DISCLAIMER
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
IICC Group Limited	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Stoneway Limited	China	UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	22-JUL-2009		Active
Jinyao International Investment Holding Co., Limited	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	WEALTHY WINNER INVESTMENTS LIMITED	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	26-MAR-2013		Active
UB & Company Limited	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Stoneway Limited	China	UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	22-JUL-2009		Active
THINCLOUD INTERNATIONAL LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	KOSMO HOLDINGS LIMITED	China	NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	02-FEB-2015		Active
GLORIOUS BILLION DEVELOPMENT LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	GOLDEN DIAMOND INTERNATIONAL LTD.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	02-JAN-2015		Active
V&V Investments Limited	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Altiplano Limited	China	UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	17-APR-2013	19-JAN-2015	Defaulted
Lv Rongfu	China	No.99; Zhongshan Road; Siming Dist.; Xiamen City; Fujian Province; China	shareholder of	HIPOS INDUSTRY CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	27-SEP-2005	08-NOV-2010	Defaulted
XU DAN	China	NO; 27; XUJIA RD.; YAQIAN TOWN; HANGZHOU CITY; ZHEJIANG PROV.; CHINA	shareholder of	Global Richest (H.K.) Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	11-FEB-2010	07-OCT-2014	Defaulted
James H Turian	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	YEATES INVESTMENTS LIMITED	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	16-JUN-2006	04-JAN-2010	Defaulted
INTERCONTINENTAL PROCUREMENT LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Asian Procurement Limited	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	28-NOV-2007		Active
SMART GLORY INVESTMENTS LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	BEAUTIFUL TIME LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	12-MAR-2015		Active
ESF Development Limited	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Matora Ln Limited	China	HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA	17-JUL-2013		Active
West Coast Investment (Hong Kong) Limited	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Qingdao West Coast Holdings (Internation) Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	30-DEC-2014		Active
ZHANG YAN CHENG	China	No.97 Longwan Cun; Xiaoguan Yingxiang; Gaobeidian Shi; Hebei; China	shareholder of	HUGE BASIS ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-NOV-2010	01-MAY-2012	Defaulted
CHEN XIAO HUA	China	NO.97; JINJI WEST ROAD; JIANGCHENG DISTRICT; YANGJIANG CITY; GUANGDONG PROVINCE; P.R.CHINA	shareholder of	Visteel Limited	China	MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA	20-DEC-2011		Active
Huang Xiaofei	China	No.B-1702; Yuanbeichenxinjiyuan Building; Jia 13; Beiyuan Road; Chaoyang District; Beijing; China	shareholder of	ULTRA SOUND DEVELOPMENT LIMITED	Hong Kong	RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)	20-JUL-2011		Active
MEI LIANG QUAN	China	NO.ZENG 1; NO.1; FUMIN ROAD; HEDONG; TIANJIN; CHINA	shareholder of	GLORY TEAM LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2015		Active
MR ATIQUE AHMED	Pakistan	NO: 50; 17TH STREET KHAYABAN-C-BAADBAN; B-6 STREET; PHASE-V; DEFENCE HOUSING AUTHORITY; KARACHI; PAKISTAN	shareholder of	MAXZEALER COSMETICS GROUP (BVI) LIMITED	United Kingdom	A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY	08-NOV-2004	05-MAY-2009	Defaulted
XIA SHIQIAO	China	NO; 1315; YISHUIHAOTING; NO. 933; NANSHUZHOU RD.; SHANGHAI CITY; CHINA	shareholder of	Intelligence Glory Investment Limited	China	SHEN KAI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO.391 WEN ER ROAD; HANGZHOU CITY; ZHEJIANG PROVICE; CHINA.	05-MAR-2010	01-NOV-2012	Defaulted
