Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12002709 THE BEAREROpen with Google Map shareholder ofAMPERE ENTERPRISES LTD.VenezuelaOpen with Google map GONZALO JOSÉ TIRADO YÉPEZ TORRE INVERUNIÓN AVENIDA VENEZUELA EL ROSAL, CARACAS VENEZUELA 1060 *S.I.*17-JUL-200009-SEP-2010Inactivated
Object ID: 12003066 COLVIN BROWN HOLDINSOpen with Google Map shareholder ofCITI EAGLE LTD.Hong KongOpen with Google map LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG17-JUL-200008-JUL-2002Changed agent
Object ID: 12003067 CPL GROUP LTDOpen with Google Map shareholder ofCITI EAGLE LTD.Hong KongOpen with Google map LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG17-JUL-200008-JUL-2002Changed agent
Object ID: 12003068 RUDY SIDHARTAOpen with Google Map shareholder ofHONEST GOLD ENTERPRISES LIMITEDHong KongOpen with Google map JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG17-JUL-200011-JUN-2001Defaulted
Object ID: 12003069 LEE CHI LIN JOSEPHINEOpen with Google Map shareholder ofHONEST GOLD ENTERPRISES LIMITEDHong KongOpen with Google map JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG17-JUL-200011-JUN-2001Defaulted
Object ID: 12015417 ZHAO SHU DEOpen with Google Map shareholder ofBEST STATE LIMITEDHong KongOpen with Google map WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG17-JUL-200003-MAY-2011Defaulted
Object ID: 12015418 HUANG SHAO HUAOpen with Google Map shareholder ofBEST STATE LIMITEDHong KongOpen with Google map WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG17-JUL-200003-MAY-2011Defaulted
Object ID: 12015419 HANG SHUN INDUSTRIAL DEVELOPMENT COMPANY LIMITEDOpen with Google Map shareholder ofBEST STATE LIMITEDHong KongOpen with Google map WELL LEAD CONSULTANTS LIMITED ROOM 507; TESBURY CENTRE; 28 QUEEN'S ROAD EAST; WANCHAI; HONG KONG17-JUL-200003-MAY-2011Defaulted
Object ID: 12026959 THE BEAREROpen with Google Map shareholder ofSWISS JOYCE DEVELOPMENT LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND17-JUL-2000Active
Object ID: 12027132 THE BEAREROpen with Google Map shareholder ofEAGLE LAND ENTERPRISES LTD.Hong KongOpen with Google map ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG17-JUL-200003-MAY-2011Defaulted
Object ID: 12036713 THE BEAREROpen with Google Map shareholder ofSMARTONE DEVELOPMENT LTD.Hong KongOpen with Google map POWER SUCCESS MANAGEMENT CONSULTANTS LIMITED ROOM 2702-6, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG17-JUL-200008-MAY-2002Defaulted
Object ID: 12036714 THE BEAREROpen with Google Map shareholder ofJUNE NICE LIMITEDHong KongOpen with Google map JUNE NICE LIMITED C/O 9TH FLOOR, KAILEY TOWER 16 STANLEY STREET CENTRAL HONG KONG ATTENTION: MR. HUEN PO WAH *S.I.*17-JUL-200013-DEC-2010Changed agent
Object ID: 12036780 CHEN SHIN-TING 50,000. SHARESOpen with Google Map shareholder ofGAIN SUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map AMS TRUSTEES LIMITED SEA MEADOW HOUSE P.O. BOX 116 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS17-JUL-200022-NOV-2002Changed agent
Object ID: 12037348 HUNG KUN-TUNG 50,000. SHARESOpen with Google Map shareholder ofQUEEN TOP DEVELOPMENT LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200025-NOV-2009Changed agent
Object ID: 12037487 GLOBAL E-TREASURY INC.Open with Google Map shareholder ofE-TREASURY INC.SwitzerlandOpen with Google map GS MANAGEMENT S.A. CASE POSTALE 1568 1211 GENEVE 1 SWITZERLAND17-JUL-200002-MAY-2008Defaulted
Object ID: 12037488 THE BEAREROpen with Google Map shareholder ofINDUSTRIAL PLANT DESIGN S.A.SwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND17-JUL-200024-NOV-2008Defaulted
