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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12211264 GNL07 LIMITEDHong KongOpen with Google Map ROOMS 1001-4A; 10/F.; CHAMPION BLDG.; 287-291 DES VOEUX ROAD C.; HONG KONGshareholder ofRICH WAVE (HONG KONG) LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND07-MAY-200716-APR-2015Dissolved
Object ID: 12211265 Lee Han KuanHong KongOpen with Google Map ROOMS 1005-6; 10/F.; HARCOURT HOUSE; NO. 39 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofSHARP LIGHT INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map LORI LIMITED 21ST FLOOR, YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG21-APR-1998Active
Object ID: 12211266 CONWELL INTERNATIONAL LIMITEDHong KongOpen with Google Map Rooms 1102-1103; 11/F.; Kowloon Building; 555 Nathan Road; Mongkok; Kowloon; Hong Kongshareholder ofBESTVISION TRADING LIMITEDSamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG22-JUN-2010Active
Object ID: 12211267 WONG KONG YAUHong KongOpen with Google Map ROOMS 1501-3; 15/F.; UNICORN TRADE CENTRE; 127-131 DES VOEUX ROAD CENTRAL; HKshareholder ofSPEED GARDEN LIMITEDHong KongOpen with Google map PETER WONG & PARTNERS FLAT B; 20TH FLOOR; PUBLIC BANK CENTRE; NO.120 DES VOEUX ROAD CENTRAL HONG KONG27-OCT-200405-MAY-2009Defaulted
Object ID: 12211268 TEAMPOWER FEED AND GRAINS TRADING LIMITEDHong KongOpen with Google Map rooms 1803-1805; 18th floor; great eagle centre; 23 harbour road; wanchai; hong kongshareholder ofTEAMPOWER SHIPPING LIMITEDHong KongOpen with Google map Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG25-JUL-2000Active
Object ID: 12211269 ROSSMORE SECRETARIES LIMITEDHong KongOpen with Google Map ROOMS 401-3; PROSPEROUS BUILDING; 48 DES VOEUX ROAD; CENTRAL; HONG KONG.shareholder ofSUNCHOICE HOLDINGS LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.14-MAY-200306-NOV-2014Defaulted
Object ID: 12211270 MASTER GROWTH INVESTMENT LIMITEDHong KongOpen with Google Map ROOMS 401-3; PROSPERPUS BUILDING; 48 DES VOEUX ROAD; CENTRAL; HONG KONG.shareholder ofKINGSMART TRADING LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.12-FEB-2003Active
Object ID: 12211272 WEALTH PROTECTION LIMITEDHong KongOpen with Google Map ROOMS 602-3; GOLD & SILVER COMM. BLDG 12-18 MERCER ST. SHEUNG WAN; HONG KONGshareholder ofPRIME BELL 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 KONG05-JUL-200203-MAY-2005Defaulted
Object ID: 12211273 XU KAIChinaOpen with Google Map ROOOM 103; BLD 19; NO. 126; XIN KAI PU ROAD; TIAN XIN DISTRICT; CHANGSHA CITY; HU NAN PROVINCE; CHINAshareholder ofDA PEAK 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 KONG24-JUL-2009Active
Object ID: 12211274 Ichiro AmanoJapanOpen with Google Map ROPPONGI HILLS C-1305 6-12-3 ROPPONGI MINATO-KU TOKYO 106-0032 JAPANshareholder ofCENTAUR HOLDINGS INTERNATIONAL LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*10-MAY-200525-OCT-2010Changed agent
Object ID: 12211275 XU YANYANChinaOpen with Google Map ROOM102; UNIT 3; BUILDING 7; WEST DISTRICT OF DEJIA APARTMENT; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA.shareholder ofHede Enterprises Ltd.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 CHINA01-APR-2015Active
Object ID: 12211276 YANG HUAChinaOpen with Google Map ROOM1503; CAMEO CENTER; GUANGSHUN (SOUTH) AVE; WANGJING; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofEmcsion (Beijing) Technology Development Co., Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA07-DEC-2012Active
Object ID: 12211277 YANG JINGChinaOpen with Google Map ROOM1503; CAMEO CENTER; GUANGSHUN (SOUTH) AVE; WANGJING; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofEmcsion (Beijing) Technology Development Co., Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA07-DEC-2012Active
Object ID: 12211278 ZHANG QINGQUANChinaOpen with Google Map Room301; Unit; No.20 Building; North District; Silijie XiaoQu; LiXia District; JiNan; P.R. Chinashareholder ofHilong Seafood 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 KONG29-MAY-2008Active
Object ID: 12211279 ZHOU XINChinaOpen with Google Map ROOM302; 8 BUILDING; NO. 147; FANSHEN RD.; BAOCHENG; BAOAN DISTRICT; SHENGZHEN CITY; GUANGDONG PROVINCE; CHINA.shareholder ofApollo Vacuum Equipment Co., Ltd.Hong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG13-APR-201201-NOV-2013Defaulted
Object ID: 12211280 Yao GuoxingChinaOpen with Google Map Room304; No.32; Hui Zheng Lane; Haishu Dist.; Ningbo; Zhejiang Province; P. R. Chinashareholder ofNINGBO EASTRA INTERNATIONAL 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 KONG23-MAR-2005Active
Object ID: 12211281 WANG GAN GUOChinaOpen with Google Map Room307; Building 24; Xiang Xie Shui Du; Xiyou Road; Shushan District; Hefei City; Anhui Province; Chinashareholder ofCHAMPION WORLD 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 KONG16-OCT-2015Active
Object ID: 12211282 XU XIURONGHong KongOpen with Google Map Room3714; 37/F; Yung Yat hse; Yat Tung Est; Lantau; HongKongshareholder ofUNION TALENT 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-2005Active
Object ID: 12211283 Duan RuiChinaOpen with Google Map Room402; Building C; WuDongDaLou; No.9 Che Gong Zhuang Street; Xi Cheng District; Beijing; P.R.C.shareholder ofSTYLISH DESIGN LIMITEDChinaOpen with Google map CHENG LANHAI BUILDING C; SOHO XIANDAICHENG; NO.88 JIANGUO ROAD; CHAOYANG DISTRICT BEIJING; CHINA 10002202-FEB-201001-NOV-2011Defaulted
Object ID: 12211284 Chang JingChinaOpen with Google Map Room402; Building C; WuDongDaLou; No.9 Che Gong Zhuang Street; Xi Cheng District; Beijing; P.R.C.shareholder ofSTYLISH DESIGN LIMITEDChinaOpen with Google map CHENG LANHAI BUILDING C; SOHO XIANDAICHENG; NO.88 JIANGUO ROAD; CHAOYANG DISTRICT BEIJING; CHINA 10002202-FEB-201001-NOV-2011Defaulted
Object ID: 12211285 GUO JINGChinaOpen with Google Map ROOM403; BUILDING9; NO.2; QIJIAQIAO; GULOU ZONE; NANJING CITY; P.R. CHINAshareholder ofNCC Enterprise Holding LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG23-JUN-2009Active
Object ID: 12211286 Xiao, JinjiaHong KongOpen with Google Map Room 2015; J Residence; 60 Johnston Street; Wanchai; Hong Kongshareholder ofPRAISE DILIGENT LIMITEDChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA08-SEP-2011Active
Object ID: 12211287 SHIU KWANHong KongOpen with Google Map ROOM 202; BLOCK A; TELFORD GARDEN; KOWLOON BAY; KOWLOON.shareholder ofFULLYOUNG INVESTMENT LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG24-APR-200317-DEC-2014Changed agent
Object ID: 12211288 Cheng Kate YuChinaOpen with Google Map Room 202; Building 10; Chen Guang Street; Dong Cheng District; Beijing; P.R. Chinashareholder ofBrightao CorporationChinaOpen with Google map SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA.13-FEB-2007Active
Object ID: 12211289 Li DunChinaOpen with Google Map Room 202; Building 114 Guo Li Yuan; Chongchuan District; Nantong; Jiangsu Province; P.R. Chinashareholder ofPREGO INTERNATIONAL 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-NOV-2007Active
Object ID: 12211290 ZHOU YUChinaOpen with Google Map ROOM 202; BUILDING 21; BINHE GARDEN KEQIAO STREET; WSHAOXING COUNTY; ZHEJIANG PROVINCE; P.R. CHINAshareholder ofZHENGYU TRADING CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-DEC-2011Active
