Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | Main Street International Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | CUNDELL PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 01-NOV-2007 | Defaulted |
ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | FOLWARK CHARITY FOUNDATION CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | 24-AUG-2012 | Dissolved |
ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | ENTEC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 26-APR-2002 | | Active |
ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | PLATA GROUP LIMITED | Cyprus | ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS | 11-APR-2006 | | Active |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | CAVAN IMEXPO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2007 | 06-NOV-2015 | Defaulted |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | DISCOVERY TECHNOLOGIES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JAN-2000 | 02-JAN-2015 | Defaulted |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | FRIEZE MANUFACTURING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-NOV-2006 | 03-MAY-2010 | Defaulted |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | SUPERVISION INCORPORATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2006 | | Active |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | VALMECA UNIVERSAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | | Active |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | TRENT CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
MR. ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | JANICS ASSETS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-OCT-2005 | 03-MAY-2011 | Defaulted |
MR ROLAND FRANCOIS FELICIE | Seychelles | REVOLUTION AVENUE, MAHE SEYCHELLES | shareholder of | DRILLING INVESTMENT SYSTEMS INC. | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
EDUARDO PARANHOS MIOTTO | Brazil | R RUI BARBOSA; 428; CENTRO; 13320-230 SALTO; SAO PAULO; BRAZIL | shareholder of | YELLOW GOLD ASSETS, LTD. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 03-DEC-2014 | | Active |
KARL ROBERT ASSEILY | Lebanon | R. Baabda- I. Boustani E2 Pres Ministry of Defence - Baabda | shareholder of | B & C Fine Wines Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 02-JUN-2011 | | Active |
FERNANDO YOKOI RODRIGUES | Brazil | R. Bartira; 1316 Apto. 162; Perdizes 05009-000; Sao Paulo; Brazil. | shareholder of | PROVOST CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2014 | | Active |
Tang, Chi-Hao | Taiwan | No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwan | shareholder of | KOOWIN CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 18-MAY-2006 | 06-APR-2015 | Changed agent |
Tang Lin, Yueh-Hua | Taiwan | No. 62; Sec. 2; Huan-Shan Road; Taipei; Taiwan | shareholder of | KOOWIN CO., LTD. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 18-MAY-2006 | 06-APR-2015 | Changed agent |
GUILHERME MAYRINCK BARRETO COSTA CARVALHO | Brazil | R. BERGAMOTA; 388 AP-162; ALTO DA LAPA; 05468-000; SAO PAULO | shareholder of | EDENVALE SERVICES S.A. | Brazil | DANIEL GUEDES SANTOS ARCOS ALAMEDA CORES DA MATA; 1973; APTO 41 A TAMBORE; SANTANA DE PARNAIBA; SP BRAZIL | 11-MAR-2014 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza 3rd Floor Wickhams' s Cay 1 Road Town Tortola British Virgin Islands | shareholder of | SOLEYA INTERNATIONAL CORP. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 26-JUN-2012 | | Active |
DENCO INTERTRADE LIMITED | British Virgin Islands | R.G. Hodge Plaza 3rd Floor Wickhams' s Cay 1 Road Town Tortola British Virgin Islands | shareholder of | Shipoil Team Corp. | Switzerland | ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227 | 31-JUL-2012 | | Defaulted |
Jaime Montealegre | British Virgin Islands | R.G. Hodge Plaza; 2nd Floor; Upper Main Street; Wickhams Cay; Road Town; Tortola; British Virgin Islands. | shareholder of | MESOAMERICA MEDIA LTD. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 18-APR-2000 | 22-APR-2013 | Dissolved |
Alpha Capital Corp. | British Virgin Islands | R.G. Hodge Plaza; 2nd Floor; Upper Main Street; Wickhams Cay; Road Town; Tortola; British Virgin Islands. | shareholder of | MER INVESTORS CORP. | Costa Rica | MESOAMERICA PLAZA ROBLE; EDIFICIO EL PÓRTICO; PISO 2 ESCAZÚ; COSTA RICA | 25-MAY-2005 | 22-APR-2013 | Dissolved |
BRENO LUIZ GONZAGA MARTINS | Brazil | R: PAULO MORENO; 386 RIO DE JANEIRO; RJ 227936-690 | shareholder of | FISIC HOLDINGS LTD. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 09-JUL-2013 | | Active |
NATHALIA CHRISTINA GONZAGA MARTINS | Brazil | R: PAULO MORENO; 386 RIO DE JANEIRO; RJ 227936-690 | shareholder of | FISIC HOLDINGS LTD. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 09-JUL-2013 | | Active |
Roberta Thomaz de Mattos Brisolla | Tanzania | RG: 10.132.496-0; Rua Joel Jorge de Mello no 468-apto.21; Vila Mariana-SP-04128-080. | shareholder of | Avalon International Group Corp. | Brazil | HIBISCUS ISLAND GROUP RUA HUNGRIA; 514; CONJ. 71 CEP: 04515-000; SÃO PAULO; SP BRAZIL | 13-NOV-2007 | 03-MAY-2010 | Defaulted |
STUART GORDON CRANE | Isle of Man | RHEAST MOOAR HOUSE; ANDREAS ROAD; RAMSEY; ISLE OF MAN; IM8 3UA | shareholder of | C.E.E. TRAVEL SYSTEMS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 05-FEB-1999 | 06-DEC-2007 | Changed agent |
LIU SHOUBIN | China | NO. 181 TANGSHAGOU VILLAGE; CESHAN OFFICE; LUOZHUANG DISTRICT; LINYI CITY; SHANDONG PROVINCE; CHINA. | shareholder of | SHANGHAI SANMENG MINERAL RESOURCES 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-DEC-2010 | 10-JUL-2012 | Defaulted |
ZONG RONGSHENG | China | NO. 182; TEAM 2; YANHAI VILLAGE; NANYANG TOWN; DAFENG CITY; JIANGSU PROVINCE; CHINA | shareholder of | RJ INDUSTRIES 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-NOV-2005 | | Active |
WANG YING HUA | China | NO. 185; WAIXIANGUA STREET; HUANGPU; SHANGHAI; CHINA | shareholder of | Z-SHINE HEALTHCARES, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | | Active |
MAO YUN FU | China | No. 187; Town Shuyuan Li; Jiangshan Area; Zhejiang Province; China | shareholder of | GLOVE UNION INTERNATIONAL 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 | 22-MAR-2007 | | Active |
TONGKUN GROUP CO., LTD. | China | NO. 188; Jinji Road; Zhouquan Town; Tongxiang City; Zhejiang Province; China | shareholder of | HENGLONG INTERNATIONAL TRADE 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 | 09-JAN-2008 | | Active |
WONG MAN SUEN | China | No. 18i Floor; No. 2 Building; Yongchun Garden; Shiji Cheng; Kunming City; Yunnan Province; China | shareholder of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | | Active |
LIN XI JIAN | China | NO. 19 JIAO NAN DONG HU ROAD; JIAO CHENG DISTRICT; NING DE CITY; FU JIAN PROVINCE; P.R. CHINA | shareholder of | HUA XIA AMITY SHIPPING 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 | 12-JUN-2008 | 02-NOV-2009 | Defaulted |
CHEN RUIFEN | China | NO. 19-23 DONG TIAN CHUN; DONG TIAN TOWN; NAN AN CITY; FUJIAN PROVINCE; CHINA | shareholder of | WISE TARGET INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 24-APR-2002 | 01-NOV-2013 | Defaulted |
JI GUANGYANG | China | NO. 19; HUABEI GROUP; CHUNGUANG VILLAGE; SHANYANG TOWN; BAOYING COUNTY; JIANGSU PROVINCE; CHINA. | shareholder of | Gerald Scrammel Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-NOV-2010 | 02-MAY-2013 | Defaulted |
CHRISTINA SHEN | Taiwan | No. 19; Lane 113; Chang Cheng Rd.; Hsinchuang City; Taipei Hsien; Taiwan; R.O.C. | shareholder of | FU SHEN H. K. IND. CO., 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.* | 15-OCT-1997 | 02-JAN-2014 | Defaulted |
THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | SUPT TECHNOLOGY LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-OCT-2001 | 04-MAY-2004 | Defaulted |
THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | SUPT TECHNOLOGY LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-OCT-2001 | 04-MAY-2004 | Defaulted |
THE BEARER | Haiti | NO. C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI; H.K. | shareholder of | MASSPORT LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 29-MAR-2001 | 05-NOV-2003 | Defaulted |
