Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mariamah Binti Mohamed | Malaysia | 1st Floor Lot 2595; Wisma Sandhu; Green Road; 93400 Kuching; Sarawak; Malaysia. | shareholder of | CENEX GLOBAL CORP. | United Kingdom | CHILD & CHILD - SOLICITORS # 2 14 GROSVENOR CRESENT LONDON SW1X 7HJ EAST LONDON UNITED KINGDOM | 13-DEC-2011 | | Active |
KOHYANN ELYSE | France | 14 Rue Jean Vadon; 83440 MONS; France. | shareholder of | Easyget Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 20-APR-2006 | 02-JAN-2014 | Defaulted |
LES CECIL COHEN AND ALISON NEILMA COHEN | South Africa | 14 ST TROPEZ; GILQUIN CRESENT; HOUT BAY; 7806; SOUTH AFRICA | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
MR. ANTHONY CLIVE BLAKEY | United Kingdom | 14 St. Michaels Road Worthing BN11 4SB UK | shareholder of | ULTRA GREEN TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-AUG-2008 | 03-MAY-2011 | Defaulted |
ASHLEY NORMAN LATTIMER | South Africa | 14 VAN DE GRAAFF STREET; DE VLEIE VILLAGE; DE ZALZE WINELANDS GOLF ESTATE; STELLENBOSCH | shareholder of | LOMA REMITTAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-DEC-2010 | | Active |
MICHAEL ROGER CALVERT | South Africa | 14 Zinnia Road; Intaba Estate; Kyalami Heights; Kyalami; Jhb | shareholder of | TREVLAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | | Active |
JODI CALVERT | South Africa | 14 Zinnia Road; Intaba Estate; Kyalami Heights; Kyalami; Jhb | shareholder of | TREVLAC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 09-MAY-2011 | | Active |
ELI ISRAELI | Israel | 14 Zisman Street; Sheraton City Tower; Ramat-Gan; Israel | shareholder of | BEDA HOLDINGS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 16-MAR-2001 | | Active |
EFG BANK (LUXEMBOURG) S.A. | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | KEGUAY CONSULTANTS OVERSEAS CO. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-SEP-2010 | 27-AUG-2014 | Defaulted |
THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | KEGUAY CONSULTANTS OVERSEAS CO. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-SEP-2010 | 27-AUG-2014 | Defaulted |
THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | KEGUAY CONSULTANTS OVERSEAS CO. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 08-SEP-2010 | 27-AUG-2014 | Defaulted |
THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | LEITZ TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 13-APR-2011 | 27-AUG-2014 | Defaulted |
THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | LEITZ TRADING S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 13-APR-2011 | 27-AUG-2014 | Defaulted |
Liu Guogang | China | 2-1; No.6 JINIAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | Rundy Industrial 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 | 26-MAY-2009 | 02-JAN-2014 | Defaulted |
MOMOKO YAMANO | Japan | 2-12-8; Ebisuhigashi; Naniwa-ku; Osaka; Japan; 556-0002. | shareholder of | Awesome Global Standard Limited | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 02-JUL-2015 | | Active |
LEONG KIN MAN | Malaysia | 2- 14E Faber Ria Condo; 3/109F Taman Desa; 58100; Kuala Lumpur; W. Persekutuan (KL); Malaysia | shareholder of | Inspire Data 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.* | 07-MAY-2012 | 12-JUN-2014 | Defaulted |
CAI QINGGANG | China | 2-1-2 NO. 221 ZHONGQING STREET ZHONGSHAN DISTRICT DALIAN LIAONING P.R. CHINA. | shareholder of | GRACE HONOR 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 | 06-SEP-2010 | | Active |
ZHANG HONG | | 2-14-2 YAAN VILLA , JINLIN | shareholder of | AMAZING JEWELRY DESIGN LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-JAN-2011 | 06-NOV-2014 | Defaulted |
Fang Xuandong | China | 2-2-1; Building C; Jin Ling Apartment; No. 38; Ji Nian Street; Xi Gang District; Dalian; P.R. China | shareholder of | HILLTOP GOOD 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 | 02-JAN-2009 | | Active |
