Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Memora Ltd. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 27-JUN-2014 | | Active |
George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Aberdeen Capital Investments Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 26-NOV-2006 | | Active |
George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Peak Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 14-NOV-2006 | | Active |
George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Cavendish Investments Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 14-JUL-2014 | | Active |
George Hill Nominees Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Longacre Limited | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 04-JUN-2007 | 15-DEC-2015 | Discontinued |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | BANOM REAL ESTATE INC. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 02-JUL-2009 | | Active |
PINE GROVE FOUNDATION | Panama | Mossfon Bldg.; 54th Street Panama; Republic of Panama | shareholder of | ZEN TREE HOLDINGS LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-FEB-2003 | | Active |
QUILIAN GROUP S.A. | Panama | Mossfon Bldg; 54th Street; Panaman; Rep. of Panama | shareholder of | DEWEY INVESTMENTS LTD | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 19-OCT-1989 | | Active |
FOX INTERNATIONAL HOLDINGS S.A. | Panama | Mossfon BuiIding 54 Street, Panama Republic of Panama | shareholder of | LORIMAR LIMITED | Luxembourg | SIGNES SÀRL 68-70, BOULEVARD DE LA PÉTRUSSE L-2320 LUXEMBOURG | 10-APR-1996 | 09-DEC-2011 | Changed agent |
ROUSSEAU FOUNDATION | | MOSSFON BUILDING, 2ND FLOOR | shareholder of | ALGOA LLC | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-JAN-2007 | 07-APR-2015 | Dissolved |
ROUSSEAU FOUNDATION | | MOSSFON BUILDING, 2ND FLOOR | shareholder of | APOLI S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | | Dissolved |
VALVERT FOUNDATION | | MOSSFON BUILDING, 2ND FLOOR | shareholder of | ALGOA LLC | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-JAN-2007 | 07-APR-2015 | Dissolved |
VALVERT FOUNDATION | | MOSSFON BUILDING, 2ND FLOOR | shareholder of | APOLI S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | | Dissolved |
Noble Trust Company | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | George Hill Nominees Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 06-MAR-2012 | | Active |
PENSHORE EQUITIES CORP. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | BARDU FINANCE LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 12-APR-2010 | 14-FEB-2012 | Defaulted |
PENSHORE EQUITIES CORP. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | WILLESDEN PARK LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 20-MAY-2010 | 08-MAY-2014 | Defaulted |
PENSHORE EQUITIES CORP. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | BLADEL GROUP LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUN-2008 | | Active |
PENSHORE EQUITIES CORP. | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | shareholder of | BROMPTON EQUITIES LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-APR-2010 | 06-NOV-2014 | Defaulted |
H2R NOMINEE FOUNDATION | Panama | MOSSFON BUILDING 54, STREET PANAMA | shareholder of | KAUL HOLDINGS INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | | Active |
MFM FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | UNIVERSAL ENERGY GROUP 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-2009 | | Active |
MFM FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | Ocean Plaza Services Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2009 | 09-NOV-2010 | Defaulted |
MFM FOUNDATION | Panama | MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA. | shareholder of | PENTA MOTORS LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-OCT-2009 | 27-FEB-2014 | Dissolved |
ATC ADMINISTRATORS INC. | Panama | Mossfon Building; East 54th Street; P.O. Box 0832-0886 W.T.C.; Panama; Republic of Panama. | shareholder of | Inception International Group, Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-JUL-2012 | | Active |
KELLERTON FOUNDATION | Panama | Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panama | shareholder of | DAWN CITY TECHNOLOGY LIMITED | Ecuador | DR. JUAN CARLOS TROYA AVILÉS AV. DE LOS SHYRIS Y SUECIA EDIF. RENAZZO PLAZA OF. 304 QUITO-ECUADOR | 03-JAN-2012 | 23-SEP-2015 | In transition |
ARISTEA FOUNDATION | Panama | Mossfon Building East 54th Street, Panama | shareholder of | TINSBURY S.A. | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2014 | 20-JUL-2015 | Defaulted |
ARISTEA FOUNDATION | Panama | Mossfon Building East 54th Street, Panama | shareholder of | COLGROVE CORP. | Luxembourg | PADDOCK CORPORATE SERVICES SA 121 AVENUE DE LA FAÏENCERIE L-1511 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 13-JAN-2014 | 20-JUL-2015 | Defaulted |
Hansard Trust Co. Ltd | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Nature Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-SEP-2005 | | Active |
Hansard Trust Co Limited | Guernsey | GRANARY HOUSE;THE GRANGE;ST PETER PORT;GUERNSEY GY1 2QG | shareholder of | Magic Eight Estates Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 28-OCT-2015 | | Active |
HANSARD TRUST CO LTD | Guernsey | Granary House; The Grange; St Peter Port; Guernsey; GY1 2 QG | shareholder of | Safe & Secure Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JUL-2013 | | Active |
HANSARD TRUST COMPANY LIMITED | Guernsey | GRANARY HOUSE; THE GRANGE; ST PETER PORT; GUERNSEY GY1 2QG CHANNEL ISLANDS | shareholder of | Diamond Link Global Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 23-AUG-2011 | | Active |
Noble Trust Company (Anguilla) Limited as Trustee of the Spencer Manuel Family Trust | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | Limetree Investments Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 09-MAR-2011 | | Active |
