Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
CENTURION NOMINEES (NO.2) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | E.S.L.I. Limited | United Kingdom | RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM | 27-JUN-2008 | 06-NOV-2015 | Defaulted |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | CHECKINS INTERNATIONAL LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 14-MAY-2008 | 02-NOV-2009 | Defaulted |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | BENSONS HILL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 10-AUG-1998 | 08-JAN-2009 | Dissolved |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | GAREX LTD. | Turkey | BORA PAUL TANLAK SAN. MAH. GÜRBÜZ SOK.23; GÜNGÖREN; 34165 ISTANBUL; TURKEY | 04-JUN-1999 | | Defaulted |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | LANDSCAPE ESTATES OVERSEAS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 05-AUG-1999 | 03-MAY-2011 | Resigned as agent |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | ADE COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 11-JUN-2001 | 14-NOV-2009 | Dissolved |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | SPRINGPARK HOLDINGS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2006 | 03-MAY-2010 | Resigned as agent |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | EQUILINK COMPANY LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 01-APR-1992 | 01-NOV-2011 | Resigned as agent |
CENTURION NOMINEES NO. 2 LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | HOLIWELL PARTNERS LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 06-JUN-2003 | 01-NOV-2004 | Defaulted |
KEE ENG SEANG | Malaysia | NO. 42-9; JALAN SAKEH; 84000 MUAR; JOHOR; MALAYSIA. | shareholder of | MULTIPLE FINANCIAL CLUB & 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.* | 27-JUL-2007 | 05-MAY-2009 | Defaulted |
HSIEH, CHIH-HSIN | Taiwan | No. 42-1; Sec. 1; Jhongjhou Rd.; Tianjhong Township; Changhua County 520; 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 |
YU ZUAN | China | NO. 43; DUISHAN ZIRAN VILLAGE; YU VILLAGE; QINTANG VILLAGE; QINTANG COUNTRY; JIANDE CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | PROUD BRIGHT LIMITED | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 27-JAN-2015 | | Active |
Kevin Jen Kai Chang | China | No. 432; Lane 2088; Dushi Road; Shanghai; China | shareholder of | RICHFORD INTERNATIONAL INVESTMENTS LTD. | Hong Kong | RICHFORD INTERNATIONAL INVESTMENTS LTD. ROOMS 407-410; 4/F. TOWER 2; LIPPO CENTRE 89 QUEENSWAY; ADMIRALTY HONG KONG | 09-AUG-1996 | | Active |
MAO YUFENG | China | NO. 438 XINSHI ROAD; SUZHOU; CHINA. | shareholder of | UNI WORK INTERNATIONAL HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-MAY-2003 | | Active |
SUN GAOLI | China | NO. 438 XINSHI ROAD; SUZHOU; CHINA. | shareholder of | UNI WORK INTERNATIONAL HOLDINGS LTD. | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 23-MAY-2003 | | Active |
MAO JIE LI | China | NO. 44; BLOCK 2; LI HU; LI MEI CUN; ZHANG SHUI TOWN; YIN ZHOU DISTRICT; NING BO; ZHEJIANG PROVINCE; CHINA | shareholder of | BETTER UNION LIMITED | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-SEP-2003 | 01-MAY-2012 | Defaulted |
ZHAO FANG HAO | China | NO. 6; 4 FLOOR; EAST TOWER THE NINTH ZHONG SHAN; 2 XINGLIN STREET; ZHONGSHAN DISTRICT; DALIAN; CHINA | shareholder of | CREAMTE TECHNOLOGIES CO., LTD. | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 03-DEC-2004 | 24-NOV-2008 | Changed agent |
GAO RUIGANG | China | NO. 6; 5/F.; SAN JIE DIAN; TIE XI XIAO QU; DONGHE QU; BAOTOU SHI; NEI MENGGU; P.R. CHINA | shareholder of | KUNLUN INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 16-FEB-2004 | 02-NOV-2009 | Defaulted |
MOHD NAZIFUDDIN BIN MOHD NAJIB | Malaysia | No. 6; Jalan Maktab Lima; Off Jalan Semarak; 54000 Kuala Lumpur; W. Persekutuan (KL); Malaysia. | shareholder of | PCJ International Venture Limited | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
