Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PRITI YOGESH SHAH | Hong Kong | House No.27; 10th Street; Hong Lok Yuen; Tai Po; N.T. | shareholder of | SILVER GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 12-APR-2002 | | Active |
Javed S Khan | Pakistan | House No. 27; Street No. 19; F-6/2; Islamadad | shareholder of | Halkin Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-FEB-2011 | | Active |
LEUNG, CHAK SUM JASON | Hong Kong | House No. 51; Hong Lok Road West; Hong Lok Yuen; Tai Po; New Territories; Hong Kong | shareholder of | Tip Touch Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 09-JUL-2014 | | Active |
Investec Nominees (Jersey) Limited (Nominees) | Jersey | NHELIER, JERSEY JE2 3QACHANNEL ISLANDS | shareholder of | Ashville Developments Finance Limited | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 29-MAY-2008 | | Active |
INNA ANIKEVICH | Belarus | NIEZAVISIMOSTI AVE.; 185/187 MINSK; REPUBLIC OF BELARUS | shareholder of | MED ASSISTANCE LTD. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 18-JUN-2013 | | Active |
INNA ANIKEVICH | Belarus | NIEZAVISIMOSTI AVE.; 185/187 MINSK; REPUBLIC OF BELARUS | shareholder of | Canavan Services Ltd. | Malta | CAC FIDUCIARY LIMITED FIDUCIARY HOUSE 115 MRIEHEL STREET BIRKIRKARA BKR 10 MALTA BIRKIRKARA MALTA | 03-MAR-2011 | | Active |
LIU GUOYI | | NIGATAKEN JOUE TUSI KOYASU 531-2 | shareholder of | WINNER WAY OVERSEAS DEVELOPMENT LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 08-FEB-2005 | 01-NOV-2007 | Defaulted |
WANG CHAO QUN | China | Ningbo Sanling Industry & Trade Co.; Ltd.; Zhuang Qiao Industrial Park; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | Ningbo Sanling Industry & Trade 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 | 08-JAN-2008 | | Active |
SHENG LEI | China | Ningbo Sanling Industry & Trade Co.; Ltd.; Zhuang Qiao Industrial Park; Ningbo City; Zhejiang Province; People's Republic of China | shareholder of | Ningbo Sanling Industry & Trade 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 | 08-JAN-2008 | | Active |
ENKA TEKNIK GENEL MUTEAHHITLIK BAKIM ISLETME SEVK VE IDARE A.S. | Turkey | Istanbul, Turkey | shareholder of | CERNADO LIMITED | United Kingdom | DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG | 21-MAY-1998 | 25-JUN-2007 | Dissolved |
YOU JING | China | NO. 1-3; NO. 6; JIANYE DISTRICT; NANJING; JIANGSU; CHINA. | shareholder of | CHINA ARTS INTERTRANS 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 | 20-AUG-2013 | | Active |
KONG MIN | China | NINGBO SHIJIA KENSUN MACHINERY CO.; LTD.; YONGHE ROAD; QIAO TOU HU INDUSTRIAL ESTATE; NINGHAI; NINGBO; CHINA | shareholder of | KENSUN ASIA 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 | 02-JAN-2004 | | Active |
SANNE TRUST COMPANY LIMITED | Jersey | NO 1 WESLEY STREET ST. HELIER JERSEY JE4 5UT | shareholder of | ALLOY TRADING LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 02-JAN-2007 | 05-JUN-2009 | Defaulted |
ZHANG WEI | China | NO 1-223 HUBINM GE; BUJILIHU GARDEN; LONGGANG DISTRICT; SHENZHEN; CHINA | shareholder of | CHINA WEALTH HOLDING LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
G. B. Nominees Limited | Saint Kitts and Nevis | Hamilton Estate PO Box 693 Charlestown Nevis | shareholder of | BOSBURY HOLDINGS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 14-JUL-1994 | 13-NOV-2014 | Changed agent |
CHU, CHUNG KIT PHILIP | Hong Kong | HONGKONG NO.43; BEAULIEU PENINSULA; TAI LAM; N.T. | shareholder of | HOUSTON FAR EAST INDUSTRIAL INC. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 16-DEC-1993 | | Active |
WINSTAR CAPITAL GROUP LIMITED | British Virgin Islands | HORIZON CHAMBERS; PO BOX 4622; ROAD TOWN; TORLOLA; BRITISH VIRGIN ISLANDS | shareholder of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | | Active |
