Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MICHAEL WHYKE AND CHRISTINE WHYKE | United Kingdom | 20 MARLPIT ROAD; SHARPETHORNE; EAST GRINSTEAD; WEST SUSSEX RH10 4PD; ENGLAND | shareholder of | ELYN CORPORATION | United Kingdom | MR MICHAEL WHYKE/MRS C 20 Marlpit Road Sharpthorn East Grinstead West Sussex RH19 4PD | 04-JAN-1999 | | Active |
Kostantinos Komninos | South Africa | 20 Martin Place John Avenue Bedford Park South Africa | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | | Active |
SOFIDEV FIDUCIAIRE S.A. | Switzerland | 24 AVENUE DE CHAMPEL PO BOX 301 1211 GENEVE 12 SWITZERLAND | shareholder of | CHAMPEL CAPITAL FINANCE LTD | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 19-MAR-2008 | 26-FEB-2010 | Defaulted |
SOFIDEV FIDUCIAIRE S.A. | Switzerland | 24 AVENUE DE CHAMPEL PO BOX 301 1211 GENEVE 12 SWITZERLAND | shareholder of | Dumas Property Investments SA | Switzerland | ALPADIS S.A. PL. ST-MARTIN, 11 CASE POSTALE 1260 NYON 1 SWITZERLAND | 27-MAR-2008 | 26-FEB-2010 | Defaulted |
Supermaritime Holding S.A. | United States | 24 Avenue Mon-Repos 1005 Lausanne | shareholder of | BEECH HOLDINGS DEVELOPMENT LTD. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 02-MAR-2011 | | Active |
Sureeporn Ditpare | Thailand | 24 Bank Kruai-Sai No1 32; Bang Kruai; Nonthaburi Thailand 11130 | shareholder of | Athena Advisory Ltd. | Thailand | SUREEPORN DITPARE 24 BANK KRUAI-SAI NO1 32; BANG KRUAI; NONTHABURI; THAILAND 11130 | 10-NOV-2009 | | Defaulted |
ROUX Olivier Maurice Marie Bernard | France | 24 Bvd Desaix; 63200 Riom; France | shareholder of | IP2 Group Ltd. | Central African Republic | FIDELITY FINANCIAL CONSULTING LIMITED SUITE D; 6/F.; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HK | 19-JAN-2007 | | Active |
NORTH ATLANTIC SERVICES LTD. | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY I ROAD TOWN TORTOLA BVI | shareholder of | Heritage Fine Arts Ltd. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAY-2007 | | Active |
CITY CASTLE HOLDINGS LTD. | British Virgin Islands | 24 DE CASTRO ST.; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BIRITSH VIRGIN ISLANDS | shareholder of | TOTAL AWARD INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUL-2008 | 01-MAY-2012 | Defaulted |
GOLD THROPE INTERNATIONAL | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | CALLY INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-JAN-2008 | 06-NOV-2014 | Defaulted |
GOLD THROPE INTERNATIONAL LIMITED | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | DURVING MARKETING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-JUN-2006 | 06-NOV-2014 | Defaulted |
Lingfield Resources Limited | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | GOLDEN POTENTIAL TRADING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-MAY-2009 | 01-NOV-2012 | Defaulted |
TRACE GROUP HOLDINGS LTD. | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | PROFIT FORWARD INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-SEP-2008 | 04-MAY-2015 | Defaulted |
MR. NARONG YAMPRASERT | Thailand | 205/3 M. PASOOK; SOI PATTANAKARN 65; PATTANAKARN ROAD PRAVEJ BANGKOK 10250; THAILAND | shareholder of | MTOS INTERNATIONAL COMPANY 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-JAN-2005 | 02-NOV-2009 | Defaulted |
ALEMIL HOLDINGS LTD | Cyprus | 205; CHRISTODOULOU CHATZIPAVLOU; LOULOUPIS COURT; FLOOR 2; OFFICE/FLAT 201; P.C. 3036; P.O. BOX 56034.3304; LIMASSOL; CYPRUS | shareholder of | FELTON CREEK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | 27-AUG-2013 | Changed agent |
THE BEARER | Monaco | 26 Rue de Millo, 98000 Monaco | shareholder of | STATION ROAD LTD. | Monaco | GARFID & PARTNER 33 BOULEVARD PRINCESSE CHARLOTTE 98000, MONTE CARLO MONACO | 12-APR-2007 | 17-OCT-2012 | Dissolved |
FREDERIC LAIGNEL | France | 3 RUE MARECHAL FOCH 22000 SAINT BRIEU FRANCE | shareholder of | DASBER INTERNATIONAL LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 18-MAY-2006 | | Defaulted |
CARMELO STAMATO | United Kingdom | 261 MAIN ROAD; SIDCUP; KENT DA 14 6QS | shareholder of | CROSS INVESTMENTS GROUP LTD. | United Kingdom | LONDON LAW [Phil Williams] 69 Southampton Row London Wc1B 4Et RH20 2LW | 25-JUN-2003 | 01-NOV-2004 | Defaulted |
ALEMIL HOLDINGS LTD | Cyprus | 205; CHRISTODOULOU CHATZIPAVLOU; LOULOUPIS COURT; FLOOR 2; OFFICE/FLAT 201; P.C. 3036; P.O. BOX 56034; LIMASSOL; CYPRUS | shareholder of | BREKENRIDGE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-NOV-2007 | 27-AUG-2013 | Changed agent |
ZHOU, VICTOR ZHIPING | United States | 2054 Taylor Street; San Francisco; CA 94133; U.S.A. | shareholder of | WINNER WAY ENTERPRISES LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 24-JUL-2003 | 03-MAY-2005 | Defaulted |
Praman Naik | India | 206 Krishna Smruti; Parleshwar Road; Vile Parle East; Mumbai 400057; Maharashtra; India | shareholder of | NAUTICAL VENTURES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-MAY-2010 | 03-JAN-2012 | Defaulted |
IRA MILTON PHILLIPS | China | 2061 HU HANG ROAD ZHUANG HANG TOWN FENG XIAN; SHANGHAI; 201415; P.R.C. | shareholder of | TWIN GATES DEVELOPMENT INC. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
DEAN CHRISTENSEN & LUCILLE CHRISTENSEN TRUST | United States | 20663 6TH AVENUE S W SEATTLE WA 98166-4156 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ROBERT D SCOVEL & LINDA ELLIOTT SCOVEL JT TEN | United States | 207 10TH AVE KIRKLAND WA 98033-5521 | 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 |
CHARLES PATRICK GUISE-BROWN | South Africa | 207 Jutlander Road; Beaulieu; Midrand; South Africa | shareholder of | CHARLIN INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-JAN-2009 | | Active |
FINOM LIMITED | Gibraltar | 207 NEPTUNE HOUSE; MARINE BAY; GIBRALTAR | shareholder of | SUNRISE GROUP INVESTMENTS CORP. | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 22-MAY-2008 | 12-FEB-2009 | Dissolved |
JI YANG | Canada | 207-8351 Bennett Rd.; Richmond BC V6Y IN4; Canada | shareholder of | China Wind Power Holdings Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 06-SEP-2006 | 16-MAR-2015 | Changed agent |
T-BAY HOLDINGS INC. | United States | 208 SOUTH ACADEMY AVENUE; SUITE 130; EAGLE; IDAHO; 83616 | shareholder of | WISE TARGET INTERNATIONAL 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. | 24-APR-2002 | 01-NOV-2013 | Defaulted |
T-BAY HOLDINGS INC. | United States | 208 SOUTH ACADEMY AVENUE; SUITE 130; EAGLE; IDAHO; 83616 | shareholder of | AMBER LINK INTERNATIONAL 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-MAY-2002 | 01-NOV-2013 | Defaulted |
Mostafa Abou El Dahab | United States | 2555 Pennsylvania Ave. NW App 209Washington DC 20037-1638 | shareholder of | DONWAX HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-JAN-2010 | 06-NOV-2015 | Dissolved |
LUCAS EDUCATIONAL SYSTEMS, INC. Now Known as FANTATECH . INC. | United States | 2591 Dallas Parkway; Suite 102 Frisco; Texas | shareholder of | INTSYS SHARE LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 29-APR-2002 | 17-JUN-2009 | Defaulted |
MURRAY V STOOKEY & DONA J STOOKEY JT TEN | Indonesia | 2595 E TYBALT DR MERIDIAN ID 83642-5174 | 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 |
Lin Jinglan | China | 25A; No.3 Bld; Shi Ji Jia Yuan; Chao Yang District; Beijing; P.R.China | shareholder of | CHINA E-PAY INVESTMENT GROUP CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2009 | | Active |
MOORE STEPHENS TRUST COMPANY (IOM) LTD. | Isle of Man | 26 Athol Street, Douglas Isle of Man | shareholder of | VECTAR TRADING COMPANY LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 24-MAR-1995 | | Active |
MOORE STEPHENS TRUST COMPANY (IOM) LTD. | Isle of Man | 26 Athol Street, Douglas Isle of Man | shareholder of | ALFAR LIMITED | Isle of Man | MOORE STEPHENS TRUST COMPANY LIMITED FIRST FLOOR; JUBILEE BUILDINGS VICTORIA STREET DOUGLAS IM1 2SH; DOUGLAS ISLE OF MAN | 22-NOV-1990 | 05-MAY-2003 | Defaulted |
CARN PROPERTIES LIMITED | Ireland | 26 COLLEGE GARDENS; BELFAST BT9 6BS; IRELAND (NORTHERN) | shareholder of | CRINUM LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 30-APR-2004 | 22-JUL-2009 | Dissolved |
YU ZHIJIAN | Canada | 2278 W; 19TH AVENUE; VANCOUVER BC V6L 1C4 | shareholder of | BROOK OCEAN DEVELOPMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2007 | 09-NOV-2010 | Defaulted |
YE TING LAN | China | 22F-C; GOLDEN EAGLE BUILDING; NO. 1; HANZHONGMEN STREET; NANJING; P.R. CHINA | shareholder of | NEW ARTS & CRAFTS INT'L TRADING 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 | 13-JUN-2007 | | Active |
LEE KAR YAN, JUDITH | Hong Kong | 25B; BLOCK 13; CITY GARDEN; 233 ELECTRIC ROAD; NORTH POINT; HK | shareholder of | CAPITALINK CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-FEB-2000 | 06-NOV-2008 | Defaulted |
HUANG JINLING | China | 25D; BLOCK 2; JUN JING HAO YUAN; XIANG MEI NORTH ROAD; SHENZHEN; GUANGDONG PROVINCE; CHINA | shareholder of | EAST SUNRISE TECHNOLOGY LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 20-OCT-2004 | | Defaulted |
ARNOLD URSON | South Africa | 26 Avenue La Croix; Fresnaye; Cape Town; South Africa 8005 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
Itay Sandbank | Israel | 26 Ben Yosef Street; Tel-Aviv; 69125; Israel | shareholder of | ParagonEX Limited | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 12-FEB-2008 | | Active |
Ian John Salt and Wendy Antoinette Salt | Swaziland | 26 Bhejane Street; Manzini; Swaziland | shareholder of | DARTFORD PROPERTY 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. | 23-MAY-2005 | | Active |
Mrs. Clara BASSANELLI | Monaco | 26 Boulevard d'Italie; 98000; Monte Carlo; Monaco | shareholder of | CAPOMONDO INTERNATIONAL LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 20-NOV-1997 | 06-MAY-2014 | Defaulted |
Mr. Nicholas Meyer | Canada | 2260 High Wood Court; L6M 4Z9 Oackville; CANADA | shareholder of | PALESTRINA LIMITED | Switzerland | PALAEDINO FAMILY OFFICE S.A. CASE POSTALE 3555 1211 GENEVA 3 SWITZERLAND | 08-OCT-2004 | 28-AUG-2014 | Dissolved |
ARJUN THADANI | Nigeria | 227 Apapa Road; Iganmu Industrial Estate; Iganmu; Lagos; Nigeria | shareholder of | MITARJ INTERNATIONAL CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-DEC-2003 | 13-FEB-2013 | Dissolved |
Junlong Lu | China | 229 Nanyan East Road; Yang Kang City; Zhe Jiang Province; P R China | shareholder of | Pastonfields Limited | Cyprus | SMB LIMITED 3 Orphoes Street Nikosia Cyprus SW1V 2RD | 28-JAN-2010 | | Active |
LEONG KAM WENG | Malaysia | 22A Jalan Pju 7/23 Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia | shareholder of | RED CEDAR 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.* | 08-JUL-2008 | | Active |
Chang, Peng-Chih | Taiwan | 22F-2; No. 28 Sec 1 Huanshan Rd.; Neihu; Dist.; Taipei City 114; Taiwan (R.O.C) | shareholder of | PROVIEW WORLD HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUL-2010 | | Active |
HUANG, YU-CHUN | Taiwan | 22F; NO. 96; SEC. 1; HSIN TAI WU RD.; SHIJR CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | INSTANT SOUND 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.* | 30-MAY-2000 | 01-NOV-2002 | Defaulted |
CHEN,CHIEN-CHENG | Taiwan | 22F; NO. 96; SEC. 1; HSIN TAI WU RD.; SHIJR CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | INSTANT SOUND 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.* | 30-MAY-2000 | 01-NOV-2002 | Defaulted |
Mildred B. Abaco | Hong Kong | 22nd Floor; Heng Shan Centre; 145 Queen s Road East; Wanchai; Hong Kong | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | | Active |
Havelock House Nominees Limited | Isle of Man | 26 Finch Road Douglas Isle of Man IM99 1PX | shareholder of | AMBERVILLE PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
Havelock House Nominees Limited | Isle of Man | 26 Finch Road Douglas Isle of Man IM99 1PX | shareholder of | ASHFOLD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAR-1999 | | Active |
ONYX SERVICES INC. | United Arab Emirates | 301 Al Gurg Building; P.O. Box 22489; Dubai; UAE | shareholder of | RACEBROOK ASSETS INCORPORATED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2015 | | Active |
ONYX SERVICES INC. | United Arab Emirates | 301 Al Gurg Building; P.O. Box 22489; Dubai; UAE | shareholder of | CASTELAR SERVICES INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUL-2015 | | Active |
