Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
PAUL BOURS | Australia | LEVEL 11; 151 MACQUARIE STREET; SYDNEY | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
SUNTRONIC PTY LTD | Australia | LEVEL 11; 151 MACQUARIE STREET; SYDNEY | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
BARRY ROBERT MCINNES | Australia | LEVEL 11; 151 MACQUARIE STREET; SYDNEY | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
MP CAPITAL PTY LTD | Australia | LEVEL 11; 151 MACQUARIE STREET; SYDNEY | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
South American Ferro Metals Limited (Formerly “Riviera Resources Limited” | Australia | Level 11; 151 Macquarie Street; Sydney; NSW; 2000; Australia | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
LI KE | China | NO.11; YUETAN SOUTH STREET; XICHENG; BEIJING; CHINA | shareholder of | HANG YUE TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
Lai Xintian | China | No.1103; Unit 2; Xiangxieli Garden; 2 Fengtian Road; Futian District; Shenzhen City; Guangdong Province; People's Republic of China | shareholder of | HOPE BIO-TECH LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-SEP-2013 | | Active |
SUN XIAO MING | China | NO.1106; BUILDING 5; BEIQU; NO.22; BEIWA XILI; HAIDIAN; BEIJING; CHINA | shareholder of | Shanghai Rong Heng Mechanical Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2014 | | Active |
WANG HUI | China | NO. 111; BUILDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA. | shareholder of | ASA RESOURCES INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2012 | | Active |
WANG HUI | China | NO. 111; BUILDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA. | shareholder of | ASA CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2012 | | Active |
WANG HUI | China | NO. 111; BUILDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA. | shareholder of | ASIA STRATEGY ALLIANCE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | | Active |
Zhang Yuan Ping | China | No.112 Men Li Cun Team; Yaohua Village; Qixia District; Nanjing; P.R. China | shareholder of | EXCELLENT TEXTILES 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 | 25-JAN-2008 | | Active |
HU NAN | China | NO. 116; LEIGONG LANE; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | LION ENTERPRISES 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-JAN-2007 | | Active |
WU GUI LIN | China | NO. 9; DONG DAN SAN TIAO; DONG CHENG DISTRICT; BEIJING; CHINA | shareholder of | AMERICA CONDA GROUP HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 06-NOV-2008 | Defaulted |
XU FU | China | NO. 9; JIANSHE ROAD; WUSHI ZHEN; ZIJIN XIAN; GUANDONG; CHINA | shareholder of | RED EARTH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2005 | 01-NOV-2006 | Defaulted |
ZHANG WEN FENG | China | No.115; GAOJIAZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINA | shareholder of | TALENT MOON GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2011 | 01-NOV-2012 | Defaulted |
XU FENG | China | NO.115; SHENGTANG; POTANG VILLAGE; JIANHU TOWN; YUECHENG DISTRICT; SHAOXING CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | SPRINGJOY 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 | 01-DEC-2011 | | Active |
YE JIAN | China | NO.116; GANG YAO; GANG YAO VILLAGE; SHANG HUA STREET; LAN’XI CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FIRST CHOICE 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 | 05-JAN-2012 | 19-JAN-2015 | Defaulted |
XU XIAO | China | NO.118; XIJUJIA; MALIANZHUANG; LIANXI; SHANDONG; CHINAX | shareholder of | WORK YIELD GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-FEB-2013 | | Active |
SONG YINONG | China | No.12 Unit59; No.34 Fuwai Avenue; Xicheng District Beijing | shareholder of | Golden Growth Inc. | 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-JAN-2007 | | Defaulted |
Luo Lifeng | China | No. 9-2 Hu Yuan Road; Xiamen; Fujing; China | shareholder of | ACE TECH ENTERPRISES LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
WANG DECHAO | China | NO. 9; 17/F.; GATE 1; 20#; GANGWAN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA. | shareholder of | DALIAN CHANG GUO BUSINESS 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-JUL-2013 | 02-APR-2015 | Defaulted |
