Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Terrence Charles Indersmith | Australia | 5 Cecily Street; Bluff Point; Australia; WA6530 | shareholder of | CENTRAL ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-FEB-2006 | | Defaulted |
ROBERT GEORGE GOLDBERG | Thailand | 3218 NEW PETCHBURI ROAD; SUITE 704 PETCHSIAM MANSION; BANGKOK; THAILAND 10320 | shareholder of | HI-TECH RESEARCH & MARKETING LIMITED | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 28-OCT-2002 | | Defaulted |
MARQUEZ PERENA & GAOR PERENA JT TEN | United States | 3225 33RD W SEATTLE WA 98199-2610 | 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 |
FENYONG LIU | United States | 325 Colusa Avenue Kensington, CA 94707 USA | shareholder of | California Institute of Biotechnology, 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-JUL-2013 | | Active |
CHUI MUN YEW | Singapore | 54 Cactus Road, Singapore 809604 | shareholder of | ALL HARVEST 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-MAY-2003 | 01-NOV-2004 | Defaulted |
THE BEARER | Switzerland | 4; rue de Rive; Case postale 3400; 1211 Genève 3; Suisse | shareholder of | NONEX LTD. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-JAN-2010 | 02-JAN-2014 | Defaulted |
CHANG LO, FENG-MAN | Taiwan | 5 F; No.11; San Ning Street; San Zhong City; Taipei County | shareholder of | FORTA INTERNATIONAL CO., LTD. | 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.* | 28-APR-1998 | | Active |
RUDDY MESSOD MENAHEM KHAYAT | Israel | 5 Hordes St Tel Aviv Isreal | shareholder of | ROMILLY LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 16-MAY-2014 | | Active |
GAYOLA ASSETS MANAGMENT S.A. | British Virgin Islands | 325 WATERFRONT DRIVE; 07 HODGE BUILDING; 2ND FLOOR; WICKHAMS CAY; ROAD TOWN; TORTOLA; BVI | shareholder of | CHIMOKI LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JUN-2006 | 28-APR-2015 | Dissolved |
LECONFIELD INTERNATIONAL LTD. | British Virgin Islands | 325 WATERFRONT DRIVE; OMAR HODGE BUILDING 2/F; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DRAGON OCEAN ENTERPRISES LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 02-JAN-2004 | 20-OCT-2015 | Inactivated |
Infinity Capital Ventures Ltd. | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2-nd Floor; Road Town; Tortola; British Virgin Islands | shareholder of | ARKENSTONE MANAGEMENT LIMITED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 28-JAN-2009 | 19-JAN-2015 | Defaulted |
MCG International Holding Limited | British Virgin Islands | 325 Waterfront Drive; Omar Hodge Building; 2nd floor; Wickham Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Bluevelvet Services Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-JUL-2007 | | Active |
PRIDE OVERSEAS HOLDINGS LTD. | British Virgin Islands | 325 Waterfront Drive; Road Town; Tortola BVI | shareholder of | TRICK ONE LIMITED | Qatar | SHEIKH HAMAD BIN JASSEM BIN JABR AL-THANI P.O. BOX 4044 DOHA QATAR | 06-MAY-1998 | 23-AUG-2006 | Changed agent |
Jean-Jacques BERCIGNEUL | France | 327, CH. DES BRUSQUETS F-6600 ANTIBES | shareholder of | LIMERICK WESTERN LTD. | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 09-FEB-2006 | 01-NOV-2007 | Defaulted |
Piemonte Management Corp | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | NEMESIS INVESTMENT HOLDINGS LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-AUG-2005 | 26-MAR-2013 | Dissolved |
