Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Ravelston Holdings Limited | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | ERSM (INTERNATIONAL) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
Cohort Holdings Limited | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | ERSM (INTERNATIONAL) LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 13-JUN-2005 | 18-JUN-2012 | Changed agent |
PEREGRINE NOMINEES NO. LIMITED | Guernsey | Louisiana House; South Esplanade; St. Peter Port; Guernsey; GY1 1 BJ | shareholder of | SHROUDLEY SERVICES LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-SEP-2006 | 28-FEB-2009 | Inactivated |
PEREGRINE NOMINEES NO. 2 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERUSEY GY1 IBJ | shareholder of | KEYSTONE CAPITAL SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 29-NOV-2004 | 03-MAY-2011 | Defaulted |
PEREGRINE NOMINEES NO. 1 LIMITED | Guernsey | LOUISIANA HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERUSEY GY1 IBJ | shareholder of | KEYSTONE CAPITAL SERVICES LIMITED | United Arab Emirates | EDINBURGH INTERNATIONAL PO BOX 346001 OFFICE 402; SABA 1 JUMEIRAH LAKES TOWERS DUBAI; UNITED ARAB EMIRATES | 29-NOV-2004 | 03-MAY-2011 | Defaulted |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | WOODWARD & BRADLEY CORPORATION | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-MAY-2000 | | Active |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | SCYLLA & CHARYBDYS (B.V.I.) LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 25-FEB-2008 | | Active |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | WPOR GLOBAL INVESTMENT 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 | 04-APR-2008 | 06-NOV-2015 | Defaulted |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | ZELDA INTERNATIONAL HOLDING 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 | 04-MAY-2007 | 17-FEB-2011 | Defaulted |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | SEA SHELLS CORPORATION | 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-DEC-2002 | | Active |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | Camburg Overseas Limited | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 12-MAR-2004 | | Active |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | M-PROFIT CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAR-2000 | 01-NOV-2013 | Defaulted |
LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | BARYK INVESTMENTS 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-MAR-2000 | | Active |
LOUISA ANESTHA HENRY (passport XXXXXXXXX) | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | WOODWARD & BRADLEY CORPORATION | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-MAY-2000 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | M-PROFIT CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAR-2000 | 01-NOV-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | M-PROFIT CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 16-MAR-2000 | 01-NOV-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | HIGHLANDER INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-NOV-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | HIGHLANDER INVEST LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 09-NOV-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | VIDECO FINANCIAL LIMITED | 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-OCT-2008 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | GULFSTAR INTERNATIONAL 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 | 09-MAY-2006 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | GULFSTAR INTERNATIONAL 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 | 09-MAY-2006 | | Active |
