Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
WAH GEK HONG | Singapore | 58 NAMLY PLACE, SINGAPORE 267203 | shareholder of | HANALI 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-JUL-1999 | | Active |
WAH GEK HONG | Singapore | 58 NAMLY PLACE, SINGAPORE 267203 | shareholder of | YIELDER INVESTMENTS 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.* | 02-FEB-2001 | 05-NOV-2003 | Defaulted |
Peng Zhongxi | Australia | 58 Pymble Ave.; Pymble NSW 2073; Australia | shareholder of | Winstar Assets Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 30-APR-2008 | | Active |
James Ellwood | Isle of Man | 58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AG | shareholder of | Biotech Caribbean Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 14-OCT-2011 | | Defaulted |
Cheryl Anne Mitchell | South Africa | 58 Villiers Drive Pietermaritzburg Kwa Zulu Natal South Africa 3201 | shareholder of | BALAVAN LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
ARTHUR CHAN WAI KONG | China | 58 Yard Henzkigang Lu; Blk 26 #201 Guangzhou 510095; China | shareholder of | RCD INTERNATIONAL LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2007 | 09-NOV-2010 | Defaulted |
Roberto Sverner and Isabela Manarini Sverner | Brazil | 580 San Pablo, Brazil | shareholder of | FERISA WORLDWIDE LIMITED | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 25-JUL-2003 | 04-OCT-2010 | Changed agent |
ANNE A EARLE | United States | 5817 EAST 96TH PUYALLUP WA 98371 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 |
CHARLES CHRISTOPHER AYRES | Thailand | 583/157 CITY HOME; I1 TOWER; F7; SOI RATCHADA 10; RATCHADAPHISEK ROAD; HUAY-KWANG; BANGKOK; 10310; THAILAND | shareholder of | EDENBRIDGE INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 16-DEC-2008 | 01-MAY-2012 | Defaulted |
Stephen Peter NANFELT | United States | 584 VAN BEUREN ROAD; MORRISTOWN; NJ 07960; USA | shareholder of | GLOBAL KEY TECHNOLOGY LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 18-OCT-2007 | 02-MAY-2013 | Defaulted |
STEPHEN PETER NANFLET | United States | 584 VAN BEUREN ROAD; MORRISTOWN; NJ 07960; USA | shareholder of | POWER WELL TECHNOLOGY LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-OCT-2007 | 02-MAY-2013 | Defaulted |
LIN, LI-CHU | Taiwan | 3F.; No. 287; Sec. 1; Linong St.; Beitou; Dist.; Taipei City 112; Taiwan | 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 |
TSAO, CHEN-WU | Taiwan | 3F.; No. 803; Sec. 5; Jhongsiao E. Rd.; Nangang District; Taipei Cityd 115; Taiwan (R.O.C.) | shareholder of | WELL ALL INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-AUG-2003 | 02-MAY-2007 | Defaulted |
TATIANA VOZBOVSAIA | Cyprus | 4 PLKIONI, LIMASSOL CYPRUS | shareholder of | LAROUS VEGAE GLOBAL CAPITAL PARTNERS 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 | 30-JAN-2012 | 03-MAR-2015 | Changed agent |
PAUL MARSDEN | United Kingdom | 4 POTTERS FIELD ST. ALBANS HERTS AL3 6LJ | shareholder of | JUSCOGENS SOCIETY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-APR-2001 | 01-NOV-2002 | Defaulted |
ANG KAY TIONG | Singapore | 4 SHENTON WAY; SGX CENTRE 2; #07-03; SINGAPORE 068807. | shareholder of | OCEAN CROWN INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2003 | 03-MAY-2005 | Defaulted |
WU TZU-YING | Taiwan | 3F.; No.38; Lane 482; Songshan Rd.; Shinyi District; Taipei City 110; Taiwan | shareholder of | AZURE COLLECTION CO., LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 13-MAR-2007 | | Active |
WU FONG WEN | Taiwan | 3F.; No.38; Lane 482; Songshan Rd.; Shinyi District; Taipei City 110; Taiwan | shareholder of | AZURE COLLECTION CO., LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 13-MAR-2007 | | Active |
WU CHEN SHU PEI | Taiwan | 3F.; No.38; Lane 482; Songshan Rd.; Shinyi District; Taipei City 110; Taiwan | shareholder of | AZURE COLLECTION CO., LTD. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 13-MAR-2007 | | Active |
CHIANG, CHIN-CHIEH | Taiwan | 3F; NO. 1; LANE 163; HSIN YI RD.; PANCHIAO CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | MASTER FAITH HOLDINGS 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.* | 22-JUN-2000 | 23-JUN-2008 | Changed agent |
CHEN YI CHIEH | Taiwan | 3F; NO. 151; CHENGONG ROAD; SANCHONG CITY; TAIPEI COUNTY 241; TAIWAN; R.O.C. | shareholder of | ATAC TECHNOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | | Active |
WANG, HUA-KUEI | Taiwan | 3F; NO. 17; LN. 22; MINSHENG RD.; YONGUE DIST.; NEW TAIPEI CITY 234; TAIWAN | shareholder of | COMTEX GROUP 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.* | 25-MAR-1996 | | Active |
FAN, JEN-CHIEH | Taiwan | 3F; No. 19-2 Dajhih St.; Jhonghe; City; Taipei County 235; Taiwan | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
CHEN JU-LIANG | Taiwan | 3F; No. 3; ALLEY 337; MIN TE RD.; PEI TOU; TAIPEI; TAIWAN; R.O.C. | shareholder of | Li Lai Holding Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
CHEN CHENG-YU | Taiwan | 3F; No. 3; ALLEY 337; MIN TE RD.; PEI TOU; TAIPEI; TAIWAN; R.O.C. | shareholder of | Li Lai Holding Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
TSAO TE-HUI | Taiwan | 3F; No. 3; ALLEY 337; MIN TE RD.; PEI TOU; TAIPEI; TAIWAN; R.O.C. | shareholder of | Li Lai Holding Limited | Hong Kong | ROBIN PANG & CO. CPA 2/F.; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
LIU, CHUN-CHI | Taiwan | 3F; NO. 58; LANE 189; SEC 1; CHENGTAI RD.; WUGU SHIANG; TAIPEI COUNTRY 248; TAIWAN; R.O.C. | shareholder of | DigiWin Systems Group Holding 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
Hu Ting-Wu | Taiwan | 3F; No. 76. Sec 2; Dunhua S. Rd.; Da-An District; Taipei 106; Taiwan; R.O.C. | shareholder of | JKOS Distribution Company 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) | 07-JUL-2011 | | Active |
CHANG, HUNG | Taiwan | 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C. | shareholder of | HSI CHEN INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-SEP-2000 | | Active |
CHANG, KWANG-TAO | Taiwan | 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C. | shareholder of | HSI CHEN INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-SEP-2000 | | Active |
VERDIERE ep SYLVESTRE EVELYNE, MARIE-HELENE | France | 48 RUE BIZANET 38000; GRENOBLE; FRANCE | shareholder of | ALL FOR GARMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-JUN-2007 | 01-NOV-2011 | Defaulted |
JAMES WILLIAM JONES | United States | 405 Savannah Way; Trumann; AR 72472; USA | shareholder of | NEW TRADE HOLDINGS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 31-JAN-2005 | 19-FEB-2008 | Defaulted |
Kyla Aki | Japan | 403; 2-1-15 MINAMI AZABU MINATO-KU; TOKYO 106-0047 JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
JUHASZ ENDRE | Hungary | 4031; DEBRECEN; DEREK U; 191; II/6 HUNGARY | shareholder of | TERRACE PARK INTERNATIONAL LIMITED | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 03-JAN-2008 | 11-JAN-2011 | Defaulted |
TONG, FEI-YUH | Taiwan | 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C. | shareholder of | HSI CHEN INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-SEP-2000 | | Active |
CHANG, HSI-CHEN | Taiwan | 3F; No. 13; Sec. 2; Chi-Nan Rd.; Taipei 100; Taiwan; R.O.C. | shareholder of | HSI CHEN INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-SEP-2000 | | Active |
PAI, EN-CHI | Taiwan | 3F; NO.157; SEC.2; CHIEN KUO S. RD.; TAIPEI; TAIWAN; R.O.C | shareholder of | KIND LIGHT INTERNATIONAL LIMITED | 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.* | 15-OCT-1998 | 12-JUN-2008 | Changed agent |
LI LI CHOW | Taiwan | 3F; NO.157; SEC.2; CHIEN KUO S. RD.; TAIPEI; TAIWAN; R.O.C | shareholder of | KIND LIGHT INTERNATIONAL LIMITED | 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.* | 15-OCT-1998 | 12-JUN-2008 | Changed agent |
CHIU, SUNG-YUAN | Taiwan | 3F; NO.630-5; DAYOU RD.; TAOYUAN CITY; TAOYUAN COUNTY 330; TAIWAN; R.O.C. | shareholder of | RZPL Environmental Protection Technology 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) | 02-SEP-2008 | 03-MAY-2010 | Defaulted |
NIEN PI YUN | Taiwan | 3F; WUU KUNG 6RD.; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | TECHNIC EAST INC. | 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.* | 02-JUN-1998 | 19-JUN-2008 | Changed agent |
THOMAS EDWARD AIKEN | South Africa | 62 Oxford Avenue; Sandhurst; Johannesburg | shareholder of | TIVAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 11-NOV-2002 | | Active |
EYAL ELKON | Israel | 62 PINKAS STR. APT. 41, 62157 TEL-AVIV ISRAEL | shareholder of | Foothold Capital Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-JUN-2009 | 27-JAN-2015 | Dissolved |
CHAN LAY HOON | Singapore | 62 Swis View #04-01 Singapore 288063 | shareholder of | NUGGET CONSULTING LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-2002 | | Active |
PETTERSSON ALEXANDER | Singapore | 62 SWISS VIEW #02-01 LA SUISSE 1 SINGAPORE 288063 | shareholder of | NORDIC FINANCIAL SERVICES 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.* | 16-DEC-2013 | 04-MAY-2015 | Defaulted |
Sian Rebecca Lewis | United Kingdom | 62 The Knowle Shepley Huddersfield United Kingodm HD8 8EA | shareholder of | VERSTONE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-MAR-2005 | | Defaulted |
GERTRUIDA HELENA CHRISTINA VENTER | South Africa | 623 SIBELIUS STREET; LUKASRAND; AUCKLAND PARK; SOUTH AFRICA | shareholder of | ESOP INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 03-DEC-2012 | | Active |
TAN WHATT CHYE | Singapore | 586 Pagir Ris Street 53 #08-61, Singapore 510586 | shareholder of | KUMAHIRA INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JAN-1999 | 01-NOV-2011 | Defaulted |
Sabine Buchecker | Hong Kong | 59 Chung Hom Kok Road; Chung Hom Kok HongKong; SAR | shareholder of | KISEB ENTERPRISE LTD. | Hong Kong | 59 CHUNG HOM KOK ROAD, CHUNG HOM KOK HONG KONG | 20-OCT-2005 | 01-MAY-2012 | Defaulted |
Axel Buchecker | Hong Kong | 59 Chung Hom Kok Road; Chung Hom Kok HongKong; SAR | shareholder of | KISEB ENTERPRISE LTD. | Hong Kong | 59 CHUNG HOM KOK ROAD, CHUNG HOM KOK HONG KONG | 20-OCT-2005 | 01-MAY-2012 | Defaulted |
CHEN YUNLAN | Philippines | 40N Macopa St., Macopamansion Qunzon City Metro Manila Philipunes | shareholder of | SUPREME CENTURY LIMITED | Hong Kong | SUNWELL ACCOUNTING & SECRETARIAL LIMITED UNITS A-C; 25/F.; SEABRIGHT PLAZA; NO. 9-23 SHELL STREET; NORTH POINT; HONG KONG | 21-AUG-2002 | | Active |
Chung Tak, PANG | Hong Kong | 66 Electric Road; G/F.; Hong Kong | shareholder of | CONVOY PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-JUN-1997 | | Active |
Mr. Nikola Sekulic | Russia | 85 Valvilova Str.; Apt. 34; Moscow Russia | shareholder of | MAYBELL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-FEB-2002 | | Active |
Gregory Desmond Revell | Australia | 59 Dashwood Rd.; Beaumont; S. Australia; 5066 Australia | shareholder of | The Mojo Group Asia Ltd. | Australia | 59 DASHWOOD RD.; BEAUMONT S. AUSTRALIA; 5066 AUSTRALIA | 16-APR-2010 | | Defaulted |
Ms MOONEAN Jenilaine | Mauritius | 59 F PROSPER D'EPINAY STREET; CUREPIPE; 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 |
SATURN INVESTMENTS SARL | Cayman Islands | 59 RUE DE GRANDE DUCHESSE CHARLOTTE; L-9515 WILTZ; LUXEMBOURG (REGISTERED OFFICE) SUITE 1; ARTEMIS HOUSE; 67 FORT STREET; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Orpheus Capital Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 26-JAN-2006 | | Active |
Philippe Bednarek | United Kingdom | 47b Welbeck Street , London W1G 9XA | shareholder of | Biscayne Investment Assets Limited | United Kingdom | ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM | 04-NOV-2009 | 25-AUG-2014 | Changed agent |
Philippe Bednarek | United Kingdom | 47b Welbeck Street , London W1G 9XA | shareholder of | Latinvest Holdings Inc. | United Kingdom | ATLAS INTERACTIVE GROUP 47B WELBECK STREET LONDON W1G 9XA UNITED KINGDOM | 24-JUL-2008 | 17-FEB-2012 | Defaulted |
SNG EE LIAN | Singapore | 48 BINCHANG RISE, SINGAPORE 579911 | shareholder of | Midas Semiconductor Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 08-JAN-2007 | 01-NOV-2011 | Defaulted |
Mr. Guy VEPRES | France | 48 Route des Vainges; 74000 NANGY; FRANCE | shareholder of | FOSCO MANAGEMENT LTD. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 03-OCT-2013 | | Active |
Andreas Spyrides | Cyprus | 48 Themistocles Dervi Street; Centennial Building; 3rd floor; flat/office 303; Nicosia; Cyprus | shareholder of | ERCROS GLOBAL CORP. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-MAY-2010 | 06-NOV-2015 | Defaulted |
Mr. Antonio FALLITI | Switzerland | 48, CH. DE VUILLONEX- 1232-CONFIGNON-SWITZERLAND | shareholder of | ARENA ASSET MANAGEMENT CORP. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 18-OCT-2000 | 08-MAY-2014 | Changed agent |
HENRE WILLIAM TAYLOR | South Africa | 4 ROBINSON STREET; WORCESTER; SOUTH AFRICA | 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 |
ENTRUST CAMA PAUL CAPPONI IRA | United States | 4 ROSSITER CIRCLE NEW HOPE USA | shareholder of | PORTONES DEL MAR INVESTORS INC. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 09-JAN-2008 | | Active |
Martin Brian Nolan | France | 4 Rue Joubert, Paris France 75009 | shareholder of | Canglon Limited | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 21-DEC-2011 | 06-MAY-2014 | Defaulted |
Glen Granovsky | United States | 4 Serrell Drive; Montvale; NJ 07645; USA | 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 |
Mary Marques | Zimbabwe | 4 Shirley Road Borrowdale Harare Zimbabwe | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | | Active |
ALI HUWAIDI | Canada | 405-909 BURRARD STREET; VANCOUVER BC; V6Z 2N2; CANADA | shareholder of | BANCROFT PROPERTIES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-JUL-2005 | | Defaulted |
Nikhil Wadwa | United Kingdom | 41 Balfour Road; West Ealing; London; W13 9TN | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
CHEN FEI | China | 4 TEAM; WU FENG VILLAGE; QIAOTOU COUNTY; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER BEST INVESTMENT 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-JAN-2007 | | Active |
CHEN PENG FEI | China | 4 TEAM; WU FENG VILLAGE; QIAOTOU COUNTY; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER BEST INVESTMENT 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-JAN-2007 | | Active |
Nikolai Cherleniak | Russia | 3G Korolev Ave. #53 Korolev City, Moscow Region Russia | shareholder of | SCSC, INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 15-SEP-1998 | | Active |
Nikolai Cherleniak | Russia | 3G Korolev Ave. #53 Korolev City, Moscow Region Russia | shareholder of | SISI INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 24-FEB-1999 | | Active |
Nikolai Cherleniak | Russia | 3G Korolev Ave. #53 Korolev City, Moscow Region Russia | shareholder of | ENERGIA INTERNATIONAL INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 16-FEB-2000 | | Active |
WANG PING | China | 405; NO. 7; LANE 106; BAIZHANG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FAREAST PETRO-CHEMICAL 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-OCT-2010 | 01-MAY-2012 | Defaulted |
ZHANG YI | China | 407 Di Wang International Building; 21 Wen Yi Road; Shen He District; Shenyang City; Liaoning; China | shareholder of | BRIGHT FORESTRY HOLDINGS CO., LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-MAY-2011 | | Active |
DANILO PIRES | United States | 407 Lincoln Road; Miami Beach; FL 33139 | shareholder of | HARMONY SUNSET, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 03-DEC-2014 | | Active |
BRUNO PIRES | United States | 407 Lincoln Road; Miami Beach; FL 33139 | shareholder of | HARMONY SUNSET, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 03-DEC-2014 | | Active |
DUFLAIR AUGUSTO PIRES | United States | 407 Lincoln Road; Miami Beach; FL 33139 | shareholder of | HARMONY SUNSET, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 03-DEC-2014 | | Active |
FATIMA KHARTU | United Kingdom | 408 Grenville House; Dolphin Square; London SW1V 3LP | shareholder of | KEMPOTEX DEVELOPMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-MAY-2011 | 01-NOV-2013 | Defaulted |
JAMES MCLENDON JR. | United States | 408 Sangrai Dr.; Valrico; Florida | shareholder of | Kinetic Solutions Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 27-APR-2007 | 06-NOV-2015 | Defaulted |
SUNDEEP BANSAL | Albania | 408; Al Adiyat Bldg. 2; Al Barsha | shareholder of | Sambhav Holdings Ltd. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 13-DEC-2010 | 02-MAY-2013 | Defaulted |
ERA BANSAL | Albania | 408; Al Adiyat Bldg. 2; Al Barsha | shareholder of | Sambhav Holdings Ltd. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 13-DEC-2010 | 02-MAY-2013 | Defaulted |
WANG PEI YONG | China | 409 RM; 27 WUXIA RD; QINGDAO; CHINA | shareholder of | SINO BIO-NUTRIENT CHEMICALS TRADING 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 | 11-JUL-2006 | | Active |
Marwan Ksibati | United Arab Emirates | 402 UBL BLDG. KHALID BIN WALEED ST. DUBAI, U.A.E | shareholder of | Goldstein Strategic Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 14-JAN-2014 | | Active |
Fondation La Perle Du Nil | United Arab Emirates | 402 UBL Building; Khalid Bin Waleed Street P.O. Box 28845 Duabi; UAE | shareholder of | SUNCASTLE SERVICES S.A. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-JAN-2010 | | Active |
Helene Mathieu | United Arab Emirates | 402 UBL Building; Khalid Waleed Street; PO Box 28845; Duabi; UAE | shareholder of | Merlin Enterprise Management Ltd. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUL-2012 | | Active |
KUO RUIEI BRICKLEY | Singapore | 403 Sixth Avenue, Singapore 276576 | shareholder of | PEBBLE ASSOCIATES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-JAN-2000 | 06-NOV-2015 | Defaulted |
ZHAO QING | China | 403#; Building 5; Longshan 5 Village; Taibai Town; Dangtu County; Anhui Province; China | shareholder of | China Minerals Overseas Investment 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 | 12-APR-2013 | 19-FEB-2015 | Defaulted |
Thomas Wishart Crockett | New Zealand | 90 Ferry Parade; Herald Island; Auckland; New Zealand | shareholder of | VESSOL INC. | New Zealand | MR. THOMAS WISHART CROCKETT 90 FERRY PARADE HERALD ISLAND AUCKLAND, NEW ZEALAND | 29-SEP-2006 | 15-AUG-2008 | Defaulted |
YUEN KWOK ON | Hong Kong | 9/F.; FUNG HOUSE; 19-20 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | DR. KOY BIO-TECHNOLOGY COMPANY LIMITED | Hong Kong | BONA BONUS INTERNATIONAL BUSINESS LTD. 9/F, FUNG HOUSE 19-20 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG | 06-JAN-2006 | 01-NOV-2007 | Defaulted |
KUOK CHIO | China | 9/F; NO. 222; DATUN ROAD; CHOYANG QU; BEIJING CITY; CHINA. | shareholder of | GOLDEN QUICK FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2004 | 01-NOV-2005 | Defaulted |
JOHN KS DHILLON | United States | 4040 N BEACH ROAD; ENGLEWOOD; FL 34223-9018 USA | shareholder of | CRANWELL GLOBAL 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.* | 06-JUN-2007 | | Defaulted |
LEO C FISHER & CAROLE E FISHER JT TEN | United States | 40402 202ND AVENUE S E ENUMCLAW WA 98022-8902 | 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 |
YUEN WING TAI | United States | 4060 Stevely Ave. Apt. #11; Los Angeles CA 90008-2078; U.S.A. | shareholder of | DKP Group Inc. | 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) | 06-JAN-2011 | 01-NOV-2012 | Defaulted |
Xiaosong Fu | China | 407# Building 105; Beihang University; Haidan District; Beijing; P.R. China; 100083 | shareholder of | Samui Sanctuary Bayside Estates Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JUN-2013 | | Active |
GUISEPPE ROMEO SCRIBANTE | United Arab Emirates | 48 Palm Springs Estate; Mount Edgecombe; Durban | shareholder of | FR BROS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 17-AUG-2010 | | Active |
Noble Grossart Investments Limited | United Kingdom | 48 QUEEN STREET, EDINBURGH EH2 3NR | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
Mrs. Martha Demitriades | Cyprus | 48 Themistokli Dervi; Centennial Bldg.; P.O. Box 27511; 2430 Nicosia; Cyprus | shareholder of | First National Lotteri Ltd. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 19-JUN-2008 | 25-OCT-2010 | Changed agent |
LAURENT USELDINGER | United Kingdom | 48 WESTFERRY CIRCUS; 191 BERKELEY TOWER; LONDON; E14 8RP UK. | shareholder of | Culverlight Limited | Luxembourg | OPEXIA 4A RUE HENRI SCHNADT L-2530 LUXEMBOURG | 12-APR-2011 | 27-JAN-2015 | Inactivated |
WAN BONNY | United States | 48, KING'S RD. VAUCLUSE NS.W 2030 SYDNEY | shareholder of | GOLDEN MASS HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 06-JUN-2005 | | Active |