Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | ROCCHETTA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-MAR-2012 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | SFERA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-MAR-2012 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | CADWALL INTERNATIONAL S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JUL-2013 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | BARCHETTA LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-MAR-2012 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | MAESTRALE LTD. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 26-MAR-2012 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | SEGAL INVESTMENT LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 07-JUL-2014 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | Stenmore Management Limited | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 09-JUN-2011 | | Active |
Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | shareholder of | CARDELL GROUP INC. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 09-JAN-2014 | | Active |
LI PENGFEI | China | NO. 7; FENGHUANG ROAD; GUANCHENG HUIZU DISTRICT; ZHENGZHOU; CHINA | shareholder of | Howlearn 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 | 17-DEC-2013 | | Active |
NOMINEST INTERNATIONAL LTD. | British Virgin Islands | Quijano Chambers; P.O. Box 3159; Road Town; Tortola; B.V.I. | | | | | | | |
HORMANN Dietmar Erich | China | PORTOFINO APARTMENT; XIANG SHAN STREET; OVERSEAS CHINESE TOWN; NAN SHAN DISTRICT; SHEN ZHEN; CHINA | shareholder of | WISE WEALTH INVESTMENTS LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 13-MAY-2008 | 02-NOV-2009 | Defaulted |
HORMANN Dietmar Erich | China | PORTOFINO APARTMENT; XIANG SHAN STREET; OVERSEAS CHINESE TOWN; NAN SHAN DISTRICT; SHEN ZHEN; CHINA | shareholder of | GRACEFUL TECHNOLOGY LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
FENG Yueyuan | China | PORTOFINO APARTMENT; XIANG SHAN STREET; OVERSEAS CHINESE TOWN; NAN SHAN DISTRICT; SHEN ZHEN; CHINA | shareholder of | GRACEFUL TECHNOLOGY LIMITED | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 02-JAN-2008 | 02-NOV-2009 | Defaulted |
TIAN XI AUTO PARTS GROUP CO., LTD. | British Virgin Islands | Portoullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin Islands | shareholder of | Tonglin Precision Parts Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 31-MAY-2005 | | Active |
LIU YU | China | NO. 7; BLOCK 1; NO. 92 COUNTYARD; WEN HUA ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY. | shareholder of | KIDS GALLERY S.L. 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-JUL-2013 | | Active |
LIM CHOONG YIK | Malaysia | NO. 7; LORONG RANI; 30350 IPOH; PERAK MALAYSIA | shareholder of | DEXTON TRADING 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.* | 06-JAN-2006 | | Defaulted |
CHUN GUANG | China | NO. 7; UNIT 1; BUILDING 4; NO. 10 YUAN; XIN HUA ROAD; XIN CHENG DISTRICT; HU HE HAO TE SHI; CHINA. | shareholder of | WISE APEX HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUN-2003 | 01-NOV-2004 | Defaulted |
Zhang Qing | China | No. 7; Unit 2; Zhujiang Road 12; Xiaohe District; Guiyang; Guizhou; 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 |
WANG WEI | China | NO. 7; YOUCHANG BRIDGE; ZHAMEN VILLAGE; XIBEI TOWN; XISHAN DISTRICT; WUXI; JIANGSU; CHINA | shareholder of | WEST COAST 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-2013 | | Active |
GAO MINGBIN | China | NO. 70 HAIQU EAST ROAD; DONGGANG DISTRICT; RIZHAO CITY; SHANDONG; CHINA | shareholder of | WANSHENG TRADING 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 | 10-APR-2015 | | Active |
QIAO ZHIXIN | China | NO. 70; 205 RONG; QI QI HA YI ROAD; SHAGHAI; PRC | shareholder of | TOP NEW COMPANY LIMITED | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 24-APR-2002 | | Inactivated |
ZHENG LISHUANG | China | NO. 70; GUITAN LANE; QUQNZHOU; FUJIAN; CHINA | shareholder of | TOP KIND LIMITED | Hong Kong | LO YUEN YEE; CERTIFIED PUBLIC ACCOUNTANT SUITE 801; 8/F.; HARCOURT HOUSE; 39 GLOUCESTER ROAD WANCHAI HONG KONG | 03-AUG-2001 | 04-MAR-2010 | Dissolved |
WANG QI | China | NO. 70; TEAM 11; WANGJIA VILLANGE; XIANXIANG TOWN; YINZHOU DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | SKY-BLUE GIFTS & TOYS CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-SEP-2008 | | Active |
CHEN HUI CHUAN | China | NO. 701-705; WEST BLOCK; QIUSHI BUILDING; ZHUZILIN; SHENZHEN; GUANGDONG; CHINA | shareholder of | LIGHTSPEED STAR DEVELOPMENT 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 | 03-MAY-2010 | Defaulted |
LIN LIN | China | NO. 707; BUILDING 11; TAI YUE YUAN XIAO QU; HAI DIAN; BEI JING; CHINA | shareholder of | ALL WINS INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2004 | 01-NOV-2011 | Defaulted |
LIN LIN | China | NO. 707; BUILDING 11; TAI YUE YUAN XIAO QU; HAI DIAN; BEI JING; CHINA | shareholder of | BLUE MOUNT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2004 | | Defaulted |
WU YUE | China | NO.114; LULOU; PUKOU; NANJING; JIANGSU; CHINA | shareholder of | Win Yin Development Holding 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-APR-2012 | 01-NOV-2013 | Defaulted |
REN JI YE | China | NO.1143; MINGYUAN DONGTA; YOUYI DONG ROAD; BEILIN QU; XI AN; CHINA | shareholder of | KONE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | | Active |
SHEN XIAO HUA | China | No.119 Pu Dong Da Dao; Shengzhou Shi Jing Ji Kai Fa Qu (Pu Kuo); Shaoxing Shi; Zhejiang; China | shareholder of | BEST CENTURY TRADING LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-MAR-2003 | | Active |
LIN QINGGUO | China | No.12 Zhenhai Road; Siming District; Xiamen City; Fujian Province; China | shareholder of | PINGAN DUSHI GROUP LTD. | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 04-JAN-2013 | | Active |
YAN FANG | China | NO.12; 86MEN; 14JIE; XINGOUQIAO; QINGSHAN QU; WUHAN SHI; HUBEI SHENG; CHINA | shareholder of | REAYE DEVELOPMENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | 02-MAY-2007 | Defaulted |
LUO SHUHANG | China | No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; China | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
LUO ZIXIAO | China | No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; China | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
LONG WEN | China | No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; China | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
ZHU JUNQI | China | No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; China | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
HU ZONGYI | China | No.12; Section 6; Block 2; No.6 Ren Min Zhong Lu Yi Duan; Chengdu; China | shareholder of | CHINA FORAGE 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-AUG-2006 | 02-MAY-2008 | Defaulted |
Mr. Fouad Joseph Hanania | Jordan | Queen Noor Street P.O. box 942481 AMMAN, JORDAN | shareholder of | VERTEX CONSULTING GROUP LTD. | Switzerland | BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND | 11-APR-2007 | 01-NOV-2013 | Defaulted |
GENERAL NOMINEES LIMITED | Jersey | QUEEN STREET 28; ST HELIER; JE2 4 JERSEY; UNITED KINGDOM | shareholder of | EXFORD FINANCE INC. | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 13-OCT-2000 | 30-DEC-2014 | Inactivated |
GENERAL NOMINEES LIMITED | Jersey | QUEEN STREET 28; ST HELIER; JE2 4 JERSEY; UNITED KINGDOM | shareholder of | UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 07-MAY-2004 | | In transition |
GENERAL NOMINEES LIMITED | Jersey | QUEEN STREET 28; ST HELIER; JE2 4 JERSEY; UNITED KINGDOM | shareholder of | AVENUE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 30-JUL-1987 | 29-JAN-2014 | Dissolved |
The Breithorn Master Funds | Cayman Islands | Queensgate House Box 1234 South Church Street George Town Grand Cayman KY-1108 Cayman Islands | shareholder of | Casa Minerals Ltd | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 02-APR-2009 | 03-JUN-2010 | Changed agent |
WONG Kenneth | Hong Kong | No. 135; Lychee Road North; Fairview Park; Yuen Long; New Territories; Hong Kong | shareholder of | VINTAGE STYLE HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 17-APR-2012 | 06-NOV-2015 | Defaulted |
CHEN WEN JUAN | China | NO. 135; MIAO XIA; MEI SHU VILLAGE; KE YAN STREET; SHAO XING COUNTY; ZHE JIANG PROVINCE; P.R. CHINA | shareholder of | GOLDEN DALE 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 | 26-OCT-2011 | 18-FEB-2013 | Defaulted |
LIU JING | China | No. 135; Xiaohuang Village; Hujia Town; Heishan County; Liaoning Province; China | shareholder of | ZOE TRADING LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-JAN-2008 | 02-NOV-2009 | Defaulted |
QIAN FUGEN | China | NO.136; XINGYE EAST ROAD; YUYAN VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Carrie House Materials 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 | 23-JAN-2014 | | Active |
QIAN FUGEN | China | NO.136; XINGYE EAST ROAD; YUYAN VILLAGE; XIEPU TOWN; ZHENHAI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | Ocean Promise International Trading Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-AUG-2013 | | Active |
YU DEQING | China | NO. 137 MINJIANG ROAD SHINAN DISTRICT; QINGDAO; PRC | shareholder of | YALANE CORPORATION | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 15-APR-2005 | 01-NOV-2007 | Defaulted |
CHEN YUXIAN | China | No. 138 Gutang Rd. Ste 20-702; Shanghai; 201209; P.R.C. | shareholder of | Global Optimal, Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2009 | | Active |
KAN TIM HEI | Hong Kong | NO. 138 HUNG TSO TIN TSUEN; TAL TONG ROAD; YUEN LONG; N.T.; HONG KONG | shareholder of | CHANTEL ASSOCIATES LTD. | Hong Kong | EQUITY TRUST 31/F.,THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG | 31-MAR-1989 | 22-FEB-2010 | Changed agent |
JI YUBO | China | NO. 139 CHANGCHENG ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | Z.Z.Y INTERNATIONAL 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 | 14-SEP-2015 | | Active |
MR. SOPON KAMSIRIPIMAN | Thailand | NO. 139 SOI 9 (RAJYINDEE RD.); HATYAI SUB-DISTRICT; HATYAI DISTRICT; SONGKHLA PROVINCE; THAILAND. | shareholder of | REGAL SPEED INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
AHMAD KHUSAIRI BIN ABUL KADIR | Malaysia | NO. 14, JALAN USJ 6/2A 47610 SUBANG JAYA SELANGOR DARUL EHSAN | shareholder of | RYEFIELD 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.* | 22-MAR-2007 | 02-NOV-2009 | Defaulted |
DU MINGYANG | China | NO. 97; AREA 5; SANDU VILLAGE; HEYAN TOWN; TAOCHENG DISTRICT; HENGSHUI CITY; HEBEI; P.R. CHINA. | shareholder of | WELL GREAT GROUP 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 | 06-AUG-2010 | 30-OCT-2014 | Defaulted |
ZHAO XUEMIN | China | No. 97; Chengdongsicun; First Hubin Road; Chengguan Town; Xinchang; Zhejiang; China | shareholder of | SUNSHINE INTERNATIONAL COMPANY LIMITED | China | SUNSHINE INTERNATIONAL COMPANY LIMITED ROOM 2006 UNIT 10 ZHEN XING XIN CUN; CAO E STREET SHANGYU CITY; ZHEJIANG PROVINCE CHINA ATTN: MR. SUN JU HUI | 18-JAN-2005 | | Active |
Li Shunjun | China | No. 99 Puming Road; Building No. 7; Apartment 8A; Shanghai; P.R.C. | shareholder of | INSPIRATION PARTNERS LIMITED | Hong Kong | SIMPSON THACHER & BARTLETT LLP ICBC TOWER; 7/F 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG; S.A.R. | 14-DEC-2004 | 15-NOV-2006 | Changed agent |
ZHONG GUODING | China | NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINA | shareholder of | KETIC GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 15-APR-2005 | 01-NOV-2012 | Defaulted |
GONG MINGJUN | China | NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINA | shareholder of | KETIC GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 15-APR-2005 | 01-NOV-2012 | Defaulted |
ZHOU YAJUN | China | NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINA | shareholder of | KETIC GROUP LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 15-APR-2005 | 01-NOV-2012 | Defaulted |
SUN XIAO HONG | China | No. 417; MINGZHENG STREET; SHAHEKOU DISTRICT; DALIAN; CHINA | shareholder of | EVERSTAR BRAKES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-NOV-2006 | | Defaulted |
MA JUN HU | China | No. 417; MINGZHENG STREET; SHAHEKOU DISTRICT; DALIAN; CHINA | shareholder of | EVERSTAR BRAKES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-NOV-2006 | | Defaulted |
Zhao Li | China | No. 419; Anqing Road; Luyang Area; Hefei; Anhui province; People's Republic of China | shareholder of | Flying Limited | China | ANHUI YUAN TAI LAW FIRM 3/F.; FOREIGN CAPITAL TRAINING CENTER; NO. 419 MEILING STREET; HEFEI; ANHUI PROVINCE; CHINA 230001 BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-AUG-2007 | 16-FEB-2009 | Defaulted |
SETHU VIJAY VIJENDRA | Malaysia | NO. A.P. -6 BAYU ANGKASA CONDOMINIUM; JALAN MEDANG KAPAS; BUKIT BANDARAYA; 59100 KUALA LUMPUR MALAYSIA | shareholder of | NEW ORLEANS 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.* | 02-JAN-2002 | 01-NOV-2004 | Defaulted |
Fan Xing Chao | China | No. B 601; Huixin Building Beisihuan Zhonglu 8; Chaoyang District Beijing; P.R. China | shareholder of | KONMAX GROUP LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 12-OCT-2007 | 25-SEP-2013 | Dissolved |
THE BEARER | Hong Kong | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; HONG KONG. | shareholder of | K & K INVESTMENT HOLDINGS INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 20-JUN-2001 | 01-NOV-2006 | Defaulted |
HE GUANJIN | China | No. 419; Tingqiao Road; Weitang; Jiashan; Zhejiang; China. | shareholder of | MOUNTAIN TREASURE HOLDINGS LTD. | Hong Kong | SANLING CONSULTANTS RM 904 CHEONG KEE COMMERCIAL BUILDING 84-86 DES VOEUX ROAD CENTRAL, HONG KONG | 16-APR-2007 | 09-NOV-2010 | Defaulted |
LIEW, Jenn Lim | Malaysia | No. 42 Jalan Bunga Melati 10; Taman Saraya Ampang Selangor; 65100 | shareholder of | NICE KING GROUP LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JUL-2011 | | Defaulted |
HUNG, CHIEN-MEI | Taiwan | NO. 42; 28 NEIGHBORHOOD; HUAMEL ST. WEST DISTRICT; TAICHUNG CITY 40349; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
CHEN SHUIJUAN | China | NO. 43; JINGXIN ROAD; YANDANG TOWN; YUEQING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GOLDEN RAINBOW 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 | 11-NOV-2014 | | Active |
CHEN SHUIJUAN | China | NO. 43; JINGXIN ROAD; YANDANG TOWN; YUEQING CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DOUBLE WIN 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 | 06-JAN-2014 | | Active |
SHEN DE MIN | China | NO. 432; XIHETOU CUN; SHENSHAN ZHEN; CANGSHAN XIAN; SHANDONG CHINA | shareholder of | China Freeze-Dry Inc. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 16-NOV-2010 | | Defaulted |
Wayne Ralph Dobeyn | South Africa | Postnet Suite 64 P/bac x013 Mtubatusa South Africa 3935 | shareholder of | Piove Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-JUL-2010 | | Active |
SIMON ANTHONY STORM | South Africa | POSTNET SUITE 763; PRIVATE BAG X9; BENMORE; 2010; SOUTH AFRICA. | shareholder of | All Africa Logistics Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2013 | | Active |
LED Services Establishment | Liechtenstein | Postrasse 3; P.O. Box 365; FL-9491 Ruggell | shareholder of | PARIA COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 24-JAN-1990 | 11-NOV-2011 | Dissolved |
LED Services Est. | Liechtenstein | Postsrasse 3; LI-9491 Ruggell; Liechtenstein | shareholder of | LINESIDE COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 24-SEP-2001 | | Active |
LOPAG Louis Oehri & Partner Trust reg. as Trustee of the Jungle Trust | Liechtenstein | Postsrasse 3; LI-9491 Ruggell; Liechtenstein | shareholder of | LUCKY INVESTMENT ESTABLISHMENT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 08-SEP-2008 | | Active |
LED Services Establishment | Liechtenstein | Postsrasse 3; LI-9491 Ruggell; Liechtenstein | shareholder of | LUCKY INVESTMENT ESTABLISHMENT LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 08-SEP-2008 | | Active |
LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN. | shareholder of | KALAMIT MANAGEMENT LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 24-FEB-2006 | 16-APR-2015 | Changed agent |
LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN. | shareholder of | LEELAY LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 06-APR-2006 | | Active |
LED SERVICES ESTABLISHMENT | Liechtenstein | POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN. | shareholder of | BRYTLIGHT INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 23-MAR-2006 | 01-NOV-2013 | Defaulted |
LED SERVICES ESTABLISMENT | Liechtenstein | POSTSRASSE 403, FL-9491 RUGGELL LIECHTEIN. | shareholder of | LEELAY LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 06-APR-2006 | | Active |
LED Services Establishment | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | AKAROA PROPERTIES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 17-OCT-2007 | | Defaulted |
LED Services Establishment | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | YADIRA INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | | Changed agent |
LED Services Establishment | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | HAMSOM GROUP LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | 01-APR-2014 | Defaulted |
LED Services Establishment | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | REAL ROCK LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | | Changed agent |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL/LIECHTENSTEIN | shareholder of | WYPERFIELD HOLDINGS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 15-AUG-2007 | | Changed agent |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | SILVERFALLS TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 03-OCT-2007 | 30-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | JACINTA PACIFIC LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | | Changed agent |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | VALDOSTA DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 31-OCT-2006 | 22-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | ASHA TRADING LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 04-APR-2008 | 24-DEC-2014 | Dissolved |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | TARRYTOWN DEVELOPMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 31-OCT-2006 | 29-DEC-2014 | Changed agent |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | LEROND ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2004 | | Changed agent |
MISCHOSITOS INVESTMENTS S.A. | Liechtenstein | POSTSTRASSE 2 FL-9491 RUGGELL LIECHTENSTEIN | shareholder of | REAL ROCK LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 18-DEC-2007 | | Changed agent |
LED SERVICES EST. | Liechtenstein | POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEION. | shareholder of | ALBERRY REAL ESTATE LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 04-JAN-1999 | 11-JAN-2012 | Dissolved |
LED SERVICES EST. | Liechtenstein | POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEION. | shareholder of | SILVERDALE PROPERTIES LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 02-SEP-1996 | 31-JUL-2010 | Dissolved |
Iranio Foundation | Liechtenstein | Poststrasse 3, LI-9491 Ruggell | shareholder of | LINESIDE COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 24-SEP-2001 | | Active |
LOPAG as Trustee of The Heritage Trust Poststrasse 3, LI-9491 Ruggell | Liechtenstein | Poststrasse 3, LI-9491 Ruggell | shareholder of | MALLETT FORD INC. | Switzerland | NEUPERT & PARTNERS DUFOURSTR. 58 8702 ZOLLIKON SWITZERLAND | 20-OCT-1999 | | Active |
NOMINEST INTERNATIONAL LTD. | British Virgin Islands | QUIJANO CHAMBERS P O BOX 3159 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | shareholder of | Polyprod Management Services (Hong Kong) Limited | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 27-FEB-2014 | | Active |
COVE DEVELOPMENT CORPORATION (NON-VOTING BUT PARTICIPATING SHARES) | Panama | Quijano y Asociados; 32 Road East; J. J. Vallarino Building; 3/F.; Panama City | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
COVE DEVELOPMENT CORPORATION (ORDINARY SHARES) | Panama | Quijano y Asociados; 32 Road East; J. J. Vallarino Building; 3/F.; Panama City | shareholder of | WELLFIT TRADING SERVICES LTD. | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 06-MAY-1996 | 06-NOV-2015 | Defaulted |
LIANG GUO GEN | China | NO. 712; QUYUAN ROAD; JINLANG ZHEN; TAICANG; JIANGSU; CHINA | shareholder of | LONGSHINE INTERNATIONAL INVESTMENT COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2003 | | Active |