Fang Xuandong | China | 2-2-1; Building C; Jin Ling Apartment; No. 38; Ji Nian Street; Xi Gang District; Dalian; P.R. China | shareholder of | Precious International 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 | 24-APR-2009 | | Active |
ZUO YANG | China | 2-2-2; 34#; XI'AN ROAD; SHAHEKOU DISTRICT; DALIAN; CHINA. | shareholder of | NAKAJIMA TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-DEC-2013 | | Active |
ZUO YANG | China | 2-2-2; 34#; XI´AN ROAD; SHAHEKOU DISTRICT; DALIAN; CHINA | shareholder of | E&T ASSOCIATES 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 | 02-JUL-2012 | | Active |
HUANG QIAN FANG | China | 2-2-2; NO. 53; ZHONG SHAN BEI ROAD; DIE CAI DISTRICT; GUI LIN; GUANG XI; CHINA | shareholder of | Novaland Co., Ltd | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 10-AUG-2012 | | Active |
KELANI A.K.ESSADI | China | 2-201; Building 19; Wu Ai Xin New Village; Yiwu; Zhejiang; China. | shareholder of | KELANI Industrial Limited | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 17-JAN-2008 | 01-NOV-2011 | Defaulted |
LYU YAN | China | 2-3-1 186#; HUALE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA | shareholder of | KING SPRING TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-NOV-2013 | | Active |
Vertex SA | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | ROCADE S.A. | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 07-DEC-2010 | | Active |
Vertex SA | Switzerland | 18-20 rue du Marché; 1204 Genève; Switzerland | shareholder of | GINGKO LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 04-DEC-2009 | | Active |
THE BEARER | Switzerland | 18-20 rue du Marché, 1204 Geneva (Switzerland) | shareholder of | CONVENTPHARMA SARL | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 27-FEB-2001 | 18-JAN-2013 | Inactivated |
Hua Xueliang | China | 18-602; Hui Quan Hua Yuan; Hui Qian Road; Wuxi 214037; China | shareholder of | DIAMOND SEA ENTERPRISES LTD. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 23-APR-2014 | | Active |
Nikolas Shakallis | Cyprus | 19 Haklidos Str.; Larnaca; Cyprus | shareholder of | BLUEFLED ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-OCT-2000 | | Active |
Noor Al-Bahrani | Jordan | 19 Ismail Al-Rabiya St.; Dabouq; Amman; Jordan | shareholder of | Park Close Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-OCT-2015 | | Active |
Faiza Al-Bahrani | Jordan | 19 Ismail Al-Rabiya St.; Dabouq; Amman; Jordan | shareholder of | Park Close Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-OCT-2015 | | Active |
THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | LUXORIS CONSULTING INC. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 10-MAR-2011 | | Defaulted |
THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | ISLA TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | 09-MAY-2014 | Defaulted |
SHEN, SHENG-CHI | Taiwan | 1F; NO. 152; YEN PING N. ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., 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.* | 04-AUG-1998 | 29-JAN-2009 | Dissolved |
Tarik Al-Bahrani | Jordan | 19 Ismail Al-Rabiya St.; Dabouq; Amman; Jordan | shareholder of | Park Close Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-OCT-2015 | | Active |
STERLING SERVICES LIMITED | United Arab Emirates | 19 Th Floor Crowne Plaza Commercial Tower; Po BOX. 62425; Dubai; UAE | shareholder of | CLEVES TRADE LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-OCT-2012 | | Active |
STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; U.A.E. | shareholder of | Progressive Retirement Plan Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 26-AUG-2015 | | Active |
STERLING SERVICES LIMITED | United Arab Emirates | 19th Floor Crowne Plaza Commercial Tower; Sheikh Zayed Road; PO Box 62425; Dubai; U.A.E. | shareholder of | SOK Retirement Plan Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 07-JUL-2015 | | Active |
STERLING SERVICES LIMITED | United Arab Emirates | 19TH FLOOR CROWNE PLAZA; COMMERCIAL TOWER; SHEIKH ZAYAD ROAD; DUBAI PO BOX 62425; UAE | shareholder of | TTS RESOURCES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 16-JUL-2009 | | Active |
