Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JU JIAN ZHONG | China | NO. 3-2-9; NAN YI XIANG; SHUI XI GUAN; YING ZE QU; TAI YUAN SHI; SHANXI; CHINA | shareholder of | CNIEC industry and trading corp. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 01-NOV-2011 | Defaulted |
LIU YUAN PING | China | NO. 3-701; XINZHOUHUAYUAN; FUTIAN QU; SHENZHEN; GUANGDONG; CHINA | shareholder of | GENERAL GROUP INFRASTRUCTURE COMPANIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2004 | | Active |
PU XINGWANG | China | NO. 3; 3/F.; UNIT 3; NO. 1; QINGLONG ROAD; XIAOHE DISTRICT; GUIYANG; GUIZHOU; CHINA | shareholder of | WONDERFUL MEANING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2015 | | Active |
CHEN Ganling | China | No. 3; Lane 1; Maihao Street; Guancheng District; Dongguan City; Guangdong; Prov.; China | shareholder of | Simon Carmichael International Investment Company Limited | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 29-JAN-2015 | | Active |
WANG HAO | China | NO. 1610; UNIT 1; BUILDING 10; NO. 88 JINGSHI ROAD; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA | shareholder of | ESSEN 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 | 04-AUG-2011 | 02-MAY-2013 | Defaulted |
SUN GUIFANG | China | NO. 166; WEST STREET; CHENGYANG TOWN; JU COUNTY; SHANDONG PROVINCE; CHINA. | shareholder of | NEWIN IMPORT AND EXPORT 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 | 20-JAN-2014 | | Active |
JIANG YAN SONG | China | NO. 167; DAGU ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | DynTech Holdings LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
LIANG HAIXU | China | NO. 168; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA | shareholder of | SUPER BAGS & CASES 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 | 01-APR-2008 | | Active |
WANG ZHIYUE | China | NO. 1699 DA YE ROAD; FENGXIAN; WU QIAO; SHANGHAI; CHINA; 201402 | shareholder of | ACEFAIR WORLDWIDE LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-MAY-2006 | 01-NOV-2013 | Defaulted |
CHANG I-YUN | Taiwan | NO. 17-9 GUEITZ RD TAISHAN SHIANG TAIPEI HSIEN TAIWAN R.O.C | shareholder of | RICHJET INVESTMENTS LIMITED | 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-FEB-2001 | 01-NOV-2002 | Defaulted |
QI CHANGLING | China | NO. 175 SHIJIAZHUANGZI VILLAGE; CHENGYANG TOWN; JU COUNTY; SHANDONG; CHINA | shareholder of | HAPPY RISE HOLDING 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-APR-2014 | | Active |
CHENG HAO | China | NO. 41; HENANXI ROAD; WULUMUQI; CHINA. | shareholder of | CHINA LIUHE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-SEP-2003 | 03-MAY-2005 | Defaulted |
ZHANG CHI FEI | China | NO. 17; BUILDING 1; XI ZHAO SI DONGLI; CHONG WEN; BEIJING; CHINA | shareholder of | KINGTIME TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2004 | | Active |
LI ZHAO | China | NO. 172; BEI ZHAN ROAD; KAI FU DISTRICT; CHANG SHA SHI; HU NAN; CHINA | shareholder of | MEDICALAUNDRY INTERNATIONAL (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2004 | 02-MAY-2007 | Defaulted |
Peter Fejfer | China | No. 178 Donghui Road; Zhenhai; Ningbo 315221 | shareholder of | Wind Projects International Ltd. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-FEB-2013 | 06-NOV-2014 | Defaulted |
QIN HAN | China | NO. 18-501; FENGYE YUAN XIAOQU; YANTA; XIAN; CHINA | shareholder of | YONGFU POWER INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAY-2004 | 01-NOV-2013 | Defaulted |
Spread Services Limited | Guernsey | PO BOX 119; MARTELLO COURT; ADMIRALL PARK; ST PETER PORT GUERNSEY; GY1 3HB | shareholder of | STARCLIFF S.A. | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 03-JAN-2006 | | Active |
CREDIT SUISSE TRUST LIMITED | Guernsey | PO Box 122; Helvetia Court; South Esplanade; St Peter Port; Guernsey; United Kingdom | shareholder of | SPRING PRIDE LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 11-APR-2005 | 09-JUL-2013 | Dissolved |
HARJI DEVSHI PATEL | Kenya | PO BOX 122841 NAIROBI KENYA | shareholder of | DADA ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-FEB-2005 | | Active |
BTR GLOBAL PROSPECTORS TRADING LTD. | Cayman Islands | PO Box 1234 GT Queensgate House; South Church Street; Georgetown; Grand Cayman | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | SARAH STRATHDEE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 31-MAR-1994 | 05-FEB-2015 | Dissolved |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | SOLANDRA PROPERTY CORPORATION | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-MAY-1988 | | Active |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | RONGO LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 29-JAN-2008 | Dissolved |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | Cal/SFML Equities Inc. | Canada | JAMES GRIFFITHS SUITE 300 - 1201 WEST PENDER ST. VANCOUVER, B.C. V6E 2V2 CANADA | 02-OCT-1998 | 06-JAN-2011 | Defaulted |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | AFRICAN DEVELOPMENT CONSULTANTS LIMITED | Switzerland | IMT SUISSE AG SINSERSTRASSE 65 6330 CHAM SWITZERLAND | 23-JAN-2004 | 14-SEP-2009 | Defaulted |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | EMRAL HOLDINGS LIMITED | Guernsey | MOORE STEPHENS (GUERNSEY) CHARTERED ACCOUNTANTS P.O. BOX 146; TOWN MILLS SOUTH LA RUE DU PRE; ST. PETER PORT; GUERNSEY; GY1 3HZ. CHANNEL ISLANDS | 19-FEB-1996 | 14-NOV-2009 | Changed agent |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | FLEET ENTERPRISES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-1998 | 09-NOV-2010 | Defaulted |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | ALSHAW LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-AUG-2005 | 20-MAY-2015 | Inactivated |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | AMBERWOOD INTERNATIONAL HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-SEP-2006 | | Active |
Apex Trust Company Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | DEVANTAYE LIMITED | Jersey | APEX TRUST COMPANY LIMITED P.O. BOX 129 2ND FLOOR; COMMERCIAL HOUSE COMMERCIAL STREET; ST. HELIER JERSEY JE4 8QS CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-JUL-2007 | 20-MAY-2015 | Defaulted |
PEARTREE COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | GUARANTY SECURITIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-DEC-1993 | | Active |
APEX NOMINESS 1 LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | PREAKOAKS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-APR-2003 | | Dissolved |
APEX NOMINESS 1 LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | GUARANTY SECURITIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-DEC-1993 | | Active |
APEX NOMINESS 1 LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | ATHLONE SERVICES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-JUN-1994 | | Active |
WYVERN HOLDINGS LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | shareholder of | GUARANTY SECURITIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 10-DEC-1993 | | Active |
ZHAI HONG | China | NO. 402; UNIT 1; NO. 16 BUILDING; 84-1; HUAYUAN ROAD; LICHENG DISTRICT; JINAN CITY; SHANDONG PROVINCE; CHINA | shareholder of | ZHAKSY BOLADY CO., LTD. | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 26-JUN-2013 | | Active |
LI JIANQIANG | China | NO. 402; UNIT 2; BUILDING 1; LIANHUA YUAN; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | LI WING HOLDINGS LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 09-SEP-2005 | | Defaulted |
MR. ANAYA NARAYAN | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | HUNTER FOODS GROUP LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 11-SEP-1991 | 19-OCT-2011 | Changed agent |
MR. BHARAT NARAYAN | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | HUNTER FOODS GROUP LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 11-SEP-1991 | 19-OCT-2011 | Changed agent |
MR. FAIYAZ HUSSAIN RAFIK | United Arab Emirates | P.O. BOX 13094 DUBAI UAE | shareholder of | GFK INVESTMENTS LTD. | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 11-SEP-2007 | 20-OCT-2011 | Changed agent |
HU FENG QIN | China | NO. 402; UNIT 20; BLDG. 7; NANLI; HUAIBAISHU STREET; XUANWU DISTRICT; BEIJING; CHINA | shareholder of | SHUOFENG INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2012 | | Active |
Wu Zhinan | China | No. 403; Unit 2; No. 8 Bldg.; No. 12 East Duan; Electron 2 RD.; Yanta District; XI an City; China | shareholder of | G Plus Inc | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 24-DEC-2013 | | Active |
ZHANG JING SHENG | China | NO. 403; UNIT 5; BLDG 3; NO.1 YUAN; HUI XIN BEI LI; CHAOYANG; BEIJING; CHINA | shareholder of | JOINTPOWER GROUP 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-2005 | | Active |
TEU ENG CHAIN | Malaysia | No. 41 Jalan Puj 2/14; Taman PUncak Jalil; 43300 Seri Kembangan; SElangor; Malaysia | shareholder of | PITAYAPURPLE LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2014 | | Active |
RONG FENGLIN | China | NO. 41; DA NIAN STREET; ZONG AI VILLAGE; ZONG AI TOWN; SHOU YANG COUNTY; SHAN XI PROVINCE; CHINA. | shareholder of | BRILLIANT BASE DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2012 | | Active |
LI MING | China | No. 412; Huanshi Road (E); Yuexin; Guangzhou; Guangdong; china | shareholder of | HONG GLORY SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2014 | | Active |
XU WEN CE | China | NO. 203; UNIT 2; BLDG 1; SHANGDI DONGLI YIQU; HAIDIAN QU; BEIJING; CHINA | shareholder of | GBIOM TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 06-NOV-2015 | Defaulted |
QI JIANHONG | China | NO. 206; BLDG. 27; NO. 55 AN DE LU; DONG CHENG QU; BEIJING; CHINA | shareholder of | DRAGON STREAM LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2008 | 03-MAY-2011 | Defaulted |
LI XUE JUN | China | NO. 207; BUILDING 10; HUA YAN LI; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | FURRENTAL CHEMICALS INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | | Active |
ZHOU ZHENG PING | China | NO. 208; CUNKOU VILLAGE; ZHUANTANG TOWN; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GLOBAL SOUND HONGKONG 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 | 31-MAR-2008 | | Active |
TSAI, CHAO-KENG | Taiwan | No. 21 Lane 158; Futian Rd.; South District; Taichung City 402; Taiwan | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
LIAO, CHEN-HSU | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
HUANG, TING-TI | Taiwan | No. 21 Lane 892; Shiangshin S. Rd.; Taichung; Taiwan; R.O.C. | shareholder of | REGI-SERI PTE. LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-APR-2001 | 09-NOV-2010 | Defaulted |
Maori Covenant 2136 (Smith-Rongo) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | RONGO LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 29-JAN-2008 | Dissolved |
CHEN ZHI HONG | China | NO 1.; TUANJIEXI RD.; HONGQIMENBANSHICHU; JISHOU HUNAN; CHINA | shareholder of | NOVA DIGITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | 05-MAY-2009 | Defaulted |
TSENG, HSIANG-HAO | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | | Active |
TSENG, YU-TING | Taiwan | No. 5; Alley 16; Lane 232 Fu De St.; Taipei; Taiwan; R.O.C. | shareholder of | VICTORY LINK INC. | 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.* | 30-NOV-2000 | | Active |
Maori Covenant 2132 (Smith-Rongo) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | RONGO LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 29-JAN-2008 | Dissolved |
Maori Covenant 2133 (Smith-Rongo) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | RONGO LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 29-JAN-2008 | Dissolved |
Maori Covenant 2137 (Smith-Rongo) | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St. Helier; JE4 8QS | shareholder of | RONGO LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUN-2004 | 29-JAN-2008 | Dissolved |
JEVGENIJA TRIMAILOVA | Cyprus | Nestou 4; flat 107; 2311 Lakatamia; Nicosia Cyprus | shareholder of | OP REAL ESTATE HOLDING LIMITED | Cyprus | MONTIS & CO 2 MICHAEL KARAOLI STREET ENGOMI CY-2404 NICOSIA CYPRUS | 20-JUL-2009 | 31-OCT-2014 | Dissolved |
TRANSATLANTIC INVESTMENTS LLC. | United States | Nevada -USA | shareholder of | LUMINA MEDIA CORP. | Ecuador | ESTUDIO JURIDICO VIVANCO Y VIVANCO AV AMAZONAS 4600 Y GASPAR DE VILLAROEL PISO 10, EDIFICIO EXPROCOM QUITO ECUADOR | 05-JAN-2010 | 06-NOV-2014 | Defaulted |
PAVEL ANDREEV | Russia | NEVSKII PROSPECT 90-92-21; ST. PETERSBURG; RUSSIA | shareholder of | ESMAT COMPANY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-AUG-1993 | 02-JAN-2015 | Defaulted |
CHRYSTAL CAPITAL PARTNERS LLP | United Kingdom | NEW BROAD STREET HOUSE; 35 NEW BROAD STREET; LONDON; EC2N 1NH | shareholder of | Hallwood Resources Poland Incorporated | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 25-SEP-2009 | 04-MAY-2015 | Defaulted |
Lia K. de Merenfeld | United States | NEW YORK, U.S.A. | shareholder of | ALABAK S.A. | Venezuela | MR. MARIAN MOSCU 2DA AVE. CAMPO ALEGRE TORRE CARI, PISO 9 CARACAS VENEZUELA | 15-AUG-1995 | 04-JAN-2010 | Defaulted |
DAVID A W. GARDINER | United Kingdom | Newbury; Berkshire RG 20 7HH; UK | shareholder of | CONSERVATION TOURISM, LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-JUL-1992 | 30-AUG-2011 | Changed agent |
Stanley Williams | Saint Kitts and Nevis | Newcastle Village; St. James’ Parish; Nevis | shareholder of | EXPORTA COMMERCIAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 12-JAN-2010 | 27-MAY-2015 | Resigned as agent |
Stanley Edward Williams | Saint Kitts and Nevis | Newcastle; St. James’ Parish; Nevis | shareholder of | BRITANNIA TRADING LTD | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-AUG-2008 | | Active |
Albany Trustee Company Limited ato Oakleaf Trust | Guernsey | Newport House; 15 The Grange; St Peter Port; Guernsey; GY1 2QL. | shareholder of | Fulmer Court Holdings 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 | 20-JAN-2015 | | Active |
THE SUNSET TRUSTAS REPRESENTED BY NEWPORT PACIFIC TRUST COMPANY LIMITED | Belize | NEWPORT PACIFIC TRUST COMPANY LIMITED 7088 RACCOON STREET BELIZE CITY; BELIZE CENTRAL; AMERICA | shareholder of | ASHLEY MANAGEMENT EQUITIES LTD. | Canada | NPC GROUP S.A. SUITE 1407; TD TOWER 10088 - 102 STREET EDMONTON; AB T5J 2Z1 CANADA | 02-JUN-2005 | 03-MAY-2006 | Resigned as agent |
LU Wei Cong | China | No. 243 Chuang Ye Zhong Road; Da Dun Village; Xin Tang Town; Zong Cheng Ciy; Guangdong City; China PRC | shareholder of | EXCELLENT STEP LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 11-AUG-2008 | 11-JAN-2011 | Defaulted |
YANG HUAICHENG | China | NO. 244 XI SHUI VILLAGE; dAO zHUANG TOWN; GUANG RAO COUNTY; SHANDONG PROVINCE; CHINA | shareholder of | KINGSDON GROUP INVESTMENT 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 | 16-MAR-2009 | 17-FEB-2011 | Defaulted |
GUO QING TAO | China | NO. 256; ZHONGYANG STREET; DAOLI WU HA ER BIN SHI; CHINA | shareholder of | ORIENT MAJESTY INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-FEB-2004 | 01-NOV-2005 | Defaulted |
TANG JING | China | NO. 26; HUAI SHU DIAN LU; CHENG DOU; CHINA. | shareholder of | KA YEE GROUP LIMITED | Hong Kong | SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 15-MAR-2001 | 01-NOV-2004 | Defaulted |
SONG YU | China | No. 18; Xuezheng Street; Jianggan District; Hangzhou City; Zhejiang Province; China. | shareholder of | KENSPOT MARKETING 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-OCT-2007 | 11-JAN-2011 | Defaulted |
FENGJU SUN | China | NO. 1806; 12F; GUANGWA; HAIDIAN DISTRICT; BEIJING; P.R. CHINA | shareholder of | ASMART HOLDINGS LIMITED | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 05-JUL-2005 | 02-MAY-2007 | Defaulted |
Huang Li | China | No. 25; 1 Team; Qingtai Cun; Yaopu Zhen; Xixiu District; Anshun; Guizhou; China | shareholder of | LI BO MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2013 | Defaulted |
He Liya | China | No. 25; Row 20; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; 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 |
CHEN MIAOFEI | China | NO. 251-1; BAIZHANG EAST ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | Hotpoint Industrial 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 | 03-NOV-2011 | | Active |
WANG ZI CHANG | China | NO. 255; CAIGUANCHANGSUSHE GUANTAI STREET; NANCHENG QU; DONGGUAN; GUANGDONG; CHINA | shareholder of | CHAMPION WAY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2004 | 10-APR-2013 | Dissolved |
RAN TAI HONG | Taiwan | NO. 26; GROUP 5; SHUANGHE VILLAHE; FUQING TOWN; WANGCANG COUNTY; SICHUAN PROVINCE | shareholder of | ITALY ROGGE INTERNATIONAL HOLDING GROUP CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-AUG-2010 | 01-MAY-2012 | Defaulted |
KOAY KHOON LENG | Malaysia | NO. 26; JALAN BU 2/4; 47800 BANDAR UTAMA; SELANGOR DARUL EHSAN; MALAYSIA | shareholder of | EKS Motorsports 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.* | 14-JAN-2011 | | Active |
WU, CHAO-CHING | Taiwan | NO. 26; WOATSUOHTYZZ; 17 NEIGHBORHOOD; DOUNGYUAN VILLAGE; DONGSHAN TOWNSHIP; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
DONG ZHENG YONG | China | NO. 269; DINGJING ROAD; YUSHAN TOWN; KUNSHAN CITY; JIANGSU PROVINCE; CHINA | shareholder of | KUNSHAN THP MOLD CO., LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 11-SEP-2009 | | Active |
TAN TANG BUIN | Malaysia | No. 18; Jalan Serindit 12; Kawasan 17; Taman Eng Ann; Klang; Selangor; Malaysia. | shareholder of | OPTIVA GROUP 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.* | 26-OCT-2005 | | Active |
MA PENGHUI | China | NO. 18; LINYUAN STREET; ZHENGDING TOWN; ZHENGDING COUNTY; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINA | shareholder of | BRIGHT WAY 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 | 26-NOV-2012 | | Active |
JAN L YANG | China | No. 1805 Dongliu Road; Binjiang District; Hangzhou City; Zhejiang Province; China | shareholder of | Enzyme Development Technology Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 24-JAN-2007 | | Active |
YANG GANGYI | China | No. 1805 Dongliu Road; Binjiang District; Hangzhou City; Zhejiang Province; China | shareholder of | Enzyme Development Technology Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 24-JAN-2007 | | Active |
JAN L. YANG | China | No. 1805 Dongliu Road; Binjiang District; Hangzhou City; Zhejiang Province; China | shareholder of | Enzyme Development Technology Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 24-JAN-2007 | | Active |
MF CORPORATE SERVICES (NIUE) PTE LTD | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | ROCTON FINANCE 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.* | 14-FEB-2001 | 09-NOV-2010 | Defaulted |
MF CORPORATE SERVICES (NIUE) PTE LTD | Niue | NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUE | shareholder of | FORTUNE PERAL 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.* | 04-JAN-2001 | 05-NOV-2003 | Defaulted |
YANG ZIQIANG | China | No. 1812; 3rd Building; No. 1 District; Jiaotong University Road; Haidian; Beijing City; China | shareholder of | LYWM HOLDINGS LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 08-JUL-2011 | | Active |
TONGKUN GROUP CO., LTD. | China | NO. 188; Jinji Road; Zhouquan Town; Tongxiang City; Zhejiang Province; P.R. China | shareholder of | HENGLONG INTERNATIONAL TRADE 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-JAN-2008 | | Active |
TONGKUN GROUP CO., LTD. | China | NO. 188; Jinji Road; Zhouquan Town; Tongxiang City; Zhejiang Province; People's Republic of China | shareholder of | HENGLONG INTERNATIONAL TRADE 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-JAN-2008 | | Active |
Fu Qing | China | No. 188; Lingqiao Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | RICH BRIDGE SHIPPING 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 | 11-DEC-2006 | | Active |
HUANG HE SHENG | China | NO. 3; TEAM SHANGWU; MASHUANG CUN; MASHUANG XIANG; NANKANG; JIANGXI; CHINA | shareholder of | LiChuang Precision Mould Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2011 | 06-MAY-2014 | Defaulted |
OZAWA HIROMI | China | NO. 30; BAIYUN STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA | shareholder of | WAKE TECHNOLOGY DEVELOPMENT INC. | 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-MAY-2011 | | Active |
XIAO BIN | China | No. 3006; Jiahe Mansion; Middle Shennan Road; Futian District; Shenzhen; P.R. China | shareholder of | GOLDEN GATE INVESTMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAR-2009 | 02-JAN-2014 | Defaulted |
DU XIN | China | NO. 301; BLDG 30; YUXIN HUAYUAN; XISANQI; HAIDIAN; BEIJING; CHINA | shareholder of | SLOBA INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2001 | 05-MAY-2009 | Defaulted |
CHEN RUI | China | NO. 301; UNIT 1; BLDG.1; NO.11; DONGYUAN STREET; LAIYANG; SHANDONG; CHINA | shareholder of | C-STI INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2013 | | Active |