Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FAN SZE SHUN, CLARENCE | Hong Kong | FLAT FL; 119A REPULSE BAY ROAD; HONG KONG. | shareholder of | FAN BROTHERS INVESTMENTS 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-JUL-1993 | | Active |
Jihan Al Skaf | United Arab Emirates | Flat G-10; Alnakheel-4; 383/ Emirates Hill 2nd Post Box 768; Abu Dhabi | shareholder of | JAAM Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 18-MAY-2015 | | Active |
GEORGIOS ATHINODOROU | Cyprus | Flat G; 10 Spyrou Kyprianou; 4001 Mesa Geitonia; Limassol; Cyprus | shareholder of | SKY SETTER LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 27-JAN-2014 | 21-OCT-2015 | Resigned as agent |
SUN WAI KEI | Hong Kong | FLAT G; 15/F.; 26 KIMBERLEY ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | shareholder of | INNOVENT INTERNATIONAL LTD | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-NOV-2009 | | Active |
LAM TAT SANG VICTOR | Hong Kong | FLAT G; 19/F.; BLOCK T22; MING KUNG MANSION; 22 TAIKOO SHING ROAD; QUARRY BAY; 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 |
CHIANG HOK CHUNG BERNARD | Hong Kong | FLAT G; 22/F.; BLOCK 9 VISTA PARADISO MA ON SHAN; N.T. HONG KONG | shareholder of | TOP MAX TECHNOLOGY LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 28-JUN-2002 | 01-NOV-2004 | Defaulted |
HO CHOUNG | Hong Kong | FLAT G; 24/F.; LOTUS MANSION; TAI KOO SHING; HONG KONG | shareholder of | CARDNER INTERNATIONAL INC. | Hong Kong | CARDNER INTERNATIONAL INC. UNIT 7; 1/F.; BLOCK B; TONIC INDUSTRIAL CENTRE; 19 LAM HING STREET; KOWLOON BAY; KOWLOON; HONG KONG | 02-JUL-1992 | 03-MAY-2011 | Dissolved |
LO CIN YIU, CZARINA | Hong Kong | FLAT G; 26/F.; BLK12.; SCENEWAY GDN.; LAM TIN; KLN. | shareholder of | VISION PRIDE MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 10-AUG-2009 | 03-MAY-2011 | Defaulted |
FONG CHING SING | Hong Kong | FLAT G; 6/F.; BLOCK 9; KENSWOOD COURT; KINGSWOOD VILLAS; TIN SHUI WAI; YUEN LONG; N.T. | shareholder of | VALUE CREATION ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-APR-2001 | | Active |
GRUPO PRODUCTOS DE CONCRETO, S.A | Panama | MARBELLA CALLE 54 ESTE PANAMA REP DE PANAMA | shareholder of | TC, Tecnología y Soluciones Constructivas S.A. | Costa Rica | ZURCHER ODIO & RAVEN PISO 4; TORRE LOS BALCONES CENTRO DE NEGOCIOS PLAZA ROBLE ESCAZU; SAN JOSE COSTA RICA *S.I.* | 03-JAN-2014 | 26-AUG-2014 | Changed agent |
ZHANG Ming, Alfred | Hong Kong | Flat A4; 6/F.; Maiden Court; 46 Cloud View Road; North Point; Hong Kong | shareholder of | GREAT OCEAN LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 02-MAR-2006 | | Active |
ZHANG Ming, Alfred | Hong Kong | Flat A4; 6/F.; Maiden Court; 46 Cloud View Road; North Point; Hong Kong | shareholder of | PEARL HARBOUR LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-FEB-2002 | | Defaulted |
LUI YIU FAI | Hong Kong | FLAT B 19/F NO. 171 SHAUKIWAN ROAD HONG KONG | shareholder of | JANCHOICE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 29-JUL-1992 | 13-DEC-2010 | Changed agent |
TO YUI HUNG | Hong Kong | FLAT G; 8/F.; BLOCK 5; BELVEDERE GARDEN; PHASE 3; 625 CASTLE PEAK ROAD; N.T. | shareholder of | GOOD TRAFFORD LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-MAY-2005 | 01-NOV-2006 | Defaulted |
EVA LUISA ROSENDE MONTERO and DIEGO SEBASTIAN 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 |
EVA LUISA ROSENDE MONTERO and MATIAS VALENTIN 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 |
EVA LUISA ROSENDE MONTERO and SANTIAGO MANUEL 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 |
Mr. Sébastien CLAMORGAN-THIERRY | Lebanon | Mar Maroun str.; Saifi 605 bldg; 3rd floor; Saifi; Beirut; Lebanon | shareholder of | Ivenore Holding S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 21-APR-2011 | 01-NOV-2012 | Defaulted |
Mr. Sébastien CLAMORGAN-THIERRY | Lebanon | Mar Maroun str.; Saifi 605 bldg; 3rd floor; Saifi; Beirut; Lebanon | shareholder of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-AUG-2011 | | Active |