MOHD NAZIFUDDIN BIN MOHD NAJIB | Malaysia | No. 6; Jalan Maktab Lima; Off Jalan Semarak; 54000 Kuala Lumpur; W. Persekutuan (KL); Malaysia. | director of | JAY MARRIOT INTERNATIONAL LTD. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
MOHD NAZIFUDDIN BIN MOHD NAJIB | Malaysia | No. 6; Jalan Maktab Lima; Off Jalan Semarak; 54000 Kuala Lumpur; W. Persekutuan (KL); Malaysia. | director of | PCJ International Venture Limited | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
MA FUMING | China | NO. 6; LANE 3 EAST SHANGSANGONG ROAD; SANGONG VILLAGE; HUOCHENG COUNTY; XINJIANG; CHINA | shareholder of | YILIAN TRADING LIMITED | China | GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | 25-MAY-2015 | | Active |
ZHENG CHAOYUAN | China | NO. 60; SIM AM DU LANE; SHANGCHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
CHENG WEI | China | NO. 60; SIMADU XIANG; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Panama China Centre for Promotion and Organizing International Trade S.A. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAR-2014 | | Active |
Chen Jer-Fang | Taiwan | No. 600 Chung Hsiao Road; Chiayi City; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | | Active |
Chen Yuan Su-Mei | Taiwan | No. 600 Chung Hsiao Road; Chiayi City; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | | Active |
Chen Kwan Chou, Michael | Taiwan | No. 600 Chung Hsiao Road; Chiayi City; Taiwan | shareholder of | NICECO HOLDINGS LIMITED | Hong Kong | KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG. | 21-MAY-1992 | | Active |
REDSHIELD HOLDINGS LIMITED | Cayman Islands | PO BOX 707 GT; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | Angel Cake Icings Company Limited | Cayman Islands | APPLEBY TRUST (CAYMAN) LTD. CLIFTON HOUSE 75 FORT STREET P.O. BOX 1350 GEORGE TOWN KY1-1108 GRAND CAYMAN | 01-APR-2011 | 13-OCT-2014 | Dissolved |
SHEIKH KHALID BIN JASSIM BIN MOHAMMED | Qatar | PO Box 7098 Daha Qatar | shareholder of | CAROCHE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 23-JUN-1999 | | Active |
MR NASSER ABU HEJLEH | Qatar | PO Box 7098 Daha Qatar | shareholder of | CAROCHE LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 23-JUN-1999 | | Active |
JAMES T. MELOCHE | Canada | PO BOX 729; KANAWAKE; QUAKBER JO2 1BO; CANADA | shareholder of | KAP Financing & Investments Inc. | Bahamas | EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED 2ND FLOOR; INTERNATIONAL BAZAAR BAY STREET P.O.BOX N-1612 NASSAU; BAHAMAS | 16-JUL-2007 | 03-MAY-2011 | Defaulted |
General Nominees Limited | Jersey | PO Box 781 JE4 OSG Jersey | shareholder of | MAITLAND HOLDINGS LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE | 25-OCT-1990 | | Active |
Bireme Investment Limited (BIRE) | Jersey | PO Box 79; Pentera Chambers; Century Buildings; Patriotic Place; St Helier; JE4 8 PS; Jersey | shareholder of | Boulevard Assets Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 11-OCT-2007 | 20-MAR-2014 | Dissolved |
Pione Nominees Limited | Jersey | PO Box 79; Pentera Chambers; Century Buildings; Patriotic Place; St Helier; JE4 8 PS; Jersey | shareholder of | Boulevard Assets Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 11-OCT-2007 | 20-MAR-2014 | Dissolved |
SBC JERSEY HOLDINGS LIMITED | Jersey | PO BOX 34; 40 THE ESPLANADE; ST HELIER; JERSEY; JE4 8NW | shareholder of | D. GRACE LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-SEP-1997 | 23-MAR-2006 | Changed agent |
Salamanca Nominees (Jersey) Ltd | Jersey | P.O. Box 344; One The Esplanade; St Helier; Jersey; JE4 8UW | shareholder of | Sovereign Overseas Investments Ltd | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 07-NOV-2002 | | Active |
CTM Incorporated | Switzerland | PO Box 3482; 20 Rue du Marche; 1204 Geneva; Switzerland | shareholder of | INDIAHOLD 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 | 22-NOV-1996 | | Active |
Verite Trust Company limited (re the New Horizons trust) | Jersey | PO Box 36; 1st floor; 37 Board Street; st helier; jersey; Channel Islands; JE4 9NU | shareholder of | DRT LEASE LIMITED | Isle of Man | VERIS SECRETARIAL LIMITED PO BOX 237 PEREGRINE HOUSE PEEL ROAD DOUGLAS, ISLE OF MAN IM99 1JU BRITISH ISLES DOUGLAS ISLE OF MAN | 20-NOV-2000 | | Active |
