Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
BKF BEKER FINANCE SA | Switzerland | 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | shareholder of | VANBRUGH TRADING INC. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 06-JUL-2011 | 02-MAY-2013 | Defaulted |
BKF BEKER FINANCE SA | Switzerland | 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | shareholder of | MOORESVILLE REAL ESTATES S.A. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 24-MAY-2011 | 01-NOV-2012 | Defaulted |
WAI MOK CHEONG | Malaysia | 8-1-1 LORONG 4/92B; TAMAN KOBENA; CHRAS; 56100 KUALA; LUMPUR; MALAYSIA | shareholder of | QUINNS 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.* | 03-JAN-2006 | | Defaulted |
TANG TIAN LI | China | 8-2 NO.48; CHONG DA XIN HUA; CUN; SHA CUI BA QU; CHONG QING SHI; CHINA | shareholder of | VAST KING TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2003 | 01-NOV-2004 | Defaulted |
SYED MOHD FAREED BIN SHAIKH ALHABSHI | Malaysia | 8-26-1 BLOK B TIARA TOWER; JLN KIARA 2; MON'T KIARA ASTANA; 50480 KUALA LUMPUR; MALAYSIA | shareholder of | National Gas Holdings 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.* | 27-FEB-2014 | | Active |
SHEN LIN | China | 8-4-1 ALLEY; XI LU STREET; DA LIAN SHI; PEOPLE'S REPUBLIC OF CHINA | shareholder of | VIKA BELLA INTERNATIONAL LTD. | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 10-MAR-1999 | | Active |
FUND SURE LIMITED | Hong Kong | 7/F., Nagan House 210 Des Voeux Road Central Hong Kong | shareholder of | ALEMANA INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | | Active |
LEUNG YIM SUN | Hong Kong | 7/F.; 73A Waterloo Rd.; Mongkok; Kowloon; Hong Kong | shareholder of | SINO PACIFIC MARKETING LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 12-JAN-2004 | 01-NOV-2006 | Defaulted |
THE BEARER | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | ATON OSTWALD INC. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 07-MAY-2010 | 03-JAN-2013 | Defaulted |
Mr. Jean-Claude LAMBERT | France | 45 rue Bronzac; 94240 L'Hay-Les-Roses; France | shareholder of | SOPHIE CONSULTING S.A. | Switzerland | EMPORIA CONSULTING - F.Z.E. C/O ARB FIDUCIAIRE ET CONSEILS SA 4 PLACE DE LA GARE LAUSANNE 1003, VAUD SWITZERLAND | 27-MAY-2013 | | Active |
THE BEARER | Cyprus | 45 TEFKROU ANTHIA; TSERI; 2480 NICOSIA; CYPRUS | shareholder of | CENTRAL FINANCIAL HELP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-DEC-2012 | | Active |
TONG SIN MAN, ELLY | Hong Kong | 7/F.; 78 TUNG CHOI STREET; MONGKOK; KOWLOON | shareholder of | IVY LANE LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 01-NOV-1999 | | Active |
SHOUGANG INTERNATIONAL TRADE (HONG KONG) LIMITED | Hong Kong | 7/F.; BANK OF EAST ASIA; HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | Rich Land Mineral Supplies Co., Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUL-2004 | | Active |
STRADMOOR TONY | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | S.E.A. ASSET MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 12-MAR-2004 | | Active |
STRADMOOR TONY | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | NET SILVER CORPORATION | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-AUG-2005 | 02-MAY-2013 | Defaulted |
Topworld (Corporate Services) Limited | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | PITTSBURGH TECHNOLOGY LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-FEB-2012 | 01-NOV-2013 | Defaulted |
Topworld (Corporate Services) Limited | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | GOOD TALENT INVESTMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JUN-2006 | 16-FEB-2009 | Defaulted |
Topworld (Corporate Services) Limited | Hong Kong | 7/F.; KIN ON COMMERCIAL BUILDING; 49-51 JERVOIS STREET; SHEUNG WAN; HONG KONG. | shareholder of | SMART CHOICE MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-MAR-2013 | | Active |
CHEN Chih Chung | Taiwan | 7/F.; No.15; Alley 19; Lane 22; Baosheng Road; Yonghe City; Taipei Country 234; Taiwan | shareholder of | TOP BEST CONSULTANTS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 20-JAN-2011 | 31-MAY-2013 | Changed agent |
