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: 12215504 GADUS INTERNATIONAL LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP Africa LimitedGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM24-JUN-2005Active
Object ID: 12215504 GADUS INTERNATIONAL LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12215504 GADUS INTERNATIONAL LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) THREE LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM21-JUN-2006Active
Object ID: 12215505 ISKUT INVESTMENT HOLDINGS LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP Africa LimitedGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM24-JUN-2005Active
Object ID: 12215506 Aequitas Investments LimitedGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofParkway Höegh LimitedGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM04-NOV-2008Inactivated
Object ID: 12215506 Aequitas Investments LimitedGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP Africa LimitedGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM24-JUN-2005Active
Object ID: 12215506 Aequitas Investments LimitedGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) THREE LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM21-JUN-2006Active
Object ID: 12215507 Cheetah International Investments LtdGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP PE THREE US) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM23-NOV-2007Active
Object ID: 12215508 Höegh Capital Partners(PE) Three LimitedGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHCP PE THREE US) LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM23-NOV-2007Active
Object ID: 12215509 GADUS INTERNATIONALGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12215510 HOEGH CAPITAL PARTNERS (PE) LIMITEDGuernseyOpen with Google Map Suite 2; Borough Hse; Rue du Pre St Peter Port; Guernseyshareholder ofHOEGH CAPITAL PARTNERS (PE) TWO LIMITEDGuernseyOpen with Google map HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM11-MAR-2004Active
Object ID: 12215511 HUANG XIAO PINGChinaOpen with Google Map Room 802; No. 45; Mu Li Yuan; Nan Chang District; Wu Xi City; Jiang Su Province; Chinashareholder ofFULL RIGHT INTERNATIONAL LTD.ChinaOpen with Google map TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN.20-FEB-2012Active
Object ID: 12215511 HUANG XIAO PINGChinaOpen with Google Map Room 802; No. 45; Mu Li Yuan; Nan Chang District; Wu Xi City; Jiang Su Province; Chinashareholder ofFULL CREATION LIMITEDChinaOpen with Google map TINA TAM ROOM 5A07 BLOCK 1; HAO YUAN JU; YITIAN GARDEN; FUTIAN AREA; SHENZHEN.07-JUN-2013Active
Object ID: 12215512 Tsai, Huei-MingChinaOpen with Google Map Room 802; No. 66; Lane 300; Hongfeng Rd.; Shanghai; Chinashareholder ofGOLDEN AMBER GROUP 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)02-MAR-2010Active
Object ID: 12215513 SHUWEN CHEN ep BERNARDChinaOpen with Google Map ROOM 802; NO. 9; 1650 JIN XIU ROAD; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINAshareholder ofTAIHE INTERNATIONAL INVESTMENT GROUP LTDChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA28-DEC-200603-MAY-2010Defaulted
Object ID: 12215514 YAN ZHIMEIChinaOpen with Google Map ROOM 802; NO.14; CANGKOU ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG; CHINA.shareholder ofIVM INTERNATIONAL DONGFENG NEW ENERGY VEHICLES JOINT STOCK COMPANY LIMITEDChinaOpen with Google map WEI MINGYE F31; BUILDING A SHENYE MANSION NO. 9 SHANDONG ROAD QINGDAO; CHINA31-DEC-2013Active
Object ID: 12215516 HAO RONGSHANChinaOpen with Google Map ROOM 802; UNIT 3; BUILDING 4; NO. 26 JINGDE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.shareholder ofPolytech Recycling IncHong 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-SEP-2015Active
Object ID: 12215517 QIAN HONG MINGChinaOpen with Google Map ROOM 802; UNIT YI; BUILDING 39; CHAOYANG HUAYUAN; TIANNING; CHANGZHOU; JIANGSU; CHINAshareholder ofPURUI 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 KONG03-AUG-2012Active
Object ID: 12215518 XIANG QIONG YINGChinaOpen with Google Map ROOM 803; NO.4; LANE 22; HUAYAN STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINAshareholder ofELITE SUN GROUP LIMITEDChinaOpen with Google map CAI BEN RONG NO. 36-2; HOUCAO ROAD; HAISHU DIST.; NINGBO; ZHEJIANG; PEOPLE'S REPUBLIC OF CHINA02-APR-2009Active
Object ID: 12215519 ZHAO BOChinaOpen with Google Map ROOM 803; UNIT 2; BUILDING 4; NO. 16 LIAOYANG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINAshareholder ofRADIANCE PLASTIC 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-SEP-2011Active
Object ID: 12215520 WANG LIChinaOpen with Google Map Room 805; 8/F; District B; Golder Plaza; No. 10; Hua Yuan Dong Lu; Hai Dian District; Beijing; Chinashareholder ofENERGY BRIGHT GROUP LIMITEDChinaOpen with Google map NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA01-JUL-201001-MAY-2012Defaulted
Object ID: 12215521 Melville Dunbar Associates (UK) LimitedUnited KingdomOpen with Google Map Studio 2 Griggs Business Centre; West Street Coggeshall; Colchester; Essex CO6 1NT; Englandshareholder ofMAJESTIC SERVICES ASSETS LIMITEDGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*12-SEP-2005Dissolved
Object ID: 12215522 HUANG SU-FANGHong KongOpen with Google Map SU-FANG 1//F; BLOCK 1; BEAULIEU PENINSULA; 17-1/2 MILESTONE CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIESshareholder ofCHANMAX INVESTMENTS LTD.Hong KongOpen with Google map ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG20-APR-200111-MAY-2005Changed agent
Object ID: 12215523 JON ADALBJORN JONSSONIcelandOpen with Google Map SUDURGOTU 14, 101 REYKJAVIK ICELANDshareholder ofESKO GLOBAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG03-JAN-200605-OCT-2012Resigned as agent
Object ID: 12215524 RUNOLFUR VIGFUS JOHANNSSONIcelandOpen with Google Map SUDURGOTU 14, 101 REYKJAVIK ICELANDshareholder ofESKO GLOBAL S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG03-JAN-200605-OCT-2012Resigned as agent
Object ID: 12215525 Abraham ShapiraTaiwanOpen with Google Map Suie C; 4/F.; 261; Sec.3; Nan-King E; Rd.; Taipei; Taiwan; R.O.C.shareholder ofCATHAY TECHNOLOGIES LTD.Hong KongOpen with Google map CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON06-JAN-1989Active
Object ID: 12215526 EIFFEL ENTERPRISES LTDSeychellesOpen with Google Map Suit 1; Commerical House One; Eden Island; Seychellesshareholder ofVERSAILLES TRADING COMPANY LTD.CyprusOpen with Google map JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS21-AUG-2006Active
Object ID: 12215527 Mostalina Investments S.A.SeychellesOpen with Google Map Suite 13; Fisrt Floor; Oliaji Trade Centre; Francia Rachel Streer; Victoria; Mahe; Seychelles.shareholder ofMETALCAFE INTERNATIONAL BUSINESS INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES09-AUG-2010Active
Object ID: 12215527 Mostalina Investments S.A.SeychellesOpen with Google Map Suite 13; Fisrt Floor; Oliaji Trade Centre; Francia Rachel Streer; Victoria; Mahe; Seychelles.shareholder ofMARCUS IRON & STEEL GROUP INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES22-MAR-2007Active
Object ID: 12215528 Watergardens CorporationsSeychellesOpen with Google Map Suite 13; Fisrt Floor; Oliaji Trade Centre; Francia Rachel Streer; Victoria; Mahe; Seychelles.shareholder ofLEMON INTERNATIONAL COMPANY INC.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES08-AUG-2011Active
Object ID: 12215529 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTER; FIRST FLOOR; FRANCI S RACHEL STREET; MAHE; VICTORIS; REPUBLIC OF SEYCHELLESshareholder ofGeoVision LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-JUL-200604-MAY-2015Defaulted
Object ID: 12215530 Formia LimitedSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; 1 st Floor; Francis Rachel Street; Victoria; Mahe; Republic of Seychellesshareholder ofGRATIS INVEST LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES27-APR-2006Active
Object ID: 12215531 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; 1ST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofANTAMCO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JAN-2004Defaulted
Object ID: 12215532 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; 1ST FLOOR; MAHE; VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofANTAMCO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JAN-2004Defaulted
Object ID: 12215534 FANG KUN FENGChinaOpen with Google Map SHENMING VILLAGE; QINGLIANGFENG TOWN; LIN’AN CITY; ZHEJIANG PROVINCE; CHINAshareholder ofSPLENDID LIGHT 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 KONG05-JAN-2010Active
Object ID: 12215533 Liu JianminChinaOpen with Google Map Shengrencai Jiaoliu Fuwu Zhongxin; No.5; Changan Lu Beiduan; Beilin District; Xian Shi; Shanxi; Chinashareholder ofBILLION FOREST TECHNOLOGY DEVELOPMENT LIMITEDChinaOpen with Google map NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA04-OCT-2011Active
Object ID: 12215535 WEI YANChinaOpen with Google Map Shenzhen Shi; Futian Qu; Furong Lu; Jinyu Lan Wan; San Qi; 11 Dong; 1503; P.R. Chinashareholder ofJOY ACTION INTERNATIONAL 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.05-JAN-2010Active
Object ID: 12215536 MATTHEW JULIUS WELSHUnited KingdomOpen with Google Map SHERMAN OAKS; FIELDEN ROAD; CROWBOROUGH; EAST SUSSEX; TN6 1TR.shareholder ofAshdown Executive Search LtdUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM14-JUL-2010Active
Object ID: 12215537 GARNETT & SONS R.E.I.T INC.United StatesOpen with Google Map SHERWOOD, OREGON 97140shareholder ofMines & More Ltd.SwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND27-JUN-200609-NOV-2010Defaulted
Object ID: 12215538 YEHUDIT LEVINAIsraelOpen with Google Map Sheshet Hayamim 36- 8 , Kfar Sava ISRAELshareholder ofCHForge 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 797430-JUN-201101-NOV-2012Defaulted
Object ID: 12215539 CHEN YAOQIANTaiwanOpen with Google Map SHI FAN HOU LIN CUN; YUE QING CITY; ZHEJIANG; PROVINCEshareholder ofGOOD LOYAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG03-MAY-2004Active
Object ID: 12215540 MONTANA-QUON RANDOLPHUnited StatesOpen with Google Map Shih Randolph Shung Ouon; 1514 Leavenworth Street; San Francisco; CA94109; USAshareholder ofChina Financial Partners Ltd.Hong KongOpen with Google map KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG06-MAY-200301-NOV-2011Defaulted
Object ID: 12215541 Itochu Taiwan CorporationTaiwanOpen with Google Map Shih Yen Building 8F; No.9; Section1; Chang An East Road; Taipei; Taiwan; R.O.C.shareholder ofRENOWNED INTERNATIONAL LTD.TaiwanOpen with Google map RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.*04-MAR-1993Active
Object ID: 12215542 Formia LimitedSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofULMUS GLABRA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-JUL-2007Defaulted
Object ID: 12215543 Sunshine Holiday LimitedSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofVICTORIA GROUP SERVICES LTD.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES28-DEC-200623-APR-2012Changed agent
Object ID: 12215544 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofCHEREKO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-NOV-2007Active
Object ID: 12215544 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofHAPPOTI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-NOV-2007Active
Object ID: 12215544 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofNIAVIEL LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES05-MAR-2013Active
Object ID: 12215544 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofLINCPROT CORPORATIONUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2013In transition
Object ID: 12215544 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofARTZELY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES06-MAR-201318-MAY-2015Inactivated
Object ID: 12215544 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofULMUS PROCERA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES16-JUL-2007Defaulted
Object ID: 12215544 INTERCON LIMITEDSeychellesOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Francis Rachel Street; Victoria; Mahe Seychellesshareholder ofTREX 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: 12215545 INTERCON NOMINEES LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215546 UNICO NOMINEES LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215547 INTERCON LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215588 Fidux Trust Company Limited as trustees of the Zavi TrustGibraltarOpen with Google Map SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTARshareholder ofGERKE PARTICIPATION CORP.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM09-MAY-2000Active
Object ID: 12215588 Fidux Trust Company Limited as trustees of the Zavi TrustGibraltarOpen with Google Map SUITE 207, NEPTUNE HOUSE MARINA BAY GIBRALTARshareholder ofATLANTIC CAPITAL FUNDING LTD.United KingdomOpen with Google map FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR13-JUL-1998Active
Object ID: 12215654 EIFFEL ENTERPRISES LTD.SeychellesOpen with Google Map Suite 1; Commerical House One; Eden Island; Seychelles.shareholder ofBASTILLE TOWING COMPANY LTD.CyprusOpen with Google map JAN WILLEM VAN OIJEN PIALE PASIA STREET 148 MACKENZY 2, APT. 701 6028 LARNACA CYPRUS21-AUG-2006Active
Object ID: 12215658 NG CHI KEUNGHong KongOpen with Google Map SUITE 1003; 10TH FLOOR; CHUNG SHEUNG BUILDING; 9 QUEEN VICTORIA STREET; HONG KONGshareholder ofZELIN INVESTMENTS LIMITEDHong KongOpen with Google map EXCEL CORPORATE SERVICE LTD. 18TH FLOOR; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI; HONG KONG09-OCT-200704-JAN-2010Defaulted
Object ID: 12215548 UNICO LIMITEDCyprusOpen with Google Map Suite 13; Oliaji Trade Centre; First Floor; Mahe; Victoria; Republic of Cyprusshareholder ofATHNID LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-2002Active
Object ID: 12215549 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofLATNIVI LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES31-OCT-2007Active
Object ID: 12215549 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofSeaFish Trade Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-200923-OCT-2014Defaulted
Object ID: 12215549 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofRACEDIAMOND SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JAN-200909-DEC-2011Changed agent
Object ID: 12215549 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofLEANSA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-SEP-200907-NOV-2013Changed agent
Object ID: 12215549 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofMETALWINTER INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JAN-200916-SEP-2011Inactivated
Object ID: 12215549 PRIMI LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofPOLYCHEM TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-OCT-200713-MAY-2010Defaulted
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofSeaFish Trade Ltd.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES22-APR-200923-OCT-2014Defaulted
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofRACEDIAMOND SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JAN-200909-DEC-2011Changed agent
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofKRONA STAR LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES21-FEB-200717-APR-2013Discontinued
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofKERINEA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES26-OCT-2004Active
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofLEANSA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES09-SEP-200907-NOV-2013Changed agent
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofMETALWINTER INVESTMENTS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-JAN-200916-SEP-2011Inactivated
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofBAYOMI MEDIA LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-APR-200610-MAR-2010Defaulted
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofVOIP TRADE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES14-SEP-2005Active
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofPARYLA HOLDINGS LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-MAY-2006Active
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofEMPIRE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUL-200501-NOV-2011Defaulted
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofBIKILA INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-APR-200612-MAR-2010Defaulted
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofCRYSTALLINE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES19-JUL-2005Defaulted
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofMUNSTER LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-JAN-2006Active
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofPARKWAY HOLDINGS LIMITEDCyprusOpen with Google map PROTEAS MANAGEMENT LTD. ANDREAS SOFOCLEOUS GROUP OF COMPANIESARCHIEPISKOPOU MAKARIOU III AVENUE 155PROTEAS HOUSE; 6TH FLOOR; 3026 P.O.BOX 58159; 3731LIMASSOL; CYPRUSTEL.:+357 25 849000EMAIL: CNEOFYTOU@SOFOCLEOUS.COM.CY NICOSIA (LEFKOSA) CYPRUS31-MAR-200623-MAR-2012Changed agent
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofPELARAN LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUN-2005Inactivated
Object ID: 12215550 FORMIA LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofTimepiece Management LimitedUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES11-JAN-200605-AUG-2010Defaulted
Object ID: 12215551 Unico LimitedSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofARRA RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2007Active
Object ID: 12215551 Unico LimitedSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofCARNESIR HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200805-MAY-2015Defaulted
Object ID: 12215552 Intercon LimitedSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofARRA RESOURCES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2007Active
Object ID: 12215552 Intercon LimitedSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofCARNESIR HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES13-AUG-200805-MAY-2015Defaulted
Object ID: 12215552 Intercon LimitedSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofPRIMI 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: 12215553 Trex LimitedSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofKHARBROOK HOLDING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200806-APR-2013Discontinued
Object ID: 12215554 GIOBIONIC LIMITEDSeychellesOpen with Google Map SUITE 13; OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; FIRST FLOOR; MAHE VICTORIA; REPUBLIC OF SEYCHELLESshareholder ofBIKILA INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-APR-200612-MAR-2010Defaulted
Object ID: 12215555 The BearerSeychellesOpen with Google Map Suit 13; First Floor; Oliaji Trade Centre Francis Rachel Street Victoria; Mahe Seychellesshareholder ofDILLON HOLDING LTD.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG09-OCT-2006Defaulted
Object ID: 12215556 Lipimar Holdings IncUnited Arab EmiratesOpen with Google Map Suit 402 Bank St Bldgh; Dubai; UAEshareholder ofEazycall Holdings IncUnited 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.12-JUN-2013Active
Object ID: 12215556 Lipimar Holdings IncUnited Arab EmiratesOpen with Google Map Suit 402 Bank St Bldgh; Dubai; UAEshareholder ofMaplePharm Holdings IncUnited 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.12-JUN-201306-NOV-2015In transition
Object ID: 12215557 KAI YUAN JIChinaOpen with Google Map SUIT1240; VANKE PLAZA37; SHUI CHENG NAN ROAD; SHANGHAI; CHINA; 201103shareholder ofKAI CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA20-SEP-2004Defaulted
Object ID: 12215558 HENG LYE HUATHong KongOpen with Google Map SUITE 3715; 37TH FLOOR; SUTTON COURT; GATEWAY APARTMENTS; HARBOUR CITY; KOWLOONshareholder ofPEGASUS INVEST HOLDINGS LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*23-JUL-200404-MAY-2015Defaulted
Object ID: 12215559 ZABARO LIMITEDSeychellesOpen with Google Map Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychellesshareholder ofKAMAZA INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-201231-DEC-2013Changed agent
Object ID: 12215560 MARCONI LIMITEDSeychellesOpen with Google Map Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychellesshareholder ofKAMAZA INC.United Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-JAN-201231-DEC-2013Changed agent
Object ID: 12215561 Karma Ltd.SeychellesOpen with Google Map Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychellesshareholder ofHalobo 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.09-JUN-2010Active
Object ID: 12215562 Rosemina LtdSeychellesOpen with Google Map Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychellesshareholder ofHalobo 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.09-JUN-2010Active
Object ID: 12215563 Halobo Ltd.SeychellesOpen with Google Map Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychellesshareholder ofHalobo World 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.14-JUN-2010Active
Object ID: 12215564 Halobo World Ltd.SeychellesOpen with Google Map Suite #118; Orion Mall; Victoria; Mahe; Republic of Seychellesshareholder ofHalobo International 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.22-JUN-2010Active

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