Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
KAUSHIK PATEL | United Kingdom | 65 NIGHTINGALE CRESCENT; WEST HORSLEY; LEATHERHEAD; SURREY; KT 24 6PD | shareholder of | KPM LIMITED | United Kingdom | MR KASH PATEL C/O Bp Egypt Mailbag Britannic House 1 Finsbury Circus London Ec2M 7Ba EC2V 8AR | 06-DEC-2006 | 16-FEB-2009 | Defaulted |
SHAW, PEI-JU | Taiwan | 6F; No. 1-1; LANE 68; SAN MING RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | PIE RICH INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-JUN-1998 | | Active |
LEE, JUNG | Taiwan | 6F; No. 1-1; LANE 68; SAN MING RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | PIE RICH INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-JUN-1998 | | Active |
YEH, PO-LIAN | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
CHEN, TSAI-LIE | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
WANG, RU-BY | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
HUNG, YUEH-NU | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
CHEN, YING-CHIH | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
WEI, CHIH-HSIN | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
CHANG, CHIA-FU | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
WANG, CHI-FU | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
GRAND HALL ENTERPRISE CO., LTD. | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
YEH, CHIU-CHUN | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
CHEN, TU PAO-HSIU | Taiwan | 6F.-5; No. 2. Sec. 4; Jhongyang Road; Tucheng Dist.; New Taipei City 236; Taiwan | shareholder of | GRAND WELL INTERNATIONAL INC. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-JUN-1998 | | Active |
Philip Eaton | United Kingdom | 7 Saxon Croft; Repton; Derby; England; DE65 6 FY | shareholder of | P S HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-OCT-2005 | | Active |
Anne Seow Lai Eng | Singapore | 7 SIGLAP ROAD; #05-71 MANDARIN GARDENS; SINGAPORE 448909 | shareholder of | SPEED GOLD INVESTMENTS LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 07-SEP-2012 | 10-JUN-2014 | Defaulted |
Anne Seow Lai Eng | Singapore | 7 SIGLAP ROAD; #05-71 MANDARIN GARDENS; SINGAPORE 448909 | shareholder of | EVER VIEW TECHNOLOGY LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-JUL-2003 | 02-MAY-2008 | Defaulted |
Anne Seow Lai Eng | Singapore | 7 SIGLAP ROAD; #05-71 MANDARIN GARDENS; SINGAPORE 448909 | shareholder of | INTRA GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-JAN-2004 | | Defaulted |
HANOM I LIMITED | Jersey | 7 THE ESPANADE; ST.HELIER; JERSEY | shareholder of | DEERSTONE HOLDINGS LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-MAY-2004 | 25-SEP-2015 | Inactivated |
HANOM I LIMITED | Jersey | 7 The Espanade; St; Helior; Jersey | shareholder of | EAGLE EYE SECURITIES LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 27-MAR-2002 | 30-OCT-2015 | Inactivated |
HANOM I LIMITED | Jersey | 7 The Espanade; St; Helior; Jersey | shareholder of | CHELWELL LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-FEB-2002 | 27-MAY-2014 | Defaulted |
Irina Filyaeve | Russia | 7 Vorotynskaya Street; Office/Flat 15; Moscow; Russia | shareholder of | K.P. Sequoia Limited Corporation | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 08-MAR-2007 | | Active |
HEATHER MILLS | United Kingdom | 7 Weston Esplanade, Hove BN41 1WE | shareholder of | Water 4 Investment Limited | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 21-MAR-2006 | 30-SEP-2011 | Defaulted |
Tyun Roman Ivanovich | Russia | 7 ZAVODSKAYA STREET; APT. 3; VIDNOYE CITY; MOSCOWSKAYA REGION; RUSSIA | shareholder of | Idalgo Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-FEB-2006 | | Defaulted |
HPG Property Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CHEZZLE ASSOCIATES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JAN-1998 | | Defaulted |
HPG Property Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | FONTANA ASSOCIATES S. A. | United Kingdom | MR. TERENCE YOUNG 61 EATON SQUARE LONDON SW1 ENGLAND, UNITED KINGDOM | 16-JUL-1986 | 19-MAR-2002 | Defaulted |
Savvas Georgiou | Cyprus | 7 Thessalonikis Str.; Strovolos; Nicosia; Cyprus | shareholder of | PRONDAR ESTATES CORPORATION | Cyprus | ALTA CORPORATE SERVICES C/O PATSALIDOU & PARTNERS NICOSIA (LEFKOSA) 1066, NICOSIA (LEFKOSA) CYPRUS | 16-MAR-2010 | 29-OCT-2015 | Defaulted |
DAIRY PRODUCTS ENTERPRISES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | GRAND ALLIANCE INVESTMENTS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 30-MAY-2011 | | Active |
