Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LAM LAI LING | Hong Kong | FLAT F; 16/F.; BLOCK 7; ROYAL ASCOT; SHATIN; N.T.; HONG KONG. | shareholder of | Green Well Industrial Ltd | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 20-JAN-2010 | 23-OCT-2013 | Defaulted |
LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONG | 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 |
LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONG | 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 |
LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONG | 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 |
LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONG | shareholder of | NICE SKY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 16-JUN-2000 | 27-OCT-2009 | Defaulted |
LEUNG HING WAH | Hong Kong | FLAT F; 20/F.; 91-93 CAINE ROAD; HONG KONG | shareholder of | CAPITAL WAY ENTERPRISES LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 25-MAY-2000 | | Defaulted |
Lee Han Kuan | Hong Kong | Flat F; 20/F.; Kin On Mansion; On Shing Terrace No.7; Taikoo Shing; H.K. | shareholder of | TOP SPARKLING INTERNATIONAL INVESTMENT LTD. | Hong Kong | TOP SPARKLING INTERNATIONAL INVESTMENTS LTD. 21ST FLOOR YUE THAI COMMERCIAL BUILDING 128 CONNAUGHT ROAD CENTRAL HONG KONG | 02-JAN-1998 | | Active |
WONG SUN HOI | Hong Kong | FLAT F; 28/F.; BLOCK 14; CITY GARDEN; NORTH POINT; H.K. | shareholder of | WIDE SINCERE ENTERPRISES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 23-JAN-2007 | 09-NOV-2010 | Defaulted |
Adam Shani | Hong Kong | Flat F; 2nd Floor; Tower 2; Robinson Place; 70 Robinson Road; Mid-Levels; Hong Kong | shareholder of | SUNJI TRADING 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) | 18-JUN-2009 | | Active |
TANG MAK LAI FOON | Hong Kong | FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG. | 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 |
FUNG KING TING, SHERRY | Hong Kong | Flat 7A; Rose Gardens; 9 Magazine Gap Road; Mid-levels; Hong Kong | shareholder of | SandP Partners Limited | Hong Kong | SANDP PARTNERS LIMITED 1111-1113 HUTCHISON HOUSE; 10 HARCOURT ROAD; CENTRAL HONG KONG | 16-AUG-1999 | | Active |
YAO SZE LING | Hong Kong | FLAT 7B; 7TH FLOOR; FLORIDA MANSION; 9-11 CLEVELAND STREET; CAUSEWAY BAY; HONG KONG | shareholder of | TACJET LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-MAY-2007 | | Active |
THE BEARER | | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | | Active |
THE BEARER | | | shareholder of | SATCO INTERNATIONAL CORPORATION | United Kingdom | PARVEZ & CO. CHARTERED ACCOUNTANTS 20 GREYHOUND ROAD LONDON W6 8NX ENGLAND | 23-MAY-1989 | | Active |
Priya Madhvani | United Kingdom | Flat 8; Audley Court; 32/34 Hill Street; London W1J 5NP | 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 |
MR. PULAT YUNUSOV | Russia | Leninskiy Prospect; dom 116/1; k.v.21; Moscow; Russia | shareholder of | CLATTUS INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
Ms. Mak Hing Yee | Hong Kong | Flat 8; 13/F.; Block M; Phase 4; Sunshine City; ma On Shan; Hong Kong | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | | Active |
CHENG KWAI FONG | Hong Kong | FLAT 8; 19/F.; YAN LEI HOUSE; YAN SHING COURT; NEW TERRIRORIES. | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
Li, Chiu Cho Joe | Hong Kong | Flat 8; 23/F.; Block A; King’s Road; North Point; Hong Kong | shareholder of | Axe Mobi Limited | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 16-JUN-2014 | | Active |
Mr. Sergio VERNEY | Hong Kong | Flat 8; 5F Block B; Po Lung Centre; 11 Wang Chiu Rd; Kowloon Bay; KLN; Hong Kong; China | shareholder of | MODITALDESIGN CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 09-APR-2007 | 04-FEB-2015 | Dissolved |