Ms. Louisa Anestha Henry | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | LAKEDALE SERVICES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-DEC-2002 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | SHANELL TRADING 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 | 30-JAN-2008 | 19-JAN-2015 | Defaulted |
PRF International Project Financing Brokerage LLC Inc. | Panama | MARBELLA; CALLE 54; ESTE 3A; PANAMA; REPUBLIC OF PANAMA | shareholder of | PREMIER HOLDING AND FINANCE SA | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 25-NOV-1999 | | Active |
PRF International Project Financing Brokerage LLC Inc. | Panama | MARBELLA; CALLE 54; ESTE 3A; PANAMA; REPUBLIC OF PANAMA | shareholder of | PROTOSCAR ADVANCED DESIGN MANAGEMENT LIMITED | Turkey | SALAMON SELIM KOEN BOGAZICI SITESI BLOK 7 / 1 CAGRI SOKAK NO:2-6 KURUCESME, BESIKTAS ISTANBUL TURKEY | 07-MAR-1991 | | Active |
Fletcher International Ltd. | | Marborough & Queens Street, P.O. Box N-10429 | shareholder of | MCG Development Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | | Active |
Renganaden Parasuraman | Mauritius | Mariamen Temple Road; Pave Cap Malheureux; Republic of Mauritius | shareholder of | Dale Corporate Financial Advisors Asia) Limited | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 02-JUL-2008 | 03-MAY-2011 | Dissolved |
Mr. Saad Andary | Lebanon | MARIE EDDE ST. AREEJ 2000 BLDG BEIRUT LEBANON | shareholder of | Finavestment Holdings SA | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 24-FEB-2006 | | Defaulted |
CARINE MARIETTE GERARD CORNELIA VANNIEUWENHUYZE | United Arab Emirates | Marina Promenade Beauport Apt. 1302 P.O. Box 8203 Dubai Marina, United Arab Emirates | shareholder of | SIDNEY GROUP CORP. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 11-APR-2014 | | Active |
HSBC Global Custody Nominee (UK) Limited (Designation a/c 981697) | United Kingdom | Mariner House; Pepys Street; London EC3N 4DA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
HSBC Global Custody Nominee (UK) Limited (Designation a/c 981685) | United Kingdom | Mariner House; Pepys Street; London EC3N 4DA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
HSBC Global Custody Nominee (UK) Limited (Designation a/c 981636) | United Kingdom | Mariner House; Pepys Street; London EC3N 4DA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
RAJIV KUMAR | India | G34 Hudco Place; New Delhi 110049; India | shareholder of | CRESTVIEW WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-MAR-2010 | | Active |
YAMAMOTO SHUMA | Japan | GAIEN RESIDENCE #604; 24 MINAMI-MOTOMACHI; SHINJUKU-KU; TOKYO 160-0012 JAPAN | shareholder of | CIJ International Ltd. | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-FEB-2007 | 02-NOV-2009 | Defaulted |
SIU LIK FAN | Hong Kong | FLAT H; 17/F; POYANG MANSION; TAIKOO SHING; HONG KONG | shareholder of | HONG KONG SUNNY WORLD INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2005 | 02-MAY-2007 | Defaulted |
HE JIANFENG | Hong Kong | Flat H; 62/F; Tower 6; The Belcher's; 89 Pokfulam Road; Hong Kong | shareholder of | SPLENDID PALACE GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-JAN-2010 | | Active |
CHAN TAK ON | Hong Kong | Flat H; 8/F; Block 2; Parkview Garden; Tai Wai; NT; Hong Kong | shareholder of | Intelligent Commercial Company Ltd. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 03-SEP-2013 | | Active |
