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: 12005458 MFM FOUNDATIONOpen with Google Map shareholder ofPENTA GROUP FINANCE INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-MAR-200818-JUL-2012Defaulted
Object ID: 12028001 FUAD K. ABU GHATTASOpen with Google Map shareholder ofTOLEDO TECHNIC LIMITEDMauritiusOpen with Google map TOLEDO TECHNIC LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-MAR-199906-MAR-2008Defaulted
Object ID: 12030738 REN XIANJIANChinaOpen with Google Map 1-4C XINGGUANGTING XIANGMIHUHAOTING ROAD LIANHUAXI FUTIAN DISTRICT SHENZHEN CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12062969 JEFFERY HUNTEROpen with Google Map shareholder ofGREYCASTLE DEVELOPMENT INC.UruguayOpen with Google map JEFF HUNTER LTM WIRELSS TOMAS DIAGO 823 MONTEVIDEO 11305 URUGUAY06-MAR-200818-JUL-2011Defaulted
Object ID: 12063605 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063606 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063607 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063608 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063609 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063610 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063611 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063612 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063613 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063614 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063615 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063616 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063617 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12063618 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064595 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064596 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064597 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064598 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064599 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064600 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064601 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064602 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064603 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12064604 THE BEAREROpen with Google Map shareholder ofROSSPORT CAPITAL CORP.AndorraOpen with Google map APV ADVOCATS I ECONOMISTES ASSOCIATS CARRER PAU CASALS EDIFICI CORNELLA 2 2A PLANTA, DESPATX 2 ANDORRA LA VELLA PRINCIPAT D' ANDORRA06-MAR-200810-APR-2013Dissolved
Object ID: 12077129 NORTHFLEET FOUNDATIONOpen with Google Map shareholder ofORKEY CONSULTANTS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS06-MAR-200818-OCT-2012Defaulted
Object ID: 12095946 ZHOU YIKEChinaOpen with Google Map 12F A DONG HUIBIN PLAZA NEIHUAN ROAD NANSHAN QU SHENZHEN CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (17) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**06-MAR-200824-JAN-2011Dissolved
Object ID: 12096188 WINDSOR TRUST & DEVELOPMENTS LIMITEDJerseyOpen with Google Map 13-14 Esplanade; St. Helier; Jersey; JE1 1BDshareholder ofWINDSOR PROPERTIES (18) LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**06-MAR-200824-JAN-2011Dissolved
Object ID: 12096728 YAN ANChinaOpen with Google Map 128/10/1102 SONG YUAN RD, SHANGHAI 200336 P.R. CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12100124 Mrs. Olga VAISENBERGRussiaOpen with Google Map 18; Lermontov Str.; Sochi; Russiashareholder ofDPP TRADING S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND06-MAR-200802-NOV-2009Defaulted
Object ID: 12100125 Mr. Gocha OKROPIRIDZERussiaOpen with Google Map 18; Lermontov Str.; Sochi; Russiashareholder ofDPP TRADING S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND06-MAR-200802-NOV-2009Defaulted
Object ID: 12102332 POON WAI KINHong KongOpen with Google Map 19A; Block 4; Cascades; 93 Chung Hau Street; Homantin; Kowloon; Hong Kongshareholder ofNICE ECLOGUE LIMITEDHong KongOpen with Google map FAITH CORPORATE SERVICES LTD. UNIT 3201A, 32/F. CITICORP CENTRE NO. 18 WHITFIELD ROAD HONG KONG06-MAR-2008Active
Object ID: 12102531 HAN ZHIChinaOpen with Google Map 2-6-1; NO. 49-1; SHA SHAN STREET; HEPING DISTRICT; SHENYANG CITY; LIAONING PROVINCE; PEOPLE'S REPUBLIC OF CHINAshareholder ofHONOUR CONCEPT INVESTMENTS LTD.ChinaOpen 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 CHINA06-MAR-2008Active
Object ID: 12104458 GEOFFREY MAGISTRATECyprusOpen with Google Map 1str October; 36 A; Pirgos; Limassolshareholder ofARTLYS S.A.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 EMIRATES06-MAR-2008Active
Object ID: 12108114 HIGHNOON LIMITEDHong KongOpen with Google Map 3/F; 21 LI YUEN STREET WEST; CENTRAL; HONG KONG.shareholder ofCONCEPTS & CREATIONS LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**06-MAR-2008Active
Object ID: 12110943 CHEN JIANJUNChinaOpen with Google Map 3-1-402; D RUIHAI GARDEN; JIAONAN; QINGDAO; SHANDONG; P.R. CHINAshareholder ofQINGDAO EVERSTAR INDUSTRIAL 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 KONG06-MAR-2008Active
Object ID: 12111606 LAU CHEE WENMalaysiaOpen with Google Map 29 JALAN BUKIT; SETIAWANGSA 8; TAMAN SETIAWANGSA; 54200 KUALA LUMPUR; MALAYSIAshareholder ofRED TITAN PROPERTY 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.*06-MAR-200823-FEB-2010Changed agent
Object ID: 12115064 TERENCE EDWARD DENIS KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115065 WARREN CALVIN KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115066 MATTHEW CLIFFORD KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115067 ELIZABETH DAWN KELLYSouth AfricaOpen with Google Map 3A Tessa Lane; Norcliff; Johannesburg; South Africashareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12115310 WANG YONGChinaOpen with Google Map 518054; 10E; 16 DONG HONGRUI GARDEN NANGUANG ROAD NANSHAN QU SHENZHEN SHI GUANGDONG PROVINCE CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12117365 AUYOK KIM HWEEIsle of ManOpen with Google Map 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K.shareholder ofMAGICAL TRADING LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-MAR-200820-FEB-2010Defaulted
Object ID: 12121886 WANG, WAN-SHIANGTaiwanOpen with Google Map 5F.-2; No. 162; Sec. 4; Chongyang Rd.; Sanchong City; Taipei County 241; Taiwanshareholder ofJADE GLORY TRADING LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-MAR-200817-FEB-2011Defaulted
Object ID: 12123971 FENG JIABOChinaOpen with Google Map 5E D DONG; YUANZHONG GARDEN; SHENZHEN CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12124020 LI DIChinaOpen with Google Map A 29G BAOLI PLAZA NORTH BAO AN ROAD LOHU DISTRICT SHENZHEN, GUANG DONG PROVINCEshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12126843 ZHAO HONGHAIChinaOpen with Google Map 735 C; NO. 3101 QUIANHAI ROAD NANSHAN QU; SHENZHEN SHI GUANGDONG PROVINCE CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12127047 ARDISON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12132075 TAK SHING INVESTMENTS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofCONCEPTS & CREATIONS LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**06-MAR-2008Active
Object ID: 12138339 SOCIETE QUEBECOISE D'ESCOMPTE ET DE TITRISATION S.A.CanadaOpen with Google Map Bureau 2900; 1000; Rue De La Gauchetiere Ouest; Montreal (Quebec) H3B4W5; Canadashareholder ofBERYLL INVEST CORP.MonacoOpen with Google map STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO06-MAR-2008Active
Object ID: 12140330 TRIANGULO AZUL FOUNDATIONPanamaOpen with Google Map Calle 60 y Aquilino de la Guardia; Plaza Banco General; piso 30 Apartado Postal 0823-05789 Panamá; República de Panamáshareholder ofOPEN GREAT ENTERPRISES LTD.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**06-MAR-2008Active
Object ID: 12142257 HUANG YINGChinaOpen with Google Map B20A JINGGUANG BLD 48 XINNAN RD; NANSHAN DIST; SHENZHEN 518054shareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12143034 The Private Trust Corporation Ltd., and CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Charlotte House; Charlotte Street; P.O. Box N-65; Nassau; Bahamas and Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panamashareholder ofWOK CONSULTING LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND06-MAR-2008Active
Object ID: 12144367 WANG YIChinaOpen with Google Map BOCOM DIGITAL 23/F SANJUAN BUILDING 18 XIBAHEDONGLI CHAOYANG DISTRICT, BEIJING 100028 CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12146180 THE TRUSTEES OF THE SKAGEN GRANDCHILDREN'S TRUSTGuernseyOpen with Google Map DOREY COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDSshareholder ofSkagen Delta LimitedGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM06-MAR-200824-MAR-2014Dissolved
Object ID: 12146181 BORROWDALE NOMINEES LIMITEDGuernseyOpen with Google Map DOREY COURT ADMIRAL PARK ST. PETER PORT GUERNSEY CHANNEL ISLANDSshareholder ofSkagen Delta LimitedGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM06-MAR-200824-MAR-2014Dissolved
Object ID: 12149495 Damian James CalderbankUnited Arab EmiratesOpen with Google Map Flat 2804; PO Box 500462; AI Mureik Tower; Sheik Zayed Road; Dubai; UAEshareholder ofFOLKON 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 BERG06-MAR-2008Active
Object ID: 12150594 CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NGWESI TRUST NO 20 755JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofNGWESI LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY06-MAR-2008Active
Object ID: 12152569 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofEGLANTINE 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 BERG06-MAR-200804-JAN-2010Defaulted
Object ID: 12152570 THE BEARERSaint Kitts and NevisOpen with Google Map Craddock Road , Charlestown Nevisshareholder ofEGLANTINE 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 BERG06-MAR-200804-JAN-2010Defaulted
Object ID: 12153797 RED TITAN PRIVATE EQUITY INTERNATIONAL LIMITEDMarshall IslandsOpen with Google Map CO. #12402 TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO MARSHALL ISLANDS; MH96960shareholder ofRED TITAN TECHNOLOGY 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.*06-MAR-200823-FEB-2010Changed agent
Object ID: 12154072 S&C HOLDING CO.,LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofTEC-UNION INTERNATION 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 KONG06-MAR-200820-FEB-2010Defaulted
Object ID: 12155158 RED TITAN PRIVATE EQUITY INTERNATIONAL LIMITEDMarshall IslandsOpen with Google Map COMPANY NO.:12402 TRUST COMPANY COMPLEX; AJELTAKE ROAD; AJELTAKE ISLAND; MAJURO MARSHALL ISLANDS; MH96960shareholder ofRED TITAN PROPERTY 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.*06-MAR-200823-FEB-2010Changed agent
Object ID: 12155310 MR. AHMET AKYOLTurkeyOpen with Google Map Dedepasa No. 38 Kat 2; D2 Mollaseref-Fatif; Istanbul; Turkeyshareholder ofGLADSTONE COSMETICS LLC.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK06-MAR-200821-DEC-2015Defaulted
Object ID: 12155311 MR. ZUBEYIR AKYOLTurkeyOpen with Google Map Dedepasa No. 38 Kat 2; D2 Mollaseref-Fatif; Istanbul; Turkeyshareholder ofGLADSTONE COSMETICS LLC.SwitzerlandOpen with Google map GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK06-MAR-200821-DEC-2015Defaulted
Object ID: 12156573 ZHOU NONGChinaOpen with Google Map F6. 13.5D; SHUMA CITY TIANSHOU; SHENZHENshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12158411 MR. ALEXANDER BARTASHEVRussiaOpen with Google Map Flat 6 28 Novaya Basmannaya Str. Moscow Russiashareholder ofDPP TRADING S.A.SwitzerlandOpen with Google map MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND06-MAR-200802-NOV-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMAGICAL TRADING LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-MAR-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofTEC-UNION INTERNATION 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 KONG06-MAR-200820-FEB-2010Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofJADE GLORY TRADING LIMITEDTaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN06-MAR-200817-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofQINGDAO TAIFA GROUP CO., LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA06-MAR-2008Active
Object ID: 12164511 Cornerways LimitedBahamasOpen with Google Map NASSAU BAHAMASshareholder ofWOK CONSULTING LIMITEDSwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND06-MAR-2008Active
Object ID: 12165673 Silium Holdings Ltd.,JerseyOpen with Google Map IFG House; 15 Union Street; St. Helier; Jersey; JE1 1FGshareholder ofLegacy Capital Holdings Inc.ThailandOpen with Google map MAGNUS JACOBSSON NAEBKEHARDT ROAD; 2/84; HUA HIN; PRACHUAB KHIRIKHAN; THAILAND 7711006-MAR-200819-JAN-2015Defaulted
Object ID: 12168045 FANG LIYONGChinaOpen with Google Map NO. 210 YUHUAXI ROAD NANJING SHI CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12170169 GAO YUEQUANChinaOpen with Google Map NO. 63 BEIJING ROAD, QINGDAO FREE TRADE ZONE CHINAshareholder ofQUANSHENG INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG06-MAR-200828-FEB-2009Defaulted
Object ID: 12174316 Alberto EskenaziPanamaOpen with Google Map Obarrio; Avenida Samuel Lewis y Calle 58; Torre ADR; piso 6-C; Panamáshareholder ofICON INTERNATIONAL GROUP CORP.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ06-MAR-2008Active
Object ID: 12174317 Jacobo EskenaziPanamaOpen with Google Map Obarrio; Avenida Samuel Lewis y Calle 58; Torre ADR; piso 6-C; Panamáshareholder ofICON INTERNATIONAL GROUP CORP.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ06-MAR-2008Active
Object ID: 12174318 Ari EskenaziPanamaOpen with Google Map Obarrio; Avenida Samuel Lewis y Calle 58; Torre ADR; piso 6-C; Panamáshareholder ofICON INTERNATIONAL GROUP CORP.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ06-MAR-2008Active
Object ID: 12174319 Anthony EskenaziPanamaOpen with Google Map Obarrio; Avenida Samuel Lewis y Calle 58; Torre ADR; piso 6-C; Panamáshareholder ofICON INTERNATIONAL GROUP CORP.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ06-MAR-2008Active
Object ID: 12174320 Mijael MogilevskyPanamaOpen with Google Map Obarrio; Avenida Samuel Lewis y Calle 58; Torre ADR; piso 6-C; Panamáshareholder ofICON INTERNATIONAL GROUP CORP.PanamaOpen with Google map JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ06-MAR-2008Active
Object ID: 12178961 JACK S. MATTARUnited Arab EmiratesOpen with Google Map P.O. BOX 43542; ABU DHABI; UAEshareholder ofTOLEDO TECHNIC LIMITEDMauritiusOpen with Google map TOLEDO TECHNIC LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS22-MAR-199906-MAR-2008Defaulted
Object ID: 12188284 ZHOU TIANFANGChinaOpen with Google Map ROOM 102 3 DONG NO. 99 FUTIAN ROAD SHENZHEN GUANGDONG PROVINCE CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12188288 THE BEARERUnited Arab EmiratesOpen with Google Map of Flat 2804; PO Box 500462; AI Mureik Tower; Sheik Zayed Road; Dubai; UAEshareholder ofFOLKON 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 BERG06-MAR-2008Active
Object ID: 12188289 THE BEARERUnited Arab EmiratesOpen with Google Map of Flat 2804; PO Box 500462; AI Mureik Tower; Sheik Zayed Road; Dubai; UAEshareholder ofFOLKON 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 BERG06-MAR-2008Active
Object ID: 12189478 YU JIANGChinaOpen with Google Map ROOM 1607 TIAN GE VANKE BEIYUAN ROAD CHAOYANG BEIJING 100012 CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12196613 GAO FENGChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROADshareholder ofQINGDAO TAIFA GROUP CO., LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA06-MAR-2008Active
Object ID: 12196605 ZHANG WEIChinaOpen with Google Map Room C-407; Today Business Building No.10; Shandong Road; Qingdao Shandong; P. R. Chinashareholder ofQINGDAO TAIFA GROUP CO., LTD.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA06-MAR-2008Active
Object ID: 12197173 Energy & Oil Global Solutions Ltd.AnguillaOpen with Google Map QUANTUM BUILDING; OFFICE NO.29CARIBBEAN COMMERCIAL CENTRETHE VALLEY; ANGUILLAshareholder ofENVIRONMENTAL BIO TECHNOLOGIES LTD.EcuadorOpen with Google map PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR06-MAR-200801-APR-2010Defaulted
Object ID: 12197254 CHIN Feng KeeMacaoOpen with Google Map RUA DE AVEIRO; NO.10; MEI TAK KOK; 8V; TAIPA; MACAUshareholder ofXYNERGIE ENERGY LIMITEDHong 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.06-MAR-2008Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofOPEN GREAT ENTERPRISES LTD.EcuadorOpen with Google map ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**06-MAR-2008Active
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofEVER-AFTER TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-MAR-2008Dissolved shelf company
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofFAITHFUL JOURNEY ENTERPRISES LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA06-MAR-2008Dissolved shelf company
Object ID: 12202273 WONG DONGChinaOpen with Google Map ROOM 1201 NO 2 446 NONG ZHAOJIABIN ROAD XUHUI QU SHANGHAI SHI CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted
Object ID: 12203777 SKAGEN ALPHA LIMITEDBritish Virgin IslandsOpen with Google Map Romasco Place; Wickhams Cay 1; P.O. Box 3140; Road Town; Tortola. British Virgin Islandsshareholder ofSkagen Delta LimitedGuernseyOpen with Google map ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM06-MAR-200824-MAR-2014Dissolved
Object ID: 12203806 ZHANG LINChinaOpen with Google Map ROOM 109; NO. 50; WAIQIANLONG STREET; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINAshareholder ofRunyes Group 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-MAR-200805-MAR-2012Defaulted
Object ID: 12204200 GUO SHIBINChinaOpen with Google Map ROOM 101 BLOCK R HEHUAN YUAN SIJIHUA CHENG BANTIAN LONGGANG QU SHENZHEN SHI CHINAshareholder ofBOCOM RADIOTECH LIMITEDHong KongOpen with Google map LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG17-MAR-200306-MAR-2008Defaulted

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