LIN Ching Wei | Taiwan | 7/F.; No.348; Fujin Street; 24 Neighborhood; Dongnong Village; Songshan District; Taipei City | shareholder of | PLUS VISION DEVELOPMENT LTD | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-MAR-2011 | | Active |
LIN MEI-HUI | Taiwan | 7/F.; NO.885-15; CINANRD; NANZIH DISTRICT; KAOHSIUNG CITY 811; TAIWAN; R.O.C | shareholder of | RIDGE LEA (BVI) LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-SEP-2005 | 02-MAY-2007 | Defaulted |
TEST RITE PRODUCTS (HK) LTD. | Hong Kong | 7/F; NEW BRIGHT BLDG; 11 SHEUNG HONG ROAD KOWLOON BAY; HONG KONG | shareholder of | CORE PACIFIC INVESTMENT HOLDINGS BVI) LIMITED | Hong Kong | CORE PACIFIC-YAMAICHI INTERNATIONAL (H.K.) LIMITED 11/F; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD WANCHAI HONG KONG | 07-JUL-1997 | | Active |
SELECT CAPITAL LIMITED | Bermuda | 45 Reid Streed; Hamilton HM12; Bermuda | shareholder of | EASTERN ASSETS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-MAY-1998 | | Active |
Nicole Didi | France | 45 voie Romaine 01170 Gex, France. | shareholder of | Sunfield Trade Investment LTD | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 01-NOV-2010 | 10-DEC-2013 | Dissolved |
Nicole Didi | France | 45 Voré Roneaiere 01170 , Fance | shareholder of | GRAYDON CONSULTANTS INC. | Gibraltar | ANGLO SWISS SUITE 925A P.O. BOX 441 EUROPORT BLOCK 9 2ND FLOOR GIBRALTAR GIBRALTAR | 07-NOV-2007 | | Defaulted |
Yang Ping | China | 45-2-3 SHIKUI ROAD; DALIAN; LIAONING; P.R. CHINA | shareholder of | EVER HARBOUR 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 | 22-AUG-2007 | | Defaulted |
Vladislav Kormilets | Russia | 45/12; Putilkovo; Krasnogorskiy region; Moscow province; Russia | shareholder of | KEYSTOCK PROPERTIES LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 03-JUL-2008 | 03-MAY-2010 | Defaulted |
Vladislav Korlmilets | Russia | 45/12; Putilkovo; Krasnogorskiy region; Moscow province; Russia | shareholder of | SUNSTEP INVESTMENT LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 08-SEP-2008 | 02-MAY-2013 | Defaulted |
GEDAR S.A. | Liberia | 80 BORAD STREET; MONROVIA; LIBERIA | shareholder of | POSEIDON INTERNATIONAL LIMITED COMPANY | Switzerland | FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND | 28-FEB-2003 | 08-SEP-2009 | Changed agent |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | FORTRENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-AUG-2011 | 19-JAN-2015 | Defaulted |
THE BEARER | South Africa | 95 Van Velden Street; Shoemansville; Hartbeespoort 0216; South Africa | shareholder of | RTE INVEST LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-OCT-2011 | | Active |
THOMAS PING KWONG KWOK | Hong Kong | 45/F.; SUN HUNG 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 |
KWONG SIU HING | Hong Kong | 45/F.; SUN HUNG 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 |
STARLIGHT INDUSTRIAL HOLDINGS LIMITED | Hong Kong | 5/F; Shing Dao Industrial Bldg; 232 Aberdeen Main Road; Hong KOng | shareholder of | RAM LIGHT MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 16-MAR-2001 | | Active |
IVNISKAYA ELENA MIKHAILOVNA | Russia | 5; KUSTANAYSKAYA STREET; CORP 3; APT. 364; MOSCOW; RUSSIA | shareholder of | SARACA LOGISTICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JAN-2008 | 25-AUG-2010 | Defaulted |
Mr. Martin Vincent Cromme | South Africa | 5; Pallinghurst Road; Parktown; Johannesburg 2193; South Africa | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
Michel Joseph ARNULPHY | Thailand | 5; The Views 21/9 Mu 6; Borae Khaokhad Road; Vichit; Muang; Phuket 83000; Thailand | shareholder of | TOPZONE GROUP LTD. | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 06-JUN-2002 | | Active |
Gregory Gaskell | United Kingdom | 50 Chatsworth Rd.; Worsley; Manchester U.K. M28 2NT | shareholder of | Treehorn International Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 16-MAR-2010 | 06-NOV-2015 | Defaulted |
Gregory Gaskell | United Kingdom | 50 Chatsworth Rd.; Worsley; Manchester U.K. M28 2NT | shareholder of | World Wide Barter Ltd. | Thailand | MICHAEL STROUSE 338/12 MOO 10; PRATUMNAK RD.; NONGPRUE; CHONBURI; THAILAND 20150 | 10-JUL-2007 | | Active |