Piemonte Management S.A. | Panama | 53rd Street Urbanizacion Obarrio MMG Tower 16th Floor Panama, Rep. of Panama | shareholder of | HELICON GROUP CORPORATION | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-AUG-2005 | 26-APR-2012 | Inactivated |
YORBAY BUSINESS S.A. | Panama | 53rd Street; Urbanazation Obarrio; Swiss Tower; 16th floor; Panama; republic of Panama | shareholder of | GLENIWENT TRADING LTD. | Switzerland | CANDEO CORPORATE SERVICES SA PLACE DE SAINT-GERVAIS, 1 1201 GENEVE SWITZERLAND | 03-JAN-2006 | 30-SEP-2011 | Dissolved |
Piemonte Management Corp. | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama | shareholder of | Zeinas Corporation | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 22-MAR-2006 | 01-OCT-2015 | Inactivated |
TATIANA VOZDVSCAIA | Cyprus | 36A; 1st October Street; Pyrgos; Limmassol; Cyprus | shareholder of | LEBLANC INTERNATIONAL CORP. | 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-NOV-2013 | | Active |
WONG, SWIE HWA | Cambodia | 36G DIMITROV STREET; SANGKAT; MITTAPHEAP; KHAN 7; MAKARA; PHNOM PENH; CAMBODIA | shareholder of | KING FORTRESS INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-APR-2008 | 01-NOV-2012 | Defaulted |
LEE YONG CHIANG | Singapore | 37 Amber Road; #15-20; Singapore 439946 | shareholder of | PROTRADE FINANCE ENTERPRISE 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-AUG-2010 | 06-MAY-2014 | Defaulted |
Pinnacle Investments Holding SA | Luxembourg | 37 Boulevard de la Pétrusse - Luxembourg | shareholder of | CAPITAL INVESTMENTS & TRADING GROUP LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 15-SEP-2003 | | Active |
G. R.NOMINEES LIMITED | Jersey | 37 BROADSTRREE 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 |
EL PORTADOR | United States | 4.970 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 | 4.970 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 |
ARTURAS SVIRSKAS | United Kingdom | 37 Crossway; Dagenham; Essex RM8 2SH | shareholder of | Orient Developments Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-AUG-2013 | | Active |
NAI SONG KIAT | Singapore | 37 Fort Road, Singapore 439094 | shareholder of | GAINSFORD CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-APR-2008 | 06-NOV-2014 | Defaulted |
PAVANDEEP SINGH BAKHSHI | | 37 HEATHHURST ROAD; SANDERSTEAD; SOUTH CROYDON CR2 OBB | shareholder of | VESUVIUS CAPITAL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 20-JUL-2007 | 26-SEP-2012 | Resigned as agent |
GOH Leng Heng | Singapore | 37 Mount Sinai Rise; #11-02; Singapore 276956 | shareholder of | UNION SMART GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2009 | | Active |
A. Sewpaul | South Africa | 37 Mydrecht Street; Bothasig; 7441; Cape Town; South Africa | 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 |
Colin Vezey Campbell | South Africa | 37 Nelson Drive; Blairgrowrie; Ranburg | shareholder of | CROWN NOOK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-DEC-2002 | | Active |
TATIANA VOZDOVSCAIA | Moldova | 4/29 Kievskaya Street; Balti; Moldova | shareholder of | Medical Conduit 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 | 07-AUG-2009 | 01-MAY-2012 | Defaulted |
RAO LIANG | China | 4/E.; BIJING BUILDING; JINGTIANHEI ROAD; FUTIAN DISTIRCT; SHENZHEN; CHINA | shareholder of | BEST GRACE INVESTMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 23-AUG-2007 | 02-MAY-2013 | Defaulted |
QIAN LI | China | 4/F NAN YANG DA XIA; BIN HAI DA DAO; HAI KOU SHI; HAI NAN SHENG; PRC. | shareholder of | KING HOST INVESTMENTS LTD. | Hong Kong | DLA PIPER HONG KONG THE LANDMARK; 17TH FLOOR; EDINBURGH TOWER; 15 QUEEN'S ROAD CENTRAL; HONG KONG. | 11-MAR-1997 | | Active |
PLAYMATES (CHINA) LIMITED | Hong Kong | 4/F SOUTH TOWER WORLD FINANCE CENTRE; HARBOUR CITY; T.S.T KOWLOON | shareholder of | ORIENT LEADER LTD. | Hong Kong | HUTCHISON HARBOUR RING LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 09-NOV-1993 | 06-OCT-2011 | Dissolved |
AU YEE YEUNG, IVOR | Hong Kong | 4/F.; 8 MUI HING STREET; HAPPY VALLEY; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
LO WEI-HUNG | China | 4/F.; NO.10; 95 XIANG; SAN MIN ROAD; TAIBEI; CHINA | shareholder of | LED PATENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2005 | 01-NOV-2013 | Defaulted |
PANFAIR NOMINEES LIMITED | Hong Kong | 4/F.; YU SUNG BOON BUILDING; 107-111 DES VIEYX RIAD CENTRAL; HONG KONG | shareholder of | MAY GOAL TRADING LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-JUL-1999 | 18-AUG-2005 | Defaulted |
YU XIAO WEN | China | 4/F; BLOCK C; 21 DONG ALLEYS'S SHA ZI YAN; GAO XIN DISTRICT CHENGDU; SICHUAN; PRC | shareholder of | SUCCESS DAY LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 24-MAY-2000 | 01-NOV-2006 | Defaulted |
BERNARD SIOU | France | 40 Avenue Georges Mandel; 75116; Paris | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
SBC JERSEY INVESTMENTS LIMITED | Jersey | 40 ESPLANDE ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | WHIMSEY HOLDING COMPANY LIMITED | Norway | KARI KLEVENBERG / HELGE RASMUSSEN HUK AVENY 13 0287 OSLO, NORWAY | 05-APR-1994 | 28-APR-2008 | Defaulted |
Manoli Charalambos | Cyprus | 40 Mykinon; 4045 Limassol; Germasoyia; Cyprus | shareholder of | CARMIN BUSINESS INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-NOV-2009 | | Active |
TUNG, HUAN-TSUNG | Taiwan | 4/F; NO. 40; LANE 31; ALLEY 59; HA-MI STREET; TAIPEI; TAIWAN; R.O.C. | shareholder of | LSR GROUP LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 10-FEB-2009 | | Active |
LIU BIN | China | 5 DIANDA ROAD; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | KAMFAT INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 08-JUL-2005 | 02-MAY-2008 | Defaulted |
Mrs. Tatiana KONNIK | Russia | 5 Dobroslobodskaya Street, 105066 Moscow | shareholder of | GATESHILL FINANCE CORPORATION | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 28-OCT-1996 | | Active |
NICHOLAS SARKIS | United Kingdom | 5 EATON PALCE, LONDON | shareholder of | MAYFIELD CAPITAL LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-NOV-1999 | 02-MAY-2008 | Resigned as agent |
Chan Leon | Hong Kong | 5 Essex Crescent; Kowloon Tong; Kowloon | shareholder of | YOUTH ZONE ENTERPRISES LIMITED | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 26-AUG-2013 | | Active |
CHANG, YING-SHEN | Taiwan | 5 F; No.11; San Ning Street; San Zhong City; Taipei County | shareholder of | FORTA INTERNATIONAL CO., LTD. | 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.* | 28-APR-1998 | | Active |
LIN, LI-CHU | Taiwan | 5 F; No.11; San Ning Street; San Zhong City; Taipei County | shareholder of | FORTA INTERNATIONAL CO., LTD. | 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.* | 28-APR-1998 | | Active |
WANG, TIE-CHUN | Taiwan | 5 F; No.11; San Ning Street; San Zhong City; Taipei County | shareholder of | FORTA INTERNATIONAL CO., LTD. | 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.* | 28-APR-1998 | | Active |
KAO, CHENG-CHUNG | Taiwan | 5 F; No.11; San Ning Street; San Zhong City; Taipei County | shareholder of | FORTA INTERNATIONAL CO., LTD. | 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.* | 28-APR-1998 | | Active |
WAN, TIE-CHUN | Taiwan | 5 F; No.11; San Ning Street; San Zhong City; Taipei County | shareholder of | FORTA INTERNATIONAL CO., LTD. | 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.* | 28-APR-1998 | | Active |
ZHANG YONGJUN | China | 3A02; BUILDING 10; XIANGXIELI GARDEN; FUTIAN ZONE; SHENZHEN; GUANGDONG PROVINCE; P.R. CHINA | shareholder of | China UniEntry Investment 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 | 21-MAR-2011 | 06-NOV-2015 | Defaulted |
Zaher Zahreddine | Nigeria | 3B Rycroft Road Gra; Apapa; Lagos; Nigeria. | shareholder of | NORHAM DEVELOPMENT INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 22-MAY-2008 | | Active |
ROBERTS, Peter Norman | Hong Kong | 3B; 6 Tung Shan Terrace; Hong Kong | shareholder of | CHINA JOYCE INTERNATIONAL LIMITED | Hong Kong | HONORWAY CORPORATE SERVICES LTD. UNITS 06-07; 6/F.; WORKINGFIELD COMMERCIAL BUILDING; 408-412 JAFFE ROAD; WANCHAI HONG KONG | 06-FEB-2003 | | Active |
Ngan Kin Sey | Hong Kong | 3B; 6/F.; San Francisco Tower; 29 Ventris Road; Happy Valley; H.K. | shareholder of | POWERBALL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1997 | 05-NOV-2003 | Defaulted |
MR. NGAN KIN SEY | Hong Kong | 3B; 6/F.; SAN FRANCISCO TOWER; 29 VENTRIS ROAD; HAPPY VALLEY; HONG KONG | shareholder of | NKS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1998 | | Active |
LI XIANGSHENG | Hong Kong | 4/C; ELEGANCE COURT; DISCOVERY BAY; HONG KONG | shareholder of | SUNPROFIT TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JAN-1999 | 08-APR-2002 | Defaulted |
TAN LING | Hong Kong | 4/C; ELEGANCE COURT; DISCOVERY BAY; HONG KONG | shareholder of | SUNPROFIT TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JAN-1999 | 08-APR-2002 | Defaulted |
CRATUSO HOLDING INC. PANAMA | Panama | 53RD STREET; URBANIZACTION MARBELLA; MMG TOWER; 16TH FLOOR PANAMA | shareholder of | HIGHLAND PROPERTIES LTD. | Isle of Man | DUNCAN LAWRIE OFFSHORE SERVICES LTD. 14/15 MOUNT HAVELOCK DOUGLAS IM1 2QG ISLE OF MAN BRITISH ISLANDS | 13-DEC-1993 | 01-AUG-2013 | Dissolved |
MS. HA YIN | Hong Kong | 3B; 6/F.; SAN FRANCISCO TOWER; 29 VENTRIS ROAD; HAPPY VALLEY; HONG KONG | shareholder of | NKS INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 17-JUL-1998 | | Active |
NG BUN SUEN | Hong Kong | 3C CROWFIELDS COURT; 12-14 LOMOND ROAD; KOWLOON CITY; KOWLOON; HONG KONG | shareholder of | MAXRISE ENTERPRISES LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 16-JUN-2004 | 01-NOV-2007 | Defaulted |
NORTH ATLANTIC TRUST COMPANY LIMITED | Gibraltar | 3E EUROLIFE BLDG.; 1 CORRAL ROAD; GIBRALTAR | shareholder of | ALBERIC LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 12-OCT-2000 | | Active |
NORTH ATLANTIC TRUST COMPANY LIMITED & OLIVIER DUNANT as Trustee of The ISHANYA TRUST | Switzerland | 3E. EUROLIFE BLDG. 1 CORRAL ROAD GIBRALTAR & OLIVIER DUNANT; 2 RUE DE JARGONNANT GENEVA; SWITZERLAND | shareholder of | Abenaki Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 04-JAN-2008 | | Active |
Judith Ann Campbell | South Africa | 37 Nelson Drive; Blairgrowrie; Ranburg | shareholder of | CROWN NOOK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-DEC-2002 | | Active |
Colin Vezey Cambell | South Africa | 37 Nelson Drive; Blairgrowrie; Ranburg | shareholder of | CROWN NOOK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-DEC-2002 | | Active |
Judith Ann Cambell | South Africa | 37 Nelson Drive; Blairgrowrie; Ranburg | shareholder of | CROWN NOOK LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 06-DEC-2002 | | Active |
Marie Janine Chantal Henry | Zimbabwe | 37 Victoria Drive; Newlands; Harare; Zimbabwe | shareholder of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | | Active |
ALEKSANDR GALAKTIONOV | United States | 37-19 STELTON TERRACE; FAIR LAWN; NJ 07410-4358; U.S.A. | shareholder of | MG Forex International Ltd. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-NOV-2007 | 11-NOV-2011 | Dissolved |
Mr. YERLAN ALIYEV | Kazakhstan | 37/1 Naurizbai Batir Street; Apt. 12; Almaty 050000; Republic of Kazakhstan | shareholder of | CROSTER SYSTEMS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-JUN-2006 | | Active |
DRAGAN VUJACIC | Montenegro | 37/4 M. Tita Str.; 85000 Bar; Crna Gora (Montenegro) | shareholder of | ATLANT MONT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-OCT-2003 | | Active |
VIACHESLAV STARIKOV | Ukraine | 4/15 PRYLUZHNA STREET; APT. 108; KYIV; UKRAINE | shareholder of | NORLY HOLDINGS INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-JAN-2013 | | Active |
INTERTAX SERVICES LIMITED | Malta | 4/3 REGENT HOUSE SLIEMA MALTA | shareholder of | FRAUGH TRADING LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1998 | 01-NOV-2013 | Defaulted |
Anthony F. Hauschild | Hong Kong | 4/A; DOVER COURT; THE OASIS; AP LEI CHAU; HONG KONG | shareholder of | Wilk Far East Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-NOV-2006 | | Active |
MR. FREDERIC ALBERT AMAR | Switzerland | 40 RTE DE MALAGNOU; CH-1208 GENEVA; SWITZERLAND | shareholder of | ANNISTON CONTINENTAL S.A. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 13-JUL-2005 | 08-JUN-2012 | Defaulted |
MR. FREDERIC ALBERT AMAR | Switzerland | 40 RTE DE MALAGNOU; CH-1208 GENEVA; SWITZERLAND | shareholder of | BEAVERTON INVESTORS S.A. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (THIERRY ULMANN) ROUTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 13-JUL-2005 | 08-JUN-2012 | Defaulted |
ROSSANA CINCO LIM | Canada | 3280 LAKESHORE BLVD WEST; TORONTO; ONTARIO CANADA M8V 1M4 | shareholder of | WORK WEST GROUP LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 03-APR-2008 | 09-NOV-2010 | Defaulted |
MR. MARK ALLISON | United Kingdom | 32A BIRCHINGTON ROAD; LONDON; NW6 4LJ | shareholder of | PACTUM HOLDINGS LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-JAN-2001 | 03-JAN-2007 | Defaulted |
ALONSO DEL CUADRO GUILLERMO | Australia | 33 ISABEL ST.; MOUNT ISA QUEENLAND; 4504; AUSTRALIA | shareholder of | CISNEY EQUITIES S.A. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-MAY-2003 | 01-NOV-2012 | Defaulted |
GUO YUBAO | China | 4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | shareholder of | SUN STAR POWER COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-DEC-2004 | 28-MAR-2007 | Defaulted |
WANG GUO LIANG | China | 4/F EAST YA JIA BLDG.; MEI LIN LU; FU TIAN DISTRICT; SHENZEN; PR. CHINA | shareholder of | SAI TAT INVESTMENT LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 09-AUG-2005 | | Defaulted |
CHEUNG Hong Wai Telia | Hong Kong | 4/F.; 248 PRINCE EDWARD ROAD WEST; KOWLOON; HONG KONG | shareholder of | ELEMENT T2 COMPANY LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 08-MAY-2009 | | Active |
CHAN KAM CHEONG | Hong Kong | 4/F.; 367 QUEEN'S ROAD WEST; SAI YING PUN; HONG KONG | shareholder of | NICKO INVESTMENT LIMITED | Hong Kong | NICKO INVESTMENT LIMITED ROOM 212; 2/F; NEW EAST OCEAN CENTRE; NO. 9 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST KOWLOON HONG KONG | 16-FEB-2001 | | Active |
Precis Trust Company (Europe) Limited | Jersey | 3rd Floor; 37 The Esplanade; St Helier; Jersey; Channel Islands; JE2 3QA. | shareholder of | CHURANDA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUL-2006 | | Active |
He Ailian | China | 3rd Floor; 580 Huifu East Road; 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 |
NORTH ATLANTIC TRUST COMPANY LIMITED as Trustee of The Rowayton Trust | Gibraltar | 3rd Floor; 62-64 Irish Town; Gibraltar | shareholder of | ROWAYTON CONSULTING INC. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-NOV-1984 | | Active |
SOMERS NOMINEES (I.O.M) LIMITED | Isle of Man | 3rd Floor, Belgravia House Circular Road Douglas Isle of Man IM1 1AE | shareholder of | Cornyn Holdings Limited | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 24-SEP-2008 | 20-SEP-2010 | Changed agent |
Piemonte Management Corp | Panama | 53rd Street; Urbanizacion Obarrio; Swiss Tower; 16th Floor; Panama | shareholder of | Xerox Investments Limited | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 20-JUL-2009 | | Active |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | TPI Atlantico Ltd. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 13-MAY-2005 | 20-APR-2006 | Dissolved |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | YATAGAN ENGINEERING INC. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 02-JAN-2002 | 30-DEC-2011 | Changed agent |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | GIRSTON INTERNATIONAL FINANCE S.A. | Switzerland | DEXTIMA CONSEILS S.A. RUE DU MONT-BLANC 7 1201 GENEVA SWITZERLAND | 08-NOV-2004 | 18-OCT-2007 | Defaulted |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | ROUNDEL EXCELLENCE S.A. | Switzerland | ILS FIDUCIARIES(SWITZERLAND) SARL 21 RUE DU CLOS, 1207 GENEVA GENEVE SWITZERLAND | 12-NOV-2004 | | Active |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | CARAMIA INVESTMENTS LIMITED | United States | SCOTIA BANK BRICKELL AVENUE MIAMI, FLORIDA | 20-DEC-2005 | | Active |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | ETNA 21 CAPITAL LTD. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 08-AUG-2005 | 08-AUG-2006 | Dissolved |
HORNBEAM CORP. | Panama | 53rd Street; Urbanizacion; Obarrio Torre; Swiss BANK; 16TH FLOOR; PANAMA | shareholder of | GALBANE FINANCE PROPERTIES S.A. | Liechtenstein | MARXER & PARTNER RECHTSANWALTE P.O. BOX 484 9490 VADUZ LIECHTENSTEIN | 07-APR-2005 | 13-MAY-2008 | Dissolved |
Steven James Cowell | South Africa | 54 First Avenue East Parktown North Johannesburg South Africa | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
EKATERINA RUBANOVA | United Kingdom | 54 FLAT; CHELSEA VISTA; IMPERIAL WHARF; THE BOULEVARD; SW6 2SD; LONDON; UK) | shareholder of | GYZMO LTD. | Switzerland | PROFESSIONAL TRUST & VERWALTUNG AG EURO 1; FLOOR 4; BLEGISTRASSE 1 CH- 6343 ROTKREUZ SWITZERLAND | 01-APR-2010 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor; Mossfon Building; Panama | shareholder of | LE SABLON S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-DEC-2013 | | Active |
VALVERT FOUNDATION | Panama | 54TH STREET; & V MARBELLA PANAMA; REP. OF PANAMA | shareholder of | PAINTMAKERS INV. LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-OCT-1997 | 07-DEC-2010 | Inactivated |
CHEN HAN-TUNG | Taiwan | 7F; No. 66; Tai-Shan St.; Taoyuan City; Taiwan R.O.C. | shareholder of | KIND INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 07-SEP-2006 | 19-FEB-2015 | Defaulted |