Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHARLES HAROLD LOVETT LANGTON | United Arab Emirates | 3103 X2 BUILDING; JUMERIAH LAKE TOWERS; DUABI; UAE | shareholder of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | | Active |
CHENG FENG CHIAO | Taiwan | 311 SHUANG YUAN ROAD; DAH-CHYI NAO HSIANG; SHIN JWU HSIEN; TAIWAN; ROC | shareholder of | GREAT AIM INTERNATIONAL INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-MAY-1998 | | Active |
YOON BYUNGHO | South Korea | 312-1004 ImKwang Apt.; Seohyun-dong; Bundang-gu; SungNam city; 463-766; korea. | shareholder of | OLIVER SHINE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2012 | 06-NOV-2014 | Defaulted |
DWIGHT A HANCOCK | Azerbaijan | 3136 W MORROW DR PHOENIX AZ 85027-4818 | 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 |
CHEN JUNFENG | China | 2ND FLOOR; NO.10 DEZHENG EAST; DONGSHAN DISTRICT; GUANZHOU; P.R.CHINA | shareholder of | YEAHCOM LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-MAR-2006 | 06-NOV-2008 | Defaulted |
George Farha | United Arab Emirates | 2nd Floor; Pyramid Centre; Umm Hurrair Road; Oud Metha; Karama; Dubai; UAE | shareholder of | Buckingham Investments Portfolio Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-APR-2013 | | Active |
Boxwall Holdings Limited | Jersey | 2nd Floor; Sir Walter Raleigh House; 48-50 The Esplanade; St Helier; JE4 8NX. | shareholder of | Carnauba Ltd | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 21-AUG-2012 | | Active |
PHILIP VICTOR STOTT | Jersey | 2nd Floor; Suite 18; 16 Dumaresq Street; St. Helier; Jersey; JE2 3RL | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | | Active |
MARTELLO CORPORATE SERVICES LIMITED | Jersey | 2nd Floor; Suite 18; 16 Dumaresq Street; St. Helier; Jersey; JE2 3RL | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | | Active |
Mr. Ammar SINAN | Lebanon | 2nd Floor; Suite 2029; Louis Vuitton Building-Souks Beirut; Allenby Street; Beirut; Lebanon | shareholder of | CALDWELL TRADING HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-DEC-2004 | 06-MAY-2014 | Defaulted |
Knockdale Limited | Isle of Man | 2nd Floor; Viking House; Nelson Street; Douglas; Isle Of Man; IM1 2AH | shareholder of | Scarlett Secretarial Services Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-NOV-1988 | | Active |
Knocklate Limited | Isle of Man | 2nd Floor; Viking House; Nelson Street; Douglas; Isle Of Man; IM1 2AH | shareholder of | Scarlett Nominees Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-JAN-1990 | | Active |
Scarlett Investment Holdings Limited | Isle of Man | 2nd Floor; Vikinig House; Nelson Street; Douglas; Isle of Man | shareholder of | XAVERIA COMPANY S.A. | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-2000 | 15-MAY-2008 | Changed agent |
OBI ENTERPRISES LTD. | British Virgin Islands | 2nd Floor; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | shareholder of | MARKET TRADING & DEVELOPMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | | Active |
WANG SHUJIE | China | 3-7-2; NO.25-5; DA NAN STREET; SHEN HE DISTRICT; SHEN YANG; P.R. CHINA. | shareholder of | B&S TRADING 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-JUL-2010 | | Active |
ZHANG HE | China | 3-9-3; NO.7 JIANSHE EAST ROAD; 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 |
Mr. G. Pennetta | United Kingdom | 35 Waterford House; Kensigton Park Road; W11 2PJ; London; UK | shareholder of | GoldWinds Investments Inc. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 20-JAN-2005 | 01-NOV-2012 | Defaulted |
GAYOLA ASSET MANAGEMENT S.A. | British Virgin Islands | 2ND FLOOR; WICKHAMS CAY ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | VLIEG HOLDING S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 14-MAR-2006 | 06-NOV-2015 | Defaulted |
Mr. Kenneth DREYER MORISON | South Africa | 44 Tenth Street; Parkhurst; Johannesburg 2193; South Africa | shareholder of | Sweet Shore Trade and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 26-JUL-2006 | 03-MAY-2011 | Defaulted |
KENNETH DREYER MORISON | South Africa | 44 Tenth Street; Parkhurst; Johannesburg 2193; South Africa | shareholder of | Lakeview Trade and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 26-JUL-2006 | 16-SEP-2011 | Defaulted |
VOLODYMYR AVRAMENKO | | 44 VATUTINA STRI.; 08641 KHLEPCHA VILLAGE VASYLKIVSKYI DISTRICT; KYIVSKA OBLAST | shareholder of | FLA INVESTMENTS LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 11-APR-2012 | | Active |
MR. STEFANO PESSINA | Monaco | 44 BOULEVARD D'ITALIE 98000 MONACO | shareholder of | COLLEEN CAPITAL LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 22-FEB-2008 | 04-MAY-2010 | Changed agent |
MR. STEFANO PESSINA | Monaco | 44 BOULEVARD D'ITALIE 98000 MONACO | shareholder of | ARENA FREIGHT CONSULTANTS LIMITED | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 15-NOV-2007 | 19-JUL-2012 | Changed agent |
GARETH GALLAGHER | Thailand | 44/5 Oasai Park Village; Banglamung; Mabprachan; Chonburi; Thailand | shareholder of | iThinkEvents Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-MAY-2015 | | Active |
GARETH TIMOTHY OWEN GALLAGHER | Thailand | 44/5 Oasai Park Village; Banglamung; Mabprachan; Chonburi; Thailand | shareholder of | iThinkGroup Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 31-AUG-2015 | | Active |
Axioman Services Ltd | Cyprus | 44; Kallipoleos Avenue; 3rd floor; Nicosia 1071; Cyprus | shareholder of | TELFORD MARKETING INC. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JUL-2005 | 22-OCT-2015 | Defaulted |
Mikhail Arustamov | Cyprus | 44; Vasileos Georgiou A Street; Flat No. 2; Door No. 19; Potamos Germasoyias; Limassol; Cyprus | shareholder of | PANDORA ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 28-OCT-2008 | | Active |
DONALD R MC NAB | United States | 4407 S 173RD ST SEATTLE WA 98188-3638 | 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 |
BARUCH KLEIN | United States | 4424 16th Avenue; Bkooklyn; New York; 11204 USA | shareholder of | Vectura Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 26-MAR-2009 | 23-JUL-2015 | Defaulted |
YU CHANG QUN | China | 3-6; NO.843; HUANGHE ROAD; SHAHEKOU DISTRICT; DALIAN CITY; LIAONING PROVINCE; CHINA. | shareholder of | HUA CHANG INTERNATIONAL TRADING CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 23-SEP-2015 | | Active |
WANG DI | China | 3-7-3 NO.12-4; JIURU LANE; ZHONGSHAN ROAD; SHENHE DISTRICT; SHENYANG | shareholder of | JOY INVESTMENT GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-SEP-2009 | 03-MAY-2011 | Defaulted |
DATO MOHAMED HAMDAN BIN HAZIZI | Malaysia | 3-8-3 Sri Kiapeng Condominium; Off Jalan Kia Peng; 50450 Kuala Lumpur; Malaysia | shareholder of | FAITH HOPE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
Corinthian Trust Company Limited | Gibraltar | 3/1A Parliament; PO Box 453; Gibraltar | shareholder of | BRAMFIELD GROUP LIMITED | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 21-APR-2011 | 29-MAY-2015 | Defaulted |
HUANG BIN | China | 407# NO. 387 SHIZI STREET; SUZHOU; CHINA | shareholder of | MARNI INVESTMENT MANAGEMENT CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2003 | 01-NOV-2004 | Defaulted |
STRATTON SECURITIES LIMITED | Jersey | 36 HILGROVE STREET; ST. HELIER; JERSEY | shareholder of | TARPEL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUL-2000 | 25-APR-2014 | Dissolved |
CURZON SECURITIES LIMITED | Jersey | 36 HILGROVE STREET; ST. HELIER; JERSEY | shareholder of | TARPEL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 13-JUL-2000 | 25-APR-2014 | Dissolved |
FU JING | Australia | 3/210 Domain Road; South Yarra; VIC 3141; Australia | shareholder of | Fuwo Group Holdings Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-OCT-2010 | 01-MAY-2012 | Defaulted |
Onkar Kanwar | India | 3/3 Shanti Niketan; New Dalhi; India 110021 | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | | Active |
Onkar Kanwar | India | 3/3 Shanti Niketan; New Delhi; India | shareholder of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | | Active |
Stephen Thomas Smith | United Kingdom | 35 Wheatsheaf Close; Sindlesham; Wokingham; Berkshire RG41 5PT | shareholder of | BARKLEY MARKETING LIMITED | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 11-JUL-2000 | 06-NOV-2015 | Changed agent |
HORIZON NOMINEES LIMITED | Jersey | 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS | shareholder of | TADORA HOLDINGS LIMITED | United Kingdom | JOHN MARTIN BRODIE CLARK SAXONWOOD; CANGLES LANE; BEYTON BURY ST. EDMUNDS; SUFFOLK; ENGLAND IP30 9FH EAST LONDON UNITED KINGDOM | 04-JAN-2010 | | Active |
China Fortune Financial Group Limited | Hong Kong | 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | HAPPY SUNNY INTERNATIONAL LTD. | Hong Kong | CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG | 06-JAN-2015 | | Active |
China Fortune Financial Group Limited | Hong Kong | 35/F; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | GIANT TALENT GROUP LTD. | Hong Kong | CHINA FORTUNE FINANCIAL GROUP LIMITED 35/F; OFFICE TOWER; CONVENTION PLAZA; WAN CHAI; WANCHAI HONG KONG | 23-APR-2014 | | Active |
RAFAEL FERNANDEZ DE CORDOVA ESTEBAN ,MARQUES DE TORRELAGUNA | United Kingdom | 35 ENDLESHAM ROAD; LONDON; SW12 8JX | shareholder of | Patience Investments Ltd | United Kingdom | ROBERT A FORTES 16 Knowsley Road Battersea London Pob 475 SW11 5BL | 18-FEB-2005 | | Active |
SEBASTIEN FRANCK JASARON | France | 35; rue d'lssy; 92170 Vanves; France | shareholder of | GLOBAL PARK TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-AUG-2008 | 03-MAY-2010 | Defaulted |
Salvador Sanchez Ahumada | Thailand | 350/56 Grande Monaco Kanchanaphisek; Dokmai; Prawet; Bangkok 10250 Thailand | shareholder of | Cherish Group Holdings S.A. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 24-NOV-2014 | | Active |
Freya Fidelity and Trust, LLC | United States | 3500 South DuPont Highway; Dover; County of Kent; DE 19901 USA | shareholder of | Windgate Components and Technologies Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 07-OCT-2009 | 17-OCT-2014 | Dissolved |
Freya Fidelity and Trust, LLC | United States | 3500 South DuPont Highway; Dover; County of Kent; DE 19901 USA | shareholder of | PETERTON SERVICES S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 01-JUL-2009 | 18-OCT-2012 | Dissolved |
ZHU, Peien | China | 401 Shi; 14 Hao; 735 Nong; Yang Liu Qing Lu; Shanghai 200333; China | shareholder of | CYBASE COMPANY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 05-NOV-2014 | | Active |
