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

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We don't provider any service to remove information.
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: 12005052 LI JUN YINGOpen with Google Map shareholder ofDRAGON AIR INVESTMENTS LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG16-NOV-199922-DEC-2006Inactivated
Object ID: 12014715 LIU LI JUNOpen with Google Map shareholder ofSKYSCALER 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 KONG13-APR-200430-MAY-2005Changed agent
Object ID: 12030228 LI JUNOpen with Google Map shareholder ofGERMANY AMBEST GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG01-AUG-200502-JAN-2008Defaulted
Object ID: 12040708 LI JUNOpen with Google Map shareholder ofSUNRIAY INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG18-JUN-200210-DEC-2002Dissolved
Object ID: 12046704 LI JUN YINGOpen with Google Map shareholder ofDRAGON AIR INVESTMENTS LTD.Hong KongOpen with Google map MR. JASON HO 26/F; WORLD-WIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG19-DEC-2006Active
Object ID: 12083251 LI JUNChinaOpen with Google Map 1106; 4 HAO LOU; SAN YI LI; HUAN WU DISTRICT; BEIJIN CITY; CHINAshareholder ofKATHERINE-JOHN INTERNATIONAL INVESTMENT CORPORATIONHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG06-FEB-2006Active
Object ID: 12099358 LI JUNUnited StatesOpen with Google Map 11639; 91st LN NE; #12; Kirkland; WA; 98034; U.S.A.shareholder ofSTERLING POINT LTD.Hong KongOpen with Google map CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG10-AUG-200903-MAY-2011Defaulted
Object ID: 12109364 CHENG LI JUNChinaOpen with Google Map 21ZU; WUSHI JIE QUWEI; AN'QING ROAD; LUYUAN DISTRICT; CHANGCHUN; CHINAshareholder ofWELL YIELD HOLDINGS LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG27-OCT-200403-MAY-2006Defaulted
Object ID: 12109975 CHEN LI JUNHong KongOpen with Google Map 27E; PARK TOWER II; 1 KING'S RD; NORTH POINT; HONG KONG. W.E.F. 1 JUNE; 2009shareholder ofMASCOT INTERNATIONAL (B.V.I.) CORPORATIONHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.24-SEP-1993Active
Object ID: 12121609 Jin Li JunChinaOpen with Google Map 50 JIN YAN ROAD; TIAN HE DISTRICT; GUANGZHOU; CHINAshareholder ofWebDNA Technology Development Ltd.Hong KongOpen with Google map AGL MEDIA TECH (H.K.) LIMITED 6/F.; BOC GROUP INSURANCE TOWER; 134-136 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG27-NOV-200303-MAY-2010Defaulted
Object ID: 12143417 LI JUNChinaOpen with Google Map BLOCK 41; NO. 333 QINJIANGLU; XIU HUI; SHANGHAI; CHINAshareholder ofNTS INTERNATIONAL HOLDING LTD.Hong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG20-APR-200428-AUG-2013Dissolved
Object ID: 12188701 Li JunChinaOpen with Google Map Room 1406; No.42 Liu Zhang Lane; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofIllation 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 KONG13-JUN-200704-JAN-2010Defaulted
Object ID: 12158089 LI JUNChinaOpen with Google Map JIANG XI SHENG NAN CHANG SHI XI HU QU ZHU ZI XIANG XIAO QU 3 DONG 506 HUshareholder ofTENGCHONG INVESTMENTS LIMITEDHong KongOpen with Google map WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG20-NOV-2007Active
Object ID: 12167373 LI JUNChinaOpen with Google Map NO. 177; HUAFENG; LIANZHONG VILLAGE; XIALV TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; CHINA.shareholder ofMUZI DEVELOPMENT 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 KONG24-DEC-2013Active
Object ID: 12167960 LI JUNChinaOpen with Google Map NO. 1503; 2/F.; WAN BO YUAN XIAO QU; XUAN WU QU; BEIJING; CHINAshareholder ofDRAGON STREAM LIMITEDHong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG29-OCT-200803-MAY-2011Defaulted
Object ID: 12169412 LI JUNChinaOpen with Google Map NO. 303; UNIT 3; BLDG 2; NO. 15; BACHANG STREET; QIAOXI DISTRICT; SHIJIAZHUANG; HEBEI; CHINAshareholder ofChina Freeze-Dry 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 KONG16-NOV-2010Defaulted
Object ID: 12169853 LI JUNChinaOpen with Google Map LANSHUI ROAD; LONGDONG COUNTRY; LONGGANG TOWN; LONGGANG ZONE; SHENZHEN PEOPLE'S REPUBLIC OF CHINAshareholder ofINTERNATIONAL MARKETING WORLD SERVICES, INC.Hong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG26-NOV-200203-MAY-2006Defaulted
Object ID: 12170173 Li Jun TianChinaOpen with Google Map No. 630 Guo Fang Raod; Jin Zhou District; Dalian; Liaoning; P.R.Chinashareholder ofDALIAN JINDA GROUP 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 KONG23-NOV-200622-SEP-2009Defaulted
Object ID: 12171396 LI JUN SHENGChinaOpen with Google Map No. 88; Youkeyuan Road; Hongshan District; Wuhan City; Hubei Province; P. R. Chinashareholder ofSUNLINK 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 KONG20-JAN-200620-FEB-2010Defaulted
Object ID: 12177976 ZHANG LI JUNChinaOpen with Google Map NO 4; JINQIAO STREET; YINGBIN ROAD; LAIYUAN; BAODING; HEBEI; CHINAshareholder ofChina Civil Aircraft General Aviation Technology Development 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 KONG04-NOV-201304-MAY-2015Defaulted
Object ID: 12178052 ZHOU LI JUNChinaOpen with Google Map No. 1; Dun Toushang; Chengzhuang Village; Xindeng Town; Fuyang City; Zhejiang Province; Chinashareholder ofGYM Light Industrial 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 KONG13-DEC-2010Active
Object ID: 12178202 LIANG LI JUNChinaOpen with Google Map NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINAshareholder ofFINE WOOD 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-FEB-201206-NOV-2015Defaulted
Object ID: 12178202 LIANG LI JUNChinaOpen with Google Map NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINAshareholder ofCHINA GLORY MEDIA GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-OCT-201204-MAY-2015Defaulted
Object ID: 12178217 LI JUNChinaOpen with Google Map NO 86; ZHUANTA TUTONG; XICHENG; BEIJING; CHINA.shareholder ofF L Y INTERNATIONAL ENERGY OIL EXPLORATION SERVICES LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-JUL-2013Active
Object ID: 12181699 LI JUNChinaOpen with Google Map NO. 32/1; TONG YU BEI ROAD; YAN CHENG SHI; JIANG SU SHENG; CHINAshareholder ofWORLD BIOPHARM GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG07-JUL-200504-MAY-2015Defaulted
Object ID: 12181870 ZHOU LI JUNChinaOpen with Google Map No. 2-15; Tianji Lane; West Zhongshan Road; Haishu Dist.; Ningbo City; Zhejiang Province; P.R.Chinashareholder ofFUTURE FINANCE 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 KONG20-JAN-200619-FEB-2008Defaulted
Object ID: 12182461 LI JUNChinaOpen with Google Map NO. 342 RUI JIN ER ROAD; LU WAN DISTRICT; SHANGHAI; CHINA.shareholder ofSHUNRAY INTERNATIONAL DEVELOPMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG18-JUN-2002Active
Object ID: 12184110 Li JunjieChinaOpen with Google Map NO. 145; JIANXIN STREET; SHOUGUANG CITY; SHANDONG; P.R. CHINAshareholder ofDYNAMIC CHEMICAL 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 KONG29-MAR-2010Active
Object ID: 12185379 JIANG LI JUNChinaOpen with Google Map No. 71 Jujiang House; Yan Village; Yangkou Town; Guangfeng County; Shangrao City; Jiangxi Province; P.R. Chinashareholder ofSINOPARS MINERAL RESOURCES LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG09-SEP-201104-MAY-2015Defaulted
Object ID: 12185506 SHI LI JUNChinaOpen with Google Map NO.224; NAN CAO ZHUANG VILLAGE; LU QIAO COUNTY; GUAN TAO TOWN; HAN DAN CITY; HE BEI PROVINCE; P.R.CHINA.shareholder ofWelspun Trading 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 KONG19-MAY-2014Active
Object ID: 12185568 CHEN LI JUNChinaOpen with Google Map NO.25-08; JIANGHE MANSION; TIANSHOU ROAD; TIANHE DISTRICT; GUANGZHOU CITY; CHINAshareholder ofFRESH WORLD INVESTMENT LTD.Hong KongOpen with Google map J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG08-JUL-2002Active
Object ID: 12186208 WANG LI JUNChinaOpen with Google Map NO.17 FU; NO.72; TIETASI ROAD; LIANHU; XI'AN; CHINAshareholder ofGOLDEN NICE INVESTMENTS 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 KONG16-JUL-2013Active
Object ID: 12187335 LI JUNChinaOpen with Google Map No.85 Feng Huang Avenue; Nan Yan Town; Yi Yang County; Shang Rao City; Jiang Xi Province; Chinashareholder ofDMSC INTERNATIONAL INCChinaOpen with Google map SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA04-MAY-2012Active
Object ID: 12189817 FANG LI JUNChinaOpen with Google Map NO.143; FUCHUN ROAD; TONGJUN STREET; TONGLU COUNTY; ZHEJIANG PROVINCEshareholder ofBRIGHTEX MERCHANDISING LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG08-MAR-201101-NOV-2012Defaulted
Object ID: 12194440 ZHOU LI JUNChinaOpen with Google Map ROOM 601; UNIT 1; BUILDING 12; CAI HE ZI OU XINCUN; JIANGGAN; HANGZHOU; CHINAshareholder ofWin Prosperity International Development LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-SEP-2012Active
Object ID: 12194839 LI JUNChinaOpen with Google Map ROOM 512; NO.518 RONGMEI ROAD; ZHONGSHAN STREET; SONGJIANG DISTRICT; SHANGHAI; CHINA.shareholder ofHighend Investment LimitedChinaOpen with Google map SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA.08-MAY-2014Active
Object ID: 12201579 LI JUN FENGChinaOpen with Google Map Suit E2-601; Building 5; Zhongnan Garden; No.1068; Baoan Avenue; Baoan District; Shenzhen City; Guangdong Province; Chinashareholder ofPOWER TEXTILE 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 KONG13-NOV-2007Active
Object ID: 12202921 LI JUNChinaOpen with Google Map RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINAshareholder ofUnionfly International 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 KONG07-JAN-2008Active
Object ID: 12203401 HUANG LI JUNChinaOpen with Google Map RM. 1601 BLOCK D JINRONG GARDEN; LONGKUN NORTH ROAD; LONGHUA DISTRICT; HAIKOU CITY; HAINAN PROVINCE; CHINAshareholder ofLOYAL WIN ENTERPRISES LTD.Hong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG15-FEB-200606-NOV-2008Defaulted
Object ID: 12203739 CHEN LI JUNChinaOpen with Google Map Team 17; Dashui Village; Yunshui Township; Shaoyang City; Hunan Province; P.R. Chinashareholder ofFuture Hope Link LtdChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA13-OCT-2009Active
Object ID: 12205162 LI JUNChinaOpen with Google Map ROOM 204; BUILDING 3; RUIJIN XINCUN; BAIXIA; NANJING; JIANGSU; CHINAshareholder ofFortune Engineering Service 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 KONG09-SEP-2015Active
Object ID: 12205723 Li JunChinaOpen with Google Map Room 1406; No. 42; Liu Zhuang Lane; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofGlobal Development Company 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 KONG19-MAR-200704-APR-2011Defaulted
Object ID: 12205842 Li JunChinaOpen with Google Map Room 1521; 1500 Century Avenue; Pudong District Shanghai 200122; P.R. Chinashareholder ofZhencare Medical Co., 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)06-MAR-2012Active
Object ID: 12208850 Miao Li JunChinaOpen with Google Map Room 303; Block 51; Ximen Village North; Zhangjiagang City; Jiangsu Province; PRCshareholder ofLOWLAND FASHION TEXTILE CO., LTDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG04-MAR-200407-JAN-2014Changed agent
Object ID: 12210236 LI JUNChinaOpen with Google Map Room 701; Junfeng International Fortune Plaza; No.1619; Dalian Road; Shanghai; Chinashareholder ofWINNER POWER GROUP LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA27-APR-2012Active
Object ID: 12210784 SUN LI JUNChinaOpen with Google Map Room 503; No. 195-40; Baiyang Street; Ningbo; Chinashareholder ofHOLDER COMMERCE 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 KONG09-APR-2008Active
Object ID: 12211992 Li JunshengChinaOpen with Google Map Room 9-1-202; Paris Garden; NO.2 East Luoyu Rd; Hongshan District; Wuhan; Hubei; P.R.Cshareholder ofNEW KEEN ELECTRONICS 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 KONG16-DEC-2008Active
Object ID: 12218110 LI JUNChinaOpen with Google Map SUITE 7A; CHANG LE GE; CENTRAL GARDEN; FUTIAN DISTRICT; SHENZHEN; CHINA 518000shareholder ofADCO INTERNATIONAL 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)22-JAN-2008Active
Object ID: 12218110 LI JUNChinaOpen with Google Map SUITE 7A; CHANG LE GE; CENTRAL GARDEN; FUTIAN DISTRICT; SHENZHEN; CHINA 518000shareholder ofSHINING YIELD ENTERPRISES 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)23-JAN-2007Active
Object ID: 12220219 LI JUNHong KongOpen with Google Map Unit D; 16/F.; Cheuk Nang Plaza 250 Hennessy Road; Wanchai Hong Kongshareholder ofGLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG29-DEC-200916-MAY-2011Changed agent
Object ID: 12220687 LI Jun YiChinaOpen with Google Map Unit 606; Block C; Sha Wei Wu Ye; Shenzhen; Chinashareholder ofGLISTEN STARS DEVELOPMENT LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.02-JAN-200806-NOV-2015Defaulted
Object ID: 12222172 LI JUNChinaOpen with Google Map SUITE 7A; CHANG LE GE; CENTRAL GARDEN; FU TIAN DISTRICT; SHENZHEN; CHINAshareholder ofHampton II International Inc.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)03-NOV-2006Active
Object ID: 12222876 Li JunweiChinaOpen with Google Map Xiaozhuang; Hutouli Village; Fanhu County; Xiangcheng; Henan; Chinashareholder ofMAGN DEVELOPMENT 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 KONG08-JAN-2015Active
Object ID: 13002970 LI JUNChinaOpen with Google Map Room 701; Junfeng International Fortune Plaza; No.1619; Dalian Road; Shanghai; Chinabeneficiary ofWINNER POWER GROUP LTD.ChinaOpen with Google map MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA27-APR-2012Active
Object ID: 13003456 LIANG LI JUNChinaOpen with Google Map NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINAbeneficiary ofCHINA GLORY MEDIA GROUP LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG05-OCT-201204-MAY-2015Defaulted
Object ID: 13005864 WANG LI JUNChinaOpen with Google Map NO.17 FU; NO.72; TIETASI ROAD; LIANHU; XI'AN; CHINAbeneficiary ofGOLDEN NICE INVESTMENTS 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 KONG16-JUL-2013Active
Object ID: 13009452 LI JUNChinaOpen with Google Map ROOM 204; BUILDING 3; RUIJIN XINCUN; BAIXA; NANJING; JIANGSU; CHINAbeneficiary ofFortune Engineering Service 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 KONG09-SEP-2015Active
Object ID: 13010508 ZHANG LI JUNChinaOpen with Google Map NO 4; JINQIAO STREET; YINGBIN ROAD; LAIYUAN; BAODING; HEBEI; CHINAbeneficiary ofChina Civil Aircraft General Aviation Technology Development 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 KONG04-NOV-201304-MAY-2015Defaulted
Object ID: 13000564 ZHOU LI JUNChinaOpen with Google Map ROOM 601; UNIT 1; BUILDING 12; CAI HE ZI OU XINCUN; JIANGGAN; HANGZHOU; CHINAbeneficiary ofWin Prosperity International Development LimitedHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG10-SEP-2012Active
Object ID: 13000899 CHEN LI JUNChinaOpen with Google Map Team 17; Dashui Village; Yunshui Township; Shaoyang City; Hunan Province; P.R. Chinabeneficiary ofFuture Hope Link LtdChinaOpen with Google map SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA13-OCT-2009Active
Object ID: 13002446 Li JunshengChinaOpen with Google Map Room 9-1-202; Paris Garden; NO.2 East Luoyu Rd; Hongshan District; Wuhan; Hubei; P.R.Cbeneficiary ofNEW KEEN ELECTRONICS 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 KONG16-DEC-2008Active
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofVCANGEL INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2006Active
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofVCANGEL INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2006Active
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofY.L.Y. INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofY.L.Y. INTERNATIONAL CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofDream City Productions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofDream City Productions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofBillion Sea Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofBillion Sea Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofSKY VIEW SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofSKY VIEW SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofLOONG TIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2001Struck / Defunct / Deregistered
Object ID: 74017 XIA LI JUNChinaOpen with Google Map Rm 13, Unit 2, Building 24 Baiyunlu Xili, Xicheng, Beijing Chinadirector ofBEIJING COUSINT PETRO-TECH SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 74017 XIA LI JUNChinaOpen with Google Map Rm 13, Unit 2, Building 24 Baiyunlu Xili, Xicheng, Beijing Chinashareholder ofBEIJING COUSINT PETRO-TECH SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 89013 Feng Li JuneChinaOpen with Google Map 2-2-908 Dongshimen Beidajie Beijing 100028 Chinadirector ofPure Power Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2005Active
Object ID: 89013 Feng Li JuneChinaOpen with Google Map 2-2-908 Dongshimen Beidajie Beijing 100028 Chinashareholder ofPure Power Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2005Active
Object ID: 86171 LI JUNChinaOpen with Google Map Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, Chinashareholder ofCHINALIGHT SUNSHINE OPTICAL COMPANY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2007Active
Object ID: 86171 LI JUNChinaOpen with Google Map Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, Chinadirector ofCHINALIGHT SUNSHINE OPTICAL COMPANY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2007Active
Object ID: 86171 LI JUNChinaOpen with Google Map Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, Chinadirector ofFEIYUE IMP. & EXP. CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2008Active
Object ID: 86171 LI JUNChinaOpen with Google Map Room 806, Building 12, Fangqunyuan Sanqu Fengtai District, Beijing, Chinashareholder ofFEIYUE IMP. & EXP. CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2008Active
Object ID: 83019 GU Li JunHong KongOpen with Google Map Room 3609, 36/F, 118 Connaught Road West Hong Kongshareholder ofSUPERIOR UNIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2008Active
Object ID: 83019 GU Li JunHong KongOpen with Google Map Room 3609, 36/F, 118 Connaught Road West Hong Kongdirector ofSUPERIOR UNIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2008Active
Object ID: 98770 Li Jun WenChinaOpen with Google Map Room 302, 10#, Alley 516 JuLu Road Shanghai, Chinadirector ofJADE STAR INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2002Struck / Defunct / Deregistered
Object ID: 98770 Li Jun WenChinaOpen with Google Map Room 302, 10#, Alley 516 JuLu Road Shanghai, Chinashareholder ofJADE STAR INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2002Struck / Defunct / Deregistered
Object ID: 106058 MA LI JUNNot identifiedOpen with Google Map shareholder ofAINY INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2007Active
Object ID: 106058 MA LI JUNNot identifiedOpen with Google Map director ofAINY INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2007Active
Object ID: 85862 SHENG Li Jun ???ChinaOpen with Google Map 4B, 117 Building, Yitian Village, Futian District, Shenzhen City, Guangdong province, Chinashareholder ofCO-WIN VENTURE RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2007Active
Object ID: 85862 SHENG Li Jun ???ChinaOpen with Google Map 4B, 117 Building, Yitian Village, Futian District, Shenzhen City, Guangdong province, Chinadirector ofCO-WIN VENTURE RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2007Active
Object ID: 86071 Li Li JunChinaOpen with Google Map No.9, 9B, Lane 99, Puming Road, Shanghai, P.R.C. 200120director ofSUPERB GREAT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2005Active
Object ID: 89232 Li JunmingChinaOpen with Google Map Room 401, Unit 3, Block 16 Hang Zhou Shi Wai Dong Shan Nong Ren Shou Shan, Hang Zhou, Chinadirector ofCITI-PROFIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2003Active
Object ID: 89232 Li JunmingChinaOpen with Google Map Room 401, Unit 3, Block 16 Hang Zhou Shi Wai Dong Shan Nong Ren Shou Shan, Hang Zhou, Chinashareholder ofCITI-PROFIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2003Active
Object ID: 93284 WANG LI JUN ??? ChinaOpen with Google Map No. 9, Unit 2, Building 35, Chuanchang Road Economic Development Zone Qinhuangdao, Hebei, Chinadirector ofSEA OASIS (CHINA) MARINE ENGINEERING CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2008Active
Object ID: 93284 WANG LI JUN ??? ChinaOpen with Google Map No. 9, Unit 2, Building 35, Chuanchang Road Economic Development Zone Qinhuangdao, Hebei, Chinashareholder ofSEA OASIS (CHINA) MARINE ENGINEERING CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2008Active
Object ID: 121822 LI JUN YINGNot identifiedOpen with Google Map director ofHONG KONG BILLION MASS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-1995Struck / Defunct / Deregistered
Object ID: 2106 Li JunNot identifiedOpen with Google Map shareholder ofXinhua Investments (China) LimitedChina;British Virgin IslandsOpen with Google map OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. RT BVI15-NOV-2007Dead
Object ID: 2106 Li JunNot identifiedOpen with Google Map shareholder ofProfit On International LimitedNot identified;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI28-MAR-2003Dead
Object ID: 2106 Li JunNot identifiedOpen with Google Map director ofProfit On International LimitedNot identified;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI28-MAR-2003Dead
Object ID: 36871 Li JunlunNot identifiedOpen with Google Map director ofRISING GROUP HOLDINGS LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI10-AUG-2007Active
Object ID: 27310 LI JUNHong KongOpen with Google Map Unit 1116-18,11/F,China Merchants Tower, Shun Tak Centre, 168-200 Vonnaught Road Central, Hong Kong.shareholder ofHONG JUN CAPITAL LTDHong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI07-SEP-2007Active

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