Gregory Gaskell | United Kingdom | 50 Chatsworth Rd.; Worsley; Manchester U.K. M28 2NT | 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 |
Mehta Rahul Rajendrakumar | India | 567 Vayujivan; 9 C Road; Sardarpura; Jodhpur 342003 India | shareholder of | GOLDENLINE 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.* | 28-OCT-2005 | | Active |
BRUCE LEE OLIVER | Philippines | 57 DON JUICO STREET; ANGELES CITY; PAMPANGA; REPUBLIC OF THE PHILIPPINES; 2029 | shareholder of | JAMAICA INVESTMENTS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-OCT-2001 | 01-MAY-2012 | Defaulted |
Li Wai Ming | Hong Kong | 57 Pak Tai Street; G/F; Kwa Wan; Kowloon; Hong Kong | shareholder of | Brotherhood International Investment Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-JAN-2011 | | Active |
PANE RESOURCES SORP. | United States | 57 SPRING HILL DRIVE | 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 |
PANE RESOURCES CORP. | United States | 57 SPRING HILL DRIVE | 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 |
ALISTAIR DIRK HUGO STEWART | South Africa | 57 VALERIE AVENUE; NORTHCLIFF X13; JOHANNESBURG 2195 | shareholder of | TERMIC LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-AUG-2005 | | Active |
Firststar Limited | Gibraltar | 5 Secretary´s Lane, Gibraltar. | shareholder of | RABET HOLDINGS LTD | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 03-JAN-2012 | | Active |
Firststar Limited | Gibraltar | 5 Secretary´s Lane, Gibraltar. | shareholder of | ONE BY ONE LIMITED | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 03-JAN-2012 | | Active |
AGENT NOMINEES LTD. | Hong Kong | 8/F Chiap Lee Comm. Bldg.; 27 Ashley Road; T.S.T.; Kowloon | shareholder of | TOP SWITCH INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 26-AUG-1997 | 13-JUN-2012 | Dissolved |
Mr. Sanz Diego | Switzerland | 71 Av. de Champel; 1206 Geneve; Switzerland | shareholder of | DHRUN REAL ESTATE S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
Mr. Sanz Diego | Switzerland | 71 Av. de Champel; 1206 Geneve; Switzerland | shareholder of | LIRLOU GROUP S.A. | Switzerland | HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND | 02-JAN-2007 | 02-NOV-2009 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ECLIPSE CONSULTING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUL-2011 | | Active |
Starfield Limited | Gibraltar | 5 Secretary´s Lane, Gibraltar. | shareholder of | RABET HOLDINGS LTD | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 03-JAN-2012 | | Active |
Starfield Limited | Gibraltar | 5 Secretary´s Lane, Gibraltar. | shareholder of | ONE BY ONE LIMITED | Gibraltar | PROFESSIONAL COMPANY MANAGERS SUITE 1, 5 SECRETARY'S LANE GIBRALTAR | 03-JAN-2012 | | Active |
YULIANA JOHANES | Australia | 5 STEELE STREET; MALVERN EAST; VIC 3145; AUSTRALIA | shareholder of | LYNKAY INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-2007 | | Active |
JAN TRIANA JOHANES | Australia | 5 STEELE STREET; MALVERN EAST; VIC 3145; AUSTRALIA | shareholder of | LYNKAY INVESTMENTS CORP. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-JAN-2007 | | Active |
Mr. Robert Frederick White | United Kingdom | 5 Tycehurst Hill; Loughton; Essex IG10 1BX; United Kingdom | shareholder of | INFINITY SERVICES TRADING LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 20-FEB-2015 | Dissolved |
Alexander Luzin | Russia | 5 Voikovsky Proezd; House 2; flat 31; Moscow; Russia | shareholder of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | | Active |
WANG JI SHENG | China | 5 ZU; 4 WEI; HENG DAO HE ZI ZHEN; HAI LIN XIAN; HEILONGJIANG; CHINA | shareholder of | JOY OCEAN INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | 02-MAY-2007 | Defaulted |
Lee Chin Chi | Taiwan | 7/F; No. 38 Alley 119; Lane 103; Nei Hu Road; Sec 2; Hei Hu; Taipei; Taiwan; Republic of China | shareholder of | CHASESON INVESTMENTS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 04-JUL-1990 | | Active |
