Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LIN QINGLIAO | China | NO. 46; MASHAN WEST DISTRICT; MASHAN VILLAGE; YINGLIN TOWN; JINJIANG CITY; FUJIAN PROVINCE; CHINA | shareholder of | GLOBAL TARGET INTERNATIONAL LTD. | China | WINNIE NO. 2301B; GUOJI WENHUA BUILDING; SHENNAN MIDDLE ROAD; FUTIAN DISTRICT; SHENZHEN; PEOPLE'S REPUBLIC OF CHINA | 07-NOV-2013 | | Active |
SUN JIANZHU | China | NO. 461 SUNJIAXIAZHUANG VILLAGE; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | WINTOP WORLD WIDE 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 | 04-MAR-2014 | | Active |
CHIEN, FAN-TSE | Taiwan | No. 3-1; Ln. 1414; Sec. 2; Daya Rad; Baoshan Township; Hsinchu County 308; Taiwan | shareholder of | TOP BEST TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-MAR-2013 | | Active |
HE, SUNG-LIEN | Taiwan | No. 3-1; Ln. 1414; Sec. 2; Daya Rad; Baoshan Township; Hsinchu County 308; Taiwan | shareholder of | TOP BEST TECHNOLOGY LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 19-MAR-2013 | | Active |
WANG YUANYUAN | China | NO. 3-119; ZHONGBU VILLAGE; ZHONGBU TOWN; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA | shareholder of | Myer Ceramic 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 | 31-MAR-2015 | | Active |
LAU MING WAI | Hong Kong | No. 3; 14/F.; Bolck B; Fontana Gardens; Ka Ning Path; Tai Hang Road; Causeway Bay; Hong Kong | shareholder of | EVER WIDE INTERNATIONAL LIMITED | Hong Kong | EVER WIDE INTERNATIONAL LIMITED. UNIT 3; 14/F BLOCK B; FONTANA GARDENS KA NING PATH; TAI HANG HONG KONG | 09-FEB-1998 | | Active |
YE RUI | China | NO. 3; FANJING GARDEN; NO. 288 YUCAI ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | RUI LIN HOLDINGS 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 | 12-JAN-2009 | | Active |
Zhang Guozheng | China | No. 3; Group 2; Zhajia Dai; Hangjiang Village; Zhoupu Countryside; Xihu District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | Ontime Electronic Technology 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 | 15-MAR-2006 | 17-NOV-2015 | In transition |
DHILLON ANDREW KANNABHIRAN | Malaysia | No. 3; Jalan 14/43; 46100 Petaling Jaya; Selangor; Malaysia | shareholder of | HACK IN THE BOX PTE 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-MAR-2008 | | Active |
WU JUNTING | China | NO. 3; JINPING SOUTH ROAD; JINPING STREET; FENGHUA; ZHEJIANG; CHINA. | shareholder of | ABLE CREATION DEVELOPMENTS LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-AUG-2014 | | Active |
WU JUNTING | China | NO. 3; JINPING SOUTH ROAD; JINPING STREET; FENGHUA; ZHEJIANG; CHINA. | shareholder of | LINMARK 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 | 31-JUL-2014 | | Active |
Qi Jinqiu | China | No. 3; Lane 3; Shang Yuen Estate; Ma Gang Zhen Huang Wu; Kai Ping City; Guangdong; China | shareholder of | KMJ INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2012 | 04-MAY-2015 | Defaulted |
CHEN, JUI-KUANG | Taiwan | No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | LAITA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-OCT-2005 | 17-FEB-2011 | Defaulted |
MURAKAMI, HISAO | Taiwan | No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | LAITA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-OCT-2005 | 17-FEB-2011 | Defaulted |
CHEN, LIANG-SHUO | Taiwan | No. 62; Lane 188; Rueiguang Rd.; Neihu District; Taipei City 114; Taiwan (R.O.C.) | shareholder of | LAITA LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 21-OCT-2005 | 17-FEB-2011 | Defaulted |
FANG SHI YU | China | No. 3; Shizi Street; Xuanwu; Nanjing; China | shareholder of | TACO FLUIDS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2011 | | Active |
Natalie Aroha BOWIE | Australia | PO Box 9228 Pacific Paradise Queensland 4564 Australia | shareholder of | DENT SYSTEMS INTERNATIONAL LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-JUN-2012 | | Active |
SATE JALAL AL BUSTAMI | Jordan | PO BOX 925287 AMAN 111101, JORDAN | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
SATE JALAL BUSTAMI | Jordan | PO BOX 925287 AMAN 111101, JORDAN | shareholder of | BLUE FIG INTERNATIONAL LIMITED | Jordan | KHALID SUHAIL YOUSEF NAHHAS PO BOX 142859 AMMAN, 11814 JORDAN | 18-DEC-1998 | 28-FEB-2014 | Changed agent |
ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED | Isle of Man | PO BOX 95; 2a LORD STREET; DOUGAS; ISLE OF MAN; ISLE OF MAN; IM99 1HP | shareholder of | FIRCROFT LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 15-JUN-1998 | 26-JUN-2013 | Dissolved |
ECS International Members (Isle of Man) Limited | Isle of Man | PO BOX 95; 2A LORD STREET; DOUGLAS; ISLE OF MAN | shareholder of | BASYA NICOLI LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 31-MAY-2011 | | Active |
CHAPTERHOUSE NOMINEES LTD | Isle of Man | PO BOX 95; 2A LORD STREET; DOUGLAS; ISLE OF MAN | shareholder of | OYSTER 82 MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 22-JUL-2008 | 03-MAY-2011 | Defaulted |
TAI YICK DEVELOPMENTS LIMITED | British Virgin Islands | PO BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGINS ISLANDS | shareholder of | JANEBOAT 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. | 15-MAY-2002 | 20-DEC-2013 | Changed agent |
Top Champion Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | KIND LEGEND INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 12-MAY-1997 | 13-DEC-2010 | Changed agent |
Top Champion Ltd. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | EAST DRAGON INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-AUG-1997 | 13-DEC-2010 | Changed agent |
KiYuHon Limited | British Virgin Islands | PO Box 957; Offshore Corporations Centre; Road Town; Tortola; BVI | shareholder of | FAMOUS KINDWAY LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-SEP-2010 | | Active |
GREATER FINANCE LIMITED | British Virgin Islands | PO BOX 957; OFFSHORE INCORP. CENTRE; ROAD TWON; TORTOLA; BVI | shareholder of | China International Energy Group) Limited | Hong Kong | HUI & LAM ROOMS 1505-6; 15/F; THE CENTER; 99 QUEEN'S ROAD CENTRAL; HONG KONG | 19-JUL-2007 | 12-SEP-2013 | Defaulted |
FEI YUERONG | China | NO. 612 BA GUA ROAD; (NO.2); SHEN ZHEN; CHINA | shareholder of | DAH-Star Logistics China) Co., Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-FEB-2007 | | Active |
REN PENGFEI | China | NO. 617-482; NO.10 JIALINGGJIANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Qingdao Green World Trading Co.,LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-MAY-2014 | | Active |
WANG Hongjun | China | NO. 62 #502; LANE 106; LAIYIN ROAD; JIUTING TOWN; SONGJIANG DISTRICT; SHANGHAI; 201615 China | shareholder of | UNIVALUE LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 30-DEC-2008 | | Active |
MR. JAYANTILAL HINDOCHA | Kenya | P.O. Box 46268; Nairobi; Kenya | shareholder of | RJ ENTERPRISES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 26-FEB-2010 | | Active |
MR. JAYANTILAL HINDOCHA | Kenya | P.O. Box 46268; Nairobi; Kenya | shareholder of | FAR VIEW LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-MAR-2010 | | Active |
Miss E L McIntosh | Guernsey | No. 5 Les Camps Terrace; Les Camps; St. Martins; Guersnsey; CY4 6AD | shareholder of | MANNIX INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-JUL-1986 | | Active |
MRS. HUDA AL-ALI | Jordan | P.O.BOX 960786 AMMAN 11196 JORDAN | shareholder of | HAWTIN PARK LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUL-2004 | 17-FEB-2006 | Dissolved |
DAI XIAO WEI | China | No. 62; 1 Dist.; Tian Ji Village; Xin Qiao Town; Lu Qiao Dist.; Taizhou; Zhejiang; China | shareholder of | GOLDEN RICE 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 | 10-JAN-2006 | 17-DEC-2009 | Defaulted |
YUAN FENFEN | China | NO. 62; JIANGXI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | DINGCHENG PLASTICS PACK 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-NOV-2013 | | Active |
KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED | Guernsey | PO BOX 44; ADMIRAL PARK; ST. PETER PORT; GUERNSEY; GY1 3BG | shareholder of | SILVERLEAF PROPERTIES LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 24-AUG-2001 | | Active |
Second Court Limited | Guernsey | P.O. Box 472; St. Julian's Court; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 6AX | shareholder of | VICOSOPRANO LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 05-SEP-2008 | | Active |
CHEN KE | China | NO. 498; XIETU RD.; LUWAN DISTRICT; SHANGHAI CITY; CHINA | shareholder of | BILLION HARVEST INVESTMENTS LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-FEB-2010 | 01-NOV-2013 | Defaulted |
LU LIANG | China | NO. 498; XUE TU RD.; LU WAN DISTRICT; SHANGHAI CITY; CHINA. | shareholder of | LVLIANG LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-MAY-2015 | | Active |
Chan Yue Win Merwin | Hong Kong | No. 5 Essex Crescent; Kowloon Tong; Kowloon | shareholder of | SAFE WAY MANAGEMENT LIMITED | Hong Kong | LI QIN ACCOUNTING AND SECRETARIAL SERVICES COMPANY ROOM 312; 3/F; BLOCK A&B; WING HIN FACTORY BUILDING; 31-33 NG FONG STREET; SAN PO KONG; KOWLOON HONG KONG | 01-FEB-2013 | | Active |
CHEN CHANG MING | China | NO. 5 JINAN LU; LUOCHENG ZHEN; GUANGHAN SHI; SICHUAN; CHINA | shareholder of | JINAN LIXIA IMPORT AND EXPORT 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-DEC-2002 | 02-MAY-2008 | Defaulted |
WU, CHING-HUI | Taiwan | NO. 5-19; ALY. 18; LN. 648; MINGHU RD.; EAST DIST.; HSINCHU CITY 300; TAIWAN | shareholder of | COMTEX GROUP CORP. | 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.* | 25-MAR-1996 | | Active |
CHEN RU | China | NO. 5-304; YUYUANXINCUN; ZHONGXINCHENG; LONGGANG DISTRICT; SHENZHEN; GUANGDONG; CHINA. | shareholder of | FUXIANGXING PLASTIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2008 | Defaulted |
YE Wenlai | China | No. 5; 2/F; Guan Jing Tai; Ju Long Wan; Xin cheng District; Shi Long Town; Dongguan; Guangdong; China | shareholder of | WINSUN HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 10-NOV-2009 | | Active |
YIP Wai Ki | China | No. 5; 2/F; Guan Jing Tai; Ju Long Wan; Xin cheng District; Shi Long Town; Dongguan; Guangdong; China | shareholder of | WINSUN HOLDINGS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 10-NOV-2009 | | Active |
WIN PROFIT PROERTIES LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | TOBRIGHT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 23-JUL-1993 | 13-DEC-2010 | Changed agent |
JUNWALL HOLDINGS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | MORISTRONG LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 18-JUL-1994 | 13-DEC-2010 | Changed agent |
JUNWALL HOLDINGS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I. | shareholder of | ARTSLAND PROPERTIES INVESTMENT LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 21-JUL-1994 | 13-DEC-2010 | Changed agent |
YIMIN PENG | China | NO. 88; WENYI ROAD; XIHU DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Great Dream Cartoon Investment (China) 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 | 07-MAR-2006 | 09-OCT-2015 | Resigned as agent |
SHEN BAI SHENG | China | NO. 50; WUWU ROAD; DALIAN CITY | shareholder of | UNION FAITH MARINE CO.,LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-DEC-2010 | | Active |
JULIUS BAER FAMILY OFFICE & TRUST LIMITED | Switzerland | PO BOX CH 8010, ZURICHN | shareholder of | TASHA INVESTMENTS LIMITED | Switzerland | JULIUS BAER BAHNHOFSTRASSE 40 PO BOX 666 8010 ZURICH SWITZERLAND | 20-NOV-2003 | 06-MAY-2014 | Defaulted |
RAFAEL VEGA VARGAS | Peru | Poeta de la Rivera 372; La Encantada de Villa; Chorrillos; Lima; Peru | shareholder of | CONSTRUCTION & MINING SOLUTIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-FEB-2007 | | Active |
WANG AN JING | China | NO. 888 JIEFANG EAST ROAD; NANCHANG DISTRICT; WUXI; JIANGSU; CHINA. | shareholder of | DREAM WONDERLAND ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2012 | 06-NOV-2015 | Defaulted |
HUANG TSU-HSIEN | Taiwan | No. 89; DECHANG ST. DALIAO SHIANG; KAOHSIUNG COUNTY 831; TAIWAN. | shareholder of | LINK GEAR COMPANY LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 12-NOV-2003 | 03-JAN-2012 | Defaulted |
CHIEN Enid Jean | Hong Kong | No. 9 Double Bay; 46 Island Road; H.K. | shareholder of | SILVER FRAME INTERNATIONAL INVESTMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 02-JAN-1998 | | Active |
SHANG JIAN GUANG | China | NO. 9 NANJING ROAD; QINGDAO CITY; P.R. CHINA | shareholder of | CANDOUR MANAGEMENT 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-JAN-2007 | | Active |
DO THI HAI YEN | Viet Nam | NO. 9 STREET 6; THAO DIEN WARD; DISTRICT 2; HO CHI MINH CITY; VIETNAM | shareholder of | VM ENTERPRISE 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.* | 01-AUG-2013 | 04-MAY-2015 | Defaulted |
HSIAO, CHENG-FANG | Taiwan | NO. 9 YUANCHIU 2ND RD.; HSINEHU; TAIWAN; R.O.C. | shareholder of | TOPRISE TECHNOLOGIES LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 27-JUL-2000 | 08-MAY-2002 | Defaulted |
LU Shih-hsiung | Taiwan | No. 9-1; Alley 7; Lane 252; Sec. 3; Chongcing N. Rd.; Taipei City; Taiwan. | shareholder of | ORIENTAL STAR TRADING LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2002 | | Active |
WEN TIANRONG | China | No. 9; Block 5; Yaoxia; Guanyuan District; Luo Yang Town; Boluo County; Guangdong; China | shareholder of | GENPHOAL TECHNOLOGY (B.V.I.) CO., LTD | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-FEB-2007 | | Active |
CHRISTOPHER JOHN CHARLES SLADDEN | South Africa | NO. 9; CHRISTOPHERSON ROAD; DUNKELD 2196 S.A. | shareholder of | AZAR PROPERTIES LIMITED | Monaco | 2 RUE HONORE LABANDE MC98000 MONACO MONTE CARLO MONACO | 04-DEC-1997 | | Active |
Ran Shuying | China | No. 9; Floor 3; North Building; Food Company; Chaoyang One Road; Weicheng District; Xianyang City; Shanxi Province; China. | shareholder of | Mega Capital Resources Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 10-JUN-2008 | | Active |
SECOND COURT LIMITED | Guernsey | PO BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; ISLANDS | shareholder of | KESTER ESTATES LIMITED | Bermuda | ROTHSCHILD TRUST (BERMUDA) LIMITED P.O. BOX HM 1565 HAMILTON HM FX BERMUDA | 17-JUL-2002 | 07-AUG-2006 | Dissolved |
HERALD NOMINEES LTD. | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | FRACTURE TECHNOLOGIES INTERNATIONAL LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 21-APR-1997 | 24-SEP-2013 | Dissolved |
Herald Trust Company Limited (HTC) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | HOLMES INTERNATIONAL INVESTMENTS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-MAR-2000 | 02-NOV-2009 | Defaulted |
Herald Trust Company Limited (HTC) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | TERZIAN SERVICES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 14-FEB-1997 | 12-SEP-2013 | Dissolved |
Herald Trust Company Limited (HTC) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | GLASGOW PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2008 | Defaulted |
Herald Trust Company Limited (HTC) | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | NOOSA BAY LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 22-JAN-2002 | 18-FEB-2015 | Dissolved |
Herald Management Services Limited (HMSL | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | GLASGOW PROPERTIES LTD. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2008 | Defaulted |
HERALD MANAGEMENT SRVICES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | Chapelle Services Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JUN-2005 | | Active |
HUANG TAIDONG | China | NO. 100 JIANSHE ROAD; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA. | shareholder of | HANNA 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 | 18-MAY-2012 | | Active |
Jin Yonghong | China | No. 100-4-3; Jianye Street; Dalian City; Liaoning Province; P.R.C. | shareholder of | Ocean Fortune Trading Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-MAY-2007 | 09-JAN-2009 | Defaulted |
LUTEA TRUSTEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | FERNDOWN DEVELOPMENTS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 23-MAY-1997 | 01-OCT-2008 | Dissolved |
LUTEA TRUSTEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | PENRICK ENTERPRISES LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 02-APR-1998 | 18-APR-2007 | Dissolved |
LUTEA TRUSTEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | LAURAGH LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 25-JUN-1999 | 28-JUL-2004 | Defaulted |
LUTEA TRUSTEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | PENDULA LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 22-JAN-1999 | | Active |
LUTEA TRUSTEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | LEIF CORPORATION | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 04-JAN-1999 | 27-NOV-2008 | Dissolved |
LUTEA TRUSTEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | ALBERG COMPANY LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 20-APR-1999 | 28-JUL-2004 | Defaulted |
LUTEA TRUSTEES LIMITED | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | FIDEX HOLDINGS LIMITED | Hong Kong | LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK | 21-FEB-2000 | 28-JUL-2004 | Defaulted |
