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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12214527 HQ TRUSTEES LIMITEDCyprusOpen with Google Map Spyrou Kyprianou 61; SK HOUSE; 4003 Limassol; Cyprusshareholder ofHANABEL INVEST LTD.CyprusOpen with Google map STM CYPRUS SERVICES LIMITED KENNEDY TOWERS SUITE 14; ELEFTHEROPOLEOS ST. NO 1 NICOSIA (LEFKOSA) 1076; NICOSIA (LEFKOSA) CYPRUS12-DEC-201130-JUN-2015Dissolved
Object ID: 12214528 Mr. Lukis JOAKIMCyprusOpen with Google Map Spyrou Kyprianou Street No.100 Lythrodon 2565; Nicosia; Cyprusshareholder ofORLIN CONSULTANTS SERVICES LTD.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND20-NOV-2012Defaulted
Object ID: 12214528 Mr. Lukis JOAKIMCyprusOpen with Google Map Spyrou Kyprianou Street No.100 Lythrodon 2565; Nicosia; Cyprusshareholder ofOPTIMA CONSULTING DEVELOPMENT INCORPORATEDSwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND07-JUN-201206-NOV-2014Defaulted
Object ID: 12214529 Barbara Anne EdwardsSouth AfricaOpen with Google Map Spring Mews Loteni Road Nottingham Road Village South Africashareholder ofBEACHLEIGH HOLDINGS 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.03-FEB-2005Active
Object ID: 12214530 LUKIN MARKETING LTD.,Saint Kitts and NevisOpen with Google Map SPRINGGATE SOUTH; LOWER GOVERNMENT RD.; CHARLESTOWN; NEVISshareholder ofWADE TECHNOLOGY LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*11-SEP-200203-MAY-2010Defaulted
Object ID: 12214531 Ekati Trading Co Ltd.CyprusOpen with Google Map Spyrou Araouzou 165; Lordos Waterfront; 2nd Floor; Office #201; Limassol; Cyprusshareholder ofOLNEIL ASSETS CORP.LiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN16-NOV-200503-FEB-2014Changed agent
Object ID: 12214534 SPENCER AUSTIN BOURNEJerseyOpen with Google Map St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HBshareholder ofEastside Property Investments LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM30-DEC-2013Active
Object ID: 12214534 SPENCER AUSTIN BOURNEJerseyOpen with Google Map St Anne's Farm Westhill; St. Helier Jersey; Channel Islands; JE2 3HBshareholder ofWestside Property Holdings LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM29-OCT-2013Active
Object ID: 12214535 CHURCH STREET NOMINEES LIMITEDIsle of ManOpen with Google Map ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MANshareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 12214535 CHURCH STREET NOMINEES LIMITEDIsle of ManOpen with Google Map ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MANshareholder of3A INTERNATIONAL GROUP LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN31-JAN-199101-NOV-2012Defaulted
Object ID: 12214537 Mr. Selim Salamon KOENTurkeyOpen with Google Map Selko Ticaret; Tersane Cad Celik Han No. 84 kat 5; 34425 Karakoy; Istambul; Turkeyshareholder ofPRF International Project Financing and Brokerage LLC Inc.TurkeyOpen with Google map SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY29-JUL-2011Active
Object ID: 12214537 Mr. Selim Salamon KOENTurkeyOpen with Google Map Selko Ticaret; Tersane Cad Celik Han No. 84 kat 5; 34425 Karakoy; Istambul; Turkeyshareholder ofAMEC Earth & Construction LLC Inc.TurkeyOpen with Google map SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY10-AUG-2011Active
Object ID: 12214538 SEMITA S.A. PANAMAPanamaOpen with Google Map Semita S.A.; Panama (c/o Pflugstrasse 10/12; 9490 Vaduz)shareholder ofNEWARK MARKETING CORP.LiechtensteinOpen with Google map PRAESIDIAL ANSTALT AEULESTR. 38 P.O. BOX 583 9490 VADUZ LIECHTENSTEIN25-MAR-199801-NOV-2013Dissolved
Object ID: 12214539 KIM CHEE HWANSouth KoreaOpen with Google Map Seonu A.P.T-108; 75-38 Iryeok-gil; Ilgwang-myeon; Gijang-gun; Busan Metropolitan; South Koreashareholder ofSNA GLOBAL CO., LTD.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JUL-2012Active
