Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MR VENKATACHALAM | India | 16 Neelkamal; Vidyalaya Marg; Mulund East; Mumbai; 400081; India | shareholder of | EPONIA 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.* | 18-FEB-2003 | 09-NOV-2010 | Defaulted |
JAGDISH MOHAN JETHVANI | United Kingdom | 16 NORTHPOINT SQUARE; CAMDEN ROAD; LONDON; UNITED KINGDOM; NW1 9AW | shareholder of | PINEOAK PROPERTY LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JUL-2008 | | Active |
Humayun S Khan | Pakistan | 16 Old Jamrud Road; University Town; Peshawan Pakistan | shareholder of | Langton Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2014 | | Active |
MR. JEAN COINTE | France | 16 RUE VAVIN; 75006 PARIS; FRANCE | shareholder of | BATYRA INVESTMENT INC. | Switzerland | HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND | 14-DEC-2005 | 03-JAN-2011 | Defaulted |
MRS. MARIE-FRANCE COINTE | France | 16 RUE VAVIN; 75006 PARIS; FRANCE | shareholder of | BATYRA INVESTMENT INC. | Switzerland | HOTTINGER ET PARTNERS SA 3, PL. DES BERGUES 1201 GENEVA SWITZERLAND | 14-DEC-2005 | 03-JAN-2011 | Defaulted |
Lee Kum Kee Company Limited | Hong Kong | 2-4 DAI FAT STREET TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES. | shareholder of | NEW CARTER LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 11-JUL-2005 | | Active |
XIAO HAN | China | 2-4-1. NO.61-3; SANHAO STREET; HEPING DISTRICT; SHENYANG CITY; CHINA. | shareholder of | ALLIED RISE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2005 | | Active |
Yu Tao | China | 2-4-3 No. 36-2 Haerbin Road; Heping District; Shenyang City; PRC. | shareholder of | ORE ENTERPRISE 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 | 22-JAN-2008 | 09-NOV-2010 | Defaulted |
WEN DE CHANG | China | 2-5-1; No.1-8; KUI XING LOU ROAD; SHEN HE DISTRICT; SHEN YANG; P.R. China | shareholder of | LONG PEACE 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 | 11-AUG-2009 | 03-MAY-2011 | Defaulted |
Wu Ning | China | 2-5-3; 4# NANSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; PRC | shareholder of | CHANGSHENG MINERALS 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 | 18-JUL-2008 | 07-JUL-2009 | Defaulted |
Wu Ning | China | 2-5-3; 4# NANSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; PRC | shareholder of | FANGLIN MINERALS 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-JUL-2008 | | Active |
NORMAN WILLIAM | South Africa | 2 FIRDALE ROAD; NEWLANDS; CAPE TOWN | shareholder of | THIRD MOUSE INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 24-JAN-2012 | | Active |
DAVID MITCHELL ALEXANDER | United Kingdom | 2 FRESHFIELD ROAD; HEATON MERSEY; STOCKPORT; SK4 3HN | shareholder of | SUBMARENE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-OCT-2007 | 05-MAY-2009 | Defaulted |
WANG HUI | China | 2-5-4 No. 25 ZHUZHOU STREET; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
MR. PAVEL KURASHVILI | Russia | 2-Aya Miusskaya Str. 3/5-23; Moscow; Russia | shareholder of | K & P INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1994 | | Active |
Ho Kok Fi John | Singapore | 19M Hillcrest Road, Singapore 286793 | shareholder of | DYNAMIC DRAGON 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.* | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
LYNDSEY ANNE ALEXANDER | United Kingdom | 2 FRESHFIELD ROAD; HEATON MERSEY; STOCKPORT; SK4 3HN | shareholder of | SUBMARENE LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 03-OCT-2007 | 05-MAY-2009 | Defaulted |
YANG BAIGUI | China | 2 GROUP; YUNTAI VILLAGE; JINAN TOWN; JINGZHOU DISTRICT; JINGZHOU CITY; HUBEI PROVINCE; CHINA | shareholder of | KAMA DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-SEP-2014 | | Active |
TRYGGVASON JONAS | Iceland | 2 HORGSHLID; 105; REYKJAVIK; ICELAND | shareholder of | HONEYLEAF INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2005 | | Defaulted |
LOO MAY LING | Singapore | 21 STEVENS DRIVE #01-03 SINGAPORE 257913 | shareholder of | KAVITA 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.* | 05-JAN-2005 | | Active |
SUSAN DENISE HARTLEY AND DAVID ANTHONY HARTLEY | South Africa | 21 THE MEADWAY; CAMPS BAY; CAPE TOWN; 8005; SOUTH AFRICA | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Keith A Watt | South Africa | 21 Torquay Rd; Bonnie Doon; East London; South Africa; 5201 | shareholder of | UKPS 2009 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. | 11-AUG-2008 | | Active |
Platinum Trustees Limited as Trustees of the Tadem Trust | Cyprus | 21 Vasili Michailidi street; 3026 Limassol; Cyprus | shareholder of | Tadem Prosperity Inc. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-OCT-2012 | | Active |
ZENG PEI HUI | China | 21-1 ZHON CHEN CHEE; ZHON HWA ROAD; ZHO AVE; JIEYANG; GUANGDONG PROVINCE; PRC | shareholder of | SHING LEE HOLDING LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAY-2007 | | Active |
ZENG PEIHUI | China | 21-1 ZHON CHEN CHEE; ZHON HWA ROAD; ZHO AVE; JIEYANG; GUANGDONG; PRC | shareholder of | DIAMOND HIGHWAY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JUN-2007 | | Active |
YEOH OON CHYE | Malaysia | 21-10; 21st Floor; Wisma UOA II; 21 Jalan Pinang; 504580 Kuala Lumpur; Malaysia | shareholder of | EDWISE 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.* | 18-MAR-2008 | | Active |
Phillip Fredrick Nagy | Costa Rica | 200 Sur Condominio Lajas Apt 4 San Antonio Barrio El Carmen; Super Aguimar 100 Oeste; San Jose Escazu; Costa Rica. | shareholder of | TANWILL INTERNATIONAL LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-MAR-2011 | | Defaulted |
Phillip Fredrick Nagy | Costa Rica | 200 Sur Condominio Lajas Apt 4 San Antonio Barrio El Carmen; Super Aguimar 100 Oeste; San Jose Escazu; Costa Rica. | shareholder of | BlackChip Enterprises Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 16-JUL-2012 | | Defaulted |
CHAN SAI CHUNG | Hong Kong | 200 TAI TAM ROAD; BLOCK D; NO.6; 9TH FLOOR; CHAI WAN; HONG KONG | shareholder of | ETE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-NOV-1993 | | Active |
Eugenio Cesar Alves Lacerda and Tatiana Soares de Morales Lacerda In Joint Tenancy with Right of Survivorship | United States | 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | Racer Global Investments Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-SEP-2011 | | Active |
FANG JING-HWA, JAMES | United States | 21991 SCENIC HEIGHTS WAY; SARATOGA; CA 95070; U.S.A. | shareholder of | RICHOME INVESTMENTS LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 10-AUG-2001 | 02-MAY-2003 | Defaulted |
CHUNG WU-HSIUNG | Taiwan | 21F-1; NO.216; SEC.2; TUN-HUA SOUTH ROAD; TAIPEI; TAIWAN | shareholder of | ALLIED GROUP LTD. | Hong Kong | A TOP ACCOUNTING & SECRETARIAL LIMITED ROOM 1608; 16/F NAN FUNG TOWER; 173 DES VOEUX ROAD; CENTRAL HONG KONG | 20-JUL-2007 | 20-FEB-2010 | Defaulted |
ZHANG GUOJUN | Hong Kong | 21G; HOI WAN MANSION; RIVERIA GARDENS; HONG KONG | shareholder of | PARTRON LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 08-JUN-2004 | 02-NOV-2009 | Defaulted |
Blyden Investments Venture LTD | United States | 2000 PONCE DE LEON BLVD - SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | NORTHERN STAR PORTFOLIO INVESTMENTS LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 24-JAN-2011 | | Active |
