Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SKYFORD GROUP, S.A. | | 7a. Avenida 7-33 Zona 9 4to z | shareholder of | FLAMINGO ENERGY INVESTMENT (B V I) LTD | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-JUL-2000 | | Active |
JOEL C RAY | United States | 7003 140TH ST COURT EAST PUYALLUP WA 98373-5284 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
EDMOND CAPART | Malaysia | 701 LEVEL 7; UPTOWN TWO; NO.2 JLN SS21/37 DAMANSARA UPTOWN; 47400 PETALING JAYA; SELANGOR; MALAYSIA | shareholder of | ANSELIA 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.* | 26-FEB-2003 | 01-NOV-2007 | Defaulted |
XIAOQING HU | China | 704; Building A; Heng Long Plaza; Hai Yan County; Zhejiang Province; China | shareholder of | Everbright Baosteel Co., Ltd. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 19-JAN-2010 | | Active |
PEARL & DROKER | United States | 705 N 42ND STREET SEATTLE WA 98103-7214 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
LUONG ANDY | Singapore | 71 Dalvey Road, Singapore 259509 | shareholder of | GLOBAL HAMILTON INVESTMENTS CORP. | 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-SEP-2012 | | Active |
PATCHARIN TUANGSITTHISOMBAT, PATCHANA CHAVAPOKIN, AND BANCHA KIETSUKSTHIT (JOINT TENANCY WITH RIGHTS OF SURVIVORSHIP) | Thailand | 71 MOO 12 PHETKASEM 71 ROAD; NONGKHAM BANGKOK 10160; THAILAND | shareholder of | Golden Compass 88 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.* | 16-MAY-2012 | | Active |
PALLISTER HOLDINGS LIMITED | British Virgin Islands | 9 Columbus Centre; Pelican Drive; Road Town; Tortola; BVI | shareholder of | INDEPENDENT MARINE LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 08-JAN-2004 | 01-OCT-2008 | Dissolved |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
Mr. Langkilde Jensen | Thailand | 71 Moo Ban Sripong; Sukhumvit Road 105; Soi Lasalle 46 Banna; Bangkok; 10260; Thailand | shareholder of | GREEN EMERALD MANAGEMENT CO. LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-MAY-1999 | | Active |
JEREMY WALKER METCALFE AND MICHELLE METCALFE | Monaco | 8Cm53 Seaside Plaza, Ave des Ligures Monaco MC98000 | shareholder of | DELSOL LIMITED | Monaco | DELSOL LIMITED 8CM53 SEASIDE PLAZA 6, AVENUE DES LIGURES MC 98000 MONACO | 15-OCT-1991 | | Active |
TSENG, JUNG-TSUNG | Taiwan | 8F-3; NO. 22; WUCHIUAN 2ND; SHINJUANG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | CHEMCO INDUSTRY CORPORATION | 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.* | 12-OCT-2000 | 03-MAY-2005 | Defaulted |
BILLION ELECTRIC CO LTD | Taiwan | 8F.; No. 192; Sec. 2; Zhonxing Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | BILLION HOLDINGS INC. | 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.* | 19-FEB-1997 | | Active |
BILLION ELECTRIC CO. LTD. | Taiwan | 8F.; No. 192; Sec. 2; Zhonxing Rd.; Xindian Dist.; New Taipei City 231; Taiwan | shareholder of | BILLION HOLDINGS INC. | 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.* | 19-FEB-1997 | | Active |
KUAN WHENG-JING | Taiwan | 8F.; NO. 288; SEC.1; DUNHUA S. RD.; DA-AN DISTRICT; TAIPEI CITY 106; TAIWAN; REPUBLIC OF CHINA | shareholder of | Whitesun 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) | 10-AUG-2006 | | Active |
Touchingtek Co., Ltd. | Taiwan | 8F.; No.2; Lixing 6th Rd.; East Dist.; Hsinchu City 30078; Taiwan | shareholder of | Touchingtek Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 04-APR-2012 | | Active |
WU, CHUN-CHUAN | Taiwan | 8F.; No.45; Ln. 85; Xinchun St.; Danshui Township; Taipei County 251; Taiwan (R.O.C.) | shareholder of | JS RELIABLE COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-NOV-2010 | | Active |
MINTONG INTERNATIONAL LTD. | Taiwan | 8F; 301; TI-DING BLVD.; SEC 2; NEI-HU DIST.; TAIPEI 114; TAIWAN | 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 |
Artik Kuzmin | Kazakhstan | Apt. 172. Zholy Avenue 49/68; Konaeva/Zhibek; Medeuskiy region; Almaty; Republic of Kazakhstan | shareholder of | COLTHART SYSTEMS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-DEC-2011 | | Defaulted |
MR. NURSERIK KUDEREYEV | Kazakhstan | Apt. 18; Bldg. 2; Microdistrict 10; Almaty; Republic of Kazakhstan | shareholder of | DELLAR NETWORKING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | | Active |
BAKHYTKUL NURSERIK KUDEREYEV | Kazakhstan | Apt. 18; Bldg. 2; Microdistrict 10; Almaty; Republic of Kazakhstan | shareholder of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | | Defaulted |