Object ID: 12214540 MISHOSITOS INVESTMENT S.A.LiechtensteinOpen with Google Map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGELLshareholder ofSANTAROSE TRADING LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN05-SEP-200829-DEC-2014Changed agent
Object ID: 12214541 LED Services EstablishmentLiechtensteinOpen with Google Map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGELLshareholder ofSANTAROSE TRADING LIMITEDLiechtensteinOpen with Google map SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN05-SEP-200829-DEC-2014Changed agent
Object ID: 12214542 Apex Secretarial CorporationBahamasOpen with Google Map Saffrey Square; Suite 205; Bank Lane; P O Box N-8138; Nassau; Bahamasshareholder ofHILL CITY SERVICES INC.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG04-MAR-1993Inactivated
Object ID: 12214543 SEBASTIAN BOND & SONS LTD.BahamasOpen with Google Map Saffrey Square; Suite 205; Bank Lane; P.O> Box N-8188; Nassau; Bahamas (w.e.f. 12/06/2001)shareholder ofGUNN ENTERPRISES LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-JAN-1995Active
Object ID: 12214544 MERLIN GROUP(CLIENTS) LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMASshareholder ofKACEY FINANCE LIMITEDGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS04-FEB-200416-MAR-2007Defaulted
Object ID: 12214545 ALDARAN INVESTMENTS LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMASshareholder ofYRAMAR LIMITEDSwitzerlandOpen with Google map VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.**15-JUL-1991Defaulted
Object ID: 12214547 PINERICH INTERNATIONAL WORLDWIDE LTD.BahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMASshareholder ofCHINA HOUSE OF TRADE LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-AUG-199403-MAY-2010Defaulted
Object ID: 12214548 SPRING COURT HOLDINGS LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P OBOX N8188 NASSAU BAHAMASshareholder ofNEWCOTE INTERNATIONAL LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*03-JUN-199607-MAY-2009Changed agent
Object ID: 12214549 Baljinder SinghUnited KingdomOpen with Google Map Saffron Chorleywood Road, Rickmansworth Herts WD3 4EPshareholder ofArlington Properties Holdings LimitedUnited KingdomOpen with Google map MONTAGUE LAMBERT [Mr Robert Cohen] 37/38 Haven Green Ealing London W5 2NX10-AUG-200705-MAY-2009Defaulted
Object ID: 12214550 GILENA SELIMANUnited Arab EmiratesOpen with Google Map Saif Zone A4-10; Sharjah Intl Aiport; PO Box 7799; Sharjah; UAEshareholder ofAfrican Investments Group LimitedIrelandOpen with Google map MR DENIS O'CONNOR Hill House, Scilly Kinsale Co Cork Ireland IM8 2LH10-MAR-200905-OCT-2010Defaulted
Object ID: 12214551 WU WEN BINChinaOpen with Google Map SAIGE YOUER YUAN SU SHE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINAshareholder ofPERFECT VICTORY 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 KONG08-FEB-200501-NOV-2006Defaulted
Object ID: 12214552 GU LING DIChinaOpen with Google Map ROOM 601; NO.1; LANE 23; 209 FANYU ROAD; CHINAshareholder ofAIC TECHNOLOGY (HONG KONG) CO., LTD.ChinaOpen with Google map ALLBRIGHT LAW OFFICES JIN MAO BUILDING 25/F; 88 CENTURY BOULEVARD SHANGHAI PUDONG; NEW AREA THE PEOPLE'S REPUBLIC OF CHINA02-JUN-200316-SEP-2004Defaulted
Object ID: 12214553 CHEN QIANG QIANGChinaOpen with Google Map ROOM 601; NO.28; LANE 900; SHENGJIANONG ROAD; PUDONG NEW DIST.; SHANGHAI CITY; CHINAshareholder ofCHENGAN INTERNATIONAL TRADING CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG26-AUG-2015Active
Object ID: 12214554 LU YINGChinaOpen with Google Map Room 601; No.47; Lane 2899; Hongmei Road; Minhang; Shanghai; China.shareholder ofZONIAN INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG22-NOV-2004Active
