Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
RAJ Limited | Guernsey | L'Arnaque; Rue de la Vielle Mare; Vazon; Castel; Guernsey; GY5 7 AT | shareholder of | ELFIN 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. | 03-JAN-2012 | | Active |
Mr Bernard ZELER | Luxembourg | L-1466 LUXEMBOURG; 4; rue Jean Engling | shareholder of | DARLOCK S.A. | Luxembourg | CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG | 04-DEC-1998 | | Active |
GREAT LEISURE GROUP S.A. | Luxembourg | L-2320 Luxembourg; 69; Boulevard de la Pétrusse | shareholder of | KINGFAIR HOLDINGS LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-JUL-2007 | 15-FEB-2012 | Defaulted |
BEARER ( CERTIFICATE NUMBER B1-BEARER ONE) | Hong Kong | L.A. Secretaries Limited; 2002; 20/F; Sino Plaza; 255-157 Gloucester Road; Hong Kong (w.e.f. 12/2/1996) | shareholder of | NEWBURY INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-SEP-1991 | | Active |
Manor Properties Limited | South Africa | L/O 41 James Avenue Isipongo Hills 4110 Republic of South Africa | shareholder of | DAGWOOD PROPERTIES LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 21-JAN-2009 | | Active |
QUANTUM WARE SDN, BHD. | Malaysia | L2-3-4C; PELANGI PROMENADE; JALAN PEKAN BARU 36; 41050 KLANG; SELANGOR; MALAYSIA | shareholder of | Quantum Wealth Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 28-SEP-2009 | 01-MAY-2012 | Defaulted |
Ling Lu Kuang | Malaysia | L2619 Jin Pantai Piasau; Taman Bayshore Phase 13; 98000 Mini; Sarawak; Malaysia | shareholder of | JUNO SHIPPING 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.* | 17-AUG-2001 | | Active |
Ling Lu Kuang | Malaysia | L2619 Jin Pantai Piasau; Taman Bayshore Phase 13; 98000 Mini; Sarawak; Malaysia | shareholder of | SUMISHO & MITSUIBUSSAN KENZAI 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.* | 23-JAN-2001 | | Active |
CHAN MING KIT | Hong Kong | FLAT B; 13/F.; BLOCK 1A; WONDERLAND VILLAS; KWAI CHUNG; HONG KONG | shareholder of | PURVIEW HOLDINGS LIMITED [SALLMANNS HOLDINGS LIMITED | Hong Kong | HALDANES 8TH FLOOR; RUTTONJEE HOUSE 11 DUDDELL STREET CENTRAL; HONG KONG | 02-JAN-1992 | 07-SEP-2010 | Inactivated |
AUGUSTO NORBERTO DA ROZA | Hong Kong | Flat B; 13th Floor; Borrett Mansions; 8 Bowen Road; Hong Kong | shareholder of | AMAZING RICH HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1999 | | Active |
WONG WAI EUNICE | Hong Kong | Flat B; 13th Floor; Borrett Mansions; 8 Bowen Road; Hong Kong | shareholder of | AMAZING RICH HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1999 | | Active |
Franck Santens | Belgium | Leedsestraat 14; 9772 Wannegem - Lede; Belgium | shareholder of | NIOVE GLOBAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 11-MAR-2015 | Dissolved |
Franck Santens | Belgium | Leedsestraat 14; 9772 Wannegem - Lede; Belgium | shareholder of | SORRENTO CORP. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 16-JUN-2006 | 11-MAR-2015 | Dissolved |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | KEDROSS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 03-SEP-2002 | 19-DEC-2006 | Defaulted |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | ANTHESIS INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 15-AUG-1994 | | Defaulted |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | INTERNATIONAL CONSULTANCY AND MARKETING S.A. | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-SEP-2003 | 31-AUG-2015 | Changed agent |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | MERCER YOUNG LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 26-FEB-2003 | 21-JUN-2005 | Defaulted |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | INFOTECH FRAMEWORKS LTD | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 21-JAN-2002 | 11-SEP-2003 | Defaulted |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | MALISTA LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 12-AUG-2003 | 09-JUL-2015 | Changed agent |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | RAVENSPARK LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 24-JUN-2003 | 21-JUN-2005 | Defaulted |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | LOUELLAN LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 02-JAN-2002 | | Defaulted |
AZTEC HOLDINGS LIMITED | Monaco | LEIGHTON & LEIGHTON; 4 RUE DES ORCHIDEES; MC98000; MONACO | shareholder of | MARSAC INVESTMENTS LIMITED | Switzerland | EBM HQ INDUSTRIESTRASSE 47 POSTFACH 4461 6300 ZUG SWITZERLAND | 25-OCT-1990 | | Active |
MR NIELS THYSSEN PRIES | United Kingdom | FLAT 2 142 HOLLAND PARK AVENUE LONDON W11 4UE | shareholder of | TAREENA INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 27-JUN-2005 | 08-SEP-2007 | Defaulted |
DA ROZA, AUGUSTO NORBERTO and WONG, WAI EUNICE | Hong Kong | Flat B; 13th Floor; Borrett Mansions; 8 Bowen Road; Hong Kong | shareholder of | AMAZING RICH HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1999 | | Active |
CHIU TAK TIM, HAL | Hong Kong | FLAT B; 15/F.; BLOCK 1; KUI FAT BUILDING; 19 HOP CHOI STREET; YUEN LONG; N.T. | shareholder of | CARTE STONE HOLDINGS LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 24-OCT-2007 | 28-SEP-2012 | Defaulted |
CHAN KWOCK MING (KNOWN AS CHAN HUNG) | Hong Kong | Flat B; 16 Floor; Block 19; HK Goldcoast; Phase 2; Tuen Mun; N.T.; Hong Kong | shareholder of | BRILLIANT CROWN TECHNOLOGIES LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 02-JUL-2004 | 10-JAN-2014 | Changed agent |
FUNG SHING CHUNG | Hong Kong | FLAT B; 16-17/F.; REGAL COURT; 94-96; WATERLOO ROAD; KOWLOON TONG; KOWLOON; HONG KONG; CHINA | shareholder of | BEST VIEW DEVELOPMENT LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 08-MAR-2000 | | Active |
MAK Ka Kei | Hong Kong | Flat B; 16/F.; Toho Court; 5 Ping Lan St.; Ap Lei Chau; Hong Kong | shareholder of | GOLDEN YORK MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-APR-2012 | 06-NOV-2014 | Defaulted |
DAI Yumin | Hong Kong | Flat B; 16/F.; Tower 1; Park Towers; The King’s Road; Hong Kong | shareholder of | OASIS HEALTH HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-APR-2015 | | Active |
YU YUK YIN | Hong Kong | FLAT D; 3/F.; TOWER 9; ONE BEACON HILL; 1 BEACON HILL ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | WELLSUN INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-JUN-2003 | 06-NOV-2008 | Defaulted |
DAVID TAI WAI TSUI | Hong Kong | Flat D; 5/F.; Tower 23; Parc Cesis; Yau Yat Chuen; Kowloon Toog; Kowloon | shareholder of | KONBEST HOLDINGS LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 30-MAR-1994 | | Active |
CHAN Hing Chung | Hong Kong | Flat D; 6/F.; Imperial Heights 100 Castle Peak Road; Hong Kong Garden; Tsing Lung Tau Tsuen Wan; New Territories | shareholder of | HONOR STAR ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 30-MAR-2012 | 06-NOV-2015 | Defaulted |
CHAU Chung Ming, Connie | Hong Kong | Flat D; 7/F; Swiss Tower; 113 Tai Hang 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 |
KONG CHI WANG | Hong Kong | FLAT D; 7TH FLOOR; SKYLINE PLAZA; 88 TAI HO ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | WISE MASERATI 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) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
