Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PAGE Mark Le | Australia | 99 Ridley Road; Bridgeman Downs; QLD 4035; Australia | shareholder of | TRACE GROUP HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 01-JUL-2008 | 04-MAY-2015 | Defaulted |
SIMPSON STEPHEN NEVILLE | Australia | 9A Malibu Dr; Korona NSW 2450; Australia | shareholder of | CRANVILLE GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 25-FEB-2008 | 02-NOV-2009 | Defaulted |
DAVID STANLEY BALMAN | Hong Kong | 9A; Rome Court; Realty Gardens; 41 Conduit Road; Mid Levels; Hong Kong. | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
SINOPAC ASSET MANAGEMENT CORP | Taiwan | 9F NO. 136 SEC 3, NANJING E RD JUNGSHAN CHIN TAIPEI TAIWAN R.O.C. | shareholder of | SINOPAC ASIA 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.* | 05-JUN-2001 | 23-JUN-2008 | Changed agent |
YEH, NAN-HORNG | Taiwan | 9F-6; NO. 2. LANE 150; XINYI ROAD SEC. 5; TAIPEI 110; TAIWAN; R.O.C. | shareholder of | SINO-CENTURY GLOBALTEC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2005 | | Active |
Mitreglint Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Stanley Development Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-MAR-2012 | | Active |
RICHALL HOLDING INC. | British Virgin Islands | Akara Bldg.; 24 De Castro Str. Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ROSANARO CONSULTANTS CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 16-MAR-2009 | | Active |
LURE POWER LTD. | British Virgin Islands | Akara Bldg,24 De Castro Street | shareholder of | SOLAR RADIANCE GROUP LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 30-JUL-2010 | 01-MAY-2012 | Defaulted |
GOLD CHOICE MANAGEMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | GOLD RIDGE INTERNATIONAL RESOURCES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-AUG-2001 | | Active |
CHOO MUN HOE | Malaysia | 7-9; MIDVALLEY BOULEVARD; LINGKARAN SYED OUTRA; 59200 KUALA LUMPUR; MALAYSIA | shareholder of | STRATEGIC MANAGEMENT FINANCE EURO LTD | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 12-OCT-2006 | 04-JAN-2010 | Defaulted |
ARUN PRAKASH MAHTANI | Sri Lanka | 7/3 DE FONSEKA PLACE; COLOMBO 4; SRI LANKA | shareholder of | PASSION CHINA LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 16-JUN-2011 | | Active |
FAILFIELD EQUITIES S.A. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; BVI | shareholder of | ENDOR HOLDINGS INC. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 30-NOV-2005 | 30-APR-2010 | Defaulted |
ASIA WILL INVESTMENT LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CHINA WILL INVESTMENT LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JUL-2006 | | Active |
WORLD POWER MANAGEMENT CORPORATION | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | WORLD POWER INTERNATIONAL INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 20-DEC-1994 | 29-APR-2009 | Dissolved |
UNIVERSAL KING FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | CYMA HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 18-APR-2007 | 16-APR-2010 | Defaulted |
UNIVERSAL KING FINANCE LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | MOON LAKE INVESTMENT LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-APR-2007 | 06-NOV-2014 | Defaulted |
PARIS STAR LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | HIGH EXPRESS LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 02-JAN-2007 | 06-APR-2009 | Defaulted |
PARIS STAR LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | JOY CASTLE LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 25-JAN-2008 | 24-OCT-2008 | Changed agent |
PARIS STAR LTD. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | shareholder of | FULL HILL LIMITED | Hong Kong | REED SMITH RICHARDS BUTLER 20/F.; ALEXANDRA HOUSE; 18 CHATER ROAD; CENTRAL; HONG KONG S.A.R. | 03-JAN-2006 | | Active |
NEW CONCEPT HIGH-TECH HOLDINGS LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street Wickhams Cay I; Tortola; British Virgin Islands | shareholder of | NEW CONCEPT TEMPERATURE CONTROL EQUIPMENT CO., 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) | 23-MAY-2007 | 06-NOV-2014 | Defaulted |
