Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Vanuatu | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | NEYL FINANCE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2006 | | Active |
THE BEARER | Vanuatu | 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | NEYL FINANCE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2006 | | Active |
THE BEARER | Vanuatu | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | shareholder of | NEYL FINANCE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2006 | | Active |
THE BEARER | Vanuatu | 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | NEYL FINANCE LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-OCT-2006 | | Active |
THE BEARER | Vanuatu | 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | WATERHOUSE 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 | 19-JUL-2001 | | Active |
THE BEARER | Vanuatu | 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | WATERHOUSE 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 | 19-JUL-2001 | | Active |
THE BEARER | Vanuatu | 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | WHITE DIAMOND CORPORATION | 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-DEC-2003 | 02-JAN-2014 | Defaulted |
THE BEARER | Vanuatu | 1st Floor; Pacific Building; Port Villa; Vanuatu | shareholder of | WHITE DIAMOND CORPORATION | 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-DEC-2003 | 02-JAN-2014 | Defaulted |
YUM CHIU FU | Hong Kong | 1ST FLOOR; RACEVIEW MANSIONS; 46 STUBBS RD; H.K | shareholder of | SILVERWOOD MANAGEMENT INC. | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 02-MAY-2003 | 13-NOV-2008 | Dissolved |
SHEFA INTERNATIONAL GROUP LTD. | British Virgin Islands | 1ST FLOOR; YAMRAJ BUILDING P.O. BOX 875; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SLV INTERNATIONAL LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 08-APR-2013 | 06-NOV-2014 | Defaulted |
VS PROSPERITY HOLDINGS LTD. | British Virgin Islands | 1ST FLOOR; YAMRAJ BUILDING P.O. BOX 875; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SLV INTERNATIONAL LTD. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 08-APR-2013 | 06-NOV-2014 | Defaulted |
GEOFFREY MAGISTRATE | Cyprus | 1st October street 36A; 4529 Pyrgos; Limassol; Cyprus | shareholder of | Indy Hospitality Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-DEC-2012 | 06-MAY-2014 | Defaulted |
GEOFFREY MAGISTRATE | Cyprus | 1st October street 36A; 4529 Pyrgos; Limassol; Cyprus | shareholder of | LEEBURG GROUP LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2001 | | Active |
A.F. NOMINESS LIMITED | Jersey | 1st Floor3 37 Broad Street; St Helier; Jersey; JE2 3 RR | shareholder of | BEDALE INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-APR-2000 | 12-MAR-2007 | Relocated in new jurisdiction |
TATIANA KATATJNOVA | Russia | 1ST INSTITUTSKIY PROZED 1 MOSCOW RUSSIA | shareholder of | BERHAD IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 03-JAN-2007 | Defaulted |
ALEXANDRE KATARJNOV | Russia | 1ST INSTITUTSKIY PROZED 1 MOSCOW RUSSIA | shareholder of | BERHAD IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-1997 | 03-JAN-2007 | Defaulted |
MRS. SVETLANA BOBRIKOV | Russia | 1st Miusskaya Str. 2-4; 125047 Moscw; Russia | shareholder of | CORBIN CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-NOV-1993 | | Active |
TATIANA VOZDOVSCAIA | Cyprus | 1st October street 36A; 4529 Pyrgos; Limassol; Cyprus | shareholder of | BALLANTINE PORTFOLIO S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JAN-2012 | | Active |
MR. ALBERT ABRAMOV | Russia | 1ST TVERSKAYA-YAMSKAYA STREET 26-3; MOSCOW; RUSSIA | shareholder of | URAN COMMODITIES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 05-MAY-2009 | Defaulted |
THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR SECRETARY LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | | Defaulted |
THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR SECRETARY LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | | Defaulted |
WU RUILIN | Hong Kong | 20/F.; NO. 663 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | CHINA STONE INVESTMENTS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 10-APR-2002 | 01-NOV-2013 | Defaulted |
SINO ASSURANCE INC. | China | 20/F; 6009 Yitian Road; New World Center; Futian District; Shenzhen; China | shareholder of | LINKING TARGET LIMITED | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 23-JAN-2008 | | Active |
ALBA MANAGEMENT LIMITED | Hong Kong | 20/F; Chong Hing Bank Centre; 24 Des Voeux Road Central; Hong Kong | shareholder of | GRAND PETROLEUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | | Active |
PENG, TZU-I | Taiwan | 20; Aly.1; Ln.61; Wuling Rd.; Hsinchu City 300; Taiwan | shareholder of | RICHOLDING CAPITAL CORPORATION | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-NOV-2015 | | Active |
ASHLAND FINANCE LLC | United States | 200 Boyd Building 1720 Carey Avenue Cheyenne; WY82001; USA | shareholder of | LANGRAIN INTERNATIONAL LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 24-MAR-2006 | 16-AUG-2010 | Dissolved |
DCL CONSULTORES JS S.A. | Costa Rica | 200 MTS NORTE Y 100 OESTE DE LA GUARDIA RURAL DE SAN ANTONIO DE ESCAZU, SAN JOSE DE COSTA RICA | shareholder of | HARA CONSULTING AND FINANCIAL TECHNOLOGIES LLC | Costa Rica | DCL CONSULTORES FROM ANTOJITOS 200 NORTH AND 125 WEST ROHRMOSER, SAN JOSÉ P.O. BOX 412-1260 COSTA RICA | 28-AUG-2003 | 20-MAY-2008 | Bad debt account |
Advance International Exploration Ltd. | Canada | 200-204 Lambert Street Whitehorse Yukon YIA 3T2 Canada | shareholder of | Advance (Petroleum) 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.* | 27-OCT-2015 | | Active |
SUSAN R BETTS | United States | 2000 KILLARNEY DR SE BELLEVUE WA 98004-7018 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 |
Darlei Pereira De Carvalho Gabriele and Mauro Antonio Gabriele (Joint Tenancy With Right Of Survivorship) | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | Makaue International, Ltd. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 04-SEP-2012 | 06-MAY-2014 | Defaulted |
Orlando Tomaz Teixeira Dos Santos and Neusa Maria Teixeira Dos Santos (Joint Tenancy With Right Of Survivorship) | United States | 2000 PONCE DE LEON BLVD SUITE 625 CORAL GABLES, FL 33134 UNITED STATES | shareholder of | Mohn Holdings Ltd | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 04-SEP-2012 | 06-MAY-2014 | Defaulted |
LIU HSUCH CHIN | Hong Kong | 21/F.; SING-HO FINANCE BUILDING; 166-168 GLOUCESTER ROAD; HONG KONG | shareholder of | QUEEN PALACE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2002 | 17-AUG-2004 | Dissolved |
HUDA MOHAMED AHMED EL TIGANI | United Kingdom | 23 GUNNERSBURY AVENUE, LONDON W5 3XD | shareholder of | PALESA MANAGEMENT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-OCT-2006 | 05-MAY-2009 | Defaulted |
CHRISTOPHER RIVETT CARNAC | Singapore | 23 HOLLAND RISE FLAT 2 SINGAPORE 278711 | shareholder of | PERIWINKLE EXPLORATION 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.* | 26-MAY-2005 | 02-NOV-2009 | Defaulted |
ESPIRITO SANTO FINANCIAL GROUP S.A. | Luxembourg | 21/25 Allé Scheffer; 2520 Luxembourg; LUXEMBOURG | shareholder of | ES Management Services Ltd. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 22-NOV-2010 | | Active |
EUROAMERICAN FINANCE S.A. | Luxembourg | 21/25 Allée Scheffer; 2520 Luxembourg; Luxembourg | shareholder of | USHUAIA-GESTAO E TRADING INTERNACIONAL LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 18-DEC-2001 | 06-NOV-2015 | Discontinued |
HEBEI INTERNATIONAL INVESTMENTS LIMITED | Hong Kong | 21/F.; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL HONG KONG | shareholder of | WIDEWIN INVESTMENTS LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 17-JUN-2003 | | Active |
YAU KEUNG INVESTMENT COMPANY LIMITED | Hong Kong | 21/F.; DOUBLE BUILDING; 22 STANLEY STREET; CENTRAL; HONG KONG | 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 |
YAU KEUNG INVESTMENT COMPANY LIMITED | Hong Kong | 21/F.; DOUBLE BUILDING; 22 STANLEY STREET; CENTRAL; HONG KONG | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
YAU KEUNG INVESTMENT COMPANY LIMITED | Hong Kong | 21/F.; DOUBLE BUILDING; 22 STANLEY STREET; CENTRAL; HONG KONG | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
CHAN Chung Mo | Central African Republic | 21/F.; Richmake Commercial Bldg.; 198-200 Queen’s Road; Central; H.K. | shareholder of | HUA TAI ENTERPRISES LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 06-FEB-2012 | | Active |
KWOK VENG SAM, AGNES | Hong Kong | 21/F.; SING-HO FINANCE BUILDING; 166-168 GLOUCESTER ROAD; HONG KONG | shareholder of | QUEEN PALACE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2002 | 17-AUG-2004 | Dissolved |
LAU YUK SING | Hong Kong | 21/F.; Sino Centre; 582 Nathan Road; Mongkok; Kowloon | 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 |
Rita Fernandes | South Africa | 23 Grove St; Parow; Cape Town; 7500; South Africa | shareholder of | Trabalhos Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 03-FEB-2012 | | Defaulted |
NIK RASHIDAH BINTI NIK MOHAMED | Malaysia | 23 JALAN ENGGANG SELANTA; TAMAN KERAMAT; 54200 KUALA LUMPUR; MALAYSIA. | shareholder of | REGAL SPEED INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
PAATA VADACHKORIA | Georgia | 23 Kekelidzis Str.; Tbilisi; Georgia | shareholder of | International Fuel Service (IFS) Corp. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 05-JUN-2008 | | Active |
THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | SUNNY ISLAND LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-MAR-2012 | | Active |
THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | SUNNY ISLAND LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-MAR-2012 | | Active |
THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | SEKA INTERNATIONAL TRADING CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2011 | | Active |
THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | SEKA INTERNATIONAL TRADING CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 15-DEC-2011 | | Active |
THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | UNIPROJECT SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-SEP-2010 | | Active |
THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | UNIPROJECT SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-SEP-2010 | | Active |
THE BEARER | Cyprus | 23 Lerou; Anthoupoli; 2302 Nicosia; Cyprus | shareholder of | Hunyin Ltd. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-JAN-2003 | | Active |
AYRE SCHLEIDER | Israel | 20/7B HAMEM GIMMEL STREET; JERUSALEM; ISRAEL | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | | Active |
WU Chaoming | China | 17-8 XIYUAN; VANLAND MANSION; BAGOU ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | KING ESSENTIAL INVESTMENT LTD. | Hong Kong | FORD; KWAN & COMPANY SOLICITORS & NOTARIES 59TH FLOOR; BANK OF CHINA TOWER; NO. 1 GARDEN ROAD; CENTRAL; HONG KONG WANCHAI HONG KONG | 30-APR-2007 | | Active |
TAO XIAO NAN | China | 17-8C; CAIHONG ZHIAN; SHENZHEN WAN; NO. 36; GAOXIN NANHUAN ROAD; NANSHAN DISTRICT; SHANZHEN CITY; CHINA | shareholder of | PTI FINE CHEMICALS INC. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 17-AUG-2010 | | Active |
MR. SHERIF MOSTAFA OMAR EL TANTAWY | Switzerland | 17. RUE TOEPFER1206 GENEVASWITZERLAND | shareholder of | SYNERGY INVESTMENT PARTNERS LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 06-OCT-2004 | 06-FEB-2015 | Defaulted |
APOLAND INTERNATIONAL CORP. | Taiwan | 17/F.; NO. 97; SEC. 2; TUN HUA SOUTH ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | MASCOT INTERNATIONAL (B.V.I.) CORPORATION | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 24-SEP-1993 | | Active |
MARIOS LAZAROU | Cyprus | 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS. | shareholder of | ASTURIAS DEVELOPMENT LIMITED | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 02-JAN-2013 | 12-AUG-2014 | Dissolved |
CHARALAMBOS HADJIYIANGOU | Cyprus | 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS. | shareholder of | CETRA DEVELOP INC. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 11-APR-2013 | | Active |
YNG DRILLING COMPANY LIMITED | Cyprus | 17; IFIGENIAS STREET; 2007 STROVOLOS; NICOSIA; CYPRUS. | shareholder of | YNG CASPIAN LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 25-FEB-2013 | | Active |
LIN HUNG LUNG | Australia | 17; INDUSTRY PLACE; BAYSWATER; VIC 3153; AUSTRALIA. | shareholder of | CAPITAL TRADE INDUSTRIAL LIMITED | Hong Kong | CAPITAL TRADE INDUSTRIAL LIMITED SUITE 516 OCEAN CENTRE HARBOUR CITY; 5 CANTON RD. TSIM SHA TSUI KOWLOON; HONG KONG | 25-MAR-1999 | 01-NOV-2006 | Defaulted |
SONG Chunting | China | 2-4-1 NO. 25 XIN XIN YUAN ZONE; GAN JING ZI DISTRICT; DA LIAN CITY; LIAO NING PROVINCE; CHINA P.C. 116023 | shareholder of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
WU JINGLIN | China | 2-4-1 NO. 25 XIN XIN YUAN ZONE; GAN JING ZI DISTRICT; DA LIAN CITY; LIAO NING PROVINCE; CHINA P.C. 116023 | shareholder of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent |
ZHAO GENGYONG | China | 2-4-1; No. 39; B3 Quanshui; Ganjingzi District; Dalian City; Liaoning Province; China | shareholder of | DALIAN HIVOLT POWER SYSTEM CO., LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 08-JUL-2010 | | Active |
LIU LI | China | 2-4-1No.34; XUNYESAN ROAD; TIEXI 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 |
QU ZHIGANG | China | 2-401; E BLOCK; YIHEXING BUILDING; EAST SHENGLI ST; WEIFANG; SHANDONG; P.R. CHINA | shareholder of | DRAGON LINKAGE TRADING 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 | 28-JUL-2010 | | Active |
Zhang Fengjun | China | 2-5-2 No.6 Tai Yang Street; Zhong Shan District; Dalian; Liao Ning; PRC | shareholder of | LIAONING CHENG DA 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 | 29-AUG-2008 | | Defaulted |
COTILLION TRUST COMPANY LTD. | Jersey | 2-6 CHURCH ST. ST. HELIER | shareholder of | SUN GARTH HOLDINGS LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 20-FEB-1996 | 04-MAY-2005 | Changed agent |
Artem Belorikha | Russia | 20-1 Karamyshevskaya nab. #50 Moscow Russia 123423 | shareholder of | FOREFRONT INVESTMENTS LIMITED | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 22-FEB-1995 | 17-SEP-2012 | Defaulted |
VALENTIN SMIRNOV | Russia | 20-6 GRINA STREET; MOSCOW; RUSSIA | shareholder of | Merado Trading Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 11-OCT-2007 | 31-MAR-2010 | Dissolved |
SARA SCHLEIDER | Israel | 20/7B HAMEM GIMMEL STREET; JERUSALEM; ISRAEL | shareholder of | HURSTCOURT INVESTMENTS LIMITED | Estonia | CAVENDISH MANAGEMENT LT Gabriel Schneider 14 Ravensdale Road London N16 6Sh ESTONIA | 27-MAR-1997 | | Active |
FU XIAOHUI | China | 2-5-4; 1#; LIUHE ROAD; GANJINGZI DISTRICT; DALIAN; P.R. CHINA. | shareholder of | MEI FAI 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 | 13-MAY-2010 | 01-NOV-2012 | Defaulted |
CHEN YUAN | China | 2-5-4; BUILDING 2; NO. 74; ZHONGSHAN ROAD(S); XIANGSHAN; GUILIN; GUANGXI; CHINA | shareholder of | ENSURE PROFIT DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-FEB-2005 | 06-NOV-2008 | Defaulted |
CHEN SHU WEN | China | 2-5-4; BUILDING 2; NO. 74; ZHONGSHAN ROAD(S); XIANGSHAN; GUILIN; GUANGXI; CHINA | shareholder of | HONOR PEAK INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2007 | Defaulted |
HOU QINGYUN | China | 2-501; 19 LAIWU ER ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG PROVINCE; P. R. CHINA | shareholder of | QINGDAO E.F.T FASHION CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 21-DEC-2009 | | Active |
MR. ARI BORTOLINI | Switzerland | 20 Avenue Dumas 1206 Geneva Switzerland | shareholder of | FROLCOM OVERSEAS CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 25-AUG-2004 | 20-OCT-2010 | Defaulted |
Oleg Romantsev | Russia | 20-1-192 Bolshaya Cherkizovskaya Street, Moscow Russia | shareholder of | BECKWOOD INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 12-FEB-1999 | 06-NOV-2014 | Defaulted |
XU LINGYUN | China | 20-4-502; YUEGUI YUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Eco-tech Material 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 | 03-APR-2014 | | Active |
SU YANG LIE | China | 20-8F; XIN YA ZHOU; GARDEN CENTER CITY; LONG GANG DISTRICT; SHEN ZHEN CITY; GUANG DONG; PROVINCE; P.R. CHINA | shareholder of | TIANYI INTERNATIONAL DEVELOPMENT LIMITED | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 22-MAR-2012 | 01-NOV-2013 | Defaulted |
Liang Qiaoping | China | 20-C; Hanhuige; Hubin Garden; 33 Qiaocheng East Street; Nanshan; Shenzhen; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
VAST LAND INVESTMENTS LTD. | Hong Kong | 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG | shareholder of | EVERGREEN ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | | Active |
C.C.S VENTURES LIMITED | Isle of Man | 1ST FLOOR; VIKING HOUSE; ST. PAUL'S SQUARE; RAMSEY IM8 1LB ISLE OF MAN | shareholder of | GLOBE HOLDINGS CAPITAL LTD. | 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 | 07-AUG-2009 | | Defaulted |
Waterman Nominees Limited | Isle of Man | 1st Florr; Murdoch House; North Shore Road; Ramsey; Isle of Man IM8 3DY. | shareholder of | KNIGHTSKY LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR MURDOCH HOUSE; NORTH SHORE ROAD RAMSEY; ISLE OF MAN IM8 3DY BRITISH ISLES | 04-JUL-2011 | | Defaulted |
HUANG, CHIEN-TEH | Taiwan | 1ST NO 11-2; ALLEY 5; LANE 125; YANG-TEH AVENUR; SEC 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | KONNEN TECHNOLOGIES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 31-MAY-2005 | | Active |
HUANG CHIEN-TEH | Taiwan | 1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC. 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | FAITH WORLD TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2000 | | Active |
STEPHANIE ABITBOL | Israel | 2 Lev Street; Herzelia; Israel | shareholder of | T.F.S CAPITAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 18-DEC-2014 | | Active |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Basseterre; St; Kitts. | shareholder of | NataliSoft Solution 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 | 12-OCT-2009 | 03-JAN-2013 | Defaulted |
CHRISTOPHE MARCILHACY | United Kingdom | 22 BROOK STREET; UK- LONDON; W1Y 1AE | shareholder of | AFRICAN PROJECT INVEST CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 12-OCT-1999 | 10-JUL-2006 | Changed agent |
HUANG CHENG HSUEH-JEN | Taiwan | 1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC. 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | FAITH WORLD TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2000 | | Active |
MR. MICHAEL BABEL | Russia | 1ST TVERSKOY-YAMSKOY PEREULOK; D. 11 KV. 42; MOSCOW; RUSSIA | shareholder of | FORTUNE AIR ENTERPRISES LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 19-JAN-2006 | 06-NOV-2008 | Defaulted |
VERY RICH INVESTMENTS LTD. | Hong Kong | 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG | shareholder of | EVERGREEN ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | | Active |
YE ZHAOPING | Hong Kong | 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG | shareholder of | EVERGREEN ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | | Active |
YAO WEIQIN | Hong Kong | 20/F ONE CAPITAL PLACE; 18 LUARD ROAD; WANCHAI HONG KONG | shareholder of | EVERGREEN ENERGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | | Active |
WONG WAI WA | Hong Kong | 20/F.; 181 ARGYLE STREET; CHUN MING MANSION; MONGKOK; HONG KONG; P.R. CHINA | shareholder of | WELL CREATIVE INTERNATIONAL LIMITED | Hong Kong | CONFIDENCE CORPORATE SERVICES LIMITED FLAT D; 2TH FLOOR; CHEONG MING BUILDING; 80-86 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG | 04-MAR-2004 | 01-NOV-2005 | Defaulted |
NG WING HANG | Hong Kong | 20/F.; HONG KONG TRADE CENTRE; 161-167 DES VOEUX; ROAD; CENTRAL; HONG KONG. | shareholder of | KINGFAIR CONSULTANT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 28-MAR-2008 | | Active |
THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR SECRETARY LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | | Defaulted |
THE BEARER | Monaco | 2 Avenue de Monte Carlo, Monaco. | shareholder of | TUDOR SECRETARY LTD. | Monaco | BANQUE DE GESTION E. DE ROTHCHILD MONACO 2; AVENUE DE MONTE - CARLO MC- 98006 MONACO CEDEX 98006; MONTE CARLO MONACO | 04-FEB-2005 | | Defaulted |
PIERRE MULUMBA TSHAMUMANYA | DR Congo | 2 Avenue Luvua Lubumbashi DRC | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
LIN YOW LI (ASSO KNOW AS KAREN LIN) | Hong Kong | 2 b heng fa villa; 100 shing tai road; hong kong | shareholder of | ROCKTON INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAY-1996 | | Active |