Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CARBOFER FINANCE S.A. | Luxembourg | 6, RUE GUILLAUME SCHNEIDER L-2522 LUXEMBOURG | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
DU HONG | China | 6-1 Zhong Dan Yuan; No. 145 You Hao Road; Zhong Shan District; Dalian City; Liaoning Province; China. | shareholder of | WEALTHY PLUS INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 03-JAN-2012 | 01-NOV-2013 | Defaulted |
DONG JIAN | China | 6-10; WENHUA SOUTH STREET; ZHIFU DISTRICT; YANTAI; SHANDONG; CHINA | shareholder of | AI Solution 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 | 17-APR-2015 | | Active |
William B. Rusconi | United States | 5481 E Oakhurst Way; Scottsdale AZ 85254-5718; USA | shareholder of | SHOULS HOLDINGS LIMITED | Hong Kong | LANCASHIRE MANAGEMENT SERVICES LIMITED 801 LUK YU BUILDING 24-26 STANLEY STREET. CENTRAL, HONG KONG | 18-MAY-1990 | | Active |
FOUNDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor; Moosfon Building; Panama-City; Republic of Panama | shareholder of | SABA INVESTMENTS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 02-OCT-2012 | | Active |
XU LIYANG | China | 9#; Xuwang Tun; Liangxi Village; Donggang Town; Wafangdian City; P.R. China | shareholder of | GREAT AIM 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 | 05-JAN-2010 | | Defaulted |
HE HUILIN | China | 9-1 XINGGUILU; GUIYANG; CHINA | shareholder of | GREAT SCENE ENTERPRISES 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 | 02-JAN-2004 | 30-DEC-2004 | Changed agent |
XU GUIPENG | China | 9-1-39; NO.13; NIUTUN VILLAGE; BOLUOPU TOWN; DASHIQIAO; LIAONING; P.R. CHINA | shareholder of | PENGDA MINERALS 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 | 01-MAR-2011 | 02-JAN-2014 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | GALEONE LTD. | Luxembourg | ALPHA EXPERT S.A. 1 RUE GOETHE LUXEMBOURG CITY L-1637, LUXEMBOURG DISTRICT LUXEMBOURG | 26-MAR-2012 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | COLETTE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 28-DEC-2006 | | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | CASE S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 29-NOV-2006 | 02-OCT-2015 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | TOUNDRA S.A. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 03-FEB-2012 | 13-MAY-2015 | Defaulted |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | GEOPOLIS LTD. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 26-MAR-2012 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | Karmenu CORP. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 17-JUL-2012 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Panama | 54th Street East; 2nd Floor Mossfon Building; Panama-City; Republic of Panama | shareholder of | CONISTON INVESTMENT INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-NOV-2011 | 14-MAY-2014 | Defaulted |
ROUSSEAU FOUNDATION | Panama | 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | BRIDGEPORT ENTERPRISES LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1997 | 01-NOV-2013 | Defaulted |
ROUSSEAU FOUNDATION | Panama | 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | ESSEX HOLDINGS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-OCT-1990 | 09-NOV-2015 | In transition |
VALVERT FOUNDATION | Panama | 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | BRIDGEPORT ENTERPRISES LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 26-FEB-1997 | 01-NOV-2013 | Defaulted |
VALVERT FOUNDATION | Panama | 54TH STREET; & V MARBELLA PANAMA; REPUBLIC OF PANAMA | shareholder of | ESSEX HOLDINGS LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-OCT-1990 | 09-NOV-2015 | In transition |
VALVERT FOUNDATION | Panama | 54TH STREET; MARBELLA; PANAMA; REP. OF PANAMA | shareholder of | ESTEVAN LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-MAR-1991 | 30-APR-2014 | Dissolved |
HUANG, HUI-CHUN | Taiwan | 8F; NO. 653; CHUNG CHENG RD.; HSINGCHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SUPER WINNER INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-OCT-2000 | 05-MAY-2009 | Defaulted |
Taiwan Itochu Investment Co., Ltd. | Taiwan | 8F; No. 9; Section 1 Chang An East Road; Taipei; Taiwan; R.O.C. | shareholder of | RENOWNED INTERNATIONAL LTD. | Taiwan | RENOWNED INTERNATIONAL LTD. 25F; NO.1; SONGZHI RD.; TAIPEI 11047; TAIWAN; R.O.C. *S.I.* | 04-MAR-1993 | | Active |
DAH CHONG HONG (CHINA) LIMITED | Hong Kong | 8TH FLOOR; 20 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | STAR TOAST ENTERPRISES LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 24-MAR-1997 | 07-NOV-2002 | Dissolved |
DAH CHONG HONG HOLDINGS LIMITED | Hong Kong | 8th Floor; DCH Building; 20 Kai Cheung Road; Kowloon Bay; Hong Kong | shareholder of | DCH Property Limited | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 16-NOV-1999 | | Active |
REGAL PINE INVESTMENTS LIMITED | Hong Kong | 8th Floor; DCH Building; 20 Kai Cheung Road; Kowloon Bay; Hong Kong | shareholder of | LINKING WISDOM LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-MAR-2005 | | Active |
Unico Holdings Berhad | Malaysia | 8TH FLOOR; MENARA BGI; PLAZA BERJAYA; 12 JALAN IMBI; 55100 KUALA LUMPUR; MALAYSIA. | shareholder of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | | Active |
WU, TING-MIEN | Taiwan | 8TH FLOOR; NO. 536 HER-TI ROAD; SAN-MING DISTRICT; KAOHSIUNG TAIWAN; R.O.C. | shareholder of | JZUH CHIA INDUSTRIAL 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.* | 21-MAR-2002 | 02-NOV-2009 | Defaulted |
Quan Guangzhe | China | 8zu; 6wei; XinHua; XinHua Street; TuMen City; JiLin; P.R. CHINA | shareholder of | GOOD BRAVE 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 | 05-MAY-2010 | 02-JAN-2014 | Defaulted |
JEFFREY FANG YAO | United States | 9 ARASTRADERO RD. PORTOLA VALLEY; CA 94028; U.S.A. | shareholder of | LASCAN TECHNOLOGIES, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | | Active |
AMISTOSO INTERNATIONAL CORPORATION | Jersey | 9 BOND STREET; ST. HELIER; JERSEY; JE4 0YU | shareholder of | VICTORIA PORTFOLIO HOLDINGS LIMITED | Jersey | ALLIED TRUST COMPANY LIMITED - JERSEY PO BOX 858; 5 BOND STREET; ST HELIER; JERSEY JE4 0YU CHANNEL ISLANDS | 24-OCT-2001 | 23-NOV-2010 | Changed agent |
Sudring S.A. - ex - Sudring Holding S.A. | Luxembourg | 9 Boulevard Prince Henri; L-1724; Luxembourg; Luxembourg. | shareholder of | BAEFEL SHIPPING CO. LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 02-JUN-2005 | | Dissolved |
Sudring S.A. - ex - Sudring Holding S.A. | Luxembourg | 9 Boulevard Prince Henri; L-1724; Luxembourg; Luxembourg. | shareholder of | BISKRA Holding Group Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 29-APR-2008 | 30-JUL-2015 | Dissolved |
Mr. Philip William Barbour | Thailand | 5/259 Chaiyapuek Village; Tharaeng; Bangkhen; Bangkok 10230 Thailand. | shareholder of | Coreharbour Ltd. | Thailand | PHILIP BARBOUR LEVEL 9; ZUELLIG HOUSE; 1 SILOM ROAD; BANGKOK; 10550; THAILAND | 31-JUL-2008 | | Active |
CHAN PAK JOE | Hong Kong | 5/7 Zuk Hoi Tong Building; 31 Queen's Road Central; H.K. | shareholder of | MONA ENTERPRISES LTD. | Hong Kong | CAYMAN-HONG KONG CORPORATE SERVICES LIMITED UNIT 1604; 16/F; INFINITUS PLAZA; 199 DES VIEUX ROAD CENTRAL HONG KONG HONG KONG | 15-JAN-1990 | 19-NOV-2010 | Defaulted |
DONG XIANSHUN | China | 5-1-602; CHILONG YUAN; JIAOJIANG; TAIZHOU; ZHEJIANG; CHINA | shareholder of | HEALTECH CHEMICAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2005 | 02-MAY-2007 | Defaulted |
SHI MEI LING | China | 5-1; No.147 Xi Nan Road; Shahekou District; Dalian City; Liaoning Province; China | shareholder of | SUN CAPITAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 17-MAR-2004 | | Active |
DU XINGGUO | China | 5-2-1; NO.109; XINLIAN ROAD; WAFANGDIAN; P.R. CHINA | shareholder of | Renda International 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 | 08-MAR-2011 | | Active |
Kiyoe Hiranaga | Japan | 5-2-5- 619 Hikarigaoka; Nerima-ku Tokyo 179-0072; Japan | shareholder of | CHANGOLD INC. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1990 | 06-NOV-2015 | Defaulted |
CAO KAN | China | 5-5-57; 4 JIA HAO; XIAOYU JIAYUAN; ZHANQIAN DISTRICT; YINGKOU; LIAONING; P.R.CHINA | shareholder of | Bi-Conection Graphic 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 | 31-MAY-2012 | | Active |
ZHAO DAWEI | China | 5-7-3; NO.11; YUYUN ROAD; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | SUNSHINE GROUP LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JAN-2011 | 02-OCT-2015 | Defaulted |
White Knight Services | Malta | 5/1; Merchants; Street; Valletta; MALTA | shareholder of | Dnepr Ltd | Malta | FIDES CORPORATE SERVICES 5/1; MERCHANTS STREET VALLETTA VLT1171; MALTA VAT NO. MT 19381209 | 17-FEB-2010 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
PAUL BATE | Thailand | 6/2521 REGENT ROYAL PLACE 2; SOI MAHATLEK LUANG 2; RATCHADAMRI ROAD; BANGKOK | shareholder of | GLOBAL INVESTOR SERVICES LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 04-JUL-2000 | | Active |
Wong Chi To | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | Mekong Investment 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 |
Constantinos Koudellaris | Cyprus | 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus | shareholder of | SONAS LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 17-JAN-2002 | | Active |
Constantinos Koudellaris | Cyprus | 6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus | shareholder of | GREEN BEGONIA MANAGEMENT LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | | Active |
THE BEARER | Switzerland | 6; pl. des Eaux-Vives; 1211 Geneva 3; Switzerland | shareholder of | GEORGE LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 11-MAY-2010 | 10-FEB-2011 | Dissolved |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
ROUSSEAU FOUNDATION | Panama | 54TH STREET; MARBELLA; PANAMA; REP. OF PANAMA | shareholder of | ESTEVAN LIMITED | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-MAR-1991 | 30-APR-2014 | Dissolved |
DASHWOOD FOUNDATION | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | DEERFIELD RESOURCES LLC | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 03-MAY-2007 | 09-JAN-2009 | Resigned as agent |
DASHWOOD FOUNDATION | Panama | 54th Street; Mossfon Bldg; Panama; Republic of Panama | shareholder of | ULYSSES ENTERPRISES S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 28-JUN-2007 | 04-JAN-2010 | Resigned as agent |
BJORGOLFUR THOR BJORGOLFSSON | United Kingdom | 55 CLAREDON ROAD NOTTING HILL LONDON W11 4DJ UNITED KINGDOM | shareholder of | NOVATOR INTERNATIONAL HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 17-MAR-2004 | 20-SEP-2010 | Changed agent |
JEFFREY REID | Canada | 55 HARBOUR SQUARE; 1414 TORONTO; ONTARIO; CANADA M5J 2L1 | shareholder of | PORTER LINK DEVELOPMENT LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 20-AUG-2007 | 03-MAY-2011 | Defaulted |
MICHAEL SCOTT BURNS | Australia | 55 Rawson Street; Wooloowin QLD 4030; Australia | shareholder of | RIGHT ACTION HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-JUN-2009 | 03-JAN-2012 | Defaulted |
MR. CRAIG DAVID BOND | United Kingdom | 55 Saint James Street; SW1A 1LA London; England | shareholder of | LEDYARD ENTERPRISES CORP. | Switzerland | CP-CREDIT PRIVE S.A. CASE POSTALE 3073 1211 GENEVE 3 RIVE SWITZERLAND *S.I.* | 03-JUL-2007 | | Defaulted |
Suwit SUWAN | Thailand | 55/186 Village No. 9; Bang Phut; Sub-District; Pak Kret District; Nonthaburi Province; 11120 Thailand | shareholder of | SUCCESS CENTURY ENTERPRISES LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-JUL-2010 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
KWOK SHUK YIN ANNIE | Hong Kong | 5/F.; 149 PRATAS STREET; KOWLOON; HONG KONG | shareholder of | WINTAI RESOURCES GROUP LIMITED | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 02-OCT-2003 | 06-FEB-2007 | Dissolved |
CROWN MANAGEMENT | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | Petrocon Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 06-MAR-2009 | | Active |
Chen Sheng-Tien | China | 6-5-2-903; Chaoyang Gongyuan Nanlu; P.R.C. | shareholder of | PEARL OCEAN HOLDING 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 | 23-MAY-2005 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
THE BEARER | Hong Kong | 5/F Cheong Tai Building; 7-11 Mercer Street; Sheung Wan; Hong Kong | shareholder of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | | Active |
Lee Chi Ming | Hong Kong | 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | RIGHT WILL DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 15-JUL-2010 | | Active |
Choi Chi Cheng | Hong Kong | 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | RIGHT WILL DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 15-JUL-2010 | | Active |
NG KAM LUN, ERIC | Hong Kong | 5/F.; CITYLINK PLAZA NO.1 SHATIN STATION CIRCUIT SHATIN; NEW TERRITORIES | shareholder of | TOP ACTION MANAGEMENT LIMITED | Hong Kong | TOP ACTION MANAGEMENT LIMITED 5/F CITYLINK PLAZA; NO.1; SHATIN STATION CIRCUIT; SHATIN; N.T. HONGKONG | 05-JAN-2005 | | Defaulted |
CHRISTOPHER Christopher Stephen Smith | Isle of Man | 8 Langdale Close; Lakeside Gardens; Onchan; Isle of Man; IM3 2DD | shareholder of | Ruby Skies Global Limited | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 11-SEP-2013 | 01-SEP-2014 | Defaulted |
CATHERINE EILEEN MENTIS | United Kingdom | 8 Mentis Road Bedfordview X175, jhb | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | | Active |
ROY MENTIS | United Kingdom | 8 Mentis Road Bedfordview X175, jhb | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | | Active |
DIONE REBECCA MENTIS | United Kingdom | 8 Mentis Road Bedfordview X175, jhb | shareholder of | MENTO INVESTMENTS ASSETS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 22-OCT-2003 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | ARCADIA FINANCE BUSINESS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 04-OCT-2013 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | BRIDGE INTERNATIONAL TRADE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 03-JAN-2014 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | ANCHOR INTERNATIONAL CAPITAL LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 07-JAN-2014 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | NESSA HOLDINGS ONE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 14-JUN-2011 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | Wanniger Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 19-APR-2011 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | KANTUS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 02-NOV-2010 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | SHERIDAN CAPITAL HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 04-JUN-2007 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | Magna Vitae Corporation | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 22-SEP-2014 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | EXO COMMODITIES LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 07-AUG-2014 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | MACHINERY EXPERTS TWO LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 27-APR-2011 | | Defaulted |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | Petrocon Limited | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 06-MAR-2009 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | DENISE TRADING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 13-APR-2011 | | Defaulted |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | DOREENA DEVELOPMENTS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 12-DEC-2006 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | NORAN ENERGY LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 06-OCT-2015 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | EXO CAPITAL HOLDING LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 07-AUG-2014 | | Active |
CROWN MANAGEMENT LIMITED | Isle of Man | 8 Mount Pleasant; Douglas; Isle of Man; IM1 2PM | shareholder of | ARCHPLAN CONSULTANTS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 25-JUN-2014 | | Active |