Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
MATJAZ NOC | Slovenia | Cesta Toneta Tomsica 38; 4270 Jesenice; Slovenia; Europe | shareholder of | Hourglass Marketing Ltd | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 02-DEC-2014 | | Active |
CHAN MAN YAN | Hong Kong | Flat B; 11/F.; Tower 3; Florient Rise; No. 38 Cherry Street; Tai Kok Tsui; Hong Kong. | shareholder of | WINLINE DEVELOPMENT LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 31-JAN-2007 | | Active |
Riccardo FUOCHI | Hong Kong | Flat B; 11th Floor; Lilian Court 8 Shelley Road Central; Hong Kong | shareholder of | GREAT ALLIANCE INTERNATIONAL LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 20-MAY-2009 | | Active |
REN JUAN | China | FLAT B; 12/F.; BLOCK TWO; RUI PENG BUILDING; CHUN FEND ROAD; SHENZHEN CITY; LUO HU QU; P.R. CHINA | shareholder of | STARSON ASIA CAPITAL 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. | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
SO WANG BON EDWARD | Hong Kong | Flat B; 12/F.; Boardvillas; 4 Boardwood Road; Happy Valley; Hong Kong | shareholder of | SmartCap Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | | Active |
Alpha Returns Management Limited | Hong Kong | Flat B; 12/F.; Kok Pah Mansion; 58-60 Cameron Road; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | CREATIVE ON INVESTMENTS LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 19-APR-2012 | 01-NOV-2013 | Defaulted |
Tsang Ying Fong | Hong Kong | Flat B; 12/F.; Sun Hey Mansion; No.72 Hennessy Road; Wanchai; Hong Kong | shareholder of | SILVER ARMANI INVESTMENTS LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 13-JUN-2014 | | Active |
Song Wendy Chi Kan | Hong Kong | Flat B; 12th Floor; Grenville House; 1 Magazine Gap Road; Hong Kong. | shareholder of | SONLAND INTERNATIONAL LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 25-OCT-1995 | | Active |
HONG KIN HAY DAVID | Hong Kong | FLAT C; 26TH FLOOR; BLOCK 6; PARC PALAIS; 18 WYLIE ROAD; KOWLOON; HONG KONG | shareholder of | CORAL SEA DEVELOPMENT 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) | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
ZHANG LIJUAN | Hong Kong | FLAT C; 28/F.; BLOCK 1; SORRENTO 1 AUSTIN ROAD WEST; TSIMSHATSUI KOWLON; H.K. | shareholder of | REGENT GAS (SUZHOU) LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 27-JUN-2005 | | Active |
Ho Lee Wa | Hong Kong | Flat C; 2nd Floor; No. 66 Caine Road; Hong Kong | shareholder of | CHINA WISDOM INVESTMENT LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 06-OCT-1999 | | Defaulted |
HO, CHUN WAI | Hong Kong | FLAT C; 3/F; TOWER 6; ISLAND HARBOURVIEW; TAI KOK TSUI; KOWLOON | shareholder of | PUBLIC MANAGEMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-AUG-2012 | 04-MAY-2015 | Defaulted |
SHAWN WANG | Hong Kong | Flat C; 36/F.; Block 3; Scienie View; 63 Fung Shing Street; Ngau Chi Wan; Kowloon; Hong Kong | shareholder of | AWARDS TECHNOLOGY LTD. | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 27-FEB-2004 | 01-NOV-2013 | Defaulted |
TAM LAI MING | Hong Kong | FLAT C; 36TH FLOOR; BLCOK 2; OCEAN VIEW; MA ON SHAN; SHATIN; NEW TERRITORIES | shareholder of | OCEAN SPEED LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JUL-2004 | | Active |
HOLMWOOD LIMITED | British Virgin Islands | PALM CHAMBERS N3 P O BOX 3152 ROAD TOWN TORTOLA BVI | shareholder of | CASTLEWARD INVESTMENTS LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 15-OCT-1997 | 06-JAN-2004 | Defaulted |
Chen Dianlong | China | No. 2; Nan Shan Street; Dalian; Lianing; PRC | shareholder of | Dongrun Trading 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 | 22-JUL-2008 | 29-APR-2010 | Defaulted |
