Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Roanne (Nominees) Limited | Jersey | P O BOX 393 7-11 BRITANNIA PLACE BATH STREET ST HELIR JE4 8US JERSEY | shareholder of | KENFORD LIMITED | United States | BROAD & CASSEL - ORLANDO 390 NORTH ORANGE AVENUE - SUITE 1400 ORLANDO, FL 32801-4961 | 24-MAR-1993 | | Active |
Roanne (Nominees) Limited | Jersey | P O BOX 393 7-11 BRITANNIA PLACE BATH STREET ST HELIR JE4 8US JERSEY | shareholder of | CASCADA MANAGEMENT INC. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 12-SEP-2000 | | Active |
ST. JAMES HOUSE NOMINEES LIMITED | Jersey | P O BOX 415 TEMPLAR HOUSE DON ROAD ST. HELIER JERSEY JE4 8WH | shareholder of | KARRIE CONSULTANTS LIMITED | Jersey | VOLAW TRUST & CORPORATE SERVICES LIMITED TEMPLAR HOUSE; DON ROAD ST. HELIER; JERSEY JE1 2TR CHANNEL ISLANDS *S.I* | 27-JUN-2005 | 15-JUN-2006 | Defaulted |
ABDULM OHSEN H. AL BASSAM | Saudi Arabia | P O BOX 4179 DAMMAM 31491, SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
MR. MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | FONTANA PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-MAR-2006 | 08-APR-2008 | Dissolved |
MR. MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | ADVENT PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 14-MAR-2006 | 01-NOV-2011 | Defaulted |
MR. MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | HAWTIN PARK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2004 | 17-FEB-2006 | Dissolved |
MR. MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | Tatebridge Limited | Germany | ALEX BEGUN 1 Park Road London Germany NW1 6XN | 01-DEC-2004 | 05-MAY-2009 | Defaulted |
MR. MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | HEADIAM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JUL-2005 | 02-MAY-2008 | Defaulted |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | PERSICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-JUL-2007 | 16-SEP-2008 | Dissolved |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | LANGFORD PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-2005 | 12-JAN-2007 | Dissolved |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | ANAND PROPERTY LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-APR-2005 | 07-JUN-2007 | Dissolved |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | PORTH PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-SEP-2005 | 02-MAY-2008 | Defaulted |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | YELLOWCARD LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 30-SEP-2005 | | Active |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | BRISTOL PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-OCT-2005 | 08-APR-2008 | Dissolved |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | GLADSTREAM LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-OCT-2004 | 23-MAR-2006 | Dissolved |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | DIAGO LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 29-JUL-2005 | 02-MAY-2008 | Defaulted |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | LOCKER PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-DEC-2005 | | Defaulted |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | Hatfield Property Ltd | British Virgin Islands | GRANT THORNTON UK LLP PO BOX 4259; 171 MAIN STREET; 2ND FLOOR THE BARRACKS; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS | 28-OCT-2005 | | Active |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | MICROPACE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 05-AUG-2005 | 18-DEC-2006 | Dissolved |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | KELDA PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-FEB-2006 | 16-NOV-2009 | Inactivated |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | LIVERPOOL PROPERTY LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 01-NOV-2005 | | Defaulted |
MR MOONEM OBAYDA | United Arab Emirates | PO Box 4234; Abu Dhabi; UAE | shareholder of | LEYPARK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-2005 | 18-FEB-2008 | Dissolved |
STM FIDECS TRUST COMPANY LIMITED | Gibraltar | Montagu Pavilion; 8/10 Queensway; Gibraltar | shareholder of | Gryffindor Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-SEP-2008 | | Active |
ANDRES BUCZYNER | Argentina | MONTEAGUDO 48- MARCOS PAZ- PCIA. BUENOS AIRES. REP. ARGENTINA. CP 1727 | shareholder of | ELAN TRADE & INVEST LTD | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 02-JAN-2008 | | Active |
MIGUEL ANGEL RODRIGUEZ RUIZ | Argentina | Montevideo 1947; 5º B; Buenos Aires 1021; Argentina | shareholder of | JUSTWAY SERVICES INC. | Argentina | MIGUEL RODRIGUEZ COCHABAMBA 256 C1150AAB - CIUDAD DE BUENOS AIRES ARGENTINA | 14-JAN-2003 | 05-JAN-2009 | Defaulted |
Glafur Glafsson | United Kingdom | Montpelier Street; London SW7 1HD; United Kingdom | shareholder of | GERLAND ASSETS LTD. | Luxembourg | KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 18-JUL-2008 | 06-MAY-2014 | In liquidation |
Ryan Barry Baskir | South Africa | Montrose Place, 7 Montrose Terrace Bishopcourt Cape Town South Africa 7708 | shareholder of | Existence Management Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-MAY-2005 | | Active |
MS BUNDHOOA ANISTA | Mauritius | MORC.80; ILOT ROAD; LONG MOUNTAIN; 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 |
MR BUNDHOOA PAWAN ATAL SHARMA | Mauritius | MORC.80; ILOT ROAD; LONG MOUNTAIN; 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 |
Mr. Petr Nesetril | Czech Republic | Na Pozarech 946/25; 250 88 Celakovice; Praha - vychod | shareholder of | CANRY WEALTH MANAGEMENT LTD. | Cyprus | CANRY WEALTH MANAGEMENT LIMITED FANEROMENIS 107 3RD FLOOR, OFFICE 301 6031 LARNACA CYPRUS | 28-MAY-2008 | | Active |
MAGNANIMOUS FOUNDATION | Panama | P.O. BOX 0886-0882; PANAMA; REP. OF PANAMA | shareholder of | EXCELERGY CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 04-NOV-2002 | 04-JAN-2005 | Defaulted |
RED SHIELD SECRETARIES LIMITED | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP | shareholder of | RICHFIELDS PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1994 | | Active |
RED SHIELD NOMINEES LIMITED | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP | shareholder of | RICHFIELDS PROPERTY HOLDINGS LTD. | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 11-APR-1994 | | Active |
Daniel Ruben Gaggiano, Melva Lelis Forlin, Micaela Lis Gaggiano and Gino Ivan Gaggiano with Joint Tenancy and Rights of Survivorship | Argentina | Moreno 231; San Lorenzo cp 2200; Santa Fe; Argentina | shareholder of | LOGUS GROUP LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 30-MAY-2014 | | Active |
Techwise Enterprises Limited | British Virgin Islands | Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands. | shareholder of | WELL METRO GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 21-MAY-2004 | | Active |
THE BEARER | Czech Republic | Na Porici 22, Prague 1-Nove Mesto | shareholder of | TELECOM WORLDWIDE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-JAN-2009 | | Active |
YAO Junliang | China | Nan Hai Xi Jie 4-1-8; Ying Ze Qu; Tai Yuan Shi; Shan Xi Sheng; China | shareholder of | ALTMAN INVESTMENT LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 11-AUG-1997 | | Active |
YAO Jinli | China | Nan Hai Xi Jie 4-1-8; Ying Ze Qu; Tai Yuan Shi; Shan Xi Sheng; China | shareholder of | ALTMAN INVESTMENT LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 11-AUG-1997 | | Active |
YAO Jinlong | China | Nan Hai Xi Jie 4-1-8; Ying Ze Qu; Tai Yuan Shi; Shan Xi Sheng; China | shareholder of | ALTMAN INVESTMENT LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 11-AUG-1997 | | Active |
EFG New Europe Holding B.V | Netherlands | Naritaweg 165, 1043 BW Amsterdam The Netherlands | shareholder of | BD Financial Limited | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 28-NOV-2008 | | Defaulted |
Rovshan Haji Zada | Azerbaijan | P.O Box AZ1006; Flat no.42; N.Nermanov 127; Yasamal región; Baku; Azerbaijan | shareholder of | AL SHAMS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
Vahid Aliyev | Azerbaijan | P.O Box AZ1006; Flat no.42; N.Nermanov 127; Yasamal región; Baku; Azerbaijan | shareholder of | AL SHAMS INVESTMENTS LTD. | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 13-JUN-2006 | 18-JUN-2015 | Changed agent |
UMESH SOMANI | United Arab Emirates | P.O BOX N°61088; QADER A.W.A.R AL SHARAFI & HAMID A.K.N.AI AFIF BUILDING; FLAT N° 211; UNITED ARAB EMIRATES | shareholder of | GLOBAL TECHNICAL & MANAGEMENT SERVICES LIMITED | United Kingdom | WATERMAN CORPORATE SERVICES (UK) LIMITED 129-131 Camden Road Tunbridge Wells Kent TN1 2RA | 16-JUL-2007 | | Defaulted |
BEST TARGET MANAGEMENT LTD | British Virgin Islands | P.O BOX TARGET 957OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLAB.V.I | shareholder of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | | Active |
Continental Secretaries Limited | Jersey | P.O Box; Forum House; Grenville Street; St Helier; Jersey; JE4 0UE | shareholder of | ROTELLA PROPERTIES LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 22-JAN-2007 | 18-FEB-2013 | Dissolved |
GUIXOLEX INC. | Panama | P.O. BOX 8320 PANAMA 7 REP. OF PANAMA | shareholder of | CHOICE KEEN TRADING LTD. | Hong Kong | RBC CORPORATE SERVICES HONG KONG LIMITED ROOM 5101; 51/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 06-APR-1995 | 09-DEC-2010 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BRATTON INVESTMENT LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 16-MAR-2009 | 03-JAN-2013 | Defaulted |
RAK Ceramics | United Arab Emirates | P.O. Box 4714; Ras Al Khaimah; United Arab Emirates | shareholder of | SHEREWIN HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-JUL-2008 | 10-SEP-2014 | Changed agent |
FIDUCIARE LEMAN TRUST SÀRL | Switzerland | P.O. Box 10; 17 Chemin des Tattes; Les Tattes; 1195 Bursinel Vaud; Switzerland. | shareholder of | SKYPE HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-FEB-2012 | | Active |
Elroy Trade & Invest Corp. | British Virgin Islands | P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islands | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | | Active |
Terrel Global Wide Inc. | British Virgin Islands | P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islands | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | | Active |
Kennard Ventures Inc. | British Virgin Islands | P.O. Box 116; Sea Meadow House; Blackburn Highway; Road Town; Tortola; British Virgin Islands | shareholder of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | | Active |
CHESTERFIELD NOMINEES LIMITED | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SHINING ROAD CONSULTING LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 28-AUG-2002 | 17-MAR-2004 | Defaulted |
DORCHESTER INTERNATIONAL INC | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | SCOTTGATE SECURITIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 09-APR-1997 | 01-NOV-2011 | Defaulted |
LIANG JUN | China | NO 19 JIANGJIA HUTONG DONGNEI DONGCHENG BEIJING CHINA | shareholder of | LEE YUAN INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | | Active |
LI WU GONG | China | NO 19 NEI; RENMIN WEST ROAD; QINDU; XIANYANG; SHANXI; CHINA | shareholder of | LOTTE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2012 | 04-MAY-2015 | Defaulted |
ZHANG PENG | China | NO 2-1-401; XINGYIYUAN; TRADING ALLEY; JINPENG DISTRICT; YINCHUAN CITY; NINGXIA PROVINCE; CHINA | shareholder of | ZHOU MING DEVELOPMENT LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-APR-2007 | | Active |
YANG JI LIN | China | NO 2; BUILDING 8; MEIHE XINCUN; MEICHENG TOWN; QIANSHAN COUNTY; ANQING; ANHUI; CHINA | shareholder of | Alphine Industry Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAR-2013 | | Active |
CHEN SONG MING | China | NO 202; UNIT 4; BUILDING 204; XIAOGUAN BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | BEIJING RIVERLAND INTERNATIONAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2013 | | Active |
NING ZHANG | China | NO 204; UNIT 1; BUILDING 10; HUJIALOU BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | SCO INTERNATIONAL INVESTMENT HOLDING GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-OCT-2014 | | Active |
LEE Hai Hoi | Malaysia | No 221 Jalan Perlak; Bukit Intan; Bandar Baru Spi Petaling; 57000 Kuala Lumpur | shareholder of | NATURE INSPIRED NEW ENERGY LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-OCT-2014 | | Active |
THE BEARER | Dominica | Morne Prosper, Dominica | shareholder of | BASEREMEDY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 06-NOV-2008 | 11-JAN-2011 | Defaulted |
MADDOX LIMITED | Bahamas | NASSAU; N.P.; BAHAMAS | shareholder of | FOXSTAR LIMITED | Switzerland | FIRST NAMES GROUP (SUISSE). AM SCHANZENGRABEN 25 8002 ZURICH ZURICH SWITZERLAND | 04-JUL-2000 | 02-JUL-2013 | Dissolved |
KELLET SUPERANNUATION HOLDINGS LIMITED | British Virgin Islands | P O BOX 71 CRAIGMUIR CHAMBERS ROAD TOWN BVI | shareholder of | FRASER SMITH CHANNEL ISLANDS LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 17-SEP-1997 | 20-APR-2004 | Defaulted |
CHENG Yong Kwee | Malaysia | No 221 Jalan Perlak; Bukit Intan; Bandar Baru Spi Petaling; 57000 Kuala Lumpur | shareholder of | NATURE INSPIRED NEW ENERGY LTD | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-OCT-2014 | | Active |
Li Qi Guo | China | No 23-24; No 1 Area; Qianpingqiao Village; Xinqiao Town; Luqiao District; Taizhou City; Zhejiang Province; P.R. China | shareholder of | Grand Keen 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-APR-2010 | 03-JAN-2013 | Defaulted |
Haymark Nominees Limited | Cyprus | Nikou Kranidioti 7B; Ekgomi 2411 Nicosia; Cyprus | shareholder of | GLOBCOR INTERNATIONAL LIMITED | Jersey | STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM | 05-SEP-2001 | 27-SEP-2013 | Changed agent |
JIN XIANGWEN | China | NINE TEAM; KANGNING WEI; XINXING STREET; YANJI CITY; JILIN PROVINCE; CHINA. | shareholder of | XIANXING 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 | 27-SEP-2013 | | Active |
Zhang Shifen | China | Ning Bo Shi Hai Shu Qu Huan Cheng Xi Lu Nan Duan 688 Long 112 Hao, China | shareholder of | TOPWISE ENTERPRISES 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) | 24-MAY-2005 | | Active |
DAVID NEWTON | China | Ningbo Dollar-King Industrial Co.; Ltd.; Dongqing Industrial Zone; Ningbo City; Zhejiang Province; P.R. China | shareholder of | OXFORD BRIDGE 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 | 23-JAN-2008 | | Defaulted |
SU YIQING | China | NINGBO XINGLONG BICYCLE CO.; LTD.; INDUSTRIAL ZONE; SIMEN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | SWFIT BICYCLE 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-JUL-2009 | | Active |
SONODA TAKESHI | China | NINGBO XINGLONG BICYCLE CO.; LTD.; INDUSTRIAL ZONE; SIMEN TOWN; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BAOJ 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 | 30-JUN-2008 | | Active |
LI TIANFU | China | NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINA | shareholder of | CHINA INTELLIGENT ELECTRONIC HOLDING LIMITED | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 10-DEC-2003 | | Active |
LI TIANFU | China | NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINA | shareholder of | NIVEOUS HOLDINGS COMPANY LIMITED | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 31-OCT-2003 | | Active |
SHI Yanhua | China | NIVS HIGH-TECH GARDEN; NO. 29 AND 31 HUANZHEN WEST ROAD; SHUIKOU TOWN; HUI ZHOU; GUANGDONG PROVINCE; CHINA | shareholder of | PHOENIX CAPITAL (INTL) CO., LTD. | China | ROOM 3003; BLOCK A; UNITED PLAZA; NO.5022; BINHE BLVD; FUTIAN CENTRE; SHENZHEN CITY; P.R.CHINA. | 16-JUL-2008 | 02-MAY-2013 | Defaulted |
THE BEARER (MR. VLADIMIR GRIBOV ) | Russia | NIZHEGORODSKAYA STR. 32; KORP. 15; 109029 MOSCOW; RUSSIA | shareholder of | RUNE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-FEB-2000 | | Active |
MR. VLADIMIR GRIBOV | Russia | NIZHEGORODSKAYA STR. 32; KORP. 15; 109029 MOSCOW; RUSSIA | shareholder of | RUNE CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-FEB-2000 | | Active |
Vladimir Pukhov | Russia | Niznig Novgorod, Russia | shareholder of | ZAMBLER COMPANY LIMITED | Bahamas | GSO CORPORATE SERVICES LTD. 303 SHIRLEY STREET P. O. BOX N-492 STREET NASSAU, THE BAHAMAS | 15-MAR-2007 | 23-JAN-2008 | Changed agent |
MR. MOONEM OBAYDA | United Arab Emirates | P O BOX 4234 ABU DHAI UAE | shareholder of | HALBURY PROPERTY LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-APR-2005 | 08-FEB-2008 | Dissolved |
MIAO FUWEI | China | NO. 1-1411; ART & TECHNOLOGY SPACE; NO.63 HAIER ROAD; QINGDAO; CHINA | shareholder of | Huaian Pingan Medical Instrument 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-2008 | | Active |
MIAO FUWEI | China | NO. 1-1411; ART & TECHNOLOGY SPACE; NO.63 HAIER ROAD; QINGDAO; CHINA | shareholder of | medharmony 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 | 06-JUL-2009 | | Defaulted |
LI YING | China | No. 1.2/F; Unit 11; 105 Gongyuan Bei Lu; Guiyang; Guizhou; 550002; P. R. China | shareholder of | EAST FAITH HOLDINGS 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 | 01-FEB-2008 | | Active |
MEI XUESONG | China | No. 1.2/F; Unit 11; 105 Gongyuan Bei Lu; Guiyang; Guizhou; 550002; P. R. China | shareholder of | EAST FAITH HOLDINGS 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 | 01-FEB-2008 | | Active |
LATOUR TRUST COMPANY LIMITED | British Virgin Islands | P O BOX 43; ROAD TOWN; TORTOLA; BVI | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
ORION NOMINEES LTD | British Virgin Islands | P.O. Box 438; Tropic Isle Bldg.; Road Town; Tortola BVI | shareholder of | GLENTHORNE ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-2001 | | Active |
UNIHOUSE A/C 196102 | Jersey | P O BOX 450 DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE4 OXT | shareholder of | MASTERLINE ENTERPRISE 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.* | 11-JUL-1996 | | Active |
Mohammed El Husseiny | United Arab Emirates | P O Box 47193; Khalidya Zayed 1st Street; Abu Dhabi; United Arab Emirates | shareholder of | VENTURA FRONTIER INVESTORS LTD | Switzerland | KENDRIS LTD. MÜHLEMATTSTRASSE 56 P.O. BOX CH-5001 AARAU | 18-JUL-2013 | | Active |
SECOND COURT LTD. | Guernsey | PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY | shareholder of | PARIS SERVICES LIMITED | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 19-MAR-1996 | | Defaulted |
SECOND COURT LTD. | Guernsey | PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY | shareholder of | BOULDER FINANCE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-NOV-1999 | | Active |
FIRST COURT LTD. | Guernsey | PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY | shareholder of | PARIS SERVICES LIMITED | Guernsey | MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS | 19-MAR-1996 | | Defaulted |
FIRST COURT LTD. | Guernsey | PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEY | shareholder of | BOULDER FINANCE LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 16-NOV-1999 | | Active |
NASSER ABDULLA MOHAMMED ALJANAHI | United Arab Emirates | No. 1 S/Market; 352/17 Jumeirah; DM No. 36 Dubai; UAE | shareholder of | KIT PROPERTY HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-FEB-2014 | | Active |
NASSER ABDULLA MOHAMMED ALJANAHI | United Arab Emirates | No. 1 S/Market; 352/17 Jumeirah; DM No. 36 Dubai; UAE | shareholder of | KIT PROPERTY LTD | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-JAN-2013 | | Active |
LAI MING, LEON | Hong Kong | NO. 1 SURREY LANE; KOWLOON TONG; KOWLOON | shareholder of | DOLCE TECHNOLOGIES LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-APR-2000 | | Active |
WANG XIAOLI | China | NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Pacific Wealth 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 | 14-JUN-2010 | 01-NOV-2011 | Defaulted |
QUINTIN ENSLIN | China | NO. 1 YINGBIN ROAD; XI CHENG LINGANG INDUSTRIAL PARK; PENGLAI CITY; SHANDONG PROVINCE; P.R. CHINA | shareholder of | Ocean Profit Management 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 | 31-DEC-2010 | 30-DEC-2011 | Defaulted |
ZENG QINGZHEN | China | NO. 1 ZHENXING ROAD; ZHIFANG TOWN; JIAXIANG COUNTY; SHANDONG; CHINA | shareholder of | Jewel International 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 | 22-MAR-2013 | 06-NOV-2015 | Defaulted |