Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BETTLES JASON ROBERT | Australia | 38 ESSEY STRETT CLONTARF, QUEENSLAND 4019 AUSTRALIA | shareholder of | MARTIN VIEW TRADING LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
EEAC Trading LLP | Australia | 38 Princes Court, 88 Brompton | shareholder of | EEAC Finance Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 17-JUN-2009 | | Active |
TATI SANTOSA | Singapore | 38 STEVEN ROAD; #01-01; THE ORANGE GR; SINGAPORE 257845. | shareholder of | HARRIS INTERNATIONAL HOTELS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUN-2005 | | Active |
SOKRATIS LIOLIOS | Australia | 38 SYCAMORE PDE; VICTORIA POINT; QLD 4166; AUSTRALIA | shareholder of | VALUE CASTLE GROUP 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-OCT-2004 | 03-MAY-2006 | Defaulted |
EL PORTADOR | United States | 38.766 SHARES | shareholder of | CALATEA TRADE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 20-JAN-2006 | | Defaulted |
EL PORTADOR | United States | 38.766 SHARES | shareholder of | CALATEA TRADE S.A. | Uruguay | CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.* | 20-JAN-2006 | | Defaulted |
YEUNG LEE MEI WAH | Hong Kong | 38; 1/F; YAU KAM TAU EXPANSION AREA; TSUEN WAN; HONG KONG | shareholder of | GRACE HOPE INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-APR-2001 | 01-NOV-2002 | Defaulted |
Mr. Maurice DABBAH | Monaco | 38, avenue Princesse Grace 98000 Monaco. | shareholder of | ALYAX INTERNATIONAL LTD. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 03-JUL-2001 | 06-MAY-2014 | Defaulted |
WILONA GLOBAL S.A. | Luxembourg | 38/40; avenue de la Faiencerie; L-1510 Luxembourg | shareholder of | INGRAM ASSETS LTD. | Luxembourg | GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.* | 18-JUL-2008 | 08-OCT-2010 | Dissolved |
THE BEARER | Bulgaria | 33 Sveti Nikola; 9010 Varna; Bulgaria | shareholder of | STEADMAN CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-SEP-2004 | | Active |
THE BEARER | Bulgaria | 33 Sveti Nikola; 9010 Varna; Bulgaria | shareholder of | STEADMAN CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-SEP-2004 | | Active |
THE BEARER | Bulgaria | 33 Sveti Nikola; 9010 Varna; Bulgaria | shareholder of | STEADMAN CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-SEP-2004 | | Active |
Dimirtia Krsteva Gage | Bulgaria | 33 Sveti Nikola; 9010 Varna; Bulgaria | shareholder of | STEADMAN CONTINENTAL INC. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 27-SEP-2004 | | Active |
MR. SON BOONMEE | Thailand | 33/104 VIPHAVADI-RANGSIT RD., THUNGSONGHONG LAKSI BANGKOK 10210 THAILAND | shareholder of | RICHY RICH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-OCT-2002 | 03-MAY-2006 | Defaulted |
SUEN, CHO HUNG PAUL | Hong Kong | 33/F; CELESTIAL HEIGHTS; 35 CELESTIAL AVE; HO MAN TIN; KOWLOON; HONG KONG | shareholder of | CENTURY OCEAN LTD. | Hong Kong | CHAN YUK YEE SUITE 1501; 15/F.; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; CHAI WAN HONG KONG | 04-SEP-2007 | | Active |
PANOS KOUTALIDES | Greece | 33; Karaoli Dimitriou Street; Filothei; postcode 15237; Greece | shareholder of | LANTRELL INTERNATIONAL LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 25-SEP-2001 | | Active |
JOHN M PETTIGREW | United States | 3300 S BAY DR SEDRO WOOLLEY WA 98284-9564 | 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 |
BRUNO NORBERTO MATTNER | United States | 3301 NE 1 Avenue; Unit H2909; Miami; FL 33137 | shareholder of | ILLUMINATION ADVANCEMENT LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 15-JUL-2013 | | Active |
CASSIA CRISTINA MATTNER | United States | 3301 NE 1 Avenue; Unit H2909; Miami; FL 33137 | shareholder of | ILLUMINATION ADVANCEMENT LTD. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 15-JUL-2013 | | Active |
ANNETTE FEHRENBACH PROFIT SHARING PLAN | United States | 3311 SOUTH DOSE TERR SEATTLE WA 98144-4933 | 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 |