Mr. Sébastien CLAMORGAN-THIERRY | Lebanon | Mar Maroun Street; Saifi 605 bldg; Saifi; Beirut; Lebanon | shareholder of | Saifi Properties Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 22-MAY-2015 | | Active |
GABRIEL SZAMES FRANKEL | Uruguay | Mar Mediterrano 5812; Montevideo; Uruguay | shareholder of | FOLLET PORTFOLIO LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
Fung Yiu Kwan Alex | 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 |
SHEK Chung Yee Eugenie | Hong Kong | Flat A1; 19/F.; Evergreen Villa; 43 Stubbs Road; Mid-Levels; Hong Kong | shareholder of | OPAQ LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-MAR-2013 | | Active |
ALVIN LAM KWING WAI | Hong Kong | Flat A1; 20/F.; Evergreen Villa; 43 Stubb’s Road; Hong Kong | shareholder of | CAMALOT EQUITIES LIMITED | Hong Kong | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. 11 FLOOR; GOLDEN RESOURCES CENTRE 2-12 CHEUNG TAI ROAD; TSING YI ISLAND N.T.; HONG KONG | 19-JUN-1990 | 16-JAN-2013 | Changed agent |
SO KAI NIN | Hong Kong | FLAT A2; 15/F.; BLOCK A; BEVERLY HILL; 6 BROADWOOD ROAD; HONG KONG. | shareholder of | MILLER-MARCO ASIA LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 17-MAY-2002 | 01-NOV-2006 | Defaulted |
LAU CHING | Hong Kong | FLAT A5; 27/F.; LOK SING CENTRE; 25 YEE WO STREET; HONG KONG. | shareholder of | AMBERJACK INVESTMENT LTD. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JAN-2003 | | Active |
CHAN FUNG YEE | Hong Kong | Flat B-1; 20th Floor; Viking Garden; 40 Hing Fat Street; Causeway Bay; Hong Kong | shareholder of | WINGROVE EQUITIES INC. | Hong Kong | STERLING ENTERPRISES LIMITED 26TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; NO. 56 GLOUCESTER ROAD; WANCHAI HONG KONG | 17-JAN-1991 | | Active |
CHAN KWOK WAI | Hong Kong | FLAT B-1; 9TH FLOOR; 29 KAM PING STREET; NORTH POINT; HONG KONG | shareholder of | ETE INTERNATIONAL HOLDINGS 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. | 08-NOV-1993 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | ETC CAPITAL INVESTORS 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 | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | ETC CAPITAL INVESTORS 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 | 02-JUL-2010 | 03-JAN-2013 | Defaulted |
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 |
LAI HAU YEE | Hong Kong | FLAT B; 10/F.; GREAT WALL FACTORY BLDG.; 11 CHEUNG SHUN STREET; 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 |
SIN CHEUNG SHING | Hong Kong | G/F.; 163 JAFFE ROAD; WANCHAI; HONG KONG | shareholder of | GAIN WORLD GROUP LTD. | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2004 | 01-NOV-2005 | Defaulted |
LEUNG Chun Keung | Hong Kong | G/F.; 33 Tong To Village; Sha Tau Kok; N.T.; Hong Kong. | shareholder of | MARKET BUSINESS HOLDINGS LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 21-MAR-2012 | | Active |
FONG, Kit Jack | Hong Kong | G/F.; 49 Beacon Hill Road; Kowloon Tong; Kowloon; Hong Kong | shareholder of | FAST PACE HOLDINGS 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. | 18-AUG-2009 | | Active |
LUK CHUI MUI | Hong Kong | G/F.; 53 Fung Tak Road; Fung Wong New Village; 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 |
LUK CHUI MUI | Hong Kong | G/F.; 53 Fung Tak Road; Fung Wong New Village; 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 |
KOON NAM WAH JEWELLERY & GOLD LTD. | Hong Kong | G/F.; 60 CHUEN LUNG STREET; TSUEN WAN; NEW TERRITORIES; 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 |
Tsoi Tung | Hong Kong | G/F.; No. 135 Che Keng Tuk Road; Sai Kung.; Hong Kong. | shareholder of | CROWNPLUS HOLDINGS LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUL-2004 | | Active |
CHEN CHING | Hong Kong | G/F.; No. 18 SIENA ONE; DISCOVERY BAY; LANTAU ISLAND | shareholder of | YICKO SKYFORD CAPITAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 11-DEC-2001 | | Active |
LIN RONGQIANG | Hong Kong | G/T; 222C MA TAU IjAI ROAD; TOKWAWAN KOWLOON. | shareholder of | WELLFUL HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-APR-2002 | 06-NOV-2015 | Defaulted |
