Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
STEPHEN LANSDOWN | Guernsey | JOLIVET; VILLAGE DE PUTRON; GUERNSEY | shareholder of | Sustainable Technology Investments (Guernsey) Limited | Guernsey | PULA LIMITED GRANITE HOUSE; LA GRANDE RUE ST. MARTINS; GUERNSEY; GY4 6LH CHANNEL ISLANDS UNITED KINGDOM | 04-SEP-2009 | | Active |
SERGIO MIGUEL BORASINO RIVERO | Peru | Jorge Chavez 265 of. 602; Miraflores; Lima; Perú | shareholder of | 3PT GLOBAL HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAY-2012 | | Active |
VICTOR MANUEL VIGNALE LAKE | Peru | Jorge Chavez 265 of. 602; Miraflores; Lima; Perú | shareholder of | TNT Global LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-MAY-2012 | | Active |
Tantus Properties Limited | Isle of Man | International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | | Active |
IFG International Nominee Limited | Isle of Man | International House; Castle Hill Victoria Road; Douglas Isle of Man | shareholder of | EFG Employment Limited | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 17-APR-2009 | | Active |
MR. NIKITA LEONOV | Russia | Kostromskoy prospekt 48-115; St Petersburg; Russie | shareholder of | DRUID FINANCE LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 17-MAR-2005 | | Active |
Lim, Ming Nick | Hong Kong | House E3 Habitat; Hebe Haven; Sai Kung; Hong Kong | shareholder of | Coza International Engineering Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-AUG-2014 | | Active |
KARVANA LIMITED | Anguilla | INTERTRUST OFFICES THE VALLEY ANGUILLA BWI | shareholder of | DAILY POWER HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 03-JAN-1995 | 19-JUL-2007 | Dissolved |
NG Yim Wan | Hong Kong | HOUSE 6; GARDEN VILLA; 2-18 MEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | | Active |
NG Kam Wan | Hong Kong | HOUSE 6; GARDEN VILLA; 2-18 MEI WO CIRCUIT; SHATIN; NEW TERRITORIES; HONG KONG | shareholder of | KINGS DRAGON ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 06-NOV-1996 | | Active |
JEAN JACQUES DARMON | Singapore | House 8 Walshe Road; #09-02 Chelsea Gardens; Singapore 257652 | shareholder of | EPSILONI 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.* | 21-OCT-2010 | | Active |
CHAN CHI KWONG | Hong Kong | House 8; 8 Bel-Air Rise; Residence Bel-Air; Island South; Hong Kong | shareholder of | PROFIT TOWN INTERNATIONAL LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JUL-2011 | | Active |
CHAN CHI KWONG | Hong Kong | House 8; 8 Bel-Air Rise; Residence Bel-Air; Island South; Hong Kong | shareholder of | DIAMOND DELL ENTERPRISES LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 04-JUL-2011 | | Active |
Nigel Alfred Taft | Switzerland | House 81; Railway Village; Sidvokodvo; Switzerland | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | | Active |
LEE KAU | Hong Kong | House 9; Mouton Avenue; The Vineyard; 23 Ngau Tam Mei Road; Yuen Long; N.T.; Hong Kong | shareholder of | MASTER GAIN MANAGEMENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-JAN-2005 | | Active |
Zhang Xuebin | China | NO. 267 (SOUTH GATE); XICHENG ROAD; JIANGYIN CITY; JIANGSU | shareholder of | LEE WAH INVESTMENTS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 14-JUL-2009 | 10-JAN-2014 | Changed agent |
Zhang Xuebin | China | NO. 267 (SOUTH GATE); XICHENG ROAD; JIANGYIN CITY; JIANGSU | shareholder of | SUNDERRAY DEVELOPMENT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 20-JAN-2006 | 13-JAN-2014 | Changed agent |
Dang Hong | China | No. 27; Linju Road; Chengguan; Lasa; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
YUAN Ganbo | China | No. 2703; 7 Building; Hao Xing Yi Yuan; Yu Xi Shi Long Town; Dongguan; Guangdong; China | shareholder of | WINSUN HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 10-NOV-2009 | | Active |
LU, HSU | Taiwan | NO. 272; YONGCHUN E. 2ND RD. NATUN DISTRICT; TAICHUNG CITY 408; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | 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) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
Ren Quan Hao | China | No. 2798 Street Chengyang District Chengyang Qingdao; Shangdong Province; China | shareholder of | BIOTEX HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-NOV-2008 | 02-MAY-2013 | Defaulted |
Ren Quan Hao | China | No. 2798 Street Chengyang District Chengyang Qingdao; Shangdong Province; China | shareholder of | PANWELL HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 07-NOV-2008 | | Active |
BAO XU HAI | China | NO. 28 CHANG QING ROAD; LIU SHI TOWN; LE QING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SH DRAGON INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2012 | | Active |
Wu Jung-Wu | China | NO. 28 HUANG-HO E. ROAD YOUNG-HO CITY; TAIPEI; REPUBLIC OF CHINA | shareholder of | GOODWIN TECHNOLOGY LIMITED | Hong Kong | W. C. POON & CO. ROOM 1605-6; HUA QIN INTERNATIONAL BUILDING; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 31-AUG-2000 | | Active |
MR. TIBOR LAZAR | Hungary | Komuves U. 27 ERD, 2030 Hungary | shareholder of | IMPERIAL ROADS INTERNATIONAL LLC | Switzerland | MICHELE ROMERIO TRUST FIRM CARABELLA 6582 PIANEZZO SWITZERLAND FIDROM@TICINO.COM | 28-APR-2008 | 27-JUN-2014 | Dissolved |
DIOR ALI | | KOND TAMAN ANGGREK TOWER 8/18 RT12/01 KEL GROGOL KAKARTA BARAT | shareholder of | KANSON ENTERPRISES LIMITED | Hong Kong | KAIZEN CORPORATE SERVICES LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; KWUN TONG; HONG KONG | 06-MAR-2003 | 06-NOV-2008 | Defaulted |
THE BEARER | Belgium | KONINGIN ASTRIDPLEIN 5; 2018 ANTWERP; BELGIUM | shareholder of | KCP Holdings Ltd. | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 10-JUL-2009 | | Active |
CAI JIA ZHOU | China | NO. 28; LANE 1; WEST OF QINGNIAN ROAD; XICHENG STREET; HUANGYAN DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HK FIDELITY AND DEVELOPMENT CO., 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 | 06-JUL-2012 | | Active |
Daniel Garry Nolan | Indonesia | Jl. Singgalang 11 Sernarang Indonesia | shareholder of | OCEAN BLUE GLOBAL HOLDINGS 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.* | 13-JUN-2005 | | Active |
KOKOKARJADI CHANDRA | Indonesia | JL. Surya Wijaya VIII BL 4E/10; JAKARTA; INDONESIA | shareholder of | WILSHERE 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.* | 09-MAR-2011 | 06-NOV-2015 | Defaulted |
LUCIA MOGI, MARGARETHA NATALIA WIDJAJA, MARCELLYNA JUNITA WIDJAJA, MICHAEL JACKSON PURWANTO WIDJAJA, | Indonesia | JL. SUTAN SYAHRIR 12 B; MENTENG; JAKARTA; INDONESIA | shareholder of | PRESLAND HOLDINGS 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.* | 01-JUN-2007 | 02-NOV-2009 | Defaulted |
Kusumo Abujono | Indonesia | JL. TAMAN BUKIT HIJAU; NO. 37 PONDOK PINANG; JAKARTA SELATAN; INDONESIA | shareholder of | MAHKOTA PACIFIC 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-NOV-2004 | 02-MAY-2013 | Defaulted |
ISANI ISA | Indonesia | JL. TEBET MAS INDAH V/B-7 RT009/002, JAKARTA SELATAN | shareholder of | CRESSWELL INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-JUN-2007 | | Active |