MRS. NATALIA BALOBONOVA | Russia | Apt. 2; Berezovaya St. 8; Sosenki; zh/k Dubrovka; Kommunarka; Leninsky Districk; Moscow Region; Russia | shareholder of | CANFIELD PORTFOLIO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | | Active |
FARFALLA S.A. | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | TANGS DEPARTMENT LIMITED | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 26-JUL-1993 | 30-JAN-2009 | Changed agent |
OLYMPIO CORPORATION | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | T H CEMENT HOLDINGS LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | | Active |
OLYMPIO CORPORATION | Liberia | 80 BROAD STREET; MONROVIA; REPUBLIC OF LIBERIA. | shareholder of | T H INDUSTRIAL MANAGEMENT LIMITED | Hong Kong | SOCAM DEVELOPMENT LIMITED 12 FLOOR; NEW KOWLOON PLAZA 38 TAI KOK TSUI ROAD KOWLOON; HONG KONG | 27-SEP-1993 | | Active |
WU SHI YAN | Singapore | 80 RAFFLES PLACE 22ND FLOOR 40B PLAZA 11 SINGAPORE (048624) | shareholder of | GL CAPITAL LIMITED | Singapore | GILMAN MANAGEMENT SERVICES PTE LTD. 6 TEMASEK BOULEVARD; SUNTEC TOWER FOUR; #25-02; SINGAPORE | 20-JUL-2004 | | Active |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
MR. KONSTANTIN AKOPOV | Russia | APT. 2; BUILD. 2; 33 NIZHEGORODSKAYA STR.; ZHUKOVSKIY; RUSSIAN FEDERATION 140185 | shareholder of | SARAPHAN INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 20-MAR-2009 | 01-NOV-2011 | Defaulted |
Irina Larikova | Russia | Apt. 20; 9 yakornaya Str.; 115407 Moscow; Russia | shareholder of | TECHVNESHTRANS AG S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 21-FEB-2002 | 06-NOV-2014 | Defaulted |
Yury Larikov | Russia | Apt. 20; 9 yakornaya Str.; 115407 Moscow; Russia | shareholder of | TECHVNESHTRANS AG S.A. | Russia | EUROGLEN S.A. APT.192; 20 GENERALA KUZNETSOVA STR.; 109156; MOSCOW RUSSIA *S.I.* | 21-FEB-2002 | 06-NOV-2014 | Defaulted |
RADU CIORBA | Romania | Apt. 230 D; 91-95 Dristorului Street; Bucuresti; Romania | shareholder of | Rockledge Global Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 31-JAN-2011 | | Active |
KURBANOVA GULLALA | Russia | APT. 29; 4 MOLODOGVARDEJSKAYA STREET; BLDG.; 1; 121467 MOSCOW; RUSSIA | shareholder of | TRACERY MANAGEMENT CORPORATION | Russia | ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA | 21-MAY-2004 | 04-JUN-2012 | Dissolved |
Alexey Mazalov | Russia | Apt. 32; 2 Sokolovo-Mescherskaya street; Moscow Russia | shareholder of | KAYMORE LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 12-JUL-2012 | 06-MAY-2014 | Defaulted |
C SQUARED VENTURE CAPITAL INC. | Taiwan | 8F; 301; TI-DING BLVD.; SEC 2; NEI-HU DIST.; TAIPEI 114; TAIWAN | 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 |
C SQUARED DEVELOPMENT & INVESTMENT INC. | Taiwan | 8F; 301; TI-DING BLVD.; SEC 2; NEI-HU DIST.; TAIPEI 114; TAIWAN | 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 |
ZHANG, LEI | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
LIN, DEHUA | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
HE, YONGQUAN | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
JIN,XUBIN | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
CEN, NAI | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
XIA,XIAOHUI | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
HUANG,CHENGZHEN | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
SALEEM MUNEER | Canada | 8037 E SANDSTONE DRIVE; ANAHEIM HILLS; CANADA 92808. | shareholder of | SNJ Trading Inc. | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 27-OCT-2006 | 05-MAY-2009 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
THE BEARER | Russia | 86 Mosina Street; litt. A; 197704 Saint – Petersburg; Sestroretsk; Russia. | shareholder of | VS Investments Limited | Russia | EVGENY L. ANDREEV 5 BAKUNINA PROSPECT SAINT PETERSBURG 191024, SAINT PETERSBURG RUSSIA | 04-FEB-2009 | 21-OCT-2015 | Defaulted |
GU,LINYUE | China | 8F; NO. 301; SEC. 2; TI-DING BLVD.; NEIHU DISTRICT; TAIPEI 114; TAWAN; R.O.C. | shareholder of | SMART VISION TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2005 | 01-NOV-2007 | Defaulted |
CHEN, YI-CHUNG | Taiwan | 8F3; No.48 Ding-Li Road; Kaohsiung; 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 |
BANYAN PROPERTIES INC. | Australia | 9 BARRACK STREET, SYDNEY NSW 2000 | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
THE BEST CONNECTION GROUP LIMITED | United Kingdom | 9 BIMMINGHAM STREET; HALESOWEN; WEST MIDLANDS B63 3HN; UNITED KINGDOM | shareholder of | MASTER PUBLICATIONS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-OCT-2005 | | Dissolved |
THE BEST CONNECTION GROUP LIMITED | United Kingdom | 9 BIRMINGHAM STREET; HALESOWEN; WEST MIDLANDS B63 3HN; UNITED KINGDOM | shareholder of | MIKONOS ENTERPRISES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | | Dissolved |
Mr Neil Robert Yorke | United Kingdom | 9 BIRMINGHAM STREET; HALESOWEN; WEST MIDLANDS B63 3HN; UNITED KINGDOM | shareholder of | MIKONOS ENTERPRISES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 29-DEC-2005 | | Dissolved |
CHUI WILLIAM CHUN WING | Hong Kong | 73 REPULSE BAY ROAD, HONG KONG | shareholder of | WILLIAM ARTISTS INTERNATIONAL HOLDING LIMITED | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 04-JAN-1993 | | Active |
H.R.H PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | shareholder of | DEXTER INDUSTRIES RESOURCES LTD. | Lebanon | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON | 04-JUL-2007 | 21-APR-2008 | Inactivated |
MARK THOMAS HAYTON | United States | 730 Bay Tree Court; Naples; Florida; 34108; USA | shareholder of | SUNNYROCK LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 18-OCT-2000 | 04-JAN-2010 | Defaulted |
HENNY DJOHAN | Singapore | 731 MOUNTBATTE ROAD, SINGAPORE 437743 | shareholder of | RAMCO FINANCE 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-JUN-2003 | 02-NOV-2009 | Defaulted |
Mr. Kevin Graeme DAVIDSON | United Kingdom | 74 Clonmore Street; Southfields; London SW18 5EY; United Kingdom. | shareholder of | NIMBUS RESOURCES INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 20-FEB-2009 | | Active |
LIN A-SHENG | Taiwan | 7F No 45 SEc 1 Hangzhou S Rd Zhongzheng Dist Taipei City 100 Taiwan | shareholder of | AUSTARS LTD. | Taiwan | YENBLE MANAGEMENT LIMITED 14F-2; NO. 508; SEC. 5; JHONGSIAO E. RD.; TAIPEI; TAIWAN | 03-APR-2001 | | Active |
CHEN, YEN-CHUN | Taiwan | 7F-1; No. 296 Defu Rd.; South District; Taichung City 402; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
CHEN Li-Nian | Taiwan | 7F-1; No. 4-1; Lin-Sen South Road; Taipei; Taiwan; R.O.C. | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
HUANG, PO-SHENG | U.S. Virgin Islands | 7F-2; 5; SEC 2 TUN-HUA S. RD. | shareholder of | RICH FORTUNE INDUSTRIAL LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 02-FEB-2001 | | Active |
Morgengrauen Foundation | Liechtenstein | Allgemeines Treuuntemehmen Aeulestrasse, Liechtenstein | shareholder of | Freebridge Limited | United Kingdom | AGENTA CONSULTING LIMITED 41 Duke Street Edinburgh London EH6 8HH | 28-SEP-2009 | 13-DEC-2010 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | RIGHT BREEZE LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 22-AUG-2013 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | Numision Ltd. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 09-FEB-2005 | 03-MAY-2011 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | CROWN PALACE INTERNATIONAL LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 02-FEB-2005 | 17-APR-2008 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | SILKSEA SERVICES LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 18-APR-2008 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | TRIPLE RIVER GLOBAL LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 09-APR-2010 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | DREAMLANDS HOLDINGS LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 18-APR-2008 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | BLUEBECK CONSULTANTS LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 09-FEB-2005 | 06-NOV-2014 | Defaulted |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | CANDLELIGHT TRADING LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 14-JAN-2015 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | P & O GROUP LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 03-JAN-2006 | 19-MAR-2013 | Dissolved |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | SELBOURNE ASSOCIATES INC. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 25-JAN-2006 | 06-NOV-2014 | Defaulted |
