Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
VBEST ELECTRONICS LTD. | Taiwan | 12F.; No. 186; Jian 1st Rd.; Jhonghe City; Taipei county 235; Taiwan (R.O.C.) | shareholder of | MAJOR KEY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2005 | 16-FEB-2009 | Defaulted |
Investar Corporation | Taiwan | 12F; No. 333; Sec 1; Keelung Rd.; Xinyi District; Taipei City 11012; Taiwan; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
LIU, MEI-CHEN | Taiwan | 12F; No. 369 Liancheng Rd.; Jhonghe City; Taipei County 235; Taiwan | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
ANTROS SAFOUAT | Cyprus | 13 ANALIPSEOS; STROVOLOS; NICOSIA; CYPRUS | shareholder of | TWorld Investments Estate Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 26-OCT-2005 | 13-AUG-2015 | Resigned as agent |
WANG HAO | China | 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120 | shareholder of | SUNPAC ENTERPRISES LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 18-SEP-2012 | | Active |
FAN MING ZHU | China | 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120 | shareholder of | SUNPAC ENTERPRISES LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 18-SEP-2012 | | Active |
JIN LI PING | China | 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120 | shareholder of | SUNPAC ENTERPRISES LIMITED | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 18-SEP-2012 | | Active |
Haim Buchriss | Israel | 15; Herzel St; city of Natania; Israel | shareholder of | BLITHE INTERNATIONAL LTD. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 28-JAN-2008 | 06-NOV-2014 | Defaulted |
Tea Yew Leong | Malaysia | 15; Jalan KL3/4; Taman Kota Laksamana Sek 3; 75200 Melaka Malaysia | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
ALVARO PINTO PINTO | Costa Rica | 150 Mts Norte; Estación La Favorita; San Pedro Montes de Oca; San Jose; Costa Rica | shareholder of | Atlantic Overseas International Investment, Inc. | Costa Rica | BUFETE PINTO S. A. C/O LIC. ALVARO PINTO APARTADO 4373 1000 SAN JOSE COSTA RICA | 28-JAN-2014 | | Active |
LESLIE CRAIG PETERS | United Kingdom | 151 WESTFIELD ROAD; NORTHFIELDS; LONDON W13 9JD; UK | shareholder of | THREE-B INTERNATIONAL LIMITED | Cyprus | NICK MORRIS 87A ELIFTHERIOU ARISTODEMOU; HA POTAMI; KOUKLIA PAPHOS 8510; PAPHOS CYPRUS | 09-APR-2003 | | Active |
WONG PATRICK YUI-KWONG | United States | 1516 RANDY LANE; CHERRY HILL; NJ 08003; USA | shareholder of | BIOPROST GROUP LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 31-AUG-2005 | 05-MAY-2009 | Defaulted |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | DR GRAPHIC INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-DEC-2010 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | LEROMED LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2006 | | Active |
CHONG CHING WAI | Malaysia | 150-1; JALAN MEGA MENDUNG; BANDAR PARK; JALAN KELANG LAMA; 58200; KUALA LUMPUR; WEST MALAYSIA | shareholder of | CMD International Limited | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUN-2008 | 02-NOV-2009 | Defaulted |
LIU, RONG-CHUNG | Taiwan | 150; Shangshan; Qionglin Township; Hsinchu County 307; Taiwan | shareholder of | RICHOLDING CAPITAL CORPORATION | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-NOV-2015 | | Active |
Deano 2000 Holdings Inc. | Canada | 1500-999 Hastings St W Vancouver; BC V6C 2W2 Canada. Registration particulars: Haywood Securities Inc. 700-200 Burrard Street Vancouver; BC V6C 3L6 Canada | shareholder of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | | Active |
ASHRAF SALEH M BAJSAIR | United Arab Emirates | 1501; 345-BURJ KHALIFA; Premise Number: 345171098; P.O. Box 9639; Dubai; UAE. | shareholder of | ASMA EARTHTECH CO. LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-NOV-2015 | | Active |
ALAIN SOULOMIAC | Thailand | 153/1 SOI MAHADLEKLUANG 1; RAJDAMRI RD.; LUMPINI; PATUMWAN; BANGKOK 10330; THAILAND | shareholder of | EXPRESS CARGO LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 03-NOV-2003 | 02-JAN-2008 | Defaulted |
ZHANG YI LING | China | 153; No. 162; Huimin Road; Gurao Town; Chaoyang District; Shantou City; Guangdong Province; China | shareholder of | Star Moon Investment Group 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 | 07-NOV-2012 | 01-NOV-2013 | Defaulted |
David Halpert | United States | 1533 Windy Hill; Northbrook; Illinois 60062; United States of America | shareholder of | TRANSMAX LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-SEP-2001 | 11-MAR-2015 | Defaulted |
STEVEN CHRISTENSEN & CHARLOTTE CHRISTENSEN JT TEN | | 15371 NE NORTH SHORE ROAD P O BOX 195 TAHUYA WA 98588-0195 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
MR. ARTEMIS STYLIANOU | Russia | 155041; Russian Federation; Ivanovo region; Teikovo; Sergeevskaya; 10. | shareholder of | STANLEY CAPITAL INVESTMENTS LIMITED | Russia | STROITELEY STREET; HOUSE 3; STE 80 MOSCOW (MOSKVA) 119311; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2004 | | Active |
IVC-USA, LLC | United States | 1551 MONTGOMERY ST.; SOUTH HILL; VA 23970 | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
DELORES M ANDERSON | United States | 15516 SE 179TH RENTON WA 98058-9041 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Isabel Wilson | Philippines | 1555 Carissa St.; Dasmarinas Village; Makati; Metro Manila; Philipines | shareholder of | BLYTON PROFITS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 30-NOV-1993 | | Active |
MRS. ANAHIT SARGSYAN | Armenia | 15-3 SUNDUKYANA ST.; EREVAN; ARMENIA | shareholder of | TRENT CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
XU, Chen | Hong Kong | 15/F.-F; Glamour Court; Discovery Bay; Hong Kong | shareholder of | Magic Consulting & Design Limited | Hong Kong | JM CORPORATE SERVICES CO.; LIMITED ROOM 03-04; FLOOR 19; HONG KONG TRADE CENTRE; 161 DES VOEUX ROAD CENTRAL; HONG KONG | 10-MAR-2000 | | Active |
CHANG YU-HUNG | Taiwan | 14F-2; No.15; Sor-Der Street; Chung-Her City; Taipei County; Taiwan; ROC | shareholder of | SKY MOTION HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2011 | 27-FEB-2014 | Defaulted |
GUILLERMO ANTONIO GRACIAS PINEDA | Guatemala | 15 avenida 14-93 zona 10; Guatemala; Guatemala | shareholder of | OCEAN RESOURCES WORLDWIDE CORP. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 13-AUG-2010 | 24-JAN-2013 | Defaulted |
Nan Widdicombe | South Africa | 15 Cloister Rd; Meerhof; 0216; South Africa | shareholder of | REYLINE INTERNATIONAL LTD. | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 12-NOV-2004 | | Active |
Nan Widdicombe | South Africa | 15 Cloister Rd; Meerhof; 0216; South Africa | shareholder of | Danash Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-FEB-2013 | | Active |
HU LIANG MING RAYMOND | Hong Kong | 15/F.; 169 Electric Road; North Point; Hong Kong | shareholder of | AROTEA INTERNATIONAL LIMITED | Hong Kong | AROTEA INTERNATIONAL LIMITED 19/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 04-NOV-1999 | | Active |
HODEL LI WAI LIN LINDA | Hong Kong | 15/F.; SIN HUA; BANK BLDG.; 2-8 WELLINGTON STREET; CENTRAL; HONG KONG | shareholder of | DANHOPE DEVELOPMENT LIMITED | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 26-SEP-2000 | 02-MAY-2003 | Defaulted |
YU QINAN | China | 15/F; Taiping Finance Tower; No. 488; Middle Yincheng Road; Pudong District; Shanghai; China; 200120 | shareholder of | Cheng Ho Investment Inc. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 26-SEP-2013 | | Active |
JIMMY JIM | Hong Kong | 14th Floor; Chang Pao Ching Building; 427 - 429 Hennessy Road; Causeway Bay; Hong Kong | shareholder of | JUBILEE SKY INVESTMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2008 | | Active |
Arborea Ltd. | Belize | 15 A Street; Belize City; Belize | shareholder of | GREENGROW LLP | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 05-FEB-2014 | | Active |
CBRA CORP. | Belize | 15 A Street; Belize City; Belize | shareholder of | GREYROCK TECHNOLOGIES S.A. | Colombia | 000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA | 08-OCT-2014 | | Active |
LEDRA SERVICES (NOMINEES) LIMITED | Cyprus | 15 AGIOU PAVLOU; LEDRA HOUSE; AGIOS ANDREAS; 1105 NICOSIA CYPRUS | shareholder of | INDUSTRIAL PIPELINE CORPORATION | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2004 | | Active |
YEUNG KIND BOND SYDNEY | Singapore | 15 ANDMORE PARK UNIT 09-01 259959 SINGAPORE | shareholder of | Braavos Ventures Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-NOV-2015 | | Active |
CHRISTOPHER TREVOR PETER JANSEN | United Kingdom | 15 BEDFORD ROAD; CHISWICK; LONDON; UNITED KINGDOM; W4 1JD | shareholder of | JANSEN ENTERPRISES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-1997 | 06-NOV-2014 | Defaulted |
Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; 0216 South Africa | shareholder of | Beep Extra Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-SEP-2013 | | Active |
Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; 0216 South Africa | shareholder of | TAVIRA EQUITIES INC. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 10-DEC-2012 | 04-MAY-2015 | Defaulted |
Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; 0216 South Africa | shareholder of | Utopian Holdings Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 17-AUG-2011 | | Active |
Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; 0216 South Africa | shareholder of | Duel Investments Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 31-JAN-2007 | | Active |
Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; 0216 South Africa | shareholder of | QUEST SOLUTIONS LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 22-DEC-2003 | | Active |
Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; 0216 South Africa | shareholder of | Nessun Dorma Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 19-MAR-2013 | 12-MAY-2014 | Dissolved |
Nan Widdicombe | South Africa | 15 Cloister Road; Meerhof; 0216 South Africa | shareholder of | ASIA-PACIFIC TRAINING LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-2004 | | Active |
C Y CHIANG & POLLY S Y CHIANG JT TEN | United States | 15104 SE 46TH WAY BELLEVUE WA 98006-3229 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Mrs Karen Cooper | Swaziland | 1517 Lutindzi Street; Thembelihle; Mbabane; Swaziland | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
EQUATORIAL CAPITAL GROUP LLC | United States | 1522 twining road | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
JOHN F BARGHUSEN | Mongolia | 1525 WEST MAPLE REDWING MN 55066-3022 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | LEROMED LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2006 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | LEROMED LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-SEP-2006 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | FESTER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-2008 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | FESTER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-JUN-2008 | | Active |
Masami OGAWA | Japan | 1531-21 Koshigoe; Kamakura; Kanagawa Pref. 248-0033; Japan | shareholder of | OCEAN FRIENDS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-AUG-2004 | | Active |
SHI FENG | China | 1531; NO. JIA 6 WO HU QIAO; HAIDIAN DISTRICT. BEIJING. CHINA | shareholder of | ON TIM TECHNOLOGIES LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 02-JAN-2008 | | Active |
MORRIS ELEANOR MAY | Hong Kong | 154 Nga Tsin Wai Rd.; D; Top Floor; Kowloon; Hong Kong | shareholder of | INFINITY POWER MANAGEMENT LIMITED | Hong Kong | INFINITY POWER MANAGEMENT LTD. LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG | 04-JAN-1999 | | Active |
LEADCOM CORPORATION | United States | 1541 Brickell Avenue - Suite 1806; Miami; Florida 33129 | shareholder of | ENGAGE SERVICES CORPORATION LLC | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 18-JUN-2010 | 02-JUL-2014 | Defaulted |
SORENSEN Kory Todd | United Kingdom | 15417; 110A; AVE; Surrey BC V3R 0X485 | shareholder of | IPSA Developments Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 23-OCT-2008 | 12-DEC-2013 | Changed agent |
DOYLE W GOOLSBY | United States | 1542 N GROVER AVE EAST WENATCHEE WA 98802-8346 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Nattavadee Katemuan (Grantor) in joint tenancy with Annika Meagan Vigoda (Successor) provided that if the Successor is less than 21 years of age then Eric Vigoda shall act as designated Guardian | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | | Active |
Nattavadee Katemuan (Grantor) in joint tenancy with Kyan Juston Vigoda (Successor) provided that if the Successor is less than 21 years of age then Eric Vigoda shall act as designated Guardian | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | | Active |
Nattavadee Katemuan (Grantor) in joint tenancy with Aleena Nicole Vigoda (Successor) provided that if the Successor is less than 21 years of age then Eric Vigoda shall act as designated Guardian | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | shareholder of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | | Active |
Paul McTaggart | Thailand | 108/94 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10111 | shareholder of | Medical Departures Inc. | Singapore | PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE | 04-NOV-2014 | | Active |
STEPHEN MC CUTCHEON WALL | United States | 10869 N Scottsdale Rd.; Suite 103; Scottsdale Arizona 85254 | shareholder of | RUS Consulting Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-JAN-2013 | | Active |
