Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
WILLIAM FOHRELL | United States | 2400 LYONS AVE NE RENTON WA 98059 | 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 |
Xun Yue Qing | China | 3-1-101; MEILIXINDIAN; LONGCHUAN ROAD; NANKAI DISTRICT; TIANJIN CITY; CHINA | shareholder of | H&T Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 13-MAY-2014 | | Active |
YU ZHONGHE | China | 3-1; 238#; NANSHA STREET; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | IVIES INTERNATIONAL 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 | 05-JUL-2012 | 02-APR-2015 | Defaulted |
ZHENG XIN | China | 3-2 115# XINHUA STREET; XIGANG DISTRICT; DALIAN; P.R.CHINA | shareholder of | DALIAN LONGHAN INTERNATIONAL TRADE 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-SEP-2014 | | Active |
SONG TIANJIAO | China | 3-2-2; NO. 30; CUIZHU COMMUNITY; ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; DALIAN CITY; LIAONING PROVINCE; CHINA | shareholder of | GOOD FORTUNE CHEMICAL 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 | 17-JAN-2014 | | Active |
YU LING | China | 3-2; Fu No. 1; No. 22 Boshu Village; Shapingba District; Chongqing City; China | shareholder of | ELITE TEAM GROUP LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 12-AUG-2011 | | Active |
GUDENAF ENTERPRISES LIMITED | Cyprus | 25 APHRODITE STREET; 2ND FLOOR; OFFICE 204; NICOSIA; CYPRUS | shareholder of | VIVERA TRADING LIMITED | Cyprus | EXSUS TRUST LTD BOUBOULINA COURT; 1ST FLOOR; 1 – 3 BOUBOULINA ST. NICOSIA (LEFKOSA) 1060; NICOSIA (LEFKOSA) CYPRUS | 07-FEB-2007 | 02-SEP-2010 | Dissolved |
LUPACA INVESTMENT INC. | El Salvador | 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADOR | shareholder of | INTERLINE TRADING CORP. S. DE R.L. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-MAY-2011 | | Shelf company |
LUPACA INVESTMENT INC. | El Salvador | 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADOR | shareholder of | INTERLINE GROUP CORP., S. DE R.L. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 24-MAY-2011 | | Defaulted |
MAJOGECLA INC. | El Salvador | 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADOR | shareholder of | INTERLINE TRADING CORP. S. DE R.L. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-MAY-2011 | | Shelf company |
MAJOGECLA INC. | El Salvador | 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADOR | shareholder of | INTERLINE GROUP CORP., S. DE R.L. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 24-MAY-2011 | | Defaulted |
CUI JIANPING | China | 3-27 C JINGLONG BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; P.R.CHINA. | shareholder of | Best Time 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-AUG-2014 | | Active |
CUI JIANPING | China | 3-27 C JINGLONG BUILDING; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; P.R.CHINA. | shareholder of | Glory Management 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 | 18-AUG-2014 | | Active |
ZHAO MINGJUN | China | 3-3-1; No.15 QIGONG STREET; TIEXI 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 |
YANG QIBAO | China | 3-3-2; 32#; JIEFANG ROAD; JINZHOU DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | PROFIT SMART 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 | 17-MAY-2013 | | Active |
LI CHENGCHENG | China | 3-3-2; NO.23; HENGXIANG GARDEN; SHAHEKOU DISTRICT; DALIAN; LIAONING PROVINCE; P.R. CHINA | shareholder of | Bumper Harvest International Group 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 | 16-AUG-2012 | | Active |
ROSS GWYN ANDERSON (CLASS B) | South Africa | 27 Honeysuckle CrescentGallo Manor2191 | shareholder of | BEEBOP LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 25-APR-2002 | | Active |
Ms. Victoria Kotlubey | Ukraine | 27 Kazantsev Street; Apt. 14; Mariupol; Ukraine | shareholder of | ELROY TRADE & INVEST CORP. | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
YEO WEE HOON | Singapore | 27 Kew Dr, Singapore 466232 | shareholder of | Mobile Ad Technology, 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.* | 01-SEP-2015 | | Active |
MS NGO CHINH MIEN | Malaysia | 27 LENGKOK KENARI SATU SUNGAI ARA 11900 BAYAN LEPAS PENANG, MALAYSIA | shareholder of | HISASI KENJI CORPORATION CO. 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.* | 21-MAR-2002 | 02-NOV-2009 | Defaulted |
OLGA UDALOVA | Ukraine | 27 OF SEROVNA STR.; DONETSK 83000; UKRAINE | shareholder of | SAXON BUSINESS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 22-NOV-2002 | 26-AUG-2011 | Dissolved |
PETER WAAGENSEN | Thailand | 27 PATTAWET SOI 12; SUKHUMVIT RD 71; SOI 26; BANGKOK 10110 THAILAND | shareholder of | Learn-in-Asia Ltd. | Thailand | MERMAIDS DIVE CENTER JOMTIEN BEACH ROAD 75/124 MOO 12; JOMTIEN; NONGPRUE; CHONBURI 20260; THAILAND | 08-SEP-2006 | | Active |
Yang, Chung-Kai | Taiwan | 3F.; No.13; Sec. 2; Jinan Rd.; Zhongzheng Dist.; Taipei City 100; Taiwan | shareholder of | C SQUARED VENTURE CAPITAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-NOV-2003 | | Active |
LIN, PING-YUN | Taiwan | 3F.; No.15; Ln. 3; Shuangcheng St.; Zhongshan Dist.; Taipei City 104; Taiwan | shareholder of | BETTER UNION INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-MAR-2013 | | Active |
CHOU, CHIH-FENG | Taiwan | 3F.; No.21; Ln. 45; Zhengda 1st St.; Wenshan Dist.; Taipei City 116; Taiwan | shareholder of | NSE TELECOM LIMITED | 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.* | 31-JUL-1997 | | Active |
LEE, CHING-JANE | Taiwan | 3F.; No.4; Alley 11; Lane 81; Sec. 6; Mincyuan E. Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | BLUESKY GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-JAN-2006 | | Active |
CHIU, YU-CHEN | Taiwan | 3F.; No.61; Wuquan Rd.; Wugu Dist.; New Taipei City 248; Taiwan | shareholder of | REAL FINE ARTS TRADING INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-NOV-2015 | | Active |
John Scorsone | United States | 341 n. front steet | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
ZHONG XIAOFENG | United States | 3411 BORGE COURT; SAN JOSE; CA 95132; USA | shareholder of | CapitalEdge Investments Inc. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-MAY-2007 | 01-NOV-2012 | Defaulted |
FERNAND, CESAR, ROSELIN PONS | France | 35 BOULEVARD DE LA SEINE; 27460 LE MANOIR; FRANCE | shareholder of | NEWLAND TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2007 | | Active |
LEE WU-HSIEN | Taiwan | 2F-1 No.22; HANGJOU N. RD. TAIPEJ; TAIWAN | shareholder of | LEADING WORLD EXHIBITION SERVICE COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-JUL-2010 | 06-MAY-2014 | Defaulted |
TIMOTHY HUGH CRAMER | United States | 3432 MONTGOMERY DRIVE; SANTA ROSA; CA 95405-5142; UNITED STATES OF AMERICA | shareholder of | WORLDWIDE STAR 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.* | 05-JUL-2010 | | Defaulted |
DONALD C BEYER & JO A BEYER COMM PPTY JT TEN | United States | 3444 W VIEWMONT WAY W SEATTLE WA 98199-1850 | 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 |
Mark Dwayn JONES | Australia | 3453 EMU PARK RD; MEU PARK; QLD 4710; AUSTRALIA | shareholder of | VAST LINK HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 17-AUG-2009 | 02-MAY-2013 | Defaulted |
HO WUN MAN TERENCE | Hong Kong | 34D SCHOLASTIC GARDEN; 48 LYTTELTON ROAD; CENTRAL; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | | Active |
SUN LIMITED | Belize | 35 Barrack Road; Belize City; Central America | shareholder of | City Property Services Corporation | Malta | PROSPERA EUROPE LTD 83 D OLD BAKERY STREET VALLETTA, MALTA ATTN: TATYANA MEILAK-KURYACHAYA *S.I.*; ESTONIA; TALLINN (HARJUMAA); TALLINN (HARJUMAA) | 01-DEC-2005 | 03-MAY-2010 | Defaulted |
RICHARD D.B. COOPER | United Kingdom | 35 BASINGHALL STREET; LONDON EC2V 5DB; U.K. | 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 |
CHEW KOK KEONG | Malaysia | 35 Jalan Perdana 2/24 Taman Pandan Perdana, 55300 Kuala Lumpur Malaysia | shareholder of | BLUIEN 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.* | 20-JUL-2010 | 04-MAY-2015 | Defaulted |
BERNARD AVANT SMITH | South Africa | 35 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africa | shareholder of | LAMMERMOOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-MAY-2010 | | Active |
WONG King Hung | Malaysia | 2A; TAMAN SELAMAT; BATU 14 JALAN CHERAS; 43000 KAJANG; SELANGOR; MALAYSIA | shareholder of | SPARK DIAMOND DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 23-APR-2010 | 01-NOV-2012 | Defaulted |
Midland Investments Limited | Gibraltar | 2B Mansion House; 143 Main Street; Gilbraltar | shareholder of | LIGHTER GATE INVESTMENTS LIMITED | China | HUANG; QING MR. QING HUANG APT. 5C; KINGSVILLE 198 AN FU ROAD SHANGHAI 200031; CHINA | 05-JAN-2005 | | Active |
MR. LAI CHING CHEUNG, ADSON | Hong Kong | 2B; Block 17; Greenview Garden; 31 Razor Hill Road; Clear Water Bay; Kowloon; Hong Kong. | shareholder of | JOIN VIEW GROUP LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 07-AUG-1997 | | Active |
MADAME LEUNG SHU YU | Hong Kong | 2B; Block 17; Greenview Garden; 31 Razor Hill Road; Clear Water Bay; Kowloon; Hong Kong. | shareholder of | JOIN VIEW GROUP LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 07-AUG-1997 | | Active |
MOK KWOK LUN | China | 2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA. | shareholder of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | | Active |
CHUN MUN KWAN, SUSAN | China | 2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA. | shareholder of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | | Active |
Richard Wilkinson | United Kingdom | 36 Huntington Drive; Castle Donnington; Derby; England; DE74 2SR | shareholder of | P S HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-OCT-2005 | | Active |
PAULA LEE MERCER | United Kingdom | 36 Juliana Clase London N2 OTJ, UK | shareholder of | Boxbourne Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUL-2007 | | Active |
CARLOS RODOLFO MEDINA JURADO | Guatemala | 2da calle 24-00 z 15 Vista Hermosa II Edificio DONAMI Guatemala | shareholder of | KAVANI INVESTMENTS INC. | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 13-MAR-2014 | | Active |
LIN HENG YI | Taiwan | 2f no 32, lane 73 fengyuan city taichung taiwan r.o.c | shareholder of | CX JOY INDUSTRIALS S.A. | 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.* | 08-MAY-2001 | 09-DEC-2011 | Changed agent |
MS. HOANG, THI-NGUYEN | Taiwan | 2F.; NO. 1; LANE 27; SEC. 2; DA-AN RD.; DAN-AN DISTRICT; TAIPEI CITY 106; TAIWAN | shareholder of | SILVER FERN HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JUL-2006 | 05-MAY-2009 | Defaulted |
SAMCEA | France | 3 rue de la Liberation; 95880 Enghien Les Bains; France | shareholder of | ASIAJET INTERNATIONAL LIMITED | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 26-MAY-1998 | | Active |
Peter Golding | South Africa | 3 Shivan Close; Constantia; Cape Town; South; 7809 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | | Active |
PETRUS JOHANNES VAN ROOYEN | South Africa | 3 Stonewall Estate; 7 Cross Road; Bryanston; Johannesburg | shareholder of | WATSON EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2011 | | Active |
JOSÉ ESTUARDO TARACENA PINZON | Guatemala | 3 Street A 3-22 4 level; office 402; Zone 10; Guatemala. | shareholder of | Klatch Inc. | Guatemala | JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA | 14-NOV-2013 | | Active |
Roger William Anderson | United Kingdom | 3 The Close; Rectory Lane; Stevenage; Herts SG1 4BU; United Kingdom | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
TRIDENT LIMITED | United Kingdom | 3 The Close; Rectory Lane; Stevenage; Herts SG1 4BU; United Kingdom | shareholder of | BRIDGEPASS ENTERPRISES LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 19-MAR-1999 | 11-JUL-2013 | Dissolved |
Guan Ruosong | Australia | 3 Wingrove Avenue; Epping; NEW 2121; Australia | shareholder of | SPECIALTY FASHION GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-SEP-2010 | 07-JAN-2014 | Changed agent |
LIN, PING-YEH | Taiwan | 2F; No. 7; Alley 67; Lane 106; Lioujie Village; Jiaosi Township; Yilan county 262; 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 |
Artemis Nominees Limited | Guernsey | 2nd Floor East Wing Admiral Park St Peter Port Guernsey, GY1 3EL | shareholder of | GLOBAL HEM INVESTMENTS LTD | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2008 | | Active |
HIGLEIG FOR PETROLEUM SERVICES INVESTMENT CO. LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD | Mauritius | RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-JAN-2006 | | Active |
AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LTD | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD | Mauritius | RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-JAN-2006 | | Active |
CORPORACION AVFLO INC. | El Salvador | 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADOR | shareholder of | INTERLINE TRADING CORP. S. DE R.L. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 12-MAY-2011 | | Shelf company |
CORPORACION AVFLO INC. | El Salvador | 25 AVENIDA SUR NO. 763; SAN SALVADOR; EL SALVADOR | shareholder of | INTERLINE GROUP CORP., S. DE R.L. | El Salvador | EDIFICIO INTERALIA 2 NIVEL BOULEVARD STA ELENA Y CALLE ALEGRIA ANTIGUO CUSCATLAN LA LIBERTAD EL SALVADOR EL SALVADOR LA LIBERTAD | 24-MAY-2011 | | Defaulted |
ZHANG WEILI | United States | 7492; DE FOE DR CUPERTINO CA 95014; U.S.A. | shareholder of | CHAPON LIMITED | Hong Kong | ASIARIDER SECRETARIES LTD. 19TH FLOOR; BEVERLY HOUSE NOS. 93-107 LOCKHART ROAD; WANCHAI; HONG KONG | 09-MAY-2001 | 05-NOV-2003 | Defaulted |
GERMANA CHAN | Haiti | 507-8; HARBOUR CENTRE; TOWER 2; 8 HOK CHEUNG STREET; HUNGHOM KLN | shareholder of | JENSTAR INVESTMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-MAY-2003 | 01-NOV-2005 | Defaulted |
PBF Nominees (Guernsey) Limited | Guernsey | 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DU | shareholder of | Steigendrive Holdings Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 16-OCT-2014 | | Active |
Price Bailey Fiduciary Limited | Guernsey | 2ND FLOOR ELIZABETH HOUSELES RUETTES BRAYESST PETER PORTGUERNSEY GY1 6DU | shareholder of | Steigendrive Holdings Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 16-OCT-2014 | | Active |
DYTAN INC | Mauritius | 2ND FLOOR; MAXCITY BUILDING; REMY OLLIER STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | MACSIMIZE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2002 | 30-JAN-2013 | Changed agent |
JOAN EMILY SMITH | South Africa | 35 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africa | shareholder of | LAMMERMOOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-MAY-2010 | | Active |
GREGORY AVANT SMITH | South Africa | 35 Mount Pleasant; Hidcote; Lammermoor Farm; District Mooi River; KwaZulu Natal; South Africa | shareholder of | LAMMERMOOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-MAY-2010 | | Active |
BERKELEY TRUST COMPANY LIMITED AS TRUSTEES OF THE NOVICUM TRUST | Belize | 35 New Road; Belize City; Belize; Central America | shareholder of | Holdswiss AG Corp. | Malta | PROSPERA EUROPE LTD 18; BLOCK 19; VINCENTI BLD; STRAIT STREET VAT NO. MT16123532 VALLETTA VLT 1432; MALTA ISLAND MALTA | 26-MAR-2012 | | Active |
Noble Nominees Limited | Belize | 35 New Road; Belize City; Belize; Central America | shareholder of | WONDERMERE HOLDINGS LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 12-MAY-2009 | | Active |
JAMES W BURTON | Malta | 35 PEMBROKE DR NO DARTMOUTH MA 02747-1053 | 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 |
WONG LEUNG SUM | Hong Kong | 3F.; TUNG LEE UILDING; 9 LAI YIP STREET; KWUN TONG; KOWLOON; HONG KONG | shareholder of | SILVERTEX ASIA GROUP LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-OCT-1995 | | Active |
LIU CHIEN HSIUNG | Taiwan | 3F; NO. 12; LANE; 20; SEC. 2; CHUNG SHAN N. RD.; TAIPEI; TAIWAN R.O.C. | shareholder of | TOP UNIVERSAL TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-AUG-1993 | 03-MAY-2011 | Defaulted |
YU, MEI-HWA | Taiwan | 3F; No. 46-2; Sec 2; Ankang Rd.; Sindian City; Taipei County 231; 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 |
LiU, TING-KANG | Taiwan | 3F; No. 64; Sec 2; Zhongshun St.; Wenshan District; Taipei City 116; 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 |
CHOU CHIH-CHI | Taiwan | 3F; NO. 74 LANE 22; SHEH-TZE STREET; SHI-LIN DISTRICT; TAIPEI; TAIWAN; R.O.C. | shareholder of | INTRO-WEALTH INVESTMENT GROUP LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-JAN-1996 | 05-FEB-2004 | Changed agent |
Chao, Ta-Wei | Taiwan | 3F; No.8 Aly 6; Lane 22; Tianwu M. Rd.; Shilin District; Taipei 11157; Taiwan; R.O.C | shareholder of | HONEST RISE LTD. | 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) | 19-OCT-2011 | | Active |
Jan Young | United States | 242 Vista Valley St.; Las Vegas; 89110 | shareholder of | Serene Seas Holding Co. Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | | Active |
ALAN MOORE | Seychelles | 245 ORCHARD BOULEVARD #08-01 ORCHARD BEL AIR SIGNAPORE 248648 | shareholder of | CARREL INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-1997 | 16-AUG-2011 | Changed agent |
CHENG CHI-CHIEN | Taiwan | 3FL.; NO. 94-2; LIN SHEN ROAD; YUNG HO-CITY; TAIPEI HSIEN; TAIWAN | shareholder of | LEADER HONG KONG LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 13-MAY-2005 | 01-NOV-2012 | Defaulted |
UTTAMCHANDANI PISHU WADHUMAL | Hong Kong | 3G ROBINSON ROAD; 3/F.; HONG KONG. | shareholder of | ICE PACIFIC INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1997 | | Active |
UTTAMCHANDANI PISHU WADHUMAL | Hong Kong | 3G ROBINSON ROAD; 3/F.; HONG KONG. | shareholder of | TIN STAR LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-1998 | | Active |
MALA SONYA SUMANT DAFTARY | Egypt | 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPT | shareholder of | Invictus Resources Limited | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 20-AUG-2014 | | Active |
MALA SONYA SUMANT DAFTARY | Egypt | 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPT | shareholder of | Sierra November Inc. | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 18-MAY-2015 | | Active |
Haden S.A. | Luxembourg | 241; Route de Longwy; L-1941 Luxembourg | shareholder of | ETZEL MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | | Active |
Haden S.A. | Luxembourg | 241; Route de Longwy; L-1941 Luxembourg | shareholder of | FREYA DEVELOPMENTS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | | Active |
AZRA ELAHI | Oman | 2411; BUILDING 853; VILLA 8 MUSCAT; OMAN; 118 | shareholder of | Placid Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUL-2011 | | Active |
TARIQ MAGBOOL ELAHI | Oman | 2411; BUILDING 853; VILLA 8 MUSCAT; OMAN; 118 | shareholder of | Placid Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-JUL-2011 | | Active |
TAN KIM TECK | Singapore | 242 WESTWOOD AVE; #08-50; SINGAPORE 648365 | shareholder of | Emerald Marine Global 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-DEC-2011 | | Active |
TYLER SIMMS | Canada | 2436 25TH STREET SW; CALGARY AB T3E1X6; CANADA | shareholder of | Canyon Oil & Gas Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2011 | | Active |
YANG HUAI CHENG | China | 244; Xishui Village; Daozhuang Town; Guangrao County; Shandong; China | shareholder of | MONERREES (ENGLAND) CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2007 | 30-DEC-2011 | Defaulted |
JEFFREY BAILEY | United States | 2475 DEXTER AVE N APT 101 SEATTLE WA 98109 | 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 |
JOHN B TAYLOR & MARJORY C TAYLOR JT TEN | United States | 24831 12TH AVENUE SOUTH DES MOINES WA 98198-8539 | 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 |
EVERVISION ELECTRONICS CO., LTD. | Taiwan | 2F.; No. 186; Jian 1st Rd.; Jhonghe Dist.; New Taipei City 235; Taiwan. | shareholder of | EVERVISION ELECTRONICS (B.V.I.) LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-MAR-1998 | | Active |
PAI, YING-MEI | Taiwan | 2F.; No. 9; Lane 112; Sec. 1; Anhe Rd.; Da-an District; Taipei City 106; Taiwan (R.O.C.) | shareholder of | ENDLESS IMAGINE TECHNOLOGIES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2004 | 01-NOV-2006 | Defaulted |
KLAUS JOACHIM LUEBBERMANN | Taiwan | 2F.; PI LU BUILDING; No. 27; LANE 52; SEC. 1 DA-AN ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | RHEIN COMPANY LIMITED | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 26-SEP-1989 | | Changed agent |
THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | SATER INVEST LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-JAN-2013 | | Active |
THE BEARER | Cyprus | 4A Panagias Acheiropiitou str.; 2311 Lakatamia; Nicosia; Cyprus | shareholder of | CALLA OFFICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-APR-2011 | | Active |