Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | MATSU S.A. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-JUL-2006 | | Active |
CIRCLE TRUST LIMITED | Jersey | P.O.BOX 781,8 CHURCH STREET ST. HELIER JERSEY JE4 0SG | shareholder of | GLANMOR ESTATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 21-APR-2005 | 06-NOV-2015 | Defaulted |
BIREME INVESTMENTS LIMITED | Jersey | P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PS | shareholder of | REMIEL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | | Active |
BIREME INVESTMENTS LIMITED | Jersey | P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PS | shareholder of | Boolean Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-MAY-2008 | | Active |
PIONE NOMINEES LIMITED | Jersey | P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PS | shareholder of | REMIEL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | | Active |
PIONE NOMINEES LIMITED | Jersey | P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PS | shareholder of | Boolean Capital Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-MAY-2008 | | Active |
STIRLING TRUSTEES LIMITED (TRUSTEE OF VAUGHAN FAMILY TRUST) | Jersey | P.O. Box 801; Victoria Chambers; 1-3 Esplanade; St Helier; Jersey CI | shareholder of | STREET ENTERPRISES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 05-NOV-2002 | | Dissolved |
STIRLING TRUSTEES LIMITED (TRUSTEE OF VAUGHAN FAMILY TRUST | Jersey | P.O. Box 801; Victoria Chambers; 1-3 Esplanade; St Helier; Jersey CI | shareholder of | STREET ENTERPRISES LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 05-NOV-2002 | | Dissolved |
Faraotis Holdings Limited | British Virgin Islands | P.O. BOX 3469; Geneva Place; Waterfront Drive; Road Town; Tortola; British Virgin Islands. | shareholder of | Arik Air Technical Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JAN-2015 | | Active |
DIRCORP INC. | British Virgin Islands | P.O. BOX 3483; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | STERLING COMMODITIES INVESTMENTS LTD. | Monaco | AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000 | 13-JUL-2009 | | Active |
FAS SAUDI HOLDING COMPANY | Saudi Arabia | P.O. Box 34910 Riyadh 11333 | shareholder of | The Experience By RICHARD ATTIAS 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. | 20-JAN-2010 | 19-NOV-2014 | Dissolved |
Saeed Saif Bin Mohd Alnehayan | United Arab Emirates | P.O. Box 3496; Abu Dhabi; United Emirates | shareholder of | TEDSA LTD | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2010 | | Active |
AYMAN SHAFIQ JUMEAN | Jordan | P.O. BOX 35254 AMMAN 11180; JORDAN; UM UTHAINA- AL KUFAH STREET; BUILDING (53) | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
Gong Xinxi | China | No. 16; Gongshuang Miao; Shunhe Town; Feng Xian; Jiangsu; P.R. china | shareholder of | MOJO SPORTS HOLDING LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAR-2012 | 01-NOV-2013 | Defaulted |
LIM SZE TZE | Brunei | No. 16; SPG 420-79; KG Sungai Tilong; HN Muara; BG 3315; Brunei; Darussalam | shareholder of | Winsley Gold Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-APR-2012 | 06-NOV-2014 | Defaulted |
ZHOU HAI CHAO | China | NO. 1602; BLOCK 1; YOUYIYUAN; ANHUI ROAD; JIANXI; LUOYANG; HENAN; CHINA. | shareholder of | SIMULA ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | | Active |
ZHOU YONG | China | NO. 168. XICHENG ROAD; NANZHA TOWN; JIANGYIN; JIANGSU; CHINA. | shareholder of | SECESS INDUSTRY CO 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 | 17-JUL-2015 | | Active |
ZHOU YONG | China | NO. 168. XICHENG ROAD; NANZHA TOWN; JIANGYIN; JIANGSU; CHINA. | shareholder of | SPARK INDUSTRY 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-JAN-2015 | | Active |
LI JIAXIANG | China | NO. 168; YUN LIN ROAD; YUN CHENG; SHAN XI; CHINA | shareholder of | Richest Road Group Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 05-DEC-2008 | | Active |
JAMES BHASKAR SATISH KUMAR | China | No. 1688 Hengtong Road; Zhoucun District; Zibo City; Shandong Province; P.R. China | shareholder of | JAVVA GREEN PROJECTS (CHINA) 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 | 23-SEP-2009 | | Active |
WU YU QI | China | No. 169- 8-3-6; Liu Jiang Road; Yuan Hui District; Luo He City; Henan Province; China | shareholder of | China Zhongyou Technology Holding Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 18-JAN-2011 | 01-NOV-2012 | Defaulted |
WU YU QI | China | No. 169- 8-3-6; Liu Jiang Road; Yuan Hui District; Luo He City; Henan Province; China | shareholder of | China Zhongyou Clean Energy Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 14-FEB-2011 | 01-NOV-2012 | Defaulted |
WU YU QI | China | No. 169- 8-3-6; Liu Jiang Road; Yuan Hui District; Luo He City; Henan Province; China | shareholder of | MOST TEAM GROUP LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 09-MAR-2011 | 01-NOV-2012 | Defaulted |
Chan Kok Wei | Malaysia | No. 17 Jalan SS 22A/5 Damansara Jaya; 47400 Petaling Jaya; Selangor Darul Ehsan; Malaysia | shareholder of | GOODWYN INTERNATIONAL 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.* | 08-JUN-2007 | | Defaulted |
Mok Ngan Nooi @ Mok Ah Kwai | Malaysia | No. 17 Jalan SS 22A/5 Damansara Jaya; 47400 Petaling Jaya; Selangor Darul Ehsan; Malaysia | shareholder of | GOODWYN INTERNATIONAL 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.* | 08-JUN-2007 | | Defaulted |
ZHAO LIAN WEN | China | NO. 101; UNIT 2; BUILDING 4; ANYUAN LI; CHAOYANG; BEIJING; CHINA | shareholder of | China Industrial Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2012 | | Active |
ZHANG JIYU | China | NO. 101; YOUFANGZHANG VILLAGE; YOUFANGZHANG ADMINISTRATIVE VILLAGE; YONGFENG STREET OFFICE; JUYE COUNTY; SHANDONG; CHINA | shareholder of | WAN HUA INTERNATIONAL TRADING CO., 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 | 27-JUL-2015 | | Active |
ZHANG JIYU | China | NO. 101; YOUFANGZHANG VILLAGE; YOUFANGZHANG ADMINISTRATIVE VILLAGE; YONGFENG STREET OFFICE; JUYE COUNTY; SHANDONG; CHINA | shareholder of | CHINA HEAVY DUTY TRUCK IMPORT&EXPORT CO., 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 | 21-SEP-2015 | | Active |
HUANG JI | China | NO. 1013; BLOCK A; DONGFANG DUHUI BUILDING; YANHE NORTH ROAD; NO. 1003; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | LUCKY HOME 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 | 07-NOV-2013 | | Active |
REN LIJUAN | China | NO. 102; UNIT 2; BUILDING 11; NO. 19 JINFENG ROAD; QINGYANG DISTRICT; CHENGDU; SI CHUANG; CHINA | shareholder of | Gopherwood Capital Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2014 | | Active |
LI HAI FENG | China | NO. 102; UNIT 4; BLDG 17; NO.236; GONGYE BEILU; LICHENG DISTRICT; JINAN; CHINA | shareholder of | POWER EQUIPMENT SALES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2012 | | Active |
ZHANG TINGTING | | NO. 103, NO.2 HANG WUJIAN | shareholder of | SUN MAGIC INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-MAR-2005 | | Active |
ZHAO JINGYAN | China | No. 103; E Zi An; Wanxin Village; Luoshe Town; Wuxi City; Jiangsu Province; China | shareholder of | RJ INDUSTRIES 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 | 14-NOV-2005 | | Active |
ZHU ZHENCHAO | China | No. 103; Guangling Road; Chengguan; Zhugang Town; Yuhuan County; Zhejiang Province; China | shareholder of | ZEO 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 | 07-DEC-2005 | | Active |
JIANG HONG JIAN | China | NO. 104; 2 MEN; 11/F; 6 HAOYUAN; FUCHENG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | FIRST NOEL GROUP LTD. | 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 | 01-NOV-2013 | Defaulted |
ADNAN ROUMANI | United Kingdom | Newgale; Kingston Hill; Kingston Upon Thames; Surrey; KT2 7ZE | shareholder of | SHELL VENTURES INC. | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 15-APR-1985 | | Active |
FEDERICO GALVALISI | Uruguay | Nicaragua 1332; Apto 905; Montevideo; Uruguay | shareholder of | TURNBROOK INVESTMENTS LTD. | Uruguay | PÉREZ ALFARO & ASOCIADOS - CONTADORES LTDA. TREINTA Y TRES 1334 PISO 1 ESC. 2 MONTEVIDEO URUGUAY | 10-MAY-2013 | | Active |
Mrs. Natalia MELIKHOVA | Russia | Nikulinskaya str. 87-45; Moscow; Russian Federation | shareholder of | CHANTAG INTERNATIONAL INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 03-APR-2007 | | Active |
