Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
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 |
SOPHIA 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 |
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 |
MDM. Guinevere Lee Choon Yee | 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 |
Andrew SeUngdeh Yu | 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 (Hong Kong 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 |
GIANT INVESTMENT CO., 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 |
GIANT MULTINATIONAL 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 |
PICA Technology 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 |
Golden Field Company, Profit Sharing Plan | 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 |
May Foong Corporation | 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 |
JOINT GLORY INTERNATIONAL 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 |
TECHGAINS GLOBAL CORP | 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 |
CHRISTOPHER PATRICK SWENSON | 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 |
MDM GUINEVERE LEE CHOON YEE | 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, L.P. | 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 |
ROWAN MARK LEGG | 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 |
Ho Kwan Leung | 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 |
PRISCILLA MARY HEWITT | 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 |
BRIAN WILLIAM RUSLING | 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 |
BRENT YEE SUEN | 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 |
Timothy M R Dearden | 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 |
Lia 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 |
Vanessa Rowan | 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 |
Timothy Oliver Davis | 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 |
Thomas Michael and Antonia Caroline Rowan | 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 Revocable Trust of Hong Jiang dated May 30,2007 | 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 (HONG KONG) 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 |
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 |
TECHGAINS PAN PACIIFIC CORP | 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 Management 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 VENTURES 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 |
STEPHEN WU | 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 |
YUANG CHIEN HUI | 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 |
HOWARD SHIH | 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 |
FRANK YUAN-FANG CHANG | 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 |
JACK 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 |
Mr. Charbel Youssef Akiki | Kuwait | Aisha AlSalem Complex/ Block 3, 1st floor /Bneid Algar/Kuwait | shareholder of | ACC (Architecture, Construction & Consultancy) Overseas Ltd. | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 25-JUL-2006 | | 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 |
HSIAO FAN CHANG (Also known as XIAO FAN ZHANG) | 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 |
JUI-LING CHEN (Also known as JOYCE) | 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 |
TZU-SIEN SHAO (Also known as TOM 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 |
CHING CHU (Also known as GENE CHU) | 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 PRIVATE EQUITY 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 |
ANDY YU-HUN LIAO | 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 |
M.J. MARKETING | 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 |
TZU-SIEN 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 |
IZAAC K. NEWMAN | 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 |
LUNG GI CHEN (known as BILL 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 |
Sofia 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 |
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 |
MELISSA MATTIOLI | United States | 5800 ARLINGTON AVE; APT 5V; RIVERDALE; NEW YORK; 10471 | shareholder of | A&M Destinations, Corp. | United States | RE-MAX INTERNATIONAL - MIAMI BEACH 1550 ALTON ROAD MIAMI BEACH, FLORIDA | 16-JUL-2007 | 24-JAN-2013 | Defaulted |
LUCAS SECON | United Kingdom | 59 HARBOROUGH ROAD STREATHAM LONDON SW16 | shareholder of | LUCAS (U.K.) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 20-DEC-2006 | Dissolved |
LUCAS SECON | United Kingdom | 59 Harborough Road; Streatham; London | shareholder of | LUCAS (OVERSEAS) LIMITED | U.S. Virgin Islands | FIGUREHEAD ACCOUNTANCY [Ms S Mendez] 383 Hanworth Road Hounslow Tw4 5Lf M25 9JY | 24-DEC-1999 | 22-FEB-2007 | Dissolved |
H.J. KUO | 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 |
TEKKANG MANAGEMENT CONSULTING | 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 |
TECHNOLOGY ASSOCIATES MGMT CO. | 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 |
TECHGAINS INT'L CORP | 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 |
CHEN CHIA 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 |
Q ASSET MANAGEMENT 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 |
CHIU MING 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 |
BOBBY 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 |
PICA Technology 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 |