Sandoval Nunes Franco and Erica Vicentini Franco Gomides (Joint Tenancy With Right of Survivorship). | | 2000 Ponce de Leon Blvd. | shareholder of | Trois Francos Holding, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-JAN-2013 | | Active |
Sandoval Nunes Franco and Giovana Vicentini Franco Moura (Joint Tenancy With Right Of Survivorship). | | 2000 Ponce de Leon Blvd. | shareholder of | Trois Francos Holding, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-JAN-2013 | | Active |
Sidnei Piva De Jesus and Silvana Dos Santos Silva. (Joint Tenancy With Right of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | SSG International Holdings Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 17-JUL-2012 | 06-MAY-2014 | Defaulted |
Igor Duna Mansour | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | Tortosa Global Investments, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 09-AUG-2012 | | Active |
Rubem Vasconcelos and Rosangela Maria Machado Alves Vasconcelos (Joint Tenancy with Right Of Survivoship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | RV-7 Investments, Co. Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-JUL-2012 | | Active |
Rubem Vasconcelos, Bruno Machado Alves Vasconcelos, Marcelo Alves Vasconcelos. (Joint Tenancy With Right of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | RV-7 Investments, Co. Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 16-JUL-2012 | | Active |
WU YI | China | 2-2; NO. 1 YUBEI ONE VILLAGE; JIANGBEI DISTRICT; CHONGQING; CHINA | shareholder of | FAR CHEER DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2014 | | Active |
HOU XIU PING | China | 2-3-2 NO. 3 MINGYANG STREET; ZHONGSHAN DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | JST SHIPSTORES SUPPLY 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 | 10-APR-2014 | | Active |
DU GANG | China | 2-3-201; No. 199 Hexing Road; Nangang District; harbin City; Heilongjiang Province; China | shareholder of | GLM INTERNATIONAL INVESTMENT GROUP LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 10-AUG-2007 | 05-MAY-2009 | Defaulted |
Suzuki Kenichi | Japan | 2-3-34-1101; Mita-Cho; Minato-Ku; Tokyo; Japan | shareholder of | RYOBI TRADING CO., LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 23-JUN-2011 | 07-JAN-2014 | Changed agent |
ZHENG XIAOHUA | China | 2-3-701 Xin Yi Jia Yuan; Suiwen Zone; Beijing; China 100062 | shareholder of | GOOD TARGET GROUP LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 22-MAR-2010 | | Active |
SUI LIN | China | 2-3; NO.103; JIANSHAN STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | SPRING GALA INVESTMENTS 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 | 17-MAY-2012 | 06-NOV-2015 | Defaulted |
MS. LIM SOON MOI | Singapore | 214 Loyang Ave. No. 02-05 Loyang Valley, Singapore 509065 | shareholder of | ALTO 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-JAN-1997 | 04-JAN-2006 | Defaulted |
Pan Ming | China | 2/F.; Building 16; No. 879 Zhongjiang Road; Shanghai; P.R. China | shareholder of | ALL-EXTRA TECHNOLOGY 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 | 08-JUN-2009 | 17-FEB-2011 | Defaulted |
Pan Ming | China | 2/F.; Building 16; No. 879 Zhongjiang Road; Shanghai; P.R. China | shareholder of | PROWAVE TECHNOLOGY CO., 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 | 22-JUL-2008 | 17-FEB-2011 | Defaulted |
HUANG QIONG | China | 2/F.; Building 16; No. 879 Zhongjiang Road; Shanghai; P.R. China | shareholder of | WAVETEK TECHNOLOGY 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 | 14-NOV-2008 | 17-FEB-2011 | Defaulted |
DELSTAR CORPORATE SERVICES LTD. | Cyprus | 2-4 Corner of Arch. Makariou III and Evagorou Ave.; 1st Floor; Office 125; Nicosia; Cyprus | shareholder of | LIARA ALLIANCE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | | Active |
YU CHUANDONG | China | 2-4-2; NO.43; WANKE GARDEN; XINSHENG ROAD; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING; P.R.CHINA | shareholder of | TWINLEAF CHEMICAL 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 | 19-OCT-2012 | | Active |
ELAINE DALY & JEFFREY JAQUES JT TEN | United States | 19735 41ST AVENUE N E SEATTLE WA 98155-1610 | 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 |
Dr Ibrahim Gobhir | Nigeria | 198 Illo Road; Runjin Sambo Area; Sokoto; Nigeria | shareholder of | Damnaz Holdings (B.V.I) Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 01-APR-2009 | | Active |
LAURENCE D FILLEY & BETTE E FILLEY JT TEN | United States | 19801 S E 123RD STREET ISSAQUAH WA 98027-8523 | 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 |
BETTE E FILLEY | United States | 19801 SE 123RD ST ISSAQUAH WA 98027-8523 | 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 |
SHIM LAI FAN | Hong Kong | 19A; Block 4; Cavendish Height; Pekin Road; Jardines; Hong Kong | shareholder of | GOLDLAND INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1994 | 11-SEP-2007 | Changed agent |
LAM SANG | Hong Kong | 19A; Block 4; Cavendish Height; Pekin Road; Jardines; Hong Kong | shareholder of | GOLDLAND INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-SEP-1994 | 11-SEP-2007 | Changed agent |
EASTWAY CONSULTANTS LIMITED | Hong Kong | 19A; HOP SHING COMMERCIAL BUILDING; NO.41-43; CHI KIANG STREET; HUNGHOM; KOWLOON; HONG KONG; CHINA | shareholder of | GLORY KEY TECHNOLOGY LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 15-FEB-2005 | 23-MAR-2006 | Defaulted |
Psons Limited | Hong Kong | 19A; On Hing Building No.1; On Hing Terrace Central; Hong Kong | shareholder of | Crescere Resources Ltd. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 25-MAR-2008 | | Active |
LAM SHUN FU | Hong Kong | 19C; YEN KUN MANSION; TAIKOO SHING; HONG KONG | shareholder of | GLORY MAX INTERNATIONAL LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 06-MAY-2009 | | Active |
MA DELONG | China | 19D BLOCK 10; CENTRE OF CITY GARDEN; 66 NONGYUAN RD.; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | China UniEntry 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
WAN Yuen Ling | Hong Kong | 19D; Block 5; Kornhill Gardens; Quarry Bay; Hong Kong | shareholder of | J.S.A. CONSULTANTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-1993 | | Active |
Yet Kum Meng | China | 19H; Dong Fang Yin Zuo; 48 Wai Da Street; Dong Zhi Men; Dongcheng District; Beijing City; China | shareholder of | Nationwide Building (England) Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 28-JUL-2014 | | Active |
SHI HAI LIANG | China | 16-2-2 Zhujiaqiao Village; Jishigang Town; Yinzhou; Ningbo; Zhejiang Province; P. R. China | shareholder of | DiMan Int'l Industrial & Trading Corp. | 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-MAY-2005 | 02-NOV-2006 | Defaulted |
WANG MEIJUAN | China | 16-NO. 10 KUAILE LI; SHAPINGBA DISTRICT; CHONGQING; P.R. CHINA | shareholder of | GOLDEN SHINE 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 | 18-MAY-2010 | | Active |
SUN YUEN HAI | Hong Kong | 16/F. Block C; PEACE GARDEN; 2 PEACE AVENUE; KOWLOO; HONG KONG | shareholder of | NEW INTELLIGENCE GROUP 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 | 07-MAY-2009 | 18-MAR-2010 | Defaulted |
