Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
TING, MEI-YUEH | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
TSENG, CHIN-NENG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
TANG, YU-HENG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
LIN,HOU-SHOU | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
SU,JUNG-HSIANG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
YEN,WEN-GANG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
SU, CHUNG-I | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
CHANG, CHIN-CHENG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
JOHNY WOWOR | Indonesia | JL. SEKOLAH DUTA 6/9. JAHAR SELATHO, INDONESIA. | shareholder of | FORDSTER FINANCE LTD. | Hong Kong | HONGKONG MANAGERS & SECRETARIES LTD. UNITS 1607-8; 16TH FLOOR; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-2003 | 08-JUN-2004 | Defaulted |
ABACUS (C.I.) LIMITED | Jersey | La Motte Chambers; St. Helier; Jersey JE1 1BJ | shareholder of | HOLYOAK INVESTMENTS INC. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 05-NOV-1986 | 11-DEC-2013 | Changed agent |
RBC Trustees (CI) Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | Kuxtal Holdings Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-SEP-2013 | 23-OCT-2015 | Changed agent |
RBC Trustees (CI) Limited | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | shareholder of | TREV ASSOCIATES LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2003 | 09-MAY-2011 | Changed agent |
THE BEARER | Argentina | La Pista 490; UF 152; Escobar; Buenos Aires; Argentina. Cp:1623 | shareholder of | GLENBROOK SERVICES LIMITED | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 20-JUN-2011 | | Active |
HUANG, FENG-YUN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
CHANG, YU-HUANG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
LEE,CHIEN-HSING | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
CHIEN, CHIH-MING | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
PAI,YU-CHIH | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
LIN, DER-FURE | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
KU,WEI-FONG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
CHIANG, TZU-TUNG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
CHENG, WEN-TSUNG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
LEE,WEN-CHENG | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
DESI ARIANI | Indonesia | JL. RUSUN BENDHIL II. B.C. IV/7 R.T./R.W.: 001/008 BENDUNGAN HILIR KECAMATAN: TANAH ABANG KOTAMADYA: JAKARTA PUSAT INDONESIA | shareholder of | DOLPHIN PEACE TRADING LTD. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 20-MAR-2007 | | Active |
TETTY SURYANI HARAHAP | Indonesia | JL. Sei Musi No. 56; Medan Sunggal; Indonesia | shareholder of | ABSOLUTE WONDER 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.* | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
RENDY RIZKI YUARO SIREGAR | Indonesia | JL. Sei Musi No. 56; Medan Sunggal; Indonesia | shareholder of | ABSOLUTE WONDER 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.* | 30-MAY-2011 | 06-NOV-2015 | Defaulted |
Hadi RAHARDJA | Indonesia | JL. Simprug Golf IX / 131; Kebayoran Lama; Jakarta Selatan; Indonesia | shareholder of | PIONEER HONOR LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 21-APR-2010 | 12-DEC-2013 | Defaulted |
Hadi RAHARDJA | Indonesia | JL. Simprug Golf IX / 131; Kebayoran Lama; Jakarta Selatan; Indonesia | shareholder of | RIGHT SHINE DEVELOPMENT 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.* | 05-MAR-2010 | | Active |
Ms Ratih Retno Ratri | Indonesia | Jl. Slipi E/22; Kemanggisan; Jakarta-Barat 11410; Indonesia | shareholder of | WALKERVILLE GROUP 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.* | 20-MAY-2005 | | Defaulted |
