Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Richard Sydney Hardy | South Africa | 6 Mentone Road; Morningside; Durban; South Africa; 4001 | shareholder of | Statira Company 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-JAN-2009 | | Active |
LIAO CHUNG LIK | Singapore | 6 NARNLY CRESENT, SINGAPORE 267523 | shareholder of | EAST STAR RESOURCES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 15-MAR-2004 | 22-JUN-2009 | Dissolved |
JEROME DUSAUSOY | France | 66 RUE DE LA FAISANDERIE; 75016 PARIS; FRANCE | shareholder of | FULTON S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 23-SEP-2015 | Dissolved |
Chad Management Limited | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | UKE LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 09-FEB-2006 | | Active |
Chad Management Limited | British Virgin Islands | 9 COLUMBUS CENTRE; PELICAN DRIVE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | INTRAPAR LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 14-JUL-2006 | | Active |
MR DAVID FAIRHURST | South Africa | 6 Odins Close; Viking Village; Thornton; Cape Town; South Africa 7460 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
MRS. ZAINAB ABDURRAHMAN | Nigeria | 6 Ogedengbe Road; Apapa; Lagos; Nigeria | shareholder of | FLAXTON INTERNATIONAL LTD. | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 03-MAY-1993 | 15-JUL-2004 | Defaulted |
Ilex Trustees S.A. as trustee of the Hartmann Trust | Switzerland | 6 place des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | HARTMANN INVESTMENTS LIMITED | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 02-OCT-2002 | | Defaulted |
Ilex Trustees S.A. as trustee of the Hartmann Trust | Switzerland | 6 place des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | Wyndene Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 15-JAN-2002 | | Defaulted |
Ilex Trustees S.A. as trustee of the Hartmann Trust | Switzerland | 6 place des Eaux-Vives; 1207 Geneva; Switzerland | shareholder of | Marine Services Enterprises Ltd | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 14-NOV-2007 | 25-MAR-2011 | Dissolved |
Lesley Newman | France | 897 Route De Grasse, 06740 Chateauneuf France | shareholder of | GLOBIAN INTERNATIONAL LIMITED | France | MR. GEOFFREY NEJMAN 897 ROUTE DE GRASSE 06740 CHATEAUNEUF FRANCE | 07-OCT-1996 | | Active |
ZHU Wenjiong | China | 8A; NO. 539 XINHUA ROAD; SHANGHAI; 200050 CHINA | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | | Active |
KONG Kin Ip, Bruce | Hong Kong | 8A; The Somerset; 67 Repulse Bay Road; Hong Kong | shareholder of | KONGWILL CONSULTANT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-MAY-2012 | | Active |
KONG Kin Ip, Bruce | Hong Kong | 8A; The Somerset; 67 Repulse Bay Road; Hong Kong | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | | Active |
CHOW Siu Yin | Hong Kong | 8A; The Somerset; 67 Repulse Bay Road; Hong Kong | shareholder of | KONGWILL CONSULTANT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-MAY-2012 | | Active |
KONG KIN IP, BRUCE | Hong Kong | 8A; The Somerset; 67 Repulse Bay Road; Hong Kong (w.e.f. May 11; 2010) | shareholder of | SLIVER BRIDGE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-OCT-2000 | | Active |
CHOW SIU YIN | Hong Kong | 8A; The Somerset; 67 Repulse Bay Road; Hong Kong (w.e.f. May 11; 2010) | shareholder of | SLIVER BRIDGE LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-OCT-2000 | | Active |
XU SHIPING | Hong Kong | 8B BLOCK 3; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | OJAVA HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2004 | 01-NOV-2007 | Defaulted |
GECKO INTERNATIONAL LTD. | Hong Kong | 8B; BLOCK 3; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; HONG KONG | shareholder of | GECKO OVERSEAS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
MAURICE CHU | Hong Kong | 8B; BLOCK 3; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; HONG KONG | shareholder of | GECKO INTERNATIONAL LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 05-JUL-2006 | 05-MAY-2009 | Defaulted |
THE BEARER | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | KEIR GROUP TRADING LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 16-JUL-2010 | 02-JAN-2014 | Defaulted |
Yeo Seng Teck | Singapore | 8C Palm Drive Singapore 1545 | shareholder of | TCIB Holdings Ltd | China | LAIB INVESTMENT CO. LTD. BUILDING B; HUAFU COMMERCIAL & TRADE PLAZA; NO. 199 CHAONEI STREET; DONGCHENG DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA | 07-MAR-2007 | 01-NOV-2011 | Defaulted |
THE BEARER | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | BEAUJOLAIS INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | 11-JUN-2014 | Dissolved |
THE BEARER | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | BEAUJOLAIS INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | 11-JUN-2014 | Dissolved |
