Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | FREEBORNE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-1996 | 06-NOV-2014 | Defaulted |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 27-APR-1999 | 03-JUL-2015 | Changed agent |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | HALLFIELD LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 17-OCT-1995 | 30-SEP-2015 | In transition |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | SELIANA HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 02-JAN-2002 | 15-JUN-2015 | Changed agent |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | UPPER LODGE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 11-JAN-1999 | 10-FEB-2015 | Defaulted |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 04-JAN-1999 | 06-NOV-2014 | Defaulted |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | FREMONT ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-JUL-1995 | 04-MAY-2015 | Defaulted |
MAYO SECRETARIES LIMITED | Switzerland | 42 Rue du 31; Decembre; 1207 Geneva; Switzerland | shareholder of | CHARLWOOD ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 03-JAN-1995 | 24-APR-2015 | Defaulted |
Salamanca Group Trust (Switzerland) SA as Trustee of the Sussex Trust | Switzerland | 3 Place des Bergues, | shareholder of | Taylor Estate Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 27-FEB-2014 | | Active |
DAVID SMITH TAIT HARRIS | United Arab Emirates | 3 RASCOE VILLAS; SHARGAN; P O BOX 9379; SHARJAH; UNITED ARAB EMIRATES | shareholder of | Peace Keeper International 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 | 30-JUN-2006 | 02-NOV-2009 | Defaulted |
DAVID SMITH TAIT HARRIS | United Arab Emirates | 3 RASCOE VILLAS; SHARGAN; P O BOX 9379; SHARJAH; UNITED ARAB EMIRATES | shareholder of | Clan Lennox 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 | 30-JUN-2006 | 02-NOV-2009 | Defaulted |
Rockmills Financials Ltd | Mauritius | 3 River Court; St Denis Street; Port-Louis; Mauritius | shareholder of | Rockmills Corporate Services Ltd | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 03-JUN-2015 | | Active |
THE BEARER | Switzerland | 3 RUE DE LA FOUNTAINE, 1094 PAUDEX SWITZERLAND | shareholder of | AIDAL S.A. | Switzerland | MR. ALFRED ROFFE 3 RUE DE LA FONTAINE CASE POSTALE 21 1094 PAUDEX CH-S SWITZERLAND | 10-DEC-2001 | 02-MAY-2003 | Defaulted |
Mrs. DEVINA TUTSUTTEE MATHOORASING | France | 3 RUE GENERAL LAMBERT; 75007 PARIS; FRANCE | shareholder of | DMTG Global Inc. | Switzerland | MERCATOR PARTNERS SÀRL CASE POSTALE 233 1211 GENEVE 17, SWITZERLAND *S.I.* | 07-MAR-2006 | | Active |
RYAN BERELOWITZ | South Africa | 3 Sandown Woods; Linden Road; Sandton 2196 | shareholder of | DRC EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-APR-2009 | | Active |
Mr. Zeid Kawar | Jordan | 3 Sharq St. Suite 1 3rd floor; Jordan Insurance Co. Building; Jabal; Amman 11118; Jordan | shareholder of | DOMINGO MARKETING LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 04-NOV-2010 | | Active |
YAIR GOLDFINGER | Israel | 3 Shoham St.; Tel Aviv; Israel | shareholder of | BASSANO HOLDINGS CORPORATION | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JUN-2000 | 09-NOV-2010 | Defaulted |
CHUBAROV ANDREY | Russia | 36/38; Street Bestuzheva ap.15; Russia; Vladivostok; Post Code 690003 | shareholder of | SALCO Petrochemical Technology Inc. | 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-AUG-2011 | | Active |
Mr. Rovshan PASHAYEV | Russia | 36/9 Voviy Arbat; 121205 Moscow; Russia | shareholder of | ALLIANCE OIL & GAS GROUP CORP. | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 08-MAR-2010 | 23-AUG-2011 | Defaulted |
HAROLD TSU-HING WONG | Hong Kong | 36/F DSH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | shareholder of | TALENT HOPE TECHNOLOGIES LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 09-FEB-1999 | | Active |