Romulus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | SEDNICK ENTERPRISES CORPORATION | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | RIGHT BREEZE LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 22-AUG-2013 | Dissolved |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | Numision Ltd. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 09-FEB-2005 | 03-MAY-2011 | Dissolved |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | CROWN PALACE INTERNATIONAL LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 02-FEB-2005 | 17-APR-2008 | Dissolved |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | SILKSEA SERVICES LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 18-APR-2008 | Dissolved |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | DREAMLANDS HOLDINGS LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 18-APR-2008 | Dissolved |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | CANDLELIGHT TRADING LTD. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 04-JAN-2005 | 14-JAN-2015 | Dissolved |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | P & O GROUP LIMITED | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 03-JAN-2006 | 19-MAR-2013 | Dissolved |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | SELBOURNE ASSOCIATES INC. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 25-JAN-2006 | 06-NOV-2014 | Defaulted |
Remus Investments Ltd. | Bahamas | ALLIANCE HOUSE NASSAU, BAHAMAS. | shareholder of | SEDNICK ENTERPRISES CORPORATION | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
CHAN, SHUN CHEN | U.S. Virgin Islands | 7F-2; 5; SEC 2 TUN-HUA S. RD. | shareholder of | RICH FORTUNE INDUSTRIAL LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 02-FEB-2001 | | Active |
HUANG, JEN-HSIANG | U.S. Virgin Islands | 7F-2; 5; SEC 2 TUN-HUA S. RD. | shareholder of | RICH FORTUNE INDUSTRIAL LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 02-FEB-2001 | | Active |
HUANG, PO-KAI | U.S. Virgin Islands | 7F-2; 5; SEC 2 TUN-HUA S. RD. | shareholder of | RICH FORTUNE INDUSTRIAL LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 02-FEB-2001 | | Active |
CHEN, WEI-CHENG | Taiwan | 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawain | shareholder of | Poseidon IAM Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2014 | | Active |
TANG, YIN-CHEN | Taiwan | 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawain | shareholder of | Poseidon IAM Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2014 | | Active |
LIN, CHI-FU | Taiwan | 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawain | shareholder of | Poseidon IAM Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2014 | | Active |
WU, YUAN-HSIN | Taiwan | 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawain | shareholder of | Poseidon IAM Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2014 | | Active |
WANG, SHAN-YUN | Taiwan | 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawain | shareholder of | Poseidon IAM Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2014 | | Active |
Hussain Hasan Alaali | Bahrain | ALI HASAN ALAALI ROAD 3881; HOUSE 2354; BLOCK 738; AALI; KINGDOM OF BAHRAIN | shareholder of | H.A.A. Alaali Holding Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-APR-2011 | | Active |
Mrs. Rana KODEIH | Lebanon | Ali Kodeih Bldg; Al Bekaa Street; Sakiet Al Janzeer; Beirut; Lebanon | shareholder of | ATEX INVESTMENTS LIMITED | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 02-JAN-1998 | 21-JAN-2015 | Changed agent |
BORIS GELMAN | Turkey | Alkent 2000 Sitesi; A. 32 D.10; 34800 Buyukcekmece Istanbul Turkey | shareholder of | BLENDETT CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-1999 | 01-NOV-2012 | Defaulted |
Mr. Ali ALTINBAS | Turkey | Alkent 2000; Camlica Sitesi; Mine sokak No.4; B.Cekmece; Istanbul; Turkey | shareholder of | DINARA SERVICES INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-JUL-2014 | | Active |
MR. JEAN PHILIPPE AMVAME NDONG | France | Allée des Ormes 45; Bat. D; 06250 MOUGINS FRANCE | shareholder of | PHILIA OIL LTD. | Switzerland | MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND | 03-JUL-2008 | | Active |
MR. JEAN PHILIPPE AMVAME NDONG | France | Allée des Ormes 45; Bat. D; 06250 MOUGINS FRANCE | shareholder of | PHILIA ENERGY LTD. | Switzerland | MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND | 22-FEB-2008 | | Active |
CHEN YEN YIN | Taiwan | ALLEY 245; 35 YUNG KONG ROAD; TAIPEI; TAIWAN. | shareholder of | NORWOOD INDUSTRIES LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 14-MAR-1996 | | Active |
Stephen John | United Kingdom | 8/4 Newton Street, Gorgie Edinburgh EH11 1TF | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
Eastquay Limited | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | NEWCOTE INTERNATIONAL LIMITED’ | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JUN-1996 | | Active |
PALMFIELD LIMITED | Liberia | 80 BROAD STREET, MONROVIA. LIBERIA. | shareholder of | SINO WINNER LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 25-JAN-2005 | | Active |