Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LCN Group Limited | Hong Kong | 22nd Floor; 9 Chong Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | GALA SKY INVESTMENTS LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-AUG-2006 | | Active |
Alipov Victor gennadyevich | Russia | 26a 3rd Lyubinskaya Street; Bld. 26A; Obshch.; office/flat 404; Omsk; Russia | shareholder of | BERG GROUP SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-APR-2010 | | Defaulted |
KWAN WAN TAT | Hong Kong | 26A; FU BON COURT; 32 FORTRESS HILL; HONG KONG | shareholder of | SWEET GOLD LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-JAN-1997 | | Active |
LI DAN | China | 26C; BLDG.; 121; YITIAN VILLAGE; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE | shareholder of | Access Asia Asset Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-APR-2010 | | Active |
HANG LUNG (CHINA) LIMITED | Hong Kong | 26TH FLOOR; 4 DES VOEUX ROAD CENTRAL; HONG KONG (ex 28TH FLOOR 4 DES VOEUX ROAD CENTRAL; HONG KONG; change of address on 1/3/2001) | shareholder of | HIDEKI INVESTMENTS LIMITED | Hong Kong | HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG | 12-JAN-1993 | | Active |
Mr. Alexandre VALLADIER | Switzerland | 27 avenue de la gare 1180 Rolle Switzerland | shareholder of | THARMON CONSULTANTS INC. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 02-JUL-2013 | | Active |
Mr. Alexandre VALLADIER | Switzerland | 27 avenue de la gare 1180 Rolle Switzerland | shareholder of | MyProFace Corp. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 02-JUL-2015 | | Active |
Mrs. Maria ROUMY | Switzerland | 27 avenue de la gare 1180 Rolle Switzerland | shareholder of | THARMON CONSULTANTS INC. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 02-JUL-2013 | | Active |
Tidal Holdings Limited | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | HURSTCOURT ESTATES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 06-JUL-2006 | | Active |
Tidal Holdings Limited | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | AMERDON DEVELOPMENTS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 25-SEP-2006 | | Active |
Mr. Marino BARUZZINI | Luxembourg | 343; RUE DE ROLLINGERGRUND; 2441 LUXEMBOURG | shareholder of | FIMI INTERNATIONAL GROUP S.A. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 28-MAY-2009 | | Active |
THE BEARER | Luxembourg | 343; RUE DE ROLLINGERGRUND; 2441 LUXEMBOURG | shareholder of | FIMI INTERNATIONAL GROUP S.A. | Switzerland | TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND | 28-MAY-2009 | | Active |
VAST LINK HOLDINGS LTD. | Australia | 3453 EMU PARK ROAD; WMUPARK; QLD 4710; AUSTRALIA | shareholder of | Exobase Ventures Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-NOV-2009 | 02-MAY-2013 | Defaulted |
VAST LINK HOLDINGS LTD. | Australia | 3453 EMU PARK ROAD; WMUPARK; QLD 4710; AUSTRALIA | shareholder of | Integrated Core Assets Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-NOV-2009 | 02-MAY-2013 | Defaulted |
Aaron Lorin Dean | United States | 3437 Jackdaw Street; San Diego; CA 92103-3820 USA | shareholder of | Sugaree Holdings Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JAN-2012 | 06-NOV-2015 | Defaulted |
JANE OGDEN | United States | 344 WEST BRIGHAM RD ST GEORGE UT 84790-7977 | 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 |
Patrice DEYGLUN | Luxembourg | 35 Avenue Pasteur L2311 Luxembourg | shareholder of | MONDEL TRADING S.A. | Luxembourg | EFG BANK (LUX 2) SA 14, ALLÉE MARCONI L - 2013 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | | Active |
MARK WILLIAM HOEY | Hong Kong | 35 B PARK ROAD; MID-LEVELS; HONG KONG | shareholder of | Consultech AP Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JUN-2003 | | Active |
FEDERAL PROPERTIES LTD. | Belize | 35 Barrack Road; 3rd Floor; Belize City; Belize; C.A. | shareholder of | Norfolk Business Ltd. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 19-APR-2004 | 06-NOV-2015 | Defaulted |
REDLION HOLDING S.A. | Monaco | 35 Blvd du Larvotto98000 Monte CarloMONACO | shareholder of | MERRIFIELDS EQUITIES LTD. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 26-OCT-2009 | | Active |
Peter John Wilshaw | Australia | 35 Cawston Road Attadale WA 6156 Australia 6156 | shareholder of | NORTHCROFT 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-SEP-2005 | | Active |
FOONG PENG KONG | Malaysia | 25-2 Jalan 5/76B Desa Pandan; 55100 Kuala Lumpur; Malaysia | shareholder of | UA Miltech 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.* | 08-JUN-2012 | | Active |
SALIM JIWA | Thailand | 25/25 Moo 4; Bophut; Koh Samui; 84320 Thailand | shareholder of | EL TORO TRADING LTD. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 03-APR-2009 | | Active |
Qingdao Kangda Delijia Import and Export Co., Ltd. | China | 25/F of Times Square; 52 Xianggang Zhong Road; Shinan District; Qingdao; Shandong Province; P.R. China. | shareholder of | PROSPEROUS FOREVER GROUP 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-MAY-2010 | | Active |
CHENG WEI SHUE | Hong Kong | 25/F.; CLIFFVIEW MANSION; 25 CONDUIT ROAD; H.K. | shareholder of | SUNSHINE TRANSPORT CORPORATION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-JUL-2003 | | Active |
CNT (HOLDINGS) LIMITED | Hong Kong | 25/F; BANK OF CHINA TOWER; 1 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | | Active |
Lee Pin Yeow | Singapore | 250 Tembeling Road; The Beacon Edge 03-05; Singapore; 423728 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
CHUA NGEE VOON | Malaysia | 251; JALAN E2/5; TAMAN EHSAN; KUALA LUMPUR; 52100; MALAYSIA. | shareholder of | PROFESSIONAL FINANCIAL & MANAGEMENT RESOURCES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 14-MAR-2003 | 01-NOV-2005 | Defaulted |
PROFESSIONAL HOLDINGS LTD | Jersey | 35-37 NEW STREET ST HELIER JERSEY JERSEY C.I. | shareholder of | BIOTECH HOLDINGS INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-NOV-1999 | 04-JAN-2006 | Defaulted |
PAN JIANGXUE | China | 35/F AUROA PLAZA; 99 FUCHENG ROAD; PUDONG; SHANGAI CHINA. | shareholder of | ZOOM TECHNOLOGIES INC. | Hong Kong | BRILLIANT BUSINESS SERVICES LIMITED ROOM 1701; 17F.; FEE TAT COMMERCIAL CENTRE; 613 NATHAN ROAD; MONGKOK KOWLOON; HONG KONG | 28-APR-2000 | | Active |
NEIL WALTER PORTERMAIN | United States | 3031 MARY DRIVE MARIETTA GEORGIA 30066 USA | shareholder of | AMARIN ANTIQUES LIMITED. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 07-APR-2004 | 01-NOV-2011 | Defaulted |
Xueqing Cai | China | 2516 Ji Sheng Bie Shu Zi San Qi Haidan District Beijing 100096 China | shareholder of | Charming Dream Holding Inc. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 08-AUG-2008 | | Active |
YING WENQI | China | 2516A; 25/F.; No. 3-15; Lin He Xi Road; Tianhe District; Guangzhou; China | shareholder of | CAYOL GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUN-2010 | | Active |
WANG QING KUN | China | 2518 CHUNG XIN COMM CTR; 1 FU HUA RD; FU TIAN DIST; SHENZHEN; PRC | shareholder of | Asiamatrix 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.* | 13-MAY-1999 | 15-MAY-2014 | Defaulted |
Richard Fagan | Gibraltar | 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTAR | shareholder of | A.L.F Capital Management Limited | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 07-JUL-2011 | | Active |
Richard Fagan | Gibraltar | 301 EUROPLAZA; BUILDING 4; HARBOUR VIEWS ROAD; GIBRALTAR | shareholder of | Ratio Capital Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 09-MAY-2011 | | Defaulted |
Daniel Jacobus Lezar | South Africa | 301 Lezar House 18 Penzance Street New Redruth Alberton South Africa 1450 | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
Daniel Jacobus Lezar | South Africa | 301 Lezar House 18 Penzance Street New Redruth Alberton South Africa 1450 | shareholder of | Exeter Properties Group 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-NOV-2004 | | Active |
LEE SUNG KYU | South Korea | 301-302; 10 Yeongdong-daero 72-gil; Gangnam-gu; Seoul Metropolitan; South Korea | shareholder of | IOTA INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 15-FEB-2012 | 01-NOV-2013 | Defaulted |
