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: 12211630 LV YU HUIChinaOpen with Google Map ROOM 663; NO.1 YUAN; LI QIN GU CUN; LI QIN GU TOWN; DING ZHOU; HE BEI; CHINA.shareholder ofLOYAL RAINBOW 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 CHINA27-MAY-200824-AUG-2010Defaulted
Object ID: 12211643 ANTONIO CARLOS VIRIATO DE MIRANDABrazilOpen with Google Map Rua Batataes; 558 - Apto. 134; Sao Paulo - SPshareholder ofOVERLUX ENTERPRISES S.A.BrazilOpen with Google map ANTONIO CARLOS VIRIATO DE MIRANDA RUA BATATAES NO. 558 - APTO. 134 SÃO PAULO - SP BRASIL22-DEC-2009Active
Object ID: 12211644 MRS. CLARICE STEINBRUCHBrazilOpen with Google Map RUA BERLIOS 167; 05467-000- SAO PAULO; BRAZILshareholder ofROSLEEN CAPITAL LTD.BrazilOpen with Google map CORVO ADVOGADOS RUA VERGEUIRO 1855 - 8º ANDAR CEP 04101-904 SAO PAULO, SP BRAZIL10-NOV-2006Active
Object ID: 12211647 LI JINMEIChinaOpen with Google Map ROOM A503; NO. 23 MINGXIA ROAD; SHIBEI DISTRICT; QINGDAO; CHINAshareholder ofEastern Group International Trading 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-DEC-201002-JUL-2014Defaulted
Object ID: 12211631 HO Ying FungHong KongOpen with Google Map Room 7; 13/F.; Siu Ning House; Siu Hong Court; Tuen Mun; N.T.; Hong Kongshareholder ofHIGH-GRAND MANAGEMENT LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*19-JAN-2011Active
Object ID: 12211632 MO SIU YINGHong KongOpen with Google Map Room 7; 23/F.; Block B; 186-218; Wo Yi Hop Road Kwai Chung; N.T.shareholder ofSUPER WINNER TRADING LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG28-FEB-200706-NOV-2008Defaulted
Object ID: 12211633 LIU JIEChinaOpen with Google Map ROOM 7; NO.3 GUANHAIYI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofEXCEL VISION INTERNATIONAL GROUP 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 CHINA05-DEC-2014Active
Object ID: 12211634 UDL VENTURES LIMITEDHong KongOpen with Google Map Room 701-3; 7/F.; Aitken Vanson Centre; 61 Hoi Yuen Road; Kwun Tong; Kowloon; Hong Kongshareholder ofWEALTHY KING HOLDINGS LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-FEB-2010Active
Object ID: 12211635 WU QINGFAChinaOpen with Google Map Room 701; 13 Lan Kang Street; Bin Jiang Dong Road; Guangzhou; P.R. Chinashareholder ofGuangda Law Corp.ChinaOpen with Google map 27/F; DONGSHAN PLAZA; 69 XIANLIE ROAD CENTRAL; GUANGZHOU; P.R.CHINA; PEOPLE'S REPUBLIC OF CHINA; GUANGDONG (KWANGTUNG); FUZHOU; 51009509-DEC-2010Active
Object ID: 12211636 GAO JUANHONGChinaOpen with Google Map ROOM 701; BLK. 19; HUADA GARDEN; CHANGLE CITY; FUJIAN PROVINCE; PRCshareholder ofUK RUIBAO INDUSTRIAL CHEMICALS INTERNATIONAL GROUP SHAREHOLDINGS LIMITEDHong KongOpen with Google map EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG08-JUN-200501-NOV-2006Defaulted
Object ID: 12211637 CHEN GUOZHANGChinaOpen with Google Map ROOM 701; BUILDING 15; SHIJIMINGYUAN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofLONDON HUOMIWEIER 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-MAY-2010Active
Object ID: 12211638 CHEN ZHENGYUChinaOpen with Google Map ROOM 701; BUILDING 15; SHIJIMINGYUAN; LANJIANG STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofLONDON HUOMIWEIER 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-MAY-2010Active
Object ID: 12211639 RICARDO COELHO SALLESBrazilOpen with Google Map Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000shareholder ofSUPRUGA SERVICES, INC.BrazilOpen with Google map DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL20-MAY-1993Active
