Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
AMERICO OLIMPIO PASSOS CORREA | Brazil | R. Saldanha Marinho; 3332; apto 181; Sao Jose de Rio Preto/SP; Brasil. CEP 15010-100 | shareholder of | ROONEY COMPANY LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-JUL-2011 | | Active |
SIU Koi Wing | Macao | R. Silva Mendes 21B F1 R/C Flat B.B. ED. Tung Un. Macau | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | | Active |
CHAN Koo William | Macao | R. Silva Mendes 21B F1 R/C Flat B.B. ED. Tung Un. Macau | shareholder of | Golden Lucky International Limited | Hong Kong | TELESEC LIMITED ROOM 905; WING FU BLDG.; 22-24 WING KUT STREET; CENTRAL HONG KONG | 10-JAN-2012 | | Active |
GOOD HARVEST NOMINEES LIMITED | British Virgin Islands | R.G. HODGE BUILDING; SECOND FLOOR; P.O. BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WESTCOURT PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-OCT-1999 | 29-NOV-2013 | Changed agent |
GOOD HARVEST NOMINEES LIMITED | British Virgin Islands | R.G. HODGE BUILDING; SECOND FLOOR; P.O. BOX 3152; UPPER MAIN STREET; WICKHAMS; CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WATERFRONT PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 19-OCT-1999 | 24-FEB-2014 | Dissolved |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Riversource Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 29-SEP-2011 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CIRCUS INTERNATIONAL CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 29-NOV-2011 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | BOND REAL ASSETS CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 06-NOV-2012 | 17-DEC-2015 | In transition |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Macoris Trading Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 23-JUL-2013 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | LT INTERNATIONAL SERVICES CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 28-JUL-2011 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Ulysse Trading International Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 25-FEB-2014 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | FUTURIX TRADING CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 15-DEC-2011 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Zacoris Trading Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 28-JUN-2013 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | OLYMPIC TRADING INTERNATIONAL CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 26-FEB-2014 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | DOROHOI CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 17-MAR-2011 | | Active |
ANDRIES HENDRIK POTGIETER | South Africa | Protea Housem Eastwood Office Park; Lizjohn Street; Lynwood Ridge; Pretoria; South Africa | shareholder of | AVEA LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 28-JUN-2002 | | Active |
Slobodan Stricevic | Serbia | Prvomajska 28; 11080 Zemum; Serbia | shareholder of | DSP JET Co Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUN-2009 | | Active |
AMAURI BATISTA ARIAS | Panama | Punta Pacífica; Calle Punta Chiriquí; Edificio Blue Bahía; Apto. 2800N | shareholder of | ISIDORA GROUP INC. | Panama | AMAURI BATISTA ARIAS PH VILLE DI FIRENZE; ALBROOK CALLE 5; CASA 96. PANAMA; REP. DE PANAMA | 21-AUG-2013 | | Active |
MICHAEL ANDREW COOK | Japan | Prudential Tower Residence Room 3707; 2-13-14 Nagata-cho; Chiyoda-ku; Tokyo 100-0014; JAPAN | shareholder of | Marathon Capital Group Ltd. | Japan | PRUDENTIAL TOWER RESIDENCE ROOM 3707 2-13-14 NAGATA-CHO; CHIYODA-KU; TOKYO 100-0014; JAPAN | 11-FEB-2009 | | Active |
BAYLOR KHOON HOWE KUOK | Malaysia | PTD 68948; BATU 7 1/2; JLN KOTA TINGGI 81100 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | KYS' PRIVATE LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 22-DEC-1999 | | Active |
VICTORIA MUI YOKE KUEK | Malaysia | PTD 68948; BATU 7 1/2; JLN KOTA TINGGI 81100 JOHOR BAHRU; JOHOR; MALAYSIA | shareholder of | KYS' PRIVATE LIMITED | United Kingdom | UHY HACKER YOUNG LLP Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW | 22-DEC-1999 | | Active |
ATHANASIOS MAVROKORDATOS | Panama | Punta Pacifica Main Street; Ocean Park Building; Tower 1 PH 3; Apto. 35; Panama; Republic of Panama | shareholder of | KYNSBERG TRADING LIMITED | Panama | BDO TAX URBANIZACIÓN LOS ÁNGELES, CALLE EL PAICAL A UN COSTADO DE PLAZA EDISON AL LADO DEL TALLER EL LLANTERO PANAMÁ | 23-NOV-2009 | 27-FEB-2012 | Defaulted |
DANIEL LEVY AZIZIAN | Panama | Punta Pacífica; Calle Punta Coronado; Torre Metrobank; Piso 5. | shareholder of | GREENFORD ASSOCIATES LTD. | Panama | SUPERIOR INTERNATIONAL INC. TORRE METRO BANK; PISO 5 PUNTA PACÍFICA PANAMÁ; REP. DE PANAMÁ | 08-SEP-2011 | | Defaulted |
DANIEL KHOUDARI | Panama | Punta Pacífica; Calle Punta Coronado; Torre Metrobank; Piso 5. | shareholder of | GREENFORD ASSOCIATES LTD. | Panama | SUPERIOR INTERNATIONAL INC. TORRE METRO BANK; PISO 5 PUNTA PACÍFICA PANAMÁ; REP. DE PANAMÁ | 08-SEP-2011 | | Defaulted |
ONG Peng Jin | Malaysia | No 5; Lorong 10; Taman Patani Jaya; 08000 Sungai Petani; Kedah; Malaysia | shareholder of | GHP FAR EAST LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 19-MAR-2007 | | Active |
ZOU DONG LIAN | China | NO. 5; NO. 231; HUAYAN CUN; HONGSHAN QU; WUHAN SHI; HUBEI; CHINA | shareholder of | Deutai Environment Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2011 | | Active |
ZHENG LUO DE | China | NO. 5; SHIGUI GANG; EAST AVENUE; LUOYANG TOWN; TAISHUN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SURE WELL 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 | 05-MAY-2010 | | Active |
XIE ZHIKUN | China | No. 5; Wu Ying Road; Wu Ying District; Yichun City; Heilongjiang; China | shareholder of | Fortune Ocean Holdings Limited | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 31-MAY-2013 | | Active |
HAN YOU YI | China | NO. 5; YI HE YUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | AMERICAN INTERNATIONAL CROSS-CULTURAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2005 | 02-NOV-2009 | Defaulted |
SHEN GUO QUAN | China | NO. 50LV BO GARDEN; 222 QIANYUN ROAD; QINGPU DISTRICT; SHANGHAI; 201701; CHINA. | shareholder of | Sino-Electric International Investments Company Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-DEC-2011 | | Active |
LI SHU MAN | China | NO. 502; UNIT 2; BUILDING 8. NO. 177; YIZHOU ROAD; LANSHAN DISTRICT; LINYI; 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 |
DENCO INTERTRADE LTD. | British Virgin Islands | R.G. Hodge Plaza; 3rd Floor; Wickham''s Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ALIGHIERI CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 11-MAY-2011 | | Active |
Telemedia Middle East Corp | British Virgin Islands | R.G. HODGE PLAZA; SECOND FLOOR; UPPER MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ADVANSYS TELECOM LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 13-MAY-2004 | 06-NOV-2014 | Defaulted |
EYESTAR GROUP LIMITED | British Virgin Islands | R.G. HODGE PLAZA; SECOND FLOOR; UPPER MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | SYNCHRONICITY INVESTMENTS, LTD. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent |
OGLESBY INVESTMENTS LTD | British Virgin Islands | R.G. Hodge Plaza; Wickams Cay 1; po box 3161; Road Town; Tortola; BVI | shareholder of | GIFFORD OVERSEAS INC. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 05-SEP-1996 | | Active |
LTS Nominees One Limited | British Virgin Islands | R G HODGE PLAZA; WICKHAMS CAY 1; PO BOX 3483; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Oaktree Trade and Finance Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. C/O TOWER TRADE GROUP AVENUE DU THÉÂTRE 1 LAUSANNE 1005, VAUD SWITZERLAND | 01-JUL-2008 | 13-SEP-2011 | Defaulted |
LTS Nominees One Limited | British Virgin Islands | R G HODGE PLAZA; WICKHAMS CAY 1; PO BOX 3483; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BD Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 20-JUN-2006 | | Active |
THE BEARER | Norway | R.NORDRAAKSGT. Sor 6B; N-3725 SKIEN; NORWAY | shareholder of | EASY GOER LLC | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | 23-OCT-2014 | Dissolved |
Song Zhaozhong | China | No.1; Unit 5; Block 2; No.8; Shuanglin zhongheng Road; Chenghua; Chengdu; 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 |
CHOI HYOUNG JIB | China | NO.1; ZHANGUA ROAD; QINGDAO; P.R. CHINA | shareholder of | C.J INTERNATIONAL TRADE CO., LTD. | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 09-MAY-2006 | 01-NOV-2007 | Defaulted |
WANG ZHEN | China | NO.10; GAOFANGZIRAN CUN; GAOZHUANG VILLAGE; GAOYU TOWN; ANJI COUNTY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TESS PHARMACEUTICALS 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 | 19-NOV-2014 | | Active |
Huang Sibin | China | No.10; Lane 7; Mali West Village; Mali Committee; Pinggang Town; Jiangcheng; Yangjiang; Guangdong; 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 |
LONG XIANFENG | China | No.10; Unit 3; 157 Zhong Hua North Road; Yun Yan District; Gui Yang City; Guizhou Province; China | shareholder of | SUPERB GROW HOLDINGS LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 02-JAN-2013 | | Active |
SHI JIAN PING | China | NO.101; SAN BAO; LI CHENG DISTRICT; QUAN ZHOU; FU JIAN; CHINA. | shareholder of | NNS GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2013 | | Active |
HE RONG | China | NO.102; UNIT 1; 1 DONG; 22 DONG; FENGTAIXIAOQU; FENGTAIFANG; SHASHI DISTRICT; JINGZHOU; HUBEI; CHINA | shareholder of | BRISTOL INTERNATIONAL HI-TECH 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-DEC-2002 | | Active |
WANG JIALIAN | China | NO.102; UNIT 3; NO. 1 BLDG.; NO.40; TIANMAO RD.; TIANQIAO DISTRICT; JINAN CITY; CHINA | shareholder of | EXCELLENT ASCENDANT INTERNATIONAL LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-OCT-2013 | | Active |
Yan Yousong | China | No.103; Unit 1; building 15; Heng Tai Yuan; Si He Zhuang Vallage; Feng Tai District; Beijing; China. | shareholder of | GLORY STAR CONSULTANT LTD. | China | TOPSHANGWU.COM LIMITED ROOM B153; 4/F TAIDA TOWER; NO.15 YARD GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. 100026. | 05-FEB-2008 | 06-NOV-2015 | Defaulted |
LU YI | China | NO. 81; DA MA ROAD; NANJING CITY; P.R.CHINA | shareholder of | WAN PENG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-JAN-2011 | | Active |
CHEN, CHEN-SHAN | Taiwan | NO. 88; TIEN WEI WARD; TAI PAO CITY; CHIA-I HSIEN; TAIWAN.R.O.C. | shareholder of | DATUNG WORLD INTERNATIONAL 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.* | 09-OCT-2000 | 02-MAY-2007 | Defaulted |
CHEN, CHEN-SHAN | Taiwan | NO. 88; TIEN WEI WARD; TAI PAO CITY; CHIA-I HSIEN; TAIWAN.R.O.C. | shareholder of | RICH ROYAL INVESTMENTS 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.* | 02-JAN-1997 | 02-JAN-2008 | Defaulted |
LIU YONG | China | NO. 888; JIEFANG ROAD(E); NANCHANG; WUXI; JIANGSU; CHINA | shareholder of | SKYLINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2013 | | Active |
HU YIXIN | China | NO.103; UNIT 3; 2 BLDG.; 249 JIANSHE BEI RD.; YUHU DISTRICT; XIANGTAN CITY; HUNAN PROVINCE; CHINA | shareholder of | KAMA DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-SEP-2014 | | Active |
LI PENG | China | NO.105; BUILDING 2; NO. 903; HUIXIN APARTMENT; NO. 8 BEICHEN EAST ROAD CHAOYANG DISTRICT; BEIJING; P.R. CHINA | shareholder of | KORNHILL 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 | 17-JAN-2007 | 05-DEC-2008 | Defaulted |
JIANG HONG CHUAN | China | NO. 8; 74 PAI PING FANG; SHAO YAO JU; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | 3A UNITED GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-APR-2005 | 01-NOV-2007 | Defaulted |
SUN, CHENG-JUI | Taiwan | NO. 8; LANE 265; SEC. 3; KANG NING ROAD; TAIPEI; TAIWAN. R.O.C. | shareholder of | LEO SWORD 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.* | 02-JAN-2002 | 05-NOV-2003 | Defaulted |
Wen Dazhi | China | No. 8; Row 9; Yanglinhu New Village; Pencheng Representative Office; Ruichang; Jiangxi; China | shareholder of | Magn Media 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 | 09-MAR-2010 | | Active |
LEE, HUNG-MING | Taiwan | NO. 8; WU-CHUAN RD.; WU KU INDUSTRIAL PARK; WU KU HSIANG; TAIPEI HSIEN; TAIWAN; R.O.C. | shareholder of | NATURAL CREATURES ENTERPRISES LTD. | Taiwan | GO SHINE MANAGEMENT CO.; LTD. ROOM B; 5F.; NO. 92; SEC. 1NANJING E. RD.; JHONGSHAN DISTRICT; TAIPEI CITY 104; TAIPEI TAIWAN | 01-APR-2005 | 30-APR-2009 | Defaulted |
Cai Yong Sheng | China | No. 8; Zhai Qian Road; Xi Bei; Chen Dian Town; Chao Nan District; Shantou City; Guangdon Province; China | shareholder of | MINERAL KINGDOM LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 08-JUL-2015 | | Active |
Zheng Xiang Dong | China | No. 801 Yiyuanxijie 7 Number; Zhuhai Area; Guangzhou City | shareholder of | HONOUR ALLY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-SEP-2007 | 22-NOV-2011 | Dissolved |
GAO YU | China | No. 806; A Seat; Jintai Building; No. 48 Dongfeng East Road; Panlong District; Kunning; Yunnan; China | shareholder of | FORTUNE PRESENT LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-AUG-2010 | | Active |
Zhu Yunfeng | China | No. 808 Student Dormitory; Shuanggang Main East Street; Economic and Technological Development Zone; Nanchang City; Jiangxi Province | shareholder of | Hui Feng 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 | 07-JAN-2014 | 06-NOV-2015 | Defaulted |
Houshang Hosseinpour | United Arab Emirates | No. 815 Al Maktoum Bldg; Al Maktoum Street; Deira; Dubai United Arab Emirates | shareholder of | EURASIA AVIATION HOLDINGS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 11-OCT-2011 | | Active |
LAU, SHEK TAT SIMON | Hong Kong | No. 86; 2 Yu Chui Street; Beaulieu Peninsula Tuen Mun New Territories; Hong Kong | shareholder of | LILY OCEAN 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-JAN-2011 | 01-NOV-2012 | Defaulted |
HWU JON FWU | Taiwan | No. 88, Sinsheng 2nd Road Hukou Township Hsinchu Country 303 Taiwan (R.O.C) | shareholder of | MOBIPOT CORPORATION | 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-NOV-2011 | | Active |
CAI JIAN HONG | China | No. 88; Team 1; Cai Lang Qiao Village; Jian Shan 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 | 06-JAN-2006 | 16-FEB-2009 | Defaulted |
DENG XIAOQIU | China | NO. 88; TONGHEYUNXIANG ROAD; BAIYUN DISTRICT; GUANGZHOU CITY | shareholder of | Freeman Consultant Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-SEP-2010 | 01-MAY-2012 | Defaulted |
YAO JIANCHUN | China | No. 88; Xinjiadi; Qiaokou District; Wuhan City; China | shareholder of | TAIYUAN CHEMICAL CO., LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 16-MAR-2007 | | Active |
ZHANG YANQI | China | NO. 880; DONGGUAN ROAD; PUYAN STREET; BINJIANG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DWRDOWN 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-JAN-2014 | | Active |
YINLIN, ZHANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
XUEBING, JIANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
LIMEI, TANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
CHAOJUAN, MA | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
YING, LIU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
XIA, QIU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
CAIJUAN, ZHANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
CAIFEI, YU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
FENGQIN, MAO | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
PEISHAN, LI | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
GUOYOU, YU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
YESU, GAO | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
JIAWEI, WANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
YIMEI, LIU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
RUIMING, ZHENG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
CHENYU, SUN | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
GUIFEN, SHU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
YONGYI, LAI | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
JIANMIN, YING | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
XIAOMING, XING | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
ZHUPING, CAI | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
NANPING, YU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
WEIWEI, ZHAO | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
QUAN, JIANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
WENXUAN, ZHANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
HAO, JI | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
GE, ZHOU | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
MINGANG, LI | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
LI, ZHANG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
CHUN, FENG | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
YONGPING, JIN | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |
JIANHUA, XIA | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | shareholder of | Tiong Fai Ventures Investment Holdings Co., Limited | 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 | 16-MAY-2013 | 05-MAY-2015 | Defaulted |