GRIGORY K. RUBINSHTEYN | Russia | 21/1 Akademika Volgin Street; app 198; Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | | Inactivated |
Grigory K. Rubishyten | Russia | 21/1 Akademika Volgin Street; app 198; Moscow Russia | shareholder of | Teammate Land Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-JUL-2007 | | Inactivated |
STEPHEN LAW WING KIT | Hong Kong | 21/F.; CHARMAY CENTRE; 12 KA HING ROAD; KWAI CHUNG; N.T.; HONG KONG. | shareholder of | QUICK RISE ENTERPRISES LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 04-JUN-2003 | 06-NOV-2008 | Defaulted |
STEPHEN LAW WING KIT | Hong Kong | 21/F.; CHARMAY CENTRE; 12 KA HING ROAD; KWAI CHUNG; N.T.; HONG KONG. | shareholder of | TOPGROW GROUP LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 30-MAY-2003 | 06-NOV-2008 | Defaulted |
SOUTH HOLDINGS LLIMITED | Hong Kong | 21/F.; OTB BLDG.; 160 GLOUCESTER ROAD; WAI CHAI; HONG KONG. | shareholder of | TOPS FORD INDUSTRY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 10-JAN-2012 | Defaulted |
PAN-CHINA COMMERCIAL IMMOVABLE ESTATE INVESTMENT OPERATION GROUP CHINA CO., LIMITED | Hong Kong | 21/F.; NEW WORLD TOWER 1; 18 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | MONTCLAIR 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.* | 18-APR-2007 | 09-NOV-2010 | Defaulted |
MR Roland LA HAUSSE DE LALOUVIERE | Mauritius | 21; HENRI KOEMNIG ST; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MAXIM NAOUMOV | Russia | 21; KEDROVA STREET; APT. 163 MOSCOW; RUSSIA | shareholder of | FATHER SECURITIES LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 30-MAY-2000 | 12-JUN-2014 | Changed agent |
Super-Pharm (Israel) Ltd. | Israel | 16 Shenkar St.; Herzlia Pituach; Israel | shareholder of | Pant Holdings Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-APR-2015 | | Active |
Nimrod Ben Ari | Israel | 16 Shenkar St.; Herzlia Pituach; Israel | shareholder of | Pant Holdings Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-APR-2015 | | Active |
Daniel Luzon | Israel | 16 Shenkar St.; Herzlia Pituach; Israel | shareholder of | Pant Holdings Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-APR-2015 | | Active |
TSE CHEUNG KAM HUNG, ELIZABETH | Australia | 16 Sylvan Ridge Drive; Illawong; N.S.W.; Postcode 2234; Australia | shareholder of | UNIVERSAL KING DEVELOPMENT LTD. | Hong Kong | ROCKY SHEK SECRETARIAL LIMITED ROOM 901 YIP FUNG BUILDING; 2-12 D'AGUILAR STREET; CENTRAL; HONG KONG | 30-NOV-1994 | | Active |
J.A.P. ANDERSON | Switzerland | 16, RUE JEAN SENEBIER 1211 GENEVA SWITZERLAND | shareholder of | VEGAS VENTURES DEVELOPMENT LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 17-MAY-2005 | 02-NOV-2009 | Defaulted |
CHAN LAI MUN | Malaysia | 16-35 WINNER COURT B; DESA PETALING; 50150 KUALA LUMPUR; MALAYSIA | shareholder of | TRES 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.* | 02-OCT-2001 | 02-MAY-2007 | Defaulted |
ZHU GUANLAN | China | 16-L; ZHONGTIAN DASHA; NO.173 YUGU ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SANLAN INTERNATIONAL TRADE INVESTMENT CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 30-APR-2010 | | Active |
LI ZHONGSHU | China | 2-6-1; NO.78; JINGSHAN STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | DAPHNE INTERNATIONAL FASHION 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 | 18-SEP-2009 | | Active |
Futuribles Consultants Sàrl | Switzerland | 16; Rue de Hesse; 1211 Geneva; Switzerland | shareholder of | LEGAL AND FINANCIAL SERVICES LTD. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 22-JAN-2007 | 17-FEB-2011 | Defaulted |
LAU MUI SHEUNG | Hong Kong | 1A; Perth Apartment; 27 Perth Street; Kowloon | shareholder of | SKY CITY INTERNATIONAL LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 04-JAN-1999 | 15-DEC-2008 | Dissolved |
Charles Jonathan Smith | United Kingdom | 16/109 Baan Siri; Sukhumvit Soi 10; Klongtoey; Bangkok 10110 Thailand; UK | shareholder of | RONAN STONE ENTERPRISES LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 05-JUL-2006 | | Active |
LAU KAN SHAN | Hong Kong | 16/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | MEXAN GROUP LIMITED | Hong Kong | MEXAN GROUP LIMITED UNIT 1807; 18/F; WAYSON COMMERCIAL BUILDING; NO. 28 CONNAUGHT ROAD WEST; HONG KONG | 16-SEP-2002 | | Active |
PEREGRINE MANAGEMENT LIMITED | Hong Kong | 16/F.; NEW WORLD TOWER; 16-18 QUEEN'S RAOD; CENTRAL HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | | Active |
MR. LEUNG WING PAK, WILSON | Hong Kong | 16/F.; SINCERE INSURANCE BLDG.; WEST WING; 4-6 HENNESY ROAD; HK | shareholder of | TRENDSETTER FINANCIAL SERVICES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-JAN-1989 | 01-NOV-2004 | Defaulted |
UNITED ASIA COMPANY LIMITED | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | | Active |
MAN TONG COMPANY, LIMITED | Hong Kong | 16/F.; World Wide House; 19 Des Voeux Road; Central; Hong Kong | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | | Active |
Wang Ying | China | 2-6-3; NO.40; Sanhuan Street; Xigang District; Dalian; Liaoning; p.r. china | shareholder of | Hokkaido Sea High Foods 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 | 18-JUN-2010 | | Active |
ZHANG KEYAN | China | 2-601; NO.8 ELDG.; NO.5; MINSHENG ST.(E); WEIZHOU RD.; KUIWEN DISTRICT; WEIFANG CITY; CHANGDONG; CHINA | shareholder of | A.C.K GROUP INC. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 06-JAN-2006 | | Active |
HUANG XIAOHONG | China | 2-8-2; 182#; QINGXI SOUTH STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | RISTA ENTERPRISES 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 | 18-SEP-2007 | | Active |
HUANG XIAOHONG | China | 2-8-2; 182#; QINGXI SOUTH STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | WANDA INDUSTRIAL GROUP 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 | 18-SEP-2007 | | Active |
Zhang Tianze | China | 2-9; No. 12 Yi Jing Garden; Gan Jing Zi District; Dalian; Liaoning; PRC | shareholder of | DALIAN XINDA COMMERCIAL & TRADE 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 | 08-APR-2008 | 09-NOV-2010 | Defaulted |
Robert Joel Glasner | Costa Rica | 2.5 kilometros al Este de Construplaza; 400 m Norte; Guachipelin; San José; Costa Rica | shareholder of | BLIVIC CORP. | Costa Rica | MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA | 14-MAY-2015 | | Active |
NI JIN SONG | China | 2/F.; BLDG.; 205; TAIRAN GONGMAO GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG | shareholder of | translating world Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-APR-2010 | 01-NOV-2011 | Defaulted |
Rodrigo Simonini Gonzalez and Carla Angerame Yela Gonzalez (In Joint Tenancy With Right of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | Brufe International, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 06-MAR-2013 | 06-NOV-2014 | Defaulted |
Martim Francisco Coutinho Nogueira, Olavo Coutinho Nogueira, and Theo Coutinho Nogueira (Joint Tenancy With Right of Survivorship) | United States | 2000 Ponce De Leon Blvd. Suite 625 Coral Gables, FL 33134 USA | shareholder of | BAEPENDI INTERNATIONAL HOLDINGS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 19-JUL-2012 | | Active |