Object ID: 12211640 BRUNO SANTIAGO SALLESBrazilOpen with Google Map Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000shareholder ofSUPRUGA SERVICES, INC.BrazilOpen with Google map DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL20-MAY-1993Active
Object ID: 12211641 MAURA SANTIAGO SALLESBrazilOpen with Google Map Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000shareholder ofSUPRUGA SERVICES, INC.BrazilOpen with Google map DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL20-MAY-1993Active
Object ID: 12211642 RAFAEL SANTIAGO SALLESBrazilOpen with Google Map Rua Barão de Jaguaripe; 227/101 ¿ Ipanema; Rio de Janeiro ¿ RJ ¿ Brazil; CEP: 22421-000shareholder ofSUPRUGA SERVICES, INC.BrazilOpen with Google map DR. RICARDO SALLES RUA BARÃO DE JAGUARIPE, 227 APTO. 101 - IPANEMA CEP: 22421-000 RIO DE JANEIRO (RJ) BRASIL20-MAY-1993Active
Object ID: 12211645 BRYCE ANDREW CROCKERBrazilOpen with Google Map Rua Bulitoes De Carralho 622; Apto 1001; Cpacabana Rio De Janeiro 22081-000 Brazilshareholder ofMetis Group Ltd.BrazilOpen with Google map BRYCE CROCKER RUA A NUMERO 21 PORTAL DA FERRADURA CENTRO ARMACAO DOS BUZIOS 28950-000, RIO DE JANEIRO-BRAZIL. RIO DE JANEIRO BRAZIL15-AUG-2014Active
Object ID: 12211646 Samia AridaBrazilOpen with Google Map Rua Camundo, 335 Planalto Paulista SP - Cep: 04071-040.shareholder ofGOLD COAST EQUITIES INC.BrazilOpen with Google map HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL12-NOV-200703-MAY-2011Defaulted
Object ID: 12211648 XU SHENChinaOpen with Google Map Room A9; Floor 9; No.2; YiChang Nanli; YiChang Road; HePing District; TianJin City; China.shareholder ofNew Trend Development & Marketing Co.,Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-DEC-2007Active
Object ID: 12211649 AU Hiu FaiHong KongOpen with Google Map Room Am 45/F; Tower 2; Bel-Air on Peak; 68 Bel-Air Peak Ave; Island South; Hong Kongshareholder ofCOMERGE AGRICULTURE TRADING CO., LTDHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG25-MAY-2015Active
Object ID: 12211650 SHAO HONGWEIChinaOpen with Google Map ROOM B-706; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINAshareholder ofOVERSEAS DOMESTIC APPLIANCES CO., LTDChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA26-MAY-2011Active
Object ID: 12211651 GUO JINGZHENChinaOpen with Google Map ROOM B-706; TODAY BUSINESS BUILDING; NO.10; SHANDONG ROAD; QINGDAO; CHINAshareholder ofZIJIN COPPER CO., LTDChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA18-JUL-2011Active
Object ID: 12211652 LEE KAI YEE, AGNESHong KongOpen with Google Map ROOM B; 15/F.; YAM TZE COMMERCIAL BUILDING; 23 THOMSON ROAD; WANCHAI; HONG KONG.shareholder ofEASTERNFLAIR DEVELOPMENT LIMITEDHong KongOpen with Google map CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.*13-FEB-200301-NOV-2004Defaulted
Object ID: 12211653 MR LAU PUI WAIHong KongOpen with Google Map ROOM B; 16TH FLOOR; LOYONG COURT COMMERCIAL BLDG; 212-220 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofPIKO DEVELOPMENT LTD.Hong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG30-MAR-200401-NOV-2011Defaulted
Object ID: 12211654 MR POON KIT, KENHong KongOpen with Google Map ROOM B; 16TH FLOOR; LOYONG COURT COMMERCIAL BLDG; 212-220 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofPIKO DEVELOPMENT LTD.Hong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG30-MAR-200401-NOV-2011Defaulted
