Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
Vallier, Emmanuel Marie Louis | Hong Kong | Flat 101; 1st floor; Block A; 7 South Bay Close; Repulse Bay; Hong Kong | shareholder of | SUCCESS HAPPINESS 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-2010 | | Active |
Vallier, Sophie Julia | Hong Kong | Flat 101; 1st floor; Block A; 7 South Bay Close; Repulse Bay; Hong Kong | shareholder of | SUCCESS HAPPINESS 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-2010 | | Active |
ZENG JIANBIN | China | FLAT 10D; 5 CANADA GARDEN; ZHONG SHAN DA DAO; GUANGZHOU; GUANGDONG; CHINA | shareholder of | REASON & IDEA INTERNATIONAL HOLDING CO. LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-AUG-2005 | 05-MAY-2009 | Defaulted |
NADEZDA KORABELNIK | Russia | FLAT 11 12/A/1A BOLSHOI KHARITONIEVSKI PEREULOK MOSCOW RUSSIA | shareholder of | MARKOM WORLDWIDE CORP | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JAN-2006 | | Active |
WONG Chun Kwong Jerry | Hong Kong | Flat B; 30th Floor; Block 1; Parc Palais; 18 Wylie Road; King's Park; Kowloon; Hong Kong | shareholder of | JINDA COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-JUN-2010 | | Active |
PANG PETER CHUN MING | Hong Kong | Flat B; 31/F.; Blk. 1; Florient Rise; 38 Cherry Street; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | SOUTHERN WIN ENTERPRISES LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 02-JAN-2014 | | Active |
LIU Qingli | Hong Kong | Flat B; 32/F.; The Signature; 8 Chun Fai Terrace; Tai Hang; Hong Kong | shareholder of | MERIT PROGRESS INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-2012 | | Active |
CHAN CHUN WAH | Hong Kong | FLAT B; 36/F.; BLOCK 8A; BEL-AIR ON THE PEAK; NO.8 BEL-AIR PEAK ROAD; ISLAND SOUTH; HONG KONG | shareholder of | KAM KWONG INTERNATIONAL COMPANY LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | | Active |
Tsang Kam Wing | Hong Kong | Flat B; 36/F.; Tower 2; Sorrento; 1 Austin Road West; Tsim Sha Tsui; Kowloon | shareholder of | SILVER MOON MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
CHEN SHUAIYUN | Hong Kong | Flat B; 36/F.; Tower 2; The Hermitage; 1 Hoi Wang Road; Kowloon; Hong Kong | shareholder of | UNIQUE GRACE MANAGEMENT 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-JAN-2010 | | Defaulted |
JAMES ZHANG | Hong Kong | FLAT B; 3RD FLOOR; NO.17 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | shareholder of | PRIVY MANAGEMENT LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUN-1997 | | Active |
CHAN KWAN PAK GILBERT | Hong Kong | FLAT B; 4/F.; BLOCK 9; 37 WHARF ROAD; PROVIDENT CENTRE NORTH POINT; HONG KONG | shareholder of | LAPNOOX INVESTMENTS LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 21-FEB-2002 | 06-NOV-2008 | Defaulted |
TSE Chun Yip | Hong Kong | Flat B; 5/F.; 16 Sui Wo Road; Phoenix Heights; Shatin; New Territories; Hong Kong | shareholder of | CHUANG DA INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-JAN-2007 | 01-NOV-2011 | Defaulted |
Eduardo Biagi | | Fazenda da Pedra, Cx. postal 02 - Serrana - SP CEP 14.150-000 | shareholder of | ROSEMANOR HOLDINGS LTD. | Brazil | GABRIELA DUVA AV. BRASIL; 1064 SÃO PAULO; SP - BRASIL | 03-JAN-2006 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
Bitttiner Whitehouse (Isle of Man) Ltd. | Isle of Man | Falcon Cliff; Palcae Road; Douglas lM2 4LB Isle of Man; UK | shareholder of | FORTVIEW LIMITED | Malta | MAITLAND MALTA LIMTED 4TH FLOOR; AVANTECH BUILDING ST JULIAN'S ROAD; SAN GWANN SGN 2805; MALTA ISLAND MALTA | 24-NOV-1998 | 28-JUL-2010 | Dissolved |
Johannes Gudmundsson | Iceland | Falkagata 15; IS 105; Reykjavik; Iceland | shareholder of | PLATOS S.A. | Luxembourg | FIDUCIAIRE CONTINENTALE S.A. 16, ALLÉE MARCONI L-2120 LUXEMBOURG | 03-MAY-2000 | | Active |
