Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | KUNYUAN CAPITAL LIMITED | 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.* | 07-AUG-2008 | | Active |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Dongda Holding 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 | 10-JAN-2007 | | Active |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SPRINGSTER GROUP 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.* | 13-MAR-2008 | 01-NOV-2012 | Defaulted |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GOOD BROTHERS DEVELOPMENT LTD. | Hong Kong | GOOD BROTHERS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 28-JUN-1994 | 02-NOV-1999 | Defaulted |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | JADE VICTORY INTERNATIONAL LIMITED | 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.* | 29-JAN-2008 | 17-JUL-2013 | Dissolved |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ISLAND STAR LIMITED | 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.* | 03-JAN-2008 | 20-FEB-2010 | Defaulted |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GREAT VALUE GROUP LIMITED | 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.* | 11-APR-2008 | 17-FEB-2011 | Defaulted |
SUNNY SEASON FINANCE LIMITED | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | PANORAMIC INVESTMENT LIMITED | 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.* | 20-MAR-2008 | 20-FEB-2010 | Defaulted |
THE BEARER | Russia | Fourth Floor; Business Center "Barclay Plaza"; Barclay str.; 6; bld.5; 121087; Moscow; Russia | shareholder of | GAVIN DEVELOPMENT LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 03-JAN-2013 | | Active |
Sfera Limited | Bahamas | Fourth Floor; The Bahamas Financial Centre Shirley and Charlotte Streets Nassau; Bahamas | shareholder of | SANETA EQUITIES S.A. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 08-APR-2003 | 11-JUN-2011 | Changed agent |
M.R. Lobb | United Kingdom | Foyle Hill House; Foyle Hill; Shaftesbury; Dorset; SP7 0PT | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Bachmann Alpha Limited | Guernsey | FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSY | shareholder of | FROBELI TRADING LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 05-JUL-2007 | | Active |
Bachmann Alpha Limited | Guernsey | FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSY | shareholder of | Hoshen Limited | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 18-JAN-2010 | | Active |
LEE LOK SANG LILY | Hong Kong | Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | LILY CORPORATION | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 12-JUN-1989 | | Active |
KWOK YIN HA AGNES | Hong Kong | Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | LILY CORPORATION | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 12-JUN-1989 | | Active |
LEE MIN HOK | Hong Kong | Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | LILY CORPORATION | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 12-JUN-1989 | | Active |
LEE LOK YU CANDY | Hong Kong | Flat A; 16/F.; Tower 1; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong | shareholder of | LILY CORPORATION | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 12-JUN-1989 | | Active |
HON KWOK LUNG | Hong Kong | FLAT A; 17/F; JOLLY VILA; NO 8 TAI TANG RD; HONG KONG | shareholder of | JIA CHENG INVESTMENT LIMITED | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 20-JAN-2006 | | Active |
LAM FONG FONG | Hong Kong | FLAT A; 18TH FLOOR; BLOCK 12; PACIFIC PALISADES; 1 BRAEMAR HILL ROAD; HONG KONG. | shareholder of | WISH CASTLE 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) | 15-AUG-2006 | | Active |
