Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Yield Demand Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | SHARP TOP LIMITED | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 05-JAN-2010 | | Active |
Amber Rich Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola; BVI | shareholder of | GAIN YIELD GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JAN-2012 | | Active |
HU QUNPING | China | No. 73; Hongxing Road; Yuanzhou District; Yichun City; Jiangxi Province; People¿s Republic of China | shareholder of | Ponn Investment Holding Group Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 19-FEB-2008 | 02-NOV-2009 | Defaulted |
YU YUQING | China | NO. 73; TEAM 1; XINLU; LIANSHENG VILLAGE; GAOQIAO TOWN; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | LS HOUSEWARES 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-AUG-2014 | | Active |
QIAN HUIZHEN | China | No. 734; Beixin Street; Beixin Town; Qidong; Jiangsu; China | shareholder of | Astro Network 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 | 22-JAN-2014 | | Active |
ZHOU ZHANG | China | NO. 74; HUILONG ROAD; QUXI; OUHAI; WENZHOU; ZHEJIANG; CHINA. | shareholder of | GEORGIA INTERNATIONAL DEVELOPMENT LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 17-NOV-2009 | | Active |
TIEN, HUI-DONG | China | NO.75; ALLEY 2255; LUOSHAN ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Sino Dragon Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2004 | | Active |
NINGBO SITERWELL ELECTRONICS CO., LTD | China | NO. 76; HAICHUAN ROAD; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GAIN BRIGHT 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-JUL-2011 | | Active |
HU JUN DONG | China | No. 76; Panchuan Middle Road; Panchuan Village; Tangxian Town; Yongkang City; Zhejian Province; China | shareholder of | US YI KANG INVESTMENT 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 | 09-JUL-2007 | 11-JAN-2011 | Defaulted |
WANG TINGTING | China | NO. 77; BUCAO TOU; BAIFENG TOWN; BEILUN DIST.; NINGBO; ZHEJIANG; CHINA. | shareholder of | ARTFORD 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 | 20-JAN-2015 | | Active |
SOREN KRISTOFFER JENSEN | China | NO. 78 BEIJING RIVIERA; NO. 1XIANG JIANG BEI ROAD; CHAOYANG DISTRICK BEIJING; CHINA | shareholder of | DUALCONNECT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-DEC-2004 | 02-MAY-2007 | Defaulted |
CUI JING YI | China | NO. 90; TIE LU JIE; NAN GAN QU; HA ER BIN SHI; CHINA | shareholder of | JINGYI INTERNATIONAL ENTERPRISE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2006 | 02-JAN-2008 | Defaulted |
Propero Ltd | Gibraltar | Portland House; Glacis Road PO Box 475; Gibraltar | shareholder of | RIDGEWAY ENERGY LIMITED | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 15-MAY-2007 | 10-FEB-2011 | Changed agent |
Hu Pengfei | China | No. 78; Rong Le Dong Road; Industrial District; Songjiang District; Shanghai City; P.R. China | shareholder of | GRAND MASTERPIECE LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 25-MAY-2012 | | Active |
ZHANG A HUA | China | NO. 78; SOUTH JISHI ROAD; JISHI PORT; NINGBO CITY. | shareholder of | Dahua International 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 | 01-APR-2004 | | Active |
JIAO YUHONG | China | No. 67; Huangpu road; Shajing Town; Baoan District Shenzhen; China | shareholder of | EVER-TAC LIMITED | Hong Kong | EVER BUSINESS SECRETARY LIMITED FLAT D 25/F; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-2004 | 01-NOV-2005 | Defaulted |
LIANG DE BAO | China | NO. 678; YOU YI STREET; JIN ZHOU DISTRICT; DALIAN; PEOPLE'S REPUBLIC OF CHINA | shareholder of | KING SHINE CO., LTD. | Hong Kong | REGENTWISE LIMITED ROOM 1807; NANFUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 11-JAN-2001 | | Active |
YAO WEI | China | NO. 68 XIPING FANG; NO. 203 MENNEI DA STREET; CHAOYANG; DONGCHENG DISTRICT; BEIJING; CHINA | shareholder of | G.X. (HONG KONG) INVESTMENT CO., LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 26-JUL-2006 | 04-MAY-2015 | Defaulted |
Wang Jian | China | No. 68; Hou Tian Yang Lane; Jiangdong Dis.; Ningbo; Zhejiang; China | shareholder of | Sunbow 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 | 03-APR-2006 | | Active |
