Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HENRY FEIGER CHAMPIN | Peru | Juan Eléspuru; 885; San Isidro; Lima; Perú | shareholder of | KHIUIHK CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-MAY-2011 | | Active |
Andres Fernando Espinosa Arroyo | Ecuador | Juan Leon Mera N24-12 y Wilson. Quito Ecuador | shareholder of | HARFIELD CONSULT LTD. | Ecuador | PEDRO GABRIEL ESPINOSA MARTINEZ JUAN LEON MERA N24-12 Y WILSON QUITO, ECUADOR | 15-MAY-2012 | | Active |
Chia, Song Huat Lawrence | Hong Kong | House 5; 27 Consort Rise; Pokfulam; Hong Kong | shareholder of | CRYSTAL ZONE INVESTMENTS LTD. | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 02-JAN-2015 | | Active |
Arkhipchuk Oksana Vasilievna | Ukraine | House 5; Tolstogo street; Fastov city; Kiev region; Ukraine | shareholder of | VECTOR CREATIONS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-MAR-2009 | | Defaulted |
ZHANG DANG SHENG | Hong Kong | HOUSE 7B; CASAS DOMINGO; 8 KAM KA STREET; KWUNTUNG; SHUNGSHUI; N.T. | shareholder of | FRANCISCO MSE LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2007 | | Active |
LUI PING KEUNG | Hong Kong | HOUSE 7B; CASAS DOMINGO; 8 KAM KA STREET; KWUNTUNG; SHUNGSHUI; N.T. | shareholder of | FRANCISCO MSE LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 06-FEB-2007 | | Active |
ANDREW GERARD PURCELL | Hong Kong | HOUSE 8; HORIZON DRIVE; CHUNG HOM KOK; HK 2026 | shareholder of | KYOA INVESTMENT LIMITED | Hong Kong | ASIA DEBT MANAGEMENT HONG KONG LIMITED 1008 ICBC TOWER 3 GARDEN ROAD CENTRAL HONG KONG | 05-AUG-2005 | | Active |
DAWES, Charlene | Hong Kong | House 88; Royal Castle; 23 Pik Sha Road; Clearwater Bay; New Territories; Hong Kong | shareholder of | Tastings Group (Holdings) Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-2013 | | Active |
ZHENYONG QIN | China | No. 18 Jianshe Road; Zoucheng City; Shandong Province; China. | shareholder of | Hong Kong Icarus Industrial Co., Ltd. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2010 | 27-FEB-2014 | Defaulted |
Isle of Man Financial Trust Limited | Isle of Man | IOMA House Hope Street Douglas Isle of Man IM99 1 AP | shareholder of | ADMAR LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 03-NOV-1995 | 23-MAY-2008 | Defaulted |
Mann Management Consultants Limited | Isle of Man | IOMA House Hope Street Douglas Isle of Man IM99 1 AP | shareholder of | ADMAR LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 03-NOV-1995 | 23-MAY-2008 | Defaulted |
LI, Y Hei Rebecca | Hong Kong | House 88; Royal Castle; 23 Pik Sha Road; Clearwater Bay; New Territories; Hong Kong | shareholder of | Tastings Group (Holdings) Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-2013 | | Active |
DAWES, Richard Alan | Hong Kong | House 88; Royal Castle; 23 Pik Sha Road; Clearwater Bay; New Territories; Hong Kong | shareholder of | Tastings Group (Holdings) Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 18-JAN-2013 | | Active |
Tan Peter | Singapore | House 9; Bukit Batok Central Link; #22-05 The jade; Singapore 658074 | shareholder of | PRO-EXCEL WORLDWIDE LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 11-FEB-2011 | 06-NOV-2015 | Defaulted |
LAI CHUN CHEONG | Hong Kong | HOUSE 9; ROYAL DRAGON VILLA; 321 CASTLE PEAK ROAD; TING KAU; TSUEN WAN; NEW TERRITORIES. | shareholder of | PACIFIC TELECOM AND NETWORKS LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 15-NOV-2005 | 03-MAY-2010 | Defaulted |
GUSTAV ZSCHIESCHE | Hong Kong | HOUSE A; GOLD VILLA; 389 CLEARWATER BAY ROAD; TSENG LAN SHUE; SAI KUNG; N.T.; HONG KONG | shareholder of | ALPHA-NET ASIA HOLDINGS COMPANY LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 17-MAY-2012 | 06-NOV-2015 | Defaulted |
GUSTAV ZSCHIESCHE | Hong Kong | HOUSE A; GOLD VILLA; 389 CLEARWATER BAY ROAD; TSENG LAN SHUE; SAI KUNG; N.T.; HONG KONG | shareholder of | WEI QUAN LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-JAN-2007 | 06-NOV-2008 | Defaulted |
PENINSULA (B.V.I.) LTD. | British Virgin Islands | INTERNATIONAL TRUST BLD WICKHAMS CAY; ROAD TOWN; TORTOLA B.V.I. | shareholder of | WALNEY HOLDINGS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 03-MAR-1992 | 19-MAR-2001 | Defaulted |
Brandeaux Managers Limited | British Virgin Islands | International Trust Building Road Town Tortola Brish Virgin Islands, | shareholder of | Melbury Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-OCT-2004 | 05-SEP-2012 | Resigned as agent |
RICKAT INVESTMENT LIMITED | British Virgin Islands | International Trust Company B.V.I. Limited; P.O. Box 659; Road Town; Tortola; British Virgin Islands | shareholder of | CHARTER RICH INTERNATIONAL LTD. | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 08-FEB-2005 | | Active |
HESPER TRADING LIMITED | British Virgin Islands | INTERSHORE CHAMBERS P.O. BIX 4342 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WORLD HEALTHCARE RESEARCH INVESTMENTS LTD. | 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.* | 23-OCT-2007 | 01-MAY-2012 | Defaulted |
MRIYA MARINE LIMITED | British Virgin Islands | Intershore Chambers; Road Town; British Virgin Islands | shareholder of | AMERSTONE ADVISORY LTD. | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 23-APR-2008 | | Active |
MISCHOSITOS Investment S.A. | Panama | Investment SA; 53rd E Street; Urbanizacion Marbella; MMG Tower; 16th Floor; Panama. | shareholder of | PONTEVILLE VENTURES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 29-SEP-2009 | 29-DEC-2014 | Changed agent |
MANN MANAGEMENT SERVICES | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MAN | shareholder of | HIGHLIGHT CONSULTANCY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAR-1999 | | Active |
MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET; DOUGLAS; IM1 1AP; ISLE OF MAN | shareholder of | HIGHLIGHT CONSULTANCY LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-MAR-1999 | | Active |
CANON ENTERPRISES LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES | shareholder of | CANON ENTERPRISES LIMITED | Liechtenstein | NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN | 18-OCT-1993 | | Active |
THE BEARER | Sweden | Hargmarksvagen 4; S-90345 Umea; Sweden | shareholder of | ATOLL S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAY-2006 | 09-DEC-2014 | Dissolved |
John Slettvoll and Elisabeth Slettvoll | Sweden | Hargmarksvagen 4; S-90345 Umea; Sweden | shareholder of | ATOLL S.A. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 22-MAY-2006 | 09-DEC-2014 | Dissolved |
HUANG, YUAN-TAO | Taiwan | No. 1100; Junjung Rd.; Shinhu Jen; Tainan; Taiwan | shareholder of | CH SHE TRADE LIMITED CORP. | 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.* | 31-AUG-2001 | | Active |
RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010 | Jersey | HARBOUR REACH; RUE DE CARTERET; ST. HELIER; JERSEY; C.I. | shareholder of | PALOMA INTERNATIONAL LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 01-OCT-1993 | | Active |
Chris Harris | Switzerland | Harco Executive Srvices S.A. 9A, rue de Vermont CH-1211 Geneva 20 Switzerland | shareholder of | INTERNATIONAL SURGICAL PRODUCTS INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 20-NOV-1996 | | Active |
