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: 12224544 CMC CORPORATE MANAGEMENT CONSULTING AGLiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494; SCHAANshareholder ofBRAMLEY PROPERTIES LIMITEDLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN31-MAY-1999Active
Object ID: 12224545 QUORUM ESTABLISHMENTLiechtensteinOpen with Google Map Zollstrasse 32/34, FL 9490 Vaduzshareholder ofCORAL BELL LIMITEDLiechtensteinOpen with Google map MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN25-FEB-1999Active
Object ID: 12224546 TODOR BARKOVBulgariaOpen with Google Map ZONE B/18; BLOCK 6; FLAT 43; SOFIA; BULGARIAshareholder ofFORUMSIDE LIMITEDLiechtensteinOpen with Google map KAISER RITTER PARTNER PFLUGSTRASSE 10/12 9490 VADUZ03-MAR-200403-APR-2014Dissolved
Object ID: 12224547 MA YUANChinaOpen with Google Map Zu 7; Xu Jia Ying Village; Qing Tou Town; Yong Ji City; Shan Xi Province; Chinashareholder ofAotearoa Holdings LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-OCT-2013Active
Object ID: 12224548 ZHENG HUIChinaOpen with Google Map Zu 7; Xu Jia Ying Village; Qing Tou Town; Yong Ji City; Shan Xi Province; Chinashareholder ofAotearoa Holdings LimitedHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG18-OCT-2013Active
Object ID: 12224549 CHEVILLY AGSwitzerlandOpen with Google Map ZUGERSTRASSE 74 CH-6340 BAAR SWITZERLANDshareholder ofMines & More Ltd.SwitzerlandOpen with Google map SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND27-JUN-200609-NOV-2010Defaulted
Object ID: 12224553 LIN WANGTaiwanOpen with Google Map Unit 106; Tower 7; Gold Coast Tian Jiao Court; No.278; Jinju Road; Cangshan District; Fuzhou City; Fujian Provinceshareholder ofTHE INGENIOUS ENTERPRISE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2011Active
Object ID: 12224554 Lei SHENChinaOpen with Google Map Unit 1102; No.9; 2088 Wanhangdu Rd.; Shanghai 200051; PRCshareholder ofHMT Capital Inc.Hong KongOpen with Google map TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG04-SEP-2008Active
Object ID: 12224555 Jacqueline Abejo SiasonPhilippinesOpen with Google Map Unit 1108; Pearl Bank Center; 146 Valero St.; Salcedo Village; Makati; Metro Manila; Philippinesshareholder of58586 Group Resources Holdings LimitedHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-201206-MAY-2014Defaulted
Object ID: 12224909 THE BEARERItalyOpen with Google Map Via G.V. Cima 10 Verzuolo (CN) Italyshareholder ofFRIMLEY 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.*19-MAY-2006Active
Object ID: 12224910 THE BEARERItalyOpen with Google Map Via G.V. Cima 10 Verzuolo (CN) Italyshareholder ofFRIMLEY 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.*19-MAY-2006Active
Object ID: 12224911 VASSALLO GuidoItalyOpen with Google Map Via G.V. Cima 10 Verzuolo (CN) Italyshareholder ofFRIMLEY 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.*19-MAY-2006Active
Object ID: 12224556 Mary Dela Torre ChongPhilippinesOpen with Google Map Unit 1108; Pearl Bank Center; 146 Valero St.; Salcedo Village; Makati; Metro Manila; Philippinesshareholder of58586 Group Resources Holdings LimitedHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-201206-MAY-2014Defaulted
Object ID: 12224557 CHANG CHIEW JUNChinaOpen with Google Map Unit 11C; Xiangyi Pavilion; Xiangbin Plaza; Baoan District 8; Shenzhen 518101; Guangdong; Chinashareholder ofMEGA WAY TECHNOLOGY LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG08-APR-201001-NOV-2011Defaulted