TSANG KWAN YIK JELLY | Hong Kong | FLAT A; 19/F; LA VOGUE COURT; 29 VILLAGE ROAD; HAPPY VALLEY; HONG KONG | shareholder of | PLENTIFUL VIEW LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | | Active |
Sun Honor Inc | Mauritius | Level 3; Alexander House; 35 Cybercity Ebene; Mauritius | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | | Active |
Sun Honor Inc. | Mauritius | Level 3; Alexander House; 35 Cybercity Ebene; Mauritius | shareholder of | GEM Weltronics Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | | Active |
Unicos Partners LLP | Singapore | Level 3a; Six Battery Road; Singapore; 049909 | shareholder of | Symphony Managers Limited | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 31-AUG-2006 | 09-DEC-2011 | Changed agent |
Lee Li Eng, Janice | Hong Kong | Level 43; AIA Tower; 183 Electric Road; North Point; Hong Kong. | shareholder of | HK Asia Holdings Limited | Hong Kong | KINGSFORD CORPORATE SERVICES LIMITED ROOM 507; 5/F.; NEW TREASURE CENTRE; 10 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 22-JUL-2011 | | Active |
SENAT LTD. | Samoa | Level 5; Development Bank of Samoa Beach Road; Apia; Samoa | shareholder of | DORCAS INVESTMENTS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 29-OCT-2004 | | Active |
SANTA FE HOLDINGS LTD. | Samoa | LEVEL 5; DEVELOPMENT BANK OF SAMOA BLDG.; BEACH ROAD; APIA; SAMOA | shareholder of | Skye Holdings Ltd. | China | CARLETON RUTHLING ROOM 1803 BLK #4; YONG HE JIA YUAN; NO. 3 EAST BIN HE ROAD; BEIJING; CHINA | 10-AUG-2007 | | Active |
FIRST COMPANY S.A. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | NAPP SERVICES LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 23-NOV-2011 | 25-FEB-2015 | Dissolved |
FIRST COMPANY S.A. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | ORIMAR INVESTMENTS LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 15-DEC-2008 | | Active |
FIRST COMPANY S.A. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | SAPHYR TRADING COMPANY LIMITED | Switzerland | VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND | 22-OCT-2008 | | Active |
TONG SHIU MING | Hong Kong | FLAT B; 9/F.; OLYMPIAN FLAT B; 9/F.; OLYMPIAN MANSION; 9 CONDUIT ROAD | shareholder of | OCEAN HONOUR INVESTMENT LIMITED | Hong Kong | CHINA LINK SOLUTIONS LIMITED 5/F.; YAT CHAU BUILDING; 262 DES VOEUX ROAD CENTRAL OPPOSITE TO EXIT B OF SHEUNG WAN TERMINAL; MTR CENTRAL HONG KONG | 27-OCT-1999 | | Active |
SO CHE HUNG, SOLON | Hong Kong | FLAT B; 9/F.; TOWER 17; LAGUNA VERDE; HUNG HOM; KOWLOON | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
SO CHE HUNG, SOLON | Hong Kong | FLAT B; 9/F.; TOWER 17; LAGUNA VERDE; HUNG HOM; KOWLOON | shareholder of | JACKIE'S JAVA COMPANY LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 07-MAR-2006 | 01-JUL-2010 | In liquidation |
WING HAN HANNAH LEUNG | Hong Kong | FLAT B; 9/F; MAY MANSIONS; 4 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | shareholder of | Carajana International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2014 | 06-NOV-2015 | Defaulted |
SIA CHUN SAM | Hong Kong | FLAT B; BLK. 2; 19/F.; RAVANA GARDEN; 1-3 ON KING ST.; SHATIN; N.T.; HONG KONG | shareholder of | SHUI CHEONG INTERNATIONAL INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 22-NOV-2005 | 01-MAY-2012 | Defaulted |
HUI LEUNG TAN | Hong Kong | FLAT B; BLK. 2; 19/F.; RAVANA GARDEN; 1-3 ON KING ST.; SHATIN; N.T.; HONG KONG | shareholder of | SHUI CHEONG INTERNATIONAL INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 22-NOV-2005 | 01-MAY-2012 | Defaulted |