ALL OCEANS MARITIME FOUNDATION | Isle of Man | PO BOX 360; LAXEY IM99 3 EX; ISLE OF MAN | shareholder of | Starfinder Marine Consultants Limited | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 20-AUG-2009 | | Active |
First Nominees Limited | British Virgin Islands | PO Box 362 Road Town Tortola BVI | shareholder of | REGAL SALES & MARKETING LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-SEP-1997 | | Active |
SHI MING HUI | China | No. 1; Xiaofeng Road; Xiaofeng Town; Anji County; Zhejiang Province; China | shareholder of | Demure 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 | 27-SEP-2007 | | Active |
XU MINGDI | China | NO. 81; DA MA ROAD; NANJING CITY; P.R.CHINA | shareholder of | YUAN HANG 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 | 31-JAN-2011 | | Active |
CHEN, HUANG-JUNG | Taiwan | No. 83; Lane 54; Hulu Street; Shilin District; Taipei; Taiwan | shareholder of | FULLY BEST HOLDINGS LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 02-FEB-2009 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | PO BOX 374 RICHMOND HOUSE SAINT JULIANS AVENUE SAINT PETER PORT GUERNSEY GY13YS | shareholder of | ABS WORLDWIDE CORPORATION LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-JUL-1997 | 03-MAY-2006 | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | OVERSEAS TRANSPORT CONSULTANTS 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-MAY-1999 | 01-SEP-2010 | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | EXCOM HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-MAY-2008 | 05-MAR-2014 | Defaulted |
MAYFAIR NOMINEES LIMITED | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | Rocco 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.** | 06-FEB-2009 | | Active |
MAYFAIR NOMINEES LIMITED | Guernsey | PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | YTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 20-AUG-2007 | | Active |
YU YANFEI | China | NO. 1; TIE WU KOU; FUCHUN STREET; FUYANG CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | LVYE 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 | 02-SEP-2014 | | Active |
SUN RUFEI | China | NO. 1; UNIT 1; BUILDING 5; MEIYUANLI; DONGGAODI; FENGTAI DISTRICT; BEIJING; CHINA | shareholder of | GEI HOLDING LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 26-MAY-2014 | 06-NOV-2015 | Defaulted |
Guo, Chang He | China | NO. 1; UNIT 2; BUILDING 21; GANGXINLI; HAIGANG DIST.; QINHUANGDAO CITY; HEBEI; CHINA | shareholder of | MAGN Media (China) 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 | 23-OCT-2007 | | Active |
DIAO LI PING | China | NO. 1; UNIT 4; BLDG 25; NO.8; SOUTH RD; SHENXIAN SHU; GAOXIN DISTRICT; CHENGDU CITY; SICHUAN; CHINA | shareholder of | HIGHER TECHNOLOGY CO., LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 19-JAN-2007 | 02-NOV-2009 | Defaulted |
TAI-TECH ADVANCE ELECTRONICS CO., LTD. | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
LIN, JIEN-RUNG | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
WONG, KOK CHYE WINSON | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
HUANG, KUEI-KUANG | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
CHAN, CHAK-WAI | Taiwan | NO. 1; YU 4TH RD.; YU SHY IND.; YANG MEI TOWN; TAOYUAN HSIEN; TAIWAN; R.O.C. | shareholder of | KAM HENG 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.* | 04-NOV-1999 | 12-JUN-2008 | Changed agent |
MAYFAIR NOMINEES LIMITED | Guernsey | PO BOX 374; RICHMOND HOUSE; ST. PETER PORT; GUERNSEY GY1 3YS | shareholder of | GLYNDERIS HOLDINGS LIMITED | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 23-JAN-2006 | 03-SEP-2013 | Changed agent |
DR. JAUAN SALEM AL DHAHIRI | United Arab Emirates | PO BOX 3877 Abu Dhabi | shareholder of | Pearl Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-MAY-2007 | | Active |
NEWLAND RESOURCES LIMITED | Australia | PO Box 8178; Perth Business Centre; Perth; WA 6849; Australia | shareholder of | PINEGROVE EQUITIES INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-FEB-2006 | 02-NOV-2009 | Defaulted |
Barclay Private Bank & Trust Limited | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | BLUESWAN CONTINENTAL S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 22-MAY-2002 | 17-MAR-2015 | Changed agent |
BARCLAYTRUST JERSEY LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | ELMSIDE PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-MAY-1999 | | Active |
BARCLAYTRUST JERSEY LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | M.A.M. INVESTMENTS S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 08-AUG-1985 | | Dissolved |
BARCLAYTRUST JERSEY LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | CIRCLE PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-OCT-1986 | | Active |
BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | ELMSIDE PROPERTY HOLDINGS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 10-MAY-1999 | | Active |
BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | M.A.M. INVESTMENTS S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 08-AUG-1985 | | Dissolved |
BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | VINTAGE ONE LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 20-NOV-2002 | 12-NOV-2014 | Dissolved |
BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | BRIJ PROPERTIES S.A. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 17-DEC-1985 | | Active |
BARCLAYTRUST CHANNEL ISLANDS LIMITED | Jersey | PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY | shareholder of | CIRCLE PROPERTIES INC. | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-OCT-1986 | | Active |
Farham Almusawi | United Arab Emirates | PO Box 83769; Dubai; UAE | shareholder of | Cariston International Ltd | United Kingdom | MERALIS CHARTERED ACCS. [Salma Quraishy] Scottish Provident Hse 76-80 College Rd Harrow,Middx. HA1 1BQ | 13-MAY-2009 | 06-NOV-2015 | Defaulted |
WU ZHI BIAO | China | No. 3 HUANG JIANG DA DAO; HUANG JIANG ZHEN; DONGGUAN SHI; GUANGDONG SHENG CHINA | shareholder of | WISE WIND LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 18-JUN-2002 | 10-JUN-2015 | Defaulted |
LIANG ZHUO TIAN | China | No. 3 HUANG JIANG DA DAO; HUANG JIANG ZHEN; DONGGUAN SHI; GUANGDONG SHENG CHINA | shareholder of | WISE WIND LIMITED | Hong Kong | VINCENT MAK MANAGEMENT CONSULTANTS LIMITED ROOM 1617-18; STAR HOUSE 3 SALISBURY ROAD TST; KOWLOON HONG KONG *S.I.* | 18-JUN-2002 | 10-JUN-2015 | Defaulted |
LU MIN | China | NO. 3 JIA; ERMEN; NO. 38; NANLISHI ROAD; WEST DISTRICT; BEIJING; CHINA | shareholder of | RED EARTH INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2005 | 01-NOV-2006 | Defaulted |
WANG JUN | China | NO. 3 LUO CHONG GANG; KENGKOU; FANGCUN; GUANGZHOU; CHINA | shareholder of | RICHFIELD GROUP HOLDINGS COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 20-AUG-2010 | 17-DEC-2012 | Defaulted |
LIANG JIANHAO | China | NO. 3 LUO CHONG GANG; KENGKOU; FANGCUN; GUANGZHOU; CHINA | shareholder of | RICHFIELD GROUP HOLDINGS COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 20-AUG-2010 | 17-DEC-2012 | Defaulted |
CUI WEIDONG | China | NO. 3 LUO CHONG GANG; KENGKOU; FANGCUN; GUANGZHOU; CHINA | shareholder of | RICHFIELD GROUP HOLDINGS COMPANY LIMITED | Hong Kong | AGOSTON CONSULTANTS LIMITED ROOM D; 17/F.; BILLION PLAZA 2; 10 CHEUNG YUE STREET; LAI CHI KOK; KOWLOON; HONG KONG. | 20-AUG-2010 | 17-DEC-2012 | Defaulted |
XI ZHENG GANG | China | NO. 3 ROW 20; JIA NO. 2; SHUANG QUAN PU; WA D; CHAOYANG; BEIJING; CHINA | shareholder of | CAMBLE YIELD INVESTMENT LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-MAR-2005 | | Defaulted |
XI ZHENGGANG | China | NO. 3 ROW 20; JIA NO. 2; SHUANG QUAN PU; WA D; CHAOYANG; BEIJING; CHINA | shareholder of | CAMBLE YIELD INVESTMENT LTD. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 23-MAR-2005 | | Defaulted |
