Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MADURA PETROLEUM LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PETROCHINA INTERNATIONAL (MDR) 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.* | 14-AUG-2007 | | Defaulted |
MADURA PETROLEUM LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PetroChina International (Riau) 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.* | 02-OCT-2007 | | Defaulted |
TAK SHING INVESTMENTS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CONCEPTS & CREATIONS LIMITED | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-MAR-2008 | | Active |
HERMES HOLDINGS ESTATE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HERMES PROPERTIES TWO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-DEC-2009 | | Inactivated |
Jamber Asia Pacific Holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Jaka International Holdings 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) | 06-MAY-2011 | 01-NOV-2012 | Defaulted |
Kalin International Company Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Jaka International Holdings 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) | 06-MAY-2011 | 01-NOV-2012 | Defaulted |
Kee Shing Investments Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LONG YORK LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 07-SEP-2010 | | Active |
DOUBLE WIN TECHNOLOGY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SuperC Technology Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-DEC-2011 | | Active |
Jose C. Lorenzo | Dominican Republic | AVE. WINSTON CHURCHILL NO.1099; TORRE CITI ACRÓPOLIS; 14TH FLOOR; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC | shareholder of | CRISOL DEVELOPMENT LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 14-APR-2004 | | Active |
Richard C. Lorenzo | Dominican Republic | AVE. WINSTON CHURCHILL NO.1099; TORRE CITI ACRÓPOLIS; 14TH FLOOR; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC | shareholder of | CRISOL DEVELOPMENT LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 14-APR-2004 | | Active |
Esther Lorenzo | Dominican Republic | AVE. WINSTON CHURCHILL NO.1099; TORRE CITI ACRÓPOLIS; 14TH FLOOR; ENSANCHE PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC | shareholder of | CRISOL DEVELOPMENT LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 14-APR-2004 | | Active |
AU-YUENG KIT YU | Macao | AVENIDA ALMIRANTE LACERDA; NO.139-149; EDIFICIO NAM IEC; 5 ANDAR A; MACAU | shareholder of | GOLDEN MONEY INVESTMENT LIMITED | Macao | BOSON CONSULTANT COMPANY LIMITED AVENIDA DR. RODRIGO RODRIGUES NO.223-225; EDIF. NAM KWONG 8 ANDAR J2; MACAU | 28-FEB-2002 | | Defaulted |
B12- MARQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga 77; Edificio Marina Forum; 6° Andar; Sala 605 - 9000-060 FUNCHAL; MADEIRA; PORTUGAL | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
LI LAI DI | China | NO. 3 JIA; TAI PING LI; XUAN WU QU; BEIJING; CHINA | shareholder of | GOOD FRIENDS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2004 | 01-NOV-2007 | Defaulted |
CHEN AIHUA | China | NO. 202 LANGYATAI ROAD; JIAONAN CITY; SHANDONG; CHINA. | shareholder of | SKYLINE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-MAY-2012 | | Active |
NCT 2000 D.O.O. | Montenegro | KRUNSKA 85, BELGRADE SERBIE- MONTENEGRO | shareholder of | BARTCREST HOLDING S.A. | Switzerland | NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND ** S.I.** | 11-MAR-2005 | 16-JUL-2008 | Defaulted |
MARQUIS CAPITAL-INVESTIMENTOS E SERVIçOS (SOCIEDADE UNIPERSSOAL) LDA | Portugal | AVENIDA ARRIAGA N°77; Edificio Marina Forum; 6° Andar; Sala 605; 9000-060 Funchal-Madeira; Portugal | shareholder of | BLIAND TRADING CORP. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 01-JUL-2008 | 31-MAR-2011 | Defaulted |
B-56-MAQUIS-CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL) LDA | Portugal | Avenida Arriaga; No 77; Edificio Marina Forum - 6 Andar-Sala 605; 9000-060 Funchal; Madeira | shareholder of | SELECTED CAPITAL OPPORTUNITY LIMITED | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 03-JUN-2003 | 22-FEB-2012 | Defaulted |
North Atlantic Services Ud. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Aquitaine Investments Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 25-OCT-2011 | | Active |
VOC Holdings Ltd | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Vikudha Resources Ltd | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 30-MAR-2011 | 13-FEB-2014 | Changed agent |
TRANSDAY TRADING LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PCK International Ltd | 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) | 04-OCT-2011 | | Active |
PHOENIX FLAME GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Auko science and technology development Co., Ltd. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-NOV-2010 | | Active |
BRILLIANT SMART INVESTMENTS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SORREL ENTERPRISES LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-FEB-2008 | | Active |
PIRMENCE GLOBAL LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TARKENTON EQUITIES LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2010 | 04-MAY-2015 | Defaulted |
Huasun Holdings Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Richung Holdings Ltd. | 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 | 21-MAR-2011 | 30-APR-2014 | Defaulted |
Jinda Company Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CORELA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 15-NOV-2010 | | Active |
United Seon Holdings Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Thai Thing Holdings Ltd. | 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 | 21-MAR-2011 | | Defaulted |
Best Kind Holdings Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GOLDEN PILOT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 06-JUN-2005 | | Active |
GABRIELA CORA NISTOR | Romania | Judetul; Bacau; Romania | shareholder of | Ayalex Investments 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. | 04-AUG-2008 | 10-FEB-2011 | Defaulted |
THE BEARER | Belarus | ISSUED BY LUX | shareholder of | ALDUR MANAGEMENT S.A. | Monaco | CMB COMPAGNIE MONEGASQUE DE BANQUE 23, AVENUE DE LA COSTA 98000 MONACO | 13-MAY-2005 | | Active |
Atantic Securities Inc., S.A. | Uruguay | Juncal 1305; piso 21; Montevideo; Uruguay | shareholder of | VERONA ENTERPRISES LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 22-OCT-1996 | | Active |
LUO HE MING | China | No. 25; Alley 109; Fuxing Street; Taozhou Town; Guangde County; Anhui Province; China. | shareholder of | ZHI MING INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 19-JUL-2007 | 11-JAN-2011 | Defaulted |
DREAMROAD HOLDINGS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Kiwicare Hong Kong 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. | 23-MAR-2005 | | Active |
OCEAN PEAK LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | COLOUR JADE LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 21-JUL-2004 | 26-AUG-2015 | Changed agent |
MIRACLE TIME INVESTMENTS LIMITED(RENAMING AS DSMI GROUP LIMITED) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DSGI 1) LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 01-SEP-2005 | | Active |
CENTRAL PACIFIC INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ELBETEAM HOLDINGS (BVI) LTD. | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 13-JUN-2005 | 18-JUL-2006 | Changed agent |
MILLION POWER FINANCE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Power Solar System 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 | 11-JAN-2005 | 19-AUG-2014 | In liquidation |
FURNASIA LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HUGH POWER GROUP LIMITED | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 16-SEP-2004 | 03-MAY-2006 | Defaulted |
CHINA BESTWAY RESOURCES HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | CHEER TOP 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. | 05-JAN-2005 | | Active |
DSMI GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DSLI 2) LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 09-SEP-2005 | | Active |
DSMI GROUP LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DSLI BVI) 1) Limited | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 03-JAN-2006 | | Active |
TAIHU PROPERTY INVESTMENT LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GRANTON 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.* | 03-JAN-2006 | | Active |
JOIN GLORY DEVELOPMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LOYAL NATION TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-JAN-2006 | 01-NOV-2007 | Defaulted |
GEBB ASSETS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GATECLIFF ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | | Defaulted |
Marce International Ltd. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PEIXIN GROUP LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 03-JAN-2006 | | Active |
Sky Merit International Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PEIXIN GROUP LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 03-JAN-2006 | | Active |
Mrs. Karine ZURABYAN | Russia | Izumrudnaya 9-131, Moscow | shareholder of | STONSON TRADING INC. | Switzerland | LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND | 02-JAN-2007 | 16-AUG-2010 | Inactivated |
ZHANG MING | China | No.335; Ti Yuchang Road; Xiacheng District; Hangzhou City; Zhejiang Province; China. | shareholder of | Fujian Minghui Mech & Elec 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 | 14-APR-2008 | 20-FEB-2010 | Defaulted |
JUAN MANUEL AYA ARGAEZ | Colombia | K 8; 91-16 AP. 301; Bogotá; Colombia | shareholder of | LAS ZARZAS S.A. | Colombia | MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA | 29-SEP-2015 | | Active |
BEST ENVIRONMENT ENTERPRISES LIMITED(RENAMING AS DSLI (1) LIMITED) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DSLI 2) LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 09-SEP-2005 | | Active |
DICE-K.COM INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | X-DREAM LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | | Active |
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ROYCE PETROCHEMICALS 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. | 28-OCT-2005 | | Active |
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | TOP SPLENDOR INVESTMENT LTD. | 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-OCT-2006 | | Active |
RICHEWIN ENTERPRISE CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | JADE HONEST GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2005 | 02-NOV-2009 | Defaulted |
Luxoft SOP Company S.A | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
EAST HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GREAT MARBLE HOLDINGS 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) | 20-JAN-2006 | | Active |
SCIENCE LAND INVESTMENT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MODERN LAND HOLDINGS CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 22-JUN-2006 | | Active |
NORTH CITY HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MODERN LAND HOLDINGS CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 22-JUN-2006 | | Active |
WESTLINK INTERNATIONAL LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Asia Pacific Group World Inc. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-JUN-2006 | | Defaulted |
STAR CHALLENGE GROUP LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Asia Pacific Group World Inc. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-JUN-2006 | | Defaulted |
RED FLAME CONSULTANT LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Asia Pacific Group World Inc. | Hong Kong | ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 12-JUN-2006 | | Defaulted |
SCORERON CORPORATION | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PHILOMEL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2005 | 03-MAY-2010 | Defaulted |
SHI ZHIDING | China | NO. 359; DONGHE GARDEN; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NINGBO HAOYU KNITTING 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 | 08-NOV-2010 | | Active |
SHI ZHIDING | China | NO. 359; DONGHE GARDEN; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | NEW TWINS 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 | 26-JUL-2011 | | Active |
WU GUO JING | China | NO. 27; LANE 35; PIAOXIANG ROAD; SHISHI; FUJIAN; CHINA | shareholder of | WORLD BUSINESS AFFAIRS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2012 | | Active |
TANG JIANCHENG | China | Kangshan Village; Tangpu Town; Anji County; Zhejiang Province; P.R. China | shareholder of | STARTEX INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-NOV-2005 | 03-AUG-2009 | Defaulted |
EUROPEAN BEVERAGE COMPANY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUNLIGHT MERCHANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 28-JAN-2008 | Changed agent |
APPLE TREE CORP. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUNLIGHT MERCHANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 28-JAN-2008 | Changed agent |
MACON ASSETS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUNLIGHT MERCHANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 28-JAN-2008 | Changed agent |
EUROPEAN BEVERAGE COMPANY LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SUNLIGHT MERCHANTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-JUL-2006 | 28-JAN-2008 | Changed agent |
BTT Nominees (BVI) Ltd (Ex- ING NOMINEES (BVI) LTD.) | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LEMON CAPITAL LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 20-DEC-2005 | | Active |
B-Connect Asia Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | | Active |
PARIS STAR LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | QUEEN MANAGEMENT LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 16-AUG-2005 | 13-OCT-2009 | Defaulted |
JOLLY COLE MANAGEMENT LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HARGREAVES ENTERPRISES 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-JUL-2006 | 02-MAY-2013 | Defaulted |
LAURENCE POUNTNEY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | DMedia Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-APR-2011 | 16-SEP-2014 | Defaulted |
LAURENCE POUNTNEY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 09-JAN-2007 | 16-SEP-2014 | Defaulted |
LAURENCE POUNTNEY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HORIZON INVESTMENTS MANAGEMENT LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-FEB-2010 | 16-SEP-2014 | Defaulted |
LAURENCE POUNTNEY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NCV BUSINESS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-DEC-2010 | 06-MAY-2014 | Defaulted |
LAURENCE POUNTNEY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MINDORA SERVICES INC. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 05-FEB-2007 | 06-NOV-2014 | Defaulted |
LAURENCE POUNTNEY LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Forovia Holdings Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 16-SEP-2014 | Defaulted |
GAIN SILVER INTERNATIONAL LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HAPPY SUN TECHNOLOGIES LTD. | Hong Kong | REXCAPITAL GROUP 34/F.; COSCO TOWER; GRAND MILLENNIUM PLAZA; 183 QUEEN'S ROAD CENTRAL; HONG KONG. | 31-MAR-2006 | 19-MAR-2007 | Changed agent |
JOHNSON ELECTRIC CAPITAL LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PARLEX CORPORATION | Hong Kong | JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT. | 11-JUL-2005 | | Active |
BEAUTY SMILE TRADING LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | LUSTROUS FUTURE DEVELOPMENT LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 20-JAN-2006 | | Defaulted |
CHINA RICH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | ON WAH HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2005 | 02-MAY-2008 | Defaulted |
CHINA RICH INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Oriental Building Holding 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-MAY-2006 | 06-NOV-2015 | Defaulted |
MARCEL SCHOLEM | Ecuador | Av. Amazonas 4600 y Gaspar de Villaroel; piso 10; Quito – Ecuador. | shareholder of | TELSIS TRADING GROUP LLC | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.** | 19-JAN-2011 | | Active |
TPMC, LDA | Portugal | Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugal | shareholder of | JARNEL INTERNATIONAL LTD. | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 05-OCT-2012 | | Active |
TPMC, LDA | Portugal | Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugal | shareholder of | ABBATRADE LIMITED | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 17-OCT-2012 | | Active |
TPMC, LDA | Portugal | Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugal | shareholder of | CONSULBER LIMITED | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 05-OCT-2012 | | Active |
TPMC, LDA | Portugal | Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugal | shareholder of | HITBUSINESS LIMITED | Portugal | TPM TAX PLANNING MANAGEMENT COMPANY LDA. AVENIDA ARRIAGA; N.º 30 - 1º ANDAR; LETRA A FUNCHAL 9000-064; MADEIRA PORTUGAL | 05-OCT-2012 | | Active |
SHEN, HUANG SU-MEI | Taiwan | No. 382; 7F-2; JI HE ROAD; SHIHLIN DISTRICT; TAIPEI CITY 111 TAIWAN; 760-SG-000516 | shareholder of | CRYSTAL SEA INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 22-FEB-2012 | | Active |
BEETEEBEE LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | NOVATOR PHARMA HOLDINGS LTD. | Luxembourg | NOVATOR (LUXEMBOURG) S.À.R.L. 16, AVENUE DE LA GARE L-1610 LUXEMBOURG | 23-FEB-2006 | 15-SEP-2014 | Changed agent |
FORMIA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
SVANECO LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARK HOLDING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-FEB-2006 | 02-NOV-2009 | Defaulted |
SAPIENS ALLIANCE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | BARK HOLDING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 06-FEB-2006 | 02-NOV-2009 | Defaulted |
GLOBAL EDUK8 HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | XPANSION 2 XTREME LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 11-JUL-2005 | 01-MAY-2012 | Defaulted |
ULTRA WEALTH HOLDINGS LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | PROFITVIEW HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 06-FEB-2004 | | Active |
RHYS TRADING LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | MAINLAND PARTNERS HOLDINGS 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) | 26-JUN-2003 | | Active |
GLENROY GROUP HOLDINGS LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | GLOBE PRECISION TRADING 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.* | 11-AUG-2003 | | Active |
GLOBAL CROWN DEVELOPMENT LTD | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | SILVER UNICORN INTERNATIONAL LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 19-JAN-2004 | 03-JAN-2007 | Changed agent |