BELLO Enterprises Inc. | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | TESCO Holdings Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JUL-2010 | | Active |
BELLO Enterprises Inc. | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | PBA Investments Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JUL-2010 | | Active |
BELLO Enterprises Inc. | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | MAX Bakery Holdings Ltd. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JUL-2010 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | NORDMAN TRADING LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | | Active |
SEMINOLE GROUP HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | CADMAN MANAGEMENT S.A. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | | Active |
ALLIANCE CORPORATE SERVICES LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | PACIFIC FORTUNE WORLDWIDE 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.* | 04-JAN-2010 | 01-NOV-2013 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | HUNTERS MOON INTERNATIONAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-SEP-2008 | 08-AUG-2012 | Dissolved |
ECS INTERNATIONAL NOMINEES (BVI) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | GLAD RAGS LIMITED | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 03-JAN-2006 | | Active |
Paribus Holdings Limited | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | MEADOWCOURT CONSULTANTS LTD. | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 28-MAR-2000 | | Active |
YELLOWSTONE GROUP INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | MCKENTEN INVESTMENT S.A. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | | Active |
YELLOWSTONE GROUP INVESTMENTS LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street Wickhams Cay; Road Town Tortola British Virgin Islands | shareholder of | REDCLIFF BUSINESS LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2010 | | Active |
Saine Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | AMDOVER LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | 29-OCT-2013 | Defaulted |
UNITED RESOURCES ENTERPRISES INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDS | shareholder of | VALUE CREATION ENTERPRISES 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. | 12-APR-2001 | | Active |
KAY PROPERTIES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Sulato International Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 02-JAN-2007 | 09-DEC-2011 | Changed agent |
KAY PROPERTIES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | OZILLO PROPERTIES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-NOV-2006 | 26-JUN-2007 | Changed agent |
KAY PROPERTIES INC. | British Virgin Islands | Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVI | shareholder of | Drewes Management S.A. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 11-MAY-2007 | 06-SEP-2011 | Changed agent |
THE BEARER | Uruguay | Av. 18 de julio 878/902; Montevideo; Uruguay | shareholder of | ARKO MANAGEMENT INVESTMENT LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 15-SEP-2005 | 06-NOV-2015 | Defaulted |
THE BEARER | Uruguay | AV. 18; JULIO 1474; FLOOR 12; MONTEVIDEO | shareholder of | ADRIA-PIRAMIDE LTD. | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 26-MAR-2012 | | Active |
HEADLAND DEVELOPMENTS LIMITED | Jersey | C/O P.O. BOX 501 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | CAR PARKS DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
HEADLAND DEVELOPMENTS LIMITED | Jersey | C/O P.O. BOX 501 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | WEST HOTEL DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-NOV-2002 | 11-APR-2008 | Changed agent |
HEADLAND DEVELOPMENTS LIMITED | Jersey | C/O P.O. BOX 501 8 HILL STREET ST HELIER JE4 9XB JERSEY | shareholder of | POWER STATION DEVELOPMENT LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 19-FEB-2004 | 11-APR-2008 | Changed agent |
THE BEARER | United Arab Emirates | Apt 1808; Sadaf 5; PO Box 500462; Jumeriah Beach Residence; Dubai; UAE | shareholder of | HARAM LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 24-APR-2000 | 03-JAN-2012 | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | British Virgin Islands | Akara Bldg.; 24 De Castro Street; P.O. Box 3136; Road Town; Tortola; British Virgin Islands | shareholder of | SAMARA INVESTMENT GROUP LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 11-SEP-2008 | | Active |
OCS Management Services Limited | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wichams Cay i; Road Town Tortola; British Virgin Islands | shareholder of | A.M.G. COMMUNICATIONS LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-SEP-2004 | | Active |
