Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
YANG YUYAN | China | NO.14; BUTOU RESIDENT; YUANJIA; SHANXIAZHUANG VILLAGE; JISHIGANG TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | SUTEC 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 | 09-AUG-2011 | | Active |
LI MENG YANG | China | NO. 14; DENGSHIKOU DAJIE; DONGCHENG; BEIJING; C HINA | shareholder of | ELITE HONEST INT'L TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2005 | 01-NOV-2006 | Defaulted |
HUANG, TUNG-YAO | Taiwan | NO. 14; FENGNIAN RD.; FENGYUAN CITY; TAICHUNG HSIEN; TAIWAN; R.O.C. | shareholder of | CHEN DA GLASS 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.* | 22-OCT-1998 | 17-JUN-2008 | Changed agent |
SHIH, CHIEN-YU | Taiwan | NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C) | shareholder of | IMPERIA GLOBAL 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.* | 28-OCT-2005 | | Active |
SHIH, CHIEN-HUNG | Taiwan | NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C) | shareholder of | IMPERIA GLOBAL 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.* | 28-OCT-2005 | | Active |
SHIH, CHIA-YING | Taiwan | NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C) | shareholder of | IMPERIA GLOBAL 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.* | 28-OCT-2005 | | Active |
SHIH, MING-TZE | Taiwan | NO. 14; SEC. 2; GUANGFU RD. SANCHONG COUNTY 241; TAIWAN; (R.O.C) | shareholder of | IMPERIA GLOBAL 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.* | 28-OCT-2005 | | Active |
LIU DIAN LIANG | China | NO. 142 ZU; NO. 6 WEI; NO.2 JIAN ZHENG LU; CHANGCHUN SHI; JILIN CHINA | shareholder of | BAOTONG ENERGY INTERNATIONAL INVESTMENT 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-OCT-2004 | 03-MAY-2006 | Defaulted |
LIU SHAODONG | China | NO. 142; BLOCK 2; FLOOR 12; NO. 68; GONGYUAN ROAD; WANBOLIN DIST.; TAIYUAN CITY; SHANXI PROVINCE; P.R.CHINA | shareholder of | ORIENTAL INTERNATIONAL INDUSTRIAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-MAY-2011 | | Active |
YU YUANYUAN | China | No. 145 HONGBU VILLAGE; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | HARVEST YIELD MANAGEMENT LIMITED | China | MR. SUN CHENGHAO F8; KAIXUAN BUSINESS CENTER; NO. 265 HAIKOU ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 03-JAN-2014 | | Active |
YIN JINGJING | China | NO. 147 DA XI TOU XI CUN; NAN CUN TOWN; PINGDU CITY; SHANDONG PROVINCE; CHINA. 147 | shareholder of | XINCHEN INTERNATIONAL TRADE CO., LTD. | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 28-SEP-2010 | 23-DEC-2014 | Defaulted |
Roses, Lu Weier | China | No. 22 SANBANQIAO STREET; NINGBO CITY; ZHEJIANG PROVICE; P.R. CHINA | shareholder of | NOVAE HOLDING 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-FEB-2008 | 17-FEB-2011 | Defaulted |
CHANG, TZU-HSIN | Taiwan | NO. 216; NAN SHAN ROAD.; KUEI SHAN HSIANG; TAOYUNA HSIEN; TAIWAN; R.O.C. | shareholder of | GOLDEN UNIFY INTERNATIONAL ENTERPRISES 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.* | 19-JAN-1998 | 19-JUN-2008 | Changed agent |
CHEN, YANG-MING | Taiwan | NO. 216; NAN SHAN ROAD.; KUEI SHAN HSIANG; TAOYUNA HSIEN; TAIWAN; R.O.C. | shareholder of | GOLDEN UNIFY INTERNATIONAL ENTERPRISES 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.* | 19-JAN-1998 | 19-JUN-2008 | Changed agent |
GOLD CONNECTION LIMITED | Taiwan | NO. 216; NAN SHAN ROAD.; KUEI SHAN HSIANG; TAOYUNA HSIEN; TAIWAN; R.O.C. | shareholder of | GOLDEN UNIFY INTERNATIONAL ENTERPRISES 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.* | 19-JAN-1998 | 19-JUN-2008 | Changed agent |
MS. CHEN, YI-CHING | Taiwan | No. 218-1; Jhonglun; Sinfong Township; Hsinchu County 304; Taiwan | shareholder of | NEW MATERIAL ASIA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-MAY-2007 | 01-NOV-2012 | Defaulted |
MR. HSU, HUNG-CHI | Taiwan | No. 218-1; Jhonglun; Sinfong Township; Hsinchu County 304; Taiwan | shareholder of | NEW MATERIAL ASIA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-MAY-2007 | 01-NOV-2012 | Defaulted |
TENG, CHENG-YUAN | Taiwan | No. 22-6; Aly. 43; Ln. 154; Sec. 3; Longgang Rd.; Zhongli Dist.; Taoyuan City 320; Taiwan | shareholder of | TOP MEXX INTERNATIONAL ENTERPRISES 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.* | 02-JAN-1997 | | Active |
ZHU LAN | China | NO. 22; LANE 141; YUNNAN SOUTH ROAD; HUANGPU DISTRICT; SHANGHAI; CHINA | shareholder of | LEIBAO 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-JUL-2014 | | Active |
UEDA SHIN | Taiwan | NO. 22; LANE 736; HUA CHENG RD.; HSIN CHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SENANG CORPORATION | 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.* | 11-NOV-1998 | 25-NOV-2009 | Changed agent |
CHEN, JEN-WA | Taiwan | NO. 22; LANE 736; HUA CHENG RD.; HSIN CHUANG CITY; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | SENANG CORPORATION | 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.* | 11-NOV-1998 | 25-NOV-2009 | Changed agent |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | Wyndham Developments Limited | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2009 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | HAYLING ESTATES LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-MAR-2008 | 02-NOV-2009 | Defaulted |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | WESTDALE PROPERTIES LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 12-JUL-2005 | 03-MAY-2010 | Defaulted |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | WESTLAKE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2000 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | PUMPKIN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JUL-2002 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MELAKA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 18-FEB-2000 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | BROMLEIGH PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-2002 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | TAYGROVE ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-APR-2005 | 01-NOV-2013 | Defaulted |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | LEOBRIDGE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-MAR-2006 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | CRISTEN CONSULTANTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-MAR-2006 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | JJ INVESTMENTS PORTFOLIO LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 17-MAY-2002 | | Active |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | WOODTHORPE INVESTMENTS LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-APR-2006 | 02-NOV-2009 | Defaulted |
CRAIG NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MILLSWOOD INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-NOV-2004 | | Defaulted |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MISHIMI LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-JUN-1993 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | REEF INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 23-OCT-1997 | | Defaulted |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | Wyndham Developments Limited | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 02-JAN-2009 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | HAYLING ESTATES LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 12-MAR-2008 | 02-NOV-2009 | Defaulted |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | WESTDALE PROPERTIES LIMITED | Jersey | VIVAT TRUSTEES LIMITED 2ND FLOOR; INTERNATIONAL HOUSE; 41 THE PARADE; JE2 3QQ PO BOX 172; JERSEY JE4 9RD. ST. HELIER UNITED KINGDOM | 12-JUL-2005 | 03-MAY-2010 | Defaulted |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | WESTLAKE PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-JUN-2000 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | PUMPKIN HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-JUL-2002 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MELAKA INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 18-FEB-2000 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | BROMLEIGH