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

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We don't provider any service to remove information.
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: 12210071 LI HUIZHENChinaOpen with Google Map ROOM 702; UNIT 2; BUILDING 3; NO.29; SICHUAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofYIJIA IMPORT AND EXPORT 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 KONG31-OCT-2013Active
Object ID: 12210096 CHUNG Fung Wai FlorenceHong KongOpen with Google Map Room 412; Choi Tin House; Hing Tin Estate; Kowloon; Hong Kongshareholder ofOriental Trading International LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG21-NOV-201102-JAN-2014Defaulted
Object ID: 12210101 CHEN MUChinaOpen with Google Map Room 606; No. 2449; Gonghexin Road; Zhabei District; Shanghai; P.R. Chinashareholder ofGeneral Material Company LimitedChinaOpen with Google map XINGWANG BUSINESS CONSULTING COMPANY LIMITED ROOM 318; HUAIHAI CHINA TOWER NO. 885; RENMIN ROAD SHANGHAI CHINA20-SEP-201102-APR-2013Defaulted
Object ID: 12210168 MI KYONG KIMSouth KoreaOpen with Google Map YEIDO-DONG 40 JANGMI APARTMENT B-801; SEOUL; KOREAshareholder ofTRAILBLAZER FINANCE LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG02-JAN-200706-NOV-2008Defaulted
Object ID: 12210072 JIANG AIBINChinaOpen with Google Map ROOM 702; UNIT 2; BUILDING 4; NO.20 FUZHOU SOUTH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofONWAY 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 KONG17-SEP-2014Active
Object ID: 12210073 ZHANG YINChinaOpen with Google Map ROOM 702; UNIT 3; BUILDING 7; NO. 35; HUANGHE ROAD; NANGANG DISTRICT; HARBIN; CHINAshareholder ofSuoNeng Investment Co. Ltd.ChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA15-MAY-2014Active
Object ID: 12210074 FU YINGCHUNChinaOpen with Google Map ROOM 702; UNIT 3; BUILDING 7; NO. 35; HUANGHE ROAD; NANGANG DISTRICT; HARBIN; CHINAshareholder ofSuoNeng Holding Co. Ltd.ChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA15-MAY-2014Active
Object ID: 12210075 Xiao ZijianChinaOpen with Google Map Room 702; Unit 36; No. 99 Jinhe Road; Pudong; Shanghai; China 200127.shareholder ofGREAT SUN MANAGEMENT LIMITEDHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG12-OCT-2011Active
Object ID: 12210076 LIU SHUOChinaOpen with Google Map ROOM 702; UNIT 5; BUILDING 52; BALIZHUANG XILI; CHAO YANG; BEIJING; CHINAshareholder ofTEAM MARK ENTERPRISES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG17-JUL-2012Active
Object ID: 12210077 ERIC TARCHOUNEHong KongOpen with Google Map Room 703; 7/F; Grosvenor House; 114-120 MacDonnell Road; Central Mid-Level; Hong Kongshareholder ofTHE DRAGONFLY GROUP LTDHong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*13-JUN-2006Active
Object ID: 12210078 LUO YINGChinaOpen with Google Map Room 703; Building 3; Bihai Garden; No. 43 Area of Bao'an District; Shenzhen City; Guangdong Province; China.shareholder ofACTION TOP DEVELOPMENT LIMITEDHong KongOpen with Google map ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG.16-AUG-2012Active
Object ID: 12210079 LIU JinlongChinaOpen with Google Map Room 541; Unit 5; Block 377; Wansheng North Road; Liyuan Town; Tongzhou Dristrict; Beijing; 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: 12210080 KANG YANFEIChinaOpen with Google Map ROOM 552; No.150-2 SHAYANG ROAD; HEPING DISTRICT; SHENYANG CITY; 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: 12210081 RUAN BING GUANGChinaOpen with Google Map Room 5A; Black 54; Cui-Zhu-Yuan; Cui-Zhu-Road; Luohu District; Shenzhen; PRCshareholder ofBAXENDALE CAPITAL GROUP LIMITEDHong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG17-OCT-200711-JAN-2011Defaulted