Rawlinson & Hunter Trustees S.A. as Trustees of the lkari Wood Trus | Jordan | Flat 8; Al Batra Building Abdul Rahman Abu Hassan Street; Al Rabia; Aman; Jordan | shareholder of | Folly Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 20-MAY-2015 | | Active |
AL- TAHHAN Huda Mohammed Hussein Mohammed Ali | Jordan | Flat 8; Al Batra Building Abdul Rahman Abu Hassan Street; Al Rabia; Aman; Jordan | shareholder of | Lisianthus Estates Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JUL-2014 | | Active |
HUDA MOHAMMED HUSSEIN MOHAMMED ALI AL-TAHHAN | Jordan | Flat 8; Al Batra Building Abdul Rahman Abu Hassan Street; Al Rabia; Aman; Jordan | shareholder of | Pastel Estate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAY-2013 | | Active |
FENG DI | Hong Kong | FLATS D & E; 8/F.; Tower 2; DEERHILL BAY; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | | Active |
CHEN QIANG | Hong Kong | FLATS D & E; 8/F.; Tower 2; DEERHILL BAY; TAI PO; NEW TERRITORIES; HONG KONG | shareholder of | GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | | Active |
PETR SKOPAL | Czech Republic | FLEMINGOVA 2844; KARVINA-HRANICE; CZECH REPUBLIC | shareholder of | LAFLEUR ENTERPRISES S.A. | 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-JAN-2000 | 12-DEC-2002 | Defaulted |
KB Management Limited | British Virgin Islands | Flemming House; Wickhams Cay; Box 662; Road Town; Tortola; BVI | shareholder of | POTUM HOLDING LIMITED | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 27-JAN-2011 | | Active |
HSU, YOU-CHUNG | Taiwan | FLOOR 15-1; NO.27 LANE 86; SHIN-YI ROAD; SEC.2; TAIPEI CITY; TAIWAN | shareholder of | NAPERVILLE GLOBAL 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.* | 08-MAR-2001 | 28-NOV-2008 | Changed agent |
HSU, YOU-CHUNG | Taiwan | FLOOR 15-1; NO.27 LANE 86; SHIN-YI ROAD; SEC.2; TAIPEI CITY; TAIWAN | shareholder of | EDINA ENTERPRISES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-APR-2001 | 06-NOV-2014 | Defaulted |
MABEL MING HSU | Taiwan | FLOOR 15-1; NO.27 LANE 86; SHIN-YI ROAD; SEC.2; TAIPEI CITY; TAIWAN | shareholder of | NAPERVILLE GLOBAL 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.* | 08-MAR-2001 | 28-NOV-2008 | Changed agent |
Barclays Wealth Nominees (Guernsey) Limited | Guernsey | Floor 2; Le Marchant House; Le Truchot; St Peter Port; Guernsey GY1 3BE | shareholder of | West End Holdings (Cowell Group) Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 19-SEP-2012 | | Active |
KO, TZE KWONG | Hong Kong | FLAT D; 46/F; BLOCK 9; ISLAND RESORT; 28 SIU SAI WAN ROAD; CHAI WAN; HONG KONG | shareholder of | MATERIALES CHANYU, S.A. | Hong Kong | TAK LEE INDUSTRY COMPANY LIMITED FLAT D; 46/F; BLOCK 9; ISLAND RESORT 28 SIU SAI WAN ROAD CHAI WAN HONG KONG | 20-DEC-2010 | | Active |
LIU HAIFENG | Hong Kong | Flat F; 32/F.; Tower 5; Island Harbourview; 11 Hoi Fai Road; Kowloon; Hong Kong | shareholder of | OUR MEDICAL SERVICES, 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 | 05-JAN-2006 | 20-FEB-2010 | Defaulted |
Liu Zheming | China | Floor 3; ANFU Road; Xuhui District; Shanghai | shareholder of | Crimson Trading Limited | 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 | 12-AUG-2010 | | Active |
Barclays Wealth Corporate Services (Guernsey) Limited | Guernsey | Floor 2; Le Marchant House; Le Truchot; St Peter Port; Guernsey GY1 3BE | shareholder of | West End Holdings (Cowell Group) Limited | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 19-SEP-2012 | | Active |
CHAN WAI YING | Hong Kong | FLAT D; 27/F.; PO ON MANSION; TAIKOO SHING; SHAU KEI WAN; H.K. | shareholder of | GREAT EAGLE INVESTMENT HOLDING LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2006 | | Active |