Mobius (Hong Kong) Limited | Hong Kong | 7/F.; Well View Commercial Building; 8-12 Morrison Street; Sheung Wan; Hong Kong | shareholder of | SKYLINE ATLANTIC LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 17-JAN-2002 | | Active |
INTERNATIONAL AUCTION Co. of china | China | 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.C | shareholder of | International Auction Co. of China B.V.I.) Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 29-SEP-2003 | | Active |
MA XIAOGANG | China | 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.C | shareholder of | International Auction Co. of China B.V.I.) Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 29-SEP-2003 | | Active |
CUI YI | China | 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.C | shareholder of | International Auction Co. of China B.V.I.) Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 29-SEP-2003 | | Active |
LUI ZHIYONG | China | 7/F; BUILDIN 1; JIA No15; XINXING EAST ALLEY; XIWAI STREET; XICHENG DISTRICT; BEIJING P.R.C | shareholder of | International Auction Co. of China B.V.I.) Limited | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 29-SEP-2003 | | Active |
ZHANG JIHUA | China | 7/F; BUILDING 1; NO.64; TIANMUSHAN ROAD; XIHU DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
LU YU-CHI | Taiwan | 7/F; NO. 195 LING YA 1ST ROAD; LING YA DISTRICT; KAOHSIUNG; TAIWAN | shareholder of | FORTUNE LEADER INTERNATIONAL CO., LTD. | Hong Kong | KATON CONSULTANTS LIMITED OFFICE B; 21/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON; HONG KONG. KOWLOON HONG KONG | 09-AUG-1996 | 19-APR-2007 | Changed agent |
CHIU, YUNG-MING | Taiwan | 7/F; NO. 6; LANE 46; ANDE ST. SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN ROC | 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 |
MR. RAPHAEL COHEN | Switzerland | 7; avenue Krieg; 1208 Geneva; Switzerland | shareholder of | GREENPOINT HOLDING LTD. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 03-JAN-1995 | | Active |
HARADA MUEKAZU | Japan | 717 Daifuku Sakurai- City Nara- Ken Japan | shareholder of | Rising Dragon International Trading Company Limited | China | ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA | 13-MAR-2008 | 19-JAN-2015 | Defaulted |
HARADA AKEMI | Japan | 717 Daifuku Sakurai- City Nara- Ken Japan | shareholder of | Rising Dragon International Trading Company Limited | China | ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA | 13-MAR-2008 | 19-JAN-2015 | Defaulted |
HARADA AKIRA | Japan | 717 Daifuku Sakurai- City Nara- Ken Japan | shareholder of | Rising Dragon International Trading Company Limited | China | ASIAN-BIZ CENTER & CONSULTING 26/F; 333 TIAN YAO QIAO ROAD; ASCENDAS PLAZA; SHANGHAI; P.R. OF CHINA | 13-MAR-2008 | 19-JAN-2015 | Defaulted |
LX OT TECH. CO. LTD. | Taiwan | 5F-1; NO. 502 JIURU 1ST RD.; SANMIN DISTRICT; KAOHSIUNG CITY 807; TAIWAN R.O.C. | shareholder of | WISE ASIA DEVELOPMENT LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-APR-2004 | 01-NOV-2006 | Defaulted |
Chao, Yuan-Chi | Taiwan | 5F-1; NO.261 SECTION 1; DUNHUA S. ROAD; DA-AN DISTRICT; TAIPEI; TAIWAN; R.O.C. | shareholder of | LOYAL PACIFIC INTERNATIONAL 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) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
PETROS PETRIDIS | Greece | 7 Vouliagmenis Avenue; 11636; Athens; Greece | shareholder of | Euro Franchise Opportunities Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 29-APR-2010 | 06-NOV-2015 | Defaulted |
PETROS PETRIDIS | Greece | 7 Vouliagmenis Avenue; 11636; Athens; Greece | shareholder of | Franchise Investments Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 29-APR-2010 | 06-NOV-2014 | Defaulted |
PETROS PETRIDIS | Greece | 7 Vouliagmenis Avenue; 11636; Athens; Greece | shareholder of | Global Franchise Investments Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 29-APR-2010 | 01-NOV-2012 | Defaulted |
PETROS PETRIDIS | Greece | 7 Vouliagmenis Avenue; 11636; Athens; Greece | shareholder of | Hellenic Education Investments Limited | United Kingdom | AUDITFREE LTD [Mr Robert Coleman] Roman House 296 Golders Green Road London NW11 9PF | 29-APR-2010 | 06-NOV-2014 | Defaulted |