Object ID: 12210082 XU LIAN FENGChinaOpen with Google Map Room 5A; East Town; No. 41; Heng Shan Road; Xu Hui District; Shanghai; P.R. Chinashareholder ofVERY JOY INVESTMENTS 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-JUL-2010Defaulted
Object ID: 12210083 KOO SUN JUNG, TONYHong KongOpen with Google Map ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.shareholder ofKELISTON HOLDINGS LTD.Hong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG18-JUL-2000Active
Object ID: 12210084 KOO WAI LAMHong KongOpen with Google Map ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.shareholder ofKELISTON HOLDINGS LTD.Hong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG18-JUL-2000Active
Object ID: 12210085 FU SUET PINGHong KongOpen with Google Map ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.shareholder ofKELISTON HOLDINGS LTD.Hong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG18-JUL-2000Active
Object ID: 12210089 GAO ZHANFENGChinaOpen with Google Map ROOM 6-2-701; NO. 11 MINJIANG ROAD; QINGAO; P.R. CHINAshareholder ofHHF 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 KONG28-MAY-2010Active
Object ID: 12210091 TONG PEI FENGChinaOpen with Google Map ROOM 409; NO. 18 HUATAI ST; LANE 128; NINGBO CHINAshareholder ofSUNWELL CRAFT & TOY 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 KONG20-SEP-2007Active
Object ID: 12210086 KOO SING TAK, JOHNNYHong KongOpen with Google Map ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.shareholder ofKELISTON HOLDINGS LTD.Hong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG18-JUL-2000Active
Object ID: 12210087 KOO CHAU PING, SELINAHong KongOpen with Google Map ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.shareholder ofKELISTON HOLDINGS LTD.Hong KongOpen with Google map CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG18-JUL-2000Active
Object ID: 12210088 LI KUNChinaOpen with Google Map ROOM 6-2-4; NO 9; BAWEI ROAD; HEPING; SHENYANG; CHINAshareholder ofGREAT OUSE CAPITAL LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG11-MAY-201206-NOV-2014Defaulted
Object ID: 12210090 LIU HUIGUANGChinaOpen with Google Map ROOM 408; NO.3; LANE 98; XIAOSHI STREET; NINGBO; ZHEJIANG; CHINAshareholder ofACASA ENTERPRISES 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 KONG11-FEB-200306-NOV-2008Defaulted
Object ID: 12210092 ZHANG ShuaiChinaOpen with Google Map Room 410; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; Chinashareholder ofDecai 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: 12210093 PENG JiangChinaOpen with Google Map Room 410; Dormitory of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; Chinashareholder ofDecai 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: 12210094 Tong King SiuHong KongOpen with Google Map ROOM 4102; 186 CONNAUGHT ROAD WEST; HONG KONGshareholder ofGRANDEZA ASIA LIMITEDHong KongOpen with Google map SUM SHUI COMPANY LIMITED 4102-10 HONG KONG PLAZA 41ST FLOOR GPO BOX 3405 369-375 DES VOEUX ROAD WEST HONG KONG21-MAY-1998Active
Object ID: 12210095 TSANG KWONG LINGHong KongOpen with Google Map Room 4112; 41st Floor; Office Tower 1; Convention Plaza; No. 1 Harbour Road; Wanchai; Hong Kongshareholder ofM.POS (CHINA) LIMITEDHong KongOpen with Google map YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG01-NOV-200102-MAY-2003Defaulted
Object ID: 12210097 YE YUAN PENGChinaOpen with Google Map ROOM 414; ERA NEW HOUSE; NO.681; SOUTH SECTION; HUANCHENG WEST ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofUnifine Enterprise Co., ltdChinaOpen with Google map ZHU YU BO ROOM 1511; BUILDING 9; SHUI YIN CHENG; BIN JIANG DISTRICT; HANGZHOU CITY; ZHEJIANG; CHINA.30-JAN-2007Active