Object ID: 12211655 SHING Ting ChunHong KongOpen with Google Map Room B; 24 Floor; Lincoln Heights; Belair Gardens; Shatin; N.T.; Hong Kong.shareholder ofFINE DREAM INVESTMENTS LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG10-JUN-2009Active
Object ID: 12211656 LEUNG MING MINGHong KongOpen with Google Map ROOM B; 9TH FLOOR; TOWER 1; OCEAN SHORES; 88 O KING ROAD; TIU KENG LENG; KOWLOON; HONG KONGshareholder ofAPCO INVESTMENTS INC.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-MAR-1993Active
Object ID: 12211657 LEUNG TUNG TUNGHong KongOpen with Google Map ROOM B; 9TH FLOOR; TOWER 1; OCEAN SHORES; 88 O KING ROAD; TIU KENG LENG; KOWLOON; HONG KONGshareholder ofAPCO INVESTMENTS INC.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG09-MAR-1993Active
Object ID: 12211658 CAI JIONGChinaOpen with Google Map Room 702; No. 3 Lane 288; Zhi Yuan Road; Shanghai 200071; P.R.C.shareholder ofCOLE LEADERS ENTERPRISES 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)20-JAN-200406-NOV-2008Defaulted
Object ID: 12211659 FENG JIN SONGChinaOpen with Google Map Room 702; No. 9; 165# Mayuan Road; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofFAYESHINE D&M 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-JAN-2007Active
Object ID: 12211660 LI ZHENQIANGChinaOpen with Google Map ROOM 702; NO.21; QIAOYI FIRST STREET; TIANHE DISTRICT; GUANGZHOU; CHINAshareholder ofFLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITEDChinaOpen with Google map FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA02-NOV-201001-MAY-2012Defaulted
Object ID: 12211661 YANG RUIBOChinaOpen with Google Map ROOM 702; NO.24; TANGJING STREET; JICHANG ROAD; BAIYUN DISTRICT; GUANGZHOU CITYshareholder ofWIN CAPTURE LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG15-NOV-201003-JAN-2013Defaulted
Object ID: 12211662 ZHANG JIANHUAChinaOpen with Google Map Room 702; Unit 1; Building 14; No.168 Shimao Road; Honggutan New Area; Nanchang; Jiangxi Province; Chinashareholder ofSHANGHAI HONG SHANG 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 KONG30-OCT-2014Active
Object ID: 12211670 PILLER LAJOSNEHungaryOpen with Google Map Rozsa st. 63; 2. em. 11.; Budapest; 1064; Hungaryshareholder ofOmega SatTV LtdRussiaOpen with Google map UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 797429-MAY-2009Active
Object ID: 12211671 THE BEARERSwitzerlandOpen with Google Map Rte de Croix en Champagne 1 La Petite Grave 1236 Cartigny -GE, SWITZERLANDshareholder ofATHOS WEALTH MANAGEMENT S.A.SwitzerlandOpen with Google map ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.*15-MAR-2011Inactivated
Object ID: 12211673 MARIE CHRISTINE SUANT AND RICHARD SUANTFranceOpen with Google Map RUA 8 MAI 69650; QUINCICUX; FRANCEshareholder ofABYSSAL CORPORATIONFranceOpen with Google map DOORS CONSULTING LTD [Richard Suant] B.P.8 69380 Lozanne France BUCKS HP10 0EU13-JUL-199404-JAN-2006Defaulted
Object ID: 12211663 WEI DE FEIChinaOpen with Google Map ROOM 702; UNIT 2; 7 BUILDING; NO. 278; PINGSHAN DADAO; YUFENG; LIUZHOU; GUANGXI; CHINAshareholder ofNUO YUAN ELECTRIC TECHNOLOGY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG31-MAY-201120-FEB-2015Changed agent
Object ID: 12211664 CONG WENZHONGChinaOpen with Google Map ROOM 702; UNIT 3; BUILDING 3; NO. 59 MINJIANG 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofNEW ORIENTAL TRADING 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-JUL-2008Active