Abacus (Nominees) Limited | Cyprus | 5 THEMISTOCLES DERVIS STREET ELENION BLDG 2ND FLOOR CY-1066 NICOSIA, CYPRUS | shareholder of | Tanston Investments Corp. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-JUN-2010 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | ARCADA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-JUL-2003 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | RATIMA INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-JUN-2008 | | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2009 | 03-JAN-2013 | Defaulted |
MDM KONG YUET PENG | Singapore | 5 WEST COAST WALK #19-03 SINGAPORE 127146 | shareholder of | EVA INTRACO 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.* | 10-DEC-2001 | | Active |
ZHAO Detai | China | 5-1-15C; Zhong Hai Yue Lang Yuan; Yayuan RD; Bantian; Longgang District; Shenzhen | shareholder of | SUCCESS ZONE GROUP LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-APR-2010 | | Active |
ITOCHU CORPORATION | Japan | 5-1; Kita-Aoyama 2-chome; Minato-Ku; Tokyo; Japan | shareholder of | WIDEGOOD INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 24-NOV-1993 | 13-DEC-2010 | Changed agent |
ITOCHU Corporation | Japan | 5-1; KITA-AOYAMA; 2-CHOME; MINATO-KU; TOKYO 107-8077; JAPAN | shareholder of | WINSWAY ENTERPRISES HOLDINGS 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. | 17-SEP-2007 | | Active |
SHI DIXIA | China | 5-1; No.4; Ying Chun San Lane; Xi Gang District; Dalian; Liaoning; P. R. China | shareholder of | FOREVER RISE 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 | 08-APR-2011 | | Active |
SHI DIXIA | China | 5-1; No.4; Ying Chun San Lane; Xi Gang District; Dalian; Liaoning; P. R. China | shareholder of | Asia Metallurgical 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 | 12-APR-2010 | | Active |
WU LIN | China | 5-1; NO.43; SANYUAN STREET; XIGANG DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | SPORTSWOOD TRADING 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-SEP-2009 | | Active |
FANG MENGYI | China | 5-2 98# SHANPING STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | GOLD SOURCE 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 | 03-APR-2014 | | Active |
TAN HENG HUAT AARON | Singapore | 36 Jalan Mas Kuning; Pasir Panjang Gardens; Singapore 128728 | shareholder of | GOOD TRAIT HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 20-AUG-2008 | | Active |
Dmitry Balandin | Russia | 36 M.Zhukova Ave.; Bld.; 1 apt. 309 Saint-Petersburg 198303; Russia | shareholder of | CFG International Investments, Ltd. | 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 | 22-APR-2010 | 06-NOV-2014 | Defaulted |
KEITH DOUGLAS MANDLEY WARBURTON | South Africa | 36 Moss Street; Newlands; Cape Town | shareholder of | CARISBROOK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2012 | | Active |
PAMELA GILLIAN WARBURTON | South Africa | 36 Moss Street; Newlands; Cape Town | shareholder of | CARISBROOK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-APR-2012 | | Active |
Elias M.Michalides | Greece | 36 Peloponnisou; AGI pARASKEVI 153 41; ATICA; Greece | shareholder of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | | Active |
WESTERN TECHNOLOGY INVESTORS LLC | United States | 36 STEELE STREET; SUIT 10; DENVER; CO 80206; USA | shareholder of | Atec International Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAY-2007 | 27-JUN-2011 | Changed agent |
LI LIN | China | 47; ZHI; NO. 422; SI MING NAN ROAD; SI MING DISTRICT; XIA MEN; FU JIAN PROVINCE; CHINA | shareholder of | FREEDOM INVESTMENT MANAGEMENT LTD | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 06-FEB-2012 | 01-NOV-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2009 | 03-JAN-2013 | Defaulted |
Tan Chin Eng | Malaysia | 472 Jalan 17/13a; 46400 Petaling Jaya; Selangor; Malaysia | shareholder of | BRILLIANT PROJECTS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-JAN-2012 | | Active |