WU Fung Sin | Hong Kong | Flat D; 29th Floor; Block 2; Waterfront South; 1 Yue Wok Street; Aberdeen; Hong Kong | shareholder of | HUGE MOUNT TECHNOLOGY LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 13-MAY-2010 | | Active |
LAI LILY | Hong Kong | FLAT D; 3/F.; BLOCK 7; BEACON HEIGHTS; LUNG PING ROAD; KOWLOON TONG; KOWLOON; HONG KONG | shareholder of | I-SMART INVESTMENTS LTD. | Hong Kong | KONWAY INTERNATIONAL LIMITED 1501; 15/F.; THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 30-JUL-2010 | 02-MAY-2013 | Defaulted |
WU YUEN LING | Hong Kong | FLAT D; 30/F.; Block 2; Sorrento; No.1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | SOFFINE FURNITURE CO., LIMITED | Hong Kong | H. Y. & COMPANY FLAT 5; 15/F.; CHEUK NANG CENTRE PHASE 1; 9 HILLWOOD ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 08-JUL-2010 | | Active |
NG Tin Yin, Terence | Hong Kong | Flat D; 33/F.; Block 25; PH5; Laguna Verde; Hunghom; Kowloon; Hong Kong | shareholder of | HEIDI INTERNATIONAL LTD. | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 24-SEP-2004 | | Active |
LEE ROSANA CHING MAN | Hong Kong | FLAT D; 35/F.; TOWER 2; HARBOUR GREEN; 8 SHAM MONG ROAD; KOWLOON; HONG KONG | shareholder of | EXCELLENT CONNECTION INTERNATIONAL 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-FEB-2010 | 01-NOV-2011 | Defaulted |
SO TUNG WAN | Hong Kong | FLAT D; 39/F; LA PLACE DE VICTORIA; 632 KING'S ROAD; NORTH POINT; 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 |
MADAM TAM MING LUEN | China | Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China. | shareholder of | NOBLE COLLECTION HOLDINGS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-JUL-2007 | | Active |
TAM MING LUEN | China | Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China. | shareholder of | ASTORIA GROUP LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-MAY-1997 | | Active |
TAM MING LUEN | China | Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China. | shareholder of | INTER-ORIENTAL INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-MAY-1997 | | Active |
CHEUNG Chi Kin, Paul | Hong Kong | Flat F; 37/F.; Tower I; Harbour Green; No. 8 Sham Mong Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | TOP GROUP INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-1997 | | Active |
CHEUNG Chi Kin, Paul | Hong Kong | Flat F; 37/F.; Tower I; Harbour Green; No. 8 Sham Mong Road; Tai Kok Tsui; Kowloon; Hong Kong | shareholder of | WORSHIP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-MAY-2001 | | Active |
FAN Pik Chu Celina | Hong Kong | Flat A; 1/F.; Tower 1 Hin Tai Street; Parc Royale; Sha Tin; New Territories; Hong Kong | shareholder of | BRON ASIA 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.* | 27-MAR-2013 | | Active |
LEE SHUK MAN | Hong Kong | FLAT A; 1/F; 27WONG NAI CHUNG RD HAPPY VALLEY HONG KONG | shareholder of | DIGITAL WORK TECHNOLOGIES LTD. | Hong Kong | VIN CONSULTING SERVICES LIMITED 1/F; XIU PING COMMERCIAL BUILDING 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-APR-2000 | | Active |
MR. VALENTIN NEREDOV | Russia | Leninskiy Prospect; dom 116/1; k.v.21; Moscow; Russia | shareholder of | CLATTUS INTERNATIONAL S.A. | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 03-APR-2007 | 16-FEB-2009 | Changed agent |
TRZECiESKI Michael Alexander | Hong Kong | Flat A; 1/F; Caineway Mansion; 130 Caine Road; Mid-Levels; Hong Kong | shareholder of | VAPIUM INC. | Hong Kong | COSMOS SECRETARIES LIMITED ROOM 1613; 16/F. TAI YAU BUILDING 181 JOHNSTON RD; WANCHAI HONG KONG | 02-DEC-2013 | | Active |
KIMURA YUJI | Hong Kong | FLAT A; 11TH FLOOR; PINE MANSION; NO. 26; TAIKOO WAN ROAD; TAIKOO SING; HONG | shareholder of | DATA HOLDINGS INTERNATIONAL INC. | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 25-APR-2001 | 29-JUL-2009 | Dissolved |
CHAN SIN FONG, FLORENCE | Hong Kong | Flat A; 12/F.; Block 6; Hanley Villa; 22 Yan Lai Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | SPIRIT BASE HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 19-MAY-2008 | 09-NOV-2010 | Defaulted |
WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUST | Hong Kong | FLAT A; 1202 KING LAI HOUSE; SHANG KING ESTATE; HONG KONG | shareholder of | ASANTE INVESTMENT HOLDING LTD. | Hong Kong | LEUNG WAI BUN FLAT A1202 KING LAI HOUSE; SHAN KING ESTATE; TUEN MUN; NEW TERRITORIES HONG KONG | 06-OCT-1994 | | Dissolved |
Tam Mei Tong | Hong Kong | FLAT A; 14/F.; BILLION COURT; NO. 63 WUHU STREET; HUNGHOM; KOWLOON. | shareholder of | CHINA EAGLE LIMITED | Hong Kong | C.L. SO & CO. UNIT 101; 1ST FLOOR; SILICON TOWER; 88 LARCH STREET; MONGKOK; KOWLOON; HONG KONG. | 04-JAN-1994 | | Active |
LAM SHAN | Hong Kong | FLAT A; 14/F.; BLOCK 3; 37 REPULSE BAY ROAD; HONG KONG | shareholder of | CHINA STRATEGY & INVESTMENT GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 09-JUN-2006 | | Active |
POON KAI CHUNG DEREK | | Flat B; 4/F.; Hillview Court; 30-32 Hillwood Rd.; T.S.T.; Kln. | shareholder of | Wolong Enterprises Corporation | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 29-AUG-2011 | | Active |
Cheng Wai Tak | Hong Kong | Flat B; 45/F.; Tower 2; Phase 3; Bel-Air on the Peak; Cyber Port; Hong Kong | shareholder of | SPEEDY JET INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-SEP-2011 | 02-MAY-2013 | Defaulted |
Cheng Wai Tak | Hong Kong | Flat B; 45/F.; Tower 2; Phase 3; Bel-Air on the Peak; Cyber Port; Hong Kong | shareholder of | SUPER VIRTUE MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUN-2004 | 06-NOV-2014 | Defaulted |
HUANG Ling Shiu, Virginia | Hong Kong | Flat B; 4th Floor; Dragon Garden; No. 1-4 Chun Fai Terrace; Tai Hang Road; Hong Kong | shareholder of | THREE STARS FINANCE 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-JUN-1993 | | Active |
MAN Fai Ming | Hong Kong | FLAT B; 5/F.; BLOCK 43; SAVANNA GARDEN; TAI PO KAU; N.T.; HONG KONG | shareholder of | HIGH-GRAND MANAGEMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 19-JAN-2011 | | Active |
MAN Fai Ming | Hong Kong | FLAT B; 5/F.; BLOCK 43; SAVANNA GARDEN; TAI PO KAU; N.T.; HONG KONG | shareholder of | UNION ENERGY (B.V.I.) GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-AUG-2005 | | Active |
Barclays Wealth Trustees (Guernsey) Limited as Trustees of the MLCAC Discretionary Trust | Guernsey | Floor 2; Le Marchant House; Le Truchot; St Peter Port; Guernsey GY1 3BE | shareholder of | PRIME LONDON GROUP LIMITED | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 12-DEC-2012 | | Active |
LAI JIMMY Y | China | Floor 22; Rita Tower; No.74 Lugu Road; Shijingshan District; Beijing; China | shareholder of | Windrock Corporation | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-FEB-2012 | 06-NOV-2015 | Defaulted |
WBQ Holdings Limited | China | Floor 23; Huaqi Group Building; No. 33 Shiqiao Road; Pudong Garden; Shanghai; China | shareholder of | Tria Ocean Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2010 | 01-NOV-2011 | Defaulted |
OBR I C LIMITED | Jersey | Level 2; Kingsgate House; 55 Esplanade; St Helier Je2 3QB | shareholder of | STOMP LIMITED | Jersey | KINGSGATE MANAGEMENT LIMITED LEVEL 2 KINGSGATE HOUSE 55 ESPLANADE ST. HELIER, JERSEY JE2 3QB CHANNEL ISLANDS | 25-SEP-2000 | 06-NOV-2003 | Defaulted |
WU ZHIQIANG | United States | FLAT A 9/F CHUN YEE CHUN YEE BUILDING 731 NATHAN RD KLN | shareholder of | FUWA MECHANICAL ENGINEERING (HK) COMPANY LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | 19-FEB-2003 | | Active |
Sik Wigley | Hong Kong | Flat D; 8/F; Winner Building; 11-11A Wong Nei Chong Rd; Happy Valley; Hong Kong | shareholder of | Golden Sands Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-NOV-2006 | | Active |
XDS Holdings Limited | China | Floor 23; Huaqi Group Building; No. 33 Shiqiao Road; Pudong Garden; Shanghai; China | shareholder of | Tria Ocean Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2010 | 01-NOV-2011 | Defaulted |
Lingmei Holdings Limited | China | Floor 23; Huaqi Group Building; No. 33 Shiqiao Road; Pudong Garden; Shanghai; China | shareholder of | Tria Ocean Holdings Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 30-MAR-2010 | 01-NOV-2011 | Defaulted |
TSENG, HSIU-HO | Taiwan | FLOOR 4; NO. 87 JIANXING ROAD; SANMING DISTRICT; GAOXIONG CITY; TAIWAN | shareholder of | LOLA WALKERS GROUP LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 02-APR-2007 | 06-NOV-2008 | Defaulted |
The Magnolia Master Fund | Cayman Islands | Floor 4; Willow House; Cricket Square; PO Box 268; Grand Cayman; KY1-1104; Cayman Islands | shareholder of | Gopher China S.O. Project Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 26-MAR-2015 | | Active |
DPK INVESTMENT FUND, SPC | Cayman Islands | Floor 4; Willow House; Cricket Square; PO Box 268; Grand Cayman; KY1-1104; Cayman Islands | shareholder of | ENVOY ASSOCIATES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 15-NOV-2007 | 18-OCT-2013 | Changed agent |
KRAFTINVEST BETEILIGUNG GMBH | Austria | FLORIANIGASSE 1; 1080 VIENNA; AUSTRIA | shareholder of | MELIOREM INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-APR-2006 | 15-OCT-2015 | Changed agent |
KRAFTINVEST BETEILIGUNG GMBH | Austria | FLORIANIGASSE 1; 1080 VIENNA; AUSTRIA | shareholder of | PLEXUS TECHNOLOGY CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-SEP-1997 | 15-OCT-2015 | Changed agent |
KRAFTINVEST BETEILIGUNG GMBH | Austria | FLORIANIGASSE 1; 1080 VIENNA; AUSTRIA | shareholder of | CORSAR TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 16-OCT-2015 | Changed agent |
VIVIANA SOSA DE FERNANDEZ | Argentina | Los Quebrachos 1051; (10801)La Union; Ezeiza; Argentina | shareholder of | SODAY CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 18-JAN-2011 | | Active |
CYNTHIA FERNANDA GARCIA DIAZ | Peru | Los Tallanes Street 175- Int.104- Urb.Las Palmas del Golf-Victor Larco Herrera- Trujillo-La Libertad-Perú | shareholder of | SAMI INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-FEB-2013 | 06-NOV-2014 | Defaulted |
TING CHIONG MING | Malaysia | Lot 1119; Jalan Limau; Lorong 1 St Augustine Park; 96500 Bintangor; Sarawak; Malaysia | shareholder of | WADL HOLDINGS 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.* | 14-SEP-2010 | | Active |
CHE MAT BIN CHE YAHYA | Malaysia | LOT 1800; JLN HUJUNG MERPATI BLG TMN GURU PINTU GENG 15100; KOTA BHARU MALAYSIA | shareholder of | RIGHT PROOFS INVESTMENT LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 22-FEB-2005 | 01-NOV-2011 | Defaulted |
John Victor Morrison | South Africa | Lot 21; Makakatana; Mtubatuba; South Africa; 3935 | 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 |
SHAHRZAD ATIABI | Saint Kitts and Nevis | Lot 24; Section DA-18; Frigate Bay; Basseterre; Saint Kitts & Nevis | shareholder of | DELUXE HOLDINGS LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-APR-1993 | | Dissolved |
LOO, CHOOI TING | Malaysia | Lot 42 A; Semambu Industrial Area; 25350 Kuantan; Pahang | shareholder of | CVM INTERNATIONAL LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 21-APR-2010 | 01-NOV-2011 | Defaulted |
