Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LI LEI | China | NO. 63 NANCHENGZI VILLAGE; GUXIAN TOWN; PINGDU CITY; SHANDONG; CHINA | shareholder of | ELITE FAMOUS INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-MAY-2011 | | Active |
YE XIAO HUA | China | NO. 63 XIANGYANG LANE; CHOUCHENG ST.; YIWU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | RINGO INTERNATIONAL 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 | 02-SEP-2010 | | Active |
Chase Nominees Limited | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
QIAO MENG TAO | | NO. 62 HUA YUAN XIANG; QIONG LAI CITY; SI CHUAN PROVINCE; 611530 | shareholder of | AUSDA OVERSEAS HOLDINGS LIMITED | Hong Kong | BEST WIN CONSULTANTS COMPANY ROOM 3112A; 31/F; SHUN TAK CENTRE WEST TOWER; 68-200 CONNAUGHT ROAD CENTRAL HONG KONG | 17-APR-2002 | 06-NOV-2014 | Defaulted |
MU HAI JIE | China | NO. 625; CHANGLE ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Magic Crystal Company Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | | Active |
DALIAN FUXIANG PROPERTY DEVELOPMENT LIMITED | China | NO. 42; JIN DU GARDEN; DALIAN ECONOMIC AND THECHNOLOGICAL DEVELOPMENT ZONE; LIAO NING; P.R. CHINA | shareholder of | HARMONY BLOSSOM LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2010 | | Active |
LIU CHAO HUI | China | NO. 42; XIN'NAN RD.; LONGXIAN TOWN; WENGYUAN COUNTY; GUANGDONG; CHINA. | shareholder of | PERFECT LANE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2012 | 06-NOV-2014 | Defaulted |
CAI MING YU | China | NO. 422-17; SI MING SOUTH ROAD; SI MING DISTRICT; XIA MEN CITY; FU JIAN PROVINCE; CHINA | shareholder of | Magnanimity Holdings Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-NOV-2011 | | Active |
ZHANG JUN ZHU | China | No. 43; Mai Mian Qiao 26 Zu; Mai Mian Qiao Cun; Ji Shi Gang Zhen; Yin Zhou Qu; Ning Bo Shi; Zhe Jiang Sheng; People’s Republic of China. | shareholder of | JOYO (HONG KONG) ENTERPRISES LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 12-MAR-2002 | | Active |
HU HUI MIN | China | NO. 44; BUILDING 611; TAOYUANSI FANG; LIANHU; XI AN; SHANXI; CHINA | shareholder of | JMS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2002 | 01-MAY-2012 | Defaulted |
PU WEIJIE | China | No. 44; Hengjieshang; Shitang Community; Xuelang Street; Binhu District; Wuxi City; Jiangsu Province; China | shareholder of | China Dream Capital, LTD | China | DONGSHENG LAW FIRM CHANGZHOU JIANGSU 11TH FLOOR Nº 31; GUANHE WEST ROAD CHANGZHOU; JIANG SU THE PEOPLE'S REPUBLIC OF CHINA | 20-MAR-2014 | | Active |
YANF CHANG SHOU-HSIA | Taiwan | NO. 44; LANE 300; SEC. 2; BADE ROAD; CHUN SHAN DIST.; TAIPEI CITY; TAIWAN. | shareholder of | SHENG DI AO INTERNATIONAL LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 23-MAY-2013 | | Active |
HONG HENG SOON | Malaysia | NO. 45 JALAN SS2/74 47300 PETALING JAYA SELANGOR MALAYSIA | shareholder of | GLOBAL TRADING OF ASIA 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.* | 11-JUN-2001 | 01-NOV-2005 | Defaulted |
CHEN, CHENG-YEN | Taiwan | NO. 45-55; HSIN CHUANG J11 LANE; CHUNG SHA PD.; LUNG CHING HSIANG; TAICHUNG HSIEN; TAIWAN. | shareholder of | STEM INTERNATIONAL 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.* | 28-MAY-1997 | 01-NOV-2002 | Defaulted |
SEBRON TOGAR | Liberia | PO Box 1101; 19th Street; Sinkor; 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 |
ROBERT BREWER | Liberia | PO Box 1101; 19th Street; Sinkor; 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 |
EMMANUEL BLANKSON | Liberia | PO Box 1101; 19th Street; Sinkor; 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 |
ZHOU WEI | China | NO. 310; UNIT 3 BUILDING 7; CHANG CHUN LI; XUAN WU DISTRIC; BEIJING; CHINA | shareholder of | UNITED RICH DEVELOPMENT LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 25-APR-2012 | | Active |
JENKINS DORBER | Liberia | PO Box 1101; 19th Street; Sinkor; 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 |
BRENNAN LIMITED | Cayman Islands | P.O. Box 1170 Grand Cayman; Cayman Islands; British West Indies | shareholder of | KATINEM S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 15-OCT-1981 | | Active |
TYLER LIMITED | Cayman Islands | P.O. Box 1170 Grand Cayman; Cayman Islands; British West Indies | shareholder of | KATINEM S.A. | Jersey | FIRST NAMES GROUP (JERSEY) 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS; JE2 3QA ST. HELIER UNITED KINGDOM | 15-OCT-1981 | | Active |
Management Nominees Limited | Isle of Man | PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Grand Services Estates Ltd | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 11-SEP-2013 | | Active |
Management Nominees Limited | Isle of Man | PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Africa Global Assets Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 31-MAR-2010 | 06-NOV-2015 | Defaulted |
Falcon Nominees Limited | Isle of Man | PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Queen's Gate Holdings Ltd | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 17-AUG-2011 | | Active |
Falcon Nominees Limited | Isle of Man | PO BOX 118; 11-13 VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | shareholder of | Africa Global Assets Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 31-MAR-2010 | 06-NOV-2015 | Defaulted |
COSIGN NOMINEES LIMITED | Guernsey | PO BOX 119; COMMENCE HOUSE; ST PETER PORT; GUERNSEY | shareholder of | PINEMOUNT LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 02-SEP-1998 | 24-SEP-2013 | Dissolved |
Apex Nominees 1 Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JE3 3RU | shareholder of | SOUTHMERE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-MAR-2005 | 23-MAR-2012 | Dissolved |
Apex Nominees 2 Limited | Jersey | PO Box 129; 2nd Floor; Commercial House; Commercial Street; St Helier; Jersey; JE3 3RU | shareholder of | SOUTHMERE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-MAR-2005 | 23-MAR-2012 | Dissolved |
lnvestec Nominees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BORACAY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 30-JUN-2008 | Defaulted |
lnvestec Trustees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | BORACAY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 30-JUN-2008 | Defaulted |
Investec Trustees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | KIRINA OVERSEAS LIMITED | Jersey | LGL TRUSTEES LIMITED PO BOX 167; LIBERATION HOUSE; CASTLE STREET; JERSEY JE4 8RY ST. HELIER UNITED KINGDOM | 16-FEB-2006 | | Active |
Investec Trustees (Jersey) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | Applegarth Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-DEC-1998 | 06-JUN-2011 | Changed agent |
Salamanca Trustees (BVI) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | ELTISLEY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 11-AUG-1995 | | Active |
Salamanca Trustees (BVI) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | HANESTAD LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 02-OCT-1998 | | Active |
Salamanca Trustees (BVI) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | SANDYBAY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 14-JUN-1996 | | Active |
Salamanca Trustees (BVI) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | LANGLEY HOLDINGS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-APR-1992 | | Active |
Salamanca Trustees (BVI) Limited | Jersey | PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZ | shareholder of | HILGROVE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 26-OCT-1982 | | Active |
LIN MIAO WEN | China | No. 23 North Street; Anwen Town; Qing´an County; Zhejiang Province; China. | shareholder of | GREAT BOND INTERNATIONAL 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 | 15-MAY-2007 | 16-FEB-2009 | Defaulted |
XU YU FANG | China | No. 23-1; Chang Jiang Road; Yuan Hui District; Luo He City; Henan Province; China | shareholder of | China Zhongyou Clean Energy Co., Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 14-FEB-2011 | 01-NOV-2012 | Defaulted |
SONG WEIGUO | China | NO 4-301 ZHONG BEI GARDEN HANGZHOU CHINA | shareholder of | MACRO CHINA LIMITED | Hong Kong | CONSON ACCOUNTING LIMITED (ACCOUNTANCY & SECRETARIAL SERVICES) ROOM 703; KOWLOON BUILDING 555 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 06-FEB-2004 | | Active |
LIU YING | China | No 503; Unit 4; Floor 1; No. 1 Shuiwen Lane; Beilin District; Xian City; P.R.China | shareholder of | Silver International Trading Company Ltd | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 22-JUL-2009 | 03-JAN-2013 | Defaulted |
WANG GUI RONG | China | NO 507; BUILDING 11; YINGCHUN YUAN; HAIDIAN; BEIJING; CHINA | shareholder of | Huarui Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | | Active |
CHUANG, TAI-CHUNG | Taiwan | NO. 23; JHENJHENG RD.; NEIGHBORHOOD 12; DAJIA VILLAGE; DAJIA DISTRICT; TAICHUNG CITY | shareholder of | ZONG DA INVESTMENTS LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-MAY-2012 | | Active |
TAO HAIBIN | China | No. 23; Jintang Road; Hedong District; Tianjin; China | shareholder of | East Zen Company Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2012 | 06-NOV-2015 | Defaulted |
YIN YUANJIANG | China | No. 23; Jintang Road; Hedong District; Tianjin; China | shareholder of | East Zen Company Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2012 | 06-NOV-2015 | Defaulted |
LI ZHAOHUI | China | No. 23; Jintang Road; Hedong District; Tianjin; China | shareholder of | East Zen Company Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2012 | 06-NOV-2015 | Defaulted |
ZHANG YANG | China | No. 23; Jintang Road; Hedong District; Tianjin; China | shareholder of | East Zen Company Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2012 | 06-NOV-2015 | Defaulted |
LIU, AN-HSIANG | China | No. 23; Jintang Road; Hedong District; Tianjin; China | shareholder of | East Zen Company Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2012 | 06-NOV-2015 | Defaulted |
CHU GE | China | No. 23; Jintang Road; Hedong District; Tianjin; China | shareholder of | East Zen Company Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2012 | 06-NOV-2015 | Defaulted |
XU RONG | Taiwan | NO. 23; KUANG DONG TEAM; HONG GUANG VILLAGE; HONG SHANG COUNTRYSIDE; DING YUAN COUNTY; AN HUI PROVINCE | shareholder of | JXR Trading Ltd. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 11-JUN-2008 | | Active |
CAO PING SHENG | China | No 36; BUILDING 32; NO 45; XIANLAIXI STREET; YUSHUI; XINYU; JIANGXI; CHINA | shareholder of | YUAN DA ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-AUG-2012 | | Active |
Dr Budi Dharmo Notowidjojo, Rianti Dewi Notowidjojo and Maria Valentina Winata as Joint tenants with right of survivorship ("Budi, Rianti and Maria as Joint tenants with right of survivorship") | Singapore | No 37 Jalan Sempadan Tower 5; #04-12 Villa Marina; Singapore 457406 | shareholder of | WEALTHY GLORY INDUSTRIAL 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.* | 02-JAN-2002 | 06-NOV-2015 | Defaulted |
Zhang Qing | China | No 41; 306 Lane; Lu Wan District; Shanghai; China | shareholder of | THORNEHOPE HOLDING 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-2014 | | Active |
LI FENG | China | NO 41; DAJUE HUTONG; XICHEN; BEIJING; CHINA | shareholder of | Miliordo 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-JUN-2014 | | Active |
LI FENG | China | NO 41; DAJUE HUTONG; XICHENG; BEIJING; CHINA | shareholder of | Modaurius 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-JUN-2014 | | Active |
YAP KEE HOR | Malaysia | No 42 Jln Undan 2 Taman Perling 81200 Johor Bahru, Johor Malaysia | shareholder of | Future Sight Investment 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.* | 18-JUN-2007 | | Active |
LIU YONGLI | China | NO. 32 YINGKOU ROAD; QINGDAO; CHINA. | shareholder of | SINCERE INTERNATIONAL LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-DEC-2008 | 20-FEB-2010 | Defaulted |
DONG XIAO QING | China | No. 32; GROUP 7; DING LIAN VILLAGE; PU JIAN TOWN; MING HANG DIST; SHANGHAI | shareholder of | SIZU GIFTS 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-APR-2006 | 03-JAN-2013 | Defaulted |
XIE MING JIANG | China | No. 63 Guanhe East Road; Xixia County; Nanyang; Henan Province; China | shareholder of | SHARK 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 | 21-MAR-2007 | 28-FEB-2009 | Defaulted |
DONG RUI QI | China | NO 502; UNIT 2; BUILDING 7; NO 16; BIANDIAN STREET; XINHUA; SHUIAZHUANG; HEBEI; CHINA | shareholder of | AFRATRADE 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-JAN-2013 | | Active |
WANG SHU LI | China | NO 502; UNIT 5; BUILDING 14; UNIT 2; NO 1 YUAN; MAPO GARDEN; MAPO DIQU; SHUNYI; BEIJING; CHINA | shareholder of | BILLION VALLEY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | | Active |
LU SHUYIN | China | NO. 31; TEAM 4; YUANJIA VILLAGE; TIANYUAN TOWN; CIXI CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | L & Z ENTERPRISES PRIVATE 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 | 18-JUL-2012 | | Active |
ZHU QIAN YAN | China | NO. 31; YINGXUN ROAD; HUANGPU; SHANGHAI; CHINA | shareholder of | Z.N.C. GROUP LTD. | 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 |
XI LILI | China | NO. 311; BUILDING 10; GONG REN YI CUN; TONG TING KUANG; LIESHAN DISTRICT; HUAIBEI; ANHUI; CHINA | shareholder of | GAOGMAU 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 | 19-NOV-2012 | 27-FEB-2014 | Defaulted |
YOU SHUANG | China | NO. 315; QINGYANG ROAD(S); YUSHAN TOWN; KUNSHAN CITY; JIANGSU PROVINCE; CHINA | shareholder of | LYS Electronics Co., Ltd. | China | SHANGHAI YUSHENG BUSINESS REGISTRATION CO.; LTD H; 22F ZHONG FANG HUA DONG BUILDING NO. 1138; CHANG AN ROAD SHANGHAI; P.R. CHINA | 11-APR-2007 | 06-NOV-2008 | Defaulted |
YAN YONG HANG | China | NO. 315; SHIGU ROAD; WANXIU DISTRICT; WUZHOU; GUANGXI; CHINA | shareholder of | TOP LADY INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JUN-2005 | 01-NOV-2006 | Defaulted |
ZHENG SHU QI | China | NO. 319; HU BIN EAST ROAD; SI MING DISTRICT; XIA MEN CITY; FU JIAN PROVINCE; CHINA | shareholder of | Shuqi Holdings Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-NOV-2011 | | Active |
LIU KUNMING | China | No. 326 Tanshangji Village; Shangyan Town; Cangshan County; Shandong; China | shareholder of | HAINUOER GROUP CORP | 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-MAR-2014 | | Active |
LIU WEILING | China | No. 627; Building 129; Kangcheng Garden; No.9; Shuangqiao East Road; Chaoyang District; Beijing; China | shareholder of | WEALTHY SIGN INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2010 | | Active |
LIU WEILING | China | No. 627; Building 129; Kangcheng Garden; No.9; Shuangqiao East Road; Chaoyang District; Beijing; China | shareholder of | China Intermodal Exposition Transportation Company Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-MAY-2014 | | Active |
LIU WEILING | China | No. 627; Building 129; Kangcheng Garden; No.9; Shuangqiao East Road; Chaoyang District; Beijing; China | shareholder of | Shanghai Expotrans Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 13-MAY-2014 | | Active |
DU SHIQIANG | China | NO. 63-15; YOUYI ROAD; QINGHE STREET OFFICE; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | CNSW WHEEL 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 | 21-JAN-2014 | | Active |
BAO QUNJUN | China | NO. 659; ER TOU TANG; SOUTH LAKE VILLAGE; SOUTH HORSE TOWN; DONGYANG CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Ningbo Poetry Ballad 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-JUN-2009 | | Active |
CHENG, HSIANG-TSAI | Taiwan | No. 67; Alley 13; Lane 1; Sec 1; Zhongshan Rd.; Tanzi Shiang; Taichung County 427; 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 |
CHEN XIAO LIANG | China | NO. 67; Huiqian Road; Beitang District; Wuxi City; Jiangsu Province; People's Republic of China | shareholder of | WUXI LOTUS IMPORT AND EXPORT COMPANY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-DEC-2007 | 29-SEP-2010 | Defaulted |
CHEN DENGFENG | China | NO. 676 XINAN VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Huanteng International Logistics 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 | 10-JUL-2015 | | Active |
LI ZHI | China | NO. 339; ZHI YOU SA MA ROAD; GUANGZHOU; GUANGDONG PROVINCE; CHINA | shareholder of | ASIA-PACIFIC INVESTMENT CONSULTING CORP. LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-MAR-2002 | 01-NOV-2011 | Defaulted |
LI BAO JUN | China | NO. 35 LI BAO VILLAGE; YING NA HE COUNTRY; XIAN REN DONG TOWN; ZHUANG HE CITY; LIAO NING | shareholder of | Beltruno Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 02-NOV-2012 | | Active |
LUO JIAQI | China | NO. 35; LIANGZI TUN; GUANGFU VILLAGE; CHANGXINGDAO TOWN; WAFANGDIAN; LIAONING; P.R. CHINA | shareholder of | TOP JONES TRADING LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-SEP-2010 | 30-DEC-2011 | Defaulted |
PANG MOKE | China | No. 350; East Panjia Zhuang; Zhangjia Lou Town; Jiaonan City; Shandong Province; P.R. China | shareholder of | LIGHTENING 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 | 05-JAN-2011 | 27-FEB-2014 | Defaulted |
SHAN HONG LIANG | China | NO. 359; NORTH JIANGDONG ROAD; NINGBO; ZHEJIANG; PRC CHINA | shareholder of | BSMCHEM 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 | 29-APR-2003 | 31-MAR-2006 | Defaulted |
ZHENG WEN QIANG | China | NO. 359; QI DING; YUAN DING CUN; JIANG KOU ZHEN; PU TIAN XIAN; FU JIAN SHENG; CHINA | shareholder of | BIOOLION POWER GROUP 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-2005 | 02-NOV-2009 | Defaulted |
ZHENG WEN YUN | China | NO. 359; QI DING; YUAN DING CUN; JIANG KOU ZHEN; PU TIAN XIAN; FU JIAN SHENG; CHINA | shareholder of | BIOOLION POWER GROUP 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-2005 | 02-NOV-2009 | Defaulted |
GUAN JIAN FANG | China | NO. 359; QI DING; YUAN DING CUN; JIANG KOU ZHEN; PU TIAN XIAN; FU JIAN SHENG; CHINA | shareholder of | BIOOLION POWER GROUP 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-2005 | 02-NOV-2009 | Defaulted |
JIAO WEI | China | NO. 36 QINGTAN MIDDLE ROAD; SHIZHONG DISTRICT; ZAOZHUANG CITY; SHANDONG; CHINA | shareholder of | HOMBRIDGE GLOBAL 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-MAY-2012 | | Active |
LO, MING-SHANG | Taiwan | No. 36-2; Sinfong Village; Sinfong Township; Hsinchu County 304 | shareholder of | AM LINK TECHNOLOGY CO., LTD. | Taiwan | GOTRADE ENTERPRISE LTD. 2/F; NO. 62-1 SEC. 5; NANJING E. RD. TAIPEI TAIWAN | 28-JUN-2006 | 04-SEP-2008 | Defaulted |
PENG ZENMING | China | NO. 36; FENLIU SHUI CUN; HELIAO ZHEN; LIANJIANG CITY; GUANGDONG; CHINA | shareholder of | G.X. (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2006 | 04-MAY-2015 | Defaulted |
LIU XUN GUO | China | No. 37; 119 Long; Shan Xi Bei Road; Jing An District; Shanghai City; China | shareholder of | FIRST APEX LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 25-JUN-2003 | | Defaulted |
INVESTEC NOMINEES LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | UNION STREET INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | 09-MAY-2014 | Dissolved |
INVESTEC TRUSTEES LIMITED | Jersey | P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDS | shareholder of | UNION STREET INVESTMENTS LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 10-AUG-2006 | 09-MAY-2014 | Dissolved |
TOU HUI JIN | China | NO. 454; YUECHEN VILLAGE; DAYUAN TOWN; JINJUN; ZHEJIANG PROV.; CHINA | shareholder of | LINAN THOUSAND PEAK GLASS BOTTLE 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 | 26-APR-2010 | | Active |
Shrull Jayant Gokhale | United Arab Emirates | PO Box 16846 Jabel Ali Dubai UNITED ARAB EMIRATES | shareholder of | SAI RAM PROPERTIES LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 18-OCT-1999 | 16-MAY-2011 | Changed agent |
ML World Mining Trust Plc | United Kingdom | Po Box 18171; 125 London Wall; London EC2Y 5AJ | shareholder of | GEM DIAMOND MINING COMPANY OF AFRICA LTD. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-JUL-2005 | 03-NOV-2006 | Changed agent |
INVESTEC TRUSTEES (BVI) LIMITED | Jersey | P.O. Box 344; 5 Castle Street; St. Helier; Jersey | shareholder of | BANTRY INVESTMENTS LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-MAY-1989 | 27-AUG-2013 | Changed agent |
JUPITER TRUSTEE LIMITED | Guernsey | P O BOX 344; LONGUE HOUGUE HOUSE; ST. SAMPSON; GUERNSEY; GY1 3US | shareholder of | SILVA WOOD TRADING LTD. | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 31-JAN-2003 | | Active |
Salamanca Trustees (Jersey) Ltd | Jersey | PO Box 344; One The Esplanade; St Helier; Jersy; JE4 8UW | shareholder of | Kingsdown Investments Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 10-MAY-2006 | | Active |
Investec Nominees (Jersey) Limited | Jersey | P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY; JE2 3QA | shareholder of | Applegarth Holdings Limited | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-DEC-1998 | 06-JUN-2011 | Changed agent |
Sharecorp Limited | British Virgin Islands | PO Box 3444; Road Town; Tortola | shareholder of | White Glacier 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.* | 09-SEP-2010 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | PO BOX 374 RICHMOND HOUSE SAINT JULIANS AVENUE ST. PETER PORT GUERNSEY GY1 3YS | shareholder of | ACCESS FREIGHT INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 10-OCT-2000 | 02-MAY-2007 | Defaulted |
RICHMOND NOMINEES LIMITED | | PO BOX 374 RICHMOND HOUSE ST JULIANS AVENUE | shareholder of | MICMAR LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-FEB-2002 | 06-NOV-2015 | Defaulted |