Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TBR NOMINEE INC | Panama | 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | OAKSIDE HOLDINGS LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-JAN-2005 | 06-NOV-2014 | Defaulted |
NOMINEE INC. | Panama | 2/F SWISS BANK BUILDING; EAST 53RD STREET; PANAMA CITY; REPUBLIC OF PANAMA | shareholder of | CORAL GEM LIMITED | Switzerland | TBR TRUST & FIDUCIARY S.A. 24, AVENUE DE LA GARE 1860 AIGLE SWITZERLAND | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
WU CHING-SONG | Taiwan | 2/F-1; 529 Dayeh Road; Beitou Dist.; Taipei; Taiwan; R.O.C. | shareholder of | TOPTREND INDUSTRY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 25-NOV-2003 | 03-MAY-2006 | Defaulted |
ORIENT OVERSEAS DEVELOPMENT | Thailand | 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOK | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
NA JOMTIEN LTD. | Thailand | 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOK | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
ORIENT OVERSEAS DEVELOPMENT LTD. | Thailand | 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOK | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
KRIHAAT LAKESIDE LTD. | Thailand | 1ST FL. ABDULRAHIM PL.; 990 RAMA; 4RD; BANGKOK | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
HELM MANAGEMENT LIMITED | Jersey | 1ST FLOOR 17 BOND STEEET ST HELIER JERSEY JE2 3NP | shareholder of | ASPRI LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 27-MAR-1998 | | Active |
HELM TRUST COMPANY LIMITED | Jersey | 1ST FLOOR 17 BOND STEEET ST HELIER JERSEY JE2 3NP | shareholder of | ASPRI LIMITED | Jersey | PLECTRON TRUST COMPANY LIMITED INGOUVILLE HOUSE INGOUVILLE LANE ST. HELIER JERSEY JE2 4SG CHANNEL ISLANDS | 27-MAR-1998 | | Active |
ADCENT & CO. LTD | Seychelles | 1st Floor Allied Plaza; Francis Rachel Street; PO Box 1289; Victoria; Mahe; Republic of Seychelles | shareholder of | F AND G TRADING LTD | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 13-SEP-2013 | | Active |
LIN GUOHUAN | China | 204; JIABAOLOU; JIALU GARDEN; SHISHI; GUANGDONG; CHINA | shareholder of | YUQING INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-OCT-2004 | 05-MAY-2009 | Defaulted |
LIU DAN | Montenegro | 20659 E OAK CREST DR DIAMOND BAR CA 91765 | shareholder of | Five Continent International Holdings 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 | 13-DEC-2007 | | Active |
LIU DAN | Montenegro | 20659 E OAK CREST DR DIAMOND BAR CA 91765 | shareholder of | CHEERMAX ENTERPRISES 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 | 12-SEP-2007 | | Active |
GUOJIAN CAI | Canada | 2 NAVARRE STREET RICHMOND HILL; ON; 14B 4H4; CANADA | shareholder of | SKYLINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2013 | | Active |
Rockshield Investments Limited | Seychelles | 1st Floor Dekk House; Zippora Street; Providence Industrial Estate; Mahe; Seychelles | shareholder of | Jadelight Group Limited | Ukraine | GLOBAL GROUP OF LAWYERS LTD 8 Rybalskya Street Office 50 01011, Kiev Ukraine W6 8RE | 26-MAR-2009 | | Active |
Simon Morris Gerovich | Thailand | 185/23 Baan Rajdamri; Rajdamri Road; Lumpini; Pathumwan; Bangkok 10330 Thailand | shareholder of | Asian Capital Ventures Ltd. | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 19-JUN-2006 | | Active |
Simon Morris Gerovich | Thailand | 185/23 Baan Rajdamri; Rajdamri Road; Lumpini; Pathumwan; Bangkok 10330 Thailand | shareholder of | Oshiwa Ventures Limited | Thailand | SIMON GEROVICH 185/23 BAAN RAJDAMRI, RAJDAMRI ROAD BANGKOK 10330 THAILAND | 21-APR-2011 | 27-MAY-2014 | Changed agent |
JAMES D KATZENBERGER & LINDA J KATZENBERGER JT TEN | United States | 18533 WALLINGFORD AVE N SHORELINE WA 98133-4226 | 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 |
Corinthian Trust Company Limited | Gibraltar | 186 Main Street, Gibraltar | shareholder of | KINGSTON CAPITAL PARTNERS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-AUG-2014 | | Active |
Corinthian Trust Company Limited | Gibraltar | 186 Main Street, Gibraltar | shareholder of | Soldaster Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-JUL-2014 | 04-DEC-2015 | Inactivated |
Corinthian Trust Company Limited | Gibraltar | 186 Main Street, Gibraltar | shareholder of | Slippery Elm Property Holdings Ltd | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 13-MAY-2014 | 30-MAR-2015 | Defaulted |
Corinthian Trust Company Limited | Gibraltar | 186 Main Street, Gibraltar | shareholder of | Black Birch Properties Ltd | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 13-MAY-2014 | 30-MAR-2015 | Defaulted |
W F MCKENNON & L C MCKENNON JT TEN | United States | 18705 BEARDSLEE BLVD BOTHELL WA 98011-1717 | 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 |
Harvey Royalty Partners, LP | United States | 1875 Laws St.; Dallas; Texas 75202; 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 |
ANDRE PIOVEZAN | Luxembourg | 188 Route de Longwy, 1940 Luxembourg | shareholder of | SPECULOOS INVESTMENTS LTD. | Luxembourg | ANDRE PIOVEZAN 188 ROUTE DE LONGWY 1940 LUXEMBOURG | 04-FEB-2015 | | Active |
ANTONIO SANTIAGO ZACARIAS | United States | 18931 SW 30 St. Miramar FL 33029 | shareholder of | GLOBAL ONE TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 11-AUG-2010 | | Active |
Temple Asset Holdings Limited as Trustee of Robert Mary Trust | Luxembourg | 15-17 Ave Gaston Diderich, L-1420 Luxemberg | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
Buccleuch Holdings Limited ATO the Garton Discretionary Trust | Luxembourg | 15-17 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURG | shareholder of | OPALSTONE CORPORATION LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-MAR-2000 | 19-NOV-2010 | Defaulted |
Buccleuch Holdings Limited | Luxembourg | 15-17 Avenue Gaston; Diderich; L-14702; Luxembourg | shareholder of | STOCKDALE LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2007 | | Active |
Mrs. Ivaneta Stoycheva Mandjoukova | Bulgaria | 15-17 Belovodski Pat, Str 1616 Sofia | shareholder of | KEGEL ASSET MANAGEMENT LTD. | Bulgaria | MRS. IVANETA MANDJOUKOVA 15-17; BELOVODSKI PAT; STR SOFIA 1616; BULGARIA | 15-MAR-2001 | | Active |
Yury Stavitskiy | Russia | 15-235 Saperny pr. 15-235; 111558 Moscow; Russia | shareholder of | ASANTE TRADE & FINANCE S.A. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-NOV-1997 | 06-MAY-2014 | Defaulted |
GAIL DENISE CLIFFORD | Australia | 15/27-31 Windermere Avenue; Northmead; NSW; 2152; Australia | shareholder of | IGBG Solutions Inc. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 16-JUN-2009 | 25-JUN-2010 | 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 |
Steffen WILD | Hong Kong | 15/F.; BLOCK 29 BAGUIO VILLA; 555 VICTORIA ROAD; POKFULAM; HONG KONG | shareholder of | FANWELL DEVELOPMENT LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
ERICA VICENTINI FRANCO MOREIRA | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | FIVE FRANCOS INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUL-2011 | | Active |
GIOVANA FRANCO MOURA | United States | 2000 PONCE DE LEON; BOULEVARD; SUITE 625; CORAL GABLES; FL 33134 USA | shareholder of | FIVE FRANCOS INTERNATIONAL, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 15-JUL-2011 | | Active |
Rodrigo Paiva | United States | 2001 Meridian Avenue; Unit #414; Miami Beach; FL 33139 | shareholder of | South Beach Property Inc. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-APR-2011 | 01-NOV-2012 | Defaulted |
Ione Costa | United States | 2001 Meridian Avenue; Unit #414; Miami Beach; FL 33139 | shareholder of | South Beach Property Inc. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-APR-2011 | 01-NOV-2012 | Defaulted |
