Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Rohais Holdings Limited | Mauritius | 2nd Floor; Block B; Medine Mews; La Chaussee Street; Port-Louis; Mauritius | shareholder of | GLAMOR INTERNATIONAL LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 24-APR-2008 | 13-NOV-2013 | Defaulted |
EDGO HOLDINGS LIMITED | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | Mauritius | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-2001 | | Active |
EDGO HOLDINGS LIMITED | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | INTERNATIONAL COMPANY FOR EDUCATION LIMITED | Mauritius | INTERNATIONAL COMPANY FOR EDUCATION LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-SEP-2005 | | Inactivated |
MAITLAND TRUST COMPANY | Malta | 4th Floor; Avantech Building; St. Julian's Road; San Gwann; SGN2805; Malta | shareholder of | SOLON (PROTECTOR) LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-FEB-2000 | | Active |
XIONG ZHI | China | 45-1105; Jing Du Yuan; Gen Shan Men; Hangzhou; Zhejiang; P. R. China | shareholder of | TALENT ART FASHION DESIGN 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 | 22-JUL-2005 | | Active |
MINA OILFIELD SERVICES COMPANY LTD 1,750 SHARES | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | Mauritius | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-2001 | | Active |
MINA OILFIELD SERVICES COMPANY LTD. | Mauritius | 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUS | shareholder of | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | Mauritius | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-2001 | | Active |
Lin Chun-Yu | Taiwan | 2nd Floor no.22 Allay 97; Taiyuan Road; Jiantai Vil; Neighborhood 19; Datong District; Taipei City | shareholder of | REDFIELD GROUP INC. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | | Active |
Liberation Management Limited Re Black Ocean Trust | Guernsey | 2nd Floor Weighbridge House Lower Pollet St. Peter Port Guernsey GY 1 2ND | shareholder of | BLACK OCEAN LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 01-NOV-2001 | | Active |
MIAKUNAL S.A. | British Virgin Islands | 2ND FLOOR; 116 MAIN STREET; P.O. BOX 3342; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LOVIX TRADING LTD. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 29-SEP-2003 | 12-MAY-2015 | Discontinued |
THE HABER (IOM) TRUST | Isle of Man | 2ND FLOOR; 34-44 CIRCULAR ROAD; DOUGLAS; ISLE OF MAN IM1 1AE | shareholder of | Protected Distribution Limited | Saint Kitts and Nevis | DIXCART MANAGEMENT NEVIS LIMITED DIXCART HOUSE FORT CHARLES NEVIS ST KITTS & NEVIS WEST INDIES | 11-JUN-2003 | 15-NOV-2007 | Changed agent |
Chu Philip Chuen Mei | Hong Kong | 2nd Floor; 51 Hankow Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | SKY ABLER 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) | 20-JUL-2012 | | Active |
Consilium Nominees Limited | Guernsey | 2nd Floor; Albert House; South Esplanade; St Peter Port; Guernsey | shareholder of | Kaoba Capital Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 24-DEC-2012 | | Active |
Arnewood Properties Limited | Isle of Man | 2nd Floor; Anglo International House; Lord Street; Douglas; Isle of Man; IM1 4LN | shareholder of | DANBURY PROPERTIES LIMITED | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 12-FEB-1998 | 26-MAR-2015 | Discontinued |
Galatea Global Limited | Mauritius | 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUS | shareholder of | ANGLE & CURVE LIMITED | Mauritius | ORANGEFIELD TRUST (MAURITIUS) LIMITED 3RD FL., 355 NEXTERACOM TOWER 1 CYBERCITY EBENE MAURITIUS | 03-JAN-2012 | | Active |
Orangefield Corporate Trustees (Mauritius) Limited as Trustee of The JELLA Trust | Mauritius | 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUS | shareholder of | JELLA INVESTMENTS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 27-JUN-2008 | | Active |
Galatea Limited | Mauritius | 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUS | shareholder of | Alpine Way Holdings Ltd. | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 25-NOV-2009 | | Active |