Object ID: 12037489 THE BEAREROpen with Google Map shareholder ofINDUSTRIAL PLANT DESIGN S.A.SwitzerlandOpen with Google map ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND17-JUL-200024-NOV-2008Defaulted
Object ID: 12037490 THE BEAREROpen with Google Map shareholder ofSOUTH TEAM DEVELOPMENT 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)17-JUL-200003-MAY-2005Defaulted
Object ID: 12037491 WANG, SHUN-HOOpen with Google Map shareholder ofMORE RICH GROUP LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200005-JUN-2008Changed agent
Object ID: 12037680 WTG Managers LimitedOpen with Google Map shareholder ofBREFFNEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND17-JUL-200010-OCT-2014Dissolved
Object ID: 12037732 WEL LI CO., LTD.Open with Google Map shareholder ofCHANNEL.COM LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200030-APR-2004Dissolved
Object ID: 12037758 WANG, MU-CHIH 50,000. SHARESOpen with Google Map shareholder ofMEKTEC CORPORATIONTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200003-MAY-2005Defaulted
Object ID: 12037902 CHUNG LEEOpen with Google Map shareholder ofWINGEAR LIMITEDHong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG17-JUL-200029-SEP-2005Dissolved
Object ID: 12086157 CHEUNG YUK CHUOpen with Google Map shareholder ofFAIR ASIA CO., LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-JUL-200002-MAY-2003Defaulted
Object ID: 12095483 NSP (JERSEY) LIMITEDIsle of ManOpen with Google Map 12/13HILL STREET; DOUGLAS; ISLE OF MANshareholder ofFINGLASS INVESTMENTS LIMITEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-200003-DEC-2013Changed agent
Object ID: 12095975 NOVEL PRECISION MACHINERY COMPANY LIMITEDHong KongOpen with Google Map 12/F; NOVEL INDUSTRIAL BUILDING; 850-870 LAI CHI KOK ROAD; CHEUNG SHA WAN; KOWLOONshareholder ofWINGEAR LIMITEDHong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG17-JUL-200029-SEP-2005Dissolved
Object ID: 12096150 QIU XIAOJIEFranceOpen with Google Map 13 RUE JEAN PIGEON, 94220 CHARENTON-LE-PONT FRANCEshareholder ofUP.COM LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG17-JUL-2000Active
Object ID: 12099737 MDM FONG MEI LINGSingaporeOpen with Google Map 17 LORONG KISMIS; #01-10 KISMIS VIEW CONDO; SINGAPORE 598010shareholder ofSTAR CASTLE CAPITAL LIMITEDSingaporeOpen 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.*17-JUL-200002-MAY-2008Defaulted
Object ID: 12099736 LAI HOCK MINGSingaporeOpen with Google Map 17 LORONG KISMIS; #01-10 KISMIS VIEW CONDO; SINGAPORE 598010shareholder ofSTAR CASTLE CAPITAL LIMITEDSingaporeOpen 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.*17-JUL-200002-MAY-2008Defaulted
Object ID: 12101151 YUEN KIN YIPHong KongOpen with Google Map 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12102644 SUN, SHEK KEUNGHong KongOpen with Google Map 2/F.; 4TH TERRACE; 85 SUN HUI CHUEN; TUEN MUN. N.T.shareholder ofGOLDAIM INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG17-JUL-2000Active
Object ID: 12102668 Helm Trust Company LimitedJerseyOpen with Google Map 1st Floor; 17 Blond Street; St Helier; Jersey; JE2 3NPshareholder ofBREFFNEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND17-JUL-200010-OCT-2014Dissolved
Object ID: 12107618 NOTZ, STUCKI MANAGEMENT (BERMUDA) LIMITEDBermudaOpen with Google Map 29 MIDDLE ROAD, DEVONSHIRE DV 06 (BERMUDA)shareholder ofFINGLASS INVESTMENTS LIMITEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG17-JUL-200003-DEC-2013Changed agent
Object ID: 12111619 BETTERN NOMINEES LIMITEDHong KongOpen with Google Map 26/F., CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONGshareholder ofQINGDAO-DANYANG HOME TEXTILES LTD.Hong KongOpen with Google map HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG17-JUL-200003-MAY-2011Defaulted
Object ID: 12112165 SUN, MI LIHong KongOpen with Google Map 3/F.; 97 San Hui Village; Tuen Mun; N.T.shareholder ofGOLDAIM INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG17-JUL-2000Active
Object ID: 12115245 YANG Yao-lingTaiwanOpen with Google Map 3F.; No. 1; Ln. 205; Sec. 3; Chongqing N. Rd.; Datong Dist.; Taipei City 10369; Taiwanshareholder ofSUNNY RUN DEVELOPMENT LTD.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG17-JUL-2000Active
Object ID: 12120081 LIEW KWAI CHOYMalaysiaOpen with Google Map 8 JALAN PANDAN INDAH 12; PANDAN INDAH; 55100 KUALA LUMPUR; MALAYSIAshareholder ofHIGH.COM LIMITEDSingaporeOpen 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.*17-JUL-200008-MAY-2002Defaulted
Object ID: 12121010 TUNG CHUN CHUNTaiwanOpen with Google Map 7F.; NO. 51; LANE 228; SEC.3; HO-PING E. ROAD; TAIPEI; TAIWANshareholder ofUP.COM LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG17-JUL-2000Active
Object ID: 12121240 WANG, KUANG-TEHTaiwanOpen with Google Map 8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.shareholder ofGRAND CAPITAL HOLDINGS LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.17-JUL-200021-DEC-2004Changed agent
Object ID: 12121241 SU, JIA-PYNGTaiwanOpen with Google Map 8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.shareholder ofGRAND CAPITAL HOLDINGS LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.17-JUL-200021-DEC-2004Changed agent
Object ID: 12121242 WANG, I-LINGTaiwanOpen with Google Map 8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.shareholder ofGRAND CAPITAL HOLDINGS LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.17-JUL-200021-DEC-2004Changed agent
Object ID: 12121243 CHANG, CHUNG-CHIENTaiwanOpen with Google Map 8F-1; NO.6 SEC. 1; ROOSEVELT ROAD TAIPEI TAIWAN R.O.C.shareholder ofGRAND CAPITAL HOLDINGS LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.17-JUL-200021-DEC-2004Changed agent
Object ID: 12123949 FAN, CHICH-CHIANGTaiwanOpen with Google Map 9F, 71 SEC 2 TUN-HUA S ROAD TAIPEI TAIWAN R.O.C.shareholder ofGRAND CAPITAL HOLDINGS LTD.TaiwanOpen with Google map LIANG & PARTNERS LAW OFFICES 7F.; 92; SEC. 2; TUN HUA S. RD.; 106 TAIPEI; TAIWAN; R.O.C.17-JUL-200021-DEC-2004Changed agent
Object ID: 12124807 INTER-DISPLAY LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofPRINCE TOP HOLDINGS LIMITEDHong KongOpen with Google map PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG17-JUL-200002-MAY-2008Defaulted
Object ID: 12129185 Fortana LimitedBritish Virgin IslandsOpen with Google Map Arias Fabrega & Fabrega Trust Co.; B.V.I. Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islandsshareholder ofJUNE NICE LIMITEDHong KongOpen with Google map JUNE NICE LIMITED C/O 9TH FLOOR, KAILEY TOWER 16 STANLEY STREET CENTRAL HONG KONG ATTENTION: MR. HUEN PO WAH *S.I.*17-JUL-200013-DEC-2010Changed agent
Object ID: 12130966 LIU YIU CHINGHong KongOpen with Google Map 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONGshareholder ofKERRY GRACE LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*17-JUL-2000Active
Object ID: 12131045 BRANDON LIU TIEH CHINGHong KongOpen with Google Map 9-11/F.; FEOSO BUILDING 877 LAI CHI KOK ROAD KOWLOON; HONG KONGshareholder ofKERRY GRACE LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*17-JUL-2000Active
Object ID: 12133822 PLC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wikchams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12138747 HENDRA KUSUMA KHOW 5,000SHARESIndonesiaOpen with Google Map Apartemen Istana Harmoni Lt. 22 No. 22H; Kompleks Harmoni; J1 Suryo Pranoto - Jakarta Pusat; Indonesia.shareholder ofGLOBAL HERO CO., LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-JUL-2000Active
Object ID: 12142249 THE BEARERHong KongOpen with Google Map BEARER AGENT HOTEX NOMINEE (NO.1) LIMITED SUITE 805; 8/F. ONE PACIFIC PLACE 88 QUEENSWAY; HONG KONGshareholder ofWIN YIELD DEVELOPMENT 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.17-JUL-200008-MAY-2002Defaulted
Object ID: 12145811 NG YIN PENGSri LankaOpen with Google Map D-3-2; Kondominium Puncak Prima; Jalan Sri Hartamas 17; Sri Hartamas 50480 Kuala Lumpurshareholder ofGENIUS.COM 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.*17-JUL-200023-FEB-2010Changed agent
Object ID: 12147295 PATRICK O'KANEHong KongOpen with Google Map C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOONshareholder ofDORWING INTERNATIONAL LIMITEDHong KongOpen with Google map NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI17-JUL-200023-FEB-2010Changed agent
Object ID: 12147294 MAXTED, IAN KEITH THOMASHong KongOpen with Google Map C/O 203 CHEVALIER HOUSE; 45 CHATHAM ROAD; T.S.T.; KOWLOONshareholder ofDORWING INTERNATIONAL LIMITEDHong KongOpen with Google map NORCOLA COMPANY LIMITED; UNIT 3312; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG WANCHAI17-JUL-200023-FEB-2010Changed agent
Object ID: 12149479 TANG MAK LAI FOON KITTYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12149480 TANG SIU HENRYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12150634 LAU YUEN LIN JOANNAHong KongOpen with Google Map FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12151467 LAU YUEN LIN JOANNA AND TANG MAK LAI FOON KITTYHong KongOpen with Google Map FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12152421 ANDRES ALBERTO BAYHAUT GARAYALDEUruguayOpen with Google Map Cerrito 517; of. 603; Montevideo; Uruguayshareholder ofLOYAL TRADERS LTD.UruguayOpen with Google map ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**17-JUL-2000Active
Object ID: 12155281 LI CHINYINGHong KongOpen with Google Map shareholder ofRAINBOW NICE GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200002-MAY-2003Defaulted
Object ID: 12158170 Seria BAGUnited KingdomOpen with Google Map Flat 4; 18 King Street; London SW1A 1ER; UKshareholder ofNEOSTAR SHIPPING COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*17-JUL-2000Active
Object ID: 12158433 SIT CHI KEUNGHong KongOpen with Google Map FLAT 28E; BLOCK 2; KORNHILL GARDEN; QUARRY BAY; HONG KONG.shareholder ofROCKFIELD INVESTMENTS LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG17-JUL-200024-OCT-2013Defaulted
Object ID: 12159608 GAINFUND LIMITEDHong KongOpen with Google Map FLAT A; 31/F; TOWER 1; REGENT ON THE PARK; NO. 9A KENNEDY ROAD; HONG KONGshareholder ofWINGEAR LIMITEDHong KongOpen with Google map NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG17-JUL-200029-SEP-2005Dissolved
Object ID: 12159714 LAU CHI KEUNGHong KongOpen with Google Map FLAT A; 11/F.; BLOCK9; SUITE 12 WHAMPOA GARDEN; HUNGHOM; KOWLOON.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12160334 MAK SIU LEUNGHong KongOpen with Google Map FLAT C; 3/F.; BLOCK 7; SITE 12; WHAMPOA GARDEN HUNGHOM; KOWLOON.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12161093 LU SHIH-HSIUNGHong KongOpen with Google Map FLAT D; 8TH FLOOR; LUXURY COURT; NO. 9 HAU FOOK STREET; TSIM SHA TSUI; KOWLOON.shareholder ofSUNNY RUN DEVELOPMENT LTD.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG17-JUL-2000Active
Object ID: 12161450 NG HON MINGHong KongOpen with Google Map FLAT A; 6/F.; DRAGON COURT; 28 CAINE ROAD; HONG KONGshareholder ofUP.COM LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG17-JUL-2000Active
Object ID: 12163425 LU SHIH-HSIUNGHong KongOpen with Google Map FLAT E; 8TH FLOOR; TOWER 1; THE GREENWOOD; PHASE 1; LAGUNA VERDE; NO. 8 LAGUNA VERDE AVENUE; KOWLOONshareholder ofSUNNY RUN DEVELOPMENT LTD.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG17-JUL-2000Active
Object ID: 12165156 BAG Su YeolSouth KoreaOpen with Google Map HYUNDAI I-PARK 102-2603; #87 SAMSUNG-DONG; KANGNAM-GU; SEOUL 135-090; KOREAshareholder ofNEOSTAR SHIPPING COMPANY LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*17-JUL-2000Active
Object ID: 12168585 SUMADI KUSUMA 30,000. SHARESIndonesiaOpen with Google Map Kompleks Grawisa Blok T No. 7; Jl. P. Tubagus Angke - Jakarta Barat; Indonesia.shareholder ofGLOBAL HERO CO., LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-JUL-2000Active
Object ID: 12169860 Stavi Family FoundationLiechtensteinOpen with Google Map Kirchstrasse 12 9490 Vaduz Liechtensteinshareholder ofBREFFNEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND17-JUL-200010-OCT-2014Dissolved
Object ID: 12170668 HUSAINI SANNY 15,000 SHARESIndonesiaOpen with Google Map Jl. Pantai Sanur VL No. 73; Ancol-Jakarta Utara; Indonesia.shareholder ofGLOBAL HERO CO., LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG17-JUL-2000Active
Object ID: 12175094 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSWISS JOYCE DEVELOPMENT LTD.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND17-JUL-2000Active
Object ID: 12179939 GUIXOLEX INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCHEER.COM LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-JUL-2000Dissolved shelf company
Object ID: 12187357 YANG, SHANG-YITaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187358 TSAI, CHANG-ANTaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187359 WU, TSUNG-HSIENTaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187360 CHEN, HUAN-HSINTaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187361 CHEN, CHUN-SHENGTaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187362 EVERLAST PROFIT LIMITEDTaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187363 SHIH, HSIN-LUTaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187364 YANG, SHANG-KUANTaiwanOpen with Google Map RM. C; 26F.; NO. 306; SEC. 1; TAIJUNGGANG RD.; TAICHUNG; TAIWAN; R.O.C.shareholder ofEAST KING ENTERPRISES LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200004-MAY-2004Defaulted
Object ID: 12187541 TSAI WEN -LUNG 50,000. SHARESTaiwanOpen with Google Map No. 52; Cbar; Juan; 1 sc; Guei Shan Hsiang; TaoyuID Rsleu; Taiwan; R.O.C.shareholder ofTRAWAY GROUP LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**17-JUL-2000Active
Object ID: 12188792 KUNIO HAYASHIHong KongOpen with Google Map ROOM 1502; 15TH FLOOR; MULTIFIELD PLAZA; 3-7A PRAT AVENUE; TSIMSHATSUI; KOWLOON.shareholder ofSUNNY RUN DEVELOPMENT LTD.Hong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG17-JUL-2000Active
Object ID: 12189669 CHEN, CHIEN-LUNGTaiwanOpen with Google Map NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofMANWIN LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200024-JUN-2008Changed agent
Object ID: 12189670 KUO, WEN-JENGTaiwanOpen with Google Map NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofMANWIN LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200024-JUN-2008Changed agent
Object ID: 12189671 WEN, JEN-HSIENTaiwanOpen with Google Map NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofMANWIN LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200024-JUN-2008Changed agent
Object ID: 12189672 HSU, CHIEN-SHUNTaiwanOpen with Google Map NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofMANWIN LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200024-JUN-2008Changed agent
Object ID: 12189708 CHEN, YANG-MINGTaiwanOpen with Google Map NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofMANWIN LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200024-JUN-2008Changed agent
Object ID: 12189709 CHANG, TZU-YENTaiwanOpen with Google Map NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofMANWIN LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200024-JUN-2008Changed agent
Object ID: 12189710 YANG, HSUN-MINGTaiwanOpen with Google Map NO.133; CHUNG HSING N. ST.; SANCHUNG CITY; TAIPEI; TAIWAN; R.O.C.shareholder ofMANWIN LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*17-JUL-200024-JUN-2008Changed agent
Object ID: 12190688 KOO LUNG WAHHong KongOpen with Google Map ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONGshareholder ofHAPPY SHEEN INVESTMENTS LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG17-JUL-2000Active
Object ID: 12190689 KWAN TANG HUNG, CARLOSHong KongOpen with Google Map ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONGshareholder ofHAPPY SHEEN INVESTMENTS LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG17-JUL-2000Active
Object ID: 12190690 CHEUNG MAN KEUNGHong KongOpen with Google Map ROOM 2109; 21/F.; 118 CONNAUGHT ROAD WEST; WESTERN; HONG KONGshareholder ofHAPPY SHEEN INVESTMENTS LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG17-JUL-2000Active
Object ID: 12190762 LAU KWOK WA TONYHong KongOpen with Google Map ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12193042 TANG HIN MING HENRYHong KongOpen with Google Map ROOM 501; AON CHINA BLDG.; 29 QUEEN'S ROAD CENTRAL HONG KONG.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12195473 CHOI MING SINGHong KongOpen with Google Map ROOM 758; TAI ON BLDG.; SHAUKEIWAN; HONG KONGshareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent
Object ID: 12196165 PICO NORTH SIA (HOLDINGS) LTDHong KongOpen with Google Map Pico House; 4 Dai Fu Street; Tai Po Ind. Est.; Tai Po; N.T. H.K.shareholder ofPRINCE TOP HOLDINGS LIMITEDHong KongOpen with Google map PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG17-JUL-200002-MAY-2008Defaulted
Object ID: 12198753 Warren Trustees LimitedJerseyOpen with Google Map Salisbury House; 1-9 Union Street; St Helier; Jersey; JE4 8 RHshareholder ofBREFFNEY INTERNATIONAL LIMITEDSwitzerlandOpen with Google map MONFRINI CRETTOL & ASSOCIES 3; PLACE DU MOLARD 1204 GENEVA; SWITZERLAND17-JUL-200010-OCT-2014Dissolved
Object ID: 12201151 Lam Ching YeungHong KongOpen with Google Map Rm 2510 Kam Kai House; Kam Ying Court; Ma On Shan; NT. Hong Kongshareholder ofUP.COM LTD.Hong KongOpen with Google map COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG17-JUL-2000Active
Object ID: 12204849 LAU YUEN SINHong KongOpen with Google Map ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG.shareholder ofGLORY JOY ENTERPRISES LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG17-JUL-200026-JAN-2004Changed agent

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