Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Equiom Nominees Limted (Formally Ernst & Young Trust Company Limited) | Isle of Man | 1st Floor, Jubilee Bldgs. Victoria Street Douglas Isle of Man IM1 2SH | shareholder of | ECG (BVI) LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 17-OCT-2000 | | Active |
Equiom Nominees Limted | Isle of Man | 1st Floor, Jubilee Bldgs. Victoria Street Douglas Isle of Man IM1 2SH | shareholder of | ECG (BVI) LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 17-OCT-2000 | | Active |
PORTLAND SECRETARIES LIIMITED | Jersey | 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN | shareholder of | SUNNYSIDE PROPERTIES LIMITED | Jersey | KLESCH FAMILY OFFICE PCC 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN | 13-MAR-2007 | 04-APR-2013 | Defaulted |
PORTLAND NOMINEES LIMITED | Jersey | 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN | shareholder of | SUNNYSIDE PROPERTIES LIMITED | Jersey | KLESCH FAMILY OFFICE PCC 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN | 13-MAR-2007 | 04-APR-2013 | Defaulted |
GUO CHUNMING | China | 1703; JIA BUILDING; HONGJI APARTMENT; JINWEI ROAD; HEBEI DISTRICT; TIANJIN; 300000; P.R. CHINA | shareholder of | WATERPOWER INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-JAN-2008 | 01-NOV-2012 | Defaulted |
WAN JINFENG | China | 1703A; Liuxinghuayuan; Huilongguan; Changping District; Beijing; China | shareholder of | NTS SHIPPING LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 03-NOV-2010 | 01-MAY-2012 | Defaulted |
LEO ANNEST TTEE FBO DEMETRA SCHWIEGER TRUST | United States | 1708 N FIR TACOMA WA 98406-1123 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 |
Carl Snitcher | United Kingdom | 171 Gloucester Ave, London NW1 England | shareholder of | AQUARIUS PRODUCTIONS LIMITED | South Africa | MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA | 27-SEP-1989 | | Active |
Bentley Trust (Jersey) Limited | Malta | 171 Old Bakery Street; Valletta; Malta | shareholder of | NINE CHESTER SQUARE LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-OCT-1993 | | Active |
Ken TRUONG | Viet Nam | 172 Nguyen Dinh Chinh; Phuong 11; Phu Nhuan; 70000 Ho Chi Minh City; Vietnam | shareholder of | SUPREME GAIN GROUP LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-APR-2014 | | Active |
LIN TSU YAU | Taiwan | 172; 3RD SECTION; KING -HWA RD.; TAINAU; TAIWAN | shareholder of | SNOWBEE 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.* | 29-NOV-2005 | 04-MAY-2015 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | Content Estates Ltd | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUL-2012 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | TWYNE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 13-FEB-2002 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | SELENE SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1997 | 15-JAN-2009 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | ARNEVALE S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-2002 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | HILLROSS INTERNATIONAL LIMITED | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 16-SEP-1999 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | VECTOR LOGISTICS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 21-SEP-1999 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | SULGER BUEL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-JUL-1999 | 14-NOV-2001 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | LEGEND INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 17-JAN-1992 | 21-SEP-2015 | Defaulted |
HELM MANAGEMENT COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | ANTERNA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 01-AUG-1990 | | Active |
HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR; 17 BOND STREETT; ST HELIER; JRSEY; C.I. | shareholder of | ADMANTRA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-DEC-2000 | 05-MAY-2009 | Defaulted |
WILLIAM J TAYLOR & BETH A TAYLOR JT TEN | 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 |
CARL JOHAN ALGOT ROBB | United Kingdom | 173 SUTHERLAND AVENUE; LONDON; W91ET; UNITED KINGDOM | shareholder of | MMV Investment Group (Holdings) S.A. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 24-JUL-2009 | 07-SEP-2012 | Changed agent |
ZHANG XIAOHAI | United States | 174 Cushing St; #2; Cambridge MA 02138; U.S.A | shareholder of | Broadband Media Holdings Limited | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-AUG-2007 | 05-MAY-2009 | Defaulted |
SONY THAKURDAS 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 |
YIP TAK ON | Hong Kong | 18/F; 23-29 Wing Wo Street; Central; Hong Kong | shareholder of | RIGE CAPITAL INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 21-AUG-1991 | | Active |
