Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
WANG ZHIZHONG | China | ROOM 202; UNIT 1 BUILDING 23 OF MID DISTRICT; NO. 212 YIMENG RD; LANSHAN DISTRICT; LINYI SHANDONG CHINA | shareholder of | CHAMPION TEAM INVESTMENTS LIMITED | Hong Kong | WILLIE MANAGEMENT LIMITED 12TH FLOOR; LUCKY BUILDING; 39 WELLINGTON STREET; CENTRAL; HONG KONG. | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
MA XIAOHONG | China | ROOM 202; UNIT 1; 72#. BAWEI ROAD; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA | shareholder of | SKY BRIGHT 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 | 30-MAY-2011 | | Active |
MOHAMMED J. AL ZAYANI | Bahrain | P O BOX 5748, BAHRAIN | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
GUERNSEY INTERNATION TRUSTEES GROUP LTD | Guernsey | P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY | shareholder of | HIGHPEAK HOLDINGS LTD. | Hong Kong | APF PARTNERS CORPORATE SERVICES 14TH FLOOR SOUTH CHINA BUILDING 1-3 WYNDHAM STREET CENTRAL HONG KONG | 25-SEP-2000 | | Active |
Bassam Marwan Mohammad Madi | Jordan | P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDAN | shareholder of | PLC SOFT HOLDING Corp | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 06-AUG-2009 | 03-AUG-2011 | Defaulted |
Samir Masoud Abdel Fattah Abu Zahra | Jordan | P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDAN | shareholder of | PLC SOFT HOLDING Corp | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 06-AUG-2009 | 03-AUG-2011 | Defaulted |
Hasan Ibrahim Hasan Hallas | Jordan | P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDAN | shareholder of | PLC SOFT HOLDING Corp | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 06-AUG-2009 | 03-AUG-2011 | Defaulted |
Walid Yousef Moneimne | Jordan | P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDAN | shareholder of | PLC SOFT HOLDING Corp | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 06-AUG-2009 | 03-AUG-2011 | Defaulted |
Moh'd Ibrahim Hassan Halas | Jordan | P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDAN | shareholder of | PLC SOFT HOLDING Corp | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 06-AUG-2009 | 03-AUG-2011 | Defaulted |
Ayman Hamed Hmoud Aldmour | Jordan | P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDAN | shareholder of | PLC SOFT HOLDING Corp | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 06-AUG-2009 | 03-AUG-2011 | Defaulted |
Shadi Ibrahim Hassan Helles | Jordan | P.O. BOX (942062) ZIP CODE (11194) AMMAN -JORDAN | shareholder of | PLC SOFT HOLDING Corp | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 06-AUG-2009 | 03-AUG-2011 | Defaulted |
CATER ALLEN NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QA | shareholder of | KENHURST PROPERTIES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-FEB-1992 | | Active |
CATER ALLEN NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QA | shareholder of | HELDERFONTEIN LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-AUG-1992 | 03-MAY-2006 | Defaulted |
CATER ALLEN NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 101; CATER ALLENHOUSE; COMMERCIAL STREET; ST HELIER; JERSEY CI JE4 8QA | shareholder of | ROSSMORE INVESTMENTS LIMITED | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 14-JUL-1998 | 03-MAY-2006 | Defaulted |
JTC SECURITIES LIMITED | Jersey | P.O. BOX 1075; ELIZABETH HOUSE; 9 CASTLE STREET; ST. HELIER; JERSEY; JE4 2QP; CHANNEL ISLANDS | shareholder of | KARANA S.A. | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 25-SEP-2003 | 29-SEP-2015 | Changed agent |
QU YAN | China | ROOM 2204; UNIT 1; BUILDING 1; NO. 111 SHANDONG ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | SHANDONG ZZ ALUMINUM 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 | 01-JUN-2015 | | Active |
Tsai, Fang-Chi | China | Room 2204; Yuanfu Building; No. 188; Rd. Hongqiao; Shanghai; China | shareholder of | NATURAL WORLD INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2006 | 02-MAY-2008 | Defaulted |
DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LTD | Hong Kong | Room 2206 Kinwick Centre 32 Hollywood Road; Central; Hong Kong | shareholder of | SUNBIRD HOLDINGS LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 18-JAN-2007 | | Active |
JIN HAN WEN | China | ROOM 2208; NO. 185; BAODING ROAD; HONGKOU; SHANGHAI; CHINA | shareholder of | SHANGHAI ES-TEK INDUSTRIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2005 | 02-MAY-2007 | Defaulted |
CHENG Wai Shan Alice | Hong Kong | Room 22A; Block 4; Dynasty Court; 23 Old Peak Road; Mid-Levels; Hong Kong | shareholder of | ICONIC TECHNOLOGY 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. | 28-MAR-2008 | 06-NOV-2015 | Defaulted |
CHEN HONGLI | China | Room 22A; Building S; Tian E Bao Hua Qiao Cheng; Shenzhen; China | shareholder of | BEST WISH INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUL-2013 | | Active |
XU CHENG | China | ROOM 23; JINSHUIQIAO STREET; CHENGGUAN TOWN; PUYANG; HENAN; CHINA | shareholder of | STAR VISION TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | | Active |
Hong Kong Bi He Co., Limited | Hong Kong | Room 2302; 23/F; 88 Hing Fat Street; Causeway Bay; Hong Kong | shareholder of | COOME COMPANY LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 28-MAY-2003 | | Active |
KAM Man Cheong, Baron | Hong Kong | Room 2303; Block B; Westlands Gardens; 4 Westlands Road; Quarry Bay; Hong Kong | shareholder of | KING CROWN FINANCE LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 16-JUL-2007 | | Active |
KAM Man Cheong, Baron | Hong Kong | Room 2303; Block B; Westlands Gardens; 4 Westlands Road; Quarry Bay; Hong Kong | shareholder of | STANLEY TAILOR INVESTMENT LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 14-JUN-2007 | | Active |
NGAI HIU TUNG | Hong Kong | ROOM 2305; 23/F1.; OTB BLDG.; 160 GLOUCESTER ROAD; WANCHAI; HONG KONG | shareholder of | WIDE LINK HOLDINGS) LIMITED | Hong Kong | FULLMARK (CORPORATE SERVICES) LIMITED ROOMS 805-6 TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG | 26-MAY-2000 | 11-MAY-2015 | Changed agent |
SILVAIN INVESTMENTS LTD. | British Virgin Islands | PO Box 3175 Road Town Tortola BVI | shareholder of | ZOOMZONE PROPERTIES LIMITED | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 02-JAN-2004 | 29-NOV-2012 | Defaulted |
COVER INTERNATIONAL LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Island | shareholder of | JACEY CORP. | Switzerland | CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND | 27-FEB-2014 | | Active |
Ravenshaw Overseas Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | Cornford Enterprises Limited | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 22-DEC-2009 | | Defaulted |
Ravenshaw Overseas Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | BAC MANAGEMENT LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-NOV-1998 | | Active |
MR. OLAFUR GUDMUNDSSON | United Kingdom | Orachard Cottage 1Hermitage Drive Ascot; SL5; 7LA UK | shareholder of | BIOSAT LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
Arti Pandya | United Kingdom | Orchard End; Harewood Road; Chalfont St. Giles; Buckinghamshire; HP8 4UA | shareholder of | MULBERRY HOLDINGS ASSET LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2010 | | Active |
WU KE MING | China | NO.21-2-1-1 XING HAI ZHONG LONG YUAN; SHAHEKOU DISRTRICT; DALIAN; CHINA | shareholder of | VGRO 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 | 19-DEC-2006 | | Active |
HUANG ZHENG | China | NO.210; HONG SHAN SAN QU; HANYANG DISTRICT; WUHAN CITY. | shareholder of | VAST INVESTMENT LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 28-APR-2008 | 18-FEB-2013 | Defaulted |
SEYDOU KANE | Tanzania | OLOUMI; LIBREVILLE; GOBONESE REPUBLIC | shareholder of | SMART KEY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2013 | | Active |
OH SECURITIES LTD. | Jersey | ORDNANCE HOUSE; 31 PIER ROAD; ST. HELIER; JERSEY | shareholder of | PHOENIX PARK INVESTMENTS LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 14-DEC-1995 | | Active |
OH SECURITIES LTD. | Jersey | ORDNANCE HOUSE; 31 PIER ROAD; ST. HELIER; JERSEY | shareholder of | BRAMLEY PROPERTIES LIMITED | Liechtenstein | CMC CORPORATE MANAGEMENT CONSULTING AG MEIERHOFSTRASSE 4 PO BOX 329 9490 VADUZ LIECHTENSTEIN | 31-MAY-1999 | | Active |
MR. PETER BABKOV | Russia | OREKHOVYI PROEZD 33-121 MOSCOW RUSSIA | shareholder of | HAXELL INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-DEC-2004 | | Active |
GODDARD TRUSTEES (JERSEY) LIMITED | Jersey | Osprey House 5 Old Street St. Helier Jersey | shareholder of | WEST COUNTRY PROPERTIES LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 06-JUL-1990 | | Dissolved |
Mr. Karl-Eric ARFORS | Sweden | Östermalmsgatan 34; S-11426 Stockholm; Sweden | shareholder of | EXPERIMENTAL MEDICINE INC. | Monaco | BANQUE J. SAFRA SARASIN (MONACO) SA BELLE EPOQUE 15 BIS - 17; AVE D'OSTENDE MONTE CARLO 98000; MONTE CARLO MONACO | 31-AUG-1999 | 01-JUL-2013 | Defaulted |
Igor Kogan | Russia | Ostrovityanova Str. 4; Apt. 362; Moscow 117513 Russia | shareholder of | VARMONT SOLICITORS LTD. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 01-FEB-2008 | | Active |
MRS. HATICE CEMRE BIRAND | Turkey | OTAGTEPE EVLERI 5; KAVACIK; 81610 ISTANBUL; TURKEY | shareholder of | CAULEIGH S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | 01-NOV-2013 | Defaulted |
LIANG HAI OU | China | NO.206 RUI LIAN; FENG PO VILLAGE; SHI SHAN TOWN; NAN AN CITY; FU JIAN PROVINCE; CHINA. | shareholder of | T-WORLD CO., LIMITED | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 27-FEB-2012 | 06-NOV-2014 | Defaulted |
DAI JIAN PING | China | No.21 Xiao Jia Street; Lao Cheng District; Luo Yang City; He Nan Province; P.R. China | shareholder of | CHINA SPLENDENT CULTURAL BRAND ACADEMY LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 20-APR-2012 | 01-NOV-2013 | Defaulted |
WANG XIN YAN | China | NO.2110; BLDG 1; FANGZHOUYUAN; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2011 | 06-MAY-2014 | Defaulted |
WANG XIN SHUN | China | NO.2110; BLDG 1; FANGZHOUYUAN; CHAOYANG DISTRICT; BEIJING; CHINA | shareholder of | GETTING INTERNATIONAL ENERGY HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2011 | 06-MAY-2014 | Defaulted |
WIN WIN PRECISE MATERIAL CO., LTD. | Taiwan | NO.218-1; JHONGLUN VILLAGE; SINFONG TOWNSHIP; HSINCHU COUNTY 304; TAIWAN | shareholder of | Winergy Solar Power Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 31-MAR-2008 | 05-MAY-2011 | Inactivated |
CHONG LAI PENG | Malaysia | No.22, JALAN SL 7/7 BANDAR SUNGAI LONG 43000 SELANGOR MALAYSIA | shareholder of | TOP HILL 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.* | 11-NOV-2011 | 04-MAY-2015 | Defaulted |
LAI KWIE HUAH | Malaysia | No.22, JALAN SL 7/7 BANDAR SUNGAI LONG 43000 SELANGOR MALAYSIA | shareholder of | TOP HILL 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.* | 11-NOV-2011 | 04-MAY-2015 | Defaulted |
Zhuang Hongming | China | No.22; Lianyu Street; Light Jinjiang City; Fujian; China | shareholder of | SKY LION MANAGEMENT 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-JUL-2015 | | Active |
JAIME ANTONIO BUCHWALD | Argentina | Olof 4401 2B; Postal Code C1430DJCC; Buenos Aires; Argentina | shareholder of | GOLD POINTER (HONG KONG) LIMITED | Argentina | EDGAR ABDALA BUENOS AIRES, ARGENTINA | 16-AUG-2013 | | Active |
AFS INVESTORS CORP. | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickham's Cay 1; P.O. Box 985; Road Town; Tortola; British Virgin Islands | shareholder of | CASTELLE OIL & SHIPPING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 10-AUG-2005 | | Active |
AFS SECRETARIES LIMITED | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickham's Cay 1; P.O. Box 985; Road Town; Tortola; British Virgin Islands | shareholder of | CASTELLE OIL & SHIPPING LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 10-AUG-2005 | | Active |
BEXANA CORPORATION | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Virgin Islands; British VG 1110 | shareholder of | SkyMining Technology Ltd | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 16-JUN-2011 | | Active |
KEESTON CORPORATION | British Virgin Islands | Omar Hodge Building; 2nd Floor; Wickham's Cay 1; PO Box 4380; Road Town; Virgin Islands; British VG 1110 | shareholder of | SkyMining Technology Ltd | Switzerland | IFM TRUST S.A. CASE POSTALE 1668 1211 GENEVE 1, SWITZERLAND *S.I.* | 16-JUN-2011 | | Active |
Bonafide Holdings Inc | British Virgin Islands | OMAR HODGE BUILDING; WICKHAMS CAY 1; P.O. BOX 362; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | CHI International Limited | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | | Active |
ZIBO SERVICES LIMITED | British Virgin Islands | OMAR HODGE BUILDING; WICKHAMS CAY 1; PO BOX 362; ROAD TOWN; TORTOLA; BVI | shareholder of | SANDWOOD LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-NOV-1993 | | Active |
VANNIN NOMINEES LIMITED | British Virgin Islands | OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN SILANDS | shareholder of | ASHBY OVERSEAS LTD | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 21-JUN-1995 | 01-NOV-2007 | Defaulted |
Mr. Noubar Georges BALI | Saudi Arabia | Omar Ilon Al Khattab Street; Jeddah; Saudi Arabia | shareholder of | DANNY CONSULTANTS GROUP LTD. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 04-JAN-2005 | 26-MAY-2015 | Inactivated |
SECOND COURT LIMITED | Guernsey | P O BOX 58; ST JULIANS COURT; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | BEMBRIDGE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JAN-1993 | 09-NOV-2010 | Defaulted |
FIRST COURT LIMITED | Guernsey | P O BOX 58; ST JULIANS COURT; ST PETER PORT; GUERNSEY; CHANNEL ISLANDS | shareholder of | BEMBRIDGE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-JAN-1993 | 09-NOV-2010 | Defaulted |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | Serian 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.* | 08-MAR-2007 | 09-OCT-2013 | Changed agent |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | CTW 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.* | 21-DEC-2006 | 03-JUL-2013 | Dissolved |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | VALE PROPERTIES GROUP LTD. | 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.* | 12-MAY-1999 | 21-OCT-2008 | Dissolved |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | CASSMARI TRADING COMPANY 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.* | 12-SEP-2006 | 17-SEP-2014 | Dissolved |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | Jane Gan Private 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.* | 25-JUN-2007 | 20-MAR-2014 | Dissolved |
FIDELIS NOMINEES LIMITED | Jersey | PO Box 6 23-25 Broad Street, St. Helier JE4 8ND JErsey | shareholder of | Momo 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.* | 10-OCT-2006 | 20-AUG-2013 | Changed agent |
FIDELIS NOMINEES LIMITED | Jersey | P O BOX 6 23-25 BROAD STREET ST HELIER JERSEY CHANNEL ISLANDS | shareholder of | HIND PROPERTY 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.* | 23-MAR-1992 | | Active |
ABDULRAHIM ALSAYED MOSA MOHAMED ALHASHMI | United Arab Emirates | P O Box 61133; Abu Dhabi; UAE 24-JUL-2009 | shareholder of | Al-Hashemi Properties Limited | United Kingdom | NASIR MAHMUD FCA Falcon House 257 Burlington Road New Malden Surrey KT3 4NE | 24-JUL-2009 | | Active |
G.R. NOMINEES LTD | Jersey | P.O. BOX 36 ST. HELIER JERSEY JE4 9NU | shareholder of | MAYA CONSULTING LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-OCT-2002 | 26-MAR-2010 | Defaulted |
G.R. NOMINEES LTD | Jersey | P.O. BOX 36 ST. HELIER JERSEY JE4 9NU | shareholder of | PARKLEA CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-OCT-2003 | 03-MAY-2006 | Defaulted |
A.F. NOMINEES LTD | Jersey | P.O. BOX 36 ST. HELIER JERSEY JE4 9NU | shareholder of | MAYA CONSULTING LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 15-OCT-2002 | 26-MAR-2010 | Defaulted |
A.F. NOMINEES LTD | Jersey | P.O. BOX 36 ST. HELIER JERSEY JE4 9NU | shareholder of | PARKLEA CONSULTANTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 13-OCT-2003 | 03-MAY-2006 | Defaulted |
LIANG SHOUBIN | China | ROOM 202; UNIT 1; BUILDING 2; XINXING SOUTH DISTRICT; BEIXIN OFFICE; TENGZHOU CITY; SHANDONG; CHINA | shareholder of | PROSPEROUS STAR 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 | 18-FEB-2013 | | Active |
DING KE | China | ROOM 202; UNIT 2; BUILDING 2; NO 432; YUHE ROAD; KUIWEN; WEIFANG; SHANDONG; CHINA | shareholder of | FunYo Entertainment Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
PANG XUESEN | China | Room 202; Unit 3 Building 6; Changlin Western Street; Linshu County; Shangdong Province; China | shareholder of | Prosperity Horizon Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JAN-2014 | 06-NOV-2015 | Defaulted |
XU ZHEN HAI | China | Room 202; Unit 3; 5th Building; Century Garden; Renmin Road; Jiaonan; Qingdao; China | shareholder of | IDEAL CHEMICAL & HARDWARE 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 | 17-MAY-2006 | | Active |
XU JIAN PING | China | Room 202; Unit 4; No. 126; Tiyuchang Road; Xiacheng District; Hangzhou City; Zhejiang P.R.China | shareholder of | ACI 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 | 19-MAY-2008 | | Active |
QIAN WEI | China | ROOM 202; UNIT DING; BEI HUAN XIN CUN; TIAN NING DISTRICT; CHANG ZHOU CITY; JIANG SU PROVINCE; P.R.CHINA | shareholder of | YUEN SUNG INTERNATIONAL PRODUCT 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 | 20-MAY-2011 | | Active |
Shao Yong Fu | China | ROOM 202; UNIT THREE; BUILDING 4; 51 DONGHAI WEST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Energetic Tire 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 | 14-JUN-2007 | 16-FEB-2009 | Defaulted |
LU LONG | Taiwan | ROOM 203, 3 BUILDING NO.108 TAIPINGBEI ROAD XUANWU DISTRICT NANJING CITY JIANGSU PROVINCE | shareholder of | BEAUTY BLESS INVESTMENT LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 03-OCT-2007 | 05-MAY-2009 | Defaulted |
ZHU DONG CHU | China | Room 203; Bldg. 6; Xu Rong San Cun; Jiangdong Dist.; Ningbo; Zhejiang; China. | shareholder of | BERYL INDUSTRIAL 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-MAR-2006 | 04-JAN-2010 | Defaulted |
WANG PING PING | China | Room 203; Building 1; No. 15; Huiyi Village; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | HANGZHOU JILIN MACHINERY 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 | 18-FEB-2011 | 27-FEB-2014 | Defaulted |
WANG PING PING | China | Room 203; Building 1; No. 15; Huiyi Village; Shangcheng District; Hangzhou City; Zhejiang Province; P.R. China | shareholder of | HANGZHOU JILIN MACHINERY CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-AUG-2015 | | Active |
HU DE LIN | China | ROOM 203; DOOR 2; BUILDING1; JUNSHU XINCUN; YUHUA DISTRICT; CHANGSHA; CHINA | shareholder of | QUEENSRICK INTERNATIONAL 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-JAN-2007 | | Active |
CENTURION TRUST COMPANY LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | DOOR & DOOR COMPONENTS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-MAY-1995 | 09-NOV-2010 | Resigned as agent |
CENTURION TRUST COMPANY LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | GOLDMAN INTERNATIONAL (B.V.I.) LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-1999 | 18-JUL-2008 | Dissolved |
CENTURION NOMINEES NO.2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | GOREY INVESTMENTS LIMITED | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 10-JAN-1992 | 20-SEP-2012 | Inactivated |
CENTURION NOMINEES NO.2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | FRAMEGOOD LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2007 | 01-NOV-2011 | Resigned as agent |
CENTURION NOMINEES NO.2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | KERA COMPANY LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1997 | 02-NOV-2009 | Resigned as agent |
CENTURION NO. 2 LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | OBATRA GROUP CORP. | Jersey | WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 05-MAY-2005 | 01-NOV-2011 | Defaulted |
CENTURION NOMINEES (NO. 2) LIMITED | Jersey | PO BOX 702; ST HELIER; JERSEY; JE4 OPG | shareholder of | CASCADE ESTATES LIMITED | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 02-SEP-1996 | | Active |
HADSELL LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | VENTURE PROPERTY INVESTMENT LTD. | Luxembourg | INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L. 50, ROUTE D'ESCH L-1470 LUXEMBOURG | 21-DEC-2011 | | Active |
CROXLEY SERVICES LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | PPI CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-MAY-2000 | 02-JAN-2015 | Defaulted |
ROBERTO ARANGO | Panama | P.O. Box 11279 / PTY 6; Panama; Republic of Panama | shareholder of | DALLAS CONSULTANTS LTD | Panama | DELOITTE; INC. (PANAMÁ) CONTADORES PUBLICOS AUTORIZADOS APARTADO POSTAL 0816-01558 PANAMA; REPUBLICA DE PANAMA | 25-OCT-1999 | 04-JAN-2006 | Defaulted |
Moulin Investments Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | PPI CORPORATION | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 30-MAY-2000 | 02-JAN-2015 | Defaulted |
Moulin Investments Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | BAC MANAGEMENT LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-NOV-1998 | | Active |
Maneven Trading Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | RIBERA PACIFIC INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | 22-JAN-2015 | Dissolved |
LAKEWALL INVESTMENT LIMITED | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | LOGITECK MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2001 | 06-NOV-2014 | Defaulted |
Wolfi Capital International Limited | British Virgin Islands | P.O. Box 3175; Road Town; Tortola; British Virgin Islands | shareholder of | HAZARA ASSET MANAGEMENT S.A. | Turkey | GROUP RIXOS HOTEL CAGLAYAN MAH BARINAKLAR BULVARI 65 07230 ANTALYA TURKEY | 14-DEC-2005 | 10-NOV-2011 | Changed agent |