Momotombo S.A. | Panama | Galindo Arias & López Federico Boyd Ave. & 51st Street 10th Floor P.O. Box 0816-03356 Panamá República de Panamá | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
WEI NING | China | GAOZHUANG; GAOZHUANG VILLAGE; SHENZHAI COUNTRYSIDE; SUIPING COUNTY; HE’NAN PROVINCE; CHINA | shareholder of | NINGBO DEFINE 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 | 27-JAN-2015 | | Active |
CHUNG, Kie Chu Matthew | Hong Kong | Flat B; 16th Floor; Block 3; Flora Gardens; 7 Chun Fai Road; Jardine's Lookout; Hong Kong | shareholder of | ICONIC SQUARE GROUP LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 28-SEP-2011 | | Defaulted |
CHIM Yuk Kuen Winnie | Hong Kong | Flat B; 17/F.; Sunlight Garden; 2 Man Wan Road; Kowloon | shareholder of | ETERNAL BILLION INVESTMENTS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 23-JAN-2008 | | Active |
HENG LYE HUAT | Hong Kong | Flat B; 18/F.; Le Bleu Deux; Coastal Skyline; Tung Chung; N.T.; Hong Kong | shareholder of | EMERALD GREEN ENTERPRISES LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-JAN-1995 | | Active |
CHEUNG CHUNG CHIT | Hong Kong | FLAT B; 18TH FLOOR VICTORIA HEIGHTS; 43A STUBBS ROAD; HAPPY VALLEY; HONG KONG. | shareholder of | DRAWORLD GROUP LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-AUG-1995 | | Active |
LI MAN SHUN | Hong Kong | FLAT B; 19 FLOOR; BLOCK 3; THE PALAZZO; 28 LOK KING STREET; SHA TIN; N.T. | shareholder of | Pioneer Medicare Company Limited | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 10-JUL-2014 | | Active |
TUNG YIU KEUNG | Hong Kong | FLAT B; 19/F.; BLOCK 1; SCENIC HEIGHTS 58A CONDUIT ROAD; HONG KONG | shareholder of | EASTERN FIELD PROMOTION LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-MAR-1999 | | Active |
YANG XIAO JUAN | Hong Kong | FLAT B; 19/F.; BLOCK 5; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG | shareholder of | GOOD PARTNER INVESTMENT CO. LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-AUG-2002 | 02-MAY-2008 | Defaulted |
YANG XIAO JUAN | Hong Kong | FLAT B; 19/F.; BLOCK 5; DYNASTY COURT; 23 OLD PEAK ROAD; HONG KONG | shareholder of | FOREVER GOOD MANAGEMENT LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 05-MAR-2003 | 01-NOV-2007 | Defaulted |
YEUNG KAM SHING, TERRANCE | Hong Kong | Flat H; 10/F.; Tower 10; South Horizon; Ap Lei Chau; Hong Hong | shareholder of | GOOD RAISE INTERNATIONAL LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 01-FEB-2001 | 25-JUN-2007 | Dissolved |
YEUNG KAM SHING, TERRACE | Hong Kong | FLAT H; 10/F.; TOWER 10; SOUTH HORIZONS; AP LEI CHAU; HONG KONG. | shareholder of | MAGIC SPACE LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 26-JUL-2004 | 03-MAY-2006 | Defaulted |
Feng Huifang | Hong Kong | Flat H; 15th Floor; Cherish Court; Discovery Bay; Hong Kong | shareholder of | CHINA WISDOM INVESTMENT LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 06-OCT-1999 | | Defaulted |
ANGLOCHINESE DEVELOPMENT LIMITED | Hong Kong | Flat H; 17th Floor; Capital Building; 175-191 Lockhart Road Wanchai; Hong Kong. | shareholder of | OCH.com Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2000 | 10-DEC-2013 | Changed agent |
Hui Man Kin | Hong Kong | Flat H; 18/F.; Ngan Sing Mansion; No.1 Tai Fung Avenue; Sing Fai Terrace; Taikoo Shing; Hong Kong | shareholder of | OCEAN COIN INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-FEB-2012 | | Active |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | HARTFORD GROUP S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-MAY-2004 | 11-JAN-2011 | Defaulted |
THE BEARER | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | shareholder of | HARTFORD GROUP S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 14-MAY-2004 | 11-JAN-2011 | Defaulted |
Ladislav Andó | Slovakia | Ludová 18; Kosice 04011; Slovakia | shareholder of | WAINSCOT LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 11-SEP-2014 | | Active |
LEE SHU CHEUNG | Hong Kong | FLAT H; 20/F.; TOWER 13; SOUTH HORIZONS AP LEI CHAU; H.K.. | shareholder of | RISE TECH HOLDINGS LTD. | Hong Kong | NG & WONG 9/F.; TUNG SUN COMMERCIAL CENTRE 194-200 LOCKHART ROAD WANCHAI; HONG KONG | 24-MAR-1998 | 04-MAR-2005 | Defaulted |
Chan Chi Wang | Hong Kong | Flat H; 21st Floor; Block T1; The Belcher's 89 Pok Fu Lam Road; Hong Kong | shareholder of | PROFIT OCEAN 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) | 02-JAN-2015 | | Active |
LEUNG PO YEE | Hong Kong | FLAT H; 4/F; TOWER 18; MEI HAY COURT; SOUTH HORIZON; HONG KONG | shareholder of | HOSSACK CORPORATION | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 26-APR-2007 | | Active |
LEUNG PO YIN | Hong Kong | FLAT H; 7/F.; Block 4; Hoi Ngan Mansion; Riviera Gardens; Tsuen Wan; New Territories; Hong Kong | shareholder of | OCEAN ASIA MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 25-MAR-1999 | | Active |
Chan Ting Lai | Hong Kong | Flat B; 10/F.; Trafalgar Court; 70 Tai Hang Road; Hong Kong | shareholder of | CHAMP LEAD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
Wong Chi To | Hong Kong | Flat B; 10th Floor; Hennessy Plaza; 164-166 Hennessy Road; Wanchai; Hong Kong | shareholder of | MEGA OCEAN TECHNOLOGY 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) | 20-JAN-2011 | | Active |
Tam Lai Ming | Hong Kong | Flat B; 10th Floor; Hennessy Plaza; 164-166 Hennessy Road; Wanchai; Hong Kong | shareholder of | MEGA OCEAN TECHNOLOGY 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) | 20-JAN-2011 | | Active |
YIU Wing Hei | Hong Kong | Flat B; 11/F.; No. 1 Tai Hang Road; Tai Hang; Hong Kong | shareholder of | GOLDEN GIANTS LIMITED | Hong Kong | NEW TIMES ENERGY CORPORATION LIMITED ROOM 1402; 14/F.; NEW WORLD TOWER I; 16-18 QUEEN’S ROAD CENTRAL HONG KONG | 22-FEB-2012 | | Active |
LEUNG WAI FAI | Hong Kong | FLAT B; 12TH FLOOR; BLOCK 18; HONG KONG GARDEN; TSING LUNG TAU; N.T. | shareholder of | TIAN GROUP LTD. | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 02-JAN-2003 | 06-NOV-2008 | Defaulted |
VIVCHARYK IVANNA | Hong Kong | FLAT B; 13/F.; BLOCK 2; GRAND GARDEN 61 SOUTH BAY ROAD; REPULSE BAY H.K. | shareholder of | STARSUPER LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-OCT-2001 | 04-APR-2014 | Defaulted |
WONG KAR SUE | Hong Kong | FLAT B; 13/F.; RIVIERA MANSION; 59 PATERSON STREET; CAUSEWAY; HONG KONG | shareholder of | DJR INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-NOV-1996 | | Active |
LAM WAI KING | Hong Kong | FLAT B; 13TH FLOOR; STAGE 4; 115 BROADWAY; MEI FOO SUN; CHUEN; KOWLOON | shareholder of | ALLIANCE ASIA CAPITAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 14-MAR-2013 | | Active |
CHAN SUI KEI RICHARD | Hong Kong | Flat D; 12/F.; Wing Yip Street Building; 21-27 Wing Yip Street; Kwai Chung; New Territories; Hong Kong | shareholder of | LUCKY CREATION LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 08-SEP-2010 | | Defaulted |
CHOW Man Ching Leo | Hong Kong | Flat D; 12/F; Block 2; Scenic Heights; 58A-B Conduit Road; Mid-Levels; Hong Kong | shareholder of | RICH COLOR INTERNATIONAL LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 19-SEP-2013 | | Active |
NGAN YU LOONG | Hong Kong | Flat D; 13/F.; Block 1; Belvedere Garden; Phase 3 Tsuen Wan; New Territories; Hong Kong. | shareholder of | TOP ISLAND INVESTMENTS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-JUN-1998 | | Defaulted |
MAK SIU FAI | Hong Kong | FLAT D; 13/F.; HOWARD FACTORY BLDG. 66 TSUN YIP STREET; KWUN TONG; KOWLOON | shareholder of | SUNSHINE OCEAN INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-JUL-2004 | 01-OCT-2008 | Defaulted |
WONG GAR YIP | Hong Kong | FLAT D; 17/F.; BLK. 6; ROYAL ASCOT; 2 TSUN KING RD.; SHATIN; N.T.; HONG KONG | shareholder of | GLOBAL PAPER PRODUCTS LIMITED | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 14-DEC-2004 | 01-MAY-2012 | Defaulted |
TSANG KWOK KEUNG | Hong Kong | Flat D; 17/F; 26 Nassau Street; Mei Foo Sun Chuen; Kowloon; Hong Kong | shareholder of | BONKIN INTERNATIONAL LTD. | Hong Kong | BONKIN INTERNATIONAL LIMITED SUITE 1203; 12/F; TOWER 1 CHINA HONG KONG CITY 33 CANTON ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 19-MAY-2000 | 09-NOV-2010 | Defaulted |
MAUNG Lionel Sai Lon Wun Hpa | Hong Kong | Flat D; 17/F; Shan Kwong Towers; 24 Shan Kong Road.; Happy Valley; Hong Kong | shareholder of | UNITED EMPIRE GROUP LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 07-APR-2014 | 06-NOV-2015 | Defaulted |
LIU CHENGEN | Hong Kong | Flat D; 18/F; No. 109 Broadway; Mei Foo Sun Chuen; Kowloon | shareholder of | DOUBLE TARGETS LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 29-AUG-2014 | | Active |
Kwok King Lam | Hong Kong | Flat D; 18th Floor; Block 7; Berkeley Bay Villa; Ma Wan; N.T.; Hong Kong | shareholder of | WINCO MANUFACTURING GROUP 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) | 28-OCT-2002 | 06-MAY-2014 | Defaulted |
ZOU JIANMING | Hong Kong | Flat D; 23rd Floor; Tower 1; The Belcher´s; 89 Pok Fu Lam Road; Hong Kong | shareholder of | BEST EARNED INVESTMENTS LIMITED | Hong Kong | C.C. LEE & CO. 6TH FLOOR; ON LOK YUEN BUILDING; NO.25 DES VOEUX ROAD CENTRAL; CENTRAL; HONG KONG | 15-APR-2008 | | Active |
MR. CHAN SHU YUEN | Hong Kong | FLAT D; 25/F.; BLOCK 16; TSING LUNG TAU; 100 CASTLE PEAK ROAD; N.T.; HONG KONG | shareholder of | VIOLET INVESTMENTS GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 04-JAN-1999 | | Active |
CHAN SHU YUEN | Hong Kong | FLAT D; 25/F.; BLOCK 16; TSING LUNG TAU; 100 CASTLE PEAK ROAD; N.T.; HONG KONG | shareholder of | STRONG VIRTUE MANAGEMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 29-JUL-2004 | 09-OCT-2015 | Defaulted |
HUNG CHUN | Hong Kong | FLAT D; 25/F.; SKY TOWER; THE ARCH; 1 AUSTIN ROAD WEST; KOWLOON; HK | shareholder of | TENGCHONG INVESTMENTS LIMITED | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 20-NOV-2007 | | Active |
WONG Yiu Cheung Adolf | Hong Kong | Flat D; 3/F.; Block 5; Handsome Court; 362 Castle Peak Rd; Tuen Mun; N.T.; Hong Kong. | shareholder of | SATAREM CHINA LIMITED | Hong Kong | UNITED ACCOUNTING & SECRETARIAL SERVICES CO. RM. 2402; 24/F.; CHINA INSURANCE GROUP BLDG.; 141 DES VOEUX ROAD; CENTRAL; HONG KONG. | 17-OCT-2002 | | Active |
LIAN POK WING, WILLIAM | Hong Kong | FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K. | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | | Active |
LIAN BOK FEI, STEVEN | Hong Kong | FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K. | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | | Active |
LIAN YU FUI | Hong Kong | FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K. | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | | Active |