Object ID: 12224558 ZHAO QIAOCanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12224559 ZHANG QIAOCanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12224560 ZHAO DEZHONGCanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12224561 ZHAO DEYICanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12224564 Sergey Ivanovich IvanovRussiaOpen with Google Map Zagrebskiy Blvd; Bld. 9; Office/flat 1477; Saint - Pertsburg; Russiashareholder ofFORSETIGO LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES10-JUL-2003Active
Object ID: 12224568 SUN NAIFUChinaOpen with Google Map ZHAO DONG 1 TEAM; ZHAO WAN VILLAGE; ZHANGGUO TOWN; XINGHUA CITY; JIANGSU PROVINCE; CHINA.shareholder ofVICTORIA STOCK LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-OCT-200705-MAY-2009Defaulted
Object ID: 12224569 XU JUNChinaOpen with Google Map ZHEJIANG OIL AND FOODSTUFFS CONSTRUCTION COMPANY; PHASE 6; ZHAO HUI AREA; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG; CHINAshareholder ofEASYCOMM BROTHERS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-DEC-200510-DEC-2008Defaulted
Object ID: 12224570 XU JUNChinaOpen with Google Map ZHEJIANG OIL AND FOODSTUFFS CONSTRUCTION COMPANY; PHASE 6; ZHAO HUI AREA; XIACHENG DISTRICT; HANGZHOU; ZHEJIANG; P.R. CHINAshareholder ofEASYCOMM BROTHERS LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG28-DEC-200510-DEC-2008Defaulted
Object ID: 12224573 LAI YONG XIANGChinaOpen with Google Map Zhongxing Semiconductor Company; Nigangbeicun; Nigangxi Road; Shenzhen City; Guangdong Provinceshareholder ofFangyi Collaboration Holdings LimitedChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA11-APR-2007Active
Object ID: 12224574 RB AND LJ PETERSONAustraliaOpen with Google Map UNIT 12E 161 COLIN STREET WEST PERTH WA 6005 AUSTRALIAshareholder ofKALAHARI ENERGY 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.20-JUL-2005Active
Object ID: 12224575 WANG PEIZHOUHong KongOpen with Google Map UNIT 1411 WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONGshareholder ofETERNAL DRAGON TECHNOLOGY LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200401-NOV-2005Defaulted
Object ID: 12224645 Mr. Marthinus Jacobus JoubertSouth AfricaOpen with Google Map Unit 6; Plot 66; Elandsfontein; Pretoria 0001shareholder ofL & C FINANCIAL GROUP INC.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 BERG30-SEP-2008Active
Object ID: 12224646 Win League Enterprises LimitedOpen with Google Map UNIT 601; 6TH FLOORshareholder ofHARVEST MELODY LIMITEDHong KongOpen with Google map SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG05-JAN-2012Inactivated
Object ID: 12224954 THE BEARERItalyOpen with Google Map Via Verona 51,38865 Mori Trento Italieshareholder ofAventicum Ltd.MonacoOpen with Google map C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**01-JUN-200521-JUN-2010Dissolved
Object ID: 12224576 SONG WEIHong KongOpen with Google Map UNIT 1411 WEST TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONGshareholder ofETERNAL DRAGON TECHNOLOGY LIMITEDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG02-JAN-200401-NOV-2005Defaulted
Object ID: 12224577 BENJAMIN JAMES CAWOODIndonesiaOpen with Google Map Unit 15 A SCDB Suites; Jl. Jend. Sudirman Kav. 52-53; Jakarta; Indonesiashareholder ofARELLA WORLDWIDE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-JAN-2010Active
Object ID: 12224578 PETER CHUNG PONG LAUAustraliaOpen with Google Map UNIT 1501/2; QUAY STREET; HAYMARKET; NEW SOUTH WALES 2000; AUSTRALIAshareholder ofEVERSHINE GALLERY LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-JAN-200401-NOV-2007Defaulted
Object ID: 12224579 SHUICHI KANNOHong KongOpen with Google Map UNIT 1506; 15/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofVITERNA COMPANY LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.10-JUN-2002Active
Object ID: 12224579 SHUICHI KANNOHong KongOpen with Google Map UNIT 1506; 15/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofCHEER TECH ENTERPRISES LIMITEDHong KongOpen with Google map TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.14-FEB-200513-FEB-2006Defaulted
Object ID: 12224580 Chan Lee ChungHong KongOpen with Google Map Unit 1701; Tower 2; Enterprise Square; 9 Sheung Yuet Road; Kowloon; Hong Kongshareholder ofORIENTAL CONRAD LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG11-OCT-199413-NOV-2015Resigned as agent
Object ID: 12224580 Chan Lee ChungHong KongOpen with Google Map Unit 1701; Tower 2; Enterprise Square; 9 Sheung Yuet Road; Kowloon; Hong Kongshareholder ofORIENTAL EAGLE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG11-OCT-1994Defaulted
Object ID: 12224581 JING TAOChinaOpen with Google Map Unit 1901; No. 2 Building; Jianwai SOHO; Chaoyang District; Beijingshareholder ofASIA CYBER GROUP LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA16-OCT-200703-MAY-2011Defaulted
Object ID: 12224582 WAH LINK INVESTMENTS LIMITEDHong KongOpen with Google Map UNIT 1902-3; 19/F.; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY; HONG KONGshareholder ofGOLD RIDGE INTERNATIONAL RESOURCES LIMITEDHong KongOpen with Google map O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.21-AUG-2001Active
Object ID: 12224583 CHAN Yim KumHong KongOpen with Google Map Unit 1908-9; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kongshareholder ofSINO SEA INVESTMENT LIMITEDHong KongOpen with Google map SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG02-FEB-2007Active
Object ID: 12224585 WANG HAOChinaOpen with Google Map UNIT 2-401; BUIDLING 10; TAIZHEN ROAD; KECHENG; QUZHOU; ZHEJIANG; CHINAshareholder ofLOKA FASHION 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 KONG20-JUL-2004Active
Object ID: 12224586 LUO PENGZHOUChinaOpen with Google Map UNIT 2; 2084 WENJING ZHONG RD.; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINAshareholder ofHung Road Investment LimitedHong KongOpen with Google map HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG08-APR-201406-NOV-2015Defaulted
Object ID: 12224588 HSU KENG and Lin Chiali VirginiaChinaOpen with Google Map Zhou Wu Dong Chen Guan City Guang Dong China 523118shareholder ofSUNCOVE INVESTMENTS LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*18-SEP-2006Active
Object ID: 12224589 VLADIMIR TIMOKHINRussiaOpen with Google Map ZHSK; Residence Rublevo; 62; Razdory Village; Odintsovo; Moscow Region; Russia.shareholder ofLEDUM TRADE LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA21-MAY-2004Active
Object ID: 12224590 Fang MinChinaOpen with Google Map Zhu keng Village; Mei Xi Town; Mei County; Guangdong; 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: 12224591 Dmitry TsokurUkraineOpen with Google Map Zhukovskogo 62-14; Zaporozhye 69063; Ukraineshareholder ofLAYBROOK LIMITEDEstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*16-NOV-2006Active
Object ID: 12224593 CMC CORPORATE SERVICES LTD.LiechtensteinOpen with Google Map ZOLLSTRASSE 16; 9494; SCHAANshareholder ofLES ETOILES LIMITEDLiechtensteinOpen with Google map CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN19-MAY-2009Active
Object ID: 12224594 NEW HAVEN TREUHAND AGLiechtensteinOpen with Google Map ZOLLSTRASSE 16, P O BOX 9494 SCHAANshareholder ofSEGILIM FINANCE S.A.LiechtensteinOpen with Google map NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN14-JAN-2000Active
Object ID: 12224595 THE BEARERPanamaOpen with Google Map ZONA LIBRE DE COLON; COLON; PANAMAshareholder ofINSPECTION CORP.PanamaOpen with Google map J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*18-MAR-2008Active
Object ID: 12224596 JBS HOLDING INTERNATIONAL, CORP.PanamaOpen with Google Map ZONA LIBRE; CALLE 16 AVE. ROOSEVELT; ZONA LIBRE DE COLÓN; REPUBLICA DE PANAMAshareholder ofJBM WATCHES GROUP, S.A.PanamaOpen with Google map AFISA ZONA LIBRE S.A.; CALLE 16, AVENIDA ROOSEVELT 0302-00786 ZONA LIBRE DE COLÓN; PANAMA; COLON; COLON09-APR-201224-JUN-2015Dissolved
Object ID: 12224597 ZHANG LIChinaOpen with Google Map ZONGHE CLASS THREE; KEJI SCHOOL; NINGBO UNIVERSITY JITI DORM; JIANGBEI DIST. NINGBO; P.R. CHINA.shareholder ofGALAN 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 KONG07-JAN-200518-FEB-2013Defaulted
Object ID: 12224598 Tomas NebeskyCzech RepublicOpen with Google Map Zoubkova 249/55; 634 00; Brnoshareholder 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: 12224599 Falcon Trust Services AGSwitzerlandOpen with Google Map Zürcherstrasse 61; 7320 Sargans; Switzerlandshareholder ofGREEN SEA INTERNATIONAL CORP.LiechtensteinOpen with Google map GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN15-SEP-199722-JUL-2015Inactivated
Object ID: 12224600 LAU CHUN KIHong KongOpen with Google Map UNIT 2; 3/F; MILLION FORTUNE INDUSTRIAL CENTRE; 34-36 CHAI WAN KOK STREET; TSUEN WAN; N.T.; HONG KONG.shareholder ofANDREX HOLDINGS LIMITEDHong KongOpen with Google map POLYSTAR CONSULTANTS LIMITED ROOM 403; 4/F; HO LIK CENTRE; 66A SHA TSUI ROAD; TSUEN WAN; N.T. HONG KONG03-SEP-200203-MAY-2006Defaulted
Object ID: 12224601 William ALOISIAustraliaOpen with Google Map Unit 2; 76 Quarry Road; Ryde NSW 2112; Australiashareholder ofGOLDEN SAND HOLDINGS LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-OCT-201119-FEB-2015Defaulted
Object ID: 12224601 William ALOISIAustraliaOpen with Google Map Unit 2; 76 Quarry Road; Ryde NSW 2112; Australiashareholder ofCAYENNE HOLDINGS LTDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-JUL-201127-FEB-2014Defaulted
Object ID: 12224602 LARS PETERS HULTGRENHong KongOpen with Google Map Unit 2001-2; 20/F.; Fullerton Centre; 19 Hung To Road; Kwun Tong; Hong Kongshareholder ofWEST RICHMOND DEVELOPMENT LIMITEDHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG07-AUG-200906-MAY-2014Defaulted
Object ID: 12224603 PETER CHARLES PRICEHong KongOpen with Google Map Unit 20A; Empireland Commercial Building; 85 Lockhart Road; Wanchai; Hong Kong.shareholder ofOCH.com LimitedHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG07-SEP-200010-DEC-2013Changed agent
Object ID: 12224604 Daniel PlummerPhilippinesOpen with Google Map Unit 20J; Trion Tower 1; 8th Avenue; Bonifacio Global; Taguig City; Phillipines 1634shareholder ofDPP Holdings Ltd.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*14-SEP-2015Active
Object ID: 12224605 LAU Chi Wing JamesHong KongOpen with Google Map Unit 2108; 21/F.; Billion Plaza; 8 Cheung Yue Street; Cheung Sha Wan; Kowloon; Hong Kongshareholder ofEMERALD RICH INVESTMENTS LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-JUL-2011Active