V.O.C. TRUSTEES LIMITED | New Zealand | HORWATH POUTSMA; ARDERN; WILLIAMS ROAD; P.O. BOX 16; PAIHIA 0252; NEW ZEALAND | shareholder of | OCTAVE INVESTMENTS LIMITED | Mauritius | FEDERAL TRUST (MAURITIUS) LIMITED SUITE 520, BARKLY WHARF LE CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 05-JAN-1999 | 01-NOV-2007 | Defaulted |
Martin Neville | Isle of Man | Hosey; Brookfield Avenue; Castletown; Isle of Man IM9 1TL | shareholder of | WIRE GRAPHIC LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAY-2003 | | Active |
Heiko Genzmer | Botswana | Hospital Road Maun Botswana | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
Heiko Genzme | Botswana | Hospital Road Maun Botswana | shareholder of | JAYE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 06-MAR-2007 | | Active |
AZFRAN HASAN | Pakistan | House #22; Air Force Officers Colony #2; Tufail Road; Lahore Cantt; Pakistan | shareholder of | Nabila-Matrix Limited | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 09-AUG-2007 | | Active |
Zhang Shihong | China | No. 060; Shanbei; Jiayu Town; Yingyang City; Henan Province; China | shareholder of | TONG CHUANG HOLDINGS LTD. | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 27-SEP-2012 | | Active |
GAO GUO QUING | China | NO. 096; GAOJIAZHUANG CUN. FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI. HEBEI.CHINA | shareholder of | JUST ALL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
BURNBRIDGE LIMITED | Israel | NO. 1 - HAR - SINAI STREET TEL - AVIV 65816, ISRAEL | shareholder of | GRAFTEN LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 18-OCT-2007 | | Active |
MR. ANATOLI EVSEEV | Russia | Garibaldi Str. 36, Moscow Russia | shareholder of | KREISTADT GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | 04-JAN-2006 | Defaulted |
ZHOU GANG | China | No. 1 Bei Ji Shan Cun; Yuan Wu Qu; Nanjing; China. | shareholder of | YINGJIE HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 16-FEB-2007 | 06-NOV-2014 | Defaulted |
SONG CHUANYONG | China | NO.1 HAIER ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | ALK ELECTRIC GROUP LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-JUN-2015 | | Active |
Zhang jian-ying | China | No. 1 of 10; Lian Hui Street; Xiao Lan Town; Zhong Shan City; Guang Dong Province; PRC | shareholder of | Da Zhi Mining Co., Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 13-SEP-2007 | 19-FEB-2015 | Defaulted |
Montague Goldsmith | Liechtenstein | Inestco Anstalt; Städtle 36; 9490 Vaduz; Fürstentum Liechtenstein | shareholder of | TUGELA PROPERTIES LIMITED | Liechtenstein | TAURIN MANAGEMENT ANSTALT C/O MUTUAL CONSULTING ESTABLISHMENT MÜHLEHOLZ 3 9490 VADUZ LIECHTENSTEIN | 13-SEP-2004 | 08-NOV-2007 | Defaulted |
SUCHITRA LOHIA | Thailand | Inforama Ventures Public co Ltd; 75/102 Ocean Tower 2; 37th Floor Asoke Road; Kingtoey Nuer; Wattana; Bangkok; Thailand | shareholder of | Auctus Holdings Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2011 | | Active |
ZHANG HONG WEI | China | Inner No. 804; No. 155; Da Hai Yang Road; Zhi Fu District; Yan Tai City; Shang Dong Province; China | shareholder of | CST NA JIN MINING HOLDINGS CO., LTD | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-NOV-2012 | 06-MAY-2014 | Defaulted |
SERMET KOLCAK | Turkey | Inonu Caddesi Zehra Hanim Apartment No:15 Kat:D:9 34734 Sahrayicedit/Kadikoy Istanbul - Turkey | shareholder of | OMSE SHIPPING AND TRADING LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 30-MAY-2011 | | Active |
ZHANG YUE | China | INSTITUTE OF TRADITIONAL CHINISE MEDICENE; YINGCHENGBAIHUA ROAD; YINGDE CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | VIGOR PROPERTIES TECHNOLOGY LIMITED | 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 | 12-MAY-2010 | | Active |
