Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
KWOK CHIU HUNG | Hong Kong | 19/F.; WUI TAT CENTRE; 55 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | JAY CORAL GROUP LIMITED | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 11-OCT-2004 | | Active |
CHEUNG LAI CHUN MARINA | Hong Kong | 19/F.; WUI TAT CENTRE; 55 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | JAY CORAL GROUP LIMITED | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 11-OCT-2004 | | Active |
CHEUNG SIU WA | Hong Kong | 19/F.; WUI TAT CENTRE; 55 CONNAUGHT ROAD WEST; HONG KONG | shareholder of | JAY CORAL GROUP LIMITED | Hong Kong | Y.Y. CHUI & CO. CERTIFIED PUBLIC ACCOUNTANTS RM. 2401; 24/F.; 101 KING'S ROAD; FORTRESS HILL HONG KONG | 11-OCT-2004 | | Active |
SINOSTEEL CORPORATION LTD. | China | 19/F; BLDG A; NO. 8; HAIDAI STREET; HAIDIAN; BEIJING; CHINA | shareholder of | EASTERN ASIA METAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2005 | | Active |
CHAN, FOO WING | Hong Kong | 19/F; EIB Centre; 40 Bonham Strand; Sheung Wan; Hong Kong. | shareholder of | DELIGHT CITY DEVELOPMENT LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 18-JUN-2012 | | Active |
DORON GIL ROTLER | Israel | 134 Aluf-David street; Ramat-Gan 5223615; Israel | shareholder of | MountainTop Ltd. | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 28-MAY-2015 | | Active |
MRS. TANIA MAIER GUETTA | United Kingdom | 19 CHURCH MOUNT; LONDON 2N ORW; UNITED KINGDOM | shareholder of | BLUEBASE DEVELOPMENT CORP. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 05-JUL-2006 | 07-SEP-2010 | Changed agent |
Valeriano ORLANDANI | Monaco | 17 Avenue de l'annonciade, 98000 Monaco | shareholder of | GROVE PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | | Active |
LEUNG SIU HONG | Hong Kong | 13/F; 88 Lockhart Road; Wanchai; Hong Kong | shareholder of | SMART PICK INVESTMENTS LIMITED | Hong Kong | GREATER CHINA CORPORATE CONSULTANCY & SERVICES LIMITED ROOM 2708, 27/F SHUI ON CENTRE 6-8 HARBOUR ROAD WANCHAI HONG KONG | 05-JAN-2010 | | Active |
TAN TAY THYE | Malaysia | 13; Jalan Kenanga SD9/ 5E; Bandar Sri Damansara; 52200 Kuala Lumpur | shareholder of | MASTIC 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.* | 26-JAN-2007 | | Defaulted |
KEKOO SOLI SETHNA | India | 13; Kensington Road; Ulsoor; Bangldore 560042 India | shareholder of | DULFORD CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JAN-2001 | | Active |
THE BEARER | Switzerland | 13; Quai de l'ile; CH-1211 Genève 11 | shareholder of | GOLDEN GOOSE TEXTILES LTD. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 26-JUL-2011 | | Defaulted |
SURAWSKI, RODNEY BRUCE | Australia | 130 CANDY CREEK ROAD; GUANABA; QUEENSLAND 4210 AUSTRALIA | shareholder of | CHEERS TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-JUL-2006 | 01-MAY-2012 | Defaulted |
GROUP 11 PRECIOUS METALS CORP | Canada | 130 King Street West; Suite 1800; Toronto; Ontario; M5X 1E3; Canada | shareholder of | ACE VALLEY PROPRIETORS 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 | 02-NOV-2007 | | Active |
JAMES F BRINTON | United States | 13007 167TH AVE NE REMOND WA 98052-1175 | 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 |
KIM SAMUEL SEONG CHOO | United States | 1301 NO. VERMONT AVE. L.A., CA90027 | shareholder of | SINOBEAM ENTERPRISES LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-FEB-2007 | 06-NOV-2014 | Defaulted |
WANG JIAN YUAN | China | 1301; Unit 1; Building 1; Shengdu Apartment; Gongshu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | DOLLAR TREE INT'L INC | 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 | 25-NOV-2010 | | Active |
RAJIV VINODCHANDRA MERCHANT | United Arab Emirates | 1304; AL SEEF TOWER; DUBAI MARINA; UAE | shareholder of | KARPETA INTERNATIONAL INC. | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 20-OCT-1998 | | Active |
WANG HONG | United States | 1307 S. 10TH AVE ARCADIA; CA 91006; USA | shareholder of | ROCKY TRADING 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 | 10-JAN-2007 | 20-JUN-2008 | Defaulted |
CHEN DONG GEN | China | 131 JINSHAN ROAD; SUZHOU NEW DISTRICT; JIANGSU PROVINCE; P.R. CHINA | shareholder of | BRILLIANT TECHNOLOGY 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 | 14-JUL-2006 | 06-DEC-2012 | Dissolved |
FRENCH NOMINEES LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | LOTUS FINCOM S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-NOV-1997 | | Active |
JS CLARK PA REED & E TRICOT AS TRUSTEES OF THE FENCHURCH NO. 2 TRUST | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | VENQUEST LIMITED | Jersey | MR. RICHARD PERKINS 22 MILLENNIUN COURT GREVE D'AZETTE ST. CLEMENT JERSEY JE2 6GS CHANNEL ISLANDS *S.I.* | 10-FEB-1998 | | Defaulted |
CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | BRACKLEY CONSULTANTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-SEP-1999 | 28-SEP-2009 | Dissolved |
CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | SPRINTFORTH COMPANY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 26-APR-1995 | 02-MAR-2011 | Defaulted |
CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | MOHAJL HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-SEP-1999 | | Dissolved |
CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | EUROCAP LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-DEC-1995 | | Active |
CAMBRIDGE TRUST CO. LIMITED | Jersey | 19 SEATON PLACE ST HELIER JERSEY CI | shareholder of | MERRIFIELDS COMPANY LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 17-JUL-1996 | 14-APR-2008 | Inactivated |
FENCHURCH TRUST LIMITED | Jersey | 19 Seaton Place; St. Helier; Jersey JE4 9PD | shareholder of | SONEX COMMUNICATIONS HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 19-JUN-1996 | 06-OCT-2015 | Dissolved |
FENCHURCH TRUST LIMITED | Jersey | 19 Seaton Place; St. Helier; Jersey JE4 9PD | shareholder of | TILLYARD LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 20-AUG-1997 | | Active |
FENCHUECH NOMINEES LIMITED | Jersey | 19 Seaton Place; St. Helier; Jersey JE4 9PD | shareholder of | SONEX COMMUNICATIONS HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 19-JUN-1996 | 06-OCT-2015 | Dissolved |
ALFRED LEVAN ASPEN | Singapore | 19 SHELFORD RD. #06-07, Singapore 288408 | shareholder of | WILMINGTON CAPITAL LTD. | Singapore | 6 BALMORAL CRESCENT, #04-01 THE TWINS SINGAPORE 259896 | 02-JAN-2004 | | Active |
FENCHURCH TRUST LIMITED | Jersey | 19 STATON PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | WARWICK ESTATES LIMITED | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 30-SEP-1999 | 05-DEC-2013 | Changed agent |
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | 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 |
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust | Guernsey | 18-20 Le Pollet; St. Peter Port; Guernsey | shareholder of | LYNDAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-2009 | | Active |
CHEN, LI-MING-@MICHAEL CHEN R.O.C. ID NO.E XXXXXXXXX | Taiwan | 18-3F; SIN CHUNG FIRST ROAD LIN YA DIST.; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | Emerging Force Assets 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.* | 28-JUL-2005 | 25-MAY-2009 | Dissolved |
SHOLOMO FOUCKS | Israel | 18/13 Ammon Vetamar Street; Hertzelyia; Israel. | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
MAYA FOUCKS | Israel | 18/13 Ammon Vetamar Street; Hertzelyia; Israel. | shareholder of | SUNLAND SHORES LIMITED | United Kingdom | DR NIR SHAMIR 441 Edgware Road London Ha6 2Yl W2 1TH | 18-DEC-2006 | 03-MAY-2010 | Defaulted |
KOMIL RUZAEV | Uzbekistan | 18/25 Zebuniso St.; Tashkentskiy Leg.; Kirbay; 111200; Uzbekistan | shareholder of | DEVESON INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 25-AUG-2009 | | Active |
