Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHEUNG HONG, STEPHEN | Hong Kong | G3002 TAK BO GARDEN; NGAU TAU KOK ROAD; KOWLOON BAY; KOWLOON; 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 |
ISLE OF MAN ASSURANCE LIMITED | Isle of Man | IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN IM1 1ET | shareholder of | BLAZERAE INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-OCT-1997 | 02-MAY-2013 | Defaulted |
YIK NAM | Hong Kong | HOUSE CI; SEA VIEW VILLAS; LOT 760; DD216; CHUK YEUNG ROAD; SAI KUNG; N.T.; HONG KONG | shareholder of | TALENT WAVE INTERNATIONAL DEVELOPMENT LTD. | 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-1997 | | Active |
SANI ANKA | Nigeria | House D1 Sigma Estate I.T Igbani Street Off Obafemi Awolowo Way Abuja, FCT Nigeria | shareholder of | WARAMS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-FEB-2000 | | Active |
SANI SALIHU ANKA | Nigeria | House D1 Sigma Estate I.T Igbani Street Off Obafemi Awolowo Way Abuja, FCT Nigeria | shareholder of | WARAMS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-FEB-2000 | | Active |
CHAU SUK YIN ALICE | Hong Kong | House E10; Stage 2; Marina Cove; 380 Hiram's Highway; Sai Kung; New Territories; Hong Kong | shareholder of | GREEN ENVIRONMENT LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 30-MAY-2001 | | Active |
Adriana Susanna Pauw | South Africa | House Formosa 3 Louw Street Joubertina South Africa 6410 | shareholder of | WALDEMERE PROPERTY HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
LUI, CHUN KIN GARY | Hong Kong | House H1; Island View; 32 Hang Hau Wing Lung Road; Sai Kung; Kowloon; Hong Kong | shareholder of | ASHFOLD CONSULTING LTD | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 22-FEB-2012 | 23-APR-2014 | Defaulted |
AYSE MELIS BORTECENE | Turkey | HISMARMEYDANI SOK 17 RUMELIHISARI ISTANBUL | shareholder of | T.B. INVESTMENT FUNDS 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 | 19-NOV-2001 | 15-NOV-2006 | Defaulted |
CHEUNG, HEI | Hong Kong | House H1; Island View; 32 Hang Hau Wing Lung Road; Sai Kung; Kowloon; Hong Kong | shareholder of | ASHFOLD CONSULTING LTD | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 22-FEB-2012 | 23-APR-2014 | Defaulted |
Rubina Haider | Pakistan | House No 34-A; Canal Bank; Lahore Pakistan. | shareholder of | CHERRYVALE ESTATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-APR-1999 | | Active |
Riaz Haider | Pakistan | House No 34-A; Canal Bank; Lahore Pakistan. | shareholder of | CHERRYVALE ESTATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-APR-1999 | | Active |
Carey SAM as Trustee of the Brian Martin No.2 Settlement | | IMMEUBLE EST-OUEST | shareholder of | FOXLOW LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-AUG-1994 | | Active |
Carey SAM as Trustee of the Brian Martin No1 Settlement | | IMMEUBLE EST-OUEST | shareholder of | FOXLOW LIMITED | Monaco | CAREY SAM IMMEUBLE EST-OUEST 24 BOULEVARD PRINCESSE CHARLOTTE MC-98000 MONACO | 30-AUG-1994 | | Active |
MR. WAHIB E. GEAGEA | Lebanon | IMMEUBLE KURBAN TRAVEL JARDINS SIOUFI ACHRAFIEH, BEYROUTH LIBAN | shareholder of | EARLS COURT INVESTMENTS LTD. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 02-OCT-2007 | 24-JAN-2012 | Changed agent |
MR. CLÉMENT ARAZI | Monaco | Immeuble Sun Tower 7 avenue Princesse-Alice 98000 Monaco Montecarlo | shareholder of | SUGDEN HOLDINGS CAPITAL CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 27-APR-2009 | | Active |
Urii Hotsuliak | Ukraine | Index 73000; Kherson; street; Herzen; 6a; Ukraine | shareholder of | Ironcast Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 12-APR-2011 | | Defaulted |
Urii Hotsuliak | Ukraine | Index 73000; Kherson; street; Herzen; 6a; Ukraine | shareholder of | Prentice Business Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
Feytran (Overseas) Limited | Cyprus | IRAKLI 2; EGKOMI; P.C. 2413; NICOSIA; CYPRUS | shareholder of | GRANDEX ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-AUG-2005 | | Active |
AMRI HIYAM MOHAMMED SALIH | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | SHENZHEN CITY VICTORY IMPORT & EXPORT 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 | 13-MAY-2013 | 06-NOV-2014 | Dissolved |
AMRI HIYAM MOHAMMED SALIH | Iraq | IRAQ BAGHDAD AL RESHEED STREET AL, SOQ AL ARABI SHOP NO.10 | shareholder of | MO LI TRADING 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 | 13-MAY-2013 | 06-NOV-2014 | Dissolved |
TUNG FONG HUNG INVESTMENT LIMITED | British Virgin Islands | Irident Chambere; P.O. Box 146; Road Town; Tortola; BVI. | shareholder of | TUNG FONG HUNG NOMINEES LIMITED | Hong Kong | TUNG FONG HUNG INVESTMENT LIMITED NO. 7 DAI HEI STREET; TAI PO INDUSTRIAL ESTATE; TAI PO; NEW TERRITORIES; HONG KONG. | 04-JAN-1993 | | Active |
IRISH LIFE INTERNATIONAL LTD. | Ireland | Irish Life Centre; Lower Abbey Street; Dublin 1; Ireland | shareholder of | TREVARTH INVESTMENTS LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 23-OCT-1997 | | Defaulted |
BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd. | Switzerland | is Cours de Rive 6; PO Box 3603; 1211 Geneva | shareholder of | SET-2-STONE LIMITED | Switzerland | BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND | 02-JAN-2008 | | Defaulted |
Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | Windmill Investments Trading Limited | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 25-NOV-2009 | | Active |
Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | INTERNATIONAL ASSETS GROUP LTD. | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 24-NOV-2006 | | Active |
Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | ROSARIO PROPERTY HOLDINGS LTD | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 23-MAR-2006 | | Active |
Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | GLOBAL HEM INVESTMENTS LTD | Luxembourg | 2, MILLEWEE L-7257 WALFERDANGE LUXEMBOURG CITY LUXEMBOURG | 18-MAR-2008 | | Active |
Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | DORETTE CORPORATION | Saudi Arabia | AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA | 02-JAN-2003 | | Active |
Balchan Nominees Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | Aziz Isthismar Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 08-JUN-2009 | | Defaulted |
ANCHOR TRUST COMPANY LIMITED | | No Address Found | shareholder of | COSTNER PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-NOV-1996 | 29-JUL-2009 | Dissolved |
THE BEARER | | issued on 06-sep-01 / cancelled on 24-Aug-06 | shareholder of | DRAVON HOLDINGS LIMITED S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 25-MAR-2010 | | Dissolved |
THE BEARER | | issued on 06-sep-01 / cancelled on 24-Aug-06 | shareholder of | DRAVON HOLDINGS LIMITED S.A. | Luxembourg | SGG S.A. 412F, ROUTE D'ESCH L-2086 LUXEMBOURG LUXEMBOURG | 25-MAR-2010 | | Dissolved |
ARIF MEHMET MADENCI | Turkey | Istaklai Cad Melek Apt No. 5; 67300 Kdz; Eregli Turkey | shareholder of | CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED | Jersey | MOORE STEPHENS (JERSEY) P. O. BOX 236 FIRST ISLAND HOUSE; PETER STREET ST. HELIER; JERSEY JE4 8SG CHANNEL ISLANDS | 07-DEC-1993 | | Defaulted |
Pawel Kentaro Grendys | Poland | NESEBERSKA 3 m 51 02-758 WARSZAWA POLAND | shareholder of | SOFINCO PROMOTION LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 08-SEP-2014 | | Active |
Joaquin Carrete Arechavaleta | Mexico | Nevado Num. 5 Fuentes de Satelite; CIudad Adolfo Lopez Mexo 52998; Mexico | shareholder of | PECKINGTON BUSINESS S.A. | Bahamas | EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS | 06-JAN-2014 | | Active |
MR ZIV Michael | Israel | Neve Mivtah 54 Zip: 79850 Ashqelon, Israel | shareholder of | GRASMERE OVERSEAS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 28-OCT-2005 | 05-MAY-2009 | Defaulted |
KADOBNOV DMITRY | Russia | Nevelskogo street 15-260; Leninskiy district; Vladivostok city; Primorskiy krai; Russia | shareholder of | SINO GRANT TRADING LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 22-APR-2009 | | Active |
HAMILTON CORPORATION | Saint Kitts and Nevis | Nevis, West Indies | shareholder of | ZION HOLDINGS INTERNATIONAL LLC | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-APR-2004 | 21-APR-2015 | Dissolved |
Mentor Trustees Limited | Guernsey | New Haven Trust Company CHannel Islands Guernsey | shareholder of | OTTERLY PROPERTIES LIMITED | United Kingdom | J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM | 28-FEB-2003 | 06-NOV-2015 | Defaulted |
Mentor Trustees Limited | Guernsey | New Haven Trust Company CHannel Islands Guernsey | shareholder of | MISE ENTERPRISES LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JUN-1997 | 01-NOV-2013 | Defaulted |
Hawk Investments Holdings Limited | Guernsey | Newport House; 15 The Grange; St Peter Port; Guernsey; GY1 2QL. | shareholder of | ROSIERE HOLDINGS LTD | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 06-SEP-2011 | | Active |
Kanton Services (Belize) Limited | Belize | Newtown Barrack; Belize Marina; Towers; Suite 303; Belize City; Belize | shareholder of | KANTON SERVICES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-FEB-2003 | 04-MAR-2015 | Changed agent |
FRANCOIS NORMANT | Senegal | NGAPAROU PLAGE; BP 450; MBOUR; SENEGAL | shareholder of | Tristao Management Corp. | Senegal | FRANCOIS NORMANT BP 450 MBOUR SENEGAL | 23-NOV-2005 | | Active |
FRANCOIS NORMANT | Senegal | NGAPAROU PLAGE; BP 450; MBOUR; SENEGAL | shareholder of | AFRIBONE INC. | Senegal | FRANCOIS NORMANT BP 450 MBOUR SENEGAL | 02-MAR-2006 | | Active |
CHANG, CHIH-PING | Taiwan | NO 726-3 1 DUAN FULIN ROAD XIONGLIN VILLAGE XINZHU COUNTY TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
ZHENG GUIHUI | Taiwan | NO 8, SANDA ROAD SOUTHWEST STREET SANSHUI DISTRICT FOSHAN CITY GUANGDONG PROVINCE | shareholder of | GLOBAL WATCH ENTERPRISES LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 09-MAY-2008 | | Defaulted |
HAN DONG | China | NO 808; BUILDING 4; HEPINGLI LIUQU; DONGCHENG; BEIJING; CHINA | shareholder of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | | Active |
WANG HUAN | China | NO 81; YAOBAO ROAD; XIPING; ZHANYI; QIJJING; YUNNAN; CHINA | shareholder of | IFX Markets Services Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | 06-MAY-2014 | Defaulted |
HAN CHAODONG | China | NO 937; DONGFANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | HAN TRSUT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2014 | | Active |
HAN CHAO DONG | China | NO 937; DONGFANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | shareholder of | HAN TRSUT HOLDING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2014 | | Active |
THE BEARER | | No Address Found | shareholder of | BROOKLYN INC. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-JUN-1995 | 03-MAR-2008 | Dissolved |
THE BEARER | | No Address Found | shareholder of | SNOWVILLE PROPERTIES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-DEC-2001 | 27-NOV-2008 | Dissolved |
THE BEARER | Panama | H.P. Casa Bonita; Playa Bonita; Republic of Panama. | shareholder of | NITEX SERVICES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 08-APR-2013 | 04-MAR-2015 | Resigned as agent |
XI BING | China | NO 96; LANE 468; WULUMUQI NORTH ROAD; SHANGHAI; CHINA | shareholder of | LINK CONCORD HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
LIN HONG QIAN | China | NO A; FLOOR 6; UNIT 5; BLOCK 1; GUANSHANG YINHAI YAYUAN; GUANDU; KUNMING; YUN'NAN; CHINA | shareholder of | G.C.Y. Holdings Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2015 | | Active |
THE BEARER | | No Address Found | shareholder of | HAMERSLEY CONSULTANCY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JAN-2001 | | Active |
KEVIN KAIJUN LI | China | H2-302; NO. 1; LONGDONG AVENUE; PUDONG; SHANGHAI; CHINA | shareholder of | FANG HUI HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | 06-MAY-2014 | Defaulted |
MENTOR TRUSTEES LIMITED | Guernsey | HADSLEY HOUSE; LEFEBVRE STREET ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4IE | shareholder of | LAUMOND LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 21-NOV-1997 | | Defaulted |
Landsbanki Island hf | Iceland | Hafnarstraeti 5; IS-155 Reykjanik; Iceland | shareholder of | LI INVESTMENTS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 30-DEC-2004 | | Active |
GI INVESTMENTS LIMITED (Peter Hain and Martin Marko) | Liechtenstein | Hainwe 23; 9492 Eschen; Pricipality of Liechenstein | shareholder of | Bounty Commodities Ltd. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-MAR-2009 | | Active |
COLIN ALFRED HAYES | United Kingdom | Hillside House; Main Street; Sicklinghall; Wetherby; LS22 4BD; England | shareholder of | ST. PATRICK'S INTERNATIONAL CHINA) LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 25-OCT-2001 | 21-OCT-2005 | Defaulted |
B.L.A. Limited | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | Myraj Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-AUG-2007 | | Active |
B.L.A. Limited | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | CARCO HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 04-MAR-2003 | 01-NOV-2005 | Defaulted |
B.L.A. Limited | Guernsey | HIRZEL COURT C3 ST PETER PORT GUERNSEY GY1 2NL | shareholder of | MANAGEMENT BY MEASUREMENT HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-AUG-2002 | 03-MAY-2011 | Defaulted |
Anna KOROLEVA | Russia | Hlobystova str. 20-3-47; 109542 Moscow; Russia | shareholder of | Corporate Jet Management Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-MAR-2007 | 06-NOV-2015 | Defaulted |
Gerardus van Boxel | Netherlands | Hoevenseweg 1A 4845 PC, Wagenbrg The Netherlands | shareholder of | BDE Services Ltd | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-JAN-2008 | | Active |
Lars Pearl | Switzerland | Hofnesrtrasse 13 6314 Unterageri Switzerland | shareholder of | Durrboden Holdings Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 28-MAR-2014 | 06-NOV-2015 | Defaulted |
PATOKH CHODIEV | Switzerland | HOH- ROHNENWEG 27; WILEN; 8832; SWITZERLAND | shareholder of | EUROPA EXCLUSIVE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-OCT-2003 | 18-DEC-2015 | Resigned as agent |
DR ANDRE DE VILLIERS | Switzerland | Hohle Gasse 12; Oberglatt Hoffstetten; Switzerland CH 8154 | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
BIN YUANG | China | NO. 1-17 DAQUAN ROAD, XIANJU CHINA | shareholder of | HOME OPERA TRADING CO., LTD. | China | ZHEJIANG TALENT LAW FIRM 5/F; MING CHENG COMMERCIAL BUILING; 39 XIN HUA ROAD; HANZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | 06-JUL-2005 | 02-MAY-2007 | Defaulted |
Li Bing | China | No. 1-244; Baoshi Cun; Yanta District Xian City; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
YING WEI JIN | China | No. 1-3; Gao Tang Road; Hasihu Dist.; Ningbo; Zhejiang; China | shareholder of | GECEN PEN MADE 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 | 13-MAR-2006 | 02-JAN-2014 | Defaulted |
Gunnar Thorlaksson | Iceland | Holtaseli 39, IS 109 Reykjavik Iceland | shareholder of | HARLIN ESTATE S.A. | Luxembourg | BANQUE HAVILLAND 35A AVENUE J.F. KENNEDY LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 13-JUL-2004 | 05-APR-2012 | Changed agent |
Omar Takla | United Kingdom | Holy Lodge; Teleghraph Cottage; Warren Road; Kingston-Upon-Thames Surrey KT2 7HU; UK | shareholder of | Levant Capital Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2007 | 04-MAY-2015 | Defaulted |
JOSEAN ZINGALE | Spain | GALLE ARROYO SEGUNDO NO.5; MARBELLA; MALAGA; SPAIN | shareholder of | CLONFERT HOLDINGS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | | Active |
THE BEARER | Bahamas | GAN EDEN; NASH BUILDING; BAYVIEW DRIVE EAST; PARADISE ISLAND; BAHAMAS. | shareholder of | SALATEEN INTERNATIONAL LIMITED | Bahamas | JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS | 04-JUN-1993 | | Defaulted |
Harald McPike | Bahamas | Gan Eden; Nash Building; Bayview Drive East; Paradise Island; Nassau; Bahamas | shareholder of | SALATEEN INTERNATIONAL LIMITED | Bahamas | JOANN MCPIKE P.O. BOX SS-19098 NASSAU, BAHAMAS | 04-JUN-1993 | | Defaulted |
ZHANG SHI WEN | China | Gan Xi Village; Lan Shan Countryside; Yuyao; Zhejiang; China | shareholder of | SUNNY EFFORT INTERNATIONAL 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 | 15-FEB-2006 | 31-OCT-2008 | Defaulted |
ZHANG LIANG | China | GANG HUA AREA; HEBIN STREET; HUI NONG DISTRICT; SHIZUI SHAN CITY; NING XIA; P.R. CHINA | shareholder of | MILLION LINKAGE HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-APR-2009 | | Active |
Hsu Hai Meng | Netherlands | GANZEWEIDE51; 5643GB; HEERLEN; THE NETHERLANDS | shareholder of | NOVAE HOLDING 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 | 14-FEB-2008 | 17-FEB-2011 | Defaulted |
WANGKE | China | Gao Si Village; Xiang Yang Town; Le Qing City; Zhejiang Province; China | shareholder of | TERASAKI (HK) ELECTRIC EQUIPMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-AUG-2007 | 05-MAY-2009 | Defaulted |
GUO GUO XUN | China | GAOXINJISHU YUANQU YI DAO; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; CHINA | shareholder of | TOPELMEDIA CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 14-JUL-2006 | 02-MAY-2008 | Defaulted |
Mr. Ganbar GURBANOV | Azerbaijan | Gara Garayanev Street 2A; Flat N° 94; Baku; Azerbaidjan | shareholder of | Azercon Group Limited | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-JUN-2014 | 26-OCT-2015 | Changed agent |
Balchan Directors Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | shareholder of | Hillstone Investments Limited | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 16-NOV-2010 | | Active |
WINDFLOWER OVERSEAS HOLDING INC | Ireland | Islanmore; Croom; Limerick; Ireland | shareholder of | ANAMOINE LIMITED | Bermuda | THE BANK OF BERMUDA LIMITED (BERMUDA) COMPASS POINT, 9 BERMUDIANA ROAD HAMILTON HM11 BERMUDA | 23-NOV-1993 | 17-DEC-2013 | Changed agent |
GEMMA PROPERTIES GROUP LTD. | British Virgin Islands | ISLAS VIRGENES BRITANICAS | shareholder of | TURNBROOK CORPORATION | Chile | GONZALO DELAVEAU AV. LOS CONQUISTADORES 1700; PISO 16 SANTIAGO; CHILE | 24-MAY-2006 | | Active |
MJ & CO. | Isle of Man | Isle de Man | shareholder of | TRADEX ASSOCIATES INC. | Colombia | FERROTEC TRADING LTD. CALLE 90 NBR. 14-26 OFICINA 307 ATENCIÓN: SR. ROBERTO ROESEL BOGOTA COLOMBIA | 07-APR-1988 | | Active |
SHOSHANA SOLOMON | Israel | | shareholder of | CHELCIE FINANCE LIMITED | Jersey | PRICEWATERHOUSE COOPERS (JERSEY) TWENTY TWO COLOMBERIE ST. HELIER, JERSEY JE1 4XA CHANNEL ISLANDS **S.I.** | 16-AUG-1999 | 04-MAY-2004 | Defaulted |
MARINA KARASIK | Russia | NIZEGORODSKAYA STREET 6-21; MOSCOW; RUSSIA | shareholder of | CAMDEW MANAGEMENT LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 19-JUL-2005 | 25-JUL-2007 | Resigned as agent |
HSU FU-TA | Taiwan | NO 1 LANE 729 SEC 2 CHUNG CHENG RD JEN DER HSIANG TAINAN HSIEN TAIWAN R.O.C | shareholder of | WISHES GROUP LIMITED | 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.* | 19-JAN-2001 | 01-NOV-2004 | Defaulted |
CAERDIFF LIMITED | Isle of Man | ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LR | shareholder of | WYKEN CORPORATION | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-SEP-2003 | 07-MAR-2007 | Changed agent |
TSANG MAN CHUNG | Hong Kong | HOUSE NO. 15; SEVEN STREET; HONG KOK YUEN; TAI PO; NEW TERRITORIES | shareholder of | JADE VISION LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 27-FEB-2004 | 07-NOV-2007 | Dissolved |
CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | FORE KING LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 01-JUL-2010 | | Active |
CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | GOLDEN VILLA LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-JAN-2003 | | Active |
CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | UNION ENERGY (B.V.I.) GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-AUG-2005 | | Active |
CHU King Tien | Hong Kong | House No. 16; 27th Street; Hong Lok Yuen; Tai Po; N.T.; Hong Kong | shareholder of | MEI FU TECHNOLOGY LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2011 | | Active |
Imitiaz Majeed | Pakistan | House No. 163 B; Tech Society; Lahore; Pakistan | shareholder of | Tarford Holdings Limited | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 02-FEB-2010 | | Defaulted |
Michelle Yatyee Wong | Hong Kong | House No. 19; 19 South Bay Road; Repulse Bay; Hong Kong | shareholder of | NOBLE PLACE ENTERPRISES LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2009 | | Active |
Mohammad Omar Fostoc | | House No. 22 | shareholder of | 81 Centurion Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUL-2009 | | Active |