IAN ANDREW CHAMBERS | South Africa | 7 WOLSELEY MANOR; 124 CURZON ROAD; BRYANSTON; JOHANNESBURG; SOUTH AFRICA | shareholder of | CRAIG VIEW S.A. | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2007 | 11-SEP-2014 | Inactivated |
Valery Efimenko | United Kingdom | 7, 68 North Row London WIK 7DU | shareholder of | UPA CAPITAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 27-NOV-2009 | | Active |
THE BEARER | Switzerland | 7, RUE DE L'ARQUEBUSE1211 GENEVE 11SWITZERLAND | shareholder of | ERTANAN EQUITIES CO. | Switzerland | PLACE ISAAC MERCIER 3; CASE POSTALE 5640; SWITZERLAND; GENEVA; GENEVE; 1211 | 23-MAY-2011 | | Defaulted |
THAM SIEW CHEN | Malaysia | 7-1 KINRARAPUTRI APARTMENT; JALAN TK 4/12; TAMAN KLNRARA; 47200 PUCHONG; SELANGOR; MALAYSIA | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
FANG HAI MING | China | 7-10/F; LIXIN BUILDING; NO.102; MOGANSHAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GRACEFUL SHINE HOLDING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JUL-2008 | 03-JAN-2012 | Defaulted |
FENG WEIHUA | China | 7-104; 38 TIANQUAN ROAD; FUZHOU; CHINA | shareholder of | GOLFA GROUP INTERNATIONAL CORPORATION | 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 | 14-MAR-2005 | 02-JAN-2008 | Defaulted |
Nikita Aleksandrovich Otmakhov | Russia | 7-12 Pushkina street; 424000 Yoshkar-Ola; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
JIANG XIUCHUN | China | 7-2 NO. 17 RONGXIN LANE; XIGANG DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | EMPIRE VIEW INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | | Active |
SULATO INTERNATIONAL CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN; TORTOLA; BRTISIH VIRGIN ISLANDS | shareholder of | ASTERRY HOLDINGS LTD | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 03-SEP-2007 | 07-NOV-2011 | Changed agent |
BUSCORE CONSULTING LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KTTM GEOPHYSICS LTD. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-OCT-2007 | 03-MAY-2010 | Defaulted |
VICTORY SINCERE INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HONOR CREATION DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2011 | | Active |
SURE TOP CONSULTANT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HONOR CREATION DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2011 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | FERNHORN TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-JUL-2002 | | Active |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | FERNHORN TRADING LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-JUL-2002 | | Active |
FOREVER HONOR MANAGEMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HONOR CREATION DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2011 | | Active |
EVER ON GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HONOR CREATION DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2011 | | Active |
BLUE SKY NAVIGATION INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | REAL LEONARDO SHIPPING 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 | 06-FEB-2009 | 13-AUG-2010 | Defaulted |
BLUE SKY NAVIGATION INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OCEAN SPAN SHIPPING 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 | 06-FEB-2009 | 13-AUG-2010 | Defaulted |
BLUE SKY NAVIGATION INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INFINITE VALUE SHIPPING 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 | 06-FEB-2009 | 13-AUG-2010 | Defaulted |
BLUE SKY NAVIGATION INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | EASTERN GREAT HOPE SHIPPING 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 | 06-FEB-2009 | 13-AUG-2010 | Defaulted |
BLUE SKY NAVIGATION INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LOGIC POWER SHIPPING 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 | 06-FEB-2009 | 13-AUG-2010 | Defaulted |
BLUE SKY NAVIGATION INVESTMENT CO., LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOTAL DEVELOPMENT MARITIME 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 | 06-FEB-2009 | 13-AUG-2010 | Defaulted |
FeeFaan Holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FeeFaan Cultural Industry Investment Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 24-SEP-2015 | | Active |
SWEET SWAN GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | | Active |
FUJI ELECTRIC FA. ELEVATOR CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FUJI (CHINA) HOLDINGS CO., LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 14-NOV-2007 | | Active |
DIAMOND VIEW TRADING LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Global Commodity Transport Limited | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 16-MAR-2009 | | Active |
JEFFREY KING | South Africa | 6 Anneliese Place; Benmore Gardens; South Africa | shareholder of | MULTITASK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-NOV-2014 | | Active |
MARY-ANN KING | South Africa | 6 Anneliese Place; Benmore Gardens; South Africa | shareholder of | MULTITASK EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 27-NOV-2014 | | Active |
MUSTAPHA MOHAMEDHUSSEIN VIRANI | South Africa | 6 BRENDON HILLS 14 HAMBRIDGE AVENUE SOMERSET PARK, 4021 DURBAN SOUTH AFRICA | shareholder of | F & Z Management Limited | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 07-NOV-2007 | 04-MAY-2015 | Defaulted |
Christian Pieter Brand | South Africa | 6 Cedarberg Street; Eversdal; Durbanville; 7550; South Africa | shareholder of | GRANDEROCQUE 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-FEB-2007 | | Active |
Shilan N. Shah | United Kingdom | 6 Churchill Court; 58 Station Road; North Harrow; Middlesex | shareholder of | MAYBIRD CONSULTANTS LIMITED | United Kingdom | SHILAN N SHAH / EVERATT'S SOLICITORS FIRST FLOOR OFFICES; 17 ST ANN’S ROAD HARROW; MIDDLESEX HARROW UNITED KINGDOM | 14-APR-2005 | | Active |
Ebilate Mac-yoroki | Nigeria | 6 Davies St; 3rd Floor; Marina; Lagos Nigeria. | shareholder of | Basemarine Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-APR-2010 | 01-NOV-2012 | Defaulted |
FAIRQUEST SERVICES LIMITED | Cyprus | 6 DEMOSTHENI SEVERI AVENUE; OFFICE 21; 1080 NICOSIA; CYPRUS | shareholder of | WITECH HOLDINGS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 22-DEC-2008 | 03-JAN-2013 | Defaulted |
THE BEARER | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | shareholder of | INVENTEC INTERNATIONAL 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 | 15-JUL-2008 | 11-JAN-2011 | Defaulted |
Cornhill Services Ltd., | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | PARTHIAN INTERNATIONAL LTD. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 20-MAY-2010 | | Active |
Cornhill Services Ltd., | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | RAINTREE INSTITUTE INC. | Belize | BOND & COMPANY 35 BARRACK ROAD BELIZE CITY BELIZE *S.I.* | 01-MAR-2013 | | Active |
Lesley-Ann Miller | Malaysia | 76 Signal Hill Jalan Bukit Bendera 88400 Kota Kinabalu Sabah Malaysia | shareholder of | CAPITAL WORLD INTERNATIONAL 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.* | 13-MAR-2007 | 19-FEB-2015 | Defaulted |
LI DI | China | 6; TEAM 2; DABAO TOWN; YANGSHI VILLAGE; YUHONG DISTRICT; SHENYANG CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | INNA HOLDING CO., LTD | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 15-DEC-2014 | | Active |
SOUZI HERODOTOU | Cyprus | 6; Troodous Flat 202; 2322 Lakatamia; Nicosia; Cyprus | shareholder of | ABLE PARTNER CONSULTANT LTD. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 22-MAR-2012 | | Active |
SOUZI HERODOTOU | Cyprus | 6; Troodous Flat 202; 2322 Lakatamia; Nicosia; Cyprus | shareholder of | SUPER FORM DEVELOPMENT LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 21-MAR-2012 | | Active |
Christian Stuardo Paredes Molina | Guatemala | 60 calle; 1-36; zona 10; Edificio Valsari; Officina 604; Guatemala. | shareholder of | Marketing Solutions International Inc. | Guatemala | LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA | 12-FEB-2008 | | Active |