NGAI, WEI MING RAYMOND | Hong Kong | Flat B2; 8/F; Block B; Nicholson Tower; 8 Wong Nai Chung Gap Road; Wong Nai Chung Gap; Hong Kong | shareholder of | TIME MEASURE 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 |
MOK LAM ON LOK | Hong Kong | FLAT B7; 17/F.; BLK B; FORTUNE TERRACE; 4 TAK SHING STREET; JORDAN; KOWLOON | shareholder of | ASIA PROJECT GROUP LIMITED | Hong Kong | URBAN MEDIA LIMITED RM 703; 7/F.; CHARM CENTRE; 700 CASTLE PEAK ROAD; KOWLOON HONG KONG | 20-JAN-1993 | | Active |
MOK SIU KWONG STANLEY | Hong Kong | FLAT B7; 17/F.; BLK B; FORTUNE TERRACE; 4 TAK SHING STREET; JORDAN; KOWLOON | shareholder of | ASIA PROJECT GROUP LIMITED | Hong Kong | URBAN MEDIA LIMITED RM 703; 7/F.; CHARM CENTRE; 700 CASTLE PEAK ROAD; KOWLOON HONG KONG | 20-JAN-1993 | | Active |
SANJAY IBRAHIM MANIKU | Maldives | M. Sakkeyoghasdhoshuge; Male 20-02; Republic of Maldives | shareholder of | LONGWELL 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.* | 08-JUN-2007 | 09-NOV-2010 | Defaulted |
Mr. Arnold Roderick Lesmania | Indonesia | Makaliwe l No.8; Jakarta 11650; Indonesia | shareholder of | Rapid Network Gateway Ltd. | Philippines | CRUZ & REYES LAW OFFICES UNIT 204 AIC GOLD TOWER CONDOMINIUM F. ORTIGAS JR. ROAD, ORTIGAS CENTER PASIG CITY 1605 PHILIPPINES | 28-FEB-2011 | | Active |
JI XIAOUYU | Hong Kong | M. Sin Kwok Sang Flate 11/F Yenfu Mansion n'137 Hipwo Street Kwuntong Hong Kong | shareholder of | WAGNER PACIFIC S.A. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 25-OCT-2006 | 05-MAY-2009 | Defaulted |
CHENG GUO LIANG | Hong Kong | M. Sin Kwok Sang Flate 11/F Yenfu Mansion n'137 Hipwo Street Kwuntong Hong Kong | shareholder of | WAGNER PACIFIC S.A. | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 25-OCT-2006 | 05-MAY-2009 | Defaulted |
L.W. FRANNAN BEHEER B.V. | | M.L. (B.V.I.) Limited-seal imprint | shareholder of | M.L. B.V.I.) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | | Active |
HO, WING KEUNG FRITZ | Hong Kong | M/F; HENG HING IND. BUILDING 8; YIP CHEONG STREET; FANLING; NEW TERRITORIES. | shareholder of | PURPLE MOON GROUP LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 04-MAR-2008 | 21-SEP-2012 | Defaulted |
HASMUKH DIPCHAND GARDI | United Arab Emirates | M1; SHEIKH SAUD BUILDING (GULF AIR BUILDING) SALAHUDDIN ROAD; PO BOX22439; DUBAI; UNITED ARAB EMIRATES | shareholder of | Hanbury Global Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 28-SEP-2009 | | Active |
VALEA GOODWILL FOUNDATION | Panama | | shareholder of | WYSROAD ENTERPRISES S.A. | Switzerland | WYSROAD ENTERPRISES S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
AHMED MAHIR | Maldives | MA. Raufathuge; Male 20-02; Republic of Maldives | shareholder of | LONGWELL 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.* | 08-JUN-2007 | 09-NOV-2010 | Defaulted |
AVIV MOR | Israel | MAALE ABINIM 3; ST-RAMAT-GAN; 52381; ISRAEL | shareholder of | EQUAN CONSULTING LIMITED | United Kingdom | EQUAN CONSULTING LIMITED 70 Conduit Street London London W1S 2GF | 07-JUL-2008 | 03-MAY-2010 | Defaulted |
LO MAN CHING DAVID | Hong Kong | FLAT A; 2ND FLOOR; SILVER STAR COURT; 22-26 VILLAGE ROAD; HAPPY VALLEY; HONG KONG | shareholder of | CHINA RICH HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-2002 | 05-MAY-2009 | Defaulted |
FRANCIS ANTHONY RAGUSA | Hong Kong | FLAT A; 3/F.; BLOCK IV; 1 PLANTATION ROAD; THE PEAK; HONG KONG | shareholder of | MIDNIGHT SUN DEVELOPMENT LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-AUG-2008 | | Active |
