Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JUAN, SHENG-TE | Taiwan | 5F-2; No. 176; Jian 1stRd.; honghe City; Taipei County 235; Taiwan; R.O. C. | shareholder of | WINNER STATES INTERNATIONAL GROUP 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.* | 04-JUL-1997 | 02-MAY-2001 | Defaulted |
CHANG, PEI-LIN | Taiwan | 5F-2; No. 176; Jian 1stRd.; honghe City; Taipei County 235; Taiwan; R.O. C. | shareholder of | WINNER STATES INTERNATIONAL GROUP 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.* | 04-JUL-1997 | 02-MAY-2001 | Defaulted |
AHSAN ZAHIR RIZVI | United Kingdom | 506 Kingsbury Rd., London NW9 9HE | shareholder of | COBBLESTONE MANAGEMENT LTD | United Kingdom | MR AHSAN RIZVI C/O Keshani & Co 506 Kingsbury Road London Nw9 9He MIDDLESEX EN1 1QU | 04-JAN-2000 | 07-JAN-2003 | Defaulted |
FARESA AMSAN | United Kingdom | 506 Kingsbury Rd., London NW9 9HE | shareholder of | COBBLESTONE MANAGEMENT LTD | United Kingdom | MR AHSAN RIZVI C/O Keshani & Co 506 Kingsbury Road London Nw9 9He MIDDLESEX EN1 1QU | 04-JAN-2000 | 07-JAN-2003 | Defaulted |
KENKICHI NAKANISHI | China | 506#; 1 UNIT; T2; YUJING CENTER; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | RI DONG GROUP 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 | 21-FEB-2011 | 27-FEB-2014 | Defaulted |
MR. WU, CHIH-JU | Taiwan | 5F.-6; NO; 137-1; FUSHUN RD.; SITUN DISTRICT; TAICHUNG CITY 407; TAIWAN(R.O.C.) | shareholder of | GENIUS TRADE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2004 | | Active |
MR. HO, HSI-HAO | Taiwan | 5F.; NO. 31; SEC.3; MINSHENG E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN. | shareholder of | HONG KOK ELECTRONICS CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 01-OCT-1998 | | Active |
YAO, CHU-SHIANG | Taiwan | 5F.; No.17; Lane 120; Sec. 1; Neihu Rd.; Neihu Chiu; Taipei City 114; Taiwan | shareholder of | FOREST TRINE ENTERPRISES LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-JAN-2007 | | Active |
ASIA DRAGON INTERNATIONAL LIMITED | Taiwan | 5F.; No.588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | TOUCHSTONE TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-APR-2000 | 06-NOV-2015 | Defaulted |
WALDORF LTD. | Taiwan | 5F.; No.588; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | TOUCHSTONE TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-APR-2000 | 06-NOV-2015 | Defaulted |
MIGUEL ANGEL BARAHONA GUTIERREZ | Mexico | 508 FCO; AZCARATE. FRACC. INSURGENTES; SATILLO C.P. 25260 COAH MEXICO | shareholder of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | | Active |
LEO S PAVLOFF & CAROYLN L PAVLOFF JT TEN | United States | 508 S W 293RD ST FEDERAL WAY WA 98023-3537 | 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 |
Lideko Foundation | Panama | 50th Street; Global Plaza Tower; 19th floor; Suite 19-H; Panama City; Republic of Panama | shareholder of | Smartsys Inc. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-JUL-2006 | | Active |
CASCADO AGMEMNAME | Panama | 50TH STREET; GLOBAL PLAZA TOWER; 19TH FLOOR; SUITE H; PANAMA CITY; RPEUBLIC OF PANAMA | shareholder of | QuestBrook Merchants Ltd. | Ukraine | SIA LEGAL SERVICES Enkura Str 7 Riga LV1048 Ukraine WC2H 7DQ | 20-APR-2007 | 06-NOV-2014 | Defaulted |
Joseph Amin | United Kingdom | 51 St. Gabriels Manor; 25 Cormont Road; London SE5 9RH London; United Kingdom | shareholder of | JEMELLE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 29-APR-2004 | | Dissolved |
CALDWELL ANTHONY JAMES HORE | Australia | 51 BOOTH AVENUE; TANNUM SANDS; QUEENSLAND 4680; AUSTRALIA | shareholder of | EASY LEGEND DEVELOPMENT LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
WONG-SHU-MEI | Taiwan | 4F; NO. 253; JIN-FU STREET; TAIPEI CITY; 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 |
HSU, LI RONG | Taiwan | 4F; NO. 27; NONG 19; LANE 291; 27 NANGKING E. ROAD.; SEC 5; TAIPEI; TAIWAN; R.O.C. | shareholder of | GOLDEN SKY INTERNATIONAL LTD. | 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) | 08-FEB-2000 | 02-NOV-2009 | Defaulted |
STANDARD BANK NOMINEES (JERSEY) LIMITED | Jersey | 47-49 LA MOTTE STREEET ST. HELIER JERSEY | shareholder of | PORCHESTER PROPERTIES LIMITED | Mauritius | STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS | 24-OCT-2003 | 05-MAY-2005 | Changed agent |
Bernard Donald Sutcliffe | Australia | 52 Pitt Road; North Curl; Sydney NSW 2099 Australia. | shareholder of | Island Lifestyle Limited | Singapore | APT BLOCK 6; HOLLAND CLOSE #22-14; SINGAPORE 271006 | 19-OCT-2007 | | Active |
GRAEME FRANCIS LEGG | New Zealand | 74 Hamurana Street; Tauranga; New Zealand. | shareholder of | INFORMATION AND COMMUNICATION TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2002 | | Active |
Brian MCAVOY | United Kingdom | 74 White Heart; Shrewsbury; Shropshire; SY3 7TE; United Kingdom | shareholder of | YELLOW SAND INTERNATIONAL LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-AUG-2015 | | Active |
SHIH, YA-HSIN | Taiwan | 4F; No. 7; Lane 302; Sec4; Xinyi Rd.; Da-An District; Taipei City 10679; 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 |
HUNG, CHUN-CHI | Taiwan | 4FL.; NO. 137; JUNGSHING ST.; KAOHSIUNG; TAIWAN; R.O.C. | shareholder of | GEMPLEX INVESTMENT 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-JAN-2001 | 20-JUN-2008 | Changed agent |
MICHAEL JOSEPH CONVEY | Hong Kong | 4H Greenwood Court; Discovery Bay; Hong Kong | shareholder of | Abbelio Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 18-MAR-2009 | | Active |
CALEDONIAN & MANX CORPORATE SERVICES LIMITED | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | shareholder of | SHOREWAY TRADING LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 11-AUG-2000 | 02-MAY-2007 | Defaulted |
Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 47-49 La Motte Street; St Heller; Jersey | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | | Active |
Mr. C. Poutous | Greece | 47; Diadochou; Pavlou; Suyfada; Pathens; Greece | shareholder of | NEPTUNE WORLDWIDE INVESTMENT CORPORATION | Monaco | C/O FAROS MANAGEMENT SAM MONTE CARLO SUN 74 BOULEVARD D’ITALIE; RDC 0 – ENTRÉE 5 MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 25-JUN-1996 | | Active |
STANLEY T DAVIS | United States | 4706 CANADA COURT S E OLYMPIA WA 98501-4804 | 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 |
HELMUT STARZACHER | Canada | 4748 Windfall Rd.; Lunenburg; Ontario K0C 1R0; Canada | shareholder of | WILSMERE CAPITAL CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 06-MAR-2014 | | Active |
BRENT HELMUT STARZACHER | Canada | 4748 Windfall Rd.; Lunenburg; Ontario K0C 1R0; Canada | shareholder of | WILSMERE CAPITAL CORP. | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 06-MAR-2014 | | Active |
Standard Bank Nominees (Offshore) Limited a/c CWC | Jersey | 4749 La Motte Street; st. Helier; Jersey | shareholder of | SAN PIER LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-JUL-2004 | | Active |
COSCO International Land Limited | Hong Kong | 47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kong (w.e.f. 28-Nov-1997) (Former Address: 16th Floor; Hongkong Shipping Centre; 167 Connaught Road West; Hong Kong) | shareholder of | WINNER PACIFIC INVESTMENT LTD. | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 06-MAY-1997 | | Active |
TODOR BATKOV | Bulgaria | 48 Alabin Street 1000 Sofia Bulgaria | shareholder of | THORNMEAD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2005 | | Active |
Goodgate Nominees Ltd | Cyprus | 5A Evagora Pallikaridi; 2430 Engomi; Nicosia; Cyprus | shareholder of | LYNDHURST DEVELOPMENT TRADING S.A. | Ukraine | DANEGUILD SECURITIES LIMITED (UKRAINE) 1 M BAZHANA AVE, OFFICE 329 KIEV 02068 UKRAINE | 13-JUL-2011 | 24-JUN-2013 | In liquidation |
JAIME DE JESUS IRACHANDE GOUVEIA | Mozambique | 5a. Av No. 1212; 1 Floor; Vila Sol; Triunfo; Maputo; Mocambique | shareholder of | PRIMA FINANCE DEVELOPMENT LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 26-MAR-2013 | | Active |
MAXIM MOROZOV | Hong Kong | 48E; TOWER 1 THE ORCHARDS; QUARRY BAY; 3 GREIG ROAD; HONG KONG | shareholder of | CARLTON HILL LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 29-SEP-2006 | 02-MAY-2008 | Defaulted |
LIN, TZU-CHENG | Taiwan | 5F; No.9; Lane 235; Pao Chiao Hsin-Tien City; Taipei 23145; Taiwan | shareholder of | ARGUS HOLDINGS LIMITED | Samoa | OFFSHORE INCORPORATIONS (SAMOA) LIMITED OFFSHORE CHAMBERS P.O. BOX 217 APIA, SAMOA | 07-DEC-2006 | 26-DEC-2007 | Changed agent |
HUANG, HSIN-PING | Taiwan | 5Fl-2; No.201 Fu Hsing N. Rd.; Taipei; Taiwan | shareholder of | FIRST INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-FEB-2007 | | Active |
LAM WAI SHAN, VANESSA | Hong Kong | 5A; DELITE COURT; 4 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | MARBLE OCEAN INTERNATIONAL LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 03-MAR-2006 | | Active |
LAM WAI SHAN, VANESSA | Hong Kong | 5A; DELITE COURT; 4 CORNWALL STREET; KOWLOON TONG; KOWLOON; HONG KONG. | shareholder of | QUALITY TIME INTERNATIONAL LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 02-JAN-2003 | 09-NOV-2010 | Defaulted |
MA YANMEI | China | 5A1 5 Floor; Hunwei Plaza; No. 7 Guang Hua Road; Chaoyang Dist.; Beijing; China 100004 | shareholder of | YEE SUN ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-SEP-2010 | | Active |
FAN Shi Hoo | Hong Kong | 5B; South Bay Towers; 59 South Bay Road; Hong Kong | shareholder of | PRIORITY HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-MAY-1993 | | Active |
PANG YAN | Morocco | 5C RESIDENCE LENA II; BD; ALEXANDRIC B.P. 40056 CASA 2 MARS CASABLANCA 20602 MAROC | shareholder of | FIRST CREATIVE INVESTMENT CO., LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-FEB-2000 | | Active |
TANG BIN | Morocco | 5C RESIDENCE LENA II; BD; ALEXANDRIC B.P. 40056 CASA 2 MARS CASABLANCA 20602 MAROC | shareholder of | FIRST CREATIVE INVESTMENT CO., LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-FEB-2000 | | Active |
NESTOR GAERLAN TRINIDAD | Hong Kong | 5C Tower 9; Yoho Town; Yuen Long; New Territories; Hong Kong | shareholder of | JOIN CIRCLE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 23-JUL-2008 | 03-MAY-2011 | Defaulted |
CLAUDE COHEN | Monaco | 5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monaco | shareholder of | EMPIRE ROSE MANAGEMENT LTD. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 11-AUG-2008 | | Active |
CLAUDE COHEN | Monaco | 5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monaco | shareholder of | PEINHADOR ASSET MANAGEMENT INC. | Monaco | GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO | 09-MAR-2007 | | Active |
Tsui Chun-Chi | Taiwan | 5F; No. 137 Chung Hsiao E. Rd; Sec 5; Taipei; Taiwan. | shareholder of | SEB International Limited | Hong Kong | ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED 6TH FLOOR; ST. JOHN’S BUILDING; 33 GARDEN ROAD; CENTRAL HONG KONG | 31-MAY-2006 | | Changed agent |
ThermalKing Technology International Corporation | Taiwan | 5F; No. 22; Wucyuan 3rd Road; Wugu Township; Taipei County; Taiwan 24891; R. O. C. | shareholder of | BILLION LINKAGE LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 06-FEB-2009 | 19-FEB-2015 | Defaulted |
HUANG, CHUNG-SHENG | Taiwan | 5F; No. 236; Sec. 3; Nan-Kang Rd.; Taipei; Taiwan | shareholder of | ENERGY PYRAMID INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-AUG-2006 | | Active |
HSU, TONG-CHIANG | Taiwan | 5F; NO. 501-13. CHUNG CHENG RD.; HSIN-TIEN CITY 23138; TAIPEI; TAIWAN; R.C.O. | shareholder of | POWER SYSTEM RESOURCES SERVICE 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.* | 23-JUN-1998 | 13-DEC-2010 | Dissolved |
MR. CHEN YONG-CHING | Taiwan | 5F; NO. 8 LANE 114; H-PING RD.; LU-CHOU INDUSTRY PARK; TAIPEI; TAIWAN; REPUBLIC OF CHINA | shareholder of | GREAT PLAN INVESTMENTS LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 21-MAY-2001 | 06-SEP-2013 | Defaulted |
LI CHUNGUANG | China | 5F; NO.296 CHANGZHOU ROAD; JIAOZHOU CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | WIDE FIELD INTERNATIONAL 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 | 02-MAR-2010 | 27-FEB-2014 | Defaulted |
YUAN, CHIU-FENG | Taiwan | 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C. | shareholder of | A&D INTERNATIONAL CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 13-JAN-1997 | | Active |
Petr Kanygin | Russia | 81 Lenina Street; Flat 10; Kolomna; Moscow Region; Russia | shareholder of | K.P. Sequoia Limited Corporation | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 08-MAR-2007 | | Active |
Mr. Gabriel-José Pretus Becerra | United Kingdom | 81 Onslow Square; Flat 6; Sw7 3LT; London; United Kingdom | shareholder of | THE GOLDIE CORPORATION | Samoa | THE GOLDIE CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 30-MAR-2007 | | Active |
Sr. Gabriel Pretus Becerra | United Kingdom | 81 Onslow Square; Flat 6; Sw7 3LT; London; United Kingdom | shareholder of | VANCE CORPORATION | Samoa | VANCE CORPORATION BUFETE G. PRETUS DEVELOPMENT BANK OF SAMOA; LEVEL 5; BEACH ROAD. APIA; SAMOA *S.I.* APIA SAMOA | 13-FEB-2007 | | Inactivated |
YUAN,YEN-PING | Taiwan | 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C. | shareholder of | A&D INTERNATIONAL CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 13-JAN-1997 | | Active |
YANG, CHIN-LIEN | Taiwan | 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C. | shareholder of | A&D INTERNATIONAL CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 13-JAN-1997 | | Active |
YUAN, YEN-HUA | Taiwan | 5F; NO.31 LANE 66; JUI KUAN RD.; NEI HU DISTRICT TAIPEI; TAIWAN R.O.C. | shareholder of | A&D INTERNATIONAL CO., LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 13-JAN-1997 | | Active |
WONG, WING KUEN | Hong Kong | 81 SHEUNG CHUK YUEN VILLAGE; YUEN LONG; NEW TERRITORIES; HONG KONG. | shareholder of | AOI International Limited | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 09-APR-2010 | | Active |
WONG, WING KUEN | Hong Kong | 81 SHEUNG CHUK YUEN VILLAGE; YUEN LONG; NEW TERRITORIES; HONG KONG. | shareholder of | ASIA OPTICAL INDUSTRIES LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 24-MAY-2002 | | Active |
Altus Citadel Nominees Limited | Cyprus | 82 Akropoleos; 2nd Floor; Akropoli; 2012 Nicosia; Cyprus | shareholder of | SILKBAR INVESTMENTS LIMITED | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 27-APR-2012 | | Active |
Altus Citadel Nominees Limited | Cyprus | 82 Akropoleos; 2nd Floor; Akropoli; 2012 Nicosia; Cyprus | shareholder of | FRANCO INVESTMENT HOLDINGS LTD. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 27-SEP-2007 | | Active |
Altus Citadel Nominees Limited | Cyprus | 82 Akropoleos; 2nd Floor; Akropoli; 2012 Nicosia; Cyprus | shareholder of | JUNIUS HOLDINGS COMPANY | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED AKROPOLEOS; 82; 2ND FLOOR; AKROPOLI 2012; NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2011 | | Active |
ROBERT L BERGMAN | United States | 820 WEST BLAINE SEATTLE WA 98119-2932 | 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 |
Karen Klein | Canada | 825 Alview Cr.; Kamloops; B.C. | shareholder of | AMayanHeaven, Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-APR-2009 | | Active |
Cameron Hackl | Canada | 825 Alview Cr.; Kamloops; B.C. | shareholder of | AMayanHeaven, Inc. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 01-APR-2009 | | Active |
SELETAR LIMITED | Bahamas | 4TH FLOOR; THE BAHAMAS FINANCIAL CENTRE; SHIRLEY AND CHARLOTTE STREET; NASSAU; BAHAMAS | shareholder of | RIVIERA GLOBAL VENTURES 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-AUG-2005 | 12-NOV-2012 | Dissolved |
Abraham Shapira | China | 4TH FLOOR; 261; SEC. 3; NAN KING EAST ROAD; TAIPEI; REPUBLIC OF CHINA | shareholder of | COMET TECHNOLOGY TPI LIMITED | Hong Kong | CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON | 16-NOV-1995 | | Active |
MIYAMATSU HIDEO | Taiwan | 5F-5 NO. 36; MIN SHENG E. RD.; SEC. 3; TAIPEI; TAIWAN (ROC) | shareholder of | SOLAR PORT TECHNOLOGY LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2001 | | Active |
YEH, CHIN-TIEN | Taiwan | 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwan | shareholder of | NEW CHENGTAI LIGHTING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2007 | | Active |
YEH, PEI-CHUN | Taiwan | 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwan | shareholder of | NEW CHENGTAI LIGHTING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2007 | | Active |
YEN, HSIN-FA | Taiwan | 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwan | shareholder of | NEW CHENGTAI LIGHTING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2007 | | Active |
LANDSBANKI LUXEMBOURG S.A | Luxembourg | 85-91, ROUTE DE THIONVILLE L-2611 LUKEMBOURG | shareholder of | KANOS COMMERCIAL S.A. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 15-DEC-2005 | 03-MAY-2010 | Resigned as agent |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | SHAREME 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 | 20-AUG-2009 | | Defaulted |
NORTHQUAY LIMITED | Canada | 4TH FLOOR; CELTIC HOUSE; VICTORA | shareholder of | SPRINGBREEZE LIMITED | Cyprus | OG ENTERTAINMENT LTD 22 Arch Makarios Ave III Larnaka Surrey 6017, Cyprus | 15-APR-1994 | | Active |
YEH YU, CHIU-LIEN | Taiwan | 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwan | shareholder of | NEW CHENGTAI LIGHTING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2007 | | Active |
YEH, CHUN-CHU | Taiwan | 5F.; No. 15; Alley 11; Lane 52; Wufu Rd.; Wugu Township; Taipei County 248; Taiwan | shareholder of | NEW CHENGTAI LIGHTING CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 06-FEB-2007 | | Active |
WANG, CHIN-SAN | Taiwan | 5F.; NO. 18; LANE 108; SONGJIANG RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIWAN (R.O.C.) | shareholder of | JG INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAY-2001 | 25-JUN-2007 | Changed agent |
LIN,PI-HSIA | Taiwan | 5F.; No. 288; Guangming St.; Sindian City; Taipei County 231; Taiwan | shareholder of | SUN KEEN TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
WANG, YU | Taiwan | 5F.; No. 288; Guangming St.; Sindian City; Taipei County 231; Taiwan | shareholder of | SUN KEEN TRADING LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JUL-2006 | 06-MAY-2014 | Defaulted |
MASUD SULTAN | United States | 712 Stewart Ave; Garden City; NY 11530; USA | shareholder of | Leather Link Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-JAN-2008 | 27-FEB-2014 | Defaulted |
CLIFTON GOODRICH | United States | 712 US Highway 1; Suite 205; North Palm Beach; FL 33408; USA | shareholder of | DREAMSCAPES OF BELIZE LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 13-MAY-2008 | | Active |
Dr. Alfred A. Brooks IV | United States | 713 Forest Mills Road Chesapeake, VA 23320 U.S.A. | shareholder of | LA BAHIA PROPERTIES LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 04-APR-2007 | | Active |
FRANK CEARLEY | United States | 717 107TH PL SW EVERETT WA 98204-3820 | 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 |
MOHAMED KABIR USMAN | United Kingdom | 72 TREESMILL DRIVE MAIDENHEAD SL6 3HS UK | shareholder of | GORDON PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-1989 | | Active |
TAN WEI CHUAN | Malaysia | 72-5 Jalan Junid; Johor; 84000 Muar; Johor; Malasya | shareholder of | WORLD MIND LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-SEP-2010 | | Active |
Henderson (China) Investment Company Limited | Hong Kong | 72-76/F.; Two International Finance Centre; 8 Finance Street; Central; Hong Kong. | shareholder of | BOLTON LIMITED | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 11-MAY-1990 | | Active |
PATRICIA WORRELL & PATRICK WORRELL JT TEN | United States | 7207 120TH STREET COURT N W GIG HARBORN WA 98332-0000 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 |
MELVIN FUJITA & SUSAN FUJITA JT TEN | United States | 7220 97TH SE MERCER ISLAND WA 98040 | 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 |
Peng Liu | United States | 723 Solstice Court; Fremont; CA94539; USA. | shareholder of | SI PACIFIC GROUP CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-OCT-2002 | | Active |
HUANG HUI | | 51; KAM PING STR.; NORTH POINT HONGKONG | shareholder of | INDELBERG 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.* | 08-JUN-2004 | 01-NOV-2007 | Defaulted |
CHOU HAI CHING | Hong Kong | 5/F.; CAMBRIDGE BLDG; 8A KAM WING STREET; SAN PO KONG; KLN. | shareholder of | CHARM POST INVESTMENTS LIMITED | Hong Kong | JOHN TAM & CO ROOM 1909-10 TINS ENTERPRISES CENTRE 777 LAI CHI KOK ROAD CHEUNG SHA WAN, KOWLOON HONG KONG | 09-MAY-2001 | 20-SEP-2002 | Defaulted |
MR. JULILEN COHEN | Switzerland | 48, CHEMIN DE PEUTÊTS 1253 VANDOEUVRES SWITZERLAND | shareholder of | NORTH VALLEY SYSTEMS CORP. | France | SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE | 08-DEC-2006 | 05-MAY-2009 | Defaulted |
CHANG CHOONG KHOON MARK | Singapore | 73 JALAN TUA KONG #09-05 SINGAPORE 457266 | shareholder of | OILPODS INTERNATIONAL 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.* | 25-AUG-2005 | 03-MAY-2010 | Defaulted |
CHANG CHOONG KHOON MARK | Singapore | 73 JALAN TUA KONG #09-05 SINGAPORE 457266 | shareholder of | OL&M BUSINESS INTERNATIONAL 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.* | 27-MAR-2006 | 09-NOV-2010 | Defaulted |
TINGLE INTERNATIONAL S.A. | Panama | Arango-Orillac Building; East 54th Street; Pma. Rep. of Pma. | shareholder of | AVION MANAGEMENT CORP. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 06-JUL-2005 | 19-JAN-2009 | Defaulted |
WILL MARTIN MEDINA PERALTA | Peru | Av. Paseo La Castellana 345 D 101; Surco; Lima 27; Perú | shareholder of | PTS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-2011 | | Active |