ONYX SERVICES INC. | United Arab Emirates | 301 Al Gurg Building; P.O. Box 22489; Dubai; UAE | shareholder of | CRANDENE COMMERCIAL CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2015 | | Active |
ONYX SERVICES INC. | United Arab Emirates | 301 Al Gurg Building; P.O. Box 22489; Dubai; UAE | shareholder of | RIATA CONSULTING INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2015 | | Active |
Yu Zhonghe | China | 3-1; No.238 Nansha Street; Shahekou District; Dalian; Lianning; P.R.China | shareholder of | Irene 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 | 09-JAN-2009 | 17-FEB-2011 | Defaulted |
WU HAO | China | 22nd Floor; Unit B. No. 1 Hang Kong Road; Chengdu; China 610041 | shareholder of | CENTRAL FAITH INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-FEB-2013 | | Active |
Enid Joan Graver | Zimbabwe | 19 Tay Road Vainona Harare Zimbabwe | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |
Enid Joan Graver | Zimbabwe | 19 Tay Road Vainona Harare Zimbabwe | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | | Active |
Enid Joan Graver | Zimbabwe | 19 Tay Road Vainona Harare Zimbabwe | shareholder of | SOLANA 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. | 31-JAN-2006 | | Active |
Natalia Ivanovna Lyash | Russia | 19 Udal´tsova; Corp. 1; Office/flat 4; Moscow; Russia | shareholder of | BARCOM HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | 23-NOV-2015 | In transition |
INDEX INFORMATICS LIMITED | Hong Kong | 19-27; Wyndham; Wilson House; Office/Flat 1605; Central Hong Kong; Hong-Kong | shareholder of | PALMER EQUITIES LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-SEP-2002 | | Active |
CUI YONG JIAN | China | 19-5-601; Hanzhang Nanda Street; Dunhua; Jilin; China | shareholder of | POLYTECH & NET CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2007 | 04-JAN-2010 | Defaulted |
Brookmanor Limited | Isle of Man | 19/21 Circular Road, Douglas Isle of Man | shareholder of | KAYEMOOR INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-APR-2002 | 29-JUL-2014 | Changed agent |
CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERCIAL STREET; ST HELIER; JERSEY CI; JE4 3RU | shareholder of | ROSSMORE INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JUL-1998 | 03-MAY-2006 | Defaulted |
GENIUS GAIN HOLDINGS LIMITED | British Virgin Islands | 24 De Castro St. Wickhams Cay I Road Town Tortola British Virgin Islands. | shareholder of | MEGA WAY TECHNOLOGY LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 08-APR-2010 | 01-NOV-2011 | Defaulted |
RODALE SERVICES ASSET LTD. | British Virgin Islands | 24 DE CASTRO STR.; AKARA BUILDING; WICKHAMS CAY1; ROAD TOWN; TORTOLA; BVI | shareholder of | PERIVAL HOLDING S.A | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 10-FEB-2010 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | NIRVANA SECURITIES LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-APR-2004 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | SABA GROUP HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 30-APR-2001 | 23-SEP-2014 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | DAPHINAKI HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 28-MAR-2002 | 27-JAN-2012 | Dissolved |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | CASTOR EQUITY LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 05-DEC-2001 | 26-JUN-2013 | Dissolved |
Colborne International Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
Colborne International Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
Colborne International Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
Colborne International Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | TOURMALINE 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. | 29-FEB-2008 | | Active |
Pungwe Holdings Limited | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | MARULA MINES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
UM Holdings Global Inc | British Virgin Islands | 24 De Castro Street Wickhams Cay I Road Town Tortola British Virgin Islands | shareholder of | Athabasca Trading Corp. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | | Active |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Bessetrre; St. Kitts | shareholder of | QUADRISSIMO 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 | 14-FEB-2008 | 04-JAN-2010 | Defaulted |
THE BEARER | Saint Kitts and Nevis | 22 Cayon Street West; Bessetrre; St. Kitts | shareholder of | QUADRISSIMO 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 | 14-FEB-2008 | 04-JAN-2010 | Defaulted |
CLOSE NOMINEES LIMITED | Jersey | 19/21 COMMERECIAL STREET; ST HELIER; JERSEY CI; JE2 3RU | shareholder of | DR OTTO ASSOCIATES LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 24-APR-1998 | 05-NOV-2003 | Defaulted |
MS. DEANNA GOH | Malaysia | 2; Jalan Duku 3; Taman Rumpun Bahagia; Bachang; 75300 Melaka. | shareholder of | OAG 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.* | 30-SEP-2004 | | Active |
BRUNSWICK LIMITED | Guernsey | 2; Le Marchant Street; St Peter Port; Guernsey | shareholder of | DEWBERRY DEVELOPMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-1998 | 01-NOV-2006 | Inactivated |
ACM INTERNATIONAL SERVICES LIMITED | Niue | 22 COMMERCIAL CENTRE; PO BOX 71; ALOFI; NIUE | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
SOK SUNG HYON | Singapore | 22 FARRER ROAD #05-03 SINGAPORE 268828 | shareholder of | FXLSL 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.* | 12-NOV-2008 | 03-MAY-2010 | Defaulted |
DAVID FRANCIS WAIGHT | South Africa | 22 Greenwich Road; Dip River; Cape Town; South Africa 7800 | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
HXRUK II (WEST SCOTLAND) LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | PENTAGON BUSINESS CENTRE (GLASGOW) LIMITED | United Kingdom | HXRUK II WEST SCOTLAND LIMITED High Cross Strategic Advisors Mulbery House, Old Bath Lane Newbury Berkshire RG14 1QL | 20-NOV-2000 | 22-AUG-2011 | Dissolved |
WILLIAM FRANCIS O'BRIEN | South Africa | 22 GULL ROAD BLOUBERGSTRAND 7441 SOUTH AFRICA | shareholder of | ROMAN LANDING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-SEP-2003 | | Active |
VANBURGH INVESTMENTS PTE. LTD. | Singapore | 22 LIMAU WALK; KEW COTTAGES; SINGAPORE 467784 | shareholder of | ORANGE GROVE HOLDINGS 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-JAN-1997 | | Active |
VANBURGH INVESTMENTS PTE. | Singapore | 22 LIMAU WALK; KEW COTTAGES; SINGAPORE 467784 | shareholder of | KILLINEY 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.* | 02-JAN-1997 | | Active |
GOZUKARA CENGIZ | Canada | 22 MILLHOUSE CRT BLK35; MAPLE ON L6A 4P6; CANADA | shareholder of | HERO BEST GROUP LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 21-MAY-2012 | 01-NOV-2013 | Defaulted |
Pauillac Property Limited | Bermuda | 22 Victoria Registered Street; Canon's Court; HM12 Hamilton; Bermuda | shareholder of | Klaret (Antibes) Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-DEC-1999 | 29-MAY-2015 | Changed agent |
YEAP YUEN YON | Singapore | 20 ONE TREE HILL, SINGAPORE 248683 | shareholder of | FERRELL INTERNATIONAL PROPERTY MANAGEMENT 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.* | 24-FEB-2005 | 01-NOV-2012 | Defaulted |
WILL RICHARD JOHN AND MRS ROSALIND TIMMONS | Singapore | 20 Petain Road, Singapore 208094 | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
WILLIAM RICHARD JOHN TIMMONS | Singapore | 20 Petain Road, Singapore 208094 | shareholder of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | | Active |
Georg Tsvetanski | United Kingdom | 20 Rede Place, London W2 4TU/UK | shareholder of | GRF Advisors Limited | Switzerland | ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND | 08-SEP-2008 | | Active |
CHEN ALEX | United States | 20 SECOND STREET; #2005 JERSEY CITY; NJ07302; U.S.A. | shareholder of | SAMLINK TECHNOLOGY LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 11-DEC-2000 | 22-DEC-2014 | Changed agent |
Chetwynd Nominees A/c IPB | United Kingdom | 20; Farringdon Road; London EC1M 3NH; UK | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |