Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Silvia Carvajal Fonseca | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
CHISTYAKOV DMITRY VIKTOROVICH | Russia | PLESCHEEVA STR.; BLD. 24; APT. 128; MOSCOW; RUSSIA | shareholder of | UNICOLOR CORPORATION | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-FEB-2014 | | Active |
NAZMUDDIH KADER | South Africa | PLOT 10300; GABORONE; BOTSWANA; SOUTH AFRICA | shareholder of | Steelbase Africa Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 20-JUL-2005 | | Active |
Richard Charles Wright | Botswana | Plot 22358; Gaborone; Botswana | shareholder of | Exeter Properties Group Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 02-NOV-2004 | | Active |
RASIKLAL BHAICHAND SANGHRAJKA | Kenya | Plot 26, Donyo Sabuk Avenue | shareholder of | MACCLESFIELD INTERNATIONAL LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-APR-1994 | 14-MAR-2012 | Defaulted |
BOTSWANA MILLING AND PRODUCE COMPANY (PROPRIETARY) LIMITED | Botswana | PLOT 337/8; KHAMA STREET/SELOUS AVENUE; FRANCISTOWN; BOTSWANA | shareholder of | AFRIGRAIN TRADING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-JUL-2008 | 29-JUL-2013 | Discontinued |
THE BEARER | South Africa | Plot 38; Melodie AH; Hartbeespoort 0216; South Africa. | shareholder of | FUTURE TECHNOLOGIES OFFICEHOUSE LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 08-OCT-2013 | | Active |
Mr Ian and Mrs Diane Laing | South Africa | Plot 42 Swartkop Krugersdorp Gauteng South Africa 2040 | shareholder of | BASINGSTOKE PROPERTY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-MAR-2003 | | Active |
Patrick Bernard O'Reilly & Mrs Dympna O'Reilly | Botswana | Plot 4833 Marakanelo Way Extension 11 Gaborone Botswana | shareholder of | KENWYN 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. | 07-JUL-2006 | | Defaulted |
Patrick Bernard O'Reilly & Mrs Dympna O'Reilly | Botswana | Plot 4833 Marakanelo Way Extension 11 Gaborone Botswana | shareholder of | SOLANA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 31-JAN-2006 | | Active |
Patrick Bernard O'Reilly & Mrs Dympna O'Reilly | Botswana | Plot 4833 Marakanelo Way Extension 11 Gaborone Botswana | shareholder of | BEACHLEIGH 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. | 03-FEB-2005 | | Active |
Panagiotis Dimopoulos | Greece | Patreos 63-65; Patra 26 221; Greece | shareholder of | PERONNE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-JAN-2012 | 28-MAR-2014 | Defaulted |
THE BEARER | Cyprus | Patroklou Kokkinou 1; Makedonitissa; P.C 2416; Nicosia; Cyprus | shareholder of | LINGUS CAPITAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 01-JUL-2011 | 03-JAN-2013 | Defaulted |
MR PARASURAMAN RENGANADEN | Mauritius | PAVEE ROAD; CAP MALHEUREUX; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MALGIN IGOR VYACHESLAVOVICH | Russia | PECHORSKAYA STREETT 6; CORP. 1; APT. 59 MASCOW RUSSIA | shareholder of | POWERLAN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | | Active |
DANIEL ALFREDO COSCIA | Argentina | Pedro Moran 4655 (1419); Buenos Aires; Argentina | shareholder of | SOCOL INTERNATIONAL LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 15-APR-2014 | 06-NOV-2015 | Defaulted |
ZHANG PEIQIANG | China | NO. 389 ZHENXING EAST ROAD; GUAN COUNTY; SHANDONG; CHINA | shareholder of | HUITAI HOLDINGS 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 | 10-FEB-2014 | | Active |
WANG SHILUN | China | NO. 23; GROUP 3; HENGJIAN; DONGSHAN VILLAGE; XIKOU TOWN; FENGHUA CITY; ZHEJIANG CHINA | shareholder of | MEIKIA HOUSEHOLD 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 | 19-JAN-2009 | | Defaulted |
Li Yanqiong | China | No. 39 Business Avenue; Yangcheng Town; Yangshan County; Guangdong; China | shareholder of | MAGN 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 | 08-JAN-2015 | | Active |
CUI SHANGJUN | China | NO. 393; HOUCUI STREET; LINSHU COUNTY; SHANDONG; CHINA | shareholder of | Mingsin Machinery 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-FEB-2009 | | Active |
WANG CHENGCHAO | China | NO. 398; TIAN MU SHAN ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WIN SKY HOLDINGS 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 | 21-FEB-2014 | | Active |
HUANG JIANWEI | China | NO. 3A-1001; MING XI GU; GONG YE LIU ROAD; SHE KOU; NAN SHAN DISTRICT; SHEN ZHEN; GUANG DONG; CHINA | shareholder of | HIGH WEALTH MANAGEMENT CONSULTANT 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-JAN-2013 | | Active |
GAO JUNFANG | China | NO. 4-1-503; SHUANG YU SHU DONG LI; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | CHEMREX INVESTMENT HOLDINGS 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 | 28-OCT-2011 | | Active |
CHOW, TOW-YOUNG | Taiwan | No. 4-3; 20 NONG 223 LANE SEC. 4; CHUNG HSIAO E. ROAD; TAIWAN R.O.C. | shareholder of | Orient Golf Promotion Company Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JUL-2004 | | Active |
LI DONGYU | China | NO. 4-6-3; NO. 196-2 BEISHUNCHENG ROAD; DADONG DISTRICT; SHENYANG CITY; LIAONING PROVINCE; CHINA. | shareholder of | GUIZHOU ADVANCE TIRE 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 | 02-MAR-2015 | | Active |
WANG YAN | China | NO. 4; GROUP 5; WANG JIA; SUNWANG VILLAGE; DONGQIAO TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Best Right 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-JUL-2009 | | Active |
ZHANG YUNLONG | China | NO. 4; NO. 3 NEI; TIANHONG STREET; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA | shareholder of | Xinhai Global Mining Machinery Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 16-JUN-2014 | | Active |
LIU CONG | China | No. 4; UNIT 2; BUILDING 7; NO.16; TONGZILIN ROAD(N); WUHOU; CHENGDU; CHINA | shareholder of | HUAYI TELLIGENT EQUIPMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-MAR-2012 | 02-JAN-2014 | Defaulted |
WELL KNOWN MANAGMENT LIMITED | Niue | No. 2; Commercial Centre Square; Alofi; Niue | shareholder of | EURUS TELECOM LTD. | Hong Kong | WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 01-SEP-2005 | 03-MAY-2010 | Defaulted |
Wu Jung-Chen | China | NO. 2; LANE 3; CHAO-YI RD; HSIN-TIEN CITY; TAIPEI REPUBLIC OF CHINA | shareholder of | GOODWIN TECHNOLOGY LIMITED | Hong Kong | W. C. POON & CO. ROOM 1605-6; HUA QIN INTERNATIONAL BUILDING; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 31-AUG-2000 | | Active |
Liang Zuanwen | China | No. 2; Lane 3; Jiheng; Shangjing Village; Xintang Town; Zengcheng; Guangdong; China | shareholder of | MAGN 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 | 08-JAN-2015 | | Active |
MENG ER HU | China | NO. 2; WEI LAI AVENUE; YUE HE STREET; WU XING AREA; HUA ZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | NEW PARTNER INTL 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 | 17-NOV-2010 | | Active |
FANG LING | China | NO. 2; YUAN HE XI; SHENZHEN; GUANGDONG; CHINA. | shareholder of | M3W INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-JUN-2003 | 09-NOV-2010 | Defaulted |
ZHANG YING | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | MOMENTUM INTERNATIONAL 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 | 22-APR-2003 | 06-NOV-2008 | Defaulted |
ZHANG YING | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | REEMO RESOURCES 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-JUL-2002 | 05-MAY-2009 | Defaulted |
Solange Foster | United Kingdom | Pembridge Cottage 14 A Pembridge Crescent Notting Hill London W11 3DU | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
ZHANG XIAOHUI | China | NO. 228 LIAONING ROAD; QINGDAO; CHINA. | shareholder of | 3V CORPORATION | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-SEP-2010 | | Active |
LEE YONG NAM | China | NO. 20 HUA HAI ROAD; SHUANG BU VILLAGE; TIU TING TOWN; CHENG YANG DISTRICT; QINGDAO; CHINA | shareholder of | QINGDAO HAEJOONG PLUSH CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAY-2009 | 03-JAN-2012 | Defaulted |
WU XIAOYAN | China | NO. 20; BEISHA STREET; YANGZHAI TOWN; FUNING COUNTY; JIANGSU; CHINA. | shareholder of | Best 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 | 16-DEC-2013 | | Active |
HUANG YUN | China | NO. 20; LANE 389; JINLING EAST RD.; HUANGPU DISTRICT; SHANGHAI. | shareholder of | EASYBUYER LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 10-SEP-2009 | | Active |
