Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Winston Chang | 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 |
DAVID Z DONG | United States | 42-60 MAIN ST. SUITE NO. E, FLUSHING NEW YORK 11355 U.S.A. | shareholder of | EUCKEN CAPITAL LIMITED | China | GRANDALL LEGAL GROUP (SHANGHAI) 31/F, NAN ZHENG BLDG580 NANJING XILUSHANGHAI 200041 PEOPLE´S REPUBLIC OF CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 18-OCT-2004 | 09-MAY-2006 | Dissolved |
Mr. Tarek KHOUJA | Switzerland | 42; Av. De Miremont; 1206 Geneva/ Switzerland | shareholder of | AVIATION INVESTMENT GUIDANCE LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 12-DEC-2012 | | Active |
Mrs. Rima KHOUJA-SMADI | Switzerland | 42; Av. De Miremont; 1206 Geneva/ Switzerland | shareholder of | AVIATION INVESTMENT GUIDANCE LTD. | Switzerland | NOVUS AVIATION CAPITAL S.A. ROUTE DE PRE-BOIS, 29 WORLD TRADE CENTER II P.O. BOX 568 1215 GENEVE 15 SWITZERLAND *S.I.* | 12-DEC-2012 | | Active |
ENKHMAA DAVAANYAM | United States | 420 East 61st Street Apt 36F New York NY 10065 USA | shareholder of | Ascend Financial Group Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-MAY-2011 | | Active |
HEATHER LYNNE KATZEN TRUST | United States | 4201 COLLINS AVENUE; APT 604; MIAMI BEACH; FL 33140; U S A | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
Mr LIM KEE Dominique | Mauritius | 37; AVENUE HITCHCOCK; OLLIER; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
THE BEARER | Luxembourg | 37; rue du X Octobre; L-7243; Luxembourg | shareholder of | DUMONT CORP. | Luxembourg | AUDEX SARL 23, BOULEVARD CHARLES MARX L-2130 LUXEMBOURG | 06-NOV-2006 | | Defaulted |
LOUIS MORGANTE | Hong Kong | 3705 BANK OF AMERICA TOWER; 12 HARCOURT ROAD; CENTRAL; HONG KONG | shareholder of | GOLDFIELD INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-JAN-2007 | 20-FEB-2010 | Defaulted |
MONMOUTH HOLDINGS LIMITED | Isle of Man | 33 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB BRITIHS ISLES | shareholder of | EUROPEAN SOFTWARE SALES LIMITED. | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 04-JUN-2004 | 09-NOV-2010 | Defaulted |
Ms MUSSOODDEE Caroline | Mauritius | 37; AVENUE HITCHCOCK; OLLIER; ROSE HILL; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
E.S. International Holding S.A. | Luxembourg | 37; rue Notre-Dame; Luxembourg | shareholder of | ESPIRITO SANTO RESOURCES LIMITED | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 30-DEC-2002 | | Active |
Stephen POSFORD | United Kingdom | 33 King William Street; London; EC4R 9AS | shareholder of | OLYMPIC GOLD HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-1996 | 06-NOV-2015 | Defaulted |
Basilios and Polyxeni Tchimenoglou | South Africa | 33 Milner Avenue Senderwood St Andrews South Africa | 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 |
Buxton John Vere Prior & Carrol Prior | South Africa | 33 Moss Treet; Nwelands; South Africa 7700 | shareholder of | ROBINIA 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. | 11-FEB-2003 | | Active |
WORLD MART LIMITED | Cyprus | 33 NEAS EGKOMIS STREET NICOSIA BUSINESS CENTER; OFFICE 204; EGKOMI 2409 NICOSIA CYPRUS | shareholder of | TOWERSCOPE HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2013 | 26-AUG-2014 | Changed agent |
YANG MINJIAN | China | 370828197911284418 NO. 19 ZHENZHUDIZHONGXIN STREET; YUSHAN ZHEN; JINXIANG; SHANDONG; CHINA | shareholder of | Canada Sunflower Co., Ltd. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 22-JUL-2008 | 11-JAN-2011 | Defaulted |
ZHAO YUN | China | 370828197911284418 NO. 19 ZHENZHUDIZHONGXIN STREET; YUSHAN ZHEN; JINXIANG; SHANDONG; CHINA | shareholder of | Canada Sunflower Co., Ltd. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 22-JUL-2008 | 11-JAN-2011 | Defaulted |
Mark Omelnitski | United Kingdom | 49 St. Gabriels Manor; 25 Cormont Road; London SE5 9RH London; United Kingdom | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | | Dissolved |