Spice Energy Company Limited | United States | 4012 Edgill Road; Fort Worth; Texas 76116; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
SWANSON FOREST PRODUCTS | Saint Kitts and Nevis | 401K PROFIT SHARING PLAN 5900 KESS DRIVE LINCOLN, NE 68516 | shareholder of | IVC INVESTMENT CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-NOV-2002 | 04-MAY-2015 | Defaulted |
Merlin Consultants Holdings Ltd. | United Arab Emirates | 402 UBL Building; Khalid Bin Waleed Street; P.O. Box 28845 Dubai; UAE | shareholder of | Merlin Development Assets 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. | 11-JUL-2012 | | Active |
Martin Howarth | Singapore | 45 Jalan Kemboja, Singapore 349437. | shareholder of | Acorn International Holdings Ltd. | Thailand | 30/1 LAUREL PARK; MOO 9 PONG; BANGLAMUNG; CHONBURI; THAILAND 20150 | 09-NOV-2007 | 03-JAN-2013 | Defaulted |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | NORVALE LTD. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 18-DEC-2008 | | Defaulted |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | ZIPPO BUSINESS INC. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 07-AUG-2008 | 10-FEB-2011 | Changed agent |
ZENG HONG | China | 402-2-38; JINKE TIANHU MEIZHEN; NO. 1; JINKAI RD; NEW DISTRICT; NORTH PART; CHONGQING CITY; CHINA | shareholder of | BORUI INTERNATIONAL EDUCATION & TECHNOLOGY GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2008 | | Active |
Deng Xiao-ou | China | 402; 1# Building No.3; No.11 Hongjialou South Road; Licheng District; Jinan; China | shareholder of | Bysthonic Machinery Company Limited | China | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) CO.; LTD - JINAN OFFICE NO.38 MINGZHU BUSINESS CENTER NO. 88 JING YI ROAD; P.C.: 250001 SHIZHONG DISTRICT; JINAN PEOPLE'S REPUBLIC OF CHINA | 10-OCT-2007 | | Active |
LIM TAE HEUNG | South Korea | 403 HO; 4 F; JEIL VILLA 231 SANGDOI-DONG; DONGJAK-GU; SEOUL; REPUBLIC OF KOREA | shareholder of | TAI XING INTERNATIONAL CORP. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 30-OCT-2006 | 05-MAY-2009 | Defaulted |
XU QIAN | China | 404 B; No. 989; Dongfang Road; Pudong; New District; Shanghai; China | shareholder of | LENON GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-MAY-2008 | 06-NOV-2015 | Defaulted |
BARBARA SHEBAIRO RABIE | Canada | 404 LAIRD BLVD TOWN OF MOUNT ROYAL QC H3R 1Y2 CANADA | 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 |
MIMANE INTERNATIONAL CORP. | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
CDC INVESTMENTS LIMITED | British Virgin Islands | 33 Porter Road; P.O. Box 3169 PMB103; Road Town; Tortola; British Virgin; Islands | shareholder of | UNISELL SH LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | | Active |
PETRAQ SHUMKA | Albania | 33 Rexhep Talaj Korce Albania | shareholder of | Sapphire Enterprises LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 22-JUL-2013 | 02-APR-2015 | Defaulted |
PAULE MASCHERANA CROCIONI and SYLVIE CROCIONI AS JOINT TENANTS WITH RIGHT OF SUR. | Monaco | 33 RUE DU PORTIER 98000 MONACO. | shareholder of | KILDUC INVESTMENTS CORP. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 08-OCT-2007 | | Active |
MOHAMMED YUSEF | United Kingdom | 33 St James's Square London SW1Y4JS UK | shareholder of | PETROSOMA LIMITED | United Kingdom | MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM | 07-SEP-2011 | 04-MAY-2015 | Defaulted |
JENNIFER XI WU | Canada | 33 WALTHAM CRES, RICHMOND HILL ON L4B 1Z3 CANADA | shareholder of | HUGE RESOURCES INTERNATIONAL HOLDINGS LTD. | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-OCT-2012 | | Active |
YANG SHIHAI | China | 33#; 380 BEIHE LANE; GANGDU OFFICE; DASHIQIAO CITY; LIAONING; PROVINCE; PRC | shareholder of | EVERSUN SHIPPING CO.,LTD | China | WANG NAN 1806RM B BUILDING 20# GANGWANG STREET ZHONGSHAN DISTRICT DALIAN PRC. | 20-AUG-2008 | | Defaulted |
CHAN WING | Hong Kong | 33/F.; Enterprise Square III; No. 39 Wang Chiu Road; Kowloon Bay; Kowloon | shareholder of | BLOSSOM TIME INDUSTRIAL LTD. | Hong Kong | CHAN CHI KEUNG & CO. UNIT A; 2/F; TRUST TOWER; 68 JOHNSTON ROAD; WANCHAI HONG KONG | 01-MAR-2001 | | Active |
THE BEARER | Luxembourg | 33; Allée Scheffer; L-2520 Luxembourgh-City; Luxembourg | shareholder of | WALLAND CORP. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 30-MAY-2005 | | Active |
MC GAW LAW OFFICE | Luxembourg | 33; Allée Scheffer; L-2520 Luxembourgh-City; Luxembourg | shareholder of | WALLAND CORP. | Luxembourg | MC GAW LAW OFFICE AVOCAT À LA COUR 370 ROUTE DE LONGWY L-1940 LUXEMBOURG | 30-MAY-2005 | | Active |
DARIA BORGARELLO | United Kingdom | 45 CADOGAN GARDENS, LONDON SW3 2AQ UNITED KINGDOM | shareholder of | LANDSGATE LIMITED | United Kingdom | PEMBERTON GREENISH LLP 45 Pont Street London Surrey SW1X 0BX | 01-NOV-2004 | | Active |
BENDELAC Roger Emile | United States | 45 E 89 STREET APT. 24/F NEW YORK; N.Y. 10128; USA | shareholder of | SOLEIL RADIANT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-NOV-2007 | 03-MAY-2010 | Defaulted |
Big Poolprasert | Thailand | 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailand | shareholder of | Nova Global 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. | 08-NOV-2012 | 16-MAR-2015 | Changed agent |
Thailine Resources Co., Ltd. | Thailand | 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailand | shareholder of | Nova Global 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. | 08-NOV-2012 | 16-MAR-2015 | Changed agent |
Martin Andrew Tilbrook | Thailand | 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailand | shareholder of | Nova Global 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. | 08-NOV-2012 | 16-MAR-2015 | Changed agent |
Chaiwat Anankavanit | Thailand | 444 Olympia Thai Tower 13th Floor; Ratchadapisek Rd. Sam Sen Nok; Huay Kwang; Bangkok 10310; Thailand | shareholder of | Nova Global 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. | 08-NOV-2012 | 16-MAR-2015 | Changed agent |
Mr. JOhn Walker | United States | 4455 FM482 New Braunfels TX 78132 United States | shareholder of | SBR MARKETING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 14-FEB-2003 | | Active |
Federico Carmona | Philippines | 448 Adalla St.; Palm Village; Makati City; Philippines | shareholder of | Asian Link Sales & Marketing Co. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUL-2014 | | Active |
Karin Isabel Roelli | Philippines | 448 Adalla St.; Palm Village; Makati City; Philippines | shareholder of | Asian Link Sales & Marketing Co. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 23-JUL-2014 | | Active |
Wayne C Fox | Canada | 45 Arbour Drive; Oakville; Ontario; Canada; L6J 4Y6 | shareholder of | Omnia Enterprises Limited | United Kingdom | VERTE INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | 01-MAY-2007 | | Active |
Mrs. Arndis BJORNSDOTTIR | United Kingdom | 45 Ordnance Hill; NW3 6PS London; UK | shareholder of | ROBINSON ASSOCIATES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 01-APR-2010 | | Active |