Kerim Saadeh Diaz | Guatemala | 60 calle; 1-36; zona 10; Edificio Valsari; Officina 604; Guatemala. | shareholder of | Marketing Solutions International Inc. | Guatemala | LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA | 12-FEB-2008 | | Active |
Lee Ying Gee | Singapore | 60 Jalan Mata Ayer #01-04 Singapore 759158 | shareholder of | Lou Foo Capital 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.* | 18-AUG-2011 | | Defaulted |
DELSTAR CORPORATE SERVICES LTD., | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | SELARD INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | | Defaulted |
DELSTAR CORPORATE SERVICES LTD., | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | VILDO GLOBAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 06-SEP-2010 | 01-MAY-2012 | Defaulted |
DELSTAR CORPORATE SERVICES LTD., | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | ELDRED CAPITAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 20-JAN-2010 | 01-NOV-2012 | Defaulted |
DELSTAR CORPORATE SERVICES LTD., | Belize | 60 MARKET SQUARE BELIZE CITY, BELIZE | shareholder of | MIRATEX PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 08-MAY-2006 | 06-NOV-2014 | Defaulted |
MR. LIU, CHIH-CHUN | Taiwan | 9F-2; No. 68; Guangfu N. Rd.; Songshan District; Taipei City 105; Taiwan (R.O.C.) | shareholder of | HARVEST FIELD LIMITED | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 27-JUN-2005 | | Active |
CHU YU-YEN and LU MOU-TIEN and LU PING-TSUNG and LU PING-KENG as joint shareholders | Taiwan | 9F.; No.38; Xianzheng 5th St.; Zhubei City; Hsinchu County 302; Taiwan | shareholder of | OLYMPIC WELL INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAY-2001 | | 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 |
YANG, HSIAO-PING | Taiwan | 9F; No. 200 Kang Chien Rd.; Neihu Dist.; Taipei; Taiwan; R.O.C. | shareholder of | TOPMAX LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | 19-FEB-2008 | Defaulted |
LIN, HSIEN-CHENG | Taiwan | 9F; No. 8; Alley 11; Lane 171; Xinsheng Rd.; Dah City; Taichung County; 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 |
LI FUN HSI | Hong Kong | 9TH FLOOR; KAM CHUNG BLDG; 52-58 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | ETE INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 08-NOV-1993 | | Active |
CHINA SINGAPORE SUZHOU INDUSTRIAL PARK VENTURES CO., LTD. | China | 9TH FLOOR; ZHIYE PLAZA; 158 WANGDUN RD.; SUZHOU INDUSTRIAL PARK; SUZHOU; JIANGSU PROVINCE; CHINA | shareholder of | MASQ Interactive Limited | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 13-FEB-2006 | 25-FEB-2008 | Changed agent |
LI DI | China | A 29G BAOLI PLAZA NORTH BAO AN ROAD LOHU DISTRICT SHENZHEN, GUANG DONG PROVINCE | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
SLAHEDDINE JENIFEN | Tunisia | 7; RUE FLORUS 2016 CARTHAGE HANNIBAI; TUNISIA | shareholder of | SYNERGIE GROUP HOLDINGS CORP | South Korea | FLADGATE FIELDER 25 North Row Lndon W1K 6DJ | 26-APR-2007 | 01-NOV-2012 | Defaulted |
Synergy Asset Bellot Managament Ltd. | Switzerland | 7; Rue François; CH-1206 Genève Switzerland | shareholder of | Compagnie des Diamants Étoilés S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 23-AUG-2004 | 04-OCT-2011 | Defaulted |
FABIO FIORELLINO | Italy | 7; Steria Str.; Cervo (IM) 18010 ITALY | shareholder of | KADNEY HOLDINGS LIMITED | Ukraine | P.O. BOX 51; KIEV 151 UKRAINE; *S.I.* KIEV UKRAINE | 22-MAY-2007 | 05-JAN-2009 | Defaulted |
SHU JUPING | China | A 908; BLOCK A; LIANHE GARDEN; BINHE ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | FORTUNE BEAUTY 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 | 31-JUL-2013 | | Active |
CCC Holdings (BVI )LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CCC TRADEMARKS AND SERVICE MARKS (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-SEP-1992 | 04-MAY-2015 | Defaulted |
CCC Holdings (BVI) Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CCC OVERSEAS MANAGEMENT (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-SEP-1992 | | Active |
CCC Holdings (BVI) Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HANSEN ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-JAN-1994 | | Defaulted |