ZHANG LI QING | China | NO. 3-1-12; NO. 12 YI; DE WAI DA JIE; XI CHENG QU; BEIJING; CHINA | shareholder of | UNISPACE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2004 | | Active |
Li Debao | China | No. 3-1-2; 34 Nanta East Street; Dongling District; Shenyang; P. R. China | shareholder of | FULL GAIN HOLDINGS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-JUL-2013 | | Active |
LI ZHEN YU | China | NO. 3-1-511; TIAN XIN LI; XIN XING LU; HEPING QU; TIANJIN; CHINA | shareholder of | SUCCESS FAITH MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2005 | 01-NOV-2007 | Defaulted |
LI FENG | China | No. 84 KUALIN RD.; GULOU; FUZHOU; FUJIAN; CHINA | shareholder of | WING KEEN MANAGEMENT LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-2008 | | Active |
CHEN JINHAI | China | No. 85 Paoma Chan; Xihu Qu; Hanfzhou; Zhejiang Province; China | shareholder of | HONG KONG YONG HUA HOLDINGS LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 29-OCT-2003 | | Active |
SONG HONG | China | NO. 85-1; ZIZAI XIANGSHAN; MINZHUANG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | | Active |
KIM KYUNG DEUK | China | NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; CHINA | shareholder of | CHARACIN 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 | 16-SEP-2008 | | Active |
KIM SUNG JUNG | China | NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; CHINA | shareholder of | CHARACIN 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 | 16-SEP-2008 | | Active |
LIU HAITAO | China | NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; CHINA | shareholder of | CHARACIN 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 | 16-SEP-2008 | | Active |
KIM SEUNG WOOK | China | NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; P.R. CHINA | shareholder of | CHARACIN 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 | 16-SEP-2008 | | Active |
Zhang Mina | China | No. 87 Renhuai Room; Qianzhai Village; Taozhu Street; Zhuji City; Zheijiang Province; China | shareholder of | YIWU HENGBAO IMP & EXP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 10-MAY-2013 | | Active |
PAN HUIQIN | China | NO. 879; XIN WEI ZHUANG; KEYAN STREET; SHAOXING COUNTY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Nugget 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 | 19-MAY-2014 | | Active |
SEATON PLACE (NOMINEES) LIMITED | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY (BRITISH CI) | shareholder of | GLOBAL CONSULTANTS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-FEB-1990 | | Active |
FIDEICOMMISSAIRES (NOMINEES) LIMITED | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY (BRITISH CI) | shareholder of | GLOBAL CONSULTANTS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-FEB-1990 | | Active |
ESPLANADE (NOMINEES) LIMIE | Jersey | PO BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JE4 8US; JERSEY (BRITISH CI) | shareholder of | GLOBAL CONSULTANTS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 02-FEB-1990 | | Active |
BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | 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 |
BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | DERROVANE PROPERTIES LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 18-JUL-1990 | | Active |
BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | ASHFOLD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAR-1999 | | Active |
BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | DUBLIN (CF) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 18-FEB-2010 | Resigned as agent |
BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | GENTRY (IT) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 10-DEC-2009 | Resigned as agent |
BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | GEVASE LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1999 | 27-JUL-2009 | Defaulted |
BALCHAN SECRETARIES LIMITED | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | MOSSWELL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-JUN-1998 | | Active |