Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIM CHENG GHIM | Singapore | 245 TAMPINES STREET 21 #02-325 SINGAPORE 521245 | shareholder of | CAPITAL PLACE ADVISORY 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.* | 11-AUG-2004 | 05-MAY-2009 | Defaulted |
NORTHWEST SECRETARIES LIMITED | Isle of Man | 24A, VILLAGE WALK ONCHAN ISLE OF MAN IM3 4EA | shareholder of | AGETON SHIPPING LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 16-FEB-2004 | | Active |
Naval Holdings LLC | United States | 2440 NE Miami Gardens Dr. Ste 107N. Miami Beach FL. 33180 | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | | Active |
PHILIPPE F. L. BOELS | Belgium | 245 AVENUE BARON D' HUART 1950 KRAAINEM BELGIUM | shareholder of | THE SOUNDEX 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 | 01-APR-2003 | | Defaulted |
JAMES E THURNAU JR | United States | 24505 147TH AVE S E KENT WA 98042-3335 | 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 |
TERRY L HAYS | United States | 24929 132ND PLACE SE KENT WA 98042-6662 | 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 |
NORTHWEST NOMINEES LIMITED | Isle of Man | 24A, VILLAGE WALK ONCHAN ISLE OF MAN IM3 4EA | shareholder of | AGETON SHIPPING LIMITED | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 16-FEB-2004 | | Active |
GIRVAN LIMITED | Hong Kong | 3/F KAISER ESTATE; PHASE 3; HASHIM HOLE TEEN STREET KOWLOON | shareholder of | HI-PERFORMANCE INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1995 | | Active |
LI TSUNG-YUNG | Taiwan | 3/F NO. 1 SECTION 3 MINSHENG EAST RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN | shareholder of | GRAND SMART INTERNATIONAL LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-MAY-2003 | 01-NOV-2005 | Defaulted |
Harvest Day Development Ltd | British Virgin Islands | 3/F OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MAX BENEFIT DEVELOPMENT LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | | Active |
SNG KHENG SIM | Hong Kong | 3/F.; 28 Bonham Strand; Sheung Wan; Hong Kong | shareholder of | NexWave Solutions Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 31-MAR-2011 | | Active |
MR. HEUNG FU NANG, MARTIN | Hong Kong | 3/F.; A; 4 PEONY RD.; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | VALUE INVESTMENTS CO. INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-OCT-1990 | | Active |
MS. CHRISTINE LO KIT-CHEE | Hong Kong | 3/F.; A; 4 PEONY RD.; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | VALUE INVESTMENTS CO. INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-OCT-1990 | | Active |
MS. CHRISTINE LO KIT-CHEE (ALSO KNOW AS CHRISTINE KIT-CHEE HEUNG) | Hong Kong | 3/F.; A; 4 PEONY RD.; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | VALUE INVESTMENTS CO. INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 24-OCT-1990 | | Active |
CHAN, MAN KUK | Hong Kong | 3/F.; NO. 251-A; KAU ON BUILING; CHEUNG SHA WAN ROAD; SHAM SHUI PO; KOWLOON; HONG KONG | shareholder of | JIA MEI ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JUL-2006 | | Active |
HSING FENG, JULIA | Taiwan | 3/F.; NO.88; MIN TSU WEST ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | LONGITUDE ENTERPRISES CO., LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-NOV-2000 | | Active |
HSING FENG, JULIA | Taiwan | 3/F.; NO.88; MIN TSU WEST ROAD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | JOINWELL COMPUTER LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-JUN-2001 | | Active |
Stephane P. Eros de Bethlenfalva | Hong Kong | 3/F.; Villa Piubello; I Cape Drive; Chung Hom Kok; Hong Kong | shareholder of | EURAS INTERNATIONAL HOLDINGS LTD. | Hong Kong | MARFAN & ASSOCIATES LTD. 11TH F.; FORTIS BANK TOWER 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG *S.I.* | 23-APR-1996 | | Active |
SHALOM SHLOMO PICHADZE | Israel | 27 Levi Eshkol St. Netanya, Israel | shareholder of | BAFORU LTD | Israel | TBC LTD 7 JABOTINSKY STREET RAMAT GAN 52520 ISRAEL | 29-MAY-2014 | | Active |
CHENG LENA | Malaysia | 27; JALAN MENALU; TAMAN CHI LIUNG; 41200 KLANG; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | E Logistics 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.* | 04-FEB-2009 | 03-JAN-2012 | Defaulted |
EDWARD MCBRIDE | United States | 307 LARIAT LANE; COLORADO SPRINGS; CO 80921; U.S.A | shareholder of | Pacific Blue Development Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-OCT-2006 | | Active |
WINCALL INVESTMENT LIMITED | Hong Kong | 3/F; CAMERON COMMERCIAL CENTRE; 458-468 HENNESSY ROAD; HONG KONG | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | | Active |
ROYAL FIDUCIARY GROUP LIMITED RE HINOKI | Hong Kong | 26TH FLOOR; WYNDHAM PLACE 44 WYNDHAM STREET CENTRAL; HONG KONG | shareholder of | MAGELLAN ASSETS LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 22-AUG-1990 | | Active |
Mr. Alexandre VALLADIER | Switzerland | 27 Avenue de la Gare; 1180 Rolle; Suisse | shareholder of | ABELA Food & Beverage Inc. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 20-JAN-2015 | | Active |
Mr. Alexandre VALLADIER | Switzerland | 27 Avenue de la Gare; 1180 Rolle; Suisse | shareholder of | Mizraim Investments Ltd. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 20-JAN-2015 | | Active |
MALHOTRA Rakesh Kumar | Fiji | 27 Burerua Street; Suva; Fiji | shareholder of | RP PRODUCTS PACIFIC LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-NOV-2012 | | Active |
Wilson Teh Boon Piaw | Singapore | 27 lentor Lane, Singapore 789147 | shareholder of | ENERGISE CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAY-2013 | | Active |
ROBERT WESSELOO | South Africa | 27 Marna Street; Eldoraigne X28; Centurion; 0157 | shareholder of | SCOOBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUL-2010 | | Active |
RUAN WESSELOO | South Africa | 27 Marna Street; Eldoraigne X28; Centurion; 0157 | shareholder of | SCOOBY INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-JUL-2010 | | Active |
ONG HIAN KOON | Singapore | 33 Mount Sinai Rise #24-08, Singapore 276954 | shareholder of | TRANS BULK INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 09-MAR-2011 | | Active |
CAVENDISH SQUARE LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB, ISLE OF MAN | shareholder of | MOONFEST PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2001 | | Active |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | REGENCY HOUSE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-NOV-2004 | 21-SEP-2012 | Changed agent |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | SANDFIELD HOLDINGS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 18-JUN-2004 | 15-OCT-2008 | Defaulted |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | FAIRBREEZE ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 26-NOV-2004 | 21-SEP-2012 | Changed agent |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | NIKO TREASURY S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 22-NOV-2001 | 29-APR-2010 | Inactivated |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ITT S.A. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 31-MAY-2001 | 16-APR-2010 | Defaulted |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ATLANTIC PORTFOLIO MANAGEMENT LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 20-MAR-2002 | 07-AUG-2012 | Dissolved |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ANNALISA ASSOCIATES LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-MAY-1995 | 08-JUN-2012 | Changed agent |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | HERITON HOLDINGS LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 02-JAN-2004 | 22-FEB-2005 | Defaulted |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | ABBEYSTONE LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 13-JUL-2004 | | Active |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | INTERNATIONAL HOLIDAYS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 19-JAN-2005 | | Active |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | PLANTUM INVESTMENTS LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-APR-2005 | 11-JUN-2012 | Changed agent |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | CANTONAL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 14-APR-2005 | | Dissolved |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | Leisure Resorts Limited | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 28-APR-2005 | 13-DEC-2010 | Dissolved |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | LAXEY LAND LIMITED | Isle of Man | MONMOUTH TRUST COMPANY LIMITED MONMOUTH HOUSE P.O. BOX 670 31-37 NORTH QUAY DOUGLAS, ISLE OF MAN IM1 4LB BRITISH ISLES | 03-JUN-1994 | 28-SEP-2006 | Defaulted |
Monmouth Holdings Limited | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | shareholder of | BISHOPS TRAVEL LIMITED | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 01-DEC-1997 | 21-SEP-2012 | Changed agent |
MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 North Quay; Douglas; Isle of Man; IM1 4LB; British Isle. | shareholder of | MOONFEST PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JUN-2001 | | Active |
LOYAL WEALTH MANAGEMENT CORP. | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | MULLING & CIE LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2006 | | Active |
Avery Kirkland STONE | Hong Kong | 33 Tai Tam Road; The Manhattan; 6E Tai Tam; Hong Kong | shareholder of | DANCING DRAGON FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2007 | 27-SEP-2013 | Changed agent |
Allison H STONE | Hong Kong | 33 Tai Tam Road; The Manhattan; 6E Tai Tam; Hong Kong | shareholder of | DANCING DRAGON FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-MAY-2007 | 27-SEP-2013 | Changed agent |
Stateco (Nominees) Limited | Cyprus | 25 Afroditis; 2nd floor; office/flat 204; 1060 Nicosia; Cyprus | shareholder of | ELMA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-1999 | 03-MAY-2012 | Defaulted |
MAURICE WOLRIDGE | United Kingdom | 25 CADOGAN COURT, DRAYCOURT AVENUE LONDON SW3 3BX | shareholder of | PharmaNova Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 25-MAY-2009 | | Defaulted |
THE BEARER | Greece | 26; Patriarchou Ioakim Street; Athens 106 73; Greece. | shareholder of | ISEMA HOLDINGS LTD. | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 11-NOV-2008 | 19-OCT-2015 | Defaulted |
LEE Wan Sheung | Hong Kong | 28/F.; Royal Court; 52A Tai Hang Road; North Point; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | | Active |
SABIA DRILLING BUSINESS, S.L. | Spain | 28010 Madrid; Monte Ezquinza Street no. 24; 6° izquierda; Spain | shareholder of | LUNTAM HOLDING LIMITED | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 24-OCT-2007 | | Active |
KIBUM PARK | Philippines | 2803 Regent Parkway Condominium 21st; Apartment 28F; Makati; The Philippines | shareholder of | GOODEAL INTERNATIONAL INC. | Ecuador | ROBERTO ILLINGWORTH CABANILLA AV. 9 DE OCTUBRE 100 Y MALECON EDIF. LA PREVISORA OFICINA 2201 GUAYAQUIL-ECUADOR | 04-DEC-2014 | | Active |
Armat Holdings Ltd. | Cyprus | 284; Arch. Makarios III Ave.; Fortuna Court Block B; 2nd Floor; 3105 Limassol; Cyprus | shareholder of | GLORY JET HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 21-APR-2010 | | Active |
Pagawan BOONRIT | Thailand | 287 ONNUCH 66; ONNUCH ROAD; SUANGLUANG; BANGKOK 10250; THAILAND | shareholder of | BUALINK Corporation | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-FEB-2001 | | Active |
GOH YEOK CHAY | Singapore | 29 GRANGE ROAD #16-02 SINGAPORE 239701 | shareholder of | FIRST CORPORATE CONSULTING GROUP 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-JUN-2001 | 06-NOV-2015 | Defaulted |
GOH YEOK CHAY | Singapore | 29 GRANGE ROAD #16-02 SINGAPORE 239701 | shareholder of | LIGHTSTREAMS GROUP 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-AUG-2002 | 06-MAY-2014 | Defaulted |
Chan Mou Shek Lan | Hong Kong | 29 Mt. Kellet Road; La Hacienda House 11; Mid-Level; Hong Kong | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | | Active |
IBS GROUP HOLDING LTD. | Isle of Man | 29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK | shareholder of | DISTRIBUTION CENTRE LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 23-MAR-2000 | 13-APR-2012 | Defaulted |
IBS GROUP HOLDING LTD. | Isle of Man | 29 PARLIAMENT STREET IM81AS RAMSEY ISLE OF MAN, UK | shareholder of | Luxoft International Company Limited | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 30-APR-2004 | 27-APR-2011 | Changed agent |
BEXANA CORPORATION | Switzerland | 29 QUAI DES BERGUES; P.O. BOX 1668; CH-1211 GENEVA 1; SWITZERLAND | shareholder of | ALBANY CONSULTANCY LIMITED | Switzerland | IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.* | 22-AUG-1997 | 08-MAY-2011 | Changed agent |
Kevin John CROMBIE | Australia | 29 RIVERVIEW ROD; EAST VICTORIA PARK; WA 6101; AUSTRALIA | shareholder of | GREAT AIM DEVELOPMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-SEP-1999 | | Active |
OLEG KOTLO | Russia | 29 Sadovaya Street; Farm Trudobelikovsky; Krasnodarsky Region; Russia | shareholder of | BONFIELD INVESTMENT GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JAN-2003 | | Dissolved |
OLEG KOTLO | Russia | 29 Sadovaya Street; Farm Trudobelikovsky; Krasnodarsky Region; Russia | shareholder of | AVITEL MARKETING LTD. | Russia | MR OLEG KOTLO Apt 225 11 Angelov Sidestreet Moscow 125368 Russia W14 0ZJ | 10-MAR-2004 | | Dissolved |
FRANCIS LIANG | Canada | 215/8790; MARINE DR SW; VANCOUVER BC; CANADA | shareholder of | LOKMAN CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2012 | | Active |
Joseph Michael Brennan | United States | 21747 Ladbroke Grove Ct; Sterling; Virginia 20166 USA | shareholder of | Industrial Strength Holdings Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2013 | | Defaulted |
LIN Yan | United States | 217E; 86TH Street; Apartment 2D; New York; NY 10028-3620; USA. | shareholder of | YE WANG INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
Calleis Inrastructure Private Limited | India | 296 Forest Lane; Sainik Farms; New Delhi; 110 068; India | shareholder of | CLIVEDALE OVERSEAS LTD. | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-FEB-2011 | | Active |
CHON SUK JIN | South Korea | 29-1506 MISUNG APT. APGUJUNG-DONG; KANGNAM-KU; SEOUL; KOREA | shareholder of | ISKRA CAPITAL DEVELOPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2005 | 02-MAY-2008 | Defaulted |
Kenneth C. Worgu | Nigeria | 29/31 Onne Road; GRA Phase II; P.O. Box 7458; Port Harcourt; Nigeria. | shareholder of | O.I.S. INTERNATIONAL LIMITED | Nigeria | KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA | 20-FEB-2006 | | Active |
Kenneth C. Worgu | Nigeria | 29/31 Onne Road; GRA Phase II; P.O. Box 7458; Port Harcourt; Nigeria. | shareholder of | KENQUIP OVERSEAS LIMITED | Nigeria | KENNETH CHUKWUEMEKA WORGU- OIL & INDUSTRIAL SERVICES LTD. 8/10 DANJUMA DRIVE; TRANS AMADI INDUSTRIAL LAYOUT; PORT HARCOURT P.O BOX 7458; RIVERS STATE NIGERIA | 20-FEB-2006 | | Active |
GRACE GUY CHEU | Philippines | 218 SWALLOW DRIVE; GREENMEADOWS SUBDIVISION; QUEZON CITY; THE PHILIPPINES | shareholder of | SUREGOLD HOLDINGS LIMITED | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2004 | | Defaulted |
DANIEL P WOLF | United States | 21824 168TH ST E ORTING WA 98360-9661 | 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 |
Dmytro Morozov | Ukraine | 21A-66 Vilisova str.; Severodonetsk; region Luhanskaya; Ukraine 93400 | shareholder of | RIVATON LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 02-DEC-2004 | | Active |
MARTELLO CORPORATE SERVICES LIMITED | Jersey | 21B MILLENNIUM COURT; GREVE D'AZETTE; ST. CLEMENT; JERSEY; JE2 6GS | shareholder of | DEWDROP PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-1997 | | Active |
BIAN, SHUNNU | Hong Kong | 21C; GREENBURG COURT; DISCOVERY BAY; N.T. HONG KONG | shareholder of | Hailan Capital Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2013 | 06-NOV-2014 | Defaulted |
NAUTILUS CORPORATE SERVICES LIMITED | Hong Kong | 26/F., WYNDHAM PLACE 44 WYNDHAM STREET HONG KONG | shareholder of | MARKET SUCCESS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-MAY-2001 | | Active |
