Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LEE KAM KIN | Hong Kong | FLAT 1; 1/F; BLOCK WEST; MIRAMAR VILLE; 2B SHIU FAI TERRACE; WAN CHAI; HONG KONG. | shareholder of | ALTAIR INTERNATIONAL HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-SEP-2009 | 04-MAY-2015 | Defaulted |
Paul Roland Baker | Mauritius | Element Bay; Suite Number 4; Bain Boeuf; Mauritius | shareholder of | Data Analytics Pvt Ltd | Mauritius | ML ADMINISTRATORS LTD 3RD FLOOR DHL BUILDING SIR VIRGIL NAZ STREET PORT LOUIS MAURITIUS | 11-MAR-2015 | | Active |
FU YAO | China | SECTION 1; 2/F.; 10-1 ZHUJIANG ROAD; XIANGFANG; HARBIN; PRC | shareholder of | HELPERS TECHNOLOGY LTD. | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 19-SEP-2003 | 02-MAY-2007 | Defaulted |
BENTLEIGH LTD | Saint Vincent and the Grenadines | ST. VINCENT | shareholder of | EOS FUND LTD | Liechtenstein | LEGACON ANSTALT POSTFACH 532 LANDSTRASSE 99 9494 SCHAAN LIECHTENSTEIN | 10-MAY-1999 | | Active |
LETTE FOUNDATION | Liechtenstein | Staedtle 36; Postfach 685; 9490; Vaduz; Liechtenstein | shareholder of | REDWOOD PACKING CORP. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-MAY-2013 | | Active |
Abacus (Cyprus) Ltd. | Cyprus | Elenion Building; 2nd Floor; 5th Dervis Street; CY-1066; Nicosia; Cyprus | shareholder of | MIRACLE TRAVEL AND TOUR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 23-JUL-2007 | | Active |
PETR DONOVSKIY | Russia | ELETSKAYA STREET; 7-1-71; MOSCOW; 115583 RUSSIA | shareholder of | AD MEDICINE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-2002 | | Active |
YURY BORISOV | Latvia | Elizabetes str.8; app.1; Riga; Latvia | shareholder of | DEWLAB LTD. | France | YURY BORISOV 79 QUAI D'ORSAY 75007 PARIS, FRANCE PARIS FRANCE | 10-FEB-2005 | | Active |
ATHNID LIMITED | Bahamas | Elizabeth and Shirley Avenue Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | RALITE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 04-JUL-2013 | Dissolved |
ATHNID LIMITED | Bahamas | Elizabeth and Shirley Avenue Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | SMARDEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 27-MAY-2014 | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth and Shirley Avenue Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas | shareholder of | VANLEO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2011 | 17-APR-2015 | Defaulted |
Athnid Ltd. | United Kingdom | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2 | shareholder of | MARTIK HOLDINGS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 06-SEP-2007 | | Active |
Moscrip Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | NALROH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Active |
INTERCON LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | VIZALOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-JAN-2002 | | Active |
INTERCON LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | PLANI LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-FEB-2002 | | Active |
YAN ACHMAD SUEF | Indonesia | JL. RAYA PASAR MINGGU KM. 19; NO. 36 B/D JAKARTA; 12510 INDONESIA | shareholder of | Hexa Southern 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.* | 18-AUG-2006 | | Defaulted |
KIONG TAT SIONG | Indonesia | JL. SIKAMBING RAYA NO. 2A; MEDAN 20113; INDONESIA | shareholder of | CROMPTON DIRECT PTE 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.* | 30-AUG-2007 | | Active |
KENNI SALIM | Indonesia | Jl. Soekarno Hatta RT. 001/005; Tanjung Pinang; Indonesia | shareholder of | SURYA PRATAMA INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-NOV-2011 | | Active |
