Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
LI XUE MEI | China | OFFICE 9/F.; NO. 461; HUAN SHI DONG LU; G.Z.; CHINA. | shareholder of | FORTUNE DRIVE ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2004 | 01-NOV-2006 | Defaulted |
THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | HUNTON SYSTEMS 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 | 02-JUN-2008 | | Active |
WANG WENGUI | China | Room 1203; A-11th; 2nd area; Sanlihe; Xicheng District; Beijing City; China | shareholder of | LYWM HOLDINGS LIMITED | Hong Kong | J & P CORPORATE CONSULTANTS LIMITED ROOM 817; 8/F.; TOWER B; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; TSIM SHA TSUI EAST; KOWLOON; HONG KONG | 08-JUL-2011 | | Active |
CHEUNG, SHUN FEI | China | Room 1204; No. 88; Lane 569; Xin Hua Road; Shanghai | shareholder of | SUNLIGHT INVESTMENT GROUP CO., LTD | China | SHANGHAI SURF BUSINESS CONSULTING CO.; LTD. ROOM1118; OCEAN OIL TOWER NO.583 LINGLING ROAD XUHUI DISTRICT PEOPLE'S REPUBLIC OF CHINA | 30-JUL-2009 | | Defaulted |
LI SHENGHUI | China | ROOM 1204; UNIT 7; DONGFANG MINGZHUCHENG; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; P.R.CHINA. | shareholder of | Ningbo Hengjiu Lighting 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-2015 | | Active |
Ren Xiao Qing | China | Room 1205; Guang Dong Nong Xin Da Sha; 638 Huang Pu Da Dao Xi; Guang Zhou; People's Republic of China; P.O 510627 | shareholder of | SCALA OVERSEAS COMPANY 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 | 13-DEC-2006 | | Active |
CHIN Ching Man Fennie | Hong Kong | Room 1206; 12/F.; Lai Kwai Hse; Lai Kok Estate; Cheung Sha Wan; Kowloon; Hong Kong | shareholder of | CONCEPT KINGDOM DEVELOPMENT LTD. | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 04-FEB-2015 | | Active |
PARK JONG PIL | China | ROOM 1206; NO. 9; LANE 788; HONGXU ROAD; SHANGAI; CHINA | shareholder of | SKP CHEMICAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 15-NOV-2012 | | Active |
Gao Guangyi | China | ROOM 1207; TOWER D; JUN FENG HUA TING; NO. 69 BEICHEN XI ROAD; CHAOYANG DISTRICT; CHINA | shareholder of | RICH WONDER TECHNOLOGY LTD. | 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) | 21-OCT-2009 | 06-MAY-2014 | Defaulted |
CAO YUN DE | China | ROOM 1207; XINJINGLI DASHA; JIUGONGLI CHU; HAISHENG ROAD; XIUYING; HAIKOU; HAINAN; CHINA | shareholder of | Khmer Resources Investment Holding Group Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2012 | | Active |
GOH Sung Keung | Hong Kong | ROOM 1209 CENTRAL BUILDING; 1-3 PEDDER STREET; CENTRAL; HONG KONG | shareholder of | UNIYORK INVESTMENT GROUP LTD. | China | CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | 30-JAN-1996 | | Active |
KWOK Man Chung | Hong Kong | ROOM 1209 CENTRAL BUILDING; 1-3 PEDDER STREET; CENTRAL; HONG KONG | shareholder of | UNIYORK INVESTMENT GROUP LTD. | China | CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | 30-JAN-1996 | | Active |
Galvin Holdings Ltd. | Hong Kong | ROOM 1209 CENTRAL BUILDING; 1-3 PEDDER STREET; CENTRAL; HONG KONG | shareholder of | UNIYORK INVESTMENT GROUP LTD. | China | CHINA RESOURCE ASSET MANAGEMENT LIMITED 12/F; TOWER 1; SZITIC SQUARE; 69 NONGLIN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | 30-JAN-1996 | | Active |
CLARICOM LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
SUMMIT WEALTH INVESTMENT LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | | Active |
EFG READS TRUSTEES LIMITED | Jersey | P.O. Box 641; No 1 Seaton Place; St. Helier; Jersey JE4 8YJ | shareholder of | EAGLET LIMITED | Jersey | EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-AUG-1994 | 03-JAN-2007 | Defaulted |
CENTURION NOMINEES (NO. 1) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | BRIDGEWAY PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-JUL-1996 | 21-APR-2008 | Dissolved |
CENTURION NOMINEES (NO. 1) LIMITED | Jersey | P.O. Box 702; St Helier; Jersey JE4 0PG | shareholder of | JULIENNE PROPERTIES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 30-MAR-1994 | 25-JUN-2007 | Dissolved |
Bestwin Asia Limited | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | MAINWELL 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 | 11-NOV-2003 | | Active |
JNJ Holdings Limited | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | CMI Sports Event and Marketing Limited | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 20-FEB-2008 | | Defaulted |
PARSONS DEVELOPMENT LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | WENKO GROUP LIMITED | Hong Kong | JYC CONSULTANTS LTD. ROOM 801 & 802A; 8/F.; TOWER 2; SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 23-JAN-2004 | 06-NOV-2014 | Defaulted |
Upward Holdings Limited | British Virgin Islands | OMC Chambers; PO Box 132; Road Town; Tortola; British Virgin Islands | shareholder of | YALLOCK GROUP LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 30-AUG-1994 | | Active |
FIRST DYNASTY INTERNATIONAL LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | TRAYLEN S.A. | Bahamas | LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS | 26-APR-2007 | 06-NOV-2015 | Defaulted |
FIRST DYNASTY INTERNATIONAL LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ROSEMANOR S.A. | Bahamas | LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS | 16-SEP-2005 | | Active |
Beacon Asset Holdings Ltd | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | Covent Business Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-JUL-2012 | 11-DEC-2013 | Changed agent |
ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | PAULUS PROPERTIES CORPORATION | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 02-JUL-2002 | | Active |
ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | ROSALITA S.A. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 16-JUN-2015 | | Active |
EQ TRUST (JERSEY) LIMITED | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | APOSTILE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-JUN-1993 | | Active |
C N LIMITED | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | APOSTILE LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 09-JUN-1993 | | Active |
C N LIMITED | Jersey | PO BOX 546; 28-30 THE PARADE; JERSEY; CHANNEL ISLANDS; JE4 8XY | shareholder of | MANASSAS INVESTMENTS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND | 26-MAR-1991 | | Active |
London Trust & Fiduciary Company Limited | Saint Kitts and Nevis | P.O. Box 556. Main Street; Charlestown; Nevis | shareholder of | KANKARA SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-JAN-2008 | 11-APR-2014 | Defaulted |
KHALID A. AL RAJHI | Saudi Arabia | P O BOX 63888; DANNAN 31526; SAUDI ARABIA | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
Mr. Rasiklal Rattilal THAKKER | United Arab Emirates | P O Box 6782; Apartment no 109; Al Mssali Building; Shore Line Apartments; Palm Jumeirah; Dubai; United Arab Emirates | shareholder of | KONSOU S.A. | Switzerland | MR. MOHAMMAD SHAUKAT SCHÜTZENSTARSSE; 11 8702 ZÖLLIKON; ZÜRICH; SWITZERLAND ZURICH SWITZERLAND | 04-JAN-2005 | 23-JAN-2009 | Changed agent |
CHARLESTOWN TRUST COMPANY LIMITED | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | CS PROPERTIES LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-MAY-1997 | 31-JUL-2015 | Changed agent |
CHARLESTOWN TRUST COMPANY LIMITED | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | WESTSERVE LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 30-OCT-2000 | 16-JUN-2014 | Defaulted |
CHARLESTOWN TRUST COMPANY LIMITED | Saint Kitts and Nevis | P.O. Box 693 Hamilton Estate Charlestown Nevis | shareholder of | RED GLASS LIMITED | Switzerland | CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND | 24-APR-2002 | 01-APR-2013 | Defaulted |
KAY CHI HSING | Hong Kong | NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T. | shareholder of | FORTUNE UNITED HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-OCT-1994 | 01-NOV-2013 | Defaulted |
KAY KAR WAI,AMY | Hong Kong | NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T. | shareholder of | FORTUNE UNITED HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-OCT-1994 | 01-NOV-2013 | Defaulted |
KAY KAR YIN, JUDY | Hong Kong | NO. 93; 4TH STREET; SECTION 'I' FAIRVIEW PARK; YUEN LONG; N.T. | shareholder of | FORTUNE UNITED HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-OCT-1994 | 01-NOV-2013 | Defaulted |
CHENG, SHUI-CHU | Taiwan | NO. 93; SINHU 3RD RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN ROC | shareholder of | AMBERSHINE FINANCE 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.* | 28-JUL-2006 | | Active |
JOINT OWNERS - CHENG SHUI-CHU, CHEN WEI - CHU MEI, CHENG AN-TING | Taiwan | NO. 93; SINHU 3RD RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN ROC | shareholder of | AMBERSHINE FINANCE 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.* | 28-JUL-2006 | | Active |
TU HAHJUN | China | NO. 94; EAST XINDAO ROAD; JINTANG TOWN; DINGHAI DISTRICT; ZHOUSHAN CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | HYSEAS INT'L 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 | 11-JUN-2008 | | Active |
WU AI ZHEN | China | No. 95; HUASHANGTOU; HOULI VILLAGE; LIUSHI ST.; DONGYANG CITY; ZHEJIANG PROV.; CHINA. | shareholder of | SAINT SHINE 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 | 24-JUN-2010 | | Active |
LAM Hon Chiu | Hong Kong | NO. 95E; WONG NAI TUN TSUEN; TI TONG; NEW TERRITORIES | shareholder of | China Square Industrial Limited | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-MAR-2006 | | Active |
WU Hong | China | Room 15B; Lvzhixuan; No.2 Guodu Golf Granden; No.8 Xinsha Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | 5-V HOLDINGS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 20-APR-2011 | | Active |
CHIU SIU CHUEN, PATRICK | Hong Kong | Room 1601; 16/F.; Bank of Communications Bldg.; 563 Nathan Rd.; Hong Kong | shareholder of | GOLDPARK LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JUN-1997 | | Active |
CHIU SIU YUEN, ANTHONY | Hong Kong | Room 1601; 16/F.; Bank of Communications Bldg.; 563 Nathan Rd.; Hong Kong | shareholder of | GOLDPARK LIMITED | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 02-JUN-1997 | | Active |
WAN LIANG WU | China | ROOM 1601; BUILDING 1; HONGXI APARTMENT; GUCHENG STREET; LINHAI; ZHEJIANG; CHINA | shareholder of | SUNRITE MANUFACTURE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAY-2012 | | Active |
ZHANG WEI | China | Room 1601; Great China International Exchange Square West; Jintian Road; Futian District; Shenzhen City; Guangdong Province; China | shareholder of | SINOTAK LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 23-FEB-2011 | | Active |
ZHANG FEI YUN | China | Room1601; No.16; Lane 1688; Kaixuan Road; Shanghai; China | shareholder of | YORK WORTH GROUP 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 | 15-APR-2013 | | Active |
ZHANG DA | China | ROOM 1601; YANG GUANG TAI DING MANSION; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | SAFE BUILDING MATERIAL CO., LTD | China | F 5; NO. 15 DONGHAI WEST ROAD F 5; NO. 15 DONGHAI WEST ROAD; QINGDAO; SHANDONG; CHINA. QINGDAO PEOPLE'S REPUBLIC OF CHINA | 28-DEC-2011 | | Active |
CAO QIXIAN | China | NO.92 NANWOLONG VILLAGE; JIAOZHOU; SHANDONG; CHINA | shareholder of | GOOD CAREER 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 | 08-APR-2014 | | Active |
WONG YUK YIN | Hong Kong | ROOM 1212 WELLBORNE COMM CENTRE; 8 JAVA RD.; NORTH POINT; HONG KONG | shareholder of | IDEA INTERNATIONAL GROUP LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 23-JUN-1999 | 07-NOV-2000 | Defaulted |
ABLE BLOOM TECHNOLOGY LIMITED | Hong Kong | Room 1602; AXA Centre; 151 Gloucester Road; Wanchai; Hong Kong | shareholder of | China Mobile Payment Technology Group Company Limited | Hong Kong | MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2009 | | Active |
HONG ZHEMIN | China | ROOM 1602; NO. 30; LANE 1111; LIANHUA ROAD(N); MINHANG; SHANGHAI; CHINA | shareholder of | LR Finance Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2011 | 06-NOV-2015 | Defaulted |
Li Xiaoyun | China | No.9; Lane 3; Yanbu Ningxi; Dali Town; Nanhai District; Foshan City; Guangdong Provi P.R.C. | shareholder of | SMART ACTION ENTERPRISES LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 13-AUG-2010 | 06-MAY-2014 | Defaulted |
ZHENG GUOQIANG | China | NO.9; LANE 8; DONGXING VILLAGE; XINJUNCUN COMMITTEE; JUNTANG TOWN; GUANGDONG PROVINCE. | shareholder of | GOLD SMART LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-MAR-2013 | | Active |
YANG JIANZHONG | China | NO.9; NAN CHENG GANG; CHENG GUAN ZHEN; ZHEN HAI QU; NING BO SHI; ZHE JIANG SHENG; PEOPLE'S REPUBLIC OF CHINA | shareholder of | GREENLAND HONG KONG) COSTUME INDUSTRIAL COMPANY LIMITED | Hong Kong | MODERN CORPORATE SERVICES LIMITED UNIT D; 5TH FLOOR; CHINA INSURANCE BUILDING; 48 CAMERON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. HONG KONG HONG KONG | 30-DEC-2002 | | Active |
ZHOU TAO | China | NO.9; UNIT 1; BUILDING 16; NO.4; WUHOUCI STREET; WUHOU; CHENGDU; CHINA | shareholder of | China ZhongHui Investment 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 | 06-FEB-2013 | | Active |
Wei Lirong | China | No.90; Erzu; Qinglong Village; Shiling; Longquan Yiqu; 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 |
WANG AI QIN | China | NO.90; TONGSHU ROAD; YAQIAN TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | GREAT AIM 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 | 11-OCT-2011 | | Defaulted |
ZHANG RUI | China | No.901; Building No.2; South Youhao Road No 181; Shayibake District Urumqi City. | shareholder of | Resource & Xingcheng Trading 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 | 05-MAR-2014 | | Active |
DING XUE DONG | China | NO.B-2-6-2; NO.19; CHUN JIN HUA YUAN; TIAN SHAN LU; DE YAND SHI; SI CHUAN; CHINA | shareholder of | SCIENCE GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | 05-MAY-2009 | Defaulted |
CHIEN, MEI-CHON | Taiwan | NO. 23; PEI YUAN RD.; CHUNGLI CITY; TAOYUAN TAIWAN; R.O.C. | shareholder of | FAME WINNER HOLDINGS LIMITED | 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.* | 19-DEC-2000 | 06-JUN-2008 | Changed agent |
Li, Chung Kai Philip | Hong Kong | No1; D; Ground Floor; Tung Tau Tsuen; Shap Pat Heung; Yuen Long; N.T.HK. | shareholder of | GOLD RAISE HOLDINGS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 17-OCT-2011 | 04-MAY-2015 | Defaulted |
ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | HPMC1-I Capital Ltd. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 27-JAN-2011 | 18-DEC-2014 | Relocated in new jurisdiction |
PAVILION PACIFIC LTD. | British Virgin Islands | OMC Chambers; Wikhams Cay I; road Town; Tortola; British Virgin Islands | shareholder of | PRIMEVILLE PACIFIC 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.* | 28-APR-2006 | | Active |
THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | LEVI MOTOR VEHICLE 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 | 25-MAY-2009 | 03-JAN-2013 | Defaulted |
ZHAO XUEMIN | China | No. 97; Chengdongsicun; First Hubin Road; Chengguan Town; Xinchang; Zhejiang | 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 |
ZHANG PENGFEI | China | No. 987 Sanzuolou Village; Tai Tou Town; Shou Guang City; Shandong Province; China | shareholder of | BRILLIANT INTERNATIONAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-AUG-2011 | 19-DEC-2012 | Defaulted |
Sinalpina Ltd. | British Virgin Islands | OMC PO Box 3152; Road Town; Tortola British Virgin Islands | shareholder of | WISTERIA INTERNATIONAL CORPORATION | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-DEC-1993 | | Active |
BETA WORLDWIDE CORP. | Panama | Omega Building; 2nd Floor; Samuel Lewis and 53rd St. P. O. Box; 0823-00015; Panama | shareholder of | AMILA COMPANY LIMITED | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 13-NOV-2003 | | Active |
Salamanca Nominees (Jersey) Ltd | Jersey | On the Esplanade; St Helier; Jersey JE2 3QA | shareholder of | PRIMEPROP 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 | 05-APR-1990 | | Active |
Salamanca Nominees (Jersey) Limited | Jersey | On the Esplanade; St Helier; Jersey JE2 3QA | shareholder of | Rooftops Management 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 | 28-FEB-1992 | | Active |
Salamanca Nominees (Jersey) Limited | Jersey | On the Esplanade; St Helier; Jersey JE2 3QA | shareholder of | RENFREW HOLDINGS 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 | 05-DEC-1989 | | Active |
Salamanca Trustees (Jersey) Limited | Jersey | On the Esplanade; St Helier; Jersey JE2 3QA | shareholder of | RENFREW HOLDINGS 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 | 05-DEC-1989 | | Active |
MASAMICHI HASEGAWA | China | ROOM 1211; 12F; SILVER TOWER; ZHONGSHAN WEST ROAD933; SHANGHAI; CHINA | shareholder of | Lukex Wallcoverings Inc | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 21-MAY-2007 | | Defaulted |
JIAN FENGFENG | China | ROOM 1211; 12F; SILVER TOWER; ZHONGSHAN WEST ROAD933; SHANGHAI; CHINA | shareholder of | Lukex Wallcoverings Inc | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 21-MAY-2007 | | Defaulted |
LU YANGMIN | China | ROOM 1211; 12F; SILVER TOWER; ZHONGSHAN WEST ROAD933; SHANGHAI; CHINA | shareholder of | Lukex Wallcoverings Inc | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 21-MAY-2007 | | Defaulted |
Wang Yi | China | Room 1212; No.3; Lane 370; Chifeng Road; Hongkou; Shanghai; China | shareholder of | Alwin International Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-DEC-2011 | | Active |
SUN CHEN | China | ROOM 1216; TOWER B; HAN WEI BUILDING; NO. 7; GUANG HUA ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | CARLTON WINS INVESTMENTS LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
YU Honglin | China | Room 122 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | | Active |
SUI Chunliang | China | Room 122 Dormitiry of D&G Machinery Technology Co Ltd; No. 12 Yinghua Road; Yongqing Industria; Zone; Langfang City; Hebei; China | shareholder of | Decai Investment Holding Company Limited | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 01-AUG-2014 | | Active |
LI YANRONG | China | ROOM 1230; NO.259 NANLIU ROAD; CHENGYANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Surbana Inc. | 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 | 25-NOV-2014 | | Active |
ZHU SHENGMING | China | ROOM 13 A01; NO. 1500; ZHONGSHAN NAN ER ROAD; SHANGHAI; CHINA | shareholder of | SUNTECH ENERGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2003 | | Active |
Ge Huawei | China | Room 13; No. 4; Rihui Qi Cun; Xuhui; Shanghai; China | shareholder of | HE BEI IRON & STEEL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | 06-MAY-2014 | Defaulted |
Ge Huawei | China | Room 13; No. 4; Rihui Qi Cun; Xuhui; Shanghai; China | shareholder of | HONOR RICH INTERNATIONAL ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
Martins Krumins | Latvia | Of Ikskiles Street; House 1; Jurmala Town; Latvia; LV-2015 | shareholder of | BRYSON TECHNOLOGIES COMPANY GLOBAL LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | | Active |
THE BEARER | Saint Kitts and Nevis | of Low Ground; St. John's Parish; Nevis | shareholder of | KPB BUSINESS 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 | 19-MAR-2008 | | Active |
Roman Golivkin | Russia | Of Novatorov Street; Bldg. 36-1; Apt. 187; city of Moscow; 119421; Russian Federation | shareholder of | MELLINT PROJECTS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JUN-2011 | 06-NOV-2015 | Defaulted |
Strelova Ekaterina | Russia | Of Novaya Street; Building 9A; Apt. 61; Zheleznodorozhny Town; Moscow Region; Russian Federation | shareholder of | GETRONIC INVESTMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 13-OCT-2010 | 04-MAY-2015 | Defaulted |
MR. LUKYANCHUK YURY | Russia | OF REPISTCHEVA ST. 17/KORP. 1-68; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
Arnelt Investments Ltd | British Virgin Islands | Of Sea Meadow House; Blackburne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | ROLAND SELECT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | | Active |
Krotech Holdings Comapny Ltd | British Virgin Islands | Of Sea Meadow House; Blackburne Highway; P.O. Box 116; Road Town; Tortola; British Virgin Islands | shareholder of | ROLAND SELECT LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | | Active |
Schindlers reg. as Trustee | Liechtenstein | Of the Milano Trust; Messinastrasse 30; Postfach 534 Fl-9495 Triesen Lichenstein | shareholder of | Sun Wireless International Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 08-APR-2010 | | Active |
MR. PANTELEEV BORIS | Russia | OF UCHITELSKAYA ST. 19/KORP. 2-195; ST. PETERSBURG; RUSSIA | shareholder of | ARCOR HOLDINGS INC. | Russia | MEGAPOLIS CONSULTING 6, PUSHKINSKAYA STR. ST.PETERSURG 191040 RUSSIA S.I. | 02-JUN-1998 | | Active |
TECHEARN NOMINEES LIMITED | Hong Kong | Office 1; G/F.; Kai Wong Commercial Building; 222-226 Queen's Road; Central; Hong Kong | shareholder of | MAXWIDE ENTERPRISES LTD. | Hong Kong | K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG | 17-APR-2003 | 01-NOV-2004 | Defaulted |
MTC SECURITIES LIMITED | United Arab Emirates | OFFICE 2102; 21ST FLOOR; SABA TOWER 1; JUMEIRAH LAKES TOWERS; P.O. BOX 24075; DUBAI | shareholder of | MARKHAM LTD | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 15-DEC-2006 | | Active |
THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | HUNTON SYSTEMS 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 | 02-JUN-2008 | | Active |
THE BEARER | Vanuatu | of 1st Floor; Pacific Building; Port Vila; Vanuatu | shareholder of | METABUSINESS SERVICES 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 | 03-APR-2008 | 19-JAN-2015 | Defaulted |