Aris Agung Budiman | Indonesia | JL. TG Duren Timur No. 27 RT 004/006; TG Duren Selatan Jakarta; Barat 11470; Indonesia | shareholder of | ROSEWOOD GLOBAL SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2013 | | Active |
Feina Limsa | Indonesia | JL. TG Duren Timur No. 27 RT 004/006; TG Duren Selatan Jakarta; Barat 11470; Indonesia | shareholder of | ROSEWOOD GLOBAL SERVICES LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2013 | | Active |
ISWAHYUDI | Indonesia | JL.FAJAR DAMAI 1 NO. 7 RT.002 RW.020; JAKA SAMPUMA; BEKASI BARAT; BEKASI | shareholder of | Energy Consulting Enterprises 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-FEB-2007 | 02-NOV-2009 | Defaulted |
Ferry Robertus Tandiono | Indonesia | JL. Pluit Permai VI/66 Jakarta Indonesia. | shareholder of | CHANG JIANG INVESTMENTS 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.* | 03-MAY-2001 | | Active |
FELIAWATI ROBERTUS | Indonesia | JL. Pluit Permai VI/66 Jakarta Indonesia. | shareholder of | CHANG JIANG INVESTMENTS 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.* | 03-MAY-2001 | | Active |
LAU LAI WAH, PAULINE | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | | Active |
LAU IP KEUNG, KENNETH | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | | Active |
LAU YUK LIN, VIRGINIA | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | | Active |
MR ANDREW BUDIMAN | Indonesia | JLN SLIPI NO. 33 JAKARTA - BARAT INDONESIA | shareholder of | JETCO INTERNATIONAL ASSETS 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.* | 16-MAR-2004 | 01-NOV-2005 | Defaulted |
LAU WONG FAT | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | | Active |
LAU NG MUI CHU | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | | Active |
LAU YIP KWONG, FRANCIS | Hong Kong | HOUSE A & B; BLESSING VILLA; 43 CASTLE PEAK ROAD; CAFETERIA BAY; NEW TERRITORIES | shareholder of | N. T. DEVELOPMENT LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-MAR-1992 | | Active |
Ayman Jomaa | Lebanon | Jnah-Berri Building; Beirut; Lebanon | shareholder of | Numtone Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2014 | | Active |
Ayman Jomaa | Lebanon | Jnah-Berri Building; Beirut; Lebanon | shareholder of | Numcall Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2014 | | Active |
Mayssa Berry | Lebanon | Jnah-Berri Building; Beirut; Lebanon | shareholder of | Numtone Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-FEB-2014 | | Active |
Mayssa Berry | Lebanon | Jnah-Berri Building; Beirut; Lebanon | shareholder of | Numcall Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2014 | | Active |
Maria del Carmen Mendez Lompodio | Uruguay | Joauin Requena 1286, Montevideo Uruguay | shareholder of | FOURLEAF FINANCIAL LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 08-JUL-1998 | | Active |
Pedro Nicolas Ferraz Mendez | Uruguay | Joauin Requena 1286, Montevideo Uruguay | shareholder of | FOURLEAF FINANCIAL LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 08-JUL-1998 | | Active |
Patricio Jose Ferraz Ramos | Uruguay | Joauin Requena 1286, Montevideo Uruguay | shareholder of | FOURLEAF FINANCIAL LTD. | Uruguay | WORLD BUSINESS COMMERCIAL CORP 25 DE MAYO 555; UNIDAD 203 MONTEVIDEO 11000; URUGUAY *I.E.* | 08-JUL-1998 | | Active |
DAVID HENDERSON STEWART as Trustee | Russia | International Industrial Bank 23; Bldg. I; Bolshaya Dmitrovka Str 125009 Moscow Russia | shareholder of | VALMOSA FINANCE CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 09-MAR-2007 | 06-NOV-2015 | Resigned as agent |
