPED DISTRIBUTION CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA07-DEC-2010Active
Object ID: 12209569 ZHANG YoufengChinaOpen with Google Map Room 12; No.8 Xinzhuang Lawyer Street; Zhi Fu District; Yan Tai City; Shan Dong Province; China 264000shareholder ofEMERALD HILL INTERNATIONAL LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG24-MAR-201406-NOV-2015Defaulted
Object ID: 12209570 Lin YongXiangChinaOpen with Google Map Room 12; Wankengyuan; Wangjiavillage; Qiandaohu town; Chunan; Zhejiangshareholder ofRasini Vigano LtdChinaOpen with Google map HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA01-MAR-201105-OCT-2012Defaulted
Object ID: 12209571 ZENG DE YONGChinaOpen with Google Map Room 502 Unit 2; Building 25; No.258 Yanjiang Road; Jian City; Jiangxi Province; Chinashareholder ofCHUANGCHENG HOLDING CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG22-JUL-2013Active
Object ID: 12209572 SELIEX CONSULTANTS LIMITEDHong KongOpen with Google Map ROOM 502; 5/F.; TUNG WAH MANSION; 199-203 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofPERFECT LINES FINANCE LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG01-JUN-200401-NOV-2013Defaulted
Object ID: 12209573 SU YIQINGChinaOpen with Google Map ROOM 502; BUILDING 11; WENNANLI; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; CHINAshareholder ofCHING 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 KONG02-APR-200817-NOV-2010Defaulted
Object ID: 12209573 SU YIQINGChinaOpen with Google Map ROOM 502; BUILDING 11; WENNANLI; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBAOJ 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 KONG30-JUN-2008Active
Object ID: 12209574 CHEN DE HUAChinaOpen with Google Map ROOM 502; BUILDING 4; NO. 119; YANGJIYUAN ROAD; NANGCHANG; JIANGXI PROVINCE; P.R. CHINAshareholder ofORIENT LOYAL DEVELOPMENT 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-2008Active
Object ID: 12209575 RANK HAN DEVELOPMENT LIMITEDHong KongOpen with Google Map ROOM 502 HANG BONG COMMERCIAL CENTRE; 28 SHANGHAI STREET; KOWLOON; HONG KONGshareholder ofSURE FOCUS MANAGEMENT LTD.Hong KongOpen with Google map T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG02-JAN-200911-MAR-2013Dissolved
Object ID: 12209577 CHEN GUANYANChinaOpen with Google Map Room 502; No. 17 Lane 99; Huangjia Road; Huangpu District; Shanghai; China.shareholder ofEverest Global LimitedChinaOpen with Google map TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA05-JAN-2015Active
Object ID: 12209578 SUN CHUBOChinaOpen with Google Map ROOM 502; NO. 318-15 ZEPU ROAD; ANTING TOWN; JIADING DISTRICT; SHANGHAI; CHINAshareholder ofCHUN YAT MANAGEMENT LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA31-MAR-2015Active
Object ID: 12209580 ZHANG QIONGChinaOpen with Google Map ROOM 502; NO. 6; XINSHIJI GARDEN; NANCHANG DISTRICT; WUXI; JIANGSU; CHINAshareholder ofFIREWORK INVESTMENTS LIMITEDChinaOpen with Google map JIANGSU JIN HUI REN LAW FIRM ROOM 407; JIN DING PLAZA; 118 REN MIN ROAD; WUXI; JIANGSU PROVINCE; P. R. CHINA; 21400207-FEB-2013Active
Object ID: 12209582 FENG XINChinaOpen with Google Map ROOM 601; NO. 55; ALLEY 288; YUQIAO ROAD; PUDONG; SHANGHAI; CHINAshareholder ofSOARINGSTAR LTDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG02-MAR-2012Active
Object ID: 12209583 LIU NINGChinaOpen with Google Map ROOM 601; NO. 9; LANE 22; WUCHUAN ROAD; YANGPU; SHANGHAI; CHINA.shareholder ofWINNING INTERNATIONAL TECHNOLOGY LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-SEP-200322-FEB-2010Dissolved
Object ID: 12209584 HUANG KEChinaOpen with Google Map Room 601; No.4 Erligou School Dormitory; Haidian District; Beijing; China.shareholder ofMICHAEL HOLDING LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA06-JAN-2015Active
Object ID: 12209585 FU WENTINGChinaOpen with Google Map ROOM 601; NO.78; LANE 819; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofUniversal Beverage 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 KONG23-NOV-2012Active
Object ID: 12209586 XU YANPINGChinaOpen with Google Map ROOM 601; UNIT 1; BUILDING 1; NO. 149 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofHellenic 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 KONG26-APR-2010Active
Object ID: 12209586 XU YANPINGChinaOpen with Google Map ROOM 601; UNIT 1; BUILDING 1; NO. 149 JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofFASHION & DESIGN 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 KONG16-MAY-2007Active
Object ID: 12209587 CUI WEI FENGChinaOpen with Google Map ROOM 601; UNIT 1; BUILDING 37; HUAIDE YUAN; CHANGHOU; JIANGSU; CHINAshareholder ofOCEAN ASCENT 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-AUG-2002Defaulted
Object ID: 12209588 XU CUIHUAChinaOpen with Google Map ROOM 601; UNIT 1; BUILDING 7; NO. 178 NANKOU ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofAOSHIMA SHINEI 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 KONG02-JUL-2012Active
Object ID: 12209680 MORITZ ALEXYGermanyOpen with Google Map Wiesenweg 3; 85238 Petershausen; Germanyshareholder ofNET5 Solutions Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*27-MAR-2013Active
Object ID: 12209690 SUN CONGChinaOpen with Google Map ROOM 502; UNIT 3; BLDG 6; JIAODONG ROAD; QINGDAO; CHINAshareholder ofSUN COTTON INTERNATIONAL 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 KONG28-OCT-200303-MAY-2010Defaulted
Object ID: 12209700 SANTO GULINOIndonesiaOpen with Google Map VILLA ROMAN; JALAN BALANGAN; TUNDEN PENYU; BUKIT UNGUSAN; BALI; INDONESIAshareholder ofVINCIDA INTERNATIONAL 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.*15-JAN-199902-JAN-2014Defaulted
Object ID: 12209589 HU AN QINGChinaOpen with Google Map Room 601; Unit 2; Building 2; No.43; Qutangxia Road; South District; Qingdao; P.R. Chinashareholder ofSUCCESS STAR 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 KONG07-FEB-200716-FEB-2009Defaulted
Object ID: 12209590 HUANG WEN JUNChinaOpen with Google Map Room 601; Unit 2; No. 41; Guang Zhou Road; Gu Lou District; Nan Jing City; Jiang Su Province; Chinashareholder ofHONGKONG XINLU TRADING & FORWARDING 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-AUG-2013Active
Object ID: 12209591 LIU HONGChinaOpen with Google Map Room 601; Unit 2; No.16; .Taipingjiaosi Road; Qiangdao; Shandong; P.R. Chinashareholder ofHong Kong Time Hongfeng International Capital Co., LtdHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG31-MAY-201001-NOV-2011Defaulted
Object ID: 12209592 Brijesh BakhdaUnited Arab EmiratesOpen with Google Map Villa No 7; Al Rais; Villas; 2B Street; Mankhool Bur Dubai; Dubai; UAE P O Box 29913shareholder of2B Capital Holdings IncUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM27-MAY-2010Active
Object ID: 12209593 SALAHEDDIN MOHAMAD MUSSAUnited Arab EmiratesOpen with Google Map VILLA NO. 12; ALMANARA UNMSEQUIM; JUMEIRAH; PO BOX 213294shareholder ofROSA PROPERTIES LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**03-JAN-200631-JUL-2014Changed agent
Object ID: 12209594 RYAN MAHONEYUnited Arab EmiratesOpen with Google Map Villa no. 20A; Community 332; St. 75B; behind Town Centre Jumeirah; Dubai; United Arab Emiratesshareholder ofSAMSON INVESTMENT CORP.United Arab EmiratesOpen with Google map KILBY LEAGH MAHONEY HEAD OFFICE; PO BOX 29726; DUBAI; UAE DUBAI UNITED ARAB EMIRATES20-MAY-2005Active
Object ID: 12209595 Radha Sudhakar RaoUnited Arab EmiratesOpen with Google Map Villa No. 32; Street 4; Meadows 8; P.O. BOX 114536; Dubai; UAEshareholder ofAISHWARYA CAPITAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-JUN-201406-NOV-2015Defaulted
Object ID: 12209596 Sudhakar Raghavendra RaoUnited Arab EmiratesOpen with Google Map Villa No. 32; Street 4; Meadows 8; P.O. BOX 114536; Dubai; UAEshareholder ofAISHWARYA CAPITAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-JUN-201406-NOV-2015Defaulted
Object ID: 12209597 OMAR MUNEEB RASHEED ALMASRIJordanOpen with Google Map VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDANshareholder ofEdgo Securities LtdMauritiusOpen with Google map Edgo Securities Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS08-JAN-2014Active
Object ID: 12209597 OMAR MUNEEB RASHEED ALMASRIJordanOpen with Google Map VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDANshareholder ofSTRATFORD PLACE LTDMauritiusOpen with Google map STRATFORD PLACE LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS20-NOV-201225-MAR-2015Changed agent
Object ID: 12209597 OMAR MUNEEB RASHEED ALMASRIJordanOpen with Google Map VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDANshareholder ofADC Development Services Ltd.MauritiusOpen with Google map ADC Development Services Ltd. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS13-NOV-1992Active