NAFTA VOSTEC LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DOMENICA ASSOCIATES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-1997 | 02-JAN-2014 | Defaulted |
VENDOME CORPORATE SERVICESS.A. | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | LEKKO S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
VENDOME CORPORATE SERVICES S.A | British Virgin Islands | AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA | shareholder of | LEKKO S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-2005 | 01-NOV-2006 | Defaulted |
GUANGZHOU CONSTRUCTION DEVELOPMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRISTISH VRIGIN | shareholder of | BONUS FORTUNE DEVELOPMENT LIMITED | Hong Kong | JASON LAM & CO UNIT 1303 CHINACHEM JOHNSTON PLAZA; 178-186 JOHNSTON ROAD; WANCHAI HONG KONG | 04-DEC-2009 | | Active |
LARK APPAREL HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN CASTLE ENTERPRISES LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 19-SEP-2000 | 16-DEC-2008 | Defaulted |
MOSSACK FONSECA & CO BVI LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | Streamville Enterprises Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-NOV-2007 | | Active |
TOMAS CONSOLIDATED PROPERTIES INC | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | WORLD WIDE EQUIPMENT RENTAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 28-SEP-1999 | 23-JUN-2006 | Defaulted |
SAN FRANCISCO MANAGING PARTNERS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | WORLD WIDE EQUIPMENT RENTAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 28-SEP-1999 | 23-JUN-2006 | Defaulted |
INTERGLOBAL COSTRUCTION CONSULTING INC | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | WORLD WIDE EQUIPMENT RENTAL LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 28-SEP-1999 | 23-JUN-2006 | Defaulted |
TAITNYS NOMINEES LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TROTLA; BVI. | shareholder of | KAYEMOOR INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-APR-2002 | 29-JUL-2014 | Changed agent |
TOWER RICH INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; B.V.IS. | shareholder of | ACAPO 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. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
CAPITAL ONLINE INC | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | shareholder of | CAPITALINK CORPORATION | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-FEB-2000 | 06-NOV-2008 | Defaulted |
DANIEL HEALY | Ireland | APT 18 ARDBRACK HEIGHTS KINSALE; CO CORK; IRELAND | shareholder of | JARA LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 28-FEB-2000 | 14-NOV-2009 | Dissolved |
CHEN SZE WAI,VIVIAN | Hong Kong | APT 41; ST.JOAN COURT; 76 MAC DONNELL ROAD; HONG KONG | shareholder of | MAIN WISE HOLDINGS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 11-JUL-2005 | 15-AUG-2008 | Defaulted |
YU TAN | Singapore | APT BLK 518 #09-155 JURONG WEST STREET 52 SINGAPORE 640518 | shareholder of | VASH GROUP 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-OCT-2007 | 05-MAY-2009 | Defaulted |
THE BEARER | Jersey | C/O THE COURTYARD 12 HILL STREET ST. HELIER, JERSEY | shareholder of | WTC CAPITAL INVESTMENTS UK LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-JAN-1998 | 30-JAN-2007 | Dissolved |
MOSSACK FONSECA & CO. (BVI) LTD. as Trustee of GRANDEUR UNITED INC. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GRANDEUR UNITED INC. | Oman | MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN | 01-FEB-2008 | | Active |
James Scott Edwards | Viet Nam | 7th Floor; 18 Ly Thuong Kiet St.; Hoan Kiem District; Hanoi; Vietnam | shareholder of | GPDM For Sustainability Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 22-OCT-2014 | | Active |
Hossein Nadjafiasl | United Arab Emirates | 7th Floor; Flat No. 705 Iris Blue Building Dubai Marina; P.O Box 49756; Dubai; UAE | shareholder of | Kumari Properties Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 04-JUN-2007 | | Defaulted |
TIAN HONG JU | China | 7ZU; 3 Wei; Nan Shan; Ji Guan District; Jixi Shi; Hei Long Jiang; China | shareholder of | SINO-RED INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2011 | 01-NOV-2012 | Defaulted |
Apirak Masa | Thailand | 8 / 65 Bumiwet Rd.; Bang Talad; Pakret; Nonthaburi 11120 Thailand | shareholder of | CHAMPBRIDGE 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.* | 03-JAN-2007 | | Active |
NORMAN & HAZEL LEIGHTON | Monaco | 8 AVENUE DE LA COSTA,MC98000 MONACO | shareholder of | CROMALT VIEW PROPERTY HOLDINGS LTD | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 29-NOV-2004 | 03-MAY-2010 | Defaulted |
PFR - Pineforest Recreation Holding Limited | Cyprus | 8 Bigeni Akrita; 3rd floor; Office/Flat 303; 1045 Nicosia; Cyprus | shareholder of | Dell Property Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 10-JAN-2007 | 26-FEB-2015 | Changed agent |
BTF TRUST | South Africa | 8 CAMDEN ROAD LINKSIDE; PORT ELIZABETH ZA 6001; SOUTH AFRICA | shareholder of | ADC SYSTEMS LIMITED | South Africa | MR. MIKE BLADEN P.O. BOX 27747 ZA-6057 GREENACRES SOUTH AFRICA | 30-APR-1998 | | Active |
CO, Geminesse Lim | Philippines | 8 Castrillo St; Corinthian Gardens; QC; Philippines | shareholder of | Junior Investments Inc. | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 26-NOV-2007 | | Active |
CO, GEMINESSE LIM | Philippines | 8 CASTRILLO ST; CORINTHINA GARDENS; QUEZON CITY; PHILIPPINES | shareholder of | OILFRONT LIMITED | Hong Kong | OILFRONT LIMITED 33/F SUITE 16; ONE INTERNATIONAL FINANCE CENTER 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG | 21-NOV-2005 | | Active |
COLLADO ESTATES CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | | | | | | | |
FRIENMAX INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DIGITAL WORK TECHNOLOGIES LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-APR-2000 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LINK WOOD GROUP LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 08-SEP-2010 | 25-FEB-2014 | Inactivated |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | THE START DEVELOPMENT LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-JUL-2010 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PENALLY MANAGEMENT LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 22-DEC-1999 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BALLOCH RISE CORPORATION | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-DEC-2004 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Elegant Global Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-DEC-1994 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | OSTERLEY ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 01-FEB-2008 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SHARP FULCRUM LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-JUL-2005 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SEAFORD PARK DEVELOPMENT LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 30-JUL-2009 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | KYANITE ASSETS CORPORATION | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 25-FEB-2008 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PORTPATRICK INC. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-DEC-2004 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | FIRST WING LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 20-AUG-2010 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Allerton Horizon Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-AUG-2006 | | Active |
Union Focus Consultant Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOTARA INVESTMENTS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-FEB-2008 | | Defaulted |
MOULIN ESTATES LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DOCKWAY HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 25-JAN-2008 | 18-DEC-2014 | Dissolved |
PATRICK COHEN | United States | 7937 W 4TH ST, LOS ANGELES CA 90048 | shareholder of | SUPERVUE 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 | 15-JUL-2010 | 13-DEC-2011 | Defaulted |
GUSTAVO A. DELGADO | United States | 799 Brickell Plaza Suite 604; Miami; FL 33131 | shareholder of | ClearCap Global Trading, S.A. | United States | IVAN JOSE FERNANDEZ V. 1245 SOUTH POWERLINE ROAD,#234 POMPANO BEACH FLORIDA 33069 FLORIDA[USA] USA | 03-APR-2012 | 16-JUL-2014 | Defaulted |
PAUL LOUGHER BROWN | Hong Kong | 7B GLENDALE; 10 DEEP WATER BAY SHOUSON HILL; HONG KONG | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
PAUL LOUGHER BROWN | Hong Kong | 7B GLENDALE; 10 DEEP WATER BAY SHOUSON HILL; HONG KONG | shareholder of | SALLMANNS PACIFIC LIMITED | Hong Kong | VENSAN & LYMTICS LIMITED ROOM 1501; 15/F; THE CENTRE MARK; 287-299 QUEEN’S ROAD; CENTRAL HONG KONG | 17-MAR-1992 | 25-APR-2005 | Bad debt account |
EXCEL WIRELESS CAPITAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Excelmind Capital Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2012 | | Active |
EXCEL PRIME HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Excelmind Capital Limited | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-JUL-2012 | | Active |