Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CANNON NOMINEES LIMITED | Guernsey | P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN | shareholder of | ZDENKA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-2008 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN | shareholder of | ABHAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 27-FEB-2008 | | Active |
CANNON INTERNATIONAL LIMITED | Guernsey | P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 3FN | shareholder of | ZDENKA HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 14-MAY-2008 | | Active |
TSTES OF THE ST CATHERINE DISCRETIONARY SETTLEMENT | Gibraltar | P.O. Box 398; Ground Floor; Neptune House; Marina Bay; Gibralter | shareholder of | OPAL GROVE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-MAR-2006 | 01-NOV-2007 | Defaulted |
GUROV DMITRY | Russia | Microrayon “G”; Bldg. 33; Apt. 49; Puschino Town; Moscow region; Russian Federation | shareholder of | Nobius Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 30-NOV-2012 | | Active |
KARL U. SANNE | United Kingdom | MIDDLE CHINNOCK TA18 7PN | shareholder of | AMADOR LIMITED | United Kingdom | KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.* | 01-JUN-1999 | | Active |
KONRAD PATRICIO MEIER BRIGNARDELLO | Peru | MIGUEL DASSO 117-PISO 6-SAN ISIDRO-LIMA-PERU | shareholder of | TARLETON EQUITIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | | Active |
IAN RICARDO MEIER BRIGNARDELLO | Peru | MIGUEL DASSO 117-PISO 6-SAN ISIDRO-LIMA-PERU | shareholder of | TARLETON EQUITIES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | | Active |
Oscar Luis Civile and Maria Del Carmen Civile (In Joint Tenancy With Right Of Survivorship) | Argentina | Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | DRACO PROPERTIES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-MAY-2013 | | Active |
Ines Lucia Pagnutti and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship) | Argentina | Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | DRACO PROPERTIES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-MAY-2013 | | Active |
Ines Lucia Pagnutti and Agustin Graziano (In Joint Tenancy With Right Of Survivorship) | Argentina | Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | DRACO PROPERTIES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-MAY-2013 | | Active |
WANG HAO | China | NO. 1239; SI PING LU; YANG PU QU; SHANGHAI SHI; CHINA | shareholder of | MOLI MEDIA INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 14-AUG-2006 | Changed agent |
YANG JIEJIE | China | NO. 124; NORTH ZHONGSHAN ROAD; GULOU DISTRICT; NANJING; JIANGSU; P.R. CHINA | shareholder of | Rexon Corp. 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-DEC-2011 | | Active |
WANG YING | Hong Kong | No. 13-B; Hai Yu Garden Sheung Shui; Hong Kong; P. R. China | shareholder of | BRIGHT SKY 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-APR-2004 | 19-FEB-2008 | Defaulted |
Oscar Luis Civile and Gianfranco Civile (In Joint Tenancy With Right Of Survivorship) | Argentina | Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | DRACO PROPERTIES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-MAY-2013 | | Active |
Oscar Luis Civile and Mariano Javier Civile (In Joint Tenancy With Right Of Survivorship) | Argentina | Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | DRACO PROPERTIES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-MAY-2013 | | Active |
Ines Lucia Pagnutti and Francisco Graziano (In Joint Tenancy With Right Of Survivorship) | Argentina | Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | DRACO PROPERTIES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-MAY-2013 | | Active |
Oscar Luis Civile and Oscar Andres Civile (In Joint Tenancy With Right Of Survivorship) | Argentina | Migueletes 1130 P.03 D. 19; 1426 Ciudad Autonoma de Buenos Aires; Argentina | shareholder of | DRACO PROPERTIES LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-MAY-2013 | | Active |
DONG Bin | China | No. 1239; Siping Road; Yangpu District; Shanghai; China | shareholder of | YE WANG INVESTMENTS LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2015 | Defaulted |
WECON AUTOMATION CO. LTED. | Taiwan | No. 127 Alley 99; Pudin Rdo; Hsinchu City; Taiwan | shareholder of | WECON AUTOMATION CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-AUG-2006 | 15-FEB-2012 | Defaulted |
Hu Yuan | China | No. 127; Yuang Cao Ao Cun; Dabanqiao Zhen; Guandu Qu; Kunming; Yunnan Province; China. | shareholder of | China Rural Cultural Museum Group Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-APR-2010 | 06-NOV-2015 | Defaulted |
MENG GUOXIN | China | NO. 128 MENG HUAN TUN; TIAN MA VILLAGE; LUO BO TOWN; WU MING COUNTY; GUANG XI; CHINA. | shareholder of | MANY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 04-MAY-2015 | Defaulted |
KONG XIAO JIAN | China | No. 13 PingAn Lane; Fengtai Town; Fengtai District; Beijing; China. | shareholder of | ARNORD HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 06-JAN-2015 | | Active |