YIP TAK ON | Hong Kong | 18/F; 23-29 Wing Wo Street; Central; Hong Kong | shareholder of | GEODORI COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 05-NOV-1992 | | Active |
COPFORM INVESTMENTS LIMITED | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN RD.; KOWLOON HONG KONG. | shareholder of | JUBILEE TREES ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-JAN-2004 | 02-NOV-2009 | Defaulted |
LEONARD KARLOV | Russia | 18; 1st Kolobovsky pereulok; ap. 1 Moscow 127051 Russia | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
CHISTYUKHIN ANDREY | Russia | 18; BLDG. 14/16; Sadovaya-Kudrinskaya str; Moscow; Russian Federation | shareholder of | FLOWZONE SYSTEMS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 22-AUG-2008 | 06-MAY-2014 | Defaulted |
UNION BANCAIRE PRIVE | Luxembourg | 18; BOULEVARD ROYAL; L-2449; LUXEMBOURG | shareholder of | MUSCARI FINANCIAL INC. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 04-OCT-1994 | | Dissolved |
Mrs. Anna Louise ARCHIBALD | South Africa | 18; Glenhove Road; 2196 Johanesbourg; South Afrique | shareholder of | MELROSE INDUSTRIES LIMITED | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 18-MAY-2000 | 06-NOV-2014 | Defaulted |
GOH YOKE SIN | Singapore | 180 CECIL STREET #10-01 BANGKOK BANK BUILDING SINGAPORE 069546 | shareholder of | GLOBAL COMMERCE 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.* | 20-FEB-2002 | 01-NOV-2006 | Defaulted |
MR. GOH YOKE SIN | Singapore | 180 CECIL STREET #10-01 BANGKOK BANK BUILDING SINGAPORE 069546 | shareholder of | RENE TRADING 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.* | 16-AUG-2002 | 02-MAY-2008 | Defaulted |
Mr. Alain Roch & Mr. Jules Brossard (Jointly) | Canada | 1800 McGill College Avenue; Suite 2108; Montreal; H3A 3J6 Canada and 1000 de la Gauchetiere O; Suite 2900; Montreal; H3B 4W5 Canada | shareholder of | Tolough Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 14-JUN-2005 | 10-SEP-2014 | Dissolved |
Josef Oldrich Tichy and Jessica Lesley Tichy | South Africa | 1901 Shillingford Road; Henley on Klip; Gauteng; South Africa | 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 |
LIU DAJING | China | 1903; 39 LIANNING SOUTH GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | High-Star Everbright 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 | 16-NOV-2010 | | Active |
SUN FANGLI | China | 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SHANDONG KINWIN GROUP 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-JUN-2008 | 20-FEB-2010 | Defaulted |
SUN FANGLI | China | 19 XIAOWANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SHANDONG YONGSHENG RUBBER GROUP 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 | 01-APR-2009 | 17-FEB-2011 | Defaulted |
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 |
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 |
DU XUEJUN | China | 1903; 39 LIANNING SOUTH GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | High-Star Everbright 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 | 16-NOV-2010 | | Active |
LIU ANMING | China | 1903; 39 LIANNING SOUTH GARDEN; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | shareholder of | High-Star Everbright 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 | 16-NOV-2010 | | Active |
JEN CHENG LING | Hong Kong | 1905-06 Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | TOMSAM INVESTMENT CONSULTANCY CO., LTD. | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 01-FEB-2002 | 06-NOV-2015 | Defaulted |
LAURA MARIANA PINI | United States | 1914 Pierce Street Hollywood, FL 33020 USA | shareholder of | GLENROSE HOLDINGS GROUP S.A. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 03-DEC-2012 | | Active |
LAURA MARIANA PINI and ANDREA MARCELA PINI with Joint Tenancy and Right of Survivorship | United States | 1914 Pierce Street Hollywood, FL 33020 USA | shareholder of | GLENROSE HOLDINGS GROUP S.A. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 03-DEC-2012 | | Active |
Charles SEMBA | United States | 1925 BYRON STREET; PALO ALTO; CA 94301; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
CHARLES SEMBA | United States | 1925 BYRON STREET; PALO ALTO; CA 94310; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
DEAN WALTER | United States | 1927 NW 100TH SEATTLE WA 98177-5405 | 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 |
NEWTOR HOLDINGS LIMITED | British Virgin Islands | 19 Waterfront Drive Road Town; VG 1110. Torlola; British Virgin Islands | shareholder of | GRATTON SERVICES LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 15-APR-2013 | | Active |
MRS. RITA BETTE MILLER | Monaco | 19, Boulevard de SuisseLe SchuylkillMC 98600 Monaco | shareholder of | MERYLL LIMITED | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 05-JUN-2003 | | Defaulted |
MR. SEYMOUR MILLER | Monaco | 19, Boulevard de SuisseLe SchuylkillMC 98600 Monaco | shareholder of | MERYLL LIMITED | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 05-JUN-2003 | | Defaulted |
DMITRY SAMARIN | Russia | 19-14 Krasnoarmeisky Prospect; Gatchina; Leningrdadskaya OBL.; Russia | shareholder of | STR LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-MAR-2003 | 28-APR-2008 | Changed agent |
WONG Cheuk Lam Jonathan | China | 19-15A-02; Guo Ji Li Du Cheng; Lane 758; Bei Jing Road West; Shangai 200040 P.R. China | shareholder of | BIZ CHINA LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 22-AUG-2007 | | Defaulted |
Quick Music | United Kingdom | 19-21 Catherine Place; London SW1E 6DX; England; United Kingdom | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
AFS Investors Corp | 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 |
GEOFFREY ROGER HEYWOOD | France | 195 RUE DU FAUBOURG ST HONORE; 75008 PARIS; FRANCE | shareholder of | Aztec Trading Ltd. | France | CABINET HEYWOOD 22 RUE MAYET 75006 PARIS FRANCE | 18-JAN-2011 | | Active |
MIKHAIL GISSIN | United States | 198 Chectnut Hill; Woicott Road; Mass 02467; USA | shareholder of | CASSIDY & ASSOCIATES CIS LIMITED | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 10-MAR-2005 | | Defaulted |
Helm Trust Company | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | AIRIES TECHNOLOGY INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1996 | | Active |
Helm Trust Company | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | GRAVINA OVERSEAS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-NOV-2006 | | Active |
Lincoln Nominees Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | PITFIELD PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 18-FEB-1998 | 24-APR-2015 | Defaulted |
Lincoln Nominees Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | BECK ASSETS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-2006 | 20-APR-2015 | Changed agent |
Lincoln Nominees Limited | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | TADEMA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 20-AUG-1993 | 15-JUN-2015 | Changed agent |
WTG MANAGERS LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | HILLROSS INTERNATIONAL LIMITED | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 16-SEP-1999 | | Active |
WARREN TRUSTEE LIMITED | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | shareholder of | HILLROSS INTERNATIONAL LIMITED | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 16-SEP-1999 | | Active |
Mr. RENAUD BERGONZOLI | South Africa | 132 Seacow Lake Rd | shareholder of | Quinta Essentia Ltd. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 15-FEB-2006 | 29-JAN-2015 | Defaulted |
Bluecrest Energy II, LP | United States | 1320 S. University Drive; Suite 825; Fort Worth; Texas United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
Art & Lifestyle Services Pte Ltd | Singapore | 133 Cecil Street #03-02Keck Seng Tower Singapore 069535 Republic of Singapore | shareholder of | FINE STATE LIMITED | Switzerland | FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND | 19-MAR-2008 | | Active |
LONWORLD S.A. | Luxembourg | 134 BOULVARD DE LA PETRUSSE,L4019 LUXEMBURG. | shareholder of | MADANAH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-MAY-1992 | | Active |
TURNER BENTON SPARKS | United States | 1341 Salmon Falls Road; EL Dorado HLS; CA 95762 – 9750; U.S.A. | shareholder of | Worldwide Sourcing Solutions Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-NOV-2010 | | Active |
CONNIE J HARRIS | United States | 13440 N E 45TH BELLEVUE WA 98005-1108 | 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 |
ROBERT DAVID FUCHS | United States | 135 ROGERS DR NEW ROCHELLE NY 10804-104, USA. | shareholder of | B&P Management (China) Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2012 | | Active |
ROBERT SHIRRIFF | Canada | 135 ROXBOROUGH DRIVE; TORONTO; ONTARIO CANADA M4W 1X5 | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | | Active |
Stylianos Stylianou | Cyprus | 19 Arch.; Kyprianou; Tseri; 2480; Nicosia Cyprus | shareholder of | Smartsys Inc. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-JUL-2006 | | Active |
Stylianos Stylianou | Cyprus | 19 Archiepiskopou; Kyprianou; 2480; Tseri; Cyprus | shareholder of | PERRYVALE ENTERPRISES ASSETS CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 31-AUG-2009 | | Active |
Stylianos Stylianou | Cyprus | 19 Archiepiskopou; Kyprianou; 2480; Tseri; Cyprus | shareholder of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
THE BEARER | United Kingdom | 2 CHARLES STREET; LONDON; W1J 5DB | shareholder of | BURFIELD INTERNATIONAL CORPORATION | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 21-FEB-2008 | | Active |
Gian Angelo Perrucci | United Kingdom | 2 CHARLES STREET; LONDON; W1J 5DB | shareholder of | BURFIELD INTERNATIONAL CORPORATION | United Kingdom | MAYFAIR BUSINESS CONSUL [Rodney Whiston-Dew] Chambers 2 Charles Street London W17 5DB | 21-FEB-2008 | | Active |
DANIEL KAY | United Kingdom | 2 GLENLOCH ROAD LONDON NW3 ENGLAND | shareholder of | GEMINI MANAGEMENT LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 20-JUN-2000 | 18-NOV-2002 | Dissolved |
EDWARD MEDA | Zimbabwe | 19 Banchory Road; Mandara; Harare; Zimbabwe | shareholder of | MCKENNA INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-2007 | | Defaulted |
CARBERRY MATTHEW MC HUGH | China | 19 BEIJING RIVIERA; NO 1XIANG BEI RD; CHAOYANG DISTRICT; BEIJING; 100103 | shareholder of | RINGO GROUP LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
MATTHEW MCHUGH CARBERRY | China | 19 BEIJING RIVIERA; NO 1XIANG BEI RD; CHAOYANG DISTRICT; BEIJING; 100103 | shareholder of | JADE METRO GROUP LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-SEP-2005 | 02-MAY-2007 | Defaulted |
Ciprian loan Luta | Romania | 19 Bogdan Voda Street; Ent. A; 2nd Floor; Apt. 11; Suceava County 725400 Radauti; Romania | shareholder of | BILDSTONE LTD. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-MAY-2011 | | Active |
ROSA MARIA CAMPOLLO CODINA | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | LESCOTT INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2005 | | Active |
MARIA EUGENIA CAMPOLLO CODINA | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | LESCOTT INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-SEP-2005 | | Active |
GREENHILL MANAGEMENT | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | | Active |
TRIPOLI TRADING, INC. | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | shareholder of | KAMELDALE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 05-JUL-2013 | | Active |
BEVERLEY ANNE PATON | United Kingdom | 19 CHRISOLIET STREET; JUKSKEI PARK; 2153 | shareholder of | SILVERDALE EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2010 | | Active |
ALAIN ROCH and JULES BROSSARD(Jointly) | Canada | 1800 MCGILL COLLEGE; SUITE 2108; MONTREAL QUEBEC; CANADA; H3A; 3J6 and 1000 DE LA GAUCHETIERE WEST; SUITE 2900; MONTREAL QUEBEC; CANADA; H3B (Jointly) | shareholder of | Blythe Enterprises Ltd. | Canada | DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.* | 20-JUN-2005 | | Active |
MARJORIE JACQUELINE WOO | China | 1804 SHANGHAI ORIENTAL CENTRE; 31 WUJIANG ROAD; SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | | Active |
QIAO XUE CHEN (CHARLES) | China | 1804 SHANGHAI ORIENTAL CENTRE; 31 WUJIANG ROAD; SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | | Active |
ALAN BABINGTON SMITH | China | 1804 SHANGHAI ORIENTAL CENTRE; 31 WUJIANG ROAD; SHANGHAI; CHINA | shareholder of | LMI-China Limited | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-APR-2002 | | Active |
ZHANG WEI | China | 1805 BLOCK B; LUNG DIAN GARDEN; 140; DAIZHEN STREET; NAN GANG DISTRICT HARBIN SHI; HEI LOONG JIANG; CHINA | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | | Active |
Mrs. Susan Ella Welsh | France | 167 Rue du St. Sacrement; Boyin Plumoisin 62140; France | shareholder of | GAILFORCE LIMITED | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 05-JAN-2007 | | Active |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR; 17 BOND STREETT; ST HELIER; JRSEY; C.I. | shareholder of | ADMANTRA LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 06-DEC-2000 | 05-MAY-2009 | Defaulted |
Gary Dale Cearley | United States | 193 Nevada Road 75; Prescott; AR 71857 | shareholder of | Advanced International Networks Ltd. | Thailand | GARY DALE CEARLEY 29 EKKAMAI; SUKHUMVIT 63 RD VADHANA; KLONGTOEY NUA 10110 BANGKOK THAILAND | 07-AUG-2008 | | Active |
MR. TAN FUNG CHUAN | New Zealand | 193 WESCHESTER DRIVE; CHURTON PARK; 6004; WELLINGTON; NEW ZEALAND | shareholder of | PROVIDENT VENTURES LTD [BEACH CITY 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-SEP-2002 | | Defaulted |
TAN FUNG CHUAN | New Zealand | 193 Westchester Drive; Churton Park 6004 Wellington; New Zealand | shareholder of | SS 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.* | 15-DEC-1999 | 03-MAY-2006 | Defaulted |
JEFFREY W JACQUES | United States | 19735 41ST AVE N E SEATTLE WA 98155-1610 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 |
LUCILLE NELSON | United States | 19821 53RD AVE W LYNNWOOD WA 98036-6111 | 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 |