Object ID: 12214555 HISADA YOSHIMIChinaOpen with Google Map Room 601; Unit 1; 8 Building; Mi Lan Mansion; Hangzhou City; Zhejiang Province; Chinashareholder ofLONG RICH ENTERPRISES LIMITEDChinaOpen with Google map TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN.20-JAN-2006Active
Object ID: 12214556 DING WEIHUAChinaOpen with Google Map Room 601; Unit 1; 8 Building; Mi Lan Mansion; Hangzhou City; Zhejiang Province; Chinashareholder ofLONG RICH ENTERPRISES LIMITEDChinaOpen with Google map TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN.20-JAN-2006Active
Object ID: 12214557 Jiang Huai ChenChinaOpen with Google Map Room 601; unit 2; 45th Wenhua East Road; LI XIA District; Jinan City; Shandong Province; P; R; CHINA.shareholder ofBAOKE INTERNATIONAL LIMITEDHong KongOpen with Google map AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG20-JAN-201402-OCT-2015Defaulted
Object ID: 12214558 Jia Xiao JuanChinaOpen with Google Map Room 601; unit 2; 45th Wenhua East Road; LI XIA District; Jinan City; Shandong Province; P; R; CHINA.shareholder ofBAOKE INTERNATIONAL LIMITEDHong KongOpen with Google map AIMS CORPORATE SERVICES LIMITED 18/F.; BANGKOK BANK BUILDING; 490-492 NATHAN ROAD; KOWLOON HONG KONG20-JAN-201402-OCT-2015Defaulted
Object ID: 12214559 GAN XIAO HONGChinaOpen with Google Map ROOM 601; UNIT 2; BUILDING 11; MEI LIN QUAN; SHAN SHUI REN JIA; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA.shareholder ofFORCHEM 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-JUL-2012Active
Object ID: 12214560 JIN LONGChinaOpen with Google Map ROOM 601; UNIT 4; NO. 196; DONGYUANXIANG; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG PROVINCE; CHINAshareholder ofKEMA 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 KONG27-MAR-200915-FEB-2012Defaulted
Object ID: 12214561 KIM YOUNG JASouth KoreaOpen with Google Map Room 602; 1102 Dong; Seohae Grangble Apartment; Hosumaeul; Dongbaek-Dong; Kiheung-Gu; Yongin City; Kyung-Gi Province; Koreashareholder ofOCEAN POWER HOLDINGS LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG02-OCT-200703-MAY-2010Defaulted
Object ID: 12214569 CARLO FEDERICO SOSTO LITTLETONCosta RicaOpen with Google Map SAN JOSE; ESCAZU; COSTA RICAshareholder ofWORLDWISE DEVELOPMENT S.A.Costa RicaOpen with Google map JD CANO ESTUDIO LEGAL BARRIO ESCALANTE (DE LA ROTONDA DEL FAROLITO 200 ESTE; 200 NORTE Y 25 OESTE) AVE. 17; NO. 3386 SAN JOSE; COSTA RICA12-JUL-2013Active
Object ID: 12214592 Carlo StefaniGuernseyOpen with Google Map St Margaret Lodge; Forest Road; St. Martins Guernsey; GY4 6UEshareholder ofOCEANSIDE INVESTMENTS CAPITAL INCGuernseyOpen with Google map MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE12-MAY-2010Active
Object ID: 12214594 JITENDRA KUMAR TIWARIMauritiusOpen with Google Map ST. ANTOINE, MAURITIUSshareholder ofTECH METAL & ALLOYS CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*05-DEC-2006Defaulted
Object ID: 12214562 KIM KYONGYEAPSouth KoreaOpen with Google Map Room 602; 1102 Dong; Seohae Grangble Apartment; Hosumaeul; Dongbaek-Dong; Kiheung-Gu; Yongin City; Kyung-Gi Province; Koreashareholder ofOCEAN POWER HOLDINGS LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG02-OCT-200703-MAY-2010Defaulted
Object ID: 12214563 CUBE INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Samuel Lewis Avenue; 58th Street; Building ADR; 6th Floor; Office 600-A; Panama; Republic of Panamashareholder ofNoginis Ltd.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND24-JUN-2008Active
Object ID: 12214564 ZHANG XIAO LINChinaOpen with Google Map San Ai Center; No.15 Guang Hua Li; Chao Yang District; Bei Jing; Chinashareholder ofQukwin Technology 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 KONG20-DEC-201206-MAY-2014Defaulted
