Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MAUREEN HELEN TREVENEN | South Africa | 316 CARNOUSTIE AVENUE; RUIMSIG GOLF ESTATE; RUIMSIG; JOHANNESBURG | shareholder of | MMT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2012 | | Active |
MARC VICTOR TREVENEN | South Africa | 316 CARNOUSTIE AVENUE; RUIMSIG GOLF ESTATE; RUIMSIG; JOHANNESBURG | shareholder of | MMT EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-NOV-2012 | | Active |
ZHU HONG LONG | China | 316 Hong Kong East Road; Qingdao; China | shareholder of | FIRST OCEAN ENTERPRISES LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 21-MAY-2002 | | Active |
He Ming Hao | China | 9-2-1-58; Ciuhua Street; Fucheng Dist.; Mianyang; Sichuan; China. | shareholder of | MeKelec 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 | 25-AUG-2006 | | Active |
THE BEARER | Brazil | 590 Marechal Floriano Peixoto Street; apart. 10; Itajaí – SC; Brazil | shareholder of | GHALLI INVESTMENTS S. A. | Brazil | BRUNO BROS CONSULTING LTDA. RUA ANDRE AMPERE; 153 18º ANDAR CEP 04562-080 SAO PAULO; SP; BRAZIL | 27-JAN-2012 | 02-JAN-2014 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ZENO MANAGEMENT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-JAN-1996 | 04-JAN-2010 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | VERNAY LIMITED | United Kingdom | MEADOWS & CO 91 HEADLAND KETTERING NORTHAMPTONSHIRE NN15 6AA ENGLAND | 07-FEB-1997 | 22-APR-2005 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | IMPERIAL RESOURCES S.A. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 27-AUG-1997 | | Active |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | LARKFIELD LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 30-MAR-1999 | 01-NOV-2011 | Dissolved |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | FERNCLIFF LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-MAR-2000 | 02-JAN-2008 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | COMBAT LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-APR-2000 | 03-JAN-2007 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ARUNDEL PARTNERS (INTERNATIONAL) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-OCT-1999 | 05-APR-2006 | Inactivated |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | LUND LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 01-FEB-2000 | 04-JAN-2010 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | HARRINGTON CLUB LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 09-JAN-2001 | 03-JAN-2012 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ATTICA CONSULTANTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 08-MAR-2001 | 03-JAN-2013 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CEREBELLUM LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-JUN-2001 | 02-JAN-2008 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | VALEO LIMITED | Isle of Man | MONA LIMITED 5 MARKET PLACE PEEL ISLE OF MAN IM5 1AB BRITISH ISLES PEEL ISLE OF MAN | 31-MAR-1995 | 14-MAR-2012 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | | Active |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | FLAMETREE LIMITED | Guernsey | WEIGHBRIDGE TRUST LIMITED P.O. BOX 182 CHANNEL HOUSE; FOREST LANE ST. PETER PORT; GUERNSEY GY1 4HL CHANNEL ISLANDS | 24-FEB-1995 | 20-JUN-2011 | Changed agent |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ELIM INVESTMENTS LIMITED | Switzerland | BARCLAYS TRUST (SUISSE) S.A. 18-20 CHEMIN DE GRANGE-CANAL 1211 GENEVA 3 SWITZERLAND | 06-JUL-1993 | | Active |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | YJK LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 06-AUG-2002 | 08-APR-2009 | Changed agent |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | BANOCO LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 19-MAY-1998 | 03-JAN-2013 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | MALLEN INTERNATIONAL LIMITED | Switzerland | JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND | 23-FEB-1993 | | Active |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CHERTSEY PROPERTIES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-APR-1999 | 04-JAN-2011 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ARKAGA INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 20-DEC-1999 | 05-JAN-2009 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CCL ASSET HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-FEB-2004 | 01-NOV-2007 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CCL PROFESSIONAL SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-FEB-2004 | 01-NOV-2007 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SWAN INVESTMENTS LIMITED | Mauritius | SG FINANCIAL SERVICES LIMITED 4 TH FLOOR AMOD BUILDING 19; POUDRIÈRE STREET PORT LOUIS; MAURITIUS | 24-NOV-1997 | | Active |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PROMETHEUS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 26-APR-1994 | 03-JAN-2013 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | CCL ASSETS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 02-FEB-2004 | 01-NOV-2007 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | ANAMI INVESTMENTS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-SEP-1997 | 02-JAN-2008 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | UPWEY LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 18-JAN-2000 | 01-NOV-2007 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | KARJAN SERVICES LIMITED | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 15-JAN-1998 | 25-AUG-2014 | Dissolved |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | DANA SERVICES LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 04-FEB-1997 | 03-JAN-2007 | Defaulted |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NEWCOTE INTERNATIONAL LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 03-JUN-1996 | 07-MAY-2009 | Changed agent |
NORTHQUAY LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | PEVERIL PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-FEB-2000 | | Active |
ANURAK INTHRAPHUVASAK | Thailand | 3/499 MOO 1; JANGWATTANA RD. THUNG-SONG-HONG; DONMUANG; BANGKOK 10210; THAILAND | shareholder of | DYNAMIC GLOBAL CONSULTANT INC. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2003 | | Active |
LLC Metex | Russia | 3/7; Revoliutsii Street; Perm; 614007; Russia | shareholder of | KING ISLAND INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 04-APR-2009 | Dissolved |
LLC Medex | Russia | 3/7; Revoliutsii Street; Perm; 614007; Russia | shareholder of | KING ISLAND INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | 04-APR-2009 | Dissolved |
WONG LEUNG KIT WAH, ANNIE | Hong Kong | 3/F V Heun Building; 138 Queen `s Road Central; Hong Kong | shareholder of | JW BaBa Investments Limited | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 15-JUL-2010 | | Active |
WONG LEUNG KIT WAH, ANNIE | Hong Kong | 3/F V Heun Building; 138 Queen `s Road Central; Hong Kong | shareholder of | Kau Bak Investments Limited | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 15-JUL-2010 | | Active |
HONG XIAN | China | 3/F. No. 289; Yucai Road; Ningbo China | shareholder of | FIRST PLUS (NINGBO) FOREIGN TRADE 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 | 17-FEB-2004 | 01-NOV-2011 | Defaulted |
Wissam Joumaa | Lebanon | 4th Floor; Jana Building; Embassies St; Bir Hassan; Baabda; Mount Lebanon | shareholder of | Jawhara for General Trading Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-AUG-2015 | | Active |
WONG CHUNG MAN, RICKY | Hong Kong | 4TH FLOOR; NO.23 CHEUNG KONG ST.; NORTH POINT; H.K. | shareholder of | SHARPO HOLDINGS LIMITED | Hong Kong | ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG | 20-APR-2000 | 01-NOV-2011 | Defaulted |
WONG CHUNG MAN RICKY | Hong Kong | 4TH FLOOR; NO.23 CHEUNG KONG ST.; NORTH POINT; H.K. | shareholder of | SHARPO HOLDINGS LIMITED | Hong Kong | ASIA ENERGY LOGISTICS GROUP LIMITED UNIT 1708; LEVEL 17 INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD; WEST; KOWLOON; HONG KONG | 20-APR-2000 | 01-NOV-2011 | Defaulted |
ON CAPITAL CHINA FUND | Cayman Islands | 4TH FLOOR; ONE CAPITAL PLACE; P.O. BOX 847; GRAND CAYMEN; CAYMAN ISLANDS | shareholder of | 1111111114 Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 14-APR-2008 | | Active |
BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED | Isle of Man | 4th Floor; Queen Victoria House; Douglas; IM99 1DF; Isle of Man | shareholder of | ONYX SECURITIES LIMITED | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 30-APR-1990 | | Active |
Eaglet Limited | Isle of Man | 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man | 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 |
John Ewe Chuan Lim | United Kingdom | 4th Floor; St Alphage House; 2 Fore Street; London; EC2Y 5DH | shareholder of | TOCANUM LTD. | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 15-JUN-2005 | | Active |
SELETAR LIMITED | Bahamas | 4th Floor; The Bahamas Financial Centre; Shirley & Charlotte Street; Nassau Bahamas | shareholder of | MILFORD HOLDING VENTURE INC | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2008 | | Active |
TRIDENT TRUST COMPANY (GUERNSEY) LIMITED, TRUSTEE OF THE IKEJA TRUST | Guernsey | 4TH FLOOR; WEST WING; TRAFALGAR COURT ADMIRAL PARK; ST. PETER PORT; GUERNSEY | shareholder of | BARRAS LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 09-DEC-2011 | Changed agent |
Stephanie Julia Madeleine Lejeune | Luxembourg | 38; rue du Golf; L-1638 Senningerberg; Grand Duchy of Luxembourg | shareholder of | DRAGON INVEST INC. | Luxembourg | DSM DI STEFANO MOYSE 55-57 RUE DE MERL, L-2146 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-DEC-2006 | | Active |
DARREN ALLEN JOHNSON | United States | 38669 WESTVALE ROMULUS, MI 48174 U.S.A. | shareholder of | JMS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2002 | 01-MAY-2012 | Defaulted |
CHIANG JUNE NAN | Chad | 3885 MEADOW PARK LANE; TORRANCE; CA 90505 | shareholder of | GLOBAL TOTAL LOGISTICS HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 04-MAY-2001 | 05-NOV-2003 | Defaulted |
CHIANG JUNE NAN | Chad | 3885 MEADOW PARK LANE; TORRANCE; CA 90505 | shareholder of | GLOBAL TOTAL LOGISTICS (CHINA) LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 30-MAR-2001 | 05-NOV-2003 | Defaulted |
TRIDENT TRUST COMPANY (GUERNSEY) LIMITED AS TRUSTEE OF THE BROCKHAMPTON TRUST | Guernsey | 4TH FLOOR; WEST WING; TRAFALGAR COURT ADMIRAL PARK; ST. PETER PORT; GUERNSEY | shareholder of | CHAWTON LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 07-DEC-1994 | 15-JUN-2011 | Defaulted |
Mr. Ilko Ivanov Manev | Bulgaria | 38; j.k. Madejda; Bl. 315; Sofia; Bulgaria | shareholder of | Vandom Trading Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-FEB-2007 | | Active |
LEE SHEAU FUNG | Hong Kong | 380 HIRAM'S HIGHWAY; MARINA COVE HOUSE K79 SAI KUNG; N.T. | shareholder of | VICTORY HILL HOLDINGS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 13-JUL-2007 | | Active |
LEE SHEAU FUNG | Hong Kong | 380 HIRAM'S HIGHWAY; MARINA COVE HOUSE K79 SAI KUNG; N.T. | shareholder of | EXCELLENT SERVICES GROUP LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2010 | | Active |
ARCHIE KNOX & SHIRLEY KNOX TEN COM | United States | 3807 197TH AVE CT E LAKE TAPPS WA 98391 | 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 |
TING Chung Hui | Malaysia | 38A Flr – Jln Wan Alwi; The Imperiale Residence; 93350 Kuching; Sarawak; Malaysia. | shareholder of | GIANT KINGDOM INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | | Active |
IOANNIS VAKIS | United Kingdom | 38B CAMPDEN HILL COURT; CAMPDEN HILL ROAD; LONDON W8 7HU | shareholder of | Majestic Wealth S.A. | Cyprus | IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS | 11-APR-2007 | 01-DEC-2015 | Changed agent |
LIU YOK HONG | Hong Kong | 38C; TOWER 8; BEL AIR ON THE PEAK; CYBERPORT; HONG KONG | shareholder of | Alpha Max Advisors Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-JUN-2010 | | Defaulted |
ALAM MARITIM RESOURCES BERHAD | Malaysia | 38F; LEVEL 3; JALAN RADIN ANUM; BANDAR SRI PETALING; 57000 KUALA LUMPUR; MALAYSIA | shareholder of | Alam Maritim Global I 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.* | 29-DEC-2014 | | Active |
AMARU, INC. | United States | 318 NORTH CARSON STREET SUITE 214 CITY OF CARSON CITY SATE OF NEVADA, 89701 USA | shareholder of | TREMAX INTERNATIONAL 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.* | 08-JUN-2006 | 09-NOV-2010 | Defaulted |
CHARMAINE REED | South Africa | 31A KERK STREET; GEORGE; WESTERN CAPE; SOUTH AFRICA; 6529 | shareholder of | BEVAN INTERNATIONAL 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-APR-2007 | 06-NOV-2015 | Defaulted |
Harper-Rhodes Group Ltd | Thailand | 31st Floor; Abdulrahim Place; 990 Rama 4 Rd.; Bangkok 10500; Thailand | shareholder of | C-WEB INTERNATIONAL LTD. | Chad | DANIEL HODGDON 3435 WILSHIRE BLVD SUITE 1990 LOS ANGELES, CA 90010 | 13-MAR-2002 | | Active |
Ira Evan Blumenthal | Thailand | 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand | shareholder of | Brant Property Holdings Ltd. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 17-JUN-2010 | 14-MAR-2012 | Changed agent |
Ira Evan Blumenthal | Thailand | 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand | shareholder of | FARONG LTD. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 09-JUN-1999 | | Active |
Ira Evan Blumenthal | Thailand | 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand | shareholder of | First Face International Ltd. | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 09-APR-2010 | 06-NOV-2014 | Defaulted |
Ira Evan Blumenthal | Thailand | 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand | shareholder of | Eastgate Holdings Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-AUG-2013 | | Active |
Andreas C. Richter | Thailand | 31st Floor; Abdulrahim Place; 990 Rama IV Rd.; Bangkok 10500 Thailand | shareholder of | FARONG LTD. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 09-JUN-1999 | | Active |
Cheng Yee Fai Fred | Hong Kong | 3A; 42 Smithfield; Kennedy Town; H.K. | shareholder of | CHINA CAPITAL ENTERPRISES CORPORATION | Hong Kong | MR. FRED CHENG YEE FAI 21/C; BLOCK 11 ROYAL ASCOT FOTAN; N.T. HONG KONG | 22-MAY-2009 | 03-JAN-2013 | Defaulted |
Mrs. ENRICA BORGARELLO | Monaco | 39 Avenue des Papalins, 98000 Monaco. | shareholder of | LINKWORTH LTD. | Monaco | MRS ENRICA AND MR GUALTIERO GIRIBALDI 39, AVENUE DES PAPALINS MONACO *S.I.* | 28-JUN-2006 | | Active |
THE BEARER | Monaco | 39 Avenue des Papalins, 98000 Monaco. | shareholder of | LINKWORTH LTD. | Monaco | MRS ENRICA AND MR GUALTIERO GIRIBALDI 39, AVENUE DES PAPALINS MONACO *S.I.* | 28-JUN-2006 | | Active |
THE BEARER | Monaco | 39 Avenue des Papalins, 98000 Monaco. | shareholder of | LINKWORTH LTD. | Monaco | MRS ENRICA AND MR GUALTIERO GIRIBALDI 39, AVENUE DES PAPALINS MONACO *S.I.* | 28-JUN-2006 | | Active |
Seneca Falls Group Ltd. | Thailand | 31st Floor; Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500; Thailand | shareholder of | Influit Asia Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 04-NOV-2014 | | Active |
HENRY THEODORE HAYE | United States | 39111 West Six Mile Road; Livonia; MI 48152; USA | shareholder of | Global Optimal, Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2009 | | Active |
JOHN WILLIAM MOWREY | United States | 39111 West Six Mile Road; Livonia; MI 48152; USA | shareholder of | Global Optimal, Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2009 | | Active |
ENG HUI CHEH | Singapore | 391B Orchard Road #21-06/09 Ngee Ann City Singapore 0923 | shareholder of | ENGASON ASIA LTD. | Singapore | ENGASON ASIA LTD 391B ORCHARD ROAD #21-07 NGEE ANN CITY TOWER B SINGAPORE 238874 | 02-AUG-1995 | | Active |
LIU YUYANG | China | 398 WENSAN RD; XIHU DISTRICT; HANGZHOU; ZHEJIANG; CHINA | shareholder of | EASYCOMM BROTHERS 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 | 28-DEC-2005 | 10-DEC-2008 | Defaulted |
Siriya SOPHONPANICH | Thailand | 399 Soi Sukhumvit 31 Sukhumvit Road Klongton-Nua Wattana District Bangkok 10110 Thailand. | shareholder of | SUNNY ZONE HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-JUL-2010 | | Active |
Chali SOPHONPANICH | Thailand | 399 Soi Sukhumvit 31 Sukhumvit Road Klongton-Nua Wattana District Bangkok 10110 Thailand. | shareholder of | SUNNY ZONE HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-JUL-2010 | | Active |
Federico Edmundo Tefel Farrer | Guatemala | 3a Avenida 0-81, Zona 16 Las Cumbre Guatemala | shareholder of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | | Active |
WANG YAPING | China | 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD. SHANGAI; PRC. | shareholder of | SINO EMERGING MARKET INVESTMENTS LTD. | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-2005 | | Active |
WANG YAPING | China | 3A; HONG QIAO BUSINESS CENTRE; 2272 HONG QIAO RD. SHANGAI; PRC. | shareholder of | INTERNATIONAL FMCG INVESTMENTS LTD. | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JAN-2005 | | Active |
MELCO INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | 38TH FLOOR; THE CENTRIUM; 60 WYNDHAM STREET; CENTRAL; HONG KONG | shareholder of | MOCHA SLOT GROUP LIMITED | Hong Kong | MELCO INTERNATIONAL DEVELOPMENT LTD. 38/F THE CENTRIUM 60, WYNDHAM STREET HONG KONG | 20-MAR-2003 | 13-AUG-2005 | Changed agent |
Evdokia Theocharidou | Cyprus | 39 Ammochostou Street; 1016 Nicosia; Cyprus | shareholder of | Seabury Finance Corporation | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-JUN-2010 | 30-AUG-2014 | Dissolved |
JOHN ANTHONY WATES | South Africa | 39 Bevan Road; Rivonia; Johannesburg | shareholder of | ELMWOOD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-NOV-2009 | 11-OCT-2013 | Defaulted |
MARGARETHA LOUISE WATES | South Africa | 39 Bevan Road; Rivonia; Johannesburg | shareholder of | ELMWOOD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 30-NOV-2009 | 11-OCT-2013 | Defaulted |
IVOR ROLAND KLOCEK | Australia | 39 Farnworth Street; Chapel Hil; 4068 Queensland; Australia | shareholder of | PINEDA ESTATES CORP. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-APR-2005 | 18-JUN-2015 | Changed agent |
ABID BAQUERIZO ESCOBAR, Sonnia Maria | Chad | 51 Av. Louis-yung; Versoix; 1290; CH | shareholder of | LAKE VIEW PROPERTIES LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-AUG-2013 | | Active |
TAY TJOON HIAN | Singapore | 801 Upper Serangoon Road #04-01 Singapore 534671 | shareholder of | FOOTLOCKER 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-JAN-2002 | 01-NOV-2004 | Defaulted |
Michael Kevin Brand | Cayman Islands | 5404 MERRIBROOK LN PROSPECT KY 40059-7619 | shareholder of | PEAKFIELD 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 | 23-APR-2012 | 27-FEB-2014 | Defaulted |
Michael Brian Price | United Kingdom | 39 Hill Brow; Hove; East Sussex; BN3 6QG; England | shareholder of | Bulldog International Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 24-JUN-2009 | | Active |
SYED SALEHUDDIN BIN SYED ABDULLAH | Malaysia | 39 JALAN SS1/21; KAMPUNG TUNKU; PETALING JAYA; 47300 SELANGOR; MALAYSIA | shareholder of | P.T. Kalangan Justru Inc. | 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-NOV-2007 | 03-MAY-2010 | Defaulted |
Raymond Caruana | Malta | 34; Edelweiss; Triq Anthony Aquilina Zebbuq Malta | shareholder of | DRAM PROPERTIES LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 16-JUN-2014 | | Active |
LILIA C PERENA & CECILIA P MARQUEZ JT TEN | United States | 3401 32ND AVENUE W SEATTLE WA 98199-1662 | 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 |
JANJRI TRIVEDI | Hong Kong | 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | Kinara Holdings Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 18-JUL-2007 | | Active |
JAYMIN JAGDISHCHANDRA TRIVEDI | Hong Kong | 3406 TOWER 2 THE GATEWAY; 25 CANTON ROAD; KOWLOON; HONG KONG | shareholder of | Kinara Holdings Limited | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 18-JUL-2007 | | Active |