DAVID HENDERSON-STEWART AS TRUSTEE | Russia | INTERNATIONAL INDUSTRIES BANK; 23 BLDG. 1; BOLSHAYA; DIMOTROVKA STR 125009; MOSCOW RUSSIA | shareholder of | CREATIVE ASSOCIATES SERVICES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2006 | 06-MAY-2015 | Resigned as agent |
DAVID HENDERSON STEWART | Russia | INTERNATIONAL INDUSTRIES BANK; 23 BLDG. 1; BOLSHAYA; DIMOTROVKA STR 125009; MOSCOW RUSSIA | shareholder of | CREATIVE ASSOCIATES SERVICES LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-AUG-2006 | 06-MAY-2015 | Resigned as agent |
HARTMAN OVERSEAS INVESTMENT LIMITED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HAMLEY HOLDINGS LTD. | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 05-JAN-2005 | 06-NOV-2014 | Defaulted |
SUNNYDALE ENTERPRISES GROUP LIMITED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
Yuriy Roshchupkin | Russia | Krasny Prospect 234 Flat 6 Novosibirsk Russia | shareholder of | R-IMMO HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-DEC-2013 | | Active |
Yuriy Roshchupkin | Russia | Krasny Prospect 234 Flat 6 Novosibirsk Russia | shareholder of | REGENT HOLDINGS TRADING LIMITED | Russia | MS VERONIKA MILOVANOCVA 2 Mojaiskoe Shosse Room 274 Moscow London Russia 121374 | 27-JAN-2006 | | Active |
SJ-Fasteignir | Iceland | Kringlan 5; 103 Reykjavik; Iceland | shareholder of | BOURGES INC. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 24-FEB-2006 | 07-AUG-2012 | Resigned as agent |
GAUTAM DINESH RADIA | India | KRISHHNA KUNJ DADISETH ROAD; BABULNATH; MUMBAI 400007; INDIA | shareholder of | LING TAO TRADING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 23-JAN-2004 | 01-NOV-2007 | Defaulted |
EAST DRAGON LIMITED | British Virgin Islands | INTERNATIONAL TRUST BUILDING; WICKHAMS CAY 1; ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
WANG YING | China | NO. 28; LANE 316; BEIJING DONG ROAD; HUANGPU; SHANGHAI; CHINA. | shareholder of | WINNING INTERNATIONAL TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2003 | 22-FEB-2010 | Dissolved |
WANG KE JUN | China | NO. 28; SHI BAN FANG HU TONG; XI CHENG QU; BEIJING; CHINA | shareholder of | FASTEN HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
WANG KE JUN | China | NO. 28; SHI BAN FANG HU TONG; XI CHENG QU; BEIJING; CHINA | shareholder of | NEW WEALTH ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2005 | 01-NOV-2007 | Defaulted |
GUO LIANHONG | China | NO. 281. FANGQIAO JUWEIHUI; JIANGKOU STREET; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | MACRO GAIN INDUSTRY CO., 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 | 27-FEB-2014 | | Active |
CHEN YING-MING | Taiwan | NO. 29 LANE 278 FU CHYANG RD SEC 2 YUNG KANG CITY TAINAN HSIEN TAIWAN R.O.C | shareholder of | GOLD-WELL 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.* | 07-MAR-2001 | 26-MAY-2003 | Changed agent |
Lau Pei Yan | Malaysia | NO. 29-1; JALAN DESA; TAMAN DESA; OFF JALAN KLANG LAMA; 58100 KUALA LUMPUR; MALAYSIA | shareholder of | LYK Studio Hong Kong) Pty. Ltd. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 30-JAN-2008 | | Active |
Leong Yew Kooi | Malaysia | NO. 29-1; JALAN DESA; TAMAN DESA; OFF JALAN KLANG LAMA; 58100 KUALA LUMPUR; MALAYSIA | shareholder of | LYK Studio Hong Kong) Pty. Ltd. | Hong Kong | BALDWIN WONG & CO. 17TH FLOOR; WANCHAI CENTRAL BUILDING; 89 LOCKHART ROAD; WANCHAI; HONG KONG | 30-JAN-2008 | | Active |
SUN HONGLEI | China | No. 29-2; Zhuxi Garden; Beijing; China. | shareholder of | FULL BONG INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 08-JUN-2007 | 10-JAN-2014 | Changed agent |
GU QING YI | China | NO. 29; 3/F; UNIT 2; BLOCK 22; NO. 1; GUANGHUA ROAD; YAN'TA DISTRICT; XI'AN; SHAN'XI; CHINA | shareholder of | BRINGO HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2004 | 05-MAY-2009 | Defaulted |
ZHU HONG | China | No. 29; Jiaogong Road; Xihu District; Hangzhou City; Zhejiang Province; P.R.China | shareholder of | EASYCOMM BROTHERS 2 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-SEP-2008 | | Defaulted |
WANG QINGAN | China | NO. 2916 DONGFANG ROAD; WEIFANG CITY; SHANDONG; CHINA | shareholder of | WEIFANG SUNSHINE FOOD 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 | 30-NOV-2010 | | Active |
XUE BO | China | No. 298; Haibin Qi Road; Jiaonan; Qingdao; China | shareholder of | FORESTLAND 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 | 04-JUL-2007 | | Active |
Hou Zhihua | China | No. 2; No. 2 Building; No. 55; Dongfanghong Avenue; Shihe District; Xinyang; Henan; China | shareholder of | MAGN DEVELOPMENT 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 | 08-JAN-2015 | | Active |
SHI WEN TAO | China | NO. 2; SHIFU ROAD; DAGUAN; ANQING; ANHUI; CHINA | shareholder of | ANTAI INTERNATIONAL (HK) 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-2004 | 02-MAY-2007 | Defaulted |
Wang zhi-chang | China | No. 2; Xin Xing Xin Cun Street; Wu Lian Village; Feng Gang Town; Dong Guan City; Guang Dong Province; PRC | shareholder of | VIGO LTD. | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 18-JAN-2007 | | Active |
YI XIAO MIN | China | NO. 2; YANWU STREET; JIANGDONG; NINGBO; ZHEJIANG; CHINA | shareholder of | GOLDENSOURCE INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2004 | 03-MAY-2011 | Defaulted |
GRACE BAY FOUNDATION | Liechtenstein | Josef Rheinberger Strasse 29; P.O. Box 635; 9490 Vaduz; Liechtenstein | shareholder of | MagSam Corporation | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 14-JUN-2005 | 04-JUL-2011 | Defaulted |
GRACE BAY FOUNDATION | Liechtenstein | Josef Rheinberger Strasse 29; P.O. Box 635; 9490 Vaduz; Liechtenstein | shareholder of | Pinnacle Industries Inc. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 9495 TRIESEN LIECHTENSTEIN | 15-JUN-2005 | | Defaulted |
JOHN BARTOS | Czech Republic | Kopee 84; Stramberk; 74266; Czech Republic | shareholder of | TELLARO MARKETING INC. | United Kingdom | BUSINESS SERVICE LTD 39a Pine Road Winton Bournemouth Dorset BH9 1LT | 03-JAN-2006 | 06-NOV-2008 | Defaulted |
HE XIAO DAN | China | NO. 2; YI STREET; HUANG BIAN SAN HENG ROAD; HUANG BIAN GONG YE DISTRICT; JIA HE STREET; BAI YUN DISTRICT; GUANG ZHOU; CHINA. | shareholder of | CITI-CASTLE INTERNATIONAL GROUP LIMITED | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 19-MAR-2012 | 24-JUL-2014 | Dissolved |
HE XIAO DAN | China | NO. 2; YI STREET; HUANG BIAN SAN HENG ROAD; HUANG BIAN GONG YE DISTRICT; JIA HE STREET; BAI YUN DISTRICT; GUANG ZHOU; CHINA. | shareholder of | Poly Long International Trade Co., Ltd | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 30-SEP-2013 | | Active |
HE XIAO DAN | China | NO. 2; YI STREET; HUANG BIAN SAN HENG ROAD; HUANG BIAN GONG YE DISTRICT; JIA HE STREET; BAI YUN DISTRICT; GUANG ZHOU; CHINA. | shareholder of | ART SIGHT ENTERPRISES LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 03-JAN-2012 | 24-JUL-2014 | Dissolved |
HUANG WEI | China | NO. 20; BUILDING 13; SHIYOU XIAOQU; KELAMAYI DISTRICT; KELAMAIYI CITY; XINJIANG PROVINCE; CHINA. | shareholder of | SV GLOBAL TRADING 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 | 22-OCT-2013 | | Active |
LOH AH LOWI | Malaysia | NO. 20; JALAN CEMPAKA 27; TAMAN CEMPAK 68000 AMPANG; SELANGOR DURAL EHSAN MALAYSIA | shareholder of | UPRIGHT ENTERPRISE LTD. | Malaysia | LBS BINA GROUP BHD PLAZA SERI SETIA, LEVEL 1-4 NO. 1 JALAN SS9/2 47300 PETALING JAYA SELANGOR DARUL EHSAN MALAYSIA | 25-APR-2002 | 18-MAR-2014 | Defaulted |
CAI SHANGUO | China | NO. 20; SUNHOU TEAM 2; BAIDU VILLAGE; XIWU STREET; FENGHUA CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NINGBO HAPPY TOYS MANUFACTURING 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 | 03-JUL-2013 | | Active |
MA GUI MEI | China | NO. 20; XIAO CHANG HU TONG; DONG CHENG DISTRICT; CHINA | shareholder of | Power Business International Co., Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 04-JUL-2011 | 02-MAY-2013 | Defaulted |
ZHOU FU YOU | China | NO. 20; ZHANGFENG; CAOBU; LUOHUQU; SHENZHENSHI; GUANGDONGSHENG; CHINA. | shareholder of | FUDLE INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2003 | 03-MAY-2005 | Defaulted |
HUANG JINFANG | China | NO. 200-1; LIANXIN ROAD; ZHUGUSHI VILLAGE WULIANSHEQU; LONG’GANG DISTRICT; SHENZHEN CITY; P.R. CHINA. | shareholder of | SHENZHEN POTINFEIDA MOULD 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 | 18-NOV-2009 | | Active |
WANG YUYING | China | NO. 201; 1 DANYUAN; BUILDING 6; NANMENCANG HUTONG; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | WIN FORCE LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 08-FEB-2005 | 06-NOV-2015 | Defaulted |
WANG YUYING | China | NO. 201; 1 DANYUAN; BUILDING 6; NANMENCANG HUTONG; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | NGAI SHING TRADING LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 05-JAN-2005 | | Active |
VICTOR MANUEL VIGNALE LAKE | Peru | Jorge Chavez 375; dpto.901; Miraflores; Lima; Perú. | shareholder of | Management & Marketing Research and Operations Latam Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2010 | | Active |
Daniel Osvaldo Bootz | Argentina | Jorge de Kay Decay 1846; Adrogue; Buenos Aires; Argentina | shareholder of | Barkwith Group Limited | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 02-NOV-2015 | | Active |
PABLO FUCHSBERGER | Uruguay | JOSE BONITO LAMAS; 2876 CP 11; 300 MONTEVIDEO; URUGUAY | shareholder of | LOTUS IMPEX CORPORATION | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 14-JUN-2007 | | Active |
Ricardo Daniel Meyer | | Jose Maria Paz 3061 Olivos - | shareholder of | CHIPNEY COMPANY LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 11-MAR-2008 | | Active |
YASSER SAVIT FRANCO DELGADO | Peru | José María Sert 374-San Borja-Lima-Perú | shareholder of | ALMOND MARKETING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2013 | 06-NOV-2014 | Defaulted |
JORGE ARANA LARGHERO | Uruguay | JOSE MARTI 3076, MONTEVIDEO-URUGUAY | shareholder of | ARAUCANO GLOBAL LIMITED | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 29-MAR-2007 | | Active |
MISELVA ETABLISSEMENT | Liechtenstein | JOSEF RHEINBERGER STRASSE 299490 VADUZLIECHTENSTEIN | shareholder of | DEKRENSA INVESTMENTS CORP. | Liechtenstein | GRIFFIN TRUST AG P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 04-JAN-2011 | | Active |
ZHANG TIE ZHU | China | NO. 3 GUA JIA TUN; HAIDIAN; BEIJING; CHINA | shareholder of | CHINDELITY CONSULTANCY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2005 | 01-NOV-2006 | Defaulted |