Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
AXIOMAN SERVICES LTD | Cyprus | Kallipoleos 44; 3rd Floor; Nicosia 1071; Cyprus | shareholder of | RODIGAN MANAGEMENT LTD. | Cyprus | DINOS PAPADOPOULOS & CO LLC ADVOCATES AND LEGAL CONSULTANTS 44; KALLIPOLEOS AVENUE; 3RD FLOOR P.O.BOX 20888 NICOSIA 1664 CYPRUS NICOSIA (LEFKOSA) CYPRUS | 02-NOV-2010 | | Active |
MR. SERGEY KOSTYLEV | Russia | Kamennoostrovskiy prospekt 19/13; apt. 21; St Petersburg; Russie | shareholder of | EASTERLY INVESTMENTS S.A. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 10-OCT-2003 | | Active |
Georgy Naumov | Russia | Kamennoostrovsky Prospect 25/2-87; Saint Petersburg 1970227; Russian Federation | shareholder of | Zelda Trading Services Ltd | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-NOV-2012 | | Active |
MR. PHILIPP KOUDSIE | Ukraine | Kanatnaya Street 13; Apt. 17; 65039; Odessa; Ukraine | shareholder of | WSteel Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 09-DEC-2008 | | Active |
David Meen | Turkey | Kandilli Cad N. 58 Kandilli-Beykoz; Istanbul; Turkey | shareholder of | SARABANDE MANAGEMENT LTD. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 16-JUL-2003 | | Active |
OZCAN ISSEVER | Turkey | KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE: 4 ZUMRUTEVLER- MALTEPE ISTANBUL TURKEY TURKEY | shareholder of | GLOBAL COAL TRADE CO LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 30-APR-2004 | 13-DEC-2010 | Dissolved |
OZCAN ISSEVER | Turkey | KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE:4 ZUMRUTEVLER-MALTEPE ISTANBUL TURKEY | shareholder of | Enercom Company Ltd. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-FEB-2008 | 11-APR-2013 | Dissolved |
OZCAN ISSEVER | Turkey | KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE:4 ZUMRUTEVLER-MALTEPE ISTANBUL TURKEY | shareholder of | Encor Overseas Ltd. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 01-FEB-2008 | 11-APR-2013 | Dissolved |
OZCAN ISSEVER | Turkey | KARACA CADDESI KALEYURT SITESI NO: 16-A DAIRE:4 ZUMRUTEVLER-MALTEPE ISTANBUL TURKEY | shareholder of | Dynashipping Co. Ltd. | Turkey | DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY | 01-FEB-2008 | 06-NOV-2014 | Defaulted |
Veronica Calderon Volochinsky | Chile | LA FUENTE 1177, LAS CONDES SANTIAGO | shareholder of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | | Active |
MR. RODOLPHE M'SILI-LEFORT | France | LES BUZINIERES 19 - 44140 GENESTON - FRANCE | shareholder of | ATLANTIS REAL ESTATES CORP. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 08-JUL-2010 | 12-MAY-2014 | Dissolved |
SUNFLAG INVESTMENTS LTD | Mauritius | Les Cascades Edith Cavell Street, Port Louis Mauritius | shareholder of | BEVERAGE TRADE AND INVESTMENT CORP. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-OCT-2011 | 19-JAN-2015 | Defaulted |
WU XIAO WU | Australia | No. 8; Mainsail Street; Birkdale; Queensland; 4159 Australia | shareholder of | TIAN HAI WIDES LTD | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 29-DEC-2005 | 17-FEB-2011 | Defaulted |
DEMOR INVESTMENTS LIMITED | Jersey | la gallis chambers54 bath street st. helier jersey je4 8yd channel islands | shareholder of | WAKEFORD HOLDINGS LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 10-FEB-1998 | 15-APR-2003 | Dissolved |
LAWRENCE ROY FRAMPTN | France | LA GRANGETAZZ; HAUTEVILLE GONDON; BOURG ST. MAURICE; FRANCE 73700 | 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 |
ICEBERGAVO ENTERPRISES LIMITED | Cyprus | KYRIAKOU MATSI 3; ROUSSOS LIMASSOL TOWER; 6TH FLOOR; Flat/Office 6A; P.C.3040; LIMASSOL; CYPRUS | shareholder of | ULTRALUX INVESTMENTS CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 16-MAY-2008 | 15-FEB-2012 | Defaulted |
TIMOTHY ROSS SALISBURY | Guernsey | L'Akonesse; Les Hubits; St Martins; Guernsey | shareholder of | FORZA CAPITAL GROWTH LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-MAY-2011 | 12-OCT-2015 | Inactivated |
PENUCHA & CO S.A. | Luxembourg | L-1635 Luxembourg; allée Léopold Goebel; 87 | shareholder of | VEMONIS S.A. | Luxembourg | FIDUPLAN S.A. ALLÉE LÉOPOLD GOEBEL, 87 L-1635 LUXEMBOURG | 12-JAN-2004 | 01-FEB-2011 | Changed agent |
BGL BNP PARIBAS SOCIETE ANONYME IN THE NOMINEE OF FORTIS LUXEMBOURG VIE S.A. | Luxembourg | L-1855 LUXEMBOURG; 50; AVENUE J.F. KENNEDY | shareholder of | DIARIO ASSETS S.A. | British Virgin Islands | DIARIO ASSETS S.A. AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 11-FEB-1999 | 25-AUG-2015 | Changed agent |
WU HAILI | Hong Kong | l/F.; No. 87; Woosung Street; Yaumatei; Kowloon | shareholder of | RIGHT MEDIA INVESTMENTS LIMITED | Hong Kong | ELEGANT TEAM INTERNATIONAL LIMITED UNIT 1105; 11/F; TOWER II; CHEUNG SHA WAN PLAZA; 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 13-MAY-2008 | 30-AUG-2012 | Defaulted |
LIZHONG ZHOU | Spain | L’ELIANA VALENCIA | shareholder of | PEAK WAI 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 | 07-JUL-2011 | 20-FEB-2015 | Dissolved |
EMILIO FELIPE PLANAS WOLL | Peru | LA CHALANA 386; Mza. N; Lte. 6A; URB. LAS LAGUNAS DE LA MOLINA; II ETAPA LA MOLINA; LIMA; PERU | shareholder of | FOR EXTREME CLOTHING S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2013 | | Active |
UTARYO SUWANTO | Indonesia | JI. MINYAK II NO. 10 RT 010 RW 03 DUREN TIGA; PANCORAN JAKARTA SELATAN; INDONESIA | shareholder of | ROSSHIRE FINANCE 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 |
MR. SANDIAGA UNO | Indonesia | JI. TELUK BETUNG NO. 38 JAKARTA 10230,INDONESIA | shareholder of | SARATOGA EQUITY PARTNERS I 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.* | 08-MAR-2002 | 06-NOV-2015 | Defaulted |
SUN HUAIHE | China | JIA SHU YUAN; HUANG HE GONG CHENG JI XIE CHANG; HUA YIN; SHAANXI; CHINA. | shareholder of | ZEUS AIRCRAFT SERVICES LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2013 | | Active |
SUN HUAIHE | China | JIA SHU YUAN; HUANG HE GONG CHENG JI XIE CHANG; HUA YIN; SHAANXI; CHINA. | shareholder of | RIGHT CHOICE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2013 | | Active |
TANG LI XUE | China | JIAN YAN; NO.2; HUI XIN NAN LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | WORLD BEAUTY HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2005 | 05-MAY-2009 | Defaulted |
LIANG MU | China | JIGUAN JIASHUYUAN; XINHUA JUWEIHUI QIAOTOU; WENGNIUTE; CHIFENG; INNER MONGOLIA; CHINA | shareholder of | MA-LLO Engineering Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2012 | 01-NOV-2013 | Defaulted |
ZHANG CHANGLI | China | JILIN; YANJI CITY; GONG YUAN JIE; YUAN YUE WEI; 21 ZU | shareholder of | KEEN BRAVE INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-SEP-2008 | 01-MAY-2012 | Defaulted |
DOVAN ZHANG | China | Jingxi Chemcial Industry Zone; Shangyu City; Zhejiang Province; China | shareholder of | GREEN LAND INVESTMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 26-FEB-2007 | 17-FEB-2011 | Defaulted |
DANWEN CUI | United States | Jinlu Building; No. 88; 4th Section Renmin Road; Wuhou District Chendu (ROC) | shareholder of | WESTLAND COMPANY LIMITED | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 13-FEB-2004 | 17-FEB-2011 | Defaulted |
YANG BAO GANG | China | JITI NAVIGATION RESEARCH INSTITUTE; NO.1; GUANGHUA ROAD; YANTA; XI'AN; CHINA | shareholder of | BEACON SKY TECHNOLOGY CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2012 | | Active |
Roman Yakushkin | Russia | Leningradsky Prospect 52-2 Moscow, Russia | shareholder of | Luxoft Holding, Inc (Ex-NorthEast Software, Inc.) | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | | Active |
VICTOR NAUMOV | Russia | LENINSKII PROSPECT 41-129; MOSCOW; RUSSIA | shareholder of | Butner Assets Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | 06-NOV-2014 | Defaulted |
Mr. Merab KVARATSKHELIYA | Russia | Leninskiy Propect 73/8/29; Moscow; Russia | shareholder of | BELYBOR PROPERTIES INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 04-JAN-2010 | 10-MAR-2014 | Defaulted |
MR. EVGENY KROKIN | Russia | Leninskiy prospect 112; Moscow; Russia | shareholder of | BARRIT LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1995 | | Active |
DMITRY MELNIKOV | Russia | LENINSKIY PROSPEKT 45; APT 4; 119334 MOSCOW; RUSSIAN FEDERATION | shareholder of | ARGENTA DEVELOPMENT S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 21-MAY-2007 | | Active |
Mrs. Svetlana Nevezhina | Russia | Leninskiy Prospekt; Bldg. 138; Korp. 2; Apt. 7; Saint-Petersburg city; Russian Federation | shareholder of | COVENANT SERVICES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-OCT-2008 | 06-MAY-2014 | Defaulted |
KSENIA NECHAEVA | Russia | Leninsky prospekt 60/2-275; 119333; Moscow; Russia | shareholder of | ANFIN CONSULTING LTD. | Russia | NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA | 25-JAN-1995 | | Active |
KSENIA NECHAEVA | Russia | Leninsky prospekt 60/2-275; 119333; Moscow; Russia | shareholder of | NAND FINANCIAL CONSULTING S.A. | Russia | NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA | 28-JUN-2000 | | Active |
ENRIQUE MANUEL MIYASATO ONAGA | Peru | Leon Barandiaran 730; La Molina Lima; Peru | shareholder of | LEDBURY OVERSEAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JUL-2002 | 09-MAR-2015 | Defaulted |
LIVIA YOLANDA MIYASATO ONAGA | Peru | Leon Barandiaran 730; La Molina Lima; Peru | shareholder of | LEDBURY OVERSEAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 29-JUL-2002 | 09-MAR-2015 | Defaulted |
GUINEVERE HOLDINGS LIMITED | Jersey | LEOVILLELA ROUTE DE VINCHELEZST OUENJERSEY JE3 2DB | shareholder of | Perceval Holdings Limited | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 21-FEB-2007 | | Active |
MRS. LAURENCE DAVIET SPOUSE OF M'SILI-LEFORT | France | LES BUZINIERES 19 - 44140 GENESTON - FRANCE | shareholder of | ATLANTIS REAL ESTATES CORP. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 08-JUL-2010 | 12-MAY-2014 | Dissolved |
QIU ATANG | China | NO. 54; YANGZHONG; JIJIANG; JIDONG TOWN; SHAOXING; ZHEJIANG; CHINA | shareholder of | SHAOXING INFLIGHT PRODUCTS LTD. | China | HANGZHOU GENEROUS INVESTMENT LTD. 20CD; GUOJI GARDEN (W.) NO.160; TIANMUSHAN RD. HANGZHOU CITY ZHEJIANG CHINA | 02-APR-2009 | | Active |
WANG DA YUN | China | NO. 8; BAOANSI JIE; XUANWU QU; BEIJING; CHINA. | shareholder of | EPOCHAL INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2003 | 03-MAY-2005 | Defaulted |
MU NOMINEES LIMITED | Jersey | La Chasse Chambers; 3rd Floor La Chasse; St Helier | shareholder of | EURO & UK PROPERTY LIMITED | Isle of Man | SIMON MCNALLY Bridge House Bridge Street Castletown Isle Of Man IM9 1AX | 30-JAN-2001 | 01-NOV-2012 | Defaulted |
CHEUNG YU PING | China | No. 521; 451NONG LONG DONG DA ROAD; SHANGAIN DISTRICT; CHINA | shareholder of | HARVEST SUN TRADING LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JUL-2009 | | Active |
ZHOU WEN BO | China | NO. 525-2; TIYUCHANG ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Talent Epoch Group Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 12-JUN-2015 | | Active |
MO GUO SHAN | China | No. 53; Donghe Garden; Dandong Street; Xiangshan County; Zhejiang Province; China | shareholder of | China Minerals Overseas Investment Group 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 | 12-APR-2013 | 19-FEB-2015 | Defaulted |
WONG MEI LING | Hong Kong | NO. 53; HONG LOK ROAD WEST; HONG LOK YUEN; TAI PO; NEW TERRITORITIES; HONG KONG | shareholder of | TOP STRONG HOLDINGS LIMITED | Hong Kong | TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 27-MAR-1997 | 21-SEP-2007 | Changed agent |
TSANG KANG PO | Hong Kong | NO. 53; HONG LOK ROAD WEST; HONG LOK YUEN; TAI PO; NEW TERRITORITIES; HONG KONG | shareholder of | TOP STRONG HOLDINGS LIMITED | Hong Kong | TOP STRONG HOLDINGS LIMITED 7/F BLOCK B EASTERN SEA INDUSTRIAL BUILDING 48-56 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 27-MAR-1997 | 21-SEP-2007 | Changed agent |
ZHANG YUYING | China | NO. 534; SHILIPU VILLAGE; FULAISHAN TOWN; JU COUNTY; SHANDONG; CHINA | shareholder of | SHUN JI A.G. | 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 | 30-JAN-2015 | | Active |
CHEN JIE | China | NO. 54; NORTH OF BEIMEN ROAD; FUCHUN STREET; FUYANG CITY; ZHEJIANG PROVINCE; P.R. CHINA. | shareholder of | Holly Beaute Co., Limited | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 10-JUN-2015 | | Active |
HE SHAOHUA | China | NO. 557; LIUTING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SUBCOS PERCHA DE METAL FACTORY, S.R.L. | 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 | 01-APR-2015 | | Active |
WANG FANG | China | NO. 557; LIUTING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNITED PROFIT DEVELOPMENT 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 | 26-APR-2012 | | Active |
ZHAO JIAWEI | China | NO. 557; LIUTING STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Everist 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 | 22-APR-2013 | | Active |
LIU QUANSEN | China | NO.558 SOUTH OF TORCH ROAD; PROVINCIAL TOURISM RESORT; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA. | shareholder of | Golden Soar Development 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-JUN-2011 | | Active |
LIU QUANSEN | China | NO.558 SOUTH OF TORCH ROAD; PROVINCIAL TOURISM RESORT; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA. | shareholder of | Dragon Totem International Limited | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 13-AUG-2014 | | Active |
LIU QUANSEN | China | NO.558 SOUTH OF TORCH ROAD; PROVINCIAL TOURISM RESORT; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA. | shareholder of | Dragon Totem International 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 | 21-APR-2011 | 06-MAR-2014 | In transition |
OU YANG SHENG XUE | China | NO. 8 ZU; OU HE CUN; HUA YUAN ZHEN; XIAO CHANG XIAN; HU BEI; CHINA | shareholder of | LENSO INTERNATIONAL (CHINA) HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 02-MAY-2007 | Defaulted |
GENJI HASHIMOTO | Malaysia | NO. 8-2, JALAN 1/76C DESA PANDA JALAN KAMPONG PANDAN KUALA LUMPUR 55100 MALAYSIA | shareholder of | GLOBAL TRADING OF ASIA 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-JUN-2001 | 01-NOV-2005 | Defaulted |
Peter Wayne Anders | Thailand | No. 8/128; Moo (Village) 5; Tambol (Sub District) Bophut; Amphoe (District) Samui; Changwat (Province) of Suratthani; Thailand | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
Nicholas Dorman | Poland | Lismore House; by Monikie; Angus; Scotland; DD5 3PZ | shareholder of | ORCA GOLD CORPORATION INTERNATIONAL LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 22-APR-2003 | 05-JAN-2009 | Defaulted |
BAO FENG | China | No. 8; 2nd Lane; No. 631 Baochang Road; Zhabei District; Shanghai; The People's Republic of China | shareholder of | CHINICA SHIPBROKERS LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 19-OCT-2011 | | Active |
BAO FENG | China | No. 8; 2nd Lane; No. 631 Baochang Road; Zhabei District; Shanghai; The People's Republic of China | shareholder of | CLASSICA SHIPBROKERS LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 12-MAR-2013 | 06-NOV-2014 | Defaulted |
WEI, TSUNG-JEN | Taiwan | NO. 8; ALLEY 41; LANE 116; JIUNYING ST.; SHULIN DIST.; TAIPEI 238; TAIWAN | shareholder of | BEST TECH PRECISION INDUSTRIES 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.* | 07-APR-2000 | 09-DEC-2011 | Changed agent |
CHEN ZHIBIAO | China | NO. 8; BAIYOUSI STREET; LONGGANG TOWN; CANGNAN COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | DING SHENG INTERNATIONAL (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 | 05-MAY-2015 | | Active |
LIU YU GANG | China | No. 8; BEI DA JIE. CHAOYANGMEN; DONGCHENG; BEIJING; CHINA | shareholder of | Fruitips Raspberry Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2015 | | Active |
SUN JIANCHAO | China | NO. 8; BUILDING 38; NO.16 XINGFU ROAD; QINGSHAN DISTRICT; BAOTOU CITY; INNER MONGOLIA; CHINA | shareholder of | TAVOLINI 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 | 10-JUN-2015 | | Active |
JIANG MEI HUA | China | NO. 8; DAZHONGTING.; NANJING 210008; PRC. | shareholder of | HF INTERNATIONAL LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | | Active |
JAMES GRASSICK | Guernsey | LA COLLINETTE; SARK; VIA GUERNSEY; CHANNEL ISLANDS | shareholder of | GOSFORD CONSULTANTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-NOV-1999 | 24-AUG-2001 | Defaulted |
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE LAUREL TRUST | Guernsey | La Corvee Hosue; La Corvee; Alderney GY9 3TQ; Channel Islands | 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 |
Centaurus Ltd as Trustees of The Hawkshead Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | INLAY PROPERTIES 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-JAN-2006 | 06-NOV-2015 | Defaulted |
Stenham Trustees Limited as Trustees of The W&R International Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | TRAVALDO PROPERTIES 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-OCT-2007 | | Active |
Stenham Trustees Limited as Trustees of The W&R International Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | TOURMALINE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 29-FEB-2008 | | Active |
Centaurus Ltd. as Trustees of The Hawkshead Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | 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 |
Centaurus Limited as Trustees of The Nofus Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | 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 |
Stenham Trustees Limited as Trustees of the R&R International Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | FINCHLEY INVESTMENTS GROUP LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-APR-2004 | | Defaulted |
Stenham Gestinor Trustees Limited as Trustees of The W and R International Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
Stenham Trustees Limited as Trustees of W and R Trust | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | KERRYMAY PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 28-JAN-2003 | | Active |
CENTAURUS LIMITED AS TRUSTEES OF NOFUS TRUST | Guernsey | La Corvee House; La Corvee; Alderney GY9 3TQ; Channel IslandsLa Corvee House; La Corvee; Alderney GY9 3TQ; Channel Islands | 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 |
CENTAURUS LIMITED AS TRUSTEES OF HAWKSHEAD TRUST | Guernsey | La Corvee House; La Corvee; Alderney GY9 3TQ; Channel IslandsLa Corvee House; La Corvee; Alderney GY9 3TQ; Channel Islands | 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 |
Aldenham Investments Limited | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | KENMORE VENTURES LIMITED | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 25-JUL-2008 | | Active |
STENHAM GESTINOR TRUSTEES LIMITED AS TRUSTEE OF THE W & R TRUST | Guernsey | La Corvee House La Corvee Alderney GY9 3TQ | shareholder of | Silverstream Properties Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-JUL-2002 | | Active |
HUGH CHICHELEY | Jersey | LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH | shareholder of | ARC TRADING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-MAR-2003 | 23-DEC-2013 | Dissolved |
NAUTILUS NOMINEE SERVICES LIMITED | Jersey | LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH | shareholder of | MALINI LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-MAR-2004 | | Active |
Nautilus Nominees 2 Limited | Jersey | LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH | shareholder of | MALINI LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-MAR-2004 | | Active |
FYNALIST LIMITED | Jersey | LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH | shareholder of | DENWOOD PROPERTIES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-AUG-2006 | | Active |
FYNALIST LIMITED | Jersey | LA COUR; DES CASERNES; ST. HELIER; JERSEY JE1 3NH | shareholder of | ERNID PROPERTY HOLDINGS LTD. | Switzerland | MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND | 27-SEP-2002 | | Active |
Radenko Milakovic | Monaco | Les Caravelles; 25 Boulvard Albert 1ER; Block B; 13EME ETAGE; APPT KA-KB; MC98000; MONOCO | shareholder of | Anglo Resource Management Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 21-JAN-2011 | | Active |
Radenko Milakovic | Monaco | Les Caravelles; 25 Boulvard Albert 1ER; Block B; 13EME ETAGE; APPT KA-KB; MC98000; MONOCO | shareholder of | GRF Film Company Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-2009 | | Active |
Radenko Milakovic | Monaco | Les Caravelles; 25 Boulvard Albert 1ER; Block B; 13EME ETAGE; APPT KA-KB; MC98000; MONOCO | shareholder of | UK East Close Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-SEP-2009 | | Active |
IMM TRUSTEES LIMITED AS TRUSTEES OF THE SEVEN SETTLEMENT | Mauritius | Les Cascades Edith Cavell Street, Port Louis Mauritius | shareholder of | PRIME HOLDING MANAGEMENT PROMOTION CORP. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 01-APR-2005 | 01-NOV-2011 | Defaulted |
Coment (Mauritius) Limited | Mauritius | Les Cascades Edith Cavell Street, Port Louis Mauritius | shareholder of | COMENT PROPERTIES LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 31-JAN-2001 | | Active |
Milan Shashikant Morjaria | Switzerland | Les Folorins de Belle rive; 157 Route D'Hermance; 1245; Collonge-Bellerive; Switzerland | shareholder of | Baymill International Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-JUL-2009 | | Active |
MR. ALEXANDER ROUSAKOV | Russia | Kastanaevskaya Str. 56-93; Moscow; Russia | shareholder of | DONG JIN INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 06-JAN-2004 | Defaulted |
THE BEARER | Czech Republic | Kastanova 1483, Brandys nad Labem 250 01 | shareholder of | ANETHUM CORP. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 19-JAN-2009 | | Active |
LLC "REK-INVEST" | Ukraine | Lesi Ukraiinky Str.; 20A Schaslyve village; Boryspil district; 08235; ukraine | shareholder of | VESTAR SERVICES INC. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 03-JAN-2012 | | Active |
AYSTON LIMITED | Monaco | Les Lierres; 3 avenue Saint Charles; MC98000 Monaco | shareholder of | LONGPORT INVESTMENTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 06-JUL-1993 | 22-OCT-2013 | Changed agent |