MR. EDMOND TOHME | Lebanon | INTERNATIONAL COLLEGE; BLISS STREET; PO BOX 11-0236; BEIRUT; LEBANON | shareholder of | GUNNERSBURY PROPERTY INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-OCT-2003 | 01-NOV-2011 | Defaulted |
BOCAR ALPHA BA | United Arab Emirates | INTERNATIONAL HEADQUARTER - EMIRATES TOWERS OFFICE BUILDING - SHEIKH ZAYED ROAD P. O. BOX 31303 - DUBAI UNITED ARAB EMIRATES | shareholder of | ALKIAS GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-JUL-2005 | | Active |
Mr. ABDEL HAKIM SAMAWI | Jordan | GARDEN STREETAMMAN – JORDAN | shareholder of | LEVANT INVESTMENTS & TRADING COMPANY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-MAY-2005 | | Active |
GUIDO CLERICI | Uruguay | GARIBALDI 13; PASO CARRASCO; CANELONES; URUGUAY | shareholder of | TIMBO VENTURES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2015 | | Active |
Mr. Michael O'CONNOR | United Kingdom | Gbles Bread and Cheese Lane Wormley Broxbourne Herts United Kingdom | shareholder of | KENSINGTON INVESTMENTS GROUP LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 12-FEB-2004 | | Defaulted |
CUI YU LUN | China | GE JIA TUN; MO JIA CUN; SI JIA COUNTRY; ER DAO HE ZI DISTRICT; CHANG CHUN CITY; CHINA | shareholder of | EARNINGS GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-DEC-2005 | 02-MAY-2007 | Defaulted |
DJAN MAHRUZAH | Indonesia | Gedung Hijau Raya No. 38 RT 008/015; Pondok Pinang; Jakarta Selatan; Indonesia. | shareholder of | BRACKENHILL CAPITAL 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.* | 22-MAR-2007 | 06-NOV-2008 | Defaulted |
PT. CAKRA MINERAL, Tbk | Indonesia | Gedung Sinar Kasih Lt. 5, Jl. Dewi Sartika No. 136-D Jakarta Timur 13630-Indonesia | shareholder of | DUNESTONE DEVELOPMENTS S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-OCT-2012 | | Active |
STEPHANIE ANNA JULIA BA | United Arab Emirates | INTERNATIONAL HEADQUARTER - EMIRATES TOWERS OFFICE BUILDING - SHEIKH ZAYED ROAD P. O. BOX 31303 - DUBAI UNITED ARAB EMIRATES | shareholder of | ALKIAS GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-JUL-2005 | | Active |
COPERNIC FINANCES | United Arab Emirates | INTERNATIONAL HEADQUARTER - EMIRATES TOWERS OFFICE BUILDING - SHEIKH ZAYED ROAD P. O. BOX 31303 - DUBAI UNITED ARAB EMIRATES | shareholder of | ALKIAS GROUP LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 01-JUL-2005 | | Active |
SAME TIME HOLDINGS LIMITED | Bermuda | Hamilton HM12, Bermuda | shareholder of | SAME TIME INTERNATIONAL (BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1991 | | Active |
HANNES GOUWS | South Africa | Hannes Gouws & Partners; 6th Floor; First National Bank Building; PO Box 4428; Pretoria; RSA | shareholder of | Platmin Congo Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 28-MAY-2003 | 16-NOV-2009 | Changed agent |
LBF GmBH | Germany | HANSAALLEE 162; 60320 FRANKFURT AM MAIN; GERMANY | shareholder of | DENSTON ASSET INVEST INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-APR-2008 | 06-NOV-2014 | Defaulted |
NOH JEOMSOON | South Korea | Hansol-solpark APT. 101-801; 138 Beon-dong; Gangbuk-gu; Seoul Metropolitan; South Korea | shareholder of | LUCKY CODE CONSULTANT LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 20-JUL-2011 | 06-MAY-2014 | Defaulted |
CHEN SIBI | China | HAOSHI COMPNAY; SHUANG XIAO; SHI LOU TOWN; FANGSHAN DISTRICT; BEIJING; CHINA | shareholder of | China Petroleum Kunlun Lubricating Oil Holding Group Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 22-APR-2014 | | Active |
CHEN SIBI | China | HAOSHI COMPNAY; SHUANG XIAO; SHI LOU TOWN; FANGSHAN DISTRICT; BEIJING; CHINA | shareholder of | Mobil Lubricating Oil International Group (USA) Investment Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 17-APR-2015 | | Active |
MRS. MARGALIT GIANETTI | Israel | HAPALMACH; 42/14; 92542 JERUSALEM; ISRAEL | shareholder of | VOLTAIRE CAPITAL S.A. | France | SCHACHTER, BERNARD J. 28 AV. HOCHE; 75008 PARIS; FRANCE PARIS FRANCE | 22-FEB-2000 | 06-NOV-2008 | Defaulted |
Live Web Media Limited | British Virgin Islands | Harbour House 2nd Floor Waterfront Drive P O Box 2221 Road Town Tortola British Virgin Islands | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | | Active |
Securities House Nominees Inc. | British Virgin Islands | Harbour House Waterfront Drive POBox 2221 Road Town Tortola British Virgin Islands | shareholder of | Rathmichael Property Investments Limited | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 16-MAR-2006 | 25-FEB-2008 | Changed agent |
Irum Hasib | Pakistan | House #31-A/1; South Central Avenue; Phase 2; DHA Karachi | shareholder of | Indigo Properties Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | | Active |
FISSAL ATIQUE | Pakistan | HOUSE #50; 17TH STREET; KHAYABAN-E-BADBAN; PHASE-V DEFENCE HOUSING SOCIETY; PAKISTAN | shareholder of | MAX-ZEALER COSMETICS (PVT) LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-FEB-2010 | 01-NOV-2011 | Defaulted |
MR HANIF SHEIKH | Kenya | HOUSE #6; MIOTONI VILLAS; MIOTONI ROAD WEST; KAREN; NAIROBI; KENYA | shareholder of | Southcote Limited | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 29-APR-2010 | | Active |
Askara Abbasi | Pakistan | House #90; 15th Street; Khayaban e Moahfiz; Pakistan | shareholder of | Abasscico Incorporated | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 21-JAN-2009 | 22-AUG-2011 | Changed agent |
HANS THOMAS HEBESTREIT | Hong Kong | HOUSE 17; RIVIERA; NO. 10 PIK SHA ROAD; CLEARWATER BAY; HONG KONG | shareholder of | WALLABY 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.* | 15-NOV-2006 | | Active |
ATIQUE AHMED1 | Pakistan | HOUSE #50; 17TH STREET; KHAYABAN-E-BADBAN; PHASE-V DEFENCE HOUSING SOCIETY; PAKISTAN | shareholder of | MAX-ZEALER COSMETICS (PVT) LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 15-FEB-2010 | 01-NOV-2011 | Defaulted |
Long Ho Lam Wilson | Hong Kong | House 11A; Creasy Road; Jardine Lookout; Hong Kong. | shareholder of | BEXTECH LTD. | Hong Kong | TLP CORPORATE SERVICES LIMITED 1103-05 ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 15-JUN-2001 | | Active |
Long William | Hong Kong | House 11A; Creasy Road; Jardine Lookout; Hong Kong. | shareholder of | BEXTECH LTD. | Hong Kong | TLP CORPORATE SERVICES LIMITED 1103-05 ALLIED KAJIMA BUILDING; 138 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 15-JUN-2001 | | Active |
MR. CHAN KWOK FAI | Hong Kong | HOUSE 19; 26TH STREET; HONG LOK YUEN; TAI PO; N.T.; HONG KONG. | shareholder of | CHINA PROSPECT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 01-NOV-2001 | | Defaulted |
Rene Josef Hodel | Hong Kong | House 2; 10 Mt. Davis Road; Pokfulam; Hong Kong | shareholder of | East Asiatic Mariculture Ltd. | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 02-SEP-2013 | | Active |
Yip Che Shing | Hong Kong | HOUSE 21; 16TH STREET; HONG LIK YUEN; TAI PO; NEW TERRITORIES | shareholder of | LAND MASTER MANAGEMENT LIMITED | Hong Kong | WEALTH CANTOR INTERNATIONAL LIMITED UNIT A 3/F.; 2 KOON WAH MIRROR FACTORY SIXTH INDUSTRIAL BUILDING; 7-9 HO TIN STREET; TUEN MUN NEW TERRITORIES HONG KONG | 02-JAN-2002 | | Active |
Fan Kong Hai | Hong Kong | HOUSE 21; 16TH STREET; HONG LIK YUEN; TAI PO; NEW TERRITORIES | shareholder of | LAND MASTER MANAGEMENT LIMITED | Hong Kong | WEALTH CANTOR INTERNATIONAL LIMITED UNIT A 3/F.; 2 KOON WAH MIRROR FACTORY SIXTH INDUSTRIAL BUILDING; 7-9 HO TIN STREET; TUEN MUN NEW TERRITORIES HONG KONG | 02-JAN-2002 | | Active |
