Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Ezrin Suraya Binti Elias | Malaysia | 45 JLN Setiajaya Dukit Damansara 50490 Kuala Lumpur | shareholder of | Zultan Limited | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 07-MAY-2010 | | Active |
Rickey G. Bonner | Canada | 45 Main Street; Westport; Ontario; Canada; K0G 1X0 | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | | Active |
Didi Nicol | France | 45 Voie Rowave 01170 Gen France | shareholder of | ENISTON HOLDINGS BUSINESS CORP. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 02-JUL-2008 | 03-MAY-2010 | Defaulted |
Didi Nicol | France | 45 Voie Rowave 01170 Gen France | shareholder of | JMBK INTERNATIONAL LTD | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 16-OCT-2008 | 29-OCT-2014 | Defaulted |
HAYDEN JIAN ZOU | United States | 514-D; Anderson Street; Warrensburg; MO 64093 USA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | | Defaulted |
CUI Guisen | China | 519-91 CANNES TOWNHOUSE; NO. 9 SHUANGQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING; P.R. CHINA (100024) | shareholder of | Poly Enterprises Finance Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2005 | 02-MAY-2013 | Defaulted |
LIANG ChienHsun | China | 519-91 CANNES TOWNHOUSE; NO. 9 SHUANGQIAO EAST ROAD; CHAOYANG DISTRICT; BEIJING; P.R. CHINA (100024) | shareholder of | Poly Enterprises Finance Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 19-JUL-2005 | 02-MAY-2013 | Defaulted |
Cyworld Management Limited | Cyprus | 52 1st April Street; Athienou; Larnaca; P.C 7600; Cyprus | shareholder of | PRIMIER INVESTMENTS LIMITED | Guernsey | CYWORLD OFFSHORE BUS.CT [Emilios Hadjivangelis] 8 Kennedy Ave; Office 101 Pob26557; Cy-1640 Nicosia; Cyprus GUERNSEY GY3 5PH | 02-JAN-2003 | 09-DEC-2011 | Changed agent |
NINA COHEN | South Africa | 52 Dundalk Avenue; Parkview; Johannesburg 2193; South Africa | shareholder of | IDA INVESTMENTS GLOBAL LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 23-JUL-2015 | | Active |
ASIA SQUARE HOLDINGS LIMITED | Singapore | 77 Robinson Road #31-00 Singapore | shareholder of | CRYSTAL PALACE 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.* | 22-OCT-1998 | | Active |
LI HUI | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | AMERICA YUHUI INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-DEC-2002 | 21-JAN-2005 | Defaulted |
NORTYQUAY LIMITED | Australia | 4TH FLOOR CELTIC HOUSE, VICTORIA | shareholder of | RODAVA MANAGEMENT LIMITED | United Kingdom | LANTON INVESTMENTS [Sue Sawyer/Caroline Guns] 220 Croxted Road West Dulwich London SE24 9DG | 02-JAN-2001 | 14-JUN-2004 | Changed agent |
MELVYN KATZEN IN TRUST FOR TANYA KATZEN | United States | 77 TROPICANA DRIVE; PUNTA GORDA; FL 33950; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
DAILY POWER PTY LIMITED | Australia | 77 WILLARONG ROAD CARINGBAH NSW 2229 AUSTRALIA | shareholder of | DAILY POWER HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 19-JUL-2007 | Dissolved |
Lance Klerck Faure | South Africa | 772 Gateside Drive Dainfern South Africa | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
LI, GARY YIANPING | United States | 7721 Roaring Ridge; DR Plano; TX 75025; USA. | shareholder of | DEBOND 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 | 20-JAN-2006 | | Active |
SUN Lawrance Yu | United States | 777 San Antonio Road; 80 Palo Alto; CA 94303; U.S.A. | shareholder of | CHINA CABLEVISION INTERNET COMPANY LIMITED | Hong Kong | CHINA JOY ACCOUNTING & SECRETARIES LIMITED ROOM 602, CHUNG WAI COMM. BLDG. 447-449 LOCKHART ROAD CAUSEWAY BAY HONG KONG | 16-JUN-2000 | | Active |