LAU WAI KIT WINKIE | Hong Kong | FLAT C2; 9/F.; Kingsford Garden; 212 Tin Hau Temple Road; North Point; Hong Kong | shareholder of | PLATO DEVELOPMENT INC. | Hong Kong | CHEUNG; TONG & ROSA (HONG KONG) ROOM 501; 5/F.; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | 31-AUG-1989 | | Defaulted |
LUAN JINGLIANG | Hong Kong | FLAT C4; 14/F.; BLOCK C; BAYVIEW MANSION; 1 MORETON TERRACE; CAUSEWAY BAY; HONG KONG | shareholder of | MARKLINK INVESTMENTS LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 26-JAN-2004 | 04-JAN-2007 | Changed agent |
HUANG YAN | Hong Kong | FLAT C4; 14/F.; BLOCK C; BAYVIEW MANSION; 1 MORETON TERRACE; CAUSEWAY BAY; HONG KONG | shareholder of | MARKLINK INVESTMENTS LTD. | Hong Kong | ABBA SECRETARIAL LIMITED ROOM 2402; 24TH FLOOR SING PAO BUILDING 101 KINGS ROAD; FORTRESS HILL HONG KONG; S.A.R | 26-JAN-2004 | 04-JAN-2007 | Changed agent |
Sullivan, Vincent Patrick | Côte d'Ivoire | Flat D 13/F Onda Court 26 COsta Avenue Phase VIII La Costa Discovery Bay lantau N.T. | shareholder of | MORAL DRAGON INVESTMENTS 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-APR-2010 | 06-NOV-2014 | Defaulted |
MARCO PESENTI | Hong Kong | Flat D Blk 4 14/F The Royal Tower Hillsborough COurt 18 Old Peak Road Hong Kong | shareholder of | Red Chili Investments Ltd. | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 05-APR-2012 | | Active |
LUIS JAVIER TZAY | Guatemala | Lote 3 Mz 1 Acatan z 16. Guatemala | shareholder of | ANTHEM INTERNATIONAL LIMITED | Guatemala | LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01010 | 30-JUL-2013 | | Active |
EDVIN MIRANDA | Guatemala | Lote 8 Mz F Res. Las Fuente Guatemala | shareholder of | ANTHEM INTERNATIONAL LIMITED | Guatemala | LIC. ARTURO MIRANDA RIECKHOFF LEX SERVUS 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10 TORRE NORTE; NIVEL 16; OFICINA 1606 CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA 01010 | 30-JUL-2013 | | Active |
ATC NOMINEES LTD. | Isle of Man | Louis Building; 6 Goldie Terrace; Douglas; Isle of Man; IM11EB | shareholder of | GLENROY LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 25-MAR-1997 | 15-DEC-2015 | In transition |
HUI, WAI CHI | Hong Kong | FLAT D; 1/F.; TAK WAI BUILDING; 20A MAN FUK ROAD; KOWLOON | shareholder of | WINTO INTERNATIONAL LIMITED | 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.* | 21-JAN-2010 | | Defaulted |
STEVENS MARTIN WALTER | Hong Kong | FLAT D; 1/F; HILL ROAD COURT; 79-85 HILL ROAD; SAI YING PUN; HONG KONG | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
Mr. Leung Seung Wing | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | WELL SMART INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | | Active |
Mr. Leung Sheung Kwan | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | WELL SMART INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | | Active |
Ms. Leung So Ping | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | WELL SMART INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | | Active |
Ms. Leung Sandy So | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | shareholder of | WELL SMART INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 02-JAN-2009 | | Active |
WHITE DOUGLAS JAMES | Hong Kong | FLAT B; 13/F; GOLDEN PLAZA; 745-747 NATHAN ROAD; MONG KOK; KOWLOON; HONG KONG | shareholder of | CHANG XING LIMITED | 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 |
Chen Pik Ling | Hong Kong | Flat B; 14/F.; Block 10; Tsuen King Garden; 80 Tsuen King Circuit; Tsuen Wan; New Territories; 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 |
WOO HOI LEE CARRIE | Hong Kong | FLAT B; 14TH FLOOR; VILA VENETO; 3 KOTEWALL ROAD; HONG KONG | shareholder of | POLYSTARS LIMITED | Hong Kong | POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG | 20-AUG-1991 | 21-JUL-2009 | Changed agent |
WOO HOI LEE CARRIE & SUPERCHAMP ASSETS LIMITED (as Joint tenants) | British Virgin Islands | FLAT B; 14TH FLOOR; VILLA VENETO; 3 KOTEWALL ROAD; & TRIDENT CHAMBERS; P.O. BOX 146; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POLYSTARS LIMITED | Hong Kong | POLYSTARS LIMITED B-14/F VILLA VENETO 3 KOTEWALL ROAD HONG KONG | 20-AUG-1991 | 21-JUL-2009 | Changed agent |
Vishnu Ramachandran ATHREYA | Hong Kong | Flat B; 15/F; Le Cachet; 69 A Sing Woo Road; Happy Valley; Hong Kong | shareholder of | Mythoman Entertainment Pvt 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 | 07-JAN-2014 | | Active |
TSUI TAN TUNG | Hong Kong | FLAT B; 16/F MALIBU GARDEN 3 TSUI MAN STREET HAPPY VALLEY; HONG KONG | shareholder of | NEW HARVEST LIMITED | Hong Kong | CORPOSEC (HONG KONG) LIMITED ROOM 1005 TAI YAU BUILDING 181 JOHNSTON ROAD HONG KONG | 26-AUG-2002 | 05-MAY-2009 | Defaulted |
CHAN Yee Man | Hong Kong | Flat B; 16/F.; 26 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | VITALSYS INC. | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-FEB-2005 | | Active |
YIP Hin Yeung | Hong Kong | Flat B; 16/F.; 26 Broadway; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | VITALSYS INC. | Hong Kong | RONALD NG & COMPANY LIMITED ROOM 201; HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 25-FEB-2005 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | SETTER INVEST 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 | 12-JAN-2009 | 02-JAN-2014 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | RAXTOM INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2008 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | RAXTOM INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2008 | 03-JAN-2013 | Defaulted |
TSANG MAN CHIU | Hong Kong | FLAT B; 16/F.; BLOCK 6; BAYCREST; 8 HANG MING STREET; SHATIN; N.T. HONG KONG | shareholder of | REGAL JUMBO HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2002 | | Active |
TSANG MAN CHIU | Hong Kong | FLAT B; 16/F.; BLOCK 6; BAYCREST; 8 HANG MING STREET; SHATIN; N.T. HONG KONG | shareholder of | NICE CITY LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 25-FEB-2003 | | Active |
Luciano Brochmann and Helena Monteiro Brochmann with joint tenancy with Right of Survivorship | Brazil | Flavia de B Monteiro; Av Epitacio Pessoa 2870/ AP-801 22471.003; Rio de Janeiro; Brasil | shareholder of | LUMANN CAPITAL CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-FEB-2015 | | Active |
Tower Strategic Ltd. | British Virgin Islands | Flemming House 5th floor Wickham Cay Road Town, Tortola BVI | shareholder of | OLSON GROUP INC. | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 27-APR-2004 | 25-MAY-2010 | Changed agent |
FENG PEI-YUN | Taiwan | FLOOR 1; NO.24; XING-SHENG STREET; XING DIAN; TAIPEI; TAIWAN | shareholder of | Lotus (H&R) International Inc. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-FEB-2008 | | Active |
Lu Jie | China | Floor 11; Building B; YingJia Center; No. 10 DongSanHuanZhoungLu; Beijing 100022; P.R. China | shareholder of | Brightao Corporation | China | SHEN ZHEN HONG DA INVESTMENT CONSULTANT LTD. ROOM FGH; 27/F; A BLOCK; ZHENYE BUILDING; BAO'AN NAN ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; PEOPLE'S REPUBLIC OF CHINA. | 13-FEB-2007 | | Active |
XIA YU | China | FLOOR 15; TAIPING FINANCIAL BUILDING; NO. 488; YINCHENG MIDDLE ROAD; PUDONG NEW AREA; SHANGHAI; CHINA. | shareholder of | Magic Fountain Inc. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 07-MAY-2014 | | Active |
SinoGrid International Holding Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | shareholder of | Internet Economic Group Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 07-SEP-2007 | | Active |
WANG Qikuan | China | Floor 5; Building 16; No.818 Qiming Road; Yinzhou District; Ningbo; Zhejiang; China | shareholder of | AUSTRALIA SUNDAZE HONG KONG INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 06-JUL-2004 | | Active |
HU, Yebi | China | FLOOR 5; BUILDING 6; SANLITUN; SOHO; NO.8 GONGTI BEILU; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | HAPPY ICON INTERNATIONAL LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | | Active |
Cai Qing Ming | China | FLOOR 8; ZHE JIANG CULTURE PLAZA; NO. 370; TI YU CHANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | Triumphal Investment Group Co., Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 25-JUN-2007 | 01-NOV-2012 | Defaulted |