Mr Palaniappan Ganesh | United Arab Emirates | Farhan Abdul Kareem Mohammed's Building, 123/25A St Al Mateena Dubai P.O. Box 5239 (U.A.E.) | shareholder of | UNIVERSAL INVESTMENT & HOLDINGS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 31-OCT-2005 | 03-JAN-2012 | Defaulted |
Willemina Human Kempf | Botswana | Farm no 162-NL; Ghanzi Block; Ghanzi; Botswana | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | | Active |
CB Nominees Limited | Guernsey | Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJ | shareholder of | KALATERA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 16-MAY-2006 | 23-MAR-2009 | Defaulted |
Marlborough Nominees Limited | Guernsey | Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJ | shareholder of | KALATERA LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 16-MAY-2006 | 23-MAR-2009 | Defaulted |
Marlborough Nominees Limited | Guernsey | Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJ | shareholder of | BEACH CROFT ESTATES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 13-JUL-2005 | 06-FEB-2007 | Changed agent |
Marlborough Trust Company Limited | Guernsey | Farnley House; La Charroterie; St. Peter Port; Guernsey; GY1 3AJ | shareholder of | BEACH CROFT ESTATES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 13-JUL-2005 | 06-FEB-2007 | Changed agent |
TALAL O. ALAGGAD | Saudi Arabia | FATIMAH AL ZAHRA ST. WEST RABWA; P.O. BOX 2256; RIYADH 11451; SAUDI ARABIA | shareholder of | HOM Investment Group LTD | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 20-JAN-2014 | | Active |
THE BEARER | Spain | Fco Boya Moll 23; 07141 Marratxi; Mallorca; SPAIN | shareholder of | EXECUTIVE ENTERPRISE LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 15-FEB-2011 | 15-OCT-2014 | Defaulted |
Spiridonov Vladimir Nikolaevich | Russia | Kapotnya Microdistict; 5th Quarter; Bld 10; Apt. 28; Moscow City; Russia | shareholder of | VF Company Corporation | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-DEC-2009 | | Active |
MARCA INVESTMENTS LTD. | British Virgin Islands | KARA BLDG.; STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | FABWIN DEVELOPMENT LTD. | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 17-MAY-2001 | 23-MAR-2006 | Dissolved |
PICCADILLY VENTURES LIMITED | British Virgin Islands | KARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY 1; PO BOX 3136; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LARCHLAND LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-2003 | 09-DEC-2011 | Changed agent |
KERIBUS INVESTMENTS LTD | Cyprus | Karaiskaki; 38; Kanika Alexander CTR; Block 1; 1st Floor; Flat/Office 113B; 3032; Limassol; Cyprus | shareholder of | LAFOREST INTERNATIONAL INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 04-JUL-1995 | 06-SEP-2013 | Changed agent |
Mr. Alfred KOKH | Germany | Karner Flair Hotel & Restaurant Nußbaumstrasse 6 D-83112 Frasdorf | shareholder of | HILLOWS BLDG INVESTMENTS LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 02-DEC-2004 | 03-MAY-2011 | Defaulted |
Karyn Roberts nee Parginos | Greece | Karyotaki 7; Voula; Athens; Greece; 16673 | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | | Active |
Karyn Roberts nee Parginos | Greece | Karyotaki 7; Voula; Athens; Greece; 16673 | shareholder of | Statira Company Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JAN-2009 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
Karyn Roberts | Greece | Karyotaki 7; Voula; Athens; Greece; 16673 | shareholder of | Kalekarel Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | | Active |
PAUL BROTHERHOOD | United Kingdom | Flat 3; The Remus Building; 6 Hardwick St.; London EC1R 4UF; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
Tsoi Michele Emmanuelle Wai Kwan | Hong Kong | FLAT 305; BLOCK 51; WANG FUNG TERRACE; TAI HANG ROAD; HONG KONG | shareholder of | CELTIC VISTA INVESTMENT LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 14-MAR-1997 | | Active |
PANG KING CHEE | Hong Kong | FLAT 306; BLOCK B; KORN HILL; QUARRY BAY; HONG KONG | shareholder of | K C PANG (HOLDINGS) LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-FEB-2003 | | Active |
LEUNG KWAI CHAI | Hong Kong | FLAT 3208; WAI KOON HOUSE; WAH SUM ESTATE; FANLING; N.T.; HONG KONG. | shareholder of | NEW RISE DEVELOPMENT LTD. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-SEP-2003 | | Active |
Snar Martirosyan | Armenia | Flat 34; 137 Andranik Avenue; Yerevan 375114; Republic of Armenia | shareholder of | NAIRISOFT INC. | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 18-JAN-2000 | | Active |
MR. ANANTHARAMAKRISHNAN RAMAKRISNAN SIVASAILAM | United Kingdom | FLAT 36; HEREFORD HOUSE; NORTH ROW; MAYFAIR LONDON WI | shareholder of | STANBRIDGE COMPANY LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 23-AUG-1999 | 23-SEP-2015 | In transition |
CHONG Khan Lan | Hong Kong | FLAT 7E; TWILIGHT COURT; PENNINSULA VILLAGE; LANTAU; NEW TERRITORIES; HONG KONG. | shareholder of | QI XING INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 09-OCT-2015 | | Active |
Gozlan Olivier Albert Abraham | United Kingdom | Flat 8 Alvanley Court 250 Finchley Road London NW3 6DL United Kingdom | shareholder of | ARGYLL CAPITAL LTD | Israel | ELLOAMY CAPITAL 9 ROTCHIELD ST, TEL-AVIV ISRAEL | 19-DEC-2013 | 04-MAY-2015 | Defaulted |
AGUST GUDMUNDSSON | United Kingdom | Flat 8; 10 Montrose Place; London SW1X 7DU; United Kingdom | shareholder of | JUKEBOX GROUP CORP. | Iceland | LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND | 18-APR-2005 | 06-JUN-2011 | Changed agent |
AGUST GUDMUNDSSON | United Kingdom | Flat 8; 10 Montrose Place; London SW1X 7DU; United Kingdom | shareholder of | NEW ORTLAND II EQUITIES LTD. | Iceland | LOGOS EFSTALEITI 5 103 REYKJAVÍK ICELAND | 28-DEC-2005 | 09-DEC-2011 | Changed agent |
MRS. HUDA M.H.M. ALI | Jordan | Flat 8; Al Batra Residence; Abdul-Rahman; Abu-Hassan St.; Al-Nabia; Amman; Jordan | shareholder of | RIDGEPORT SECURITIES INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-APR-2004 | | Active |
Mrs. Huda M.H.M. Ali | Jordan | Flat 8; Al Batra Residene Abdul-Rahman Abu-Hassan St. Al - Rabia; Amman; Jordan | shareholder of | VALMET FINANCE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-DEC-1999 | 27-MAR-2009 | Dissolved |
LIU YING | China | Flat 805; Block 2 of He Feng Pavilion; Yihe Shan Zhuang; Tong Tai Road; Bai Yun District; Guang Zhou; China. | shareholder of | SUMMER PALACE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 03-JUN-2002 | | Active |
ZHAO YONGSHUANG | China | Flat 805; Block 2 of He Feng Pavilion; Yihe Shan Zhuang; Tong Tai Road; Bai Yun District; Guang Zhou; China. | shareholder of | SUMMER PALACE GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 03-JUN-2002 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
TO CHI WAI | Hong Kong | FLAT 9; 11/F.; CHUNG MEI HOUSE; CHUNG NGA COURT; TAI PO; N.T. H.K. | shareholder of | HAPPY ELEMENTS LTD. | Hong Kong | EDWIN C W YEUNG & CO. 12/F.; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG | 11-OCT-2004 | 03-MAY-2010 | Defaulted |
NG, Ka Yee Grace | Hong Kong | Flat 9; 33/F.; Block B; Ying Ming Court; Tseung Kwan O; N.T.; Hong Kong | shareholder of | SILVERSTEIN DEVELOPMENT CORPORATION | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-JUL-2015 | | Active |
Chiu Yung Fong, Sylvia | Hong Kong | Flat A; 2/F.; Block 2; Garden Terrace; 8A Old Peak Road; Hong Kong | shareholder of | Topinfo Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 13-JUL-2011 | | Active |
CHENG KA QAN YALE | Hong Kong | FLAT A; 2/F.; BLOCK 9; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON; HONG KONG | shareholder of | ARISE APPAREL COMPANY LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 05-SEP-2011 | | Active |
CHENG KAM HEUNG | Hong Kong | FLAT A; 20/F.; BLOCK 2; CENTRAL PARK; TAI KOK TSUI; KOWLOON; HONG KONG | shareholder of | DRAGON HOLDING WORLDWIDE LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-SEP-2005 | | Active |
ZHENG Yong | Hong Kong | Flat A; 21/F.; Blk 7; Hong Kong Garden; Tsing Lung Tan; New Territories; Hong Kong | shareholder of | GENIUS CHIC LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-FEB-2012 | | Active |
LI YEUK NGAI | Hong Kong | Flat A; 21/F.; Block 1; Scenic View; 63 Fung Shing Street; Kowloon; Hong Kong | shareholder of | MILLION LINKAGES INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2011 | | Active |
LUI TING | Hong Kong | FLAT A; 21/F.; NO. 3 REPULSE BAY ROAD; ISLAND SOUTH; HONG KONG | shareholder of | GOLD LANE NETWORK LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 30-MAY-2000 | | Defaulted |
LUI TING (ALIAS: VICTOR) | Hong Kong | FLAT A; 21/F.; NO. 3 REPULSE BAY ROAD; ISLAND SOUTH; HONG KONG | shareholder of | PACIFIC HONOUR INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | | Defaulted |
CHAN YUEN | Hong Kong | FLAT A; 22/F.; BLOCK 5; SOUTH BAY; PHASE 4; RESIDENCE BEL-AIR; POKFULAM; HONG KONG | shareholder of | FLORIOUS WEALTH INVESTMENT HOLDING LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 31-OCT-2011 | 03-APR-2014 | Changed agent |
LEUNG Man Lun Walter | Hong Kong | Flat A; 23/F.; Block 16; Hong Kong Goldcoast; No.1; Castle Peak Road; Tuen Mun; N.T.; H.K. | shareholder of | TIME PROFIT GROUP LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 14-APR-2011 | 06-NOV-2014 | Defaulted |
KIRILL LUPINOS | Russia | Flat 90 Rimskogo-Korsakova Str 16; Moscow; Russia 127566 | shareholder of | Redmay Enterprises Limited | Russia | KIRILL LUPINOS FLAT 90 RIMSKOGO-KORSAKOVA STR 16 MOSCOW, 127566 RUSSIAN FEDERATION | 04-JAN-2011 | | Active |
WONG MAN LUNG, DANIEL | Hong Kong | FLAT 957; SHATIN PASS ESTATE; TSZ WAN SHAN; KOWLOON. | shareholder of | DRUM SOUND LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 12-MAY-1999 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
VICTOR LAP-LIK CHU | Hong Kong | FLAT 9B; ROSE GARDEN; 9 MAGAZING; GAP ROAD; HONG KONG | shareholder of | VICTOR CHU CHINA INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 10-SEP-1992 | | Active |
VICTOR LAP-LIK CHU | Hong Kong | FLAT 9B; ROSE GARDEN; 9 MAGAZING; GAP ROAD; HONG KONG | shareholder of | FIRST EASTERN DIRECT INVESTMENT GROUP LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-FEB-1996 | | Active |
ROSITA YUEN LAM KIT WOO | Hong Kong | Flat 9C; Vienna Court; 41 Conduit Road; Hong Kong | shareholder of | REO DEVELOPMENTS 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 | 31-AUG-1990 | 07-FEB-2013 | Changed agent |
LILY CHIANG | United States | Flat A 1/F 47 Stubbs Road Hon Kong | shareholder of | SILAND LIMITED | Hong Kong | HONIA LIMITED 5TH FLOOR; HO LEE COMMERCIAL BUILDING 38-44 D'AGUILAR STREET CENTRAL; HONG KONG | 29-APR-1991 | | Active |
KONG Kin Ip, Bruce | Hong Kong | FLAT B; 5/F.; BLOCK 1; CAVENDISH HEIGHTS; 33 PERKINS ROAD; JARDINE¿S LOOKOUT; HONG KONG | shareholder of | BRANDING NEW LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-JUL-2007 | 05-MAY-2009 | Defaulted |
Chang Ming Woo | Hong Kong | Flat B; 52/F.; Tower 1; Harbourfront Landmark; 11 Wan Hoi Street; Hun Hom; Kowloon; Hong Kong | shareholder of | MW ASSETS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-OCT-1999 | | Active |
MAK HO PING | Hong Kong | Flat B; 55th Floor; Tower 9; The Palazzo; Ma On Shan; Shatin; New Territories | shareholder of | MAXI WELL INTERNATIONAL LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 12-SEP-1996 | | Active |
CHOI CHUNG WAI | Hong Kong | Flat B; 55th Floor; Tower 9; The Palazzo; Ma On Shan; Shatin; New Territories | shareholder of | MAXI WELL INTERNATIONAL LTD. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 12-SEP-1996 | | Active |
KINGDOM WELL INVESTMENTS LTD. | Hong Kong | FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | shareholder of | ZHI HENG GROUP LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 26-JUN-2015 | | Active |
KINGDOM WELL INVESTMENTS LTD | Hong Kong | FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | shareholder of | LIPGO MANAGEMENT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 06-MAR-2015 | | Active |
WONG KWONG LUNG, TERENCE | Hong Kong | Flat B; 6/F; 1-3 Cliff Road; Yau Ma Tei; Kln.; H.K. | shareholder of | INTERNATIONAL FINANCE DEVELOPMENTS LIMITED | Hong Kong | ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG. | 09-JAN-2002 | 09-SEP-2005 | Defaulted |
WONG KWONG MIU | Hong Kong | Flat B; 6/F; 1-3 Cliff Road; Yau Ma Tei; Kln.; H.K. | shareholder of | INTERNATIONAL FINANCE DEVELOPMENTS LIMITED | Hong Kong | ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG. | 09-JAN-2002 | 09-SEP-2005 | Defaulted |
LIU JIANHUA | Hong Kong | Flat B; 6/F; 1-3 Cliff Road; Yau Ma Tei; Kln.; H.K. | shareholder of | INTERNATIONAL FINANCE DEVELOPMENTS LIMITED | Hong Kong | ULTIMATE REGISTRATIONS LTD. UNIT 2005; 20/F.; SHUN FENG INTERNATIONAL CENTRE; 182 QUEEN'S ROAD EAST; WANCHAI; HONG KONG. | 09-JAN-2002 | 09-SEP-2005 | Defaulted |
LI JILIN | China | Flat B; 604; Jin Yun Ge; Jinlong Garden; Nanshan District; Shenzhen; Guangdong | shareholder of | Trinity Phoenix Holding Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-NOV-2009 | | Active |
MS. CLAIRE LOUISE KOCH | Indonesia | KAV 1-2 KEMANG JAYA APT COMPLEX; KEMANG SELATAN-8; JAKARTA 12720 INDONESIA | shareholder of | ASG CONSULTING 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-MAY-2001 | 23-FEB-2005 | Defaulted |
SHAQER AYOUB | Israel | KEFAR NACHEF ISRAEL. | shareholder of | Do Marketing and Management Service Ltd | Israel | AMER SALMAN 1205 SHHUNAT HAHAYALIM HAMESHUCHRARIM HORFISH 25155 ISRAEL | 05-JAN-2015 | | Active |
Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | HELIX ASSETS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-MAY-2002 | | Active |
Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | ASIA FINANCE GROUP LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-OCT-2006 | | Active |
Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | DAZEOFF ASSETS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 06-DEC-2006 | | Active |
Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | AVL INTERNATIONAL LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-NOV-2008 | | Active |
Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | Biedronka Invest Capital, Ltd. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-DEC-2013 | | Active |
Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
Georgios Nikolaou | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | ABS PARTNERS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-APR-2010 | | Active |
THE BEARER | Cyprus | Kekropos 14; Apt. 203; 2311 Lakatamia; Cyprus. | shareholder of | NOBLE MOBILE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-NOV-2013 | | Active |
MR. SAJAN GEORGE KOCH | Indonesia | KAV 1-2 KEMANG JAYA APT COMPLEX; KEMANG SELATAN-8; JAKARTA 12720 INDONESIA | shareholder of | ASG CONSULTING 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-MAY-2001 | 23-FEB-2005 | Defaulted |
MR. PETRUS MARIA THEODORUS VAN OTTERDIJK | | KAYA MOISES 39; CUARACAO; NETHERLANDS ANTILLES | shareholder of | STOCKBRIDGE HOLDINGS LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 15-NOV-1994 | | Active |
MARTINOLET PRIVATE FOUNDATION | Curaçao | Kaya W.F.G. (Jombi) Mensing 36; Willemstad; Curacao | shareholder of | GLASSHILL INVESTING CORP. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUL-2002 | 03-DEC-2013 | Dissolved |