MIZPAH ALBURY | Bahamas | NASSAU BAHAMAS | shareholder of | HOLLYWOOD INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | 20-MAR-2014 | Dissolved |
MIZPAH ALBURY | Bahamas | NASSAU BAHAMAS | shareholder of | CHANTI INVESTMENTS LIMITED | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 31-DEC-1993 | | Active |
WONG WAI NING | Hong Kong | FLAT C; 37/F; TOWER 7; PARK AVENUE; 18 HOI TING STREET; KOWLOON; HONG KONG | shareholder of | ALLIED KING LIMITED | Hong Kong | R & R PROFESSIONAL ACCOUNTING LIMITED 6/F; KAM SANG BUILDING; 257 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 16-AUG-2004 | | Active |
Sui Chok Lee | Hong Kong | Flat C; 39th Floor; Block 1; Clovelly Court; 12 May Road; Mid-Levels; Hong Kong | shareholder of | EVER HONOR DEVELOPMENT 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) | 27-AUG-2015 | | Active |
Yu Tsung Chin William | Hong Kong | Flat C; 4/F; Block 2; The Arcadia; 8 Forfar Road; Kowloon City; Kowloon; Hong Kong | shareholder of | JOINT FOCUS INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
Yu Tsung Chin William | Hong Kong | Flat C; 4/F; Block 2; The Arcadia; 8 Forfar Road; Kowloon City; Kowloon; Hong Kong | shareholder of | MARK ASIA ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-JAN-2011 | 01-NOV-2012 | Defaulted |
Yu Tsung Chin William | Hong Kong | Flat C; 4/F; Block 2; The Arcadia; 8 Forfar Road; Kowloon City; Kowloon; Hong Kong | shareholder of | GOOD FIESTA ENTERPRISES LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUL-2010 | 01-MAY-2012 | Defaulted |
SHANNON LESLIE PIÑATE | Venezuela | CALLE LA COLINA, EDIFICIO LOS MONJES. PBIII. SANTA INES. CARACAS-VENEZUELA | shareholder of | OLSEN ENTERPRISES S.A. | Venezuela | FRANCK ERNESTO PIÑATE AV. ORINONO ENTRE MONTERREY Y MUCUCHIES, EDIF NIBRA LAS MERCEDES. CARACAS - VENEZUELA. CÓDIGO POSTAL:1060 | 18-OCT-2007 | | Active |
AJEJANDRO JOSE MACERA NEMI | Peru | Calle La Conquista 372; El Derby de Monterrico; Santiago de Surco; Lima; Peru | shareholder of | AMON RA TRAVEL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 01-NOV-2012 | Defaulted |
SANTIAGO OSCAR RAFFO | Argentina | Cespedes 3249; Dto 005 (1426); Buenos Aires; Argentina. | shareholder of | SOCOL INTERNATIONAL LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 15-APR-2014 | 06-NOV-2015 | Defaulted |
Mr. Jean-Jacques GUY | Switzerland | CH. De-La-Montagne 56; BIS; CH-1224 Chene-Bougeries; Switzerland | shareholder of | BRODY CONSULTING INC. | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 03-JUL-2015 | | Active |
Corine van Erkom Schurink | Switzerland | CH. Des Cerisiers 18 1806 St Legier Switzerland | shareholder of | INLAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
Neil John Pace | Switzerland | Ch. Des Englantiers 9, CH-1224 Chene-Bougeries Switzerland | shareholder of | KANBURY GLOBAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 29-MAY-2012 | | Active |
Mariano Gomez Martinez | Switzerland | Ch. des Prés-Seigneur 19; 1254 Jussy; Switzerland | shareholder of | ROSETTE ASSOCIATES EQUITIES LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 22-SEP-2010 | | Active |
FADI BASBOUS | Lebanon | Chalet 221; Block A Rimal Beach Resort; Zouk; Jounieh; Lebanon | shareholder of | LUCKY INVESTMENT ESTABLISHMENT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 08-SEP-2008 | | Active |
Inderjit Bedi | Switzerland | Chalet Altiplano 5; Chemin des Luis 24 1936 Verbier; Valais; Switzerland | shareholder of | Flyte Management Limited | United Kingdom | MR J BEDI 15 Courtfield Road London Sw7 4Da London WC2E 8JB | 28-JAN-2010 | | Active |
Mrs. Christina PARASKAVAIDES | Switzerland | Chalet Christina Oberborstrasse 32, 3780 GSTAAD- SWITZERLAND | shareholder of | ARISTEA VENTURES LIMITED | Switzerland | METZGER & VERNET RUE DU CONSEIL-GENERAL, 20 CASE POSTALE 5310 1211 GENEVE 11 SWITZERLAND | 16-MAR-2009 | 01-NOV-2012 | Defaulted |
MR REZA AFSHAR | Switzerland | Chemin Nant d'Argent 10; 1223 Cologny; Switzerland | shareholder of | FIRST ROCK INVESTMENTS INC. | Switzerland | A. GAUTIER; SOCIÉTÉ FIDUCIAIRE SA 100; RUE DU RHÔNE CASE POSTALE 3464 1211 GENÈVE 3 SWITZERLAND | 28-FEB-1997 | | Active |
HELEN QUIROBA | Venezuela | CARACUS VENEZUELA | shareholder of | URSUS INVESTMENTS INC. | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 10-OCT-1997 | | Active |
THE BEARER | Italy | Pessano con Bornago; Via Della Filanda; 9 scala; Italy. | shareholder of | STEVENSON LTD. | Monaco | BANQUE POPULAIRE DE LA COTE D'AZUR MONTE CARLO PALACE; 3-9; BOULEVARD DES MOULINS 32-34 BOULEVARD PRINCESSE CHARLOTTE . ATTN: MRS. BARBARA SQUAR MONTE CARLO 98000; MONTE CARLO MONACO *S.I.* | 25-APR-2005 | 03-JAN-2013 | Defaulted |
THE BEARER | Italy | Piazza Raineri; 1; IMPERIA (IM); ITALIE. | shareholder of | CHELSEA RESORT LTD. | Monaco | MR. FRANCESCO BARCA LE CORMORAN 17 RUE PRINCESSE CAROLINE 98000 MONACO MONTE-CARLO | 28-JUN-2005 | 05-DEC-2014 | Defaulted |
Nand Kumar Kurup | India | Chempakapallithara; Cheravally PO; Onaam Kutty Junction; Allepey District; Kayankulam; Kerala 690532; Indiai | shareholder of | INCE International Inc. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 18-JAN-2007 | 02-JUL-2013 | Changed agent |
Xie Junxiang | China | Chen Xiang Pai Zu; Dong Keng Village; Mu Lan Xiang; Shi Cheng County; Jiangxi Province; China | shareholder of | BEAUTYCARE INDUSTRY 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 | 21-MAR-2005 | 16-FEB-2009 | Defaulted |
MR. JOHN KETTLEBOROUGH | United Kingdom | CHEQUERS COTTAGE; CHEQUERS LANE; PRESTON; HITCHIN; HERTS; SC4 7TX | shareholder of | H K PHARMA LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JAN-1998 | 08-APR-2013 | Defaulted |
Mr. Boris KREYZEROV | Russia | CHERNYAHOVSKOGO STREET 2; APPARTEMENT 50; MOSCOW; RUSSIA | shareholder of | BATAC TRADING GROUP LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-FEB-2003 | | Active |
Mr. Iosif KREYZEROV | Russia | CHERNYAHOVSKOGO STREET 2; APPARTEMENT 50; MOSCOW; RUSSIA | shareholder of | BATAC TRADING GROUP LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-FEB-2003 | | Active |
Chanelle Latoya Sturge | Saint Kitts and Nevis | Cherry Gardens; St. John’s Parish; Nevis | shareholder of | Arkstone Ventures Ltd | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-SEP-2009 | | Active |
Chanelle Latoya Sturge | Saint Kitts and Nevis | Cherry Gardens; St. John’s Parish; Nevis | shareholder of | MICROTECH SYSTEMS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 24-JUL-2009 | 30-SEP-2015 | Changed agent |
MR. NGUYEN QUOC THANG | Russia | CHERTANOVSKAYA STR. 1B-1-251 MOSCOW, RUSSIA | shareholder of | HAXELL INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-DEC-2004 | | Active |
MR. TRAN TRUNG BAO | Russia | CHERTANOVSKAYA STR. 1B-1-251 MOSCOW, RUSSIA | shareholder of | DANHSON INTERNATIONAL EQUITIES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-NOV-2006 | 17-NOV-2009 | Dissolved |
MANAGEMENT NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LR | shareholder of | TOWFEEQ GROUP LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-MAY-2004 | 11-AUG-2006 | Inactivated |
MANAGEMENT NOMINEES LIMITED | Isle of Man | CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LR | shareholder of | J. INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JAN-2004 | 22-MAY-2007 | Inactivated |
Intercon Nominees Limited | Isle of Man | Circular Road; Atlantic House; 2nd floor; Douglas; Isle of Man; United Kingdom (U.K.) | shareholder of | ELMA TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JAN-1999 | 03-MAY-2012 | Defaulted |
VIBUL S.A. | Uruguay | Circunvalación Durango; N° Puerta 1429; Apt. 2D; Montevideo; Uruguay | shareholder of | PHISTAR S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-SEP-2012 | | Active |
VIBUL S.A. | Uruguay | Circunvalación Durango; N° Puerta 1429; Apt. 2D; Montevideo; Uruguay | shareholder of | ULANIX PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAR-2013 | | Active |
VIBUL S.A. | Uruguay | Circunvalación Durango; N° Puerta 1429; Apt. 2D; Montevideo; Uruguay | shareholder of | NUMAX PANAMA S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-OCT-2013 | | Active |
GIRASOL GROUP LTD. | Ecuador | Circunvalacion Sur; sector subida a Turi Cuenca; Ecuador | shareholder of | GROVE HOLDINGS DEVELOP INC. | Ecuador | GROVE HOLDINGS DEVELOP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 07-JAN-2009 | | Active |
GIRASOL GROUP LTD. | Ecuador | Circunvalacion Sur; sector subida a Turi Cuenca; Ecuador | shareholder of | DOMUS MANAGEMENT INC. | Ecuador | DOMUS MANAGEMENT INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 02-MAR-2009 | | Active |
GIRASOL GROUP | Ecuador | Circunvalacion Sur; sector subida a Turi Cuenca; Ecuador | shareholder of | KEYLAND GROUP HOLDING LIMITED | Ecuador | KEYLAND GROUP HOLDING LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-MAY-2007 | 06-MAR-2015 | Discontinued |
BURLINGTON CONTINENTAL LIMITED | Ecuador | CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR. | shareholder of | RONDELLE INTERNATIONAL INC. | Ecuador | RONDELLE INTERNATIONAL INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 14-FEB-2007 | | Active |
PABLO CRISTIAN CRESPO POLO | Ecuador | Circunvalación Sur; sector subida a Turi; diagonal a Almacenes Cossto; Ecuador | shareholder of | JERNICO ASSETS LC | Ecuador | JERNICO ASSETS LC CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 05-MAR-2012 | 02-APR-2015 | Defaulted |
FONG, HOR YING BARBARA | Bahamas | FLAT C; 5/F; BLK 22 NASSAU STREET MEIFOO SUN CHUEN KLN | shareholder of | MEGSON INVESTMENTS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-JUL-2011 | 06-NOV-2015 | Defaulted |
GIUSEPPE D'AGOSTINI | Venezuela | Calle Venezuela Edif. Garden Park Apto 8 Ciudad Ojeda Edo Zulia | shareholder of | COBALT INVEST S.A. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 24-AUG-2000 | | Active |
RITZAN INTERNATIONAL S.A. | Uruguay | Calle Zabala 1372; Oficina 43; Montevideo; Uruguay | shareholder of | ARANGO MARINE CORP. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2007 | | Active |
TSANG MAN CHIU | Hong Kong | Flat C; 49/F.; Tower 1; Island Resort; 28 Siu Sai Wan Road; Hong Kong | shareholder of | GLORY BRIGHT LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 26-JAN-2004 | | Active |
TSANG MAN CHIU | Hong Kong | Flat C; 49/F.; Tower 1; Island Resort; 28 Siu Sai Wan Road; Hong Kong | shareholder of | FIRST DAWN LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-MAR-2003 | | Active |
TSANG MAN CHIU | Hong Kong | Flat C; 49/F.; Tower 1; Island Resort; 28 Siu Sai Wan Road; Hong Kong | shareholder of | JOYFUL WIN LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 05-JAN-2005 | | Active |
Yeung Kenneth Kuen | Hong Kong | Flat C; 5/F.; Mei Foo Sun Chuen; 100 Broadway; Kowloon; Hong Kong | shareholder of | SINO ON INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-JUL-2011 | 06-MAY-2014 | Defaulted |
CHEUNG WAH SING | Hong Kong | FLAT C; 6/F.; BLOCK 7; HANFORD GARDEN; TUEN MUN; NEW TERRITORIES; HONG KONG. | shareholder of | TALENT RIVER HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-JAN-2004 | 06-NOV-2015 | Defaulted |
Kam Wing Shan | Hong Kong | Flat C; 7/F; Block 5; Harrison Court 8; Man Wan Road; Homantin; Kowloon; Hong Kong | shareholder of | SUMMER POWER HOLDINGS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 02-JAN-2009 | 06-NOV-2014 | Defaulted |
TAM HUNG FAI, ANDREW | Hong Kong | FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONG | shareholder of | IRF HOLDING LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 14-APR-2005 | | Active |
TAM HUNG FAI, ANDREW | Hong Kong | FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONG | shareholder of | SUNWORLD TOWN LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 02-JAN-2009 | | Active |
TAM HUNG FAI, ANDREW | Hong Kong | FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONG | shareholder of | HIKARIO ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | | Active |
TAM HUNG FAI, ANDREW | Hong Kong | FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONG | shareholder of | JETCO GROUP LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | | Active |
TAM HUNG FAI, ANDREW | Hong Kong | FLAT C; 8/F.; BLOCK 3 MONTE VISTA; 9 SHAN ON STREET MA ON SHAN; NT; HONG KONG | shareholder of | HIMAX INTERNATIONAL LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | | Active |
WERNER GAMS HENNING | Spain | Calle Ter 6; 17480 Roses; Girona-España | shareholder of | WAYDEN INTERNATIONAL LTD. | British Virgin Islands | WAYDEN INTERNATIONAL LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. | 22-NOV-2000 | | Active |
Victor Elias Galarza Salazar | Ecuador | Calle Yánez Pinzón 511 y Avenida Orellana; 4º. Piso; Quito; Ecuador | shareholder of | RITTER INTERNATIONAL TRADING S.A. | Ecuador | ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR | 04-FEB-2014 | | Active |
KARYMAR FOUNDATION | Panama | Calles 50 y Aquilino de la Guardia; Torre Plaza Blanco General; Piso 14; Panama; Republic of Panama | shareholder of | AQUITAINE INVESTMENTS S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-DEC-2010 | | Active |
SYKES VENTURES CORP. | Panama | Calles 50 y; Aquilino de la Guardia; Plaza Banco General; Piso 30; Panama; Rep. of Panama | shareholder of | ROMINVEST TRADING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | | Active |
MARCOS PLANELL GERONES | Spain | CAMINO DE MESONCILLOS 33; BAJO 28109; ALCOBENDAS; MADRID; SPAIN | shareholder of | Longsui Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2013 | | Active |
GABRIEL FARID GABER BOSCHIAZZO | Peru | Camino Real 456; of. 904 Torre Real; San Isidro; Lima; Perú | shareholder of | WOMACK TECHNOLOGIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-FEB-2012 | | Active |
WILFRIDO EDGARDO DURAN ESCOBAR | Panama | Camino Real Bethania; PH. Real; Oficina No. 3; Ciudad de Panamá | shareholder of | GREYROSE TRADING LIMITED | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 01-JUL-2009 | | Active |
Gretna Associates S.A. | Panama | Camosa Building; 15th FI.; Samuel Levis Avenue; International Banking Centre. Panama; Republic of Panama | shareholder of | SEASONS SUPPORT HOLDINGS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | 29-NOV-2013 | Defaulted |
CHENG CHUN YAU | Hong Kong | FLAT B; 13/F.; BLOCK 1; VANTAGE PARK; 22 CONDUIT ROAD; HONG KONG | shareholder of | DAT HOLDINGS LIMITED | Hong Kong | KRISASIA OFFSHORE LIMITED ROOM 2; 39/F.; CHOI YEE HOUSE; CHOI TAK ESTATE; NGAU TAU KOK; KOWLOON HONG KONG | 02-JAN-2003 | 11-JAN-2012 | Changed agent |
ZHAO DEZHONG | China | NO. 1267 ZHONGHUABU VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EVER BRIGHT GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 13-AUG-2015 | | Active |
Chen Nan Qiang | China | No. 33; Qing Nian West Road; Nantong; Jiangsu; China22027-NOV | shareholder of | UNIWISE INDUSTRY GROUP ASIA 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 | 27-NOV-2006 | | Active |
LIU CHEN | China | NO. 138; YIXUEYUAN ROAD; SHANGHAI; CHINA | shareholder of | BAUSON INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2002 | 03-MAY-2006 | Defaulted |
YEUNG KAN | Hong Kong | FLAT B; 15/F.; CHEONG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | NEW POWER FINANCE LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-MAY-2007 | | Active |
KWAN Kwong Man | Hong Kong | FLAT B; 15/F.; CHONG PING BUILDING; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | CE ENVIRONMENTAL TECHNOLOGY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 26-NOV-2007 | | Defaulted |
YU Jian Jun | Hong Kong | FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | CHINA XING WANG INVESTMENT COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-NOV-2007 | | Active |
KWAN KWONG MAN | Hong Kong | FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | CHINA XING WANG INVESTMENT COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-NOV-2007 | | Active |
KWAN KWONG MAN | Hong Kong | FLAT B; 15/F.; CHONG PING LAU; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | shareholder of | ALL BEST MANAGEMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2006 | | Defaulted |
FUNG, YU WAI DAVID | Hong Kong | Flat B; 15/F.; The Harbourview; 11 Magazine Gap Road; Hong Kong | shareholder of | CONNAN 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. | 03-JAN-2012 | 10-JUN-2013 | Changed agent |
PAU SHING KWAN | Hong Kong | FLAT B; 16/F.; BLOCK 13; SITE 2; WHAMPOA GARDEN; HUNGHOM; HK | shareholder of | LUCKY CHARMING ENTERPRISES LIMITED | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-2002 | | Active |
TSANG MAN CHIU | Hong Kong | FLAT B; 16/F.; BLOCK 6; BAYCREST; 8 HANG MING STREET; MA ON SHAN; N.T. HONG KONG | shareholder of | MACY WAY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2004 | | Active |
CITCO Global Custody NV Cash | Ireland | CITCO Data Processing Services; Unit 2600 Cok Airport Business Park; Kinsale Road; Republic of Ireland | shareholder of | GIADA STRATEGIC LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-AUG-2003 | | Active |
ALIKAR HOLDING CO. | Cayman Islands | Citco Trustees (Cayman) Limited; Windward One Building; Safehaven; Corporate Centre; West Bay Road; PO Box 31106; SMB; Grand Cayman; Cayman Islands; British West Indies | shareholder of | LANDVIEW LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 03-AUG-1989 | | Active |
DJAMAL ABBACHE | Algeria | CITE DES JASMINS BTC NO.35 ALGER, ALGERIA | shareholder of | SURELONG ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
MR. ELDAR MIRZAYEV | Russia | Citer Invest BV; Office No 8; 6/1 Volkhonka Strasse; 119019 Moskow; Russia | shareholder of | ITATZEL MARKETING INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-JAN-2007 | | Active |
Citifriends Nominee Limited | United Kingdom | Citigroup Centre; Canada Square; Canary Whari; London E14 5AL | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
Jose Alencar Rosa Filho | Uruguay | City of Pando; Uruguay; Camino de los Horneros; Km 3; Lote 003; Manzana C; Department of Canelones | shareholder of | Prosperity Holdings Asset Inc. | United States | LEONARDO HEIDNER 500 FIFTH AVENUE, SUITE 1810 NY 10110 NEW YORK USA | 12-JAN-2010 | | Active |
AUTEC S.A. | Ecuador | Carlos Montufar el 5-14 y La Cumbre; Quito; Ecuador | shareholder of | QUASAR EXPEDITIONS GROUP LTD. | Ecuador | QUASAR EXPEDITIONS GROUP LTD AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 27-AUG-2002 | | Dissolved |
HTC S.A. | Switzerland | PLACE DE EAUX-VIVES 6; PO BOX 3291; 1211 GENEVA 3; SWITZERLAND | shareholder of | LAVINETTE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 15-SEP-2005 | Defaulted |
MARIA L. F. GOFFE | Belgium | Parklane; Woluwedal 12/70; 19323 St. Stevens; Wouwe; Belgium | shareholder of | VONT LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 26-JAN-1994 | 07-JAN-2003 | Defaulted |