Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | SOUTHSAND ESTATES LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-JUN-1998 | 04-JAN-2011 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JESEY CI | shareholder of | MODANT SEABULK OFFSHORE LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-NOV-2002 | 04-MAY-2004 | Defaulted |
Arza Holding AG | Austria | Mandlgasse 5, A-5200 Salzburg | shareholder of | DRAKE HOLDINGS GROUP LTD. | Switzerland | SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND | 19-MAY-1999 | | Active |
Ivo SKIBOLA (former name was Ivan SKIBOLA) | Sweden | Mandolingrand 2 SE-332 31 Gislaved Sweden | shareholder of | CROWN OCEAN INVESTMENT LTD. | Hong Kong | HONEY NOMINEES LTD. ST. GEORGE'S BUILDING; SUITE 1908; 19TH FLOOR NO. 2 ICE HOUSE STREET; CENTRAL; HONG KONG | 03-JAN-2007 | 30-OCT-2012 | Dissolved |
DUELE HOLDINGS LIMITED | Cyprus | MANIS 3; GERMASOGEIA; P.C. 4044; LIMASSOL; CYPRUS | shareholder of | IGWT Holdings Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAR-2010 | | Active |
ENRIQUE GUILLERMO PAREJA PAZ | Peru | Lord Nelson 359; Miraflores; Lima; Perú | shareholder of | COLPINE TECHNOLOGIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2008 | | Active |
Michael de Villiers | United Kingdom | Lorien; Elms Road; Hook Hampshire RG27 9DX | shareholder of | LUCKYVILLA HOLDINGS LIMITED | United Kingdom | INDEPENDENT EXECUTIVE C Sultants Ltd [Michael De Villiers] Lorien; Elms Road Hook; Hants RG27 9DX | 18-FEB-2004 | | Active |
THE BEARER | Isle of Man | Lorne Houst; Castletown; Isle of Man; IM9 3AZ UK | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | | Active |
THE BEARER | Isle of Man | Lorne Houst; Castletown; Isle of Man; IM9 3AZ UK | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | | Active |
THE BEARER | Isle of Man | Lorne Houst; Castletown; Isle of Man; IM9 3AZ UK | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | | Active |
THE BEARER | Isle of Man | Lorne Houst; Castletown; Isle of Man; IM9 3AZ UK | shareholder of | FROSTBURG LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JAN-1993 | | Active |
ALEJANDRO GUILLERMO ALFREDO ARANA BELLIDO | Peru | Los Laureles 363 - dpto.101 - Valle Hermoso - Santiago de Surco - Lima - Peru | shareholder of | NAUNET HOLDING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | HEDGE MASTERS 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 | 14-OCT-2004 | 03-JAN-2013 | Defaulted |
ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT | Dominican Republic | LOS MANGOS; CASA DE CAMPO CASA 31; CENTRO DE LA CUIDAD; CASA DE CAMPO; REPUBLICA DOMINICANA | shareholder of | PUNTAGUILA S.A. | Gibraltar | ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR | 10-SEP-2015 | | Active |
FLAVIO GERARDO LAVAGGI BERNALES and GAELLE MARIE (Joint Tenancy with Rights of Survivorship) | Peru | LOS NOGALES 675-DPTO.302-SAN ISIDRO-LIMA-PERÚ | shareholder of | BRADMORE INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-OCT-2014 | | Active |
JOSE FRANCISCO CASSINA SILVA | Chile | LOS PAJARITOS; PARCELA 14; PEÑAFLOR; SANTIAGO; CHILE | shareholder of | Sydney Trading International Corp. | Chile | JOSÉ FRANCISCO CASSINA PEÑAFLOR LOS PAJARITOS P. 15 CHILE SANTIAGO | 09-JUN-2014 | | Active |
XU, Tsz Ying | Hong Kong | FT B-05 13/F.; NAM PAK HONG BLDG.; 26-28 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | MAGIC WAY HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-MAY-2015 | | Active |