VICTOR SHIRYAEV | Russia | 18/5 KAHOVKA ST.; APT. 40B; MOSCOW; RUSSIA | shareholder of | INFOSTAR SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-JAN-2011 | 06-NOV-2014 | Defaulted |
LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F.; SINO CENTER; 582 -592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | ULTRA GLORY LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 07-DEC-2009 | | Active |
LEVITY ENTERPRISES LIMITED | Hong Kong | 18/F.; SINO CENTER; 582 -592 NATHAN ROAD; MONG KOK; HONG KONG | shareholder of | BITUMEN RESOURCES LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-MAR-2011 | | Active |
PUSHPA MULCHAND RI JHUMAL | Hong Kong | 18/F.; WING ON COURT; HOMANTIN HILL ROAD; KOWLOON; HONG KONG. | shareholder of | BENNINGTON TECHNOLOGY LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 02-JAN-2003 | 05-JUN-2006 | Dissolved |
RUK MANL RI JHUMAL | Hong Kong | 18/F.; WING ON COURT; HOMANTIN HILL ROAD; KOWLOON; HONG KONG. | shareholder of | BENNINGTON TECHNOLOGY LIMITED | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 02-JAN-2003 | 05-JUN-2006 | Dissolved |
Sergey Vasiliv | Russia | 19; A. Tolstogo Avenue; Appt. 55; Pushkin City; Russia | shareholder of | SC Financial Investments Group INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAY-2007 | | Active |
SERGEY VASILYEV | Russia | 19; A. Tolstogo Avenue; Appt. 55; Pushkin City; Russia | shareholder of | SC Financial Group Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2013 | | Active |
RAFIK AZALA | France | 19; RUE DE TOURRAINE; 95460 EZANVILLE; FRANCE | shareholder of | AGID Limited | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 10-JUN-2010 | 13-MAY-2014 | Resigned as agent |
CARLOS TEMISTOCLES CORTEZ | United States | 1901 60th Place E.; Suite L9040; Bradenton; FL 34203; USA | shareholder of | NEPTUNE COMMERCIAL ENTERPRISES S.A. | Panama | CORBETTI & PARTNERS PO. BOX 0816-01075 PANAMÁ, REP. DE PANAMÁ | 20-MAY-2009 | 19-JAN-2015 | Defaulted |
SILOS DE BONNIERES | France | 188 RUE DE RIVOLI 75001 PARIS FRANCE | shareholder of | MV LAURA C LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
SILOS DE BONNIERES | France | 188 RUE DE RIVOLI 75001 PARIS FRANCE | shareholder of | MV MURIEL LIMITED | Netherlands | ARPA SHIPPING B.V DE MEETEN 5 4706 ROOSENDAAL NJ THE NETHERLANDS | 03-JAN-2002 | 04-JAN-2010 | Defaulted |
SILOS DE BONNIERES | France | 188 RUE DE RIVOLI 75001 PARIS FRANCE | shareholder of | MV HELEN LIMITED | France | SA DES SILOS DE BONNIERES SUR SEINE MME CATHERINE BLOMMAERT RUE JEAN-JACQUES ROUSSEAU; 27 75001 PARIS 01; FRANCE *S.I.* | 03-JAN-2002 | | Dissolved |
BORIS BULKOV | Russia | 189 MOSKOVSKIY PROSPECT; OFFICE/FLAT 12; SAINT PETERSBURG; RUSSIA | shareholder of | DIREX ENTERPRISES LIMITED | Cyprus | EOS TRUST LTD 5 DOSITHEOU STREET PARABUILDING BLOCK A; 2ND FLOOR 1071 NICOSIA; CYPRUS | 20-JUL-1998 | | Active |
CHINA NONFERROUS GOLD LIMITED | Cayman Islands | 190 ELGIN AVENUE GRAND CAYMAN KY1-9005 CAYMAN ISLANDS | shareholder of | KRYSO RESOURCES LIMITED | United Kingdom | MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF | 25-JUN-2003 | | Active |
STANHOPE INVESTMENTS LIMITED | Cayman Islands | 190 ELGIN AVENUE; GRAND CAYMAN; KY1-9005; CAYMAN ISLANDS | shareholder of | Hydroplane Offshore Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 07-NOV-2013 | | Active |
STEPHEN WALTER BRIDGES | United Kingdom | 190 SPIES LANE; HALESOWEN; WEST MIDLANDS; B62 9SP; UNITED KINGDOM | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
JIANG LING | United States | 18630 Lemarsh Street; Northridge CA; 91324; United States of America | shareholder of | SANA 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 | 24-MAR-2015 | | Active |
TAY JIN KENG | Singapore | 187 CARPMAEL ROAD, SINGAPORE 429925 | shareholder of | ALGOLD INVESTMENT 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-SEP-2009 | 03-MAY-2011 | Defaulted |
