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: 12224424 LLC ALASTORRussiaOpen with Google Map Yuzhnobulovskaya Street 101 office 18, 117042 Moscow Russiashareholder ofNOR CHEMICAL LTD.SwitzerlandOpen with Google map KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR10-SEP-200403-DEC-2013In transition
Object ID: 12224425 SHENG WAN HUIChinaOpen with Google Map WU ZU; SAN WEI; HENAN STREET; MEI HE KOU; JILIN; CHINAshareholder ofROSE OCEAN INVESTMENTS 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-SEP-201102-MAY-2013Defaulted
Object ID: 12224429 WANG LICHENGChinaOpen with Google Map XIA DONGDENG VILLAGE; XINHUA COMMITTEE; YINGPAN TOWN; ORCHID BAI PRIMI AUTONOMOUS COUNTRIES; NU RIVER LISU CLAN AUTONOMOUS PREFECTURE; YUNNAN; P.R.CHINAshareholder ofUGS International Enterprise 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 KONG14-OCT-2011Defaulted
Object ID: 12224530 Konstantine PanineLatviaOpen with Google Map Zirnu Str.; 1-12; 226013 Riga; Latvia.shareholder ofBURY TRADING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-MAR-199303-JAN-2007Defaulted
Object ID: 12224536 Lu PingChinaOpen with Google Map Unit 1; Room 201; No. 39; Liu Zhuang Lane; Haishu Dist.; Ningbo; Zhejiang; China.shareholder ofCHOICE INTERNATIONAL INC.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 KONG25-AUG-200607-NOV-2012Defaulted
Object ID: 12224543 THE BEARERLiechtensteinOpen with Google Map Zollstrasse 16, FL-994 Schaanshareholder ofPampolina Services S.A.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN08-SEP-200908-APR-2011Defaulted
Object ID: 12224430 Liu YuxingChinaOpen with Google Map Xiabei Village; Yumin Village Committee; Lianghua Town; Huidong; Guangdong; Chinashareholder ofHABO GROUP LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)03-JAN-2012Active
Object ID: 12224431 WU LEI LEIChinaOpen with Google Map XING TIAN ZU; ZHU TANG CUN; YOU FANG DIAN TOWN; JIN ZHAI COUNTY; ANHUI PROVINCE; P.R.CHINAshareholder ofLONGDA MANAGEMENT LIMITEDChinaOpen with Google map SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA24-JAN-201101-NOV-2012Defaulted
Object ID: 12224432 LIAONING HUAFU OIL TECHNOLOGY CO., LIMITEDChinaOpen with Google Map XINGLONGTAI GONGYE KAIFA QU; PANJIN; LIAONING; CHINAshareholder ofHUAFU INVESTMENT CORPORATIONHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG08-JUL-200513-NOV-2013Dissolved
Object ID: 12224434 CRYSTAL HOLDINGS LIMITEDCayman IslandsOpen with Google Map UGLAND HSE.; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN CAYMAN ISLANDS; BRITISH WEST INDIES.shareholder ofMAGNUM RECREATION CLUB HOLDINGS LIMITEDHong KongOpen with Google map W. O. LO & CO. ROOM 19-01-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET KOWLOON, HONG KONG02-JAN-199725-JUL-2006Changed agent
Object ID: 12224435 Orhan Remzi KaradenizTurkeyOpen with Google Map Ugur Sok No. 10; Kagithane 80340; Istanbul Turkeyshareholder ofFINLAY INDUSTRIES LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM09-APR-2002Active
Object ID: 12224436 VITALII BANSHCHYKOVUkraineOpen with Google Map Ukraine; Dnepropetrovsk; Bogomaza street; house 188-B; Apartment 79shareholder ofMedshare LtdUnited Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES30-SEP-2014Active
Object ID: 12224437 Oleksandr SokolovUkraineOpen with Google Map Ukraine; Dnipropetrovsk region; Dnipropetrovsk region; village Novoaleksandrovka street Surskaya; house 128shareholder ofUKR Marketing Services Ltd.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES29-SEP-2014Active
Object ID: 12224438 Liudmila Fedorovna OleksyshynaUkraineOpen with Google Map Ukraine; Kiev; prospect Krasnozvezdnij; 9/1; kv. 78shareholder ofINTELLITEC TECHNOLOGIES LIMITEDRussiaOpen with Google map PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA24-MAR-2010Active
Object ID: 12224440 EVGUENI BOGDANOVRussiaOpen with Google Map ul. Blagodatnaja dom 53-38 St. Petersburg Russiashareholder ofCAVENDISH EXPORT SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES01-SEP-1997Active
Object ID: 12224441 WOJCIECH SZYMKOWPolandOpen with Google Map ul. Kolorowa 9A/34; 05-402 Otwock; Polandshareholder ofAmicalle Corp.CyprusOpen with Google map TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS03-AUG-2012Active
Object ID: 12224442 MR. VADIM KOGAYOpen with Google Map UL. NOVIY ARBAT 36/9shareholder ofSHIMROD SERVICES S.A.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*02-JAN-200701-NOV-2013Defaulted
Object ID: 12224443 Gennady BrovchukRussiaOpen with Google Map ul. Pogodinskaya dom 14/16 kv 43 119435; Moscow; Russiashareholder ofNORD AVIA GROUP LTD.SwitzerlandOpen with Google map CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND18-APR-200814-MAY-2012Changed agent
Object ID: 12224448 CUNEYT ZENCIRCITurkeyOpen with Google Map YALI CAD NO. 422 D.3; KARSIYAKA-IZMIR; TURKEYshareholder ofEMIRATES AIRCRETE INDUSTRIES CO CORPJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**09-APR-200909-NOV-2010Defaulted
Object ID: 12224449 Pozhidaev Evgeny ValentinovichRussiaOpen with Google Map Yana Raynisa Blvd. Bld. 19; Corp. 2; Apt. 104 Moscow; Russiashareholder ofTRANSCENDCO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES08-MAR-2012Active
Object ID: 12224450 NAM FONG INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google Map zaAKARA BUILDING; 24 DE CASTRI STREET; WICKHAMS CAY 1 ROAD TOWN; TORTOLA B.V.I.shareholder ofNAM FONG SHEKOU PLAZA LIMITEDHong KongOpen with Google map NAM FONG INTERNATIONAL GROUP LIMITED ROOM 5702-5703; 57/F.; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL HONG KONG08-JUN-199401-NOV-2002Defaulted
Object ID: 12224584 Barry Thomas TilleyAustraliaOpen with Google Map Unit 1E, 4 Hampden St Paddington NSW 2021 Australiashareholder ofTalinka Trading Inc.SwitzerlandOpen with Google map EQUUS CAPITAL AG EUROPAALLEE 41 8021 ZURICH29-MAY-2015Active
Object ID: 12224587 WANG JIANG HAIChinaOpen with Google Map ZHONGYUAN ROAD 7; PUYANG CITY; HENAN PROVINCE; CHINAshareholder ofSUN-MAPLE INTERNATIONAL TECHNOLOGY INVESTMENT LIMITEDChinaOpen with Google map BEIJING VOSON INT'L IP ATTORNEY CO.; LTD. ROOM9-2-501; OCEAN PROSPECT; 15 DESHENGMENXI STREET; HAIDIAN DISTRICT; BEIJING CITY CHINA P.C. 10008802-DEC-200303-MAY-2005Defaulted
Object ID: 12224592 LEONARDO JARAMILLO GARCÍAEcuadorOpen with Google Map ZOILO RODRIGUEZ 0 Y; ANTISANA; LOJA; ECUADORshareholder ofPOWER MINE CONECTION LLPEcuadorOpen with Google map SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR03-SEP-2014Active
Object ID: 12224451 Mr. Marko KordisCroatiaOpen with Google Map Zagreb; Grintavecka 7; Republic of Groatiashareholder ofIMPERATIVE COMMERCIAL CORPORATIONRussiaOpen 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 797405-OCT-2009Active
Object ID: 12224452 Mrs. Natalia DanileychencoRussiaOpen with Google Map Zaitseva Street 37-30; St. Petersburg; Russiashareholder ofTender Orchid Marketing Inc.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA05-JUN-2007Active
Object ID: 12224453 ALBERTO MINGO ESTEBAN BONOMINI MATUROPeruOpen with Google Map ZAMORA 237-239, URB. HIGUERETA-SURCO-LIMA-PERUshareholder ofTRIBECA BUSINESS S.A.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**20-APR-2011Active
Object ID: 12224454 Hoda El SaddiLebanonOpen with Google Map Zeghzeghi Building; Sursock Street; Achrafieh; Beirut; Lebanonshareholder ofYALELCA LTDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN17-MAR-2011Active
Object ID: 12224455 CONSTANTINO DE OLIVEIRA JUNIORSwitzerlandOpen with Google Map ZELGENSTRASSE, 34shareholder ofHENSON OVERSEAS HOLDINGS CORP.BrazilOpen with Google map HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL24-AUG-2005Active
Object ID: 12224456 RICARDO CONSTANTINOSwitzerlandOpen with Google Map ZELGENSTRASSE, 34shareholder ofHENSON OVERSEAS HOLDINGS CORP.BrazilOpen with Google map HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL24-AUG-2005Active
Object ID: 12224457 HENRIQUE CONSTANTINOSwitzerlandOpen with Google Map ZELGENSTRASSE, 34shareholder ofHENSON OVERSEAS HOLDINGS CORP.BrazilOpen with Google map HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL24-AUG-2005Active
Object ID: 12224458 JOAQUIM CONSTANTINO NETOSwitzerlandOpen with Google Map ZELGENSTRASSE, 34shareholder ofHENSON OVERSEAS HOLDINGS CORP.BrazilOpen with Google map HENRIQUE CONSTANTINO RUA FUNCHAL; 551; 10º ANDAR VILA OLIMPIA; SÃO PAULO; SP BRASIL24-AUG-2005Active
Object ID: 12224459 Dimitrijs KuzenecovesLatviaOpen with Google Map Zeltritu Street 18-20, Marupe 1 ; 10   01-02-2010             NO NO NOT NEGATIVE RESULT shareholder ofTriumph Entertainment Enterprises Ltd.Open with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES01-FEB-2010Active
Object ID: 12224460 MR. LEVITSKY NIKOLAJ VALENTINOVICHRussiaOpen with Google Map ZEMLEDELSKY PER.; 14/17BUILDING 1; 3MOSCOWshareholder ofGLYNDERIS ENGINEERING CORP.CyprusOpen with Google map COLOCASSIDES; HADJIPIERIS & CO LLC 3; ROUPEL STR.; 1105 NICOSIA; CY P.O.BOX 24404; 1703; NICOSIA; CY NICOSIA (LEFKOSA) CYPRUS22-FEB-2008Active
Object ID: 12224461 Li LijunChinaOpen with Google Map YANLORD GARDEN, 9/9B LANE 99 PUMING RDshareholder ofNETPRO TECHNOLOGY LIMITEDHong KongOpen with Google map CREDIT SUISSE AG HONG KONG BRANCH LEVEL 88; INTERNATIONAL COMMERCE CENTRE NO. 1 AUSTIN ROAD WEST; KOWLOON; HK ATTN: ECHO HUI / EMILY CHIANG28-APR-2005Active
Object ID: 12224462 Li LijunChinaOpen with Google Map YANLORD GARDEN; 9/9B LANE 99 PUMING RD PUDONG NEW AREA; SHANGHAI 200120; CHINAshareholder ofNETPRO TECHNOLOGY LIMITEDHong KongOpen with Google map CREDIT SUISSE AG HONG KONG BRANCH LEVEL 88; INTERNATIONAL COMMERCE CENTRE NO. 1 AUSTIN ROAD WEST; KOWLOON; HK ATTN: ECHO HUI / EMILY CHIANG28-APR-2005Active
Object ID: 12224463 WU ZHIXINGChinaOpen with Google Map YARD No.2; NINGAN ROAD; HUALONG SECTION; PUYANG CITY; HENAN PROVINCE; P.R.CHINAshareholder ofTopon International Co., LtdChinaOpen with Google map GANGTONG BUSINESS CONSULTANT LIMITED RM.A3; 26/F.; SHANGMAO CENTURY SQUARE 49 ZHONGSHAN SOUTH ROAD; NANJING; JIANGSU; 210005 PEOPLE'S REPUBLIC OF CHINA21-AUG-200811-JAN-2011Defaulted
Object ID: 12224467 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofJ.E.M. EQUITY LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-NOV-2008Active
Object ID: 12224468 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofJ.E.M. EQUITY LTD.SeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES26-NOV-2008Active
Object ID: 12224469 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofSANDRAGON TRADING LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES31-OCT-2001Active
Object ID: 12224470 THE BEARERCyprusOpen with Google Map Yianni Ritsou 16; 2572 Pera Chorio; Nicosia; Cyprus.shareholder ofINTERNATIONAL COMMERCE & TRADE LIMITEDSeychellesOpen with Google map ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES03-FEB-200307-JAN-2015Defaulted
Object ID: 12224464 Vladimir ZabelinRussiaOpen with Google Map Yazykovskiy pereulok 7; Moscow 119021; Russian Federationshareholder ofWENTON ENTERPRISES LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*28-NOV-2002Active
Object ID: 12224465 LI JIANGLIANChinaOpen with Google Map YI QIN GARDE; YIHE SHANZHUANG; TONG TAI ROAD; BAI YU DISTRICT; GUANGZHOU; P. R. CHINAshareholder ofSUMMER PALACE INVESTMENT MANAGEMENT LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG24-JUL-2002Active
Object ID: 12224466 HONG XINGChinaOpen with Google Map YI ZU; XIGUANWEI; GUANGMING STREET; DONGCHANG; TONGHUA; JILIN; CHINAshareholder ofBIO LEADER INVESTMENT INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG29-MAY-2013Active
Object ID: 12224483 CHEN GUANGPINGChinaOpen with Google Map YIGAN BRIDGE; ECNOMIC DEVELOPMENT ZONE; GUANGRAO TOWN; DONGYING; SHANDONG; CHINA.shareholder ofYUN HAI 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 KONG06-JAN-2014Active
Object ID: 12224484 ZHENG LIANPINGChinaOpen with Google Map YIGAN BRIDGE; ECNOMIC DEVELOPMENT ZONE; GUANGRAO TOWN; DONGYING; SHANDONG; CHINA.shareholder ofCovand International Trade Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG20-AUG-2013Active
Object ID: 12224485 Yusuf Caglar GozuacikTurkeyOpen with Google Map Yildiz Mah. Citlenbik Sk. Beyaz Kosk Apartman I No:16 D:4; Besiktas; Istanbul; Turkeyshareholder ofBlueMed Design Ltd.SeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES28-APR-2014Active
Object ID: 12224486 LIN XIAO FEIChinaOpen with Google Map YINHE LU; ZHAIXI ZHEN; OUHAI QU; WENZHOU ZHEJIANG; CHINA.shareholder ofLM 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 KONG30-DEC-2013Active
Object ID: 12224489 XANTHOS INVESTMENT PORTFOLIO SPCCayman IslandsOpen with Google Map ZEPHYR HOUSE; MARY STREET; P.O. BPX; GRAND CAYMAN; KY1-1107; CAYMAN ISLANDSshareholder ofSYSTEM R INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM12-JUN-2001Active
Object ID: 12224491 Pascal, Marc, Jacques MOURGUESPolandOpen with Google Map ul. Swidnicka 5 m. 18; 50-064 WROCLAW; Pologneshareholder ofWARBRECK VENTURES LTD.United KingdomOpen with Google map INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW23-AUG-2007Defaulted
Object ID: 12224492 MR. MIECZYSLAW ANDRZEJ NOWICKIPolandOpen with Google Map Ul. Wolinska 11/4; 03-699 Warsaw; Polandshareholder ofBEECHCRAFT COMMERCE LIMITEDSwitzerlandOpen with Google map CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.*10-DEC-200714-OCT-2009Defaulted
Object ID: 12224493 BATZORIG CHIMEDDORJMongoliaOpen with Google Map ULAANBAATAR CITY; SUKHBAATAR DISTRICT; 1ST SUB DISTRCIT; CHINGGIS AVENUE; BUILDING NO. 19; APR #16; MONGOLIAshareholder ofUNION PLAN INVESTMENTS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-FEB-201001-NOV-2012Defaulted
Object ID: 12224493 BATZORIG CHIMEDDORJMongoliaOpen with Google Map ULAANBAATAR CITY; SUKHBAATAR DISTRICT; 1ST SUB DISTRCIT; CHINGGIS AVENUE; BUILDING NO. 19; APR #16; MONGOLIAshareholder ofRICHY ENTERPRISES LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**05-JAN-201006-NOV-2014Defaulted
Object ID: 12224493 BATZORIG CHIMEDDORJMongoliaOpen with Google Map ULAANBAATAR CITY; SUKHBAATAR DISTRICT; 1ST SUB DISTRCIT; CHINGGIS AVENUE; BUILDING NO. 19; APR #16; MONGOLIAshareholder ofCHENG YE DEVELOPMENT LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**19-JAN-201001-NOV-2012Defaulted
Object ID: 12224494 BATZORIG CHIMEDDORJMongoliaOpen with Google Map Ulaanbaatar City; Sukhbaatar District; 1st Sub District; Chinggis Avenue; Building No.19; Apr#16 Mangoliashareholder ofTOMAS TECHNOLOGY LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**02-JAN-200901-NOV-2013Defaulted