Noble Trust Company (Anguilla) Limited | Anguilla | Mitchell House; The Valley; Anguilla; British West Indies | shareholder of | George Hill Directors Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 06-MAR-2012 | | Active |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG Tower; 53rd Street; Urb. Marbella; Panama | shareholder of | Corona Consulting Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | Galeno Resources Ltd | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-JAN-2011 | 19-MAR-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | Toscana Group Holdings Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-JAN-2011 | 19-MAR-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | Margaux Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-NOV-2010 | | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | KISHA INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | 04-MAY-2015 | Defaulted |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | ONE-TO-ONE SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 20-APR-2007 | 11-JAN-2011 | Defaulted |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | Anden Consultants Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2009 | 24-MAR-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | KORAT GLOBAL INVEST LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-APR-2008 | | Dissolved |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | EASTERN LIGHT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 07-SEP-2001 | 08-FEB-2013 | Dissolved |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | REY CONSULTANTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-JAN-2004 | 17-DEC-2015 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | ALDERBURY MANAGEMENT LTD. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-JAN-1995 | 01-NOV-2011 | Defaulted |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | WESTIN MANAGEMENT S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 28-SEP-2000 | 30-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENT S.A. | Panama | MMG TOWER 53RD E STREET URB. MARBELLA PANAMA REP. OF PANAMA. | shareholder of | OLNEIL ASSETS CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 16-NOV-2005 | 03-FEB-2014 | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | ELSTON TRADING SERVICES CORPORATION | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-DEC-2012 | 30-DEC-2014 | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | Kine International Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2013 | 19-MAR-2015 | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | DORBES DEVELOPMENT CORP. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 27-SEP-2012 | 13-JAN-2015 | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | DILON MANAGEMENT LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-JUL-2011 | 16-JAN-2015 | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | TABOR PROPERTY HOLDING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 06-SEP-2011 | | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | Asos Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAR-2011 | 19-MAR-2015 | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | Calland Property Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAR-2011 | | Changed agent |
BRINTAMOS GROUP S.A. | Panama | MMG Tower 53rd E Street Urbanizacion Marbella Panama, Rep. of Panama | shareholder of | COATES FINANCE LTD | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAY-2011 | 15-APR-2015 | Changed agent |
LI SIU SHAN | Hong Kong | FLAT G; TOWER 5; 10/F.; SOUTH HORIZONS; AP LEI CHAU; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
WILLIAM TIM YEE LEUNG | Hong Kong | FLAT G5; GREENVIEW GARDEN; 125 ROBINSON ROAD; HONG KONG | shareholder of | EKBATANA EXPLORATIONS LTD. | Hong Kong | EKBATANA EXPLORATIONS LIMITED C/O JEBSEN & CO. LTD. 31/F; CAROLINE CENTRE 28 YUN PING ROAD CAUSEWAY BAY; HONG KONG | 02-JAN-2001 | 02-JUL-2008 | Dissolved |
WAI MING DEBORAH YUEN | Hong Kong | FLAT H 3 FLR; CELESTE COURT; 12 FUNG FAI TERRACE; HAPPY VALLEY; HONG KONG | shareholder of | ALSTON PROPERTY HOLDINGS LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-1992 | | Changed agent |
LI CHUN KEE | Hong Kong | Flat H; 12/F; Block 9; Kornhill Garden; Quarry Bay; Hong Kong | shareholder of | EVER MERRY HOLDINGS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2002 | 04-MAY-2007 | Dissolved |
AngloChinese Development Limited | Hong Kong | FLAT H; 17/F; CAPITAL BUILDING; 175-191 LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | | Active |
Wong Hiu Kin | Hong Kong | Flat H; 23/F.; Tower 8; 863 Lai Chi Kok Road; Banyan Garden; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | | Active |
KEUNG SHU TAK | Hong Kong | FLAT H; 23/F; BLOCK 3; HARMONY GARDEN; SIU SAI WAN; CHAI WAN; HONG KONG | shareholder of | WELHOST TECHNOLOGIES LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2001 | | Active |
LEUNG KOK KEI | Hong Kong | Flat H; 28/F; Block 8; Oscar By the Sea; 8 Pung Loi Road; Tseung Kwan O; New Territories; Hong Kong | shareholder of | MFBG LIMITED | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 27-NOV-2012 | 12-FEB-2015 | Changed agent |
CHI HAW WAN | Hong Kong | Flat H; 33/F.; Tower 5; Metro City Phase II; 8 Yan King Road; Tseung Kwan O; N.T.; Hong Kong | shareholder of | SHING CHEONG HOLDINGS LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 11-APR-2006 | 04-JAN-2010 | Defaulted |
NGAN KWING SUN | Hong Kong | Flat H; 33/F.; Tower 5; Metro City Phase II; 8 Yan King Road; Tseung Kwan O; N.T.; Hong Kong | shareholder of | SHING CHEONG HOLDINGS LIMITED | Hong Kong | WALE'X ENTERPRISE SERVICES LIMITED RM. 389-391; 3/F PENINSULA CENTER 67 MODY ROAD TSIMSHATSUI EAST; KOWLOON HONG KONG | 11-APR-2006 | 04-JAN-2010 | Defaulted |
LING Chun Mui | Hong Kong | G/F.; 24 QUEEN’S ROAD WEST; HONG KONG | shareholder of | Wenxin . Xinyangmaojian Investment Limited | Hong Kong | HANVIC CORPORATE SERVICE LIMITED UNIT E; 14/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 18-OCT-2013 | | Active |
WONG Lan Sze, Nancy | Hong Kong | G/F.; Boulevard Du Lac House 183; Sam Mun Tsai Road; The Beverly Hills; Tai Po; New Territories; Hong Kong | shareholder of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | | Active |
WONG WAI SHEUNG | Hong Kong | G/F.; Boulevard Du Lac House 183; Sam Mun Tsai Road; The Beverly Hills; Tai Po; 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 |
MENDES JUNIOR INTERNATIONAL COMPANY | Cayman Islands | Grand Cayman, Cayman Islands | shareholder of | LANITE DEVELOPMENT LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 02-JAN-1997 | | Active |
TROPICAL NOMINEES LTD. | Cayman Islands | Grand Cayman, Cayman Islands | shareholder of | UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 08-DEC-1995 | 27-JAN-2005 | Changed agent |
THE BEARER | Belize | Grand Colony Island Villas; Beach Front; San Pedro Town; Ambergris Caye; Belize | shareholder of | BUTTERFIELD MARKETING INC. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 06-JAN-2009 | 03-JAN-2013 | Defaulted |
CHAN,FUNG CHI | Hong Kong | G/F.; FRONT EAST; PAK CHEUNG BUILDING; 63SHAN TUNG STREET; MONGKOK; KOWLOON; HONG KONG | shareholder of | PRINCESS LAND GROUP 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.* | 18-JUN-2004 | | Defaulted |
LAU MEI TUEN | Hong Kong | G/F.; HONG LOK YUEN; 130A HONG LOK RDE; TAI PO; N.T.; HONG KONG | shareholder of | ULTRA SURPLUS GROUP LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 28-JUL-2010 | | Active |
Blue Square Services S.A. | Panama | Mossfon Building; 2nd Flooe East 54th Street Panama; Republic of Panama | shareholder of | Pyrone Finance S.A. | Liechtenstein | CBR PRIVATINVEST AG GAGOZ 73 9496 BALZERS PRINCIPALITY OF LIECHTENSTEIN | 25-MAY-2010 | 11-FEB-2014 | Dissolved |
CHARITABLE AND GOODWILL FOUNDATION | Panama | MOSSFON BUILDING; 2ND FLOOR; 54 E ST.; PANAMA; REP; OF PANAMA | shareholder of | FAIRCOURT TRADING S.A. | Dominica | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC | 04-DEC-2007 | 17-JAN-2014 | Defaulted |
H2R NOMINEE FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama City; Panama | shareholder of | EMSLEY REAL ESTATES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 08-OCT-2008 | 02-SEP-2010 | Defaulted |
H2R NOMINEE FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54 East Street; Panama City; Panama | shareholder of | KEBLIANDE TRADING CORP. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2008 | 06-NOV-2014 | Defaulted |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | WOODSTAR S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 20-MAR-2012 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | PIERSON CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-AUG-2008 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | IDÉAL DU GAZEAU LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 20-MAY-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | CALLAS LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 05-MAR-2008 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | VADARO ASSETS CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 06-SEP-2010 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | MAHAMBO LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 31-MAY-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | EUROWELD LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 23-AUG-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | POOKS SERVICES LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | VANONA INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | GORWOOD S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 17-NOV-2005 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | BAYLEY HOLDING CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 05-OCT-2006 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | PURVALE CORP. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-DEC-2008 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | DREAMFLOWER S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 18-SEP-2006 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | Compagnie des Hôtels du Point du Jour S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 24-JUL-2006 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | EASTBOURNE LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2007 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | LEMON BEACH S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 27-SEP-2007 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | SORENTINO INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 19-MAY-2008 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | FARMINGTON S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 03-MAY-2007 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | WICHITA LOGISTICS LTD. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 12-JUN-2007 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | YANFORD S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 24-SEP-2008 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | ZEBU INVESTMENTS LIMITED | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 02-AUG-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | ARKADIUS S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 11-OCT-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | TASHARA S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-NOV-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | PRIMATURA INC. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 07-DEC-2011 | | Active |
BURTON INTERNATIONAL FOUNDATION | Panama | Mossfon Building; 2nd Floor; 54th East Street; Panama; Republic of Panama. | shareholder of | COMPAGNIE FINANCIÈRE PRIVÉE (COFIPRI) S.A. | Luxembourg | LM & CO S.A. 31 BLD DU PRINCE HENRI L-1724 LUXEMBOURG CITY LUXEMBOURG | 22-FEB-2011 | | Active |