Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CHEN DONGZHOU | China | No. 5; jiang su Road; Nanjing; China | shareholder of | SILVA WORLD INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 24-AUG-2005 | | Active |
LIANG DEQING | China | NO. 5; TIELING TOU; ZHANGCUO VILLAGE; ZHANGCUO COUNTRY; SHAOWU CITY; FUJIAN PROVINCE; CHINA. | shareholder of | Thor 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-FEB-2014 | | Active |
Helen Mathieu | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | May Holding 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. | 03-NOV-2004 | | Active |
Marwan Ksibati | United Arab Emirates | P. O. BOX 26380 DUBAI UAE | shareholder of | May Holding 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. | 03-NOV-2004 | | Active |
QU JIANXIN | China | NO. 72; FANYANG ROAD; ZHUOZHOU CITY; HEBEI PROVINCE; CHINA | shareholder of | NATION GOLD TECHNOLOGIES LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
XING JI ZHU | China | NO. 50; BUILDING 10; NO. 4 BAISHIQIAO LU; HAIDIAN BEIJING; CHINA | shareholder of | NEW SPEED CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2001 | | Active |
WANG HUA FANG | China | No. 501; Unit 1; No.160 Jianshe North Street; Qiaodong District; Shijiazhuang; Hebei; P.R. China | shareholder of | Kanlee Trading Inc | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-MAR-2012 | | Active |
ZHAO HONG JUN | China | NO. 502; UNIT 4; BUILDING 5; SOUTH YINGBIN STREET; XINFU; FUSHUN; LIAONING; CHINA | shareholder of | STEAD HARVEST INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2013 | | Active |
CHEN MIN | China | NO. 39-1; NI MA XIANG; BAI XIA DISTRICT; NAN JING; JIANG SU; P. R. CHINA | shareholder of | United Chem 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 | 30-MAY-2011 | 01-NOV-2012 | Defaulted |
ZHENG ZHAOXIA | China | NO. 4 DONGYUHE STREET QINGYANG DISTRICT CHENGDU CITY SICHUAN, CHINA | shareholder of | THREE WAY TECHNOLOGY CO., LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 04-JUL-2005 | | Active |
Wang Bin | China | No. 4-401; 17# Building; Feng Le Lane; Hu Qiu Road; He Dong District; Tian Jin; P. R. China | shareholder of | EAST INTERNATIONAL CHEMICAL 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 | 06-MAR-2009 | 12-APR-2012 | Defaulted |
YANG HUIYING | China | No. 4; 16/F; Building 2; 12 Shi Jia Xiang; Tuo Dong Road; Guan Du District; Kun Ming; Yun Nan Province; China | shareholder of | Gold Tiger Outdoor Sports Enterprises Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 20-MAR-2013 | | Active |
NGO SHEN, MING-CHU | Taiwan | No. 4; 2nd Floor; Lane 73; Baojian Road; JhongHe District; New Taipei City; Postcode 235; Taiwan; Republic of China | shareholder of | TSM-SEA CO., 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.* | 19-OCT-2011 | | Active |
UBS NOMINEES LIMITED | Jersey | PO BOX 450 DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE4 0XT | shareholder of | STAR PRECISION LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 21-MAY-1997 | 03-MAY-2011 | Dissolved |
FIRST COURT LIMITED | Guernsey | PO BOX 472; ST PETE'S HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY | shareholder of | FIRSWOOD HOLDINGS LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 15-OCT-1999 | 19-SEP-2007 | Changed agent |
FIRST COURT LIMITED | Guernsey | PO BOX 472; ST PETER HOUSE; LE BORDAGEM; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | SCRIBE MANAGEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 04-JAN-2000 | | Dissolved |
