Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
YU SAK KWONG, FREDERICK | Hong Kong | 3/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONG | shareholder of | OVERSEAS WELL INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAY-1993 | 06-NOV-2015 | Defaulted |
YU LEUNG FAI | Hong Kong | 3/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONG | shareholder of | OVERSEAS WELL INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAY-1993 | 06-NOV-2015 | Defaulted |
YU CHAN SAOU WAI, CYNTHIA | Hong Kong | 3/F.; BLOCK 30; BAGUIO VILLA; 550 VICTORIA ROAD; HONG KONG | shareholder of | OVERSEAS WELL INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 12-MAY-1993 | 06-NOV-2015 | Defaulted |
Orangefield Trust (Mauritius) Limited as Trustee of The JELLA Trust | Mauritius | 355; Barkly Wharf; Le Caudan Waterfront; Port Louis; 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 |
ORANGEFIELD TRUST (MAURITIUS) LIMITED as Trustee of the Titan Global Holdings Trust | Mauritius | 355; Barkly Wharf; Le Caudan Waterfront; Port Louis; Mauritius | shareholder of | TITAN GLOBAL HOLDINGS LIMITED | Mauritius | ORANGEFIELD TRUST MAURITIUS LIMITED 355 LE CAUDAN WATERFRONT BARKLY WHARF PORT LOUIS, MAURITIUS | 06-SEP-1999 | 07-JUL-2009 | Changed agent |
YEVGENY BEDERAK | United States | 355 SOUTH END AVE; APT 25G; NEW YORK; NY 10280; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
ZAHRA ALI HABIB SAJWANI | United Arab Emirates | 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAE | shareholder of | MyLondon Home Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-OCT-2012 | | Active |
ZAHRA ALI HABIB SAJWANI | United Arab Emirates | 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAE | shareholder of | Alderly Commerce Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-FEB-2012 | | Active |
ZAHRA ALI HABIB SAJWANI | United Arab Emirates | 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAE | shareholder of | MySecond Home Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-OCT-2012 | | Active |
ZAHRA ALI HABIB SAJWANI | United Arab Emirates | 356 UMM SUQEIM FIRTS; POB 450626 DUBAI; UAE | shareholder of | Amira Palace Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-OCT-2012 | | Active |
ROBERT MARC GOLDSTEIN | United States | 3515BROWN STREET #122; DALLAS; TEXAS 75219; USA | shareholder of | HAI TIAN LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-MAY-2012 | | Active |
ROBERT MARC GOLDSTEIN | United States | 3515BROWN STREET #122; DALLAS; TEXAS 75219; USA | shareholder of | JUN LEI INTERNATIONAL LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-FEB-2012 | 25-NOV-2015 | In transition |
DEBORAH ALLENE WILLIAMS | United States | 3515BROWN STREET #122; DALLAS; TEXAS 75219; USA | shareholder of | HAI TIAN LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 18-MAY-2012 | | Active |
DEBORAH ALLENE WILLIAMS | United States | 3515BROWN STREET #122; DALLAS; TEXAS 75219; USA | shareholder of | JUN LEI INTERNATIONAL LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-FEB-2012 | 25-NOV-2015 | In transition |
NICOL DIDI | France | 45 voie Romaine 01170 Gex, France. | shareholder of | MONAR HOLDING COMPANY INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 16-JUL-2010 | 04-JUL-2013 | Dissolved |
NICOL DIDI | France | 45 voie Romaine 01170 Gex, France. | shareholder of | DUNSTAN INTERNATIONAL LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 16-JUL-2010 | 07-MAY-2013 | Dissolved |
NICOL DIDI | France | 45 voie Romaine 01170 Gex, France. | shareholder of | OBADIA CONSULTANTS CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 05-JAN-2010 | 03-JAN-2013 | Defaulted |
NICOL DIDI | France | 45 voie Romaine 01170 Gex, France. | shareholder of | BANDON SERVICES TRADING S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 16-JUL-2010 | 18-OCT-2013 | Dissolved |
NICOL DIDI | France | 45 voie Romaine 01170 Gex, France. | shareholder of | BARTEC INTERNATIONAL HOLDING INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 05-MAR-2010 | 03-JAN-2013 | Defaulted |