Object ID: 12210098 Fan MinChinaOpen with Google Map Room 415 No. 230 Jiu Jiang Lu; Huang Pu Qu; Shaghai; Chinashareholder ofTYRO PIONEER INTERNATIONAL CO., LTDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG28-DEC-2012Active
Object ID: 12210099 WUMEI HOLDINGS, INC.ChinaOpen with Google Map ROOM 4159; SHI XING DASHA; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINAshareholder ofRETAIL INTERNATIONAL CORPORATION 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-SEP-200406-MAY-2014Defaulted
Object ID: 12210100 YU TaoChinaOpen with Google Map Room 421; 4/F.; Block B; Jingyi Technology Building; No. 9 Dazhong Temple Road East; Haidian District; Beijing 100098; Chinashareholder ofCandex Investment (B.V.I.) Ltd.Hong 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.19-OCT-2011Active
Object ID: 12210105 TANG HUIJUANChinaOpen with Google Map ROOM 607; NO. 29; RIYUE XINGCHENG; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofIndustry & Design International 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-JUN-2013Active
Object ID: 12210106 ZHAO WEIXINGChinaOpen with Google Map ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINAshareholder ofQingdao Shine Equipment Co., 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 CHINA03-MAR-2009Active
Object ID: 12210106 ZHAO WEIXINGChinaOpen with Google Map ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINAshareholder ofSHINE INT'L GROUP INC.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 CHINA10-JUN-2009Defaulted
Object ID: 12210107 ZHANG CHUNYANChinaOpen with Google Map ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINAshareholder ofQingdao Shine Equipment Co., 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 CHINA03-MAR-2009Active
Object ID: 12210107 ZHANG CHUNYANChinaOpen with Google Map ROOM 607; XIANG DAO MANSION; NO. 77; HONG KONG MIDDLE ROAD; QING DAO; CHINAshareholder ofSHINE INT'L GROUP INC.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 CHINA10-JUN-2009Defaulted
Object ID: 12210108 LIU RUIHONGChinaOpen with Google Map ROOM 608 BLOCK B; XUEYUAN BUILDING; TSINGHUA UNIVERSITY; BEIJING; P.R. CHINA.shareholder ofLOSANA HOLDINGS 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 KONG12-FEB-200301-NOV-2011Defaulted
Object ID: 12210109 ZOU ZHEN YEChinaOpen with Google Map ROOM 608; BLDG 5; ZHUZHAl XIAOQU 3 QU; KANGZHUANG TOWN; Y ANQING; BEIJING; CHINAshareholder ofZM Investment Products 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 KONG30-OCT-2015Active
Object ID: 12210110 LIU MINGMINGChinaOpen with Google Map ROOM 608; CENTRAL ENTERPRISES SQUARE; NO. 2993; GONGHEXIN ROAD; SHANGHAI; CHINAshareholder ofSUCCESS FAITH INTERNATIONAL LIMITEDChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA26-MAR-2013Active
Object ID: 12210111 Rob van den HoovenNetherlandsOpen with Google Map West Nieuwlandseweg 8; 3253 LT OUDDORP; The Netherlandsshareholder ofUNI-STATE INVESTMENTS LTD.Hong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG06-JUN-2012Active
Object ID: 12210115 AQUITANE NOMINEES LIMITEDGuernseyOpen with Google Map West Suite; 2nd Floor; 1 Le Truchot; St Peter Port; Guernsey GY1 1WD.shareholder ofKSD COMPANY LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM30-AUG-1995Active
Object ID: 12210116 AQUITAINE SERVICES LIMITEDGuernseyOpen with Google Map WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEYshareholder ofAsha Holdings Ltd.JerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*23-MAR-200128-APR-2011Defaulted
