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: 12000002 Tian YuanChinaOpen with Google Map #1/501; Building 16; 17th East Qinghua Road; Haidian District; Beijing; Chinashareholder ofCELLO HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)16-FEB-201201-NOV-2013Defaulted
Object ID: 12000008 Ou Yang Yet-Sing and Chang KoTaiwanOpen with Google Map #162-37; 9/F.; SEC. 3; HSIN-I ROAD; TAIPEI; TAIWANshareholder ofCHINA SOURCE COMPANY LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG21-AUG-2000Active
Object ID: 12000009 Wu Chi-Ping and Wu Chou Tsan-TingTaiwanOpen with Google Map #162-37; 9/F.; SEC. 3; HSIN-I ROAD; TAIPEI; TAIWANshareholder ofCHINA SOURCE COMPANY LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG21-AUG-2000Active
Object ID: 12000010 ZHONG LI MINGChinaOpen with Google Map #19; MENG GU YING GULOU DISTRICT FUZHOU; FUJIAN CHINAshareholder ofWISHFUL FIELD LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG01-JUL-200402-MAY-2008Defaulted
Object ID: 12000011 LIN PINGChinaOpen with Google Map #19; MENG GU YING GULOU DISTRICT FUZHOU; FUJIAN CHINAshareholder ofWISHFUL FIELD LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG01-JUL-200402-MAY-2008Defaulted
Object ID: 12000026 LARSEN PRIEBSChinaOpen with Google Map # 5-2801 Tianchun Yuan; Carmel; Huandao Xi Rd.; Meijiang Area Youyi Rd.; Hexi Distr.; Tianjin (China) 300221shareholder ofMCS Int. Ltd.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA12-OCT-201106-MAY-2014Defaulted
Object ID: 12000030 WANG HEPINGChinaOpen with Google Map #1; #42MUGUANG ROAD; SANGPO VILLAGE; NANZHUANG TOWN; MENGZHOU; HENAN; P.R. CHINAshareholder ofGrace Smart International LimitedHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-DEC-2009Active
Object ID: 12000031 HAN HUAChinaOpen with Google Map #103; FU XING NANG RD.; XIAO AD TOWN; YAN JIANG CITY; FU ZHOU; CHINAshareholder ofBOWIN OVERSEAS INVESTMENTS LIMITEDHong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.03-JAN-2006Defaulted
Object ID: 12000032 WANG QIANGChinaOpen with Google Map #10E; 91/1 JIAN GUO XI ROAD; SHANGHAI; CHINAshareholder ofPOINT WORLD INVESTMENT LTD.Hong KongOpen with Google map APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG13-MAY-1998Defaulted
Object ID: 12000033 JIN XIAOYONGChinaOpen with Google Map #11 ZHI PING ROAD; ZHI JIANG HUA YUAN; HANG ZHOU; ZHE JIANG; CHINAshareholder ofUNION ZONE MANAGEMENT LIMITEDChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA28-JUL-200402-FEB-2012Changed agent
Object ID: 12000033 JIN XIAOYONGChinaOpen with Google Map #11 ZHI PING ROAD; ZHI JIANG HUA YUAN; HANG ZHOU; ZHE JIANG; CHINAshareholder ofEAST CROWN GROUP LTD.ChinaOpen with Google map NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA06-MAR-200326-JUN-2012Changed agent
Object ID: 12000035 CHEN RONGChinaOpen with Google Map #12 JINSHA FIRST STREET; CHANCHENG DISTRICT; FOSHAN CITY; GUANGDONG PROVINCE; CHINAshareholder ofSUPER WINNER GROUP LIMITEDHong KongOpen with Google map CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG02-FEB-2009Active
Object ID: 12000049 SPD Holdings LimitedBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofTHE STEPATON GROUP CORPORATIONHong KongOpen with Google map COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-OCT-2008Active
Object ID: 12000051 LIU YINGBINChinaOpen with Google Map # 3-2; No.6; JIXIAN STREET; SHAHEKOU DISTRICT; DALIAN.P.R.CHINA.shareholder ofXIJIE TRADE CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG26-MAY-2014Active
Object ID: 12000058 Park Seong SeonSouth KoreaOpen with Google Map #1203; Cheong Ho B/D; 51-2; Bang I-Dong; Song Pa-Gu; Seoul; Koreashareholder ofHARBIN PHARMACEUTICAL GROUP CO., LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA26-FEB-200806-JUL-2015Defaulted