Object ID: 12211665 YANG CHANG MINChinaOpen with Google Map ROOM 703; 12 DONG; BU XIN HUA YUAN; BU XIN LU; SHENZHEN SHI; GUANGDONG SHENG; CHINA.shareholder ofUEPI WATER GROUP) LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG18-JUL-200303-MAY-2010Defaulted
Object ID: 12211666 Wang JihongChinaOpen with Google Map Room 703; Block 2; No. 12; Dinghuaiman Street; Nanjing; Jiangsu; P.R. Chinashareholder ofGOLD PROSPEROUS 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 KONG18-JUN-201201-NOV-2013Defaulted
Object ID: 12211667 HE HAIXIAChinaOpen with Google Map ROOM 703; BUILDING 16; WENFENG NEW VILLAGE; CHONGCHUAN DISTRICT; NANTONG; JIANGSU; P.R. CHINAshareholder ofChina Jiangsu International Corp.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-DEC-2011Active
Object ID: 12211667 HE HAIXIAChinaOpen with Google Map ROOM 703; BUILDING 16; WENFENG NEW VILLAGE; CHONGCHUAN DISTRICT; NANTONG; JIANGSU; P.R. CHINAshareholder ofFENGHUA FOR INVESTMENT CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-NOV-2011Active
Object ID: 12211668 MR NALLAN KRISHNASAMYMauritiusOpen with Google Map ROYAL ROAD; RIVIERE DU REMPART; MAURITIUSshareholder ofDale Capital Group LimitedMauritiusOpen with Google map FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS07-NOV-2007Active
Object ID: 12211669 ROYAL SKANDIA LIFE ASSURANCE LIMITEDIsle of ManOpen with Google Map Royal Skandia Life Assurance EIB9936 of Skandia House; Finch Road; Douglas; Isle of Man; IM99 1NUshareholder ofROCHEAD LIMITEDUnited KingdomOpen with Google map MAXIMUS COLMORE ROW LIMITED THE ESTATE OFFICE; THORNGROVE; SINTON GREEN; WORCESTER; WORCESTERSHIRE; ENGLAND; WR2 6NP UNITED KINGDOM04-JAN-199911-FEB-2008Dissolved
Object ID: 12211672 Flavio V. Pedreira De CerqueiraBrazilOpen with Google Map Ru Dr Rubem Chaves. 12, Brasil.shareholder ofSTARLET INTERNATIONAL CORP.BrazilOpen with Google map HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL02-MAY-1991Active
Object ID: 12211674 Rodrigo Badra TamerBrazilOpen with Google Map Rua Afonso Braz 473 CJ 56; VL Nova Conceicao; 04511-011 Sao Paulo; SP; Brazilshareholder ofNexxos Holding Ltd.United StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313122-APR-201306-NOV-2014Defaulted
Object ID: 12211675 SERGIO ABUJABRA PEIXOTOBrazilOpen with Google Map Rua Agostinho Bezerra; 50; 12th Floor; B; Sao Paulo; Brazilshareholder ofMAKAM FINANCE LTD.BrazilOpen with Google map SERGIO LUIZ ABUJABRA PEIXOTO RUA FERREIRA DE ARAÚJO; 221; 9º ANDAR CEP: 05428-000; PINHEIROS SÃO PAULO; SO; BRAZIL20-OCT-200403-MAY-2011Defaulted
Object ID: 12211676 LIANE DRIESSEN TROYERBrazilOpen with Google Map RUA ALCEU KOENTOPP; 693; JOENVILLE; SANTA CATARINA; BRASIL; CEP: 89217-070shareholder ofCOLNER INC.BrazilOpen with Google map DENNIS WILLIAM TROYER RUA ALCEU KOENTOPP; 693 CEP: 89217-0700; JOINVILLE SANTA CATARINA; BRAZIL13-DEC-2005Active
Object ID: 12211677 Ricardo CimermanBrazilOpen with Google Map Rua Alm. Inhauma DE 427; Cep: 05084-030; Sao Paulo; SPshareholder ofStill Young Properties Inc.British Virgin IslandsOpen with Google map CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND22-OCT-2015Active
Object ID: 12211678 FABIO YASSUDA MAEDABrazilOpen with Google Map RUA ANGELO RICCHIUTTI; 74; CHACARA DO ENCOSTO; SAO PAULO; SP; CEP: 02417-220; BRAZILshareholder ofBUCKSLAND ASSETS INTERNATIONAL LIMITEDBrazilOpen with Google map TITAN CAPITAL ALAMEDA CASA BRANCA; 822 CJ 72 01408-000 SAO PAULO-SP; BRAZIL13-AUG-200803-MAY-2010Defaulted