L.A. SECRETARIES LIMITED | Hong Kong | 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | WAGNER PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | | Active |
L.A. SECRETARIES LIMITED | Hong Kong | 2002; 20/F.; SINO PLAZA; 255-257 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG | shareholder of | ASIABEST LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-APR-1993 | 01-NOV-2004 | Defaulted |
CHARLES CARLSON | United States | 2009 N 28TH STREET SHEBOYGAN WI 53081-1910 | 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 |
RUDOLPH L KOECKE & DOROTHY E KOECKE | United States | 201 E 61ST TACOMA WA 98404-1225 | 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 |
TAURUS LIMITED (TAURUSLTD) | Anguilla | 201 THE ROGERS OFFICE BUILDING; EDWIN WALLACE REY DRIVE; GEORGE HILL; ANGUILLA. | shareholder of | Shankley Limited | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 23-FEB-2007 | | Active |
ZAIDA FAZLIC | Canada | 201-1210 QUAYSIDE DR.; NEW WESTMINSTER; BRITISH COLUMBIA; CANADA V3M 6H1 | shareholder of | JEFFERSON GLOBAL 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.* | 01-JUL-2008 | | Defaulted |
CHEN XIA | China | 201; BLDG; 1; NO. 95; YINGSHAN ROAD; XIANGSHAN DISTRICT; HUAIBEI CITY; ANHUI PROVINCE | shareholder of | FaceSun International Health Industry Group Co. Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUN-2010 | | Active |
Hanoverian Limited | British Virgin Islands | 1st Floor Exchange House; 54 to 58 Athol Street; Road Town; Tortola; British Virgin Islands | shareholder of | SAFMIN HOLDINGS LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 09-MAY-2008 | | Active |
Mariamah Binti Mohamed | Malaysia | 1st Floor Lot 2595; Wisma Sandhu; Grren ROad; 93400 Kuching | shareholder of | MARIANA INVESTMENTS LTD | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 21-FEB-2007 | | Active |
WATERMAN NOMINEES LIMITED | Isle of Man | 1ST FLOOR MORDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MAN | shareholder of | CROFTDEEN LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 28-FEB-2006 | | Active |
MOHAJL HOLDINGS LTD. | Jersey | 19 SEATON PLACE ST. HELIER, JERSEY | shareholder of | HACIENDA ESTATES OVERSEAS LTD. | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-JAN-1995 | 19-OCT-2007 | Changed agent |
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 |
SOUTHWINDS NOMINEES LIMITED | Isle of Man | 1ST FLOOR MORDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MAN | shareholder of | DB TEST PROFIES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-APR-2001 | 04-APR-2011 | Defaulted |
NORTHWINDS NOMINEES LIMITED | Isle of Man | 1ST FLOOR MORDOCH HOUSE; NORTH SHORE ROAD; RAMSEY; ISLE OF MAN | shareholder of | DB TEST PROFIES LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 18-APR-2001 | 04-APR-2011 | Defaulted |
WESTWINDS GRANTEES LTD AS TRUSTEES THE RYJAY TRUST | Isle of Man | 1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man; IM8 3DY | shareholder of | VR TRADING LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-AUG-2001 | | Active |
SOLOMON GORDON | South Africa | 1ST FLOOR OXFORD MANOR; 196 OXFORD ROAD; CNR CHAPLIN ROAD; ILLOVO; JOHANNESBURG; SOUTH AFRICA | shareholder of | TOWER BRIDGE HOLDINGS LIMITED | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 17-JAN-2001 | 01-NOV-2012 | Defaulted |
Alexander Mining plc | United Kingdom | 1st Floor-35 Piccadilly-W1J 0DW London | shareholder of | METALEACH LIMITED | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 03-JUL-2007 | | Active |
STAR RISE LTD | Seychelles | 1st Floor; #5 DEKK House DEKK House; De Zippora Street P.O. Box 456 Providence Industrial Estate Mahe; Republic of Seychelles | shareholder of | KINGSWOOD 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.* | 18-NOV-2008 | 13-MAR-2015 | Changed agent |
LUK Yuen Fai Vincent | Hong Kong | 18th Floor; Block C; Glen Haven; 117-121 Argyle Street; Kowloon; Hong Kong | shareholder of | HIGH TECHNOLOGIES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-SEP-1999 | | Active |
Stylianos Stylianou | Cyprus | 19 Archiepiskopou Kyprianou Street; 2480 Tseri; Cyprus | shareholder of | GLENNCO SERVICES 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-APR-2010 | 24-SEP-2013 | Dissolved |
Philippe Maurice Hasson | South Africa | 19 Avenue Normandy; Fresnaye; Capetown; South Africa | shareholder of | FINBRIDGE ASSET MANAGEMENT LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 03-JUL-2002 | | Active |
Kirill Maltsev | Russia | 19 BALAKIREVSKY PER, STE 404 MOSCOW RU 107082 RUSSIA | shareholder of | MOSS FINANCE LTD. | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 19-JAN-2004 | | Active |
MICHEL MOLUS | France | 19 Bd Marechal Foch; 38100 Grenoble; FRANCE | shareholder of | DANIELAN & PARTNERS S.A. | France | DANIELAN & PARTNERS S.A. BATIMENT B 51 BOULEVARD FOCH; EPINAY SUR SEINE SAINT DENIS 93800; SEINE-SAINT-DENIS FRANCE | 10-OCT-2013 | | Active |
Raymond Kim Goh | Singapore | 19 Beechwood Grove, Singapore 738088 | shareholder of | NEWSHIRE 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.* | 18-OCT-2007 | | Active |
NG LET PEW | Singapore | 19 DAIRY FARM ROAD #01-01 DAIRY FARM ESTATE,SINGAPORE 679044 | shareholder of | NL 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.* | 28-SEP-2004 | 02-MAY-2007 | Defaulted |
Texiana Gas Limited | Ireland | 19 Fitzwilliam Square Dublin 2 Ireland | shareholder of | Texiana (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUN-1994 | 15-JUL-2015 | Inactivated |
EL HOUSSINE TASSA | France | 19 Alle Jean Giraud, Le Mans | shareholder of | Azureway Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 04-FEB-2010 | 01-NOV-2011 | Defaulted |
LIN, PAUL CHENG-WEI | United States | 19 ANDALUCIA; IRVINE; CA 92614; USA | shareholder of | HAPPY WIN INTERNATIONAL LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 25-JUL-2006 | 05-MAY-2009 | Defaulted |
ALBERT RENE KHAYAT | Israel | 2 Koifman St.; Textile Tower 14th Floor; Tel-Aviv; Israel. | shareholder of | AFCOM CONSULTING LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 22-JUL-2013 | | Active |
HE GANGDE | China | 19 Group; Wenle Committee; Jiguan District; Jixi City; Heilongjiang Province; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | | Active |
Stelios Shakallis | Cyprus | 19 Halkidos Street; 6031 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 |
FAYEK MOHAMED FAYEK EL BORINY | Egypt | 19 IBN ZINKI ST; ZAMALEK; CAIRO; EGYPT | shareholder of | Expometal International Company 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-JUL-2008 | 03-MAY-2010 | Defaulted |
CHAN KWOK WING | Hong Kong | 18B FAN TIN TSUEN; SAN TIN; YUEN LONG; NT; HONG KONG | shareholder of | CHINA EUROPE TRADING COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-APR-2007 | 06-NOV-2015 | Defaulted |
TSO HIU KWONG | Hong Kong | 18B; New Manison; 2A-8 New Street; Sheung Wan; Hong Kong | 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 |
HUANG JIAN | China | 18C; Kam Lung Commercial Building; Hengshan Road; Shantou; Guangdong; China. | shareholder of | Chickita Trading Inc. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 09-AUG-2007 | | Active |
WU, KUO-HSUN | Taiwan | 18F-A2; NO.760; JONG MING S. RD.; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | KAWA HOLDINGS GROUP 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.* | 09-APR-1999 | 07-NOV-2000 | Defaulted |
WU, CHIEN-SHEN | Taiwan | 18F-A2; NO.760; JONG MING S. RD.; TAICHUNG CITY; TAIWAN; R.O.C. | shareholder of | KAWA HOLDINGS GROUP 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.* | 09-APR-1999 | 07-NOV-2000 | Defaulted |
BRETT ARTHUR SHADBOLT | Hong Kong | 18G; TOWER 1; GRANVILLE GARDEN; #18 PIK TIN STREET; TAI WAI; HONG KONG | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
PENG YINGZHI | China | 18K; Block 2; Haiyinchangecheng; Nanshan District; Shenzhen City; P.R. China | shareholder of | HUGE PINE DEVELOPMENT 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 | 25-MAR-2010 | | Active |
YUWEN VAUGHN CHANG | Hong Kong | 2/F. GLORY MANSION 106; MACDONNELL RD. CENTRAL; HONG KONG | shareholder of | Easycomm International 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-MAR-2005 | | Active |
CHEUNG KIN KWOK | Hong Kong | 2/F.; 19B; LO CHI TIN ESTATE; TING KOK ROAD; TAI PO; NEW TERRITORIES | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
PACIFIC SHINE INVESTMENT LIMITED | Hong Kong | 2/F.; 304A LAI CHI KOK ROAD; SHAMSHUIPO; KOWLOON; HONG KONG; CHINA | shareholder of | SKYFIELD DEVELOPMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-FEB-2003 | | Active |
SUN, SHEK KEUNG | Hong Kong | 2/F.; 4TH TERRACE; 85 SUN HUI CHUEN; TUEN MUN. N.T. | shareholder of | GOLDAIM INTERNATIONAL INVESTMENT LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 17-JUL-2000 | | 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 |
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 |
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 |
HU Jian Ping | Hong Kong | 2/F.; East Ocean Centre; 98 Granville Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | | Active |
Chan Pablo P H | Hong Kong | 2/F.; Eton Tower; 8 Hysan Road; Causeway Bay; Hong Kong | shareholder of | SUNWIDE INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-APR-2009 | 10-DEC-2013 | Changed agent |
FUNG SHUK YEE | Hong Kong | 2/F.; flat 10; P Wu House; P Pui Court; 3 Po Pui Street; Kowloon | shareholder of | DOUBLE WEALTH INTERNATIONAL LIMITED | Hong Kong | DOUBLE WEALTH INTERNATIONAL LIMITED C/O SOUTH EAST ASIA RESOURCES LTD. 151-153 HOI BUN ROAD UNIT 02-03; 19TH FLOOR KWONG SANG HONG CENTRE KWUN TONG; KOWLOON; HONG KONG | 15-FEB-1994 | 28-APR-2008 | Dissolved |
Ho Lou Ping | Hong Kong | 2/F.; Flat B; 10-12 Li Sing Street; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | | Defaulted |
Mak Mo Ching | Hong Kong | 2/F.; Flat B; 10-12 Li Sing Street; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | | Defaulted |
LAU KWOK YAN MICHAEL | Hong Kong | 2/F.; HOUSE 3E; SHEUNG YEUNG VILLAGE; CLEAR WATER BAY ROAD; HONG KONG | shareholder of | HARVEST IDEA CONSULTANT LIMITED | Hong Kong | HARVEST IDEA CONSULTANT LIMITED FLAT A; 4/F; MEYER INDUSTRIAL BUILDING; 2 CHONG YIP STREET KOWLOON HONG KONG | 05-JUL-2011 | | Active |
HUI Shun Hing | Hong Kong | 2/F.; No. 1; Ming Lun Street; Tokwawan; Kowloon. | shareholder of | BILLION EAST INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-MAY-1997 | | Active |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | shareholder of | VIRIATO INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 02-JUN-2010 | 10-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | shareholder of | HERMINIUS MONS INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 01-JUL-2010 | 02-SEP-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | shareholder of | INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-SEP-2003 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | LUSITANIA PETROLEUM (CK) LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 17-JUN-2010 | 31-AUG-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | PLS INTERNATIONAL GLOBAL LTD. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 24-JUN-2010 | 08-SEP-2015 | Changed agent |
Idalecio de Castro Rodrigues de Oliveira | South Africa | 2 KEY WEST; FLORIDA KEYS CLOSE; FAERIE GLEN; PRETORIA; SOUTH AFRICA | owner, director and shareholder of | N.R.I. - NATURAL RESOURCES INVESTMENTS S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 11-JUL-2007 | 31-AUG-2015 | Changed agent |