THE BEARER | Hong Kong | 36/F.; TIMES TOWER; 391-407 JAFFE ROAD; WANCHAI; HK | shareholder of | LUCKY CHARMING ENTERPRISES LIMITED | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-2002 | | Active |
NING DU | Canada | 360 COUNTRY GLEN RD MARKHAM ON L6B 1L2 CANADA | shareholder of | TSS Global Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2014 | | Active |
DONG XIUFEN | China | 363 WANG TAI ZHONG VILLAGE; WANG TAI TOWN; JIAONAN; SHANDONG; CHINA | shareholder of | Qingdao Skyde Metallic Products 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-AUG-2008 | 27-FEB-2014 | Defaulted |
SEGOLENE MARIA BRIGITTE BALLING | United States | 300 BEACH DRIVE NE#1002 ST. PETERSBURG, FLRIDA 33701 USA | shareholder of | ALI BABA FINANCE CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 30-JUN-2005 | 20-AUG-2013 | Dissolved |
ROSE GUAN-SHIN CHOW | Chad | 300 MONTGOMERY ST.; #535; SAN FRANCISCO; CA 94104 | shareholder of | GLOBE LINK LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-FEB-2000 | 02-NOV-2001 | Defaulted |
WHIPPLE L NUTLEY | United States | 3602 255TH LANE SE 66 ISSAQUAH WA 98029-7784 | 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 |
DSC (CORPORATE SERVICES) LIMITED | Hong Kong | 3606; Lippo Tower; Lippo Centre 89 Queenway; Hong Kong | shareholder of | FENNING INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-AUG-1996 | | Active |
HASAN ABDULLAH YABROUDI | United Arab Emirates | 362 Umm Suqeim Second; Dubai; UAE | shareholder of | Ovington Gardens Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-FEB-2014 | | Active |
HASAN ABDULLAH YABROUDI | United Arab Emirates | 362 Umm Suqeim Second; Dubai; UAE | shareholder of | Ovington Equity Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-JUL-2014 | | Active |
GEOFFREY MAGISTRATE | Cyprus | 36A 1ST OCTOBER STREET; 4529 PYRGOS; LIMASSOL; CYPRYS | shareholder of | ACE PLAY LIMITED | 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 | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
GEOFFREY MAGISTRATE | Cyprus | 36A 1ST OCTOBER STREET; PYRGOS; LIMASSOL-CYPRUS | shareholder of | WORLD UNITED HOLDINGS LIMITED | 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 | 18-FEB-2010 | | Active |
Remi Delon | United Kingdom | 36A Denbigh Road London W13 8NH | shareholder of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | | Active |
LEE GUENG KON | South Korea | 30-40 (4/2) Huam-dong; Yongsan-gu Seoul Metropolitan; Korea | shareholder of | CHAMPION GOLD DEVELOPMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-2009 | 09-NOV-2010 | Defaulted |
SHANGHAI OUTER GAO QIAO FREE TRADE ZONE DEVELOPMENT CO. LTD | China | 3001 YANGGAO ROAD PUDONG SHANGHAI PRC | shareholder of | C.A. PACIFIC GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-AUG-1992 | | Active |
WANG TAO | China | 301 SHI; 9 PU QIAO XIA TANG; SUZHOU SHI; JIANGSU; CHINA. | shareholder of | WEALTHY INTERNATIONAL LTD. | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 01-JUL-2008 | | Active |
Lai King | Hong Kong | 3011; ON YAN HOUSE; TSZ ON COURT; TSZ WAN SHAN; KOWLOON; HONG KONG | shareholder of | ESCUDOS TECHNOLOGY LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-FEB-2008 | | Defaulted |
TATIANA VORONOVA | Russia | 302 Building 2; 41 Leninskiy Avenue; Moscow Russia | shareholder of | ZOHAR SERVICES LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 16-MAY-2008 | | Active |
TONG JIANG HUI | China | 302 SHI; NO. 56; HUBIN ERLI; KAIYUAN QU; XIAMEN SHI; FUJIAN; CHINA | shareholder of | TECH GROWTH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 06-NOV-2008 | Defaulted |
Chan Kwan Hung | Hong Kong | 32E; Block 2; Tseung Kwan O Plaza; Tseung Kwan O; New Territories; Hong Kong | shareholder of | Mountain Sky Resources Holdings Limited | Hong Kong | KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG | 29-MAY-2009 | | Active |
ISTVAN LAJTOS | Hungary | 33 Dunasor 2336 Dunavarsany, Hungary | shareholder of | SOLUFIL S.A. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-JUN-2011 | | Active |
THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | WILDHORSE CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | | Defaulted |
THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | PRIMATURA INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2011 | | Active |
BEARER | Luxembourg | 38 Avenue du X Septembre L2550 Luxembourg | shareholder of | CENDRILLION OVERSEAS S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 28-JAN-2005 | | Inactivated |
CORNHILL SERVICES LTD. | Belize | 60 MARKET SQUARE, BELIZE CITY | shareholder of | Paragon Financial Limited | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 06-OCT-2008 | 29-JUL-2013 | Resigned as agent |
DAVID MELVILLE STEWART and MRS. SUSAN MARGARET STEWART | United Kingdom | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | GUARANTEED PRODUCT DISTRIBUTION INC | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 10-APR-2002 | | Active |
DAVID MELVILLE STEWART and MRS. SUSAN MARGARET STEWART | United Kingdom | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 0NS. | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
DAVID MELVILLE STEWART | United Kingdom | 33 HAZELDEAN AVENUE; BOWNESS; WEST LOTHIAN; SCOTLAND EH51 ONS | shareholder of | PREMIER PROPERTY DISTRIBUTION INC. | Isle of Man | KIRRIE ANNE JENKINS BALLAGREYNEY COLBY GLEN ROAD COLBY ISLE OF MAN IM9 4HJ | 26-MAR-2002 | 09-AUG-2012 | Dissolved |
ADRIAN DING CHING CHUEN | Malaysia | 33 JALAN 4/6 G; UEP SUBANG JAYA; 47600 SELANGOR | shareholder of | MOSDIXON CORPORATION 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.* | 06-JAN-1999 | | Active |
IRENE RAY YONG BOON | Malaysia | 33 JALAN 4/6 G; UEP SUBANG JAYA; 47600 SELANGOR | shareholder of | MOSDIXON CORPORATION 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.* | 06-JAN-1999 | | Active |
Calvin Kai Ming | Hong Kong | 33 Kadoorie Avenue Homatin, Kowlcon | shareholder of | TOP TOWN INTERNATIONAL INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-JAN-1998 | | Active |
Clement Kai Man | Hong Kong | 33 Kadoorie Avenue Homatin, Kowlcon | shareholder of | TOP TOWN INTERNATIONAL INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-JAN-1998 | | Active |
UNIFIN SERVICES LIMITED | Malta | 37 APT. R, DOLPHIN COURT EMBASSY WAY TA’ XBIEX MALTA | shareholder of | MANTO HOLDINGS ASSETS LIMITED | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 10-AUG-2012 | | Active |
UNIFIN SERVICES LIMITED | Malta | 37 APT. R, DOLPHIN COURT EMBASSY WAY TA’ XBIEX MALTA | shareholder of | International Goods and Services Limited | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 22-APR-2013 | | Active |
A.F. NOMINEES LIMITED | Jersey | 37 BROAD STR; 1 FLOOR; JE2 3RR ST. ST HELIER; JERSEY | shareholder of | C & M HOLDINGS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-APR-1999 | 16-MAY-2011 | Changed agent |
MS. HAN RUXIN | China | 37 LIAOYANG ROAD; NANGANG DISTRICT; HARBIN CITY; HEILONGJIANG PROVINCE | shareholder of | NEW FAMOUS DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-FEB-2005 | | Active |
Mrs. Aarti Lohia | Singapore | 37 Maryland Drive Singapore 277529 | shareholder of | ARBRES GROUP LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-SEP-2011 | | Active |
SEAN TISDALL MICHAEL | United Kingdom | 37 Newboult Rd. Cheadle Cheshire SK8 SAH, United Kingdom | shareholder of | PMS Electronics Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-MAY-2007 | 06-NOV-2008 | Defaulted |
Vladan Kovacevic | Montenegro | 37 Vojvode Misica Blvd. 11000 Belgrado Serbia and Montenegro | shareholder of | Silverstead Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-DEC-2005 | 19-AUG-2015 | Dissolved |
Mark Ivanovich Shtefan | Russia | 37-21 Gastello street; 354340 Adlersky district; Sochi; Krasnodarsky region; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