LIANG LI JUN | China | NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINA | shareholder of | FINE WOOD INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-FEB-2012 | 06-NOV-2015 | Defaulted |
LIANG LI JUN | China | NO. 13-2; XINGREN LI; YUEXIU DISTRICT; GUANGZHOU; CHINA | shareholder of | CHINA GLORY MEDIA GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | 04-MAY-2015 | Defaulted |
CHEN, TSUNG-CHIN | Taiwan | NO. 13; ALLEY 77; LANE 381; CHUNG CHENG S. RD.; YUNGKANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | SEI TATU CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-APR-2001 | 01-NOV-2004 | Defaulted |
HSU, CHUNG-HUANG | Taiwan | NO. 13; ALLEY 77; LANE 381; CHUNG CHENG S. RD.; YUNGKANG CITY; TAINAN HSIEN; TAIWAN; R.O.C. | shareholder of | SEI TATU CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 12-APR-2001 | 01-NOV-2004 | Defaulted |
ROBERT MICHAEL NOTHCOTE VINEN | Botswana | P.O. Box 1717 Gaborone Botswana | shareholder of | PARKSDALE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-MAY-2005 | | Active |
Omnia Bakhsh | Saudi Arabia | No. 10 Tahlia Street Jeddah, Kingdom of Saudi Arabia | shareholder of | Claverdale Properties Limited | Saudi Arabia | TRACO / ABAR INTERNATIONAL HOLDING CO P.O. Box 459 Jeddah 21411 Saudi Arabia SL7 2SW | 17-JUN-2009 | 16-JUL-2014 | In transition |
CUI FAN | China | NO. 10; BUILDING 11; NO.22 BEIFENGWO ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | WISDOM POWER GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2013 | | Active |
VALE NOMINEES LIMITED | Isle of Man | P.O. Box 174; St Jame's Chambers; Athol Street; Douglas; Isle of Man; IM99 1PPs Chambers; Athol Street; Douglas; Isle of Man; IM1 1JE | shareholder of | Ballyward Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-NOV-2000 | | Active |
Zephyr Ltd. (co. No. 97,456) | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | QuanBo Advisors 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.* | 25-OCT-2010 | 01-MAY-2012 | Defaulted |
RIVE NOMINEES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | Yarak Investments Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-NOV-2013 | | Active |
RIVE NOMINEES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | Bacchus Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-DEC-2012 | | Active |
RIVE NOMINEES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | ELVETON ESTATES S.A. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 03-APR-2012 | | Active |
RIVE NOMINEES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | Art Stream Union Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-NOV-2013 | | Active |
RIVE NOMINEES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | SANDBEAM INDUSTRIES S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 21-AUG-2003 | 06-MAY-2014 | Defaulted |
RIVE NOMINEES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | MEGA COMPANY COMMERCIAL MANAGEMENT INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-AUG-2005 | | Active |
RIVE NOMINEES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | KELMET ENTERPRISES LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 09-MAY-2013 | | Active |
RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | Yarak Investments Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-NOV-2013 | | Active |
RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | Bacchus Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-DEC-2012 | | Active |
RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | ELVETON ESTATES S.A. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 03-APR-2012 | | Active |
RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | Art Stream Union Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-NOV-2013 | | Active |
RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | SANDBEAM INDUSTRIES S.A. | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 21-AUG-2003 | 06-MAY-2014 | Defaulted |
RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | MEGA COMPANY COMMERCIAL MANAGEMENT INC. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-AUG-2005 | | Active |
RIVE SECRETARIES LIMITED | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | KELMET ENTERPRISES LTD. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 09-MAY-2013 | | Active |
ROBERTSON FINANCIAL CORP. | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | SUNBARN LIMITED | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 05-FEB-2008 | | Active |
ROBERTSON FINANCIAL CORP. | Belize | PO Box 1777; Withfield Tower; Third Floor; 4792 Coney Drive; Belize City; Belize. | shareholder of | SONNETTE OVERSEAS INC. | Switzerland | DIETRICH, BAUMGARTNER & PARTNER ATT. MR. FABIO DELCÒ NUESCHELERSTRASSE 31 8001 ZURICH | 19-FEB-2007 | | Active |
KRISTER PETTERSON | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
DIGAMBER NASWA | United Arab Emirates | P.O. BOX 17774; JEBEL ALI; FREE ZONE; DUBAI; UAE | shareholder of | Krihaat Owners Corporation | United States | 2465 W. 12TH ST; SUITE 2; TEMPE AZ 85281-6935 | 03-AUG-2006 | 06-MAY-2014 | Defaulted |
XU XIANG | China | NO 73; HUASHU CUN; HUASHU; KECHENG; QUZHOU; ZHEJIANG; CHINA | shareholder of | BRIGHT LIVE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2012 | | Active |
CHIONG HOE KEAT | Malaysia | NO 74 TAMAN BUNGA RAYA JALAN RAJA OMAR 32000 SITIAWAN PEARK MALAYSIA | shareholder of | JEVU LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 18-OCT-2011 | | Active |
YAN YI LIN | China | NO 8-27; ZIMUXI VILLAGE; LUOHONG; LONGHUI; HUNAN; CHINA | shareholder of | Goldstone Advisors Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2013 | | Active |
LI JUN | China | NO 86; ZHUANTA TUTONG; XICHENG; BEIJING; CHINA. | shareholder of | F L Y INTERNATIONAL ENERGY OIL EXPLORATION SERVICES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2013 | | Active |
GU Gang | China | No 95-97; Xihe Street; Haishu District; Ningbo; Zhejiang; China | shareholder of | KMT GLOBAL RESOURCES CORP. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 05-JAN-2010 | | Active |
FENG TAO | China | NO FUI; NO 266; NANYIHUAN ROAD; HANTAI; HANZHONG; SHANXI; CHINA | shareholder of | FunYo Entertainment Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
WEN YUEQIN | China | No. 009; Hengchang Road; Beiba Town; Santai County; Sichuan; China | shareholder of | FENG HAO TRADING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
PETER LAGAT | Kenya | P.O. BOX 41909; GPO 00100; NAIBOBI KENYA. | shareholder of | MTA LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 16-APR-2002 | 29-JAN-2008 | Dissolved |
CONDOR NOMINEES LIMITED | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | ASIL ENTERPRISES INC. | Switzerland | BARCLAYTRUST [SUISSE] S.A. RUE D'ITALIE, 8-10 1204 GENEVE SWITZERLAND | 09-OCT-1989 | 11-DEC-2008 | Changed agent |
Omneah Bakhash | Saudi Arabia | No. 10 Tahlia Street Jeddah, Kingdom of Saudi Arabia | shareholder of | Claverdale Properties Limited | Saudi Arabia | TRACO / ABAR INTERNATIONAL HOLDING CO P.O. Box 459 Jeddah 21411 Saudi Arabia SL7 2SW | 17-JUN-2009 | 16-JUL-2014 | In transition |
SHEN WEIJUN | China | NO. 022 HOU SHUI CHE; GOU VILLAGE; HUSHAN TOWN; LANSHAN DISTRICT; RIZHAO CITY; SHANDONG; CHINA. | shareholder of | XINYUAN ENTERPRISES 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 | 11-JUL-2011 | | Active |
Bat-Erdene BATKHUYAG | Mongolia | No.05-08 in the 2nd Micro District; 1st Province in Bayangol District; Ulaanbaatar; Mongolia | shareholder of | BRIGHTLY METAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-APR-2012 | | Active |
Bat-Erdene BATKHUYAG | Mongolia | No.05-08 in the 2nd Micro District; 1st Province in Bayangol District; Ulaanbaatar; Mongolia | shareholder of | MODERN ROAD ENTERPRISES LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 04-AUG-2011 | | Active |
Bat-Erdene BATKHUYAG | Mongolia | No.05-08 in the 2nd Micro District; 1st Province in Bayangol District; Ulaanbaatar; Mongolia | shareholder of | NIXON WORLD TRADING LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 07-OCT-2011 | | Active |
YU YUNHUA | China | NO. 05-57; XINGMIN VILLAGE; XIXING STREET; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PEACE FULLY 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 | 09-JAN-2014 | | Active |
Wang Ming | China | No. 070-81; Nong Hang Road; Jian Hua District; Ding Tao Town; Ding Tao County; Shan Dong Province; China. | shareholder of | FERRETTI GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
SIMON ANTHONY STEWART | Botswana | P.O. Box 41544; Gaborone; Botswana | shareholder of | PARKSDALE LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 30-MAY-2005 | | Active |
Jamal Abdulsalam Abu Issa | United Arab Emirates | P.O. Box 4199 / Dubai - U.A.E. | shareholder of | ARAB PALESTINIAN INVESTMENT (HOLDING) COMPANY LTD. | Jordan | APIC HOLDING P.O. BOX 941489 AMMAN 11194, JORDAN | 20-SEP-1994 | | Active |
BALCHAN SECRETARIES LIMITED | Guernsey | P.O. Box 428; Old Bank Chanbers; Grande Rue; St. Martins; Guernsey GY1 3WZ | shareholder of | FOOTBALL FOOTBALL LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 04-JAN-2006 | Defaulted |
OSIRIS TRUSTEES LIMITED | Jersey | P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZE | shareholder of | BERTHA ENTERPRISES LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 03-OCT-2002 | | Active |
OSIRIS TRUSTEES LIMITED | Jersey | P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZE | shareholder of | BUCKINGHAM MANAGEMENT LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 09-MAR-2001 | | Active |
OSIRIS TRUSTEES LIMITED | Jersey | P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZE | shareholder of | Van P Enterprises Limited | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 14-MAY-2013 | | Active |
ISIS NOMINEES LIMITED | Jersey | P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZE | shareholder of | BERTHA ENTERPRISES LIMITED | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 03-OCT-2002 | | Active |
