Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | SCISOFT LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 24-MAR-1992 | | Defaulted |
HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | ENERGISING LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-APR-2002 | | Defaulted |
HAMELS NOMINEES LIMITED | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS ISLE OF MAN; IM1; 1AF | shareholder of | VIOLA INTERNATIONAL LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 11-DEC-2001 | 03-MAY-2011 | Defaulted |
HAMELS NOMINEES LIMITED | Isle of Man | 9 Circular Road Douglas, Isle of Man IMI IAF | shareholder of | WILDWOOD TRADERS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 13-AUG-2010 | 08-APR-2013 | Resigned as agent |
Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; IM1 1AF; ISLE OF MAN | shareholder of | GOOD TIRE HOLDING CO. LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 02-MAR-2001 | | Active |
Hamels Nominees Limited | Isle of Man | 9 CIRCULAR ROAD; DOUGLAS; IM1 1AF; ISLE OF MAN | shareholder of | MERVEY BAY LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 18-OCT-2007 | 15-JAN-2015 | Dissolved |
MAITLAND TRUSTEES LIMITED as trustee of the Dole Trust | British Virgin Islands | 9 Columbus Center; Pelican Drive; Road Town Tortola; British Virgin Islands | shareholder of | SOCIETE INTERFINANCE S. A. | Isle of Man | MAITLAND SERVICES LIMITED FALCON HOUSE FALCON CLIFF PALACE ROAD DOUGLAS ISLE OF MAN, BRITISH ISLES *S.I.* IM2 4LB | 05-MAY-1982 | | Active |
MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | SEACROFT LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 01-APR-1998 | 17-MAR-2006 | Dissolved |
MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | KAMI ASSOCIATES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2005 | 12-FEB-2015 | Changed agent |
MAITLAND NOMINEES LIMITED | British Virgin Islands | 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | MELAID HOLDING INC. | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 07-JAN-2009 | | Active |
SHANE MICHAEL SMITH | Cyprus | 9 EFESOU FLAT 302 LIKVITOS NICOSIA CYPRUS | shareholder of | CORDANT TECHNOLOGIES LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 19-MAR-2010 | | Active |
Joshua Skov | Australia | 9 Emu Court; Wulagi; NT 0812 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | | Active |
Norman Millington | Australia | 9 Emu Court; Wulagi; NT 0812 | shareholder of | Roberts and Rose Holding Company Ltd | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 16-NOV-2011 | | Active |
Tecxel Limited (Formerly known as Entic Limited) | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | Prime Agro-Ecological Technology BVI) Company 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) | 21-AUG-2012 | | Active |
Chen, Michael Huang | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | LAVENDER HILL DEVELOPMENT 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) | 02-JAN-2008 | | Active |
KOON, RAYMOND H | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | YANG JIANG SHI JIN PENG GARMENT DEVELOPMENT 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) | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
KOON CHEUNG, KATHERINE YUEN LING | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | YANG JIANG SHI JIN PENG GARMENT DEVELOPMENT 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) | 21-MAY-2012 | 06-NOV-2014 | Defaulted |
ALFRED LEE MING CHEONG | Hong Kong | 550 VICTORIA ROAD; BLOCK 45; 6/F.; BAUGIO VILLA; HONG KONG | shareholder of | WAGNER PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | | Active |
EMILIO ESTEVEZ | United States | 5520 SOUTH WEST 147 PLACE; MIAMI; FLORIDA; 33185 USA | shareholder of | BUSINESS & CORPORATE SERVICES, INC. | Panama | NEXIA PANAMA VIA BRAZIL AL LADO DEL IDAAN DETRAS DEL REST. AL FUEGO EDIF. BRAZIL 405 SEXTO PISO PANAMA PANAMA | 08-AUG-2000 | | Active |
JOHN DAVID HOWARD MORGAN | United Kingdom | 56 Curzon Street London | shareholder of | EUROROADSHOW LTD | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-2000 | 01-NOV-2002 | Defaulted |
Lin Zhuoyu | Hong Kong | 4TH FLOOR; WING SING COMMERCIAL CENTRE; 12-16 WING LOK STREET; HONG KONG | shareholder of | Sejaka International Company 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) | 11-AUG-2011 | 19-JAN-2015 | Defaulted |
Marwan Frem | Iran | 4th FloorHomes StreetHaret SakhrDistrict of Kesrouan | shareholder of | Rabih N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2011 | | Active |
LEE HONGJANG | South Korea | 555 (6/3) Seongsu-dong 2(i)-ga Seongdong-gu Secul Metropolitan | shareholder of | IT CONVERGENCE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-SEP-2011 | 04-MAY-2015 | Defaulted |
BASHIR NURMOHAMED | United Kingdom | 56 DEACONS HILL ROAD; ELSTREE; HERTFORDSHIRE; WD6 3JG; UK | shareholder of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | | Active |
Mohamad Zahreddine | Nigeria | 56 Marine Road; Apapa; Lagos; Nigeria. | shareholder of | NORHAM DEVELOPMENT INC. | Switzerland | FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND | 22-MAY-2008 | | Active |
IOANNIS PANAGIOTOPOULOS | Greece | 56 Pindou Street; 152 33 Halandri; Athens; Greece | shareholder of | DAHLIA MANAGEMENT LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 11-JUL-2011 | | Active |
ATHANASIOS PANAGIOTOPOULOS | Greece | 56 Pindou Street; 152 33 Halandri; Athens; Greece | shareholder of | TANTONY FOREX LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 06-MAR-2009 | | Defaulted |
SYLVESTRE FREDERIC | France | 56 RUE DU 24 SEPTEMBRE; 98800 NOUMEA; NOUVELLE CALEDONIC; FRANCE | shareholder of | ALL FOR GARMENT LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 26-JUN-2007 | 01-NOV-2011 | Defaulted |
Jack COILLART | France | 56, AVENUE PAUL DOUMER - 75016/FRANCE | shareholder of | ERESTA INC. | Switzerland | MME. ANNE-SOPHIE DE ROQUENMAUREL C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3, SWITZERLAND | 17-NOV-2006 | | Active |
LUBOV ASTREOU | Cyprus | 8 NICOU GEORGIOU STREET; BLOCK B1; FLAT 303; P.C. 1095 NICOSIA; CYPRUS | shareholder of | FELTON CREEK LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-NOV-2007 | 27-AUG-2013 | Changed agent |
LUBOV ASTREOU | Cyprus | 8 NIKOU GEORGIA; BLOCK B1; FLAT 303; NICOSIA; CYPRUS | shareholder of | BRUNSTERBAY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 30-AUG-2007 | | Active |
Nils John Lutz | South Africa | 8 Old Tom Morris Lane Muswell Hill Pietermaritzburg South Africa 3201 | shareholder of | BEACHLEIGH HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-FEB-2005 | | Active |
SANNE NOMINEES LIMITED | Jersey | 8 QUEENSWAY HOUSE; QUEEN STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | LONGROVE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 27-SEP-1999 | 17-JAN-2001 | Inactivated |
SORELEGAL SERVICES LTD. | Cyprus | 8 RIGAS FEREOS STR.LIBRA CHAMBERS PO BOX 501223601 LIMASSOLCYPRUS | shareholder of | LOGITECK MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2001 | 06-NOV-2014 | Defaulted |
Shi Qin Fei | China | 6-3; Lvye Village; Dongqianhu Town; Yinzhou Dist.; Ningbo; Zhejiang; China | shareholder of | Long Ton International 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 | 26-SEP-2006 | 12-DEC-2008 | Inactivated |
SP2 PC PARTNERS | United States | 920 sconnelltown road | 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 |
DAVID L. SHIELDS | United States | 920 sconnelltown road | 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 |
JENNIFER HARRIET GARDY | Somalia | 8 Robberg Beach End; Plettenberg Bay; 6600 | shareholder of | ROBBERG LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 31-JAN-2008 | | Active |
Yves-Michel Deloche | Switzerland | 8 rue Plumaget; CH-1222 Vesenaz; Switzerland | shareholder of | G-KEY LIMITED | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 18-FEB-1997 | 04-JAN-2010 | Defaulted |
THE TRUSTEES OF THE CHERRY BLOSSOM TRUST | Switzerland | 8 RUE, D' LTALIE CH-1211 GENEVA SWITZERLAND | shareholder of | ENGINEERING & GENERAL ENTERPRISES INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-NOV-2001 | | Active |
T.I.M. LIMITED | France | 6/F WHEELOCK HOUSE 20 PEDDER STREET CENTRAL FRANCE | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
Chang Ching- Chih | Taiwan | 6/F. No. 13; 20 Chang Rd.; Hsien- Tien; Taiwan; R.O.C. | shareholder of | ASIA PROFIT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2004 | | Active |
Ma Mou-Ming | Taiwan | 6/F. No. 13; 20 Chang Rd.; Hsien- Tien; Taiwan; R.O.C. | shareholder of | ASIA PROFIT LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-JUL-2004 | | Active |
CHIU Yin Kong | Hong Kong | 6/F.; 11 Landale Street; Wanchai; Hong Kong | shareholder of | FANTASTIC LILY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 25-JUN-2007 | 10-DEC-2013 | Defaulted |
CHENG Ka Lei, Caroly | Hong Kong | 6/F.; 11 Landale Street; Wanchai; Hong Kong | shareholder of | FANTASTIC LILY LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 25-JUN-2007 | 10-DEC-2013 | Defaulted |
Patrick MALONEY | Hong Kong | 6/F.; 50 Macdonnell Road; Donnell Court; Mid-Levels; Hong Kong | shareholder of | LAMBDA HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
LAM YING WAI | Hong Kong | 6/F.; 51 King Fuk Street; San Po Kong; Kowloon | shareholder of | STAR LIGHT INDUSTRIES LIMITED | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 05-JAN-2000 | 06-NOV-2008 | Defaulted |
WANG FU GROUP LIMITED | Hong Kong | 6/F.; 616-620 TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM RD.; TSIM SHE TSUI EAST; KOWLOON. | shareholder of | WANG FU CONSTRUCTION LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 14-MAY-1997 | | Active |
Leung Pon You Fung | Hong Kong | 6/F.; 8A Mei Foo Sun Chuen; Kowloon | shareholder of | SHIU CHEONG (BVI) HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-AUG-1993 | | Active |
Leung Suk Yee | Hong Kong | 6/F.; 8A Mei Foo Sun Chuen; Kowloon | shareholder of | SHIU CHEONG (BVI) HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-AUG-1993 | | Active |
Leung May Yee | Hong Kong | 6/F.; 8A Mei Foo Sun Chuen; Kowloon | shareholder of | SHIU CHEONG (BVI) HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-AUG-1993 | | Active |
Leung Wing Yee | Hong Kong | 6/F.; 8A Mei Foo Sun Chuen; Kowloon | shareholder of | SHIU CHEONG (BVI) HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-AUG-1993 | | Active |
THE BEARER | France | 5; rue Andre Colle de Boeuf; 75016 Paris; France | shareholder of | BOUMPYDREAM Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 30-MAR-2009 | 28-APR-2011 | Defaulted |
THE BEARER | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | DURHAM MANAGEMENT LTD. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 23-FEB-2012 | 19-JAN-2015 | Defaulted |
THE BEARER | Luxembourg | 5; rue de Bonnevoie; L-1260 Luxembourg | shareholder of | DURHAM MANAGEMENT LTD. | Luxembourg | FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG | 23-FEB-2012 | 19-JAN-2015 | Defaulted |
Mr. Colin WELCH | South Africa | 5 Begonia Road; Kyalami AH; Midrand 1685; South Africa | shareholder of | ACENTORA INVESTMENTS LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-NOV-2005 | 02-MAY-2008 | Defaulted |
Mr. Oury YMAR | Switzerland | 5; rue Rousseau; 1201 Geneva; Switzerland | shareholder of | ROBERTS INVESTMENTS GROUP INC. | Switzerland | NEDFIN MANAGEMENT S.A. 5; RUE ROUSSEAU GENEVE 1201; GENEVA SWITZERLAND | 24-DEC-2004 | | Active |
Lee Cheung King Wai | Hong Kong | 5; Silver Crest Road; Clear Water Ba¡ Kowloon; Hong Kong | shareholder of | SINCERE STATE INTERNATIONAL LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 18-JAN-1995 | | Active |
Jovito Gotera | Panama | 50 AVE and 53. St. St. Georges Bank 10 Floor Office No. 3 Panama City Panama Republic | shareholder of | NUTTINGVILLE INTERNATIONAL LIMITED | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-JUL-2002 | 02-JUN-2014 | Changed agent |
THE BEARER | Panama | 50 AVE and 53. St. St. Georges Bank 10 Floor Office No. 3 Panama City Panama Republic | shareholder of | NUTTINGVILLE INTERNATIONAL LIMITED | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 03-JUL-2002 | 02-JUN-2014 | Changed agent |
Makram Frem | Iran | 4th FloorHomes StreetHaret SakhrDistrict of Kesrouan | shareholder of | Rabih N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2011 | | Active |
Souraya Frem | Iran | 4th FloorHomes StreetHaret SakhrDistrict of Kesrouan | shareholder of | Rabih N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2011 | | Active |
Soha Frem | Iran | 4th FloorHomes StreetHaret SakhrDistrict of Kesrouan | shareholder of | Rabih N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2011 | | Active |
Raya Frem | Iran | 4th FloorHomes StreetHaret SakhrDistrict of Kesrouan | shareholder of | Rabih N. Frem Holdings Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-MAY-2011 | | Active |
MR. ASHOK KUMAR MALHOTRA | India | 5 B; PRINCE GOLAM MD SHA ROAD 3 B GOLF GREEN; CALCUTTA; WEST BENGAL; INDIA 700095 | shareholder of | E&P Onlookers Ltd | Cyprus | ALLIOT PARTELLAS KILIARIS LTD. CERTIFIED PUBLIC ACCOUNTANTS 77; STROVOLOU; STROVOLOS CENTER OFFICE 201; 2018 NICOSIA-CYPRUS | 25-SEP-2008 | 28-JUN-2010 | Changed agent |
Mr. Malcolm BAYES | South Africa | 5 Begonia Road; Kyalami AH; Midrand 1685; South Africa | shareholder of | ACENTORA INVESTMENTS LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-NOV-2005 | 02-MAY-2008 | Defaulted |
ARIF HUSSEIN | United Kingdom | 5 Brockley Hill; Stanmore; Middlesex; HA7 4LS United Kingdom | shareholder of | East Africa Capital Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JUL-2014 | | Active |
Leung Pon You Fung and Leung Ching Yee | Hong Kong | 6/F.; 8A Mei Foo Sun Chuen; Kowloon | shareholder of | SHIU CHEONG (BVI) HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 27-AUG-1993 | | Active |
LIN BO | China | 6/F.; GULOU BUILDING; NO. 75 WEST ZHONGSHAN ROAD; NINGBO; P.R.C. | shareholder of | NINGBO RISEN INDUSTRY & TRADING 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 | 21-FEB-2003 | | Active |
CHU Lap Tak | Hong Kong | 6/F.; Shun Yee Industrial Bldg.; 30-32 Lee Chung Street; CHaiwan; Hong Kong | shareholder of | GOLDEN FOUNTAIN DEVELOPMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JAN-1999 | | Active |
PAUL RICHARD BELL | Hong Kong | 6/F.; TUNG HIP COMMERCIAL BUILDING; 244-248 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | SOLAR POWER SYSTEMS LTD. | Hong Kong | ASPEN GLOBAL INCORPORATIONS LTD 1SUITE 2302-3 23/F; PACIFIC PLAZA 410 DES VOEUX ROAD WEST; HONG KONG S.A.R. | 13-JUL-2005 | 02-MAY-2008 | Defaulted |
Hui Tat Ming | Hong Kong | 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K. | shareholder of | FLAMELY ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JUN-1994 | | Active |
Hui Tat Ming | Hong Kong | 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K. | shareholder of | KEYSTON INTERNATIONAL LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 02-SEP-1997 | | Active |
CHOW WING KAI | Hong Kong | 9/f china industrial building; no. 155 kowloon city road; kowloon; hong kong | shareholder of | GENERAL ENGINEERING (HK) 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 | 22-MAR-2004 | 25-NOV-2005 | Defaulted |
TSAI MIN-WEN | Canada | 506-1128 ALBERNI STREET; VANCOUVER; B.C. V6E 1A5 CANADA | shareholder of | CHANMAX INVESTMENTS LTD. | Hong Kong | ESE CORPORATE CONSULTANTS LIMITED UNIT 1611; 16/F.; WEALTH COMMERCIAL CENTRE 42-56 KWONG WA; STREET MONGKOK; KOWLOON; HONG KONG | 20-APR-2001 | 11-MAY-2005 | Changed agent |
YANG HUIFAN | Taiwan | 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXIANG; TAIWAN; CHINA. | shareholder of | GOLDEN BULL DEVELOPMENT CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
CHUI CHUN-KUEI | China | 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXINONG; CHINA. | shareholder of | GOLDEN PENNY VENTURE CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
LIN SHUI-YUNG | China | 6/F; NO. 15 LINE 5; BEI PING NO. 2 STREET; SAN MIN DISTRICT; GAOXINONG; CHINA. | shareholder of | GOLDEN PENNY VENTURE CO., LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 22-SEP-2003 | 03-MAY-2006 | Defaulted |
WESTMEAD NOMINEES LIMITED | Isle of Man | 9 HOPE STREET; DOUGLAS IM9 1AQ; ISLE OF MAN | shareholder of | KEYESPORT LIMITED | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 24-JAN-2000 | | Active |
WAI SIU KEUNG, PAUL | Hong Kong | 9 KAT CHEUNG CRESCENT; GREENPARK VILLA; BLOCK 4; 1/F.; FLAT H; FANLING; N.T. HONG KONG | shareholder of | TOPS FORD INDUSTRY LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 23-JAN-1997 | 10-JAN-2012 | Defaulted |
LIM WEI MIN | Singapore | 9 KENG CHIN ROAD #02-07 THE BELLERIVE, SINGAPORE 258711 | shareholder of | VALIANT DEVELOPMENT 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-MAR-2000 | | Active |
Eleni Chrysanthou | Cyprus | 9 Kyria; Kolokasi Street; Ayios Dometios 2360; Nicosia; Cyprus | shareholder of | MEGATON ASSOCIATES LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-JUL-2002 | 27-MAY-2014 | Changed agent |
Adelaide Pennelli | Italy | 9 Lungarno Gucciardini; Firenze; Italy | shareholder of | FINCHLEY INVESTMENTS GROUP LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-APR-2004 | | Defaulted |
RAUL BARROSO GOZALO | Spain | 9 Montalban Street. 2th Floor. Madrid | shareholder of | WAGOLD Resources LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-FEB-2011 | | Changed agent |
RAUL BARROSO GOZALO | Spain | 9 Montalban Street. 2th Floor. Madrid | shareholder of | AFRICA NATURAL RESOURCES COMPANY LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-SEP-2010 | | Changed agent |
Greystone Second Nominees Limited | Isle of Man | 9 MYRTLE STREET DOUGLAS IM1 1ED | shareholder of | MEADOW POPPY LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 03-AUG-2007 | | Active |
Greystone First Nominees Limited | Isle of Man | 9 MYRTLE STREET DOUGLAS IM1 1ED | shareholder of | MEADOW POPPY LIMITED | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 03-AUG-2007 | | Active |
ELIAS JOHN BARBERIS | Cyprus | 9 OTHONOS; 2008AKROPOLIS; NICOSIA; CYPURS | shareholder of | KATMAI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-NOV-2003 | | Defaulted |
DELOS NOMINEES LIMITED | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | HOLIDAY RESORT INVESTMENTS LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-OCT-1997 | 30-NOV-2012 | Changed agent |
DELOS NOMINEES LIMITED | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | REVENDAS DE FERIAS NO MUNDO LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 16-OCT-1997 | 22-APR-2013 | Dissolved |
DELOS NOMINEES LIMITED | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | EUROPEAN HOLIDAY RESALES LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 25-NOV-1997 | 22-APR-2013 | Dissolved |
DELOS NOMINEES LIMITED | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | HAYMARKET LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 03-MAY-2006 | 20-AUG-2008 | Defaulted |
DELOS NOMINEES LIMITED | Isle of Man | 8 ST. GEORGES STREET DOUGLAS ISLE OF MAN IM1 1AH | shareholder of | STONYHURST LIMITED | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 08-APR-1998 | 09-DEC-2011 | Dissolved |
Mr. Nicolas A. Pechet | Hong Kong | 8 U Lam Terrace; Bellevue Place; Hong Kong Mid-Levels; Hong Kong | shareholder of | HIGH RIDGE ENTERPRISES INC. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 19-MAR-2010 | | Active |
John Kenneth Clarke | Thailand | 8 Wattana Nivet 2; Samsaennok; Huay Kwang; Bangkok 10310; THAILAND | shareholder of | CHA AIM ORIENTAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 13-JAN-2010 | | Active |
PEYSER OVERSEAS LTD. | Belize | 60 Market Square; P.O. Box 364; Belize City | shareholder of | GTECH CONSULTANCY LLC | Uruguay | J. NAVARRO & ASOCIADOS HAVRE 2210 MONTEVIDEO URUGUAY | 27-MAR-2007 | 03-JUN-2010 | Defaulted |
Tyler Wasser | Canada | 5 Calibre Court; Scarborough; Ontario; Canada M1B 4J1. | shareholder of | WASCO INVESTMENTS LTD. | Canada | 5 CALIBRE COURT; TORONTO; ONTARIO M1B 3T9 | 17-JAN-2002 | 13-MAY-2015 | Defaulted |
INVESTEC TRUSTEES (BVI) LIMITED | Jersey | 5 Castle Street, St. Helier. Jersey | shareholder of | KINGSWOOD LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 18-JUL-1988 | 18-NOV-2008 | Dissolved |
INVESTEC TRUSTEES (BVI) LIMITED | Jersey | 5 Castle Street, St. Helier. Jersey | shareholder of | Corley Management Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-AUG-1991 | 09-MAY-2011 | Changed agent |
INVESTEC TRUSTEES (BVI) LIMITED | Jersey | 5 Castle Street, St. Helier. Jersey | shareholder of | NARLAND LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1996 | 18-NOV-2008 | Dissolved |