Object ID: 12214565 Hotel San Antonio plcMaltaOpen with Google Map San Antonio Hotel & Spa; Triq it-Turisti; St. Paul's bay Maltashareholder ofEvergreen Travel LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM06-JUL-2001Active
Object ID: 12214566 KARL-HEINZ SINGLECosta RicaOpen with Google Map SAN JOSE SANTA ANA POZOS URB VISTA ZUL CASA N3 COLOR BLANCO M I DE UNA PLANTA COSTA RICAshareholder ofSINO INVEST CONSULTING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-MAR-2012Active
Object ID: 12214567 CARL EDWARD ODIO TREJOSCosta RicaOpen with Google Map SAN JOSE; COSTA RICA - ESCAZÚ; 125 METROS OESTE DEL RESTAURANTE TONY ROMA'S; EDIFICIO ANARANJADO; OFICINA NUMERO DOSshareholder ofCAMBUHY, SOCIEDAD ANÓNIMACosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*22-DEC-2010Active
Object ID: 12214568 ALEXANDER ANTHONY ODIO TREJOSCosta RicaOpen with Google Map SAN JOSE; COSTA RICA - ESCAZÚ; 125 METROS OESTE DEL RESTAURANTE TONY ROMA'S; EDIFICIO ANARANJADO; OFICINA NUMERO DOSshareholder ofCAMBUHY, SOCIEDAD ANÓNIMACosta RicaOpen with Google map ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.*22-DEC-2010Active
Object ID: 12214570 Lorenzo Esteva and Denise Otero (Joint Holders with right of survivorship)UruguayOpen with Google Map San Lucar 1531 ap. 102 - 11500 - Montevideo - Uruguayshareholder ofLimestone Services LimitedUruguayOpen with Google map LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY12-OCT-200501-MAY-2012Defaulted
Object ID: 12214571 GRADIL¿ VALERYRussiaOpen with Google Map Serebryanyy Boulevard; Bldg. 31/1; Apt. 1015; City of Saint-Petersburg; Russian Federationshareholder ofCORVANT PRODUCTS CORP.RussiaOpen 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 797402-MAY-201101-NOV-2013Defaulted
Object ID: 12214572 Hanom II LimitedJerseyOpen with Google Map SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRTshareholder ofOne Lowndes LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-FEB-201312-JUL-2013Dissolved
Object ID: 12214572 Hanom II LimitedJerseyOpen with Google Map SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRTshareholder ofFirst Lowndes LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN19-FEB-201312-JUL-2013Dissolved
Object ID: 12214572 Hanom II LimitedJerseyOpen with Google Map SG Hambros House; 18 Esplande; St. Helier Jersey JE4 8BRTshareholder ofTAIVEN LTD.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-AUG-2006Active
Object ID: 12214573 WANG XIAO MAOChinaOpen with Google Map SHAANXI CHANGFA INDUSTRIAL CO.; LTD. DAWANG TOWN; HU COUNTY; SHAAXI PROVINCE; CHINA.shareholder ofFortune Industrial Development Co., Ltd.ChinaOpen with Google map LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA06-JUN-200602-NOV-2009Defaulted
Object ID: 12214574 LIU ZhizhongChinaOpen with Google Map SHAJIAO VILLAGE; HUMEN TOWN; DONGGUAN CITY; GUANGDONG PROVINCE; CHINAshareholder ofCHINA CONFIDENCE WORLD LOGISTICS LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-NOV-200802-MAY-2013Defaulted
Object ID: 12214575 HUANG ZHENGChinaOpen with Google Map SHAN YUAN VILLAGE; SHUANG JIANG KOU TOWN; NINGXIANG COUNTY; HUNAN PROVINCE; CHINAshareholder ofWaybloom 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-JAN-2011Active
Object ID: 12214576 Tenon (IOM) Corporate Shareholders LtdIsle of ManOpen with Google Map Shanco Court; Cooil Road; Braddan; Isle of Man IM2 2SRshareholder ofTUBAL INVESTMENTS LIMITEDIsle of ManOpen with Google map TUBAL INVESTMENTS LIMITED OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN17-SEP-200815-AUG-2012Defaulted
Object ID: 12214617 Cheng JianChinaOpen with Google Map Room 602; No. 82 Feng Huang Street; Gulou District; Nanjiang; P.R. Chinashareholder ofKIMBOLI TOYS 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-JUN-200709-JAN-2009Defaulted
Object ID: 12214618 Ding JunjieChinaOpen with Google Map Room 602; No. 9; Baiyi Lane; Haishu District; Ningbo City; P.R. Chinashareholder ofAnshion Stationery 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-2009Active
Object ID: 12214644 SERGIO BATTISTA MARCHETTOItalyOpen with Google Map Sant' Alessio con Vialone; Via Vialone 10/1; Italy.shareholder ofUFT HOLDINGS INC.MonacoOpen with Google map BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.*15-JUN-200506-JUL-2015Dissolved
Object ID: 12214577 Joaquim Benedito Barbosa GomesBrazilOpen with Google Map SQS 312 Blocko K apt 503; Brasilia; 70565110; Brasilshareholder ofAssas JB1 CorpUnited StatesOpen with Google map DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 3313102-MAY-2012Active
Object ID: 12214578 MR. SERGE G. FAFALENOpen with Google Map SSE CLIENT ADDRESSshareholder ofROCKDALE MANAGEMENT LIMITEDSwitzerlandOpen with Google map SERGE G. FAFALEN CASE POSTALE 169 1211 GENEVE 12 SUISSE03-APR-200606-NOV-2015Defaulted
Object ID: 12214579 TALBOURNE MANAGEMENT INC.PanamaOpen with Google Map ssfon Building; Second Floor; East 54th Street; Panama; Republic of Panamashareholder ofNEKTA HOLDING LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS19-MAY-200406-NOV-2015Resigned as agent
Object ID: 12214580 Spencer Austin BourneJerseyOpen with Google Map St Annes Farm West Hill St Helier Jersey JE2 3HB Channel Islandsshareholder ofSouth of England Investments LimitedJerseyOpen with Google map MR. SPENCER BOURNE 5/6 THE ESPLANADE; ST. HELIER; JERSEY. JE2 3QA CHANNEL ISLANDS UNITED KINGDOM27-FEB-2015Active
Object ID: 12214581 Lattitude Resources LimitedUnited KingdomOpen with Google Map St Clements House; 2-16 Colgate; Norwich; NR3 1BQshareholder ofSilverband LimitedUnited KingdomOpen with Google map Silverband Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ04-JAN-2010Active
Object ID: 12214582 PLECTON TRUST, ST HELIER JERSEYJerseyOpen with Google Map St. Helier Jerseyshareholder ofDATAQUILL LIMITEDGuernseyOpen with Google map CLIFTON SERVICES LIMITED LA VAUROCQUE RUE DU MOULIN SARK, GY9 0SA CHANNEL ISLANDS30-SEP-199326-MAY-2014Changed agent
Object ID: 12214583 Ian Hugh William Van StratumUnited KingdomOpen with Google Map St Mary's Cottage Burpham, Arundel BN18 9RR United Kingdomshareholder ofDEERFIELD INVESTMENTS GROUP LTD.MaltaOpen with Google map BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA19-AUG-2011Active
Object ID: 12214584 Second Board LimitedGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofMFO PARTNERS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM29-SEP-2009Active
Object ID: 12214585 First Board LimitedGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofMFO PARTNERS LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM29-SEP-2009Active
Object ID: 12214586 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofConstellation International LtdGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM22-AUG-200531-OCT-2014Dissolved
Object ID: 12214586 FIRST COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofFERNBRIDGE INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM08-JUN-2004Active
Object ID: 12214587 SECOND COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofConstellation International LtdGuernseyOpen with Google map VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM22-AUG-200531-OCT-2014Dissolved
Object ID: 12214587 SECOND COURT LIMITEDGuernseyOpen with Google Map ST PETER'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEYshareholder ofFERNBRIDGE INTERNATIONAL LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM08-JUN-2004Active
Object ID: 12214588 Second Court LimitedGuernseyOpen with Google Map St Peters HouseLe BordagePeter PortGuernsey GY1 6AXChannel Islandsshareholder ofGnome Collection LtdGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM24-MAY-2004Active
Object ID: 12214589 PLETHORA ADMINISTRATION TRUSTIsle of ManOpen with Google Map St George¿s Court; Ground Floor; Myrtle St/ Uper Church Street; Douglas; Isle of Man; IM1 1EEshareholder ofPlethora Adminstration (PTC) LimitedIsle of ManOpen with Google map ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF05-APR-2011Active
Object ID: 12214590 Basel Trust Corporation as Trustee of Welderebby TrustJerseyOpen with Google Map ST. HELIER; JERSEY; JE2 3RGshareholder 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: 12214597 Igor MuravievRussiaOpen with Google Map St Prospect Octjabrja 43/5- 124; Ufa; Russiashareholder ofFinquest LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT06-JAN-2010Active
Object ID: 12214605 GLOBAL INTERNATIONAL SERVICES INC.PanamaOpen with Google Map SALDUBA BUILDING; 53 STREET EAST; PANAMA CITYshareholder ofFOILTEC TRADING LTD.SwitzerlandOpen with Google map FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND15-MAR-200207-APR-2006Dissolved
Object ID: 12214616 SHUANG WANGChinaOpen with Google Map ROOM 602; NO. 52; LANE 750; JINYANG ROAD; SHANGHAI; P.R.CHINA 201206shareholder ofHighShine International Trading Company Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-JAN-2008Defaulted
Object ID: 12214591 Tikis Investment Ltd., Mauritius, as Trustees of the Greenway Feeder TrustMauritiusOpen with Google Map St James Court; Suite 308; Port Louis; Mauritiusshareholder ofSEATON PROPERTIES LIMITEDSwitzerlandOpen with Google map DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND07-JUN-198901-JUN-2011Changed agent
Object ID: 12214593 Torsten Martin DUFFNERGermanyOpen with Google Map St-Martin-Strabe 40 D-77767 Appenweier Germanyshareholder ofBEST SUNSHINE TECHNOLOGY LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG02-JAN-201406-NOV-2015Defaulted
Object ID: 12214595 SOKOLOVSKIY VLADIMIRRussiaOpen with Google Map ST. BASMANNAYA STREET; 26-62; MOSCOW; RUSSIAshareholder ofNORDIMPEX INC.RussiaOpen with Google map GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA17-MAR-1999Active
Object ID: 12214596 Mr YEE KIN FONG Chih Tsun RobertMauritiusOpen with Google Map ST. CLEMENT STREET; CUREPIPE; 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: 12214598 RC B Holdings LimitedGuernseyOpen with Google Map St. Andrew's House; Le Borgade; St. Peter Port; Guernseyshareholder ofCONNAUGHT HOLDINGS INVESTMENTS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM02-NOV-1995Active
Object ID: 12214599 Aquitaine Nominees LimitedGuernseyOpen with Google Map St. Andrew's House; Le Borgade; St. Peter Port; Guernseyshareholder ofCONNAUGHT HOLDINGS INVESTMENTS LIMITEDGuernseyOpen with Google map AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM02-NOV-1995Active
Object ID: 12214600 Penbridge Nominees LimitedIsle of ManOpen with Google Map St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EEshareholder ofCLARITONE HOLDINGS LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN04-APR-200606-NOV-2015Defaulted
Object ID: 12214600 Penbridge Nominees LimitedIsle of ManOpen with Google Map St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EEshareholder ofCHASE CONSULTANTS LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN09-MAY-199013-SEP-2011Dissolved
Object ID: 12214601 Church Street Nominees LimitedIsle of ManOpen with Google Map St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EEshareholder ofCLARITONE HOLDINGS LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN04-APR-200606-NOV-2015Defaulted