GE HUIYU | China | No. 9; Block 5; 13 Ziyou Road; Qingshan District; Baotou City; Inner Mongolia; P.R. China | shareholder of | MOONRISE HOLDINGS 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. | 07-JUL-2011 | | Active |
GE HUIYU | China | No. 9; Block 5; 13 Ziyou Road; Qingshan District; Baotou City; Inner Mongolia; P.R. China | shareholder of | GRACEFUL MAGIC ENTERPRISES LIMITED | 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-JAN-2011 | | Active |
MR. LAK KAH JOON | Malaysia | NO. 9; JALAN SP 6/7; TAMAN SEGAR PERDANA 43200 CHERAS; KAJANG | shareholder of | ALGINE TECHNOLOGIES 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 | 06-NOV-2014 | Defaulted |
YEOW SOO HIANG | Malaysia | NO. 9; JALAN U8/49; JALAN KUBAH; BUKIT JELUTONG 40150 SHAH ALAM; SELANGOR DARUL EHSAN; MALYSIA. | shareholder of | CHEDISON LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 20-SEP-2001 | 16-SEP-2008 | Dissolved |
WU, CHENG-CHIEN | Taiwan | NO. 9; LANE 142; JHANGLU RD. SIOUSHEUEI TOWNSHIP; CHANGHUA; COUNTRY 504; 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 |
JIANHUA ZHOU | China | NO. 9; NO. 3 BLDG; PEOPLE UNIVERSITY GARDEN; HAI DIAN DISTRICT; BEI JING; CHINA | shareholder of | Tibet Pharmaceuticals, Inc. | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 22-DEC-2009 | | Defaulted |
LIAO WEN CHUN | Taiwan | NO. 9; NO. 9; NO. 78 XIANG; RUIZHU ROAD; RUIFANG TOWN; TAIBEI COUNTY; TAIWAN; CHINA | shareholder of | LIGHTSPEED STAR DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 03-MAY-2010 | Defaulted |
Chen JianHua | China | No. 9; TaoYuan Street; FeiCui LuZhou DaDao; XinTang Town; ZengCheng District; Guangzhou City; Guangdong Province; P.R. China | shareholder of | MANCAN HOLDINGS LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | | Active |
Chen JianHua | China | No. 9; TaoYuan Street; FeiCui LuZhou DaDao; XinTang Town; ZengCheng District; Guangzhou City; Guangdong Province; P.R. China | shareholder of | TOP MIRACLE LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 05-MAR-2008 | | Active |
Mohamed Awad Kila | Egypt | Malk Hfney Street; Abrag Misr El Tamir; Borg H - Flat 24; Montaza; Alexandria; Egypt | shareholder of | China -I Limited | United Kingdom | MR SAMEH EL-SHAHAT Flat 2 7 Wetherby Place London SW7 4NG | 22-DEC-2008 | 01-MAY-2012 | Defaulted |
Mr. Philip Palamalki | India | Malki; Shilong; East Khasi Hills; Dist; Meghalaya 793 009; India | shareholder of | AZURE ENTERPRISES GLOBAL INC | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2010 | | Active |
Vitaly Supichenko | Russia | Maloohtisnskiy Pr.; Bld. 16; Corp. 1; Apt. 376; Saint Peter- Peyetsburg; Russia | shareholder of | JAB PROMOTION LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-MAR-2010 | 05-MAY-2014 | Defaulted |
CAVERSHAN NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | VALENCY LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 02-JAN-2001 | | Active |
MAYO SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | PENNYFEATHER LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-MAY-1995 | 08-JAN-2008 | Defaulted |
MAYO NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY | shareholder of | PENNYFEATHER LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 02-MAY-1995 | 08-JAN-2008 | Defaulted |
GASYMOV NIYAZI | Russia | Leninskyy prospect 98-1-139; Moscow 119415; Russian Federation | shareholder of | BR TERMINALS LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-JUL-2005 | | Active |
ANGEL RAUL GOMEZ FLORES | Peru | LEONCIO PRADO 221; HEROES DEL PACÍFICO; EL AGUSTINO; LIMA; PERÚ | shareholder of | HARDAM PROPERTIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2010 | 01-NOV-2011 | Defaulted |
WERNER PORTUGAL | Austria | LEONFELDNER STRASSE 39 4040 LINZ AUSTRIA | shareholder of | MAGIC CLOUD ENTERPRISES LIMITED | Hong Kong | JESSE H.Y. KWOK & CO. 6TH FLOOR, FORTUNE CENTRE NOS. 44-48 YUN PING ROAD CAUSEWAY BAY HONG KONG | 02-APR-2007 | 01-NOV-2013 | Defaulted |