Object ID: 12000097 May Mei-Lin Tsui-CohenOpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000098 THE BEAREROpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000099 Ira L. CohenOpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12000100 THE BEAREROpen with Google Map shareholder ofON LINE TECHNOLOGIES LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''20-NOV-2006Active
Object ID: 12002699 ZHOU FU ZHIChinaOpen with Google Map #17-112 HUANGYUAN 2ND STREET; HUANGSHI EAST ROAD; BAIYUN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVIDE; CHINAshareholder ofFORD WAY HOLDINGS LTD.Hong KongOpen with Google map RIGHT POINT ACCOUNTANCY & SECRETARIES LTD. ROOMS 1506-1508; 15/F.; LAWS COMMERCIAL PLAZA; 788 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG. (MTR LAI CHI KOK STATION EXIT BI)22-JAN-200803-APR-2009Defaulted
Object ID: 12002701 CHENG SHUXUChinaOpen with Google Map #202; Block 30; Jinhui Jinyu Lanwan; Jianxin South Road; Changshan District; Fuzhou City; Fujian Province; Chinashareholder ofDEXIN INTERNATIONAL TRADING CO., LTD.Hong KongOpen with Google map KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG12-SEP-2014Active
Object ID: 12002702 Wu ZhifuChinaOpen with Google Map #205; 7th Building; Da Xing West Road; Lian Hu District; Xi'an; Chinashareholder ofXi'an Hong Xin Industrial and Trading Co., LtdHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-SEP-2008Active
Object ID: 12002807 WINSWAY PETROLEUM & CHEMICALS INVESTMENT LIMITEDOpen with Google Map shareholder ofWINSWAY PETROLEUM & CHEMICALS 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.19-OCT-200102-MAY-2003Defaulted
Object ID: 12002937 THE BEAREROpen with Google Map shareholder ofMELAKA ENTERPRISE LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-200205-NOV-2003Defaulted
Object ID: 12002967 ZHANG LONGChinaOpen with Google Map #12-301; 4/F.; Hui Feng Yuan; Xi Cheng District; Beijing; P.R. Chinashareholder ofFREE KINGDOM INVESTMENTS 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.18-MAY-2015Active
Object ID: 12003123 ELTRON HOLDINGS LIMITEDAnguillaOpen with Google Map #25 Mason Complex; Stoney Road; P.O. Box 193 Stoney Ground The Valley; British Anguillashareholder ofCHRONO ADVANCE WORLDWIDE LTD.Hong KongOpen with Google map EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR13-FEB-201203-MAR-2015Changed agent
Object ID: 12003129 WONG SHUI FUNHong KongOpen with Google Map #2-8A; HAPPY VIEW TERRANCE; 2/FL.; BLK F; HAPPY VIEW COURT; HAPPY VALLEY; HONG KONGshareholder ofWONG & YOUNG HOLDINGS LIMITEDHong KongOpen with Google map YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG03-OCT-200501-MAY-2012Defaulted
Object ID: 12003130 XIANG ZHIChinaOpen with Google Map #232; NO. 18 RUDONG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINAshareholder ofKDGARDEN 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 KONG14-MAY-2010Active
Object ID: 12003155 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003175 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003176 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003177 THE BEAREROpen with Google Map shareholder ofGOLDEN RING DEVELOPMENT LIMITEDHong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.02-JAN-2002Active
Object ID: 12003449 DOO, MEI-JOUTaiwanOpen with Google Map #6; FLOOR 12-3; DANJING ROAD; DAN SHUI DISTRICT; NEW TAIPEI CITY; TAIWAN; R.O.C.shareholder ofBAO FA MANAGEMENT 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.26-FEB-2008Active
Object ID: 12003450 KUAI, SOONG-MAOTaiwanOpen with Google Map #6; FLOOR 12-3; DANJING ROAD; DAN SHUI DISTRICT; NEW TAIPEI CITY; TAIWAN; R.O.C.shareholder ofBAO FA MANAGEMENT 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.26-FEB-2008Active
Object ID: 12003465 HOPEWELL CHINA DEVELOPMENT LIMITEDOpen with Google Map shareholder ofHOPEWELL HUMEN DEVELOPMENT LIMITEDHong KongOpen with Google map HOPEWELL HUMEN DEVELOPMENT LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MISS AMY CHIU *I.E.*06-JUN-199431-MAY-2003Dissolved
Object ID: 12003465 HOPEWELL CHINA DEVELOPMENT LIMITEDOpen with Google Map shareholder ofHOPEWELL HUANG GANG DEVELOPMENT B.V.I.) LIMITEDHong KongOpen with Google map HOPEWELL HUANG GANG DEVELOPMENT (B.V.I.) LIMITED C/O DELTA ROADS LIMITED 64/F.; HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG ATTENTION: MS. AMY CHIU *I.E.*26-OCT-199323-FEB-2010Dissolved
Object ID: 12003536 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003537 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003538 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003539 THE BEAREROpen with Google Map shareholder ofBIRD'S TOWER LIMITEDChinaOpen with Google map BIRD'S TOWER LTD. TAMARA MAMBELLI 1 CALLE RODRIGUEZ SERRA COND. OLYMPIC TOWER SAN JUAN, PR 0090721-SEP-199316-MAY-2011Dissolved
Object ID: 12003787 ASIA INTERNATIONAL HOLDINGS LIMITEDOpen with Google Map shareholder ofCHINA INVESTMENT INCORPORATIONS BVI) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG29-NOV-1990Active
Object ID: 12003793 BearerOpen with Google Map shareholder ofHANG NGAI INVESTMENTS LIMITEDHong KongOpen with Google map LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG.04-JAN-199907-MAY-2014Defaulted
Object ID: 12003949 FORTIS INVESTMENT CORP.ChinaOpen with Google Map #1358; HuQingPing Rd.; Kang Hong Garden #101; Shanghaishareholder ofARMADA INVESTMENT CORP.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN15-APR-200918-FEB-2013Defaulted
Object ID: 12003950 LIN, TONYChinaOpen with Google Map #1358; HuQingPing Rd.; Kang Hong Garden #101; Shanghaishareholder ofFORTIS INVESTMENT CORP.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN14-APR-200927-FEB-2014Defaulted
Object ID: 12004005 HKR INTERNATIONAL LIMITEDOpen with Google Map shareholder ofREDWOOD CORPORATIONHong KongOpen with Google map HKR INTERNATIONAL LIMITED 23/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG.24-JUL-198921-NOV-2005Changed agent
Object ID: 12004107 BearerOpen with Google Map shareholder ofHANG NGAI INVESTMENTS LIMITEDHong KongOpen with Google map LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG.04-JAN-199907-MAY-2014Defaulted
Object ID: 12004108 BearerOpen with Google Map shareholder ofHANG NGAI INVESTMENTS LIMITEDHong KongOpen with Google map LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG.04-JAN-199907-MAY-2014Defaulted
Object ID: 12004193 RICHARD YORK-WO LEEOpen with Google Map shareholder ofFIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-OCT-1992Active
Object ID: 12004194 JACK CHI-KEUNG HGOpen with Google Map shareholder ofFIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-OCT-1992Active
Object ID: 12004338 ZHENG JIAChinaOpen with Google Map #29-1-802; Venice Garden; Chaoyang District; Changchun; Jilin; Chinashareholder ofH.K.C.N International Investment Company LimitedHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG29-DEC-200903-APR-2014Changed agent
Object ID: 12004338 ZHENG JIAChinaOpen with Google Map #29-1-802; Venice Garden; Chaoyang District; Changchun; Jilin; Chinashareholder ofC.N.H.K. International Investment Company LimitedHong KongOpen with Google map SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG20-NOV-200903-APR-2014Changed agent
Object ID: 12004339 HUA ZHONGChinaOpen with Google Map #3 ZHANGJIA VILLAGE LIANSHITOWN HUZHOU ZHEJIANG CHINAshareholder ofKAI CABLE INC.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA20-SEP-2004Defaulted
Object ID: 12004340 ZHOU HAOChinaOpen with Google Map #305; 38 WENHUA EAST ROAD; HUANCUI DISTRICT; WEIHAI; SHANDONG PROVINCE; P. R. CHINAshareholder ofGLOBAL TACKLE TRADING CO LIMITEDChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.17-OCT-2014Active
Object ID: 12004427 JACK CHI-KEUNG NGOpen with Google Map shareholder ofFIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-OCT-1992Active
Object ID: 12004428 CATHY CHEUNG-YING YEUNGOpen with Google Map shareholder ofFIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-OCT-1992Active
Object ID: 12004429 BARBARA WAI-KUN MOKOpen with Google Map shareholder ofFIRST EASTERN CHINA PROPERTIES (NANJING) LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG07-OCT-1992Active
Object ID: 12004445 LAM SHANOpen with Google Map shareholder ofCHINA STRATEGY & INVESTMENT GROUP LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG10-DEC-199920-JUN-2006Defaulted
Object ID: 12004446 WONG PUI CHUN, WINNIEOpen with Google Map shareholder ofCHINA STRATEGY & INVESTMENT GROUP LIMITEDHong KongOpen with Google map ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG10-DEC-199920-JUN-2006Defaulted
Object ID: 12004476 DAVID YANCambodiaOpen with Google Map #61E3/St. 19/Sk Phsa Kandal 2; Kh DaunPenh/Phnom Penh; Kingdom of Cambodiashareholder ofBEST DREAM INTERNATIONAL LIMITEDHong KongOpen with Google map COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED07-JAN-2005Active
Object ID: 12004659 LU MANChinaOpen with Google Map #25; #1 Building; #161 Courtyard; Jiankang Road; Gold Water District; Zhengzhou City; Henan Province; P.R. Chinashareholder ofOLIVE INTERNATIONAL LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-DEC-2009Active
Object ID: 12004660 CHANG JIAN SHENGChinaOpen with Google Map #3-02; JIN CHANG BLOCK; PEN CHENG DISTRICT; RUI CHANG CITY; JIANG XI PROVINCE; P.R. CHINAshareholder ofGOOD ENERGY ENTERPRISE 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 KONG13-FEB-2007Active
Object ID: 12004703 THE BEAREROpen with Google Map C/O PRIVATE BANKING DEPARTMENT; BELGAIN BANK; 28/F.; BEGIAN HOUSE; 77-79 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofGOLDEN APPLE MANAGEMENT LIMITEDHong KongOpen with Google map QUORUM CORPORATE CONSULTANCY LIMITED SUITE 4308A; 43/F CHINA RESOURCES BUILDING; NO.26 HARBOUR ROAD; WANCHAI HONG KONG REF: STELLA HUI WANCHAI; HONG KONG *S.I.*20-JAN-199302-NOV-2001Defaulted
Object ID: 12004811 Hu YepingChinaOpen with Google Map #25-26; Building 119; Rihui 6 Village; Xuhui District; Shanghai; Chinashareholder ofCELLO HOLDINGS LIMITEDHong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)16-FEB-201201-NOV-2013Defaulted
Object ID: 12004890 INTERFACE SECRETARIES LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004891 INTERFACE NOMINEES LTD.Open with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004892 VERCOURT LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004893 PARALLAX NOMINEES LTD.Open with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004894 FANLAU LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004948 LU HUIChinaOpen with Google Map #29; #1 BUILDING; #45 COURTYARD; FENG CHAN ROAD; GOLD WATER DISTRICT; ZHENGZHOU; HENAN; CHINAshareholder ofGrace Smart International LimitedHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-DEC-2009Active
Object ID: 12004948 LU HUIChinaOpen with Google Map #29; #1 BUILDING; #45 COURTYARD; FENG CHAN ROAD; GOLD WATER DISTRICT; ZHENGZHOU; HENAN; CHINAshareholder ofOLIVE INTERNATIONAL LIMITEDHong KongOpen with Google map TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG02-DEC-2009Active