Object ID: 12214601 Church Street Nominees LimitedIsle of ManOpen with Google Map St. George's Court; Upper Church Street; Douglas; Isle of Man; IM1 1EEshareholder ofCHASE CONSULTANTS LIMITEDIsle of ManOpen with Google map KLEINWORT BENSON TRUSTEES (ISLE OF MAN) LIMITED P.O. BOX 203; ST. GEORGE'S COURT UPPER CHURCH STREET DOUGLAS IM99 1RB; BRITISH ISLES *S.I.* DOUGLAS ISLE OF MAN09-MAY-199013-SEP-2011Dissolved
Object ID: 12214603 Stateside Group Holdings LtdSwitzerlandOpen with Google Map SALAMANCA GROUP TRUST (SWITZERLAND) SA; 1; RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLANDshareholder ofHay Properties LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND28-OCT-2015Active
Object ID: 12214604 Ultramar S.A.PanamaOpen with Google Map Salduba Building; 3rd Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panamashareholder ofPetrolia, Inc.United KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM19-MAR-2014Active
Object ID: 12214606 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Panama.shareholder ofCHELSEA INVESTMENTS CORPORATE LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND05-NOV-2002Active
Object ID: 12214607 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panamashareholder ofDAVENROCK GROUP CORPORATIONSwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-APR-2010Active
Object ID: 12214607 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panamashareholder ofDAPOYLIG TRADING INC.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND04-JAN-201027-MAR-2014Defaulted
Object ID: 12214607 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panamashareholder ofALBANY TRADING INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND30-MAR-199403-DEC-2013Defaulted
Object ID: 12214608 ARAL INTERNATIONAL FOUNDATIONPanamaOpen with Google Map Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panamashareholder ofDELTA INTERNATIONAL SOURCING CORP.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND27-FEB-2008Active
Object ID: 12214609 HORIZON CAPITAL FOUNDATIONPanamaOpen with Google Map Salduba Building; Third Floor; East 53rd Street; Marbella Urbanization; Panama; Republic of Panamashareholder ofSUNBEAM ASSETS GLOBAL CORP.SwitzerlandOpen with Google map EST SA RUE FERDINAND HODLER 23 1207, GENEVA SWITZERLAND23-NOV-200915-JUL-2012Changed agent
Object ID: 12214610 LUO HAI CHAOChinaOpen with Google Map Room 602; 235#; Block 2; Xinchengyuan; Shaping Town; Heshan City; Guangdong Province; Chinashareholder ofMING YU 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 KONG29-SEP-2014Active
Object ID: 12214611 XU WEIMINChinaOpen with Google Map ROOM 602; BLDG.; 19; FULIAN GARDEN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCEshareholder ofVISION POINT INVESTMENTS LTD.Hong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG17-FEB-201101-NOV-2012Defaulted
Object ID: 12214612 LIU WEIChinaOpen with Google Map ROOM 602; BUILDING 19; TUOLEJIA HUAYUAN MULINJU; MOLING STREET; JIANGNING DISTRICT; NANJING CHINA.shareholder ofEverluck International Trading Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-MAR-2014Active
Object ID: 12214613 YAN DANXINChinaOpen with Google Map ROOM 602; NO. 11-3; JIANYE ROAD; NANCHANG DISTRICT; WUXI; JIANGSU; CHINAshareholder ofXINYICHEN 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 KONG19-MAY-2015Active
Object ID: 12214614 LU QIChinaOpen with Google Map ROOM 602; NO. 18; ALLEY 300; LUOCHANG ROAD; BAOSHAN; SHANGHAI; CHINAshareholder ofArt Talk 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 KONG24-OCT-2012Active
Object ID: 12214615 LIN YUEHUAChinaOpen with Google Map ROOM 602; NO. 2; UNIT 1; JIUWU HUAYUAN; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofFORTUNE ON 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 KONG18-OCT-2011Active

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