SIRIPORN PARKDEE | Thailand | 473/9 Mooban Panya; Yak Pattakarn Rd.; Suanluang; Suanluang; Bangkok 10250; Thailand | shareholder of | HEYWOOD 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.* | 09-OCT-2006 | 02-MAY-2008 | Defaulted |
CARLOS MEGIAS PEREZ | United States | 4731 Alhambra Circle; Coral Gables; FL 33146 | shareholder of | Fortbridge Capital Inc. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 10-JUN-2011 | | Active |
Morning Sky International Ltd. | Hong Kong | 47D; Block Three; Sky Tower Tokwawan; Kowloon; Hong Kong | shareholder of | GREEN GLOBAL BIOENERGY LIMITED | Hong Kong | METRO MANAGEMENT LIMITED 6/F CNT COMMERCIAL BUILDING; 302 QUEEN'S ROAD CENTRAL; HONG KONG CENTRAL HONG KONG | 22-NOV-2007 | | Active |
YUAN Zhi Lun | China | 47th Floor; Chongqing World Trade Centre; 131 Zourong road; Yuzhong District; Chongqing; People’s Republic of China 400010 | shareholder of | Saite Minerals Asia) Co., Ltd. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 04-JUL-2006 | | Active |
Mr. Garth RITCHIE | United Kingdom | 48 Addison Road; London; W14 8JH; unitd Kingdom | shareholder of | GRAYSAND SERVICES LIMITED | Switzerland | CREDIT SUISSE AG ATTN: MR. KIM CHATTING / SZOA1 RUE DE LAUSSANE 11-19 GENEVE 1211 GENEVA 70, GENEVA SWITZERLAND | 06-APR-2009 | 06-NOV-2014 | Defaulted |
Michael John Fowler | South Africa | 48 Baroque Middle Road Morningside Johannesburg South Afric | shareholder of | BELLBROOK ESTATES 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-MAR-2005 | 06-NOV-2015 | Defaulted |
FUNG S.K., WILSON | Canada | 48 DEVONSLEIGH BLVD.; RICHMOND HILL; ONTARIO L4S 1H3; CANADA | shareholder of | CINISAR DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-AUG-2001 | 04-MAY-2015 | Defaulted |
HEAD WAY INT'L INC. | Panama | 48 EAST STREET; BELLA VISTA; PANAMA REPUBLIC OF PANAMA | shareholder of | FANTEX CAPITAL INC. | Switzerland | BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND | 02-JAN-2009 | | Active |
EDGO JOINT VENTURES LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | TECHNICAL SERVICES & TRADE CENTRE LIMITED | Mauritius | TECHNICAL SERVICES & TRADE CENTRE LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 19-JAN-1990 | | Defaulted |
EDGO INVESTMENT HOLDINGS LTD. | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | Infrastructure & Development Group Ltd | Mauritius | Infrastructure & Development Group Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-SEP-2007 | 08-OCT-2010 | Inactivated |
EDGO HOLDINGS LIMITED | Mauritius | 3RD FLOOR WING B; CYBER TOWER; EBENE REPUBLIC OF MAURITIUS | shareholder of | Mina International Limited | Mauritius | Mina International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JUN-2007 | | Active |
LION TRUST COMPANY RE BARBARA ROSTRON DISCRETIONARY TRUST | Isle of Man | 3rd FLOOR WING B; CYBER TOWER; EBENE; REPUBLIC OF MAUTITIUS | shareholder of | EXPRESS TRAINING LIMITED | Mauritius | EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-DEC-1997 | 23-NOV-2012 | Defaulted |
LION TRUST COMPANY LTD RE THE TALBNOT TRUST | Isle of Man | 3rd FLOOR WING B; CYBER TOWER; EBENE; REPUBLIC OF MAUTITIUS | shareholder of | EXPRESS TRAINING LIMITED | Mauritius | EXPRESS TRAINING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 12-DEC-1997 | 23-NOV-2012 | Defaulted |
XIN HUA YONG | China | 36-5; NO.227; HONGKONG EAST ROAD; QINGDAO; CHINA | shareholder of | QINGDAO YIJIA LIGHT INDUSTRIAL PRODUCTS I/E 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 | 03-APR-2007 | 21-OCT-2008 | Defaulted |
MR. DIDIER BROSSET | Switzerland | 36; Bd des Tranchées; 1206 Genève Switzerland | shareholder of | CLIEDELL INVESTMENTS CORP. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 30-MAR-2007 | 27-JAN-2014 | Dissolved |
MR. DIDIER BROSSET | Switzerland | 36; Bd des Tranchées; 1206 Genève Switzerland | shareholder of | DENVILLE MANAGEMENT RESOURCES LTD. | Switzerland | ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND | 19-OCT-2006 | 11-JAN-2008 | Dissolved |
Grian Neafsey | Saint Kitts and Nevis | 3355 Mustang St.; Las Vegas; NV 89108 | shareholder of | Serene Seas Holding Co. Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | | Active |
Lois Neafsey | Saint Kitts and Nevis | 3355 Mustang St.; Las Vegas; NV 89108 | shareholder of | Serene Seas Holding Co. Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 16-FEB-2007 | | Active |
CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | | Active |
CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | ECOTRADE INTERNATIONAL LIMITED | Jersey | TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS | 15-MAR-1995 | 23-APR-2012 | Dissolved |
CATOT LIMITED | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Town; Tortola; BVI | shareholder of | BEAVERBRIDGE HOLDINGS LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 06-MAR-1996 | | Active |
Acia Aviation Limited | Isle of Man | 3rd Floor; 19-21 Circular Road; Douglas; Isle of Man; IM99 3SA | shareholder of | GLEN MOOR TRADING LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-AUG-2006 | | Active |
CHOW KIN SHUN | Hong Kong | 3rd Floor; 352 Ma Tau Wai Road; To Kwa Wan; Kowloon; Hong Kong | shareholder of | MGI ENTERPRISES LTD. | Hong Kong | TECHNIC (ACCOUNTING SERVICES) CO. 14/F KAM FUNG COMMERCIAL BUILDING; NOS. 2-4 TIN LOK LANE; WANCHAI; HONG KONG | 15-FEB-2007 | | Active |
SIMSBURY LLP | United Kingdom | 3rd Floor; 5 Lloyds Avenue London; England | shareholder of | SIMSBURY PRIVATE EQUITY CORP. | Switzerland | VISTRA ZURICH AG TALSTRASSE 83 P.O.BOX 9679 ZURICH 8036, ZURICH SWITZERLAND | 29-JUN-1990 | | Active |
LIU YUAN | China | 3rd Floor; 5th Bldg.; Dongmen North Rd.; No. 2070; Luohu District; Shenzhen City; Guangdong Province; P.R.China | shareholder of | ASIA STAR INDUSTRIAL 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 | 15-FEB-2007 | | Active |
Michael Frederick WATSON | Hong Kong | 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONG | shareholder of | Hydra Management Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-AUG-2009 | | Active |
Michael Frederick WATSON | Hong Kong | 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONG | shareholder of | Zeus Bulk Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-SEP-2009 | 06-MAY-2014 | Defaulted |
Michael Frederick WATSON | Hong Kong | 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONG | shareholder of | BLUE METAL GROUP LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-AUG-2009 | | Active |
Michael Frederick WATSON | Hong Kong | 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONG | shareholder of | Hydra Bulkers Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-AUG-2009 | 04-MAY-2015 | Defaulted |
Michael Frederick WATSON | Hong Kong | 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONG | shareholder of | Hydra Assets Ltd | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-AUG-2009 | 06-MAY-2014 | Defaulted |
Michael Frederick WATSON | Hong Kong | 302 WINSOME HOUSE; 73 WYNDHAM STREET; HONG KONG | shareholder of | Medusa Shipping Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-SEP-2009 | 02-MAY-2013 | Defaulted |
Victor Makushin | Russia | 36-3-508 Borisovsky proezd; Moscow; Russia | shareholder of | Lorren Investments Ltd | 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-NOV-2007 | 06-MAY-2014 | Defaulted |
DSC (CORPORATE SERVICES) LTD | Hong Kong | 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kong | shareholder of | CHINA SUCCESS INTERNATIONAL INVESTMENT (GROUP) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1997 | | Defaulted |
POLYGOLD INTERNATIONAL HOLDINGS LTD | Hong Kong | 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kong | shareholder of | CHINA SUCCESS INTERNATIONAL INVESTMENT (GROUP) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1997 | | Defaulted |
CHINA SUCCESS INTERNATIONAL HOLDINGS LTD | Hong Kong | 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kong | shareholder of | CHINA SUCCESS INTERNATIONAL INVESTMENT (GROUP) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1997 | | Defaulted |
CHINA SUCCESS INTERNATIONAL (GROUP) LIMITED | Hong Kong | 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kong | shareholder of | OSGOOD INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-MAY-1997 | | Active |
CHINA SUCCESS GROUP CORPORATION | Hong Kong | 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kong | shareholder of | CHINA SUCCESS INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1997 | | Defaulted |
DSC (CORPORATE SERVICES) LIMITED | Hong Kong | 3606 Lippo Tower; Lippo Center; 89 Queensway Hong Kong | shareholder of | CHINA SUCCESS INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAY-1997 | | Defaulted |
FENNING INTERNATIONAL LIMITED | Hong Kong | 3606; Lippo Tower; Lippo Centre; 89 Queensway; Hong Kong | shareholder of | GRAND PETROLEUM HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-OCT-1996 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-APR-2009 | 03-JAN-2013 | Defaulted |
A. F. NOMINEES LIMITED | Jersey | 7 BROADSTREET ST. HELIER JERSEY JE4 9NV | shareholder of | MARLON COMMERCIAL SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 14-OCT-2002 | 03-MAY-2006 | Defaulted |
First Names Consultants Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | EURONET MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-1996 | | Dissolved |
First Names Consultants Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | LANSING SECURITIES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-DEC-1994 | | Active |
First Names Consultants Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | INCAT CARIBBEAN INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-1999 | | Active |
First Names Consultants Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA | shareholder of | BELGRAVE INTERNATIONAL S.A. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-AUG-1995 | 05-DEC-2011 | Defaulted |
First Names One Limited | Jersey | 3rd Floor; 37 Esplanade; St Helier; Jersey; Channel Isdlands; JE2 3QA | shareholder of | PFT Web Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JAN-2015 | | Active |
Kuan, Hsin (Also known as Arthur Kuan) | Hong Kong | 3rd Floor; 4 King Street; Tai Hang; Hong Kong | shareholder of | PRIMORDIA ANGEL INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JUN-2013 | | Active |
STICHTING ADMINISTRATIEKANTOOR NEW WORLD | United Kingdom | 3rd Floor; 5 Lloyds Avenue; London; EC3N 3AE; United Kingdom | shareholder of | CESCOM TECHNOLOGIES LTD. | Brazil | CESCOM TECHNOLOGIES LTD. VIA ANCHIETA; 1871 CEP: 04247-002; SÃO PAULO; SP BRAZIL | 25-JAN-1993 | 01-NOV-2013 | Defaulted |
North Atlantic Services Limited | Gibraltar | 3rd Floor; 62/64 Irish Town; GX11 1AA; Gibraltar. | shareholder of | CALABRIAN LIMITED | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 21-SEP-2015 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE OF THE PALETTE TRUST | Gibraltar | 3rd Floor; 62/64 Irish Town; P.O. Box 894; GX11 1AA; Gibraltar | shareholder of | OLGA FINANCE INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 07-DEC-1989 | | Active |
Xu Jianyu | China | 3rd Floor; 7 Renjili; Yuexiu; Guangzhou; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
SOLONIS LIMITED | Cyprus | 332 AGIOU ANDREOU; PATRICIAN CHAMBERS; 3035 LIMASSOL; CYPRUS | shareholder of | VIANLO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Active |
ANNE STEVENSON-YANG | China | 3353 CAPITAL PARADISE; HOUSHAYU; SHUNYI; BEIJING; 101300 CHINA | shareholder of | BLUE BAMBOO VENTURES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-AUG-2005 | 02-MAY-2008 | Defaulted |
ZHANG HANMING | China | 337; LANE 311; TOUDI; LONGHU; SHANTOU; CHINA | shareholder of | CANTON PROJECT INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 22-SEP-2006 | 03-MAY-2011 | Defaulted |
Ricardo Diego Carozzi | United States | 3370 Mary Street; Miami; FL 33133; U.S.A. | shareholder of | ARBORHILL DEVELOP INC. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 02-JUL-2013 | | Active |