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: 12000004 MATSUDA MASUMIJapanOpen with Google Map #101; 2-3 Okinabashi-cho; Sakai-ku; Sakai City; Osaka 590-0061; Japanshareholder ofBAOJ 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 KONG30-JUN-2008Active
Object ID: 12000005 HO THUY NGAViet NamOpen with Google Map #110C; Parkland; 628A An Binh; An Phu; District 2; Ho Chi Minh City; Vietnamshareholder ofBLUEWATER ALLIANCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**13-SEP-201001-MAY-2012Defaulted
Object ID: 12000007 TAN SUN-HUAPhilippinesOpen with Google Map #13 Lawson St.; Mandaluyong; Metro Manila; Philippensshareholder ofPRESTIGE GAIN LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*28-JAN-2010Active
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: 12000028 YANG QINGYONGSingaporeOpen with Google Map #04-263; Block 255; ST21 Pasir Ris; 510255; Singaporeshareholder ofAqua-Cyrus Partners and Company LimitedHong KongOpen with Google map RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG05-JUN-201206-NOV-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: 12000034 TE CUN HONGViet NamOpen with Google Map #117 Cat. Dai; Haiphong; Vietnamshareholder ofWHOLE UP INVESTMENTS 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 KONG05-JAN-2011Active
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: 12000043 SINOPLUS INVESTMENTS LTD.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofKING'S GLORY GROUP LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**18-AUG-200817-FEB-2011Defaulted
Object ID: 12000040 Colin John ANDREWIrelandOpen with Google Map "Touchstone"; Ardbraccan; Navan; County Meath; Irelandshareholder ofTouchstone Gold LimitedHong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-200912-SEP-2012Discontinued
Object ID: 12000045 CHUAN SOON INVESTMENT HOLDINGS LIMITEDBelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofCS Management LimitedHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-JUN-200702-NOV-2009Defaulted
Object ID: 12000046 LETWIRLED LTD.BelizeOpen with Google Map # 1 Mapp Street; Belize City; Belizeshareholder ofKurblend International LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**09-AUG-200706-MAY-2014Defaulted
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: 12000059 LEONID SMORGONSingaporeOpen with Google Map #14-52, BLK 183 BEDOK NORTH ROAD SINGAPORE 460183shareholder ofPROFIT WORLD LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG27-MAR-2014Active
Object ID: 12000076 MOSSFON SUSCRIBRES LTD.Open with Google Map shareholder ofU.S. UNITED LOGISTICS INC.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-NOV-2006Active
Object ID: 12000150 THE BEAREROpen with Google Map shareholder ofHONG KONG FINANCE CORPORATIONHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG15-NOV-200620-FEB-2010Defaulted
Object ID: 12000160 THE BEAREROpen with Google Map shareholder ofMARYLAND DEVELOPMENT GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG01-OCT-2002Active
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofORCHARD REAL ESTATE LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG02-JAN-200118-FEB-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofNATICA LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG11-NOV-200306-JAN-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofEDENVALE GROUP LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG08-AUG-200328-FEB-2009Changed agent
Object ID: 12002688 ING (JERSEY) NOMINEES LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002689 PASAWEE LIMITEDOpen with Google Map shareholder ofORCHARD REAL ESTATE LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG02-JAN-200118-FEB-2009Changed agent
Object ID: 12002689 PASAWEE LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofNATICA LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG11-NOV-200306-JAN-2009Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofEDENVALE GROUP LIMITEDHong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG08-AUG-200328-FEB-2009Changed agent
Object ID: 12002690 ING (JERSEY) SECRETARIES LIMITEDOpen with Google Map shareholder ofUNITED FOREST LTD.Hong KongOpen with Google map ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG28-AUG-200131-OCT-2008Changed agent
Object ID: 12002695 THE BEAREROpen with Google Map shareholder ofGOLDTRADE INTERNATIONAL FINANCE LIMITEDHong KongOpen with Google map JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG09-JUN-2000Active
Object ID: 12002697 LAI CHUNG WINGSingaporeOpen with Google Map #12-02 GOLDEN MILE TOWER; 6001 BEACH ROAD; SINGAPORE 199589shareholder ofAPPLERICH DEVELOPMENT LTD.Hong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG14-AUG-200602-MAY-2008Defaulted
Object ID: 12002698 TAN Sun-HuaPhilippinesOpen with Google Map #13 LAWSON ST.; MANDALUYONG; METRO MANILA; PHILIPPINESshareholder ofGOLD CORAL HOLDINGS LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*25-APR-200701-NOV-2011Defaulted
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: 12002700 STEPHEN DAVID JAMES NEWMANSingaporeOpen with Google Map #18-02 THE CLAYMORE; 25 CLAYMORE ROAD; SINGAPORE 229543shareholder ofPOMAN INVESTMENT LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG11-MAY-2004Active
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: 12002712 JAMES CUNNINGHAM-DAVISOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002713 JANICE KINNISHOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002714 MONMOUTH NOMINEES (I.O.M.) LIMITEDOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002715 MONMOUTH HOLDINGS LIMITEDOpen with Google Map shareholder ofSTARWEAVER LIMITEDHong KongOpen with Google map S. P. P'NG & COMPANY 1701 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI, HONG KONG29-MAY-199823-JUN-2009Changed agent
Object ID: 12002716 YOSHIDA TOMOMIOpen with Google Map shareholder ofHAPPY WAY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-OCT-200402-MAY-2008Defaulted
Object ID: 12002717 YONEYAMA NORIOOpen with Google Map shareholder ofBEST CULTURE INTERNATIONAL 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-AUG-200403-MAY-2006Defaulted
Object ID: 12002717 YONEYAMA NORIOOpen with Google Map shareholder ofHAPPY WAY TRADING LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG06-OCT-200402-MAY-2008Defaulted
Object ID: 12002718 MICHAEL GERHARD JOHANNES GLEISSNEROpen with Google Map shareholder ofANTWERP INTERNATIONAL YACHTS, LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG24-JUN-200418-JUL-2006Changed agent
Object ID: 12002718 MICHAEL GERHARD JOHANNES GLEISSNEROpen with Google Map shareholder ofTIAN YI TONG INVESTMENT LTD.Hong KongOpen with Google map MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG18-JUN-200218-JUL-2006Changed agent
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: 12002726 KWAN GEOK SIAN ALIAS GOH LAY HWAOpen with Google Map shareholder ofNATURE TRADING LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG29-APR-200401-NOV-2005Defaulted
Object ID: 12002774 Vivien Fei XuOpen with Google Map shareholder ofFANCY ERA INVESTMENT LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG04-JUL-200012-NOV-2007Changed agent
Object ID: 12002780 THE BEAREROpen with Google Map shareholder ofSTARPEAK LIMITEDHong KongOpen with Google map STARPEAK LTD; C/O UNIT 606; 6/F.; ALLIANCE BUILDING; 133 CONNAUGHT ROAD CENTRAL; HONG KONG.21-FEB-2000Active
Object ID: 12002781 KAO CHUAN-CHUNG 25,000 SHARESOpen with Google Map shareholder ofK.C. DEVELOPMENT CO., LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG06-NOV-200002-MAY-2007Defaulted
Object ID: 12002794 GAO LIAN SHENGOpen with Google Map shareholder ofTIAN YUAN OIL INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-NOV-200102-MAY-2003Defaulted
Object ID: 12002795 JI QUN CHAOOpen with Google Map shareholder ofTIAN YUAN OIL INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-NOV-200102-MAY-2003Defaulted
Object ID: 12002796 HAN XIAO ZHUOpen with Google Map shareholder ofTIAN YUAN OIL INVESTMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG21-NOV-200102-MAY-2003Defaulted
Object ID: 12002805 THE BEAREROpen with Google Map shareholder ofUNITED MAX FINANCE LIMITEDHong KongOpen with Google map LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG19-APR-2001Active
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: 12002833 PAN YU HUANOpen with Google Map shareholder ofWUHAN STAND HOLDINGS LIMITEDHong KongOpen with Google map MR. GEORGE CHOW 3 TIN WING ROAD; TIN CHUNG COURT CHUNG KI HOUSE; 27/F.; FLAT 4; TIN SHUI WAI; NEW TERRITORIES; KOWLOON; HONG KONG02-JAN-200120-JUN-2003Defaulted
Object ID: 12002820 JIA LU QIANGOpen with Google Map shareholder ofGAINSMART TRADING 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 KONG28-APR-200409-NOV-2010Defaulted
Object ID: 12002870 MACAULAY ALASTAIR CRAIGOpen with Google Map shareholder ofFULTRADE INVESTMENTS LTD.Hong KongOpen with Google map FIRST EASTERN SHIPPING LIMITED FLAT 3; 17/F; BLOCK B; FONTANA GARDEN KA LING PATH; TAI HANG HONG KONG04-JAN-199403-JAN-2013Defaulted
Object ID: 12002885 THE BEAREROpen with Google Map shareholder ofHOSTON INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-FEB-199801-NOV-2004Defaulted
Object ID: 12002887 THE BEAREROpen with Google Map shareholder ofHOSTON INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.18-FEB-199801-NOV-2004Defaulted
Object ID: 12002888 THE BEAREROpen with Google Map shareholder ofSHARP ROCK TECHNOLOGIES LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*10-MAY-1999Defaulted
Object ID: 12002889 THE BEAREROpen with Google Map shareholder ofSHARP ROCK TECHNOLOGIES LTD.Hong KongOpen with Google map BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.*10-MAY-1999Defaulted
Object ID: 12002901 THE BEAREROpen with Google Map shareholder ofUNIGEAR LIMITEDHong KongOpen with Google map EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**12-SEP-2000Active
