Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ESCUDO PARTICIPACOES LTDA. | Brazil | Municipio de Recife; Estado de Pernambuco; a Rua Silveira Lobo; 32; Poço; Caixa Postal 383. CEP 52.061-030; Brasil. | shareholder of | AUCKLAND INTERNATIONAL ASSETS LTD. | Brazil | URBANO VITALINO ADVOGADOS AV. VISCONDE DE SUASSUNA; 639; BOA VISTA RECIFE-PERNAMBUCO BRAZIL | 01-JUL-2010 | 02-JUL-2014 | Changed agent |
ZHANG LI WEI | China | No. 121 Zhong Xing Road; Cao Cheng Town; Cao County; Shandong Province; China | shareholder of | PARKO 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-MAR-2006 | | Active |
GCT MANAGEMENT LTD. | | | shareholder of | MAIDSTONE HOLDING INC. | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 22-MAR-1991 | 31-MAY-2010 | Defaulted |
Lee Wong Foundation | | MF Legal Services; Mossfon Building; 2nd Floor; East 54th Street; P.O. Box 0832-0886 | shareholder of | Sherborne Investment Management 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-NOV-2008 | | Active |
NELSON D ANDREA | Brazil | Municipio de Sao Paulo; Estado de Sao Paulo; en la Rua Montesquieu; 100; apto. 111; CEP: 04116-190; Brazil | shareholder of | DUNURE INTERNATIONAL LC | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 21-JUL-2011 | | Active |
MR. JOSEPH SASO | Turkey | Murat Susuz O.R.G. Aksalur; Cad. Konaklar Mah. Bassin; Sit. H Blok A. Kapi; D.64. Levent-Istanbul; Turkey | shareholder of | JSMC LTD. | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 03-APR-2007 | | Defaulted |
FAN SHU JING | China | NO. 12; 4MEN; BLG.; 5; 17 SAN HU QIAO SOUTH ROAD; HAI DIAN SECTION; BEIJING; CHINA | shareholder of | SUCCESS DAY LTD. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 24-MAY-2000 | 01-NOV-2006 | Defaulted |
TENG WAI LING | Malaysia | No. 12; Jalan Midah 4A; Taman Midah; Cheras 56000; Kuala Lumpur; Malaysia | shareholder of | 1 RISE PRIVATE 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.* | 09-NOV-2012 | | Active |
WU, SHU-YIN | Taiwan | NO. 12; LANE 89; SHANXI CENTRAL ST.; BEITUN DISTRICT; TAICHUNG CITY 406; 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 |
JI SHUAI | China | NO. 12; LINE 5; XINDIAN NORTH STREET; HUANGCUN TOWN; DAXING DISTRICT; BEIJING CITY; CHINA | shareholder of | WIN CREATION GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 23-APR-2014 | | Active |
ZHU SAIQUN | China | NO. 12; TEAM 9; YANTOU; GUDU VILLAGE; LIYANG TOWN; NINGHAI COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | FULL HARVEST ENTERPRISE 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-JUN-2011 | | Active |
HAO DONG DONG | China | NO. 12; UNIT 1; BLDG.5; NO. 37; SHUANGYU ZHONG JIE; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | CHINA GREEN MUSIC UNION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2011 | | Defaulted |
LI BAO XIONG | China | NO. 12; UNIT 3 DONG; NO. 10 YUAN; TAI JI CHANG TOU TIAO; DONG CHENG QU; BEI JING; CHINA | shareholder of | BROADOMAIN 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 | 16-NOV-2005 | 03-MAY-2011 | Defaulted |
CHEN WEN YAO | China | NO. 12; XI DA LU XI ALLEY; FENG HUI TOWN; SHANG YU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Joyful Sea Holdings Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 19-APR-2010 | | Defaulted |
GU CHENG GANG | China | No. 121-6; ZHUCHAO ZHONG XIANG; LIANYUN GANG CITY DEVELOPMENT ZONE; JIANGSU; CHINA. | shareholder of | CHEUNG HUNG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | 21-NOV-2013 | Changed agent |
CHEN CHUWEN | China | NO. 122; GANQU; RONGHUA GOSPITAL; RONGCHENGQU; JIEYANG CITY; GUANDONG PROVINCE; P.R.C. | shareholder of | PRIME CHANCE GROUP LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 27-MAR-2007 | | Active |
MF CORPORATE SERVICES (NIUE) PTE. LTD. | Niue | MF CORPORATE SERVICES (NIUE) PTE. LTD | shareholder of | INCANTO 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.* | 02-JAN-2004 | | Active |
Forban Trust | Panama | MF Trustees Panama | shareholder of | Banfor Equities Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 01-DEC-2011 | 06-MAY-2014 | Defaulted |
TOYODA YUJI | China | NO 71 APPLE COUAT LANE 88 HUAN ZHEN ROAD(S) SHANGHAI CHINA | shareholder of | SUPER LOVERS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 03-MAY-2010 | Defaulted |
MR. HO KIN WONG | Malaysia | P.O. BOX 12953; 88832; ISOTA KINABALU; SABAH; MALAYSIA | shareholder of | GLOBAL PREMIUM LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 20-FEB-1995 | | Active |
MADAM NG MING HA | Malaysia | P.O. BOX 12953; 88832; ISOTA KINABALU; SABAH; MALAYSIA | shareholder of | GLOBAL PREMIUM LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 20-FEB-1995 | | Active |
HANS HERMAN MUENCHMEYER | Germany | MFC Corporate Finance GMBH; Stubbenhuk 7; 20459; Hamburg; Germany | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
DONG HUIHUI | China | MIAOLING ROAD; QINGDAO; CHINA. | shareholder of | KDN CONTINENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-SEP-2008 | | Active |
JAVIER ELIAS MUSIRIS DIAZ | Peru | Michel Faraday 1060-Urb.Industrial Santa Rosa-Ate-Vitarte-Lima-Perú | shareholder of | KALKEITH INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-OCT-2009 | | Active |
Mrs. Irina POCHITAEVA | Russia | Michurinskiy avenue; 7; bld. 1; app. 100; Moscow; Russia | shareholder of | SOLEIL PROPERTY INDUSTRIES LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 19-OCT-2006 | | Active |
Mr. Konstantin VOLOSHIN | Russia | Michurinsky prospekt 31-1, flat 16 Moscow RUSSIA. | shareholder of | MULLING & CIE LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-FEB-2006 | | Active |
Ramsign Inc | Panama | Microjack 705297; Document 1801165; Global Bank Tower 18th Floor; 50 Street; P.O. Box 0831-2484; Paitilla; Panama; Republic of Panama | shareholder of | ROMULUS COMMERCIAL LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-NOV-2010 | | Active |
Anhui ZhongDing Holding (Group) Co., Ltd. | China | NingGuo Economic & Technical Development Zone, Anhui Province | shareholder of | Global Optima Automotive (Holding) Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2009 | | Active |
Anhui Zhongding Group Ltd. | China | NingGuo Economic & Technical Development Zone, Anhui Province | shareholder of | Global Optima Automotive (Holding) Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2009 | | Active |
XIA YINGSONG | China | NingGuo Economic & Technical Development Zone, Anhui Province | shareholder of | Global Optima Automotive (Holding) Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2009 | | Active |
MS BONNIE MOLNAR | Brazil | NIRVANA BEACH CLUB; MUTA POINT; BARRA GRANDE; MARAU; BAHIA; BRAZIL | shareholder of | Boa Vista Developments Ltd. | United Kingdom | BONNIE MOLNAR 56 Bassett Road London London W10 6JP | 19-OCT-2004 | | Active |
LOW LEE YOONG | Malaysia | NO. 1 JALAN DATUK SULAIMAN 2; TAMAN TUN DR ISMAIL; 60000 KUALA; LUMPUR; MALAYSIA | shareholder of | DESTINY 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.* | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
LOW LEE YOONG | Malaysia | NO. 1 JALAN DATUK SULAIMAN 2; TAMAN TUN DR ISMAIL; 60000 KUALA; LUMPUR; MALAYSIA | shareholder of | Pavilion Vietnam Management 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.* | 28-JUL-2006 | | Defaulted |
LI YONG | China | NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
SHAN XIN | China | NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
LIU LING | China | NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
MR. SHASHANK ANGADI | Ireland | No 70; 150 Howth Road; Clontraf; Dublin 3; Ireland | shareholder of | ELGENBURG LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 21-SEP-2007 | 03-MAY-2011 | Defaulted |
TOYODA MAKOTO | China | NO 71 APPLE COUAT LANE 88 HUAN ZHEN ROAD(S) SHANGHAI CHINA | shareholder of | SUPER LOVERS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 03-MAY-2010 | Defaulted |
WU XIARONG | China | NO 71 APPLE COUAT LANE 88 HUAN ZHEN ROAD(S) SHANGHAI CHINA | shareholder of | SUPER LOVERS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2004 | 03-MAY-2010 | Defaulted |
WANG ZI XIN | China | NO 66; BEIXINHUA STREET; XICHENG QU; BEIJING; CHINA | shareholder of | Advance Battery Management Asia Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2014 | | Active |
MA LI | China | NO 67-2-202; XINHUA XIJIE; XINGQING DISTRICT; YINCHUAN; NINGXIA; CHINA | shareholder of | INTERSOM Hong Kong LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2011 | | Active |
CHEN CHANG WEI | China | NO 689; XIAOHUAYA CUN; XIHU ZHEN; DONGGANG; RIZHAO; SHANDONG; CHINA. | shareholder of | Grace Power Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2014 | | Active |
LI ZHENG FANG | China | NO 7; BUILDING 11; XINGGONG WEST ROAD; XINCHENG; XI'AN; CHINA | shareholder of | XAC IEC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2014 | | Active |
ZHENG HANG | China | NO 701; BUILDING 37; RONGXUN GARDEN; JIN'AN ROAD; JINGJI JISHU KAIFAQU; KAIFENG; HENAN; CHINA | shareholder of | Dairy Fuel Trading Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2012 | | Active |
WANG QIAO QIAO | China | NO 704; BUILDING 7; NO 1; NAN FANG ZHUANG; FENGTAI; BEIJING; CHINA | shareholder of | Arcturus Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | | Active |
WANG QIAO QIAO | China | NO 704; BUILDING 7; NO 1; NAN FANG ZHUANG; FENGTAI; BEIJING; CHINA | shareholder of | Luna Maritime Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-DEC-2014 | | Active |
ZHANG HONG CHENG | China | NO 72; ANDA STREET; CHAOYANG; CHANGCHUN; CHINA | shareholder of | FAB International Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2014 | | Active |
Blackstone Investment Holding Limited | Seychelles | P.O. Box 1239; Offshore Incorporations Center; Victoria; Mahe; Republic of Seychelles | shareholder of | Rosestone International Investment Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2014 | | Active |
Hercules Investment Holding Limited | Seychelles | P.O. Box 1239; Offshore Incorporations Center; Victoria; Mahe; Republic of Seychelles | shareholder of | RS International Investment 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 | 06-JAN-2014 | | Active |
APEX NOMINEES 1 LIMITED | Jersey | P.O. BOX 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; Jersey JE4 8QS Channel Islands | shareholder of | KEYLOCKE PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-APR-2005 | | Active |
Concept Trustees Limited | Guernsey | PO BOX 130; FILTON HOUSE; CLIFTON; ST PETER PORT; GUERNSEY; GY1 3HH | shareholder of | KRAYTA LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 21-FEB-2007 | | Active |
Concept Group Limited | Guernsey | P.O. Box 130; Filton House; Clifton; St. Peter Port; Guernsey; GY1 4 BH | shareholder of | CB (BVI) LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 16-FEB-2004 | 02-MAY-2012 | Dissolved |
MR. RAJESH KUMAR & MRS SHILPA RAJESH RAWAL | Kenya | P.O. Box 1312-00606 Nairobi (Kenya ) | shareholder of | HENSON SERVICES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-FEB-1996 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Etoile Du Nord Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUL-2007 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Andate Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-JUL-2007 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | RATHKENNY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2005 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | KAMBALDA HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-SEP-1995 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | BRAMPTON RESOURCES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-FEB-1996 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Conway Investments Management Limited | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 08-JAN-2008 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Brimble Properties Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 08-JAN-2008 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Institute for the Preservation of Arts and Culture Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 12-AUG-2009 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Ivybrook Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 31-MAR-2009 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | BERCHAR PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 21-MAR-1997 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | STRAITS INVESTMENT COMPANY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-SEP-1995 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | SAZIA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-APR-2006 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | FAZITA INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-APR-2006 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | COLUMBUS PROPERTY LTD | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-FEB-1997 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | AKSAYA INVESTMENT HOLDING B.V.I.) LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-MAR-2008 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | GULF BROTHERS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-MAY-1996 | 06-OCT-2014 | Dissolved |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | Bouquetot Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-FEB-2009 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | GIL ESTATES OVERSEAS LTD. | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 13-JUN-2002 | 06-NOV-2014 | Defaulted |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | INDRA PRASTHA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUL-1996 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | DOWNSVIEW INCORPORATED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-JUL-1991 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDS | shareholder of | SLATEWAY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-MAY-1997 | | Active |
Right Lane International Limited | British Virgin Islands | P.O. Box 3444; Road Town; Tortola; British Vigin Islands | shareholder of | GLOBAL ART INTERNATIONAL LIMITED | Hong Kong | GLOBAL ART INTERNATIONAL LIMITED UNIT 1407; 14TH FLOOR; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNUAGHT ROAD CENTRAL; HONG KONG | 22-OCT-1997 | | Active |
BROWN TEAM DEVELOPMENT LIMITED | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | QAST SYSTEMS SOLUTIONS INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUL-2003 | 30-SEP-2015 | Changed agent |
Safeco Fianace Ltd. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | Anxin Investments Limited | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 29-JUL-2008 | 03-MAY-2011 | Defaulted |
G.R. NOMINEES LTD | Jersey | P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY | shareholder of | Nandan Investments Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-OCT-2006 | 04-AUG-2008 | Defaulted |
A.F. NOMINEES LTD | Jersey | P.O.BOX 36, 1ST FLOOR 37 BROAD ST. ST. HELIER JERSEY | shareholder of | Nandan Investments Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 19-OCT-2006 | 04-AUG-2008 | Defaulted |
G.R. NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | ACES MANAGEMENT GROUP LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 10-NOV-2003 | 27-NOV-2013 | Changed agent |
G.R. NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | GARDENA INTERNATIONAL LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 17-APR-2001 | 01-NOV-2002 | Defaulted |
A.F. NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | ACES MANAGEMENT GROUP LIMITED | Jersey | HORIZON TRUSTEES (JERSEY) LIMITED MAXWELL CHAMBERS 35-39 LA COLOMBERIE ST HELIER; JE2 4QB JERSEY; CHANNEL ISLANDS *S.I.* | 10-NOV-2003 | 27-NOV-2013 | Changed agent |
A.F. NOMINEES LTD | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | CHARLWOOD PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.* | 23-NOV-1999 | 11-NOV-2015 | Defaulted |
A.F. NOMINEES LTD | Jersey | P.O. BOX 36 ST. HELIER JERSEY JE4 9YJ | shareholder of | QINTAR LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 29-APR-2005 | 07-MAR-2008 | Defaulted |
BANGALORE HOLDINGS LTD. | Jersey | P.O. Box 36; 1st Floor; 37 Broad Street; St. Helier; Jersey; JE4 9NU | shareholder of | MILTON SECURITIES LIMITED | United Arab Emirates | REGENT CONSULTANCY LTD Manchester Square 18 Fitzhardinge Street London W1H 6EQ DUBAI,UNITED EMIRATES | 09-JAN-1996 | 03-JAN-2012 | Defaulted |
RICHMOND NOMINEES LTD | Guernsey | P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS | shareholder of | COASTLAND SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-FEB-2003 | 09-NOV-2010 | Defaulted |
RICHMOND NOMINEES LTD | Guernsey | P.O. Box 374; Richmond House; St. Anne's Place; St Peter Port; Guernsey; GY1 3YS | shareholder of | DOLNY LTD. | United Kingdom | MR. ROBERT KELLY DIRECT CHOICE (TV)/ COMMUNICATIONS LTD 42 EDITH GROVE SOUTH KENSINGTON LONDON, UNITED KINGDOM | 01-APR-2003 | 01-NOV-2006 | Defaulted |
YAO YIHAI | China | NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
LIANG BO | China | NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
LIYONG | China | NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
HONG ZUMING | China | NO 1; KEFA RD; SCIENCE & TECHNOLOGY PARK; NANSHAN DIS.; SHENZHEN; GUANGDONG; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
DU XUEQIN | China | No. 1; Guoxiang Road; Economic Development Zone; City of Yizheng; Jiangsu Province1117-JUL- | shareholder of | RedsunSolar PV Energy Co., Ltd. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 17-JUL-2007 | 19-JAN-2015 | Defaulted |
LU LIN | China | NO. 10 BAIWANZHUANG NANJIE; XICHENG; BEIJING; CHINA | shareholder of | WORTH CHINA 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-SEP-2002 | 04-MAY-2004 | Defaulted |
THE BEARER | Oman | P.O. BOX 1347PC 112, MUSCATOMAN | shareholder of | OVELL TRADING LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 15-MAR-2010 | | Active |
THE BEARER | Oman | P.O. BOX 1347PC 112, MUSCATOMAN | shareholder of | OVELL TRADING LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 15-MAR-2010 | | Active |
Lu Ben Cheng | China | No 103; Unit 2; Building 46; No 269; Zhongshan Road(E); Chang' An; Shijiazhuang; Hebei; China | shareholder of | CHINA XINDELONG CHEMICAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2012 | 01-NOV-2013 | Defaulted |
SALIM EDDE | Lebanon | MUREX; Fakhreddine Street; Corner Center; 14th Floor; Kantari; Beyrouth-Lebanon | shareholder of | SEAVIEW DEVELOPMENT EQUITIES LIMITED | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-NOV-2009 | | Active |
ANDREY KUZNETSOV | Russia | Musa Dzhalil str. 2-1-190; Moscow 115573; Russian Federation | shareholder of | Salem Ehitus Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-NOV-2006 | | Active |
Margaret Mutheu | Kenya | Muthuku; 5th Drive; Kerarapon Drive; Ngong; Nairobi; Kenya | shareholder of | MAC AERO LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 10-DEC-2009 | | Active |
Mr Vyacheslav Fedorovich Bekish | Ukraine | MUZYCHNA STREET 33; APT. 93; ZAPOROZHYE; UKRAINE | shareholder of | MITHRIL RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2007 | | Active |