FIRST COURT LIMITED | Guernsey | PO BOX 472; ST PETER HOUSE; LE BORDAGEM; ST PETER PORT; GUERNSEY; GY1 6AX | shareholder of | MAINSTREAM MARKETING LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 31-MAR-2000 | | Dissolved |
WANG CHENG | China | NO. 242; XIAOHUAYUAN VILLAGE; XIAYING STREET; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | OCEAN WAY INDUSTRY 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 | 15-JAN-2014 | 02-OCT-2015 | Defaulted |
LIU XIN BIN | China | NO. 247; ZHONGSHAN WESTROAD; YUANZHOU QU; YICHUN SHI; JIANGXI; CHINA | shareholder of | GOGO FINANCE LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2004 | 17-NOV-2010 | Dissolved |
CHEN JIA YU | China | NO. 25; CAIYUANYOU; LICHENG; QUANZHOU; FUJIAN; CHINA | shareholder of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | | Active |
CHEN MING XIANG | China | No. 2505; Building 6; No. 54 Dongsanhuan South Road; Chaoyang District Beijing City; China | shareholder of | TNP Universal Co., Ltd | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-JAN-2009 | 06-NOV-2014 | Defaulted |
GUO LI YUAN | China | NO. 251; JUN WU RD.; JIANG YING YING CITY; JIANGSUN PROVINCE; P.R. CHINA | shareholder of | HOPEFUL OCEAN INVESTMENT LTD. | China | SHANGHAI CCTONG LEGAL CONSULTING CO. LTD. 99 HUAIHAI ROAD EAST; 19D; HENGJI BUILDING; SHANGHAI 200021 PEOPLE'S REPUBLIC OF CHINA | 27-OCT-2004 | 13-FEB-2007 | Defaulted |
CHRISTINA EU | Malaysia | No. 26 Jalan Pimping; Ukay Heights; 68000 Ampang; Selangor; Malaysia | shareholder of | GAINSMORE ENTERPRISES 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.* | 29-MAR-2010 | 01-NOV-2011 | Defaulted |
SECOND COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS. | shareholder of | SENTCOM MANAGEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 12-AUG-1994 | | Active |
SECOND COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS. | shareholder of | MONLINE INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-SEP-2005 | | Active |
FIRST COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS. | shareholder of | SENTCOM MANAGEMENT LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 12-AUG-1994 | | Active |
FIRST COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS. | shareholder of | WESTHOVE ENTERPRISES LIMITED | Guernsey | VIRTUS TRUST LIMITED PO BOX 634 BORDEAUX COURT; LES ECHELONS ST PETER PORT; GUERNSEY; GY1 3DR UNITED KINGDOM | 02-JAN-2007 | 12-MAY-2009 | Changed agent |
FIRST COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS. | shareholder of | RIGHT BREEZE TRADING LTD. | Switzerland | RTS GENEVA SA 3, RUE DU COMMERCE CP5113 1211 GENEVA 11 SWITZERLAND | 02-FEB-2005 | | Active |
FIRST COURT LIMITED | Guernsey | P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY GY1 6AX CHANNEL ISLANDS. | shareholder of | MONLINE INTERNATIONAL LIMITED | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 23-SEP-2005 | | Active |
BRUNCASTER LIMITED | Isle of Man | PO BOX 220; LEVEL TWO ANGLO INTERNATIONAL HOUSE BANK HILL; DOUGLAS ISLE OF MAN | shareholder of | G & K INVESTMENTS (OVERSEAS) LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 28-JUN-1991 | | Active |
Mr Ubedur Rahman Arain | Kuwait | PO Box 22412; 13085 Safat; Kuwait | shareholder of | Orain Investments Limited | United Kingdom | BROMPTONS SOLICITORS 219 Kensington High Street London W8 6BD | 17-FEB-2009 | | Active |
Veris Limited | Isle of Man | PO Box 237; Peregrine House; Peel Road; Douglas; Isle of Man; Isle of Man; IM99 1SU | shareholder of | BRYANT SERVICES INC. | Isle of Man | CAYMAN NATIONAL BANK & TRUST COMPANY (ISLE OF MAN) LIMITED CAYMAN NATIONAL HOUSE 4-8 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 14-JUN-2001 | | Active |