Mrs Lorna Mellis Moorcroft | South Africa | 109 Greenacres Village No 5 Ascot Road No. 5 Ascot Road Greenacres Port Elizabeth South Africa 6057 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
Mrs. Marie Angeline ALTING VON GEUSAU | Hong Kong | 109 Repulse Bay Road HONG KONG. | shareholder of | BATAVIA ESTATE LTD. | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 02-SEP-1999 | | Active |
Lansdowne UK Equity Fund Limited | United Kingdom | 15 Davis Street, London W1K 3AG | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
Lansdowne UK Equity Fund LP | United Kingdom | 15 Davis Street, London W1K 3AG | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | SUMMER TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-APR-2011 | | Active |
BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | SUMMER TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-APR-2011 | | Active |
GAVRILYUK, Valeria | Hong Kong | 10A Curious Court; 209-223 Hollywood Road; Hong Kong. | shareholder of | SPRING NOVA LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 14-SEP-2007 | | Active |
MOK YUAN TSA. RAYMOND | Hong Kong | 10A SUNVIEW GARDEN; 67 SHEUNG SHING STREET; HAMANTIN KOWLOON; HONG KONG SAR. | shareholder of | RM Enterprises Holdings Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 16-OCT-2006 | 28-APR-2008 | Changed agent |
Mr Volente Joy Fowler | United Kingdom | 15 COURTYARD HOUSE; IMPERIAL WHARF; LONDON SW6 2TR ENGLAND | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | ALTAIRE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-JUN-2011 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | BLACK HISBISCUS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-AUG-2012 | | Active |
THE BEARER | Cyprus | 15 Dragatsaniou; 2200; Nicosia; Cyprus | shareholder of | BLACK HISBISCUS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-AUG-2012 | | Active |
MARIA EVANGELOU | Cyprus | 11 Bouboulinas Street; 3rd Floor; Nicosia; Cyprus | shareholder of | GLENROSA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 17-FEB-2006 | Defaulted |
MARIA EVANGELOU | Cyprus | 11 Bouboulinas Street; 3rd Floor; Nicosia; Cyprus | shareholder of | FOUNTAYNE LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-AUG-1998 | 16-FEB-2006 | Defaulted |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Snorkys Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | | Active |
THE BEARER | Monaco | 11 Boulevard Albert; 1er MC 98000; Monaco. | shareholder of | Snorkys Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | | Active |
HU SHUANG QIAO | China | 15/FL; XIN CHEN BUILDING; NO. 176 DEVELOPMENT ROAD; WUHAN; CHINA | shareholder of | ORIENTAL DRAGON TECHNOLOGIES LIMITED | China | HU SHUANG QIAO 15/FL; XIN CHEN BUILDING; NO.176 DEVELOPMENT ROAD WUHAN; HUBEI PROVINCE; CHINA. 430022 PEOPLE'S REPUBLIC OF CHINA | 27-JUN-2006 | 01-NOV-2007 | Defaulted |
HU XIN | China | 15/FL; XIN CHEN BUILDING; NO. 176 DEVELOPMENT ROAD; WUHAN; CHINA | shareholder of | ORIENTAL DRAGON TECHNOLOGIES LIMITED | China | HU SHUANG QIAO 15/FL; XIN CHEN BUILDING; NO.176 DEVELOPMENT ROAD WUHAN; HUBEI PROVINCE; CHINA. 430022 PEOPLE'S REPUBLIC OF CHINA | 27-JUN-2006 | 01-NOV-2007 | Defaulted |
Charles Julian CRISPIN | China | 15/H; 107 Yandang Lu; Shangkai 200020; China | shareholder of | APRE Group, Ltd. | Hong Kong | AMY HAU JUEN CHOW 5E; KENSINGTON PLAZA 98 PARKES STREET; KOWLOON HONG KONG | 21-SEP-2009 | | Defaulted |
Valery Kaminskiy | Russia | 15; 7 Rostovsy Apartment 17; Moscow; Russia | shareholder of | SPACESHIP INVEST & FINANCE INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 16-NOV-2011 | | Active |
Bharat Patel | Luxembourg | 15; Rue Principale; L-5240 Sandweiler; Luxembourg | shareholder of | Fashai Ltd | Malta | ARQ FIDUCIARIES LIMITED TOWER BUSINESS CENTRE LEVEL 1; SUITE 5; TOWER STREET; SWATAR; BKR4013; MALTA BIRKIRKARA MALTA | 19-JAN-2011 | 06-NOV-2015 | Defaulted |
Synergy Asset Management Ltd | Switzerland | 15; Rue Rodolphe Toepffer; CH 1206; Geneva | shareholder of | GAIA EARTH RESOURCES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 02-DEC-2005 | 18-APR-2011 | Changed agent |
Arthur Edward Black | | 150 Johan Rissik Drive; Radcliffe Estate; Waterkloof Ridge X5 | shareholder of | MEN IN BLACK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-2002 | | Active |
ERICA BLACK | | 150 Johan Rissik Drive; Radcliffe Estate; Waterkloof Ridge X5 | shareholder of | MEN IN BLACK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-OCT-2002 | | Active |