KONG CHI WANG | Hong Kong | FLAT D; 7TH FLOOR; SKYLINE PLAZA; 88 TAI HO ROAD; TSUEN WAN; N.T.; HONG KONG | shareholder of | HARBOUR WINCY MANAGEMENT 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) | 02-JAN-2007 | 01-NOV-2011 | Defaulted |
NG NGOK KWONG | Hong Kong | FLAT D; 9/F.; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOON | shareholder of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | | Changed agent |
NG NGOK KWONG | Hong Kong | FLAT D; 9/F.; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOON | shareholder of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
NG NGOK KWONG | Hong Kong | FLAT D; 9/F.; TOWER 4; JUBILANT PLACE; 99 PAU CHUNG STREET; TOKWAWAN; KOWLOON | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
YAU CHUNG | Hong Kong | Flat D2; 11/F.; 91 Mei King Street; Tokwawan; Kowloon; Hong Kong. | shareholder of | HONG YAO TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 16-MAR-2011 | 06-NOV-2015 | Defaulted |
Mr. Jonathan Guy Stamp | United Kingdom | Flat 2; 20 Cardigan Road; Richmond; Surrey; TW10 6BJ | shareholder of | 146 Productions Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 07-MAR-2006 | 02-JAN-2008 | Defaulted |
SARAH JOANNA WALES | Isle of Man | Flat 3; 8 Christian Road; Douglas; Isle Of Man | shareholder of | CHICHE HOLDINGS LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 30-AUG-2001 | 20-JAN-2012 | Changed agent |
SARAH JOANNA WALES | Isle of Man | Flat 3; 8 Christian Road; Douglas; Isle Of Man | shareholder of | WESTBURY TECHNICAL SERVICES LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 19-NOV-2001 | 10-FEB-2011 | Changed agent |
SARAH JOANNA WALES | Isle of Man | Flat 3; 8 Christian Road; Douglas; Isle Of Man | shareholder of | ELFE LIMITED | Panama | OWENS & WATSON C/O WATSON & ASSOCIATES APARTADO POSTAL 0823-00038 PANAMA PANAMA | 04-SEP-2001 | 27-JAN-2012 | Changed agent |
JAMES WILLIAM GRASSICK | Guernsey | LA COLINETTE; SARK; VIA GUERNSEY; CHANNEL ISLANDS | shareholder of | KINGSBRIDGE OVERSEAS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 20-AUG-1999 | 20-DEC-2001 | Changed agent |
Sewram Ettoo | Mauritius | Lees Street Curepipe, Mauritius | shareholder of | Amara Capital Investment Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 25-SEP-2013 | | Defaulted |
Ursa Alpha Limited | Guernsey | Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernsey | shareholder of | Andok Resources Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | | Active |
Ursa Alpha Limited | Guernsey | Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernsey | shareholder of | Nojuk Resources Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | | Active |
Ursa Alpha Limited | Guernsey | Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernsey | shareholder of | A Spring Resources Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | | Active |
Ursa Alpha Limited | Guernsey | Lefebvre Court; Lefebvre Street; St Peter Port; GY1 4BS; Guernsey | shareholder of | G Spring Enterprises Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 20-DEC-2006 | | Active |
Deutsche Bank Investments (Guernsey) Limited | Guernsey | Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 3WT | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | | Active |
Deutsche Bank Nominees (Guernsey) Limited | Guernsey | Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 3WT | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | | Active |
URSA ALPHA LIMITED | Guernsey | LEFEBVRE COURT; LEFEBVRE STREET; ST. PETERPORT; GUERNSEY | shareholder of | OLIVETTA INVESTMENTS LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 15-AUG-1997 | | Active |
