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: 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: 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

Found 6 records, 1 Page(s), 100 rows per page.