NICOL DIDI | France | 45 voie Romaine 01170 Gex, France. | shareholder of | AVERBURY PROPERTIES GROUP CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 14-MAY-2008 | 07-OCT-2013 | Dissolved |
CHRISTOPHER TOWNSEND KLINE | United States | 3508; Antilles Drive; Lexington; KY 40509; USA | shareholder of | Fine Winner Holdings Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 09-OCT-2009 | 06-MAY-2014 | Defaulted |
JAMES H. TSAI | Canada | 3533 WEST 27TH AVE. VANCOUVER BRITISH COLOMBIA V6S 1P7 CANADA | shareholder of | UNIVERSAL HARVEST COMPANY 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.* | 17-JUN-1997 | | Active |
ZHANG PAUL | United States | 357 Via Amarilla; San Dimas; CA 91773; US | shareholder of | OCEAN SPEEDY GROUP LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-APR-2011 | | Active |
Abdullah Saleh A Alrashed | Saudi Arabia | 3584 Al Mamurah; Al Murabba District; Riyadh; Saudi Arabia | shareholder of | Al Ekhlas Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-AUG-2015 | | Active |
ASSOCIATED BOARD LTD | Belize | 35A REGENT STREET; BELIZE-CITY; BELIZE | shareholder of | SUMMER CHERRY ASSOCIATED S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-OCT-2007 | 09-DEC-2011 | Changed agent |
Kaupthing Bank | Luxembourg | 35a, Avenue J.F. Kennedy L-1855 Luxembourg | shareholder of | ROXANE HOLDINGS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 19-FEB-2007 | 02-NOV-2009 | Resigned as agent |
SAVINA INTERNATIONAL INC. | Belize | 35A; Regent Street; Belize City; Belize | shareholder of | SUNSTONE PROPERTY S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-MAY-2004 | | Active |
OSO TRUST | United States | 45 S. PARK PLACE #212 MORRISTOWN, NJ 07690-USA | shareholder of | Phoenix Technologies Global Inc. | United States | LUCIANA R. HADDAD HAKIM 2665 SOUTH BAYSHORE DRIVE; SUITE 435 COCONUT GROVE; FLORIDA 33133 U.S.A. | 03-APR-2013 | | Active |
Nicole Didi | France | 45 Voie Romaine 01770 Gex France | shareholder of | NOVASTAR SERVICES CORPORATION | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 14-JUL-2009 | 20-OCT-2015 | Defaulted |
Mackenzie James Pringle | Thailand | 45/38 Moo. 5T.Changpeuk A. Muang, Chiangmai 50300 | shareholder of | GREEN PARK ALLIANCE 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.* | 30-MAY-2013 | 06-NOV-2015 | Defaulted |
SUN YUE WA COMPANY LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | GOLDEN BILLION INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-DEC-1993 | 12-AUG-2014 | Changed agent |
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | GOLDEN BILLION INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-DEC-1993 | 12-AUG-2014 | Changed agent |
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | SHKDC PROJECT MANAGEMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-JAN-1994 | 30-MAY-2014 | Changed agent |
SHK HOTELS LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | GOLD TOPPER LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 23-JUL-1993 | 01-AUG-2014 | Changed agent |
Vladimir Abramov | Russia | 2nd Volkonskyy per.; 12; app. 23; Moscow; Russian Federation | shareholder of | VORTA SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | | Active |
PROFESSIONAL INVESTMENTS LIMITED | Jersey | 36 HILGROVE STREET; ST. HELIER; JERSEY | shareholder of | RICHFIELD MANAGEMENT ASSOCIATES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 03-AUG-1999 | 18-SEP-2009 | Changed agent |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | ATC Auditing S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 09-APR-2009 | | Defaulted |
KASIM BIN ALI | Malaysia | 41 jalan aui/4j taman keramat permai 54200 kuala lumpur malaysia | shareholder of | VENTURA ASIAN 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.* | 02-MAR-2001 | 01-NOV-2002 | Defaulted |
BRANSTON HAGGERTY | United States | 3566; N. Murray Avenue; Shorewood Wisconsin; U.S.A | shareholder of | PILMAN EQUITIES S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-JAN-2007 | | Active |
Denzil Richard Collins | South Africa | 3 Agaat Close Welgelen South Africa 7500 | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | | Defaulted |