Zhuang Qineng | China | No. 68; Longjing Second Road; Bao'an; Shenzhen; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
HAN YADING | China | NO. 687; BAZIQIAO VILLAGE; QIXIAN TOWN; SHAOXING COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | WATTS WORLD INTERNATIONAL CORPORATION | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JUL-2010 | | Active |
WANG GANG | China | NO.69-6; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | TRANS-OCEAN TRADING 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 | 29-OCT-2007 | | Active |
WANG GANG | China | NO.69-6; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | GREAT RISE INTERNATIONAL LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-SEP-2009 | | Active |
HUANG WANG BIAO | China | NO. 69; HOUDONG ROAD; SHANGSHA; QIDU; LUCHENG; WENZHOU; ZHEJIANG; CHINA | shareholder of | WEI DRAGON TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JAN-2014 | | Active |
WANG YAN | China | NO. 7 QU TANG XIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; P.R. CHINA | shareholder of | GRAND VIEW 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 | 02-SEP-2010 | | Active |
LI MIN | China | NO. 7-1-702; YAN AN 1 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | OCEAN CITY 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-APR-2012 | | Active |
CHU, CHIA-YiNG | Taiwan | No. 7-1; Huasin Rd.; Cidu District; Keelung City 206; Taiwan; R.0.C. | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
CHEN HUASHE | China | No. 40 Unit 3; Building No. 10; No. 184 Courtyard; Nanyang Road; Huiji District; Zhengzhou City; China | shareholder of | THE BEST AIM ENTERPRISES LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 05-JUL-2011 | | Active |
YU BIN | China | NO. 40 XIGGUO ROAD; LICANG DISTRICT; QINGDAO; CHINA. | shareholder of | Zibo Fuhao Chemical 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-2010 | 30-DEC-2011 | Defaulted |
XUE XIANGDI | China | NO. 40-14-412; XIAOQIAO STREET; CHENGBEI DISTRICT; XINING CITY; CHINA | shareholder of | Turbo Diesel Engineering Corp | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 04-JUN-2008 | 07-JUL-2012 | Dissolved |
BI LEI | China | No. 401; Unit 2; 2 Building; No. 141; Wenhuadong Road; Lixia District; Jinan; China | shareholder of | SHANDONG KINGBOAT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2007 | | Active |
LI PU | China | NO. 402 WEST OF WULIDUI; JIAOZOU CITY; SHANDONG; CHINA | shareholder of | NEW SILK ROAD SHIPPING LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 10-JUL-2012 | | Active |
LIU JIA NING | China | NO. 40-7-301; BA YI ROAD; HAI ZHOU QU; FU XIN SHI; LIAONING; CHINA | shareholder of | OILFIELD EQUIPMENT GROUP (CHINA) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | 03-MAY-2006 | Defaulted |
HUANG XIN | China | No. 402; Entrance 2; Building 9; Fu; Apartment Block 34; Jianxi District; Luoyang; Henan; China | shareholder of | GOLDEN RIVER & CITY INVESTMENT LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-FEB-2012 | | Active |
YAN LIXIN | China | NO. 402; UNIT 1; BUILDING 39; TIETASI AREA; NO. 1 TIETASI STREET; SHIZHONG DISTRICT; JINING CITY; SHANDONG; CHINA | shareholder of | HengKangZhan Group 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 | 24-APR-2013 | | Active |
XU HONG BIAO | China | NO. 406; BUILDING 4; NO.A-11; WANSHOULU XIJIE; HAIDIAN; BEIJING; CHINA | shareholder of | CHANNEL ASIA DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
CHEN ZHI | China | NO. 407 LE DONG GONG YU; JIN AN QU; FUZHOU SHI; FUJIANG; CHINA | shareholder of | Olympia Media Holdings 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) | 13-DEC-2005 | | Active |
FANG WENBO | China | No. 408; No. 12 Bldg.; Fangquanyuan Sanqu; Fengtai District; Beijing; China | shareholder of | JOIN PLUS LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 12-AUG-2011 | 06-MAY-2014 | Defaulted |
TSG Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | AGROPOLI PORTFOLIO S.A. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-MAY-2011 | 28-DEC-2011 | Defaulted |