ALAIN JULES MAX ARMAND MARIE LOUVRIER | Belgium | HARDEMPONT STREET; 1; 7950 CHIEVRES; BELGIUM | shareholder of | NAZKA CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | | Active |
J Rothschild International Assurance (ROTHSCHILD) | Ireland | Hardwicke House; Upper Hatch Street; Dublin 2; Ireland. | shareholder of | SILVERLEA HOLDINGS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-OCT-2001 | | Defaulted |
Duncan Alexander Wattam | Jersey | Harleston Wing; St. Ouens Manor; La Grande Route de St. Ouen; St. Ouen; Jersey; JE3 2HR | shareholder of | UKPS 2009 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. | 11-AUG-2008 | | Active |
MLO LTD. | Anguilla | Harneys Corporate Services (Anguilla) Limited; Harlaw chambers; The Valley; Anguilla; British West Indies | shareholder of | LEXOR CAPITAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JAN-2008 | | Active |
PIRUNICO TRUSTEES | Jersey | harter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | JEMSTOCK PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | 11-DEC-2014 | Changed agent |
TRENO LIMITED | Jersey | harter Place; 23/27 Seaton Place; St Helier; Jersey; JE1 1JY. | shareholder of | JEMSTOCK PROPERTIES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 11-FEB-1994 | 11-DEC-2014 | Changed agent |
Mrs. Patricia MARXER | Liechtenstein | Hasenweg 5, 9490 Vaduz | shareholder of | HASSIFA GROUP S.A. | Liechtenstein | CONSULARIS TRUST REG. POSTFACH 1152 FL-9490 VADUZ | 02-JAN-2007 | | Active |
THE BEARER (AGENT: MR. MAK KIN MAN) | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
THE BEARER (AGENT: MR. MAK KIN MAN) | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
THE BEARER (AGENT: MR. MAK KIN MAN) | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
THE BEARER (AGENT: MR. MAK KIN MAN) | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
THE BEARER (AGENT: MR. MAK KIN MAN) | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
CASTELLUM FIDUCIA TRUST REG. | Liechtenstein | HAUS RECHSTEINER; STADETLE 31; LI-9490; VADUZ | shareholder of | RADIANT ASSOCIATES LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 22-APR-2009 | | Active |
MOUNT HAVELOCK NOMINEES LIMITED | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Dougals Isle of Man IM99 1PX | shareholder of | DUBLIN (CF) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 18-FEB-2010 | Resigned as agent |
MOUNT HAVELOCK NOMINEES LIMITED | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Dougals Isle of Man IM99 1PX | shareholder of | PROCAP INVESTMENTS INC. | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 24-JAN-2001 | 02-JAN-2015 | Defaulted |
LI HON FAI | Hong Kong | House No. C7; D.D. 210; Lot No. 526; Marina Cove; Sai Kung; N.T. | shareholder of | MULTI-RING MANAGEMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 07-MAR-2002 | | Active |
Miles Peace Limited | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
THE BEARER (AGENT: MR. MAK KIN MAN) | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
THE BEARER (AGENT: MR. MAK KIN MAN) | Hong Kong | HOUSE B1; THE HABITAT; LOT NO. 1106; DD217; PAK SHA WAN; SAIKUNG; N.T.; HONG KONG | shareholder of | KENLEX HOLDINGS LTD. | Hong Kong | HONGO MANAGEMENT LTD. ROOM 9-11; 16/F; TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-1998 | 06-NOV-2008 | Defaulted |
LEE, KUN HUNG | Hong Kong | HOUSE D; CHATEAU DE PEAK; 8 MOUNT KELLET ROAD; HONG KONG | shareholder of | HUGE JUMP INVESTMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 20-JAN-2006 | 06-NOV-2015 | Defaulted |
YU, CHENG-HSIEH | Taiwan | NO. 110; BAISHU RD.; LANE 16; BAISHU VILLAGE; QIAOTOU SHIANG; KAOHSIUNG COUNTY 825; TAIWAN | shareholder of | CHAMBAL INVESTMENT 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-JAN-2008 | 20-FEB-2010 | Defaulted |
YE WEIBIN | China | No. 110; No. 1 Yicui Street; Xinshijihao Yuan; No.288 Qifeng Road; Dongcheng District; Dongguan; P.R. China | shareholder of | CHINA TOPPER LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2012 | | Active |
Lin Shi Chi | Taiwan | No. 110; Wu Kung 3 Road; Wu Ku Hsiang; Taipei; Taiwan; R.O.C. | shareholder of | WEBLINK TECHNOLOGY LIMITED | Hong Kong | FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG. | 24-MAY-2000 | | Active |
ZHENG YANG | China | NO. 1101; BLDG 16; CHONG WEN MEN DON DA JIE; CHONG WEN QU; BEIJING; CHINA | shareholder of | SERVICE OPTIMIZATION CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2005 | 06-MAY-2014 | Defaulted |
HAO LU | China | NO. 1106; NO.3 BLDG; NO.20 YUAN; WANSHOU RD; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | HIGHER TECHNOLOGY CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JAN-2007 | 02-NOV-2009 | Defaulted |
JIANG Jun | China | No. 111-1 552 Nu River street; Huanggu District; Shenyang City; Liaoning Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | | Active |
CHANG, PO-CHUAN | Taiwan | NO. 111-1; WUFONG S. RD.; EAST DISTRICT; CHIAYI CITY 600; TAIWAN (R.O.C.) | shareholder of | HOLY GARDEN GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JUN-2002 | 01-NOV-2012 | Defaulted |
HOPE STREET NOMINEES LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES | shareholder of | CANON ENTERPRISES LIMITED | Liechtenstein | NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN | 18-OCT-1993 | | Active |
MCS NOMINEES LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES | shareholder of | CANON ENTERPRISES LIMITED | Liechtenstein | NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN | 18-OCT-1993 | | Active |
MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES | shareholder of | CANON ENTERPRISES LIMITED | Liechtenstein | NOTARA ANSTALT GAGOZ 75 P.O. BOX 244 9496 BALZERS LIECHTENSTEIN | 18-OCT-1993 | | Active |
Havelock House Nominees Limited | Isle of Man | Havelock House P.O. Box 180 26 Finch Road Dougals Isle of Man IM99 1PX | shareholder of | DUBLIN (CF) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 18-FEB-2010 | Resigned as agent |
Amir Nagammy | Israel | Hazalbanim 17; Haifa; Israel | shareholder of | Elenilto Investments Ltd. | Israel | SHAHAR ARMON AZRIELI CENTER THE SQUARE TOWER TEL-AVIV 67021 ISRAEL | 12-NOV-2010 | 02-JUL-2013 | Defaulted |
Isle of Man Financial Trust Limited as Trustees of the KSE Employee Trust | Isle of Man | IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES | shareholder of | EQUATOR CONSULTANCY LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 04-JAN-1999 | 12-JUN-2013 | Changed agent |
MANN MANAGEMENT CONSULTANTS LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IOM | shareholder of | COLAMBA LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 29-FEB-2000 | 07-JAN-2003 | Defaulted |
MANN MANAGEMENT SECURITIES LIMITED | Isle of Man | IOMA House; Hope Street; Douglas; IOM | shareholder of | COLAMBA LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 29-FEB-2000 | 07-JAN-2003 | Defaulted |
CONFIANCE LTD AS TRUSTEES OF THE MB TRUST | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | NORTHLEIGH LIMITED | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 30-MAR-1992 | 19-AUG-2008 | Defaulted |
ISLE OF MAN ASSURANCE LIMITED - IIB 300022 | Isle of Man | IOMA HOUSE HOPE STREET DOUGLAS ISLE OF MAN IM1 1AP | shareholder of | PREMIER INTERNATIONAL DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 25-OCT-2005 | | Active |
CY E.P.A. WILLIAMSON | Indonesia | JL.DEPERDAG 1/7A; RADIO DALAM; JAKARTA 12140 INDONESIA | shareholder of | LORDS MINERAL INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-DEC-2006 | 14-OCT-2013 | Defaulted |
Hans Lucas Alexander de Zoeten | Indonesia | Jln Tirtaempul Nr 4; Sanur 81361; Bali Indonesia | shareholder of | The Sweet Brothers Ltd. | Indonesia | JALAN TIRTAEMPUL NO.4 80228 SANUR; DENPASAR SELATAN BALI; INDONESIA. | 29-JAN-2009 | 01-NOV-2012 | Defaulted |
Gosta Photios Sebastian de Zoeten | Indonesia | Jln Tirtaempul Nr 4; Sanur 81361; Bali Indonesia | shareholder of | The Sweet Brothers Ltd. | Indonesia | JALAN TIRTAEMPUL NO.4 80228 SANUR; DENPASAR SELATAN BALI; INDONESIA. | 29-JAN-2009 | 01-NOV-2012 | Defaulted |
Pieter Dammes de Zoeten | Indonesia | Jln Tirtaempul Nr 4; Sanur 81361; Bali Indonesia | shareholder of | The Sweet Brothers Ltd. | Indonesia | JALAN TIRTAEMPUL NO.4 80228 SANUR; DENPASAR SELATAN BALI; INDONESIA. | 29-JAN-2009 | 01-NOV-2012 | Defaulted |
RENI | Indonesia | JLN WULUH BLK 1/28; RT 009/RW006; KELUARAHAN KOTA BAMBU KECAMATAN; PALMERAH; WEST JAKARTA; INDONESIA | shareholder of | INGLES GLOBAL 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.* | 08-FEB-2008 | 02-NOV-2009 | Defaulted |
JANUARLIS HALIM | Indonesia | JLN WULUH BLK 1/28; RT 009/RW006; KELUARAHAN KOTA BAMBU KECAMATAN; PALMERAH; WEST JAKARTA; INDONESIA | shareholder of | INGLES GLOBAL 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.* | 08-FEB-2008 | 02-NOV-2009 | Defaulted |
KARTINI BASUKI | Indonesia | JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIA | shareholder of | NOBLECAUSE INVESTMENTS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 27-FEB-2001 | | Active |
KARTINI BASUKI | Indonesia | JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIA | shareholder of | SUNRAY INVESTMENTS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
KARTINI BASUKI | Indonesia | JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIA | shareholder of | MANHATTAN INVESTMENTS HOLDING LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
WIWOHO BASUKI TJOHRONEGORO | Indonesia | JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIA | shareholder of | SUNRAY INVESTMENTS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
NURCAHYA BASUKI | Indonesia | JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIA | shareholder of | SUNRAY INVESTMENTS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
WIWOHO BASUKI TJOKRONEGORO | Indonesia | JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIA | shareholder of | NOBLECAUSE INVESTMENTS LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 27-FEB-2001 | | Active |
WIWOHO BASUKI TJOKRONEGORO | Indonesia | JLN. KEMANG UTARA IX/59; KEL. BANGKA; JAKARTA SELATAN; INDONESIA | shareholder of | MANHATTAN INVESTMENTS HOLDING LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | | Active |
Ettema (Overseas) Limited | Cyprus | Irakli; 2; Ekgomi; P.C. 2413; Nicosia; Cyprus. | shareholder of | PELARAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-JUN-2005 | | Inactivated |
LIN, MING-TE | Taiwan | No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan | shareholder of | LIEN YEONG INTERNATIONAL 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.* | 28-JUN-1999 | 02-JAN-2015 | Defaulted |
LIOU, CHANG-CHENG | Taiwan | No. 114; Chi Feng Rd.; Wu Feng Hsiang; Taichung Hsien; Taiwan | shareholder of | LIEN YEONG INTERNATIONAL 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.* | 28-JUN-1999 | 02-JAN-2015 | Defaulted |
Mr. John Gwinnett Bompas & Mrs. Amanda Judith Bompas | South Africa | John Gwinnett & Amanda Judith; 65 Kitchener Road; Pietermaritzburg; South Africa; 3201 | shareholder of | WESTMEAD PROPERTY HOLDINGS LTD. | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-JUN-2005 | | Active |
Isle of Man Assurance Limited | Isle of Man | IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 1M1 1ET | shareholder of | WICHARD COMPANY LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 13-OCT-1997 | | Active |
Isle of Man Assurance Limited | Isle of Man | IOMA HOUSE; PROSPECT HILL; DOUGLAS; ISLE OF MAN 1M1 1ET | shareholder of | BERLLAN INTERNATIONAL LIMITED | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 25-JAN-1999 | 09-DEC-2011 | Changed agent |
PANTELIS VASSILIS LOUIS PALINGINIS | Peru | IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERU | shareholder of | NORTHGATE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | | Active |
PANTELIS VASSILIS LOUIS PALINGINIS | Peru | IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERU | shareholder of | TAYVIEW BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | | Active |
STEPHAN PALINGINIS | Peru | IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERU | shareholder of | NORTHGATE ASSOCIATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | | Active |
STEPHAN PALINGINIS | Peru | IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERU | shareholder of | TAYVIEW BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | | Active |
STEPHAN PALINGINIS | Peru | IP SANTA MONICA SA; ZONA IND. 3; TIERRA COLORADA; PAITA; PIURA; PERU | shareholder of | TAYVIEW BUSINESS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2008 | | Active |
MR. JAYANTILAL HINDOCHA | United Kingdom | IRONGATE HOUSE; DUKE PLACE; LONDON; UNITED KINGDOM | shareholder of | GRAND FIVE INVESTMENTS LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-FEB-2004 | 28-JUN-2011 | Changed agent |
CHEN YONGDUO | China | No. 114; Longjing Road; Liushi Town; Yueqing City; Zhejiang Province; China | shareholder of | GLOBAL DIGITAL INTERNATIONAL 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 | 21-JAN-2008 | | Active |
SUN YONGHUI | China | NO. 116; JINJIA BANG; JINBANG VILLAGE; PUTONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | TOP MAGIC GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 25-MAR-2014 | | Active |
SUN JIANWEI | China | NO. 116; JINJIA BANG; JINBANG VILLAGE; PUTONG NEW DISTRICT; SHANGHAI CITY; CHINA | shareholder of | SPEED FULL INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-MAR-2014 | | Active |
LI LILI | China | NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | Sur-Best 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 | 07-APR-2015 | | Active |
WEI DE SHI | China | No. 117; Shanzi Alley; Shangcheng District; Hangzhou City; Zhejiang Province; China | shareholder of | Intohotel. com International 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 | 18-OCT-2007 | 20-APR-2009 | Changed agent |
ALADIN INVESTMENTS LIMITED | United Kingdom | INVISION HOUSE; WILBURY WAY; HITCHIN; HEN-FORDSHIRE; U.K. S94; 0TW. | shareholder of | Gurdas International Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-SEP-2005 | 02-OCT-2013 | Dissolved |
STE-FOY DU FLEUVE & O'BRIEN LIMITED | United Kingdom | Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 OTW; United Kingdom | shareholder of | VICTOR TECH HOLDINGS LIMITED | Switzerland | FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.** | 15-JUL-2010 | 21-OCT-2014 | Changed agent |