Vicky Sucre Vergara | Panama | 49 Str.; El Cangrejo; Ibiza Building; 5th floor No 5B; Panama City; Panama | shareholder of | Rouselle Corporation | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 06-FEB-2007 | 31-MAY-2013 | Dissolved |
THOMAS DEREK RYE | South Africa | 49 Timavo Drive; La Lucia; Durban; South Africa | shareholder of | WHITE BEACH CAPITAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-AUG-2011 | | Active |
JOHN MONET VILLET | South Africa | 49 Westbourne Road; Bryanston; Sandton; South Africa; 2191 | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | | Active |
JOANNE ALISON VILLET | South Africa | 49 Westbourne Road; Bryanston; Sandton; South Africa; 2191 | shareholder of | MAGWITCH EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 05-NOV-2013 | | Active |
YUAN LING | China | 304; 2 DAN YUAN; 3 DONG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | RAINBOW VIEW TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2005 | 01-NOV-2006 | Defaulted |
PAMBOS FELLAS & ASSOCIATES LIMITED | United States | 33, Lord Byron street | shareholder of | BELGRAVIA SERVICES LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 03-APR-2007 | | Active |
MINERVA NOMINEES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | Wonder Empire Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAR-2004 | | Active |
MINERVA NOMINEES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | AZUR RACING CARS LIMITED | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 01-DEC-2005 | | Active |
MINERVA NOMINEES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | TREGARD INTERNATIONAL LTD. | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-SEP-1995 | | Active |
MINERVA NOMINEES LIMITED | Jersey | 43-45 LA MOTTE STREET; ST HELIER; JE4 8SD; JERSEY | shareholder of | ANACONDA LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 29-JUL-1997 | | Active |
CROWN PLAZA CO., LTD. | Taiwan | 3F; NO. 120; CHUNG CHENG 1ST. RD.; LIN YA DIST.; TAIWAN; R.O.C. | shareholder of | ASIA K & T CORP. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 24-JAN-1997 | 02-JAN-2014 | Defaulted |
WANG JIA FA | China | 304; BLDG.; 13; YUAN LING NEW VILLAGE; FUTIAN DISTRICT; SHENZHEN; GUANGDONG | shareholder of | GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2009 | 16-MAY-2011 | Changed agent |
WANG JIA FA | China | 304; BLDG.; 13; YUAN LING NEW VILLAGE; FUTIAN DISTRICT; SHENZHEN; GUANGDONG | shareholder of | FAMILY FORTUNE INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2010 | 16-MAY-2011 | Changed agent |
WANG YAN | China | 304; No. 16; Lane 176; Zhenping Road; Putuo District; Shanghai | shareholder of | TREASURE ADVANCE ENTERPRISES 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 | 26-MAY-2009 | | Active |
PRIKSHAT KUMAR SAHDEV | Haiti | 3042 Linikaula ST. Honolulu,Hawaii 96822 | shareholder of | MENTONA LTD | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-FEB-2002 | 23-JUL-2015 | Defaulted |
TAY JEK WEE ROYSTON | Singapore | 421 KEW CRES SINGAPORE 466268. | shareholder of | GREAT ORION 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.* | 09-MAR-2011 | 01-NOV-2012 | Defaulted |
CLIFFORD F CORDES III | United States | 4210 LEAVELL N W OLYMPIA WA 98502 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 |
ARCHIBALD C KNOX & SHIRLEY M KNOX JT TEN | United States | 4227 SOUTH 248TH KENT WA 98032-1504 | 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 |
WALTER PAUL WILLIAMS | United States | 42305 196TH AVE SE ENUMCLAW WA 98022 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
JOHN W MCNAB | United States | 42324 196TH AVE SE ENUMCLAW WA 98022-9138 | 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 |
Pierre Pascal Hecq | Belgium | 426 route d'Ath; B-7050 JURBISE; Belgium | shareholder of | TARANTEL LIMITED | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 13-DEC-1996 | 03-MAY-2011 | Dissolved |
LEUNG Ling Wei | Hong Kong | 42C ESTORIL COURT 55 GARDEN ROAD CENTRAL, H.K. | shareholder of | NEYTEX COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 24-AUG-1992 | | Active |
MR JAMES NEWBOLD | United Kingdom | 43 BELLEVUE CRESCENT; CLLIFTON WOODS; BRISTOL. BS84TF | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
KARININGUFU PATRICK NDOLI | South Africa | 43 CENTURY CIRCLE; CENTURY VIEW; RATANGA ROAD; CAPETOWN; SOUTH AFRICA | shareholder of | LIUCA HOLDINGS CORPORATION | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 01-APR-2010 | 01-NOV-2012 | Defaulted |
I.B.S. INTERNATIONAL LIMITED | Bahamas | 43 Elizabeth Avenue; Nassau; Bahamas | shareholder of | DEALINE DISTRIBUTION COMPANY LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 18-JAN-1995 | | Active |
ANDREW ROBERT DUDMAN | United Kingdom | 43 GREEN LANE; ACOMB; YORK; NORTH YORKSHIRE YO24 3DJ; UNITED KINGDOM | shareholder of | Trucks in Canada Limited | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 16-JUL-2007 | 05-MAY-2009 | Defaulted |
JOSE EDUARDO PORRES CORDON | Guatemala | 4a Av. 18-60 2. 14, Ciudad de Guatemala | shareholder of | LAS VARITAS S.A. | Guatemala | LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA | 20-MAR-2013 | | Active |
DAVID SHOU-YEH WONG | Hong Kong | 3106; DAH SING FINANCIAL CENTRE 108 GLOUCESTER; ROAD HONG KONG | shareholder of | VISION SMART INTERNATIONAL LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 01-SEP-1997 | 05-SEP-2003 | Dissolved |
RIMA CHAKRABARTI | United States | 315 WEST 33RD STREET APT. - 17B nEW YORK; NY; 10001 USA. | shareholder of | ROBBINS 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.* | 01-OCT-1997 | 02-MAY-2007 | Defaulted |
ARIF AZIZ | Pakistan | 35-E; GHIZRI BLVD; DHA-4; KARACHI; PAKISTAN | shareholder of | PHILBECK SERVICES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUL-1995 | | Active |
LIM LI HWA | Singapore | 350 ORCHARD ROAD; # 18-04 SHAW HOUSE; SINGAPORE 238868 | shareholder of | EMERALD EYE INVESTMENTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 11-JUL-2005 | | Active |
KAWAJI, HIDEKI | Japan | 352-5 SUNA; KAWAGOE-SHI; SAITAMA-KEN; JAPAN | shareholder of | ASIA INSIGHT TECHNOLOGY LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 23-NOV-2004 | 02-MAY-2008 | Defaulted |
BANQUE HAVILLAND | Luxembourg | 35a; avenue J.F. Kennedy; L-1855 Luxembourg; Luxembourg | shareholder of | BIREFIELD HOLDINGS LIMITED | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 03-JUN-1998 | 26-JUN-2014 | Inactivated |
BANQUE HAVILLAND | Luxembourg | 35a; avenue J.F. Kennedy; L-1855 Luxembourg; Luxembourg | shareholder of | STARBROOK INTERNATIONAL LIMITED | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 03-JUN-1998 | 25-JUN-2015 | Inactivated |
BANQUE HAVILLAND | Luxembourg | 35a; avenue J.F. Kennedy; L-1855 Luxembourg; Luxembourg | shareholder of | WAVERTON GROUP LIMITED | Luxembourg | INITIUM CORPORTE SERVICES S.A. 163 RUE DU KIEM STRASSEN L8030 LUXEMBOURG CITY LUXEMBOURG | 03-JUN-1998 | 25-JUN-2015 | Inactivated |
WONG Ka Wing | Hong Kong | 35B Jadewater; 238 Aberdeen Main Road; Aberdeen; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
ANG, MAY GERALDINE | Hong Kong | 35C; TOWER 2; HARBOUR GREEN; 8 SHAM MONG ROAD; TAL KOK TSUI; KOWLOON; HONG KONG | shareholder of | OILFRONT LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 21-NOV-2005 | | Active |
LEE CHEE SIANG | Singapore | 35E EVERITT ROAD, SINGAPORE 428584 | shareholder of | JARDIN GLOBAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-SEP-2013 | 04-MAY-2015 | Defaulted |
A1 - FAR EAST INVEST COMPANY LIMITED | Hong Kong | 35TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
Gavin David Commins | South Africa | 3 Streamside 41 Main Street Newlands South Africa 7700 | 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 |
Gavin David Commins | South Africa | 3 Streamside 41 Main Street Newlands South Africa 7700 | 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 |
FREDRIK OLOF LIND | Singapore | 3 Temasek Ave; #18-01; Singapore 039190 | shareholder of | RAVENNA 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.* | 09-SEP-2010 | 06-MAY-2014 | Defaulted |