Object ID: 12224496 Oleg FETISOVRussiaOpen with Google Map Ulitza Timiryazevskaya; 4/12 app. 140; Moscow; Russiashareholder ofPACIFIC HEIGHTS RESOURCES CORP.SwitzerlandOpen with Google map AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*08-OCT-2014Active
Object ID: 12224497 Mariano PataneKazakhstanOpen with Google Map ULIZA KYZ ZHIBEK N. 21; ALMATY; KAZAKSTANshareholder ofFULLBRIGHT TRADE INC.LuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG10-FEB-2004Active
Object ID: 12224822 Mrs. Natalia TretiakUzbekistanOpen with Google Map Uzbekistan; Tashkent; Said Baraka-str.; house # 3; apart. # 31shareholder ofSTENAT COMPANY S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND20-NOV-2003Defaulted
Object ID: 12224825 Albert KattanBrazilOpen with Google Map v. Higienopolis 148; apt 182; Sao Paulo; Brasilshareholder ofROSBERY CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*16-NOV-2005Active
Object ID: 12224827 CASTELLUM FIDUCIA TRUST REGLiechtensteinOpen with Google Map VADUZ/LIECHTENSTEINshareholder ofANOUM MANAGEMENT S.A.GibraltarOpen with Google map CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR04-JAN-200506-NOV-2008Defaulted
Object ID: 12224498 TANG KEJIANChinaOpen with Google Map Zhaojia Dong 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: 12224500 SHAO SHUIFUChinaOpen with Google Map ZHEJIANG WANLI UNIVERSITY; NO. 8; QIANHU SOUTH ROAD; ZHONGGONGMIAO STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; P.R.CHINAshareholder ofNINGBO RAISING 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 KONG23-NOV-2015Active
Object ID: 12224502 MENG GUANG ZHAOChinaOpen with Google Map ZHONGYUAN YOUTIAN TIANRANQI CHANXIAO ZONGCHANGYUAN; LIUTU ZHEN; PUYANG; HENAN; CHINAshareholder ofGUANG-JI ENERGY EQUIPMENT TECHNOLOGIES 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 KONG13-MAR-200301-NOV-2005Defaulted
Object ID: 12224504 LI JIAN JUNChinaOpen with Google Map Yiqiao Juwei Xiaozhang; Guanhai Weizhen; Cixi; Zhejiang; China.shareholder ofCHINA FINE SPORTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-200331-OCT-2014Dissolved
Object ID: 12224505 GAN SHU YUANChinaOpen with Google Map Yiqiao Juwei Xiaozhang; Guanhai Weizhen; Cixi; Zhejiang; China.shareholder ofCHINA FINE SPORTS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-200331-OCT-2014Dissolved
Object ID: 12224506 WU KELIChinaOpen with Google Map YUCHI VILLAGE; HAIBIN STREET; LONGWAN DISTRICT; WENZHOU; ZHEJIANG; CHINAshareholder ofAgroworld Chemical 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 KONG03-JUN-2015Active
Object ID: 12224507 LI GUANGBINChinaOpen with Google Map YueHua Electronic Industry Co.; Ltd.; Hengjiangxia District; Changping Town; Dongguan City; Guangdong Province; Chinashareholder ofYueHua International Technology Ltd.Hong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG02-JUN-2010Active
Object ID: 12224508 MR. AKIS RIZA ENGINTurkeyOpen with Google Map Yusuf Kamil Pasa Sk. Cagdas Apt. 3 D.22 81030 Moda, Istanbul Turkeyshareholder ofFINKA PAPER LIMITEDSwitzerlandOpen with Google map BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND01-JUN-2010Active
Object ID: 12224513 Athnid LimitedBahamasOpen with Google Map Union Court Building; Suite E-2; Elizabeth Avenue and Shirley Street; N-8188; Nassau; Bahamasshareholder ofMIKHBRIDGE SERVICES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES23-JUN-200820-APR-2012Changed agent
Object ID: 12224514 SUSTABLER LIMITEDHong KongOpen with Google Map UNIT 03-04. 1/F.; CAPITOL PLAZA; 2 LYNDHURST TERRACE; CENTRAL; HONG KONGshareholder ofRESET Holdings LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG03-JUN-2008Active