HERALD NOMINEES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | Chapelle Services Limited | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 09-JUN-2005 | | Active |
HERALD NOMINEES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | CALMSDEN HOLDINGS LTD | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-1995 | 11-JUN-2014 | Changed agent |
HERALD NOMINEES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | HOLDEN FINANCE GROUP LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 01-SEP-1999 | 02-JUN-2014 | Changed agent |
HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | OTTON CORPORATION | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-SEP-2006 | 30-JAN-2009 | Dissolved |
HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | LONGWORTH INVESTMENTS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 09-JAN-2004 | | Active |
HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | CALMSDEN HOLDINGS LTD | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 24-FEB-1995 | 11-JUN-2014 | Changed agent |
HERALD MANAGEMENT SERVICES LIMITED | Jersey | P.O. Box 501; 8 Hill Street; St. Helier; Jersey; JE4 9XB | shareholder of | CHIRON ENTERPRISES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JUN-1997 | 02-NOV-2009 | Defaulted |
HERALD NOMINEES LIMITED | Jersey | PO BOX 501; 8 HILL STREET; ST. HELIER; JERSEY; JE4 9XBSS | shareholder of | ULTRA CONSULTING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-FEB-1997 | 11-AUG-2008 | Defaulted |
GU Feng | China | No. 10 Shuiguohu Road; Wuchang District; Wuhan City; Hubei Province; The PRC | shareholder of | FAST GIANT HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 10-APR-2012 | | Defaulted |
ZHU SHI GEN | China | NO. 10; BLDG 1; NO. 72; FENGCHAN LU; JINSHUI; ZHENGZHOU; HENAN; CHINA | shareholder of | Russian Gold Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-FEB-2012 | 06-NOV-2015 | Defaulted |
CHEN ZHENCAI | China | No. 10; Floor 5; Unit 1; Block 2; Xinguang Road No. 7; Wuhou District; Chengdu City. | shareholder of | More Future Holdings Limited | China | AFOR LAW FIRM, SICHUAN CHENGDU SHUANGNAN PIK WAN ROAD NO. 60 ATTACHED CHENGDU PEOPLE'S REPUBLIC OF CHINA | 14-MAY-2013 | | Active |
WU MEIRONG | China | NO. 10; GROUP 4; SANHE VILLAGE; SANKOU TOWN; GUANNAN COUNTY; JIANGSU; CHINA | shareholder of | 8Dol Co-founder Limited | China | NANJING TC LIMITED ROOM 1111; NO. 45; ZHONGSHAN NORTH ROAD; GULOU DISTRICT; NANJING PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | | Active |
LIN QING | China | NO. 10; LANE 5; NANTANG ROAD; NAZHONG VILLAGE; NAXI CUNWEIHUI; CHENG XI; JIANGCHENG; GUANGDONG; CHINA | shareholder of | WORLD UNION 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 | 23-NOV-2012 | 19-FEB-2015 | Defaulted |
ZHANG LIAO LIAO | China | NO. 10; UNIT 1; BUILDING 50; NO. 19; XI SAN HUAN ZHON GLU; HAI DIAN; BEIJING; CHINA | shareholder of | NICE CHARM INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2003 | | Active |
SUN LIYUAN | China | NO.100; LIANHE ROAD; SHAHEKOU DISTRICT; DALIAN; LIAONING; P.R.CHINA | shareholder of | LUCKY DYNASTY 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 | 28-JUL-2010 | 30-OCT-2014 | Defaulted |
KONG QING JIE | China | NO. 100-2-3-2; HUALE STREET; ZHONGSHAN QU; DALIAN; LIAONING; CHINA | shareholder of | FDL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2011 | | Active |
LIU YAN LONG | China | NO. 100; LIUXUE ROAD; XUANWU DISTRICT; BEIJING; CHINA. | shareholder of | ASA CAPITAL 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 |
LIU YAN LONG | China | NO. 100; LIUXUE ROAD; XUANWU DISTRICT; BEIJING; CHINA. | shareholder of | ASIA STRATEGY ALLIANCE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | | Active |
27 HILL STREET NOMINEES LIMITED | Jersey | PO BOX 510 2 HILL STREET ST HELIER JERSEY | shareholder of | FIGTREE ASSETS LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 18-JUN-2002 | | Active |
LUTEA TRUSTEES LTD | Jersey | PO BOX 521; 9 BURRARD STREET; ST. HELIER JERSEY; JE3 5UE | shareholder of | LANTRELL INTERNATIONAL LIMITED | Jersey | CONSORTIA PARTNERSHIP LTD CHANNEL HOUSE GREEN STREET ST. HELIER, JERSEY JE2 4UH CHANNEL ISLANDS | 25-SEP-2001 | | Active |