YIN YIPING | Haiti | NO. C; 16/F.; CHINAWEASL CENTRE; 414-424 JAFFE ROAD; CAUSEWAY BAY; H.K. | shareholder of | GREEN VALLEY NETWORK LTD. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 09-AUG-2001 | 04-MAY-2004 | Defaulted |
PAPATHEOCHARIS SPYRIDON DIOGENS | Greece | No. Smyrnis Attikis, Avenue Syggrou 259 (t.c. 17122) | shareholder of | DPS STAR LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-MAY-2012 | | Active |
LIU JUN | China | No.0; Xiaomiao Street; Xiaomiao Town; Feixi County; Anhui Province; P.R. China | shareholder of | SENFYA 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 | 16-MAY-2011 | | Active |
LIU PINGHUA | China | No.03020 Beihekou; Ankang Village; Anxiang County; Hunan Province; P.R. China | shareholder of | STAR HUB TRADING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-MAR-2012 | 01-NOV-2013 | Defaulted |
HUANG LIANGHAI | China | NO.057; CHI YANG JIANG VILLAGE; TONG GONG TOWNSHIP; CHANGSHAN COUNTY; ZHEJIANG PROVINCE. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
HAO YANMING | China | No.1 and No.2; 10th Floor; Door 1; No. 10 East Building; Jinmenli; Haidian District; Beijing City; P.R. China | shareholder of | Mingsheng International Management Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 19-MAY-2011 | | Active |
HAO YANMING | China | No.1 and No.2; 10th Floor; Door 1; No. 10 East Building; Jinmenli; Haidian District; Beijing City; P.R. China | shareholder of | Mingsheng International Investment Co., Ltd | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 24-MAR-2011 | | Active |
LEE KIAN JIN | Malaysia | NO.1 JALAN TKL 9 TAMAN KOTA LAKSAMANA 75200 MELAKA, MALAYSIA | shareholder of | EDGEWATER GLOBAL 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-2007 | | Active |
ZHANG HAI PENG | China | NO.162; MAQIAN VILLAGE; WANGJI TOWN; SUINING COUNTY; JIANGSU PROVINCE; CHINA. | shareholder of | SMART (HK) TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2013 | | Active |
Mrs. Fei Wang | Germany | Rhedung 24a; 41352 Korschenbroich; Germany | shareholder of | Professional Language Service Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 16-AUG-2011 | | Active |
GUO ZHENG | China | NO. U3113; ZUANSHISHAN; DONGFANG XIAWEIYI; YANJIAO; SANHE; HEBEI; CHINA | shareholder of | VELISA TRADING CO., LTD. | 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 Yulong | China | No.200; Suotun Village; Zhaotun Town; Beizhen City; Liaoning; China | shareholder of | GOLDEN LION INVESTMENTS 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) | 28-MAY-2015 | | Active |
Wang Yulong | China | No.200; Suotun Village; Zhaotun Town; Beizhen City; Liaoning; China | shareholder of | ZHE SHING 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) | 14-JUL-2015 | | Active |
WANG YANG | China | NO.1 MINZHU SQUARE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | GOAL VIEW LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-OCT-2009 | | Active |
YIN JIANMING | China | NO.151; RENMIN ZHONG ROAD; CHONGCHUAN DISTRICT; NANTONG CITY; JIANGSU PROVINCE; P.R.CHINA | shareholder of | Oriental Grand Fortune Engineering Trade 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 | 01-FEB-2013 | 06-NOV-2014 | Defaulted |
HU JIAN QIANG | China | No.154; Lane377; Chen Hui Road; Pudong New Area; Shanghai; China | shareholder of | AZ INTERNATIONAL LOGISTICS CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 19-MAR-2015 | | Active |
WU DINGZHI | China | NO.155; ZONE 2; BAIFENGAO VILLAGE; FENGJIANG STREET; LUQIAO DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | HONGKONG BAOTAI CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-DEC-2012 | | Active |
ZHANG Yang Hong | China | No.156 Tian Tou; Xi Qian Cun; Shan Ting Xiang; Xiu Yu District; Pu Tian City; Fujian Province; China | shareholder of | Young Spirit Development Co., Ltd | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 12-NOV-2013 | | Active |
JIANG BIN | China | NO.156; NORTH OF QINGWEI ROAD; E.T.D. ZONE; JIMO CITY; QINGDAO; SHANDONG; CHINA. | shareholder of | PANPO INDUSTRY 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 | 21-JAN-2013 | 19-FEB-2015 | Defaulted |
LIN, LIEN-HSING | Taiwan | No.16-2; Yu-Ao; Wanli Shiang; Taipei Country 207; Taiwan R.O.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 |
Oh Chui Yin | Malaysia | No.16; Jalan Selesaria 4; Taman Gembira; 58200 Kuala Lumpur; Malaysia | shareholder of | IMPROVE PERFORMANCE INVESTMENTS 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.* | 06-JUL-2006 | | Active |
QI ZHE | China | NO.1605; 25/F.; YUZHONG XILI; XICHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | ANNENG HOLDING GROUP CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-MAR-2008 | 09-NOV-2010 | Defaulted |
LV LIAN FENG | China | NO.163; NORTH OF HONG LI WU ROAD; YANG YU SHAN VILLAGE; YING DIAN JIE TOWN; ZHU JI CITY; ZHE JIANG PROVINCE; CHINA | shareholder of | GIANT TALENT DEVELOPMENT 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-JAN-2015 | | Active |
DENG ZHIFU | China | No. 60 Nanhe Cun; Changqiao Cun; Zhicheng; Changxing Xian; Zhejiang Province; China | shareholder of | NEW SOUND DEVELOPMENT LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 02-JAN-2007 | | Active |
CHANG YEE STEEL CO., LTD. | Taiwan | NO. 60-2; HSIN KANG RD.; HSIN KANG VILL.; SHEN KANG HSIANG; CHNAGHUA HSIEN; TAIWAN; R.O.C. | shareholder of | CHANG YEE STEEL CO., LTD. | Taiwan | GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C. | 16-DEC-1998 | | Active |
ZHANG YUPING | China | NO. 60; SI A DU LANE; SHANGEHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International Limited | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
LUTFILLA KHAFIZOV | Uzbekistan | Rakhimov Area; Zarkainar; 18 Close; 120 House Tashkent PO Box 700069 | shareholder of | AZIZ TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-OCT-2006 | | Active |
LOLA RAKHIMOVA | Uzbekistan | Rakhimov Area; Zarkainar; 18 Close; 120 House Tashkent PO Box 700069 | shareholder of | AZIZ TRADING CORPORATION | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-OCT-2006 | | Active |
THE BEARER | Uruguay | Rincón 531; Floor 7; Office 702; Montevideo; Uruguay. | shareholder of | Entertainment Software Inc. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 16-NOV-2012 | | Active |
MENG LIN | China | No. 601; ENTRANCE 2; BUILDING No.1; BAYI MIDDLE SCHOOL; HAIDIAN DISTRICT; BEIJING; CHINA | shareholder of | LOYAL PALACE GROUP LIMITED | Hong Kong | TWC MANAGEMENT LIMITED SUITE D; 19/F RITZ PLAZA122 AUSTIN ROADTSIM SHA TSUI; KOWLOON HONG KONG | 01-JUL-2009 | 01-MAY-2012 | Defaulted |
XIAO HONG | China | No. 601; No. 1 Door; The 12th Floor; Nanli; Fahua Temple; Chongwen District; Beijing; China | shareholder of | RICH FULL 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 | 21-MAR-2014 | | Active |
ZHAO YU TAO | China | No. 602; Gate 1; Building 28; Ju Hua Li; Bin Shui Xi Road; Nan Kai District; Tianjin | shareholder of | WICOMM INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-JUL-2011 | | Active |
ZHAO YU TAO | China | No. 602; Gate 1; Building 28; Ju Hua Li; Bin Shui Xi Road; Nan Kai District; Tianjin | shareholder of | MORNCOMM INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-JUL-2011 | | Active |
XIE WEN SHENG | China | NO. 603; BLOCK 26; SHI YOU XIN CUN NAN; TANG GU DISTRICT; TIAN JIN; CHINA. | shareholder of | TIANJIN KPL INTERNATIONAL TRADE CO., LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2010 | 06-NOV-2015 | Defaulted |
SONG ZHIRONG | China | No. 604; No. 7 Building; Shuijing Zhicheng; He’Ao; Henggang; Longgang District; Shenzhen City; P.R. China | shareholder of | Dream Home Group Limited | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 01-JUN-2012 | | Active |
KARL JOHANN RUDOLF OTT | Switzerland | RHEINFELDO NO. 38; CH-4058 BASEL; SWITZERLAND | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | | Active |
Mr Charles Langton | Spain | Ribera de la Romana; Edificio Esc-1-5; Puerto Sotogrande; Cadiz; Spain; 11310. | shareholder of | Swiss Asset & Invest Asia Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 12-JUL-2011 | | Defaulted |
PHILEAN TRUST COMPANY LIM ITED | Jersey | RICHMOND HOUSE 8 DAVID PALCE ST. HELIER; JERSEY; CHANEL ISLA NDS | shareholder of | EURO PROFESSIONAL SERVICES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-FEB-2006 | 10-MAY-2010 | Changed agent |
KAS SECRETARIAL SERVICES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | NASH HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-1997 | 06-AUG-2010 | Defaulted |
KAS SECRETARIAL SERVICES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | PROTECH CONSULTING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-DEC-1996 | 23-JUL-2008 | Defaulted |
KAS SECRETARIAL SERVICES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | INDUSTRIAL SUPPORT LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 24-JUN-1997 | 10-MAY-2010 | Changed agent |
PETRIA MOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | PROTECH CONSULTING LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 09-DEC-1996 | 23-JUL-2008 | Defaulted |
PETRIA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | CONWAY PROPERTY INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-OCT-1999 | 18-SEP-2009 | Defaulted |
PETRIA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | VAANS INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 24-OCT-1994 | 25-MAY-2010 | Changed agent |
PETRIA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | NASH HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 14-AUG-1997 | 06-AUG-2010 | Defaulted |
PETRIA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | COLCHESTER HOLDINGS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-1994 | 10-MAY-2010 | Changed agent |
PETRIA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | INDUSTRIAL SUPPORT LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 24-JUN-1997 | 10-MAY-2010 | Changed agent |
PETRIA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | | Active |
SARA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | VAANS INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 24-OCT-1994 | 25-MAY-2010 | Changed agent |
SARA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | EURO PROFESSIONAL SERVICES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 14-FEB-2006 | 10-MAY-2010 | Changed agent |
SARA NOMINEES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | A O G AIR SERVICES LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 08-JUL-1994 | 10-MAY-2010 | Changed agent |
K A S SECRETARIAL SERVICES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | LENVILLE OVERSEAS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 04-FEB-1997 | | Active |
K A S SECRETARIAL SERVICES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | CONWAY PROPERTY INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 08-OCT-1999 | 18-SEP-2009 | Defaulted |
K A S SECRETARIAL SERVICES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | VAANS INVESTMENTS LIMITED | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 24-OCT-1994 | 25-MAY-2010 | Changed agent |
K A S SECRETARIAL SERVICES LIMITED | Jersey | Richmond HOuse; 8 David Place; St. Helier Jersey; Channel Islands | shareholder of | JASMINE SECURITIES LIMITED | United Kingdom | MR N J PATEL 8 Eversely Avenue Wembley Park Wembley Middlesex HA9 9JY | 05-SEP-1991 | | Active |
Adil Jabrane | Morocco | Rabat 38 Groupe | shareholder of | LALUNA INTERNATIONAL LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
CHSHERBININ ALEXEY | Isle of Man | Raimbek str. 100/108-94; Almalty; Index 480016; Republic of Kazakstan | shareholder of | TESLAR 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 | 28-MAR-2008 | | Active |
THE BEARER | Czech Republic | RAISOVA UL. 260; 252 29 DOBRICHOVICE; CZECH REPUBLIC | shareholder of | ELEON LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JUN-2006 | | Active |
THE BEARER | Czech Republic | RAISOVA UL. 260; 252 29 DOBRICHOVICE; CZECH REPUBLIC | shareholder of | ELEON LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 30-JUN-2006 | | Active |