Object ID: 12211291 DONG YANHUAChinaOpen with Google Map Room 202; Ming Zhong Road; No. 999; No. 128; Shanghai City; Chinashareholder ofMARK LINK GROUP LTD.Hong KongOpen with Google map GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG16-MAR-2011Defaulted
Object ID: 12211294 PAN SONGChinaOpen with Google Map Room 202; No.598 Daning Road; Shanghai; Chinashareholder ofSH Fortune Enterprise Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-NOV-2009Active
Object ID: 12211295 SHEN MUChinaOpen with Google Map Room 202; No.598 Daning Road; Shanghai; Chinashareholder ofSH Fortune Enterprise Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-NOV-2009Active
Object ID: 12211299 Song Lei MingChinaOpen with Google Map Room 602; Unit 3; No. 14 Laiyang Road; South District; Qingdao; Chinashareholder ofTIANTAI PETROLEUM GROUP CO., LTD.ChinaOpen with Google map QINGDAO JINGCHENGTONG ACCOUNTANT CONSULTANT COMPANY LIMITED ROOM618; JIA NO.99 FUZHOU ROAD QINGDAO; CHINA19-DEC-2006Active
Object ID: 12211292 ZHANG GUOSHENChinaOpen with Google Map ROOM 202; NO. 1; LANE 35; YUNSHI STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofYESTAR 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 KONG25-OCT-2013Active
Object ID: 12211293 XU ZI HANChinaOpen with Google Map ROOM 202; NO. 110; YINGCHUN ROAD(E); HAILING; TAIZOU; JIANGSU; CHINAshareholder ofRLUM LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG25-MAY-2015Active
Object ID: 12211296 Guo PingChinaOpen with Google Map Room 602; Unit 2; No. 7; Hua Chuan Si Road; North District; Qingdao Shandong; China.shareholder ofSANTAWAY 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 KONG11-SEP-2006Active
Object ID: 12211297 Cui YuwanChinaOpen with Google Map Room 602; Unit 2; No.10; Jing Wei Ba Dao Street; Dao Li District; Harbin; P.R. CHINAshareholder ofRICHI INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG11-DEC-2009Active
Object ID: 12211298 ZHANG YONGChinaOpen with Google Map ROOM 602; UNIT 3; BLOCK 2; YI LI YUAN; HAI DIAN DISTRICT; BEI JING; CHINAshareholder ofBRIGHT CROWN TECHNOLOGY LIMITEDChinaOpen 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 CHINA26-JUL-200705-MAY-2009Defaulted
Object ID: 12211301 LU JI FENGChinaOpen with Google Map ROOM 603 BUILDING 43 ORIENTAL LILY GARDEN NO. 308; Y ANGZI RIVER ROAD (N); WEIYANG; YANGZHOU; JIANGSU; CHINAshareholder ofFomax Products LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-APR-2014Active
Object ID: 12211303 YAO Yu JuanChinaOpen with Google Map ROOM 603; BLOCK 1; 4TH YUANHE NEWLY STATE; CHANGSHU; JIANGSU PROVINCE 215500; CHINAshareholder ofOCEAN ASIA MANAGEMENT LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-MAR-1999Active
Object ID: 12211304 MAO BizhenChinaOpen with Google Map Room 603; Block 2; Rui Cheng Garden; No.83 Chang Le North Road; Pu An District; Fu Zhou City; Fu Jian Province; China.shareholder ofFAITH GOAL INVESTMENTS LIMITEDHong KongOpen with Google map SINO TAI MANAGEMENT CONSULTING COMPANY LIMITED RM 703-704; 7/F; SHANGHAI INDUSTRIAL AND IVESTMENT BLDG; NO.60; HENNESSY ROAD; WANCHAI HONG KONG03-JAN-2012Active
Object ID: 12211304 MAO BizhenChinaOpen with Google Map Room 603; Block 2; Rui Cheng Garden; No.83 Chang Le North Road; Pu An District; Fu Zhou City; Fu Jian Province; China.shareholder ofYE WANG INVESTMENTS LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG03-JAN-201206-NOV-2015Defaulted
Object ID: 12211305 ZHANG YANChinaOpen with Google Map Room 603; Block 8; Wujing Hospital; Nigangxi Road; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12211306 Juan Andres ChianalinoArgentinaOpen with Google Map Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINAshareholder ofGRIFFON CAPITAL LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY27-FEB-201306-NOV-2015Defaulted