XU, Zi Qi | Hong Kong | FT B-05 13/F.; NAM PAK HONG BLDG.; 26-28 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | MAGIC WAY HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 20-MAY-2015 | | Active |
XU, Zi Cheng | Hong Kong | FT B-05 13/F.; NAM PAK HONG BLDG.; 26-28 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | shareholder of | WISDOM RIVER HOLDINGS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 24-JUL-2015 | | Active |
ZHONG HOU TAI | China | FUJIAN SHENG FU QING XIAN; HUNG LU ZHEN; QI SHAN CHUN; WAI CU 76 HAO; CHINA | shareholder of | LONG MASTER INTERNATIONAL LTD. | Hong Kong | FAITHFUL SECRETARIAL LIMITED UNIT 701; 7/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 10-JUL-1997 | | Active |
OSCAR EKMAN | Sweden | Furusundsgatan 14; 115 37 Stockholm; Sweden | shareholder of | Dunsholm Limited | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 08-MAR-2012 | | Active |
Irmengard Carola KLOBER | Hong Kong | G-3/F; House H; 8 Mount Austin Road; The Mount Austin; The Peak; Hong Kong | shareholder of | OCEAN RISE INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
Irmengard Carola KOBLER | Hong Kong | G-3/F; House H; 8 Mount Austin Road; The Mount Austin; The Peak; Hong Kong | shareholder of | OCEAN RISE INVESTMENTS LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 24-MAR-2011 | 01-NOV-2012 | Defaulted |
YAU Shek Kwong | Hong Kong | G/F.; 110 Kau Yuk Road; Yuen Long; New Territories. | shareholder of | STRONG CITY ENTERPRISES LTD. | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 07-FEB-2005 | | Active |
CHEUNG HING SHING | Central African Republic | FLAT B 21 F CONDUIT 18 NO.18 CONDUIT ROAD; CENTRAL; HK | shareholder of | LINK CONCORD HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
Mei Yuk Cheung | Hong Kong | Flat B 23/F The Palace; 83 Broadcast Drive; Kowlook Tong; Hong Kong | shareholder of | Eaton Place Property Limited | United Kingdom | PROPERTY DIMENSIONS 8 Cavendish Square Mayfair London W1G 0PD | 01-AUG-2007 | 06-MAY-2014 | Defaulted |
HE RUI YI | China | Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRC | shareholder of | CHEMLAB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
HE RUI BI | China | Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRC | shareholder of | CHEMLAB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
HE RUI BING | China | Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRC | shareholder of | CHEMLAB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
HE RUI TANG | China | Flat B 5/F Block 26 Cui Zhu Yaun Shenzhen PRC | shareholder of | CHEMLAB INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 10-NOV-1995 | | Active |
WONG SHANG CHIU and WONG WAI HA (as joint tenants) | Hong Kong | Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
ESTHER WONG LAI YEE | Hong Kong | Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
WONG KWONG CHEUNG | Hong Kong | Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
WONG SHANG CHIU | Hong Kong | Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
POON SZE YUEN | Hong Kong | FLAT T; 11TH FLOOR; BRAEMAR TERRACE; PAK FUK ROAD; NORTH POINT; HONG KONG | shareholder of | INEX MANAGEMENT LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 10-JUN-1992 | | Active |
Abdul-Samad Zainuddin | United Arab Emirates | Flat. No. 1601; Al Majaz Sharjah; United Arab Emirates | shareholder of | West Hub Ltd | Mauritius | West Hub Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 15-APR-2009 | | Active |
