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: 12007832 STREET SMART PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map [P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12035093 THE BEAREROpen with Google Map shareholder ofKINDNOON PANTS LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-199801-NOV-2012Defaulted
Object ID: 12035887 THE BEAREROpen with Google Map shareholder ofSTONE WORLD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.22-MAR-1999Active
Object ID: 12042404 PETER ORTMANNHong KongOpen with Google Map 1/F & 2/F & ROOF; 29C HUNG UK VILLAGE; LOT 1557; DD243; CLEARWAY BAY; SAI KUNG; HONG KONGshareholder ofASIA PEAK INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.27-SEP-199604-MAY-2015Defaulted
Object ID: 12042405 JANICE SUSAN ORTMANNHong KongOpen with Google Map 1/F & 2/F & ROOF; 29C HUNG UK VILLAGE; LOT 1557; DD243; CLEARWAY BAY; SAI KUNG; HONG KONGshareholder ofASIA PEAK INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.27-SEP-199604-MAY-2015Defaulted
Object ID: 12080823 Wu FrancesHong KongOpen with Google Map 11/F.; Repulse Bay Garden; 34 Belleview Drive; Hong Kongshareholder ofKINDNOON PANTS LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-199801-NOV-2012Defaulted
Object ID: 12112226 MOK WAH TUNGHong KongOpen with Google Map 32A; TOWER 2; BOWEN ROAD; H.K.shareholder ofSTONE WORLD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.22-MAR-1999Active
Object ID: 12115666 QIAN LIChinaOpen with Google Map 4/F NAN YANG DA XIA; BIN HAI DA DAO; HAI KOU SHI; HAI NAN SHENG; PRC.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12129370 CHIU WEN LINGHong KongOpen with Google Map 96 MACDONNELL ROAD; 18B; HONG KONGshareholder ofSTONE WORLD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.22-MAR-1999Active
Object ID: 12141667 LUI WING HO, TERENCEMacaoOpen with Google Map AV DO DR RODRIGO RODRIGUES NO 207-245 NAM KWONG BUILDING FLOOR 9 MACAUshareholder ofTOP GRADE MANAGEMENT LIMITED (CHINESE CHARACTERS)Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.24-JAN-2003Active
Object ID: 12151914 Coolpad Group Limited (Ex - CHINA WIRELESS TECHNOLOGIES LIMITED)Cayman IslandsOpen with Google Map Century Yard; Cricket Square; Hutchins Drive; P.O. Box 2681 GT; George Town Grand Cayman; British West Indiesshareholder ofYULONG INFOTECH INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.27-JUN-2000Active
Object ID: 12156262 LUI MONT HUNG, EDWARDHong KongOpen with Google Map House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kongshareholder ofMYCO HOLDINGS LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.14-APR-2004Active
Object ID: 12156263 LUI FUNG MEI YEE, MABELHong KongOpen with Google Map House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kongshareholder ofMYCO HOLDINGS LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.14-APR-2004Active
Object ID: 12156264 LUI KING HO, JUSTINHong KongOpen with Google Map House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kongshareholder ofTOP GRADE MANAGEMENT LIMITED (CHINESE CHARACTERS)Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.24-JAN-2003Active
Object ID: 12156265 LUI CHUN HO, KEVINHong KongOpen with Google Map House 126; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kongshareholder ofTOP GRADE MANAGEMENT LIMITED (CHINESE CHARACTERS)Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.24-JAN-2003Active
Object ID: 12174984 GUO DEYINGChinaOpen with Google Map MO.LI.YUAN; C 901 WAN KE CITY GARDEN XIANG MEI RD.; FU TIAN DISTRICT; SHENZHEN; P.R.CHINAshareholder ofYULONG INFOTECH INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.27-JUN-2000Active
Object ID: 12174985 YANG XIAOChinaOpen with Google Map MO.LI.YUAN; C 901 WAN KE CITY GARDEN XIANG MEI RD.; FU TIAN DISTRICT; SHENZHEN; P.R.CHINAshareholder ofYULONG INFOTECH INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.27-JUN-2000Active
Object ID: 12179862 NAIR PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12179863 STREET SMART PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12179864 FUTURE INDUSTRIAL LAND LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12210920 WANG QIANGChinaOpen with Google Map ROOM 1908; JING CHENG BUILDING; NO. 6 XIN YUAN SOUTH ROAD; CHAO YANG PROVINCE; REIJING; PRC.shareholder ofKING HOST INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.11-MAR-1997Active
Object ID: 12218326 CHENG HUNG SINGHong KongOpen with Google Map TOWER 1; PARK TOWERS; 1 KING'S ROAD; NORTH POINT; HONG KONGshareholder ofSTONE WORLD INTERNATIONAL INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.22-MAR-1999Active
Object ID: Open with Google Map PACIFIC ELECTRONICS DEVELOPMENT INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.05-AUG-199307-NOV-2002Dissolved
Object ID: Open with Google Map PACIFIC VENTURE DEVELOPMENT INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.05-AUG-199306-NOV-2002Dissolved
Object ID: Open with Google Map PACIFIC FOOD & BEVERAGES INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.05-AUG-199307-NOV-2002Dissolved
Object ID: Open with Google Map SMARTCO STATES INVESTMENT LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.02-JAN-199701-NOV-2002Defaulted
Object ID: Open with Google Map SIMONSON INTERNATIONAL DEVELOPMENT LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.22-JAN-199729-DEC-2004Dissolved
Object ID: Open with Google Map JOINT CHEER INVESTMENTS LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.31-JUL-199630-DEC-2004Dissolved
Object ID: Open with Google Map PERFECT LINES (B.V.I.) LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.02-MAR-199821-JUN-2004Changed agent
Object ID: Open with Google Map ASIA STAR HOLDING GROUP LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.08-MAY-199705-NOV-1998Defaulted
Object ID: Open with Google Map DEEP SUCCESS INVESTMENT LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.13-AUG-199703-MAY-2000Defaulted
Object ID: Open with Google Map SUPREME NATION TRADING LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.15-APR-199907-NOV-2000Defaulted
Object ID: Open with Google Map FORTUNE HILL ENTERPRISES LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.04-JAN-199902-NOV-2001Defaulted
Object ID: Open with Google Map TRENDWAY MANAGEMENT LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.04-JAN-199909-NOV-2010Defaulted
Object ID: Open with Google Map MONTAGE SOFTWARE CORPORATION LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.23-APR-199901-NOV-2002Defaulted
Object ID: Open with Google Map GALLANT SMART INVESTMENT LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.21-JUL-199704-MAY-2004Defaulted
Object ID: Open with Google Map NEW DAWN HOLDINGS LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.05-JAN-200001-NOV-2002Defaulted
Object ID: Open with Google Map NING-GANG COAL INDUSTRY DEVELOPMENT AND INVESTMENT CO. LTD.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.09-DEC-199203-MAY-2006Defaulted
Object ID: Open with Google Map DONGNAN INVESTMENT LIMITEDHong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.03-DEC-199228-NOV-2002Dissolved
Object ID: Open with Google Map PACIFIC ADVANCE MEDICAL INSTRUMENTS INC.Hong KongOpen with Google map DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG.05-AUG-199307-NOV-2002Dissolved

Found 40 records, 1 Page(s), 100 rows per page.