Aziz Hassam Ismail | Madagascar | Lot VII; Jad Ambohimiandra; Madagascar | shareholder of | ERGIA LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 27-JUN-2000 | 27-OCT-2015 | Change in administration pending |
ERSM (INTERNATIONAL) LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | ERSM (GUERNSEY) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 14-JUN-2005 | 18-JUN-2012 | Changed agent |
PEREGRINE NOMINEES NO.1 LIMITED | Guernsey | Louisiana House; South Esplanada; St. Peter Port; Guernsey; GY1 1BJ | shareholder of | MANORSIDE REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-JUN-1999 | 09-MAR-2012 | Dissolved |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | RAXTOM INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-APR-2008 | 03-JAN-2013 | Defaulted |
MR. DAVOU TIMOTHEUS PWAJOK | Nigeria | GAKWOK JANTAR KURU III; JOS; NIGERIA | shareholder of | JARDIN INTERNATIONAL LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 03-JUN-2004 | 10-MAR-2006 | Defaulted |
MR. NGUYEN XUAN THANG | Russia | GALUSHKINA STR. 11; MOSCOW; RUSSIA | shareholder of | STC IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-MAR-2005 | 01-NOV-2011 | Defaulted |
PEREGRINE NOMINEES NO.2 LIMITED | Guernsey | Louisiana House; South Esplanada; St. Peter Port; Guernsey; GY1 1BJ | shareholder of | MANORSIDE REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 18-JUN-1999 | 09-MAR-2012 | Dissolved |
Peregrine Nominees No. Limited | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | KEEWAY DEVELOPMENTS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-APR-2009 | | Active |
WILLOW TRUSTEES LIMITED AS TRUSTEES OF THE BRG TRUST | Guernsey | Louisiana House; South Esplanade; St Peter Port; Guernsey | shareholder of | BROOKLAND HOLDINGS INVESTMENTS LIMITED | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 12-APR-2000 | | Active |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | BLAZEK LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 14-MAY-2008 | 02-NOV-2011 | Inactivated |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | ZOUMARA ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-MAR-2007 | 06-NOV-2014 | Defaulted |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | TESLIN GROUP LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 20-APR-2007 | 29-JUN-2011 | Defaulted |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | SUREDO LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 26-APR-2007 | 08-JAN-2010 | Defaulted |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | CHARTERHOUSE INTERNATIONAL HOLDING COMPANY LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 10-NOV-2004 | 05-JAN-2009 | Defaulted |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | NETGEAR HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-AUG-2006 | 17-SEP-2007 | Defaulted |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | GALATXO HOLDINGS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 01-MAR-2007 | 21-JUN-2010 | Inactivated |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | SECUNDA INTERNATIONAL LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-NOV-2009 | | Active |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | THALATHA PROPERTY HOLDINGS LTD | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 25-SEP-2006 | 13-FEB-2009 | Inactivated |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | WYDRO LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-MAR-2007 | | Active |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | Sape Fashion B.V.I.) Limited | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-MAR-2007 | 09-JUL-2010 | Defaulted |
PEREGRINE NOMINEES NO. 2 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | ZOUMARA ESTATES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-MAR-2007 | 06-NOV-2014 | Defaulted |
PEREGRINE NOMINEES NO. 2 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | CHARTERHOUSE INTERNATIONAL HOLDING COMPANY LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 10-NOV-2004 | 05-JAN-2009 | Defaulted |
PEREGRINE NOMINEES NO. 2 LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | WYDRO LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 30-MAR-2007 | | Active |