Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Fernando Incerti and Mauro Incerti with Joint Tenancy and Rights of Survivorship | Italy | 163 Via Turati Filippo; Pallerone; Italy. | shareholder of | EMPEROR BUSINESS OVERSEAS LTD. | Uruguay | CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY | 30-MAY-2014 | | Active |
Fernando Incerti and Andreina Incerti with Joint Tenancy and Rights of Survivorship | Italy | 163 Via Turati Filippo; Pallerone; Italy. | shareholder of | EMPEROR BUSINESS OVERSEAS LTD. | Uruguay | CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY | 30-MAY-2014 | | Active |
Jaquelina Helena Xydias and Angelica Maria Panagos (In Joint Tenancy With Right Of Survivorship) | Argentina | 1640 Acassuso Buenos Aires, Argentina | shareholder of | Portokalos Holding Corp. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 24-SEP-2013 | | Active |
HU JIAN QIANG | China | 165 JITI HU; ZHUANGZI VILLAGE; YUCI DISTRICT; JINZHONG CITY; SHANXI PROVINCE; CHINA | shareholder of | OpenMonitor Corporation | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-JUL-2012 | | Active |
KABANKOV ANDREY | Kazakhstan | 165; Tole-bi st.; ap. 7; Almaty; Republic of Kazakhstan | shareholder of | EXPERT SYSTEM TRADING LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 15-AUG-2012 | 17-SEP-2013 | Changed agent |
COMETIP SUKHUNSA | Thailand | 167 TAJA LAKEVIEW APTS #5 SUKUMVIT SOI 4 KLONGTOEY, BANGKOK 10110 | shareholder of | QUEEN OCEAN FINANCE LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 09-AUG-2002 | 03-MAY-2005 | Defaulted |
Lam Chui Mei | Hong Kong | 142- 144 Argyle Street 8/F.; Flat A; Kowloon | shareholder of | FU YUE TRADING LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JUN-1991 | | Active |
Chiu Ying Wah | Hong Kong | 142- 144 Argyle Street 8/F.; Flat A; Kowloon | shareholder of | FU YUE TRADING LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JUN-1991 | | Active |
INDORAMA CORPORATION PTE LTD. | Singapore | 143 Cecil Street; GB Building #14-00; Singapore 069542 | shareholder of | INDORAMA GROUP INVESTMENTS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 22-JUL-2010 | | Active |
Kenneth Richard Malherbe | South Africa | 167 Cranbourne Avenue Benoni South Africa 1501 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
WILFRED LAM KWING HUEN | United States | 167 Longley Way; Arcadia; California 91006; U.S.A. | shareholder of | REO DEVELOPMENTS LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
Mehmet Lutfu Tokatlioglu | United States | 16711 Collins Ave.; Miami; FL 33160; USA | shareholder of | BLUE DESIGN INTERNATIONAL LTD. | United States | LUTFU TOKATLIOGLU 16711 COLLINS AVENUE 510 MIAMI FLORIDA 33160 | 04-NOV-2004 | 01-MAY-2012 | Defaulted |
Margarita Isabel Alonso Niess | United States | 16711 Collins Ave.; Miami; FL 33160; USA | shareholder of | BLUE DESIGN INTERNATIONAL LTD. | United States | LUTFU TOKATLIOGLU 16711 COLLINS AVENUE 510 MIAMI FLORIDA 33160 | 04-NOV-2004 | 01-MAY-2012 | Defaulted |
JEREMY LEWIS | United Kingdom | 141; BRADBOURNE PARK ROADSEVEN OAKS; KENT; TN13 3LB; UK | shareholder of | Ripple Group Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2006 | 01-MAY-2012 | Defaulted |
CATHERINE LEWIS | United Kingdom | 141; BRADBOURNE PARK ROADSEVEN OAKS; KENT; TN13 3LB; UK | shareholder of | Ripple Group Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2006 | 01-MAY-2012 | Defaulted |
SHAZNI BIN SULAIMAN | Malaysia | 143 Jalan Bukit Jed 3, Taman Bukit Jed 70200 Seremban Negeri Sembilan Malaysia | shareholder of | EASTBOURNE GLOBAL 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.* | 02-JUN-2006 | | Active |
IAKOV KONDRATYUK | Russia | 143400; MOSCOW REG.; KRASNOGORSK LENIN ST.; #36-30 | shareholder of | GREAT WONDERS PROPERTY 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.* | 30-MAY-2013 | 06-NOV-2014 | Defaulted |
JUZER MOIZ JANGBARWALA | Canada | 14451 AUTUMN HILL LANE; CHINO HILLS 91709; CANADA | shareholder of | SNJ Trading Inc. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-OCT-2006 | 05-MAY-2009 | Defaulted |
Redlion Investments Limited | Cayman Islands | 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islands | shareholder of | GREENVIEW CORPORATION HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-DEC-1997 | 28-JAN-2015 | Dissolved |
Redlion Investments Limited | Cayman Islands | 1446 West Bay Road; PO Box 707; Grand Cayman KY1 -1107 Cayman Islands | shareholder of | BRIGHT COSMOS INVESTMENT LIMITED | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 08-JAN-2004 | | Active |
WILLIAM J TAYLOR | United States | 17229 SYLVESTER RD SW NORMANDY PARK WA 98166 | 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 |
Lee Kam Kai | Hong Kong | 174 DES VOEUX ROAD WEST L/F1, HONG KONG | shareholder of | CAMBERRY INTERNATIONAL LTD. | Hong Kong | CAMBERRY INTERNATIONAL LTD. 2/F.; 174 DES VOEUX ROAD WEST CENTRAL; HONG KONG | 07-NOV-1996 | | Active |
Tang Yee Lin Irene | Hong Kong | 174 DES VOEUX ROAD WEST L/F1, HONG KONG | shareholder of | CAMBERRY INTERNATIONAL LTD. | Hong Kong | CAMBERRY INTERNATIONAL LTD. 2/F.; 174 DES VOEUX ROAD WEST CENTRAL; HONG KONG | 07-NOV-1996 | | Active |
Marna Disbrow | Canada | 1747 Hyacinthe Bay Road Heriot Bay; BC V0P 1H0 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 |
CHEN, CHRISTOPHER YAO WEN | United States | 175 Ralston Street; San Francisco; CA 94132; U.S.A. | shareholder of | SHINE STAR ENTERPRISES LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 14-JUL-2003 | 03-MAY-2005 | Defaulted |
MDM FONG MEI LING | Singapore | 17 LORONG KISMIS; #01-10 KISMIS VIEW CONDO; SINGAPORE 598010 | shareholder of | STAR CASTLE CAPITAL 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.* | 17-JUL-2000 | 02-MAY-2008 | Defaulted |
DAVID BRUCE PLANTE | Guatemala | 16 calle 1-01 zona 10 C.C. Plaza Obelisco local 18 “A”. Guatemala | shareholder of | DBP LOGISTICS CORP. | Guatemala | JOSE BUITRÓN ESPINOZA; ALEJANDRO JOSÉ BUITRÓN PORRAS; ALBERTO MORALES VELASCO 7A. AVENIDA; 6-53 ZONA 4. EDIFICIO EL TRIANGULO; 4TO NIVEL GUATEMALA; REPUBLICA DE GUATEMALA | 28-FEB-2011 | 08-AUG-2013 | Resigned as agent |
James Vincent Fiore | United States | 17702 East Stack Drive; Spring; Texas; 77379 | shareholder of | OSEES.COM LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-MAR-2014 | | Active |
James Vincent Fiore | United States | 17702 East Stack Drive; Spring; Texas; 77379 | shareholder of | PMCI Group Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 07-JAN-2014 | | Active |
James Vincent Fiore | United States | 17702 East Stack Drive; Spring; Texas; 77379 | shareholder of | XPONENTIAL Project Controls, Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 14-APR-2014 | | Active |
James Vincent Fiore | United States | 17702 East Stack Drive; Spring; Texas; 77379 | shareholder of | Rock Harbor Associates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-MAR-2014 | | Active |
Lim Huat Chye | Singapore | 178 Taman Permata Singapore 575292 | shareholder of | TEMASEK WELLNESS INVESTMENTS 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.* | 21-MAY-2014 | | Active |
DU ZHIFEN | United States | 17870 CASTLETON ST., SUITE 308 CITY OF INDUSTRY CA91748 U.S.A | shareholder of | ASIA ENVIRONMENTAL LIFE TECH., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 29-MAR-2001 | 01-NOV-2002 | Defaulted |
RANDAL W BLUE | United States | 17919 46TH PL W LYNNWOOD WA 98037-3625 | 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 |
LYNN STEPHEN HENRIKSEN | United States | 17985 SW ROY ROWERS RD.; SHERWOOD; OREGON; 97140 USA. | shareholder of | SHARP EDGE MANAGEMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUN-2004 | 06-NOV-2008 | Defaulted |
SARA GALVANI MEGGINSON | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | shareholder of | PLOVAM Ltd. | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 24-OCT-2007 | | Active |
JUPITER NOMINEES ONE S.A. | Switzerland | 12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND | shareholder of | BERKLEY GLOBAL INC. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 23-NOV-1998 | 19-MAR-2015 | Changed agent |
JUPITER NOMINEES TWO SA | Switzerland | 12 BOULEVARD DU THEATRE; 1204 GENEVA 11; SWITZERLAND | shareholder of | AZUR RACING CARS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-DEC-2005 | | Active |
JUPITER NOMINEES ONE SA | Switzerland | 12 BOULEVARD DU THEATRE; 1204 GENEVA 11; SWITZERLAND | shareholder of | AZUR RACING CARS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-DEC-2005 | | Active |
Jupiter Nominees One S.A. | Switzerland | 12 BOULEVARD DU THEATRE; 1204 GENEVA 11; SWITZERLAND | shareholder of | EBONY FINANCIAL CORP. | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 03-OCT-1997 | | Active |
MR. JOSE TAVARES FERREIRA | Angola | 12 De Julho; Sector N° 3; Luanda; Angola | shareholder of | SANK TRADING INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2007 | 16-FEB-2010 | Inactivated |
WESSEL SWIEGERS FOURIE | South Africa | 12 Emoya; Woodlands Hills; Bloemfontein; South Africa | shareholder of | CLINVET INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 15-AUG-2013 | | Active |
ONJET INTERNATIONAL CO, INC. | Monaco | 17 , AVENUE DE LA COSTA BP 167 MC 98003 MONTE--CARLO CEDEX MANACO | shareholder of | TELIA PROPERTIES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 05-AUG-2005 | 08-NOV-2007 | Changed agent |
TRIDENT NOMINEES LIMITED | Jersey | 17 BOND STREET ST HELIER JERSEY | shareholder of | Dubai Properties Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-JAN-1995 | 08-JAN-2010 | Dissolved |
VAUGHAN LIMITED | United Kingdom | 17 Carnworth Road Industrial Estate; Fulham; London SW6 3HR | shareholder of | STREET ENTERPRISES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 05-NOV-2002 | | Dissolved |
HAMID YOUSEFPOUR | United Kingdom | 17 HIGHDOWN COURT VARNDEAN DRIVE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6TF | shareholder of | HEYFA CO. LIMITED | United Kingdom | HAMID YOUSEFPOUR 17 HIGHDOWN COURT VARNDEAN DRIVE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6TF | 07-SEP-2000 | 04-JAN-2010 | Defaulted |
Jason DE WEERD | Malaysia | 17 Jalan Jesselton; 10450 Pulau Pinang; Pulau Pinang; Malaysia | shareholder of | BEST ALLIANCE LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2009 | 27-FEB-2014 | Defaulted |
LAI HOCK MING | Singapore | 17 LORONG KISMIS; #01-10 KISMIS VIEW CONDO; SINGAPORE 598010 | shareholder of | STAR CASTLE CAPITAL 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.* | 17-JUL-2000 | 02-MAY-2008 | Defaulted |
Totalserve Trustees Limited | Cyprus | 17 Gr. Xenopoulou; Totalserve House; 3106 Limassol; Cyprus | shareholder of | PROPERTY AND FINANCIAL HOLDINGS LTD. | Cyprus | PROPERTY AND FINANCIAL HOLDINGS LTD. P.O. BOX 53817; CY- 3312 LIMASSOL; CYPRUS LIMERICK CYPRUS | 19-OCT-1999 | 06-MAR-2014 | Changed agent |