CHOW POK YU AUGUSTINE | Hong Kong | FLAT A; 3/F.; BREEZY COURT; 2A PARK ROAD; HONG KONG | shareholder of | NORTON PACIFIC LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 26-MAY-1992 | | Active |
LI, Chi Sheung Andrew | Hong Kong | FLAT A; 3/F.; LOMOND MAISON; 149 ARGYLE STREET; KOWLOON; HONG KONG | shareholder of | 1111111119 Holding Limited | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 30-APR-2008 | | Active |
KWONG WING CHEONG THOMAS | Hong Kong | FLAT A; 3/F.; TOWER 2; PARC REAGL; 19; HO MAN TIN HILL ROAD; KOWLOON; HONG KONG | shareholder of | FIRSTAR INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-AUG-2005 | | Active |
CHOUI CHING LAM | Hong Kong | FLAT A; 31/F.; BLOCK 5; CHEERFUL GARDEN; SIU SAI WAN; CHAIWAN; HONG KONG | shareholder of | Michael Capital Company Limited | Hong Kong | QUALITY COMMERCIAL SERVICES CO. ROOM 1510; 15/F WEALTH COMMERCIAL CENTRE NO.48 KWONG WA STREET MONGKOK; HONG KONG | 21-OCT-2014 | 20-MAY-2015 | Defaulted |
TSE MOON CHUEN | Hong Kong | FLAT A; 32/F.; TOWER 8; DISCOVERY PARK; TSUEN WAN; NEW TERRITORIES. | 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 |
YANG YONG DONG | Hong Kong | FLAT H; 11/F; YUET MING BUILDING; 125-133 KING'S ROAD; NORTH POINT; HONG KONG | shareholder of | EVER WITS WEALTH SERVICE COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2013 | | Active |
CLAUDIA LEONOR DIAZ VARON DE TERRADE | France | | shareholder of | VISIT LATIN AMERICA CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-OCT-2004 | | Active |
Agnitio Limited | Samoa | Level 5; Development Bank of Samoa Building; Beach Road; Apia; Samoa. | shareholder of | Diligentia Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 23-DEC-2012 | 29-OCT-2013 | Defaulted |
YU YIM TONG | Hong Kong | Flat A; 38/F; Block 8; Yoho Town; Yuen Long; N.T.; Hong Kong | shareholder of | DIAMOND TRADING CHINA LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 27-FEB-2012 | 01-NOV-2013 | Defaulted |
HUANG Zhen Qian | Hong Kong | Flat A; 4/F.; Block 38; Laguna City; Phase 3; Kowloon. | shareholder of | INVESTIME FINANCE LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-APR-2007 | | Active |
CHAN King Kui | Haiti | Flat G; 9/F.; Block 4; Sun Tuen Mun Centre; TMTL 289; Tung Mun Rd.; Tuen Mun; N.T. | shareholder of | SMARK WIDE INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-APR-1998 | 09-OCT-2015 | Defaulted |
TANG Shu, Antonio | Hong Kong | Flat H 50/F Tower 5 Manhattan Hill 1 Po Lun Street Mei Foo Kowloon Hong Kong. | shareholder of | SUPER EARL DEVELOPMENT LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-SEP-2010 | 06-MAY-2014 | Defaulted |
NG Wing Hon Clement | Hong Kong | Flat H; 14/F.; Block 11; Locwood Court; Kingswood Villas; Tin Shui Wai; New Territories; Hong Kong | shareholder of | CHAMPION FLAG HOLDINGS LTD. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-APR-2010 | | Active |
YEUNG Wing Hong | Hong Kong | Flat H; 18/F.; 1 Leighton Road; Wanchai; Hong Kong | shareholder of | NIGHT SONG LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 18-SEP-2007 | | Active |
LO WING YU | Hong Kong | FLAT H; 24/F.; BLOCK 2; HSIN KUANG CENTRE; WONG TAI SIN; KOWLOON; HONG KONG | shareholder of | SHINE WILL LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 14-JUL-2003 | | Active |
KO Ting Ting | Hong Kong | Flat H; 28/F.; Block 2; Chestwood Crt; Kingswood; Tin Shui Wai; NT; Hong Kong | shareholder of | PRO-SUPER ENTERPRISES LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-FEB-2012 | 01-NOV-2013 | Defaulted |