SUTIONO TJANDRA | Indonesia | JL. TAVIP III ON 2; RT 07/14 TANAH SEREAL; JAKARTA BARAT; 11210 INDONESIA | shareholder of | WPC 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-2006 | | Active |
Sandiaga Uno | Indonesia | Jl. Teluk Betung No. 38; Jakarta 10230; Indonesia | shareholder of | OCEAN BLUE GLOBAL HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JUN-2005 | | Active |
INDRAWAN TJAHJA | Indonesia | JL. TULODONG BAWAH X; RT. 004; RW.001. SENAYAN INDONESIA SOUTH JAKARTA | shareholder of | MIRACLE STAR INVESTMENT LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 15-DEC-2006 | | Active |
Sigit Lenardo Kouwagam | Indonesia | Jl. Veteran No 290 Makassar, Indonesia | shareholder of | GROVE PARTNERS 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.* | 01-AUG-2013 | | Active |
GAIRNS LTD. | Seychelles | SEYCHELLES COMPANY MF | shareholder of | SUNGLOW INVESTMENT LLC | Spain | VERNEUIL & ASOCIADOS - ECONOMIA Y CONSULTING S.A. CALLE MARQUES DE CUBAS 25, 3° DERECHA 28014 MADRID SPAIN | 20-JAN-2006 | 02-FEB-2010 | Defaulted |
Mr. Wael Demyati | United Arab Emirates | Shahba-Street 43 Al Fateh St-Villa No.13 P.O. Box 23146, Sharjah UAE | shareholder of | AL OLA TRADING LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 10-MAY-2006 | | Active |
THE BEARER | Italy | Strada Giacotino; 10; Bollengo (TO); Italy | shareholder of | Valona Camp Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 05-FEB-2014 | Dissolved |
MIA SITARESMI SURYA | Indonesia | Jl. Widya Chandra V/23; RT. 008/001; Kel. Senayan Jakarta Sel.; Indonesia | shareholder of | KINGSQUEST GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-FEB-2009 | | Defaulted |
JOY PARAMITA SURYA | Indonesia | Jl. Widya Chandra V/23; RT. 008/001; Kel. Senayan Jakarta Sel.; Indonesia | shareholder of | KINGSQUEST GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-FEB-2009 | | Defaulted |
OENTORO SURYA | Indonesia | Jl. Widya Chandra V/23; RT. 008/001; Kel. Senayan Jakarta Sel.; Indonesia | shareholder of | KINGSQUEST GROUP LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-FEB-2009 | | Defaulted |
Bassim Enterprises Limtied | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; N-8188; Nassau; Bahamas. | shareholder of | PHOCEANE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-AUG-2011 | 16-SEP-2015 | In transition |
THE BEARER | Switzerland | Etude CASTIGLIONI; MOGOUTINE & DE MITR; 4 rue de Rive; Case Postale 3400; 1211 Genève 3; Suisse | shareholder of | EDEN ROCK S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 17-AUG-2006 | 11-JAN-2011 | Defaulted |
Mr. Sergii GANZELYNSKYI | Switzerland | Eulerstrasse 41; CH-4051 Basel; Switzerland | shareholder of | SORGAL BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2006 | | Active |
GLOBAL MANAGEMENT SERVICES LTD. | Bahamas | EURO CANADIAN CENTER; MARLBOROUGH STREET . PO BOX N4901; NASSAU BAHAMAS | shareholder of | HAIDION TRADING LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 02-JAN-2007 | 12-JUN-2015 | Dissolved |
THE EDINBURGH COLLECTION LIMITED | United Kingdom | EUROPOINT CENTRE 5-11 LAVINGTON STREET SOUTHWARK LONDON SE1 0NZ | shareholder of | Baseholm Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 26-AUG-2010 | | Defaulted |
THE EDINBURGH COLLECTION LIMITED | United Kingdom | EUROPOINT CENTRE 5-11 LAVINGTON STREET SOUTHWARK LONDON SE1 0NZ | shareholder of | Craighstan Limited | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 26-AUG-2010 | | Defaulted |
ATHNID LIMITED | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau; Bahamas; N-8188 | shareholder of | CELL AQUACULTURE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-SEP-2007 | 03-MAY-2011 | Defaulted |
Bassim Enterprises Limited | Bahamas | Elizabeth Avenue and Shirley Street; Union Court Building; Suite E-2; Nassau; Bahamas; N-8188 | shareholder of | YERIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-NOV-2010 | | Active |
MAR DE LUZ S.A. | Uruguay | ITUZAINGO 1393 PISO 4 ESCRITORIO 401; MONTEVIDEO; URUGUAY | shareholder of | BRILEN COMPANY LTD. | Paraguay | ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 1208 | 06-MAY-2002 | 03-MAY-2011 | Dissolved |
TATIANA ORLOVA | Russia | IV. BABUSHKINA STREET; HOUSE 8; OFFICE/FLAT 74; MOSCOW; RUSSIA | shareholder of | Inorbit Ltd | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 16-OCT-2012 | | Active |
SWEGA- PLUS | Russia | IZMAYLOVSKY PROSPEKT 2; AP 7; 198005 ST PETERSBURG | shareholder of | ALLEN TRADING SERVICES CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 20-DEC-2004 | | Active |
Frederick Towfigh | Japan | IZUMI GARDEN #1202 1-5-3 ROPPONGI MINATO-KU TOKYO 106-0032 JAPAN | shareholder of | CENTAUR HOLDINGS INTERNATIONAL LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 10-MAY-2005 | 25-OCT-2010 | Changed agent |
JDO SECRETARIES | Isle of Man | Exchange House; 1st Floor; 54-58 Athol Street; Douglas; Isle of Man; IM11 JD | shareholder of | ARTS & BOOKS LIMITED | Switzerland | JEFFCOTE DONNISON (SUISSE) S.A. 8 PLACE DES EAUX-VIVES PO BOX 6313 1211 GENEVA 6, SWITZERLAND ATTN: NAHID KHAN | 16-MAY-2000 | 20-FEB-2004 | Defaulted |
CASTELLUM FIDUCIA TRUST REG. | Gibraltar | SUITE 2 & 3; 33 MAIN STREET; GIBRALTAR | shareholder of | ABDARA HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 06-FEB-2007 | | Active |
BORIS MANNSFELD | United States | SIROB DEVELOPMENT; 1616 WASHINGTON STREET; DENVER; CO 80203; USA | shareholder of | WHITE PEARL MANAGEMENT LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 10-MAY-2006 | | Active |
VAGAN BABLOYAN | Russia | Izumrudnaya Street; Bldg. 11; Apt. 148; City of Moscow; Russian Federation | shareholder of | LAVENAR VENTURES 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 | 27-APR-2011 | 01-NOV-2012 | Defaulted |
Health and Wealth Holdings Foundation | Panama | East 53rd. Marbella; MMG Building; 2nd Floor; Panama | shareholder of | Golden Trinity Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 09-SEP-2004 | | Active |
Health and Wealth Holdings Foundation | Panama | East 53rd. Marbella; MMG Building; 2nd Floor; Panama | shareholder of | ALATAU INVESTMENTS LIMITED | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAY-2005 | | Active |
Health and Wealth Holdings Foundation | Panama | East 53rd. Marbella; MMG Building; 2nd Floor; Panama | shareholder of | HELIMARKET LTD. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 19-JUL-2005 | | Active |
Health and Wealth Holdings Foundation | Panama | East 53rd. Marbella; MMG Building; 2nd Floor; Panama | shareholder of | Worldwide Aircraft Leasing Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 20-JUL-2006 | | Active |
Health and Wealth Holdings Foundation | Panama | East 53rd. Marbella; MMG Building; 2nd Floor; Panama | shareholder of | DADINO S.A. | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 04-MAR-2005 | | Active |
VACON PROPERTIES S.A. | Panama | East 54 Street , Panama City (Republic of Panama) | shareholder of | DESYA LIMITED | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 30-AUG-2012 | | Active |
OKTANIA CORPORATION | Panama | EAST 54TH STREET; P.O. BOX 0832-0886 W.T.C. MOSSFON BUILDING 2ND FLOOR PANAMA; PANAMA | shareholder of | STF TRADING CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2007 | | Active |
ORTICA LIMITED | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | Elite Power Holdings Inc. | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 28-JAN-2003 | 01-NOV-2013 | Defaulted |
HOSPITALITY INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-2004 | | Active |
HOSPITALITY INVESTMENT INTERNATIONAL LIMITED | British Virgin Islands | EAST ASIA CHAMBERS; P.O. BOX 901; ROAD TOWN; TORTOLA; B.V.I | shareholder of | TANZANIA TOURISM AND HOSPITALITY INVESTMENTS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-JAN-2004 | | Active |
DAFFODIL VALLEY LIMITED | British Virgin Islands | EAST ASIA CHAMBERS P O BOX 901 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | | Active |
DIETER FEODOR CHRISTIAN THOMAS | China | EUROVILLAGE; TIAN ZHU TOWN; SHUN YI DISTRICT; BEIJING; CHINA. | shareholder of | HERTZ ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2003 | 01-NOV-2005 | Defaulted |
Hector Raul VALERIO | Argentina | Eva Duarte de Peron 198 Street; 5149; San Roque; Argentina | shareholder of | GLOBAL CAPITAL ENTERPRISES LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-SEP-2014 | | Active |
NICK THOMAS | United Kingdom | Event House; Queen Margaret Road; Scarborough; North Yorkshire; Y0112SA; United Kingdom. | shareholder of | CARIBQUEST INVESTMENTS LIMITED | Barbados | HANSCHELL & COMPANY CROTON COURT CR. PINE & BELMONT ROADS BELLEVILLE; ST. MICHAEL BARBADOS; WEST INDIES | 20-FEB-2001 | 18-NOV-2013 | Changed agent |
TSAI, CHUNG HO | Taiwan | Flat 1; 10/F.; No. 2; Lane 376; Sec. 1; Wen Hua 2 Road; Linkou District; New Taipei City; Taiwan; R.O.C. | shareholder of | HARVEST PEAK LTD. | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 08-APR-2010 | | Active |
Mr. Roman Geidelberg | Russia | Flat 1; 13 Medikov Street; Moscow; Russia | shareholder of | SIAMEZE LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-FEB-2008 | | Dissolved |
LAM Kit Woo ( Alias YUEN Rosita Kit Wo) | Hong Kong | Flat 1; 16/F.; Block D; Villa Monte Rosa; No.41A; Stubb's Road; Hong Kong | shareholder of | CHELSEY DEVELOPMENTS LTD. | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 06-APR-1990 | 16-JAN-2013 | Changed agent |
LAM Kit Woo ( Alias YUEN Rosita Kit Wo) | Hong Kong | Flat 1; 16/F.; Block D; Villa Monte Rosa; No.41A; Stubb's Road; Hong Kong | shareholder of | YUEN LOONG INTERNATIONAL LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 22-JUN-1990 | 22-JAN-2013 | Changed agent |
SO WING SUM, ALEXANDER | Hong Kong | FLAT 1; 17/F.; BLOCK A; TOWER SQUARE; 67-95 TSUEN WAN MARKET STREET; TSUEN WAN; N.T. | shareholder of | WORLD PROFIT INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-JAN-1994 | | Active |
MANACORP LTD. | Niue | SUITE 21/22; ALOFI; NIUE | shareholder of | ASCONA INVESTMENT HOLDINGS LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 10-APR-2001 | 19-OCT-2005 | Defaulted |
Andreas Kettenbach | China | Room 8C; zhaofeng trading building; Nr. 369; Jiangsu road; Shanghai; China | shareholder of | KETTENBACH SHANGHAI 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 | 13-JUN-2007 | 20-SEP-2010 | Defaulted |
THE BEARER | Tunisia | Sidi el Mahersi 2; Hammamet; Nabeul; Tunisia. | shareholder of | IRM INNOVATIVE RESEARCH MANAGEMENT S.A. | Switzerland | MULTIFIDUCIAIRE FRIBOURG S.A. RUE FAUCIGNY, 5 1705 FRIBOURG SWITZERLAND; FRIBOURG SWITZERLAND | 09-OCT-2006 | | Active |
Wang Zhong Ying | Hong Kong | Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kong | shareholder of | HAPPY MINK INVESTMENTS LIMITED | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 12-JUL-2001 | | Active |
Cheung Yik Man | Hong Kong | Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kong | shareholder of | HAPPY MINK INVESTMENTS LIMITED | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 12-JUL-2001 | | Active |
WANG ZHONGYING | Hong Kong | Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kong | shareholder of | VIKA BELLA INTERNATIONAL LTD. | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 10-MAR-1999 | | Active |
CHEUNG YIP MAN | Hong Kong | Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kong | shareholder of | VIKA BELLA INTERNATIONAL LTD. | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 10-MAR-1999 | | Active |
LAW, Chee Hui | Hong Kong | Flat 1; 20/F.; Block C; Mount Parker Lodge; 10 Hong Pak Path; Hong Kong. | 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 |
VQ PUBLISHING LIMITED | Hong Kong | FLAT 1; 24TH FLOOR; HONOUR INDUSTRIAL CENTRE; 6 SUN YIP STREET; CHAIWAN; HONG KONG. | shareholder of | SILVER WINNER GROUP 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) | 02-SEP-2010 | 01-MAY-2012 | Defaulted |
ATHNID LIMITED | Bahamas | ELIZABETH AVENUE AND SHIRLEY STREET; UNION COURT BUILSING; SUITE E-2; N-8188; NASSAU; BAHAMAS | shareholder of | MALBONE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-OCT-2010 | | Active |
GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Guernsey | ELIZABETH HOUSE LES RUETTES BRAYES GUERNSEY GY1 6LQ | shareholder of | OREWA CO. LTD | Mauritius | OREWA CO. LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | | Active |
BHL Management Services Limited | Guernsey | Elizabeth House; Second Floor; Les Ruettes Brayes; St Peter Port; Guernsey; GY1 1EW | shareholder of | JACAMAR OVERSEAS LIMITED | Guernsey | BHL MANAGEMENT SERVICES LIMITED SECOND FLOOR, ELIZABETH HOUSE LES RUETTES BRAYES ST. PETER PORT UNITED KINGDOM | 10-AUG-1995 | | Active |
MR. CHAN CHING PO | Hong Kong | FLAT 19D; BLOCK 7; EAST POINT CITY; TSEUNG KWAN O; KOWLOON; HONG KONG | shareholder of | VIOLET INVESTMENTS GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1999 | | Active |
CHAN CHING PO | Hong Kong | FLAT 19D; BLOCK 7; EAST POINT CITY; TSEUNG KWAN O; KOWLOON; HONG KONG | shareholder of | WELL KNOWN MANAGEMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 27-JUL-2004 | 09-OCT-2015 | Defaulted |
MARGARET MACKENZIE | Hong Kong | FLAT 1A EMERAPD COURT 14 CONDUIT ROAD HONG KONG | shareholder of | DELANEY'S INTERNATIONAL INCORPORATED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 14-MAR-1995 | | Active |
CHIU Sin Man | Hong Kong | Flat 1B; 1/F.; Zui Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong kong | shareholder of | BLUE LAKE GROUP LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 09-JAN-2009 | Defaulted |
Lawrence, James CHAN | Hong Kong | Flat 1B; 1/F.; Zui Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong kong | shareholder of | BLUE LAKE GROUP LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 09-JAN-2009 | Defaulted |
SAWADA TOSHIKO | Hong Kong | Flat 1B; 55 Crestmont Villa Discovery Bay; Hong Kong | shareholder of | MANDALA CORPORATION LTD. | Hong Kong | EQ CORPORATE MANAGEMENT (HK) LIMITED 31/F.; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG *S.I.* | 15-MAR-2006 | 12-APR-2010 | Inactivated |
LUI CHEE MAN, GRANDY | Hong Kong | FLAT 1B; WHITE JADE; 51 SIUBBS ROAD; HONG KONG | shareholder of | CHINA UNITY DEVELOPMENT INC. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 21-DEC-2006 | | Active |
LUKMAN HAKIM | Indonesia | JLM. TEBET BARAT OALAM VII D; NO. 88A; JAKARTA; INDONESIA. | shareholder of | FORDSTER FINANCE LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2003 | 08-JUN-2004 | Defaulted |
Zaza KATAMADZE | Georgia | Flat 8; 14 Mtskheta Str.; Tbilisi; Georgia | shareholder of | RUDOMAR S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 07-JUL-2008 | | Active |
LAU Sung Tai, Vincent | Hong Kong | Flat 1B; 1/F.; Zui Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong kong | shareholder of | BLUE LAKE GROUP LTD. | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 01-MAR-2006 | 09-JAN-2009 | Defaulted |
WONG EDMUND | Hong Kong | FLAT 1D TUNG SHAN TERRACE; NO. 22 STUBBS ROAD; WAN CHAI; HONG KONG. | shareholder of | JOY SUPER HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2012 | 06-MAY-2014 | Defaulted |
CHAN KING | Haiti | FLAT 2; 1/F.; BLOCK 2; WAH FUNG INDUSTRIAL CENTRE; 33-39 KWAI FUNG CRESCENT; KWAI CHUNG; N.T. | shareholder of | TRADEWIND VENTURES LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-NOV-1999 | | Active |
AU YEUNG, Jackie | Hong Kong | Flat 2; 1/F.; Tavistock; 10 Tregunter Path; Mid-Levels; Hong Kong | shareholder of | GOLD RESOURCES LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-JUL-2007 | | Active |
MR. CHAN KOON WA | Hong Kong | FLAT 2; 12TH FLOOR; BLOCK A; DRAGON COURT; 6 DRAGON TERRACE; CAUSEWAY BAY; HONG KONG; CHINA | shareholder of | KINGSFORD GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-MAY-2002 | 01-NOV-2004 | Defaulted |
Zulkifli Hazali | Indonesia | JL.Danau indah Barat A2/12 Sunter Jaya, Tanjung Priok Jakarta Utara - Indonesia | shareholder of | JOYWELL GROUP HOLDINGS 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-APR-2010 | | Active |
Sukimin Basri | Indonesia | JL.Danau indah Barat A2/12 Sunter Jaya, Tanjung Priok Jakarta Utara - Indonesia | shareholder of | JOYWELL GROUP HOLDINGS 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-APR-2010 | | Active |
MR. TERRY KASSEN TANIZAR | Indonesia | Jl; CEMPAKA PUTIH TENGAH NO. 273; JAKARTA; PUSAT INDONESIA | shareholder of | RIMBA HOLDINGS 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-SEP-2002 | 02-MAY-2007 | Defaulted |
MR. TERRY KASSEN TANIZAR | Indonesia | Jl; CEMPAKA PUTIH TENGAH NO. 273; JAKARTA; PUSAT INDONESIA | shareholder of | RAMA INVESTMENT HOLDINGS 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-SEP-2002 | | Active |
Benny Basri | Indonesia | Jln. Labu ll No. 8; Petisah Hulu - Medan Baru; Medan - Indonesia | shareholder of | JOYWELL GROUP HOLDINGS 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-APR-2010 | | Active |
John Anthony Swinstead Pembridge | South Africa | John Pembridge; Karibu Farm; Lot 16 of Uitzoek; Manderston; Umlaas Road; South Africa 1104 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
John Anthony Swinstead Pembridge | South Africa | John Pembridge; Karibu Farm; Lot 16 of Uitzoek; Manderston; Umlaas Road; South Africa 1104 | shareholder of | DARTFORD PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 23-MAY-2005 | | Active |
Nawang Dolma | Nepal | Jorpati-2; Kathmandu; Nepal | shareholder of | FIX UNION HOLDINGS 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-SEP-2012 | | Active |
Nawang Dolma | Nepal | Jorpati-2; Kathmandu; Nepal | shareholder of | GOLDEN CYMBAL 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) | 15-FEB-2012 | | Active |
ELLY DOMINIQUE VERDUGA CASTRO | Ecuador | Jose Bosmediano # 11-43 y General Roca; Edif. Torres de Jeres; Piso 11; Dep 1101. Quito; Ecuador | shareholder of | ZEVA BUSINESS CORP. | Ecuador | DR. FRANK CHATBURN LAGUNA DEL SOL MZ. KM 21 GUAYAQUIL-ECUADOR | 04-JAN-2013 | 17-JUL-2015 | Defaulted |
GIANNA TIZIANA TORRINGHI BERRETTI DONATI or ALEJANDRO ROSSI TORRINGHI BERRETTI | Peru | JOSE GRANDA 105 SAN ISIDRO; LIMA; PERU | shareholder of | BLUESTARDUST AGENCY INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-FEB-2013 | | Active |