ShenZhen Morning Star Electronic Commerce Co., Limited | China | 301; 3/F; NO.3; LANGSHANERHAO; XILI STREET; KEJIYUAN BEIQU; NANSHAN DISTRICT; SHENZHEN CITY; CHINA. | shareholder of | Morning Star World Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-MAR-2012 | | Active |
LI HUA | China | 301; NO. 136; HONG DU ZHONG ROAD; NANCHANG; P.R.C. | shareholder of | OCEAN SCENE INTERNATIONAL LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 17-FEB-2004 | 02-NOV-2009 | Defaulted |
HOWARD DAVID LEVINE | Canada | 3011 Rue Jean-Girard; Montreal; Canada H3Y 3L1 | shareholder of | Civerge Ltd | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 01-JUL-2008 | 06-MAY-2014 | Defaulted |
CHRIS WEBSTER & CAROL WEBSTER JT TEN | United States | 3019 N 29TH ST TACOMA WA 98407-6325 | 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 |
JEAN APAYDIN CUST FBO MARC WEBSTER | United States | 3019 N 29TH ST TACOMA WA 98407-6325 | 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 |
GISELA LINDNER & WILLI F LINDNER JT TEN | United States | 302 1000 QUEEN ANNE AVE SEATTLE WA 98119 | 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 |
Shaftesbury Asset Management (Luxembourg) SA | Luxembourg | 23 Boulevard Grande- Duchesse Charlotte, L-1331 Luxembourg | shareholder of | Shaftesbury Associates (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-APR-2008 | 18-JAN-2012 | Defaulted |
Philip William HENDERSON | New Zealand | 23 David Crescent; Karori; Wellington 6012; New Zealand | shareholder of | Zurich HandelsFinanz Asia Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-FEB-2010 | 19-JAN-2015 | Defaulted |
PHILIP WILLIAM HENDERSON | New Zealand | 23 David Crescent; Karori; Wellington; New Zealand | shareholder of | CREATIVE LINE HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-JUN-2009 | 19-JAN-2015 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CAYENNE GROUP 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-AUG-2006 | 11-JAN-2011 | Defaulted |
THE BEARER | Australia | 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australia | shareholder of | CALIBRUM INVEST 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 | 10-NOV-2009 | 03-JAN-2012 | Defaulted |
KIM PATRICIA SAWFORD | United Kingdom | 23 Feld Way; Lychpit; Basingstoke; Hampshire RG24 8UW; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
STONEY PROPERTIES LIMITED | Ireland | 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Ireland | shareholder of | BIG POT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | | Active |
STONEY PROPERTIES LIMITED | Ireland | 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Ireland | shareholder of | BROTHERS MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | | Active |
STONEY PROPERTIES LIMITED | Ireland | 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Ireland | shareholder of | OVERSEAS OPPORTUNITIES ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | | Active |
STONEY PROPERTIES LIMITED | Ireland | 23 Greenbank Industrial Estate; Warrenpoint Road; Newry BT34 2QU; Ireland | shareholder of | PINE VENTURE CAPITAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-OCT-2004 | | Active |
EBSCO House 4 | South Africa | 299 PENDORING AVENUE; BLACKHEATH; RANDBURG; SOUTH AFRICA | shareholder of | Merchant Capital Holdings Limited | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 18-MAY-1998 | | Active |
CHATRI SOPHONPANICH | Thailand | 299 SOI SAWASDEE 31; SUKHUMVIT ROAD; WATANA DISTRICT; BANGKOK 10110; THAILAND | shareholder of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | | Active |
Chali SOPHONPANICH | Thailand | 299 Soi Sawasdee; 31 Sukhumvit Road; North Klongton; Wattana; Bangkok; Thailand | shareholder of | DEASON INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2015 | | Active |
Suchada LEESWADTRAKUL | Thailand | 299 Soi Sawasdee; 31 Sukhumvit Road; North Klongton; Wattana; Bangkok; Thailand | shareholder of | DEASON INVESTMENTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 06-JUL-2015 | | Active |
Robert James Disbrow | Canada | 2999 Point Grey Road; Vancover B; V6K 1A7; Canada | shareholder of | STOCKDALE LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2007 | | Active |