EAA HOLDINGS LIMITED | United Arab Emirates | 19TH FLOOR CROWNE PLAZA; COMMERCIAL TOWER; SHEIKH ZAYAD ROAD; DUBAI PO BOX 62425; UAE | shareholder of | TTS RESOURCES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 16-JUL-2009 | | Active |
TAL MEEROVITCH | Thailand | 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND | shareholder of | EPS INTERNATIONAL GROUP LTD. | Thailand | TAL MEEROVITCH 19TH FLOOR PANJATHANI TOWER 127/24 NONSEE RD.; CHONGNONSEE; YANNAWA; BANGKOK; 10120 THAILAND | 06-MAY-2005 | 06-NOV-2014 | Defaulted |
LEUNG Kam Fat | Hong Kong | 19th Floor; EIB Centre; 40-44 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | HAPPY ON HOLDINGS 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 | 05-JUL-2011 | | Active |
CHEUNG SIU KIN | Hong Kong | 19TH FLOOR; NO. 83 WAN CHAI ROAD; WANCHAI; HONG KONG | shareholder of | ASIA UNITED COMMERCIAL DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-APR-2006 | 16-FEB-2007 | Defaulted |
LEUNG Man Chung | Hong Kong | 1A; PARK GARDEN; 6 TAI HANG DRIVE; HONG KONG | shareholder of | TEKSEN SYSTEMS HOLDINGS LTD. | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 31-MAR-2003 | 01-NOV-2012 | Defaulted |
CHEUNG, Hei Man | Hong Kong | 1B; Block 6; Coastline Villa; Discovery Bay; Hong Kong. | shareholder of | CASH HOLDINGS LTD. | Hong Kong | D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG. | 21-JAN-2008 | | Active |
JUI, Hon Cheung | Hong Kong | 1B; Block 6; Coastline Villa; Discovery Bay; Hong Kong. | shareholder of | CASH HOLDINGS LTD. | Hong Kong | D.M. CHAN SUITES 702-4; RIGHTFUL CENTRE; 11-12 TAK HING STREET; KOWLOON; HONG KONG. | 21-JAN-2008 | | Active |
CHEUNG,Hei Man | Hong Kong | 1B; Block 6; Coastline Villa; Discovery Bay; Hong Kong. | shareholder of | WEALTHY COIN INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-AUG-2011 | 10-JUL-2015 | Changed agent |
JUI,Hon Cheung | Hong Kong | 1B; Block 6; Coastline Villa; Discovery Bay; Hong Kong. | shareholder of | WEALTHY COIN INVESTMENTS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 15-AUG-2011 | 10-JUL-2015 | Changed agent |
EUGENE HU | Hong Kong | 1C Middle Road; Hankow Centre; 14/F; 4C; Tsimshatsui; Kowloon; Hong Kong | shareholder of | EASLIN CORPORATION | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | | Active |
JIANG ZONG REN | China | 14-203; Wenzhu Yuan; Shekou; Shenzhen; Guangdon; P.R. China | shareholder of | SUCCESS ELEMENTS INVESTMENTS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 04-FEB-2005 | | Dissolved shelf company |
Justin LIM | | 14-6-3 The Palladium | shareholder of | Eye For Excellence Ltd. | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 03-APR-2007 | 04-JAN-2010 | Defaulted |
THE BEARER | Luxembourg | 14; Allee Marconi; L-2120 Luxembourg | shareholder of | SYNCRETIX S.A. | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 19-JUL-2010 | 27-AUG-2014 | Defaulted |
NORTH ATLANTIC NOMINEE CO. LTD. | Gibraltar | 1COTTAL ROAD, GIBRALTAR | shareholder of | XAROX CORP. | Switzerland | HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND | 02-AUG-2002 | | Active |
MR. TSOU, HUI-PING | Taiwan | 1F; NO. 29; ALLEY 35; LANE 91; SEC. 1; NEIHU RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.) | shareholder of | RICH EXPRESS FINANCE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
RICH EXPRESS FINANCE LIMITED | Taiwan | 1F; NO. 29; ALLEY 35; LANE 91; SEC. 1; NEIHU RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.) | shareholder of | FORTUNE SIMILE DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
WU, PIN-HSIU | Taiwan | 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | LIGHT MAX INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JAN-2008 | | Active |
WU, PIN-HSIU | Taiwan | 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | MILO INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JAN-2008 | | Active |
CHANG, PEE-LING | Taiwan | 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | LIGHT MAX INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JAN-2008 | | Active |
CHANG, PEE-LING | Taiwan | 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | FORGE AHEAD LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 22-JUL-2014 | | Active |
CHANG, PEE-LING | Taiwan | 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | MILO INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JAN-2008 | | Active |
WU, MEI-YI | Taiwan | 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | LIGHT MAX INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JAN-2008 | | Active |
WU, MEI-YI | Taiwan | 1F; No.19; Alley 3; Lane 106; Sec. 3; Mincyuan E. Rd.; Songshan District; Taipei City 105; Taiwan | shareholder of | MILO INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-JAN-2008 | | Active |
Geodrill Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Geotool Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 10-MAR-2011 | | Active |
Bluecroft Limited | Isle of Man | 1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ | shareholder of | Geotool Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 10-MAR-2011 | | Active |
GAINS REATEN HOLDINGS LIMITED | Hong Kong | 1st Floor; Righteous Centre; 585 Nathan Road; Mongkok; Kowloon; Hong Kong | shareholder of | JARDIN PROPERTY MANAGEMENT CORP. | Hong Kong | TOP EXECUTIVE MANAGEMENT CO. LTD. 3/F.; OMEGA PLAZA 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 20-JUL-2007 | | Active |
PAN QI | China | 1st Floor; Sitong Building; 2 Haidian Street; Zhongguan Village; Bejing; China | shareholder of | STONE AUTOMATION LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-OCT-2007 | | Active |
Li Qibiao | China | 1st Floor; West Sixth Runjing Building; North Two Road; Qingcheng District; Qingyuan City; Guangdong Province; P R China | shareholder of | GKMBJ International Group Ltd. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-JAN-2010 | | Active |
Wong Yick Woon | Malaysia | 19 Jalan Jelutong Barat; Lorong Jelutong Barat; 96100 Sarikei; Sarawak; East Malaysia | shareholder of | CRYSTAL VICTORY 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.* | 11-JAN-2011 | | Active |
Sunrise Assets Group Limited | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | ADVANCE ENERGY 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.* | 11-NOV-2011 | | Active |
Sunrise Assets Group Limited | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | ORTUS INFRASTRUCTURE CAPITAL 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.* | 11-NOV-2011 | | Active |
Sunrise Assets Group Limited | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | ORTUS TEMPUS 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-MAY-2011 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | BLOOMSDALE INTERNATIONAL 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.* | 10-MAY-2010 | 06-NOV-2014 | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | ANCHORAGE PACIFIC 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.* | 28-NOV-2008 | | Defaulted |
ALLIANCE CORPORATE SERVICES LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | MING LI ENTERPRISES 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.* | 25-JAN-2007 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | NOVASCOTIA HOLDINGS 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.* | 06-JAN-2000 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | ROBERT MULLINS 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.* | 04-SEP-2008 | 03-OCT-2011 | Dissolved |
ALLIANCE CORPORATE SERVICES LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | TRUMP TOWER CAPITAL 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.* | 08-AUG-2008 | | Active |
THE BEARER | Switzerland | 14; RUE DES CORDIERS; 1207 GENEVE; SWITZERLAND | shareholder of | SAUVIGNON INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | | Active |
YANG, CHE-LI | Taiwan | 1F; NO. 152; YEN PING N. ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., 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.* | 04-AUG-1998 | 29-JAN-2009 | Dissolved |
OLIVER WENZEL ANTON HAJEK | Taiwan | 1F; NO. 152; YEN PING N. ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., 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.* | 04-AUG-1998 | 29-JAN-2009 | Dissolved |
RAFFELS TOWNSHIP LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | NIKANN HOLDINGS 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-2008 | | Active |
DE GEM CAPITAL LTD. | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | RONDELL TRADING 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.* | 05-MAY-2009 | | Defaulted |
MEDIATWO LIMITED | Singapore | 19 Keppel Road #03-05 Jit Poh Building, Singapore 089058 | shareholder of | SAVORE WORLDWIDE 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.* | 05-MAY-2009 | | Active |
GUY HARLES | Luxembourg | 14, Rue Erasme L-2082 Luxembourg-Ville Luxembourg | shareholder of | PERLIE S.A. | Luxembourg | ETUDE SIMONE RETTER 14, AVENUE DU X SEPTEMBRE L-2550 LUXEMBOURG | 02-JUL-2013 | | Active |
Thomas Henry Wheeler | Singapore | 14-03 Riverwalk Apartments; 20 Upper Circular Road; Singapore 058416 | shareholder of | City Golf 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.* | 05-MAR-2009 | 01-NOV-2013 | Defaulted |
CUI WAN | China | 14-2-302; DAH TUNG GARDEN; HONG SIN ROAD; HE DONG DISTRICT; TIANJIN; CHINA | shareholder of | AQRO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JAN-2004 | 01-NOV-2007 | Defaulted |
DUNCAN LAWRIE OFFSHORE SERVICES LIMITED | Isle of Man | 14/15 MOUNT HAVELOCK; DOUGLAS; ISLE OF MAN | shareholder of | STARDOM SERVICES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-APR-1997 | 25-JUL-2007 | Dissolved |
ALLIANCE INVESTMENT MANAGEMENT CORP. | Taiwan | 14/F.; 2; SEC. 2; TUN HWA SOUTH ROAD; TAIPEI; TAIWAN 10683; REPUBLIC OF CHINA | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
PAC-LINK OPPORTUNITY FUND | Taiwan | 14/F.; 2; SEC. 2; TUN HWA SOUTH ROAD; TAIPEI; TAIWAN 10683; REPUBLIC OF CHINA | shareholder of | SUPERB TEAM 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.* | 05-JAN-2005 | 23-OCT-2007 | Changed agent |
Liyana Bahiah Binti Bakri | Malaysia | 1st Floor Lot 2595; Wisma Sandhu; Green Road; 93400 Kuching; Sarawak; Malaysia. | shareholder of | CENEX GLOBAL CORP. | United Kingdom | CHILD & CHILD - SOLICITORS # 2 14 GROSVENOR CRESENT LONDON SW1X 7HJ EAST LONDON UNITED KINGDOM | 13-DEC-2011 | | Active |
WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; IM8 3DY; ISLE OF MAN | shareholder of | Yowie Services Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 10-AUG-2011 | | Active |
WATERMAN NOMINEES LTD | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | SAPL Asset Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-JAN-2011 | | Active |
Waterman Nominees Limited | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | London WC2 Investments Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-NOV-2011 | | Defaulted |
GLOBAL STEEL HOLDINGS LIMITED | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY; British Isles | shareholder of | Global Oil Resources Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 25-JAN-2007 | 23-SEP-2010 | Defaulted |
THE BEARER | Switzerland | 18; PL. CHAUDERON; CH-1003 LAUSANNE; SWITZERLAND | shareholder of | MONJO S.A. | Switzerland | COFIS SA 2 CASE POSTALE 420 LAUSANNE CH-1001, VAUD SWITZERLAND | 10-MAR-2011 | 30-AUG-2013 | Changed agent |
CHARLENE MARANT | New Zealand | 200 RECTOR RACE 21 NEW YORK NY 10280 | shareholder of | HIGHLAND CONSULT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-APR-2005 | 06-NOV-2008 | Defaulted |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | | Active |
THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | GRIMBLE & MASH LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-NOV-2008 | | Active |
CANNON INTERNATIONAL LIMIITED | Seychelles | 1st FLOOR OLIAJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA MAHE; SEYCHELLES | shareholder of | PEPINO BUSINESS S A | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-OCT-2001 | | Active |