Manoria Developments Ltd | Cyprus | Leontiou 163 Clerimos Building Limassol Cyprus | shareholder of | FinanceUP Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 03-MAR-2015 | | Active |
DOMINIQUE MOEHRER | Belgium | Leopold de Waelstraat 22; 2000 Antrwerpen; BELGIUM | shareholder of | Misool Holdings Ltd. | Indonesia | MISOOL ECO RESORT RAJA AMPAT, INDONESIA | 14-JUN-2010 | | Active |
MR. IVANS KVASNIKOVS | Latvia | LERIKU STREET 58-51; RIGA; LATVIA; LV 1084 | shareholder of | SUMMERISE CONSULTANTS LIMITED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
ALI DARCHIEV | Russia | Lermontova Street; Bld. 193; Corp. A.; Apt. 8; Stavropol; Russia | shareholder of | TIMARSIEN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | | Active |
Radenko Milakovic | Monaco | Les Caravelles; 25 Boulevard Albert 1 er; Bloc B; 13eme etage; Appt Ka-Kb; MC98000; Monaco | shareholder of | ARM Finance Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 23-JUN-2009 | | Active |
Radenko Milakovic | Monaco | Les Caravelles; 25 Boulevard Albert 1 er; Bloc B; 13eme etage; Appt Ka-Kb; MC98000; Monaco | shareholder of | Agenor Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 18-FEB-2009 | 06-NOV-2015 | Defaulted |
Afro Pacific Capital Pty Limited | Australia | Level 11; 1511 Macquarie Street; Sydney NSW 2000; Australia | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
TANG XIU YING | China | No. 9; Xiamanjuelong; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | JS Wear 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 | 06-DEC-2010 | | Active |
LIANG RUO | China | NO. 91 HUANG HAI YI ROAD; RIZHAO CITY; SHANDONG PROVINCE; CHINA | shareholder of | FOREVER SUNSHINE 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 | 03-OCT-2011 | | Active |
HUANG DONG | China | NO. 91 LIUQUAN ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | SAIWELLS 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 | 02-AUG-2012 | | Active |
MAURITIUS INTERNATIONAL COMPANY LIMITED as TRUSTEE OF THE SAINTS INTERNATIONAL TRUST | Mauritius | LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS 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 |
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trust | Mauritius | LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUS | shareholder of | Woodlands House Investment Holdings Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 10-AUG-2006 | | Active |
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED as trustee of the saints international trust | Mauritius | LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS 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 |
MAZZINI LIMITED | Mauritius | LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUS | shareholder of | Trade One Limited | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 16-MAY-2007 | | Active |
MAZZINI LIMITED | Mauritius | LEVEL 11; ONE CATHEDRAL SQUARE; PORT LOUIS MAURITIUS | shareholder of | BROAD BRACKEN LIMITED | Mauritius | MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS | 04-JUL-2006 | | Defaulted |
CAVERSHAM SECURITIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ALINA ENTERPRISES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 29-AUG-2003 | | Active |
CAVERSHAM SECERTARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | ERYN INTERNATIONAL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 06-DEC-2000 | 09-SEP-2010 | Defaulted |
CAVERSHAM SECRETRIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | COLSON MANAGEMENT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-1993 | | Defaulted |
CAVERSHAM TRUSTEES LIMITED AS TRUSTEES OF THE COLSON TRUST 8/7/93 - RED. CUM. PREF. SHARES | Jersey | MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I. | shareholder of | COLSON MANAGEMENT LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JUN-1993 | | Defaulted |
Zhang Chun Xia | China | No. 90 Nei 3 Shangkuang Donglu; Zhifu District; Yantai City; Shandong Province; P.R. China | shareholder of | HOMAX 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 | 13-SEP-2007 | 30-DEC-2011 | Defaulted |