RAUL AYVAR MARTINEZ | Peru | Issac Recavarren 163; urb. Los Ficus; Departamento Lima; Provincia Lima; Distrito Santa Anita | shareholder of | GRACELAND ESTATES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-SEP-2007 | 02-MAY-2013 | Defaulted |
Mrs. Semra TURGUT | Turkey | Istinye Mahallesi; Köybasi Cad. 191/6; Sariyer – Istanbul; Turkey | shareholder of | SEAWIND YACHTING LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 08-SEP-2009 | | Active |
ROBERTO CROM and/or MARIELA CROM with joint tenancy with right of survivorship | Uruguay | ITUZAINGO 1309/101; Montevideo; Uruguay | shareholder of | BUCH + DEICHMANN S.A. | Uruguay | CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-JAN-2008 | | Active |
ROBERTO CROM and/or MARTIN JOSE CROM with joint tenancy with right of survivorship | Uruguay | ITUZAINGO 1309/101; Montevideo; Uruguay | shareholder of | BUCH + DEICHMANN S.A. | Uruguay | CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-JAN-2008 | | Active |
ROBERTO CROM and/or JOSEFINA CROM with joint tenancy with right of survivorship | Uruguay | ITUZAINGO 1309/101; Montevideo; Uruguay | shareholder of | BUCH + DEICHMANN S.A. | Uruguay | CR. GASTON JOSE CERNICCHIARO ITUZAINGÓ 1309/101 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-JAN-2008 | | Active |
Mrs. Olga D. PERTSOVSKAYA | Russia | Ivanteevskaya str. 9; 107150 Moscow; Russian Federation | shareholder of | ENGLEWOOD DEVELOPMENT S.A. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 09-JUL-2007 | | Active |
Mr. Muwaffak Abdullatif Shanshal | Lebanon | Gefinor center bloc B app 504; Clemanceau Street; Beirut; Lebanon | shareholder of | SIMERCO TRADING S.A. | Lebanon | TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON | 18-MAR-1997 | | Active |
BARTOLOME FELIPE DE LAS CASAS OROZCO | Peru | GENARO CASTRO IGLESIAS 370-MIRAFLORES-LIMA-PERÚ | shareholder of | NAUTIC TRADERS GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | | Active |
ENRIQUE BERRUTTI de CASTRO and STEPHANIE MENDONCA SPITELER with joint tenancy and right of survivorship. | Uruguay | GENERAL ARTIGAS 818 NUEVA PALMIRA CP 70101 DEPTO DE COLONIA; URUGUAY and GRAL ARTIGAS 818 NUEVA PALMIRA; URUGUAY. | shareholder of | RIO URUGUAY HOLDINGS S.A. | Uruguay | CR. LUIGI SERGIO SEVILLA 1915 MONTEVIDEO URUGUAY | 10-OCT-2014 | | Active |
CHAN TAK HONG FRANKIE | Thailand | General Spring Center; 104/26; 27; 30 Moo 12 Rattanachock 12; Tanasitt Rd.; T. Bangpla A.Bangplee Samutprakam I 0540 Thailand. | shareholder of | Amazing Grace Health Products International Holdings Limited | Hong Kong | MCGI CONSULTANCY LIMITED ROOM 801 & 803; 8/F.; BEVERLY HOUSE; 93-107 LOCKHART ROAD; WANCHAI HONG KONG | 22-APR-2015 | | Active |
CAVERSHAM ECRETARIES LIMITED | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
CAVERSHAM NOMINEES LIMITED | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
Red Shield Secretaries Limited | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | HARBOUR REACH DE CARTERET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | HALIEGH LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 01-NOV-2011 | Changed agent |
Red Shield Nominees Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | TWOFOLD LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 05-APR-2012 | Dissolved |
Red Shield Secretaries Limited | Jersey | Harbour Reach; PO Box 258; Rue de Carteret; St. Helier; Jersey; Channel Islands. | shareholder of | TWOFOLD LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2008 | 05-APR-2012 | Dissolved |
YANG TUN | China | NO 10; YUCAI ROAD; MAIJI; TIANSHUI; GANSU; CHINA | shareholder of | BRISTOL INTERNATIONAL HI-TECH CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | | Active |
GU LI | China | NO 102; UNIT 2; BUILDING 12; NO 2 NEI; BEIGUANBEIGONG NORTH STREET; WEICHENG; WEIFANG; SHANDONG; CHINA | shareholder of | FAST CHARM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | | Active |