YANG LI | China | NO. 104; WEST SECTION; HEBEI AVENUE; HAIGANG DISTRICT; QINHUANGDAO; HEBEI; CHINA | shareholder of | HAPPY FIELD TECHNOLOGY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-APR-2012 | 06-NOV-2015 | Defaulted |
CHEN SI WEI | China | NO. 105-8; PINGMINXIYI ROAD; WANXIU DISTRICT; WUZHOU CITY; GUANGXI; CHINA | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | | Active |
Hind Ibrahim Ahmed Alqasem | Iraq | New Baghdad; Somer District; Area 706; Street 17; House Number 15; Baghdad; Iraq | shareholder of | CAVENDISH ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 13-APR-1995 | | Active |
Butterwick Management Limited | Belize | New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Golden Highway; Belize City; Belize | shareholder of | SCSC, INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 15-SEP-1998 | | Active |
ENERGIA FOUNDATION | Belize | New Horizon Building; Ground Floor; 3 1/2 Miles Philip S.W. Golden Highway; Belize City; Belize | shareholder of | SCSC, INC. | Seychelles | ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES | 15-SEP-1998 | | Active |
Albany Trustee Company Limited A.T. 525 | Guernsey | Newport House; 15 The Grange; St Peter Port; Guernsey | shareholder of | FRPO Limited | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 24-SEP-2012 | | Active |
Albany Trustees Company Limited A.T.529 | Guernsey | Newport House; 1S; The Grange; St. Peter Port; Guernsey GY1 4LA; Channel Islands | shareholder of | Campana Venture Limited | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 11-APR-2013 | | Active |
WILSON RONDINI | Netherlands | NIEUWEZIJDS VOORBURGWAL 86 POSTBUS 93 1012 SE NETHERLANDS | shareholder of | FALCON INTERNATIONAL CONSULTING LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA BP 167 MC 9800 MONACO ATT. : MARIE-ANNE TOLARI | 18-AUG-2006 | 25-JUN-2010 | Defaulted |
Lampros Lamprou | Cyprus | Nikitara; 11; Flat/Office 1; 1080; Nicosia; Cyprus. | shareholder of | Arlwoods Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | | Active |
Mukremin Altuntas | Turkey | Nispetiye, Belediye Sitesi Menekse Blok 2 - Daire 10 34934 Ulus Besiktas Istanbul turkey | shareholder of | Green & Black Marine Logistics Ltd. | | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 22-MAY-2008 | | Active |
OU YANG XIAO LI | China | No 6; Lang chen Dao; Zhong Lu Tan; Li Jiang Hua Yuan; Luo XI; Panyu District; Guangzhou; Guangdong Province; P.R.China | shareholder of | MIGHTY BEST DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2010 | | Defaulted |
YE YUEYING | China | No 6; Lang chen Dao; Zhong Lu Tan; Li Jiang Hua Yuan; Luo XI; Panyu District; Guangzhou; Guangdong Province; P.R.China | shareholder of | MIGHTY BEST DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2010 | | Defaulted |
TUO HONG YING | China | No 6; Lang chen Dao; Zhong Lu Tan; Li Jiang Hua Yuan; Luo XI; Panyu District; Guangzhou; Guangdong Province; P.R.China | shareholder of | MIGHTY BEST DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2010 | | Defaulted |
CHUANG, KUO-MING | China | No. 18; Taihu South Road; Kunshan City; 215334; China | shareholder of | HIGHWAY STAR DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAY-2006 | | Active |
YEH,JUI-LUNG | Taiwan | No. 134-5 ding Hsn Rd Shen Kang Hsiang, Changhwa Hsien Taiwan | shareholder of | ASTYLE & ASSOCIATES 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.* | 13-DEC-2000 | 05-JUN-2008 | Changed agent |
GUO MING | China | NO 601; 15TH FLOOR; TI CUI YUAN; SHI JING SHAN DISTRICT; BEIJING CITY; P.R. CHINA. | shareholder of | M&A BRASIL 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-FEB-2012 | | Active |
XU YING | China | NO 61; NO 5 PAI; PINGFANG; NO 16; WEST OF WANSHOU ROAD; HAIDDIAN; BEIJING; CHINA | shareholder of | GHT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
ZHANG WEI | China | NO 61; NO 5 PAI; PINGFANG; NO 16; WEST OF WANSHOU ROAD; HAIDDIAN; BEIJING; CHINA | shareholder of | GHT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
ZHANG RAN RAN | China | NO 62; 5 ZU; SHIZI GOU; BEIHUAN ROAD; SHUANGQIAO; CHENGDE; HERBEI; CHINA | shareholder of | Green Source Technology Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2012 | 06-MAY-2014 | Defaulted |
