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: 12215250 THE BEARERSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre Francis Street Victoria; Mahe Republic of Seychellesshareholder ofTRENOS MANAGEMENT S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG18-SEP-200616-MAR-2010Defaulted
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofHBI HOLDING S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES07-JUN-1995Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFUMMOD ASSETS LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-MAR-2013Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMARLIN GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES21-OCT-2005Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofBRAWNYANT GROUP CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES14-MAY-2013Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofARKADIA INTERNATIONAL LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES24-SEP-2008Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMostalina Investments S.A.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES18-FEB-2011Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFLAGSTAFF INVEST LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES23-JAN-2014Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofGD INTERNATIONAL INVEST CORP.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-OCT-2013Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofNOVOTENDO GROUP LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES29-JAN-2013Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofRAINHAM LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES02-JAN-1997Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofELEGANT WORLD LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES11-OCT-2011Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofVENETRO CAPITAL LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES28-JUL-2014Active
Object ID: 12215251 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMTB TRADE LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES12-MAY-2015Active
Object ID: 12215252 FM Trading Corporation LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCameley Group LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT02-APR-2012Active
Object ID: 12215252 FM Trading Corporation LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofFiSoLi Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT06-AUG-2010Active
Object ID: 12215252 FM Trading Corporation LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofAmusette, Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT06-AUG-2010Active
Object ID: 12215252 FM Trading Corporation LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofPentonvale LimitedUnited KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT05-JAN-2010Active
Object ID: 12215252 FM Trading Corporation LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofH&T, Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT06-AUG-2010Active
Object ID: 12215253 Nova Global LtdSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofInterfield Solutions Ltd.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.03-JUN-2014Active
Object ID: 12215254 Professional Consulting Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofTOUCHSTONE GOLD LTD.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM21-SEP-2012Active
Object ID: 12215254 Professional Consulting Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofYork Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT08-OCT-201022-APR-2014Dissolved
Object ID: 12215254 Professional Consulting Services Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofForesite, Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT08-OCT-2010Active
Object ID: 12215255 SOLLCIAH CORPORATIONSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRACE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofFRIMA 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 KONG21-AUG-200909-MAR-2011Defaulted
Object ID: 12215256 HARPO S.A.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRACE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofOILNOX S.A.LuxembourgOpen with Google map ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG03-NOV-200901-MAY-2012Defaulted
Object ID: 12215257 BELAIR LIMITEDSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofMandy LtdBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS23-APR-2003Active
Object ID: 12215258 THE BEARERSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofASTERIA S.A.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG20-JUL-200705-JUL-2011Inactivated
Object ID: 12215259 Olando LimitedSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofRankon Properties LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN20-JUL-200924-NOV-2011Changed agent
Object ID: 12215260 Calan LimitedSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofSEAS Yachting LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM22-JUN-2015Active
Object ID: 12215261 FICAVI INVESTMENTS COMPANYSeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofTELSON ASSOCIATES GROUP LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-FEB-201319-JAN-2015Defaulted
Object ID: 12215262 COSMOPOLITAN INVESTMENT GROUP S.A.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofTELSON ASSOCIATES GROUP LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-FEB-201319-JAN-2015Defaulted
Object ID: 12215263 OPEN CONCORDS INVESTMENTS CORP.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofTELSON ASSOCIATES GROUP LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.27-FEB-201319-JAN-2015Defaulted
Object ID: 12215264 Market Emerging Development Export Ltd. (MEDEX).SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCOSMOPOLITAN INVESTMENT GROUP S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.10-JAN-2013Active
Object ID: 12215265 VISION INDUSTRY CO.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofCOSMOPOLITAN INVESTMENT GROUP S.A.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.10-JAN-2013Active
Object ID: 12215266 Wotan Capitals LimitedSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; MAHE; VICTORIA; REPUBLIC OF SEYCHELLES.shareholder ofTRIESTO INVESTMENTS LIMITEDSwitzerlandOpen with Google map NUETZI & PARTNER AG GRABENSTRASSE 42 POSTFACH 123 6301 ZUG29-APR-200830-DEC-2008Changed agent
Object ID: 12215268 Sereness Ltd.SeychellesOpen with Google Map Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychellesshareholder ofEquality, Ltd.United KingdomOpen with Google map BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT08-OCT-201022-APR-2014Dissolved
Object ID: 12215270 ZHAO YIMINGChinaOpen with Google Map ROOM 701B; DONGLOU; XIN'AN MANSION; NO. 99; TIANZHOU ROAD; XUHUI; SHANGHAI; CHINAshareholder ofSUNSKY INTERNATIONAL CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUL-200502-MAY-2007Defaulted
Object ID: 12215271 CHEN JIEChinaOpen with Google Map ROOM 702; BUILDING 14; LUO HAN XIANG; XUAN WU DISTRICT; NANJING; CHINAshareholder ofICEE 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 KONG20-FEB-2009Defaulted
Object ID: 12215272 PAN XIAOYUChinaOpen with Google Map ROOM 702; UNIT 1; BUILDING 11; KANGLE NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; CHINAshareholder ofGLOBAL VALUE CORPORATIONChinaOpen 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 CHINA21-JAN-2015Active
Object ID: 12215273 CHEN ZHI ZHENGChinaOpen with Google Map ROOM 702; UNIT 1; BUILDING 4; HUANXI XINCUN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofHONGKONG DIHAI INDUSTRY 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 KONG29-JUL-2008Active
Object ID: 12215287 ELGALLAL ABDELGALILLibyaOpen with Google Map shareh al rabih 34; garden city; benghazi; lybiashareholder ofSEINE TRADING LIMITEDSwitzerlandOpen with Google map PIRMIL S.A. 118 RUE DU RHÔNE 1204 GENEVE SWITZERLAND17-NOV-200603-MAY-2010Defaulted
Object ID: 12215288 Salim F.I SayeghUnited Arab EmiratesOpen with Google Map Sharjah; National Paints Buildings; Block A 108; P. O. Box 5288; Sharjah UAEshareholder ofAlfa Air Line LTD.United Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.16-JAN-200911-JAN-2011Defaulted
Object ID: 12215394 VALERY M. MIROCHNIKRussiaOpen with Google Map Shabolovka Str. 10/12; Mosco; 115419; Russiashareholder ofMALDON S.A.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG29-OCT-200714-JUL-2010Resigned as agent
Object ID: 12215274 PAN XIAO YUChinaOpen with Google Map ROOM 702; UNIT 2; BUILDING 11; KANGLE; NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA.shareholder ofNEW VALUE CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-FEB-2013Active
Object ID: 12215275 MAO WEN TAOChinaOpen with Google Map ROOM 702; UNIT 2; BUILDING 11; KANGLE; NEW VILLAGE; XIHU DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA.shareholder ofNEW VALUE CORPORATIONHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG21-FEB-2013Active