Song Xuan | Hong Kong | Flat/Rm 1605A; 16/F.; Office Tower Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | shareholder of | HAPPY CITY HOLDINGS LTD. | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 10-APR-2007 | 06-NOV-2014 | Resigned as agent |
HAOLIDE INTERNATIONAL TRADE LIMITED | Hong Kong | FLAT/RM B; 8/F; CHONG MING BUILDING; 72 CHEUNG SHA WAN RD; KL; HONG KONG | shareholder of | BRILLIANT SUMMIT GROUP 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 | 18-FEB-2013 | | Defaulted |
FOSUN HOLDINGS LIMITED | Hong Kong | FLAT/RM808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | shareholder of | FOSUN INVESTMENT HOLDINGS LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 27-NOV-2009 | | Active |
KWONG Wing Heen Gabriel | Hong Kong | Flat/Room 1210; Block Q; 12/F.; Kornhill; Quarry Bay; Hong Kong; Hong Kong | shareholder of | FIRST SURPLUS INVESTMENTS LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2012 | | Active |
Pan Biao | China | Flat101; #1 of 17 Dong; #8 Shen Xian Road(s); Chengdu; Sichuan; P.R. China | shareholder of | Tong's Master Holding Company Limited | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
FENG DI | Hong Kong | FLATS D & E; 8/F.; TOWER 2; DERRHILL 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 |
LAI KWOK KEUNG | Hong Kong | Flat C; 6/F.; Tower 5; The Regalia 33; King's Park Rise; 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 |
LAI KWOK KEUNG | Hong Kong | Flat C; 6/F.; Tower 5; The Regalia 33; King's Park Rise; Kowloon | shareholder of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
LAI KWOK KEUNG | Hong Kong | FLAT C; 6/F.; TOWER 5; THE REGALIA 33; KING’S PARK RISE; 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 |
HUI Po Wang | Hong Kong | Flat C; 65/ F.; Tower 8; Bellagio; 33 Castle Peak Road; Sham Tseng; Tsuen Wan; New Territories | shareholder of | FU TAT INVESTMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2006 | 09-DEC-2011 | Defaulted |
HUI Po Wang | Hong Kong | Flat C; 65/ F.; Tower 8; Bellagio; 33 Castle Peak Road; Sham Tseng; Tsuen Wan; New Territories | shareholder of | MAY SPRING INVESTMENTS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 08-MAR-2006 | | Active |
CHUN Mun Kwan, Susan | Hong Kong | Flat C; 7/F.; Fung Wah Court; 11-13 Sau Chuk Yuen Road; Kowloon City; Hong Kong; China. | shareholder of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | | Active |
Cheng Kwai Chun, John | Hong Kong | Flat C; 73/F.; Star Tower; The Arch; 1 Austin Road West; Tsim Sha Tsui; Kowloon; Hong Kong | shareholder of | HOP CHEERS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 26-JUN-1995 | | Active |
YEE SHA PING | Hong Kong | Flat C; 8/F.; Tower 3; Pacific Palisades; No. 1 Braemar Hill Road; H.K. | shareholder of | NEW SEA INTERNATIONAL LOGISTICS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 16-MAY-2000 | | Active |
SUN KIN KWAN | Hong Kong | Flat C; 8/F.; Tower 3; Pacific Palisades; No. 1 Braemar Hill Road; H.K. | shareholder of | NEW SEA INTERNATIONAL LOGISTICS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 16-MAY-2000 | | Active |
GCS LTD | Guernsey | Mansell House; 9-11 Mansell Street; St. Peter Port; Guernsey | shareholder of | SILVER STAR INVESTMENTS LIMITED | Hong Kong | SILVER STAR INVESTMENTS LIMITED 26/F; WYNDHAM PLACE 44 WYNDHAM STREET. CENTRAL C/O TRISTEM FIDUCIARIES LTD; HONG KONG HONG KONG | 28-FEB-1996 | | Active |