WANG ZHONG WU | China | NO 702; UNIT 1; BLDG 46; GUANGQU ROAD; CHAOYANG; BEIJING; CHINA | shareholder of | POWER MAGIC DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-APR-2015 | | Active |
LU ZI YUN | China | NO 72; YUMEILI; GUANGKAI WUMALU; NANKAI; TIANJIN; CHINA | shareholder of | PURPLE TIME INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2015 | | Active |
BAI LI BIN | China | NO 8; UNIT 3; BUILDING 3; LIUBIYUAN; YIFENYUAN; WANBAILIN DISTRICT; TAIYUAN CITY; SHANXI; CHINA | shareholder of | FARMER (CHINA) LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 09-NOV-2015 | | Active |
Neffati M. Abudher | Libya | P.O. Box 80851 Tripoli-Libya | shareholder of | Nadven Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAR-2008 | 06-NOV-2015 | Defaulted |
Neffati M. Abudher | Libya | P.O. Box 80851 Tripoli-Libya | shareholder of | Inavest Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-MAR-2008 | 06-NOV-2015 | Defaulted |
BARCLAYS PRIVATE & TRUST LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | VINTAGE ONE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 20-NOV-2002 | 12-NOV-2014 | Dissolved |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | BADA INVESTMENTS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 06-JAN-1993 | | Active |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | ELMSIDE PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-MAY-1999 | | Active |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | M.A.M. INVESTMENTS S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 08-AUG-1985 | | Dissolved |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | MILFIELD LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-FEB-1993 | | Active |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | MEADSWELL ESTATES LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 04-JAN-2002 | | Active |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | MELFORD ASSETS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 31-OCT-2005 | | Active |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | BRIJ PROPERTIES S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-DEC-1985 | | Active |
Barclays Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | CIRCLE PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-OCT-1986 | | Active |
CONTINENTAL NOMINEES LIMITED | Jersey | P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEY | shareholder of | HALEIGH HOLDINGS LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 27-FEB-2006 | | Defaulted |
Fadi Mohammed A Binshaihoun | Saudi Arabia | P.O. Box 830, Jeddah 21421 Saudi Arabia | shareholder of | Bin-Shihon Group Co., Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2011 | | Active |
Ahmad Mohammed A Binshihon | Saudi Arabia | P.O. Box 830, Jeddah 21421 Saudi Arabia | shareholder of | Bin-Shihon Group Co., Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2011 | | Active |
Marwan Mohammed A Binshihon | Saudi Arabia | P.O. Box 830, Jeddah 21421 Saudi Arabia | shareholder of | Bin-Shihon Group Co., Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2011 | | Active |
KO YA-TUNG | Taiwan | NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWAN | shareholder of | ALLBALANCE CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
KO YU-TUNG | Taiwan | NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWAN | shareholder of | ALLBALANCE CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
WANG HUA-YU | Taiwan | NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWAN | shareholder of | ALLBALANCE CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
KO TSUNG-HIS | Taiwan | NO. 12; LANE 159; MINSHIANG ST.; HSINCHU CITY; TAIWAN | shareholder of | ALLBALANCE CORPORATION | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 26-OCT-2001 | 03-JUL-2003 | Defaulted |
Abdulhafez Mohammed A Binshihon | Saudi Arabia | P.O. Box 830, Jeddah 21421 Saudi Arabia | shareholder of | Bin-Shihon Group Co., Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-NOV-2011 | | Active |
CAMBRIDGE TRUST CO LIMITED | Jersey | P.O. BOX 845 19 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | HOLME PROPERTY HOLDINGS LTD. | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 10-JUL-2001 | | Active |
ARLINGTON STREET HOLDINGS LIMITED | Jersey | P.O. BOX 845 19 SEATON PLACE ST. HELIER JERSEY CHANNEL ISLANDS | shareholder of | HEATHERVIEW PROPERTIES LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 04-JUL-2001 | | Active |
CAMBRIDGE TRUST CO. LIMITED | Jersey | PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | KNIGHTSBRIDGE & BROMPTON HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 16-MAY-2002 | 02-JUN-2003 | Dissolved |
CAMBRIDGE TRUST CO. LIMITED | Jersey | PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | MONT PELLIER HOLDINGS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 05-JUN-2002 | 01-JUL-2005 | Defaulted |
CAMBRIDGE TRUST CO. LIMITED | Jersey | PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EMELINE MANAGEMENT CONSULTANTS LIMITED | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 02-JAN-2002 | 01-JUL-2005 | Dissolved |
CAMBRIDGE TRUST CO. LIMITED | Jersey | PO BOX 845; KLEINWORT BENSON HOUSE; WESTS CENTRE; ST HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | EASTWEST FINANCIAL SERVICES LTD. | Jersey | CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 08-FEB-2002 | 06-JAN-2004 | Dissolved |
LI WEIHAO | China | NO. 12; LANE 835; SHANXI ROAD (N); SHANGHAI; CHINA | shareholder of | LB EDGE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-JUL-2007 | | Defaulted |
XIANG JUNLIN | China | NO. 12; XITANG STREET; SHI VILLAGE; DONGXIAO AVENUE; JINDONG DISTRICT; JINHUA CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GROWING DEVELOPMENT 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 | 26-JAN-2009 | | Active |
LIN NING | China | No. 122; Xueyuan Rd; Hangzhou City; China | shareholder of | Hangzhou Yatai Hydro Equipment Completing Co., Ltd. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 28-DEC-2006 | 05-MAY-2009 | Defaulted |
PUA KIM AN | Malaysia | NO. 124 SITE A 45400 SEKINCHAN SELANGOR MALAYSIA | shareholder of | ULTRA UNITED INTERNATIONAL 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.* | 03-MAY-2002 | | Active |
LI YANG | China | NO. 126 GAO JIA DA YING VILLAGE; SHICUN TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | HAO YANG 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-MAR-2013 | | Active |
MS SOO HUI LING | Malaysia | No. 126 SJ 6/10A Seremban Jaya; 70460 Seremban; Negeri Sembilan; Malaysia | shareholder of | OAG International 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.* | 30-SEP-2004 | | Active |
TIAN XIUZHEN | China | NO.126; ZHOUZHUANG VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | CONSTANT FILL 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 |
LU YI QIN | | NO. 126; GROUP ONE; NAN ZHU XI; NAN ZHU ZHUANG VILLAGE; MAO SHAN TOWN SOUTH; XING HUA CITY; JIANG SU PROVINCE | shareholder of | Yi Qin International Group Co., Limited | Hong Kong | CHARTERWAY SECRETARIAL LIMITED ROOMS 701-03; 7/F.; KAI TAK COMMERCIAL BUILDING; 317 & 319 DES VOEUX ROAD; CENTRAL; HONG KONG. | 13-FEB-2009 | | Defaulted |
AYMAN SHAFIQ JUMEAN | Jordan | P.O. BOX 35254 AMMAN 11195; JORDAN; UM UTHAINA - AL KUFAH STREET BUILDING (53) | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
A,F, NOMINEES | Jersey | P.O. BOX 36 ST.HELIER, JERSEY JE4 9NU CHANNEL ISLANDS | shareholder of | LYNSTED INVESTMENTS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2001 | 01-NOV-2002 | Defaulted |
A.F. NOMINEES LTD. | Jersey | P.O. BOX 36, 1ST FLOOR 37 BROAD ST. HELIER JERSEY JE4 GN4 | shareholder of | HEADLITE SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-2007 | 22-SEP-2011 | Defaulted |
G.R. NOMINEES LTD | Jersey | P.O. BOX 36, 1ST FLOOR 37 BROAD ST. HELIER JERSEY JE4 GN4 | shareholder of | HEADLITE SERVICES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-JAN-2007 | 22-SEP-2011 | Defaulted |
A.F. NOMINEES LIMITED | Jersey | P.O. BOX 36; 1ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS | shareholder of | COETMERE CONSULTANTS LIMITED | Guernsey | CHARTER MANAGEMENT LIMITED P.O. BOX 134 29 VICTORIA ROAD ST. PETER PORT; GUERNSEY; GY1 3HN CHANNEL ISLANDS UNITED KINGDOM S.I. | 13-JUL-2000 | 09-DEC-2009 | Inactivated |
Tapio Group Holdings Ltd. | Jersey | P.O. BOX 36, ST. HELIER JERSEY | shareholder of | AXEFORD INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-OCT-2003 | | Active |