Object ID: 12005112 TU QUAN YINChinaOpen with Google Map #6; Unit 2; #5 Building; #37 Yard; Shuangyuzhong Street; Chongwen District; Beijing; People's Republic of Chinashareholder ofFantasy International Holdings Ltd.ChinaOpen with Google map YAO YI LIN ROOM 1402; NO.5 DOOR; BUILDING 1; NO.11; ANWAIDAJIE; DONGCHENG; DISTRICT; BEIJING; CHINA22-MAY-2007Active
Object ID: 12005118 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA) LIMITED OF AKARA; BLDG 24; DE CASTRO ST. WICKHEMS CAY I; ROAD TOWN; TORTOLA; BVIshareholder ofCAPITALERS LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12005122 BEIJING DRAGON RESOURCES LIMITEDChinaOpen with Google Map (TONGJUNZHUANG GONGYE DAYUAN) 500 MI; TONGJUNZHUANG CUN DONG; SHILIPU TOWN; MIYUN; BEIJING; CHINAshareholder ofBRISTOL INTERNATIONAL HI-TECH CO., LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-DEC-2002Active
Object ID: 12005157 THE BEAREROpen with Google Map shareholder ofSUN HUNG KAI INFRASTRUCTURE (CHINA) HOLDINGS LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*31-JAN-199709-MAY-2014Changed agent
Object ID: 12005348 LU YANOpen with Google Map shareholder ofFIAN (CHINA) INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG28-APR-2004Inactivated
Object ID: 12005378 THE BEAREROpen with Google Map shareholder ofBORIA PINE GROUP LIMITEDHong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG05-FEB-2001Defaulted
Object ID: 12005524 ZHOU HONG WENChinaOpen with Google Map #401; SEC F; ZHONGLI TECH PARK SHANGDI; HAIDIAN DIST. BEIJING 100085; PEOPLES REPUBLIC OF CHINAshareholder ofWYSO HOLDINGS LIMITEDHong KongOpen with Google map DEUTSCHE BANK AG 52/F; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG11-FEB-2003Active
Object ID: 12005525 SHAO LEIChinaOpen with Google Map #402; No.29 Building; Yu Tuo Lane; Xinkai Zhong Road; Han Gu District; Tianjin; P.R. Chinashareholder ofBILLION RICH INTERNATIONAL LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG05-JAN-200909-MAR-2011Defaulted
Object ID: 12005534 FU QING LANMalaysiaOpen with Google Map #31-03 Menara Promenade No.189 Jalan Tun Razak 50400 Kuala Lumpur Malaysiashareholder ofChina Tea Holdings LtdSingaporeOpen 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.*10-OCT-2006Active
Object ID: 12005535 LEE CHEN WOON (LI ZHENGWEN)ChinaOpen with Google Map #4-5-1; WANSHOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA.shareholder ofAnscom Co., LtdHong KongOpen with Google map UNI-WORLD SERVICES CO., LTD. ROOM 1502 YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI HONG KONG23-NOV-201206-MAY-2014Defaulted
Object ID: 12005535 LEE CHEN WOON (LI ZHENGWEN)ChinaOpen with Google Map #4-5-1; WANSHOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA.shareholder ofCarvell Co., LtdHong KongOpen with Google map UNI-WORLD SERVICES CO., LTD. ROOM 1502 YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI HONG KONG19-DEC-201204-MAY-2015Defaulted
Object ID: 12005536 Sture Magnus GylloChinaOpen with Google Map #45 Sunland Villas; 688 Qing Xi Lu; 200336 Shanghai PRCshareholder ofSeven Bridges Group Ltd.ChinaOpen with Google map #45 SUNLAND VILLAS 688 QING XI LU 200336 SHANGHAI, CHINA09-JUN-2004Active
Object ID: 12005537 Eva GylloChinaOpen with Google Map #45 Sunland Villas; 688 Qing Xi Lu; 200336 Shanghai PRCshareholder ofSeven Bridges Group Ltd.ChinaOpen with Google map #45 SUNLAND VILLAS 688 QING XI LU 200336 SHANGHAI, CHINA09-JUN-2004Active
Object ID: 12005538 IRENE MARCOS ARANETAPhilippinesOpen with Google Map #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINESshareholder ofORIENT WIND DEVELOPMENT LIMITEDHong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-2002Active
Object ID: 12005539 GREGORIO MA ARANETA IIIPhilippinesOpen with Google Map #52 MCKINLEY ROAD; FORBES PARK; MAKATI CITY; PHILIPPINESshareholder ofORIENT WIND DEVELOPMENT LIMITEDHong KongOpen with Google map A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-2002Active
Object ID: 12005600 Wang Hui MingOpen with Google Map shareholder ofLong Wise Co. LtdChinaOpen with Google map NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA16-JUN-200602-JAN-2008Defaulted
Object ID: 12005601 Dai Liu YunOpen with Google Map shareholder ofLong Wise Co. LtdChinaOpen with Google map NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA16-JUN-200602-JAN-2008Defaulted
Object ID: 12005602 Jiang Jin MeiOpen with Google Map shareholder ofLong Wise Co. LtdChinaOpen with Google map NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA16-JUN-200602-JAN-2008Defaulted
Object ID: 12005603 Lin Xin LongOpen with Google Map shareholder ofLong Wise Co. LtdChinaOpen with Google map NORSN LAW FIRM SUITE 2208; HUAIHAI CHINA TOWER; NO.885; REMIN RD.; SHANGHAI; 200010; THE PEOPLE'S REPUBLIC OF CHINA16-JUN-200602-JAN-2008Defaulted
Object ID: 12005701 THE BEAREROpen with Google Map shareholder ofLANDSIGHT HOLDINGS LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG24-JUN-199429-DEC-2004Changed agent
Object ID: 12005702 FAN LAM LIMITEDOpen with Google Map shareholder ofLANDSIGHT HOLDINGS LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG24-JUN-199429-DEC-2004Changed agent
Object ID: 12006189 Huiru CHENChinaOpen with Google Map #9C; 888 Chang Le Road; Shanghai 200050; Chinashareholder ofLIGHTER GATE INVESTMENTS LIMITEDChinaOpen with Google map HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA05-JAN-2005Active
Object ID: 12006192 HE PEI CHONGChinaOpen with Google Map (29F) No.6; 25/F.; Bldg 1; Shiji Jiayuan; Xiaoguan Beili 45 Hao Yuan; Chaoyang District; Beijing; China.shareholder ofTIANLONG CONTROL SYSTEMS (HK) LTD.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG24-NOV-2005Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofBRANDER LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006193 GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGSBritish Virgin IslandsOpen with Google Map (CHINA LIMITED OF AKARA BLDG.24 DE CASTRO ST. WICKHAMS CAY I; ROAD TOWN; TORTOLA BVIshareholder ofTAISSA DEVELOPMENT LIMITEDHong KongOpen with Google map YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG20-SEP-2001Active
Object ID: 12006862 JIAO RUIPINGTaiwanOpen with Google Map -104; No.10 Qingyuanlu; Nanyingliucun; Qingyuanzhen; Qingxuxian; Shanxi Province.shareholder ofRICH STEEL CO., LTD.ChinaOpen with Google map JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA06-JUN-200806-NOV-2015Defaulted
Object ID: 12007255 Ye XinOpen with Google Map shareholder ofCANDOUR TECHNOLOGY LTD.ChinaOpen with Google map BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED 4/F; BUILDING A; WAN TONG CENTER; 6A CHAOWAIDAJIE; CHAOYANG DISTRICT; BEIJING; PRC03-JAN-200704-JAN-2010Defaulted
Object ID: 12007257 MD. ZHANG JINGChinaOpen with Google Map #69; SHEN NAM MIDDLE ROAD; FOTAN DISTRICT; SHENZHEN; GUANGDONG PROV.; P.R.Cshareholder ofYUCAI GROUP HONG KONG LIMITEDHong KongOpen with Google map READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG07-MAR-200601-NOV-2007Defaulted
Object ID: 12007258 CHEN, HUIRUChinaOpen with Google Map #9C; ROYAL COURT; 888 CHANGLE ROAD; SHANGHAI 200040; CHINAshareholder ofOPEN RISE LTD.ChinaOpen with Google map HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA15-MAY-2008Active
Object ID: 12007261 CHANG YU JIEChinaOpen with Google Map (1/F.; HAI DIAN SHIN ZHAN; NO. 65; DA HU TONG; HAI DIAN DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA.shareholder ofCHOI FA ENTERPRISES LTD.Hong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG16-OCT-2001Defaulted

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