ISIS NOMINEES LIMITED | Jersey | P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZE | shareholder of | Van P Enterprises Limited | Jersey | OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE | 14-MAY-2013 | | Active |
LIVINGSTONE NOMINEE SERVICES LTD | British Virgin Islands | P.O. BOX 438 TROPIC ISLE BUILDING WICKHAMS CAY ROAD TOWN,TORTOLA B.V.I | shareholder of | SIP LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED RICHMOND HOUSE ANN’S PLACE ST. PETER PORT, GUERNSEY GY1 2NU | 27-SEP-2000 | 16-MAY-2003 | Defaulted |
DRAYTON CAPITAL LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | BRAMPTON INTERNATIONAL TEAM S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 05-MAY-2005 | 08-JAN-2010 | Defaulted |
DRAYTON CAPITAL LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | GUILDFORD FINANCIAL SERVICES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 05-MAY-2005 | 06-AUG-2015 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | MIDASTRI INTERNATIONAL INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 28-DEC-2009 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | SULDRUN TRADING LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 05-MAY-2006 | 01-NOV-2013 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | QUICK TIME TRADING LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 05-OCT-2010 | Changed agent |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | LARICK RESOURCES LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 04-MAY-2010 | Changed agent |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | GALLERAN HOLDINGS INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 27-NOV-2014 | Changed agent |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | MALONE HOLDINGS GROUP FINANCIAL SERVICES INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 11-MAY-2005 | 03-MAY-2007 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | OSTENARD HOLDING INC. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 02-DEC-2014 | Changed agent |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | BRAMPTON INTERNATIONAL TEAM S.A. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 05-MAY-2005 | 08-JAN-2010 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | GUILDFORD FINANCIAL SERVICES LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 05-MAY-2005 | 06-AUG-2015 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 23-JUN-2006 | 01-NOV-2012 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | FENGBALD HOLDINGS LIMITED | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 08-MAR-2006 | 28-NOV-2008 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | FITZ ENGINEERING LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 03-JAN-2006 | 02-NOV-2009 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | BUTLER HILL GROUP LIMITED | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 19-JAN-2006 | 06-NOV-2008 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | REAL MIRACLE LIMITED | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 20-JAN-2006 | 02-NOV-2009 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | JUBILEE OCEAN INTERNATIONAL LIMITED | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 20-JAN-2006 | | Active |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | HOWDAH MANAGEMENT LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 05-MAY-2006 | 01-NOV-2011 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | SAKIN TRADING LTD. | Switzerland | OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE | 19-MAY-2006 | 21-OCT-2010 | Defaulted |
NEVILLE HOLDINGS GROUP LIMITED | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | VICTORIA PRIVATE INVESTMENTS LTD. | Switzerland | TRUST PARTNERS S.A. RUE PIERRE FATIO 15 SWITZERLAND 1204, GENEVA SWITZERLAND | 30-MAY-2006 | 14-JUN-2011 | Defaulted |
Ali Huda MHM | British Virgin Islands | PO Box 438 Palm Grove House Road Town; Tortola; BVI | shareholder of | Pastel Estate Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAY-2013 | | Active |
ACEWOOD INVESTMENTS LIMITED | British Virgin Islands | PO Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | CASTELLO GLOBAL LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-APR-2002 | | Active |
LI SHI QIANG | China | NO 12; UNIT 4; BUILDING 223; JINGSONGER QU; CHAOYANG; BEIJING; CHINA. | shareholder of | AGGREGATE INTERNATIONAL GROUP HOLDINGS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2013 | | Active |
LI SHI QIANG | China | NO 12; UNIT 4; BUILDING 223; JINGSONGER QU; CHAOYANG; BEIJING; CHINA. | shareholder of | TOP INTERNATIONAL ENERGY CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2013 | | Active |
Havelock House Nominees Limited | Isle of Man | P.O. Box 180 26 Finch Road Douglas Isle of Man IM99 1PX | shareholder of | VAGENT LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 22-FEB-1999 | 02-OCT-2007 | Defaulted |