Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LAM CHI WING | Hong Kong | Flat C; 28/F.; Block 20; Laguna Verde; Hunghom; Kowloon. | shareholder of | RIGHT GRACE INTERNATIONAL LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 06-AUG-2009 | | Active |
YIP YOUNG | Hong Kong | FLAT C; 28/F.; WISTERIA MANSION; TAI KOO SHING; HONG KONG | shareholder of | GOLDEN DIRECTION INVESTMENTS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 05-JAN-2010 | 01-NOV-2012 | Defaulted |
Cheng Fung Kwan | Hong Kong | Flat F; 13/F. Block 1; Horae Place; 209 Ma Tau Wai Road; Tokwawan; Hong Kong | shareholder of | DOCKER INVESTMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-FEB-1996 | | Active |
FUNG Chun Wing | Hong Kong | Flat F; 16/F.; Block 12; Cairnhill; 108 Route Twisk; Tsuen Wan; New Territories; Hong Kong | shareholder of | MILLION GLORY MANAGEMENT LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2014 | | Active |
FOK YUE NGAU | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | shareholder of | Fok Yue Ngau Holdings Limited | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 02-JAN-2007 | | Active |
CHIM CHUN KWAN SANDY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | shareholder of | FAITHFUL RICH INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-JUL-2004 | | Active |
CHIM CHUN KWAN SANDY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | shareholder of | MAX LUCK HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-JUL-2005 | | Active |
MA LAI LAI, LILY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | shareholder of | FAITHFUL RICH INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-JUL-2004 | | Active |
MA LAI LAI, LILY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | shareholder of | MAX LUCK HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-JUL-2005 | | Active |
KWAN ADA AU | Hong Kong | Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong. | shareholder of | WONDERFUL PROPERTIES LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 20-OCT-1992 | | Defaulted |
AU CHEUK YIN | Hong Kong | Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong. | shareholder of | WONDERFUL PROPERTIES LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 20-OCT-1992 | | Defaulted |
AU WAI CHUEN, WILLIAM | Hong Kong | Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong. | shareholder of | WONDERFUL PROPERTIES LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 20-OCT-1992 | | Defaulted |
LEUNG MAN YUEN | Hong Kong | Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong. | shareholder of | WONDERFUL PROPERTIES LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 20-OCT-1992 | | Defaulted |
Kong Kai Kam Tony | Hong Kong | Flat F; 25/F.; Block 3 Aldrich Garden Shau Kei Wan; Hong Kong | shareholder of | VICTOR CHOICE INVESTMENTS LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-AUG-2012 | | Active |
Kong Kai Kam Tony | Hong Kong | Flat F; 25/F.; Block 3 Aldrich Garden Shau Kei Wan; Hong Kong | shareholder of | SMART DIGITAL GROUP LTD. | Hong Kong | FRANK WONG & CO. ROOM 2510; 25TH FLOOR HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 17-AUG-2012 | 26-FEB-2015 | Defaulted |
Yuri Gagrin | Russia | Flat 46; 32 Frunzenskaya Naberzhnaya; Moscow; Russian Federation | shareholder of | CHEADLE SERVICES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 06-SEP-2011 | 30-MAR-2015 | Changed agent |
Tatiana Gagarina | Russia | Flat 46; 32 Frunzenskaya Naberzhnaya; Moscow; Russian Federation | shareholder of | CHEADLE SERVICES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 06-SEP-2011 | 30-MAR-2015 | Changed agent |
Mulchand Lilaram Asnani | United Kingdom | Flat 47; 20 Abbey Road; London NW8 9BJ | shareholder of | Cesare Property Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-APR-2007 | | Active |
