Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LI HANFA | China | 4B; BLOCK 8; YI YOU YUAN; HUANG PU; YA YUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | shareholder of | HARVEST PROGRESS INTERNATIONAL LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-JAN-2011 | | Active |
Terence Sefton Potter | Monaco | 4ET N. 109; Riviera Palace; 5 Rue Des Iilas; 98000; Monaco | shareholder of | Costa Investments Group S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-JUN-2010 | 06-NOV-2015 | Defaulted |
Harmonyhill Investments Corporation | Taiwan | 4F-3 No. 515; Zhongxiao RdEast Dist; Chiayi City 600Taiwan (R.O.C.) | shareholder of | MASS MARKET HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 30-MAY-2011 | | Active |
TZENG, YI-JEN | Taiwan | 4F.-2; No.2; Ln. 11; Wenzhou St.; Da’an Dist.; Taipei City 106; Taiwan | shareholder of | NSE TELECOM 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.* | 31-JUL-1997 | | Active |
GEORGE L AHRENS & FRIEDA E AHRENS JT TEN | United States | 422 173RD PLACE NE BELLEVUE WA 98008-4131 | 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 |
LAWRENCE MCDONNELL & JACQUELINE MCDONNELL JT TEN | United States | 42305 196TH AVE SE ENUMCLAW WA 98022-9138 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
LAWRENCE J MCDONNELL | United States | 42305 196TH AVE SE ENUMCLAW WA 98022-9138 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
GEORGE W JAMES JR | United States | 427 SE 174TH SEATTLE WA 98166-0000 | 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 |
STEVEN THOMAS IRVINE | Hong Kong | 42H BLOCK 2, ILLUMINATION TERRACE 7-9 TAI HONG KONG ROAD CAUSEWAY BAY HONG KONG | shareholder of | GREENSHOE HOLDINGS LIMITED | Hong Kong | RD SECRETARIES (1990) LIMITED 5705; 57TH FLOOR; THE CENTER; 99 QUEEN'S ROAD CENTRAL HONG KONG *S.I.* | 13-JUL-1998 | 03-MAY-2010 | Defaulted |
Talal Al-Bahrani | Jordan | 43 Akaba Bin Nafiaa Street; 4th Circle; Amman; Jordan | shareholder of | Cathcart Assets Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 23-NOV-2011 | | Active |
Cheng Edward | Australia | 43 Andover Street; Carlton; New South Wales 2218; Australia | shareholder of | SENSE FIELD GROUP LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 05-JUL-2006 | | Active |
MR JAMES NEWBOLD & MR. PAUL MANN | United Kingdom | 43 BELLEVUE CRESCENT; CLLIFTON WOOD; BRISTOL. BS84TF | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
MR JAMES NEWBOLD | United Kingdom | 43 BELLEVUE CRESCENT; CLLIFTON WOOD; BRISTOL. BS84TF | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
Epion Holdings Limited | British Virgin Islands | 3rd Floor; Geneva Place; Waterfront Drive; Road Rown; Tortola | shareholder of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
The Bearer | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; West Indies | shareholder of | MIRAMAR PROPERTY CARE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-JAN-2008 | | Active |
The Bearer | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; West Indies | shareholder of | MIRAMAR PROPERTY CARE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-JAN-2008 | | Active |
MR. SHAMEL FAHIM ABOU EL FADL | Egypt | 6 Zakareya Rizk Street; Cairo; Egypt | shareholder of | PARAGON CAPITAL GROUP S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 22-JUN-2004 | 01-NOV-2006 | Defaulted |
ZHANG QIANG | China | 3RD FLOOR; HUANHAI MANSION; NO. 2 MIDDLE OF DONGHAI ROAD; QINGDAO; P.R. CHINA | shareholder of | QINGDAO BOND TEXTILE 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 | 29-JUL-2005 | | Active |
DAVID,LEE TA-WEI | Taiwan | 3RD FLOOR; NO.88; LANE 134; SEC.3; SHIN YI ROAD; TAIPEI; TAIWAN | shareholder of | Global Climate Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUL-2006 | 03-MAY-2010 | Defaulted |
BONAFIDE HOLDINGS INC. | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUIDING; WICKHAMS CAY I; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TWIN WEALTH INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2009 | | Active |
PACNET HOLDINGS LIMITED | British Virgin Islands | 3rd Floor; Omar Hodge Building; Wickhams Cay; P.O. Box 362 Road Town; Tortola British Virgin Islands | shareholder of | DXS Capital Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2011 | | Active |
LILY SECURITIES LIMITED | British Virgin Islands | 3RD FLOOR; RG HODGE PLAZA; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | EAGLE SECURITIES LIMITED | Monaco | PACOR SECOMA S.A.M. EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC 98000 MONACO MONTE CARLO MONACO | 31-JAN-1990 | | Active |
DOVBER UHRMASHER | Israel | 42 Shaulzon Street; Har Nof; Jerusalem Israel 95400 | shareholder of | ENGLISH REAL ESTATES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-MAY-2001 | | Active |
DOVBER UHRMASHER | Israel | 42 Shaulzon Street; Har Nof; Jerusalem Israel 95400 | shareholder of | ELVINGTON PROPERTIES LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 05-OCT-2001 | | Active |
Phunica Ek-Un | Thailand | 42 Soi Punnavithi 30; Sukhumvit 101 Road Prakanong; Bangchak; Bangkok 10260 | shareholder of | E POWER PTE 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.* | 26-OCT-2005 | | Active |
DANIEL JAMES KUROPATWA | South Africa | 42 VALLEY ROAD; AVIGNON ESTATE; HOUT BAY 7806; SOUTH AFRICA | shareholder of | Kuropatwa Brothers Limited | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JUL-2010 | 06-MAY-2014 | Defaulted |
PANTHRADIL GEORGE SAMUEL | Singapore | 42 Westlake Ave Singapore 574253 | shareholder of | GRACELINE HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2013 | | Active |
CHUNG CHI-HSIN | Taiwan | 42-H HSU-CHANG ST.; 7/F.; TAIPEI; TAIWAN | shareholder of | HOMRICH LTD. | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 29-FEB-2000 | 12-JUL-2014 | Dissolved |
JOHN DOUGLAS KUHNS | United States | 420 LEXINGTON AVE RM 860 NEW YORK NY 10170-0037 USA | shareholder of | GLORY NATION INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | 06-NOV-2015 | Defaulted |
BRIAN E THOMAS & CARIE J THOMAS JT TEN | United States | 4206 LAKERIDGE DR E SUMNER WA 98390-6704 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 |
LI ZHANG | Canada | 4239 VIA RUSSO CRT LOT 59 MISSISSAUGA ON L5B 3P2 | shareholder of | ECEB Global Co., Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-DEC-2015 | | Active |
KEA BENG HIAN | Singapore | 43 JALAN TENON, SINGAPORE 537255 | shareholder of | TRILLIUM GROUP HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-OCT-2007 | | Active |
MR. HSU, RUN-CHI | Taiwan | 4F; NO. 20; HEPING RD.; BANCIAO CITY; TAIPEI COUNTRY 220; TAIWAN (R.O.C) | shareholder of | KAIPHONE COMMUNICATION CO., LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 06-SEP-2004 | | Active |
The Bearer | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; West Indies | shareholder of | MIRAMAR PROPERTY CARE LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 08-JAN-2008 | | Active |
RICKY AU | Isle of Man | 40 Empress Apartments; Empress Terrace; Douglas; I M2 4EE; Isle of Man; U.K. | shareholder of | BROAD PERSPECTIVE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-MAR-2008 | | Active |
MINERVA SERVICES LTD. | Jersey | 43 LA MOTTE ST; ST. HELIER; JERSEY JE4 810; BRITISH VIRGIN ISLES. | shareholder of | DELUXE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1993 | | Dissolved |
MINERVA SERVICES LIMITED | Jersey | 43 La Motte Street; St. Helier; Jersey JE4 8SD | shareholder of | KRESTAR CORPORATION | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 08-JUN-2000 | | Dissolved |
MINERVA SERVICES LIMITED | Jersey | 43 La Motte Street; St. Helier; Jersey JE4 8SD | shareholder of | LA PROVENCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 11-NOV-2003 | 23-FEB-2010 | Changed agent |
CAROLINE TRACEY BASSETT | | 43 PARKANAUR AVENUE THORPE BAY, ESSAX 551-3HX. | shareholder of | RIVENDELL PROPERTIES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 22-APR-1999 | 20-APR-2011 | Dissolved |
Professional Holdings Limited | Jersey | 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey. | shareholder of | MENGOLD FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JAN-2003 | 20-AUG-2013 | Dissolved |
Professional Investments Limited | Jersey | 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey. | shareholder of | MENGOLD FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JAN-2003 | 20-AUG-2013 | Dissolved |
Professional Nominees Limited | Jersey | 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey. | shareholder of | MENGOLD FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JAN-2003 | 20-AUG-2013 | Dissolved |
Minerva Nominees Limited | Jersey | 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey. | shareholder of | MENGOLD FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JAN-2003 | 20-AUG-2013 | Dissolved |
Minerva Services Limited | Jersey | 43/45 La Motte Steet St. Helier; JE4 8SD; Jersey. | shareholder of | MENGOLD FINANCE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-JAN-2003 | 20-AUG-2013 | Dissolved |
DJF Holdings Limited | Jersey | 43/45 La Motte Street St. Helier JE4 8SD Jersey | shareholder of | MEADOWVIEW PROPERTIES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 11-APR-2007 | | Active |
Harmonyhill Investments Corporation | Taiwan | 4F.-3; No.515; Zhongxiao Rd.; East Dist.; Chiayi City 600; Taiwan | shareholder of | NICOSTAR CAPITAL INVESTMENT B.V.I.) LTD. | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 31-JUL-2001 | | Active |
LO, YU-JUNG | Taiwan | 4F.; No. 1-1; Ln. 11; Ershizhang Rd.; Xindian Dist.; New Taipei City 231; Taiwan (R.O.C) | shareholder of | HTL Global Holding 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-JUL-2012 | | Active |
CHUANG PI-LIN | Taiwan | 4F.; NO. 1-15; LANE 286; SHIDONG ROAD; SHILIN DISTRICT; TAIPEI CITY 111; 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 |
HSIEH, KUN-LIN | Taiwan | 4F.; NO. 108; KUN CHIEN E. RD.; PAN-CHIAO; TAIPEI; TAIWAN; ROC | shareholder of | BESTGAIN ASSET MANAGEMENT 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.* | 20-JUN-2007 | 09-NOV-2010 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE DELA INTERNATIONAL TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | SWITCHSAT LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 09-MAR-2010 | | Defaulted |
TUO, CHUNG-KANG | Taiwan | 4F.; No.90; Songren Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | LEADING SUCCESS DEVELOPMENT LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-APR-2010 | 15-FEB-2012 | Defaulted |
TSAI, WEN-FA | Taiwan | 4F; 233; SEC. 4; CHUNG HSIAO E. RD.; TAIPEI; TAIWAN | shareholder of | KIMA INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JUN-2003 | 01-NOV-2006 | Defaulted |
YEN, CHING-CHING | Taiwan | 4F; 233; SEC. 4; CHUNG HSIAO E. RD.; TAIPEI; TAIWAN | shareholder of | KIMA INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JUN-2003 | 01-NOV-2006 | Defaulted |
DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOUNTAIN VIEW TRUST | Mauritius | 3RD FLOOR; TOWER A; 1 CYBERCITY; EBENE; MAUITIUS | shareholder of | Shelly Point Investments Holding Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 16-APR-2009 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Heritage Capital Assets Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 12-APR-2011 | | Active |
DALE CAPITAL GROUP LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Dale Capital Investment Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 16-JUL-2007 | 06-MAY-2014 | Defaulted |
Dale International Trust Company Limited as trustee of The Camaro Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
Dale International Trust Company Limited as trustee of The One and Only Alex Family Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Woodlands Global Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 28-FEB-2008 | 01-NOV-2013 | Defaulted |
Dale International Trust Company Limited as Trustees of The Ark Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Pointhaven Consulting Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-MAR-2005 | | Active |
CHAINTECH TECHNOLOGY CORPORATION (EX-WALTON CHAINTECH CORPORATION) | Taiwan | 4F.; No. 48-3; Minquan Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | SHANGHAI 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.* | 03-APR-1998 | | Active |
HUANG CHUNG YAO | Taiwan | 4F.; No.16; Ln.76; Sec.7; Xinhai Rd.; Wenshan Dist.; Taipei City 116; Taiwan. | shareholder of | MEGA ELITE CONSULTANT LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 02-JAN-2013 | | Active |
YU, SHENG-CHIH | Taiwan | 4F.; No.18; Dapu St.; Wanhua District; Taipei City 108; Taiwan | shareholder of | ANDRE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
SU, MEI-YUEH | Taiwan | 4F.; No.18; Dapu St.; Wanhua District; Taipei City 108; Taiwan | shareholder of | ANDRE HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-JAN-2008 | 02-NOV-2009 | Defaulted |
MS. HSU, TZU-LIEN | Taiwan | 4F.; NO.788; JHONGMING S. RD.; SOUTH DISTRICT; TAICHUNG CITY 402; TAIWAN (R.O.C.) | shareholder of | SHINNING DRAGON TRADING LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-FEB-2005 | | Active |
LIU,CHIN-NAN | Taiwan | 4F; NO. 77 GUOXIAO ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | 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 |
FUNG CHIU KWAN | Viet Nam | 68C NGUYEN VAN TROI STREET; PHU NHUAN DISTRICT; HO CHI MINH; VIETNAM | shareholder of | GREENTECH BIO INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-JUN-2004 | 01-NOV-2005 | Defaulted |
Alan Rowland | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | OOZLA INTERNATIONAL INC | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-JUN-2008 | | Active |
Alan Rowland | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | RGB ELECTRICAL SERVICES & SUPPLIES INC | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 15-MAY-2007 | | Active |
Alan Rowland | United States | 4300 NW 62 Terrace Coral Springs Florida USA 033067 | shareholder of | WP INTERNATIONAL INC | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 11-JUN-2008 | | Active |
Mrs. Clavenda Bright-Parker | Liberia | 96 United Nations Drive; Mamba Point; Monrovia; Liberia | shareholder of | Greater Putu Foundation Limited | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-OCT-2008 | 03-JAN-2012 | Resigned as agent |
PICA NOMINEES LIMITED | Jersey | 95/97 HALKETT PLACE; ST. HELIER; JERSEY; C.I. | shareholder of | WAKELY PROPERTIES LIMITED | Jersey | CAPSTAN TRUSTEES LIMITED 95/97 HALKETT PLACE; ST. HELIER; JERSEY CHANNEL ISLANDS JE1 1BX | 06-NOV-1997 | 05-OCT-2005 | Dissolved |
ARAMIS SERVICES LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | BEXTON SECURITIES LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 07-MAR-1995 | | Active |
ARAMIS SERVICES LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | CHARMA B.V.I.) LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 25-JUL-1988 | 22-MAR-2013 | Changed agent |
ARAMIS SERVICES LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | ZELDA INTERNATIONAL SERVICES LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 12-SEP-2001 | 29-OCT-2009 | Defaulted |
ARAMIS SERVICES LIMITED | Jersey | ASL House; 12-14 David Place; St. Helier; Jersey; JE2 4TD | shareholder of | TRIAMA HOLDINGS LIMITED | Luxembourg | PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG | 21-JUL-2003 | | Active |
IGOR URBANSKY | Ukraine | 69 NEZHINSKAYA STREET; APT 6; ODESSA; UKRAINE | shareholder of | NEXT GENERATION FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-NOV-1996 | | Active |
Geoffrey James Greenless | Philippines | 69-12 Gutierrez Street; Sunset Valley Mansions; Angeles City 2009; Pampanga; Phillippines | shareholder of | Global Venture Invest Ltd. | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 30-SEP-2010 | | Active |
EDWARD CHEE SHENG YU | Philippines | 69-D SIMOUNT ST.; QUEZON CITY; PHILIPPINES | shareholder of | TOP LEVEL INTERNATIONAL INC. | Taiwan | GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.** | 12-OCT-2000 | 19-NOV-2014 | Changed agent |
MICHAEL ALTENBURG & BONNIE ALTENBURG JT TEN | United States | 6933 237TH AVE NE REDMOND WA 98053-7912 | 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 |
LOUCIA CHARALAMBOUS | Cyprus | 6A ANDROMEDAS STREET; 1049 NICOSIA; CYPRUS | shareholder of | OCEAN FEST DEVELOPMENT S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 12-MAR-2009 | | Active |
CHAU CHAN YUM HEUNG | Hong Kong | 6A SEACLIFF; 19 REPULSE BAY ROAD; HONG KONG | shareholder of | HONG KONG EYE SPECIALIST CENTRE LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 02-SEP-1997 | | Active |
JOHN PETER ALBERICO JR. | Poland | 6A WESTER GREENGATE; FORTROSE ROSS-SHIRE; SCOTLAND; IV10 8RX | shareholder of | VICTORY MAX INVESTMENTS LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 10-APR-2000 | 29-APR-2005 | Defaulted |
KYOTA YAMADA | Hong Kong | 6B EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI; HONG KONG. | shareholder of | E-COMPACT LIMITED | Hong Kong | ASIA BUSINESS COMMUNICATIONS LTD. UNIT B; 6/F.; EMPIRE LAND COMMERCIAL CENTRE 81-85 LOCKHART ROAD; WANCHAI HONG KONG ATTN: MR. PATRICK LEUNG | 09-MAY-2000 | 05-MAY-2004 | Changed agent |
SHIRLEY INVESTMENT COMPANY LIMITED | Hong Kong | 6B Excelsior Court; 83 Robinson Road; Hong Kong | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
CHOU KUAN HUNG | Taiwan | 4/F.; No. 47 Shichuan 1st Street; Taichung 40745; Taiwan; Republic of China | shareholder of | KIND RICH DEVELOPMENT LTD. | Hong Kong | YEUNG AND CO CHARTERED ACCOUNTANTS UNIT 1703; 17/F.; INFINITUS PLAZA; 199 DES VOEUX ROAD CENTRAL HONG KONG | 21-APR-2010 | | Active |
Qu Hao | Hong Kong | 4/F.; Po Cheong Commercial Building; No. 29 Prat Avenue; Tsimshatsui; Kowloon; Hong Kong | shareholder of | DREAM BEAUTY DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 21-MAY-2013 | | Active |
Mo Chun Tung | Hong Kong | 4/F.; Po Cheong Commercial Building; No. 29 Prat Avenue; Tsimshatsui; Kowloon; Hong Kong | shareholder of | DREAM BEAUTY DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 21-MAY-2013 | | Active |
LEE CHAN WING FRANCIS | Hong Kong | 4/F.; The Galleria; No.9 Queen´s Road Central; Hong Kong | shareholder of | IDEAL MIND LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 28-JAN-2011 | | Active |
LIU YILONG | China | 4/F.; Xi Ba He Zhong Lane; Chao Yang District; Beijing; China | shareholder of | Fortune Metal Enterprises Ltd. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-NOV-2010 | | Active |
FOO JONG SENG | Singapore | 8 JALAN SAPPAN SINGAPORE 576912 | shareholder of | SPEEDPLUS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-FEB-2001 | 01-NOV-2002 | Defaulted |
DARAB BOMANJI DUBASH | India | 89 B; HASMAN BUNGALOWS; BHULABHAI DESAI ROAD; MUMBAI; INDIA | shareholder of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | | Active |
PERMIN ENTERPRISES INC. | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | SAFORD MANAGEMENT CORP. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 05-MAR-1999 | 04-JAN-2006 | Defaulted |
PANFAIR NOMINEES LIMITED | Hong Kong | 4/F; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | KINETIC ENERGY TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2006 | | Active |
GILBERT WASHINGTON HOOSANG | Hong Kong | 4/F; YU SUNG BOON BUILDING; 107-111 DES VOEUX ROAD; CENTRAL; HONG KONG | shareholder of | BOUNTIFUL HARVEST HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | | Active |
CHAN SIU HAY | Hong Kong | 4/F; 171 Wong Nai Chung Rd.; Hong Kong | shareholder of | PACIFICTOP STANDARD DEVELOPMENT LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 02-JAN-1996 | | Active |
YEN,CHIH-YU | Taiwan | 4/F; No. 8; Alley 8; Lane 391; Ho Ping E. Road Sec. 3; Taipei; Taiwan | shareholder of | LYON BULK TERMINALS CORPORATION | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-SEP-1993 | | Active |
DALE INTERNATIONAL TRUST COMPANY LIMITED as TRUSTEES OF THE SAINTS INTERNATIONAL TRUST | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Pointhaven Consulting Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-MAR-2005 | | Active |
Dale International Trust Company Limited as Trustees of The Moonstone Trust | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Pointhaven Consulting Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 04-MAR-2005 | | Active |
ASCOT PROPERTIES LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | WARWICK GROUP INTERNATIONAL LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JAN-2002 | 03-DEC-2013 | Discontinued |
ASCOT PROPERTIES LIMITED | Mauritius | 3rd Floor; Tower A; 1 Cybercity; Ebene; Mauritius | shareholder of | Panafra Media Inc. | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 07-DEC-2007 | 25-FEB-2014 | Dissolved |