JUSTIN LEIGH SCIORTINO | Australia | 314 UNION STREET; WEST BRUNSWICK; MELBOURNE; VICTORIA; AUSTRALIA; 3055 | shareholder of | SPM Line-Lift Machinery Exports Ltd | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 29-APR-2008 | 01-NOV-2011 | Defaulted |
LIN, PHYLLIS DU | Philippines | 317 DAGUPAN ST; TONDO; MANILA; PHILIPPINES | shareholder of | GLENROY GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | 12-DEC-2013 | Changed agent |
TAN, ANDY LIN | Philippines | 317 DAGUPAN ST; TONDO; MANILA; PHILIPPINES | shareholder of | GLENROY GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JAN-2005 | 12-DEC-2013 | Changed agent |
ARAMU, INC. | Iran | 318 NORTH CARSON STREET SUITE 214; CITY OF CARSON CITY; STATE OF NEVADA; 89701 | shareholder of | M2B World Travel 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.* | 03-MAY-2005 | 09-NOV-2010 | Defaulted |
WANG XINGGUO | China | 31A ZHONGNANGE; BANK OF CHINA GARDEN; FUTIAN SHENZHEN; CHINA | shareholder of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | | Defaulted |
ANDREAS C. RICHTER | Thailand | 31ST FLOOR; ABDULRAHIM PLACE; 990 RAMA 1V RD.; BANGKOK 10500 THAILAND | shareholder of | Blumenthal Richter & Sumet Ltd. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 22-AUG-2006 | | Active |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | GRATINA LTD. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 28-MAR-2008 | 24-MAR-2011 | Changed agent |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | RINCOT INC. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 18-DEC-2008 | | Defaulted |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | ZANTEC INC. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 18-DEC-2008 | 10-FEB-2011 | Changed agent |
LEONARD BARCLAY CURLE SCHLEMM | Canada | 32 Belvedere Road Westmount, Quebec Canada H3Y 1P4 | shareholder of | MAGIC CYCLE CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-NOV-2000 | 06-MAY-2014 | Defaulted |
Mr. Jeffrey William Dick | Zimbabwe | 32 Courteney Road; Chisipite; Harare; Zimbabwe | 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 |
Mr. Jeffrey William Dick | Zimbabwe | 32 Courteney Road; Chisipite; Harare; Zimbabwe | 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 |
Mr. Jeffrey William Dick | Zimbabwe | 32 Courteney Road; Chisipite; Harare; Zimbabwe | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | | Active |
Mr. Jeffrey William Dick | Zimbabwe | 32 Courteney Road; Chisipite; Harare; Zimbabwe | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
TURNSTONE TRUSTEES (NEW ZEALAND) LIMITED | New Zealand | 3/7 NORFOLK STREET; P.O. BOX 1563; WHANGAREI 0140; NEW ZEALAND | shareholder of | EHC Ltd | Isle of Man | TURNSTONE DOLBERG HOUSE 9 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD | 16-JUL-2007 | | Active |
WANG, JING-SHENG | Taiwan | 3/F. NO. 59 DEXING WEST ROAD; SHIHLIN-DIS TAIPEL; TAIWAN (ZIP CODE: 11158) | shareholder of | SUPPER ENERGY INTERNATIONAL HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2011 | | Active |
GRANVILLE LIMITED | Hong Kong | 3/F.; 21 LI YUEN STREEN WEST; CENTRAL; HONG KONG | shareholder of | Asia Pacific Group World Inc. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-JUN-2006 | | Defaulted |
KANYO POHUMAL DASWANI | Hong Kong | 3/F.; 3D ROBINSON ROAD; HONG KONG | shareholder of | SUREGOLD (BVI) LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-APR-2002 | 24-JUL-2007 | Inactivated |
VINDRI KANAYO | Hong Kong | 3/F.; 3D ROBINSON ROAD; HONG KONG | shareholder of | SUREGOLD (BVI) LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-APR-2002 | 24-JUL-2007 | Inactivated |