JAMIE THOMAS TROW | Thailand | 187 Sky Villas; The Ascott Sathorn Bangkok; Room 3106; South Sathorn Road Yanawa Bangkok Thailand 10120 | shareholder of | MYRIAD ENTERPRISES LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 06-JAN-2005 | 16-FEB-2009 | Defaulted |
Khakkul Sherkulov | Russia | 188 Krasniy Prospect St.; Apt.6; Novosibirsk; 630049; Russia | shareholder of | BRASTON TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-SEP-2011 | 02-MAY-2013 | Defaulted |
YUEN KIN YIP | Hong Kong | 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
YUEN KIN YIP | Hong Kong | 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | PLC GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 26-MAR-2002 | 10-AUG-2004 | Changed agent |
YUEN KIN YIP | Hong Kong | 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
YU Xiao Min | Hong Kong | 18B Tower 2; 37 Repulse Bay Road; Hong Kong. | shareholder of | BETTER DAY INTERNATIONAL LTD. | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 05-JUL-2011 | 21-SEP-2015 | Dissolved |
Jiang Xueyong | China | 18F; Block 6; Haiyi Dongfang Garden; 9th Gaoxin Nanhuan Road; Nanshan District; Shenzhen; Guangdong Province; China | shareholder of | Pretty Capital Enterprises Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 21-OCT-2014 | | Active |
STERN PRODUCTS S.A. | Panama | 18th Floor; Office No. 1801; 50th Avenue; Panama City; Republic of Panama | shareholder of | TRADE WORLD ENTERPRISES LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-FEB-2010 | 01-NOV-2011 | Defaulted |
Jonathan Roy HODGSON | Hong Kong | 1st Floor Clement Court; 62 Mount Butler Road; Jardine's Lookout; Hong Kong | shareholder of | JONNY H. HOLDINGS INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-MAY-2009 | | Active |
ICO Limited | Seychelles | 1st Floor Dekk House; Zippora Street; Providence Industrial Estate P.O. Box 1345; Mahe; Seychelles | shareholder of | ITD Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-AUG-2014 | | Active |
ICO Limited | Seychelles | 1st Floor Dekk House; Zippora Street; Providence Industrial Estate P.O. Box 1345; Mahe; Seychelles | shareholder of | Duponchel Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-AUG-2014 | | Active |
Exploration Services Limited | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
THE BEARER | Jersey | 19-21 Broad Street; St Helier; JE1 3PB; Jersey | shareholder of | SULGROVE CORPORATION | New Zealand | NEW ZEALAND TRUST CORPORATION LIMITED LEVEL 3; 280 PARNELL ROAD P.O. BOX 137069 PARNELL; AUCKLAND 1151 NEW ZEALAND | 03-JAN-2007 | | Changed agent |
LOK SING CENTRE | Hong Kong | 19-31 YEE WO STREET; CAUSEWAY BAY; HONG LONG | shareholder of | BEST POINT ENTERPRISES LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 28-MAR-2002 | 01-NOV-2007 | Defaulted |
AFS Secretaries Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TERRACE PROPERTY HOLDINGS LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 19-JUN-1996 | | Active |
HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | AFRIGRAIN TRADING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-JUL-2008 | 29-JUL-2013 | Discontinued |
HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | JSN Contracting Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-SEP-2008 | 09-OCT-2014 | Defaulted |
HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | Pinnacle Consultation International Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 09-FEB-2010 | | Active |
HIGHLAND (NOMINEES) LIMITED | Isle of Man | 1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | Moonlight Waves Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-NOV-2010 | | Active |
Oil Integrated Services Limited | Haiti | 1st Floor Monague Sterling Centre, | shareholder of | Logix Services International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 30-MAR-2007 | | Active |
LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | EASTERN WIND LTD. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 07-NOV-2013 | | Active |
LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | Eco Green Waste Recycle Co., Ltd. | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 03-SEP-2015 | | Active |
LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | DICKWIN INTERNATIONAL LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 28-JUN-2013 | | Active |
LEE YAW LIN | Malaysia | 131 KUALA SUNGAI BARU 02700 SIMPANG AMPAT PERLIS MALAYSIA | shareholder of | MARSWAY HOLDINGS LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 14-JUN-2001 | | Active |
LEROY CASSOU & MARIE CASSOU JT TEN | United States | 1311 108TH AVE NE BELLEVUE WA 98004-3620 | 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 |
DARLYN DIANE STORAASLI | United States | 13110 NE 177TH PL 193 WOODINVILLE WA 98072-5740 | 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 |
PETER TRENHOLME STORAASLI | United States | 13110 NE 177TH PL 193 WOODINVILLE WA 98072-5740 | 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. Lynn K. Pierce | United States | 1318 Fairway Drive Chesapeake, VA 23320 U.S.A. | shareholder of | LA BAHIA PROPERTIES LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-APR-2007 | | Active |
MR CASPER BADENHORST | South Africa | 132 Boscuifsingel Wierdapark; Centurion; South Africa | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
NAVAMONEY SINNASAMY | Malaysia | 132 Jalan Springhill 1/30D; Bandar Springhill; 71100 Port Dickson; Malaysia | shareholder of | PURPLE VICTORY GROUP LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
VITAL OFER | Israel | 132 Menachem begin st, tel aviv | shareholder of | C I T Investments Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 05-MAR-2013 | | Active |
Serge DI GIROLAMO | France | 132 Rue De Roubaix; 59390; Toufflers; France | shareholder of | TAT KONG MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2009 | 15-MAY-2013 | Dissolved |
Mrs. Svetlana MOROZOVA ZORPA | Cyprus | 16; EKTOROS Str.; flat 104; 1046 Nicosia; CYPRUS | shareholder of | FARMSHEIM REAL ESTATE S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JAN-2009 | 29-JUL-2011 | Changed agent |
Arpu Telecommunication Services | Egypt | 160 26th of July Street; Agouza; Cairo; Egypt | shareholder of | ARAB CALL GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 28-JAN-2004 | 01-NOV-2013 | Defaulted |
SHENG ZHOU | China | 1601-1602; South Tower; Poly International Plaza; NO.1 Pazhou Avenue East; Haizhu District; Guangzhou; Guangdong Province; P.R. China | shareholder of | Sunrise Industrial International, Inc. | 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 | 18-OCT-2010 | 28-DEC-2011 | Defaulted |
CHEN DEQING | China | 1604 KONKA APARTMENT; OCT; SHENZHEN; CHINA | shareholder of | FOREVER TECHNOLOGIES LTD. | 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-JAN-2006 | 01-NOV-2007 | Defaulted |
NAVITY INVESTMENTS INC. | United States | 1605 PEBRICAN AVEUE; CHEYENNE; WYOMING 82001; USA | shareholder of | HAINE S.A. | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 11-JAN-2000 | 30-JAN-2007 | Dissolved |
Tyler Cicirello | United States | 1715 Aurora Avenue; Boulder; Colorado USA 80302 | shareholder of | KPC Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-FEB-2013 | | Active |
Hao Zhi Yong | China | 172 Gong He Road; Xing Ning Dist.; Nanjing; Guangxi; China | shareholder of | QTOP 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 | 22-DEC-2006 | 19-JAN-2015 | Defaulted |
RIZAL SHAH GANASAN BIN ABDULLAH | Malaysia | 1602; DESA VIEW TOWER; TAMAN MELAWATI; 53100 KUALA LUMPUR; MALAYSIA | shareholder of | IRINGAN INTAN LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 19-MAY-2005 | 01-NOV-2006 | Defaulted |
ATSUSHI KAWAI | Japan | 1610-1 tsulumi Ooitaken Beppushi ,JAPAN | shareholder of | TREASURE ACT TRADING LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | | Active |
JAMES DORAN & MEREDITH DORAN TEN COM | United States | 1617 200TH PLACE SW LYNNWOOD WA 98036 | 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 |