Object ID: 12224515 GINO TANGHong KongOpen with Google Map UNIT 05; 29/F.; BLK. B; HONGWAY GARDEN; NO. 8 NEW MARKET STREET; SHEUNG WAN; H.Kshareholder ofSHANXI PROSPEROUS GLORY CONSULTANTS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG29-JUL-200502-MAY-2007Defaulted
Object ID: 12224516 CHEN JIN XIAChinaOpen with Google Map UNIT 0706; NO.189; LONGXI ROAD; CHANGNING; SHANHAI; CHINAshareholder ofBETTER WORLD TECHNOLOGY 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 KONG22-AUG-2011Active
Object ID: 12224517 CROWN ASIA EQUIPMENT LIMITEDHong KongOpen with Google Map Unit 08; 6/F.; Block A; East Sun Ind. Centre; 16 Shing Yip Street; Kwun Tong; Kowloon; Hong Kongshareholder ofWEALTHY KING HOLDINGS LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG02-FEB-2010Active
Object ID: 12224518 TANG JI CHANGChinaOpen with Google Map UNIT 1-101; NO.33; TIANMUSHAN ROAD; XI HU; HANGZHOU; CHINAshareholder ofKEREN INSTRUMENTS HONG KONG) CO., LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-SEP-2012Active
Object ID: 12224550 Michael Ian BullimanUnited Arab EmiratesOpen with Google Map Zulal 2; Villa 116; Emirates Lakes; Dubai; UAE.shareholder ofCornet Enterprises Ltd.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG26-AUG-2008Active
Object ID: 12224551 Julius Baer Family Office & Trust Ltd.SwitzerlandOpen with Google Map Zurich, Switzerlandshareholder ofBalam Asset LimitedSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND30-NOV-2010Active
Object ID: 12224551 Julius Baer Family Office & Trust Ltd.SwitzerlandOpen with Google Map Zurich, Switzerlandshareholder ofRhiannon Investments LimitedSwitzerlandOpen with Google map TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND30-NOV-2010Active
Object ID: 12224519 Leung King Wai WilliamHong KongOpen with Google Map Unit 1; 11th Floor; Beautiful Group Tower; 77 Connaught Road Central; Hong Kongshareholder ofGATE TOP DEVELOPMENT LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG02-JAN-2008Active
Object ID: 12224520 LINK CONCEPT INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google Map UNIT 1; 14/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofLINK CONCEPT ELECTRONICS HOLDINGS LIMITEDHong KongOpen with Google map EXCEL SEARCH CONSULTANTS LTD. UNIT 1; 14/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG.06-JUL-2004Active
Object ID: 12224522 ZHOU KAIChinaOpen with Google Map UNIT 1; 4TH FLOOR; BUILDING 5; NO. 27 GUOYUAN STREET; XIANFANG DISTRICT; HARBIN; P.R.shareholder ofRED DRAGON CONSULTANTS 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 KONG22-FEB-200806-NOV-2015Defaulted
Object ID: 12224523 Mrs. Cemile YOSMAOGLUTurkeyOpen with Google Map Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkeyshareholder ofRON HOLDINGS GROUP LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-OCT-200803-JAN-2011Defaulted
Object ID: 12224524 Mrs. Gonca Yaprak KöKDEMIRTurkeyOpen with Google Map Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkeyshareholder ofRON HOLDINGS GROUP LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-OCT-200803-JAN-2011Defaulted
Object ID: 12224525 Mr. Halit Firat ERDENTurkeyOpen with Google Map Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkeyshareholder ofRON HOLDINGS GROUP LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-OCT-200803-JAN-2011Defaulted
Object ID: 12224526 Mr. Murat Dogan ERDENTurkeyOpen with Google Map Zincirli Kösk sokak; 12/8; Erenköy Istanbul Turkeyshareholder ofRON HOLDINGS GROUP LTD.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND08-OCT-200803-JAN-2011Defaulted
Object ID: 12224527 PATRICK CAMILLE MAKOSSO usage MAKOSSO-JOUVANCyprusOpen with Google Map Zinonos Pieridi 24; Lamanko Center Flat 111; 6023 Larnaca; Cyprusshareholder ofR L A Master Holdings 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.08-OCT-2014Active
Object ID: 12224531 NEW HAVEN TRUST COMPANY LTD ATO THE TULIP TRUSTSwitzerlandOpen with Google Map ZOLLSTRASSE 16, FL-9494shareholder ofRhone Valley Securities LtdLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN17-AUG-200701-MAY-2012Defaulted
Object ID: 12224532 NEW HAVEN TRUST COMPANY LIMITEDLiechtensteinOpen with Google Map ZOLLSTRASSE 16, FL-9494 SCHAANshareholder ofFires Finance Ltd.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN18-MAY-2009Active
Object ID: 12224532 NEW HAVEN TRUST COMPANY LIMITEDLiechtensteinOpen with Google Map ZOLLSTRASSE 16, FL-9494 SCHAANshareholder ofCUATRO YACHTING LIMITEDLiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN20-AUG-200919-NOV-2010Defaulted
Object ID: 12224533 New Haven Trust Company Ltd.LiechtensteinOpen with Google Map ZOLLSTRASSE 16, FL-9494 SCHAANshareholder ofRiverlake Holdings LimitedLiechtensteinOpen with Google map FIRST ADVISORY GROUP AEULESTRASSE 74 / P.O. BOX 86 9490 VADUZ04-MAR-2008Active
Object ID: 12224534 THE BEARERLiechtensteinOpen with Google Map ZOLLSTRASSE 16, FL-9494 SCHAANshareholder ofFires Finance Ltd.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN18-MAY-2009Active
Object ID: 12224535 JIANBO GUOChinaOpen with Google Map UNIT 1; NO.301; BLDG.; 8; KEYUAN RD.; NO.19; LIXIA DISTRICT; JI'NANshareholder ofRED MAPLES INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG12-JAN-2007Active
Object ID: 12224537 CHENG YU MEIChinaOpen with Google Map UNIT 10-2-401; TAIZHEN ROAD; HECHENG; QUZHOU; ZHEJIANG CHINA.shareholder ofTOPLUS OCEAN LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-MAR-200520-APR-2015Changed agent
Object ID: 12224886 THE BEARERItalyOpen with Google Map VIA DEL FRUTTETO, 0 - LATINA (LT) - ITALIEshareholder ofLIQUIRIZIA LTD.MonacoOpen with Google map MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO04-JUL-2005Inactivated
Object ID: 12224887 EMANUELE VALENTINIItalyOpen with Google Map Via delle Tartane 22; 00122 Ostialido Diroma; Italyshareholder ofPCX LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*22-AUG-200125-AUG-2005Dissolved
Object ID: 12224888 THE BEARERItalyOpen with Google Map Via di Montesano; 2/5; Genova; Italy.shareholder ofLONSDALE GARDENS LTD.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.*10-MAY-200528-JUN-2013Defaulted
Object ID: 12224538 GU BIAOChinaOpen with Google Map UNIT 1001; NO. 2; LANE 231; SHANXI ROAD(S); LUWAN; SHANGHAI; CHINAshareholder ofKING WORLD INTERNATIONAL INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-SEP-2003Active
Object ID: 12224539 China Heads Group (HK) LimitedHong KongOpen with Google Map Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kongshareholder ofWanshi Heads Group Co., LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-JUN-201101-NOV-2012Defaulted
Object ID: 12224540 GULF (CHINA) PETROLEUM & GAS LIMITEDHong KongOpen with Google Map Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kongshareholder ofLUCKY EAGLE GROUP 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 KONG02-JAN-2013Active
Object ID: 12224541 Z-MAX ENTERPRISE LIMITEDHong KongOpen with Google Map Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kongshareholder ofSTRONG PLAN GROUP 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-MAY-2005Active
Object ID: 12224542 FL Mobile Hong Kong LimitedHong KongOpen with Google Map Unit 1005; 10/F; Prosperous Building; 48-52 Des Voeux Road Central; Hong Kongshareholder ofGLORY TEAM 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 KONG05-JAN-2015Active

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