SHAO ZILI STEPHEN | Hong Kong | FLAT H; 31/F PROSPERLAND HSE; AFFLUENCE GDN; TUEN MUN; N.T.; HONG KONG | shareholder of | WINBEST HOLDING GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2012 | | Active |
LEUNG KIN TSUN | Hong Kong | Flat H; 4/F.; La Belle Mansion; 118-120 Argyle Street; Mongkok; 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 |
LEUNG KIN TSUN | Hong Kong | Flat H; 4/F.; La Belle Mansion; 118-120 Argyle Street; Mongkok; 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 |
BACHMANN ALPHA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | Ambra Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-2001 | | Active |
BACHMANN ALPHA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | BECQUET INTERNATIONAL LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-2010 | | Active |
BACHMANN ALPHA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | MILESTONE PROPERTIES 2JZ LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-AUG-2005 | | Active |
BACHMANN ALPHA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | SHANTI HOLDINGS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 21-AUG-1997 | 03-MAY-2011 | Dissolved |
JACINTH LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | Ambra Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-2001 | | Active |
BACHMANN BETA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | Ambra Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-MAR-2001 | | Active |
BACHMANN BETA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | BECQUET INTERNATIONAL LIMITED | United Kingdom | ARDEL TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 175 FRANCES HOUSE SIR WILLIAM PLACE, GY1 4HQ ST. PETER PORT UNITED KINGDOM | 04-JAN-2010 | | Active |
BACHMANN BETA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | MILESTONE PROPERTIES 2JZ LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-AUG-2005 | | Active |
BACHMANN BETA LIMITED | Guernsey | FRANCES HOUSE SIR WILLIAM PLACE ST. PETER PORT GUERNSEY | shareholder of | SHANTI HOLDINGS LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 21-AUG-1997 | 03-MAY-2011 | Dissolved |
Bacmann Beta Limited | Guernsey | FRANCES HOUSE SIR WILLIAM; PLACE ST PETER PORT; GY1 4HQ; GSY | shareholder of | Hoshen Limited | United Kingdom | FIDUX TRUST COMPANY LTD [Lara Sturge] 7-10 Old Park Lane 5Th Fl,Suite C London W1K 1QR | 18-JAN-2010 | | Active |
Terpia Limited (Ex- Audina Management Services Ltd.) | Seychelles | Francis Rachel Street; 1st Floor; Oliaji Trade Centre; Victoria; Mahe; Seychelles | shareholder of | Profax Management S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 31-MAY-2010 | | Active |
FORMIIA LIMITED | Seychelles | FRANCIS RACHEL STREET SUITE 13 OLIAJI TRADE CENTRE FIRST FLOOR MAHE, VICTORIA REPUBLIC OF SEYCHELLES | shareholder of | SORCY INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-AUG-2009 | | Active |
FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | MBANIR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-APR-2005 | 14-SEP-2012 | Discontinued |
FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | YORO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2004 | 24-MAR-2010 | Defaulted |
FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | MENTOR MEDIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-APR-2006 | 24-FEB-2010 | Defaulted |
FORMIA LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | ANTARCOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 11-MAY-2010 | Defaulted |