Object ID: 12209598 Abdulelah Mohammad Raouf Al-TamimiSaudi ArabiaOpen with Google Map Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabiashareholder ofNadabco LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAR-2011Active
Object ID: 12209599 Nada A. Saleh Al-MutairSaudi ArabiaOpen with Google Map Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabiashareholder ofNadabco LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN31-MAR-2011Active
Object ID: 12209599 Nada A. Saleh Al-MutairSaudi ArabiaOpen with Google Map Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabiashareholder ofPOW Mansions Property Management LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-FEB-2011Active
Object ID: 12209600 Abdulelah M R Mahmood Al-TamimiSaudi ArabiaOpen with Google Map Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabiashareholder ofPOW Mansions Property Management LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-FEB-2011Active
Object ID: 12209601 NADA ADBULAZIZ AL MUTAIR AL TAMIMISaudi ArabiaOpen with Google Map Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabiashareholder ofABNED PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-JUL-200428-MAY-2015Dissolved
Object ID: 12209602 ABDULELAH MOHAMMAD RAOUF AL TAMIMISaudi ArabiaOpen with Google Map Villa No. 9 Al Andalus Compound Al Andalus District Jeddah Saudi Arabiashareholder ofABNED PROPERTY LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN13-JUL-200428-MAY-2015Dissolved
Object ID: 12209604 VALERIE ELIZABETH KINGUnited KingdomOpen with Google Map WESTFIELD COTTAGE 28 WRECCLESHAM HILL FARNHAM SURRY UK GU10 4JWshareholder ofGLENCOVE PROPERTIES LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**07-JAN-200004-JAN-2005Defaulted
Object ID: 12209605 BORIS DANIEL CYBULArubaOpen with Google Map Westpunt 12 C, Arubashareholder ofGOLDEN CLASS GROUP S.A.ArubaOpen with Google map CROES WEVER TCHONG ARULEX CENTER; P.O. BOX 650 ORANJESTAD; ARUBA12-MAR-200903-JUL-2013Resigned as agent
Object ID: 12209609 CORNHILL SERVICES LTD.Saint Vincent and the GrenadinesOpen with Google Map WHITE CHAPEL; P.O. BOX 1674; KINGSTOWN; ST. VINCENT & THE GRENADINESshareholder ofSHIELD SECURITY LIMITEDBelizeOpen with Google map BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.*12-OCT-200513-MAR-2008Resigned as agent
Object ID: 12209603 Martina RUTGermanyOpen with Google Map Westfeld 5 21271 Hanstedt Germanyshareholder ofON DRAGON LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG27-SEP-2011Active
Object ID: 12209603 Martina RUTGermanyOpen with Google Map Westfeld 5 21271 Hanstedt Germanyshareholder ofOCEAN TEN INVESTMENTS LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG05-JUL-2011Active
Object ID: 12209606 AGGRESSIVE INVESTMENTS INC.British Virgin IslandsOpen with Google Map WHEATLEY BUILDING; P.O.BOX 116; ROAD TOWN; TORTOLA; B.V.I.shareholder ofQUEENSLINK INVESTMENTS LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**08-FEB-1994Active
Object ID: 12209607 Aggressive Investment Inc.British Virgin IslandsOpen with Google Map WHEATLEYBUILDING; P.O. BOX 116; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofHUGE GAIN ENTERPRISES LIMITEDHong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**08-JUL-1994Active
Object ID: 12209608 ADRIENNE AYNSLEYUnited KingdomOpen with Google Map WHISTON-DEW; 24 OLDFIELD WOOD; MAYBURY HILL; SURRY; GU22 8ANshareholder ofKELLEY ENTERPRISES HOLDING LTDUnited KingdomOpen with Google map MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB04-JUL-200604-MAY-2015Defaulted
Object ID: 12209610 Sharon DawsonIndonesiaOpen with Google Map White Lotus Lodge; Jalan Raya Sayan Sayan Village; Ubud Glanyar 80571; Bali; Indonesiashareholder ofGLOBAL WELLNESS MANAGEMENT LTDSingaporeOpen 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.*30-APR-2010Active
Object ID: 12209611 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12209611 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofCHEPSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200212-FEB-2007Changed agent
Object ID: 12209612 OGIER EMPLOYEEBENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2,JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDAWESTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12209613 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2JerseyOpen with Google Map WHITELEY CHAMBERS DON STREET ST. HELIER JERSEYshareholder ofMANUSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200214-NOV-2009Changed agent
Object ID: 12209614 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS STRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER. 2JerseyOpen with Google Map WHITELEY CHAMBERS DON STREET ST. HELIER JERSEYshareholder ofMANUSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200214-NOV-2009Changed agent
Object ID: 12209615 OGIER EMPLOYEE BENEIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYER TRUST NUMBER 2JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofCHEPSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200212-FEB-2007Changed agent
Object ID: 12209616 OGIER EMPLOYEE BENEFIT AS TRUSTEE OF THE CENTRAL CORPORATINO (THEALE). LIMITED EMPLOYEE TRUSTJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofGWYNNE ENTERPRISES LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM02-JAN-200204-JAN-2007Changed agent
Object ID: 12209616 OGIER EMPLOYEE BENEFIT AS TRUSTEE OF THE CENTRAL CORPORATINO (THEALE). LIMITED EMPLOYEE TRUSTJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofPOLLOT HOLDINGS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM02-JAN-200204-JAN-2007Changed agent
Object ID: 12209616 OGIER EMPLOYEE BENEFIT AS TRUSTEE OF THE CENTRAL CORPORATINO (THEALE). LIMITED EMPLOYEE TRUSTJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofBRINDISI ENTERPRISES LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM02-JAN-200212-FEB-2007Changed agent
Object ID: 12209617 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE - "A" REDEEMABLE PREF.JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofMOORSTON CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM06-JUN-200212-FEB-2007Changed agent
Object ID: 12209618 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofLORDLY LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*14-FEB-2002Active
Object ID: 12209618 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofBEGDALE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM15-MAR-200214-NOV-2009Dissolved
Object ID: 12209618 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofPLUMSTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-FEB-2007Changed agent
Object ID: 12209618 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofHIRAM CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM12-AUG-200224-JAN-2008Changed agent
Object ID: 12209619 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF VIRTUAL UNIVERSE LIMITED EMPLOYEE BENEFIT TRUSTJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofVIBRANSEA LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM30-MAY-200204-JAN-2007Changed agent
Object ID: 12209620 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEESJerseyOpen with Google Map WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY.shareholder ofBEGDALE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM15-MAR-200214-NOV-2009Dissolved
Object ID: 12209621 GUO JIANGYUANChinaOpen with Google Map ROOM 402; BUILDING 2; NO. 69; EAST JIAN KANG ROAD; QING HE DISTRICT; HUAI AN; JIANG SU; P. R. CHINAshareholder ofSutex 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 KONG09-AUG-2011Active
Object ID: 12209622 LI SONGWANGChinaOpen with Google Map ROOM 402; BUILDING 40; SOUTH VILLAGE; HUA YUAN BANG; YANG SHE TOWN; ZHANG JIA GANG; JIANG SU; P.R. CHINAshareholder ofLevis 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-NOV-2011Active
Object ID: 12209623 YU JUNChinaOpen with Google Map ROOM 402; DOOR 2; NO.9; JI LI XIN CUN BEI; JUHAI DISTRICT; GUANGZHOU CITYshareholder ofModere CorporationHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG30-DEC-200803-MAY-2011Defaulted
Object ID: 12209624 ZHU TONGHUAChinaOpen with Google Map ROOM 402; NO. 1; LANE 363; WENHUA ROAD; HAISHU DIST.; NINGBO; ZHEJIANG PROVINCE; CHINAshareholder ofTMA LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG27-MAR-2015Active
Object ID: 12209625 LI XIAO PINGChinaOpen with Google Map Room 402; No. 132; Caihong South Road; Jiangdong Dist.; Ningbo; Zhejiang China.shareholder ofNINGBO FST FOREIGN TRADE INDUSTRIAL CORPORATIONHong 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 KONG17-MAR-2006Active
Object ID: 12209626 DIAO RUILINGChinaOpen with Google Map ROOM 402; NO. 17 CHANGJIANG INTERNATIONAL GARDEN XIN QU; WUXI CITY; JIANGSU PROVINCE; CHINAshareholder ofApollo Trading 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 CHINA11-DEC-201410-DEC-2015Defaulted
Object ID: 12209627 LI JIANChinaOpen with Google Map ROOM 402; NO. 20; SHUITA LANE; GUCHENG STREET; LINHAI CITY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofYOUNG VISION DEVELOPMENT 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-JUL-200917-NOV-2010Defaulted
Object ID: 12209628 YAN YONGXINGChinaOpen with Google Map ROOM 402; NO. 8; LANE 1177; LINGSHI ROAD; SHANGHAI; CHINAshareholder ofGOOD OCEAN INTERNATIONAL 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-SEP-2004Active
Object ID: 12209629 HU JIAN DONGChinaOpen with Google Map Room 402; No.88-20; Jiangbinxi Road; Fuchun Street; Fuyang City; Zhejiang Province; P.R. Chinashareholder ofGOOD PICK ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-201106-NOV-2015Defaulted
Object ID: 12209630 HU JIANDONGChinaOpen with Google Map Room 402; No.88-20; Jiangbinxi Road; Fuchun Street; Fuyang City; Zhejiang Province; P.R. Chinashareholder ofGOOD PICK ENTERPRISES LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-201106-NOV-2015Defaulted
Object ID: 12209631 ZHANG CHAOChinaOpen with Google Map ROOM 402; UNIT 1; BUILDING 14; NO. 3 EAST ZONE; MINGHU AREA; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINAshareholder ofNEW SKY TRADING LIMITEDChinaOpen with Google map QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA20-FEB-2014Active
Object ID: 12209632 OGIER NOMINEE HOLDINGS LIMITEDJerseyOpen with Google Map WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY.shareholder ofMOORSTON CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM06-JUN-200212-FEB-2007Changed agent
Object ID: 12209632 OGIER NOMINEE HOLDINGS LIMITEDJerseyOpen with Google Map WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY.shareholder ofBEGDALE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM15-MAR-200214-NOV-2009Dissolved
Object ID: 12209633 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSINESS ENVIROMENT GRP.LTD. EMPLOYEE BENEFIT TJerseyOpen with Google Map WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY.shareholder ofBEGDALE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM15-MAR-200214-NOV-2009Dissolved
Object ID: 12209643 Ding Xiao LuChinaOpen with Google Map Room 606; Building 2; Guang Da Xin Yu; Baixia District; Nanjing; P.R. Chinashareholder ofFULLSMART GREEN ENERGY 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 KONG23-AUG-200703-JAN-2013Defaulted
Object ID: 12209648 HU ZHI JIANChinaOpen with Google Map Room 607; No. 176; Jing Jia Road; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofAction 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 KONG08-FEB-2006Active
Object ID: 12209654 WONG Siu KeungHong KongOpen with Google Map Room 405; Winning Centre; 29 Tai Yau Street; San Po Kong; Kowloon.shareholder ofMOUNT HERO INVESTMENT LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG19-SEP-200820-FEB-2010Defaulted
Object ID: 12209634 OGIER NOMINEES HOLDINGS LIMITEDJerseyOpen with Google Map WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY.shareholder ofMOORSTON CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM06-JUN-200212-FEB-2007Changed agent
Object ID: 12209635 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEJerseyOpen with Google Map WHITELY CHAMBERS; DON STREET; ST. HELIER JERSEY.shareholder ofMOORSTON CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM06-JUN-200212-FEB-2007Changed agent
Object ID: 12209636 OGIER EMPLOYEE BENFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBER 2JerseyOpen with Google Map WHITLEY CHAMBERS; DON STREET ST HELIER; JERSEY CIshareholder ofOWLSTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200204-JAN-2007Changed agent
Object ID: 12209637 OGIER NOMINEE HOLDINGS LIMITEDJerseyOpen with Google Map WHITLEY CHAMBERS; DON STREET; ST HELIER; JERSEYshareholder ofBEGDALE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM15-MAR-200214-NOV-2009Dissolved
Object ID: 12209638 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEEJerseyOpen with Google Map WHITLEY CHAMBERS; DON STREET; ST HELIER; JERSEYshareholder ofBEGDALE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM15-MAR-200214-NOV-2009Dissolved

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