Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIN, I-AN | Taiwan | 7 F; No. 456 Day Road; Beitou Chiu Taipei; Taiwan 112; R. O. C. | shareholder of | APEX GROUP LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-DEC-2002 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Hong Kong | Agent of the Bearer:Ms Selina Mui Ying Wong of FLAT 16B; 11 ROBINSON ROAD; HONG KONG | shareholder of | LUCKY GLORY LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 04-JAN-1994 | | Active |
THE BEARER | Singapore | AGENT: SAMPOERNA GROUP C/O 2 ALEXANDER RAOD #06-02B-1 DELTA HOUSE,SINGAPORE 159919 | shareholder of | ARENDIA 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.* | 10-MAY-2004 | 22-OCT-2013 | Changed agent |
CHRISTOS SOFIANIDIS | Cyprus | Agias Paraskevi; Yiatros Green Valley; apt.104; 4044; Germasogia; Limassol; Cyprus | shareholder of | CHALFANT ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2003 | 28-MAY-2015 | Dissolved |
Chongqing Jingtao Enterprises Consulting Limited | China | 9-2; No. 9 Buxing Street; Guanyin Bridge; Jiangbei District; Chongqing City; China | shareholder of | KING HILL MANAGEMENT LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 12-AUG-2011 | 07-MAY-2015 | Dissolved |
Geng Bingchang | China | 9-204; Hongli Cun; Hongli Road; Futian District; Shenzhen city; Guangdong Province; China | shareholder of | RAINBOW TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-OCT-2012 | 04-MAY-2015 | Defaulted |
Mao Yahui | China | 9-204; Hongli Cun; Hongli Road; Futian District; Shenzhen city; Guangdong Province; China | shareholder of | RAINBOW TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-OCT-2012 | 04-MAY-2015 | Defaulted |
YU XUE MEI | China | 9-4-601; THE 5TH COMMUNITY OF CUIYUAN NEW VILLAGE; XIHU DISTRICT; HANGZHOU; ZHEJIANG PROV.; P.R. CHINA | shareholder of | WISDOM HARVEST 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 | 11-SEP-2009 | | Active |
YUAN HUAFENG (KNOWN AS JOHNSON YUAN) | China | 9-5C WUHOU GARDEN, 34 SOUTH 4 SECTION YIHNAN ROAD CHENGU 610041 CHINA | shareholder of | West Carbon Solutions Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 19-JUL-2007 | 03-MAY-2010 | Defaulted |
YUAN HUAFENG (KNOWN AS JOHNSON YUAN) | China | 9-5C WUHOU GARDEN, 34 SOUTH 4 SECTION YIHNAN ROAD CHENGU 610041 CHINA | shareholder of | CLEAN ENVIRONMENT PROJECTS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-OCT-2004 | 22-FEB-2011 | Defaulted |
Mr. Nikolay Gorodchaninov | Russia | 9-ya Liniya Street; Bldg. 42; Apt. 58; Saint-Petersburg; Russian Federation | shareholder of | KERVENT PRODUCTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 07-OCT-2009 | | Active |
Nikolay Gorodchaninov | Russia | 9-ya Liniya Street; Bldg. 42; Apt. 58; Saint-Petersburg; Russian Federation | shareholder of | REALONT MANAGEMENT INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-OCT-2009 | | Active |
LEE WO HING | Hong Kong | 9/F.; 17-19 SAU CHUK YUEN ROAD KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | FIRST EVER INVESTMENT LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 02-JAN-1998 | 02-NOV-2009 | Defaulted |
TOMEI INDUSTRIAL (HOLDINGS) LIMITED | Hong Kong | 9/F.; BLOCK B; HOPLITE INDUSTRIAL CENTRE; 3-5 WANG TAI ROAD; KOWLOON BAY; KOWLOON | shareholder of | TYPHOON 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 | 04-DEC-1992 | | Active |
UNIVERSAL GAIN ASSETS LIMITED | Hong Kong | 9/F.; BLOCK B; HOPLITE INDUSTRIAL CENTRE; 3-5 WANG TAI ROAD; KOWLOON BAY; KOWLOON | shareholder of | TYPHOON 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 | 04-DEC-1992 | | Active |
FENTANA FOUNDATION | Panama | 54th Street Arango-Orillac Bldg. Panama, Republic of Panama | shareholder of | GEOGRAPHIC S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 08-MAY-2006 | 09-JAN-2009 | Resigned as agent |
LWM HOLDINGS I CORP. | Panama | 54th Street; Arango-Orillac Bldg.; PANAMA | shareholder of | BOREAL WINDS LTD. | Luxembourg | LWM S.A. 6A, CIRCUIT DE LA FOIRE INTERNATIONALE L-1347 LUXEMBOURG | 24-MAR-2006 | 10-SEP-2014 | Changed agent |
RIVABELLA FOUNDATION | Panama | 54th Street e Marbella; Mossfon Building PANAMA CITY; Republic of Panama. | shareholder of | PELLAND TRADING CORP. | Switzerland | UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND | 18-NOV-2009 | 17-JUL-2014 | Dissolved |
CHHOTUMATI CHIMANBHAI | India | 601 PRAKRUTI TOWERS; RACE COURSE CIRCLE; RACE COURCE; VADODARA; INDIA | shareholder of | Jaystyle Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-2010 | | Active |
BINANI CEMENT LIMITED | India | 601; 6th Floor Axis Mall; B Lock-c Action Area -1 New Town; Rajarhat Kolkata - 700 156; India | shareholder of | Murari 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.* | 30-OCT-2008 | | Active |
Li Kefeng | China | 602#; Suite 6; No.10 Dongsan Road; Xinfu District; Fushun; Liaoning; P.R.China | shareholder of | NEW-STAR 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 | 03-MAR-2008 | 02-JAN-2014 | Defaulted |
Wang Ying | China | 603 BLD 2; No. 269 Zhaojiabang Road; Shanghai; P.R. China | shareholder of | Healthlife Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | | Active |
Zeng Qingchun | China | 603 BLD 2; No. 269 Zhaojiabang Road; Shanghai; P.R. China | shareholder of | Healthlife Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-APR-2014 | | Active |
REN LING | China | 604; BUILDING A; FUTAI PLAZA; 18 HONG KONG ROAD CENTRAL; QINGDAO; 266071; P.R. CHINA | shareholder of | GRAND TIRE OVERSEAS 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-AUG-2005 | 05-DEC-2008 | Defaulted |
HX TECHNOLOGY (CHINA) LIMITED | Hong Kong | 604; Tower A; New Trade Plaza; 6 On Ping Street; Shatin; N.T.; Hong Kong | shareholder of | MH Capital Inc. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 25-OCT-2005 | 12-NOV-2015 | Resigned as agent |
ROGERS JAMES PAUL | China | 605 Tower A; No.16; Jianguomen Wai Avenue; Chaoyang District; Beijing. P.R.China | shareholder of | MAVERICK ASIA LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-NOV-2006 | 02-MAY-2008 | Defaulted |
COOPER PETER STUART | China | 605 Tower A; No.16; Jianguomen Wai Avenue; Chaoyang District; Beijing. P.R.China | shareholder of | MAVERICK ASIA LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-NOV-2006 | 02-MAY-2008 | Defaulted |
TAPMAN (NOMINEES) LIMITED | Hong Kong | 606 BANK OF AMERICA TOWER,12 HARCOURT ROAD CENTRAL H.K | shareholder of | SPORTS WORLD (PACIFIC) LIMITED | Hong Kong | S.A.S. DRAGON HOLDINGS LTD. 6/F; TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD HUNGHOM; KOWLOON HONG KONG SAR | 13-JUL-1992 | 05-MAY-2009 | Defaulted |
FAST TECHNOLOGIES INC | Taiwan | 6F; NO. 135; LANE 235; PAO-CHIAO RD.; HSIN-TIEN CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SILVER UNICORN INTERNATIONAL LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 19-JAN-2004 | 03-JAN-2007 | Changed agent |
WU, LI-YUN | Taiwan | 6F; No. 289; Sec 1; Jhongsing Rd.; Sindian City; Taipei County 231; 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 |
LIN, SHU-HUI | Taiwan | 6F; No. 74; Fu-An St; . Tucheng City; Taipei County 23679; 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 |
SHIH,HSUAN-HUEI | Taiwan | 6F; No.19; Aly. 21; Ln. 69; Sec. 5; Minsheng E. Rd.; Songshan Dist.; Taipei City 105; Taiwan (R.O.C.) | shareholder of | WIN ELEGANCE INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2009 | 01-NOV-2012 | Defaulted |
CHEN, PI-HUI | Taiwan | 6FL; NO. 112; JENN HSING RD.; HSIN CHU CITY; TAIWAN; R.O.C. | shareholder of | SPRING VALLEY ASSETS LIMITED | 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-APR-2000 | 23-JUN-2008 | Changed agent |
WORLD COAL INVESTMENTS LIMITED | United Kingdom | 6TH FLOOR; 32 LUDGATE HILL; LONDON EC4M 7DR; UK | | | | | | | |
PEMBROOKE LIMITED | United Kingdom | 6TH FLOOR; 32 LUDGATE HILL; LONDON EC4M 7DR; UK | | | | | | | |
CHAN, CHUN-CHE | Taiwan | 6FL; NO. 122; JENN HSING RD.; HSIN CHU CITY; TAIWAN; R.O.C. | shareholder of | SPRING VALLEY ASSETS LIMITED | 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-APR-2000 | 23-JUN-2008 | Changed agent |
BG Capital Holding SAL | Lebanon | 6TH FLOOR - BAALBAKI BUILDING - ABDEL AZIZ STREET - HAMRA DISTRICT - ZIP 113-5465 1103 2040 BEIRUT - LEBANON | shareholder of | Cedar Invest Holding S.A. | Lebanon | BAALBAKI GROUP BAALBAKI BUILDING ABDEL AZIZ STREET HAMRA DISTRICT P.O. BOX 1103-2040 113-5465 BEIRUT, LEBANON | 22-JUN-2010 | | Active |
EVELINA GEORGIADES | Cyprus | 7; DALIAS STR.; EKALI; 3110 LIMASSOL; CYPRUS | shareholder of | ONLUCK TWO LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 01-FEB-2001 | | Active |
EVELINA GEORGIADES | Cyprus | 7; DALIAS STR.; EKALI; 3110 LIMASSOL; CYPRUS | shareholder of | Garnakin Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 13-MAY-2013 | Dissolved |
EVELINA GEORGIADES | Cyprus | 7; DALIAS STR.; EKALI; 3110 LIMASSOL; CYPRUS | shareholder of | ROLLMYRE LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 13-JAN-2005 | 06-NOV-2015 | Defaulted |