PROPERTIES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 02-JAN-2002 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | LAKEMOUNT INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 01-NOV-1999 | 04-MAY-2015 | Defaulted |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | TAYGROVE ESTATES LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 07-APR-2005 | 01-NOV-2013 | Defaulted |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | LEOBRIDGE INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-MAR-2006 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | CRISTEN CONSULTANTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 21-MAR-2006 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | PENSYLVANIA PROPERTY CORP. | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 22-JUL-1999 | | Active |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | WOODTHORPE INVESTMENTS LIMITED | Jersey | VIVAT TRUSTEES LIMITED P.O. BOX 737 PIROUET HOUSE; UNION STREET ST. HELIER; JERSEY JE4 8ZQ CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-APR-2006 | 02-NOV-2009 | Defaulted |
DUHAMEL NOMINEES LIMITED | Jersey | Pirouet House; Union Street; St Helier; Jersey; JE2 3RF | shareholder of | MILLSWOOD INVESTMENTS LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 10-NOV-2004 | | Defaulted |
Polymorph Ltd | Jersey | Pirunico Nominees (Jersey) Limited; Charter Place; 23-27 Seaton Place; St Helier Jersey JE1 1JY. | shareholder of | Dagwood Tree Ltd | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | 01-NOV-2013 | Defaulted |
ANthony Powell | Cyprus | Pissas Bldg.; 6th Floor; 17 Theklas Lysioti Street; 3030; Limassol; Cyprus | shareholder of | EUROPEAN SUPPORT SERVICES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-FEB-2006 | | Active |
Dmitry Sumin | Russia | Pivchenkova St. 1-1-55 121108; Moscow; Russia | shareholder of | Diroptim Limited | | ANTON OGORODNIKOV | 01-OCT-2012 | | Defaulted |
MR. LUIS JORQUERA GARCIA | Spain | PASEO DE ALCOBENDAS 12, CHALET 39 28109 ALCOBENDAS SPAIN | shareholder of | HDL DEVELOPMENT LIMITED | Spain | SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN | 05-JUN-2006 | 15-FEB-2012 | Defaulted |
MR. LUIS JORQUERA GARCIA | Spain | PASEO DE ALCOBENDAS 12, CHALET 39 28109 ALCOBENDAS SPAIN | shareholder of | DECOL LIMITED | Spain | SR. LUIS JORQUERA GARCIA CALLE SERRANO 1, 2° DCHA 28001 MADRID SPAIN | 08-MAY-2006 | 15-FEB-2012 | Defaulted |
Milagro Gamboa Miranda | Gabon | Passport No. XXXXXXXXX/ 08604 152A AVE NW;EDMONTON;AB. | shareholder of | Patagonia International Media Inc. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 17-JAN-2014 | | Active |
H.T.C. SA | Switzerland | PLACE DE EAUX-VIVES 6; PO BOX 3291; 1211 GENEVA 3; SWITZERLAND | shareholder of | KINO BAY SERVICES LIMITED | United Kingdom | PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM | 23-SEP-1999 | 09-SEP-2013 | Defaulted |
MR. JOSEPH ASSARAF | Monaco | PLACE DES MOULINS RESIDENCE EUROPA MC-9800 MONACO | shareholder of | NIVEL LTD. | Luxembourg | UNION BANCAIRE PRIVÉE (EUROPE) S.A. 287-289; ROUTE D'ARLON LUXEMBOURG CITY L-1150; LUXEMBOURG DISTRICT LUXEMBOURG | 02-MAR-2000 | | Active |
IRINA PILAVA | Cyprus | Platonos 40A; Kokkinotrimithia; 2660; Cyprus | shareholder of | EGTON PROPERTIES LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 26-SEP-2012 | 04-MAY-2015 | Defaulted |
PIERFILIPPO CIDONIO UNGARO | Venezuela | PLAYA PARGUITO EL TIRANO; AV PPAL EL TIRANO CA S/N; CAPITAL ANTONIL DEL CAMPO; PLAZA PARAGUACHI NUEVA ESPARTA 6311; VENEZUELA. | shareholder of | AUREA FINANCIAL LTD. | United States | VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131 | 12-MAY-2015 | | Active |
LIANG XIN JUN | China | No. 2 East Fuxing Road; Fosun Building; Shanghai; P.R.C. | shareholder of | FOSUN INTERNATIONAL HOLDINGS LTD. | Hong Kong | FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 09-SEP-2004 | | Active |
GUO GUANG CHANG | China | No. 2 East Fuxing Road; Fosun Building; Shanghai; P.R.C. | shareholder of | FOSUN INTERNATIONAL HOLDINGS LTD. | Hong Kong | FOSUN MANAGEMENT HOLDINGS LIMITED ROOM 808; ICBC TOWER; 3 GARDEN ROAD; CENTRAL; HONG KONG | 09-SEP-2004 | | Active |
HU DONG FENG | China | No. 2 LIANSHE BCI LU; ZHUSHANQU; JINGDEZHEN SHI JIANGXI PROVINCE; PRC | shareholder of | SKYTECH DIGITAL LTD. | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 03-JUL-2001 | | Active |
SONG TIE MING | China | NO. 2 TAWAN STREET; DONGZHOU DISTRICT FUSHUN; LIAONING; POSTCODE 113004; P.R. CHINA | shareholder of | LIAONING TONGYI INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-OCT-2001 | | Active |
Cheng Bin | China | No. 2-1-101; the Project Team building of Power Bureau; Yin Yuan East Road; Xinhua District; Cangzhou; Hebei; Province; P.R. China | shareholder of | Jade & Victory 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 | 24-NOV-2006 | 05-DEC-2008 | Defaulted |
Lou Gang | China | No. 2-1; Tao Hua Long; Ti Yu Chang Road; Hang Zhou; People's Republic of China | shareholder of | JY-SUPER INTERNATIONAL TRADING LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 04-DEC-2007 | | Active |
ZHANG BIN | China | NO. 2-101; BUILDING 2; 5 HAO YUAN; SAN LI HE YI QU; XI CHENG; BEIJING; CHINA. | shareholder of | UNION POWER INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2003 | | Active |
Edda Kofler | Austria | Parkring 12/39 1010 Wien Austria | shareholder of | LUTZ HOME INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-JAN-2013 | | Active |
ANGELOS MICHALOPOULOS | Greece | Parnassou 47-55; Panorama Voulas 16673; Athens; Greece | shareholder of | FIRECRACKER CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 13-NOV-2014 | | Active |
Maria Teresa del Carmen Torres Miranda | Iran | Parque Empresarial Colon Edif. Empresarial 2 piso 2 of. 207 | shareholder of | Asesores en Productividad y Calidad S.C. S.A. | Ecuador | ALFREDO BUSTOS RODRIGUEZ MOSSACK FONSECA & CO. PARQUE EMPRESARIAL COLÓN EDIF. EMPRESARIAL2 PISO2 OF207 GUAYAQUIL, ECUADOR | 22-JUL-2010 | | Active |
Guidi Kapiri | Cyprus | Patroklou Kokkinou 5 2000 St | shareholder of | B&B CORPORATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 23-NOV-2005 | | Active |
PEDRO CHOUHY BRAGA | Uruguay | PEDRO BERRO 1093; AP 502; MONTEVIDEO; URUGUAY | shareholder of | HALKIN PHARMA SERVICES S.A. | Uruguay | ESTUDIO DIX-KOHLSDORF ZABALA 1372, PISO 4; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-JUL-2015 | | Active |
LIU LIN DA | China | NO. 384; DATON ROAD; XIAMEN; CHINA | shareholder of | RENTEX GROUP COMPANY 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 | 19-OCT-2004 | 14-JUL-2005 | Defaulted |
Charles Figallo Segovia | Ecuador | Parque Empresarial Colón Edificio Empresarial 2 Piso 2 Ofic. 207; Guayaquil; Ecuador. | shareholder of | DOMECO DEVELOPMENT LIMITED | Ecuador | PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR | 22-MAR-2011 | 01-NOV-2013 | Defaulted |
Alfredo Bustos Rodriguez | Ecuador | Parque Empresarial Colón Edificio Empresarial 2 Piso 2 Ofic. 207; Guayaquil; Ecuador. | shareholder of | DOMECO DEVELOPMENT LIMITED | Ecuador | PABLO GUEVARA RODRIGUEZ PARQUE EMPRESARIAL COLON EDIF. EMPRESARIAL 2 PISO 2 OF. 207 GUAYAQUIL - ECUADOR | 22-MAR-2011 | 01-NOV-2013 | Defaulted |
FERNANDO RICHARD BARRETO PAREDES | Peru | Pasaje San José No.K2 14-15 Urb.Buenos Aires-Primera Etapa- Chimbote-Perú | shareholder of | REDGAP GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2015 | | Active |
FERNANDO RICHARD BARRETO PAREDES | Peru | Pasaje San José No.K2 14-15 Urb.Buenos Aires-Primera Etapa- Chimbote-Perú | shareholder of | BALZARES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | | Active |
ARMANDO MORGA CORRALES | China | No. 356 Zhaojiabang Rd.; Shanghai; China | shareholder of | SOLAR STAR GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
NATIVIDAD MORGA RIVERA | China | No. 356 Zhaojiabang Rd.; Shanghai; China | shareholder of | SOLAR STAR GROUP LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
DONG RUBO | China | NO. 36-1; JIGUAN ROAD; HUANDUN TOWN; GANYU COUNTY; JIANGSU PROVINCE; CHINA | shareholder of | GARNET TOWER LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2015 | | Active |
