Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | VIENO 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 | 22-DEC-2005 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | JAKOB CONSULTING CAPITAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | LIM INDUSTRY ASSETS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2011 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | FILBERT FINANCIAL INVESTMENT 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 | 31-JUL-2003 | | Active |
THE BEARER | Dominica | 24 Murphys Lane; Goodwill; Dominica | shareholder of | FILBERT FINANCIAL INVESTMENT 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 | 31-JUL-2003 | | Active |
ALI SOLTANI | Chad | 262 North Rodeo Drive Beverly Hills, CA 90210 | shareholder of | RITMO MUNDO INTERNATIONAL LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 23-DEC-2002 | | Active |
DENCORN INTERNATIONAL LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | FORTUNE EASE HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 24-SEP-2009 | 03-MAY-2011 | Defaulted |
DENCORN INTERNATIONAL LIMITED | British Virgin Islands | 263 Main Street; P. O. Box 2196; Road Town; Tortola; British Virgin Islands | shareholder of | WEALTHY CREATION HOLDINGS LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-SEP-2009 | 03-MAY-2011 | Defaulted |
HLX Nominees Limited | British Virgin Islands | 263 Main Street; Road Town; Tortola; BVI | shareholder of | JENIX FINANCE LTD. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-JUL-2007 | | Active |
Anthony Tabony | United Kingdom | 264 Highgate West Hill, London United Kingdown N6 6BU | shareholder of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | | Active |
WILLIAM A HUNGELMANN | United States | 2650 4TH ST SE EAST WENATCHEE WA 98802-9230 | 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 |
Alexandre ATTAL | Israel | 27 Harv Kook, city of Natanya 4226017 Israel | shareholder of | AGLES LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 27-MAY-2013 | 19-FEB-2015 | Defaulted |
NOMINEES LIMITED | Jersey | 27 HILL STREET ST. HELIER JERSEY JE4 5TR CHANNEL ISLANDS | shareholder of | EXPRESS ADVENTURE LIMITED | Bahamas | CORPORATE SERVICES INTERNATIONAL LIMITED 308 EAST BAY STREET THIRD FLOOR P. O. BOX N-7527 NASSAU, BAHAMAS | 12-JUN-2003 | 02-NOV-2009 | Defaulted |
LOO WENG YEW DAVID | Singapore | 27 JALAN SEMPADAN #01-07, SINGAPORE 457401 | shareholder of | STONE FOREST 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.* | 28-FEB-2006 | 02-NOV-2009 | Defaulted |
GAIN LITE GROUP LIMITED | Singapore | 24 RAFFLES PLACE; #07-02 CLIFFORD CENTRE; SINGAPORE 046821 | shareholder of | UNION INDONESIA VENTURE 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.* | 02-MAR-1994 | | Active |
GOTA UESHIMA | Japan | 24-34 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN | shareholder of | G. BROTHERS LTD. | Japan | SAKURA KYODO LAW OFFICES NBF HIBIYA BLDG. 16F 1-1-7 UCHISAIWAICHO CHIYODA-KU, TOKYO 100-0011 JAPAN | 24-NOV-2000 | 04-AUG-2014 | Changed agent |
Mrs. Katherine Elizabeth WOLTER | Canada | 24-3405 Plateau Blvd; Coquitlam B.C. V3E 3L7; Canada | shareholder of | MELROSE INDUSTRIES LIMITED | Luxembourg | FIDUCIAIRE GESTIONS & PARTICIPATIONS F.G.P. ( LUXEMBOURG ) SA 16; AVE GRAND-DUC JEAN 1842 HOWALD; LUXEMBOURG | 18-MAY-2000 | 06-NOV-2014 | Defaulted |
Zero 2IPO China Angel Fund I, L.P. | Hong Kong | 2101; 21/F; Westlands Center 20 Westlands Road; Quarry Road; Hong Kong | shareholder of | Intohotel. com 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-OCT-2007 | 20-APR-2009 | Changed agent |
Zero 2IPO China Angel Affiliates Fund I, L.L.C. | Hong Kong | 2101; 21/F; Westlands Center 20 Westlands Road; Quarry Road; Hong Kong | shareholder of | Intohotel. com 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-OCT-2007 | 20-APR-2009 | Changed agent |
PATRICK JEAN CLAUDE MOLLIERE | France | 2105 Route De Biot; 06560 Valbonne; France | shareholder of | GALAXITE 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-MAR-2012 | | Active |
PATRICK JEAN CLAUDES MOLLIERE | France | 2105 Route De Biot; 06560 Valbonne; France | shareholder of | PRIME ESTATE WORLDWIDE 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.* | 25-JAN-2013 | | Active |