Object ID: 12210117 HARSHAD RAMNIKLAL MEHTAUnited Arab EmiratesOpen with Google Map West Wing no. 3 office no. 304 Dubai Airport Free Zone Dubai, U.A.E.shareholder ofGULF WORLDWIDE HOLDINGS LTD.United 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.28-MAY-2007Active
Object ID: 12210117 HARSHAD RAMNIKLAL MEHTAUnited Arab EmiratesOpen with Google Map West Wing no. 3 office no. 304 Dubai Airport Free Zone Dubai, U.A.E.shareholder ofDOMBRE INVESTMENTS LTD.United Arab EmiratesOpen with Google map ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE17-APR-2007Active
Object ID: 12210118 Whitbread Guarantee Company Two LimitedUnited KingdomOpen with Google Map WHITBREAD HOUSE PARK STREET WEST; LUTON; BEDFORDSHIRE LU1 3BG; UNITED KINGDOMshareholder ofWENTWORTH NO. 1 LIMITEDJerseyOpen with Google map CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL24-FEB-200513-DEC-2010Changed agent
Object ID: 12210119 Whitbread Group PlcUnited KingdomOpen with Google Map WHITBREAD HOUSE PARK STREET WEST; LUTON; BEDFORDSHIRE LU1 3BG; UNITED KINGDOMshareholder ofWENTWORTH NO. 1 LIMITEDJerseyOpen with Google map CAPITA FIDUCIARY GROUP LIMITED 12 CASTLE STREET ST HELIER JERSEY JE2 3RT ATTN MS.DAGMARA MALYSZEK/SACHA COPPELL24-FEB-200513-DEC-2010Changed agent
Object ID: 12210120 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE DANIEL KATZ LIMITED EMPLOYEE BENEFIT TRUSTJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofDECOROUS LIMITEDJerseyOpen with Google map CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT12-MAR-200207-JUN-2013Changed agent
Object ID: 12210121 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JATO DYNAMICS LIMITED EMPLOYEE BENEFIT TRUSJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofJOUST CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM14-OCT-200208-MAY-2006Dissolved
Object ID: 12210122 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR RONNIE SHAHMOONJerseyOpen 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: 12210173 LI HUAChinaOpen with Google Map ROOM 601; 333 ZHAO JIA BANG ROAD; SHANGHAI 200032; CHINAshareholder ofRAVINI LIMITEDHong KongOpen with Google map MOORE STEPHENS ASSOCIATES LIMITED 905 SILVERCORD; TOWER 2 30 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG08-DEC-200402-MAY-2008Defaulted
Object ID: 12210181 CUI WENHONGChinaOpen with Google Map ROOM 703; NO. 8 ZHANGPU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofEurotrade International 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-APR-2013Active
Object ID: 12210190 Liu ShenyanChinaOpen with Google Map Room 609; No.10 Guan Yin Ge; Xuanwu District; Nanjing; P.R. Chinashareholder ofCAPITAL GLORIOUS INTERNATIONAL TRADING CO., LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-MAR-200831-OCT-2011Defaulted
Object ID: 12210123 OGIER EMPLOYEE BENEFIT TRUSTEE AS NOMINEE FOR ELI SHAHMOON 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: 12210124 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE FOR ELI SHAHMOONJerseyOpen 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: 12210125 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE FLOOR FORM LIMITED EMPLOYEE BENEFIT TRUSTJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofFLUME INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM25-NOV-200215-JUN-2006Dissolved
Object ID: 12210126 OGIER NOMINEE HOLDINGS LIMITEDJerseyOpen with Google Map WHITELEY CHAMBERS DON STREET ST. HELIER JERSEYshareholder 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: 12210126 OGIER NOMINEE HOLDINGS LIMITEDJerseyOpen with Google Map WHITELEY 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: 12210126 OGIER NOMINEE HOLDINGS LIMITEDJerseyOpen with Google Map WHITELEY CHAMBERS DON STREET ST. HELIER JERSEYshareholder ofJOUST CAPITAL LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM14-OCT-200208-MAY-2006Dissolved
