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: 12002718 MICHAEL GERHARD JOHANNES GLEISSNEROpen with Google Map shareholder ofSHUI CHEONG DEVELOPMENT LIMITEDHong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG28-SEP-200115-SEP-2006Changed agent
Object ID: 12014249 IGOR ZOLOTILOVOpen with Google Map shareholder ofIRMOND SOLUTIONS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200602-MAY-2008Defaulted
Object ID: 12014250 DEMITRY FILIMONOVOpen with Google Map shareholder ofIRMOND SOLUTIONS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200602-MAY-2008Defaulted
Object ID: 12015367 SERGEY EGORVOVOpen with Google Map shareholder ofIRMOND SOLUTIONS CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200602-MAY-2008Defaulted
Object ID: 12025260 THE BEAREROpen with Google Map shareholder ofBLOCK EARL AND COMPANY S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200630-SEP-2014Changed agent
Object ID: 12025261 THE BEAREROpen with Google Map shareholder ofBLOCK EARL AND COMPANY S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200630-SEP-2014Changed agent
Object ID: 12046638 Beresford Two LimitedMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofMOSSTURN HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS15-SEP-200605-MAY-2009Defaulted
Object ID: 12047668 THE BEAREROpen with Google Map shareholder ofLEMPICKA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200620-FEB-2010Defaulted
Object ID: 12047808 BERESFORD ONE LIMITEDMauritiusOpen with Google Map 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY MAURITIUSshareholder ofMOSSTURN HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS15-SEP-200605-MAY-2009Defaulted
Object ID: 12058084 THE BEAREROpen with Google Map shareholder ofNEK HOLDING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-SEP-200626-SEP-2014Defaulted
Object ID: 12058085 THE BEAREROpen with Google Map shareholder ofNEK HOLDING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-SEP-200626-SEP-2014Defaulted
Object ID: 12058086 THE BEAREROpen with Google Map shareholder ofNEK HOLDING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-SEP-200626-SEP-2014Defaulted
Object ID: 12058087 THE BEAREROpen with Google Map shareholder ofNEK HOLDING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-SEP-200626-SEP-2014Defaulted
Object ID: 12058088 THE BEAREROpen with Google Map shareholder ofNEK HOLDING S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-SEP-200626-SEP-2014Defaulted
Object ID: 12086658 THE BEAREROpen with Google Map shareholder ofAPHRODITE INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-JUN-199815-SEP-2006Dissolved
Object ID: 12086721 THE BEAREROpen with Google Map shareholder ofFERAIN PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-199915-SEP-2006Dissolved
Object ID: 12089059 YUEN KANG CHAUHong KongOpen with Google Map 11B TRILLION COURT; 1 DRAGON TERRACE; NORTH POINT; HONG KONGshareholder ofWORLD WATER AND POWER ASIA LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG12-OCT-200515-SEP-2006Changed agent
Object ID: 12096078 CHANG HSIN-WENTaiwanOpen with Google Map 12TH FLOOR; 16 LANE; 180 SOUTH KWAN-FU RD; TAIPEI; TAIWANshareholder ofSMART BASE PROPERTIES LTD.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*05-AUG-199315-SEP-2006Changed agent
Object ID: 12096079 CHANG TSUNG-WEITaiwanOpen with Google Map 12TH FLOOR; 16 LANE; 180 SOUTH KWAN-FU RD; TAIPEI; TAIWANshareholder ofSMART BASE PROPERTIES LTD.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*05-AUG-199315-SEP-2006Changed agent
Object ID: 12101089 FENCHURCH TRUST LTD.JerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofST. GEORGE´S PROPERTY INVESTMENTS LIMITEDGuernseyOpen with Google map RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS08-OCT-199915-SEP-2006Changed agent
Object ID: 12110306 CAPCO NOMINEES LIMITEDJerseyOpen with Google Map 2ND FLOOR; SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER; JERSEY CHANNEL ISLANDS JE4 8NXshareholder ofBALCRAIG S.A.JerseyOpen with Google map CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS20-SEP-200415-SEP-2006Dissolved
Object ID: 12111496 MICHEAL SCHONENBERGLuxembourgOpen with Google Map 30, rue Henry Entringer L-1467 HOWALDshareholder ofBLOCK EARL AND COMPANY S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200630-SEP-2014Changed agent
Object ID: 12112496 MICHEAL SCHONENBERGLuxembourgOpen with Google Map 30, rue Henry Entringershareholder ofBLOCK EARL AND COMPANY S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200630-SEP-2014Changed agent
Object ID: 12112952 Minerva Services LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSLOWLEIGH PROPERTY HOLDINGS LTDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-SEP-200620-SEP-2010Changed agent
Object ID: 12112956 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St. Helier JE4 8SD Jerseyshareholder ofSLOWLEIGH PROPERTY HOLDINGS LTDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-SEP-200620-SEP-2010Changed agent
Object ID: 12113061 Minerva Nominees LimitedJerseyOpen with Google Map 43/45 La Motte Street St Helier; Jersey; JE4 8SDshareholder ofPEACHTON ASSOCIATES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-SEP-2006Active
Object ID: 12116247 SGG Holdings S.A.LuxembourgOpen with Google Map 412F route d'Esch, L-1471 Luxembourgshareholder ofSHAREHOLDER AND DIRECTORSHIP SERVICES LTD.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG15-SEP-2006Active
Object ID: 12116638 MICHAEL GERHARD JOHANNES GLEISSNERUnited StatesOpen with Google Map 36 EAST 67TH STREET; 3/F .; NEW YORK NY 10021; U.S.A.shareholder ofBIGFOOT ASIA PACIFIC HOLDINGS (BVI) LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG15-OCT-200215-SEP-2006Changed agent
Object ID: 12117245 EDWARD WILLIAM DE MENTUnited StatesOpen with Google Map 4 FRANKLIN ROAD; BOXFORD; MA 01921; USAshareholder ofTAYLOR GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**08-FEB-200515-SEP-2006Dissolved
Object ID: 12117725 THE BEARERLuxembourgOpen with Google Map 41; Boulevard Prince Henri; L-1724; Luxembourgshareholder ofSHAREHOLDER AND DIRECTORSHIP SERVICES LTD.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG15-SEP-2006Active
Object ID: 12117726 THE BEARERLuxembourgOpen with Google Map 41; Boulevard Prince Henri; L-1724; Luxembourgshareholder ofSHAREHOLDER AND DIRECTORSHIP SERVICES LTD.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG15-SEP-2006Active
Object ID: 12117783 THE BEARERLuxembourgOpen with Google Map 41; Boulevard Prince Henri; L-1724; Luxembourgshareholder ofSHAREHOLDER AND DIRECTORSHIP SERVICES LTD.LuxembourgOpen with Google map FACTS SERVICES S.A. 1 BOULEVARD DE LA FOIRE LUXEMBOURG CITY L-1528, LUXEMBOURG DISTRICT LUXEMBOURG15-SEP-2006Active
Object ID: 12118210 Minerva Services LimitedJerseyOpen with Google Map 43/45 LA MOTTE STREET; ST. HELIER; JERSEY JE4 8SD1shareholder ofPEACHTON ASSOCIATES LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM15-SEP-2006Active
Object ID: 12120907 LANDSBANKI LUXEMBOURG S.A.LuxembourgOpen with Google Map 85-91; route de Thionville; L-2611; Luxembourg.shareholder ofALTEA EQUITY S.A.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG15-SEP-200629-OCT-2013Resigned as agent
Object ID: 12122610 CHIANG LIAO-MINGTaiwanOpen with Google Map 5F; NO. 4; ALY 7; LN 450; SEC 6; CHUN-SHAN N. RD; TAIPEI 111; TAIWANshareholder ofSMART BASE PROPERTIES LTD.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*05-AUG-199315-SEP-2006Changed agent
Object ID: 12124320 MICHAEL E. BLOOMMoroccoOpen with Google Map 6 RUE AL BALSAMINE; RYAD; 10100 RABAT AGDAL RYAD; MOROCCOshareholder ofTAYLOR GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**08-FEB-200515-SEP-2006Dissolved
Object ID: 12124676 JACC INVESTMENTS & HOLDINGS LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofWORLD WATER AND POWER ASIA LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG12-OCT-200515-SEP-2006Changed agent
Object ID: 12138984 DARIUS EQUITIES S.A.PanamaOpen with Google Map Arango Orillac Building; 2nd Floor; East 54th St. Marbella; Panamashareholder ofBIOMETRICS DEVELOPMENT AND SERVICES LLCLuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG15-SEP-200604-SEP-2012Dissolved
Object ID: 12128732 DARIUS EQUITIES S.A.PanamaOpen with Google Map ARANGO ORILLAC BUILDING; 2ND FLOOR; EAST54TH STREET; PANAMAshareholder ofADVANCED BIOTECHNOLOGIES AND SERVICES LLCLuxembourgOpen with Google map CTP; COMPANIES & TRUSTS PROMOTION S.À.R.L 3; PLACE D'ARGENT L-1413 LUXEMBOURG CITY LUXEMBOURG15-SEP-200604-SEP-2012Dissolved
Object ID: 12154978 SOVEREIGN NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofFERAIN PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-199915-SEP-2006Dissolved
Object ID: 12139348 NEOCAPITAL INVESTMENTS LIMITEDCyprusOpen with Google Map ARCH. MAKAIROU IIL; 240 P. LORDOS CENTER; 2ND FLOOR; FLAT/OFFICE 204; P.C. 3308 LIMASSOL; CYPRUSshareholder ofARMSTRID ADMINISTRATION LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200605-MAY-2009Defaulted
Object ID: 12144426 Beresford Nominees LimitedJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY JE2 3J2shareholder ofMOSSTURN HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS15-SEP-200605-MAY-2009Defaulted
Object ID: 12144427 Beresford Secretaries LimitedJerseyOpen with Google Map BERESFORD HOUSE; BELLOZANE ROAD; ST. HELIER; JERSEY JE2 3J2shareholder ofMOSSTURN HOLDINGS LIMITEDMauritiusOpen with Google map IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS15-SEP-200605-MAY-2009Defaulted
Object ID: 12144834 YAO YIChinaOpen with Google Map C-8A; Jindu Garden No. 37 Donghai Xi Road Qingdao; Chinashareholder ofGOLDEN CIRCLE 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 KONG15-SEP-2006Active
Object ID: 12147041 Wang Zheng WeiChinaOpen with Google Map C-8A; Jindu Garden No. 37 Donghai Xi Road Qingdao; Chinashareholder ofGOLDEN CIRCLE 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 KONG15-SEP-2006Active
Object ID: 12147042 WANG GUI LANChinaOpen with Google Map C-8A; Jindu Garden No. 37 Donghai Xi Road Qingdao; Chinashareholder ofGOLDEN CIRCLE 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 KONG15-SEP-2006Active
Object ID: 12153733 HANSARD TRUST COMPANY LIMITEDGuernseyOpen with Google Map Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QGshareholder ofLOVARRE HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**15-SEP-200606-MAY-2014Defaulted
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofFERAIN PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-199915-SEP-2006Dissolved
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofFERAIN PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-199915-SEP-2006Dissolved
Object ID: 12155017 MONTOIRE LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofFERAIN PROPERTIES LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*04-JAN-199915-SEP-2006Dissolved
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofLEMPICKA S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200620-FEB-2010Defaulted
Object ID: 12161792 PEREGRINE NOMINEES NO. LIMITEDGuernseyOpen with Google Map Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJshareholder ofSHROUDLEY SERVICES LIMITEDGuernseyOpen with Google map WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM15-SEP-200628-FEB-2009Inactivated
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofGREYCOM SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS15-SEP-2006Defaulted
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofFASTLEIGH PROPERTY HOLDINGS LTDCyprusOpen with Google map CHESTERFIELD MANAGEMENT LIMITED P.O. BOX 52099 CHESTERFIELD SUITE; 1ST FLOOR PANAYIOTI TSANGARI 14 POTAMOS YERMASOGIA LIMASSOL; CYPRUS; CY-4060 *S.I.* LIMERICK CYPRUS15-SEP-200622-MAY-2014Defaulted
Object ID: 12163080 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map MELKMARKT 41; 2000 ANTWERPEN; BELGIUMshareholder ofWORLD WATER AND POWER ASIA LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG12-OCT-200515-SEP-2006Changed agent
Object ID: 12163080 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map MELKMARKT 41; 2000 ANTWERPEN; BELGIUMshareholder ofELECTRONIC SPORTS INTERNATIONAL LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG27-SEP-200515-SEP-2006Changed agent
Object ID: 12165150 NSC (CAYMAN) HOLDINGS LIMITEDCayman IslandsOpen with Google Map HUNTLAW BUILDING; P.O. BOX 2804; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDSshareholder ofSPS ASIA LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG13-FEB-199715-SEP-2006Dissolved
Object ID: 12175286 MR. ANDREY BAKLANOVRussiaOpen with Google Map OLEKO DUNDICHA STR. 36/KORP. 3-194; ST. PETERSBURG; RUSSIAshareholder ofIRSMITH NETWORK CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200602-MAY-2008Defaulted
Object ID: 12175941 MR. IGOR MARKOVRussiaOpen with Google Map OVCHINNIKOVSKAYA NAB. 22/24-231; MOSCOW; RUSSIAshareholder ofKARTLING IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200605-MAY-2009Defaulted
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofBENWORTH LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*20-MAY-199915-SEP-2006Dissolved
Object ID: 12176496 VIOREL STIRBUMoldovaOpen with Google Map MIKHAILYANY VILLAGE; RYSHKANSKIY DISTRICT; REPUBLIC OF MOLDOVAshareholder ofSTENSTON MERCHANTS LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-2006Active
Object ID: 12177083 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofSILVERLEE PROPERTY HOLDINGS LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM28-OCT-200415-SEP-2006Defaulted
Object ID: 12183096 HERALD MANAGEMENT SERVICES LIMITEDJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofOTTON CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-SEP-200630-JAN-2009Dissolved
Object ID: 12183410 HMSL SERVICES LIMITEDSaint Kitts and NevisOpen with Google Map P.O. Box 693 Hamilton Estate Charlestown Nevisshareholder ofLOVARRE HOLDINGS LIMITEDGuernseyOpen with Google map HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**15-SEP-200606-MAY-2014Defaulted
Object ID: 12187595 BERKLEY HOLDINGS INC.SamoaOpen with Google Map Offshore Chambers; P.O. Box 217; Apia; Samoashareholder ofTAYLOR GROUP LTD.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**08-FEB-200515-SEP-2006Dissolved
Object ID: 12191307 ABRI HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VRIGIN ISLANDS (DUE TO CONTINUATION OF THE COMPANY FROM NIUE TO THE BVI)shareholder ofNEVOS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200605-MAY-2009Defaulted
Object ID: 12191652 Herald Trust Company LimitedJerseyOpen with Google Map P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XBshareholder ofOTTON CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-SEP-200630-JAN-2009Dissolved
Object ID: 12191704 YANG CHI-LIANGHong KongOpen with Google Map ROOM 3607; NEW YORK LIFE TOWER; WINDSOR HOUSE; 311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONGshareholder ofSMART BASE PROPERTIES LTD.Hong KongOpen with Google map STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.*05-AUG-199315-SEP-2006Changed agent
Object ID: 12193482 RBC TRUSTEES (GUERNSEY) LIMITEDCanadaOpen with Google Map P.O.Box 48 Canada Court St. Peter Port GY1 3BQshareholder ofST. GEORGE´S PROPERTY INVESTMENTS LIMITEDGuernseyOpen with Google map RBC TRUSTEES (GUERNSEY) LIMITED P. O. BOX 48 CANADA COURT ST. PETER PORT, GUERNSEY GY1 3BQ CHANNEL ISLANDS08-OCT-199915-SEP-2006Changed agent
Object ID: 12194442 Cao Jing DongChinaOpen with Google Map Room 601; Unit 1; No.10; Jin Du Xin Cun; No.11; Jia; Hai Kou Road; South District; Qingdao; Shandong; China.shareholder ofIRMLER 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 KONG15-SEP-2006Active
Object ID: 12195531 ELCAN NOMINEES LIIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofSILVERLEE PROPERTY HOLDINGS LTD.JerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM28-OCT-200415-SEP-2006Defaulted
Object ID: 12196412 ABRI HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS (WHILE THE COMPANY EXISTING IN NIUE)shareholder ofNEVOS S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*15-SEP-200605-MAY-2009Defaulted
Object ID: 12201294 HUI TUNG WAIHong KongOpen with Google Map RM 402; BLOCK J; KORNHILL; QUARRY BAY; HONG KONGshareholder ofWORLD WATER AND POWER ASIA LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG12-OCT-200515-SEP-2006Changed agent
Object ID: 12202715 ZHU BINGChinaOpen with Google Map ROOM 102; NO. 89; LANE 3297; HONG MEI LU; MIN XING QU; SHANGHAI SHI; PEOPLES REPUBLIC OF CHINAshareholder ofMDT GROUP INC.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG15-SEP-2006Defaulted
Object ID: 12204824 Guardheath Securities LimitedUnited KingdomOpen with Google Map The Quadrant 118 London Road Kingston Surrey KT2 6QJshareholder ofSCOOBY GROUP LIMITEDUnited KingdomOpen with Google map PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM15-SEP-200614-APR-2014Defaulted
Object ID: 12206241 MS. AGNES BARBARA MARGUERITESeychellesOpen with Google Map Union Vale; Mahe; Seychellesshareholder ofGENTAREX MARKETING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200604-MAY-2015Defaulted
Object ID: 12215738 A.F. Nominees LimitedJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofHANDACRE HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-SEP-2006Active
Object ID: 12215738 A.F. Nominees LimitedJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofPASSCROFT HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-SEP-2006Active
Object ID: 12215739 G.R. Nominees LimitedJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofHANDACRE HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-SEP-2006Active
Object ID: 12215739 G.R. Nominees LimitedJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofPASSCROFT HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-SEP-2006Active
Object ID: 12220134 WINQUEST LIMITEDJerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofPASSCROFT HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-SEP-2006Active
Object ID: 12220154 EASTLAND OVERSEAS INTERNATIONAL LTD.JerseyOpen with Google Map SOMMERVILLE HOUSE; PHILLIPS STREET; ST. HELIER; JERSEY; JE2 4SWshareholder ofHANDACRE HOLDINGS LIMITEDJerseyOpen with Google map VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW15-SEP-2006Active
Object ID: 12221203 NSC SECURITIES (ASIA0 HOLDINGS LIMITEDHong KongOpen with Google Map SUITE 1218; CENTRAL BUILDING; 1 PEDDER STREET; CENTRAL; HONG KONGshareholder ofSPS ASIA LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG13-FEB-199715-SEP-2006Dissolved
Object ID: 12222914 MICHAEL GERHARD JOHANNES GLEISSNERBelgiumOpen with Google Map Waterloo Laa 36; 1000 Brussel; Belgiumshareholder ofINTERNATIONAL FILM SCHOOL HOLDINGS (BVI) LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG05-NOV-200315-SEP-2006Changed agent
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofOTTON CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-SEP-200630-JAN-2009Dissolved
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofOTTON CORPORATIONJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM15-SEP-200630-JAN-2009Dissolved
Object ID: 12001403 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofAPHRODITE INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-JUN-199815-SEP-2006Dissolved
Object ID: 12001404 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofAPHRODITE INTERNATIONAL LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*09-JUN-199815-SEP-2006Dissolved
Object ID: 13004186 ZHU BINGChinaOpen with Google Map ROOM 102; NO. 89; LANE 3297; HONG MEI LU; MIN XING QU; SHANGHAI SHI; PEOPLES REPUBLIC OF CHINAbeneficiary ofMDT GROUP INC.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG15-SEP-2006Defaulted
Object ID: 13010120 Mr. Kamil BayburovRussiaOpen with Google Map M. Kommunisticheskaya Str. 18-23; Moscow; Russiabeneficiary ofGENTAREX MARKETING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA15-SEP-200604-MAY-2015Defaulted
Object ID: 64432 Su, Sh-HsyuNot identifiedOpen with Google Map shareholder ofEARN RISE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 64432 Su, Sh-HsyuNot identifiedOpen with Google Map director ofEARN RISE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 72480 Harry Nugroho PrasetyoIndonesiaOpen with Google Map Jl. Alam Segar XI/56 Jakarta Selatan Indonesiadirector ofPrivilege Missions Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 72588 Tigran Timotius AdhiwiyogoIndonesiaOpen with Google Map Apartment The Ascott Unit 0331 Kebon Kacang Raya No. 2 Jakarta, Indonesiadirector ofPrivilege Missions Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 71916 SYNERGY ENERGY PTE. LTD.SingaporeOpen with Google Map 50 Raffles Place #24-01 Singapore Land Tower Singapore 048623shareholder ofPrivilege Missions Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 87710 XIONG Cun Gang ???ChinaOpen with Google Map NO. 102, UNIT1, BUILDING 8, BAI WANG JIA YUAN QU, MA LIAN WA, HAI DIAN DISTRICT, BEIJING CHINAshareholder ofSUNNY WAY INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 87867 CHENG Pik HoHong KongOpen with Google Map ROOM H, 31/F, BLOCK 1, CHESTWOOD COURT TIN SHUI WAI N.T HONG KONGshareholder ofJOINT PALACE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Struck / Defunct / Deregistered
Object ID: 87867 CHENG Pik HoHong KongOpen with Google Map ROOM H, 31/F, BLOCK 1, CHESTWOOD COURT TIN SHUI WAI N.T HONG KONGdirector ofJOINT PALACE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Struck / Defunct / Deregistered
Object ID: 92584 Cai RuChinaOpen with Google Map ROOM 601, BLOCK 8, FLOOR 6, HUA BAI MEI SHE, XINGHOU GARDEN, XIHU QU, HANGZHOU, ZHEJIANG, CHINAdirector ofSUCCESS ASIA TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 92584 Cai RuChinaOpen with Google Map ROOM 601, BLOCK 8, FLOOR 6, HUA BAI MEI SHE, XINGHOU GARDEN, XIHU QU, HANGZHOU, ZHEJIANG, CHINAshareholder ofSUCCESS ASIA TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active

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