AXMIN INC. | Canada | 2105; 120 ADELAIDE ST; WEST TORONTO; M5H ITI; CANDADA | shareholder of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | | Active |
ALAIN BIBLIOWICZ | United States | 21055 YACHT CLUB DIRVE; APT. 1405 AVENTURA; FL; 33180; USA | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent |
YU WEIYE | Hong Kong | 2107; WORKINGFIELD COMMERCIAL BUILDING; 408 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | BETTER CHOICE GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-FEB-2005 | | Active |
WANG JIE | China | 2110SHI; 422HAOLOU; 4QU; WANGJINGXINCHENG; CHAOYANGQU; BEIJING; CHINA. | shareholder of | INFINITY LOGIC SYSTEMS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2003 | 02-MAY-2007 | Defaulted |
Chau Suk Poon | Hong Kong | 2116 OCEANIC INDUSTRIAL BUILDING; 2 LEE LOK STREET; AP LEI CHAU; HONG KONG. | shareholder of | IF ASIA GROUP LIMITED | Hong Kong | HENSE CONSULTANTS LIMITED UNIT C; 9/F.; NEICH TOWER 128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-OCT-2007 | 04-MAY-2009 | Defaulted |
LISA STEFANI | Canada | 3245 WEST 13TH AVENUE, VANCOUVER V6K 2V6 | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
LECONFIELD INTERNATIONAL LTD. | British Virgin Islands | 325 WATERFORNT DRIVE; OMAR HODGE BUILDING; 2ND FLOOR; WICKHAM'S CAY; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CONVERGENCE ASIA PACIFIC LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 20-NOV-2002 | 13-NOV-2015 | Defaulted |
MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN JM1 4LB | shareholder of | LEADING RESORTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 27-MAY-2005 | 12-FEB-2009 | Dissolved |
LOUKILI MEHDI | France | 33 Rue des Gravilliers; 75003 Paris; France | shareholder of | CLAPTON CONSULTING LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 28-MAR-2007 | 09-NOV-2010 | Defaulted |
THOMAS RICHARD PAGLIA | United States | 33 The Oval; Staten Island; New York 10304-1160; U.S.A. | shareholder of | NCP INVESTMENTS 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-AUG-2004 | 11-JAN-2011 | Defaulted |
Jaipur Overseas Ltd | British Virgin Islands | 325 Waterfront Drive; Omar Hodg Building; 2nd Floor; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | MCG International Holding Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-JUL-2007 | | Active |
ELEMENT RESOURCES LIMITED | British Virgin Islands | 325 WATERFRONT DRIVE; OMAR HODGE BUILDING; 2ND FLOOR; WICKHAM'S CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | BATU MINING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-NOV-2003 | 01-SEP-2015 | Defaulted |
BILFORD INVESTMENT INC. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge; Bldg 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | TELVIA INVESTMENTS S.A. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 26-AUG-2014 | Dissolved |
BILFORD INVESTMENT INC. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge; Bldg 2nd Floor; Wickham's Cay; Road Town; Tortola; British Virgin Islands | shareholder of | DURMAN INVESTMENT LTD. | Luxembourg | FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG | 23-FEB-2012 | 12-AUG-2014 | Dissolved |
B & P MANAGEMENT S.A. | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | PURLEY INTERNATIONAL SERVICES S.A. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 12-JUL-2004 | | Inactivated |
B & P MANAGEMENT S.A. | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | LIQUIDJAZZ.COM LTD. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 24-JUN-2008 | | Defaulted |
PHILIPPE GROSSGLAUSER | Switzerland | 325; PRE-DE-RIVA; 1544 GLETTERENS; FRIBOURG; SWITZERLAND | shareholder of | CHANTEL ASSOCIATES LTD. | Hong Kong | EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG | 31-MAR-1989 | 22-FEB-2010 | Changed agent |
CHRISTINA L HUNGELMANN | United States | 2650 4TH ST SE EAST WENATCHEE WA 98802-9230 | 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 |
LI JINWEI | Canada | 2651 Pioneer Way; Port Coquitlam; BC; Canada V3C 6A4 | shareholder of | DIAMOND PLUS INVESTMENTS LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-MAR-2012 | | Active |
THE OAK HALMORAL TRUST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Oak Alley Holdings Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 13-SEP-2000 | | Active |
MARIA THEREZA ROSITO HADDAD, AS INDEPENDENT TRUSTEE OF THE H & H TRUST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Allegro International Investments Ltd. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 11-FEB-2010 | | Active |
MARIA THEREZA ROSITO HADDAD, AS INDEPENDENT TRUSTEE OF THE H & H TRUST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Albacore Technology Limited | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-MAR-2009 | | Active |
MARIA THEREZA ROSITO HADDAD, AS INDEPENDENT TRUSTEE OF THE H & H TURST | United States | 2665 SOUTH BAYSHORE DRIVE SUITE 435 COCONUT GROVE FLORIDA 33133 U.S.A. | shareholder of | Albacore Technology Limited | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 12-MAR-2009 | | Active |
SIERRA FLOR LTDA. | | | shareholder of | DAMBERT ENTERPRISES S.A. | Colombia | SANTIAGO ARBOUIN CALLE 78 NO. 10-31; CASA NO. 4 CASA NO. 4; BOGOTA COLOMBIA | 06-JUL-2012 | 21-JAN-2015 | Defaulted |
PATRICK LESAGE | Thailand | 28/85 Supreme Ville; Soi yen a kart; 10120 Bangkok; Thailand | shareholder of | AGID Limited | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 10-JUN-2010 | 13-MAY-2014 | Resigned as agent |
PATRICK CORMIER | Thailand | 28/85 Supreme Ville; Soi yen a kart; 10120 Bangkok; Thailand | shareholder of | AGID Limited | Luxembourg | EFG BANK (LUXEMBOURG9 S.A. ATTN: PIERRE AVIRON-VIOLET; 14, ALLÉE MARCONI; L - 2013 LUXEMBOURG LUXEMBOURG | 10-JUN-2010 | 13-MAY-2014 | Resigned as agent |
CHINA PETROLEUM LOGISTICS LIMITED | Hong Kong | 28/F; OTB BUILDING; 160 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | PTICA International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 16-JUL-2008 | | Active |
DANIEL BURBEA | Israel | 28; DIZENGOV STREET; NATHANIA; ISRAEL | shareholder of | ETANYS SERVICES S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2015 | | Active |
MARIE BAEK BURBEA | Israel | 28; DIZENGOV STREET; NATHANIA; ISRAEL | shareholder of | ETANYS SERVICES S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-FEB-2015 | | Active |
XANDRIA WILLIAMS | United Kingdom | 28 Lower Sloane Street; London; SW1 W 8BJ | shareholder of | ALPACAS OF IRELAND LIMITED - | United Kingdom | ALPACAS OF IRELAND28 LOWER SLOANE STREETLONDONSW1W 8BJ | 30-MAY-2001 | | Defaulted |
Kamal Ahmed Darrat | United Arab Emirates | 2803 B Business Central Tower; Dubai Internet City; Dubai; U.A.E. | shareholder of | Tanmia Properties Limited | United Arab Emirates | HILAL AL EMARAT GENERAL TRADING MR. SULIMAN DOCKRAT PO BOX 2769 DUBAI , UNITED ARAB EMIRATES | 12-APR-2005 | 06-NOV-2015 | Defaulted |
SCOTT M RUBY | United States | 28033 194TH PL SE KENT WA 98042-8504 | 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 |
LAI JIANHONG | China | 282 # WUSI ROAD; GULOU DISTRICT; FUZHOU; FUJIAN; CHINA | shareholder of | HELMSMAN QUALITY & TECHNOLOGY SERVICES CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-MAR-2007 | | Active |
Zhang Anthony Jianguo | United States | 2841 P ST APT 3; Lincoln 68503; United States of America | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | | Active |
JOHN DAVID CULLINAN | United States | 2862 SPRINGWOOD CT, CINCINNATI OH 45248 U.S.A | shareholder of | Z.N.C. GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | | Active |
MATT CHENG | Taiwan | 27F-2; No. 6; Sec. 3; Minsheng Rd.; Banciao City; Taipei County 22050; Taiwan (R.O.C.) | shareholder of | ROCK INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 19-FEB-2008 | Defaulted |
LEE, CHIEN-CHANG | Taiwan | 27F-2; No. 6; Sec. 3; Minsheng Rd.; Banciao City; Taipei County 22050; Taiwan (R.O.C.) | shareholder of | ROCK INVESTMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 19-FEB-2008 | Defaulted |
MR. SLOUMOU TAÏEB | France | 28 AV. HOCHE - 75008 PARIS - FRANCE | shareholder of | SAMAIN TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JAN-2006 | 09-DEC-2009 | Defaulted |
MRS. SUZY TAÏEB | France | 28 AV. HOCHE - 75008 PARIS - FRANCE | shareholder of | SAMAIN TRADING INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 03-JAN-2006 | 09-DEC-2009 | Defaulted |