LI SHOUGUI | China | NO. 90; TIANTAN ROAD; YUNGANG VILLAGE; CHUMEN TOWN; YUHUAN COUNTY; ZHEJIANG; CHINA | shareholder of | FAXIANG INTERNATIONAL TRADING 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 | 23-MAR-2015 | | Active |
LI SHOUGUI | China | NO. 90; TIANTAN ROAD; YUNGANG VILLAGE; CHUMEN TOWN; YUHUAN COUNTY; ZHEJIANG; CHINA | shareholder of | SMART ESSENCE LTD. | 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 | 12-DEC-2013 | 28-NOV-2014 | Defaulted |
JU CHUN LIN | China | NO. 900; YA'AN ROAD (W); CHANGNING; SHANGHAI; CHINA | shareholder of | TIDE WORLD DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2011 | | Active |
GU LEI | China | NO 900; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINA | shareholder of | Tokun Biotech 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 | 27-MAY-2015 | | Active |
YAO YING | China | NO. 900; YANAN XILU; CHANGNING QU; SHANGHAI; CHINA | shareholder of | DR. HEALTH FOOTCARE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | 06-MAY-2014 | Defaulted |
MA ZHAO HUI | China | NO. 902; UNIT 1; BLDG 2; NAN FANG ZHUANG; FENGTAI QU; BEIJING; CHINA | shareholder of | HONGKONG SILICON LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | | Active |
TAN MING XIN | China | NO. 93; HEZHI TUN; YUANJIN CUN; ZHANGMU XIANG; QINTANG QU; GUIGANG; GUANGXI; CHINA | shareholder of | LONGYUAN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2015 | | Active |
CAVERSHAM NOMINEES LIMITED | Jersey | Malzard House; 15 Union Street; St. Helis; Jersey C.I. | shareholder of | CRESCENT PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-MAR-1997 | 03-DEC-2015 | Defaulted |
CAVERSHAM NOMINEES LIMITED | Jersey | Malzard House; 15 Union Street; St. Helis; Jersey C.I. | shareholder of | LION OIL TOOLS LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 09-NOV-2009 | Dissolved |
CAVERSDHAM HOLDINGS LIMITED | Jersey | Malzard House; 15 Union Street; St. Helis; Jersey C.I. | shareholder of | CRESCENT PROPERTIES LIMITED | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 06-MAR-1997 | 03-DEC-2015 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | Jersey | Malzard House; 15 Union Street; St. Helis; Jersey C.I. | shareholder of | LION OIL TOOLS LTD | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 09-NOV-2009 | Dissolved |
Valentina Gennadievna Kozina | Russia | Karia Libknekhta Street; Bld. 2818; Apt. 31; Russia | shareholder of | TRANSCENDCO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2012 | | Active |
Rajesh Karsandas Vashram Karia | Kenya | Karia; P.O. Box 14270; Nairobi; Kenya | shareholder of | Cannonsfield Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 05-AUG-2011 | | Active |
YURY BARANNIKOV | Russia | KARLA MARKSA; 28/82/NOVOSIL; ORLOW PROVINCE; RUSSIA | shareholder of | Merado Trading Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 11-OCT-2007 | 31-MAR-2010 | Dissolved |
MRS. RAJ KUSKALIA MEHTA | India | Karura Avenue; Muthaiga; Nairobi; Kenya and 1/24 B Nea Post Road; New Dehli; India | shareholder of | SPRINGPORT PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 24-JUN-2003 | | Active |
Mr. Harun BAYRAMOGLU | Turkey | Kasidagi Yolu Cad; NAZ APT. NO 68 D-12 ICENRENKOY- KADIKOY; ISTANBUL TURKY | shareholder of | GOUDEAL INTERNATIONAL LTD. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-JAN-2005 | | Defaulted |
THE BEARER | Russia | Kasnatsheskaja 6, 13 - 19 St. Petersburg Russian Federation | shareholder of | ASSOCIATED NOMINEE LTD. | Switzerland | QINO TRUST AG ROTHUSSTRASSE 21 6331 HÜNENBERG SWITZERLAND | 15-SEP-2008 | | Active |
ROY M. KOLADER | Curaçao | KAYA HANDEL 160 CAS GRANDI CURACAO | shareholder of | MACE ENGINEERING LIMITED | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-MAR-2000 | | Active |
Fernandes Baeta | Curaçao | Kaya Kokolishi | shareholder of | Jamaica Flour Products Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-SEP-2009 | | Active |
Fernandes Baeta Bor | Curaçao | Kaya Kokolishi | shareholder of | Jamaica Flour Products Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 03-SEP-2009 | | Active |
CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1 | shareholder of | ALINA ENTERPRISES LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 29-AUG-2003 | | Active |
CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1 | shareholder of | COG TRADING LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2000 | 06-NOV-2007 | Dissolved |
CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1 | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
CAVERSHAM NOMINEES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1 | shareholder of | ASTRID ASSETS GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-MAY-2004 | 01-NOV-2005 | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1 | shareholder of | EPR INVESTMENT INC. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 14-MAY-2003 | | Defaulted |
CAVERSHAM SECRETARIES LIMITED | Jersey | MALZARD HOUSE; 15 UNION STREET; ST HELIER; JERSEY C1 | shareholder of | ASTRID ASSETS GROUP LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 10-MAY-2004 | 01-NOV-2005 | Defaulted |
CAVERSHAM HOLDINGS LIMITED | Jersey | Malzard House; 15 Union Street; St. Helier; Jersey; JE4 8TY. | shareholder of | MC Real Estate Limited | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 06-SEP-1991 | | Active |
CAVERSHAM TRUSTEES LIMITED | Jersey | Malzard House; 15 Union Street; St. Helier; Jersey; JE4 8TY. | shareholder of | MC Real Estate Limited | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 06-SEP-1991 | | Active |
Juan Carlos Aldasoro,Silvina Eulalia Taranco,Juan Francisco Aldasoro,Guillermo Francisco Aldasoro,Juan Ignacio Aldasoro andAlejandra Andrea Aldasoro Padilla In Joint Tenancy With Right Of Survivorship | Argentina | Los Jazmines Y Las Campanillas; 0 (1669_004) Del Viso; Buenos Aires; Alazan 235. Argentina | shareholder of | PITREL LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 24-OCT-2013 | | Active |
GUILLERMO VAN OORDT PARODI | Peru | LOS MANZANOS 223; SAN ISIDRO; LIMA 27; PERU | shareholder of | CONSOLIDATED CONSULTANTS GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-FEB-2005 | 03-MAR-2008 | Defaulted |
Dietmar Schöbitz | Peru | Los Negocios 297; Surquillo; Lima; Perú | shareholder of | VANDEN ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAR-2007 | 06-NOV-2008 | Defaulted |
Ignacio Patiño | Peru | Los Negocios 297; Surquillo; Lima; Perú | shareholder of | VANDEN ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAR-2007 | 06-NOV-2008 | Defaulted |
Herman Santens & Helena Van den Abbele | Belgium | Kortrijkstraat 360; 9700 Oudenaarde; Belgium | shareholder of | NIOVE GLOBAL LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 19-JAN-2010 | 11-MAR-2015 | Dissolved |
ERNESTO FLORES VILCHEZ | Peru | Los Limoneros 151-Urb.Santa Victoria-Chiclayo-Chiclayo-Lambayeque-Perú. | shareholder of | BOURGOGNE HOLDINGS S.A. | 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 |
ERNESTO FLORES VILCHEZ | Peru | Los Limoneros 151-Urb.Santa Victoria-Chiclayo-Chiclayo-Lambayeque-Perú. | shareholder of | NUVENBUERG INTERNATIONAL S.A. | 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 |
IGNACIO ANDRES SMITH PUELMA | Chile | Los Militares 5150 depto 2003; Las Condes; Santiago; Chile | shareholder of | RSI Marketing & Services Limited | China | UB & COMPANY LIMITED NO555 PUDONG AVENUE EAST TOWER (TOWER B); OFFICE 701 PUDONG; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 30-JAN-2012 | | Active |
OVENS VALLEY HOLDINGS LTD. | Peru | Los Negocios 297; Surquillo; Lima; Perú | shareholder of | BRECKENRIDGE INVESTMENTS CO.S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-JUN-2002 | | Active |
LARK HILL ENTERPRISES LTD. | Peru | Los Negocios 297; Surquillo; Lima; Perú | shareholder of | BRECKENRIDGE INVESTMENTS CO.S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-JUN-2002 | | Active |
SERGIO GUSTAVO GRISANTI | Argentina | LOS OLIVOS 455 CIPOLLETTI (RN) ARGENTINA | shareholder of | FERMO COMPANY INC. | Argentina | ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA | 27-FEB-2014 | | Active |
SERGEEVICH NATALIA EVGENYEVNA | Russia | Komendantskiy pr. Bld. 8; Corp 2; Apt. 146; St. Petersburg; Russia | shareholder of | SEAN INTERNATIONAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-MAY-2011 | 11-APR-2012 | Changed agent |