HUANG LIEN FENG | Taiwan | 3/F.; No. 5; 4 Alley; 200 Lane; Jing-An Road; Jhonghe City; Taipei; Taiwan. | shareholder of | UNION POWER TECHNOLOGY CO.,LTD | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 19-NOV-2007 | 29-AUG-2008 | Defaulted |
Bridget Shone | United States | 52 Hardie Drive Moraga CA 94556 United States | shareholder of | Invicta Property Investment Limited | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 28-FEB-2011 | | Active |
OWAN MASUM | United Kingdom | 77 Medway Drive; Greenford; Middx; UB6 8LW | shareholder of | BAYAN CONSULTANCY LIMITED | United Kingdom | MS JOWAN MASUM 77 Medway Drive Greenford Middlesex UB6 8LW | 23-NOV-2006 | | Active |
KENNON MANAGEMENT LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | ISA HOLDINGS S.A. | Ecuador | TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR | 21-JUL-2010 | | Active |
Orangefield Corporate Trustees (Mauritius) Limited as Trustee of the Bright Yellow Star Trust | Mauritius | 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUS | shareholder of | BRIGHT YELLOW STAR CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2008 | | Active |
Orangefield Trust (Mauritius) Limited as Trustee of the Bright Yellow Star Trust | Mauritius | 3RD FLOOR; 355 NEXTERACOM TOWER 1; CYBERCITY; EBENE; MAURITIUS | shareholder of | BRIGHT YELLOW STAR CORPORATION | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 08-AUG-2008 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier | shareholder of | TAI FLEX INVESTMENT LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 05-JAN-2005 | | Active |
First Names Two Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier | shareholder of | SWINGLINE HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 22-OCT-2004 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | EURONET MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-1996 | | Dissolved |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | LANSING SECURITIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-1994 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | TG Global Invest Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-OCT-2015 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | Mimosa Estates Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JUL-2015 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | INCAT CARIBBEAN INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-1999 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | Winter Fresh Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | Super 8 Property Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | MERMAT HOLDINGS INVESTMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-AUG-1999 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | A.U.F. ROSENGARTEN MANAGEMENT CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-1996 | | Active |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | BELGRAVE INTERNATIONAL S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-AUG-1995 | 05-DEC-2011 | Defaulted |
First Names Two Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | TG Global Invest Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-OCT-2015 | | Active |
First Names Two Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | Super 8 Property Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2015 | | Active |
First Names Two Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | MERMAT HOLDINGS INVESTMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-AUG-1999 | | Active |
Kritsanant Palarit | Thailand | 3/483 Moo 1; Chaeng Wattana Road; Toong Song HOng; Laksi; Bangkok 10210; Tahailand | shareholder of | ONE WORLD TRANSPORT CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-MAY-2012 | | Active |
NWT Services Limited, formerly NWT Nominees Limited | British Virgin Islands | 3/F J & C Building; P.O. Box 362; VG 1110 Road Town; Tortola; British Virgin Islands | shareholder of | BLOOMBURG TRADING LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 14-DEC-2011 | | Active |
HSING CHU-CHENG | Taiwan | 3/F.; 8888 MIN TAU WEST ROAD; TAIPEI; TAIWAN; R.O.C. | shareholder of | CERBA INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-APR-2001 | | Active |
GUO Wei Dong | China | 3/F.; Block D; North Section; Fucheng Building; Huzhou; Zhejiang; People's Republic of China | shareholder of | GENERAL COMMERCIAL LIGHTING CO., LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-JAN-2010 | 06-NOV-2015 | Defaulted |
LIAO Fu Sheng | Taiwan | 3/F.; No. 127; Sec 1; Roosevelt Road; Xinying Village; 14 Neighborhood; Zhongzheng District; Taipei | shareholder of | PLUS VISION DEVELOPMENT LTD | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-MAR-2011 | | Active |
LIN PEI HUEY | Taiwan | 3/F.; NO.1. LIN 10; TA TSO LI; CHU-NAN; MIAOLI; TAIWAN. | shareholder of | WEALTH CANTOR INTERNATIONAL LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-JUN-2000 | | Active |
CHEN, PAN YANG | Taiwan | 3/F.; No.15; Alley 11; Lane 2; Shi Dong Road; Shihlin District; Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | | Active |
Suaad El-Shukri | United Kingdom | 46 Brook court; Player Street; Nottingham; UK NG7 5PP; England | shareholder of | Heeler Trading LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 27-JUL-2011 | | Active |
CHEN FEI XIA | China | 41; Qiuyi Village; Qiuga Town; Yinzhou Dist.; Ningbo; P. R. China | shareholder of | FU BAO HOLDINGS 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-2006 | 15-FEB-2012 | Defaulted |
ERIC YVES ALAIN BATTISTONI | France | 5 Avenue Paul Marie Couton 13790 Rousset FRANCE | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | | Active |
CHEN, YU AN | Taiwan | 3/F.; No.15; Alley 11; Lane 2; Shi Dong Road; Shihlin District; Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | | Active |
DAN YANBAO | Hong Kong | 2707 27/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | WISE CAN ENTERPRISES 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. | 11-MAY-2009 | 13-MAY-2010 | Defaulted |
AIG-BRUNSWICK MIV FUND A L.P. | United States | 2711 Centreville Road Wilmington, Delaware 19808 | shareholder of | ORADELL CAPITAL GROUP, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 15-SEP-2005 | | Active |
Chuang Xun | Canada | 2734 Euclid Ave; Vancouver BC; Canada V5R 5B9 | shareholder of | Canada Chaoshan Business Entity Investment Group Ltd. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-JAN-2012 | | Active |
Sanjay Bhaskar | India | 276 Ishwar Nagar; 11065 New Delhi; India | shareholder of | Dalton Solutions 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 | 13-JUL-2005 | | Active |
CLOSURE SYSTEMS INC | United States | 277 LODI ST HACKENSACK NJ 07601-3178 | 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 |
Lars Johan Gerard De Geer | Viet Nam | 27D Nguyen U Di Street; Thao Dien Ward District 2 Ho Chi Minh City; Vietnam | shareholder of | Entremont Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-SEP-2015 | | Active |
TAM ROBERT | Hong Kong | 28 Begonia Road; First Floor; Yau Yat Chuen; Kowloon; Hong Kong | shareholder of | J.S.A. CONSULTANTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-1993 | | Active |
HUANG YAN | China | 28 Cao Xi Bei Road; Suite 17E; Shanghai; China | shareholder of | LIBAQUA CORPORATION | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 06-APR-2005 | | Active |
Chandra Das Nareshkumar | Singapore | 28 Cassia Drive, Singapore 289721 | shareholder of | ZION 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.* | 25-JUN-2009 | | Active |
YAN MIAO FU | China | 28 D; NO. 668; BEIJING EAST ROAD; CHINA. | shareholder of | GOOD TIME 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 | 19-JUN-2003 | 01-NOV-2005 | Defaulted |
Nils Henrik Stridsman | Peru | 28 de Julio 895; Apto 1212; Miraflores; Lima; Peru | shareholder of | MRB Services Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-MAY-2012 | | Active |