SAMM VENTURES LIMITED | United Kingdom | 3 ALBURY SQUARE; THE PARK; NOTTINGHAM; NG7 1AB; U.K. | shareholder of | FTO Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2006 | | Active |
LULLABY LTD. | Switzerland | 3 AMI LULLIN; 1207 GENEVE; SWITZERLAND | shareholder of | WHITE SPECTRUM CORPORATION | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 11-AUG-2010 | 27-DEC-2013 | Defaulted |
MARY ANN BOTHA | South Africa | 3 Balalaika Street; Le Gato Retirement Village; Durbanville; South Africa | shareholder of | WATSON EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 10-JAN-2011 | | Active |
DAVID STRAKER SMITH | United Kingdom | 3 Berkeley Gardens London W8 4AP | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
HUSSAIN AL-HILLI | United Kingdom | 3 BIRKDALE ROAD, LONDON W5 1J2 | shareholder of | MOALA LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 21-MAY-2007 | | Active |
ZEENA AL-HILLI | United Kingdom | 3 BIRKDALE ROAD, LONDON W5 1J2 | shareholder of | MOALA LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 21-MAY-2007 | | Active |
DEENA AL-HILLI | United Kingdom | 3 BIRKDALE ROAD, LONDON W5 1J2 | shareholder of | MOALA LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 21-MAY-2007 | | Active |
SHEN TIEN CHEN | China | 3 BUILDING; SUITE 26A HUA AO CENTER; 31 ZI ZHUYUAN ROAD; HAI DIAN DISTRICT; BEIJING; P.R. CHINA | shareholder of | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED | China | SHANGRI-LA INTERNATIONAL DEVELOPMENT HOLDING LIMITED ROOM 0818 BEIJING RUICHEN INTERNATIONAL CENTER NO.13 NONGZHANGUAN SOUTH ROAD BEIJING 100125 PRC | 10-MAR-2004 | | Active |
DEVAL PATEL | United Kingdom | 3 CHANDOS AVENUE; WHETSTONE LONDON N20 9ED; UNITED KINGDOM | shareholder of | CORIAN INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 31-AUG-1999 | 04-JAN-2010 | Defaulted |
AMCEE CONSULTANTS LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG | shareholder of | ARROW COURAGE LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-MAR-1993 | 14-MAY-2014 | Changed agent |
SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | COINS WORLD INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-1997 | 03-APR-2007 | Dissolved |
SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | WINLEAD LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-APR-2000 | 09-DEC-2011 | Changed agent |
SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | CHEER RAY LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 19-APR-2000 | 09-MAY-2014 | Changed agent |
SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | AMCEE CONSULTANTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAR-1993 | 13-DEC-2010 | Changed agent |
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TRUE COIN LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-FEB-2003 | 19-MAY-2014 | Changed agent |
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | MARKLIN DEVELOPMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | 20-MAY-2014 | Changed agent |
WALTER KWOK PING SHEUNG | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | RANDALL INVESTMENTS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 17-SEP-1990 | 22-JUN-2004 | Dissolved |
NEW TOWN (N.T.) PROPERTIES LIMITED | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | TOP SPIRITSON LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 03-JAN-1996 | 14-MAY-2014 | Changed agent |
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 |
Mr. TEWFIK BENDJEDID | Algeria | 33; IMPASSE EL MOUEZ; BENBADIS ELBIAR; ALGER; ALGERIA | shareholder of | FAYGATE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 27-NOV-2006 | 01-OCT-2014 | In transition |
AUTOFLEX HOLDINGS(S) PTE LTD | Singapore | 336 SMITH STREET #06-306 NEW BRIDGE CENTER SINGAPORE 050336 | shareholder of | EVERFLEX TECHNOLOGIES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-JUN-2000 | 02-NOV-2001 | Defaulted |
SUN HUNG KAI PROPERTIES LIMITED | Hong Kong | 45/F.; SUN KUNG KAI CENTRE; 30 HARBOUR ROAD; WANCHAI; HONG KONG | shareholder of | HABLO CHEERS ASIA LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-JUN-1995 | 25-AUG-2011 | Changed agent |