TSG Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | CASTELLANA SERVICES GROUP S.A. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 23-MAY-2011 | 16-DEC-2011 | Defaulted |
TSG Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | Dolce Private Company Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 10-AUG-2012 | 30-SEP-2015 | Defaulted |
TSG Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | TELPIN LTD. | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-MAR-2010 | | Active |
TSG Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | SIGNITY HOLDINGS 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.* | 10-OCT-2002 | 02-FEB-2015 | Changed agent |
TWIN BUFFALO INVESTMENT CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands | shareholder of | BRENTFORD CAPITAL 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.* | 22-MAR-2007 | | Active |
Shining Glory Holdings Ltd | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | DE WALDEN PACIFIC INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUN-2010 | | Active |
TSG HOLDINGS LTD | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HI-VISION GROUP LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 02-JAN-2007 | 15-SEP-2014 | Changed agent |
TSG HOLDINGS LTD | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | GIBUS LIMITED | Luxembourg | ROYSTONE FUNDING CORP. 11, AVENUE EMILE REUTER L-2420 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-MAR-2004 | 06-MAY-2013 | Changed agent |
TSG HOLDINGS LTD | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | POLLYANNA S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
TSG HOLDINGS LTD | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HYMES LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 15-MAR-2007 | 15-SEP-2014 | Changed agent |
TSG HOLDINGS LTD | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | INTEG CORPORATION | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-DEC-2004 | 28-DEC-2011 | Inactivated |
TSG HOLDINGS LTD | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | TAIVEN LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 11-AUG-2006 | | Active |
SINO PACIFIC ASSET MANAGEMENT LIMITED | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SUPER GLAMOR INVESTMENT LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
SINO PACIFIC ASSET MANAGEMENT LIMITED | British Virgin Islands | PORTCULLIS TRUSTNET CHAMBERS ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SHINNING EFFORT GROUP LIMITED | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 07-FEB-2007 | 06-NOV-2008 | Defaulted |
QI QI QI | China | NO. 902; UNIT 2; BUILDING 2; 28-1; SHUNGENG ROAD; SHIZHONG; JINAN; CHINA | shareholder of | SUNSHINE INTERNATIONAL INVESTMENT DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2002 | | Active |
Glen Andrew Macpherson | Thailand | No. 91; Supakit Condominium No. 511; Moo 14; Soi Suthep 4 Suthep Road; Tambol Suthep; Amphoe Muang Chiang Mai; Changwat of Chiang Mai; Thailand | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
HSU, WEN-YEN | Taiwan | NO. 73; LISIN RD.; ZUOYING DISTRICT; KAOHSIUNG CITY 813; TAIWAN | shareholder of | GREATBO GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-JUL-2003 | 03-MAY-2011 | Defaulted |
GUO ZHENG | China | NO. U3113; ZUANSHISHAN; DONGFANG XIAWEIYI; YANGJIAO; SANHE; HEBEI; CHINA | shareholder of | MOSIA (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2013 | | Active |
WANG YI NAN | China | No.129; ZHAO SHI WAN VILLAGE; SAN JIE TOWN; SHENZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Cenfit Machinery 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 | 30-JUN-2009 | 10-AUG-2011 | Defaulted |
Susan Patricia Macpherson | Thailand | No. 91; Supakit Condominium No. 511; Moo 14; Soi Suthep 4 Suthep Road; Tambol Suthep; Amphoe Muang Chiang Mai; Changwat of Chiang Mai; Thailand | shareholder of | Samrong Bay Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2014 | | Active |
JIANG ZHIHUA | China | NO. 92 JIANGKOU VILLAGE; GUANGRAO TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | shareholder of | XINGYUAN TIRE GROUP 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 | 01-MAY-2012 | | Active |