THE BEARER | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | BEAUJOLAIS INVESTMENT CORP. | Switzerland | DE WECK; PERREN ET ZOELLS AVOCATS 14; RUE DES CORDIERS 1207 GENÈVE SWITZERLAND | 06-JUL-2010 | 11-JUN-2014 | Dissolved |
LEXINTER INTERNATIONAL INC. | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | LAFE TRADING COMPANY INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-MAR-2001 | 07-MAR-2012 | Dissolved |
LEXINTER INTERNATIONAL INC. | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | BURMIN LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 19-SEP-2006 | | Active |
LEXINTER INTERNATIONAL INC. | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | DECKARD PROPERTIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 17-MAY-2005 | | Active |
LEXINTER INTERNATIONAL INC. | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | XELTEX INTERNATIONAL LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 14-NOV-2002 | | Active |
LEXINTER INTERNATIONAL INC. | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | UVERCOM TRADING LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 15-OCT-2002 | | Active |
F.T.S. WORLDWIDE CORPORATION | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | ROSEHILL EQUITIES LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
F.T.S. WORLDWIDE CORPORATION | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | ASERT MANAGEMENT LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2003 | | Active |
F.T.S. WORLDWIDE CORPORATION | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | VENNER INVESTMENT INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 13-SEP-2002 | | Active |
F.T.S. WORLDWIDE CORPORATION | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | KEEWORTH MANAGEMENT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-JAN-2004 | 07-NOV-2015 | Defaulted |
F.T.S. WORLDWIDE CORPORATION | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | ADELINE ASSET MANAGEMENT LIMITED | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 11-JUL-2003 | | Active |
TRAPLANDS INTERNATIONAL CORP. | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | HERGON INVESTMENTS LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-JAN-1994 | | Active |
Cirrus Company Inc | Panama | 53RD E STREET; MARBELLA MMG TOWER; 16TH FLOOR; PANAMA | shareholder of | TAORMINA CAPITAL INC. | Switzerland | TREUCO AG CLARIDENSTRASSE 25 P.O. BOX 2172 8027 ZURICH SWITZERLAND | 28-MAY-2001 | | Active |
DOUGLAS SERVICES INC. | Panama | 53rd E Street; Urb. Marbella; Panama | shareholder of | Moonrain Inc. | Switzerland | HBM TRUST AG JENATSCHSTRASSE 1 P.O. BOX 1850 8027 ZURICH | 23-JAN-2012 | | Active |
MATTERHORN OVERSEAS CORP | Panama | 53rd E STREET; URBANIZACION MARBELLA; MMG TOWER-PANAMA; REPUBLIC OF PANAMA | shareholder of | ESSEX HOUSE INC | Switzerland | LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR | 26-OCT-2006 | 29-MAY-2015 | Changed agent |
KLEINMATTERHORN OVERSEAS CORP | Panama | 53rd E STREET; URBANIZACION MARBELLA; MMG TOWER-PANAMA; REPUBLIC PANAMA | shareholder of | ESSEX HOUSE INC | Switzerland | LGT BANK (SWITZERLAND) LTD Geneva 10 Rue Saint-Leger CH-1205 Genveva E14 9YR | 26-OCT-2006 | 29-MAY-2015 | Changed agent |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | NOVA OIL SERVICES LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 11-MAY-2006 | 05-MAR-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | LANE CONSULTANTS S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 01-DEC-2005 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | ALMYAS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-NOV-2005 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | LIBYAN ARAB DRILLING CO. INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 03-AUG-2006 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | MEDINVEST CONSULTANTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 15-DEC-2005 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | DELACY ASSOCIATES INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-DEC-2005 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | ERROL INTERNATIONAL S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-NOV-2005 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | RONCO CONSULTANTS INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 30-NOV-2005 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | MODERN TECHNICAL SOLUTIONS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 20-JUL-2005 | 03-MAY-2010 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | DESERT LOGISTICS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 14-APR-2003 | 02-NOV-2009 | Defaulted |
OGUM INTERPRISES SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | CONTRACT LOGISTICS SUPPORT SERVICES INC. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 04-NOV-1999 | 04-JAN-2010 | Defaulted |
CARITA INTERNATIONAL HOLDINGS CORP. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | VOLTA INVESTMENTS LIMITED | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 19-JUN-1987 | 06-NOV-2014 | Defaulted |
DERWI TRADING INC. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | UNITED EASTERN GEM CORP. LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 07-SEP-2000 | 07-NOV-2015 | Changed agent |
DERWI TRADING INC. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | STARRY CROWN (ASIA) LTD. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 02-JUN-1994 | 02-NOV-2015 | Changed agent |
ARLBRIDGE S.A. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | QS PERFORMANCE LIMITED | Ireland | STEMBRIDGE TRUST (IRELAND) LIMITED 5 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 IRELAND | 18-MAR-2009 | 01-APR-2014 | Resigned as agent |
The Falzon Investment Company S.A., Panama | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | FALZON MANAGEMENT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-JAN-1995 | | Active |
The Falzon Investment Company S.A., Panama | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | FALZON MANAGEMENT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-JAN-1995 | | Active |
THE BEARER | Hungary | 67 of Nagybanyai Str.; 1025 Budapest; Hungary. | shareholder of | EGNUS INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 25-MAY-2004 | | Active |
Mr. Pier Paolo MAURI | Luxembourg | 67 Rue de La Gare; L-6440 Echternach; Luxembourg | shareholder of | TERFY BUSINESS CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 04-JAN-2008 | 14-SEP-2015 | Dissolved |
BELLA | Singapore | 67; BAYSHORE ROAD; # 24-05; SINGAPORE; 469983 | shareholder of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | | Active |
Sandra Lucia Thomas | Saint Kitts and Nevis | 6 Rosemary Lane; Basseterre; St. Kitts | shareholder of | MITEP 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 | 05-AUG-2005 | | Active |
Chispones Mnagement SA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | La Cumbra Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-MAR-2009 | | Active |
Sonsoles Management Inc. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | La Cumbra Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 25-MAR-2009 | | Active |
PRESTAMELOS GROUP INC. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | ZALTO INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-MAY-2011 | 19-MAR-2015 | Changed agent |
PRESTAMELOS GROUP INC. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | MASTERHILL LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-MAY-2011 | 30-NOV-2015 | In transition |
WESTAN GLOBAL INC. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | YARDLING FINANCE INCORPORATED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 18-MAY-2012 | | Active |
Mishositos Investment S.A. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | MASTERHILL LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-MAY-2011 | 30-NOV-2015 | In transition |
FUNDACION MADBA | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | YELLOWPOINT MARKETING CORP. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 12-OCT-2011 | | Active |
Malodale Invest & Trade Corp. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | Malbrook Group Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-APR-2013 | 19-MAR-2015 | Changed agent |
Malodale Invest & Trade Corp. | Panama | 53rd E Street; Urbanización Marbella; MMG Tower; 16th Floor; Panama; Republic of Panama | shareholder of | DORBES DEVELOPMENT CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 27-SEP-2012 | 13-JAN-2015 | Changed agent |
Ruilin ZHAO | United States | 505 CHILDE HAROLDS LANE; BRENTWOOD; TN 37027; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
BARBARA JO O'HAGAN | South Africa | 508 MONTEBELLO; MONTROSE ROAD; NEWLANDS; CAPE; 7700; SOUTH AFRICA | shareholder of | BALANDA ESTATES 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-JAN-2008 | | Active |
HOOD ASSETS INC. | Panama | 50th and Aquilino de la Guardia Streets; Plaza Banco General; 30th floor; Panama; Republic of Panama | shareholder of | FINLEY TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 02-JUL-1997 | | Active |
CASCADO AG | Panama | 50th Street; Global Plaza Tower; 19th Floor; Suite H; Panama City | shareholder of | EVERGO ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-AUG-2007 | 20-SEP-2010 | Changed agent |
GIUM INTERNATIONAL COMPANY PTE. LTD. | Singapore | 51 Goldhill; Plaza #15-02/03; Singapore 308900 | shareholder of | GIUM Intellectual Properties Co., 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-NOV-2004 | 27-FEB-2007 | Defaulted |
BIJAN LAK | United Kingdom | 51 hyde park gate 22 broadwalk house london sw7 5dh | shareholder of | HALCYON PETROLEUM S.A. | Saudi Arabia | MR BIJAN LAK 51 Hyde Park Gate 22 Broadwalk London Sw7 5Dh SAUDI ARABIA | 30-APR-2002 | 05-NOV-2003 | Defaulted |
WONG WYN CHI | Malaysia | 51 Jalan Puncak Setiawangsa 2; Taman Setiawangsa; 752036786 54200; Kuala Lumpur; Malaysia | shareholder of | CPT Global Inc. | 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 | 23-JUN-2015 | | Active |
MR. CHENG, CHUN-CHIEH | Taiwan | 8F.-2; No.247; Chongqing Rd.; Banqiao City; Taipei County 220; Taiwan | shareholder of | BIG RIGHT INVESTMENTS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 02-FEB-2009 | 17-FEB-2011 | Defaulted |
Masterstar Shipping International Limited | Malta | 66 Old Bakery Street; Valletta; Malta | shareholder of | CEDAR SHIPPING INTERNATIONAL LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 07-MAR-2005 | 09-MAR-2013 | Dissolved |
DENIS KERGER | Luxembourg | 66 rue de Koerich, L-8437 Steinfort | shareholder of | MIKELLI INVESTMENTS S.A. | Luxembourg | ATS CONSULTING SARL 39, ROUTE D'ARLON L-8410 STEINFORT LUXEMBOURG | 22-NOV-2012 | | Active |
Maxim Lelis | Ukraine | 51 Koltsova St. flat 140 Herson , Ukraine | shareholder of | Clumus, Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-APR-2012 | | Active |
John Richard Dewhurst | United Kingdom | 51 Lafone Street, London SE1 2LX | shareholder of | PLATINUM INVESTMENT INTERNATIONAL CORPORATION | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 05-JAN-1995 | | Active |
CHANG, KUO-WEI | Taiwan | 9F.; NO. 301; SEC 2; TIDING BLVD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.) | shareholder of | TEENS WORLD DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-JUL-2004 | 04-MAY-2015 | Defaulted |
MR. LIU ENPU | Taiwan | 9F; Nº46-1; Twentieth Cheng Road; Shindian City; Taipei County; Taiwan R.O.C. | shareholder of | AMBER CHOICE 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.* | 13-JUN-2002 | | Active |
LECTRON CO., LTD. | Taiwan | 9F; NO. 171; SEC. 2; TA TUNG RD.; HSICHIH CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | LECTRON CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-DEC-1997 | 03-MAY-2005 | Defaulted |
HSIAO, KUAN-FEN | Taiwan | 9F; No. 40; Lane 265; Sec. 4; Sinyi Rd.; Sinyi District; Taipei Country 110; Taiwan (R.O.C.) | shareholder of | GREAT ORIENT GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
LIU, YU-HUNG | Taiwan | 9F; No.55 Line 311; Sec 2 Hoping E Road; Taipei | shareholder of | Asia Telecom Group Ltd. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 17-MAR-2011 | | Active |
LIU YU HUNG | Taiwan | 9F; NO55; LN311; HOPING E; R.D.; SEC. 2; TAIPEI; TAIWAN | shareholder of | GREAT SUN DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2015 | | Active |
LIU YU HUNG | Taiwan | 9F; NO55; LN311; HOPING E; R.D.; SEC. 2; TAIPEI; TAIWAN | shareholder of | SUNNY VISION DEVELOPMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-SEP-2015 | | Active |
WANG, YU-HSIUNG | Taiwan | 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | SUPREME.COM 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.* | 06-SEP-2000 | 05-JUN-2008 | Changed agent |
YEH, SONG-SAN | Taiwan | 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | SUPREME.COM 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.* | 06-SEP-2000 | 05-JUN-2008 | Changed agent |
YEH, HUA-SHAN | Taiwan | 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | SUPREME.COM 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.* | 06-SEP-2000 | 05-JUN-2008 | Changed agent |
SU, CHIMG-CHIH | Taiwan | 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | SUPREME.COM 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.* | 06-SEP-2000 | 05-JUN-2008 | Changed agent |
YEH, FAN-LAN | Taiwan | 9FL. -1; NO. 15; LANE 174; SEC. 3; CHENGGUNG RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | SUPREME.COM 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.* | 06-SEP-2000 | 05-JUN-2008 | Changed agent |
SHEFA TRUST | Switzerland | 8C; AVENUE DE CHAMPEL; 1206 GENEVE; SWITZERLAND | shareholder of | ULFLAND PROPERTIES INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 05-MAY-2006 | 06-NOV-2015 | Defaulted |
(TING HIU, RAYMOND- former name) TING PANG WAN, RAYMOND | Hong Kong | 8D GRENVILLE HOUSE; NOS.1-3 MAGAZINE GAP ROAD; HONG KONG | shareholder of | LUCKY TARGET HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-JUN-1995 | 11-DEC-2014 | Changed agent |
TSAO, LEE-YUAN | Taiwan | 8F.; No.353; Sec. 2; Neihu Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | NanoTake Enterprises Corp. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-APR-2006 | 19-FEB-2008 | Defaulted |
TSAO, DEEJONG | Taiwan | 8F.; No.353; Sec. 2; Neihu Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | NanoTake Enterprises Corp. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 26-APR-2006 | 19-FEB-2008 | Defaulted |
OENTORO, GEORGE JOSE | Hong Kong | 8D; BLOCK 7; GREENFIELD GARDEN; 1 FUNG SHUE WO ROAD; TSING YI; N.T.; HONG KONG | shareholder of | Phyto Trading International Inc. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 24-JAN-2008 | 09-NOV-2010 | Defaulted |
CHANG , I-JUI | China | 8F-1 NO. 298; RUEIGUANG RD.; NEI DISTRICT; TAIPEI; TAIWAAN; R.O.C. | shareholder of | CYBER VISION TRADING CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 07-MAR-2001 | 19-JUN-2008 | Changed agent |