MAK, Tsun Ping Adolf | Hong Kong | 29A BLK 3 RICHLAND GDN 138 WU CHUI RD TUEN MUN NT HONG KONG | shareholder of | Virginia City Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2015 | | Active |
27 HILL STREET NOMINEES | Jersey | 27 HILL STREET; ST. HELIER; JERSEY JE4 5TR | shareholder of | FREEGATE LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 25-JUN-1999 | | Active |
GOH SOCK SIN | Malaysia | 27 JALAN SETIABAKTI 5; BUKIT DAMANSARA; 50490 KUALA LUMPUR; WILAYAH PERSEKUTUAN; KUALA LUMPUR; MALAYSIA | shareholder of | DEL PRADO CAPITAL 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.* | 25-APR-2013 | | Active |
TAN MEI CHEL | Malaysia | 27 JALAN SETIABAKTI 5; BUKIT DAMANSARA; 50490 KUALA LUMPUR; WILAYAH PERSEKUTUAN; KUALA LUMPUR; MALAYSIA | shareholder of | DEL PRADO CAPITAL 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.* | 25-APR-2013 | | Active |
YUEN TO SHING | Hong Kong | 27 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | FIRSTWELL INTERNATIONAL LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-NOV-2000 | 01-MAY-2012 | Defaulted |
YUEN TO SHING | Hong Kong | 27 Mok Tse Che Sun Chuen; Sai Kung; New Territories; Hong Kong | shareholder of | LOYAL WIN HOLDINGS LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-MAR-2006 | | Active |
SHEN Jiayi | Australia | 27 Samuel Placem Sinnamon Park; Queensland 4073; Australia. | shareholder of | GREAT ELITE TRADING LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
JOHN F VIGER & CAROL A VIGER JT TEN | United States | 2741 38TH AVE SW SEATTLE WA 98126-2112 | 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 |
YUKO SHIRAKAWA | Singapore | 35 GILSTEAD ROAD #03-06; CASA CONTENDERE; SINGAPORE 309079 | shareholder of | CYBER MAX ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2002 | 01-NOV-2007 | Defaulted |
WONG HEANG TUCK | Singapore | 2E; HONG SAN WALK; #17-08; SINGAPORE 689051 | shareholder of | NISA INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-JUL-2003 | 17-FEB-2006 | Dissolved |
STEPHEN H HOAG & JO ELLEN HOAG JT TEN | United States | 27510 CEDAR HOME DR STANWOOD WA 98292-7494 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
GABRIEL ZNIDARCIC | United States | 2789; NW; 82nd Ave. Doral; FL 33122; U.S.A. | shareholder of | FROLEM CORPORATION LC | United States | JUAN JOSÉ LEVY 8601 NW 27 STREET SUITE # 051-513406; DORAL MIAMI 33122; FLORIDA[USA] USA | 06-AUG-2010 | | Active |
Tsui Yu Ming Lucilla | Canada | 279 CABOTO TRAIL; MARKHAM; ONTARIO; L3R OR5; CANADA | shareholder of | TOPASIA STAR ENTERPRISES LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 31-OCT-2007 | 01-MAY-2012 | Defaulted |
KAY DALIA | United Kingdom | 27A ROSSLYN HILL; LONDON NW35UJ; ENGLAND. | shareholder of | MILKA ASSOCIATION LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-JUN-2004 | 11-JAN-2013 | Defaulted |
Marco Pesenti | Hong Kong | 27B Bel Mount Garden; 15 Arbuthnot Road; Central; Hong Kong | shareholder of | WUHAN RED STONE CO., LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 08-NOV-2012 | | Active |
Hugh Charles Blair Willis | South Africa | 27B Peter Cloete Ave Constantia South Africa 7806 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
BEARER | Hong Kong | 27D; 12 WAH KING HILL ROAD; N.T. HONG KONG | shareholder of | BELL OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 09-JAN-1995 | | Active |
WONG CHE HUNG | Hong Kong | 27H; BLOCK 3; CHESTWOOD COURT; KINGSWOOD VILLA; TIN SHUI WAI; N.T. | shareholder of | MARISO HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
SAW Kang Pinn | China | 27I; Building 1; Jindi Mingjin; Yunong Villague; Yuheng Road; Futian Border Port; Shenzhen; China 518045 | shareholder of | FXZN Investments Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 07-MAY-2007 | | Active |
GROUPLUCK COMPANY LIMITED | Hong Kong | 27th Floor; Harcourt House; 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | JINLINE INVESTMENTS LTD. | Hong Kong | JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-JUL-1992 | | Active |
FOSION INVESTMENTS LIMITED | Hong Kong | 27th Floor; Lever Tech Center 69-71 King Yip Street Kwun Tong; Kowloon; Hong Kong | shareholder of | S & C INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 03-NOV-1997 | 02-MAY-2003 | Defaulted |
HEIMAVISTA INC. | Taiwan | 2F.; NO.222; SEC. 1; FUSING S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | MODERN DIGI LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-JUL-2004 | | Active |
HUAN HSIN (BVI) LIMITED | Taiwan | 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwan | shareholder of | IDEAL PROJECT CONSULTANT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2015 | | Active |
HUAN HSIN HOLDINGS LTD | Taiwan | 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwan | shareholder of | GREATEST INNOVATION INVESTMENTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-SEP-2015 | | Active |
LEE, LI-CHEN | Taiwan | 2F; NO. 79; HOU CHU WEI ST.; SANCHUN MINICIPALITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BLOSSOM CAPITAL ENTERPRISES 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.* | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
LIN, CHUAN-CHIEH | Taiwan | 2F; NO. 79; HOU CHU WEI ST.; SANCHUN MINICIPALITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | BLOSSOM CAPITAL ENTERPRISES 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.* | 02-JAN-1998 | 03-JAN-2013 | Defaulted |
CHIA BOON TAT | Singapore | 35 GILSTEAD ROAD #03-06; CASA CONTENDERE; SINGAPORE 309079 | shareholder of | CYBER MAX ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2002 | 01-NOV-2007 | Defaulted |
MR. HSU, HUNG-CHUN | Taiwan | 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwan | shareholder of | PACIFIC MOMENT HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-OCT-2015 | | Active |
MR. HSU, CHENG-CHIEN | Taiwan | 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwan | shareholder of | PACIFIC MOMENT HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-OCT-2015 | | Active |
LIN, YI-CHUN | Taiwan | 2F; No. 1; Alley 14; Lane 141 Section 7; Zhongshan North Road; Shihlin District; Taipei 111; Taiwan; ROC | shareholder of | ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | Hong Kong | ELITE CONCEPTS ASIA 15/F; CHUNG NAM BUILDING; NO. 1 LOCKHART ROAD; WANCHAI; HONG KONG | 12-JUL-2012 | | Active |
MAO, SHAO-JUI | Taiwan | 2F; No. 91; Lane 217; Sec 1; Neihu Rd.; Neihu District; Taipei City 114; Taiwan; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
TSAI, PO-CHI | Taiwan | 2F; NO. 92 WUNHUA RD. SINDIAN CITY; TAIPEI; TAIWAN | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
NOBLE NOMINEES LIMITED | Belize | 35 NEW ROAD; BELIZE CITY; BELIZE; C.A. | shareholder of | VALVERDE HOLDINGS LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 05-AUG-2005 | | Active |
Zaki Kanaan | United Kingdom | 35 Orchard Court; Portman Sq.; London W1h 9PB; U.K. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
LSG Services No.2 Limited | United Kingdom | 35 Piccadilly; London; W1J 0LP | shareholder of | VIACOR LIMITED | United Kingdom | MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST | 24-JUL-2008 | 20-MAY-2015 | Dissolved |
LSG Services No.2 Limited | United Kingdom | 35 Piccadilly; London; W1J 0LP | shareholder of | Marfleet Enterprises Limited | United Kingdom | MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST | 18-JAN-2008 | | Dissolved |
LSG Services No.2 Limited | United Kingdom | 35 Piccadilly; London; W1J 0LP | shareholder of | ABICORN LIMITED | United Kingdom | MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST | 08-MAY-1996 | 20-NOV-2015 | Dissolved |
LAU WAI SUN | Singapore | 35 Tan Sim Boh Road, Singapore 307720 | shareholder of | TYRUS CAPITAL 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.* | 13-JUL-2011 | | Active |
RUAN JIANJUN | China | 35-1-622; YINFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Sunway Investment Holdings Corp. | 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-MAR-2011 | | Active |
RUAN JIANJUN | China | 35-1-622; YINFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Three-Jun Investment 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-NOV-2010 | | Active |