IVANA MARIELA MARTINETTI DE LESCOVICH | Argentina | La Pista 490; UF 152; Escobar; Buenos Aires; Argentina. Cp:1623 | shareholder of | GLENBROOK SERVICES LIMITED | Uruguay | FRECHOU ABAL TREINTA Y TRES 1334 ESC. 501 MONTEVIDEO URUGUAY | 20-JUN-2011 | | Active |
JG Trustees Limited ATO Serenity Trust | Guernsey | La Plaiderie House; La Plaiderie; St. Peter; Guernsey; GY1 1WF | 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 |
Ann Elizabeth Wallace | Guernsey | La Rousse; Ruette Irqin; Fort George; St. Peter Port; Guernsey; GY1 2SN; Channel Islands | shareholder of | La Dana Property Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 02-NOV-2010 | | Active |
Robert Norrington Quentin Wallace | Guernsey | La Rousse; Ruette Irqin; Fort George; St. Peter Port; Guernsey; GY1 2SN; Channel Islands | shareholder of | La Dana Property Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 02-NOV-2010 | | Active |
MS. RAMDOYAL Preety | Mauritius | LA RUE REMONO; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MS. RAMDOYAL Kristy | Mauritius | LA RUE REMONO; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MS RAMDOYAL Kirty | Mauritius | LA RUE REMONO; CUREPIPE; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
CARLOS MACAYA ORTIZ | Costa Rica | La Uruca; San José; Costa Rica | shareholder of | KEASDEN LIMITED | Costa Rica | MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA | 15-FEB-2007 | | Defaulted |
LOU JIANG LIN | China | Liu Da Tang Village; Xia Yan Countryside; Yiwu; Zhejiang; China | shareholder of | LIUSI INT'L TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-APR-2006 | 15-FEB-2012 | Defaulted |
WANG YUSHUN | China | LIU TUN; LIUJIA CUN XINGSHUTUN ZHEN JINZHOU QU; DALIAN CITY PEOPLE'S REPUBLIC OF CHINA | shareholder of | XINDE OCEAN SHIPPING GROUP LIMITED | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 15-MAR-2005 | 01-NOV-2007 | Defaulted |
LUIS ADONAY MARTÍNEZ HURTADO | Panama | Llanos de Curundu; Calle 8ª; Casa 2158; Panamá | shareholder of | 100 PERCENT C3 LTD. | Panama | ING. LUIS A. MARTINEZ APARTADO 0818-00553 PANAMA, REP. DE PANAMA | 15-JUN-2009 | | Active |
THE BEARER | Italy | Località Cristo Re, Bienno (BS) Italy | shareholder of | MARSHALL INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-APR-2005 | 22-MAY-2014 | Dissolved |
THE BEARER | Italy | Località Cristo Re, Bienno (BS) Italy | shareholder of | MARSHALL INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-APR-2005 | 22-MAY-2014 | Dissolved |
PANTELIS VASSILIS LOUIS PALINGINIS | Peru | LOD NELSON 359 - MIRAFLORES - LIMA - PERÚ | shareholder of | FLATLAND ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2007 | | Active |
STEPHAN PALINGINIS | Peru | LOD NELSON 359 - MIRAFLORES - LIMA - PERÚ | shareholder of | TRIPORT PRODUCTS DISTRIBUTORS CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-FEB-2007 | | Active |
THE BEARER | Switzerland | LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLAND | shareholder of | TACTICAL INVESTMENTS LTD. | Switzerland | LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLAND | 12-MAR-2007 | 03-JAN-2013 | Defaulted |
THE BEARER | Switzerland | LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLAND | shareholder of | BONNAT VENTURE CORP. | Switzerland | LEUMI PRIVATE BANK SA DIANASTRASSE 5 8022 ZURICH SWITZERLAND | 07-NOV-2007 | 27-MAY-2013 | Inactivated |
INTETRUST LIMITED | Samoa | Level 1; Central Bank of Samoa Building; Beach Road; Apia; Samoa | shareholder of | Genesis Global Limited | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 25-MAR-2008 | | Active |
ROBERTO CORTES RUEDA | Ecuador | Lomas de Urdesa; Av. Francisco Huerta Rendon #690 y Panorama; Edif. EFE UNO; Dpto. 1; Guayaquil; Ecuador. | shareholder of | International Capital Asset Protection, Ltd. | United States | INTERNATIONAL CAPITAL ASSET PROTECTION; LTD. 1548 BRICKELL AVE. MIAMI; FL 33129 | 28-JUL-2011 | 06-MAY-2014 | Defaulted |
