Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Tai Wai Kwok | Hong Kong | Room 1502; 15/F.; Harcourt House; No. 39 Gloucester Road; Wanchai; Hong Kong | shareholder of | YATRA INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 09-AUG-2001 | 27-NOV-2014 | Defaulted |
ZHANG Liquan | Hong Kong | Room 1503-1505; Hip Kwan Commercial Building; 38 Pitt Street; Yau Ma Tei; Kowloon; H K | shareholder of | TIME FAITH LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 06-FEB-2003 | | Active |
SUNDANCE INVESTMENTS LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | SUNDANCE MANAGEMENT SERVICES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 16-JUN-1999 | 20-OCT-2008 | Dissolved |
RATILAL BAHECHARBHAI PATEL | Zambia | P O BOX 30095; LUSAKA; ZAMBIA | shareholder of | ROLLICKS HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-2001 | 06-MAY-2014 | Defaulted |
NEERAJ RATILAL PATEL | Zambia | P O BOX 30095; LUSAKA; ZAMBIA | shareholder of | ROLLICKS HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-2001 | 06-MAY-2014 | Defaulted |
HE Zongfu | Hong Kong | Room 1503-1505; Hip Kwan Commercial Building; 38 Pitt Street; Yau Ma Tei; Kowloon; H K | shareholder of | TIME FAITH LIMITED | Hong Kong | HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG. | 06-FEB-2003 | | Active |
HUANG JIE | China | ROOM 1503; NO.1; XIANG ZHANG APARTMENT; XIN AN JIANG STREET; JIAN DE CITY; ZHE JIANG; CHINA. | shareholder of | STARRY TRADING LIMITED | 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 | 02-JUL-2009 | 03-MAY-2011 | Defaulted |
YU MEI ZHEN | China | Room 1503; We Li Jia Yuan Road West; Cheng Huang Miao Ju Wei; Guan Hai Wei Town; Ci Xi City; Zhe Jiang Province; People's Republic of China. | shareholder of | YUTIAN NETWORK ELECTRON 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 | 05-DEC-2007 | | Active |
CHEN JIA JUN | Hong Kong | ROOM 1504; JAVA COMMERCIAL CENTRE; 128 JAVA ROAD; NORTH POINT; HONG KONG | shareholder of | KAI YUAN INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 29-OCT-2003 | 01-DEC-2004 | Changed agent |
Luk Tei Lewis, Ko Yuet Ming, Cheang Iong Peng (Executors of Luk Chung Lam Estate) | Hong Kong | Room 1505 Metroplaza Tower 2; 223 Hing Fong Road; Kwai Chung; New Territories; Hong Kong | shareholder of | LORD YOUNG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | LORD YOUNG INVESTMENT LIMITED ROOM 401-402; BLOCK B; THE DAHFULDY; 21 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | 25-JAN-1989 | | Active |
YALE TRADING AND INVESTMENT COMPANY LIMITED | Guernsey | P O BOX 232; POLLET HOUSE; THE POLLET; ST. PETER PORT; GUERNSEY | shareholder of | RONDOR OVERSEAS LIMITED | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 10-MAY-1996 | | Active |
FISTRAL TRUSTEES LIMITED | Guernsey | P O BOX 263; SUITE 5; TOWER HILL HOUSE; ST PETER PORT; GUERNSE; C.I. 3QT | shareholder of | WILLOWTREE ESTATES LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 18-AUG-2005 | 06-MAY-2014 | Defaulted |
HUGO INVESTMENT HOLDINGS LIMITED | Jersey | P O Box 274; Hugo Chambers; 36 Hilgrove Street; St Helier; Jersey; JE4 8TZ | shareholder of | SPINNEY PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JAN-1996 | 25-JUN-2007 | Changed agent |
HUGO NOMINEES LIMITED | Jersey | P O Box 274; Hugo Chambers; 36 Hilgrove Street; St Helier; Jersey; JE4 8TZ | shareholder of | SPINNEY PROPERTY HOLDINGS LTD. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 23-JAN-1996 | 25-JUN-2007 | Changed agent |
WESTMINSTER TRUST COMPANY LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | CAVENDISH ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 13-APR-1995 | | Active |
WESTMINSTER TRUST COMPANY LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | COASTAL STATES CORPORATION | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 12-AUG-1991 | 21-MAY-2015 | Inactivated |
Luis Gonzaga DE SANTISTEBAN RUIZ | Spain | Number 5; Catalunya Street; Alella 08328; Barcelona; Spain | shareholder of | CHARTER SMART INVESTMENTS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 11-JUL-2012 | | Active |
HASNA ZAHID | Saudi Arabia | NUZZAH DISTRICT, CORNICE ROAD JEDDAH SAUDI ARABIA | shareholder of | Bubble Nation Limited | Saudi Arabia | MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA | 26-NOV-2012 | 04-MAY-2015 | Defaulted |
FARIDA ZAHID | Saudi Arabia | NUZZAH DISTRICT, CORNICE ROAD JEDDAH SAUDI ARABIA | shareholder of | Bubble Nation Limited | Saudi Arabia | MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA | 26-NOV-2012 | 04-MAY-2015 | Defaulted |
ABDULILLAH ZAHID | Saudi Arabia | NUZZAH DISTRICT, CORNICE ROAD JEDDAH SAUDI ARABIA | shareholder of | Bubble Nation Limited | Saudi Arabia | MIKWAR, AKKAD & METAWEA LAW FIRM P.O. BOX 7278 JEDDAH 21462 KINGDOM OF SAUDI ARABIA | 26-NOV-2012 | 04-MAY-2015 | Defaulted |
PRAMILA RATILAL PATEL | Zambia | P O BOX 30095; LUSAKA; ZAMBIA | shareholder of | ROLLICKS HOLDINGS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-JUL-2001 | 06-MAY-2014 | Defaulted |
GAM GLOBAL INC. | British Virgin Islands | OLD SCOTIA BLDG; ROAD TOWN; TORTOLA; BVI | shareholder of | WALTON LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 15-APR-1986 | 23-MAR-2006 | Changed agent |
TSANG Chi Man | Hong Kong | ROOM 1601; 16/F.; THE BROADWAY; 54-62; LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | EAST CAPE MINING CORPORATION LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 07-JAN-2005 | 28-JAN-2013 | Resigned as agent |
TSANG Chi Man | Hong Kong | ROOM 1601; 16/F.; THE BROADWAY; 54-62; LOCKHART ROAD; WANCHAI; HONG KONG | shareholder of | GREAT ON TECHNOLOGIES HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 30-AUG-2011 | 19-JAN-2015 | Defaulted |
MS MVUBU Thelma Nomisaka | South Africa | NY 3-97 GUGULETU CAPETOWN, SOUTH AFRICA | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
MR. FATIF NACI YALCIN | Turkey | NY ETUD PROJE TAAHUT; Platin Sok 5/15; Ayrancý; Ankara; Turkey | shareholder of | NORTONGATE TRADING LTD. | Switzerland | MR. PIERRE MESSIQUA LES CHAMPS PENYS 1 1295 MIES SWITZERLAND | 15-MAR-1994 | | Active |
SANBA III INVESTMENT COMPANY | Cayman Islands | O. O. BOX 309GT; UGLAND HOUSE; SOUTH CHURCH STREET; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | BRICKLIN INVESTMENTS 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.* | 31-AUG-2005 | | Active |
KINGSLEE S.A. | Panama | Obarrio Urbanizacion; Marbella; 53rd Street; MMG Tower; 16th Floor; Panama City; Republic of Panama | shareholder of | ENHANCE INVEST INC. | Hong Kong | HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG | 08-SEP-1989 | | Active |
Obelisk Nominees Limited | Guernsey | Obelisk International Trust Company (Guernsey) Ltd. Hirzel Court St. Peter Port Guernsey | shareholder of | Press Trust Overseas Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 26-MAY-1999 | | Active |
Sun Novo Limited | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Zendex Bio Strategy Incorporated | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 10-DEC-2003 | | Active |
FOREIGN SYNERGY ASSOCIATES LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LUCKY INVESTMENTS LIMITED | Hong Kong | GLOBAL TECH (HOLDINGS) LTD. 16/F; ICBC TOWER; CITIBANK PLAZA 3 GARDEN ROAD; CENTRAL HONG KONG | 30-MAY-1994 | 24-APR-2006 | Defaulted |
FOREIGN SYNERGY ASSOCIATES LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FLEXSON ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1999 | 03-MAY-2010 | Defaulted |
FOREIGN SYNERY ASSOCIATES LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | FLEXSON ENTERPRISES LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-JUL-1999 | 03-MAY-2010 | Defaulted |
STRATEGIC MEDIA INTERNATIONAL LIMITED | British Virgin Islands | OFFSHORE INCORPORATIONS LIMITED P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | RICHARD FAITH LIMITED | Hong Kong | T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-2003 | 22-FEB-2010 | Changed agent |
Borneo Resources Ltd. | Cayman Islands | Offshore Incorporations(Cayman) Limited- Scotia Centre, 4th Floor P.O. Box 2804 Georgetown Grand Cayman KYI-1112 Cayman. | shareholder of | Indo Graphite Holdings Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-SEP-2012 | | Active |
Anna Sergeevna Gracheva | Russia | Oktyabrskiy Prospect; Build. 144; office/flat 25; Siktivkar; Komi Republic; Russia | shareholder of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | | Active |
Snorri Hjaltason | Iceland | OLAFSGESILA 11; IS-113; REYKJAVIK; ICELAND | shareholder of | MANITOBA VENTURES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-FEB-2004 | | Defaulted |
BALCHAN SECRETARIES LIMITED | Guernsey | Old Bank Chambers; Grande Rue; St Martins; Guernsey | shareholder of | CARALLUMA INVESTMENTS LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 02-JAN-2002 | | Active |
BALCHAN SECRETARIES LIMITED | Guernsey | Old Bank Chambers; Grande Rue; St Martins; Guernsey | shareholder of | SEAWIND PROPERTIES LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2002 | 09-MAY-2012 | Defaulted |
DIEGO DIAZ ROMERO | Argentina | OLAVARRIA 3931; MAR DEL PLATA; ARGENTINA | shareholder of | Plissken S.A. | Argentina | DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA | 30-JUN-2014 | | Active |
DIEGO DIAZ ROMERO | Argentina | OLAVARRIA 3931; MAR DEL PLATA; ARGENTINA | shareholder of | Datalore S.A. | Argentina | DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA | 30-JUN-2014 | | Active |
AMELIA PARRONDO RUIZ | Argentina | OLAVARRIA 3931; MAR DEL PLATA; ARGENTINA | shareholder of | Plissken S.A. | Argentina | DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA | 30-JUN-2014 | | Active |
AMELIA PARRONDO RUIZ | Argentina | OLAVARRIA 3931; MAR DEL PLATA; ARGENTINA | shareholder of | Datalore S.A. | Argentina | DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA | 30-JUN-2014 | | Active |
OLD CROWN TRUST LIMITED | Guernsey | OLD CROWN OFFICE ANN'S PLACE ST. PETER PORT GUERNSEY GY1 | shareholder of | LORIDA HOLDINGS LIMITED | Ireland | OLD CROWN TRUST LIMITED 41 CENTRAL CHAMBERS DAME COURT, DUBLIN 2 IRELAND | 02-JAN-2004 | 06-NOV-2008 | Defaulted |
WESTIMINSTER CORPORATE SERVICES LIMITED | Jersey | PO BOX 279; ST. HELIER; JERSEY; JE4TZ CI | shareholder of | MAYBUD LIMITED | Mauritius | MINIMAX LIMITED C/O THE DIRECTOR 10 FRERE FELIX DE VALOIS STREET PORT LOUIS MAURITIUS | 16-FEB-1996 | 21-OCT-2005 | Dissolved |
YAO YUNCHAO | China | NO.1; XINGYE AVENUE; XINQI STREET; BEILUN DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | Topton Leisure Collection 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-JUN-2010 | 26-DEC-2012 | Defaulted |
LAO CUI LING | China | NO.1; YI CUN; LIANXING GUAN; CANGCHENG TOWN; KAIPING CITY; GUANGDONG; CHINA | shareholder of | BUTTERFLY RESORT & HOTEL HOLDINGS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2013 | | Active |
Zhan Jianru | China | No.1; Zhixiang 12; Dongkengzi Village; Luyuan Administrative District; Shenquan; Huilai; Guandong; 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 |
ZHANG SHUAI | China | NO.10; DONG ZHANG VILLAGE; LU HE CUN WEI HUI; MIAO LAO JI TOWN; TAI HE COUNTY; AN HUI PROVINCE; CHINA | shareholder of | Private Industry Development Group Limited | 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 | 19-JUN-2015 | | Active |
YE ZHAO PING | China | NO.10; TAOKENG VILLAGE; HEDI TOWN; QINGYUAN COUNTY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | BEAUTY FLAME GROUP LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JAN-2011 | 01-NOV-2012 | Defaulted |
XIONG RAN | China | NO.10; UNIT 3; BUILDING 8; HUANG NI WAN XIAOQU; HUAICHUAN JIEDAO BANSHICHU; LIUYANG; HU'NAN; CHINA. | shareholder of | NICE COMPASS ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2013 | | Active |
YU, HAIJUN | China | NO.1002; BUILDING 4; QINGYEBASHU CITY; HAIER ROAD; JIANGBEI DISTRICT; CHONGQING; CHINA | shareholder of | Faran Trading Co., Limited | 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 | 05-NOV-2015 | | Active |
ZHAO YU PING | China | NO.101; UNIT 2; PINGSHUO SHENGHUO YIQU; SHUOCHENG; SHUOZHOU; SHANXI; CHINA | shareholder of | MORRISLAND CONSULTANT 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 | | Active |
JIN YIN | China | NO.102; UNIT 3; BUILDING 12; HONGDU AREA 2; QINGYUNPU DISTRICT; NANCHANG; JIANGXI; CHINA | shareholder of | AMAZING COIN MANAGEMENT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 03-JAN-2012 | | Active |
WU KE | China | NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA. | shareholder of | HOSEA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2001 | | Active |
WU KE | China | NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA. | shareholder of | POLYSTOR TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | | Active |
JOSE ALBERTO TOMAS | Argentina | Olazábal 1515 oficina 901 (1428) Buenos Aires-Argentina | shareholder of | Pampa International Trade Corporation | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 27-JAN-2014 | 06-NOV-2015 | Defaulted |
BALCHAN NOMINEES LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST MARTINS; GY1 3WZ; GUERNSEY | shareholder of | HARTSTONE INTERNATIONAL LIMITED | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 28-JAN-2003 | | Active |
BALCHAN DIRECTOR LIMITED | Guernsey | OLD BANK CHAMBERS; GRANDE RUE; ST MARTINS; GY1 3WZ; GUERNSEY | shareholder of | HARTSTONE INTERNATIONAL LIMITED | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 28-JAN-2003 | | Active |
ABRAAJ CLUB HOLDINGS LIMITED | Cayman Islands | PO Box 309GT; Ugland House; South Church Street; George Town; Grand Cayman; Cayman Islands | shareholder of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | | Active |
LI GANG | China | Room 2001A; Tower 3; China Central Place; No. 77 Jianguo Road; Chao Yang District; Beijing; China | shareholder of | Lukelee Metals Trading Company Limited | Hong Kong | STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG | 31-JUL-2013 | 04-MAY-2015 | Defaulted |
YAN JINGBO | China | ROOM 2002-2005; EAST CEC INFO BUILDING; 1 XINWEN ROAD; SHENZHEN; PRC 518034 | shareholder of | KK-K COMPRESSOR LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 09-APR-2013 | 11-DEC-2014 | Dissolved |
MA NING | China | ROOM 2002; UNIT 2; BUILDING 17; NO. 5; CANG NAN HUTONG; DONG CHENG QU; BEIJING; CHINA. | shareholder of | MARS LINK HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2003 | | Active |
SIU MAN HO | Hong Kong | Room 2003; 20/F; Block C; Healthy Gardens; No. 560 King's Road; North Point; Hong Kong | shareholder of | PACIFIC SENSE INVESTMENT LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 23-MAY-2005 | 16-FEB-2009 | Defaulted |
ZENG YIYUE | China | ROOM 2003; BUILDING B; HAN GONG; CHANG JIANG ZHI JIA; NO.18; XIANGJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | shareholder of | FABRICO 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 | 13-AUG-2012 | | Active |
LAM YOK TONG | Hong Kong | ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | SUPER CHOICE FINANCE 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) | 03-JAN-2006 | 01-NOV-2012 | Defaulted |
LAM YOK TONG | Hong Kong | ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | GLOBAL GAIN GROUP 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) | 08-AUG-2005 | | Defaulted |
LAM YOK TONG | Hong Kong | ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | LA COLLINE GROUP 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) | 09-AUG-2005 | | Active |
LAM YOK TONG | Hong Kong | ROOM 2004; BLOCK B; TELFORD GARDEN; KOWLOON BAY; KOWLOON; HONG KONG | shareholder of | BEAUTY SUNSHINE 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) | 15-FEB-2006 | | Active |
PROSPERITY REAL ESTATE DEVELOPMENT LIMITED | Hong Kong | Room 2005; 20/F.; West Tower Shun Tak Centre; 200 Connaught Road Central; Hong Kong | shareholder of | TOP WEALTH PROPERTY LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | 02-MAY-2013 | Defaulted |
SUN MINGQIAN | China | ROOM 2007; BUILDING 2; NO. 98 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Cornerstone Ceramics Co.,Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-AUG-2015 | | Active |
NG KOK SIONG | China | ROOM 2008; JING'AN CHINA TOWER; BEIJING WEST ROAD NO. 1701; SHANGHAI 200040; P.R. CHINA | shareholder of | Oxley Investment Holding Inc. | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 26-MAY-2006 | 01-NOV-2013 | Defaulted |
ONW LOWNDES LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | KARRYN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-2003 | 27-OCT-2015 | Dissolved |
FIRST LOWNDES LIMITED | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | KARRYN LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-JAN-2003 | 27-OCT-2015 | Dissolved |
Wateredge Nominees (PTC) Limited as the Trustees of The Somerset Trust | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Haselbury Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 07-APR-2011 | 27-OCT-2015 | Dissolved |
KMNR Property Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Lowndes Square Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-FEB-2011 | 27-OCT-2015 | Dissolved |
KMNR Investment Limited | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | Lowndes Square Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 02-FEB-2011 | 27-OCT-2015 | Dissolved |
EURO AMERICAN TRUST & MANAGEMENT SERVICES LIMITED | British Virgin Islands | P O BOX 3161 ROAD TOWN TORTOLA BVI | shareholder of | DYERSBURG TRADING LTD. | Isle of Man | ISLE OF MAN FINANCIAL TRUST LIMITED IOMA HOUSE; HOPE STREET DOUGLAS; ISLE OF MAN IM1 1AP BRITISH ISLES *S.I.* | 07-FEB-2000 | 01-NOV-2007 | Defaulted |
YIYAO ZHANG | China | ROOM 1508; NO.199 GUANGZHOU DADAO ZHONG; GUANGZHOU; CHINA | shareholder of | MEGAL GROUP S.A. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 08-NOV-2012 | 24-NOV-2015 | Defaulted |
KANTALIS FOUNDATION | Panama | P.H. Mossfon Building; 54 street; Panama | shareholder of | TWIGSAW CORPORATION | Colombia | PABLO ENRIQUE MENESIS BALLESTEROS CALLE 11 # 100 – 121 EDIFICIO CAMPSTRE TOWERS OFICINA 901 CALI COLOMBIA *S.I.* | 30-JUN-2000 | | Active |
Leung Chung Chih | Hong Kong | Room 1505; Ming Yan Lau Jai Ming Chun; Shatin; New Territories; Hong Kong. | shareholder of | LangChat Inc. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 08-AUG-2014 | | Defaulted |
Zhang Ning | China | Room 1506; No. 28 Shengping Lane; Wuxi City; Jiangsu Province; China | shareholder of | ASIAN KOPE INTERNATIONAL CO., LIMITED | China | JIANGSU WUXI JUHEXIN LAW FIRM NO. 27 - 10 QINXUE ROAD; WUXI; JIANGSU; PEOPLE'S REPUBLIC OF CHINA | 27-MAR-2006 | | Active |
Wang Lei | China | Room 1506; No. 28 Shengping Lane; Wuxi City; Jiangsu Province; China | shareholder of | ASIAN KOPE INTERNATIONAL CO., LIMITED | China | JIANGSU WUXI JUHEXIN LAW FIRM NO. 27 - 10 QINXUE ROAD; WUXI; JIANGSU; PEOPLE'S REPUBLIC OF CHINA | 27-MAR-2006 | | Active |
CHOW HUNG | Hong Kong | ROOM 1508-9; 15/F; 9 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | FAME YORK TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-MAR-2008 | | Active |
CHOW HUNG | Hong Kong | ROOM 1508-9; 15/F; 9 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | SKY MOTION ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2008 | | Active |
CHOW HUNG | Hong Kong | ROOM 1508-9; 15/F; 9 WING HONG STREET; CHEUNG SHA WAN; KOWLOON; HONG KONG | shareholder of | ETERNAL SKY MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-FEB-2008 | | Active |
FEI JUAN | China | ROOM 1516; BUILDING 6; NO. 39; HUJU NORTH ROAD; GULOU DISTRICT; NANJING; CHINA. | shareholder of | NANJING HORIZON-SEA 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 | 31-JUL-2014 | | Active |
LEE CHIH-PENG | China | ROOM 1518; HUALIAN BUILDING; 2008 SHENNAN; ZHONG RD; FUTIAN DISTRICT; SHENZEN CITY; CHINA | shareholder of | Ding-Li-Technology Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 09-AUG-2007 | 05-MAY-2009 | Defaulted |
MUHAMMAD FAROOQ | Hong Kong | Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong. | shareholder of | FARNAU Consultants Limited | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 26-AUG-2013 | | Active |
DIRK JANSSEN | Hong Kong | Room 1522; Nan Fung Centre; 264-298 Castle Peak Road; Tsuen Wan; N. T.; Hong Kong. | shareholder of | GATOR CONSULTING LTD | Hong Kong | CHINA FORTUNE HK LTD. ROOM 1019-1020 NAN FUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN, N.T. HONG KONG | 26-AUG-2013 | | Active |
SANTEN ASSOCIATES INC. | Panama | P.H. Edificio Mossfon; segundo Piso; calle 54 Este; Apdo. Postal 0832-0886; W.T.C. Panama | shareholder of | LOQUIET TRADING INC. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 04-JAN-2011 | | Active |
SANTEN ASSOCIATES INC. | Panama | P.H. Edificio Mossfon; segundo Piso; calle 54 Este; Apdo. Postal 0832-0886; W.T.C. Panama | shareholder of | FERRET OVERSEAS CORP. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 24-NOV-2010 | | Active |
SALMON FOUNDATION | Panama | P.H. EDIFICIO MOSSFON; SEGUNDO PISO; CALLE 54 ESTE; PANAMA; REP. DE PANAMA | shareholder of | SEAGAL MANAGEMENT ASSETS LTD. | Ecuador | XAVIER EDUARDO GRANJA CISNEROS AV. NNUU E3-39 Y AV. AMAZONAS; EDIFICIO LA PREVISORA; TORRE B PRIMER PISO QUITO; ECUADOR | 21-MAY-2007 | | Active |
FONDATION BELLE VUE INTERNATIONAL | Panama | P.H. EDIFICION MOSSFON 2DO PISO; CALLE 54 E MARBELLA; PANAMA; PANAMA | shareholder of | OMAHA CONSULTANTS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 21-JUL-2010 | 13-MAY-2015 | Defaulted |
SIRON FOUNDATION INTERNATIONAL | Panama | P.H. Mossfon Building; 2nd Floor; 54th East Street; Panama City; Republic of Panama. | shareholder of | SIRON CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2000 | | Active |
MARIANO BRIZZI | Panama | P.H. Ocean Drive; Piso 23A; Punta Pacífica; San Francisco; Panamá | shareholder of | SELSEY LIMITED | Panama | MARIANO BRIZZI CALLE 53; MARBELLA ROYAL CENTER; TORRE A; PISO 7; OFICINA A PANAMA; REP. DE PANAMA | 16-MAY-2014 | | Active |
APPENDIX HOLDING AS | Norway | OLE IRGENS’ VEI 14E; 5019 BERGEN | shareholder of | Karusel Holdings Ltd. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-AUG-2010 | | Defaulted |
MA JING | China | ROOM 1606; NO. 9; HUICUI STREET; HAIZHU; GUANGZHOU; CHINA | shareholder of | OLIVE GARDEN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2015 | | Active |
YU JIANG | China | ROOM 1607 TIAN GE VANKE BEIYUAN ROAD CHAOYANG BEIJING 100012 CHINA | shareholder of | BOCOM RADIOTECH LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 17-MAR-2003 | 06-MAR-2008 | Defaulted |
ORION NOMINEES | British Virgin Islands | P.O. Box 438; Tropic Isle Building; Road town Tortola; BVI | shareholder of | RAVENSWOOD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 22-MAY-1997 | | Active |