John David Sarginson | Philippines | Lot 7 Block 8 Silverlands 2 Homes Duale Limay Bataan | shareholder of | ECOTHAI INTERNATIONAL LIMITED | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 05-JAN-2010 | 06-NOV-2015 | Defaulted |
Edris K. Dookie | Guyana | Lot A16-17 Shamrock; Gardens; OGLE; E.C.D.; Guyana | shareholder of | Oyster Oil And Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 08-SEP-2010 | | Active |
MRS. HUDA M.H.M.ALI | Jordan | Flat 8; Al Btra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordan | shareholder of | ANCHORAGE TRADE LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JAN-2004 | 11-NOV-2009 | Inactivated |
AU-YANG HO | Hong Kong | FLAT 8A; 45 CONDUIT ROAD; HONG KONG. | shareholder of | MEDLINK HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-OCT-2001 | | Active |
MARWAN ZAKHEM | Ghana | Flat 9 Cedar Court Agostino Neto Road Accra Ghana | shareholder of | Strathearn Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2007 | 30-OCT-2012 | Dissolved |
HO YIU WAH | Hong Kong | FLAT 9; FLOOR 33; SAN YIN HOUSE; SAN WAI COURT; TUEN MUN; NT. | shareholder of | APPLE PARKING (INT'L) LTD. | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 07-NOV-2003 | 08-APR-2008 | Defaulted |
DHANOA DAVINDER SINGH | Hong Kong | Flat 901; 9/F.; Block B; Mai Hing Industrial Building; 16-18 Hing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | SHENZHEN DIGITAL HOLDING LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 01-FEB-2011 | 01-NOV-2013 | Defaulted |
KAPOOR PUNEET | Hong Kong | Flat 901; 9/F.; Block B; Mai Hing Industrial Building; 16-18 Hing Yip Street; Kwun Tong; Kowloon; Hong Kong | shareholder of | SHENZHEN DIGITAL HOLDING LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 01-FEB-2011 | 01-NOV-2013 | Defaulted |
WONG SAK LUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | BIG JUNO INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-JUN-2004 | 01-NOV-2007 | Defaulted |
WONG SAK LUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | JIMFU INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 14-JUL-2004 | 02-MAY-2008 | Defaulted |
CAI XIUGUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | BIG JUNO INTERNATIONAL LIMITED | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 18-JUN-2004 | 01-NOV-2007 | Defaulted |
CAI XIUQUN | Hong Kong | FLAT 917; 9/F.; BELL HOUSE; 525-545 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | JIMFU INVESTMENTS LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 14-JUL-2004 | 02-MAY-2008 | Defaulted |
YAP FOO LOY | Hong Kong | FLAT 9A; BLOCK 2; PHASE 1; RESIDENCE BEL-AIR; SOUTH ISLAND; POK FU LAM; HONG KONG | shareholder of | ALPHA ASTOPAK MANAGEMENT LTD. | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 21-JUL-2005 | 02-MAY-2007 | Defaulted |
CHEUNG WOON MAN | Hong Kong | Flat D; 5/F.; Block 5; Hong Kong Gold Coast; Castle Peak Road; Tuen Mun; New Territories; Hong Kong | shareholder of | VICMAN INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-APR-2002 | | Active |
TSE SO | Hong Kong | Flat D; 5/F.; Block 5; Hong Kong Gold Coast; Castle Peak Road; Tuen Mun; New Territories; Hong Kong | shareholder of | VICMAN INVESTMENTS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-APR-2002 | | Active |
YAO LAN LEE | Hong Kong | FLAT A; 22 FLOOR; HONG KONG GARDEN; 9 SEYMOUR ROAD; HONG KONG | shareholder of | EVER MAPLE TRADING LIMITED | 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 | 10-JUN-2009 | | Active |
YEUNG Sai Kit | Hong Kong | Flat D; 6/F.; Block 3; Beverly Villas; 16 La Salle Road; Kowloon Tong; Kowloon; Hong Kong. | shareholder of | ALTAIR INTERNATIONAL HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-SEP-2009 | 04-MAY-2015 | Defaulted |