STEPHEN J BURKHOLDER | United States | PO BOX 24764 SEATTLE WA 98124-0764 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
ATS Nominees Limited (ASTNOM) | Jersey | P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ | shareholder of | HANSFORD DEVELOPMENTS LIMITED | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 03-JAN-2012 | | Active |
GENNADY SMIRNOV | Russia | NO 7; SKULPTORA; MUKHINOI STR.; MOSCOW; RUSSIA | shareholder of | SEEDMAX DEVELOPMENT LTD. | Hong Kong | DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG | 11-OCT-2001 | 21-OCT-2009 | Dissolved |
YAN FENG RU | China | NO 88; JINGJI KAIFAQU; QIAODONG JIEDAO; LUANPING TOWN; LUANPING COUNTY; CHENGDE; HEBEI; CHINA | shareholder of | Maxlee Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2013 | | Active |
ZHENG TAO | China | NO 900; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINA | shareholder of | Agile Engineering Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-AUG-2012 | | Active |
Liu Min | China | No. 70-3-202 Dun Huang Nan Street; Dalian; Liaoning; P.R. China | shareholder of | LI SHENG 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 | 04-FEB-2009 | 18-FEB-2013 | Defaulted |
ZHENG LISHUANG | United States | NO. 70; GUITAN LANE | shareholder of | GOODTACT LIMITED | Hong Kong | LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG | 24-JUN-2004 | 13-DEC-2010 | Dissolved |
Lin Hai | China | No. 56; Xi Si Bei Ba Tiao; Xicheng District; Beijing; China | shareholder of | Evergreen Biochemical Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAR-2009 | | Active |
FANG YU | China | No-12; Shuyuan Road; Chengguan Zhen; Xinye Xian; Henan Province; China | shareholder of | TIMES GEAR HOLDINGS LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-MAR-2008 | 09-NOV-2010 | Defaulted |
ZENG XIAOMOING | China | NO. 16 SHUANGHONG ROAD YILING YICHANG HUBEI CHINA. | shareholder of | SINOSEAL INDUSTRIAL PRODUCTS CO., LTD. | 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 | | Active |
XIN DONGSHENG | China | NO. 001; ENTRY 4; BUILDING 15; AIMINLI; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | XDS Holdings Limited | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 09-JUL-2008 | | Active |
DU Ge | China | No. 002 Ying Hua Road; Yongqing Industrial Park; Yongqing; Hebei; China | shareholder of | DY Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | | Active |
WANG JUN | China | NO. 006; LANE 3; YAOCHANG ROAD; DONGFANG JUWEIHUI; CHENGGUAN; YONGCHENG; HE'NAN; CHINA | shareholder of | Hysun Industrial Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2015 | | Active |
WU ZHAN | China | NO. 01 DUPLEX APARTMENT; NO. 17 BLOCK; NO. 1 ZONE; QIANLINSHAN RESIDENT; ZHUGUSHI ROAD; LONGGANG DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | shareholder of | Silver Mercury Investments Corporation Limited | Hong Kong | WANG YING 24A 24 A; NO. 122 LUOFANG ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. HONG KONG HONG KONG | 16-JAN-2014 | | Active |
CHENG FENG LAI | China | NO. 020.; JIN MAO STREET; BAI TU SHAN ROAD; DING TAO TOWN; DING TAO COUNTY; SHAN DONG PROVINCE; CHINA. | shareholder of | POP EVENT LIMITED | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 23-FEB-2011 | 01-NOV-2012 | Defaulted |
EAGLE HOLDINGS LTD | Cayman Islands | PO BOX 487; George Town; GRAND CAYMAN; KY 11106; CAYMAN | shareholder of | HALEX INTERNATIONAL LIMITED | Singapore | OMNI RN INTERNATIONAL LIMITED C/O BARCLAYS WEALTH TRUSTEES (SINGAPORE) LIMITED LEVEL 28 MARINA BAY FINANCIAL CENTRE TOWER 2. 10 MARINA BOULEVARD SINGAPORE 018983, SINGAPORE | 18-JUL-1997 | 20-JUL-2015 | Changed agent |
Eagle Holdings Limited | Cayman Islands | PO Box 487; Grand Cayman; Cayman Islands | shareholder of | NORTON INVESTMENTS LTD | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 19-OCT-1989 | | Active |
Eagle Holdings Limited | Cayman Islands | PO Box 487; Grand Cayman; Cayman Islands | shareholder of | QUADREX HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 02-JAN-1992 | 23-AUG-2006 | Dissolved |
ANCHOR TRUST COMPANY LIMITED | Jersey | PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY | shareholder of | THE LEGISTA CORPORATION | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-MAY-1997 | | Active |
ANCHOR MANAGEMENT SERVICES LIMITED | Jersey | PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY | shareholder of | THE LEGISTA CORPORATION | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-MAY-1997 | | Active |
ANCHOR MANAGEMENT LIMITED | Jersey | PO BOX 496; CHARLES HOUSE; CHARLES STREET; ST. HELIER; JERSEY | shareholder of | THE LEGISTA CORPORATION | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-MAY-1997 | | Active |
G & S Trust | United Arab Emirates | PO Box 500462.; Jumeirah Business Towers 2; JLT; Dubai; United Arab Emirates | shareholder of | NAKED PIZZA HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 28-MAR-2006 | | Active |
ZHANG WEIWEI | China | NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | EVERWASE ENTERPRISES, INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 18-JUL-2006 | | Active |
ZHANG WEIWEI | China | NO.78 ZHONGSHAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | RICH RING HOLDING INC. | China | QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-NOV-2012 | | Active |
EAST HOTEL DEVELOPMENT LIMITED (HOTELEAST) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | EAST HOTEL OPERATIONS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 19-FEB-2004 | | Defaulted |
HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | BENTICO PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 18-MAY-2000 | 02-NOV-2009 | Defaulted |
HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | 2050 Mobile Link Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 16-JUL-2009 | 06-MAY-2014 | Defaulted |
HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | Rupanco (BVI) Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-AUG-2001 | | Defaulted |
HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | AERONA CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 17-APR-2003 | 01-NOV-2013 | Defaulted |
HERALD MANAGEMENT SERVICES LIMITED (HMSL) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | JEM CONSULTANTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 02-JAN-2004 | | Defaulted |
Herald Nominees Limited (HNL) | Jersey | P.O. Box 501 8 Hill Street St Helier JE4 9XBSS Jersey | shareholder of | VOLTWEB INVESTMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 04-JAN-2000 | 09-NOV-2010 | Defaulted |
Herald Nominees Limited (HNL) | Jersey | P.O. Box 501 8 Hill Street St Helier JE4 9XBSS Jersey | shareholder of | CAIRN POINT ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 06-JAN-1999 | 02-AUG-2013 | Changed agent |
XIE DONG HAI | China | No. 7; Xiaoshichang; Tiaowei Road; Hebei District; Tianjin; China | shareholder of | GLOBAL MARINE LINKEDIN LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 30-APR-2013 | | Active |
WANG QI | China | NO. 70; TEAM 11; WANGJIA VILLAGE; XIANXIANG TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | SKY-BLUE GIFTS & TOYS 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 | 02-JUN-2015 | | Active |
WANG JIAN LI | China | No. 701; Guotai Junan Dasha; No. 3 Dewai Dajie; Xicheng; Beijing; China | shareholder of | VST INDUSTRY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUN-2003 | 01-NOV-2007 | Defaulted |
ZHU JING LONG | China | NO. 701; UNIT 8; BUILDING 1; SHUIDIAN XIAOQU; CHANG'AN STREET(E); DONGAN; MUDANJIANG; HEILONGJIANG; CHINA | shareholder of | FORTUNE INT'L COMMERCIAL LTD. | 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 |
ZHANG XU | China | NO. 701; UNIT 8; BUILDING 1; SHUIDIAN XIAOQU; CHANG'AN STREET(E); DONGAN; MUDANJIANG; HEILONGJIANG; CHINA | shareholder of | FORTUNE INT'L COMMERCIAL LTD. | 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 |
DENG YU | China | NO. 704; BLDG 6; SANG DA CUN; NO.22 HUA FA BEI LU; FU TIAN QU; SHENZHEN GUANDONG; CHINA | shareholder of | U2M HOLDINGS COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | 01-NOV-2006 | Defaulted |
JIN LI GUANG | China | NO. 72; ERZU; YIWEI; CHAOYANG STREET; SUIHUA; HEILONGJIANG; CHINA. | shareholder of | DE 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 | 13-AUG-2003 | 02-MAY-2007 | Defaulted |
Anglo Nominees Limited (ANGLONOM) | Jersey | P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ | shareholder of | Bluepoint Research Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 23-FEB-2012 | | Dissolved |
Anglo Nominees Limited (ANGLONOM) | Jersey | P.O. BOX 264; JP MORGAN HOUSE; GRENVILLE STREET; ST. HELIER; JERSEY; JE4 8TQ | shareholder of | Fowlds 3 Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 22-MAR-2012 | | Active |
Anglo Saxon Trust Limited (AST) | Jersey | PO Box 264; Union House; Union Street; St Helier; Jersey; JE4 8TQ; Channel Islands. | shareholder of | Aries Research Ltd. | United Kingdom | ANGLO SAXON TRUST LIMITED UNION HOUSE UNION STREET, JE4 8TQ ST. HELIER UNITED KINGDOM | 04-JUL-2011 | | Active |
PELICAN INVESTMENT COMPANY LIMITED | Cayman Islands | PO Box 2689, Grand Cayman KY1-1111 Cayman Islands | shareholder of | ALMEDA PROPERTY INVESTMENTS LIMITED | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 21-JUL-2009 | | Active |
Martello Trust Company Ltd | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | CHARLEMAGNE TRADE LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 06-DEC-2005 | | Active |
Martello Trust Company Ltd | Jersey | P.O. BOX 27; AUGRES HOUSE; 16 DUMARESQ STREET ST HELIER; JERSEY JE4 9NN | shareholder of | CRANFORD PROPERTY HOLDINGS LTD. | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 28-JUN-2005 | 09-NOV-2010 | Defaulted |
Professional Holdings Limited | Jersey | Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands | shareholder of | THE YORK & REGENT CO LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-AUG-2002 | | Active |
Professional Holdings Limited | Jersey | Po Box 274; 36 Hilgrove Street; St Helier; Jersey JE4 8TR; Channel Islands | shareholder of | GALIN LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 14-AUG-2001 | | Active |
SCHOLER 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 |
ZHANG YU | China | NO. 503; UNIT 1; BLOCK 2; JIANSHE WEST ROAD; NO. 11; TIANSHAN DISTRICT; URUMQI; CHINA | shareholder of | XIN JIANG HUO ER GUO SI YA LIN 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 | 18-NOV-2013 | | Active |
XU LI BO | China | NO. 503; UNIT 2; BLDG 35; ZHAN LAN GUAN ROAD; XI CHENG QU; BEIJING; CHINA | shareholder of | GOOD FRIENDS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2004 | 01-NOV-2007 | Defaulted |
LU MAN | China | NO. 52-2-302; LU AN STREET; HEPING DISTRICT; TIANJIN CITY; CHINA. | shareholder of | STARCO ENTERPRISE 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-JAN-2014 | | Active |