BEARER | Belize | 3RD FLOOR; 4792; CONEY DRIVE; BELIZE CITY; BELIZE | shareholder of | East Venture Invest Ltd. | Switzerland | HONESTUS FAMILY OFFICE AG GOTTHARDSTRASSE 21 8002 ZURICH SWITZERLAND | 31-JAN-2006 | | Active |
LIU YUAN | China | 3rd Floor; 5th Bldg.; Dongmen North Rd.; No.2070; Luohu District; Shenshen City; Guangdong Province. P.R. China | shareholder of | JUST DO BUSINESS ASIA 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-MAR-2006 | | Active |
Leung Wai Ho Eddie | Hong Kong | 3RD FLOOR; 8 KA TING ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | RICHBEST TECHNOLOGIES LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 23-JUL-1993 | | Active |
Leung Wai Ho Eddie | Hong Kong | 3RD FLOOR; 8 KA TING ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | REAL HONEST INVESTMENT LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 08-JUL-1993 | | Active |
Leung Wai Ho Eddie | Hong Kong | 3RD FLOOR; 8 KA TING ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | LOUGHRAN ASSOCIATES INC. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 27-JUL-1993 | | Active |
FORT STREET NOMINEES LIMITED | Isle of Man | 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | KILNUR INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 27-SEP-1996 | 31-MAY-2010 | Defaulted |
JORDAN & SONS (ISLE OF MAN) LIMITED | Isle of Man | 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | KILNUR INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 27-SEP-1996 | 31-MAY-2010 | Defaulted |
JORDAN & SONS (ISLE OF MAN) LIMITED | Isle of Man | 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | CLEAR OCEAN S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-JUN-1994 | 07-JAN-2003 | Defaulted |
BEAUFORT NOMINEES LTD. | Mauritius | 3RD FLOOR; DHL BUILDING; PORT LOUIS; MAURITIUS | shareholder of | RIZMAI INTERNATIONAL LIMITED | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 22-JAN-1997 | | Active |
AFRICAN ROCK | United Kingdom | 3RD FLOOR; BLACKWELL HOUSE; GUILDHALL YARD; LONDON EC2V 5AE | shareholder of | RENHOLN HOLDINGS INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 12-NOV-2009 | | Active |
FORT STREE NOMINEES LIMITED | Isle of Man | 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | RIVERSDALE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 16-JAN-2001 | 06-NOV-2015 | Defaulted |
JORDAN NOMINEES (I.O.M.) LIMITED | Isle of Man | 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | KILNUR INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 27-SEP-1996 | 31-MAY-2010 | Defaulted |
JORDAN NOMINEES (I.O.M.) LIMITED | Isle of Man | 3RD FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN | shareholder of | RIVERSDALE LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 16-JAN-2001 | 06-NOV-2015 | Defaulted |
BOS Secretaries (Jersey) Limited | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | FARRAWAY OVERSEAS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 05-MAR-2010 | 24-JAN-2011 | Dissolved |
BOS Secretaries (Jersey) Limited | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | QUARRY MANAGEMENT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 09-OCT-2001 | | Active |
BOS Secretaries (Jersey) Limited | Jersey | 3rd Floor; Forum House; Grenville Street; St. Helier Jersey JE2; 4UF | shareholder of | CANIKA INTERNATIONAL LIMITED | China | LIU HONGTAO TIDA LIGHTING CO LTD.; CHANGLONG INDUSTRIAL DISTRICT; HUANGJIANG TOWN; DONGGUAN; GUANGDONG PROVINCE; CHINA 523749 | 26-MAY-2006 | 26-JUN-2013 | Defaulted |
RAYMON ALEX ROBERTSON | Australia | 25 FOREST WALK KARDINYA WESTERN AUSTRALIA, AUSTRALIA | shareholder of | Drilling Supply Services Ltd | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 01-JUN-2011 | | Active |
RAYMON ALEX ROBERTSON | Australia | 25 FOREST WALK KARDINYA, WESTERN AUSTRALIA | shareholder of | Drillex International Ltd | Bulgaria | INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA | 13-SEP-2012 | | Active |
CHING MUN FONG | Singapore | 25 GRANGE ROAD SINGAPORE 239699 | shareholder of | JUBILANT 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.* | 28-FEB-2008 | | Active |
CHING MUN FONG | Singapore | 25 GRANGE ROAD SINGAPORE 239699 | shareholder of | CMF 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.* | 02-MAY-2007 | | Active |
EYAL DAYSI | Israel | 25 HA'ZAHAR STREET; TEL AVIV; ISRAEL; 62507 | shareholder of | ACION SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | | Active |
YAW SUK CHUN | Malaysia | 25 JALAN LAHAT BARU 8; TAMAN BADRI SHAH; 31500 LAHAT; PERAK; MALAYSIA | shareholder of | TRIGG 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.* | 03-JAN-2006 | | Active |
GILES HULLAH CUNNINGHAM | United Kingdom | 25 LINVER ROAD; FULHAM; LONDON; UNITED KINGDOM; SW6 3RA | shareholder of | Menu 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 | 10-MAY-2007 | | Active |
Eagle Holdings Limited | Cayman Islands | 25 Main Street; PO Box 487; George Town; Grand Cayman; Cayman Islands | shareholder of | BASIL ESTATES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-MAR-2002 | | Active |
Zhuang Jun | China | 3-6-2; 25#; YU LI ROAD; GANJINGZI DISTRICT; DALIAN; P.R.CHINA | shareholder of | Prosperous Seafood 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-2010 | | Active |
Zhuang Jun | China | 3-6-2; 25#; YU LI ROAD; GANJINGZI DISTRICT; DALIAN; P.R.CHINA | shareholder of | WEALTHY GREEN FOOD CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 20-MAY-2015 | | Active |
FUJITA JUN | Japan | 3-9-5 Tsukazaki; Kashiwa; Japan. | shareholder of | PEAK GREAT INTERNATIONAL LIMITED | Hong Kong | SUN CHIAP ACCOUNTINGS SERVICE ROOM 918; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T.; HONG KONG S.A.R. (TSUEN WAN MTR STATION EXIT A1) | 15-SEP-2011 | | Defaulted |
Piao Hai Zhong | China | 3-I-401; Shangdong International; Batou; Wanjiang District; Dongguan; Guangdon; China | shareholder of | MISTAR ELECTRONICS CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JUN-2012 | | Active |
THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | FOXCOMBE HOLDINGS CORPORATION | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-DEC-2003 | 19-JAN-2015 | Defaulted |
THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | | Defaulted |
THE BEARER | United Kingdom | 5 De Walden Court; 85 New Cavendish Street; London W1W 6XD | shareholder of | ARTEMIS INVESTMENTS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 04-APR-2003 | | Active |
Antal Kuthy | Hungary | 3.; Hauszmann Alajos Str.; 1117 Budapest; Hungary | shareholder of | POD INTERNATIONAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 02-APR-2007 | 06-NOV-2014 | Defaulted |
MD. YUSUF RAIHAN REZA | Bangladesh | 3/1/E Ganda Savar Dhaka - 1340 Bangladesh | shareholder of | ORCON INNOVATION 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.* | 15-APR-2009 | 28-OCT-2010 | Defaulted |
ELISHEVA POTASH | Israel | 3/18 RITBA STREET; MODEIN ELITE; ISRAEL | shareholder of | Alvar Associates Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 27-MAR-2007 | 06-NOV-2008 | Defaulted |
HUNG BO CHU | China | 3/F.; 183 BLOCK; HUA QIAO XIN CUN; HENG GANG TOWN; SHENZHEN; P.R.C. | shareholder of | FAMOUS IMPORT & EXPORT TRADING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 12-AUG-2002 | | Defaulted |
ROHAIS HOLDINGS LIMITED | Mauritius | 2ND FLOOR; BLOCK B; MEDINE MEWS; CHAUSSEE STREET; PORT LOUIS; MAURITIUS | shareholder of | STEYNTON CONSULTANTS LIMITED | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 17-APR-1998 | | Active |
Royal Bank of Canada (Caribbean) Corporation | Barbados | 2nd floor; Building #2 Chelston Park; Collymore Rock; St. Michael; Barbados | shareholder of | DARLENE GROUP LIMITED | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 28-MAY-2010 | 21-MAY-2015 | Dissolved |
Lion International Management Limited re Midas 4 Trust | Mauritius | 2nd Floor; Ebene Mews; Cybercity; Ebene; Repulic Of Mauritius | shareholder of | Plum International Limited | Mauritius | Plum International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JUN-2010 | 01-NOV-2012 | Defaulted |