Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
THE BEARER | | | shareholder of | REMINGTON FINANCE INC. | Switzerland | EUROFIN SERVICES S.A. P.O.BOX 6003 LAUSANNE 1002, VAUD SWITZERLAND | 28-AUG-1997 | 06-MAY-2014 | Defaulted |
THE BEARER | | | shareholder of | THELWAY INVESTMENTS INC. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 03-FEB-1999 | 17-MAR-2005 | Dissolved |
KUNG HSIU-MEI 1 SHARES | | | shareholder of | ASIAN MASTER HOLDINGS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-APR-1998 | 01-NOV-2002 | Defaulted |
HAUNG TUNG-HSIUNG 1 SHARES | | | shareholder of | ASIAN MASTER HOLDINGS LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 03-APR-1998 | 01-NOV-2002 | Defaulted |
THE BEARER | | | shareholder of | AYAN INVESTMENTS LIMITED | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 23-FEB-1999 | | Active |
THE BEARER | | | shareholder of | PRIMAVERA TRADING S.A. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 05-MAR-1999 | | Active |
THE BEARER | | | shareholder of | PRIMAVERA TRADING S.A. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 05-MAR-1999 | | Active |
THE BEARER | | | shareholder of | ORIS LIMITED | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 25-APR-1989 | 18-NOV-2013 | Dissolved |
THE BEARER | | | shareholder of | ORIS LIMITED | Liechtenstein | AUCTORIANA ANSTALT AEULESTRASSE 74 P.O. BOX 86 9490 VADUZ LIECHTENSTEIN ATT: MS. SUSANNE NESCHER | 25-APR-1989 | 18-NOV-2013 | Dissolved |
Hutchison International Ltd. | | | shareholder of | JIMENA LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 24-NOV-1989 | | Active |
A.S. Watson & Co. Limited | | | shareholder of | JIMENA LIMITED | Hong Kong | HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG | 24-NOV-1989 | | Active |
THE BEARER | | | shareholder of | INNOVATE GLOBAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-OCT-1999 | 16-MAY-2011 | Changed agent |
THE BEARER | | | shareholder of | INNOVATE GLOBAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 06-OCT-1999 | 16-MAY-2011 | Changed agent |
LIN, TZE-SHENG | | | shareholder of | POBEDA CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 05-JUL-2000 | 08-MAY-2002 | Defaulted |
THE BEARER | | | shareholder of | WISECO LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-MAR-2000 | | Active |
THE BEARER | | | shareholder of | JAM HOLDING ASSET MANAGEMENT LIMITED | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 30-JUL-1997 | | Active |
THE BEARER | | | shareholder of | HOLLS INTERNATIONAL CORPORATION | Switzerland | PIERRE RICHA & PARTNERS S.A. AVENUE DE FRONTENEX 6 CASE POSTALE 6262 1211 GENEVE 6 SWITZERLAND | 16-MAR-2000 | 06-NOV-2015 | Defaulted |
SERANGOON LIMITED | | | shareholder of | CRISPIN Y. ROSMANN INVESTMENT CO., LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-AUG-1998 | 03-DEC-2009 | Changed agent |
SERANGOON LIMITED | | | shareholder of | RAMON INVESTMENTS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-JAN-1995 | 08-NOV-2010 | Changed agent |
THE BEARER | | | shareholder of | SUNSHINE RAINBOW LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1991 | | Active |
THE BEARER | | | shareholder of | SUNSHINE RAINBOW LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-SEP-1991 | | Active |
THE BEARER | | | shareholder of | COSMETIC COMPANY LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 01-NOV-1991 | 13-DEC-2010 | Changed agent |
THE BEARER | | | shareholder of | MADAME X LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 13-DEC-1991 | 02-MAY-2008 | Resigned as agent |
THE BEARER | | | shareholder of | QUEENSWAY ASSETS MANAGEMENT INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 07-AUG-1997 | | Active |
THE BEARER | | | shareholder of | DIPRA FINANCE CORPORATION | Switzerland | DUCREST HEGGLI AVOCATS LLC 4; RUE DE L’UNIVERSITÉ P.O.BOX 3247 1211 GENEVA 3; SWITZERLAND | 12-SEP-1997 | 20-JUL-2012 | Dissolved |
BACHMANN BETA LIMITED | | | shareholder of | CEDAR RISE HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 19-JUN-2006 | Dissolved |
PLANTATION TRUST LIMITED | | | shareholder of | CEDAR RISE HOLDINGS LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 02-JAN-1997 | 19-JUN-2006 | Dissolved |
AL RAJHI BANKING & INVESTMENT CORPORATION | | | shareholder of | SPC LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 10-NOV-1989 | 22-JUL-2009 | Dissolved |
DAMOR INVESTMENTS LIMITED | | | shareholder of | COURTEEN S.A. | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 27-AUG-2001 | 11-NOV-2011 | Dissolved |
DAMOR INVESTMENTS LIMITED | | | shareholder of | SPC LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 10-NOV-1989 | 22-JUL-2009 | Dissolved |
SHEIKH SULAIMAN ABDULAZIZ AL RAJHI | | | shareholder of | SPC LIMITED | Jersey | BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM | 10-NOV-1989 | 22-JUL-2009 | Dissolved |
Bearer | | | shareholder of | HANG NGAI INVESTMENTS LIMITED | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 04-JAN-1999 | 07-MAY-2014 | Defaulted |
Bearer | | | shareholder of | HANG NGAI INVESTMENTS LIMITED | Hong Kong | LIU; CHOI & CHAN SOLICITORS & NOTARIES ROOMS 1704A-1705; CHINA INSURANCE GROUP BUILDING NO. 141 DES VOEUX ROAD CENTRAL HONG KONG. | 04-JAN-1999 | 07-MAY-2014 | Defaulted |
LIN CHAO-CHANG | | | shareholder of | DOUBLE WIN GLOBAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-MAY-1997 | 19-JUN-2008 | Changed agent |
CHANG HSI-FAN 12,500 SHARES | | | shareholder of | GENERAL JACK INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-MAY-1997 | 19-JUN-2008 | Changed agent |
CHANG HSI-FAN 12,500 SHARES | | | shareholder of | DOUBLE WIN GLOBAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-MAY-1997 | 19-JUN-2008 | Changed agent |
HUANG LI-CHUAN 12,500 SHARES | | | shareholder of | GENERAL JACK INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-MAY-1997 | 19-JUN-2008 | Changed agent |
HUANG LI-CHUAN 12,500 SHARES | | | shareholder of | DOUBLE WIN GLOBAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-MAY-1997 | 19-JUN-2008 | Changed agent |
LIN CHAO-CHANG 12,499 SHARES | | | shareholder of | GENERAL JACK INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-MAY-1997 | 19-JUN-2008 | Changed agent |
LIN CHAO-CHANG 12,499 SHARES | | | shareholder of | DOUBLE WIN GLOBAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-MAY-1997 | 19-JUN-2008 | Changed agent |
HUANG LI-CHI 12,500 SHARES | | | shareholder of | GENERAL JACK INTERNATIONAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 26-MAY-1997 | 19-JUN-2008 | Changed agent |
HUANG LI-CHI 12,500 SHARES | | | shareholder of | DOUBLE WIN GLOBAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 22-MAY-1997 | 19-JUN-2008 | Changed agent |
THE BEARER | | | shareholder of | BENEFICIAL MANAGEMENT LTD. | Israel | J.S.S. JEROME S. SCHACHTER P.O.B 43135 JERUSALEM 91430 ISRAEL | 14-SEP-2006 | 16-JAN-2012 | Inactivated |
International Trust Company of Niue, Inc. | | | shareholder of | GLENDALE INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 13-OCT-2006 | 20-FEB-2010 | Defaulted |
International Trust Company of Niue, Inc. | | | shareholder of | LEESIDE HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 13-OCT-2006 | 20-FEB-2010 | Defaulted |
International Trust Company of Niue, Inc. | | | shareholder of | KESWICK HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 13-OCT-2006 | 19-FEB-2008 | Defaulted |
International Trust Company of Niue, Inc. | | | shareholder of | GLENDALE INVESTMENTS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 18-APR-2002 | 20-OCT-2006 | Inactivated |
International Trust Company of Niue, Inc. | | | shareholder of | KESWICK HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 18-APR-2002 | 23-OCT-2006 | Inactivated |
International Trust Company of Niue, Inc. | | | shareholder of | LEESIDE HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 18-APR-2002 | 20-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | CARIBBEAN SUGAR TRADER LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 09-JUN-1992 | | Active |
PINO MESSIINA | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
MARGARITA LOMBARDO | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | TIMEPORT CORP. | Venezuela | BDO - CONTALFA CALLE MARA CON SAN JOSÉ CENTRO COMERCIAL MACARACUAI PLAZA TORRE A - PISO 6 MACARACUAI CARACAS, VENEZUELA ATENCION: DR. AMADEO PERRELLA S. | 28-FEB-2001 | | Defaulted |
THE BEARER | | | shareholder of | INSCRED COMPANY CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-1999 | 28-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | INSCRED COMPANY CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-1999 | 28-MAY-2015 | Dissolved |
THE BEARER | | | shareholder of | GREEN TOWER INVESTMENTS CORP. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 26-SEP-1996 | 20-JUN-2014 | Dissolved |
THE BEARER | | | shareholder of | JUMBO JAZ INVESTMENT LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 08-OCT-1996 | | Active |
THE BEARER | | | shareholder of | M. YENA LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 17-OCT-1996 | 07-SEP-2010 | Changed agent |
LLANG, HIS-YU | | | shareholder of | BONA LOYAL LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 28-MAY-2001 | 03-FEB-2006 | Defaulted |
THE BEARER | | | shareholder of | MONTARIS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-OCT-2001 | 20-JUN-2003 | Defaulted |
THE BEARER | | | shareholder of | MONTARIS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 16-OCT-2001 | 20-JUN-2003 | Defaulted |
THE BEARER | | | shareholder of | LEESIDE HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 18-APR-2002 | 20-OCT-2006 | Inactivated |
THE BEARER | | | shareholder of | FASTRAK HOLDING INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2002 | 02-FEB-2006 | Dissolved |
THE BEARER | | | shareholder of | FASTRAK HOLDING INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-OCT-2002 | 02-FEB-2006 | Dissolved |
XIANG TING CORPORATE SERVICES LTD. | | | shareholder of | STAR ASIA FINANCE LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-AUG-2001 | 10-FEB-2004 | Dissolved |
XIANG TING CORPORATE SERVICES LTD. | | | shareholder of | SUN PROPERTY 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-MAY-2003 | 04-JAN-2005 | Defaulted |
THE BEARER | | | shareholder of | MARKLIN DEVELOPMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | 20-MAY-2014 | Changed agent |
THE BEARER | | | shareholder of | SUNDIAL EQUITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 20-AUG-1991 | 28-JUL-2011 | Dissolved |
THE BEARER | | | shareholder of | GRISS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 28-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | GRISS LIMITED | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 04-JUL-2002 | 28-DEC-2006 | Inactivated |
IP LAO PENG-IN | | | shareholder of | YEE ON INTERNATIONAL LIMITED | Hong Kong | YEE ON INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | | Defaulted |
IP TIN-YING | | | shareholder of | YEE ON INTERNATIONAL LIMITED | Hong Kong | YEE ON INTERNATIONAL LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | | Defaulted |
THE BEARER | | | shareholder of | WILSON GROUP HOLDINGS) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 10-AUG-1992 | 16-MAY-2011 | Changed agent |
THE BEARER | | | shareholder of | GRAND HOLDINGS GROUP LTD. | Hong Kong | BERNADETTE GICQUEL & CO SOLICITORS SUITE 1001; 10TH FLOOR; CAR PO COMMERCIAL BUILDING; 18-20 LYNDHURST TERRACE; CENTRAL; HONG KONG *S.I.* | 04-JAN-1999 | 01-NOV-2004 | Defaulted |
THE BEARER | | | shareholder of | WILFORD HOLDINGS CORPORATION | Hong Kong | AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.* | 17-JUL-1992 | | Defaulted |
Wong Lai Sheung | | | shareholder of | WILFORD HOLDINGS CORPORATION | Hong Kong | AR & W (INTERNATIONAL) MANAGEMENT CO. LIMITED ROOM 307; MAN ON HOUSE; TAI HANG SAI ESTATE; SHEK KEP MEI; KOWLOON *S.I.* | 17-JUL-1992 | | Defaulted |
THE BEARER | | | shareholder of | GREAT WONDERS HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-JUL-1992 | 28-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | GREAT WONDERS HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-JUL-1992 | 28-JAN-2014 | Changed agent |
THE BEARER | | | shareholder of | BINHAM CORP. | Luxembourg | POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 07-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | BINHAM CORP. | Luxembourg | POCHON LAWYERS & ASSOCIATES 18, RUE ROBERT STÜMPER L-2557 LUXEMBOURG CITY LUXEMBOURG | 21-JUN-2005 | 07-FEB-2013 | Defaulted |
THE BEARER | | | shareholder of | PARADIS INVESTMENT GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-MAR-1999 | 06-MAR-2014 | Changed agent |
THE BEARER | | | shareholder of | NORTHERN NOMINEE & ADMINISTRATORS LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 03-OCT-1997 | 28-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | NORTHERN NOMINEE & ADMINISTRATORS LIMITED | Hong Kong | MAPLES AND CALDER 1504 ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET, HONG KONG | 03-OCT-1997 | 28-DEC-2006 | Inactivated |
THE BEARER | | | shareholder of | STIRLING PROCUREMENT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-NOV-1997 | 12-JAN-2007 | Inactivated |
THE BEARER | | | shareholder of | FOXTON INVESTMENTS LTD. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 25-NOV-1991 | | Active |
THE BEARER | | | shareholder of | AMSCOT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 13-DEC-2010 | Dissolved |
THE BEARER | | | shareholder of | AMSCOT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 06-SEP-1991 | 13-DEC-2010 | Dissolved |
HONOUR ROLL SERVICES LIMITED | | | shareholder of | RANDALL INVESTMENTS LIMITED | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 17-SEP-1990 | 22-JUN-2004 | Dissolved |
HONOUR ROLL SERVICES LIMITED | | | shareholder of | Wilson Offshore Group Holdings (BVI) Limited | Hong Kong | KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.** | 31-AUG-1990 | | Active |