Object ID: 12224606 BRUCE MICHAEL WYLIESouth AfricaOpen with Google Map Unit 229 Sanhurst Towers; Santon Drive; Sandhurst Ext. 3; Johannesburg; South Africashareholder ofBEACH MUSIC LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY10-DEC-2010Active
Object ID: 12224607 LEE, YIN LAMHong KongOpen with Google Map UNIT 2305; 23/F.; WEST TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONGshareholder ofVOIPVINE TELENET LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG11-JAN-200809-NOV-2010Defaulted
Object ID: 12224615 George SaabThailandOpen with Google Map Unit 3-5 20/F; Silmon Complex; 191 Silom Road; Bangkok 10500shareholder ofSENSE MEMORY LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*15-MAR-2006Defaulted
Object ID: 12224644 Faisal I QURESHICanadaOpen with Google Map Unit 502; 75 South Town Centre Blvd; Markham ON L6G 0B3; Canadashareholder ofFirst Sterling Financial Corp.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**16-JUN-2011Active
Object ID: 12224608 Kevin SteckelUnited Arab EmiratesOpen with Google Map Unit 2314; Grosvernor House; Commercial Tower; Sheikh Zayed Road; Dubai; U.A.Eshareholder ofBEVERLY PROPERTIES LTD.United Arab EmiratesOpen with Google map SAH MANAGEMENT P O BOX 21331 DUBAI UNITED ARAB EMIRATES28-JUL-2005Active
Object ID: 12224609 LO CHI CHUENHong KongOpen with Google Map UNIT 2508; 25/F.; WEST TOWER; SHUN TAK CENTRE; 168 CONNAUGHT ROAD CENTRAL; HONG KONGshareholder ofEXCELLENT FIELD DEVELOPMENT 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 KONG15-OCT-2007Active
Object ID: 12224610 CHEN REN BENChinaOpen with Google Map UNIT 2703; NO.2160; PUDONG STREET; PUDONG; SHANGHAI; CHINA.shareholder ofVAST SUCCESS INTERNATIONAL 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-200317-APR-2015Changed agent
Object ID: 12224611 Richcom Investment LimitedHong KongOpen with Google Map Unit 2706; 113 Argyle Street; Mongkok; Kowloon; Hong Kongshareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active
Object ID: 12224612 Chan Chun KeungHong KongOpen with Google Map Unit 2802-2807; 28/F.; Prosperity Millennia Plaza; 663 King's Road; North Point; Hong Kongshareholder ofPRIMA OVERSEAS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG04-JAN-1994Active
Object ID: 12224613 WANG GUANG GUIChinaOpen with Google Map UNIT 3-401; BUILDING 2; NO. 39; XUEYUANNAN ROAD; HAIDIAN; BEIJING.shareholder ofLONGSHIP INVESTMENT 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 KONG12-MAY-200302-NOV-2009Defaulted
Object ID: 12224614 Erick Mark LevineThailandOpen with Google Map Unit 3-5 20/F; Silmon Complex; 191 Silom Road; Bangkok 10500shareholder ofSENSE MEMORY LTD.ThailandOpen with Google map MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*15-MAR-2006Defaulted
Object ID: 12224616 GAO QIANGAustraliaOpen with Google Map UNIT 3; 134; DAVID ST; DANDENONG; 3175; MELBOURNE; AUSTRALIAshareholder ofLena Industrial Holding 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 KONG10-MAR-2014Active
Object ID: 12224617 WAHINT SEVICES LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR GOLDEN CENTRE; 180 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofMANRICH 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)25-MAR-200901-NOV-2011Defaulted
Object ID: 12224618 HUANG HUA LANHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofTIMBERMAY INVESTMENTS LTD.Hong KongOpen with Google map WISDOM LINK CONSULTANTS LIMITED; UNIT A; 8/F.; NATHAN COMMERCIAL BUILDING; NO 430 – 436 NATHAN ROAD; YAUMATEI; KOWLOON; HONG KONG; MONGKOK17-FEB-2004Active
Object ID: 12224619 LET POWER LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofMUSIC INTERNATIONAL 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)19-APR-200721-MAY-2009Defaulted
Object ID: 12224619 LET POWER LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofHALFORDS 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)11-APR-200802-NOV-2009Defaulted
Object ID: 12224619 LET POWER LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofSTARRYFORD HOLDINGS 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)11-JUL-200503-MAY-2010Defaulted
Object ID: 12224619 LET POWER LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofTOP ACTION MANAGEMENT LIMITEDHong KongOpen with Google map TOP ACTION MANAGEMENT LIMITED 5/F CITYLINK PLAZA; NO.1; SHATIN STATION CIRCUIT; SHATIN; N.T. HONGKONG05-JAN-2005Defaulted
Object ID: 12224619 LET POWER LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofWONDER HILL INTERNATIONAL 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)11-MAR-200502-NOV-2009Defaulted
Object ID: 12224619 LET POWER LIMITEDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofCHANCE WING INVESTMENTS 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)02-FEB-200121-MAY-2009Defaulted
Object ID: 12224620 MICHAEL SCHULDHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofTECHSUN TRADING 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)12-AUG-200402-MAY-2008Defaulted
Object ID: 12224621 AU PING YUNHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofPOWERHERO 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)30-JAN-200306-NOV-2014Defaulted
Object ID: 12224622 He LameiHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofCK MEDIA INVESTMENT 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)28-AUG-200703-MAY-2010Defaulted
Object ID: 12224623 ZUO XIAN SHENGHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofFANG ZI HOLDINGS 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)08-FEB-200506-NOV-2014Defaulted
Object ID: 12224624 WONG CHUN KUEN, ANDREWHong KongOpen with Google Map UNIT 3; 20TH FLOOR; GOLDEN CENTRE; 188 DES VOEUX ROAD CENTRAL; HONG KONGshareholder ofTOP UP INTERNATIONAL 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)09-FEB-200909-NOV-2010Defaulted
Object ID: 12224625 DAVID BRECKONUnited KingdomOpen with Google Map UNIT 3; ENGINESHED LANE; SKIPTON; NORTH YORKSHIRE; BD23 1UP; UKshareholder ofAgroMicron LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**06-JUL-200603-MAY-2010Resigned as agent
Object ID: 12224626 HUI Kin ShingHong KongOpen with Google Map Unit 3115; 31/F.; Block A; 29 Hong Shing Street; Kornhill; Hong Kongshareholder ofBARTEC INTERNATIONAL INC.Hong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG30-DEC-200403-MAY-2010Defaulted
Object ID: 12224627 WONG HO CHUENHong KongOpen with Google Map UNIT 3205; METROPLAZA TOWER II; 223 HING FONG ROAD; KWAI FONG; NEW TERRITORIES; HONG KONG.shareholder ofGRACE CITY HOLDINGS LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.10-FEB-200306-NOV-2015Defaulted
Object ID: 12224628 TONG KIT HUNG, CAREYHong KongOpen with Google Map Unit 3209; YanYan House; Yan Nga Court; Taipo; N.T.; Hong Kongshareholder ofMAX SCOPE HOLDINGS LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG08-JAN-200306-NOV-2008Defaulted
Object ID: 12224629 SIMSEN METALS HOLDINGS (BVI) LIMITEDHaitiOpen with Google Map UNIT 3301-03; WEST TOWER SHUN TAK CENTREshareholder ofSIMSEN (CHINA) INVESTMENT LIMITEDHong KongOpen with Google map UNI-1 CORPORATE SERVICES LIMITED ROOM 1502; 15TH FLOOR; THE CHINESE BANK BUILDING; 61-65 DES VOEUX ROAD CENTRAL; HONG KONG22-AUG-1994Active
Object ID: 12224630 Jonathan Vincent ChanMalaysiaOpen with Google Map Unit 37-05-01 Sri Penaga Jalan Medang Serai Bangsar 59100 Kuala Lumpur Malaysiashareholder ofDragon Flags LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-FEB-201406-NOV-2015Defaulted
Object ID: 12224631 NEW CENTURY GROUP HONG KONG LIMITEDHong KongOpen with Google Map Unit 3808; West Tower; Shun Tak Centre; 168-200 Connempt Road; Arkel; hong Kongshareholder ofCHINA INVESTMENT INCORPORATIONS BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-NOV-1990Active
Object ID: 12224632 WONG Wai KwanHong KongOpen with Google Map UNIT 3C; 3/F.; BLOCK 3; RIVIERA GARDEN; NEW TERRITORIES; HONGKONGshareholder ofREGENE ENTERPRISES LTD.Hong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG05-JAN-2005Active
Object ID: 12224633 Fung Che WaiHong KongOpen with Google Map Unit 4; 147/F; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kongshareholder ofWEBLINK TECHNOLOGY LIMITEDHong KongOpen with Google map FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.24-MAY-2000Active
Object ID: 12224634 WANG MINYUNUnited KingdomOpen with Google Map UNIT 4; MILLBUCK PARK; MILLBUCK WAY; SPRINGVALE INDUSTRIAL PARK; SANDBACH; CW11 3HZ. CHESHIREshareholder ofLEGEND INTERNATIONAL DEVELOPMENT INVESTMENT LIMITEDChinaOpen with Google map SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA18-AUG-2010Active
Object ID: 12224635 XU YONGFENGUnited KingdomOpen with Google Map UNIT 4; MILLBUCK PARK; MILLBUCK WAY; SPRINGVALE INDUSTRIAL PARK; SANDBACH; CW11 3HZ. CHESHIREshareholder ofBRIGHTWALL INTERNATIONAL DEVELOPMENT INVESTMENT LIMITEDChinaOpen with Google map SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA18-AUG-2010Active
Object ID: 12224636 WEI QIANGChinaOpen with Google Map UNIT 401; NO.2; LANE 119; NANMATOU ROAD; PUDONG; SHANGHAI; CHINA.shareholder ofCHINA SHINE 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 KONG13-AUG-2003Defaulted
Object ID: 12224637 XU GUI ZHENChinaOpen with Google Map UNIT 401; NO.63; LANE 181; LINYI ROAD; PUDONG; SHANGHAI; CHINAshareholder ofZ.N.C. 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 KONG07-DEC-2004Active
Object ID: 12224638 Wong Angela Kam HeungChinaOpen with Google Map Unit 402; Aifa Xidu Phase I; Yanggao Middle Road; Pudong; Shanghai; Chinashareholder ofPOINT RICH MANAGEMENT LTD.Hong KongOpen with Google map WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG01-JUL-2010Defaulted
Object ID: 12224639 HUANG GUANGYUChinaOpen with Google Map UNIT 404; SEC 1 BLDG.; 1; XU JIA HUI ROAD; SHANGHAI CHINAshareholder ofSHENSOFT HOLDINGS (BVI) LIMITEDHong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG16-SEP-200401-MAY-2012Defaulted
Object ID: 12224640 SHIN HO CABLE (HOLDINGS) COMPANY LIMITEDHong KongOpen with Google Map UNIT 4123-25; 41/F.; TOWER 1; METROPLAZA; 223 HING FONG ROAD; KWAI CHUNG; N.T.; HONG KONG.shareholder ofPACIFIC VIEW TECHNOLOGY LTD.Hong KongOpen with Google map C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG.28-JUN-2002Active
Object ID: 12224641 CHANG HSIN HUAHong KongOpen with Google Map UNIT 42D; 13/F.; BLOCK D; WAH LOK IND. CENTRE; PHASE 11; 31-41 SAN MEI STREET; FOTAN; N.T. HONG KONGshareholder ofKORAL TRADING INC.Hong KongOpen with Google map WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG07-OCT-200402-MAY-2008Defaulted

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