WONG KOK LEONG | Malaysia | NO. 36; JALAN SS 23/9; TAMAN SEA; 47400 PETALING JAYA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | SEVIGNY INVESTMENTS LTD. | Hong Kong | JAFORD ACCOUNTING & SECRETARIES LTD. ROOM 1901-2 PARK-IN COMMERCIAL CENTRE 56 DUNDAS STREET, KOWLOON HONG KONG | 28-JUL-2005 | 03-MAY-2010 | Defaulted |
HSU, CHIH-HAO | Taiwan | No. 36; Lane 230; Guang-An Rd.; Wandan Township; Pingtung County 913; Taiwan; R.O.C. | 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 |
Liang You Fu | China | No. 36; Naguang Cun; Naozhou Town; Shixia District; Zhanjiang City; Guangdong Provine; China | shareholder of | SUNRISE INTERNATIONAL MINING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2012 | 01-NOV-2013 | Defaulted |
ZHU SHIMING | China | NO. 36; XIAFANDING VILLAGE; CAOTA TOWN; ZHUJI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | EVER LUCK 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 | 02-JAN-2014 | | Active |
HONG DAN JUN | China | NO. 362; DONGLOU CUN; BINHAI ZHEN; WENLING; ZHEJIANG; CHINA | shareholder of | FREE WING ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 01-NOV-2012 | Defaulted |
ZHU JIA JIA | China | No. 364; HuangPoLou; HuangXian Village; LanTing Town; ShaoXing County; ZheJiang Province; P.R. China. | shareholder of | High Fashion Group 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 | 13-OCT-2011 | | Active |
FELIX JESUS DONGO AVALO | Peru | Nazca 434; Jesús María; Lima; Perú | shareholder of | MARSHALL TECH INCORPORATED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | | Active |
Syfrets Enterprises Limited | Isle of Man | Nedcor House; Bucks Road; Douglas; Isle Of Man; IM1 3DD | shareholder of | Scarlett Nominees Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-JAN-1990 | | Active |
Syfrets Enterprises Limited | Isle of Man | Nedcor House; Bucks Road; Douglas; Isle Of Man; IM1 3DD | shareholder of | Scarlett Secretarial Services Limited | Isle of Man | SCARLETT CORPORATE SERVICES PO BOX 277; DOUGLAS; ISLE OF MAN DOUGLAS IM99 2LJ; DOUGLAS ISLE OF MAN | 17-NOV-1988 | | Active |
DMITRY VASILIEVICH KHOROSHUN | Russia | NEOPALIMOVSKIY 1ST PER; BLD 8; OFFICE/FLAT APT 8; MOSCOW; RUSSIA | shareholder of | HERMES HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-DEC-2009 | | Active |
Nikolakaki Ioanna | Greece | Neratziotissis 129 15124 Marousi Athens Greece | shareholder of | GABRIEL INVESTMENTS S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 21-OCT-2009 | 03-JAN-2012 | Defaulted |
NERINE TRUST COMPANY LIMITED | Guernsey | Nerine House St George Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | EILISH LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 02-SEP-1991 | 10-MAY-2010 | Changed agent |
NERINE TRUST COMPANY LIMITED2 | Guernsey | Nerine House; St. Georges Place; St Peter Port; Guernsey GY1 3ZG | shareholder of | ONE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 25-OCT-1991 | 06-MAY-2014 | Defaulted |
The Exeter Trust | Guernsey | Nerine House St. George's Place St. Peter Port Guernsey | shareholder of | RAK FINANCE LIMITED | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 27-MAR-1996 | | Active |
HAN ZHONGJUN | China | NO. 149 JIANXIN STREET; SHOUGUANG CITY; SHANDONG; CHINA. | shareholder of | SUNFUN INTERNATIONAL CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 15-JAN-2015 | | Active |
MOHD RAMALAN BIN YUNUS | Malaysia | NO. 15 JALAN TEBING LIMA 8/8E SEKSYEN 8 40000 SHAH ALAM SELANGOR MALAYSIA | shareholder of | HANWAH FINANCE 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.* | 06-JUL-2000 | 08-MAY-2002 | Defaulted |
YASSIR ELMIBARAK | Sudan | NO. 15 STREET; ALAMARAT; KHARTOUM; SUDAN | shareholder of | MEDO 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 | 13-APR-2004 | | Active |
YI PENG | China | NO. 15; BAISHIQIAO ROAD; HAIDAN; BEIJING; CHINA | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |
YI PENG | China | NO. 15; BAISHIQIAO ROAD; HAIDIAN; BEIJING; CHINA | shareholder of | HIGH SUN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2003 | 12-NOV-2010 | Changed agent |