YU HAN YEE | Hong Kong | FLAT D; 35/F.; FULLVIEW COURT; 32 FORTRESS ROAD; NORTH POINT; H.K. | shareholder of | GOLDEN RING DEVELOPMENT LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-JAN-2002 | | Active |
WEI LAN | Hong Kong | Flat D; 37/F.; Metro Harbour View; No. 8 Fuk Lee Street; Tai Kok Tsui; Kowloon; Hong Kong. | shareholder of | HOMESTEAD INTERNATIONAL LTD. | Hong Kong | WEI LAN FLAT D; 37/F.; METRO HARBOUR VIEW; NO. 8 FUK LEE STREET; TAI KOK TSUI; KOWLOON; HONG KONG. | 03-JAN-2008 | 27-MAR-2009 | Defaulted |
Martin Krizek | Czech Republic | Lucni 392; 251 67 Pysely; Czech Republic | shareholder of | WOODMAN INTERNATIONAL LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 07-NOV-2003 | | Active |
ETHEL VAZ MARTINS | Uruguay | LUIS A. DE HERRERA 1021 APTO 1001 - MONTEVIDEO - URUGUAY | shareholder of | KENDLER BUSINESS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAR-2007 | | Active |
Raquel Emilia Canessa Rebella | Uruguay | Luis A. de Herrera 1248/ Apto 501/Montevideo, Uruguay | shareholder of | DISLER TRADING LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 09-JAN-2007 | | Active |
PATRICIO GUSTAVO ROTMAN | Uruguay | Luis Bonavita 1294 oficina 1202 Montevideo, Uruguay. | shareholder of | GOFREY COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 10-SEP-2012 | | Active |
ORINOCO VENTURE LLC | United States | | shareholder of | Inversiones SURMK S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 24-DEC-2012 | | Active |
NORBERTO PRIU | Argentina | Florida 1; Piso 10; Oficina 36; Capital Federal; Buenos Aires; Argentina | shareholder of | ASHTON MILLS CORP | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-SEP-2005 | | Active |
LEUNG CHI MING | Hong Kong | FLT 4; 28/F BLK C; CHUN FU HOUSE; TIN FU COURT; TIN SHUI WAI; NT; HONG KONG | shareholder of | LIPERS ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2013 | | Active |
LEUNG CHI MING | Hong Kong | FLT 4; 28/F BLK C; CHUN FU HOUSE; TIN FU COURT; TIN SHUI WAI; NT; HONG KONG | shareholder of | TARGET ELECTRONICS TECHNOLOGIES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2013 | 19-JAN-2015 | Defaulted |
OLEG CHELPANOV | Hong Kong | FLT C 9/F STG 2 BLK H3; MARINE VIEW MIDVALE VILLAGE; 19 MIDDLE LANE; DISCOVERY BAY; N.T.; HONG KONG | shareholder of | GOLDEN METALS ENTERPRISES LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2013 | | Active |
KARIM NASSER | United Kingdom | Foch Building - Beirut Down Town | shareholder of | Infinitus Energy Limited | United Arab Emirates | BSA BIN SHABIB & ASSOCIATES (BSA) LLP LEVEL 6; EAST WING BUILDING 3 THE GATE PRECINCT DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) PO BOX 262 DUBAI; UAE | 28-DEC-2011 | | Active |
MEENA LOHIA | United Arab Emirates | Fond O Villa No. 55; Palm Jumeirah; P.O. Box 49301 Dubai United Arab Emirates | shareholder of | RESPONSE INTERNATIONAL - F.Z.C. LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-SEP-2007 | | Active |
AJEY PRAKASH LOHIA | United Arab Emirates | Fond O Villa No. 55; Palm Jumeirah; P.O. Box 49301 Dubai United Arab Emirates | shareholder of | RESPONSE INTERNATIONAL - F.Z.C. LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 17-SEP-2007 | | Active |
CHONG Weng Chiew | Singapore | Fontaine Parry; 77 Poh Huat Road; #01-18; Singapore 546785 | shareholder of | ORIENT FORTUNE ENTERPRISES LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 20-JAN-2010 | 06-NOV-2014 | Defaulted |
HSBC Global Custody Nominee (UK) Limited (Designation a/c 981648) | United Kingdom | Mariner House; Pepys Street; London EC3N 4DA | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |