Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHEN CHUNG-HUNG | Australia | 32 LINFIELD CIRCUIT ROBERTSON OLD 4109,AUSTRALIA | shareholder of | RITZWING FINANCE 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-JUN-2004 | 01-NOV-2006 | Defaulted |
HERMANUS NICOLAS LE ROUX | South Africa | 35 Akasia Rd; The Island; South Africa | shareholder of | AFRO INTERNATIONAL INVESTMENT 101 LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-DEC-2003 | | Active |
THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | EUROWELD LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 23-AUG-2011 | | Active |
LU LAIZHENG | China | 3-1-23 Dongqing Street; High-tech Development Zone; Zhengzhou City; China. | shareholder of | APEX BIOSCIENCE 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 | 28-OCT-2010 | 02-JUL-2014 | Defaulted |
YAO CHUNBO | China | 3-2-1; 50#; LINGXIU ROAD; GANJINGZI DISTRICT; DALIAN; P.R. CHINA | shareholder of | FIRST CHAMPION 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 | 09-AUG-2010 | 22-AUG-2011 | Defaulted |
REMO TERONI | Monaco | 4; Avenue des Citronniers; Monaco | shareholder of | BABIC HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
Mr. Dmitry DEKMAN | Monaco | 44 Boulevard d'Italie, MC 98000 Monaco | shareholder of | TOUTATIS HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 19-MAY-2006 | | Active |
IKUO ITO | Japan | 3-5-19; HIGASHI-GOTANDA; SHINAGAWA-KU; TOKYO; JAPAN 141-0022 | shareholder of | MOLI MEDIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 14-AUG-2006 | Changed agent |
RAJSING GOPAUL | Mauritius | 31; DR. EDWARDS STREET; CUREPIPE; MAURITIUS | shareholder of | GREEN STREET CONSULTING LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 08-DEC-2005 | 16-SEP-2008 | Dissolved |
Mr. Gilles CHAVANAC | Luxembourg | 35; rue de Bourgogne; L-1272 Luxwmbourg | shareholder of | BLAKELY S.A. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 30-NOV-2006 | 10-DEC-2015 | Defaulted |
Jitrada Srikhot | Thailand | 338/16 M. 12 Phratamnak; Banglamung; Chonburi 20260 Thailand. | shareholder of | JS INTERNATIONAL MULTIMEDIA LTD. | United States | 628 NELSON PLACES 1ST FLOOR; NEW PORT; KENTUCKY | 08-NOV-2007 | 19-JAN-2015 | Defaulted |
MRS. LINDA BRAY | United Kingdom | 36 Kenilworth Place; Northbridge; Basildon; Essex; UK | shareholder of | FUTURE INVESTMENTS & DEVELOPMENT S.A. | Switzerland | MR. STEVEN HOWARTH C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND | 21-APR-2005 | 13-JUN-2013 | Dissolved |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | GRATINA LTD. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 28-MAR-2008 | 24-MAR-2011 | Changed agent |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | Softy International S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 23-JUN-2008 | 10-FEB-2011 | Changed agent |
SHAO FEI | China | 32 F; 51 TAI PING ROAD; QINGDAO; SHANDONG PROVINCE; PR CHINA | shareholder of | SWISS STAR FAR EAST PTE. 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-JUL-2005 | 18-FEB-2008 | Defaulted |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST. HELIER HELIER; JERSEY JE4 5SS | shareholder of | WESTFIELD PROPERTIES LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 04-JAN-1999 | 16-OCT-2009 | Defaulted |
THE BEARER | Russia | 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia | shareholder of | ATOLL CONSULTING INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
SHUI ON BUILDING MATERIALS LIMITED | Hong Kong | 34/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; HONG KONG | shareholder of | T H INDUSTRIAL MANAGEMENT LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | | Active |
Havelock House Nominees Limited | Isle of Man | 30 Finch Road Douglas Isle of Man | shareholder of | KESPERRY INVESTMENTS (IRELAND) LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-JUL-1994 | 03-JAN-2012 | Defaulted |
BRUCE H. Y. GILFIX | United States | 42 Lake Shore Drive; Chepachet; R 1 02814; U.S.A. | shareholder of | GLOBAL MANAGEMENT GROUP LTD. | United States | MR. BRUCE H. Y. GILFIX 42 LAKE SHORE DRIVE CHEPACHET, RHODE ISLAND 02814 U.S.A. | 15-NOV-2002 | 22-FEB-2005 | Defaulted |
PIERRE PASTEUR | United States | 22459 Circle J Ranch Road; Santa Clarita; CA 91350-3305. | shareholder of | SEVEN SEAS PUBLISHING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-SEP-1998 | | Active |
John Costello | United States | 22459 Circle J Ranch Road; Santa Clarita; CA 91350-3305. | shareholder of | TRI-CROSS HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-JUN-2001 | | Active |
WANG TONGCHUAN | China | 224C ZHONGHAIBOGONG BUILDING; NO.99 EAST FURONG ROAD; YANTA DISTRICT; XI’AN CITY; SHANXI; CHINA | shareholder of | LONG PROSPERS DEVELOPMENT LIMITED | Switzerland | CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND | 02-JAN-2015 | | Active |
Keith Michael Gatehouse | Thailand | 2258/233 Soi Charoen-Krung 76/1; River Heaven Condominium; Bangkok 10120 Thailand | shareholder of | Calypso Consultants Ltd. | Thailand | KEITH GATEHOUSE 2258/233 SOI CHAROEN-KRUNG 76/1; RIVER HEAVEN CONDOMINIUM; BANGKOK 10120 THAILAND | 11-FEB-2009 | 06-NOV-2015 | Defaulted |
Forte Limited | Cayman Islands | 226/227 Elizabeth Square; Block D; P.O. Box 1814 GT; Grand Cayman; Cayman Islands | shareholder of | ROBINIA 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-FEB-2003 | | Active |
LAU YAT HONG | United States | 227 - 21 HOXIE; DR BAYSIDE NY 11364; U.S.A. | 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 |
LAU YAT HONG | United States | 227 - 21 HOXIE; DR BAYSIDE NY 11364; U.S.A. | 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 |
HIANG HUNG-CHENG | Japan | 3-26-1; URAYASU-SHI; CHIBA-KEN; JAPAN; T279 | shareholder of | MILLION RICH HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 16-AUG-2000 | | Defaulted |
CHEN LIANG | China | 3-3-1; NO.32; THE EAST GARDEN OF XIUFENG ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R.CHINA. | shareholder of | Dalian Yangyu Science & Education 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 | 31-OCT-2013 | | Active |
WANG YUMIN | China | 3-4-2 No. 144; Xi Shan Garden; Delian Economic and Technological Development Zone; P.R. China | shareholder of | LUCKY HARVEST 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 | 03-MAR-2010 | | Active |
QIU YUGE | China | 3-5-2; #125 NANSHA STREET; SHAHEKOU DISTRICT; DALIAN; PRC | shareholder of | GOLD COAST TRADING CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JUN-2008 | | Active |
LIU LI | China | 3-6-2; NO. 8; TIANQI YIXIANG; JINQIAO ROAD; DADONG DISTRICT; SHENYANG; LIAONING; CHINA | shareholder of | WEILI QUARTZ LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2011 | | Active |
ZHANG KUNJUN | China | 3-602; Building 13; No.492; Lanzhou East Road; Jiaozhou City; Shandong Province; P.R. China | shareholder of | PREMIER WIGS CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-JAN-2007 | 06-NOV-2008 | Defaulted |
REN BO | China | 3-7-1 NO.6 LIANNING GARDEN LIANSHAN STREET SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA. | shareholder of | IFLABEL 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 | 15-AUG-2014 | | Active |
KIYOSHI MATSUSHITA | Japan | 3-7-6 JAKURADAI NERIMA TOKYO JAPAN | shareholder of | ALS INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 09-MAY-2000 | 03-MAY-2011 | Dissolved |
CHEN HAN ZHANG | China | 22B Jindu Garden No. 37 Donghai Xi Road Qingdao P.R. CHINA | shareholder of | MILLION HAPPY RUBBER 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 | 28-NOV-2005 | | Active |
LION TRUST COMPANY LTD. | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | SMS LTD. | Mauritius | SMS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-NOV-1996 | | Active |
MR. Alexsandr FEDIN | Estonia | 20; Tammiku Str.; 10922 Tallin; Estonia | shareholder of | NURTAK TRADING LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 20-DEC-1995 | 05-MAY-2009 | Defaulted |
YING MU | France | 20 RUE VINCENT VAN GOGH 78114 MAGNY LES HAMEAUX FRANCE | shareholder of | M.E International Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2015 | | Active |
CONFUCIUS NOMINEES LIMITED | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | ACANTER INVESTMENTS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
CONFUCIUS NOMINEES LIMITED | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | DOUGHTY HOLDINGS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
CONFUCIUS TRUSTEES LIMITED | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | ACANTER INVESTMENTS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
CONFUCIUS TRUSTEES LIMITED | Cyprus | 20; Spyrou Kyprianou Avenue; CHAPO CENTRAL; 3rd Floor; 1075 Nicosia; Cyprus. | shareholder of | DOUGHTY HOLDINGS LIMITED | Cyprus | FIDUCIANA TRUST (CYPRUS) LIMITED LAVINIA COURT 12 MIKINON STREET 6TH FLOOR, NICOSIA 1065 CYPRUS | 10-OCT-2011 | | Active |
Dmitry Agarunov | Russia | 20 Trufanova Street; Flat 39; Yaroslavl; Russia | shareholder of | Guber & Menashe Capital Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 20-AUG-2003 | 09-JUL-2015 | Dissolved |
MINOO VERDI | United Kingdom | 20 WOODHALL VIEW; THORNBURY; BRADFORD; WEST YORKSHIRE; BD3 7DP | shareholder of | INTERNATIONAL PRINCIPLES LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 16-AUG-1999 | 26-FEB-2004 | Defaulted |
Mr. Jean Edgar Marie DE TRENTINIAN | Switzerland | 20, rue de Fremis 1241 Puplinge Suisse | shareholder of | Orifer S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 19-SEP-2013 | | Active |
LIM CHU KIAT | Malaysia | 20, SOLOK PIGGOT 10450 PENANG MALAYSIA | shareholder of | HUMIDOR 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.* | 08-MAR-2001 | 01-NOV-2002 | Defaulted |
RIFT OIL LIMITED FORMERLY RIFT OIL PLC | United Kingdom | 20-22 BEDFORD ROW; LONDON; ENGLAND; WC1R 4JS; UNITED KINGDOM | shareholder of | CORAL SEA DRILLING PNG) LIMITED | Canada | RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA | 03-JAN-2006 | 24-JAN-2011 | Dissolved |
RIFT OIL LIMITED FORMERLY RIFT OIL PLC | United Kingdom | 20-22 BEDFORD ROW; LONDON; ENGLAND; WC1R 4JS; UNITED KINGDOM | shareholder of | PNG 261 LIMITED | Canada | RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA | 03-JAN-2006 | 24-JAN-2011 | Dissolved |
RIFT OIL LIMITED | United Kingdom | 20-22 BEDFORD ROW; LONDON; ENGLAND; WC1R 4JS; UNITED KINGDOM | shareholder of | FORELAND OIL LIMITED | Canada | RIFT OIL LIMITED SUITE 2000; 888 - 3RD STREET S.W CALGARY; AB T2P 5C5 CANADA | 04-NOV-2004 | | Active |
Affinity Nominees Limited | Jersey | 24 Seale Street; St Helier; JE2 3QG Jerey | shareholder of | CHELSEY INTERNATIONAL LIMITED | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 08-AUG-1997 | | Active |
UBS NOMINEES LIMITED | Jersey | 24 UNION STREET; ST HELIER; JERSEY | shareholder of | NEWCAM CORP | Switzerland | PICTET & CIE P.O.BOX 1211 GENEVA 73 SWITZERLAND | 25-AUG-1995 | | Active |
UBS NOMINEES LIMITED | Jersey | 24 UNION STREET; ST HELIER; JERSEY | shareholder of | THREE R'US LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 06-OCT-1997 | 17-JAN-2008 | Defaulted |
Tyun Oleg Ivanovich | Russia | 24 ZAVODSKAYA STREET; APT. 101; VIDNOYE CITY; MOSCOWSKAYA REGION; RUSSIA | shareholder of | Idalgo Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-FEB-2006 | | Defaulted |
ZHANG HAN | China | 24 Zu; Dong Qiang Wei; Taoyuan Street; Er Dao Jian District; Tonghua; Jilin; China. | shareholder of | TOP JUMP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | | Active |
QU YUNZHI | China | 24-8; NO. 66; MINQUAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | WEALTHY FOREVER 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-APR-2013 | | Active |
PREETAM BOTHRA | India | 24/1A; BALLYGUNGE CIRCULAR ROAD; KOLKATA; 700019; INDIA | shareholder of | JUPITER GROUP HOLDING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 14-SEP-2004 | | Active |
NORTH ATLANTIC SERVICES LIMITED | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | VOLTENE LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 24-APR-2003 | 30-DEC-2004 | Dissolved |
CHEN, LING-FONG | Taiwan | 2FL-2; No. 103; Ruei Hu St.; Neihu Taipei; Taiwan | shareholder of | SHINY WAY INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-NOV-2007 | | Active |
PROFESSIONAL HOLDINGS LIMITED | Jersey | 2ND FLOOR 35-37 NEW STRRET ST HELIER JERSEY C.I. | shareholder of | PROACTIVE DESIGN ASSOCIATES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-MAY-1999 | 04-JAN-2006 | Defaulted |
PRADIP KUMAR BOTHRA | India | 24/1A; BALLYGUNGE CIRCULAR ROAD; KOLKATA; 700019; INDIA | shareholder of | JUPITER GROUP HOLDING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 14-SEP-2004 | | Active |
KRITIN BOTHRA | India | 24/1A; BALLYGUNGE CIRCULAR ROAD; KOLKATA; 700019; INDIA | shareholder of | JUPITER GROUP HOLDING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 14-SEP-2004 | | Active |
Vendome Nominee Services Inc. | British Virgin Islands | 24 de Casrtro Street, Road Town Tortola BVI | shareholder of | RIDDING TRADING INC. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2013 | 06-AUG-2015 | In transition |
Vendome Nominee Services Inc. | British Virgin Islands | 24 de Casrtro Street, Road Town Tortola BVI | shareholder of | WALFORD ENTERPRISE CORP. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAR-2004 | 22-MAY-2014 | Defaulted |
OPEN WIDE INVESTMENTS LTD. | British Virgin Islands | 24 DE CASTRO ST. WICKHAMS CAY I ROAD TOWN TORTOLA BVI | shareholder of | GOLD HOST TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-APR-2008 | 02-NOV-2009 | Defaulted |
FIDEHOLD MANAGEMENT LTD. | British Virgin Islands | 24 DE CASTRO STREE; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ISLA LIMITED | Switzerland | QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND | 07-OCT-2005 | 01-NOV-2012 | Defaulted |
Samson Paper (BVI) Limited | British Virgin Islands | 24 De Castro Street | shareholder of | FAR WIDE GROUP 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. | 09-JUL-2008 | | Active |
Mao Zhenghui | China | 26-71-202; Shi Wu Jia Yuan; Hangzhou; Zhejiang Province; China | shareholder of | SBI ZHAOXIN 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 | 21-DEC-2011 | 06-MAY-2014 | Defaulted |
GREAT SYSTEM INVESTMENT LIMITED | Hong Kong | 26/F.; MASMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | PORTAL WINNER INVESTMENT LIMITED | Hong Kong | PORTAL WINNER INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | ALPINE INVESTMENTS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JAN-1999 | | Defaulted |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | CRUSADER INTERNATIONAL INC | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-JUL-1998 | | Active |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | NF NOMINEES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-JUN-1997 | | Active |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | PROTECTORS LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 14-NOV-1996 | | Active |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | SHERRIFF GLOBAL PRIVATE LIMITED | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 24-AUG-1998 | 16-MAY-2011 | Changed agent |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | DEAD DODO LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-JUN-2002 | | Active |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | PERLA INVESTMENTS CAPITAL LIMITED | Mauritius | PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-SEP-1993 | | In transition |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | ELIZABETHAN GLOBAL INVESTMENTS LTD. | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 16-SEP-1998 | 16-MAY-2011 | Changed agent |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | CAREYES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-JAN-1995 | 01-NOV-2011 | Defaulted |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | N.G.T. SERVICES INC. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 22-JUL-1999 | | Active |
ROYAL FIDUCIARY GROUP LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | GLOBAL INVESTOR SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-JUL-2000 | | Active |
DESTINATION PROPERTIES LIMITED | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | DESTINATION PROPERTIES KARON) LIMITED | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 25-JUL-2006 | | Defaulted |
ROYAL FIDUCIARY GROUP LIMITED RE ELIZABETHAN | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | ELIZABETHAN GLOBAL INVESTMENTS LTD. | Thailand | CHRISTOPHER CHARLES SHERRIFF HARBORNE 23F M THAI TOWER; ALL SEASONS PLACE; 87 WIRELESS ROAD; BANGKOK 10330; THAILAND | 16-SEP-1998 | 16-MAY-2011 | Changed agent |
YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Hong Kong | 26/F; YUE XIU BUILDING; 160-I74 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | YUE XIU CANTON INVESTMENTS LIMITED | Hong Kong | YUE XIU CANTON INVESTMENTS LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 26-AUG-1994 | | Active |
Massimo Minarelli | United States | 2601 S. Bayshore Drive; Suite 725 Miami; Florid 33133 | shareholder of | Freebird Estates Limited | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 27-JUL-2006 | | Active |
PIETRO GOBBETTI | United States | 2601 SOUTH BAYSHORE DRIVE - 7TH FLOOR MIAMI; FLORIDA 33133; UNITED STATES OF AMERICA. | shareholder of | RONALD ESTATES LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-MAR-2013 | | Active |
ALESSANDRO GOBBETTI | United States | 2601 SOUTH BAYSHORE DRIVE - 7TH FLOOR MIAMI; FLORIDA 33133; UNITED STATES OF AMERICA. | shareholder of | RONALD ESTATES LTD. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 14-MAR-2013 | | Active |
Maria Phylactou | Cyprus | 24A Errikou Ipsen; Ayios Spyridonas; 3050 Limassol; Cyprus | shareholder of | LINK HURST FINANCE 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 | 07-APR-2003 | 26-SEP-2008 | Changed agent |
LEE KUN | Hong Kong | 24A VILLA VENETO 3 KOTEWALL ROAD HONG KONG | shareholder of | BIG FIELD B.V.I.) LIMITED | Hong Kong | BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG | 08-APR-1991 | | Defaulted |
KO,SHU-UAN | Taiwan | 2F; NO.33-3; CHUNG YANG S. RD.; PEI-TOU DIST.; TAIPEI; TAIWAN; R.O.C. | shareholder of | HONORA TECHNOLOGIES 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.* | 18-APR-2000 | 19-JUN-2008 | Changed agent |
LIU TSO-HUNG | China | 2F1; NO. 30 DUAN; JI NAN LU; DA AN QU; TAIBEI; CHINA | shareholder of | LED PATENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2005 | 01-NOV-2013 | Defaulted |
Yu-Nan Fu | Taiwan | 2FL-8; No.4; Lane 609; Sec.5; Chung Hsin Rd.; San Chung City; Taipei Hsien; Taiwan | shareholder of | WISEDOME INVESTMENT LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 04-FEB-2002 | | Active |
Jen-Tu Weng | Taiwan | 2FL-8; No.4; Lane 609; Sec.5; Chung Hsin Rd.; San Chung City; Taipei Hsien; Taiwan | shareholder of | WISEDOME INVESTMENT LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 04-FEB-2002 | | Active |
CHOI HUNG CANDY | Taiwan | 2FL.; NO. 429; JUNGHE RD.; YUNGHE CITY; TAIPEI COUNTY; TAIWAN 234; R.O.C. | shareholder of | ASIA-COMMODITY INTERNATIONAL 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.* | 17-MAR-1999 | 06-FEB-2009 | Changed agent |
HUNG, JUI-HSIA | Taiwan | 2FL.; NO. 429; JUNGHE RD.; YUNGHE CITY; TAIPEI COUNTY; TAIWAN 234; R.O.C. | shareholder of | ASIA-COMMODITY INTERNATIONAL 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.* | 17-MAR-1999 | 06-FEB-2009 | Changed agent |
Mazen Dakkak and Mrs Lama Dakka | Syria | 2nd Building 7; Mehdi Ben Barakem-Abou; Remmanesh Street; Damascus; Syria | shareholder of | Greengate Incorporated | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-AUG-2003 | | Active |
Onyx Management Limited aas Trustee of the Creek Trust | Isle of Man | 2nd Floor; 19/21 Circular Road; Douglas. Isle of Man; IM99 3JN | shareholder of | COWIN 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. | 07-MAR-2006 | | Active |
Alpha Nominees Ltd | Seychelles | 2nd Floor Capital City Independence Av Victoria Mahe Seychelles | shareholder of | Frantel Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-JAN-2011 | | Active |
FIFO LIMITED | Guernsey | 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DU | shareholder of | CSLJ Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 07-SEP-2007 | 02-MAY-2013 | Defaulted |
WU QUN QING | Israel | 250W 25 TH PL CHICAGO IL 60616 | shareholder of | SUPER SPIRIT HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
Jermain Lajuane Jackson | United States | 25481 Prado De Azul Calabasas, Califonia 19302 | shareholder of | WORLD OF CARE INTERNATIONAL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAR-2012 | | Active |