Object ID: 12211679 CRISTIANO JACÓ RENNERBrazilOpen with Google Map Rua Annibal Di Primio Beck 155; Boa Vista; CEP 91340.290; Porto Alegre; Brasilshareholder ofNEWFIELD EQUITIES LTDUruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY31-JUL-200021-MAR-2012Dissolved
Object ID: 12211739 ANTONIO CARLOS ROVAIBrazilOpen with Google Map Rua Butanta 500; 1er Piso; Sao Paulo; Brasilshareholder ofTRENTY ENTERPRISES INC.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120826-APR-200204-JAN-2006Defaulted
Object ID: 12211746 Wang HuaChinaOpen with Google Map Room 2403; No.101 Shuiximen Avenue; Jianye District; Nanjing; P.R. Chinashareholder ofRich Spirit Clothing Int'l Trading Co., LtdChinaOpen with Google map GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA31-MAR-200811-JAN-2011Defaulted
Object ID: 12211816 FEI YONGChinaOpen with Google Map ROOM 8; NO. 557; TONGJI XIN CUN; YANGPU; SHANGHAI; CHINA.shareholder ofSUMG'S ENTITY (HK) INC.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-JUN-200310-AUG-2004Changed agent
Object ID: 12211680 UNIVERSAL SMART HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 2202; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG.shareholder ofUNIVERSAL KING FINANCE LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.08-JAN-2001Active
Object ID: 12211681 XU JINGYUChinaOpen with Google Map Room 2205; Building 1; No. 41; Taihua Binhe Garden; South Shiliju; Chaoyang District; Beijing; P.R. Chinashareholder ofROOTS International Group Ltd.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA22-OCT-200901-MAY-2012Defaulted
Object ID: 12211682 CHEN JIONGChinaOpen with Google Map ROOM 2205; NO. 2; LANE 185; ZAOYANG ROAD; SHANGHAI; CHINAshareholder ofRATON RACE INVESTMENTS 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 KONG19-JAN-2004Active
Object ID: 12211683 WEN WEI ZHONGChinaOpen with Google Map Room 2205; No.4 An Yang Road; Shi Qi Qu; Zhongshan Shi; Guangdong Province; Chinashareholder ofBENEVER INTERNATIONAL CAPITAL LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-AUG-201002-MAY-2013Defaulted
Object ID: 12211684 CHANG, KWANG-TAOTaiwanOpen with Google Map ROOM 2210; 22F.; NO.333; SEC. 1; KEELUNG RD.; SINYI DISTRICT; TAIPEI CITY 110; TAIWAN (R.O.C.)shareholder ofC SQUARED MANAGEMENT CORP.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN12-MAR-200402-NOV-2009Defaulted
Object ID: 12211685 CHANG, HUO-WEITaiwanOpen with Google Map ROOM 2210; 22F.; NO.333; SEC. 1; KEELUNG RD.; SINYI DISTRICT; TAIPEI CITY 110; TAIWAN (R.O.C.)shareholder ofC SQUARED MANAGEMENT CORP.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN12-MAR-200402-NOV-2009Defaulted
Object ID: 12211686 CHAN KWOK ONHong KongOpen with Google Map ROOM 2218; LEE SHING HOUSE; LEE ON ESTATE; MA ON SHAN; NEW TERRITORIES; HONG KONGshareholder ofSeeds Jewelry International LimitedHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG17-JUL-200803-MAY-2011Defaulted
Object ID: 12211687 GUO WeiqunChinaOpen with Google Map Room 224; Dormitory of D&G Machinery Techology Co Ltd; No. 12 Yinghua Road; Yongqing Industrial Zone; Langfang City; Hebei; Chinashareholder ofDY Investment Holding Company LimitedHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG01-AUG-2014Active
Object ID: 12211688 YAN JINHUIChinaOpen with Google Map ROOM 2243; QIJIAYUAN WAIJIAO APARTMENT; JIANGUOMENWAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA.shareholder ofPositive Energy Communication (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 KONG22-MAY-2014Active
Object ID: 12211689 SHEN EUGENE YUAN CHUNChinaOpen with Google Map Room 23; No. 3; Garden Apartment; Lane 1173; West Nanjing Road; Jing'an District; Shanghai; Chinashareholder ofASA Continental Group Ltd.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA14-MAY-2009Active
Object ID: 12211690 THE BEARERBrazilOpen with Google Map Rua Cancioneiro de Evora N° 174; apartamento 136; Santo Amaro. CEP 4708-010. San Pablo -BRAshareholder ofDOMINA LTD.UruguayOpen with Google map GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY09-SEP-2013Active
Object ID: 12211691 MR. RICARDO MAGRO ANDRADEBrazilOpen with Google Map RUA CARLOS GOIS, 90 APTO 702 RIO DE JANEIRO BRAZILshareholder ofMAGRO INVESTIMENTOS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO25-OCT-200706-MAY-2014Defaulted
Object ID: 12211692 SVEN BERTIL OLSSONBrazilOpen with Google Map RUA CASA DO ATOR 1117; CONJ 112 VILA OLIMPIA; SAO PAULO; SP; 04546-004; BRAZILshareholder ofIF CONSULTANT LTD.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND03-DEC-2004Active
Object ID: 12211693 RICARDO DORSA GONCALESBrazilOpen with Google Map Rua Casper Libero; 18/Apt. 203; Santos; Sao Paulo; Brazilshareholder ofANSWARD LIMITEDBrazilOpen with Google map VIDALINK DO BRASIL S/A RUA AMAZONAS; 439; 2º ANDAR CEP: 09520-070; SÃO CAETANO DO SUL - SP BRAZIL04-JAN-200023-JUN-2004Changed agent
Object ID: 12211694 WONG KOK FAIPortugalOpen with Google Map RUA CBETANO ALBERTO NO. 11 LISBOA 1000-076shareholder ofMILLION POWER FINANCE LTD.ChinaOpen with Google map MR ZHANG YUXIN FLAT 1604 B; B TOWER JINYING MASSION 1518; MINSHENG ROAD PUDONG NEW DISTRICT SHANGHAI; PRC CHINA21-OCT-200403-MAY-2011Defaulted
Object ID: 12211695 GEORGES CHOUCAIRAngolaOpen with Google Map Rua Cdte Dack Doy no. 19B - B.P. 6855 - Luanda - Angolashareholder ofSAGUENAY GROUP LTD.SwitzerlandOpen with Google map CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND02-JAN-200127-APR-2009Changed agent
Object ID: 12211696 THE BEARERBrazilOpen with Google Map Rua Costa Barros; 686; SALA 3 Vila Alpina; Sao Paulo; SPshareholder ofTELSIS TRADING CORP.BrazilOpen with Google map ANTONIO CARLOS MARTINS RUA COSTA BARROS; 686; SALA 3 VILA ALPINA; SÃO PAULO; SP BRAZIL15-SEP-200504-JAN-2010Defaulted
Object ID: 12211697 MR. CARLOS JACQUES DEFFOREYBrazilOpen with Google Map Rua Cristovao Diniz 82; Cerqueira Cesar; 01426-020 Sao Paulo; Brazilshareholder ofABGROUND COMPANY S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-MAY-200224-NOV-2009Changed agent
Object ID: 12211698 ISABELA PEREIRA BULCÃO DE FIGUEIREDOBrazilOpen with Google Map RUA DA ALFÂNDEGA; 115-3° ANDAR; RIO DE JANEIRO; RJ; BRASIL; CEP: 20070-003shareholder ofTECHNOLOGY STONE INVESTMENTS LIMITEDBrazilOpen with Google map ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL27-FEB-200801-NOV-2013Defaulted
Object ID: 12211699 Andre Conde ChanPortugalOpen with Google Map Rua Da Bonina; Lote 1B-Lombos; 2775-642 Carcavelos; Portugalshareholder ofUNION SERVICE POWER INTERNATIONAL LIMITEDHong KongOpen with Google map F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG28-MAR-2013Active
Object ID: 12211700 ZHANG GUOPINGChinaOpen with Google Map ROOM 703; NO. 120; LANE 988; WEST ZHONGSHAN ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofBEACON HOLDINGS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG22-FEB-2012Active
Object ID: 12211701 LIU JINGChinaOpen with Google Map Room 703; no. 136; Bei Liu Street; Jiang Dong Dist.; Ningbo City; Zhejiang Provinceshareholder ofASMORTEX INDURSTRIAL 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-JUN-200705-JUN-2008Defaulted
Object ID: 12211702 LIU LUChinaOpen with Google Map ROOM 703; NO. 14; LANE 200; PUSHEN ROAD; MINHANG DISTRICT; SHANGHAI; CHINAshareholder ofJerre Consulting LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-OCT-201319-FEB-2015Defaulted
Object ID: 12211703 Yu XiaoqingChinaOpen with Google Map Room 703; No. 246 Yuhounan Li; Kaiyuan District; Xiamen City; Fujian Province; People¿s Republic of Chinashareholder ofLandy International LimitedChinaOpen with Google map POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA31-DEC-2002Active
Object ID: 12211703 Yu XiaoqingChinaOpen with Google Map Room 703; No. 246 Yuhounan Li; Kaiyuan District; Xiamen City; Fujian Province; People¿s Republic of Chinashareholder ofGOLDEN CHAIN PROPERTIES INC.ChinaOpen with Google map POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA19-OCT-2005Active
Object ID: 12211704 XU HEJIEChinaOpen with Google Map ROOM 703; NO. 60; LONGWAN XINCUN; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofHowon 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 KONG19-JUL-2013Active
Object ID: 12211705 CHEN PENGCHENGChinaOpen with Google Map ROOM 703; NO. 61 GAOXIN ROAD; XI AN; CHINA 710075shareholder ofHANXIN (CORK) INTERNATIONAL HOLDING CO. 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.16-SEP-200401-MAY-2012Defaulted
Object ID: 12211706 ZHANG FANGSHEChinaOpen with Google Map ROOM 703; NO. 61 GAOXIN ROAD; XI AN; CHINA 710075shareholder ofHANXIN (CORK) INTERNATIONAL HOLDING CO. 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.16-SEP-200401-MAY-2012Defaulted
Object ID: 12211707 CHAN KWOK KEUNGHong KongOpen with Google Map Room 704; Gee Tuck Building; 18 Bonham Strand; HKshareholder ofGREAT FAITH DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG18-JUN-2003Active
Object ID: 12211708 CHIU YUE CHUNG, ERICHong KongOpen with Google Map Room 704; Gee Tuck Building; 18 Bonham Strand; HKshareholder ofGREAT FAITH DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG18-JUN-2003Active
Object ID: 12211709 Sun Chang JiaChinaOpen with Google Map ROOM 701; BUILDING 8; YAO JIANG GARDEN; JIAO JIANG DISTRICT; TAI ZHOU CITY; ZHE JIANG PROVINCE; P.R. Chinashareholder ofFORESTRY LINK 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 KONG24-OCT-2007Defaulted
Object ID: 12211710 DING FANSHENGChinaOpen with Google Map ROOM 701; NO. 35; LANE 888-6 LUOJIN ROAD; MINHANG; SHANGHAI; CHINAshareholder ofBRIGHT SILVA TECHNOLOGIES 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-OCT-200402-MAY-2007Defaulted
Object ID: 12211711 DONG PINGChinaOpen with Google Map ROOM 701; NO. 35; LANE 888-6 LUOJIN ROAD; MINHANG; SHANGHAI; CHINAshareholder ofBRIGHT SILVA TECHNOLOGIES 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-OCT-200402-MAY-2007Defaulted
Object ID: 12211713 MEN DALONGChinaOpen with Google Map ROOM 701; UNIT 2; BUILDING 3; NO. 112 MINJIANG ROAD; QINGDAO; CHINAshareholder ofRichsunny Trading Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-MAY-2011Active
Object ID: 12211715 MA XIAOJIEChinaOpen with Google Map Room 702; 4 Unit; No.11; She Tan Yuan; Xia Cheng Area; Hangzhou City; China.shareholder ofWINPEX 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 KONG22-MAY-2006Active
Object ID: 12211720 CHEUNG YING KWANHong KongOpen with Google Map Room B; Ground Floor; Tower 3; Parc Regal; No. 19 Homantin Hill Road; Kowloon.shareholder ofPACIFIC EDUCATION MANAGEMENT LIMITEDHong KongOpen with Google map LT BUSINESS CONSULTANTS LIMITED ROOM 1101; 11/F.; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG26-JUL-2006Active
Object ID: 12211712 ZHANG HUI YINGChinaOpen with Google Map ROOM 701; UNIT 2; BUILDING 2; HUBIN APARTMENT; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA.shareholder ofHK HOME MERCHANT COMPANY LIMITEDChinaOpen 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-JUL-2015Active
Object ID: 12211714 Hung Wai LeungHong KongOpen with Google Map Room 701; Yiu Fai House; Yiu Tung Estate; Shau Kei Wan; Hong Kongshareholder ofLegacy Force CorporationHong KongOpen with Google map COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG28-OCT-2011Active
Object ID: 12211716 SHI YONGXIANGChinaOpen with Google Map ROOM 702; BUILDING 2-1; CENTRAL INTERNATIONAL BUILDING; NO. 7-B SHANDONG ROAD; QINGDAO; SHANDONG; CHINA.shareholder ofJIT INTERNATIONAL LOGISTICS 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 KONG09-AUG-201103-APR-2014Defaulted
Object ID: 12211717 LI JIEChinaOpen with Google Map ROOM 702; JINTAO BUSINESS BUILDING; NO.1900; SHANGCHENG ROAD; PUDONG; SHANGHAI; CHINAshareholder ofCapitalEdge Investments Inc.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-MAY-200701-NOV-2012Defaulted
Object ID: 12211718 TONY DAVID NICHOLSONChinaOpen with Google Map Room 702; Unit 1; Block 10; Greenlake Place; 88 Dongsihuan Beilu; Chaoyang District; Beijing; 100022; Chinashareholder ofFour Point Fitness Inc.Hong KongOpen with Google map TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-DEC-2010Active
Object ID: 12211719 YIBIN YANGChinaOpen with Google Map ROOM B; BUILDING NO.28; JING LONG GARDEN; FU QIANG ROAD; FU TIAN DISTRICT; SHEN ZHEN CITY; P.R. CHINAshareholder ofBMG INDUSTRIAL 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 KONG23-FEB-2012Active
Object ID: 12211723 MA GE YINGChinaOpen with Google Map ROOM C; 11/F.; SUN DEPT.; LANE 43; LENGJING ST.; NINGBO; CHINA.shareholder ofNINGBO BAOLI IMP&EXP 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-MAY-2003Active
Object ID: 12211724 Ha ChingHong KongOpen with Google Map Room C; 16/F; Block 19; Laguna Garden; Laguna Verde; 8 Laguna Verde Avenue; Hung Hom; Kowloon; Hong Kongshareholder ofProspere Investment Management LimitedHong KongOpen with Google map HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-APR-2015Active
Object ID: 12211725 YUEN KWOK KEUNGHong KongOpen with Google Map Room D; 1/F; Block 2; Broadview Court; 11 Shum Wan Road; Aberdeen; Hong Kongshareholder ofALLY WORLD DEVELOPMENT LTD.Hong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG21-APR-2010Active
Object ID: 12211726 YEUNG Kam WaHong KongOpen with Google Map Room D; 6/F.; 19 Lai Chi Kok Road; Prince Edward; Kowloon; Hong Kongshareholder ofGO FULL TRADING LIMITEDHong KongOpen with Google map HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG05-MAR-200906-NOV-2015Defaulted

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