Object ID: 12210126 OGIER NOMINEE HOLDINGS LIMITEDJerseyOpen with Google Map WHITELEY CHAMBERS DON STREET ST. HELIER JERSEYshareholder 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: 12210127 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE BUSINESS ENVIRONMENT GROUP LIMITED EMPLOYEE BENEFIT TRUSTJerseyOpen with Google Map WHITELEY 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: 12210128 ZHU GEChinaOpen with Google Map Room 1406; North FL.; No. 269 Zhongxing Road; Jiangdong Dist; Ningbo; Zhejiang Province; P. R. Chinashareholder ofDALIAN LATEX 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-MAY-2005Active
Object ID: 12210129 LI SHU CAIHaitiOpen with Google Map ROOM 1409; CAPITAL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K.shareholder ofPRETTY LANE INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG26-AUG-1998Active
Object ID: 12210130 ZHU DUDUHaitiOpen with Google Map ROOM 1409; CAPITAL CENTRE; 5-19 JARDINE'S BAZAAR; CAUSEWAY BAY; H.K.shareholder ofPRETTY LANE INTERNATIONAL ENTERPRISES LTD.Hong KongOpen with Google map JIMMY LAM CONSULTANTS LIMITED ROOM 1402; 14/F.; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD CENTRAL; HONG KONG26-AUG-1998Active
Object ID: 12210131 FU YUAN HUNGChinaOpen with Google Map ROOM 15; 3 DAN YUAN; 17 HAO LOU; 8 HAO YUAN; YI ZHUANG WEN HUA YUAN XI LU; DA XING QU; BEIJING; CHINAshareholder ofXING WAH 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 KONG28-MAY-2015Active
Object ID: 12210132 Styland (Hong Kong) LimitedHong KongOpen with Google Map Room 1501; Belgian Bank Building; 721-725 Nathan Road; Kowloon; Hong Kongshareholder ofSTYLAND OVERSEAS) LIMITEDHong KongOpen with Google map MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.*02-JAN-199030-APR-2014Defaulted
Object ID: 12210133 Ehoo Info Tech LimitedHong KongOpen with Google Map Room 1501; Grand Millennium Plaza(Lower Block); 181 Queen's Road; Central; Hong Kongshareholder ofFRIENDSHIP JOINT GROUP LTD.Hong KongOpen with Google map D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG24-SEP-2014Active
Object ID: 12210134 TIAN YIChinaOpen with Google Map ROOM 1501; NO.2; LANE 298; AN FU ROAD; XU HUI DISTRICT; SHANG HAI CITY; P.R. CHINAshareholder ofCanicula Sensor Technology Co., LtdChinaOpen with Google map GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA05-DEC-2011Active
Object ID: 12210135 SONG HENGChinaOpen with Google Map ROOM 1501; Unit 4; No.106 JiangXi Road; Qingdao City; Shandong Province; Chinashareholder ofGIRMA AGRICULTURE (ETHIOPIA) 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 KONG30-JAN-201107-OCT-2014Defaulted
Object ID: 12210136 KUNIO HAYASHIHong KongOpen with Google Map ROOM 1502 15/F MULTIFIELD PLAZA 3-7A PRAT AVENUE TSIMSHATSUI KOWLOONshareholder ofPOWER LIGHT TRADING LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG02-FEB-200101-NOV-2004Defaulted
Object ID: 12210147 WANG JIEChinaOpen with Google Map ROOM 458; NO. 1376; NANJINGXI ROAD; SHANGHAI; CHINAshareholder ofMOUNT EVEREST NATURE RESERVE 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 KONG23-MAY-200501-NOV-2006Defaulted
Object ID: 12210148 WANG JINChinaOpen with Google Map ROOM 458; NO. 1376; NANJINGXI ROAD; SHANGHAI; CHINAshareholder ofSHANGHAI INT'L ARTS FESTIVAL PUBLIC RELATIONS 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 KONG23-MAY-200501-NOV-2006Defaulted
Object ID: 12210148 WANG JINChinaOpen with Google Map ROOM 458; NO. 1376; NANJINGXI ROAD; SHANGHAI; CHINAshareholder ofSUNNYBUND CONSULTING 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 KONG23-MAY-200501-NOV-2006Defaulted
Object ID: 12210155 Urano Asset Holdings Ltd.British Virgin IslandsOpen with Google Map WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVIshareholder ofSabas Developments Co. Ltd.SwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND07-AUG-2014Active
Object ID: 12210137 LOW POAY HOONChinaOpen with Google Map Room 1502; Building 1; Hanlinhuayuan; Shangcheng District; Hangzhou; Chinashareholder ofGENITE ASIA CORPORATIONSingaporeOpen 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-DEC-2009Defaulted
Object ID: 12210138 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE OF WHITELEY CHAMBERS, DON STREET, ST HELIER, JERSEYJerseyOpen with Google Map WHITELEY 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: 12210139 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF BUSSINESS ENV. GRP. LTD. EMPLOYEE BENEFIT TRUSTJerseyOpen with Google Map WHITELEY 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: 12210140 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE BENEFIT TRUST)JerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofCOLLEGE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM01-NOV-200105-JUN-2006Dissolved
Object ID: 12210141 OGIER EMPOLYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE COMPASS GROUP EMPLOYEE TRUST NUMBERJerseyOpen with Google Map Whiteley Chambers; Don Street; St. Helier; Jersey; CIshareholder ofARMISTONE LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM13-DEC-200104-MAY-2007Changed agent
Object ID: 12210142 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEJerseyOpen 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: 12210142 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEEJerseyOpen 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: 12210143 OGIER EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map WHITELEY CHAMBERS; DON STREET; ST.HELIER; JERSEY CHANNEL ISLANDSshareholder ofBENSTONE INVESTMENTS LIMITEDUnited KingdomOpen with Google map OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM17-JAN-200206-NOV-2007Changed agent
Object ID: 12210144 FENG Jerry Wen HaoChinaOpen with Google Map Room 421; 4/F.; Block B; Jingyi Technology Building; No. 9 Dazhong Temple Road East; Haidian District; Beijing 100098; Chinashareholder ofCandex Investment (B.V.I.) Ltd.Hong 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.19-OCT-2011Active
Object ID: 12210145 CHO YUK PINGHong KongOpen with Google Map ROOM 421; TSUI HONG HOUSE; TSUI PING ESTATE; KWUN TONG; KOWLOONshareholder ofGLAD CITY LIMITEDHong KongOpen with Google map JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG05-JAN-200502-NOV-2009Defaulted
Object ID: 12210146 GU FENGChinaOpen with Google Map ROOM 423; DONGYUAN 25 FLOOR; N°30; XIDIAOYUTAL; HAIDIAN QU; BEIJING CHINAshareholder ofWISEVIEW INTERNATIONAL COMPANY 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-FEB-2004Defaulted
Object ID: 12210149 TOPPO TRADING (HONG KONG) COMPANY LIMITEDHong KongOpen with Google Map ROOM 4902; OFFICE TOWER; CONVENTION PLAZA; 1 HARBOUR ROAD; WANCHAI; HONG KONGshareholder ofFULL SUN HOLDING LIMITEDHong KongOpen with Google map CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG23-JAN-199701-NOV-2006Defaulted
Object ID: 12210150 XU DONGChinaOpen with Google Map ROOM 4A; A4 BLD; CUIHAI GARDEN; FU TIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R.CHINAshareholder ofFORTUNE PLEASURE LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA23-APR-201006-NOV-2014Defaulted