David LAM Kwing Chan | Hong Kong | Flat 4A; 105 Robinson Road; Hong Kong | shareholder of | GOLDEN RESOURCES HOLDINGS 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 | 27-JUN-1990 | 08-FEB-2013 | Changed agent |
David LAM Kwing Chan | Hong Kong | Flat 4A; 105 Robinson 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 |
David LAM Kwing Chan | Hong Kong | Flat 4A; 105 Robinson Road; Hong Kong | shareholder of | CAMALOT EQUITIES 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 | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
David LAM Kwing Chan | Hong Kong | Flat 4A; 105 Robinson Road; Hong Kong | shareholder of | TRESPLAIN INVESTMENTS 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 | 11-SEP-1990 | 07-FEB-2013 | Changed agent |
David LAM Kwing Chan | Hong Kong | Flat 4A; 105 Robinson 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 |
David LAM Kwing Chan | Hong Kong | Flat 4A; 105 Robinson 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 |
David LAM Kwing Chan | Hong Kong | Flat 4A; 105 Robinson Road; Hong Kong | shareholder of | YUEN LOONG TRADING 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 | 12-OCT-1990 | 08-FEB-2013 | Changed agent |
LAM KWING CHAN DAVID | Hong Kong | Flat 4A; 105 Robinson Road; Hong Kong | shareholder of | GOLDEN RESOURCES HOLDINGS 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 | 27-JUN-1990 | 08-FEB-2013 | Changed agent |
E- COMPANY . COM. LIMITED | Somalia | Leve 7; Parkview Centre; 7 Lau Li Street; Causeway Bay; HK | shareholder of | SAMURAI PACIFIC INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-MAY-1995 | | Active |
Jeremy Jacob Philip Same | Australia | Level 1; 259 Coventry Street; South Melbourne Victoria 3205; Australia | shareholder of | YELPSIN CAPITAL LIMITED | 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 | 03-JUL-2015 | | Active |
Halifax Limited | Samoa | Level 1; Central Bank of Samoa Building; Beach Road; Apia; Western Samoa | shareholder of | BULLDOG HOLDINGS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-FEB-1997 | | Active |
LTS NOMINEES TWO LIMITED | United Arab Emirates | LEVEL 1; LINK UP BUSINESS CENTER; SHEIKH ZAYED RD. PO BOX 506601; DUBAI; UAE | shareholder of | REINDEER HOLDINGS LIMITED | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 18-DEC-2007 | 02-MAY-2013 | Defaulted |
LTS NOMINEES ONE LIMITED | United Arab Emirates | LEVEL 1; LINK UP BUSINESS CENTER; SHEIKH ZAYED RD. PO BOX 506601; DUBAI; UAE | shareholder of | REINDEER HOLDINGS LIMITED | Switzerland | LOUVRE TRUST (SUISSE) SÀRL CASE POSTALE 5002 1211 GENEVE 11 SWITZERLAND | 18-DEC-2007 | 02-MAY-2013 | Defaulted |
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE SAINTS INTERNATIONAL TRUST | Mauritius | LEVEL 11; ONE CATHRDRAL SQUARE; PORT LOUIS; REPUBLIC OF MAURITIUS | shareholder of | GREEN STREET CONSULTING LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 6TH FLOOR; MAX CITY BUILDING 21 REMY OLLIER STREET PORT LOUIS; MAURITIUS ATTENTION: RAJSING GOPAUL | 08-DEC-2005 | 16-SEP-2008 | Dissolved |
TAMAYA RESOURCES LTD. | Australia | LEVEL 12; 75 ELIZABETH STREET; SYDNEY; NSW 2000; AUSTRALIA | shareholder of | LATIN AMERICAN COPPER CHILE HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 18-APR-2000 | | Active |
BENTLEYS NZ TRUSTEE LIMITED | New Zealand | Level 13 Dla Phillips Fox Tower; 205 Queen Street; Auckland; Null; 1010; New Zealand | shareholder of | MOSSACK FONSECA & CO. (NEW ZEALAND) LIMITED | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 16-DEC-2013 | | Active |
Capico Asset Management Sdn Bhd | Malaysia | Level 15(A2); Manin Office Tower; Financial Park Labuan; Jalan Merdeka; 87000 Labuan FT; Malasyia | shareholder of | ASCENT FORTUNE INVESTMENT 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 |
The Almo Trust | New Zealand | Level 15; West Plaza Crn Albert & Fanshawe Streets Auckland; New Zealand | shareholder of | Holland Villas Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2007 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT5 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT6 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT7 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT9 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT10 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT1 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT4 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT3 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT2 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS TH LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVT8 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUN-2015 | | Active |
EVOLVE HOLDINGS PI LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVP1 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS PI LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVP2 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS PI LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVP4 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS PI LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVP3 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-JAN-2015 | | Active |
EVOLVE HOLDINGS PI LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVP5 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 30-JUN-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK5 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK7 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK6 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK4 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK3 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK9 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK1 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK2 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK8 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
EVOLVE HOLDINGS UK LTD. | Malaysia | Level 2; Lot 19; Lazenda Commercial Centre; FT Labuan; Malaysia | shareholder of | EVK10 Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 01-JUL-2015 | | Active |
FINISTERE LIMITED | Guernsey | LA PLAIDERE; ST. PETER PORT; GUERNSEY; GY1 3RP | shareholder of | ELSDON INTERNATIONAL LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 27-MAR-1998 | 11-FEB-2005 | Defaulted |
Sapi River Investments Limited | Guernsey | La Plaiderie House; La Plaiderie; St Peter Port; Guernsey; GY1 1WF | shareholder of | BIGGLESWADE ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-MAR-2008 | | Active |
FINISTERE SECRETARIES LIMITED | Guernsey | LA PLAIDERIE; ST. PETER PORT; GUERNSEY; GY1 3QH | shareholder of | THIRTEEN THIRTEEN INVESTMENT COMPANY LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 11-APR-2000 | 04-JAN-2010 | Defaulted |
COLIN LEWIN | France | LA VALERIANE RICHBOURGE ABONDANCE HAUTE SAVOIE 74360 FRANCE | shareholder of | GULF MANAGEMENT LIMITED | United States | COLIN LEWIN 515 BAYVIEW DRIVE HOLMES BEACH; ANNA MARIA ISLAND BRADENTON; FLORIDA 34217-2140 | 17-MAY-1996 | | Active |
Mr. Zinovi HEIFETS | China | Lacului 27, MD-2009 Chisinau | shareholder of | OAKFOX COMPANY S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 03-MAR-2011 | | Active |
DIOGENES FRANCISCO VALDERRAMA GUILLEN | Peru | La Planicie Mz. C Lt. 18 - Punta hermosa - Lima - Lima - Perú | shareholder of | HALLEY ASSOCIATES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-MAY-2012 | | Active |
RYSAFFE TRUSTEES COMPANY (CI) LIMITED | Guernsey | LA TONELLE HOUSE LES BANQUES ST. SAMPSON GUERNSEY GY1 3HS | shareholder of | SISI HOLDINGS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2002 | 02-NOV-2011 | Dissolved |
RYSAFFE NOMINEES (CI) LIMITED | Guernsey | LA TONELLE HOUSE LES BANQUES ST. SAMPSON GUERNSEY GY1 3HS | shareholder of | SISI HOLDINGS LIMITED | Guernsey | SAFFERY CHAMPNESS MANAGEMENT INTERNATIONAL LIMITED P.O. BOX 141 LA TONNELLE HOUSE LES BANQUES, ST. SAMPSON GUERNSEY GY1 3HS CHANNEL ISLANDS UNITED KINGDOM | 19-MAR-2002 | 02-NOV-2011 | Dissolved |
SIGURDUR G. GUDJONSSON | Iceland | Laekjarasi 7; 110 Reykjavik; iceland | shareholder of | JANNER CONSULTING CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 03-JAN-2006 | | Defaulted |
DEMETRIO AROSEMENA COZARELLI | Philippines | Lago Mar, Lago Mar Calle P.H. Saboga Sab 000 | shareholder of | TALPA TRADE LTD. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 18-JUN-2013 | | Active |
HERR WOLFGANG ZELMER | Ireland | LAHANAGHT, DRINAGH CO. CORK | shareholder of | VONTIX INTERNATIONAL LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 08-APR-2004 | | Inactivated |
GOLD UNITED MANAGEMENT LIMITED | Hong Kong | Flat B; 8/F.; wing Chai Ind. Bldg.; 27-29 Ng Fong Street; San Po Kong; Kowloon. | shareholder of | FAMOUS OCEAN HOLDINGS LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 16-AUG-2002 | 03-JUN-2003 | Defaulted |
WU CHI | China | FLAT B; 9/F.; TOWER 2; PARC ROYALE; HIN TAI STREET; TAI WAI; N.T.; HONG KONG; PR OF CHINA. | shareholder of | MILLIONAIRE FINANCE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JUL-2006 | | Active |
MA MAY YIEN, DEMETER | Hong Kong | FLAT B; 9th FLOOR; BLOCK 1; CHEERFUL GARDEN; 23 SIU SAI WAN ROAD; SIU SAI WAN; HONG KONG. | shareholder of | SUPER TOP HOLDINGS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 16-JUL-2003 | | Defaulted |
YEUNG CHUN WING | Hong Kong | Flat B; 9th Floor; Kiu Wah Mansion; 22 Victory Avenue; Ho Man Tin; Kowloon | shareholder of | PRIME VIEW GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 04-SEP-2002 | 02-MAY-2007 | Defaulted |
TSUI Ping Man | Hong Kong | Flat B; Block 13; 1/F.; Razor Park; Razor Hill Road; Clearwater Bay Road Sai Kung; Hong Kong | shareholder of | FOK WAH LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
TOBIAS FERDINAND JANKE | Hong Kong | Flat B; Floor 27; Tower 2; Regent on the Park; 9A Kennedy Road; Mid-levels; Hong Kong. | shareholder of | WINDBREAKER INVESTMENTS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-JUL-2005 | | Active |
SUNG Yuk Mei | Hong Kong | Flat B; G/F.; Block 2 One Beacon Hill Kowloon Tong Kowloon Hong Kong | shareholder of | GOOD FAMOUS INTERNATIONAL LTD. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 27-SEP-2011 | | Defaulted |
YEUNG Kin Yeung Jason | Hong Kong | Flat B; II /F.; Manhattan Tower. 63 Repulse Bay Road; Repulse Bay; Hong Kong | shareholder of | Green Tomato Asia Limited | Hong Kong | BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG | 19-JUN-2015 | | Active |
MAK SIU LEUNG | Hong Kong | FLAT C; 3/F.; BLOCK 7; SITE 12; WHAMPOA GARDEN HUNGHOM; KOWLOON. | shareholder of | GLORY JOY ENTERPRISES LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 17-JUL-2000 | 26-JAN-2004 | Changed agent |
MAK SIU LEUNG | Hong Kong | FLAT C; 3/F.; BLOCK 7; SITE 12; WHAMPOA GARDEN HUNGHOM; KOWLOON. | shareholder of | PLC HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 13-NOV-2000 | 02-FEB-2004 | Changed agent |
KONG YUEN CHONG | Hong Kong | FLAT C; 3/F; BLOCK 1; NAM SHAN YUEN; 23 NAM SHAN CHUEN ROAD; SHEK KIP MEI; KOWLOON; HONG KONG. | shareholder of | Daijo Int. Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | | Active |
CHONG FUK CHING | Hong Kong | FLAT C; 33/F.; BLOCK 4; ALDRICH GARDEN 2 OI LAI ST.; SHAU KEI WAN; HONG KONG | shareholder of | YORK SURPLUS INVESTMENTS LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 01-JUL-2010 | | Active |
HUNG, Lai Lai | Hong Kong | FLAT C; 33/F.; BLOCK 4; ALDRICH GARDEN 2 OI LAI ST.; SHAU KEI WAN; HONG KONG | shareholder of | PROPERTY LUCK CONSULTANT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2014 | | Active |
YU SIU YU | Hong Kong | Flat C; 36/F.; Block 2; Coastal Skyline; Tung Chung; Hong Kong | shareholder of | GOODWEST GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
HUNG HAU TAU | Hong Kong | FLAT C; 38/F.; BLOCK 17; LAGUNA GRANDE; LAGUNA VERDE PHASE 4; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOON | shareholder of | WEALTH CHARM INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 15-MAY-2008 | 06-NOV-2014 | Defaulted |
HUNG HAU TAU | Hong Kong | FLAT C; 38/F.; BLOCK 17; LAGUNA GRANDE; LAGUNA VERDE PHASE 4; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOON | shareholder of | FULL PARK DEVELOPMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 20-JAN-2006 | 06-NOV-2008 | Defaulted |
CHI MAN SHING | Hong Kong | Flat C; 43/F.; Sorrento Tower 1; 1 Austin Road West; Tsimshatsui; Kowloon; Hong Kong | shareholder of | WAH SUN HOLDINGS LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 22-AUG-2005 | 03-JAN-2013 | Defaulted |
LAU CHUA YUM | Hong Kong | FLAT C; 50/F.; TOWER 1; LEE SQUARE 28 TAI ON STREET STREET; SAI IVAN HO; HONG KONG | shareholder of | SUPER CHANNEL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JUL-1994 | 01-NOV-2006 | Defaulted |
LEUNG Man Hung | Hong Kong | Flat C; 6/F.; Tower 3; 20 Cornwell Street; Mount Beacon; Kowloon Tong; Kowloon; Hong Kong. | shareholder of | CONCORD INTERNATIONAL OIL LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 28-MAY-2010 | | Active |
CHU KA YU JACK | Hong Kong | Flat C; 62/F; Tower 2; Vision City; I Yeung UK Road; Tsuen Wan; New Territories; Hong Kong. | shareholder of | WELL IMPACT INTERNATIONAL LIMITED | Hong Kong | GOLDEN HARVEST ACCOUNTING AND SECRETARIAL LIMITED ROOM 1603B 16/F NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, NEW TERRITORIES HONG KONG S.A.R. | 18-JAN-2010 | 01-NOV-2013 | Defaulted |
YEUNG LAI LAI | Hong Kong | FLAT F; 25/F; MAPLE MANSION; 18 TAIKOO WAN ROAD; TAI KOO SHING; HONG KONG. | shareholder of | METRO CROWN HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | | Active |
ALAN JOHAN DEBONNEVILLE | Hong Kong | FLAT F; 26/F; TOWER 1; THE ORCHARDS; NO.3 GREIG ROAD; QUARRY BAY; HONG KONG | shareholder of | Alterego Networks (B.V.I.) Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-SEP-2007 | 05-MAY-2009 | Defaulted |
CHU KWOK WAI KELVIN | Hong Kong | FLAT F; 3/F.; BLOCK 2 RONSDALE GARDEN; 25 TAI HANG DRIVE; HONG KONG | shareholder of | LEGEND UNITY INTERNATIONAL LTD. | Hong Kong | UNIVERSAL PROCESSORS LIMITED ROOM 3009-10PACIFIC LINK TOWER OF SOUTHMARK11 YIP HING STREET; WONG CHUK HANG; HONG KONG HONG KONG HONG KONG | 18-JUL-1997 | | Active |
CHAN AH CHIN | Hong Kong | FLAT F; 3/F; ROCKFORD MANSION; 38 BROADCAST DRIVE KOWLOON; TONG; HONG KONG. | shareholder of | CHAMPION WAY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 10-APR-2013 | Dissolved |
YANG CONNIE GUANG | Hong Kong | FLAT G 10/F MING KUNG MANSION 22 TAIKOO SHING ROAD HK | shareholder of | KEYON INTERNATIONAL LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 08-FEB-2000 | | Active |
GLENDALL HOLDINGS LIMITED | Jersey | Landfield House; Clarence Road; St-Helier; Jersey JE24QT | shareholder of | HAMLEY TRADING CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 16-AUG-1996 | 03-JAN-2007 | Defaulted |
JDO SECRETARIES LIMITED | Jersey | LANDFIELD HOUSE; CLARENCE ROAD; ST. HELIER; JE2 4QT | shareholder of | LANDMARK CONSULTANTS LIMITED | Isle of Man | WILTON (IOM) LIMITED 22 ATHOL STREET DOUGLAS ISLE OF MAN IM1 IJA BRITISH ISLES | 18-SEP-1998 | 25-JUL-2008 | Defaulted |
WONG WAI | Hong Kong | Flat F; 4/F.; Primrose Mansion; 2 Tai Koo Wan Road; Tai Koo Shing; Hong Kong | shareholder of | KEYWORTH ASSETS GROUP LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 05-JUL-2007 | 29-JUL-2015 | Defaulted |