CHEUNG Yat Yu | Hong Kong | Flat 1608; Tat Hei House; Po Tat Estate; Sau Mau Ping; Kowloon; Hong Kong. | shareholder of | TIAN XING MANAGEMENT LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | | Defaulted |
VADZIM LAZITSKI | Cyprus | Flat 17; Katsoni 19; CY-1082; Nicosia; Cyprus | shareholder of | Northwind Capital Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-APR-2009 | | Active |
CHAN CHI MING | Hong Kong | FLAT 1802; CAMELLIA COURT; 3 YU TAI ROAD; SHUEUNG SHUI TOWN LOT 80; fanling; n.t.; h.k. | shareholder of | LAND ENRICH LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 31-MAR-2005 | | Active |
AU WING IP | Hong Kong | FLAT 1824; WING SHING HOUSE; FUNG SHING COURT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | SUMWELL LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-NOV-2000 | 05-MAY-2009 | Defaulted |
AU WING IP | Hong Kong | FLAT 1824; WING SHING HOUSE; FUNG SHING COURT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | LOYAL JADE HOLDINGS LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 04-JAN-2001 | 02-NOV-2009 | Defaulted |
Hong-Yuen Wong | Hong Kong | Flat 1D; Ewan Court; 54 Kennedy Road; Hong Kong | shareholder of | Mutu Company Limited | Hong Kong | GFC TRUSTEES(HONG KONG)LIMITED ROOM 2501; HOPEWELL CENTRE; 183 QUEEN'S ROAD EAST; HONG KONG | 15-SEP-2011 | 05-APR-2012 | Changed agent |
Lin Siu Mui | Hong Kong | Flat 2; 11/F; Yee Hong House; 331 Cheung Sha Wan Road; Hong Kong | shareholder of | MIRACLE PLUS ENTERPRISES LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-MAR-2009 | | Active |
YONG MAN KIN | Hong Kong | Flat 2; 34/F; Block H; Sunshine City; Ma On Shan; Shatin; N.T.; Hong Kong | shareholder of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | | Active |
Cai Weibin | Hong Kong | Flat B; 9th Floor; Tower 7; Avignon; 1 Kwun Chui Road; Tuen Mun; N.T.; Hong Kong | shareholder of | ULIMA 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) | 09-JUL-2015 | | Active |
NAUTILUS FIDUCIARY SERVICES LIMITED | Jersey | La Cour des CasernesSt. HelierJerseyJE1 3NHJersey | shareholder of | MILTON SECURITIES LIMITED | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 09-JAN-1996 | 03-JAN-2012 | Defaulted |
RICARDO SARMIENTO PEZO | Peru | La Escarpada 131 Alameda de La Planicie La Molina; Lima; Perú | shareholder of | KUNA HOLDINGS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-AUG-2010 | 01-SEP-2014 | Defaulted |
Adnan Altukhaim | United Kingdom | Flat 37; 15 Portman Square; London Wih 9hd. | shareholder of | AAS TUK INC. | United Kingdom | CKFT SOLICITORS 25-26 Hampstead High Street London London NW3 1QA | 17-OCT-1984 | | Active |
SZE TSANG FAI | Hong Kong | Flat e; 19/F.; 132-142 Tin Hau Temple Road; Skyscraper; Hong Kong | shareholder of | FAME ACCORD ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 22-JAN-2001 | 01-NOV-2004 | Defaulted |
LIM SIONG DENNIS | Hong Kong | Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kong | shareholder of | TOTAL CONFIDENCE HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-2012 | | Active |
LIM SIONG DENNIS | Hong Kong | Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kong | shareholder of | CO-WORK GROUP LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-APR-2010 | | Active |
LIM TANG WAI TING | Hong Kong | Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kong | shareholder of | TOTAL CONFIDENCE HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-2012 | | Active |
LIM TANG, WAI TING | Hong Kong | Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kong | shareholder of | SKY TEAM HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-JAN-2008 | | Active |
LIM, SIONG DENNIS | Hong Kong | Flat B; House 2; Joy Garden; 13 Shouson Hill Road West; Hong Kong | shareholder of | SKY TEAM HOLDINGS LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 21-JAN-2008 | | Active |
LIM, SIONG DENNIS | Hong Kong | Flat B; Joy Garden; 13 Shouson Hill Road West; Wong Chuk Hang; HK | shareholder of | Ultimate Elite Holdings Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-MAR-2010 | | Active |
VENIAMIN BURMISTROV | Russia | Flat 30; 139 Kurgannaya Street; Rostov-on-Don Russia 344039 | shareholder of | XINDA GROUP LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2008 | | Active |
VENIAMIN BURMISTROV | Russia | Flat 30; 139 Kurgannaya Street; Rostov-on-Don Russia 344039 | shareholder of | WAY TECH MANAGEMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | | Active |
OLENA O. DROBOT | Ukraine | FLAT 30; 4; SHEVCHENKO STR; DNIPROPETROVSK UKRAINE 4902 | shareholder of | INTERNATIONAL ARBITRAGE COMPANY LTD. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 04-MAY-2006 | | Active |
Mr Craig Lees Baxter Niven | United Kingdom | Flat 30; Norfolk Mansions; Prince of Wales Drive; London United Kingdom; SW11 4HJ | shareholder of | Palace House Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-MAR-2012 | 06-NOV-2015 | Defaulted |
Tsoi Eric Jean-Louis Ngai Kwun | Hong Kong | FLAT 305; GRAND VIEW MANSION; 1 WANG FUNG TERRACE; TAI HANG ROAD; HONG KONG | shareholder of | EMBRO JADE 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.* | 24-APR-1997 | | Active |
FONG Kam Cheung Patrick | Hong Kong | Flat B; 16/F; Block 2; Parc Palaris; 18 Wylie Road; King Park; Homantin; Kowloon; Hong Kong | shareholder of | VITALSYS INC. | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-FEB-2005 | | Active |
BAO PUI YUNG, CONNIE | Hong Kong | FLAT B; 16TH FLOOR; BLOCK 5; COTTON TREE MANSION; WHAMPOA GARDEN; SITE 7; HUGHOM; KOWLOON; HONG KONG. | shareholder of | PEARL FIELD CO. GROUP LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 12-JUN-1996 | 02-NOV-2009 | Defaulted |
LEUNG KIN YAU | Hong Kong | Flat B; 17/F.; Hove Court; 7 Perth Street; Ho Man Tin; Kowloon | shareholder of | RICH LEGEND LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-FEB-2000 | 01-NOV-2013 | Defaulted |
LEUNG KIN YAU | Hong Kong | Flat B; 17/F.; Hove Court; 7 Perth Street; Ho Man Tin; Kowloon | shareholder of | RICH LEGEND LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 28-FEB-2000 | 01-NOV-2013 | Defaulted |
CHEUNG CHUNG CHIT | Hong Kong | FLAT B; 18/F.; VICTORIA HEIGHTS; 43 STUBBS ROAD; HONG KONG | shareholder of | TAT FAI ENTERPRISES LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-AUG-2005 | | Active |
WONG, KANG MAN | Hong Kong | FLAT B; 18/F; GLEE PATH 4; MEI FOO; HONG KONG | shareholder of | ELENT WORLD 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 | 19-JUL-2011 | | Defaulted |
TSANG Wai Choi | Hong Kong | Flat B; 18th Floor; Block 6; Leighton Hill; Causeway Bay; Hong Kong | shareholder of | HARVEST TOP HOLDINGS LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2014 | | Active |
CHAN YING WAH, EVA | Hong Kong | FLAT B; 19/F; BLOCK 8; CAVENDISH HEIGHTS; 33 PERKINS ROAD; HONG KONG | shareholder of | HARRION INVESTMENT & DEVELOPMENT LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 28-OCT-1996 | 30-OCT-2007 | Inactivated |
BEARER AGENT: TONI JUHANI SALMELA | Hong Kong | FLAT B; 1ST FLOOR; BLOCK 29; HONG KONG GOLD COAST; PHASE 2; 1 CASTLE PEAK ROAD; TUEN MUN; NEW TERRITORIES | shareholder of | ACAPO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 30-MAY-2001 | 01-NOV-2004 | Defaulted |
LEUNG Nga Ching | Hong Kong | Flat B; 2/F.; Block 6; Villa Rhapsody; Symphony Bay; Sai Sha Road; Sai Kung; 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 |
CHOW LUP PING | Hong Kong | FLAT B; 2/F.; BROADWOOD PARK; 38 BROADWOOD ROAD; HAPPY VALLEY; HONG KONG | shareholder of | WORLD POWER MANAGEMENT CORPORATION | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 03-DEC-1993 | | Active |
POON YAU CHEONG | Hong Kong | Flat E 26/F; Tower 6; Aria; 51 Fung Shing Street; Ngau Chi Wan; Kowloon; Hong Kong | shareholder of | TOP SAGE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 06-MAR-2012 | | Active |
FONG SO YU KAREN | Hong Kong | Flat E. 6/F.; Tower 1 Caldecott Hill; 2 Caldecott Road; Pipers Hill; KLN. | shareholder of | LANCEFORD TECHNOLOGY LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-JAN-2011 | 25-FEB-2015 | Defaulted |
LEUNG, LAI CHING | Hong Kong | FLAT E; 1/F.; FOOK SUN VILLA; 16 FA PO STREET; YAU YAT CHUEN; KOWLOON; HONG KONG | shareholder of | COLOR CORAL LIMITED | Hong Kong | D. Y. LEE & CO. ROOM 9B CHINAWEAL COMMERCIAL CENTRE 422 JAFFE ROAD WANCHAI, HONG KONG | 28-JUL-2004 | 17-DEC-2009 | Defaulted |
SIU CHUNG YIN WESLEY | Hong Kong | FLAT E; 12/F; BLOCK 10; GRAND PALISADES; TAI PO; NEW TERRITORIES; HONG KONG. | shareholder of | GUANJIA STATIONERY MANUFACTURING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2013 | | Active |
YEUNG HOI | Hong Kong | Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon. | shareholder of | HOI KEE INVESTMENTS COMPANY LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-DEC-2001 | | Active |
YEUNG CHI CHIU | Hong Kong | Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon. | shareholder of | HOI KEE INVESTMENTS COMPANY LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-DEC-2001 | | Active |
LEE SIU YING | Hong Kong | Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon. | shareholder of | HOI KEE INVESTMENTS COMPANY LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-DEC-2001 | | Active |
Mrs. Elena BILICHENKO | Russia | Leninsky Avenue 62/1; Moscow; Russia | shareholder of | QUALLIS INCORPORATED | Switzerland | QUALLIS INCORPORATED PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 04-JUL-2002 | | Active |
YEUNG CHI HUNG GERALD | Hong Kong | Flat E; 13/F. Block 5. Phase3; Whampoa Garden. Kowloon. | shareholder of | HOI KEE INVESTMENTS COMPANY LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 20-DEC-2001 | | Active |
MAK WAI CHOI | Hong Kong | Flat E; 16/F.; Block 2; Vantage Park; 22 Conduit Road; Hong Kong. | shareholder of | MAXWORLD INTERNATIONAL INC. | Hong Kong | YUCO SECRETARIAL SERVICES LIMITED 7/F.; 27/F. & PENTHOUSE; 1 DES VOEUX ROAD WEST; HONG KONG. 27/F (TAX & CORPORATE SECRETARY) & CORRESPONDENCE ADDRESS 7/F (AUDIT SECTION) | 12-SEP-1991 | | Active |
CHRISTIAN LORETTI SANT ANNA | Brazil | LA ALAMEDA CASA BRANCA; 822; AP.72 JARDIM PAULISTA; CEP: 01408-001; SAO PAULO; SP; BRAZIL | shareholder of | BUCKSLAND ASSETS INTERNATIONAL LIMITED | Brazil | TITAN CAPITAL ALAMEDA CASA BRANCA; 822 CJ 72 01408-000 SAO PAULO-SP; BRAZIL | 13-AUG-2008 | 03-MAY-2010 | Defaulted |
ABRÃO ANTÔNIO SEBE | Brazil | la Av. Getúlio Vargas; 170; Presidente Prudente/SP; CEP 19010-170; Brazil | shareholder of | BURTON GLOBAL GROUP LIMITED | Brazil | ALESSANDRO ORIZZO FRANCO DE SOUZA AV ANGELICA, 2118 - 8º ANDAR SÃO PAULO - SP BRASIL | 21-AUG-2009 | | Active |
Ann Rhodes Steed | South Africa | La Chanson; 8 Camwood Road; Zimbali; South Africa 4422 | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |