Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CANNON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST. PETER PORT GUERNESEY; GY1 2QE | shareholder of | TRAVALDO 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-OCT-2007 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST. PETER PORT GUERNESEY; GY1 2QE | shareholder of | NORIEGO 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-OCT-2007 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET ST. PETER PORT GUERNESEY; GY1 2QE | shareholder of | TRAVALDO 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-OCT-2007 | | Active |
CANNON NOMINEES LIMITED | Guernsey | KINGSWAY HOUSE; HAVILLAND STREET; ST. PERTER PORT; GUERNSEY | shareholder of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | | Active |
K Watt Family Trust No. 3 | Guernsey | Kingsway House Havilland Street St Peter Port GuernseyGY1 2QE | shareholder of | UKPS 2009 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. | 11-AUG-2008 | | Active |
INTUITY FINANCIAL SERVICE S.A.R.L. | Luxembourg | L-5365 Munsbach; 18-20; rue Gabriel Lippman; Luxembourg | shareholder of | INTUITY FS HONG KONG LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 16-JAN-2015 | | Active |
BEARER - CERTIFICATE NUMBER B1 | Hong Kong | L.A. Secretaries Limited of Suite 31A; 3/F; New Henry House; 10 Ice House Street; Central; Hong Kong | shareholder of | JENSON ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-MAR-1994 | | Active |
Martin Waldenstrom | France | l29bis; Rue de la Pompe 75116 Paris; France | shareholder of | DILUCULUM CORPORATION | Switzerland | QUILVEST SWITZERLAND LTD. STOCKERSTRASSE 23 CH-8027 ZURICH SWITZERLAND | 25-MAY-1995 | 22-AUG-2013 | Changed agent |
PETER WILLIAM AND ANNE MARGARET HARGREAVES AS TRUSTEES OF THE C G APPERLEY TRUST | Jersey | LA CACHE RUE DES MALTIERES; GROUVILLE; JERSEY | shareholder of | J.R. GAUNT & SON (INTERNATIONAL) LIMITED | Jersey | BACCATA TRUSTEES LIMITED 3RD FLOOR CONWAY HOUSE 7-9 CONWAY STREET; ST. HELIER; JERSEY JE2 3NT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 18-SEP-2001 | 14-APR-2010 | Dissolved |
JAMES GRASSICK | Guernsey | LA COLINETTE; SARK; VIA GUERNSEY; CHANNEL ISLANDS | shareholder of | TIRRELL INVESTMENTS LIMITED | Switzerland | ZUG INVEST SA INDUSTRIESTRASSE 13B P.O. BOX 4741 6304 ZUG SWITZERLAND | 30-SEP-1999 | | Active |
RICHARD JOH PIROUET | Jersey | LA COLLINE MOMNT CAMBRAI ST. LAWERENCE JERSEY JE2 1JN | shareholder of | SERAPHIN LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-AUG-1990 | 19-AUG-2013 | Dissolved |
Henry Daniel Sykes | Switzerland | La Corniaz; Route de la Claie-aux-Moines 90; 1090 La Croix (Lutry); Switzerland | shareholder of | BILLION PINE ENTERPRISES CORP | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JUL-2008 | | Active |
NORBAR INVESTMENTS LIMITED | Jersey | La Cour des Casemes; St. Helier; Jersey; Channel Islands | shareholder of | Glenparke Investments Limited | Isle of Man | LEINSTER MANAGEMENT LIMITED ALMA HOUSE 7 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 11-APR-2001 | | Active |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | WHEATLEY PROPERTIES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | MARNA HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-JUL-2003 | 02-MAY-2013 | Defaulted |
LAI WING FAT | Hong Kong | FLAT A; 16/F; WATERSIDE PLAZA; 38 WING SHUN STREET; TSUEN WAN; N.T. HONG KONG | shareholder of | WINON DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2003 | | Active |
LAU SIU WAN, BONNIE | Hong Kong | FLAT A; 16/F; WATERSIDE PLAZA; 38 WING SHUN STREET; TSUEN WAN; N.T. HONG KONG | shareholder of | WINON DEVELOPMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 12-FEB-2003 | | Active |
WONG Wai Ki | Hong Kong | Flat A; 17/F.; Block 17; The Cairnhill; No. 108 Route Twisk; Tsuen Wan; N.T.; Hong Kong | shareholder of | SENCO INDUSTRIAL TRADING COMPANY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-MAR-2015 | | Active |
HON KWOK LUNG | Hong Kong | FLAT A; 17/F.; JOLLY VILLA; 8; TAI HANG ROAD; HONG KONG | shareholder of | SINCERE VIEW INTERNATIONAL LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-APR-2002 | | Active |
Lau Siu Hung, Ricky | Hong Kong | Flat A; 17th Floor; Hanking Court; Nos. 43-49 Cloud View Road; North Point; Hong Kong | shareholder of | SANTO MANAGEMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-JAN-1993 | | Active |
LEE WING YEE, THOMAS | Hong Kong | Flat A; 18/F.; Tai San Container & Godown Centre; 2-10 Cheung Fai Road; Tsing Yi; New Territories | shareholder of | GOLDEN TALENT DEVELOPMENT LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2005 | | Active |
CHEN YUEYI | Hong Kong | FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | FAMOUS LINK INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-NOV-1997 | | Active |
CHEN YUEYI | Hong Kong | FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | SINO STAR SHIPPING LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 21-SEP-1999 | | Active |
CHEN YUEYI | Hong Kong | FLAT A; 19/F.; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG | shareholder of | SMART WOOD LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-JUL-1997 | 08-NOV-2006 | Defaulted |
TANG WAN CHEUNG | Hong Kong | FLAT A; 2/F.; KWONG NING BUILDING; SHATIN CENTRE; SHATIN; HONG KONG | shareholder of | CHASTAR CHEMICALS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-DEC-2004 | | Active |
LOH MAE LIANG | Hong Kong | FLAT A; 2/F.; MAN YUEN GARDEN; 52A KENNEDY ROAD; HONG KONG | shareholder of | WIND KINGDOM LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 03-SEP-2002 | 06-FEB-2007 | Changed agent |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | Park Street (GP) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 11-JUL-2012 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | WHEATLEY PROPERTIES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | MARNA HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-JUL-2003 | 02-MAY-2013 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | WHEATLEY PROPERTIES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
MARTELLO MANAGEMENT LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | MARNA HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-JUL-2003 | 02-MAY-2013 | Defaulted |
MARTELLO TRUST COMPANY LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | WHEATLEY PROPERTIES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
MARTELLO TRUST COMPANY LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | MARNA HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 29-JUL-2003 | 02-MAY-2013 | Defaulted |
AQUA BAY HOLDINGS LIMITED | Jersey | LA COUR DES CASERNES; ST HELIER; JERSEY JE1 3NH; CHANNEL ISLANDS. | shareholder of | WHEATLEY PROPERTIES LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 02-JAN-2003 | 06-NOV-2014 | Defaulted |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | La Cour des CasernesSt. HelierJerseyJE1 3NHJersey | shareholder of | Hunnewell Partners (BVI) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-SEP-2011 | | Active |
NAUTILUS CORPORATE SERVICES LIMITED | Jersey | La Cour des CasernesSt. HelierJerseyJE1 3NHJersey | shareholder of | Hunnewell Partners (BVI) Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-SEP-2011 | | Active |
P StJ Warry & RCC Hole | Guernsey | La Frégondée; Steam Mill Lane; St Martin; Guernsey GY4 6NJ | shareholder of | LA FREGONDEE LIMITED | Jersey | "LE VALLET" LE MONT DE GOURAY ST MARTIN JERSEY JE3 6ET CHANNEL ISLANDS, UNITED KINGDOM | 01-SEP-2005 | | Active |
NG MAU CHUNG | Hong Kong | FLAT 14D BLOCK 19 BAGUIO VILLA 555 VICTORIA ROAD POKFULAM HONG KONG | shareholder of | DEEP POCKET GROUP LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
CHOW KAM TIN | Hong Kong | FLAT 15/F.; YEE CHEUNG MANSION; LEI KING WAN; SAI WAN HO; HONG KONG | shareholder of | GOLDEN TREASURE DEVELOPMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 17-AUG-2009 | | Active |
MR. & MRS. KATHY & PETER BENDZULLA | United Kingdom | FLAT 15; 9 DEVONHURST PLACE; HEATHFIELD TERRACE LONDON W4 4JB | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
FELIX TAM CHI HUNG | Haiti | FLAT 5, 9/F TUNG TAI HOUSE CHING TAI CENTRE TSING YI N.T | shareholder of | MAYFAIR ASIA INTERNATIONAL ENTERPRISES LTD. | Hong Kong | MAYFAIR ASIA INTERNATIONAL ENTERPRISES LTD. C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A, 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI HONG KONG *S.I.* | 23-JAN-1998 | 01-NOV-2002 | Defaulted |
M. WILSON (REF CREDIT SUISSE) | United Kingdom | KINGWOOD HOUSE; 7 HAMPSTEAD GATE; HAMPSTEAD LONDON; NW3; ENGLAND | shareholder of | HAYLANDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2003 | 11-DEC-2015 | Defaulted |
Press Uwe | Germany | KIRCHHEIM B MÜNCHEN; GT HEIMSTETTEN; GRUBER STRABE 40 | shareholder of | MAX SPEED INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 18-SEP-2007 | 05-MAY-2009 | Defaulted |
Mr. Goga LURSMANASHVILI | Georgia | Flat 15; Building 9; district 1; Vazisubani; Tbilisi; Georgia | shareholder of | ILKLEY OVERSEAS LIMITED | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 14-APR-2011 | | Active |
Mr. Pavel Maksin | Russia | Flat 155; House 19/2Krasnobogatyrskaya St.Moscow; Russian Federation | shareholder of | BERRYLE TRADING INC. | Switzerland | FIDUCIAIRE LEMAN TRUST SARL P.O. BOX 443 1196 GLAND, SWITZERLAND | 02-JAN-2008 | | Active |
LEE WAI HUNG | Hong Kong | Flat C; 12/F.; Block 2; Lai Hung Garden; No.1 Tan Kwai Tsuen Road; Hung Shui Kiu; Yuen Long; New Territories | shareholder of | HONEYPOT HOLDINGS LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 23-JUL-2008 | 03-MAY-2010 | Defaulted |
LEE WAI HUNG | Hong Kong | Flat C; 12/F.; Block 2; Lai Hung Garden; No.1 Tan Kwai Tsuen Road; Hung Shui Kiu; Yuen Long; New Territories | shareholder of | GOLDEN NATION INVESTMENT LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
SHAN SHUI CHI | Hong Kong | Flat C; 12/F.; Olympian Mansion; 9 Conduit Road; Hong Kong | shareholder of | SHING HO HOLDING LTD. | Hong Kong | WAY IN SOLUTION LIMITED RM B2.; 8/F.; LOYONG COURT COMMERCIAL BUILDING; 212-220 LOCKHART ROAD WANCHAI HONG KONG | 05-OCT-2007 | | Active |
CHIU Kai | Hong Kong | FLAT C; 13/F.; KELLY HOUSE; GRESSON STREET; WANCHAI; HONG KONG. | shareholder of | Sino East Transportation Co. Ltd. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 10-NOV-2006 | | Active |
Ng Chun Pang | Hong Kong | Flat C; 13/F; Cheseter Court; Nos. 6-8 Praya Kennedy Town Hong Kong. | shareholder of | EXCELLENT DAYS GROUP LTD. | Hong Kong | HANG LICK MANAGEMENT COMPANY FLAT C; 11/F.; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONGKOK; KOWLOON | 05-JAN-2011 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | shareholder of | America.com Holding Corp. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-OCT-2015 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | shareholder of | Media One Group Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-MAR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | shareholder of | Hengqin Investment Holdings Limited | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-MAR-2014 | | Active |
Alberto Lee | Hong Kong | Flat C; 15/F.; Yuk Sing Building; No.1-9Yuk Sau Street; Happy Valley; Hong Kong. | shareholder of | Forest Financial Services Corporation | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-MAR-2014 | | Active |
Mathew Peter Hart | United Kingdom | Flat 5; Ashton Court; 9-11 Elmwood Road; London; SE24 9NU; UK | shareholder of | Cloudfall Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 21-FEB-2012 | | Active |
LAM ANDY SIU WING | Hong Kong | FLAT 503; BLOCKA; ORIENTAL GARDENS; 1O DUKE STREET; KOWLOON | shareholder of | LIONSGATE INTERNATIONAL LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 25-JUN-1992 | | Active |
Cocksedge Brenda Patricia | United Arab Emirates | FLAT 5158; GOLDEN SANDS 5; P.O. BOX 500462; MANKHOL; DUBAI; UAE | shareholder of | ACCOLADE TECHNOLOGIES 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 | 04-JAN-2010 | | Active |
Cocksedge Brenda Patricia | United Arab Emirates | FLAT 5158; GOLDEN SANDS 5; P.O. BOX 500462; MANKHOL; DUBAI; UAE | shareholder of | ARROW VENTURES GROUP 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 | 16-JAN-2009 | | Active |
Brenda Patricia Cocksedge | United Arab Emirates | Flat 5158; Golden Sands No. 5; P.O. Box 500462; Mankhol; Dubai; UAE | shareholder of | MAXTEL PRODUCTIONS CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 16-JUL-2010 | | Active |
EMILIOS HADJIVANGELI | Cyprus | Flat 52; 93 Arch. Makariou; 1071 Nicosia; Cyprus | shareholder of | PERFECT EXPRESS DEVELOPMENT LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 08-OCT-2014 | Changed agent |
CHOW CHUN KEUNG | Hong Kong | FLAT 5B; MANHATTAN COURT; 1 ALNWICK ROAD; KOWLOON; HONG KONG. | shareholder of | SUN NGAI ENTERPRISES LIMITED | Hong Kong | FULLYEAR CONSULTANTS LIMITED UNIT B; 12/F.; KA NIN WAH COMMERCIAL BUILDING; 423-425 HENNESSY ROAD; WAN CHAI; HONG KONG. | 16-SEP-1993 | | Active |
Shelia Jarvis | United Kingdom | Flat 6 George Cooper House; 20-21 The Leas; Folkestone; Kent CT20 2DY | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
FREDRIC CHOI KAM CHUNG | Hong Kong | FLAT 6; 11/f.; SOUTH BLOCK; KAM SHEK BLDG.; 48 SHEK YAM ROAD; KWAI CHUNG; N.T. | shareholder of | BEST WILL TECHNOLOGIES LIMITED | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 10-AUG-2001 | 09-SEP-2003 | Defaulted |
ZHAO YUAN | China | FLAT 6; NO. 105; NANDA STREET NO. 12; ZHONGGUANCUN; HAIDIAN DISTRICT; BEIJING | shareholder of | FY CAPITAL RESOURCES HOLDING INC | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 28-JAN-2010 | | Active |
ANTHONY WILLIAM BULLMAN | United Kingdom | FLAT 66; PROSPECT QUAY; 98 POINT PLEASANT; LONDON. SW18 1PR | shareholder of | BTH Global Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-OCT-2012 | | Resigned as agent |
ANTHONY WILLIAM BULLMAN | United Kingdom | FLAT 66; PROSPECT QUAY; 98 POINT PLEASANT; LONDON. SW18 1PR | shareholder of | Laurelin Investments Limited | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 29-OCT-2012 | | Resigned as agent |
Cannon Nominees Limited | Guernsey | Kingsway House; Hougland Street; St Peter Port; Guernsey | shareholder of | SERAING LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-JUL-2007 | | Active |
MARK WILSON (REF CREDIT SUISSE LIFE AND OTHERS) | United Kingdom | KINGWOOD HOUSE; 7 HAMPSTEAD GATE; HAMPSTEAD LONDON; NW3; ENGLAND | shareholder of | HAYLANDALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JUL-2003 | 11-DEC-2015 | Defaulted |
VOLONE GIANCARLO | Ethiopia | KIRKOS KIFLE KETEMA KEBELE 02/03 H N 233 ADDIS ABABA ETHIOPIA | shareholder of | Irisgianman LTD | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 04-OCT-2011 | | Active |
Fayssal Frem | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | | Active |
Bahjat G Frem | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | | Active |
Frem Mounir | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | | Active |
ILS Estates Limited as Trustee of The Marylebone Trust | | First Floor, Millennium House | shareholder of | CENTURY ENTERPRISES LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 14-APR-1993 | | Active |
W.S.W Nominees Limited | Jersey | First Floor; 40 Esplanade; St. Helier JE2 3QB Jersey Channel Islands | shareholder of | JV PROPERTY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2008 | | Active |
Bassam Arafeh and Nawar Tabbaa | Lebanon | First Floor; El Baba Building; Abdallah El Machnouk Street; Ras Beirut; Lebanon | shareholder of | HARBOURNE REALTY & PROPERTY CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 17-SEP-1992 | 10-AUG-2012 | Dissolved |
P StJ Warry, KPH Mackenzie & RCC Hole | Guernsey | La Frégondée; Steam Mill Lane; St Martin; Guernsey GY4 6NJ | shareholder of | LA FREGONDEE LIMITED | Jersey | "LE VALLET" LE MONT DE GOURAY ST MARTIN JERSEY JE3 6ET CHANNEL ISLANDS, UNITED KINGDOM | 01-SEP-2005 | | Active |
LAWRENCE ROY FRAMPTON | France | LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700 | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
LAWRENCE ROY FRAMPTON | France | LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700 | shareholder of | INTERNATIONAL PRODUCT DISTRIBUTION INC. | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 02-MAY-2002 | | Active |
FRAMPTON - LAURENCE ROY | France | LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700 | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
Luis Poveda De La Peña | Panama | La Loma; Calle Primera; Apartment #12D PH; Innova Tower Condominium; Panama City; Panama | shareholder of | ROYSTON HOLDINGS MARKETING INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JUN-2014 | | Active |
Ms. Sheila Basset | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | IVO IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-MAR-2004 | 09-NOV-2010 | Defaulted |
Ms. Sheila Basset | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | TYSSEN CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1995 | | Active |
Ms. Sheila Basset | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | GB TRANS CHEMICALS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-DEC-2002 | | Active |
Ms. Sheila Basset | Seychelles | La Louise; Mont Fleuri; Mahe; Seychelles | shareholder of | NOKIA LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1995 | 02-JAN-2014 | Defaulted |
ROBERT SHAUN FARLEY | Jersey | LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOM | shareholder of | KINGSON INC. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 19-MAY-1993 | 01-NOV-2010 | Defaulted |
ROBERT SHAUN FARLEY | Jersey | LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOM | shareholder of | EMERALD MOON INTERNATIONAL LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 02-JAN-1996 | 03-DEC-2012 | Changed agent |
ROBERT SHAUN FARLEY | Jersey | LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOM | shareholder of | INCA DEVELOPMENTS LTD. | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 14-MAR-1997 | 22-MAR-2013 | Changed agent |
ROBERT SHAUN FARLEY | Jersey | LA MAISON DES BOUTTES LA RUE DES BUTTES ST. MARY JERSEY JE3 3DE UNITED KINGDOM | shareholder of | TERAN HOLDINGS LIMITED | Sweden | KRISTROM ADVOKABVRA KB SVEAVAGEN 17, 16 TR STOCKHOLM (ESTOCOLMO) SWEDEN | 26-JUL-2002 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I. | shareholder of | BROOME ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2002 | | Inactivated |
DAMOR INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I. | shareholder of | LE PONTERRIN LIMITED | Jersey | DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2000 | | Active |
CACIQUE INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I. | shareholder of | BROOME ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 04-OCT-2002 | | Inactivated |
CACIQUE INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; LA MOTTE STREET; ST HELIER; JE1 1PB; JERSEY C.I. | shareholder of | LE PONTERRIN LIMITED | Jersey | DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2000 | | Active |
DAMOR INVESTMENTS LIMITED | Jersey | LA MOTTE CHAMBERS; ST. HELIER; JERSEY JE1 IBJ | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
WANG, Michael | Hong Kong | FLAT A4; 3/F.; PATERSON BUILDING; 47 PATERSON STREET; CAUSEWAY BAY; HONG KONG | shareholder of | LUCKY FIELD HOLDINGS LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-JUL-2003 | | Active |
LAU TRAN YUY HUNH | Hong Kong | FLAT A8; 12/F.; BAYVIEW MANSION; 21 MORETTON TERRACE; CAUSEW3AY; HONG KONG | shareholder of | SOKATEX LIMITED | Hong Kong | KINETIC CORPORATE SERVICES LTD. ROOM 2210; CC WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-1998 | | Active |
LAM KWOK ON | Hong Kong | Flat B 10/F; CARNATION CT. 41-47 Tai HANG RD; TAI HANG; HK | shareholder of | SPEED ENERGY LTD. | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 17-OCT-2007 | | Active |
STEPHEN JOHN KELLY | United Arab Emirates | FLAT B 309; AL NAKHELL; P O BOX 28444; EMIRATES HILL; DUBAI UAE | shareholder of | PANETTE LIMITED | Isle of Man | EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 16-MAR-2006 | | Active |
YEUNG, PO PUI | Hong Kong | FLAT B-6 16F CONNIE TOWERS 147 HONG NING ROAD KOWLOON. | shareholder of | SHUN ON LIMITED | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 23-MAY-2003 | | Active |
LI YANG | China | Flat B-801; Hua Min Shi Jia Garden; No. 265 Tian Tai Road; Chengdu City; Sichuan Province; PRC | shareholder of | CAPTURE ADVANTAGE 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 | 23-AUG-2010 | | Active |
WONG HEI | Hong Kong | Flat B.; 8/F.; Sun King House; 580 Queen's Road West; Hong Kong | shareholder of | SAI CHI INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-2005 | | Active |