Object ID: 12002903 GLOBE INTERNATIONAL LIMITEDOpen with Google Map shareholder ofGLOBAL TEAM CO., LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG19-DEC-200026-OCT-2010Defaulted
Object ID: 12002904 LI KWOK ONOpen with Google Map shareholder ofGLOBAL TEAM CO., LTD.Hong KongOpen with Google map PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG19-DEC-200026-OCT-2010Defaulted
Object ID: 12002905 THE BEAREROpen with Google Map shareholder ofBISWAY ENTERPRISES LIMITEDHong KongOpen with Google map LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG02-JAN-200102-NOV-2009Defaulted
Object ID: 12002906 THE BEAREROpen with Google Map shareholder ofBISWAY ENTERPRISES LIMITEDHong KongOpen with Google map LAU; KWOK FONG UNIT A1; 10/F SING SHUN FACTORY BUILDING 495 CASTLE PEAK ROAD KOWLOON; HONG KONG02-JAN-200102-NOV-2009Defaulted
Object ID: 12002929 QUANG ANGOpen with Google Map shareholder ofIsland Sanctuary Ltd.Hong KongOpen with Google map 45/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL, HK02-MAY-2006Active
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: 12002944 BESREROpen with Google Map shareholder ofHONOUR STAR ENTERPRISES LTD.Hong KongOpen with Google map C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG19-SEP-200030-AUG-2010Defaulted
Object ID: 12002951 CAI YUANOpen with Google Map shareholder ofPERFECT NICE MANAGEMENT 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)02-JAN-200201-NOV-2006Defaulted
Object ID: 12002962 THE BEAREROpen with Google Map shareholder ofTECHBORN INTERNATIONAL LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG06-SEP-200003-MAY-2005Defaulted
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: 12002969 BUCHIDA INTERNATIONAL LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguillashareholder ofHONG KONG TAI WAH INTERNATIONAL 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 KONG19-NOV-2010Active
Object ID: 12002969 BUCHIDA INTERNATIONAL LTDAnguillaOpen with Google Map #25 Mason Complex Stoney Ground P.O.Box 193 The Valley, Anguillashareholder ofDALIAN SIME 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 KONG23-NOV-2010Active
Object ID: 12002972 PRIMULAR BANGALORE LTD.AnguillaOpen with Google Map #25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)shareholder ofAMEDUSA TRADING PVT 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-MAY-2013Active
Object ID: 12002972 PRIMULAR BANGALORE LTD.AnguillaOpen with Google Map #25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)shareholder ofKEDTAR DISTRIBUTION 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-MAY-2013Active
Object ID: 12002972 PRIMULAR BANGALORE LTD.AnguillaOpen with Google Map #25 Mason Complex; Stoney Ground; P O Box 193; The Valley; Anguilla (British Territory)shareholder ofGIAFORLI SOURCING 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-MAY-2013Active
Object ID: 12002975 SACHDEV MRS. SUMANASThailandOpen with Google Map #277 Sukhumvit SOI 31 North Klongton; Wattana; Bangkok 10110; Thailandshareholder ofSUN KING TRADING LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG11-APR-2011Active
Object ID: 12002977 KWONG KAH SINGOpen with Google Map shareholder ofLOFTWELL LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*24-MAR-200005-NOV-2003Defaulted
Object ID: 12002977 KWONG KAH SINGOpen with Google Map shareholder ofVILLABELL LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-MAR-200005-NOV-2003Defaulted
Object ID: 12002978 RENEE FONGOpen with Google Map shareholder ofVILLABELL LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*28-MAR-200005-NOV-2003Defaulted
Object ID: 12002980 YEH SHAN-TUOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002981 FULLGROWN TEXTILE CORP.Open with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002982 WANG MING-CHUANOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002983 FANG WEN-CHIEHOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002984 THE BEAREROpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002985 CHEUNG CHING-TOOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002986 HE JIN-PENGOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002987 LAI HSIN-CHIHOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002990 TSAI SHIH-FANGOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002991 YEH SHIH-TOUOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002992 CHANG CHIN-TSAIOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002993 CHUANG CHIA-YUANOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002994 CHENG SIN-MEIOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent
Object ID: 12002995 YEH WEN-TANGOpen with Google Map shareholder ofSKY LOYAL GROUP LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG11-JAN-200116-MAY-2011Changed agent

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