Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
WILLOW TRUSTEES LIMITED | Guernsey | LOUISIANA; ST PETER PORT; GUERNSEY | shareholder of | SHIPTECH SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 07-JUN-2006 | | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Groung; St John's Parish; Nevis | shareholder of | VERONA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JUL-2004 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Groung; St John's Parish; Nevis | shareholder of | VERONA LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-JUL-2004 | | Active |
Mr. Sergey MARTYNOV | Lithuania | LT-15201; Uzupio str. 47; Bezdonys; Vilniaus r.; Lithuania | shareholder of | MILLIERT INTERNATIONAL TRADING CORP. | Switzerland | RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.* | 07-JUL-2009 | | Active |
Mr. Sergey MARTYNOV | Lithuania | LT-15201; Uzupio str. 47; Bezdonys; Vilniaus r.; Lithuania | shareholder of | METABERG TRADING CORP. | Switzerland | RYON LTD. C/O ALTAÏ LTD 16 RUE DE HESSE P.O. BOX 5504 1211 GENEVA 11, SWITZERLAND *S.I.* | 05-JAN-2012 | | Active |
SALMAN AHMED TABBA | Pakistan | LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTAN | shareholder of | CANADIA HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-OCT-2004 | 22-JAN-2008 | Defaulted |
GUL MUHAMMAD TABBA | Pakistan | LUCKY TEX; A-40; B & C TEXTILE AVENUE OFF MANGHOPIR ROAD; S.I.T.E. KARACHI-75700; PAKISTAN | shareholder of | CANADIA HOLDINGS LIMITED | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 26-OCT-2004 | 22-JAN-2008 | Defaulted |
CONDOMINIUM | Uruguay | Luis A. de Herrera 1248; Tower B; Floor 17; Montevideo; Uruguay | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | | Active |
Yi Dan | Hong Kong | Flt E 16/F Astger Sky Tower 21 Culllinan 1 Austin RD; West Tsimshatsui; Kowloon; Hong Kong | shareholder of | S MEDIA 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.* | 05-MAY-2014 | 06-NOV-2015 | Defaulted |
STEFANO DALLA | Switzerland | FONTANA KONRAD 11 G STRASSE 27, 8049 ZURICH | shareholder of | HIGHLAND CONSULT LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-APR-2005 | 06-NOV-2008 | Defaulted |
RAMANAH KAMESH | Mauritius | FORBACH ROAD, POUDRE D'OR HAMLET MAURITIUS | shareholder of | SILVERDALE LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 10-JAN-2003 | | Defaulted |
FELIPE MANUEL GIRADO | Lebanon | Formosa 958 San Isidro Provincia de Buenos Aires | shareholder of | AXXON HOLDING INC. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 22-NOV-2012 | | Active |
VALERIE HACKEL | Switzerland | FLUHIWEG 3; CH 6045 MEGGAN; SWITERLAND | shareholder of | JURASSIC INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-NOV-1994 | | Active |
STAFFORDSHIRE CORPORATION N.V. | | FOKKERWEG 26; UNIT 301 CURACAO; NETHERLANDS ANTILLES | shareholder of | DIMENSION COMMUNICATIONS LTD. | | CRESCO FINANCIAL AND MANAGEMENT SERVICES LTD. ARA HILL TOP UNIT A1 PLETTERIJWEG OOST 1 CURAÇAO, NETHERLANDS ANTILLES *S.I.* CURAÇAO NETHERLANDS ANTILLES | 25-APR-1997 | 10-OCT-2014 | Changed agent |
TROGH CHRISTIAAN J. R. | Thailand | Fortune Condotown; 315/525; Tower 5; Sathupradit 19; 10120 Yannawa; Bangkok; Thailand | shareholder of | SHING TAI INVESTMENT LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 06-JUN-2005 | | Active |
Continental Trust Company Ltd as trustees of The Airlie Settlement | Jersey | Forum House; Grenville Street; St Helier; Jersey | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | | Defaulted |
High Tech Holdings | Jersey | Forum House; Grenville Street; St Helier; Jersey | shareholder of | THELEMA PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 17-NOV-1997 | | Defaulted |
HUANG YAO DING, JOSEPH | Hong Kong | FLAT A; 1TH FLOOR; 6-8 MACDONNELL ROAD; HONG KONG | shareholder of | SUNTEX COMPANY 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. | 26-FEB-1992 | | Active |
