Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
XU YING | China | NO. 61; NO. 5 PAI; PING FANG; NO. 16; WAN SHOU ROAD XI JIE; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | ASIA-EUROPE CONSULTING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | | Active |
ZHANG WEI | China | NO. 61; NO. 5 PAI; PING FANG; NO. 16; WAN SHOU ROAD XI JIE; HAI DIAN DISTRICT; BEIJING; CHINA | shareholder of | ASIA-EUROPE CONSULTING CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-NOV-2005 | | Active |
GAO XIANG | China | NO. 612; DOOR 1; BUILDING 24; 2 JINTAIXILU; CHAOYANG; BEIJING; CHINA | shareholder of | RED DRACO LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | 09-NOV-2010 | Defaulted |
HU KANGLIN | China | No. 62; Group 4; Yakou Vallage; Anfu Town; Rongchang Country; Chongqing City; China | shareholder of | Tinhamn International Co., Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JUL-2012 | | Active |
Hu Knag Lin | China | no. 62; Group 4; Yakou Village; Anfu Town; Rongchang County; Chongqing City; P.R. China | shareholder of | Nordd International Co., Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-JAN-2012 | | Active |
DING YEPING | China | NO. 62; QINJIAN VILLAGE; YUSHAN COUNTY; FUYANG CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Create Nature 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 | 04-JUN-2014 | | Active |
ZHAO ZHICHENG | China | NO. 62; QINJIAN VILLAGE; YUSHAN COUNTY; FUYANG CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Create Nature 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 | 04-JUN-2014 | | Active |
LEE MAN-CHUN | Taiwan | NO. 62; TSIN-TER ROAD; CHANGHWA; TAIWAN; R.O.C. | 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 |
SHEN BO | China | No. 620; Zhongshan Road (W); Changning; Shanghai; China | shareholder of | Octowave holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2015 | | Active |
LIU JIA | China | NO. 63-9 WANFU STREET; NANJING; JIANGSU; CHINA | shareholder of | PROPQIU 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 | 29-NOV-2011 | | Active |
BARDA, CLEMENT RAPHAEL | United Kingdom | LONDON SW7 4BO, UNITED KINGDOM | shareholder of | MILKA ASSOCIATION LIMITED | Switzerland | VALENMORE; S.A. COMPANY SECRETARIAL SERVICES DEPARTMENT 4; AVENUE DE L'AVANT-POSTE CH-1005 LAUSANNE; SWITZERLAND **S.I.** | 17-JUN-2004 | 11-JAN-2013 | Defaulted |
Nicholas Ian Crawford | Jersey | Longpre Le Mont de la Guerande St Martin Jersey JE3 6DZ | shareholder of | HURST SERVICES LTD | Jersey | E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM | 29-MAR-2012 | | Active |
Jupiter Trustees Ltd. | Guernsey | LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDS | shareholder of | TRANSVECO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 05-JUN-1997 | 06-NOV-2014 | Defaulted |
JUPITER TRUSTEES LIMITED | Guernsey | LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDS | shareholder of | AFRIKALOG LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 23-MAY-2005 | 01-NOV-2013 | Defaulted |
JUPITER TRUSTEES LIMITED | Guernsey | LONGUE HOUGUE HOUSE ST SAMPSON GUERNSEY CHANNEL ISLANDS | shareholder of | CLARK BAY GROUP LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-2003 | 01-NOV-2012 | Defaulted |
THE BEARER | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER tRUST REG. POSTSTRASSE 430 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | SAPOR INVEST INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | | Changed agent |
THE BEARER | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER tRUST REG. POSTSTRASSE 430 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | SAPOR INVEST INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | | Changed agent |