GCS LTD | Guernsey | Mansell House; 9-11 Mansell Street; St. Peter Port; Guernsey | shareholder of | SUNNY ACRES PROPERTY HOLDINGS LTD. | Hong Kong | SUNNY ACRES PROPERTY HOLDINGS LTD. 26/F; WYNDHAM PLACE 44 WYNDHAM STREET C/O TRISTEM FIDUCIARIES LTD; HONG KONG | 02-JAN-1996 | | Active |
GCS LTD | Guernsey | Mansell House; 9-11 Mansell Street; St. Peter Port; Guernsey | shareholder of | TRISTEM OVERSEAS LIMITED | Hong Kong | TRISTEM OVERSEAS LIMITED C/O TRISTEM FIDUCIARIES LTD 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET CENTRAL HONG KONG | 19-FEB-1996 | | Active |
DIEGO ALFIE GONZALEZ | Uruguay | Mantua 6842 11500 Montevideo | shareholder of | KELPIE INVESTMENTS ASSETS LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 06-APR-2006 | | Active |
CAROLINA ALFIE GONZALEZ | Uruguay | Mantua 6842 11500 Montevideo | shareholder of | KELPIE INVESTMENTS ASSETS LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 06-APR-2006 | | Active |
VICTOR MANUEL GALLART TAPIA | Peru | Manuel Fuentes 530; San Isidro; Lima; Perú | shareholder of | PATRIOTS TRADING L.L.C. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-MAY-2002 | 16-MAY-2013 | Dissolved |
Metropolitan Light Company Limited | Cayman Islands | Maples Corporate Services Limited; PO Box 309; Ugland House; Grand Cayman; KY1-1104; Cayman Islands | shareholder of | CITY TELECOM INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-MAY-1997 | 13-FEB-2013 | Changed agent |
SPINNAKER GLOBAL EMERGING MARKETS FUND LTD | British Virgin Islands | MAPLES FINANCE BVI LTD; SEA MEADOW HOUSE; P.O. BOX 173; ROAD TOWN; TORTOLA; BVI | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | | Active |
ANDREAS WOLFGANG VON WEDEMEYER KNIGGE | Peru | Los Pinos 152-Urb.Camacho-La Molina-Lima-Perú. | shareholder of | WINGWOOD PROPERTIES INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-OCT-2007 | | Active |
DAVID PEREZ BLANCO AND MARIA LOURDES ARGEMI | Spain | LOS VERGOS 18; 3; 1; 08017 BARCELONA; SPAIN | shareholder of | ARCTIC RESOURCES CORPORATION | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-MAY-2005 | 26-OCT-2009 | Changed agent |
LEE SEN-YUNG | Taiwan | LOT 378; 21/F.; MENG CHAN ROAD; KAO HSIUNG CITY; TAIWAN | shareholder of | GLORY GOLD HOLDINGS LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 21-MAY-2004 | 01-NOV-2005 | Defaulted |
EVA LUISA ROSENDE MONTERO | Uruguay | Mar Artico 1245; Montevideo; Uruguay | shareholder of | SLADE DEVELOPMENT CORP. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 25-AUG-2010 | | Active |
EVA LUISA ROSENDE MONTERO and SOFIA MACARENA ROSENDE MARTINEZ with Joint Tenancy and Rights of Survivorship | Uruguay | Mar Artico 1245; Montevideo; Uruguay | shareholder of | SLADE DEVELOPMENT CORP. | Uruguay | CRA. MARÍA WAISBORT PLAZA CAGANCHA 1335, OF. 404 MONTEVIDEO URUGUAY | 25-AUG-2010 | | Active |
MA LAM CHE, FREDERICK | Hong Kong | FLAT A; 6/F.; ROCKFORD MANSION; 38 BROADCAST DRIVE; KOWLOON; HONGKONG | shareholder of | ART PRECISION TECHNOLOGY TRADING LTD | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-MAR-2007 | 01-NOV-2011 | Defaulted |
Suen Chun Hung Benjamin | Hong Kong | Flat A; 66/F.; Block 5; Lake Silver; 599 Sai Sha Road; MaOn Shan; Hong Kong | shareholder of | CHUNG KIU FOOD & BEVERAGE HOLDINGS LIMITED | Hong Kong | SHOM CHUN PO CPA & CO. ROOM 801; 8/F.; WING KWOK CENTRE; 182 WOOSUNG STREET; JORDAN; KOWLOON HONG KONG | 27-MAY-2013 | 06-NOV-2015 | Defaulted |
CHAN KWOK KIT | Hong Kong | FLAT A; 8/F.; K.C.C. BUILDING; 2 LIBERTY AVENUE; HOMANTIN; KOWLOON; HONG KONG. | shareholder of | GDF XINHUI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-APR-1994 | 24-SEP-2008 | Dissolved |
CHOI YING | Hong Kong | FLAT A; 8/F; BLK 10; PARC ROYALE; 8 HIN TAI ST; TAI WAI; NT | shareholder of | UPWIN TRADING LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | | Active |
MR. MAHESH UTTAMCHANDANI | Hong Kong | FLAT A; 9/F CLIFFVIEW MANSN 17 CONDUIT RD MID LEVELS; HK | shareholder of | INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUN-1997 | | Active |
LEUNG SUI SHAN, SAM | Hong Kong | FLAT A; 9/F; 65 SHENG SHING | shareholder of | CONFIDENT INVESTMENTS LIMITED | Hong Kong | BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG | 25-JUN-1992 | | Active |
LUI WING KIN TERENCE KIM | Hong Kong | Flat A; Floor 12; Moon Fair Mansion; 11 Shiu Fai Terrace; Hong Kong. | shareholder of | SUNNY EXPRESS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-OCT-2004 | | Active |
LUI WING HO ADRIAN KIM | Hong Kong | Flat A; Floor 12; Moon Fair Mansion; 11 Shiu Fai Terrace; Hong Kong. | shareholder of | SUNNY EXPRESS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 18-OCT-2004 | | Active |
Fung Wan Wing | Hong Kong | Flat A; G/F.; Block 3; Nam Fung Sun Merchant Chuen; Quarry Bay; Hong Kong | shareholder of | LAP SING HOLDINGS 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) | 31-JUL-2015 | | Active |
TSUI Yin Ming | Hong Kong | FLAT C; 9/F NAN SANG BLDG 86 BELCHER'S KENNEDY TOWN; HONG KONG | shareholder of | MADEIRA HOLDINGS, INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 28-OCT-1992 | | Active |
YAU Yuet Ling | Hong Kong | FLAT C; 9/F NAN SANG BLDG 86 BELCHER'S KENNEDY TOWN; HONG KONG | shareholder of | MADEIRA HOLDINGS, INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 28-OCT-1992 | | Active |
LAM KWAI YING | Hong Kong | FLAT C; 9/F.; BLOCK 3; HANDSOME COURT 362-388 CASTLE PEAK RD.; TUEN MUN; N.T. | shareholder of | MONEY OCEAN LIMITED | Hong Kong | CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG | 06-MAR-2003 | 01-NOV-2005 | Defaulted |
Christian Ziegler | Panama | Gamboa; Ave Jadwin 116 A; Colon; Panama | shareholder of | Jungle Spirits Photography, S.A. | Panama | CHRISTIAN ZIEGLER GAMBOA; AVE JADWIN 116 A; COLON COLON PANAMA | 11-FEB-2014 | | Active |
CHOI CHAN HUNG | Hong Kong | FLAT B; 12/F.; TOWER 3; BAYVIEW GARDEN; TSUEN WAN; N.T. | shareholder of | BEAUTY FAIR DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-SEP-1997 | | Active |
LEUNG SIU MAN | Hong Kong | FLAT C; 9TH FLOOR; BLOCK 5; LIBERTE; 83 LAI CHI KOK ROAD; KOWLOON | shareholder of | WISKO KING INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-JAN-1997 | 26-JUN-2008 | Defaulted |
POON CHIN CHUNG, PHILIP | Hong Kong | FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; H.K. | shareholder of | GAIN CONCORD LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-JUL-1993 | | Defaulted |
POON CHIN CHUNG, PHILIP | Hong Kong | FLAT C1; 17/F.; WILSHIRE TOWER; 200 TIN HAU TEMPLE ROAD; HONG KONG. | shareholder of | SOURCE CAPITAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 28-JUL-1997 | | Active |
WONG LAI YEE | Hong Kong | Flat B-12; Serene Court; 41 Tin Hau Temple Road; Hong Kong | shareholder of | CONCORD INVESTMENTS LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 31-OCT-1989 | | Active |
PINE HOVER LIMITED | Hong Kong | FLAT B; 10/F.; SEAPOWER IND. CENTRE; 177 HOI BUN ROAD; KWUN TONG; KOWLOON. | shareholder of | MENJOIN (ASIA) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-SEP-1993 | 06-OCT-2008 | Dissolved |
POLYROCKS CHEMICAL (HONG KONG) LIMITED | Hong Kong | Flat B; 11/F Wing Tat Comm Bldg; Wing Lok St; Sheung Wan; Hong Kong | shareholder of | POLYROCKS CHEMICAL (USA) LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 06-NOV-2014 | | Active |
Richard Wilson | Hong Kong | Flat B; 12/F.; Block 3 Le Bleu Deux 12 Tung Chung Waterfront Road Tung Chung; Lantau Island NT; Hong Kong | shareholder of | United Christian Ministries Asia Ltd | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JUL-2010 | | Active |
CHAN YIU KEUNG | Hong Kong | FLAT B; 12/F.; BLOCK 8; THE CLIVEDEN; 98 ROUTE TWISK; TSUEN WAN; NEW TERRITORIES; HONG KONG | shareholder of | TECH MONY TECHNOLOGIES LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | | Active |
WANG TAO | Hong Kong | Flat B; 12/F; Hilton Tower; 96 Granville Road; Tsimshatsui; Kowloon; Hong Kong | shareholder of | PARADISE FIELD HOLDING LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 01-JUL-2004 | | Active |
Yip Ming | Hong Kong | FLAT B; 13/F.; 2A; THE ARCH; NO; 1; AUSTIN ROAD; W.; KOWLOON; HK | shareholder of | SEAWEST LIMITED | Hong Kong | CHAN C.F. & COMPANY OFFICE 1016; FORTUNE COMM. BLDG. 362; SHA TSUI ROAD TSUEN WAN; N.T. HONG KONG | 18-APR-2000 | | Active |
Bradley Paul Sanson | Costa Rica | Los Sueños; Garabito; Puntarenas; Costa Rica | shareholder of | INSTANT WAY FINANCE LTD. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 05-JAN-2005 | 02-NOV-2009 | Defaulted |
BRADLEY PAUL SANSON | Costa Rica | Los Sueños; Playa Herradura; Puntarena; Costa Rica | shareholder of | SMILE PROUD GROUP LIMITED | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
CHANG SI FOCK | Malaysia | Lot 32/33; Jalan Jermerlang Kuning; Sierramas Resort Homes; SG Buloh; 47000 Selangor; Malaysia | shareholder of | ANTON 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 | | Dissolved |
TEE GEK HONG | Malaysia | Lot 32/33; Jalan Jermerlang Kuning; Sierramas Resort Homes; SG Buloh; 47000 Selangor; Malaysia | shareholder of | ANTON 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 | | Dissolved |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | BHX Capital 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 | 28-JUN-2010 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | PERSPERA TRADE 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 | 26-OCT-2007 | 11-JAN-2011 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | PERSPERA TRADE 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 | 26-OCT-2007 | 11-JAN-2011 | Defaulted |
ORISI VUKINAVANUA | Fiji | LOT 46; UCI ROAD; WAQADRA; NADI; FIJI | shareholder of | TOTAL CONFIDENCE HOLDINGS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-MAY-2012 | | Active |
Ling Lu Kuang | Malaysia | Lot 515; Jalan Datuk Edward Jeli; Piasau Industrial Estate; 98000 Miri; Sarawak; Malaysia | shareholder of | SEALANDAIR 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.* | 10-APR-2008 | | Active |
TSANG SHUET YING | Hong Kong | LOT 567 LAU SHUI HEUNG ROAD; FANLING; NEW TERRITORIES | shareholder of | CHEUNG HING FAT HOLDINGS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 01-SEP-1995 | 02-MAY-2008 | Defaulted |
NG KAM LUN, ALAN | Hong Kong | LOT 567; LAU SHUI HEUNG ROAD; FANLING; N.T. | shareholder of | NEWSTAR INTERNATIONAL ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 18-JUL-1995 | | Active |
FARAH, NADIR | Algeria | LOT OUED TERFA III NO.352, EL ACHOUR ALGER ALGERIA. | shareholder of | LNF INDUSTRY 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 | 22-MAY-2013 | | Active |