Object ID: 12210151 TAO ZONGMINGChinaOpen with Google Map ROOM 4C; 2ND BUILDING; PHASE II; HAIYUE GARDEN SHEKOU; NANSHAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofIvy Value Companion LimitedHong KongOpen with Google map ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG23-DEC-2010Active
Object ID: 12210152 Netherland International LimitedBritish Virgin IslandsOpen with Google Map WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVIshareholder ofBELATES LTD.United KingdomOpen with Google map MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE15-JUN-2005Active
Object ID: 12210232 LIANG TING TINGChinaOpen with Google Map Room 601; No.68; Lane 5688; Longwu Road; Shanghai; Chinashareholder ofSOUTH PALACE DEVELOPMENT LIMITEDHong KongOpen with Google map SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG27-SEP-201009-DEC-2011Changed agent
Object ID: 12210234 Homa Navid BakhshChinaOpen with Google Map ROOM 701; BUILDING A; YIN XI YUAN; 6 JIN TAN ZHI ROAD; QINGDAO; CHINAshareholder ofTeama Capital LimitedChinaOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - BEIJING OFFICE ROOM 1607-1608; NO. 16 YONG AN DONG LI JIANGGUOMEN WAI; CHAOYANG DISTRICT; BEIJING; PRC.20-MAR-200817-FEB-2011Defaulted
Object ID: 12210255 WANG HUANWEIChinaOpen with Google Map ROOM 801; JIANGUO MANSION; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofQingdao Orient 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 KONG09-MAY-2012Active
Object ID: 12210153 Beta Enterprises LimitedBritish Virgin IslandsOpen with Google Map WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVIshareholder ofBELATES LTD.United KingdomOpen with Google map MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE15-JUN-2005Active
Object ID: 12210154 London Property Investments LtdBritish Virgin IslandsOpen with Google Map WICKHAM'S CAY 1 ROAD TOWN TORTOLA BVIshareholder ofBELATES LTD.United KingdomOpen with Google map MERICREST LTD [Mr Steven Lum] 8-10 Pembroke Bldg Cumberland Park Scrubs Lane LONDON NW10 6RE15-JUN-2005Active
Object ID: 12210156 BILFORD lNVESTMENT INC.British Virgin IslandsOpen with Google Map Wickham's Cay I Road Town Tortola BRITISH VIRGIN ISLANDSshareholder ofROUSSELL INTERNATIONAL CORP.LuxembourgOpen with Google map FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG25-MAY-200606-NOV-2014Defaulted
Object ID: 12210157 Pathfinder Investment Holdings CorporationBritish Virgin IslandsOpen with Google Map Wickham’s Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPATHFINDER ASIA LIMITEDHong KongOpen with Google map PACIFIC TIGER GROUP LIMITED 19TH FLOOR; HONG KONG DIAMOND EXCHANGE BUILDING 8-10 DUDDELL STREET CENTRAL; HONG KONG28-JUL-1997Active
Object ID: 12210160 RZAYEV RAMIZ BILAL AGLUAzerbaijanOpen with Google Map YA. ALISVA STREET; BLD. 10 BAKU; AZERBAIJANshareholder ofPOLYMER - TRADE LTDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-MAR-2004Active
Object ID: 12210161 Noaman Al-RawiJordanOpen with Google Map Yacoub Ammari Street; Abdoun Amman; Jordanshareholder ofEaton Place Property LimitedUnited KingdomOpen with Google map PROPERTY DIMENSIONS 8 Cavendish Square Mayfair London W1G 0PD01-AUG-200706-MAY-2014Defaulted
Object ID: 12210162 HUGO GUILLENUruguayOpen with Google Map YAGUARI 2182 MONTEVIDEO, URUGUAYshareholder ofPENSHORE MANAGEMENT LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*27-JUL-2011Active
Object ID: 12210163 NELSON GUILLENUruguayOpen with Google Map YAGUARI 2182 MONTEVIDEO, URUGUAYshareholder ofERCROS INVESTMENT CORP.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*27-JUL-2011Active

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