TONY EDMOND AFRAM	Lebanon	NOAMAN BUILDING 5TH FLOOR; CITY RAMA STREET SIN EL FIL; LEBANON	shareholder of	PRIME FINANCIALS INTERNATIONAL INC.	Lebanon	MR TONY AFRAM Daglelian Building Block A, Jdeideh Boulevard PO Box 90045 Lebanon SO16 6BN	05-AUG-2004		Active
CHEN GONG HAO	China	ROOM 102; UNIT 3; NO 31; YINGXI STREET; SHASHI; JINGZHOU; HUBEI; CHINA	shareholder of	BRISTOL INTERNATIONAL HI-TECH CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-DEC-2002		Active
HU YING	China	Room 102; Unit 4; Building 23; QingChun Fang; Xiacheng District; Hangzhou City; Zhejiang Province; China	shareholder of	HANGZHOU BAYEE CHEMICAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	09-JAN-2008		Active
GEGEHASI	China	ROOM 102; UNIT 5; BUILDING 2; NO.77 TONGDE ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	shareholder of	Shandong Tianli Pharmaceutical Co.,Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	17-APR-2014		Active
TAGUCHI SHIGEHIKO	Japan	OHGIGAYATSU KAMAKURA-SHI KANAGAWA-KEN, JAPAN	shareholder of	DZT LIMITED	Hong Kong	ACCTAX CONSULTANCY LTD. ROOM 1517; 15/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG.	17-MAY-2006	21-SEP-2012	Defaulted
ZHOU YU	China	ROOM 102; UNIT 5; BUILDING 3; NO 2 YUAN; BEIGUANTING HUTONG; DONGCHENG; BEIJING; CHINA	shareholder of	YONG SHENG TIAN CHENG TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-NOV-2012	04-MAY-2015	Defaulted
CAO JIAN GUO	China	ROOM 102; UNIT 6; NO. 12 BLDGING; QING HUA DA XUE XI NAN; HAIDIAN QU; BEIJING; CHINA	shareholder of	MOCT HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-OCT-2003	02-MAY-2007	Defaulted
CHEN HEYU	China	ROOM 102; UNIT EAST; NO.42; RENMIN ROAD; TIANMA TOWN; CHANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA	shareholder of	Silverfarm Enterprise Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	29-OCT-2014		Active
XU HONGLAN	China	Room 1022; No. 16 Fuzhou Nan Road; Qingdao; China	shareholder of	DARONG INTERNATIONAL CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-OCT-2009		Active
CATALINA CHUNFEI LI	China	Room 103; #9 Block; Haisheng Mingyuan; #36 Yi; Dongzhimenwai Avenue; Beijing; People's Republic of China	shareholder of	RICH HONOR INTERNATIONAL LIMITED	China	HYLANDS LAW FIRM 5A1; 5TH FLOOR HANWEI PLAZA NO.7 GUANGHUA ROAD; CHAOYANG DISTRICT BEIJING 100004; CHINA	05-JUL-2010	06-MAY-2014	Defaulted
HAN YUHUI	China	ROOM 103; 066 BUILDING; ZHENHAI PETROCHEMICAL RESIDENTIAL AREA; JIAOCHUAN STREET; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA	shareholder of	NINGBO WISE INDUSTRIES CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-JUN-2010		Active
YANG YA FENG	China	Room 103; No. 154; Lane 988; Zhongshan West Road; Wangchun Street; Haishu District; Ningbo City; Zhejiang Province; People's Republic of China	shareholder of	NINGBO FREE TRADE ZONE FIRST PACIFIC ELECTRIC CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	15-JAN-2008		Active
CHAN LAI WAH SANDY	Hong Kong	ROOM 1035; WAH LOK HOUSE; WAH FU ESTATE; HONG KONG	shareholder of	MONEY GROWTH MANAGEMENT LIMITED	Hong Kong	ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG	16-JUN-1993	06-NOV-2015	Defaulted
JIANG HUI BO	China	Room 104; Bldg. 10; No. 177 Xiao Wen Street; Haishu Dist.; Ningbo; Zhejiang; China	shareholder of	YIDIAN INTERNATIONAL TRADING CO., LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-MAR-2006		Active
WAVE SEVEN LTD.	Seychelles	Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles	shareholder of	KEF LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	20-JUL-2010		Active
Ariadna Holdings Ltd.	Seychelles	Office 14; First Floor; Trinity House; Victoria; Mahe Seychelles	shareholder of	KERENOLT ENTERPRISES CORP.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	04-JAN-2010		Active
GONG Haibin	Hong Kong	Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.	shareholder of	YI XIN INTERNATIONAL INVESTMENT LIMITED	Hong Kong	S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.	19-OCT-2010	13-FEB-2013	Changed agent
SHI Xiaolong	Hong Kong	Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.	shareholder of	CITY EDUCATION COMPANY LIMITED	Hong Kong	S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.	04-JUN-2010	17-APR-2013	Changed agent
SHI Xiaolong	Hong Kong	Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.	shareholder of	RICH MOST INVESTMENTS LTD.	Hong Kong	GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG	25-MAR-2010		Defaulted
GONG Shikang	Hong Kong	Office 7; 36/F.; Tower 1; Lippo Centre; 89 Queensway; Hong Kong.	shareholder of	LI XIANG INTERNATIONAL INVESTMENT LIMITED	Hong Kong	S&N CONSULTANTS LTD UNIT D; 21/F.; MAX SHARE CENTRE; 373 KING'S ROAD; NORTH POINT; HONG KONG.	19-OCT-2010		Defaulted
LESLEY-ANN MILLER	Brunei	No. 817 Kg Sungai Behukut; Jalana Kota Batu; BN2117; Brunei Darussalam	shareholder of	JURISKANDO CONSULTANTS INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	19-AUG-1998		Active
ZHENG LISHUANG	China	NO.70; GUITAN LANE; QUANHOU; FUJIAN; CHINA	shareholder of	SHUN TAI DEVELOPMENT LIMITED	Hong Kong	WAKESERVE LIMITED 3/F HING MING BUILDING 41A GRANVILLE ROAD TSIMSHATSUI KOWLOON	05-MAY-1999	01-NOV-2002	Defaulted
SONG JIAN	China	NO.703; BLDG 2 GAO; QING HUA DA XUE; HAIDIAN; BEIJING; CHINA	shareholder of	QUICK STEP TECHNOLOGIES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-JUL-2005		Dissolved
MA CHUN HUI	China	NO.713; BEIXIN CUN; NANQIAO TOWN; FENGXIAN; SHANGHAI; CHINA.	shareholder of	Wisdom Industry Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-MAR-2012		Active
APEX SCORE LIMITED	Hong Kong	OFFICE A; 12/F.; WING CHEONG COMMERCIAL BUILDING; NO. 19-25 JERVOIS STREET; CENTRAL; HONG KONG	shareholder of	GOLDEN EAGLE HOLDINGS GROUP LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	04-JAN-1999		Active
LI GUANG	China	OFFICE COMPLEX; NO.48; GAOXIN ROAD; YANTA DISTRICT; XI'AN; CHINA	shareholder of	UMEDROID MOBILE LIMITED	China	FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA	04-NOV-2010	01-MAY-2012	Defaulted
DUCOM DMCC	United Arab Emirates	Office n° 102; Al Louz Building; Flat n° 121; Bur Dubai; Dubai; UAE	shareholder of	SANDERS COMPANY SERVICES INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	17-MAY-2005	02-DEC-2009	Defaulted
Abdullah Hamad Al-Sagar &Brothers	Kuwait	Office no 5; Block no 3; Commercial area no 2 Kuwait City Kuwait	shareholder of	Dijla Communication Services Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-NOV-2010		Active
MAGNO INVESTMENTS LIMITED	British Virgin Islands	Offices of Aleman; Cordero; Galindo & Lee Trust (BVI) Limited; PO Box 3175; Road Town; Tortola; British Virgin Islands	shareholder of	LINK FOISON TRADING LIMITED	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	03-JAN-2006		Defaulted
MR. LIAO, JEN-HUNG	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. LIU, YI	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. TSAI, CHIH-YUAN	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. WANG, LIN-LEI	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. TSENG, CHIH-HSIUNG	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. LI, JIH-SHENG	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. CHEN, SU-MEI	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. YANG, HSI-HSUN	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. HUANG, SU-CHU	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. LIU, HSIEN-LIANG	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MR. HUANG, SHIH-CHING	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
MS. SUNG, CHUN-HSIANG	Taiwan	No. 82; Lane 2; Sec. 5; Zhanglu Rd.; Lugang Town; Changhua Country 505; Taiwan	shareholder of	CHIA SHENG INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	13-NOV-2006		Active
KAO, MING-CHIH	Taiwan	No.70 LN. 73; KAIYUAN RD. NORTH DIST.; TAINAN CITY 704; TAIWAN; R.O.C.	shareholder of	GAIN HWANG PAPER MFG CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	16-SEP-1999		Active
ZHANG XIAO TONG	China	NO.70; COLLECTIVE REGISTERED RESIDENCE; XI YING VILLAGE; YAN TA DISTRICT; XI AN; CHINA	shareholder of	eFILM GROUP LIMITED	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	13-MAR-2008		Active