INTERCON LIMITED | Seychelles | FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTER; 1ST FLOOR MAHE; VICTORIA; REPUBLIC OF SEYCHELLES. | shareholder of | Trenchman Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 28-AUG-2006 | 24-MAR-2010 | Defaulted |
AUTOACC TRADING PTE. LTD. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | GULF MINERAL INVESTMENT 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 | 02-JUN-2010 | 01-NOV-2013 | Defaulted |
FX International Development Inc. | Samoa | Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | FX Investment Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-OCT-2013 | 19-FEB-2015 | Defaulted |
BARCLAYS WEALTH NOMINEES (HONG KONG) LIMITED | Hong Kong | Level 57 A; Cheung Kong Center; 2 Queen's Road Central; Hong Kong | shareholder of | OMNI RN INTERNATIONAL LIMITED | Singapore | OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE | 07-JUN-2005 | 17-DEC-2015 | Dissolved |
Innscor International | Mauritius | Level 6; One Cathedral Square; Jules Koenig Street; Port Louis; Mauritius | shareholder of | SKYFOX INVESTMENTS LTD. | Isle of Man | ACIA AVIATION LIMITED 3RD FLOOR 19-21 CIRCULAR ROAD PO BOX 242 DOUGLAS ISLE OF MAN IM99 3SA DOUGLAS IM1 1AF, DOUGLAS ISLE OF MAN | 01-JUL-2009 | | Active |
INFINITI TRUST (NZ) LIMITED | New Zealand | LEVEL 6; WHK GOSLING CHAPMAN TOWER; 51-53 SHORTLAND STREET; AUCKLAND 1010; NEW ZEALAND | shareholder of | Vega Developments Limited | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 17-APR-2007 | 07-FEB-2013 | Changed agent |
ARTUR RESCHKE | Germany | LGEL SCHAUINSLAND 37, GERMANY D 54298 | shareholder of | Capital Property Global S.A. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 10-JUL-2009 | 04-OCT-2011 | Defaulted |
CHRISTOPHER ARTHUR HOPE | Thailand | LIBERTY PARK 170/59 SUKHUMVIT SOI 23, BANGKOK 10110 THAILAND | shareholder of | RSC Consulting Ltd. | Thailand | CHRISTOPHER HOPE 99/456 MONTANA; ON NUT SOI 8/6; MOO 5; SUKAPIBAN 2 ROAD; DOGMAI; PRAVATE; BANGKOK 10250; THAILAND | 11-NOV-2003 | | Active |
THE BEARER | Germany | Liliestr. 50 D-71723; Grossbottwar; Germany | shareholder of | Domainer AG | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 24-NOV-2008 | 11-JAN-2011 | Defaulted |
Rogelio A. Dio | Hong Kong | Flat A; 40/F.; Flourish Court; 30 Conduit Road; Mid-Level; Hong Kong | shareholder of | HS EQUITIES LIMITED | Hong Kong | PACIFIC ACE HOLDINGS INTERNATIONAL LIMITED UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 14-JAN-1991 | 14-APR-2014 | Changed agent |
Virginia S. Dio | Hong Kong | Flat A; 40/F.; Flourish Court; 30 Conduit Road; Mid-Level; Hong Kong | shareholder of | HS EQUITIES LIMITED | Hong Kong | PACIFIC ACE HOLDINGS INTERNATIONAL LIMITED UNIT 2202-03; 22/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 14-JAN-1991 | 14-APR-2014 | Changed agent |
LAI FONG JEAN-JEAN | Hong Kong | FLAT A; 41ST FLOOR; TOWER 2; 70 ROBINSON ROAD; HONG KONG | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
ZHANG LIPING | Hong Kong | Flat A; 45/F.; Tower 3; The Harbourside; 1 Austin Road West; Kowloon; Hong Kong | shareholder of | TEN GOOD ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2011 | | Active |
CHEN YU | Hong Kong | Flat A; 45/F.; Tower 3; The Harbourside; 1 Austin Road West; Kowloon; Hong Kong | shareholder of | TEN GOOD ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-JUL-2011 | | Active |
WIJNBERGER, CORNELIS HENDRICK | Hong Kong | FLAT A; 4TH 98-100 ROBINSON ROAD; MID-LEVEL; HONG KONG | shareholder of | WALKER FORD INVESTMENTS LIMITED | Hong Kong | MAYSON MANAGEMENT LTD. FLAT C; 11TH FLOOR; HARVEST MOON HOUSE; NOS. 337-339 NATHAN ROAD; JORDAN KOWLOON HONG KONG | 21-MAR-1997 | | Active |