KENSON ASIA LIMITED | Hong Kong | 26/F., WYNDHAM PLACE 44 WYNDHAM STREET HONG KONG | shareholder of | MARKET SUCCESS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-MAY-2001 | | Active |
CHAN YEK HEY | Hong Kong | 26/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; POKFULAM; HONG KONG | shareholder of | TOP SPIRIT ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
LEUNG WAI HUNG | Hong Kong | 26/F.; Flat D; Evelyn Towers; 38 Cloud View Road; North Point; Hong Kong | shareholder of | FRIENDLY BRIDGE CONSULTANT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-JUN-2007 | | Active |
CHEUNG Pui Shan | Hong Kong | 26/F.; Flat D; Evelyn Towers; 38 Cloud View Road; North Point; Hong Kong | shareholder of | FRIENDLY BRIDGE CONSULTANT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-JUN-2007 | | Active |
MR. LAM, KWONG-WAI | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | GRAND PEAL LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 12-JAN-2001 | | Active |
MS. ROSITA YAU, MUN-YEE | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | shareholder of | GRAND PEAL LIMITED | Hong Kong | LIFESTYLE INTERNATIONAL HOLDINGS LIMITED 20TH FLOOR, EAST POINT CENTRE 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG **S.I.** | 12-JAN-2001 | | Active |
ROYAL FIDUCIARY GROUP LIMITED RE:O022 | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | TIGER LIKE ASSOCIATES LIMITED | Thailand | TIGER LIKE ASSOCIATES LIMITED APARTMENT 1505 TENFACE; 81 SOI RUAMRUDEE 2; WIRELESS ROAD; BANGKOK 10330; THAILAND | 22-AUG-1997 | | Active |
Royal Fiduciary Group Limited (As trustee for New Huerto Trust) | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | | Active |
ZONG YUAN | China | 260-1-541; XIAONAN STREET; SHENHE 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 |
Liu Guangming | China | 30#; XINGYONGHE STREET; NANGANG DISTRICT; HAERBIN CITY; PRC | shareholder of | DALIAN MINGSHENG WOODEN PRODUCTS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-AUG-2008 | 30-OCT-2009 | Inactivated |
Royal Fiduciary Group Limited (acting in its capacity as Trustee)("C") | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | | Active |
ROYAL FIDUCIARY GROUP LIMITED (acting in its capacity as trustee) ("B") | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | | Active |
Royal Fiduciary Group Limited (As Trustee for Valerian Oak Foundation) | Hong Kong | 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | LCAL Inc. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 29-JUN-2004 | | Active |
ZHANG Qi Wen | Canada | 2872 W 19 TH AVE VANCOUVER BC V6L IE5 CANADA | shareholder of | NEO-CHINA ENERGY LIMITED [Neo-China Industrial Limited | Hong Kong | MAN LEAD SECRETARIAL SERVICES LIMITED 8/F, GOLD & SILVER COMM. BLDG. 12-18 MERCER STREET CENTRAL HONG KONG | 10-SEP-2003 | | Active |
John Robert Boyd | Malaysia | 28A-5-3 Jalan Pantai Miami; Miami Green; 11100 Batu Ferringhi; Penang; Malaysia | shareholder of | INDEPENDENT PROTECTIVE SERVICES 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.* | 20-MAY-2010 | | Active |
NG MAN YAN NATALIE | Hong Kong | 28A; MALIBU GARDEN; 3 TSUI MAN STREET; HAPPY VALLEY; HONG KONG | shareholder of | NewTech International Holdings Ltd | Hong Kong | FORBIZ CONSULTING LIMITED FLOOR 20; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2006 | 09-NOV-2010 | Defaulted |
Yang Jun Long | China | 28F; CENTURY MANSION; NO.39 DONGHAIXI ROAD; QINGDAO; 266071; CHINA. | shareholder of | FORMULA 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-SEP-2006 | | Active |
WONG TANG FEI | Hong Kong | 28TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | SINO UNITED RESOURCES HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 01-DEC-2006 | 05-MAY-2009 | Defaulted |
TOP SEASON INTERNATIONAL LIMITED | Hong Kong | 28TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | | Defaulted |
M & C GREEN LIGHTING LIMITED | Hong Kong | 28TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | | Defaulted |