RAYMOND KWOK PING LUEN | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | RANDALL INVESTMENTS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 17-SEP-1990 | 22-JUN-2004 | Dissolved |
THOMAS KWOK PING KWONG | Hong Kong | 45/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | shareholder of | RANDALL INVESTMENTS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 17-SEP-1990 | 22-JUN-2004 | Dissolved |
iTIMES LIMITED | British Virgin Islands | 3/F.; OMAR HODGE BLDG.; WICKHAMS CAY P.O. BOX 362ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GRAND SPRING TECHNOLOGY LIMITED | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 15-SEP-2000 | 04-MAY-2015 | Defaulted |
ITEMES LIMITED | British Virgin Islands | 3/F.; OMAR HODGE BLDG.; WICKHAMS CAY P.O. BOX 362ROAD TOWN; TORTOLA; B.V.I. | shareholder of | GRAND SPRING TECHNOLOGY LIMITED | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 15-SEP-2000 | 04-MAY-2015 | Defaulted |
LEE CHEONG YUEN | Hong Kong | 3/F; Kathy's Court; 26 Ting Fu Street; Ngau Tau Kok; Kowloon; Hong Kong | shareholder of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | | Active |
LIN, SHIH-CHI | Taiwan | 3/F; NO. 3; LN 25; JIAN-AN ST; NEIGHBORHOOD 26 IN JIAN-AN VILLAGE; SINJHUANG CITY; TAIPEI COUNTY; 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 |
Crédit Agricole Luxembourg Conseil | Luxembourg | 3; Av. L. Pasteur; L-2311 Luxembourg-City; Luxembourg | shareholder of | MORTON GROUP SERVICES LIMITED | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 15-JUL-1996 | | Defaulted |
Alain VIGNON | Switzerland | 3; Chemin dela Laiterie; CH-1254 Jussy; Switzerland | shareholder of | Selana Shipbroking Limited | Switzerland | NITON CAPITAL PARTNERS S.A. RUE DU MONT-BLANC 7 CH-1201 GENEVA SWITZERLAND | 01-MAY-2012 | 02-JUL-2014 | Dissolved |
ZANG MENGSHENG | China | 3; No.129 Yan An San road; Shinan District; Qingdao; China | shareholder of | NEW BEACON INTERNATIONAL 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 | 23-AUG-2004 | | Active |
Vandita Khandelwal | Singapore | 33; jalan Sempadan; #33-08 Tower 5; Villa Marina; Singapore 457404 | shareholder of | AEQUITAS GLOBAL LIMITED | United Arab Emirates | BETA CONSULTANTS 14 K.B.C KANOO BUILDING 1ST FLOOR; KHALID BIN AL WALEED ROAD; BUR DUBAI DUBAI; UNITED ARAB EMIRATES | 10-SEP-2009 | | Active |
CHARLOTTE WONG KEIT YENG | Singapore | 330 CLEMENTI AVE 2 #05-182 SINGAPORE 120330 | shareholder of | QB Global Ex 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.* | 09-SEP-2009 | | Defaulted |
JANICE W PARTRIDGE | United States | 3315 WISCONSIN AVE NW APT 706 WASHINGTON DC 20016-3840 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 |
NIINA TATSUHIKO | Taiwan | 333 NO. 540; SEC 1; MINSHENG N. ROAD; GUEISHAN SHIANG; TAOYUAN; TAIWAN. | shareholder of | LONG TA OPTOELECTRONICS TECHNOLOGY CO., LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 16-OCT-2003 | 03-MAY-2005 | Defaulted |
THE BEARER | Luxembourg | 41 Avenue Victor Hugo L-1750 Luxembourg | shareholder of | ATC Auditing S.A. | Luxembourg | AT CONSULTING (LUXEMBOURG) SARL 3-5 RUE DU FOSSE L-1536 LUXEMBURGO | 09-APR-2009 | | Defaulted |
MR LOH KIM KANG DAVID | Singapore | 32 siglap avenue singapore 456306 | shareholder of | BRISE PACIFIC 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.* | 17-OCT-2003 | 03-MAY-2006 | Defaulted |
FREDERICK MCFARLANE WHITE | Canada | 34 DRAWN DRIVE; RR2; SEAFRANCE; ONTARIO; CANADA; LOC 1G0 | shareholder of | ROCKWATER INC. | Costa Rica | FREDERICK MCFARLANE WHITE 100M ESTE DE FERRETERIA FERTAMA; EDIFICIO VERDE #6 TAMARINDO; 50309 COSTA RICA | 20-APR-2011 | 16-JUL-2014 | Defaulted |
LYUBOSLAV BOYKOV NEDELCHEV | Iran | 34 Haganim St, City of Hrzelia | shareholder of | ENERSAVE GROUP S.A. | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-APR-2013 | 19-FEB-2015 | Defaulted |
HUANG MARIO C. | Taiwan | 333 NO. 540; SEC 1; MINSHENG N. ROAD; GUEISHAN SHIANG; TAOYUAN; TAIWAN. | shareholder of | LONG TA OPTOELECTRONICS TECHNOLOGY CO., LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 16-OCT-2003 | 03-MAY-2005 | Defaulted |
VERONIKA FEDOROVA | United States | 333 WASHINGTON BLVD. #43; MARINA DEL REY; CA 90292; USA | shareholder of | INNOVATION ON DEMAND INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-MAY-2007 | | Active |
ANDY G NYDAM & MONA L NYDAM JT TEN | United States | 3352 LAKEMOOR CIRCLE S W OLYMPIA WA 98512-5525 | 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 |
ROBERT D KRASSER | United States | 33803 NE 60TH ST CARNATION WA 98014-6415 | 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 |
TOKUYUKI WATABE | Japan | 339-18; hukuda; yamato city; kaminakawa ken; 242-0024; Japan | shareholder of | TREASURE ACT TRADING LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | | Active |
Laith J. Kubba | United Arab Emirates | 408; Citytower One; Sheikh Zayed Road; Dubai; United Arab Emirates | shareholder of | SPRINGHURST LIMITED | United Kingdom | MR KUBBA 8 Homefield Road Chiswick London W4 2Ln NW11 9UE | 19-MAR-2001 | | Active |
JIANFENG GAO | United Kingdom | 409 CAVENDISH HOUSE 31 MONCK STREET LONDON SW1P 2AS | shareholder of | ZP & GF HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUL-2014 | | Active |
ALEXEY SHUMKOV | Russia | 40A; BLD.1; DUBNISKAYA STREET; FLAT 136; MOSCOW; RUSSIAN FEDERATION | shareholder of | NORTHILL ESTATES CORP. | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 02-JAN-2009 | 19-MAR-2014 | Changed agent |
SHIH Barbara | Hong Kong | 40A; Kennedy Road; Third Floor; Hong Kong | shareholder of | BRIGHTNESS SUNSHINE GROUP LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 07-MAR-2013 | | Active |
NATASCHA MARIA HENDRIKA SCHOLTEN | Hong Kong | 40C TOWER 9. ISLAND RESORT; SUI SAI WAN; HONG KONG | shareholder of | VNS Capital Partners INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2010 | | Active |
LO, VINCCI WING SZE | Hong Kong | 40C TOWER 9. ISLAND RESORT; SUI SAI WAN; HONG KONG | shareholder of | VNS Capital Partners INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-AUG-2010 | | Active |
Rosita Yau, Mun-yee | Hong Kong | 40th Floor; Penthouse A; Grand Deco Tower; 26 Tai Hang Road; Hong Kong | shareholder of | COVENT STAR DEVELOPMENT LIMITED | Hong Kong | CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG | 08-OCT-2007 | | Active |
Rosita Yau, Mun-yee | Hong Kong | 40th Floor; Penthouse A; Grand Deco Tower; 26 Tai Hang Road; Hong Kong | shareholder of | WISDOM HARVEST LIMITED | Hong Kong | CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG | 02-JUL-2004 | | Active |
ELENA TODOROVA | Russia | 41 APT.; 21 BLD. BESTUZHEVA ST.; VLADIVOSTOK; 690003; RUSSIAN FEDERATION | shareholder of | FARO MARINE S.A. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 02-NOV-2001 | | Active |
ASSIA A. STEPANIAN | United States | 4515 Oak Brook DR SE; Lot 43; Smyrna; Georgia; USA; 3082-4615 | shareholder of | AsMikL Limited | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 02-SEP-2010 | 05-OCT-2015 | Defaulted |
BASEL TWO LIMITED | Jersey | 3 OLD STREET; ST. HELIER; JERSEY C.I. JE4 5SS | shareholder of | INTERCONSULT ASSOCIATES LIMITED | Switzerland | BAS TRUST CORPORATION LIMITED 24 ROUTE DES ACACIAS 1227 ACACIAS GENEVE SWITZERLAND | 22-NOV-2001 | 30-OCT-2007 | Changed agent |
THE BEARER | Russia | 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia | shareholder of | ATOLL CONSULTING INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 3 Pervaya Alekseevskaya Street; apt.2; 197341 Saint-Petersburg; Russia | shareholder of | ATOLL CONSULTING INTERNATIONAL LIMITED | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-DEC-2007 | 21-OCT-2015 | Defaulted |
JOHAN BASSON | South Africa | 456 Monica Road; Lynwood; Pretoria | shareholder of | HANMAR LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-DEC-2001 | | Active |
WILHELMINA MARIA BASSON | South Africa | 456 Monica Road; Lynwood; Pretoria | shareholder of | HANMAR LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-DEC-2001 | | Active |
RUSSELL BRET MURPHY | United States | 4580 KLAHANIE DRIVE SE 117; ISSAQUAH; WA 98029; U.S.A.1 | shareholder of | GENTLE WIND DEVELOPMENT LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |