Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Tsui, Hiu Wai | China | ROOM 2111; UN CHI HOUSE; UN CHAU EASTATE; CHEUNG SHA WAN; KOWLOON; HONGKONG; CHINA | shareholder of | Yuanfa Resources International Inc. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-FEB-2012 | 01-NOV-2013 | Defaulted |
LAU KIN NING | Hong Kong | ROOM 217; KA LIM LAU; KA WAI CHUEN; MA TAU WAI ROAD; HUNGHOM; KOWLOON; HONG KONG | shareholder of | INTERSUN LIMITED | Hong Kong | FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG. | 10-AUG-1993 | | Defaulted |
MEI SUN | China | ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | | Active |
SHENG CHUN | China | ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | | Active |
Investec Trustees (Jersey) Limited | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | shareholder of | SENA PROPERTY 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-OCT-2010 | 25-JUL-2011 | Dissolved |
SHARIQ A ALI | United Arab Emirates | P O BOX 3306; DUBAI; UNITED ARAB EMIRATES | shareholder of | Hees Holdings Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 11-OCT-2007 | 12-APR-2010 | Defaulted |
Jupiter Trustees Limited as trustees of the Bishop Trust | Guernsey | P O Box 344; Longue Hougue House; St Sampson; Guernsey GY1 3US; Channel Islands | shareholder of | ORYX ALTERNATIVE INVESTMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 13-JUN-2002 | | Active |
RICHMOND NOMINEES LIMITED | Guernsey | P O BOX 374 RICHMOND HOSUE ST JULIAN'S AVENUE ST PETER PORT GUERNSEY GY1 3YS | shareholder of | ROCOURT LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-JAN-2000 | 04-JAN-2006 | Defaulted |
ShiFang Holding Limited | Cayman Islands | PO. BOX 309; UGLAND HOUSE; GRAND CAYMAN; KYI-1104; CAYMAN ISLANDS | shareholder of | HUNG HING TO PUBLISHING 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) | 13-DEC-2005 | | Active |
INDOSUEZ TRUST COMPANY (CAYMAN) LTD. | Cayman Islands | P.O. Box 309; Ugland House; South Church Street; Grand Cayman; Cayman Islands | shareholder of | EASTER HOLDINGS LIMITED | Switzerland | INDOSUEZ TRUST COMPANY P.O.BOX 5259 1211 GENEVA 11 SWITZERLAND | 12-MAY-2003 | 26-NOV-2007 | Changed agent |
GUERNSEY INTERNATIONAL TRSUTEES LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | BERRYVILLE PROPERTIES LIMITED | Mauritius | BERRYVILLE PROPERTIES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JAN-1999 | 28-JUN-2007 | Inactivated |
CONCORDIA HOLDINGS LIMITED | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | CLYDE TRADING LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 11-FEB-2000 | | Active |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | N.L. INTERNATIONAL LIMITED | Mauritius | N.L. INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-APR-2002 | 10-JUN-2008 | Inactivated |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | SQUAREMILE ESTATES OVERSEAS LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 02-JAN-2002 | 01-NOV-2007 | Defaulted |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | AZARA S.A. | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 08-JUN-1999 | 06-NOV-2008 | Defaulted |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HYDRATRADE INTERNATIONAL LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-APR-2002 | | Active |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | KETTNER HOLDINGS CORP. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 27-OCT-1998 | 03-MAY-2010 | Defaulted |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | L & M INTERNATIONAL INC | Mauritius | L & M INTERNATIONAL INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JAN-2000 | 07-OCT-2003 | Defaulted |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | OCEAN WAVE OVERSEAS LIMITED | Luxembourg | ERIMENTHA MANAGEMENT LIMITED C/O LUXEMBOURG MANAGEMENT COMPANY GROUP S.A. ATTN: MR. CLAUDE SCHONG 8, BOULEVARD ROYAL L-2449 LUXEMBOURG | 16-FEB-1999 | 04-MAR-2010 | Dissolved |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | FABRIC HOLDINGS LIMITED | United Kingdom | TIBBER BEAUCHAMP-WARD [Clifford Tibber] 707 High Road North Finchley London N12 0BT | 14-MAY-1999 | 04-JAN-2005 | Defaulted |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | NORPLAT LIMITED | Guernsey | GUERNSEY INTERNATIONAL TRUSTEES LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS *S.I.* | 09-NOV-2001 | 05-NOV-2003 | Changed agent |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | EMPREINTE LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 17-MAR-2000 | 04-JAN-2010 | Defaulted |
SMS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | Granicus Resources Holdings Corporation | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-AUG-1996 | 04-JAN-2010 | Defaulted |
GCS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | FRESHSTART INC. | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 15-SEP-1997 | | Active |
GCS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | L & M INTERNATIONAL INC | Mauritius | L & M INTERNATIONAL INC NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JAN-2000 | 07-OCT-2003 | Defaulted |
GCS LTD. | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | PERLA INVESTMENTS CAPITAL LIMITED | Mauritius | PERLA INVESTMENTS CAPITAL LIMITED- EX- AL ASFOUR FILMS LIMIT NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 22-SEP-1993 | | In transition |
SAGE INVESTMENTS LTD. | Cayman Islands | P.O. Box 309; Ugland House; South Church Street; Grand Cayman; Cayman Islands | shareholder of | CAMLET MANAGEMENT LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 20-NOV-2003 | | Active |
Burns Property Limited | British Virgin Islands | P.O. Box 3136; 24; de Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PENTHOUSE PROPERTIES INC | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-MAR-2001 | 12-AUG-2011 | Dissolved |
WIN HANVERKY SPORTSWEAR COMPANY LIMITED | British Virgin Islands | P.O. BOX 3136; AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | Bowker Asia Ltd. | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 24-APR-2003 | | Active |
PEAKGOLD 3 LIMITED | British Virgin Islands | P.O. Box 3140 Romasco Place Wickhams Cay 2; Road Town; Tortola British Virgin Islands | shareholder of | LUCKYGOLD 168J 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 | 03-OCT-1995 | 21-APR-2014 | Inactivated |
Success Gold 3 Limited | British Virgin Islands | P.O. Box 3140 Romasco Place Wickhams Cay 2; Road Town; Tortola British Virgin Islands | shareholder of | LUCKYGOLD 168J 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 | 03-OCT-1995 | 21-APR-2014 | Inactivated |
CODAN TRUSTEES LTD. | British Virgin Islands | P.O. Box 3140; Road Twon; Tortola; BVI | shareholder of | Audina Equalia Trust Services B.V.I.) Limited | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 12-APR-1995 | | Active |
Elite Investment Development Limited | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | ASIA REAL ESTATE DEVELOPMENT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
Elite Investment Development Limited | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | ASIA SCIENCE PARK INVESTMENT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
Elite Investment Development Limited | British Virgin Islands | P. O. Box 3152; Road Town; Tortola; British Virgin Islands. | shareholder of | ASIA SCIENCE PARK INVESTMENT MANAGEMENT COMPANY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 07-AUG-2008 | 03-MAY-2010 | Defaulted |
ALBERTO ESKENAZI | Panama | P.H. Time Square Plaza; Piso 2 Urbanización Obarrio; Calle 5 | shareholder of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | | Active |
ABDULAZIZ ALSAGHYIR | Saudi Arabia | P.O BOX 29934; RIYADH 11466; KINGDOM OF SAUDI ARABIA | shareholder of | WAVELL GROUP LIMITED | United Kingdom | FADWA PROPERTIES INC. CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8DT ENGLAND UK | 30-MAR-2007 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O BOX 544 14 BRITANNIA PLACE BATH STREET ST. HELIER JE4 4SU | shareholder of | SHERATON PROPERTY HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | | Active |
ELCAN NOMINEES LIMITED | Jersey | P.O BOX 544 14 BRITANNIA PLACE BATH STREET ST. HELIER JE4 4SU | shareholder of | SHERATON PROPERTY HOLDINGS LTD | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 31-OCT-2006 | | Active |
Saeed Mohamed Abdulla Alraqbani Al Yammahi | United Arab Emirates | P.O Box 55482 Dubai, United Arab Emirates | shareholder of | LAMARA INVESTMENTS LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 15-JUN-2000 | | Defaulted |
MAGNUS NOMINEEES LIMITED | Jersey | P.O. Box 6; 23-25 Broad Street; St. Helier JE4 8ND Jersey Channel Islands | shareholder of | GREENHITHE HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 13-JUN-2005 | | Active |
MANSOR ABDULLAH I ALSUBAIE | Saudi Arabia | P.O BOX 749, Jeddah 21421. Saudi Arabia | shareholder of | KAMAS PRIME INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-MAR-2013 | | Active |
STEPHEN ALEXANDER LOFTUS | China | ROOM 202; BLOCK 2; LIAN PU GARDEN; MINGDU GARDEN; SHANGHAI; CHINA | shareholder of | DG ENVIRONMENTAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2002 | 03-MAY-2011 | Defaulted |
HUANG LU | China | ROOM 202; BLOCK A; BIYING COURT; BILI GARDEN; MEILIN ROAD; FUTIAN DISTRICT; SHEN ZHEN; P. R. CHINA | shareholder of | GOLDEN JOIN HOLDINGS LTD. | 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-SEP-2011 | | Active |
Dong Pei Ling | China | Room 202; Building 1; Yard 7; Beisan Street; Fucheng Road; Haidian; Beijing; China | shareholder of | Yinfeng Capital Management Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
SHAO YUN BO | China | Room 202; Building 13; Yi Village; Hua Xi Village; Hua Qiao Town; Kun Shan City; Jiang Su Prov.; P.R. China. | shareholder of | GENL 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 | 07-NOV-2012 | | Defaulted |
LUO YUAN SHENG | China | ROOM 202; BUILDING 278; ZHONG CUN; HUPO SHANZHUANG; NO.6; CHANGJIANG ROAD(W); SHUSHAN; HEFEI; ANHUI; CHINA | shareholder of | Zeda Biopharmaceuticals, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2012 | | Active |
LU XIAO YA | China | Room 202; Building 36; Xinxing Street; Xindeng Town; Fuyang City; Xhejiang Province; P.R.China | shareholder of | JUMBO HARVEST INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-JAN-2011 | | Active |
XU ZHU DI | China | ROOM 202; BULIDING 10; JINQIAOXINCUN; CANGLANG; SUZHOU; JIANGSU; CHINA | shareholder of | WISDOM IDEA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2015 | | Active |
HAN ZHE | China | ROOM 202; E BUILDING; TIAN RAN JU; FU TIAN DISTRICT; SHENZHEN CITY; GUANG DONG PROVINCE; CHINA | shareholder of | HIGHLIGHTED WEALTH INVESTMENTS 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-JUL-2011 | | Defaulted |
TANG HAN | China | ROOM 202; NO. 11; BUILDING 3; CUIBAIYILI; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | DECO Generation 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-FEB-2013 | 19-FEB-2015 | Defaulted |
ZHONG QI | China | ROOM 202; NO. 135; LONGBAI ERCUN; MINHANG; SHANGHAI; CHINA | shareholder of | Allied Genius International 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-2015 | | Active |
ZHONG QI | China | ROOM 202; NO. 135; LONGBAI ERCUN; MINHANG; SHANGHAI; CHINA | shareholder of | Spark Innovations 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-2015 | | Active |
ZHONG QI | China | ROOM 202; NO. 135; LONGBAI ERCUN; MINHANG; SHANGHAI; CHINA | shareholder of | SANGUINE MICROELECTRONICS CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2002 | | Active |
DING HONGWEI | China | ROOM 202; NO. 19; TIANSHAN ROAD; XUANWU DISTRICT; NANJING; CHINA | shareholder of | Jason & Westin 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 | 22-SEP-2015 | | Active |
PENG LU | China | No.2; Huaianli; Nanhai District; Tianjin City; China | shareholder of | MOSELLE VEIL INVESTMENTS 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 | 23-FEB-2011 | 06-NOV-2014 | Defaulted |
REDZUAN LIM BIN ABDULLAH | Malaysia | NO.2; JALAN MAGNESIUM 7/106A; PUTRAMAS; SEKSYEN 7; 40000; SHAH ALAM | shareholder of | SHAANXI IRON ORE & STEEL GROUP IMPORT AND EXPORT CO.LTD | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 19-NOV-2013 | | Active |
GCS LTD | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | GARNET INVESTMENTS S.A. | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 25-JUL-1996 | | Active |
GCS LTD | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | DENZIL MANAGEMENT LIMITED | Mauritius | DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-1997 | 17-MAR-2004 | Defaulted |
SMS LTD | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | GEMINI MARINE LIMITED | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-JAN-1999 | 20-OCT-2004 | Defaulted |
SMS LTD | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | LORELY LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-JAN-1998 | | Inactivated |
SMS LTD | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | DENZIL MANAGEMENT LIMITED | Mauritius | DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-1997 | 17-MAR-2004 | Defaulted |
PROTECTORS LIMITED | Guernsey | POBOX 579 TOWER HILL HOUSE LE BORDAGE ST PETER PORT GUERNSEY GY1 6LQ | shareholder of | DENZIL MANAGEMENT LIMITED | Mauritius | DENZIL MANAGEMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 13-MAR-1997 | 17-MAR-2004 | Defaulted |
RISUN TECHNOLOGY CO., LTD. | China | NO.2; KEZHI ROAD; ZHONGXINSHENGTAI KEJICHENG; GONGYEYUANQU; SUZHOU; CHINA | shareholder of | RISUN TECHNOLOGY CO., 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-2012 | | Active |
LIAO, HSUEH-WEN | Taiwan | No.2; Lane 144; Jhong-Shan Rd.; Er-Lun Township; Yunlin County; Taiwan | shareholder of | SHIH HO METAL PRODUCTS CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 31-JUL-2003 | | Active |
HUANG JIN YUAN | China | NO.2; QIU YANG; MEI LIN QIU YANG CUN; NAN AN; FU JIAN; CHINA | shareholder of | TAIWAN JINFU INTERNATIONAL INVESTMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2013 | | Active |
HU YONGCHI | China | NO.20 RM 606; 501 LANE; MIN'AN RD.; NINGBO; CHINA | shareholder of | SUPERMEC MACHINE MANUFACTURER 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-MAY-2004 | | Active |
OU XUE MEI | China | NO.200; XI WU JIE; DEXING; BAIXIAN VALLAGE; GUANYUNCOUNTY; JIANGSU; CHINA | shareholder of | DAKOTA INTERNATIONAL GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2012 | | Active |
JIN JIAN | China | NO.2003; TOWER A; HUAPU HUAYUAN; BUILDING 9; DONGZHIMEN NANDAJIE; DONGCHENG QU; BEIJING; CHINA | shareholder of | Cathysiastone Investment Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAY-2011 | | Defaulted |
LI XIAOXIAO | China | NO.201; 14/F; HONGMIAO BEILI; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | Fantastic Journey Universal 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-OCT-2015 | | Active |
SHI XINGHAI | China | ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | | Active |
XU SHUANG | China | ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | | Active |
XIAO WENBIN | China | ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | | Active |
WANG YANJUN | China | ROOM 218; BUILDING NO.5; NO. 787 KANGQIAO ROAD; PUDONG DISTRICT; SHANGHAI; CHINA | shareholder of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | | Active |
Chen Shanna | China | Room 2201; Block 7; Zhong Xin Hong Shu Wan II; He Dong Road; Nanshan District; Shanzhen City; Guangdong Province; P.R.C. | shareholder of | TOPPER MARK LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-JUL-2010 | 29-JUL-2014 | Changed agent |
Tang Chunshan | China | Room 2201; Block 7; Zhong Xin Hong Shu Wan II; He Dong Road; Nanshan District; Shanzhen City; Guangdong Province; P.R.C. | shareholder of | TOPPER MARK LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 28-JUL-2010 | 29-JUL-2014 | Changed agent |
CARBULL MANAGEMENT SERVICES LIMITED | | P O BOX 610 | shareholder of | LISBURNE HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 24-SEP-1997 | 11-JUN-2012 | Dissolved |
WANG DA LIANG | China | ROOM 2202; BUILDING 18; YIYUAN XIAOQU; ANHUI BEILI; CHAOYANG; BEIJING; CHINA | shareholder of | Macdeer Holding Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2012 | | Active |
GAO Keming | China | Room 2202; Building B; Meijia Plaza; Overseas Chinese Town; Shenzhen; Guangdong Province; People's Republic of China. | shareholder of | HARTON CONSULTING CO. LIMITED | Hong Kong | BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ROOM 1002; 10TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD; WANCHAI HONG KONG | 06-JAN-2005 | 04-JAN-2010 | Defaulted |
Chen Gendi | China | Room 2203; No. 223; Dong Zhu An Bang Road; Shanghai; China | shareholder of | Fashionation Holdings Corporation | China | SHANGHAI CHENXIN ECONOMICAL CONSULTING CO.; LTD FLOOR 18-19 CHINA INSURANCE BUILDING; NO.166 EAST LUJIAZUI ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | 02-AUG-2010 | | Active |
SIEGFRIED RATZEBURG | China | ROOM 2203; UNIT 2; BUILDING 2; LAOSHAN INTERNATIONAL GARDEN; NO. 7 YINCHUAN EAST ROAD; LAOSHAN DISTRICT; QINGDAO; CHINA | shareholder of | FULL PROJECT 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 | 09-FEB-2009 | | Active |
BONZAI ANNUITY INVESTMENT TRUST | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | LANSHAW LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 19-MAY-2005 | 01-NOV-2011 | Defaulted |
TOFFEE ANNUITY INVESTMENT TRUST | Jersey | PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUE | shareholder of | LANSHAW LIMITED | Jersey | CONTINENTAL FINANCIAL SERVICES LIMITED P.O. BOX 829 FORUM HOUSE; GRENVILLE STREET ST. HELIER; JERSEY JE4 0UE CHANNEL ISLANDS | 19-MAY-2005 | 01-NOV-2011 | Defaulted |
Tanroza Investment Ltd. | Isle of Man | P.O Box 89; Ramsey; Isle of Man; IM99 4NW | shareholder of | ROCKOVER RESOURCES LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 30-NOV-1999 | | Active |
Dorset Solution Ltd. | British Virgin Islands | P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands | shareholder of | CUPROCURE LIMITED | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 09-NOV-2009 | | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TWINE ENTERPRISES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2007 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | ADAMAS PROPERTY HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 12-MAY-2005 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | DENWOOD PROPERTIES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-AUG-2006 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | MEM CONSULTANTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 06-FEB-2003 | 06-NOV-2008 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | NORTHINVEST HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-JUN-2000 | 06-NOV-2015 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | PORTBAY HOLDINGS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JAN-2005 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | SOUTHMERE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-MAR-2005 | 23-MAR-2012 | Dissolved |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | CALDENE LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-APR-2005 | 20-MAY-2015 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | BEECHLAWN LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-FEB-1999 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | HASTINGS PROPERTY LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-JUL-2001 | 04-AUG-2014 | Dissolved |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | KADIE SERVICES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-JAN-2000 | 27-MAY-2008 | Changed agent |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TEMPLAR INVESTMENTS LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 22-MAR-2001 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | LOCHLAN REAL ESTATE LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 02-JAN-2002 | | Active |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | TAMERON LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 02-JAN-2004 | 28-APR-2015 | Defaulted |
ATLAS TRUST COMPANY (JERSEY) LIMITED | Jersey | P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PP | shareholder of | FORETOP CORPORATION | Switzerland | MIGUEL JOSÉ ALVARO JORGE BIFANGSTRASSE 55 CH-4663 AARBURG ARGOVIA, ZOFINGEN SWITZERLAND | 10-APR-2003 | | Active |