ALBERT A/L PRUSOTHAM SINGH | Malaysia | NO. 20; LEBUH SERAYA; TAMAN PALM GROVE; 41200 KLANG; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | E Logistics 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.* | 04-FEB-2009 | 03-JAN-2012 | Defaulted |
PATRICK B + MRS DYMPNA O'REILLY | Botswana | Plot 4833 Marakanelo Way Extension 11 Gaborone Botswana | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
PATRICK B + MRS DYMPNA O'REILLY | Botswana | Plot 4833 Marakanelo Way Extension 11 Gaborone Botswana | shareholder of | PORTVALE 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. | 04-JUN-2004 | 06-NOV-2014 | Defaulted |
Nadeem Abdullah | Pakistan | Plot 74; Arif Jan Road; Lahore; Cantt; Pakistan | shareholder of | DESERT PROPERTIES LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-APR-2014 | | Active |
Noshaba Nadeem | Pakistan | Plot 74; Arif Jan Road; Lahore; Cantt; Pakistan | shareholder of | DESERT PROPERTIES LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-APR-2014 | | Active |
Nabeel Abdullah | Pakistan | Plot 74; Arif Jan Road; Lahore; Cantt; Pakistan | shareholder of | DESERT PROPERTIES LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-APR-2014 | | Active |
NIGEL DIXON-WARREN | Botswana | Plot 8501 Quartz Way; Gaborone; Botswana | shareholder of | WEST END QUAY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 05-MAR-2004 | | Active |
MILIND MAJITHIA | Kenya | PLOT IMN/5446; BUNGALOWS ROAD; NYALI; MOMBASA; P.O. BOX 80872; MOMBASA; KENYA | shareholder of | KIVA RAPTOR INC | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 27-AUG-2008 | | Active |
Mr Kalpesh Menhta | Tanzania | Plot no. 1/13/C; House no. 3; Chisiza Close; Oyster Bay; Dar Es Salaam; Tanzania | shareholder of | Methley Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 13-SEP-2012 | | Active |
Younis Haji Abdulla Hussain Alkhoori | United Arab Emirates | Plot No. 4; Sector 20; Abu Dabi | shareholder of | Turnstone Property Ltd | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-APR-2013 | | Active |
ANWAR ABDULA | Malawi | Plot No.2/229; Lilongwe; Malawi; P.O. Box 720 | shareholder of | WOODLINE LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 04-MAR-2005 | | Active |
MDM INDAH SINARWATI | Indonesia | PLUIT UTARA VI/2, AKARKA INDONESIA | shareholder of | SUNRED HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-MAY-2001 | 15-AUG-2014 | Defaulted |
HELVETICA INVESTMENTS S.A. | Panama | PENTHOUSE SUITE; 10 ELVIRA MENDEZ STREET; PANAMA | shareholder of | CENTRAL ASIAN EDUCATIONAL SERVICES S.A. | Switzerland | LANDMARK FIDUCIAIRE (SUISSE) SA CASE POSTALE 3461 1211 GENEVA 3 SWITZERLAND | 21-SEP-1999 | | Active |
CAI YI XIN | China | No. 292; New Dist.; Pu Mei Mei Yuan; Guang Yi Street; Changhai; Guangdong; China | shareholder of | HUATAI TIANWEI TRADING 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 | 27-MAR-2006 | 17-FEB-2011 | Defaulted |
WANG QI | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | MOMENTUM INTERNATIONAL 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 | 22-APR-2003 | 06-NOV-2008 | Defaulted |
WANG QI | China | NO. 20; SHOUTI NAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | REEMO RESOURCES 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-JUL-2002 | 05-MAY-2009 | Defaulted |
WANG QI | China | NO. 20; SHOUTI NANROAD; HAIDIAN; BEIJING; CHINA | shareholder of | MOMENTUM INTERNATIONAL 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 | 22-APR-2003 | 06-NOV-2008 | Defaulted |
Wan Zhi Jie | China | No. 20; Team 2; Wanjia Village; Dazou Town; Xinghua City; Jiangsu Province; People's Republic of China. | shareholder of | EPOCH INTERNATIONAL TRADING 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-NOV-2007 | 16-FEB-2009 | Defaulted |
GONG HAO JIANG | China | NO. 20; ZHAO XIANG; TIANSHAN ROAD; CHANGNING; SHANGHAI; CHINA | shareholder of | J & J SUNWAY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2005 | 01-NOV-2007 | Defaulted |
DAVID KHIDASHELI | Switzerland | PEDRO-MEYLAN 4; GENEVA; SWITZERLAND | shareholder of | INFORMAP WORLDWIDE LIMITED | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-OCT-2002 | | Active |
VIRIDOR WASTE MANAGMENT LIMITED | United Kingdom | PENINSULA HOUSE; RYDON LANE; EXETER; DEVON; EX2 7HR; ENGLAND | shareholder of | PARKWOOD HOLDINGS LIMITED | United Kingdom | PENNON GROUP PLC Peninsula House Rydon Lane Exeter Devon EX2 7HR | 25-MAR-1991 | 05-SEP-2014 | Dissolved |
VIRIDOR WASTE MANAGEMENT LIMITED | United Kingdom | PENINSULA HOUSE; RYDON LANE; EXETER; DEVON; EX2 7HR; ENGLAND | shareholder of | PARKWOOD HOLDINGS LIMITED | United Kingdom | PENNON GROUP PLC Peninsula House Rydon Lane Exeter Devon EX2 7HR | 25-MAR-1991 | 05-SEP-2014 | Dissolved |
PIONE NOMINEES LIMITED | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | SCOBEL 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 | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | MAJESTIC INTERNATIONAL INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-OCT-2001 | | Active |
PIONE NOMINEES LIMITED | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | SEAHERE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-MAR-2007 | 29-OCT-2013 | Dissolved |
PIONE NOMINEES LIMITED | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | MONTYAMBER LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 21-FEB-2002 | | Active |
PIONE NOMINEES LIMITED | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | INFANTA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 16-JAN-2002 | | Active |
Bireme Investments Limited | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | MEDINA GLOBAL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 29-JAN-1997 | | Active |
Bireme Investments Limited | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | SCOBEL 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 | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | SEAHERE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-MAR-2007 | 29-OCT-2013 | Dissolved |
Bireme Investments Limited | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | COLBORNE INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-JAN-1992 | | Active |
Bireme Investments Limited | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS; PATRIOTIC PLACE; ST. HELIER; JERSEY JE4 8PS | shareholder of | INFANTA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 16-JAN-2002 | | Active |
LI DEZHEN | China | NO. 222; DONG ZHUANG ZHUANG VILLAGE; DA WANG TOWN; GUANG RAO COUNTY; SHANDONG; P.R. CHINA | shareholder of | FULL HONEST 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 | 20-APR-2009 | | Active |
KU,FENG-YUNG | Taiwan | NO. 222; SECTION 4; JHONGSING ROAD; SINDIAN CITY; TAIPEI 231; TAIWAN; REPUBLIC OF CHINA | 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 |
LI QIGUO | China | NO. 23-24; ZONE 1; QIANPINGQIAO VILLAGE; XINQIAO TOWN; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | CHUANG YILONG 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-DEC-2009 | 18-FEB-2013 | Defaulted |
Zhang Yan Yan | China | No. 23; Zhoujia; Xiaojiaochang Village; Liuheng Town; Putuo District; Zhoushan City; Zhejiang Province | shareholder of | BAD HERSFELDER DESSOUS BUETEFUER UND HENSEL GMBH LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-MAY-2011 | 01-NOV-2012 | Defaulted |
HOU QINGZHANG | China | NO. 236; YUSI VILLAGE; DONGPING TOWN; DONGPING COUNTY; SHANDONG; CHINA. | shareholder of | Koala 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 | 20-MAY-2015 | | Active |
DIAO WEIGUO | China | No. 3/7 Changye Road Si Ji; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
Paul Ng Lai Thiong | Malaysia | No. 24 Jalan Setia Indah U13/9V; Seksyen U13 Setia Alam; 40170 Shah Alam; Selangor; Malaysia | shareholder of | Hainan Property 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.* | 04-JUN-2013 | | Active |
ZHANG SHI LIANG | China | NO. 24 ZU; NO. 6 WEI; FU MIN JIE; XIN FU QU; FUSHUN SHI; LIAONING; CHINA | shareholder of | UK INT'L AIR HINGE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2005 | 02-MAY-2007 | Defaulted |
FANG ZHAOPING | China | NO. 24; LANE 27; FENGPING ROAD; DONGMEN WAI VILLAGE; LONGSHAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NINGBO SUN-STAR INDUSTRIAL 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-SEP-2013 | | Active |
Chen Xue Ming | China | NO. 242; BLOCK 39; 20 CHING FU ROAD; HAI DIAN DISTRICT; BEIJING POSTAL CODE 10083; CHINA | shareholder of | Mountain Sky Resources Holdings Limited | Hong Kong | KWOK MEI FAN (COLLEEN) ROOM B6 15/F 12 YIN HING STREET; SAN PO KONG; NT; HONG KONG | 29-MAY-2009 | | Active |
CHU YUXIANG | China | NO. 16 BAODING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | R&E INTERNATIONAL CORPORATION | 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 | 29-NOV-2011 | | Active |
ZHANG JUNMIN | China | NO. 16 BAODING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | KEYBRIDGE 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 | 28-FEB-2014 | | Active |
Henrik Vorgod Pedersen | Malaysia | No. 16 Damaisari; Lorong 1/80 C; Off Jalan Medan Kapas; Bukit Bandaraya; 59100 Kuala Lumpur; Malaysia | shareholder of | GLS Imaging Co., Ltd. | Thailand | LEIGH MUMMERY 33/2 SUKHUMVIT 49 KLONGTAN NUA, WATTANA BANGKOK 10110 | 18-FEB-2009 | 01-NOV-2012 | Defaulted |
LIU SHAO FU | China | NO. 16; NANSHUNCHENG LU; SHENHE QU; SHENYANG; CHINA | shareholder of | ADVANCED DIGITAL INFORMATION CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2002 | 01-NOV-2005 | Defaulted |
CAO QIULI | China | NO. 16; SHOUPA HUTONG; XIDAN; XICHENG DISTRICT; BEIJING CITY; P.R. CHINA | shareholder of | WRIGHT AVIATION ACADEMY LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 11-OCT-2011 | 02-MAY-2013 | Defaulted |
YU JINCHI | China | NO. 16; TEN LANE; CHUJIAYUAN STREET; WENDENG CITY; SHANDONG PROVINCE; P.R.CHINA | shareholder of | K-ADVANCE LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-MAR-2012 | | Active |
YANG XIAN JU | China | No. 16; Xia Lu; Bantou Cun; Shicheng Zhen; Zhouning Xian; Fujian; China | shareholder of | EVERYOUNG INTERNATIONAL FINANCIAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2011 | | Defaulted |
SONG YINGJIE | China | NO. 160; XISHUIMO VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; PR CHINA | shareholder of | Supporter 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 | 23-JUN-2009 | 02-JAN-2014 | Defaulted |
CHEN GUANG ZHI | China | NO. 1601; BUILDING 11; MO SHI KOU DONG LI; SHI JING SHAN QU; BEIJING; CHINA. | shareholder of | LIM-TEC GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAY-2005 | | Active |
CHEN YIN | China | NO. 1602; NO.21 BUILDING; DAOXIANGYUAN; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | DRAGON SHING TECHNOLOGY LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 25-APR-2007 | | Active |
CHI NAN FANG | Hong Kong | NO. 27; 7 PO; SHEUNG TSUEN; SHEUNG SHUI; N.T.; HONG KONG | shareholder of | NEW ASIA LIGHT INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | 05-MAY-2009 | Defaulted |
HU RONGJUN | China | NO. 27; HUAIHAI NORTH ROAD; QINGHE DISTRICT; HUAIAN; JIANGSU PROVINCE P.R. CHINA | shareholder of | GLORYLUCK 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 | 05-MAY-2010 | | Active |
HU HONGCHANG | China | No. 28; Hulian Str.; Guizhou Shunde; Guangdong; China | shareholder of | WINSPARKLE INTERNATIONAL CORPORATION LTD. | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 04-FEB-2003 | 17-AUG-2010 | Dissolved |
HE LI HUA | China | NO. 1606 UNIT 1 BUILDING 12, FANG QUN YUAN YI QU FENG TAI DISTRICT BEIJING CHINA | shareholder of | ASHA PEAK INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2006 | Defaulted |
LEE, MEI-FEN | Taiwan | No. 161; Heping Rd.; North Dist.; Hsinchu City 300; Taiwan | shareholder of | ProHiggins International Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 27-NOV-2012 | 27-FEB-2014 | Defaulted |
ZHAO YONGCHAO | China | No. 27; XI JIAO MIN XIANG; XICHENG DISTRICT; BEIJING; P.R. CHINA | shareholder of | RISE GREEN GROUP 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-MAY-2008 | 12-MAY-2009 | Defaulted |
TSAI, CHIA-LING | Taiwan | No. 272; Yongchun E 2Md Rd.; Nantun District; taichung City 408; 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 |
Zhu Jiman | China | No. 28 Building; Ronghui Garden; Yuhua Road; Konggang Airport Development Zone B; Shunyi District; Beijing 101318; China | shareholder of | Jin Quan 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) | 02-APR-2013 | | Active |