SERGIO FABIAN FARES | Argentina | LOPEZ DE GOMARA 4677; BUENOS AIRES; ARGENTINA | shareholder of | Windway Team S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 14-SEP-2012 | 23-MAY-2014 | Dissolved |
FRANCISCO GARRIDO SÁNCHEZ | Spain | LORA DEL RIO; SEVILLA; ESPAÑA | shareholder of | AXACAR PANAMÁ, S.A. | Argentina | AXACAR PANAMÁ; S.A. BELLA VISTA; URBANIZACIÓN EL CANGREJO CALLE VÍA ARGENTINA; EDIFICIO LA CONDESA; LOCAL 12B PANAMA | 20-JAN-2012 | 17-JUL-2015 | Defaulted |
Hansard International Ltd a/c 92012E | Isle of Man | Lord Street Box 192 Harbour Court Douglas Isle Of Man IM99 1QL | shareholder of | BELLBROOK ESTATES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-MAR-2005 | 06-NOV-2015 | Defaulted |
LI CHUN HUI | China | NO. 91; BEIGUAN ZHONGLU; CHENGGUAN ZHEN; TANGYIN XIAN; HENAN; CHINA | shareholder of | GO TO MARKETING FACTORY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2007 | Defaulted |
HU GUANGRI | China | NO. 92; TAI TOU SI CUN; PU DONG TOWN; JIMO CITY; SHANDONG; CHINA | shareholder of | AIM BETTER 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 | 22-JUL-2009 | | Active |
CHAN SUM LING | Hong Kong | NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T. | shareholder of | FORTUNE UNITED HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-OCT-1994 | 01-NOV-2013 | Defaulted |
CHEN XUE JUN | China | NO. 93; XINHUA ROAD; XIACHEN DISTRICT; HANGZHOU; CHINA | shareholder of | JHL HOLDINGS 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 | 29-OCT-2004 | | Active |
JIN XIN | China | NO. 937; DONGFANG ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | shareholder of | SINOLAND HOLDING COMPANY LIMITED | China | SLOMA & CO. SUITE 1403; GOLDEN FINANCE TOWER; 58 EAST YANAN ROAD; SHANGHAI; P.R.CHINA | 05-JUL-2006 | 04-MAY-2015 | Defaulted |
YU RONG | China | NO. 937; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA | shareholder of | FORTUNE INTERNATIONAL INVESTMENT (ASIA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2002 | | Defaulted |
DU MEIHONG | China | No. 94; Ziran Village; Dujia; Dongfan Village; Langya Town; Wucheng District; Jinhua City; Zhejiang Province; P.R. China | shareholder of | RICH SOURCES TRADING 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 | 13-JUL-2011 | 19-DEC-2012 | Defaulted |
LIU YING | China | No. 942; Beiwangxu Village; Beigou Town; Penglai City; Shandong; China | shareholder of | Pacific Health Shipping 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 | 28-MAR-2012 | | Active |
CHUANG, SU-CHENG | Taiwan | NO. 96; CHUANG HSIAO STREET; YUEN LIN TOWN; CHANG HWA HSIEN; TAIWAN. | shareholder of | JOUBERT HOLDINGS LIMITED | 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.* | 21-JAN-1998 | 15-MAY-2008 | Changed agent |
YU GUOJUN | China | NO. 96; SANFENTOU; SANHE; WANTANG VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JERRY DONNA MANAGEMENT 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-DEC-2011 | 02-JUL-2013 | Defaulted |
LEE KENG WAI | Malaysia | No. 98 Jalan PU 12/5; Puchong Utama; 47100 Puchong; Selangor; Malaysia | shareholder of | AXM MARKETING 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-OCT-2002 | 03-MAY-2011 | Defaulted |
WU YUNG-FENG | Taiwan | No. 98; An-Ho Road; Sec. 2; Tainan; Taiwan | shareholder of | Precision Pace Development 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.* | 10-JUL-1998 | 16-OCT-2009 | Changed agent |
GLJSLP Foundation | Liechtenstein | Landstrasse 97 FL-9494 Schaan Liechtenstein | shareholder of | Pacific S.A. | Switzerland | VISTRA GENEVA S.A. 6 PLACE DE CHEVELU; 1201 GENEVA PO BOX 5491; 1211 GENEVA 11 SWITZERLAND | 31-AUG-2009 | | Active |
Stanislav Anatolyevich Sherenkov | Russia | Lakhtinskaya Street Bld 30 Apt 6 Saint Peterburg Russia. | shareholder of | ACKERELY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-NOV-2011 | | Active |
ELVA STIFTUNG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | MAYLILY SERVICES LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 26-SEP-2001 | | Active |
Blue Marlin Trust | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | BLUESPIRIT INVESTMENT CORP. | Switzerland | ADVOKATURBUERO JAKOB UND PARTNER BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ | 26-AUG-2003 | 10-JAN-2014 | Changed agent |
Fourwinds Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | OYAL HOLDINGS S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 11-SEP-2000 | 29-DEC-2011 | Defaulted |
Monsanto Foundation | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Verismo Trading Inc. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 24-OCT-2013 | | Active |
Johann Jakob Holding AG | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | shareholder of | Riparian Capital S.A. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 20-APR-2011 | 14-AUG-2014 | In transition |
Likes Stiftung | Liechtenstein | Landstrasse 97; 9494 Schaan; Leichtenstein | shareholder of | Nostroly Trading Ltd. | Switzerland | AUDINA TRUST SA BARTHOLOMÉPLATZ 3 POSTFACH 194 7310 BAD RAGAZ SWITZERLAND | 05-JAN-2011 | | Active |
BETSY FOUNDATION | Liechtenstein | Landstrasse 97, 9494 Schaan Principality of Liechtenstein | shareholder of | Menina Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 19-MAR-2009 | | Defaulted |
Ms. ANNA MULICA | Latvia | Lacplesa Street 113-7; LV-1003 Riga; Latvia. | shareholder of | LUMEN FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-AUG-2007 | 22-NOV-2013 | Dissolved |
Ms. ANNA MULICA | Latvia | Lacplesa Street 113-7; LV-1003 Riga; Latvia. | shareholder of | TC Service Centre Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-OCT-2007 | 22-NOV-2013 | Dissolved |
WAN JUN | China | LAIYINGDA BUILDING; NO.2009; HUAQIANG NORTH ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | SINOWAY TARGET 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-2012 | | Active |
Nomihold Securities Inc. | British Virgin Islands | Lake Bldg; 2nd Floor Wickhams Cay 1 PO Box 3174 ROad Town; Tortola BVI | shareholder of | WALNUTCREEK OVERSEAS INC. | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 23-JAN-2003 | 14-SEP-2015 | Dissolved |
NOMINHOLD SECURITIES INC. | British Virgin Islands | LAKE BUILDING; 2ND FLOOR; WICKHAMS CAY I; P.O. BOX 3174; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | Moonlight Horizons Inc. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 25-JUL-2003 | 16-JUL-2007 | Defaulted |
NOMIHOLD SECURITES INC. | British Virgin Islands | LAKE BUILDING; SECOND FLOOR; WICKHAMS CAY 1; P.O. BOX 3174; ROAD TOWN; TORTOLA; BRITSIH VIRGIN ISLANDS | shareholder of | QITEC INVESTMENT HOLDINGS LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-OCT-2003 | | Active |
MUHAMMAD UMAR KHAN | United Arab Emirates | LAKE POINT TOWER; CLUSTER N; JLT DUBAI; U.A.E. | shareholder of | REACH ORDERING SYSTEMS INC. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 30-OCT-2014 | | Active |
HOBED OFFSHORE NOMINEES LIMITED | United Kingdom | LAKESIDE; SHIRLEY CRESCENT FURZTON; MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA UNITED KINGDOM | shareholder of | Blueclouds Property Limited | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 20-OCT-2005 | 24-OCT-2008 | Relocated in new jurisdiction |
James Neil Dougall | Thailand | Lakewood Hills; Villa 13 24/24 Moo 6; Cherngtalay Thalang; Phuket 83110 Thailand | shareholder of | Secure Wealth Management Ltd. | Thailand | JAMES DOUGALL VILLA B; LAYAN ESTATE 77 MOO 6 CHERNGTALAY THALANG; PHUKET; THAILAND 83110 | 01-FEB-2010 | 01-NOV-2013 | Defaulted |
ABD Properties Foundation | Liechtenstein | Landstrasse 97, 9494 Schaan Principality of Liechtenstein | shareholder of | SIBLEY INTERNATIONAL LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 15-JUN-2004 | | Active |
POSITIVE INDUSTRY FOUNDATION | Liechtenstein | Landstrasse 97, 9494 Schaan Principality of Liechtenstein | shareholder of | Luriato Corporation | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-DEC-2006 | 28-MAR-2014 | Changed agent |
POSITIVE INDUSTRY FOUNDATION | Liechtenstein | Landstrasse 97, 9494 Schaan Principality of Liechtenstein | shareholder of | DUARS HOLDING & FINANCE CORP. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 08-DEC-2005 | 03-MAY-2011 | Defaulted |
TERPIA LIMITED (Formerly AUDINA MANAGEMENT SERVICES LTD.) | Liechtenstein | Landstrasse 97; POB 17; 9494 Schaan; Liechtenstein | shareholder of | Pillongi S.A. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 18-FEB-2011 | 26-FEB-2013 | Inactivated |
POSITIVE INDUSTRY FOUDATION | Liechtenstein | LANDSTSSEA 97; 9494 SCHAM; LIECHTENTEIN | shareholder of | KENNON FINANCE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAR-2006 | 09-DEC-2011 | Changed agent |
IVO KAUFMANN & JOHANN JAKOB | Liechtenstein | LANDSTSSEA 97; 9494 SCHAM; LIECHTENTEIN | shareholder of | KENNON FINANCE LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 07-MAR-2006 | 09-DEC-2011 | Changed agent |
KHURANA Gurpal Singh | India | Lane-W6A/4 (181-E) Sainik Farms) New Delhi PIN-110 062 India | shareholder of | TOP INDIA LIMITED | Hong Kong | MEI SERVICES LIMITED ROOM E; 6TH FLOOR; EASTERN COMMERCIAL CENTRE; 395-399 HENNESSY ROAD HONG KONG | 26-JUL-2007 | 03-MAY-2010 | Defaulted |
MOHAMMAD RAFIL PERDANA | | JL. SWADAYA II NO.10 CIMATIS BEKASI | shareholder of | CENTURION WEALTH 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-SEP-2013 | | Active |
SUKIANTO DJAJASEPUTRA | Indonesia | JL. TOMANG ASLI 14; JAKARTA; INDONESIA | shareholder of | Golden Four Capital Ltd | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 21-FEB-2013 | | Active |
YOHANES CHANDRA EKAJAYA | Indonesia | JL.KUTA RAYA NO. 1; R.T./R.W. 001/007 KLP GADING BRT; KELAPA GADING; JAKARTA UTARA; INDONESIA | shareholder of | MADURA PETROLEUM 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.* | 09-AUG-2007 | | Active |
Miemie Mariani | Indonesia | Jln. Labu ll No. 8; Petisah Hulu - Medan Baru; Medan - Indonesia | shareholder of | JOYWELL GROUP 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.* | 06-APR-2010 | | Active |
Ma Jinbu | China | Job Market Building; Bao'an North Road; Luohu District; Shenzhen; China | shareholder of | PAK FU ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 19-JAN-2006 | 06-NOV-2014 | Defaulted |
Nameer Nasri | Lebanon | Johney Kaslik; Michael Suker Building 6th Floor; Beirut Lebanon | shareholder of | EUROPEAN TOBACCO INC. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-FEB-1999 | | Active |
FEDERICO JOSE BUGALLO STEPHENSON | Argentina | JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR CAPITAL FEDERAL, ARGENTINA | shareholder of | PYRAMID HOLDING GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-JAN-2015 | | Active |
MONICA MARINA MAJLUF BALBUENA DE CAMINO | Peru | JOSE DEL LLANO ZAPATA 331; OF 306; MIRAFLORES; LIMA; PERU | shareholder of | MYC INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | | Active |
ZHO SHU LONG | China | No. 63; Ziran Village; Wangchangcun; Taipingqiaocun; Jiapu Town; Changxing County; Zhejiang Prov.; P.R. China | shareholder of | FIRST SUNNY 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 | 31-AUG-2011 | | Active |
BAO ZHENGBO | China | No. 646 Chaowai Village; Dayanjia Town; Haiyang City; Shandong; China | shareholder of | Qingdao Bona Industrial 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 | 21-MAR-2014 | | Active |
LIU Jing | China | No. 65; Xi Hou Street; Qing He Si Street; Hai Dian District; Beijing; China. | shareholder of | MILLION WAVE GROUP LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 26-APR-2010 | 22-JAN-2014 | Changed agent |
NIE TENGYUN | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | shareholder of | GATHER RICH INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | | Active |
NIE TENGYUN | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | shareholder of | HARMONY BEAUTY ENTERPRISES LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | | Active |
CHEN LIYING | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | shareholder of | GATHER RICH INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | | Active |
CHEN LIYING | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | shareholder of | HARMONY BEAUTY ENTERPRISES LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | | Active |
STEPHEN VINCENT WALLACE | Taiwan | No. 67-1; Gaocuei Road; Hsinchu City 300; Taiwan | shareholder of | RYAN HOLDING COMPANY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 13-APR-2010 | 03-JAN-2012 | Defaulted |
HE XIAO QING | China | No. 67; Changhua jiti Group; Changhua Town; Lin'an Town; Zhejiang Province; China | shareholder of | KIFA TRADING 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-FEB-2008 | | Active |
HAN XIAO FENG | China | No. 68; TANGOU STREET; NANGUAN CUN; CHENGGUAN ZHEN; DINGXIANG; SHANXI PROVINCE; CHINA | shareholder of | SHANGHAI SIYINGDE TRANSPORTATION 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 | 11-DEC-2006 | 11-JAN-2011 | Defaulted |
WANG GUO LIANG | China | No. 68; Xiajia; Jiangbei Distr.; Ningbo; China | shareholder of | NEW IDEA 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 | 30-MAR-2004 | 27-FEB-2007 | Defaulted |
ZHANG YUNZHU | China | NO. 69 QUESHAN EAST VILLAGE; TIANQIAO DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | CROPLUS BIOTECH 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 | 16-JAN-2014 | | Active |
LAW & COMMERCE CORPORATE SERVICES LTD. | Malaysia | Level 2; Lot 1; Lazenda Commercial Centre; Phase 3; 87007 Labuan; Malaysia | shareholder of | ANEKA COMMERCIAL SERVICES LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED 1707; 17/F.; TWO CHINACHEM EXCHANGE SQUARE; 338 KING'S ROAD; NORTH POINT; HONG KONG | 21-JUL-2003 | | Defaulted |
MOSSFON SUBSCRIBERS, LTD. | Samoa | Level 2; Nia Mall; Varea Street; Apia; Samoa | shareholder of | MRI-SAM S.A. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 03-APR-2006 | 28-DEC-2009 | Discontinued |
PRIMEFIELD HOLDINGS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | Top One Investment Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 27-SEP-2006 | | Active |
PRIMEFIELD HOLDINGS LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | DUO ENTERPRISES LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 15-FEB-2011 | | Active |
JADE INVESTMENTS INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | GREENWOOD INTERNATIONAL 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.* | 14-JUL-2011 | | Active |
JADE INVESTMENTS INC. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ERISON DEVELOPMENTS 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-JUN-2011 | | Active |
BRENTWOOD PACIFIC LTD. | Samoa | Level 2; Nia Mall Vaea; Street Apia; Samoa | shareholder of | ISCON HOLDING COMPANY | 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-FEB-2011 | | Active |
MICHAEL DE VILLIERS | United Kingdom | LORIEN ELMS ROAD; RG27 9DK; UK | shareholder of | NORPLAT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | 05-NOV-2003 | Changed agent |
CARLO DANILO PINILLOS VINCES | Peru | Los Angeles 329; Trujillo; La Libertad; Lima; Perú | shareholder of | COMMODITIE TRADER OF AMERICA LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2008 | 12-MAY-2010 | Defaulted |
GLENDALL HOLDINGS LIMITED | Jersey | LANDFIELD HOUSE; CLARENCE ROAD; ST HELIER; C.I. - JERSEY JE2 4QT | shareholder of | IRWIN TRADING CORPORATION | Switzerland | COSMO TRADE RESOURCES S.A. 12, RUE CÉARD 1204 GENEVA SWITZERLAND | 23-AUG-1995 | 17-SEP-2008 | Defaulted |
Mt. Wesley Trustees Limited | New Zealand | Level 2; The Public Trust Building; 442 Moray Place; Dunedin; 9016 New Zealand | shareholder of | BENALLA CAPITAL LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 17-OCT-2007 | 03-AUG-2012 | Changed agent |
Mt. Wesley Trustees Limited | New Zealand | Level 2; The Public Trust Building; 442 Moray Place; Dunedin; 9016 New Zealand | shareholder of | LAURIMEL LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 01-OCT-1997 | 03-AUG-2012 | Changed agent |
RISUN HOLDINGS LIMITED | Hong Kong | LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN’S ROAD EAST; HONG KONG | shareholder of | DILIGENT GLORY INVESTMENTS LIMITED | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 03-JAN-2012 | | Active |
New Zealand Trust Corporation Limited as trustee of the Midtown Trust | New Zealand | Level 3; 18 Stanley Street; Auckland 1010; New Zealand | shareholder of | Schofield Company Global Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 14-JUL-2015 | | Active |
NEPHILA INVESTMENTS LIMITED | Cyprus | LORDOS WATERFRONT; 2nd FLOOR; OFFICE 201; 165 SPYROS ARAOUZOS STREET; 3036 LIMASSOL; CYPRUS | shareholder of | FUSCO INTERNATIONAL S.A. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 04-OCT-2001 | 25-JUL-2011 | Defaulted |
Kings Hill Nominees Limited | Isle of Man | Lorne House Castletown, IM9 1AZ | shareholder of | MADISON SECURITIES LTD. | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 26-MAR-1996 | 10-APR-2012 | Defaulted |
Lorne House Trust Limited | Isle of Man | Lorne House Trust Limited; Castletown; Isle of Man IM9 1AZ UK | shareholder of | MADISON SECURITIES LTD. | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 26-MAR-1996 | 10-APR-2012 | Defaulted |
ENRIQUE OSCAR GRISANTI | Argentina | LOS AROMOS 1318 CIPOLLETTI (RN) ARGENTINA | shareholder of | FERMO COMPANY INC. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | | Active |
Sky Lu TAN | Philippines | Los Banos Avenue Capantawan; Legaspi Albay 4500; Philippines | shareholder of | GOLD SUNSHINE INTERNATIONAL LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-APR-2012 | 06-NOV-2014 | Defaulted |
ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip | Peru | Los Carolinos 199-Miraflores-Lima-Perú | shareholder of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |
ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbip | Peru | Los Carolinos 199-Miraflores-Lima-Perú | shareholder of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |
XIMENA MAUREEN GUBBINS COX | Peru | Los Carolinos 199-Miraflores-Lima-Perú | shareholder of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |
MARIANA FRANCISCA CARMELA GUBBINS COX | Peru | Los Carolinos 199-Miraflores-Lima-Perú | shareholder of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | | Active |