Object ID: 12215276 QIN WEIChinaOpen with Google Map ROOM 702; UNIT 2; BUILDING 3; NO. 167 HANGZHOU ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofQINGDAO GOLDEN SEA INTERNATIONAL SHIPPING 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 KONG27-FEB-2013Active
Object ID: 12215277 Tian RongxiaChinaOpen with Google Map ROOM 702; UNIT 2; BUILDING 9; NO. 148 JINSONG 3 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofFrankfurt Industry Investment LimitedHong KongOpen with Google map HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG13-JAN-2012Active
Object ID: 12215278 SUN HONGChinaOpen with Google Map ROOM 703; 4 TAI XI WEI SI ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINAshareholder ofHONOUR WAY 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 KONG11-APR-200802-NOV-2009Defaulted
Object ID: 12215279 Chen MeirongChinaOpen with Google Map Room 704; 16 Jingximeiyuanzhi Street; Baiyun; 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: 12215280 FONG TINGHong KongOpen with Google Map ROOM 704; 7/F; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; HONG KONGshareholder ofSTAR DRAGON HOLDINGS LIMITEDHong KongOpen with Google map SUMS LIMITED 1601; WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL; HONG KONG13-JUN-200201-NOV-2004Defaulted
Object ID: 12215281 MERVYN ISAACSONIsraelOpen with Google Map SHAI AGNON 5/21, RA'ANANA 43380shareholder ofGlobal Consulting and Investments LimitedSwitzerlandOpen with Google map LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND18-AUG-199527-NOV-2015Changed agent
Object ID: 12215282 HUANG XINGHAIChinaOpen with Google Map Shamen Village; Bei Baixiang Town; Yueqing City; Zhejiang Province; Chinashareholder ofGLOBAL DIGITAL 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 KONG21-JAN-2008Active
Object ID: 12215283 JIANG LI XINChinaOpen with Google Map SHANG YANG NEW VILLAGE; DA YA WAN WESTERN DISTRICT; HUI ZHOU CITY; GUANG DONG PROVINCE; PRCshareholder ofABT WORLDWIDE LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG30-MAY-200301-NOV-2005Defaulted
Object ID: 12215284 PATRICK J. HOPKINSChinaOpen with Google Map SHANGHAI MORNING APARTMENT 801; NO. 2; LANE 31; LANCUN ROAD; PUDONG; SHANGHAI; CHINAshareholder ofGLOBAL BENEFITS GROUP HOLDINGS LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-JAN-200313-SEP-2004Defaulted
Object ID: 12215286 RAYMOND JAMES BRAGGPhilippinesOpen with Google Map Shangrila Mactan Resort; Lapu Lapu City; Philippinesshareholder ofIGBG Solutions Inc.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG16-JUN-200925-JUN-2010Defaulted
Object ID: 12215289 NORTH AFRICA HOLDING COMPANYKuwaitOpen with Google Map SHARQ; AL SHAHEED TOWER 5TH FLOOR; KHALED BIN AL WALEED STREET; P.O. BOX 1246 DASMAN; 15463 KUWAITshareholder ofNITESHADE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH20-MAR-2007Active
Object ID: 12215289 NORTH AFRICA HOLDING COMPANYKuwaitOpen with Google Map SHARQ; AL SHAHEED TOWER 5TH FLOOR; KHALED BIN AL WALEED STREET; P.O. BOX 1246 DASMAN; 15463 KUWAITshareholder ofTOLLAND CONSULTANTS LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH26-APR-2007Active
Object ID: 12215290 LETTE FOUNDATIONLiechtensteinOpen with Google Map Staedtle 36; Postfach 685; 9490; Vaduzshareholder ofMEIZA CORP.SwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*12-APR-1996Active
Object ID: 12215290 LETTE FOUNDATIONLiechtensteinOpen with Google Map Staedtle 36; Postfach 685; 9490; Vaduzshareholder ofOLDI CORPORATIONSwitzerlandOpen with Google map PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*15-AUG-1995Active
Object ID: 12215292 LI-YUN CHENSouth AfricaOpen with Google Map Stand 1237; Waterfall Country Estate; Maxwell Drive; Midrand; South Afirca; 1685shareholder ofANNEVI INVESTMENTS LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY14-OCT-2014Active
Object ID: 12215398 LEE HON PANHong KongOpen with Google Map ROOM 8; 2/F; YAN CHUK HOUSE; YAN MING COURT; TSEUNG KWAN O; NT; HONG KONGshareholder ofEVER WITS WEALTH SERVICE COMPANY LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG19-APR-2013Active
Object ID: 12215426 THE BEARERRomaniaOpen with Google Map Str. Gheorghe Lonescu; Sisesti; Nr. 70 - Sector 1; Bucharest; Romaniashareholder ofJumana Finance LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND08-MAY-2007Active
Object ID: 12215293 Stuart Derek Maurice PerryZimbabweOpen with Google Map Stand 626 Price Drive Borrowdale Brooke Harare Zimbabweshareholder ofINLAY 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.03-JAN-200606-NOV-2015Defaulted
Object ID: 12215294 BOS SECRETARIES ((JERSEY) LIMITED (formerly ING (JERSEY) SECRETARIES LIMITED)JerseyOpen with Google Map Second Floor Forum 4 Grenville Street St elier JE2 4UF Jerseyshareholder ofDEEPWATER MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-AUG-2008Active
Object ID: 12215295 BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)JerseyOpen with Google Map Second Floor Forum 4 Grenville Street St elier JE2 4UF Jerseyshareholder ofDEEPWATER MANAGEMENT LIMITEDJerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF27-AUG-2008Active
Object ID: 12215296 Intercon Nominees LimitedIsle of ManOpen with Google Map Second Floor; Atlantic House; Circular Road; Douglas; Isle of Man IM2 4RWshareholder ofFORMIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES04-JUL-2006Active
Object ID: 12215296 Intercon Nominees LimitedIsle of ManOpen with Google Map Second Floor; Atlantic House; Circular Road; Douglas; Isle of Man IM2 4RWshareholder ofJASWYN ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-NOV-200620-APR-2012Changed agent
Object ID: 12215296 Intercon Nominees LimitedIsle of ManOpen with Google Map Second Floor; Atlantic House; Circular Road; Douglas; Isle of Man IM2 4RWshareholder ofRENADAVE TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES12-OCT-200616-OCT-2012Discontinued
Object ID: 12215297 WU XUChinaOpen with Google Map SECTION D; 225/F.; SHENZHEN SPECIAL ZONE; PRESS TOWER; 6008; SHENNAN ROAD; SHENZHEN; PRC.shareholder ofHELPERS TECHNOLOGY LTD.ChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA19-SEP-200302-MAY-2007Defaulted
Object ID: 12215299 CARLOS ENRIQUE RIVERA PRADOUnited StatesOpen with Google Map Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USAshareholder ofSILKBORG ASSETS CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**02-JAN-2015Active
Object ID: 12215300 NORMA AIDA RIVERA PRADO DE ESCOTOUnited StatesOpen with Google Map Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USAshareholder ofSILKBORG ASSETS CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**02-JAN-2015Active
Object ID: 12215301 NORMA IRMA PRADO DE RIVERAUnited StatesOpen with Google Map Sector 80 SW 8th Street; Suite 2000; Miami; Florida 33130; USAshareholder ofSILKBORG ASSETS CORP.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**02-JAN-2015Active
Object ID: 12215302 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofPACIFIC STAR TRADING LIMITEDBrazilOpen with Google map PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP03-AUG-200101-APR-2015Dissolved
Object ID: 12215302 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofASIA CRYSTAL LIMITEDBrazilOpen with Google map GUILHERME LACOMBE RUA DO SIMBOLO; 110 - B4 APTO 53 CEP: 05713-570 SÃO PAULO; SP; BRAZIL03-AUG-200110-DEC-2009Dissolved
Object ID: 12215303 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofPACIFIC STAR TRADING LIMITEDBrazilOpen with Google map PATER EMPREENDIMENTOS LTDA. RUA DOS PINHEIROS; 870 - 11º ANDAR CONJ 113; TORRE 2000 - CEP 05422-001 SAO PAULO SP03-AUG-200101-APR-2015Dissolved
Object ID: 12215303 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofASIA CRYSTAL LIMITEDBrazilOpen with Google map GUILHERME LACOMBE RUA DO SIMBOLO; 110 - B4 APTO 53 CEP: 05713-570 SÃO PAULO; SP; BRAZIL03-AUG-200110-DEC-2009Dissolved
Object ID: 12215304 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofPHIBBERS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-201018-OCT-2011Defaulted
Object ID: 12215305 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofPHIBBERS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-NOV-201018-OCT-2011Defaulted
Object ID: 12215306 GAIRNS LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofVILLETTE ASSOCIATES LLCLuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-DEC-2004Active
Object ID: 12215306 GAIRNS LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofCAMBRIDGE HOUSE LLCSwitzerlandOpen with Google map MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND14-NOV-200505-JUN-2006Resigned as agent
Object ID: 12215307 HATHERLEY LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofBASEL HOLDING LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA29-FEB-2012Active
Object ID: 12215428 THE BEARERItalyOpen with Google Map Strada Giacotino; 10; Bollengo (TO); Italyshareholder ofValona Camp Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200505-FEB-2014Dissolved
Object ID: 12215429 THE BEARERItalyOpen with Google Map Strada Giacotino; 10; Bollengo (TO); Italyshareholder ofValona Camp Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200505-FEB-2014Dissolved
Object ID: 12215431 THE BEARERItalyOpen with Google Map Strada Giacotino; 10; Bollengo (TO); Italyshareholder ofValona Camp Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200505-FEB-2014Dissolved
Object ID: 12215432 MR. REMIGIO ACCOMOItalyOpen with Google Map Strada Ressietto No. 2; Fraz. Vaccheria; Guarene; Italyshareholder ofACTON PARK LTD.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**13-APR-2005Active
Object ID: 12215308 ENCLAR BUSINESS LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofBASEL HOLDING LIMITEDAndorraOpen with Google map IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA29-FEB-2012Active
Object ID: 12215309 CAMBERWELL LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REP. OF SEYCHELLES.shareholder ofDANLOW SERVICES LLCMonacoOpen with Google map PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO12-AUG-2005Active
Object ID: 12215310 Trader Investment Development LimitedHong KongOpen with Google Map Shatin, N.T. Hong Kongshareholder ofQUAINTON DEVELOPMENT CORPORATIONRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**03-JAN-201219-NOV-2015Changed agent
Object ID: 12215311 Trusty Investment (Group) LimitedHong KongOpen with Google Map Shatin, N.T. Hong Kongshareholder ofQUAINTON DEVELOPMENT CORPORATIONRussiaOpen with Google map DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**03-JAN-201219-NOV-2015Changed agent
Object ID: 12215312 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofBRITANNIA TRADING 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-AUG-2008Active
Object ID: 12215312 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofBERMTECH LTD.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 797422-DEC-2011Active
Object ID: 12215312 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofATLANTIS MONEYMATE INC.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 797401-APR-2008Active
Object ID: 12215312 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofMed Management Services 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 797407-MAY-2009Active
Object ID: 12215312 Edward Petre-MearsSaint Kitts and NevisOpen with Google Map Shaw’s Estate; Newcastle; St. James Parish; Nevis; West Indiesshareholder ofOriental Diamond Ltd.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 797406-FEB-2009Active
Object ID: 12215313 REN PENGChinaOpen with Google Map SHENZHEN CITY; FU TIAN DISTRICT; YI TIAN VILLAGE; ROOM 20D; BLOCK 113; CHINAshareholder ofGolden Kingmax International LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**23-MAR-201001-NOV-2012Defaulted
Object ID: 12215314 CHEN, HUANFENGChinaOpen with Google Map Shenzhen Luohu District; Silver Lake Road; Qiming Cottage; B6-1; Guangdongshareholder ofELLIOT INVESTMENTS LTD.MacaoOpen with Google map BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU02-JAN-2015Active
Object ID: 12215315 LIAO,ZIYANGChinaOpen with Google Map Shenzhen Nanshan District; fifteen Feng Garden (II); block 3; room C-504; Guangdongshareholder ofELLIOT INVESTMENTS LTD.MacaoOpen with Google map BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU02-JAN-2015Active
Object ID: 12215316 CHUANG, TING-CHENChinaOpen with Google Map Room 704; Block A Starfish Town Plaza; Science and Technology Rood 37; Xi’an; Shanxi Province; P.R. Chinashareholder ofGUO XING 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 KONG05-JAN-201001-NOV-2011Defaulted
Object ID: 12215317 XU GUOJUNChinaOpen with Google Map ROOM 704; NO. 63; LANE 228; SANSHI ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; CHINAshareholder ofNINGBO MH 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 KONG20-JAN-2015Active
Object ID: 12215318 HUANG WEIChinaOpen with Google Map ROOM 704; UNIT 1; BUILDING 5; WEI BO HAO JIA YUAN; NO. 1; WEI GONG CUN JIE; HAI DIAN QU; BEIJING; CHINA.shareholder ofWORLDWIDE LEARNING 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 KONG31-JUL-200302-MAY-2007Defaulted

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