RONEN GAFNIEL | Israel | 7 ELI COHEN STREET; TE AVIV; ISRAEL | shareholder of | ACION SERVICES LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 13-JUL-2012 | | Active |
JEFF HSIAO-FU HSU | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
LI WENYAN | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
KORNIK LIMITED | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
HIGGERSON REVOCABLE TRUST DTD 4/6/90 | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
FIRST INTERNATIONAL MANAGEMENT HOLDINGS LIMITED | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
LUCIA LI | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
AUGUSTINE CHOW | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
ET NETWORK SERVICES LTD. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
CHENG CHEN | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
Asia Telemedia Limited | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Accelera Ventrues Ltd. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Ultra Point Limited | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Splendid Gold | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
PRECISE TIME TECHNOLOGY LIMITED | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
RUSSELLE CHOI KIN PUI | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
STEPHEN LI KA WAH | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
SWISS LANE CAPITAL LTD | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
WOLF JURGEN MANN | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
YU KA LAI | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
LIU KIN MAN | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
ZHOU CHUANCAI | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
LEUNG KING MING | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
ACCELERA VENTURES LTD | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
IRG | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
URANUS INTERNATIONAL INC. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
GROWTH INVESTMENT ENTERPRISE | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
LI KA WAH | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
LEE HUNG-BUI STEPHEN | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
LAM KWOK HUNG | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
GRACE SHIU-FEN HU | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
SPENCER CHENG YANG | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
JOSE GUZMAN | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
DANIEL LO | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
RIDER CHENG | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
THE BEARER | Switzerland | 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND | shareholder of | SEDONA CORP. | Switzerland | SG TRUST (SWITZERLAND) SA 6, RUE DE LA CORRATERIE PO BOX 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND | 09-MAR-2010 | 29-AUG-2013 | Dissolved |
Lu, Hsin-Chang | Taiwan | 5F. -2; No.42; Meide St. North Dist.; Taichung City 404; Taiwan | shareholder of | JARLLY HOLDINGS 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.* | 13-APR-1999 | 09-DEC-2011 | Changed agent |
WEI CHENG | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
T&J INDUSTRIES | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
LIN & YEE LEAN LEE | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
QUANTRUM POWER CAPITAL LTD. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Swiss Lane Capital Ltd. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
ACCELERA CAPITAL LIMITED | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
NAVIGO CAPITAL GROUP | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
CHARLES GUY FORBES MORGAN | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
SHAO ZIPING (T.P.SHAO) | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
Q ASSET INVESTMENT LTD. | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
CHING KOK TIONG | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
STAGE PARTNERS | China | 7 Floor; Nuo's an Edifice; Guanghua Road; Chaoyang District; Beijing; P.R. China | shareholder of | AsiaStar Telecom Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 01-AUG-2002 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | VICARD SYSTEMS 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 | 30-APR-2009 | 03-JAN-2013 | Defaulted |