JIM Nominees Limited | United Kingdom | 78 Mount Ephraim Tunbridge Wells Kent TN4 8BS | shareholder of | Bluebird Merchant Ventures Ltd | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 12-MAR-2014 | | Active |
Lee Kok Leong | Singapore | 79 Farrer Drive; #03-03; Sommerville Park; Singapore 259283 | shareholder of | CONCERTO 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.* | 11-MAR-2004 | | Active |
LAM Man Keat Vincent | Hong Kong | 6D; Block 5; Majestic Park; 11 Farm Road; Kowloon; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
CHINESE CHARACTER | China | 6F-1; MO. 50; LANE 258; JUI KUANG RD.; NEI HU DISTRICT; TAIPEI; TIAWAN; R.O.C. | shareholder of | A.R.T. TECH (BVI) 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.* | 07-SEP-2000 | 05-JUN-2008 | Changed agent |
LIU, CHIA-CHI | Taiwan | 6F-1; NO. 50; LANE 258; JUI KUANG RD.; HEI HU DISTRICT; TAIPEI; TAIWAN; R.O.C. | shareholder of | A.R.T. TECH (BVI) 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.* | 07-SEP-2000 | 05-JUN-2008 | Changed agent |
HUANG HUI-HUANG | Taiwan | 6F-2; NO. 593; ZHONGHO ROAD; YONGHO CITY; TAIPEI COUNTY; TAIWAN | shareholder of | Lyntek International Co., Ltd. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 06-MAY-2008 | | Active |
CHANG, SHIO-JUN | Taiwan | 6F-2; No. 79; Jen Ai Rd; Sec 4; Taipei; Taiwan; R. O. C. | shareholder of | CAPRI ENTERPRISES 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.* | 12-MAY-1997 | 04-JAN-2005 | Defaulted |
DENVER CHANG | Taiwan | 6F-2; No. 79; Jen Ai Rd; Sec 4; Taipei; Taiwan; R. O. C. | shareholder of | CAPRI ENTERPRISES 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.* | 12-MAY-1997 | 04-JAN-2005 | Defaulted |
LING, FOOK CHUEN DAVID | Taiwan | 6F-2; No. 79; Jen Ai Rd; Sec 4; Taipei; Taiwan; R. O. C. | shareholder of | CAPRI ENTERPRISES 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.* | 12-MAY-1997 | 04-JAN-2005 | Defaulted |
LIEN, BANG-CHUN | Taiwan | 6F.-1; No.27; Sec. 2; Ren-ai Rd.; Jhongjheng District; Taipei City 100; Taiwan | shareholder of | APLUS MOTO TECHNICAL SERVICE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAR-2010 | | Active |
CARLOS PEREZ | United States | 512 WARREN LN; MIAMI; FLORIDA; UNITED STATES | shareholder of | ZOCO SHOP LLP | United States | OLGA SANTINI 1541 BRICKELL AVENUE # 1806 MIAMI, FLORIDA 33129 USA | 08-MAY-2014 | | Active |
M ANTOINETEE JUNIO BOQUIREN | Canada | 515-11 St Joseph's St Toronto; On; M4Y 3G4; Canada | shareholder of | JOINT DELIGHT INVESTMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2011 | 18-FEB-2013 | Defaulted |
PAUL LUCIEN PLASSARD | France | 516 RES LE RAISINIER; ANSE MARGOT BAIE NETTLÉ; 97150 SAINT-MARTIN; FRANCE | shareholder of | Luxury StBarth Company | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 01-DEC-2015 | | Active |
WANG, KAI-PIN | Taiwan | 6F.-1; No.27; Sec. 2; Ren-ai Rd.; Jhongjheng District; Taipei City 100; Taiwan | shareholder of | APLUS MOTO TECHNICAL SERVICE CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-MAR-2010 | | Active |
SU, MAO-TE | Taiwan | 6F.-2; No. 189; Sec. 2; Keeling Rd.; Sinyi District; Taipei City 110; Taiwan (R.O.C.) | shareholder of | EXCELLENT ASIA TECHNOLOGIES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-FEB-2006 | 19-FEB-2008 | Defaulted |
HSIAO, SHU-LIEN | Taiwan | 6F.-4; NO.24; WUCYUAN 2ND RD.; SINJHUANG CITY; TAIPEI COUNTY 242; TAIWAN (R.O.C.) | shareholder of | LUNA SKY INTERNATIONAL LTD. | Taiwan | BUSINESS INTELLIGENCE MANAGEMENT CONSULTING INC. 2F.; NO.59; TIANXIANG RD.; ZHONGSHAN DIST.; TAIPEI CITY 104; TAIWAN (R.O.C.) | 23-MAY-2006 | 15-JUN-2010 | Changed agent |
HOU, CHIN-YUAN | Taiwan | 6F.; No. 11; Ln. 11; Ershizhang Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | SapientiaWorks Holdings Limited | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-FEB-2014 | | Active |
OLIVIER DEFOORT | Luxembourg | 51, RUE PIERRE SCHUTZ L-4946 BASHARAGE LUXEMBOURG | shareholder of | MARGATE DEVELOPMENT S.A. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 08-FEB-2012 | | Active |
SERGUEI NEVERKEVITCH | Belarus | 51-51 KIROVA STREET; MINSK; 220030; REPUBLIC OF BELARUS | shareholder of | STARWAY INTELLECTUAL LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 08-FEB-1999 | | Active |
LARRY A CARLSON | United States | 5109 PURDY DR NW GIG HARBOR WA 98332 | 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 |
NICOLE DRAGONE | United States | 5141 PARK COURT CHARLOTTE NC 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 |
SCOTT L JOHNSON | United States | 5164 150TH PL S E BELLEVUE WA 98006-3542 | 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 |
BROMZALE LIMITED | United Kingdom | 52 Compton Road; Cradley Heath; West Mids; B64 5BB; United Kingdom | shareholder of | LAURESTON LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 02-JAN-2007 | | Defaulted |
QUAH HONG CHYE | Singapore | 52 DUCHESS AVENUE #02-07 SINGAPORE 269197 | shareholder of | SAHC 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-JUN-2007 | | Active |
SHAILEN POPATLAL | Malaysia | 52 Jalan SS 17/1E 47500 Subang Jaya Selangor Darul Ehsan, Malaysia | shareholder of | SHENZHEN TELECOMS I) 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.* | 12-JUN-2008 | | Active |
MARY SWEE KWOW LIM | Singapore | 52 SENNETT AVENUE; EAST COAST HILL; SINGAPORE 467060 | shareholder of | Asia Pacific Energy Savers Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 21-AUG-2006 | | Active |
EAGLE HOLDINGS LTD | Cayman Islands | 4TH FLOOR; FIRST CARIBBEAN HOUSE; 25 MAIN STREET; GRAND CAYMAN; KY1 - 1106; CAYMAN ISLANDS | shareholder of | JV PROPERTY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | | Active |
Wu Hin Cheong | Hong Kong | 4th Floor; Flat C; 10-12 Li Sing Street; Hong Kong | shareholder of | BOSTICK INTERNATIONAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 16-JAN-1991 | | Defaulted |
Mr Zaza Okuashvili | Georgia | 41; Chubinashvili Street Tbilisi; Georgia | shareholder of | VELSAN TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 07-OCT-2009 | 23-FEB-2012 | Changed agent |
STEPHEN ROWLEY | United Kingdom | 5 WHITFIELD ROAD; STOKE TRENT; STAFFORDSHIRE ST6 8JN | shareholder of | ALPHA WHOLESALE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-JUL-2014 | | Active |
THE BEARER | Uruguay | 531; FLOOR 7; OFFICE 702; 11000; MONTEVIDEO; URUGUAY | shareholder of | GLOBAL DEVELOPERS CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 28-FEB-2013 | | Active |
ROLA SALMAN | Lebanon | 4TH FLOOR; RAZZOUK BUILDING ZKEK EL BLAT; BEIRUT LEBANON | shareholder of | Woking Properties Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2008 | | Active |
Ms. Rola Salman | Lebanon | 4th Floor; Razzouk Building; Zkek El Blat; Beirut - Lebanon | shareholder of | EDUCATIONAL PROPERTIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JUL-2015 | | Active |
Ms. Rola Salman | Lebanon | 4th Floor; Razzouk Building; Zkek El Blat; Beirut - Lebanon | shareholder of | EDUCATIONAL ASSOCIATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | | Active |
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED | Cayman Islands | 4TH FLOOR; ROYAL BANK BUILDING; PO BOX 1586; 24 SHEDDEN ROAD; GEORGETOWN; GRAND CAYMAN | shareholder of | PROMENADE INVESTMENTS LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 27-OCT-1992 | | Active |
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED | Cayman Islands | 4TH FLOOR; ROYAL BANK BUILDING; PO BOX 1586; 24 SHEDDEN ROAD; GEORGETOWN; GRAND CAYMAN | shareholder of | SEWARD LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 07-MAR-1989 | 23-MAR-2006 | Changed agent |
ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED | Cayman Islands | 4TH FLOOR; ROYAL BANK BUILDING; PO BOX 1586; 24 SHEDDEN ROAD; GEORGETOWN; GRAND CAYMAN | shareholder of | SEIXAS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 31-MAR-1989 | 27-MAR-2006 | Changed agent |
LIU QIAN | Hong Kong | 4th Floor; Villa Elegance; 1 Robinson Road; Mid-Levels; Hong Kong | shareholder of | FRONT MED. INTERNATIONAL LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-JAN-2007 | 30-JAN-2009 | Changed agent |
YU LIE | Hong Kong | 4th floor; Wing Sing Commercial Centre; 12-16 Wing Lok Street; Hong Hong | shareholder of | Artibus 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) | 04-MAY-2010 | | Active |
RAYMOND PING LUEN KWOK | Hong Kong | 45/F, SUN HUGN KAI CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG | shareholder of | SEBREE LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 28-FEB-1989 | | Active |
RACHEL ELIZABETH FURRIELLO | United Kingdom | 45A GREEMEADS; WOKING SURREY; GU22 9QJ | shareholder of | NORPLAT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | 05-NOV-2003 | Changed agent |
Huoying Bao | Hong Kong | 45H Block 2; Metrotown; 8 King Ling Road; Tseung Kwan O; Hong Kong | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
Alexandre Francois Joseph Broggi | Hong Kong | 45H Block 2; Metrotown; 8 King Ling Road; Tseung Kwan O; Hong Kong | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
Norris M G Saleh | United Kingdom | 46 Brook court; Player Street; Nottingham; UK NG7 5PP; England | shareholder of | Heeler Trading 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. | 27-JUL-2011 | | Active |
Mohamed Gibril Saleh | United Kingdom | 46 Brook court; Player Street; Nottingham; UK NG7 5PP; England | shareholder of | Heeler Trading 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. | 27-JUL-2011 | | Active |
LEE CHIH-YUAN | Taiwan | 6F.; NO.497; CHUNG-MING SOUTH ROAD; TAICHUNG; TAIWAN; R.O.C. | shareholder of | MERINO COMPANY 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.* | 17-JAN-1996 | 20-JUL-2009 | Changed agent |
CHO, KO-JUNG | Taiwan | 6F.; NO.497; CHUNG-MING SOUTH ROAD; TAICHUNG; TAIWAN; R.O.C. | shareholder of | MERINO COMPANY 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.* | 17-JAN-1996 | 20-JUL-2009 | Changed agent |
ZHAI Qingzhang | China | 6F; No.59; Cheng nei Xiangyang Road; Guangcheng District; Dongguan; Guangdong | shareholder of | SHENGXUE Management Limited | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 10-AUG-2006 | 13-OCT-2015 | Dissolved |
José Rolando García Cajas | Guatemala | 6ta Calle; 14-29 Zona 13; Guatemala | shareholder of | GC&S Corporation Holding S.A. | Egypt | 6A CALLE 14-29 ZONA 13 | 13-NOV-2014 | | Active |
Edgar Fernando García Cajas | Guatemala | 6ta Calle; 14-29 Zona 13; Guatemala | shareholder of | GC&S Corporation Holding S.A. | Egypt | 6A CALLE 14-29 ZONA 13 | 13-NOV-2014 | | Active |
Carlos Ramiro García Sáenz | Guatemala | 6ta Calle; 14-29 Zona 13; Guatemala | shareholder of | GC&S Corporation Holding S.A. | Egypt | 6A CALLE 14-29 ZONA 13 | 13-NOV-2014 | | Active |
Hu, Ting-Wu | Taiwan | 6F; No. 76; Sec 2; Dunhua S Rd.; Da-An District; Taipei 106; Taiwan; R.O.C. | shareholder of | Sichuan Logistic 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) | 15-JUN-2011 | | Active |
Hu, Ting-Wu | Taiwan | 6F; No. 76; Sec 2; Dunhua S Rd.; Da-An District; Taipei 106; Taiwan; R.O.C. | shareholder of | AMAZING NINGPO 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-MAY-2008 | 02-NOV-2009 | Defaulted |
TENRICH HOLDINGS LIMITED | Taiwan | 6FL.; NO. 4; ALLEY 1; LANE 235; PAO CHAO RD.; HSIN TIEN CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | BILLION RAY TECHNOLOGIES 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.* | 21-JUN-2001 | 01-NOV-2004 | Defaulted |
CHANG, TSANG-AN | Taiwan | 6FL.; NO. 4; ALLEY 1; LANE 235; PAO CHAO RD.; HSIN TIEN CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | BILLION RAY TECHNOLOGIES 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.* | 21-JUN-2001 | 01-NOV-2004 | Defaulted |
KUO, SHU-TANG | Taiwan | 6FL.; NO. 4; ALLEY 1; LANE 235; PAO CHAO RD.; HSIN TIEN CITY; TAIPEI; TAIWAN; R.O.C. | shareholder of | BILLION RAY TECHNOLOGIES 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.* | 21-JUN-2001 | 01-NOV-2004 | Defaulted |
Mazhar Rawji | DR Congo | 6G Azari Apartment; Gombe; Kinshasa; Democratic Republic of Congo | shareholder of | M R Investments Limited | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 10-AUG-2000 | 06-FEB-2013 | Changed agent |
Sukaina Rawji | DR Congo | 6G Azari Apartment; Gombe; Kinshasa; Democratic Republic of Congo | shareholder of | M R Investments Limited | United Arab Emirates | PUSHKAR GHOTEKAR RAWJI FAMILY OFFICE DUBAI (UAE) | 10-AUG-2000 | 06-FEB-2013 | Changed agent |
MRS. VATSLA NARESH AMIN | United Kingdom | 52 THE CHASE; SEVEN ARCHES ROADBRENTWOOD; CM14 JJ; UK | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | | Active |
MR. JAYENDRA J. PATEL | United Kingdom | 52 THE CHASE; SEVEN ARCHES ROADBRENTWOOD; CM14 JJ; UK | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | | Active |
MS. N S SHRINA JAYENDRA PATEL | United Kingdom | 52 THE CHASE; SEVEN ARCHES ROADBRENTWOOD; CM14 JJ; UK | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | | Active |
ROBERT EDWARD CALLIN | Isle of Man | 52 WINDERMERE DRIVE; ONCHAN ISLE OF MAN; IM3 2DU | shareholder of | REDBACK LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 06-JAN-1999 | 09-NOV-2010 | Defaulted |
HUYNH NU | Viet Nam | 52/18; GIA PHU STREET; WARD 13; DISTRICT 5; HOCHIMINH CITY; VICTNAM | shareholder of | LILITY INVESTMENT LTD. | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 03-MAY-2007 | 19-JUN-2008 | Changed agent |
COSCO (HONG KONG) GROUP LIMITED | Hong Kong | 52/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG. | shareholder of | GOLDEN VIEW INVESTMENT LTD. | Hong Kong | COSCO (H.K.) SHIPPING CO.; LIMITED 50/F.; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL HONG KONG | 06-MAY-1997 | | Active |
MULTI CORPORATE SERVICES INC., A FLORIDA CORPORATION | United States | 520 BRICKELL KEY DRIVE; SUITE 0-301 MIAMI; FLORIDA 33131 | shareholder of | Clark Holdings Group Ltd. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-MAR-2005 | | Active |
MULTI CORPORATE SERVICES INC., A FLORIDA CORPORATION | United States | 520 BRICKELL KEY DRIVE; SUITE 0-301 MIAMI; FLORIDA 33131 | shareholder of | McCaw Investments Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 15-MAR-2006 | | Active |
TYRELL CONSULTANTS LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | DOS A REPUESTOS S.A.C.I. CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2006 | 06-MAY-2014 | Defaulted |
TYRELL CONSULTANTS LLC | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | CARDEN COMMERCIAL SERVICES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUL-2003 | 06-MAY-2014 | Defaulted |
MADEN HOLDINGS S.A. | Luxembourg | 41; AVENUE DE LA GARE; L-1611 LUXEMBOURG | shareholder of | MADEN ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2004 | 22-NOV-2005 | Dissolved |
JOCAR HOLDINGS S.A. | Luxembourg | 41; AVENUE DE LA GARE; L-1611 LUXEMBOURG | shareholder of | MADEN ASSETS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2004 | 22-NOV-2005 | Dissolved |
ACTIVE HOLDINGS LIMITED COMPANY | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | VALENCIA EQUITIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2004 | 04-MAY-2015 | Defaulted |
FRINVESSMENT LLC. | Saint Kitts and Nevis | 520 S. 7th Street; Suite C.; Las Vegas; NV 89101 | shareholder of | FRESSKO INTERNATIONAL LIMITED | Ecuador | EDWIN MEJIA AV. DE LOS SHYRIS 1302 Y SUECIA EDIF ARGENTUM PISO 9 QUITO-ECUADOR | 31-DEC-2004 | 04-MAY-2015 | Defaulted |
YING, KAI | Taiwan | 4th Floor No.20; Lane No.2; Street No.112; No.3 Block; Xinglong Road; Taipei; Taiwan | shareholder of | Jade & Success Investment Holdings 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 | 24-JUN-2010 | 01-NOV-2011 | Defaulted |
SELETAR LIMITED | Bahamas | 4TH FLOOR THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREET NASSAU BAHAMS | shareholder of | DOMINION GROUP ENTERPRISES 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-FEB-2006 | 18-MAY-2012 | Dissolved |
Muhannad Hijazi | Jordan | 4th Floor; 101 Khoffash Building; 5 Mikyal Street; Dear Ghobar; Amman; Jordan | shareholder of | Red Water Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | | Active |
Muhannad Hijazi | Jordan | 4th Floor; 101 Khoffash Building; 5 Mikyal Street; Dear Ghobar; Amman; Jordan | shareholder of | Anyhoe Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 11-OCT-2007 | | Active |
Muhannad Hijazi | Jordan | 4th Floor; 101 Khoffash Building; 5 Mikyal Street; Dear Ghobar; Amman; Jordan | shareholder of | Holland Villas Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2007 | | Active |
RUDY DJUHAR | Singapore | 46 Coronation Rd West; #06-01 Astrid Meadows; Singapore 269262 | shareholder of | GOLDENKEY ASSETS 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-MAR-2007 | 02-NOV-2009 | Defaulted |
SYLVIA DJUHAR | Singapore | 46 CORONATION ROAD WEST; #06-01 ASTRID MEADOWS; SINGAPORE 269262 | shareholder of | TREZMONT 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.* | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
SYLVIA DJUHAR | Singapore | 46 CORONATION ROAD WEST; #06-01 ASTRID MEADOWS; SINGAPORE 269262 | shareholder of | GERANIUM 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.* | 28-NOV-2008 | | Active |
RUDY DJUHAR | Singapore | 46 CORONATION ROAD WEST; #06-01 ASTRID MEADOWS; SINGAPORE 269262 | shareholder of | TREZMONT 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.* | 29-SEP-2008 | 06-MAY-2014 | Defaulted |
RUDY DJUHAR | Singapore | 46 CORONATION ROAD WEST; #06-01 ASTRID MEADOWS; SINGAPORE 269262 | shareholder of | GERANIUM 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.* | 28-NOV-2008 | | Active |
MR. JEFFREY WALKER | South Africa | 46 Ireland Road; Pietermaritzburg; SOUTH AFRICA | shareholder of | Confin Trade Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 23-JUN-2006 | | Active |