SHEN GUO SHENG | China | No. 52; Chang Qiao Vallage; Zhi Cheng Town; Chang Xin Country; Zhejiang Province; China | shareholder of | WEALTHY GOOD TECHNOLOGY 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 | 25-FEB-2010 | | Active |
TENG, LI | Taiwan | No. 52; Ln. 480; Sec. 2; Fengshi Rd.; Fengyuan City; Taichung County 420; Taiwan | shareholder of | WINLITE S.A. | 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.* | 03-AUG-2000 | | Active |
LI, WEN-HIN | Taiwan | No. 52; Ln. 480; Sec. 2; Fengshi Rd.; Fengyuan City; Taichung County 420; Taiwan | shareholder of | WINLITE S.A. | 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.* | 03-AUG-2000 | | Active |
TIAN PENGFEI | China | NO. 528 TIANMEN VILLAGE; DAWANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | Eudia 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 | 08-APR-2014 | | Active |
SHAN KANG JUN | China | NO. 53; ALLEY 688; HUAPU NAN ROAD; QINGPU; SHANGHAI; CHINA | shareholder of | JINPENG GROUP 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 | | Active |
TSENG,YU-LING | Taiwan | NO. 53; JHENGHE ROAD; SITUN DISTRICT; TAICHUNG CITY; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
WU,HUEI-YIN | Taiwan | NO. 53; JHENGHE ROAD; SITUN DISTRICT; TAICHUNG CITY; TAIWAN; REPUBLIC OF CHINA | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
ZHANG WENKUI | Taiwan | NO. 26 SHANGZHONGLU SHANGHEXIAN SHANDONG PROVINCE | shareholder of | CHINA FINE SPINNING HOLDING 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 | 01-JUN-2006 | 01-NOV-2007 | Defaulted |
HUANG Yadong | China | No. 26; 8th Group; Lao Qiao Village; QiongLong; Mudu Town; Wuzhong District; Suzhou City; Jiangsu; P.R. China | shareholder of | WORLDWIDE CENTER TRADING LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-SEP-2011 | | Active |
ZHANG MINGMIN | China | No. 1 Daochuan Lane 74; Huangpu District; Shanghai; China. | shareholder of | Solid Rock Group Investment Co. Ltd | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-AUG-2013 | | Active |
BIBJ NOMINEES LIMITED | Jersey | NO. 1 LE COUREUR COURT MULCASTER STREET ST HELIER JERSEY C.I. | shareholder of | TRIPLE EIGHT VENTURES LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 17-FEB-1998 | 10-APR-2008 | Defaulted |
BIBJ MANAGEMENT LIMITED | Jersey | NO. 1 LE COUREUR COURT MULCASTER STREET ST HELIER JERSEY C.I. | shareholder of | TRIPLE EIGHT VENTURES LIMITED | Jersey | ORION TRUST (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER JERSEY JE1 3NH UK | 17-FEB-1998 | 10-APR-2008 | Defaulted |
CHEN NAI JING | China | NO. 26; JIU JIE SI; CHENG TOU CUN; CHENG TOU ZHEN; FU QING SHI; FUJIAN; CHINA. | shareholder of | GRAVA GROUP LTD. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-FEB-2002 | 01-NOV-2007 | Defaulted |
MR. MIRZAN BIN MAHATHIR | Malaysia | NO. 26; LORONG KOTA DUA BUKIT LEDANG; 50480 KUALA LUMPUR MALAYSIA | shareholder of | SERGIO 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.* | 08-MAR-2002 | 01-NOV-2006 | Defaulted |
WU YONGFANG | China | NO. 262; HOUANZHUANG VILLAGE; DATUN COUNTY; RENXIAN; XINGTAI CITY; HEBEI PROVINCE; CHINA | shareholder of | WEALTHY CHAIN 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 | 29-MAY-2014 | | Active |
ZHANG YI | China | NO. 262; WEST RENMIN ROAD; YUECHENG DIST.; SHAOXING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | BIG SPREAD 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 | 18-APR-2012 | | Active |
CHEN JUN | China | NO. 267; SHUGUANG VILLAGE; JIANGSHAN TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | SILVER FIR INTERNATIONAL 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 | 26-MAY-2015 | | Active |