GLOBALWAY DEVELOPMENT LIMITED | Hong Kong | 7/F; TOWER 1; THE GATEWAY; 25 CANTON ROAD; TSIMSHATSUI; KOWLOON; HONG KONG | shareholder of | PRIME CASTLE LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 10-MAY-2002 | | Active |
Mr. Jacques NASSER | Monaco | 7; Avenue de St Roman; Pare St Roman; Les Terrasses; apt 204; 98000 Monte Carlo MC; Monaco | shareholder of | BOTAM TEAM LIMITED | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-MAY-1998 | | Active |
MR. FRANCO N. CROCE | Switzerland | 7, rue des Alpes 1201 GENEVA SWITZERLAND | shareholder of | CASTELAR FINANCE LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 10-JUN-1992 | 08-JUL-2014 | Changed agent |
MR. FRANCO N. CROCE | Switzerland | 7, rue des Alpes 1201 GENEVA SWITZERLAND | shareholder of | LEPERVILLE INVESTMENTS S.A. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 02-JAN-2003 | | Defaulted |
MR. FRANCO N. CROCE | Switzerland | 7, rue des Alpes 1201 GENEVA SWITZERLAND | shareholder of | LANYON CONSULTANTS LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 02-JUN-1994 | 09-NOV-2010 | Defaulted |
MR. FRANCO N. CROCE | Switzerland | 7, rue des Alpes 1201 GENEVA SWITZERLAND | shareholder of | DALLINGTON INVESTMENTS LIMITED | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 10-APR-1997 | 18-JUN-2009 | Defaulted |
MR. FRANCO N. CROCE | Switzerland | 7, rue des Alpes 1201 GENEVA SWITZERLAND | shareholder of | LYNTON MANAGEMENT LTD. | Switzerland | ME FRANCO N. CROCE RUE DES ALPES, 7 1201 GENEVE SWITZERLAND | 27-AUG-1993 | 03-MAY-2011 | Defaulted |
RONALD SHIM KHI WONG | Malaysia | 7; USJ 12/1; UEP Subang Jaya; 47630 Subang; Selangor Darul Ehsan; Malaysia | shareholder of | INSPECTION SURVEY & INTEGRITY SERVICES 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.* | 04-JAN-2005 | 09-NOV-2010 | Defaulted |
DINESH KUMAR GUPTA | United Kingdom | 70 CLOVER ROAD; HUDDERSFIELD; UNITED KINGDOM | shareholder of | AIROTECH HOLDINGS LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 11-JUL-2005 | 04-MAY-2015 | Defaulted |
AEGIS CAPITAL HOLDING CORP. | United States | 70 East Sunrise Highway; Suite 415 Vailey Stream; New York; 11581 | shareholder of | Aegis Asia Capital Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-APR-2008 | 01-NOV-2013 | Defaulted |
Sergey Durmanov | Russia | 8-49 POSTOVAYA STR. KRASNODAR, RUSSIAN FEDERATION 350040 | shareholder of | WATER SUPPLY HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-SEP-2007 | 06-MAY-2014 | Defaulted |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ECLIPSE CONSULTING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUL-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ECLIPSE CONSULTING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUL-2011 | | Active |
THE BEARER | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | shareholder of | ECLIPSE CONSULTING LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUL-2011 | | Active |
GANDHI VIRAL HARESH | Australia | 8/1 AMESS PLACE; BELCONNEN; ACT 2617. AUSTRALIA | shareholder of | NORTHGLENN GROUP 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-JAN-2001 | 06-NOV-2015 | Defaulted |
Peter Devid Crees | Laos | 8/189 Donkoi; Sisattanak District; Vientiane; Lao PDR | shareholder of | Resource Management and Research Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-OCT-2008 | | Active |
CHEN, YI-CHUNG | Taiwan | 8/F 3; NO. 48; DING-LI ROAD; KAOHSIUNG; 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 |
GINLEY INVESTMENTS LIMITED | Hong Kong | 8/F Chiap Lee Commercial Bldg.; 27 Ashley Road; Tsim sha Tsui Kowloon; Hong Kong | shareholder of | WELLSON INVESTMENTS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 08-JUN-2000 | | Active |
CHEUNG CHI WAI | Hong Kong | 8/F.; B2; KINGSFIELD TOWER; 64-68 POKFULAM ROAD; HONG KONG. | shareholder of | OCEAN HOUSE TRADING LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 14-JUL-2011 | | Active |
CHOI KIN SANG | Hong Kong | 8/F.; CHIAP LEE COMMERCIAL BUILDING; 27 ASHLEY ROAD; TSIM SHA TSUI; KOWLOON. | shareholder of | MAYFAIR LAND INVESTMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 13-NOV-2000 | 12-JAN-2007 | Dissolved |
MR. LIU HANCHENG | China | 8/F.; INDUSTRIAL BANK BUILDING; 4013 SHENNAN ROAD; SHENZHEN; P.R.CHINA POSTAL CODE:518048 | shareholder of | Forebright Management Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-APR-2006 | | Active |
Simon Winn | Singapore | 50 Coronation Road West #02-03 Singapore 269264 | shareholder of | AMIBEL INVESTMENTS 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 | 14-MAY-2008 | | Active |
Fredrik Mathias Lonnqvist | Singapore | 50 Coronation Road West#04-01; Astrid Meadows Singapore; 269264. | shareholder of | FOUR SEASONS PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-AUG-2008 | | Active |
ANDREW MENTIS | South Africa | 50 DONEGAL AVENUE; GREENSIDE EAST; SOUTH AFRICA 2193 | shareholder of | ANDROMEDA BM INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-NOV-2013 | | Active |
Jongkug Ahn | Thailand | 50 GMM Grammy Place; RA2; Fl. 14; Sukhumvit 21 Rd.; Bangkok 10110 Thailand | shareholder of | Gateway Global Technology Ltd. | Thailand | KANYAPORN SKUTALAKUL 69/78 SRINAKARIN RD.; NONG BAN; PRAWET; BANGKOK 10260 THAILAND | 02-JAN-2008 | 26-MAY-2015 | Dissolved |
Alan Robert Oldaker | United Kingdom | 58 Greehill Blackwell Bromsgrove Worsc United Kingdom B60 1BL | shareholder of | SECUNDA INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-NOV-2009 | | Active |
DAVID C BARTON | United States | 5800 SOUNDVIEW DRIVE E104 GIG HARBOR WA 98335-2077 | 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 |
Wong Man Ying | Canada | 5862 Whiltshire Street; Vancouver; B.C. V6M 3L6; Canada | shareholder of | LORD YOUNG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | 25-JAN-1989 | | Active |
ZHANG HUAN LIN | China | 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; P.R. CHINA | shareholder of | QINGDAO GREATSEA INTERNATIONAL 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 | 07-JAN-2008 | | Active |
BANKHILL LIMITED | Canada | 4TH FLOOR; CELTIC HOUSE; VICTORAI | shareholder of | SPRING COURT HOLDINGS LIMITED | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 12-FEB-1996 | 27-AUG-2009 | Changed agent |
PARK KI CHOOL | Singapore | 5 TANJONG RHU ROAD #14 -04,SINGAPORE 436882 | shareholder of | DOVELINE 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.* | 08-SEP-2004 | 01-MAY-2012 | Defaulted |
BCP Global Opportunities Fund I | United States | 589 Fifth Avenue, Ste 401 | shareholder of | Latam Jets Holdings, Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 26-SEP-2011 | | Active |
Kenneth Thomas Burgess | United Kingdom | 59 Chester Close South; Regents Park; London NW14JG; England | shareholder of | CHINA MAINLAND INVESTMENTS LIMITED | Hong Kong | MS. BRENDA MAK KAM OFFICE L; 17/F.; MG TOWER NO. 133 HOI BUN ROAD; KWUN TONG KOWLOON HONG KONG | 30-APR-1999 | 21-SEP-2012 | Defaulted |
WALTER PING SHEUNG KWOK | Hong Kong | 45/F.; SUN HUNG 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 |
MR. ROGER TURNER | United Kingdom | 45A GREENMEADS; WOKING; SURREY; ENGLAND | shareholder of | PHOENIX MINING LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 02-JAN-1996 | 03-JAN-2007 | Defaulted |
BRIAN P. HILL | Zimbabwe | 45a Grosvenor Road; Highlands; Harare; Zimbabwe | shareholder of | RAISONNE CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 21-JAN-1997 | | Defaulted |
ADRIENNE F. HILL | Zimbabwe | 45a Grosvenor Road; Highlands; Harare; Zimbabwe | shareholder of | RAISONNE CORPORATION | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 21-JAN-1997 | | Defaulted |
Mrs. Monique ROTTENBERG | Switzerland | 46 avenue Krieg; 1206 Geneva; Switzerland | shareholder of | KERRY HOLDINGS EQUITIES CORP. | Singapore | ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.* | 06-MAR-2012 | | Active |
Kamal Abdulla Nozad | United Kingdom | 46 Broadfields Ave; Edgware; HA8 8PG | shareholder of | Halton Developments Service Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | | Active |
LISA ZHANG | Australia | 46 Brooks Street; Linely Point NSW 2066; Australia | shareholder of | AUSTRALIA SUNDAZE HONG KONG INVESTMENTS 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-2004 | | Active |