TO SAU YING | Hong Kong | FLAT A; 2/F.; DRAGON PEAK; 9 DRAGON TERRACE; TIN HAU; H.K. | shareholder of | GOLDEN VILLAGE GROUP LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 21-SEP-2007 | Changed agent |
CHAU KAM CHUEN AND WAN YUK WAH, SALLY | Hong Kong | FLAT A; 2/F.; OXFORD ROAD; KOWLOON TONG; KOWLOON. | shareholder of | EVERNICE ENTERPRISES LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2004 | | Active |
LIAU Hung Shan | Hong Kong | Flat A; 21/F.; Blk 7; Hong Kong Garden; Tsing Lung Tau; New Territories; Hong Kong | shareholder of | GENIUS CHIC LTD. | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 16-FEB-2012 | | Active |
WENG SHAOBIN | Hong Kong | Flat A; 21/F; Tower 15; 8 Laguna Verde Avenue; Costa Del Sol-Laguna Verde; Hung-Hom; Kowloon; Hong Kong | shareholder of | TAK HING HOLDINGS LTD. | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 16-MAY-2008 | | Active |
LEUNG Cheong Shing | Hong Kong | Flat A; 23/F.; Block 1; Neptune Terrace; Chai Wan 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 |
LOU DONGYANG | Hong Kong | FLAT A; 23/F.; BORITA BUILDING; 135 THIRD STREET; SAI YING PUN; HONG KONG | shareholder of | SUNNY SMILE HOLDINGS LTD. | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK; KOWLOON HONG KONG | 02-JAN-2014 | | Active |
Asiaciti Trust Samoa Limited | Samoa | Level 2; Lotemau Centre; Vaea St; PO Box 3271; Apia Samoa | shareholder of | OCEANWORLD LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 20-DEC-2002 | | Active |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | 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 |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | LANCEFIELD INTERNATIONAL 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.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SINOVA 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.* | 02-FEB-2007 | 06-NOV-2014 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ELLWOOD INTERNATIONAL 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-JUN-2007 | | Active |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ALDRICH 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.* | 06-JUN-2007 | 02-NOV-2009 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | KRISTON PACIFIC 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.* | 28-FEB-2006 | | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WINGFIELD 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.* | 01-JUN-2007 | 09-NOV-2010 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PILGRIM PACIFIC 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.* | 18-APR-2007 | 02-NOV-2009 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MODECO HOLDINGS 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.* | 03-JAN-2006 | | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TURRINGTON HOLDINGS 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.* | 01-JUN-2007 | 02-NOV-2009 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Millenia Offshore 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.* | 19-JAN-2007 | 06-NOV-2015 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | WISE VENTURE INTERNATIONAL 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.* | 22-MAR-2006 | | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MALTE INTERNATIONAL 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.* | 25-MAR-2004 | 06-NOV-2014 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | REVERE GROUP 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-2006 | 12-FEB-2009 | Dissolved |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ADARA PACIFIC 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.* | 05-MAY-2006 | | Active |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DONALDSON LUDWIG ANTIQUES S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-AUG-2006 | 11-JAN-2011 | Defaulted |
TPS LIMITED | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SolarTech 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.* | 22-MAY-2007 | | Active |
MOSSFON SUBSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vare Street Apia; Samoa | shareholder of | BLACK SEA LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | | Defaulted |
TSE TAK KAN | Hong Kong | Flat B; 6/F.; Excelsior Court; 83 Robinson 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 |
KONG QIANQIAN | Hong Kong | FLAT B; 6/F; 1-4 CHUN FAI TERRACE; DRAGON GARDEN; CAUSEWAY BAY; HONG KONG | shareholder of | PEARL GEM GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2015 | | Active |
ZHOU LANGLANG | Hong Kong | FLAT B; 6/F; 1-4 CHUN FAI TERRACE; DRAGON GARDEN; CAUSEWAY BAY; HONG KONG | shareholder of | AUTUMN LAND GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-OCT-2015 | | Active |
Lyndon John KROKER | Hong Kong | Flat B; 61/F; The Cullinan I; Luna Sky; 1 Austin Road; W; Tsim Sha Tsui; Kowloon | shareholder of | TOP HARBOUR FINANCE LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-AUG-2007 | 06-MAY-2014 | Defaulted |
Fong Chung Wai | Hong Kong | Flat B; 6th Floor; Block 10; Tak Chee Yuen; 88 Tat Chee Avenue; Kowloon Hong Kong | shareholder of | CHANG FENG HOLDINGS LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 09-JAN-2007 | | Active |
Leung Kui Wing | Hong Kong | Flat B; 6th Floor; Sunpeace Court; 136-142 Boundary Street; Kowloon; Hong Kong | shareholder of | GLORY ENTERPRISES 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) | 18-JUL-1996 | | Active |
LEE WING MAN | Hong Kong | Flat B; 7/F.; Block 3; Grand Pacific Views; Siu Lam; Tuen Mun; New Territories; Hong Kong | shareholder of | TOP RICH HOLDINGS LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-APR-2014 | | Active |
Feng Huifang | Hong Kong | Flat B; 7th Floor; Hong Ning House; Tung Fai Gardens; 17 Po Yan Street; Hong Kong | shareholder of | CHINA WISDOM INVESTMENT LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 06-OCT-1999 | | Defaulted |
DAWN BOYLE | United Kingdom | FLAT B; 8 LEES PLACE; LONDON; W1K 6LJ | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | SUPER GOAL ENTERPRISES 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.* | 10-JAN-2007 | 16-FEB-2009 | Defaulted |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 25-JUL-2006 | 11-APR-2012 | Dissolved |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | KIMBERLY INC. | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 18-MAY-2006 | 19-FEB-2013 | Inactivated |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Focuspower Investment Inc. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 11-OCT-2007 | | Active |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PACIFIC MARKETING CO., LTD | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-MAY-2007 | | Active |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Rolinda Manufacture 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 | 06-JUN-2007 | | Active |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | 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 |
MOSSFON SUSCRIBERS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | PHOENIX ENTERPRISES LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 17-JAN-2007 | 17-FEB-2011 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MALONE PROPERTY FINANCE INC. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 12-AUG-2005 | 03-MAY-2010 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | APTONLITE EXCELLENCE LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 07-APR-2005 | 04-MAY-2010 | Changed agent |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | TEMPLAR FINANCE PROPERTY S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 26-APR-2005 | 01-NOV-2007 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | FARRISTER FINANCE S.A. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 14-APR-2005 | 01-NOV-2007 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | MAIN PROFIT FINANCE LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 03-JAN-2006 | 08-AUG-2011 | Changed agent |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | RAMSES CAPITAL MANAGEMENT LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 12-AUG-2005 | 02-MAY-2007 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | HUNTLESS COMMERCIAL LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-AUG-2006 | 02-MAY-2008 | Defaulted |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | STAR RUNNER FINANCE LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 19-JAN-2006 | 08-AUG-2011 | Changed agent |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ERV HOLDINGS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 16-AUG-2006 | 13-SEP-2011 | Changed agent |
STRONG MANAGEMENT S.A. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | INTERNATIONAL TRADE CONSULTING SERVICES LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-OCT-2006 | 08-AUG-2011 | Changed agent |
Mr. Wong Kam Wah | Hong Kong | Flat G; 17th Floor; Block 2; Saddle Ridge Garden; Ma On Shan; New Territories. | shareholder of | TIGER VIEW HOLDINGS GROUP LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 09-AUG-1999 | | Active |
TSOI LUEN KIU | Hong Kong | FLAT G; 26TH FLOOR; TOWER 8; Phase II; Le Point; Metro Town; 8 King Ling Road; Tiu Keng Leng; N.T. | shareholder of | MILLION SHEEN INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 16-FEB-2007 | 06-NOV-2014 | Defaulted |
JEN CHENG LING | Hong Kong | FLAT G; 3/F EVERWELL GARDEN 1 SHEUNG; HONG STREET HO MAN TIN; KOWLOON HONG KONG | shareholder of | LANDMARK GROWTH LIMITED | Hong Kong | LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 02-JAN-2004 | | Active |
Leung Kee Sin | Hong Kong | FLAT G; 3/F.; BLOCK 7; CASTELLO; 69 SIU LEK YUEN ROAD; SHATIN; N.T.; HONG KONG | shareholder of | FREE TREND LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-AUG-2008 | | Active |
MA KWAN HIN, HARRIS | Hong Kong | FLAT G; 36/F.; WEST CHELSEA COURT; NO. 100 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES. | shareholder of | RICHMAX INTERNATIONAL GROUP LTD. | Hong Kong | FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG | 13-JUL-1995 | 03-MAY-2010 | Defaulted |
MA KWAN HIN HARRIS | Hong Kong | FLAT G; 36/F.; WEST CHELSEA COURT; NO. 100 YEUNG UK ROAD; TSUEN WAN; NEW TERRITORIES. | shareholder of | RICHMAX INTERNATIONAL GROUP LTD. | Hong Kong | FCS SECRETARIES LIMITED ROOM 1602 CARNARVON PLAZA 20 CARNARVON ROAD TSIMSHATSUI, KOWLOON HONG KONG | 13-JUL-1995 | 03-MAY-2010 | Defaulted |
CHING Mou Chung, Danny | Hong Kong | Flat G; 38/F.; Block 1; lllumination Terrace; No.5 Tai Hang Road; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | | Active |
WONG Ting Wah | Hong Kong | Flat G; 4/F.; Corona Tower; 93 Caine Road; Central; Hong Kong | shareholder of | Brilliant Pearl Management Ltd. | 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 | 10-JUN-2015 | | Active |
HSU SHIH-HUAN | Hong Kong | Flat G; 42/F; Tower 3; Tierra Verde; 33 Tsing King Road; Tsing Yi; NT | shareholder of | ACTIVE SPEED GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 30-MAR-2011 | 01-NOV-2012 | Defaulted |
PUN Ching Han | Hong Kong | Flat G; 7/F.; Po Shan Mansion; Kao Shan Terrace; No.1 Taikoo Shing Road; Taikoo Shing; Hong Kong | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | | Active |
PUN Ching Han | Hong Kong | Flat G; 7/F.; Po Shan Mansion; Kao Shan Terrace; No.1 Taikoo Shing Road; Taikoo Shing; Hong Kong | shareholder of | WELL SOURCE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 01-SEP-2015 | Changed agent |
LIVE SISTEM S.A. | Uruguay | Luis A. de Herrera 1248; Tower B; Floor 17; Montevideo; Uruguay | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | | Active |
FELIPE GIL | Uruguay | Luis A. de Herrera 1248; Tower B; Floor 17; Montevideo; Uruguay | shareholder of | Infocorp Holdings Ltd. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-MAR-2005 | | Active |
Elsa Ester Velon | Uruguay | Luis A. de Herrera 1730; Apartamento 302; Montevideo; Uruguay | shareholder of | BANWAY INTERNATIONAL CORPORATION | Argentina | JULIO CÉSAR GIANCATERINO ALICIA MOREAU DE JUSTO 740; PISO 3 OFICINA 1 PUERTO MADERO; CIUDAD DE BUENOS AIRES ARGENTINA; C1107AAP | 24-AUG-1995 | | Active |
RAFAEL DE GODOY OLIVEIRA ANDRADE | Brazil | LUIS CORREIA DE MELO 148 AP 142 T2; V CRUZEIRO; CEP: 04726220 – SAO PAULO SP; BRASIL | shareholder of | VGPA LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-NOV-2014 | | Active |
OBELISK SECRETARIES LIMITED | Jersey | LYNWOOD HOUSE 37 HILL STREET ST HELIER JSY JE2 UA | shareholder of | THE NEW MILLENNIUM GROUP INC | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 30-OCT-1998 | | Active |
TEMPLE ASSET HOLDINGS LTD. AS TRUSTEE OF THE SUNRISE DISCRETIONARY TRUST | Luxembourg | LYS ROYAL 1; NO 2; RUE TONY NEWMAN; LIMPERTSBERG; LUXEMBOURG | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
LAFARGE SHUI ON CEMENT LIMITED | Hong Kong | LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG | shareholder of | T H INDUSTRY II LIMITED | China | TH INDUSTRY II LIMITED 20F; HYUNDAI MOTOR TOWER NO.38 XIAOYUN ROAD CHAOYANG DISTRICT BEIJING; P.R.CHINA 100027 | 11-JAN-1994 | | Active |
Chan Lap Fun, Larry | Hong Kong | Flat B; 8/F; Block 1; Cavendish Height; Jardine's Lookout; Hong Kong11 | shareholder of | ACL Collections Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 13-SEP-2007 | | Active |
Ms LUBOV GRIBAKINA | Russia | Lyublinskaya 169; apt 95; Moscow; Russia | shareholder of | WOLFMAN FINANZ AG | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-SEP-2006 | | Active |
Rachel Turner | United Kingdom | Lytchetts; Brighton Road; Woodmancote; West Sussex; BN5 9SS; UK | shareholder of | Phoenix Global Mining Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 19-SEP-2013 | | Active |
SHEAU FUNG LEE | Hong Kong | FLAT A; 1/F.; SANKURA COURT 58-60 KENNEDY ROAD; HONG KONG | shareholder of | COPFORM INVESTMENTS LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 05-JAN-2005 | | Active |
Koh Kia Nguan | Hong Kong | Flat A; 1/F; On Ling Building; 26 Ma Tin Road; Yuen Long; N.T. Hong Kong | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
CHAN Koi Tung Calvin | Hong Kong | Flat A; 10/F; Block 5 Parc Royale; 8 Hin Tai Street; Shatin; New Territories; H.K. | shareholder of | BO DA GROUP LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 10-OCT-2013 | | Active |
LAU LAI MEI LING | Hong Kong | FLAT A; 11/F.; BLOCK 1; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON. | shareholder of | POLYWOOD INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 17-FEB-2003 | | Active |
LAU SAI LAI | Hong Kong | FLAT A; 11/F.; BLOCK 1; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON. | shareholder of | POLYWOOD INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 17-FEB-2003 | | Active |
YUE, SHU HOI | Hong Kong | Flat A; 12th Floor; Amber Gardens; Nos. 70-72 Kennedy Road; Hong Kong | shareholder of | KING HOUSE TRADING LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 11-JUL-1994 | | Active |
ANDREW YUE, JR | Hong Kong | Flat A; 12th Floor; Amber Gardens; Nos. 70-72 Kennedy Road; Hong Kong | shareholder of | KING HOUSE TRADING LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 11-JUL-1994 | | Active |
LEE KIN, WILLIAM | Hong Kong | FLAT A; 14/F.; BLOCK 3; MELODY GARDEN; LUNG MUN ROAD; TUEN MUN; N.T. | shareholder of | SUNPROFIT TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 04-JAN-1999 | 08-APR-2002 | Defaulted |
YUEN TAK TIM ANTHONY | Hong Kong | Flat A; 15/F.; No. 12 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | ETERNAL WISE LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 26-MAR-2010 | 01-NOV-2012 | Defaulted |