Object ID: 12211307 Franca ChianalinoArgentinaOpen with Google Map Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINAshareholder ofGRIFFON CAPITAL LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY27-FEB-201306-NOV-2015Defaulted
Object ID: 12211308 Alfonsina ChianalinoArgentinaOpen with Google Map Roque Saenz Peña 811 apto. 2C, CABA-ARGENTINAshareholder ofGRIFFON CAPITAL LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY27-FEB-201306-NOV-2015Defaulted
Object ID: 12211309 JUAN CARLOS BARRIUSO LOPEZ, MERCEDES SASTRE SERRA and JUAN CARLOS BARRIUSO SASTRE (In Joint Tenancy with Right of Survivorship)SpainOpen with Google Map Roques 0038 Casa 08348; Cabrils; Barcelona; Españashareholder ofROUNDHAYE FINANCE LTD.United StatesOpen with Google map MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 3313119-SEP-2014Active
Object ID: 12211310 Bruno Jean Francois Rasson & CharlotteSouth AfricaOpen with Google Map Rosemary Christine Rasson les Terrasses 1a Montrose Terrace Bishopscourt Capetown south Africa 7708shareholder ofCOWIN PROPERTIES LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-MAR-2006Active
Object ID: 12211477 Wan ShuErChinaOpen with Google Map Room 605; No. 9; Lane 68; Liuzhuang Street; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofATEX 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 KONG19-APR-2006Active
Object ID: 12211479 YANG CHANG CHUNChinaOpen with Google Map ROOM 606; BLOCK 5; NO. 18 LU BIN ROAD; SI MING QU; XIAMENshareholder ofYANGDONG WOODSUN HOUSEWARES CO. LTDHong KongOpen with Google map H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.12-OCT-2009Active
Object ID: 12211313 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofMotala LimitedGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS16-JUL-2002Active
Object ID: 12211313 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofMAGELLAN ASSETS 2000 LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS25-SEP-2000Active
Object ID: 12211313 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofSCEPTRE INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS02-JAN-1990Active
Object ID: 12211313 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofLAKE & MOUNTAIN REALTY INC.GuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS03-SEP-200129-DEC-2015In transition
Object ID: 12211313 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofPORT BAY LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS24-JAN-2002Active
Object ID: 12211314 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UKshareholder ofDAGAMA INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12211314 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UKshareholder ofKISKADEE INTERNATIONAL LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12211315 TCCI NOMINEES LIMITEDGuernseyOpen with Google Map Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UKshareholder ofDAGAMA INVESTMENTS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12211315 TCCI NOMINEES LIMITEDGuernseyOpen with Google Map Roseneath; The Grange; St Peter Port; Guernsey GY1 3SJ; Channel Islands; UKshareholder ofKISKADEE INTERNATIONAL LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS07-MAY-1998Active
Object ID: 12211316 TCCI Second Nominees LimitedGuernseyOpen with Google Map Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islandsshareholder ofBARLOWS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS11-SEP-2000Active
Object ID: 12211316 TCCI Second Nominees LimitedGuernseyOpen with Google Map Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islandsshareholder ofMUTUAL MANAGEMENT LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS24-NOV-1999Active
Object ID: 12211317 TCCI Nominees LimitedGuernseyOpen with Google Map Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islandsshareholder ofBARLOWS LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS11-SEP-2000Active
Object ID: 12211317 TCCI Nominees LimitedGuernseyOpen with Google Map Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islandsshareholder ofMUTUAL MANAGEMENT LIMITEDGuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS24-NOV-1999Active
Object ID: 12211318 GAO XUNYINGChinaOpen with Google Map ROOM 603; NO. 16; MUJIA LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofNINGBO FREE TRADE ZONE TIANNING CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-JUN-2013Active
Object ID: 12211319 CAI WENLINChinaOpen with Google Map ROOM 603; NO. 33; LANE 49; SIYANQI STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRF DEVELOPMENT 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 KONG07-JAN-2013Active
Object ID: 12211320 LI LIChinaOpen with Google Map ROOM 603; NO. 8; LANE 8; DONGJIAO ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofNINGBO DOLLAR-KING INDUSTRIAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-JUL-2013Active
Object ID: 12211321 ZHANG QINGLINChinaOpen with Google Map Room 603; No.39; Lane 88; Yuanding Street; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofStariver International Co., Ltd.ChinaOpen with Google map NINGBO HAISHU YINGCE ENTERPRISE MANAGEMENT CONSULTATION CO.; LTD. RM. 15-09; NO.181 ZHONG SHAN EAST RD. HAISHU DIST.; NINGBO; ZHEJIANG NINGBO; ZHEJIANG P.R.CHINA **S.I.**29-MAY-200709-JAN-2009Defaulted
Object ID: 12211322 HAN BINChinaOpen with Google Map ROOM 603; NO.86; HAILUN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofTOP LUSTRE 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 KONG16-AUG-2013Active
Object ID: 12211323 YANG XING HUIChinaOpen with Google Map ROOM 603; UNIT 2; BUILDING 10; SHIJIU YUAN SUSHE; QINGHE; HAIDIAN; BEIJING; CHINAshareholder ofRIVER BUSINESS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG18-JUL-2012Active
Object ID: 12211324 Li XingminChinaOpen with Google Map Room 604; 2 Unit; 3 Building; No.86 Shangchang Road; Anqiu City; Shandong Province; P.R. Chinashareholder ofYINGWAI HOLDING 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-MAY-2007Active
Object ID: 12211325 SHI LIPINGChinaOpen with Google Map ROOM 604; NO. 7; BUILDING 3; DONGHUXINYUAN; ZHONGHE STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofYINSAN 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 KONG03-NOV-2014Active
Object ID: 12211326 XU LongdiChinaOpen with Google Map Room 604; No.1 Lane 2328 Hong Qiao Road; Shanghai P.R. Chinashareholder ofFAMOUS DESIGN LIMITEDHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-201001-NOV-2013Defaulted
Object ID: 12211327 MA HUAChinaOpen with Google Map ROOM 604; NO.52; DIANSHANG XILI; SIMING DISTRICT; XIAMEN; FUJIAN PROVINCE; CHINAshareholder ofJUN YI 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 KONG25-JUN-2015Active
Object ID: 12211332 CHEN JIANJINUnited StatesOpen with Google Map ROOM 807; NO. 11; LANE 165shareholder ofSMART CHANNEL 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 KONG06-FEB-201307-OCT-2014Defaulted
Object ID: 12211334 Chen MingChinaOpen with Google Map Room 809; Zhong Shang Mansions; No.100 HongKong Middle Road; Qingdao; China.shareholder ofDELUYA INTERNATIONAL TRADING CO., LTD.ChinaOpen with Google map DALIAN AITA INTERNATIONAL TRANSPORT CO.; LTD. C¿8A; JINDU GARDEN NO. 37 DONGHAI XI ROAD QINGDAO CHINA P.R. CHINA02-NOV-200609-JAN-2009Defaulted
Object ID: 12211338 Fang Wei YangChinaOpen with Google Map Room 812; Block A; Nan Xi Xin Yuan; Xin Zhou Village; Futian District; Shenzhen; Chinashareholder ofSANTEL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-DEC-2007Active
Object ID: 12211338 Fang Wei YangChinaOpen with Google Map Room 812; Block A; Nan Xi Xin Yuan; Xin Zhou Village; Futian District; Shenzhen; Chinashareholder ofCOPPER LINK INTERNATIONAL LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)30-MAR-2006Active
Object ID: 12211328 XU CHENGChinaOpen with Google Map ROOM 604; Unit 3; Building 3; Caihe Hongling; Jianggan District; Hangzhou City; Zhejiang Province; Chinashareholder ofSMART CHOICE 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 KONG07-AUG-2012Active
Object ID: 12211328 XU CHENGChinaOpen with Google Map ROOM 604; Unit 3; Building 3; Caihe Hongling; Jianggan District; Hangzhou City; Zhejiang Province; Chinashareholder ofICORE SOLUTIONS 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 KONG22-MAY-2009Active
Object ID: 12211329 NICHOLAS GRAHAM WYSSChinaOpen with Google Map ROOM 804-806 THE CENTRAL PLACE 16 HENAN ROAD SO SHANGHAI 20002 CHINAshareholder ofGREENSHOE HOLDINGS LIMITEDHong KongOpen with Google map RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.*13-JUL-199803-MAY-2010Defaulted
Object ID: 12211330 LIU SHUNXINGChinaOpen with Google Map ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINAshareholder ofCCH Wind Power Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)06-SEP-2006Active
Object ID: 12211330 LIU SHUNXINGChinaOpen with Google Map ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINAshareholder ofCCH ENERGY INVESTMENT LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)07-SEP-2006Active
Object ID: 12211330 LIU SHUNXINGChinaOpen with Google Map ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINAshareholder ofCHINA WIND POWER INVESTMENT LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)07-SEP-2006Active
Object ID: 12211330 LIU SHUNXINGChinaOpen with Google Map ROOM 804; 1/F.; 39 FU XING ROAD; HAI DIAN DISTRICT; BEIJING CITY BEIJING CHINAshareholder ofChina Wind Power Holdings LimitedHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)06-SEP-200616-MAR-2015Changed agent
Object ID: 12211331 Lin MinChinaOpen with Google Map Room 804; 10 Yin He Ge; Song Yuan Xin Cun; Eastern District; Zhongshan; Guangdong; Chinashareholder ofCREATION TOMORROW INVESTMENT GROUP LIMITEDHong KongOpen with Google map HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG14-MAR-201201-NOV-2013Defaulted
Object ID: 12211333 Li GuiyouHong KongOpen with Google Map Room 807; Two Chinachem; Exchange Square; 338 King's Road; North Point; Hong Kongshareholder ofDONG SHENG INTERNATIONAL LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG25-NOV-2015Active
Object ID: 12211335 CHU CHI KIN, STANLEYHong KongOpen with Google Map ROOM 810; 8/F.; GOODLUCK IND'L CENTRE; 808 LAI CHI KOK ROAD; KOWLOON; HONG KONGshareholder ofHUGE BRIGHT DEVELOPMENT LTD.Hong KongOpen with Google map HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG04-JUL-1997Active
Object ID: 12211336 CAI YANFENGChinaOpen with Google Map ROOM 810; BUILDING 3; JIAYE INTERNATIONAL CITY; NO. 158; LUSHAN ROAD; JIANYE DISTRICT; NANJING; JIANGSU; P.R. CHINAshareholder ofRENSIN BIOTECH 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-JUL-2013Active
Object ID: 12211337 Fang WeiyangChinaOpen with Google Map Room 812; Block A; Nan Xi Xin Yuan; Xin Zhou Village; Futian District; Shenzhen; Chinashareholder ofHAIJUN HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-JAN-2012Active
Object ID: 12211339 JIANG DIChinaOpen with Google Map Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; Chinashareholder ofPENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA05-JAN-2012Active
Object ID: 12211340 LEI DIANMINGChinaOpen with Google Map Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; Chinashareholder ofPENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA05-JAN-2012Active
Object ID: 12211341 LI CHENG DONGChinaOpen with Google Map Room501; No. 10; Lane 25; Zhang Shu Street; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofONTIME INTERNATIONAL 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 KONG13-MAR-2006Active
Object ID: 12211342 XUE XIAO DONGChinaOpen with Google Map Room601; Unit 2; No. 203 Hushu South Road; Gongshu District; Hangzhou City; Zhijiang Province; Chinashareholder ofRUYI INDUSTRIES CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG10-OCT-2006Active
Object ID: 12211343 NIE JINCHENGChinaOpen with Google Map Room602; Unit 4; 14th Taiqing Road; Shibei; Qingdao; Shandong; Chinashareholder ofLINYI ORIENTAL PIPE FITTINGS CO.,LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA26-APR-201319-JAN-2015Defaulted
Object ID: 12211344 Liu YanzhenChinaOpen with Google Map Room702; NO.22; NO.72 Great Yard; Nonglinxia Rd; Dongshan; Guangzhou; Chinashareholder ofMAGN DEVELOPMENT LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG08-JAN-2015Active
Object ID: 12211350 ZHANG ZHIGUOChinaOpen with Google Map ROOM 202; UNIT 1; NO. 82 YAN AN 2 ROAD; SHIBEI DISTRICT; QINGDAO; CHINAshareholder ofGOLDEN OCEAN 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 KONG01-DEC-2009Active
Object ID: 12211362 Ran Yizhak ShnaiderIsraelOpen with Google Map Rosh Pina 5 Netanya Israelshareholder ofD&G development LTDIsraelOpen with Google map SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL04-JUL-2012Active
Object ID: 12211364 MR. ANDRÉ ZOLTYSwitzerlandOpen with Google Map Route de Malagnou 24 1208 Genèveshareholder ofNEWLER GROUP LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND07-OCT-200314-MAY-2004Changed agent
Object ID: 12211346 HUANG XIAO HONGHong KongOpen with Google Map ROOMS 1001-1003; 10/F.; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON; HONG KONG.shareholder ofMONEY LINK FINANCE LTD.Hong KongOpen with Google map FTW SECRETARIAL SERVICES LIMITED ROOMS1001-1003; 10/F; MANULIFE PROVIDENT FUNDS PLACE; 345 NATHAN ROAD; KOWLOON HONG KONG13-AUG-2002Active
Object ID: 12211347 THE BEARER AGENT:- PRO CORP NOMINEES LIMITEDHong KongOpen with Google Map ROOMS 1201-2; 12/F.; HANG SENG BUILDING; 77 DES VOEUX ROAD; C.; HONG KONGshareholder ofONWIDE INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.07-AUG-1998Active
Object ID: 12211348 Yue Shu XianChinaOpen with Google Map Room 202; Unit 1; Block 12; Haitian District; A 81Xinhua Road; Jiaonan; Shangdong; Chinashareholder ofACME INTERNATIONAL 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-JUL-2007Active
Object ID: 12211349 YU YONGTAOChinaOpen with Google Map ROOM 202; UNIT 1; BUILDING 1; NO. 101 SOUTH INDUSTRY ROAD; LI CHENG DISTRICT; JINAN CITY; CHINAshareholder ofSHANDONG 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 KONG12-MAR-2009Active
Object ID: 12211351 LI HUAWEIChinaOpen with Google Map ROOM 202; UNIT 1; NO. 94; GONGREN ROAD; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINAshareholder ofMASS WEALTH 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 KONG05-FEB-201319-JAN-2015Defaulted

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