HECTOR MANUEL VELARDE ESCARDO | Peru | 28 de julio 522-Miraflores-Lima-Perú | shareholder of | CITIZEN TOWER ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | | Active |
PAUL REGIS RUSSMAN JR | United States | 28 HIGH ST CARNEGIE PA 15106 USA | shareholder of | POWER EQUIPMENT SALES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2012 | | Active |
NG SZE MENG | Malaysia | 28 Jalan U8/50 Bukit Jelutong; 40150 Shah Alam Selangor; Malaysia | shareholder of | Global Consumer Trends Pte 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.* | 14-APR-2011 | 01-NOV-2012 | Defaulted |
JAGDISH A PATEL | Kenya | 28 LOWER KABET ROAD; WESTLANDS; NAIROBI KENYA | shareholder of | MINTEA CORP. | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 02-JAN-2002 | | Active |
Mr. Tamaz JAKHUTASHVILI | Georgia | 28 Marabda Str. Tbilisi, Georgia | shareholder of | ILKLEY OVERSEAS LIMITED | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 14-APR-2011 | | Active |
WANG LIPING | China | 3-3-1; 26#; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | LE GARDEN 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 | 17-SEP-2010 | | Defaulted |
David Kelley | Chad | 216 FStreet No. 51 Davis, Ca 95616 | shareholder of | Caribbean Agriculture Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-APR-2006 | 05-JAN-2009 | Defaulted |
Gao Mengying | China | 218#; ZHENXING ROAD; GANJINGZI DISTRICT; DALIAN; PRC. | shareholder of | American International Industrial 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 | 12-MAY-2008 | | Active |
Pat JUNGKANKUL | Thailand | 218/44 Rama 3 Road; Bangkorleam; Bangkok 10120; Thailand | shareholder of | JOYLAND GROUP LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-AUG-2012 | | Active |
WU DAPING | China | 3-3-1; 26#; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | shareholder of | LE GARDEN 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 | 17-SEP-2010 | | Defaulted |
XU Dong | China | 3-3-502; Rui Xin Lane; No. 1 Xi Ba Li Zhuang Liang Jia Dian; Hai Dian District; Beijing | shareholder of | ESFB Asia Investment Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-MAR-2001 | | Defaulted |
WANG NAN | China | 3-3; NO.15; WANGHAI LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | VOSTOK-MORE 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-MAR-2012 | 19-FEB-2015 | Defaulted |
YIN GUANG WEI | China | 3-4 NO.56 XINQI STREET XIGANG DISTRICT DALIAN CITY LIAONING PROVICNE P.R. CHINA | shareholder of | MACH 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 | 16-FEB-2015 | | Active |
WANG YUMIN | China | 3-4-2 NO.144; XI SHAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA | shareholder of | RED LINE 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 | 10-MAR-2010 | 19-FEB-2015 | Defaulted |
WANG YUMIN | China | 3-4-2 NO.144; XI SHAN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; P.R. CHINA | shareholder of | EXCEL HARVEST ENTERPRISES LIMITED | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 01-APR-2010 | | Active |
RONNARU LTD. | Japan | 3-4-8 Konan Minato-Ku; Tokyo; Japan | shareholder of | Performance Ronnaru Capital Ltd. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2006 | | Active |
ANGUS BRUCE MCKINNON | Japan | 3-4-8-205 SHIROGANEDAI; MINATO KU; TOKYO; 108-0071; JAPAN. | shareholder of | RYUI LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 09-OCT-2002 | 02-MAY-2008 | Defaulted |
DENG NING YUAN | China | 3-5-2 NO.44 JINHUA ZHONG GARDEN; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | TOP SUN TECHNOLOGY 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 | 23-DEC-2010 | | Active |
MR. MAXIM V. NAUMCHENKO | Russia | 24/52 Lavochkina street; 125502 Moscow; Russia | shareholder of | QUALLIS INCORPORATED | Switzerland | QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2002 | | Active |
GUANGZHOU INVESTMENT COMPANY LIMITED | Hong Kong | 24/F YUE XIU BUIDING; 160-144 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | SUPER SPRITE ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 02-SEP-1997 | | Active |
YIN ZHI GANG | Hong Kong | 24/F.; FLAT D; BLOCK 3; CARADO GARDEN; SHATIN N.T. | shareholder of | PACIFIC LANE LTD. | Hong Kong | SUNSKIND LIMITED ADDRESS TO NO. 47A BLUE POOL ROAD; 1ST FLOOR; HONG KONG | 12-MAY-2000 | 01-NOV-2002 | Defaulted |