Daewoo International (Panama), SA. | Panama | Lomas del Dorado; Villa de la Fuentes 2; Casa P 11- A; Panamá; Rep. De Panamá | shareholder of | DAEWOO (LATIN AMERICA) LTD. | Panama | DAEWOO INTERNATIONAL (PANAMA) S.A. APARTADO 0819-07874 PANAMA, REPUBLICA DE PANAMA | 26-AUG-1991 | | Defaulted |
Mr. Terence Sefton POTTER | Monaco | LOMAX; avenue de la Costa; 98000 Monaco | shareholder of | CCF Management (PTC) Ltd | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 27-JUL-2012 | 04-MAY-2015 | Defaulted |
SERGEY PAVLOV | Russia | Lomonosovskiy pros. 34; fl. 109; Moscow; RF | shareholder of | highglossy digital media solution Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 25-FEB-2014 | | Active |
Lighthouse Equity Limited | British Virgin Islands | Lake Building 1st floor Wickhams Cay 1 Road Town Tortola British Virgin Islands | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
TANJA SCOTT 9204 JUDITH CT SW | United States | LAKEWOOD WA 98498 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Vitta ehf. | Iceland | Lambaseli 12; 108 Reykjavik; ICELAND | shareholder of | CALDEX HOLDING LTD. | Iceland | NORDIK LEGAL SERVICES SUDURLANDSBRAUT 18 108 REYKJAVÍK ICELAND | 08-NOV-2001 | 02-MAY-2013 | Defaulted |
NADINE TAJIDDIN | Lebanon | Lamisse Building; FAcing Rafiq El Hariri University Hospital; Delbany Intersection; Nea BVH; Jnah; Beirut; Lebanon | shareholder of | OVLAS TRADING S.A. | United States | OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 77494 | 09-MAY-2003 | 08-SEP-2011 | Resigned as agent |
LANCE D GOODEN & DEBORAH GOODEN TR UA SEP 26 06 | Côte d'Ivoire | LANCE D GOODEN & DEBORAH GOODEN TRUST 1406 BEACON WAY S RENTON WA 98057 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ALEXANDER GLOBAL PRIVATE FOUNDATION | | Landhuis Joonchi; Kaya Richard J. Beaujon; Curaçao; Netherlands Antilles. | shareholder of | DESTINY PROPERTY HOLDINGS LTD. | Switzerland | VISTRA SA PO BOX 5491 1211 GENEVA 11 SWITZERLAND | 02-APR-2004 | 10-APR-2012 | Changed agent |
MRS. YE ZIYAN | China | Landmark Palace; A-8H; 36 Lian Ma; Qiao Dong Lu; Chao Yang District; 100016; China | shareholder of | CBD GROUP CORP. | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 13-OCT-2005 | 01-MAY-2012 | Defaulted |
JEWA Holding AG | Switzerland | Lessingstrasse 5; 8027 Zurich; Switzerland | shareholder of | LAKEHILL HOLDINGS LIMITED | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 02-APR-2009 | | Dissolved |
JEWA Holding AG | Switzerland | Lessingstrasse 5; 8027 Zurich; Switzerland | shareholder of | P.C. INTERNATIONAL MARKETING LIMITED | Switzerland | DIETER BRUNNER STEINBRUECHEL HUESSY GROSSMUENSTERPLATZ 8 CH-8001 ZURICH | 14-JAN-1997 | | Active |
FALCON CENTURY INVESTMENTS AG | Switzerland | LEVEL 1 BAARERSTRASSE 10; 6300 ZUG; SWITZERLAND | shareholder of | Fuchs Nominees Ltd. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 20-JUL-2006 | | Active |
PraxisIFM Trust (NZ) Limited | New Zealand | Level 11; HSBC Tower; 62 Worcester Boulevard; PO Box 874; Christchurch 8140; New Zealand | shareholder of | A.S.H. CHINA LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 28-AUG-2008 | | Active |
Aeternus Trust Limited | New Zealand | Level 13 41 Shortland Street; Auckland 1010; New Zealand | shareholder of | Makaira Holdings Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 21-SEP-2012 | | Active |
LION INTERNATIONAL LIMITED | Hong Kong | LEVEL 13, 1 QUEEN'S ROAD CEENTRAL HONG KONG SAR | shareholder of | BELGRAVIA 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-JUL-2002 | 09-DEC-2005 | Changed agent |
Lion International Corporate Services Limited | Hong Kong | Level 13, 1 Queen's Road Central Hong Kong SAR | shareholder of | Wonder Empire Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 23-MAR-2004 | | Active |
Lion International Corporate Services Limited | Hong Kong | Level 13, 1 Queen's Road Central Hong Kong SAR | shareholder of | DIVINDO 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.* | 28-JAN-2002 | 09-NOV-2010 | Defaulted |
Lion International Corporate Services Limited | Hong Kong | Level 13, 1 Queen's Road Central Hong Kong SAR | shareholder of | PEER COMPANY INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-NOV-2002 | 24-AUG-2006 | Defaulted |
Lion International Corporate Services Limited | Hong Kong | Level 13, 1 Queen's Road Central Hong Kong SAR | shareholder of | Classic Cooper Holdings Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 28-OCT-2004 | | Active |
Mohd Jeyakumar Noah | Malaysia | Level 13-0 Pavilion Tower; 75 jalan Raja Chulan; 50200 Kuala Lumpur; Malaysia | shareholder of | MRAILS PTE. 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.* | 28-JUN-2013 | 06-NOV-2014 | Defaulted |
Aeternus Trust Limited | New Zealand | Level 13; 41 Shartland Street; Auckland; New Zealand | shareholder of | INTERNATIONAL RESOURCES GROUP S.A. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 31-MAR-1993 | | Active |
Aeternus Trust Limited | New Zealand | Level 13; 41 Shartland Street; Auckland; New Zealand | shareholder of | POWER GENERATION GROUP CORP. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 09-MAR-1995 | | Active |
Aeternus Trust Limited | New Zealand | Level 13; 41 Shartland Street; Auckland; New Zealand | shareholder of | FINANCE AND ASSET MANAGEMENT LIMITED | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 17-JAN-1996 | | Active |
Aeternus Trust Limited | New Zealand | Level 13; 41 Shartland Street; Auckland; New Zealand | shareholder of | LexMan Group S.A. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 04-MAY-2005 | | Active |
Aeternus Trust Limited | New Zealand | Level 13; 41 Shartland Street; Auckland; New Zealand | shareholder of | ADARE CORP. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 27-MAR-1991 | | Active |
Mr John Trevor Greer Donnelly | Guernsey | LA VAUROCQUE; SARK VIA GUERNSEY; SARK; CHANNEL ISLANDS | shareholder of | TRAVEL SALES (B.V.I.) LIMITED | Isle of Man | FIRST NAMES GROUP (IOM) INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA ROAD DOUGLAS IM2 4RB; DOUGLAS ISLE OF MAN | 05-APR-2000 | | Changed agent |
Humphrey Kariuki Ndegwa | Kenya | Kencom House 6th Floor; Nairobi; Kenya. | shareholder of | BELGRAVIA SERVICES LIMITED | Cyprus | DAMIANOU & LARCOU P.O. BOX 42745 LARNACA, CYPRUS *S.I.* | 03-APR-2007 | | Active |
KURSONA TRADING LIMITED | Cyprus | KENEDY 12; KENEDY BUSINESS CENTRE; 2ND FLOOR P.C. 1703; NICOSIA; CYPRUS | shareholder of | PEAT INVESTMENT COMPANY VENTURES LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 14-FEB-2005 | 01-FEB-2006 | Changed agent |
MR. JOHN ANTHONY YOUNG | United Kingdom | Kenilworth 6 Old Chestnut Avenue Esher Surrey KT10 9LS UK | shareholder of | ULTRA GREEN TRADING LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 07-AUG-2008 | 03-MAY-2011 | Defaulted |
ANDREAS RICHTER | Thailand | kept at Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailand | shareholder of | MF THAILAND LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2001 | | Active |
IRA BLUMENTHAL | Thailand | kept at Suite 3104; Abdulrahim Place; 990 Rama 4 Road; Bangkok 10500 Thailand | shareholder of | MF THAILAND LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2001 | | Active |
MR. LESLIE ALAN MILTON | Netherlands | KERKSTRASD 43 A; 2271 CR VOORBURG; THE NETHERLANDS | shareholder of | A.M. Consulting and Engineering Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-OCT-2006 | 04-MAY-2015 | Defaulted |
KO, LI-CHUAN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | TEARIA TECHNOLOGIES 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.* | 10-SEP-2001 | 25-JUN-2008 | Changed agent |
JOHN ANGUS | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
HSIAO, SHU-HSIEN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
Pegasus Trust | New Zealand | Level 2; 408 Khyber Pass Road; Newmarket; Auckland 1023; New Zealand | shareholder of | BONJOUR INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 01-APR-2013 | | Active |
THE BEARER | Luxembourg | Landsbanki Luxembourg S. A. 85-91, route de Thionville L-2611 Luxembourg | shareholder of | PANTERO VENTURE CORP. | Luxembourg | LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG | 29-OCT-2002 | 29-OCT-2013 | Resigned as agent |
CHAI, MEI-CHEN | Taiwan | NO. 9; LANE 87; SZU YUAN RD.; HSINCHUANG CITY; TAIPEI. TAIWAN; R.O.C. | shareholder of | MEMTRONICS TECHNOLOGY GLOBAL 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.* | 03-OCT-2000 | 12-JUN-2008 | Changed agent |
LI CHUN SHAN | China | NO.9 PING AN LU; BEI DAI HE QU; QIN HUANG DAO SHI; HE BEI; CHINA | shareholder of | XINRONG INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2004 | 03-MAY-2006 | Defaulted |
LI CHUN SHAN | China | NO.9 PING AN LU; BEI DAI HE QU; QIN HUANG DAO SHI; HE BEI; CHINA | shareholder of | ZHONGRONG INTERNATIONAL INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 03-MAY-2010 | Defaulted |
WANG XIANG DONG | China | NO. 9; UNIT 2; BLDG 3; XI BIAN MEN WAI DA JIE XI LI; XI CHENG QU; BEIJING; CHINA | shareholder of | GOOD FRIENDS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2004 | 01-NOV-2007 | Defaulted |
YONG NAM THAE | Iran | NO. 901; INTERNATIONAL HOUSE OF CULTURE; RYONHWA-DONG; CENTRAL DISTRICT; PYONGYANG; DPR OF KOREA | shareholder of | PHOENIX COMMERCIAL VENTURES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JUL-2005 | 13-APR-2011 | Resigned as agent |
MENG ZHAONIAN | China | NO. 901; UNIT 2; BUILDING 2; 28-1; SHUNGENG ROAD; SHIZHONG; JINAN; CHINA | shareholder of | SUNSHINE INTERNATIONAL INVESTMENT DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2002 | | Active |
SHEN FU MEI | China | No. 903; Building 27; Meishuguan Houjie; Dongcheng; Beijing; China | shareholder of | BAILK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2014 | | Active |
LI KUI | China | NO. 903; UNIT 4; 8 LOU; NANXIAO JIE; SANYUAN.I. CHAOYANG DISTRICT; BEIJING; CHINA. | shareholder of | SINO MARINE & CREW MANAGEMENT CO., LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 27-MAR-2006 | 06-NOV-2008 | Defaulted |
YANG Dongli | China | No. 909; Building 2; No. 69 Yong Ding Road; Haidina District; Beijing; PRC | shareholder of | Sfrich Int'l Group Corp. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2009 | | Active |
KING OF GOLD GROUP CO. LTD. | Australia | Level 14; 565 Bourke Street; Melbourne; Australia | shareholder of | GOLDEN MANAGEMENT INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-APR-2015 | | Active |
CAPICO ASSET MANAGEMENT SDN BHD | Malaysia | LEVEL 18 THE GARDENS NORTH TOWER MID VALLEY CITY LINGKARAN SYED PUTRA 59200 KUALA LUMPUR MALAYSIA | shareholder of | WISHBELLE 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.* | 16-AUG-2010 | | Active |
BERESFORD TWO LIMITED | Mauritius | Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of MauritiusUS | shareholder of | HEBDEN LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-SEP-2002 | | Active |
BERESFORD ONE LIMITED | Mauritius | Level 2; Alexander House; Silicon Avenue; Ebene Cybercity; 72201; Republic of MauritiusUS | shareholder of | HEBDEN LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-SEP-2002 | | Active |
Stian Opshal | Norway | Landoeyveien 94; 1394 Nesbru; Norway | shareholder of | SPP BVI) Limited | United Kingdom | ANDREW SHARMA & CO; CHARTERED ACCOUNTANTS WEMBLEY POINT; 2ND FLOOR SHARMA SUITE P.O. BOX 135 1 HARROW ROAD; WEMBLEY MIDDLESEX HA9 6DE ENGLAND; UNITED KINGDOM | 07-NOV-2013 | | Active |