SUN WEN DONG | China | 17 HAO; 1 MEN; 21 LUO; 524 CHANG JIA SHU QU; XU JIA WAN; WEI YANG QU; XI AN SHI; SHAN XI SHENG; CHINA | shareholder of | CORRECTWAY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-APR-2005 | 06-NOV-2015 | Defaulted |
LIN HUNG LUNG | Australia | 17 INDUSTRIAL PLACE; BAYSWATER VIC 3153; AUSTRALIA | shareholder of | EASTERN FIELD PROMOTION LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-MAR-1999 | | Active |
Hiltrud Irmgard Theron | South Africa | 17 Paradyskloof Villas Paradyskloofweg Stellenbosch South Africa 7600 | shareholder of | A & H Theron Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JUL-2007 | | Active |
GANG YE | United States | 17 Rancho Circle; Lake Forest; CA 92630; USA | shareholder of | CHINA SKYWORK INVESTMENT 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 | 02-JUN-2010 | 01-NOV-2012 | Defaulted |
SIT MENG LYE | Singapore | 16 AMBER GARDENS #09-03, SINGAPORE 4399614 | shareholder of | VIETNAM GREEN ESTATES 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.* | 10-FEB-2010 | | Defaulted |
LIN WENJIAN | Philippines | 16 Araneta Ave; Caloocan City; Republic of the Philippines | shareholder of | EVERIN DEVELOPMENT SERVICES S.A. | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 15-DEC-2004 | 03-MAY-2010 | Defaulted |
CHEN ChangHong | Singapore | 16 Begonia Terrace, Singapore 809771 | shareholder of | GOLD APEX GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-APR-2009 | | Active |
Tan Booe Choo(Tan Wen Zuo Gigi) | Singapore | 16 Cactus Drive; #06-02; Grande Vista; Singapore 809690 | 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 |
GUILLERMO RENE MARTINEZ ORDOÑEZ | Guatemala | 16 Calle 1-01 zona 10; Plaza Obelisco; Local 18 A; Ciudad de Guatemala; República de Guatemala | shareholder of | BONDSFORD INC. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 06-JAN-2014 | | Active |
JUAN LUIS MARTINEZ MARTINEZ | Guatemala | 16 Calle 1-01 zona 10; Plaza Obelisco; Local 18 A; Ciudad de Guatemala; República de Guatemala | shareholder of | BONDSFORD INC. | Guatemala | RENE RAUL MUÑOZ GARCIA CENTRO DE NEGOCIOS TORINO 17 AVENIDA 19-70 ZONA 10; OFICINA 901; NIVEL 9 GUATEMALA; GUATEMALA | 06-JAN-2014 | | Active |
RICHARD HOPKINS | Hong Kong | 16 CATLINA AVENUE; ROYAL PALMS PHASE B; WO SHANG WAI; YUEN LONG; NEW TERRITORIES; HONG KONG. | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | | Active |
RICHARD MARK HOPKINS | Hong Kong | 16 CATLINA AVENUE; ROYAL PALMS PHASE B; WO SHANG WAI; YUEN LONG; NEW TERRITORIES; HONG KONG. | shareholder of | FINET LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 23-APR-2003 | | Active |
Joachim Kurt Steffen | Singapore | 17 Kampong Eunos; Le Reve; Singapore 417778 | shareholder of | AF & LK Partners Ltd. | Singapore | JOACHIM KURT STEFFEN 17 KAMPONG EUNOS, LE REVE SINGAPORE 417778 | 23-NOV-2009 | | Active |
Joachim Kurt Steffen | Singapore | 17 Kampong Eunos; Le Reve; Singapore 417778 | shareholder of | Berol Close Holdings Ltd. | Singapore | JOACHIM KURT STEFFEN 17 KAMPONG EUNOS, LE REVE SINGAPORE 417778 | 05-JAN-2010 | | Active |
THE BEARER | United Kingdom | 17; EATON MEWS SOUTH; LONDON; SW1W; UK | shareholder of | CONSTABLE INTERNATIONAL GROUP LTD. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 15-DEC-2011 | 16-OCT-2015 | Defaulted |
WEI GANG | China | 16F; SHIZHEN BLDG NO. 3017; JIEFANG ROAD SHENZHEN; 51800; PRC | shareholder of | RITDATA HOLDINGS LIMITED | Hong Kong | BUSINESS CONSULTANTS LIMITED 18A; 18/F; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG HONG KONG | 08-SEP-2000 | 28-OCT-2004 | Changed agent |