FEI LAN LAN | Haiti | 24/F.; GUANGDONG TOURS CENTRE | shareholder of | SOUTH TOWN HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-FEB-2001 | | Active |
HE XIAO JIANG | Hong Kong | 24/F.; NEW WORLD TOWER 1; 18 QUEEN'S ROAD CENTRAL; HONG KONG | shareholder of | U.S.A. APPLE ELECTRIC HOLDINGS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2004 | 22-DEC-2006 | Defaulted |
SANTO NOMINEES LIMITED | Hong Kong | 24/F.; PROPEROUS COMM'L BLDG.; 54-58; JARDINE'S BAZAAR CAUSEWAY BAY; HONG KONG | shareholder of | WONDERFUL KING LIMITED | Hong Kong | WONDERFUL KING LTD RM 411 KAM HON IND BLDG, 8 WANG KWUN RD KOWLOON BAY HONG KONG | 10-JUL-2002 | 19-JUN-2006 | Defaulted |
UPEX (NOMINEES) LIMITED | Hong Kong | 24/F.; PROPEROUS COMM'L BLDG.; 54-58; JARDINE'S BAZAAR CAUSEWAY BAY; HONG KONG | shareholder of | TURBO POWER LIMITED | Hong Kong | STEPHANIE NG WING YAN ROOM 411, KAM HON BLDG 8 WANG KWUN ROAD KOWLOON BAY HONG KONG | 02-AUG-2002 | 19-JUN-2006 | Defaulted |
Benyameen DAWOOD | Australia | 266A Hamilton Road; Fairfield West NSW 2165; Australia | shareholder of | CAYENNE HOLDINGS LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-JUL-2011 | 27-FEB-2014 | Defaulted |
Alex Lichter | United States | 2127 Caravaggio Dr. Davis, California 95616 | shareholder of | Caribbean Agriculture Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 25-APR-2006 | 05-JAN-2009 | Defaulted |
DANIELA MARX | United Kingdom | 214 Golders Green Road; London; NW 9AT UK | shareholder of | Verana Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-MAY-2007 | 31-JUL-2010 | Dissolved |
DENNIS R. ABBAS | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | SUPERCOST LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
ABDUL H. ABBAS | Hong Kong | 24/F.; Prosperous Comm'l Bldg.; 54-58; Jardine's Bazaar; Causeway Bay; Hong Kong. | shareholder of | SUPERCOST LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
ARDEN EQUITY S.A | British Virgin Islands | 325; WATERFRONT DRIVE OMAR HODGE BLDG (2ND FLOOR); WICKHAMS CAY; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | ROSEVARA S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 15-SEP-2004 | 09-OCT-2012 | Defaulted |
Fontanis Holdings Inc | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola; British Virgin Islands | shareholder of | Brimstone Asset Holdings Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2010 | | Active |
Kim Walter Yanghoon | United States | 3250; Wilshiire Boulevard; Suite 2204; Los Angeles; CA 90010; U.S.A. | shareholder of | FELLINSCON INVESTMENTS LTD. | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 17-FEB-1997 | 11-DEC-2009 | Changed agent |
KIM WALTER YANGHOON | United States | 3250; WILSHIRE BOULEVARD; SUITE 2204; LOS ANGELES; CA 90010; U.S.A. | shareholder of | TOPSON MARK LIMITED | United States | MR WALTER KIM; ESQ. CO RODI & POLLOCK 444 SOUTH FLOWER STREET; SUITE 1700 LOS ANGELES; CA 90071 U.S.A. | 02-JAN-1997 | 01-NOV-2007 | Defaulted |
JOHN W AKRE | United States | 32823 49TH AVE SW FEDERAL WAY WA 98023-3321 | 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 |
Mr. Mohammed R. Abunayyan | Saudi Arabia | 3292 Al-Thanyah St. Olya Distrect; Villa No: 0001; Riyadh 6498-12241; Kingdom of Saudi Arabia | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | | Defaulted |
DANIEL FRANK WENKE | United States | 3296 LANIER PLACE THOUSAND OAKS; CA 91630; USA | shareholder of | CHINA FRAME AND MIRROR, LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2005 | | Defaulted |
WONG CHO FAI NICHOLAS | Hong Kong | 32B; Tower1; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | SOUTH GAIN GROUP LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
WONG CHO FAI NICHOLAS | Hong Kong | 32B; Tower1; Dynasty Court; 23 Old Peak Road; Hong Kong | shareholder of | EVER DILIGENT INVESTMENTS LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 13-MAR-2012 | 06-NOV-2014 | Defaulted |
SHAHRIN BIN OSMAN | Malaysia | 2675 JIN PERMATA 23 TAMAN PERMATA 53300 KUALA LUMPUR MALAYSIA | shareholder of | EASTBOURNE 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.* | 02-JUN-2006 | | Active |