Hsiao Fan Chang (Also know as Xiao Fan Zhang) | 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 |
K.H. STEEL INDUSTRY LIMITED | Cyprus | AGIO PAVLOU 15; LEDRA HOUSE; AGIO ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
Irene Christou | Cyprus | Agiou Epiphaniou 9B; Kapsalos; Limassol 3038; Cyprus | shareholder of | PROVOST PROMOTION INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-OCT-2014 | | Active |
SUN MINGLEI | China | 591 XUEJIA TAN; E.T.D.ZONE JIAONAN; SHANDONG; CHINA | shareholder of | GreatSea Group 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 | 16-DEC-2009 | | Active |
AIBWT NOMINEES LIMITED | Jersey | AIB HOUSE; GREENVILLE STREET; ST. HELIER JERSEY | shareholder of | MINELLA LIMITED | Jersey | CAPITA TRUSTEE SERVICES LIMITED P.O. BOX 361 ST. HELIER, JERSEY JE4 9WN CHANNEL ISLANDS | 04-JAN-2000 | 01-AUG-2008 | Dissolved |
Balmeran Limited | Cyprus | Aigaiou 79D; Lakatamia; P.C. 2302; Nicosia; Cyprus | shareholder of | MIYOSHI PRECISION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-DEC-2008 | | Inactivated |
Natalya Borovitskaya | United Arab Emirates | Airport Freezone; P. O. Box 8854 Sharjah; UAE | shareholder of | NATCOM EVOLUTION COMPANY LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 20-AUG-2003 | 04-JAN-2010 | Defaulted |
SEROPAEM HOLDINGS LIMITED | Cyprus | Agiou Pavlou 15; LEDRA HOUSE; Agios Andrea; 1105 Nicosia; Cyprus | shareholder of | HOVIGTON ENTERPRISES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUL-2011 | 29-MAY-2015 | Changed agent |
BINHAM ENTERPRISES LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | ADWAR ENERGY LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-APR-2007 | | Active |
BINHAM ENTERPRISES LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | WATER SUPPLY HOLDINGS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-SEP-2007 | 06-MAY-2014 | Defaulted |
MMBC ESTATE LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | MINSTER PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 01-NOV-2013 | Defaulted |
TERZON INVESTMENTS LIMITED | Cyprus | AGIOU PAVLOU; 15 LEDRA HOUSE; AGIOS ANDREAS; P.C. 1105; NICOSIA; CYPRUS | shareholder of | WELDON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 06-NOV-2014 | Defaulted |
CERELUS LIMITED | Cyprus | Agiou Prokopiou; 13; Egkomi PC 2406; Lefkosia; Cyprus | shareholder of | TECHSERVICE MANAGEMENT LIMITED | Gibraltar | FIDUX TRUST COMPANY LTD. 207 NEPTUNE HOUSE MARINA BAY GIBRALTAR | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
Antonis Georgiu | Cyprus | Agisilaou 2; 3087; Limassol; Cyprus | shareholder of | Acacia Capital Inc | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-JUN-2011 | | Active |
Antonis Georgiu | Cyprus | Agisilaou 2; 3087; Limassol; Cyprus | shareholder of | Hawthorn Holdings Ltd. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-JUN-2011 | | Active |
Antonis Georgiou | Cyprus | Agisilaou 2; 3087; Limassol; Cyprus | shareholder of | Acanthus Investments Ltd | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-JUN-2011 | | Active |
BORONI CO. LTD | Cyprus | Aglantzias 21; Aglantia; 2108; Nicosia; Cyprus | shareholder of | CORBET GROUP LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 28-FEB-2008 | | Active |
JESSIE CHANG | 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 REVOCABLE TRUST OF HONG JIANG dated May 30, 2007 | 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 |
KEYSTONE TRADING PARTNERS | United States | 7 HARFORD LANE RADOR USA | 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 |
RANDHIR RAM CHANDRA | Singapore | 7 HIGHLAND ROAD SINGAPORE 549106 | shareholder of | EAGLE DELTA 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.* | 20-MAR-2003 | | Active |
RANDHIR RAM CHANDRA | Singapore | 7 HIGHLAND ROAD SINGAPORE 549106 | shareholder of | SAPPHIRA CORPORATION 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.* | 06-JUL-1999 | | Active |
RANDHIR RAM CHANDRA | Singapore | 7 HIGHLAND ROAD SINGAPORE 549106 | shareholder of | NEXUS COMPANY 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.* | 11-DEC-2000 | 19-JAN-2015 | Defaulted |
Huang Shi Wei @Harry Susilo | Singapore | 7 HIGHLAND ROAD SINGAPORE 549106 | shareholder of | EAGLE DELTA 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.* | 20-MAR-2003 | | Active |
LIM EE ANN | Singapore | 56A LORONG MELAYU SINGAPORE 416943 | shareholder of | Blacksea Hundredfold 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.* | 05-JUL-2007 | | Active |
HAMILTON NOMINEES LIMITED | Bermuda | 58 PAR-LA-VILLE ROAD HAMILTON HM 11 BERMUDA | shareholder of | CHELSEA PROPERTY INVESTMENT COMPANY LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 08-DEC-1995 | 02-AUG-2005 | Dissolved |
ALEX MAZA | United States | 5800 ARLINGTON AVE; APT 5V; RIVERDALE; NEW YORK; 10471 | shareholder of | A&M Destinations, Corp. | United States | RE-MAX INTERNATIONAL - MIAMI BEACH 1550 ALTON ROAD MIAMI BEACH, FLORIDA | 16-JUL-2007 | 24-JAN-2013 | Defaulted |
YUTONG HOLDINGS LIMITED | Hong Kong | 9/F.; Surson Comm. Bldg.; 140-142 Austin Road; Tsimshatsui; Kowloon | shareholder of | MEGA TEAM S.A. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-JAN-2010 | | Active |
VLADIMIR BEREZIN | Belarus | 57 KROPOTKINA STR; APT. 6; MINSK CITY; BELARUS | shareholder of | VANCE INTERNATIONAL HOLDINGS INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-MAY-2008 | 17-JUN-2015 | Changed agent |