Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
HUANG XINGSONG | China | NO. 200-1; LIANXIN ROAD; ZHUGUSHI VILLAGE WULIANSHEQU; LONG’GANG DISTRICT; SHENZHEN CITY; P.R. CHINA. | shareholder of | SHENZHEN POTINFEIDA MOULD 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 | 18-NOV-2009 | | Active |
ZHAO YI ZHOU | China | NO. 39; BUILDING 36; GU CHENG SOUTH ROAD; SHI JING SHAN DISTRICT; BEIJING; CHINA | shareholder of | WINBEST GLOBAL SHIPPING 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-MAR-2012 | | Active |
WOO YIP KWONG | China | NO. 39; FENG CUN YANG GUAN CUN; CAO JIANG TOWN; GAO ZHOU CITY; GUANGZHOU P.R. CHINA | shareholder of | TIMKIND INTERNATIONAL LTD. | Hong Kong | ALBERT YKL PROCORP SERVICES LIMITED 8/F., TUNG HIP COMM. BLDG. 248 DES VOEUX ROAD CENTRAL HONG KONG | 18-JUL-2001 | | Active |
ZHAO JUN HAI | China | No. 4 Zu; Guanghua Wei Didao District; Jixi; Heilongjiang; China | shareholder of | PELAGIC UNION HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
WANG FENGLUN | China | NO. 4-1; BUILDING 7; JIU FENG XIN VILLAGE; DONG CHENG STREET; HUANG YAN DISTRICT; TAI ZHOU; ZHE JIANG | shareholder of | STAR GRACE HOLDINGS LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 26-MAR-2012 | | Active |
ZHANG JUN | China | nO. 4; 2 FLOOR; 89-5 EAST LAKE ROAD; WUCANG DISTRICT; WUHAN CITY; CHINA | shareholder of | EAST SEA INDUSTRIAL CO., LTD | China | BEIJING HONESTY BUSINESS DEVELOPMENT LIMITED 4/F; BUILDING A; WAN TONG CENTER; 6A CHAOWAIDAJIE; CHAOYANG DISTRICT; BEIJING; PRC | 21-JAN-2008 | 06-NOV-2015 | Defaulted |
Jiangsu Broadcasting Corporation International Co., Ltd. | China | No. 4; East Beijing Road; Nanjing; Jiangsu; China | shareholder of | Blue Horizon Global Media and Communications Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAY-2011 | | Active |
Jiangsu Broadcasting Venture Capital Co., Ltd. | China | No. 4; East Beijing Road; Nanjing; Jiangsu; China | shareholder of | Blue Horizon Global Media and Communications Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-MAY-2011 | | Active |
TONY HENEBERRY | Malaysia | No. 4; Jalan 5/21A; 46000 Petaling Jaya; Selangor; Malaysia | shareholder of | CEO SOLUTIONS INTERNATIONAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-OCT-2005 | | Active |
MR. MICHEL MARENGERE | Canada | PLACE DU COMMERCE 38; SUITE 10-15; VERDUN; QUEBEC H3E 1T8; CANADA | shareholder of | WELLGATE INTERNATIONAL LTD. | Switzerland | FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND | 16-JUN-1997 | 17-NOV-2014 | Bad debt account |
Mr. Sergey Dyatlov | Russia | Plavnitskiy bvld. 28; Ap.85; Kirishi; Leningradsky Region Russian Federation | shareholder of | ELSER SYSTEMS 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 | 16-AUG-2010 | | Active |
JADIRA ELIZABETH ANDRADE AIMARA | Ecuador | PLAYON 0E8-19 Y RIO NUEVO QUITO ECUADOR | shareholder of | ARLINGTON OVERSEAS LIMITED | United States | ARLINGTON OVERSEAS LTD. 527 GOLDEN BEACH DRV GOLDEN BEACH; FLORIDA; 33160 UNITED STATES | 02-JAN-1996 | | Defaulted |
Mr Itek Bachtiar | Indonesia | Plaza Bapindo; Bank Mandiri Tower 23rd Floor; JI. Jend Sudirman Kav 54-55; Jakarta; 12190 Indonesia | shareholder of | JEHOVAH JIREH 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.* | 20-JUN-2005 | | Active |
ALVARO SCARPELLI RODRIGUEZ | Uruguay | PLAZA DE CAGANCHA 1335 PIS 7 MONTEVIDEO | shareholder of | DIACOR COMPANY LTD. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 30-MAY-2002 | | Active |
MARIA JOSE VAZQUEZ PALLAS | Uruguay | PLAZA DE CAGANCHA 1335 PISO 7 MONTEVIDEO | shareholder of | DIACOR COMPANY LTD. | Uruguay | CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.* | 30-MAY-2002 | | Active |
Mr. Antonio Luis Garcia Linares | Spain | Plaza de la Feria 5 Las Palmas de Gran Canaria SPAIN | shareholder of | HAKLAND INC. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-JAN-2002 | 19-APR-2012 | Defaulted |
WANG JUNLONG | China | No. 55 Yard; Mao Ming Road; Hua Long District; Pu Yang City; He Nan Province; China. | shareholder of | QIXIN OIL INTERNATIONAL GROUP LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 14-JUL-2009 | | Active |
WANG RUIQI | China | No. 55 Yard; Mao Ming Road; Hua Long District; Pu Yang City; He Nan Province; China. | shareholder of | QIXIN OIL INTERNATIONAL GROUP LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 14-JUL-2009 | | Active |
LIU XINSHENG | China | No. 55 Yard; Mao Ming Road; Hua Long District; Pu Yang City; He Nan Province; China. | shareholder of | QIXIN OIL INTERNATIONAL GROUP LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 14-JUL-2009 | | Active |
LI ZHONGJUN | China | No. 550 Dabudi Village; Lingyang Town; Ju County; Shandong; China | shareholder of | Qingdao Verse 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 | 07-AUG-2014 | | Active |
JIN YU QING | China | NO. 56; YUQUANROAD; JUEXI STREET; XIANGSHAN XIAN; ZHEJIANG; CHINA | shareholder of | AMERICA WEIDER INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2005 | | Active |
GUO YI MU | China | NO. 58 HENG STREET; SHI PING QIAO; JIU LONG PO DISTRICT; CHONGQING CITY; CHINA | shareholder of | Mike-cast International Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-JAN-2008 | 18-FEB-2013 | Defaulted |
ZHAO YUMEI | China | NO. 58 YONGHE VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | Anchen Tyre 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-MAR-2012 | | Defaulted |
JI XUEFENG | China | No. 59; Xianqian Street; Wuzhong Dist.; Suzhou City; Jiangsu Prov.; China | shareholder of | KINGTECH 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 | 08-APR-2013 | | Active |
DR. CHIAM TOU PING | Malaysia | NO. 3 JALAN 3/73 TAMAN SATO AMOY DAMANSARA 59000 KUALA LUMPUR MALAYSIA | shareholder of | WIRAWEST HUMANITARIAN FOUNDATION 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.* | 18-APR-2005 | 02-NOV-2009 | Defaulted |
HU JIE | China | NO. 3 JILONG ROAD; SHINAN DISTRICT; QINGDAO; P.R. CHINA | shareholder of | NICE UNION INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-AUG-2008 | | Active |
LING XIAO JUN | China | NO. 3 LINGJIA; CHUNGUANG VILLAGE; DINGSHAN TOWN; PENGZE COUNTY; JIUJIANG; JIANGXI; CHINA | shareholder of | INT’L NEW CROWN BOCAI HOLDING LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JAN-2013 | 19-FEB-2015 | Defaulted |
PEIQI JING | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
SHENG XU | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
JOSEPH LU | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
JIANFENG XU | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
HUIXIAN HAN | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
CHEN DONG DAN | China | NO. 303; ZHONGSHANXI RD.; CHICHENG STREET; TIANTAI; ZHEJIANG PROVINCE; CHINA | shareholder of | HNX FIRM 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 | 18-MAY-2009 | | Active |
Golden Trust | New Zealand | Plaza Level; 41 Shortland Street; Auckland 1010; New Zealand | shareholder of | Elite Financial Ventures Ltd. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 15-JAN-2009 | 18-JUN-2010 | Dissolved |
Premier Trust | New Zealand | Plaza Level; 41 Shortland Street; Auckland 1010; New Zealand | shareholder of | Elite Financial Ventures Ltd. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 15-JAN-2009 | 18-JUN-2010 | Dissolved |
XILONG ZHU | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
ZHANG FANGDE | China | NO. 300 ZHONG SHAN JIE; LI CHENG ZHEN; LI PU XIAN; GUANGXI; CHINA | shareholder of | CHINA LIPU PAPER 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) | 10-AUG-2006 | 02-MAY-2008 | Defaulted |
WU YUTING | China | No. 301; Block 20; Cuiyi Garden; Leliu Town; Shunde District; Foshan City; Guangdong Province; China | shareholder of | CYPRESS SKY ENTERPRISES LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 10-MAR-2011 | | Active |
LIU YU ZHEN | China | NO. 301; UNIT 1; BUILDING 33; WENHUALI; DAZHIGU ROAD EIGHT; HEDONG; TIANJIN; CHINA | shareholder of | WELL GATE TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUL-2012 | | Active |
WU MING QIAN | China | NO. 301; UNIT 2; BUILDING 14; AN SHAN XI DAO XUE HU LI; NA KAI QU; TIANJIN; CHINA | shareholder of | OQIO LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | | Active |
LI XIAO JUN | China | NO. 301; UNIT 3; NO. 6; MING DE ROAD; WU LU MU QI SHI; CHINA. | shareholder of | KANLAND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 03-MAY-2005 | Defaulted |
YANG HANCHENG | China | NO. 301; UNIT 4; BUILDING 2; SOUTH AREA; TAIBAIXIAOQU; XIXIEQI ROAD; YANTA DISTRICT; XI'AN CITY; P.R.CHINA | shareholder of | CHINA SUCCEED 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 | 12-JAN-2010 | | Active |
ZHANG XIN BING | China | NO. 301; UNIT 5; BLDG 5; NO. 2; BANJIETA; GANJIAKOU; HAIDIAN; BEIJING; CHINA. | shareholder of | MAN CHINA CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2001 | 04-MAY-2004 | Defaulted |
Yang Rongfu | China | No. 302; Building 4; Ba Jiao Zhong Li; Shijingshan District; Beijing; P.R. China | shareholder of | Everprosperity Investment 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 | 08-APR-2008 | | Active |
CHEN MINGBO | China | No. 304; Building 4; Jiamei Zhuzhai; Meihua Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | RONGXUAN FORESTRY INVESTMENT HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-SEP-2011 | 29-JUL-2013 | Changed agent |
FIFI YULIA MAELOA | Indonesia | PLAZA MAREIN; 16/F; JL. JEND. SUDIRMAN KAV; 76-78; JAKARTA 12910; INDONESIA | shareholder of | Kristoff Investment Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAR-2007 | 09-NOV-2010 | Defaulted |
FIFI YULIA MAELOA | Indonesia | PLAZA MAREIN; 16/F; JL. JEND. SUDIRMAN KAV; 76-78; JAKARTA 12910; INDONESIA | shareholder of | Millican Investment Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAR-2007 | 09-NOV-2010 | Defaulted |
KENNETH LIAN | Indonesia | PLAZA MAREIN; 16/F; JL. JEND. SUDIRMAN KAV; 76-78; JAKARTA 12910; INDONESIA | shareholder of | Kristoff Investment Ltd. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 01-MAR-2007 | 09-NOV-2010 | Defaulted |
Juan Andrés Stanham Piñeyro | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | THE PEARL TRADING GROUP CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 30-JUL-2003 | 27-NOV-2013 | Changed agent |
Harry Wallace Strachan | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
Julius Landell-Mills | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
LUIS JAVIER CASTRO LACHNER | Costa Rica | Plaza Roble Edificio El Pórtico 2do piso San José Costa Rica | shareholder of | MESOAMERICA INVESTMENTS LIMITED | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 12-NOV-1998 | 17-OCT-2014 | Changed agent |
WANG LEI | China | NO. 2001; BLOCK 4; YANGGUANG SIJI; FUTIAN; SHENZHEN; GUANGDONG; CHINA | shareholder of | Always Win Global Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | | Active |
ZHANG CAI QIN | China | NO. 2005; WANHONG YUAN; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINA. | shareholder of | Smart Tools Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2012 | | Active |
CHEN GELING | China | NO. 201; GROUP 1 PANHUODIAN; PANHUOQIAO VILLAGE; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GMC INTERNATIONAL 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 | 29-JUL-2008 | 19-JAN-2015 | Defaulted |
XIONG XIU | China | No. 2014; Block 1; New Generation Tower; No. 3014 Dong Bin Road; Nanshan District; Shenzhen; Guangdong Province; P.R. China | shareholder of | NOBLE SHINING LIMITED | France | GERARD AUTAJON GÉRARD AUTAJON MONTELIMAR 26 216 FRANCE HURIEL FRANCE | 08-NOV-2013 | | Active |
XU GANG | China | NO. 202; BUILDING 3; SI QUAN FU HUA LOU; DAN SHUI ZHEN; HUI YANG SHI; GUANGDONG; CHINA | shareholder of | SINO MIND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 01-NOV-2005 | Defaulted |
TIAN JUN | China | NO. 202; BUILDING 39 DONG QU; NO. 20; FU XING ROAD; HAIDIAN QU; BEIJING; CHINA. | shareholder of | MARS LINK HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2003 | | Active |
LIU SHUREN | China | No. 202; DOM 34; JIAO DA TWO VILLAGE; BEI LIN DIST; XI'AN CITY; SHAN XI PROVINCE; CHINA | shareholder of | TOHERE INTERNATIONAL 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 | 28-APR-2006 | 11-JAN-2010 | Defaulted |
XUE WUWEI | China | NO. 202; JINKUIXI RD; WUXI CITY JIANGSU PROVINCE | shareholder of | WIN TALENT TECHNOLOGIES LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 08-APR-2005 | 01-NOV-2006 | Defaulted |
ZHANG SHI YING | China | NO. 202; NO. 43 APARTMENT; BEIJING UNIVERSITY | shareholder of | OCEAN-GOING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-AUG-2002 | 01-MAY-2012 | Defaulted |
WANG QIAN | China | NO. 202; UNIT 1; BUILDING 9; ANFUJIE XIAOQU; NO. 10; MAYIQIAO STREET; SHIZHONG; JINING; SHANDONG; CHINA. | shareholder of | SUCCESS UP DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2013 | | Active |
AST NOMINEES LIMITED | Jersey | P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ | shareholder of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | | Active |
SHEIKH MOHAMMED BIN KHADEM AL HAMED | United Arab Emirates | PO BOX 269; ABU DHABI; UNITED ARAB EMIRATES | shareholder of | DOWNEND INTERNATIONAL INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-1994 | | Active |
Sunnyside Properties PC (a protected cell of the (Klesch Fatnily Office PCC) | Jersey | PO Box 280; 2nd Floor; 24-26 Broad Street; St Helier; Jersey JE4 9TN; Channel Islands | shareholder of | SUNNYSIDE PROPERTIES LIMITED | Jersey | KLESCH FAMILY OFFICE PCC 1ST FLOOR; 13 BROAD STREET ST. HELIER; JERSEY JE4 9TN | 13-MAR-2007 | 04-APR-2013 | Defaulted |
TANG YU FANG | China | NO. 3; HUANYUAN GUANGCHANG; DA LIAN; CHINA | shareholder of | SUPERIOR CONNECTION INTERNATIONAL LTD. | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 22-AUG-2005 | 02-MAY-2007 | Defaulted |
CONSTRUCT LIMITED | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | FIRSTINVEST COMPANY INC. | Liechtenstein | GRIFFIN TRUST AG LANDSTRASSE 36 P.O. BOX 149 9495 TRIESEN LIECHTENSTEIN | 12-FEB-1998 | | Active |
HO KON-PAO | Taiwan | NO. 209 SEC 2 CHUNG CHENG RD HUKOU HSIANG HSINCHU HSIEN TAIWAN R.O.C | shareholder of | SHINY TRADING 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-2001 | 05-NOV-2003 | Defaulted |
STEPHEN JOHN KELLY | United Arab Emirates | PO Box 28444; Flat B; 309; Al Nakheel 4; Emirates Hills; Dubai; United Arab Emirates | shareholder of | MILTON EXPRESS LTD. | Gibraltar | OCTOPUS INTERNATIONAL BUSINESS SERVICES LIMITED SUITE 31 DON HOUSE 30-38 MAIN STREET GIBRALTAR | 06-JAN-2010 | | Active |
CT NOMINEES LIMITED | Guernsey | PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX. | shareholder of | HINSDALE MANAGEMENT CORPORATION | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 21-OCT-2008 | | Active |
CT NOMINEES LIMITED | Guernsey | PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX. | shareholder of | AlAttafiah Property 2 Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 11-NOV-2014 | 12-FEB-2015 | Inactivated |
CT NOMINEES LIMITED | Guernsey | PO BOX 285; 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY; GY1 4LX. | shareholder of | TARRYALL FINANCE LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 21-OCT-2008 | | Active |
FINISTERE LIMITED | Guernsey | P.O. BOX 290; INVESTEC HOUSE; LA PLAIDERIE; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS; GY1 3RP | shareholder of | MOORMEAD PROPERTY HOLDINGS LTD. | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 06-MAY-1998 | | Active |
LLOYD KENNEDY | Liberia | PO Box 2978; Randall Street; Monrovia; Liberia | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
RAJESH PILLAI | United Arab Emirates | PO Box 3014; Dubai; UAE | shareholder of | WORLDWIDE INVESTMENT & HOLDINGS VENTURES LTD | United Arab Emirates | RATAN S. MAMA & CO. (PANNELL KERR FORSTER) P.O. BOX 13094 DUBAI UNITED ARAB EMIRATES | 28-OCT-2004 | 02-DEC-2011 | Changed agent |
Bedrock Capital (GCI) Ltd. | Cayman Islands | PO BOX 309; Ugland House; Grand Cayman; KY1-1104 CAYMAN ISLAND | shareholder of | QUIORGH SECURITIES INC. | Switzerland | BEDROCK S,A. CASE POSTALE 6516 1211 GENEVA 6 SWITZERLAND | 03-JAN-2012 | | Active |
XUE HAN | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
CANMIN ZHENG | China | NO. 3 QINGDA INDUSTRIAL PARK; CHENGYANG DISTRICT; QINGDAO; CHINA | shareholder of | OCEAN PRAISE HOLDINGS 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-NOV-2005 | | Active |
LI WENBIN | China | NO. 3-2; QING AN TUN VILLAGE; YATOU TOWN; RONGCHENG CITY; SHANDONG; CHINA | shareholder of | THE SUN CHEMICAL 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 | 14-JUL-2015 | | Active |
ZHAO HUASHAN | China | NO. 3-44; 5/F.; NO. 12; XINJIAN SOUTH RD.; YINZE DISTRICT; TAIYUAN CITY; SHANXI PROVINCE; CHINA | shareholder of | FLASHING SKY DEVELOPMENT LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2014 | | Active |
TSEUNG PING HANG | China | NO. 3-7-701; ZHUXIYUAN; YAYUN XINXIN JIAYUAN; YIHAO; XINDIAN ROAD; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | XI FANG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | | Active |
Mitsuru Sugiyama | Thailand | No. 3/28; Moo 1; Bophut; Koh Samui; Suratthani; Thailand | shareholder of | Samui Sunset Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
FENG HAN | China | NO. 3; 10/F.; BLOCK 1; ZI JIANG NAN YUAN TA; HAI DISTRICT; BEIJING CITY; CHINA | shareholder of | HUGEWELL HOLDINGS LTD. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | | Defaulted |
SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMTIED | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | ALLIED BLOSSOM ENTERPRISES LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-MAR-2010 | | Active |
SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMTIED | Cayman Islands | PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands | shareholder of | WING TAT DEVELOPMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-MAY-2012 | | Active |
Mahin Hasib | Pakistan | Plot N12 Khy e Ghazi DHA Karachi | shareholder of | I.M.M. Gulf Limited | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 17-AUG-2009 | | Active |
WANG, WEN-TSUNG | Taiwan | No. 6; Lane 316; Daya Rd.; North District; Taichung City 404; Taiwan (R.O.C.) | shareholder of | TOP ONE LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-JAN-2005 | | Active |
BAI LIJUAN | China | NO. 6; UNIT 8; CHENG DU HONG WEL LI; DATONG CITY; SHANXI PROVINCE; 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 |
Swsinvest (PTC) Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | YORK PLACE INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-DEC-1992 | 26-NOV-2013 | Dissolved |
Global Financce Equity Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | YORK PLACE INVESTMENTS LTD. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-DEC-1992 | 26-NOV-2013 | Dissolved |
SKYELADY BELL LIMITED (FORMERLY Cambrette Incorporated) | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | SILVERTON WORLDWIDE LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 28-FEB-2008 | 01-NOV-2011 | Defaulted |
Burnbridge Ltd. C/o Mossack Fonseca & Co | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Loham Ltd | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 06-AUG-2010 | | Active |
STAR EAST DEVELOPMENT CORP. | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | GREEN OAK INVESTMENT 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.* | 22-JUL-2003 | | Active |
ACHADAS WORLDWIDE INC. | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | BALDRIDGE S.A. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 14-JAN-2014 | | Active |
WU QINMING | China | NO 2007; BLDG 6; HUAQING JIAYUAN; HAIDIAN DIS; BEIJING; CHINA | shareholder of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | | Active |
LI HUI | China | No 201; Unit 5; Building 7; Cangnan Hutong; Dongcheng; Beijing; China | shareholder of | Perfect Image Media Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2012 | | Active |
CAO MEI FENG | China | No 201; Unit 5; Building 7; Cangnan Hutong; Dongcheng; Beijing; China | shareholder of | Perfect Image Media Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2012 | | Active |
LEI TING | China | NO 202; UNIT 4; BUILDING 19; ANHUILI SANQU; CHAOYANG; BEIJING; CHINA | shareholder of | CITI-CASTLE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-FEB-2012 | 06-NOV-2015 | Defaulted |
HUANG SHUO | China | NO 203; UNIT 1; BLDG 6; XINGHUA XILI; DONGCHENG; BEIJING; CHINA | shareholder of | HENG ON GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-AUG-2015 | | Active |
WEN RUI FENG | China | NO 204; UNIT 2; BUILDING 3; NO 8 YI; ZHONGGUANCUN SOUTH STREET; HAIDIAN; BEIJING; CHINA | shareholder of | THE LEADERSHIP TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2013 | 04-MAY-2015 | Defaulted |