ZENG WEI XUAN | China | NO. 928; BLOCK 1; NANTIAN BUILDING; BAISHA LING; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | shareholder of | STARLIGH SHINE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | | Active |
Li Xiaoguang | China | No. 94; Area 5; Xiaxinzhuang Village; Liushuhuan Town; Fengnan District; Tangshan; Hebei; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
KHIN MAUNG AYE | Myanmar | No. 96 Hnin Si Gone Street, Ahlone | shareholder of | Yangon Riverside New City Development 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.* | 16-OCT-2012 | 12-OCT-2015 | Defaulted |
CHEN SHAO XUAN | Chad | NO. 96 SIMING DONG ROAD; SIMING DISTRICT; XIAMEN; FUJIAN; CH | shareholder of | FRANCE MADIER ENTERPRISE MANAGEMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JAN-2005 | 06-NOV-2008 | Defaulted |
ZHANG BIAO | China | NO. 96; LANE 165; GUIPING ROAD; XUHUI DISTRICT; SHANGHAI; CHINA | shareholder of | ORIENT WAY TECHNOLOGIES LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 10-AUG-2006 | | Active |
FENG YONG | China | NO. 97 TIANMUSHAN ROAD; XIHU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | UNIF GLOBAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | 02-MAY-2008 | Defaulted |
Zhang Daning | China | No.103; Unit3; 74th Building; No.150; Fuqiang Da Street; Yuhua District; Shi Jia Zhuang; Hebei; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
Chiam Ngag Kee Roy | Singapore | No.103; Yunnan Drive 3; Singapore 637972 | shareholder of | GSY Holdings Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 25-AUG-2011 | | Active |
SHI LI JIN | China | NO.103; ZHEN TANG CUN; LONG TIAN ZHEN; FU QING SHI; FU JIAN SHENG; CHINA | shareholder of | AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2005 | 02-JAN-2008 | Defaulted |
ZHAO HAIYANG | China | NO.105; 3/F.; BEI 2 TIAO; TUANJIE HU; CHAOYANG DISTRICT; BEIJING CITY; CHINA | shareholder of | Standard Implementation Professional Co., Ltd | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 06-AUG-2014 | | Active |
JIN ZHI DAN | China | NO.105; DIAN SHI DONG MEN TOU; LONG DU TOWN; CHENG HAI DISTRICT; SHAN TOU CITY; GUANG DONG PROVINCE; CHINA | shareholder of | WOODY GREAT ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2011 | 01-NOV-2012 | Defaulted |
Zhang Gui Ying | China | No.11 Gong Jia Lane; Cheng Guan Town; Zhenhai Dist.; Ningbo; Zhejiang; China. | shareholder of | Thunder 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-JUL-2006 | 25-AUG-2010 | Inactivated |
BEKER FINANCE S.A. | Switzerland | Quai Des Bergues 27; 1201 Geneva; Switzerland | shareholder of | PREZAR TRADING LTD. | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 01-APR-2005 | 04-JAN-2011 | Defaulted |
BEKER FINANCE S.A. | Switzerland | Quai Des Bergues 27; 1201 Geneva; Switzerland | shareholder of | MONLAST INCORPORATED | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 28-OCT-2005 | 04-MAY-2015 | Defaulted |
INTERLEGAL S.A. | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | OLDEMAR TRADING LLC | Ecuador | PARESOCI COMPAÑÍA LIMITADA KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL; ECUADOR | 20-JAN-2005 | 01-FEB-2011 | Defaulted |
DR OUMORY SANO | Isle of Man | QUARTIER SYMBAYA 11 C/O MATOTO P.O. BOX 5962 CONAKRY, REPUBLIC OF GUINEE | shareholder of | COMPAGNIE MINIERE ATLANTIQUE S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1999 | 04-MAR-2005 | Changed agent |
PAN ZHUO JIAN | China | NO.11; BEISAN LANE; XINGXIANDONG STREET; BAISHAXINGLONG; DALI; NANHAI; FOSHAN; GUANGDONG; CHINA. | shareholder of | Grace Well International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2014 | | Active |
LIU XIN | China | NO.11; FUSHUN ROAD; SIFANG DISTRICT; QINGDAO CITY; SHANDONG; CHINA. | shareholder of | ALLIANCE WINE HOLDINGS LIMITED | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 08-JAN-2013 | | Active |
ZHENG XINGHUA | China | NO.11; GROUP 5; HOUJIN VILLAGE; MAQIAO TOWN; HUANTAI COUNTY; ZIBO CITY; SHANDONG; CHINA. | shareholder of | XINGHUA 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-JUN-2014 | | Active |
XIE JIAN FENG | China | No.11; LANE 26; WANGJIAZUIJIAO STREET; HUANGPU; SHANGHAI; CHINA | shareholder of | SINOTEX KAIXIN ENTERPRISE LIMITED | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 29-APR-2008 | 06-NOV-2014 | Defaulted |
GAO SHU SEN | China | NO.114; GAOJIA ZHUANG CUN; FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI; HEBEI; CHINA | shareholder of | GOLDEN OCEAN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2011 | 03-JAN-2013 | Defaulted |
John Ewe Chuan Lim | United Kingdom | Quadrant House; Floor 6; 17 Thomas More Street; Thomas More Square; London E1W 1YW | shareholder of | YATES VENTURES LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 25-FEB-2000 | 09-NOV-2010 | Defaulted |
Mr. Eric GOZLAN | Switzerland | QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND | shareholder of | SCOPE INTERNATIONAL HOLDINGS CORP. | Switzerland | MR. ERIC GOZLAN QUAI DU MONT-BLANC 27 1201 GENEVE SWITZERLAND | 15-NOV-2002 | | Active |
TOP VAST GROUP LIMITED | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | RISE LUCK GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-JUN-2010 | | Active |
SEGAL LTD. | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | BANNIS MARKETING LTD. | Ecuador | AB. DANIEL PINO ARROBA MOSSACK FONSECA & CO. 9 DE OCTUBRE 100 Y MALECÓN ED. LA PREVISORA OF. 2401 GUAYAQUIL, ECUADOR | 05-OCT-2011 | | Active |
PANDA LOGISTICS CO. LTD. | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | Rohlig & Co. GMBH Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2007 | 06-NOV-2008 | Defaulted |
KELLY GLOBAL LOGISTICS INC. | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | Rohlig & Co. GMBH Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-APR-2007 | 06-NOV-2008 | Defaulted |
DALTAS TECHNOLOGIES INC. | Anguilla | Quantum Building; Office No.29; Caribbean Commercial Centre; The Valley; British Anguilla. | shareholder of | JAQ CORP. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 07-FEB-2009 | 07-OCT-2011 | Defaulted |
DR OUMORY SANO | Isle of Man | QUARTIER SYMNAYA 11 C/O MATOTO P.O. BOX 5962 CONAKRY, REPUBLIC OF GUINEE | shareholder of | COMPAGNIE MINIERE ATLANTIQUE S.A. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 26-MAY-1999 | 04-MAR-2005 | Changed agent |
ALLAIRE LIMITED | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | QUEENSBURY CAPITAL LTD. | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 20-DEC-2006 | | Active |
ALLAIRE LIMITED | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | FAIRBROOK LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 24-MAY-2001 | | Active |
ALLAIRE LIMITED | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | Scatha Holdings Limited | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-NOV-2009 | | Active |
ALLAIRE LIMITED | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | WESTERVALE HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 13-JUN-1997 | 12-NOV-2014 | Defaulted |
ALLAIRE LIMITED | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | BRAMHALL INVESTMENT HOLDINGS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-FEB-1997 | | Active |
ALLAIRE LIMITED | Guernsey | Quay House; South Esplanade; St Peter Port; Guernsey GY1 4EJ | shareholder of | DAXTEN INDUSTRIES LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 18-APR-2002 | | Active |
Anthony LR Buckingham | Jersey | Portelet House; Le Chemin Du Portelet; LaRoute De Noirmont; St. Brelade Jersey; JE3 8AM | shareholder of | HERITAGE OIL & GAS HOLDINGS LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-JUN-1995 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | SARLES INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 18-OCT-2013 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | MILDEN HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 09-MAY-2013 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | STRATHFORD HOLDING LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-MAR-2012 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | UNIFIN CONSULTANCY LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 10-DEC-2007 | | Active |