RGF Ltd | Hong Kong | 16th Floor; Kinwick Centre; 32 Hollywood Road; Central; Hong Kong | shareholder of | KADETT HOLDINGS LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 23-APR-2003 | 03-JAN-2013 | Defaulted |
Elwyn Eugene Schenk | South Africa | 17 La Lucia Bay 62 Marine Drive La Lucia Durban South Africa 4051 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
Elwyn Eugene Schenk | South Africa | 17 La Lucia Bay 62 Marine Drive La Lucia Durban South Africa 4051 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
Bandrovskiy Maxim Valerievich | Russia | 17 Marshal Timoshenko Str.; Bld Apt. 142; Moscow; Russia | shareholder of | M.A. International Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2007 | | Active |
ZHAO YONG | Armenia | 17 Mount Ararat Road; Short Hills; NJ 07078 | shareholder of | FIRST OCEAN ENTERPRISES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-MAY-2002 | | Active |
Margot BARTH | Australia | 17 Railway Street; Blackbutt Queensland 4306; Australia | shareholder of | C.E.W. Humanitarian Projects Ltd | Hong Kong | POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG | 09-SEP-2013 | 19-FEB-2015 | Defaulted |
KARIM MOHAMMAD AYESH | Egypt | 17 RUE SOLIMAN ABAZA; FLAT 9; AGOUZA; GIZA; EGYPT | shareholder of | Cement Investment And Consultant Group 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.* | 24-DEC-2008 | | Defaulted |
CHARLES-ANDRE JUNOD AND ALAIN BRUNO LEVY | Switzerland | 17 RUE TOPPFER; 1206 GENEVA; SWITZERLAND | shareholder of | Colbert Services Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 17-JAN-2003 | 29-OCT-2013 | Inactivated |
JEAN CATHERINE KELTY | Poland | 17 SEYMOUR STREET; FIRST FLOOR RIGHT; DUNDEE DD2 1HD; SCOTLAND | shareholder of | SCOTCH CONCH LTD. | Bahamas | SCOTH CONCH LTD #23 PORT NEW PROVIDENCE P.O. BOX SS-5985 NASSAU, BAHAMAS ATTN: KEITH KELTY | 11-MAY-2006 | | Defaulted |
Lance Shelton Mansfield | South Africa | 17 Sydney Drive; Westville; South Africa; 3630 | shareholder of | ROYSTONE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2008 | | Active |
GRANT MUNESH S RAMNAUTH | United Kingdom | 17 The Grove Haywards Heath, West Sussex UK RH16 3SJ | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
YAPA HETTI PATHIRANNAHALAGE NISSANKA YAPA SENADHIPATHI | Sri Lanka | 168/7; Siripura Gardens; Rajamahavihara Road; Kotte; Sri Lanka | shareholder of | Avant Garde Pte 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.* | 03-AUG-2012 | | Active |
RICK J TURNER | United States | 16908 20TH AVE W LYNNWOOD WA 98037-5306 | 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 |
Muller Hans Dieter Josef | Singapore | 16A Jervois Lane #03-08; Clydesview; Singapore 159192 | shareholder of | PECUNIAS INVESTMENTS GROUP 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.* | 12-JAN-2000 | 06-NOV-2014 | Defaulted |
LLC REGION-STROY | Russia | 16A Leningradskaya Street; 141411 Khimky; Moskow Region; Russian Federation | shareholder of | Victory Enterprises Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-AUG-2005 | | Active |
TEO YIN CHIAN | Hong Kong | 16A YICK KING BUILDING; 3 CHUN FAI ROAD; HONG KONG | shareholder of | HOPEWELL INTERNATIONAL ENTERPRISES 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.* | 20-JUL-2010 | | Active |
LEE NGUYEN LE-QUYEN, JANET | Hong Kong | 16A; BRANKSOME GRANDE; 3 TREGUNTER PATH; MID-LEVELS; HONG KONG | shareholder of | GOLDEN MELBOURNE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-AUG-2005 | | Defaulted |
ALEXEY PANIKOROVSKIY | Russia | 16b-6; Kasatkina Str.; Moscow; Russia | shareholder of | PRISCO COMPANY LTD. (ex RAINER CONCERN LTD.) | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-APR-1995 | 02-JAN-2014 | Defaulted |
RICKY AU | Singapore | 16 Siglap Hill Singapore 456071 | shareholder of | Satsaco Holdings Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-DEC-2012 | | Active |
WU LIAN FEI | China | 17C TOWER A; Modern International Plaza No.159 TIANMUSHAN ROAD; Hangzhou; China | shareholder of | Rich Grade Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JUN-2011 | 27-FEB-2014 | Defaulted |
LEE YIU KWONG, ALAN | Hong Kong | 16A; BRANKSOME GRANDE; 3 TREGUNTER PATH; MID-LEVELS; HONG KONG | shareholder of | GOLDEN MELBOURNE LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 05-AUG-2005 | | Defaulted |
WAN HO YUE | Hong Kong | 16C; WING ON COURT; 24; HOMANTIN HILL ROAD; KOWLOON. | shareholder of | CHAMPWELL MANAGEMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-MAY-1999 | | Active |
SHUM HOR YAN JANET | Hong Kong | 16C; WING ON COURT; 24; HOMANTIN HILL ROAD; KOWLOON. | shareholder of | CHAMPWELL MANAGEMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-MAY-1999 | | Active |
ANGO CHOON YAN | Hong Kong | 16D ZhouNeng Bldg No.250 Hennessy Road, Wanzhai Hong Kong. | shareholder of | RV HOLDINGS GZ LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2010 | 01-NOV-2013 | Defaulted |
LOW THENG YONG | Hong Kong | 16D ZhouNeng Bldg No.250 Hennessy Road, Wanzhai Hong Kong. | shareholder of | RV HOLDINGS GZ LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2010 | 01-NOV-2013 | Defaulted |
Luke Alexander Leslie | United Kingdom | 16 Ranelagh Avenue London United Kingdom SW6 3PJ | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
Michel LECTAKONE | France | 16 Rue de Clignancourt; 75018 Paris; France | shareholder of | FORTUNE BEAUTY GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-JUL-2013 | | Active |
Sisay PHANIXATH ep LECTAKONE | France | 16 Rue de Clignancourt; 75018 Paris; France | shareholder of | FORTUNE BEAUTY GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-JUL-2013 | | Active |
NWT NOMINEES LIMITED | Switzerland | 16 RUE DE LA PELISSERIE CASE POSTALE 3501 1211 GENEVA SWITZERLAND | shareholder of | ARIES INTERNATIONAL INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-APR-2007 | 21-NOV-2008 | Defaulted |
MARC SAMUEL | France | 16 rue de la rochefoucault 75009 PARIS | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
RENEE MARCELLA JEANMAIRE SPOSE PETIT | Switzerland | 16 RUE DES GRANGES 1204 GENEVA SWITZERLAND | shareholder of | Florentine Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2010 | | Active |
ROLAND JEAN PETIT | Switzerland | 16 RUE DES GRANGES 1204 GENEVA SWITZERLAND | shareholder of | Florentine Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-JUL-2010 | | Active |
MR. THONGCHAI NITITHUM | Thailand | 16 SOI PATTANAVES 3 KWANG KLONGTUNNUAN KHET WATTANA BANGKOK THAILAND | shareholder of | MTOS INTERNATIONAL COMPANY 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.* | 12-JAN-2005 | 02-NOV-2009 | Defaulted |
STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16 ST. Georges Street - DOUGLAS - Isle of Man | shareholder of | HUXLEY ENTERPRISES LTD. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 28-MAY-2004 | 06-NOV-2014 | Defaulted |
STABITRUST FIDUCIARIES LIMITED | Isle of Man | 16 ST. Georges Street - DOUGLAS - Isle of Man | shareholder of | ISMAT INTERNATIONAL CORP. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 28-MAY-2004 | 06-NOV-2014 | Defaulted |