MR. IAONNIS KYPRIANOU | Cyprus | 3 THIVON STREET; FLAT / OFFICE 105; 1056 NICOSIA; CYPRUS | shareholder of | DRAYTON INTERNATIONAL TRADING CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 05-OCT-2007 | | Active |
APLAW NOMINEES LTD | Cyprus | 3 Trikoupi; 1015 Nicosia; Cyprus | shareholder of | ALICIUM LIMITED | Cyprus | ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS | 03-MAR-2011 | | Active |
PAUL ERNEST LIEBRECHT | South Africa | 3 VIEWFIELD ROAD; THE LINKS; SOMERSET WEST; 7130; SOUTH AFRICA | shareholder of | CHROME 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. | 30-APR-2001 | 02-JAN-2008 | Defaulted |
Luckson Manda | Zimbabwe | 3 Weir Close; Hillside; Bulawayo; Zimbabwe | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
GARY EVANS | United Kingdom | 3 WEST PARK AVENUE; RICHMOND; SURREY; TW9 4AN; ENGLAND | shareholder of | ANAQUA SA | Jersey | STRACHANS INGOUVILLE HOUSE; ST. HELIER, JE4 8SP; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-2003 | 27-JAN-2006 | Inactivated |
PALIO NOMINEES LIMITED | Jersey | 3 Wests Centre; St. Helier; Jersey | shareholder of | ASHGARTH HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
PALIO SECRETARIES LIMITED | Jersey | 3 Wests Centre; St. Helier; Jersey | shareholder of | ASHGARTH HOLDINGS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
RICHARD M. ANDERSON | United States | 4908 Cloverly Av. Temple City, CA 91780 USA | shareholder of | ELIDALE HOLDINGS INC. | United States | ODESSA SUGAR CO (T & L) [Mr David Anderson] 4908 Cloterly Avenue Temple City Ca 91780 USA | 28-AUG-1997 | 04-JAN-2006 | Defaulted |
GUAN RUOSONG | Australia | 3 Wingrove Avenue; epping NSW 2121; Auustralia | shareholder of | PRETTY GIRL FASHION GROUP PTY LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JAN-2011 | 07-JAN-2014 | Changed agent |
GEOFFREY MAGISTRATE | Cyprus | 36A I st October Street; 4529 Pyrgos; Limassol; Cyprus | shareholder of | M.Y Bunkers 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 | 04-JUL-2013 | | Active |
Mak Wing Wunk | Hong Kong | 36A; 19/F.; Robinson Road; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | | Defaulted |
GEOFFREY MAGISTRATE | Cyprus | 36A; 1ST OCTOBER STREET PYRGOS; 4529; LIMASSOL; CYRPRUS | shareholder of | BREMER TRADING 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 | 09-DEC-2011 | | Active |
GEOFFREY MAGISTRATE | Cyprus | 36a; 1st October Street; Pyrgos; Limassol; Cyrpus | shareholder of | HIRUM SERVICES 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 | 15-MAY-2009 | 01-NOV-2011 | Defaulted |
DIEGO MAURICIO MAZO CUERVO | Colombia | 36AA Street South; N° 26A-30; house 105; Urbanización Acuamonte; Medellín; Colombia | shareholder of | TRANSCONTINENTAL EDUCATION GROUP INC | Colombia | JULIANA RESTREPO HERON CALLE 12 SUR 25-15; MALL COMPLEX LOS BALSOS; INTERIOR 224 MEDELLÍN COLOMBIA | 14-JUL-2015 | | Active |
YORAM KEDMI | Israel | 37 Eiezer Yaffe Street POB 318 Raanana 43451, Israel | shareholder of | TRANSDAY TRADING LTD. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2009 | | Active |
MR. LIM SAY WAN | Singapore | 37 JALAN CHEGAR SINGAPORE 578495 | shareholder of | GERLING INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAY-2002 | | Defaulted |
Paul John Short | United Kingdom | 37 Matham Road; East Molesey; Surrey; KT8 0SX | shareholder of | VAMEDA LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 19-APR-2012 | | Active |
Andrew Robert Halsted | Zimbabwe | 37 Orange grove Drive; Highlands; Harare; Zimbabwe | shareholder of | Satcomms Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 22-SEP-2009 | | Active |
Rabiha Yacoub Alsalti Ayoub | Jordan | 37 Prince Hashem St; Abdoun; Amman 11183; Jordan | shareholder of | Rabiha Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-SEP-2014 | | Active |
Mr. Michael Doyle | United Kingdom | 49 Western Road Borough Green Kent TN15 8AN | shareholder of | ELT PETROLEUM SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-JUL-2003 | | Defaulted |
MR. MICHAEL DOYLE | United Kingdom | 49 WESTERN ROAD; BOROUGH GREEN; SEVENOAKS KENT; TN15 8AN; UNITED KINGDOM | shareholder of | NEW PACIFIC COMPANY MANAGEMENT LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-OCT-2002 | | Defaulted |
OLEG NAGOVITSYN | Russia | 49; Chistov Street 22; Moscow; Russia | shareholder of | ORIENTAL POWER TECHNOLOGY LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2011 | 13-MAY-2013 | Changed agent |
MR. HEUNG FU NANG, MARTIN | Hong Kong | 4A; PEONY RD.; YAU YAT CHEUN; KOWLOON HONG KONG. | shareholder of | CHAMPION BRIGHT HOLDINGS INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 11-MAR-1997 | | Active |
Mrs. Marie-Odile HEU-BOIDIN ep. DE GOROSTARZU | France | 33 Rue de Calais; 60430 Noailles; France | shareholder of | NEPTUNO CONSULTING ASSOCIATES INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 03-DEC-2012 | 16-DEC-2015 | In transition |
Mrs. Aurélie DE GOROSTARZU | France | 33 Rue de Calais; 60430 Noailles; France | shareholder of | NEPTUNO CONSULTING ASSOCIATES INC. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 03-DEC-2012 | 16-DEC-2015 | In transition |
Elena MUKOSEEVA | France | 33 rue Duquesne; 69006 Lyon; France | shareholder of | BUZZARD HOLDINGS LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-FEB-2008 | | Active |
WONG KIM LIAN | Malaysia | 490312-01-5231 21; JALAN SS 22/14; DAMANSARA JAYA 47400 PETALING JAYA; MALAYSIA | shareholder of | BORNEO WORLDWIDE 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.* | 13-OCT-1997 | | Active |
Mohamad Zuheir Haffar | Nigeria | 4A Amodu Tijani Close; Victoria Island; Lagos; Nigeria | shareholder of | UNIQUE CAPITAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-FEB-2004 | 18-SEP-2013 | Changed agent |
ERIC JOHN COOK | South Africa | 33 Roland Krynauw Street; Wilderness; 6560 | shareholder of | WELGEVONDEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-DEC-2009 | | Active |
DIANE MACKENZIE COOK | South Africa | 33 Roland Krynauw Street; Wilderness; 6560 | shareholder of | WELGEVONDEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-DEC-2009 | | Active |
GRAEME JOHN COOK | South Africa | 33 Roland Krynauw Street; Wilderness; 6560 | shareholder of | WELGEVONDEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-DEC-2009 | | Active |
CAROLINE HAZEL COOK | South Africa | 33 Roland Krynauw Street; Wilderness; 6560 | shareholder of | WELGEVONDEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-DEC-2009 | | Active |
CLAIRE ROBYN COOK | South Africa | 33 Roland Krynauw Street; Wilderness; 6560 | shareholder of | WELGEVONDEN EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-DEC-2009 | | Active |
MAUND JANE EE LING | Singapore | 33 TANGLIN ROAD, #09-05 SINGAPORE 247913 | shareholder of | CAZALET CAPITAL 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.* | 30-MAY-2012 | | Active |
BEARER-BEARER AGENT CHARTWELL MANAGEMENT SERVICES LTD | Singapore | 371 BEACH ROAD #19-06 KEYPOINT SINGAPORE 199597 | shareholder of | GREAT LINK 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.* | 16-AUG-2002 | 03-MAY-2010 | Defaulted |
Alexander Nepomnyachtchi | United States | 372 SE Darst St; Issaquah; WA; 98027 | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
VALTEC CAPITAL CORPORATION | United States | 3753 HOWARD HUGHES PARKWAY; SUITE 135; LAS VEGAS; NV 89169; USA | shareholder of | HAMPORA INVESTMENTS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 18-JAN-2007 | | Active |
Steve Ange RUBENS | United States | 3778 Fillmore Street; San Francisco; California 94123; United States of America | shareholder of | GPG Advisory Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JUL-2012 | | Active |
Sheena Ann Fletcher | Thailand | 3042 Siam Court; 130 Sukhumvit 4 Road; Bangkok 10110 Thailand | shareholder of | KFMS Offshore Ltd. | Thailand | VANISSA BUILDING 4TH FLOOR 29 SOI CHIDLOM; PATHUMWAN; BANGKOK 10330 | 19-NOV-2007 | 06-MAY-2014 | Defaulted |