YIN HUIKANG | China | 37. LAME 88; SOUTH HUANZHEN ROAD; SHANGHAI P.R.CHINA | shareholder of | LOYAL TEAM INVESTMENTS 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. | 20-JAN-2006 | | Active |
THE BEARER | Luxembourg | 31, Boulevard du Prince Henri L-1724 Luxembourg | shareholder of | BANZAI TRADING CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 23-SEP-2008 | | Defaulted |
MR. CHU, CHAO-HUNG | Taiwan | 4F; No. 101; Zhou-Z Street; Nei-Hu District; Taipei; Taiwan; ROC | shareholder of | SMART INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2004 | | Active |
ZET NOMINEES LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | TIAN XIANG ENTERPRISES LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 08-SEP-2006 | 12-SEP-2011 | Defaulted |
ZET NOMINEES LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | LURUNKA LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 08-MAR-2006 | 08-SEP-2011 | Defaulted |
ZET NOMINEES LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | ASIAN PEARL LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 08-AUG-2006 | 20-FEB-2010 | Defaulted |
ZET NOMINEES LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | QUYVERN INVESTMENTS CORP. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 8/F ON HING BUILDING 1 ON HING TERRACE, CENTRAL HONG KONG | 05-MAY-2006 | 16-NOV-2011 | Discontinued |
ZET NOMINEES LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | YELLOW SUN LTD. | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 17-OCT-2006 | 20-FEB-2010 | Defaulted |
ZET NOMINEES LIMITED | Belize | 60; Market Square; P.O. Box 364; Belize City; Belize | shareholder of | WAH SUN HOLDINGS LIMITED | Hong Kong | ZETLAND CORPORATE SERVICES LIMITED 6/F ING TOWER; 308 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUN-2006 | 12-SEP-2011 | Defaulted |
TADHG THOMAS OTOOLE | Ireland | 3 ST AMMS TERRACE; NORTHBROOK LANE; RANELAGH; DUBLIN 6; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | | Active |
SUSAN LOUISE BOTHA | South Africa | 3 Stonewall Estate; 7 Cross Road; Bryanston; JHB; 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 |
PETRUS JOHANNES VAN ROOYEN | South Africa | 3 Stonewall Estate; 7 Cross Road; Bryanston; JHB; 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 |
MARY ANN BOTHA | South Africa | 3 Stonewall Estate; 7 Cross Road; Bryanston; JHB; 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 |
COSCO International Holdings Limited | Hong Kong | 47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kong | shareholder of | COSCO International Land (B.V.I.) Limited | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | | Active |
COSCO International Holdings Limited | Hong Kong | 47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kong | shareholder of | WINNER PACIFIC INVESTMENT LTD. | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 06-MAY-1997 | | Active |
NABIL MIKHAIL YOUSIF BANAYOTI | United Kingdom | 48 Campden Hill Tower; Notting Hill Gate; London W11 3QP | shareholder of | WESTGLADE PROPERTY HOLDINGS LTD. | United Kingdom | MR. NABIL BANAYOTI 48 CAMPDEN HILL TOWER NOTTING HILL GATE LONDON W11 3QW UNITED KINGDOM | 14-JUN-1999 | | Active |
ANGELO MILITELLO | Italy | 48.VIA (ROAD); NICOLA MARIA NICCOLAI; ROMA; ITALY | shareholder of | Global PC Strand & Wire 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 | 10-MAY-2007 | | Active |
Peter Mogensen | Zimbabwe | 482 Brooke Avenue; Borrowdale; Brooke; Harare; Zimbabwe | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |
LESLIE T JOHNSON & SHIRLEY R JOHNSON JT TEN | United States | 4824 NEW WOODS PL MT VERNON WA 98274-8728 | 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 |
RUSTAM CHURYAKOV | Russia | 483-4/2; Kutuzovsky prospekt; Moscow 121248; Russia | shareholder of | UNIVERSAL PROJECTS CORP. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 19-JUN-1995 | | Dissolved |
Arlene Ray Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
Arlene Ray Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
Arlene Ray Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | 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 |
Arlene Ray Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | Statira 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. | 02-JAN-2009 | | Active |
Arlene Ray Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | Eldryth Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
Arlene Ray Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | GRANDEROCQUE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-FEB-2007 | | Active |
Arlene Ray Wraith | South Africa | 49 Glen Crescent Cape Town South Africa 8008 | shareholder of | CHARMATIC LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 26-APR-2007 | 06-NOV-2015 | Defaulted |
Jose Antonio Palanca ALONTE, Jr. | Philippines | 35 Jose Abad Santos St.; San Juan; Metro Manila; Philippines | shareholder of | EXCEL PRIME HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 14-JUN-2012 | | Active |
Global Holdings Management Limited | Belize | 35 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | VISUAL SOFTWARE LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 31-MAY-2011 | | Active |
GT VENTURE MANAGEMENT AG | Belize | 35 NEW ROAD; BELIZE CITY; BELIZE | shareholder of | Innova Capital Group Inc. | Canada | INNOVA CAPITAL GROUP INC. 2040 WEST 4TH AVENUE VANCOUVER; BRITISH COLUMBIA CANADA; V6J 1M7 | 25-APR-2006 | 01-NOV-2012 | Defaulted |
GILAD ZVI SOMJEN | Israel | 3 Yavnieli St.; Givatime; Israel. | shareholder of | CAPITAL GROUP 247 LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 23-DEC-2011 | 02-JAN-2014 | Defaulted |
THE BEARER | France | 31; Raynouard; 75016 Paris; Francia | shareholder of | SEGUDET S.A. | Andorra | SEGUDET S.A. C/O IGMASA MANAGEMENT INTERNATIONAL; S.A. C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 17-NOV-2005 | 18-OCT-2011 | Defaulted |
WONG WING HUNG TEMMY-JAADIOUS | Hong Kong | 39A; THE MAYFAIR; NO. 1 MAY ROAD; HONG KONG | shareholder of | TOP MERIT HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUL-2004 | 02-MAY-2007 | Defaulted |
WUTEX ENTERPRISES LIMITED | Cyprus | 35 Theklas Lysioti Street; EAGLE STAR HOUSE 5th Floor; 3030 Limassol; Cyprus | shareholder of | Global Network Premier Ltd. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 07-JUL-2011 | 02-MAY-2013 | Defaulted |
GIOVANNI PENNETTA | United Kingdom | 35 WATERFORD HOUSE; KENSINGTON PARK ROAD; LONDON W11 2PJ; UNITED KINGDOM | shareholder of | BASILICO GROUP LTD. | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 25-JUN-2009 | 01-NOV-2012 | Resigned as agent |
IPCA SERVICES LIMITED | Jersey | 35-37 Halkett Place; St Helier; Jersey | shareholder of | QUADRANT INVESTMENTS SERVICES LIMITED | Seychelles | CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES | 05-DEC-2003 | 05-SEP-2011 | Dissolved |
PICA NOMINEES LIMITED | Jersey | 35-37 Halkett Place; St Helier; Jersey | shareholder of | QUADRANT INVESTMENTS SERVICES LIMITED | Seychelles | CLIFTON SC LIMITED SUITE 202 SHAM PENG TONG PLAZE VICTORIA, MAHE SEYCHELLES | 05-DEC-2003 | 05-SEP-2011 | Dissolved |
PROFESSIONAL NOMINEES LTD | Jersey | 35-37 NEW STREET ST HELIER JERSEY C.I. | shareholder of | BIOTECH HOLDINGS INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-NOV-1999 | 04-JAN-2006 | Defaulted |
Michael Adrian Anderson | United Kingdom | 42 Sussex Street, London SW1V 4RH | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
Steven Michael Strauss | United Kingdom | 42 Waggon Road; Barnet; EN4 0HL; England | shareholder of | Globemax Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-MAR-2012 | | Active |
Jin Chu-Ting | Taiwan | 42-1 Hsu-Chang Street.; 7/F.; Taipei; Taiwan | shareholder of | WINVESTMENT INTERNATIONAL LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 22-OCT-1993 | | Active |