Du Liangzhen	China	No.7006; Caitian Road; Futian District; Shenzhen; China	shareholder of	O-NET EMPLOYEE PLAN LIMITED	Hong Kong	VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG	01-FEB-2000		Active
HUANG, QIAOLING	China	NO.701; 14 DONG; CENTRAL HOSPITAL; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	shareholder of	LanYing Holdings Limited	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	28-AUG-2015		Active
WANG LITIAN	China	No.701; Block F; Bantian Sijihuacheng Baiheyuan; Buji Town; Longgang District; Shenzhen; Guangdong; P.R.C..	shareholder of	ASIA CHAMPION INTERNATIONAL LTD.	Hong Kong	WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG	28-AUG-2003		Active
WANG ZHENG GEN	China	No.702 South; 8 Kefeng Road; Keji Yuan; Nanshan Distrit; Shenzhen City; Guangdong Province; China.	shareholder of	NICER JAUNCE DIGITAL ELECTRONIC CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-SEP-2003		Active
BAO JIA	China	NO.72-4-2; HIAYUE STREET; SHA HE KOU; DALIAN; LIAONING; CHINA	shareholder of	MARINE BULK CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2014		Active
ZHOU LIANGJU	China	NO.72; ZHOURENWAN; ZHOURENWAN VILLAGE; CAIJIAZHA TOWN; HUANGPI DISTRICT; WUHAN; CHINA	shareholder of	cartier investment co.,ltd	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	13-SEP-2010		Active
HUANG LIU JIE	China	NO.748; BAI SHA VILLAGE; BAI SHA TOWN; HUO ZHOU CITY; GUANG DONG PROVINCE	shareholder of	YU XIN INTERNATIONAL LTD	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	29-SEP-2008	24-JAN-2011	Dissolved
RISEN ENERGY (HONGKONG) CO., LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	RISEN USA LLC	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	05-FEB-2015		Active
GOOCOO GROUP LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	GooCoo Development Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	12-AUG-2014		Active
JINHOU INTERNATIONAL (OVERSEAS) CO., LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Golden Supreme Development Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-JUN-2011		Active
JINHOU INTERNATIONAL (OVERSEAS) CO., LIMITED	Hong Kong	Room 1401; 14/F; World Commerce Centre; Harbour City; 7-11 Canton Road; Tsimshatsui; Kowloon; Hong Kong	shareholder of	Golden Peace Development Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	03-JUN-2011		Active
WANG MENG	China	ROOM 1401; BUILDING 2; SHENGHE MANSION; NO. 58 SHANDONG TOU ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA	shareholder of	EVERBEST TIRE CO., LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	30-OCT-2009	02-JUL-2013	Defaulted
JIN WANSONG	China	Room 1401; Jiangcheng Avenue No. 272; Yuanbao District; Dandong City; Liaoning Province	shareholder of	HARVEST JOY GROUP LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	05-JAN-2010	01-NOV-2011	Defaulted
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kong	shareholder of	KEE SHING INVESTMENTS LIMITED	Hong Kong	NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.	05-JAN-2010		Active
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kong	shareholder of	JUMBO WEALTHY INVESTMENTS LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	05-JAN-2010		Active
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kong	shareholder of	EASTERN MARK INVESTMENTS LTD.	Hong Kong	NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.	05-JAN-2010		Active
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kong	shareholder of	ULTRA GOOD DEVELOPMENT LIMITED	Hong Kong	NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.	05-JAN-2010		Active
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kong	shareholder of	SHARP TOP LIMITED	Hong Kong	NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG.	05-JAN-2010		Active
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kong	shareholder of	SUN HARVEST INTERNATIONAL LTD.	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	05-JAN-2010		Active
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED	Hong Kong	Room 1401; New World Tower; 1; 18 Queen's Road Central; Hong Kong	shareholder of	FULL PAK INTERNATIONAL LIMITED	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	03-JAN-2012		Active
CHESTERFIELD NOMINEES LIMITED	Isle of Man	P O BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA ST DOUGLAS IOM IM1 2LR	shareholder of	ENNISCORTHY LIMITED	Isle of Man	MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN	19-JUN-1991		Inactivated
CHESTERFIELD HOLDINGS LIMITED	Isle of Man	P O BOX 118 CHESTERFIELD SUITE CHESTERFIELD HOUSE 11-13 VICTORIA ST DOUGLAS IOM IM1 2LR	shareholder of	ENNISCORTHY LIMITED	Isle of Man	MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN	19-JUN-1991		Inactivated
PROSPERO TRADING LIMITED (PROSPERO)	Marshall Islands	P.O. BOX 1405; Majuro; Marshall Islands	shareholder of	TIS HOLDING INTERNATIONAL LTD	Jersey	EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*	08-SEP-2005	05-JUN-2006	Changed agent
BELLAMY FINANCIAL CORP	Jersey	P O BOX 158 ANLEY STREET ST HELIER JERSEY	shareholder of	MONARCH CAPITAL INVESTMENTS LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	04-SEP-1996	15-FEB-2007	Defaulted
Mr. Hassib Moukarim	Nigeria	P O Box 16717 Ikeja 100 Adeniyi Jones Street, Ikeja Lagos Nigeria	shareholder of	EDUCATIONAL PROPERTIES INC.	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	22-JUL-2015		Active
Mr. Hassib Moukarim	Nigeria	P O Box 16717 Ikeja 100 Adeniyi Jones Street, Ikeja Lagos Nigeria	shareholder of	EDUCATIONAL ASSOCIATES LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	21-OCT-2003		Active
Richard N Gray	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	YEATES INVESTMENTS LIMITED	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	16-JUN-2006	04-JAN-2010	Defaulted
Global MinEx Ventures Ltd	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	INDO ENERGY LTD	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	14-OCT-2005		Active
FIFO TRUSTEES LIMITED	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	Cobolt Systems Holdings Limited	Guernsey	FIFO TRUST LIMITED NOBLE HOUSE; LES BAISSIERES ST. PETER PORT; GUERNSEY GY1 2UE CHANNEL ISLANDS; UNITED KINGDOM *S.I.*	28-SEP-2009	01-MAY-2012	Defaulted
FIFO TRUSTEES LIMITED	Guernsey	Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE	shareholder of	INDO ENERGY LTD	Guernsey	PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM	14-OCT-2005		Active
FIFO Limited	Guernsey	Noble House; Queens Road; St Peter Port; Guernsey GY1 2UE	shareholder of	Burhou Investments Limited	Switzerland	CX MANAGEMENT SÁRL C/O LOUVRE TRUST (SUISSE) SÀRL; 3; PLACE ISAAC-MERCIER PO BOX 5002; 1211 GENEVA 11 GENEVE SWITZERLAND	31-MAR-2008	17-MAR-2014	Changed agent
ZBYNEK DVORAK	Czech Republic	NORDICAP S.R.O.; BRUZOVNI PALACE; RYBNA 682/14; 110 00 PRAHA 1; CZECH REPUBLIC	shareholder of	Terra Global Commerce Limited	British Virgin Islands	OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	25-JUN-2007	01-NOV-2013	Defaulted
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	GREENBIRD ASSETS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-JAN-2008		Active
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	ROWBERRY PACIFIC LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-JUL-2010		Active
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	EXTRAVAGANZA INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-NOV-2006	02-MAY-2013	Defaulted
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	LONGSTONE ASSETS CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-JUL-2009		Active
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	UNITED INVESTMENTS GLOBAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-APR-1995	20-SEP-2010	Changed agent
MR. FABIAN BONNELAME	Seychelles	North East Point. Mahe. Seychelles	shareholder of	TICKELL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-MAR-2008		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page