XIA MING | China | NO 102; UNIT 2; BUILDING 27; NO 17; QINGHUA EAST ROAD; HAIDIAN; BEIJING; CHINA. | shareholder of | DERTRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2014 | | Active |
ZHANG YI | China | NO 102; UNIT 7; BUILDING 11; NO JIA 35; QINGHUA EAST ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | ADIXEN ELECTRONICS TECHNOLOGIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | | Active |
MA ZHAN JUN | China | NO 103; BUILDING 218; WANGJING XIYUAN 2 QU; CHAOYANG; BEIJING; CHINA | shareholder of | B&G HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | | Active |
Christophe PASIAK | Taiwan | NO 11; SHIDONG ROAD; LANE 91; 5 FL; SHILIN DISTRICT; 11154 TAIPEI; TAIWAN | shareholder of | La Maison de Provence Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | 19-JAN-2015 | Defaulted |
TSANG MAN CHUNG | Hong Kong | HOUSE NO.15 SEVEN STREETS HONG LOK YUEN TAI PO NEW TERRITORIES | shareholder of | MAXHON CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-MAY-2001 | 06-MAR-2003 | Dissolved |
mullick sudhir | Bangladesh | House#33; Road#22; Gulshan-1; Dhaka 1212; Bangladesh | shareholder of | MAX SMART INTERNATIONAL LTD. | Hong Kong | GEE KAY SYSTEMS & ACCOUNTING LTD. ROOM 1308; 13/F; CEO TOWER; 77 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | 10-FEB-2010 | 03-JAN-2012 | Defaulted |
HE JUAN | China | NO 103; HUA FU CUN BEI QU 39 DONG; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | shareholder of | Holy Pacific International Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2014 | | Active |
LUO XIAO WEI | China | NO 115; BUILDING 22; SHUANGYUSHU DONGLI; HAIDIAN; BEIJING; CHINA | shareholder of | GRANDFORD TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | | Active |
MAO DAN | China | NO 12; UNIT 21; YARD 27; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINA | shareholder of | OCEAN MOST INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | 06-NOV-2015 | Defaulted |
Qingdao Sinoenergy Petroleum & Gas Co., Ltd. | China | NO 1203; NO 298; CHONGQING SOUTH ROAD; SHIBEI; QINGDAO; CHINA | shareholder of | SUCCESS TOP GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2015 | | Active |
LI QIAN | China | NO 1302; UNIT 3; BUILDING 6; YUHUI EAST ROAD; CHAOYANG; 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 |
WONG Cheong Moon | Hong Kong | House No. 7; Geranium Path; Phase 1D; Palm Springs; Yuen Long; New Territories; Hong Kong | shareholder of | INCREASING BENEFITS LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-JUN-2012 | | Active |
Hassan Saeed Madi | Saudi Arabia | House No. 6 West Mohammadia; Prince Turki Alawal Road; Riyadh; Saudi Arabia | shareholder of | Al-Aruba Capital Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-MAR-2013 | | Active |
SAAD HJ ALQADOOMI | Kuwait | House#122; Street#1; Av.#1 Sector 18; Kuwait City; Kuwait | shareholder of | TAREQ & SAMA REAL ESTATE LTD | Lebanon | SOUAIBY RASSI LAW FIRM 73 ISSA MAALOUF STREET ACHRAFIEH, BEIRUT 2068 5910 LEBANON | 22-JUN-2011 | 02-JUL-2015 | Changed agent |
WU XINGWEI | China | HOUSEHOLD; 165; LIAI VILLAGE; XIAOGANG STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | GOOD DAY GROUP 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 | 29-JUL-2010 | | Active |
Mr. Mark Graham Ellis | Monaco | Houston Palace (Bloc C); 7 princess Grace Avenue; MC 98000 Monaco | shareholder of | KAELYN LIMITED | Monaco | CHARLES JOHN WOODWARD FISHER ROSE DE FRANCE (BLOC A); 17 BOULEVARD DE SUISSE; MC98000 MONACO | 09-SEP-2008 | | Active |
HRISTAN ANGUELOV | Bulgaria | HRISTANOV ET 3; APP 5; BIGLA STR. 48; SOFIA BULGARIA | shareholder of | NOVA MEDICA LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 14-MAY-2004 | 29-MAY-2014 | Defaulted |