Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Richmond Nominees Limited | Guernsey | PO BOX 374; Richmond House; St. Julian´s Avenue; St. Peter Port; Guernsey; GY1 3YS | shareholder of | GARTMORE SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-JUL-2010 | | Active |
RICHMOND NOMINEES LTD | Guernsey | P.O. Box 374; Richmond House; St. Julina's Avenue; St. Peter Port; Guernsey GY1 1G2 | shareholder of | JARROLD COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-2005 | | Active |
ADRIAN JOHN DENIS RABET | Jersey | P.O.BOX 183; SALISBURY HOUSE; 1-9 UNION STREET; ST.HELIER; JERSEY; JE4 8RH | shareholder of | THE SPORTSMAN'S COMPANY LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 28-OCT-2002 | | Active |
Near East Group Inc. | | P.O. Box 1838, | shareholder of | FTO Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-JUN-2006 | | Active |
CAMELOT INTERNATIONAL (HOLDINGS) LIMITED | Cayman Islands | P.O. BOX 1984 GT; ELIZABETH SQUARE; GRAND CAYMAN; CAYMAN ISLANDS | shareholder of | WELHOST TECHNOLOGIES LIMITED | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 03-JAN-2001 | | Active |
YANG XIA | China | Room 2806; No. 51 Taiping Road; Qingdao; China | shareholder of | MECO LOCK GROUP CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JAN-2008 | 28-SEP-2010 | Defaulted |
NADEIDA DEMENTIEVA | Russia | OSENNY BULVAR 6-149 MOSCOW, RUSSIA | shareholder of | BROOM ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2005 | 02-NOV-2009 | Defaulted |
KRETOV ALEXY | Russia | OSTROVTSY; 18-10; MOSCOW REGION; RUSSIA FEDERATION; RUSSIA | shareholder of | PORSCHA LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 10-AUG-2004 | 06-MAR-2007 | Changed agent |
Kanubhai Patel | Uganda | P.O. Box 2001, Jinja Uganda | shareholder of | PRIYANKA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-MAR-1995 | | Active |
D&P Management 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 (BVI) LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | LANDY ENTERPRISES LTD. | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 20-SEP-2006 | 20-NOV-2013 | Changed agent |
WESTMINSTER TRUST COMPANY (BVI) LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | BERKELEY FINANCE GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 21-JAN-1997 | 14-SEP-2015 | Defaulted |
WESTMINSTER TRUST COMPANY (BVI) LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | COBURN SECURITIES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 24-FEB-2006 | 20-NOV-2013 | Changed agent |
MOHAMMED A. AL ZAMIL | Bahrain | P O BOX 285, BAHRAIN | shareholder of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | | Active |
GPD INVESTMENTS SPV ONE LIMITED | United Arab Emirates | P O BOX 299339 DUBAI UNITED ARAB EMIRATES | shareholder of | Superpark Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 16-JUN-2011 | | Defaulted |
FG SERVICES LIMITED | Isle of Man | P O BOX 326; 4-8 HOPE STREET; DOUGLAS IM99 2LR; ISLE OFO MAN | shareholder of | Oblic Development Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 24-FEB-2010 | | Active |
INTERNATIONAL STEEL & TUBE INDUSTRIES LIMITED | Guernsey | P O BOX 336 ANSON COURT LA ROUTE DES CAMPS ST MARTIN GUERNSEY GY4 CHANNEL ISLANDS | shareholder of | METALSUKRAINE CORPORATION LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 22-MAR-1993 | 14-DEC-2015 | In transition |
IMPEXCO REAL ESTATE S.A. | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Panama. | shareholder of | TALIANA BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-AUG-2012 | | Active |
WINDSOR PARK CORPORATION, S.A. | Panama | P.H. Edificio Central; Avenida Samuel Lewis y Gerardo Ortega; Tercer Piso; Ciudad de Panama | shareholder of | HASHBROW MANAGEMENT LTD. | Panama | GARRIDO & GARRIDO APARTADO POSTAL 0819-02750 PANAMA, REPUBLICA DE PANAMA *S.I.* | 21-JUN-1999 | 04-JAN-2010 | Defaulted |
FUNDACION VILLALPAPE | Panama | P.H. Edificio Mossfon; 2do. Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | OPALINE INVESTMENT BUSINESS CORP. | Uruguay | CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY | 13-JAN-2011 | 09-SEP-2015 | Changed agent |
OSERAIE FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este Panama City Panama | shareholder of | KENVILLE CONSULTING INC. | Switzerland | ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE | 10-SEP-2009 | | Inactivated |
Prion Trust | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este Panama City Panama | shareholder of | Brobis Limited | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 14-DEC-2010 | 26-NOV-2013 | Inactivated |
LANSTER FOUNDATION | Panama | P.H. Edificio Mossfon; Segundo Piso; Calle 54 Este; Ciudad de Panamá; República de Panamá | shareholder of | DANZAR HOLDING INC. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 18-JUL-2012 | 03-APR-2014 | Defaulted |
WANG BING SHEN | China | NO.26; XI NANJING ROAD; LINWEI; WEINAN; SHANXI; CHINA. | shareholder of | HongKong Hefeng Industrial Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2013 | | Active |
HUANG JING | China | NO.2601 T1-29F; XIETU ROAD; XUHUI DISTRICT; SHANGHAI | shareholder of | ACH TECHNOLOGY CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-MAY-2009 | | Active |
Liu Lei | China | Room 207; Huayu; Mansion; No.48; Shandong; Road; Qingdao; China | shareholder of | ORIGINAL TEXTILES 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 | 23-MAR-2007 | | Active |
CHEN GUOYUN | China | ROOM 207; NO. 1307 CHANGDE ROAD; SHANGHAI; CHINA | shareholder of | TOP NEW FINANCE LIMITED | Hong Kong | LIVASIRI & CO. SUITE 1913; 19/F; TWO INTERNATIONAL FINANCE CENTRE; 8 FINANCE STREET; CENTRAL; HONG KONG | 05-JUN-2001 | 05-NOV-2003 | Defaulted |
MA JIA PING | China | Room 208; No. 51; Lane 298; Yao Ai Road; Jiangdong Dist.; Ningbo; Zhejiang; China | shareholder of | FEELING INT. TRADE CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-JAN-2006 | 27-FEB-2014 | Defaulted |
SUN HANG | China | No.268; Feinongjiatinghu; Qianjiang Farm; Ningwei Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Hangzhou Quadrant Technology Co., Ltd. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 07-DEC-2015 | | Active |
SUN HANG | China | No.268; Feinongjiatinghu; Qianjiang Farm; Ningwei Town; Xiaoshan District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | Hangzhou Kede Magnetic Components 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 | 01-JUN-2011 | | Active |
ZHOU, Yu Kang | China | No.268; Fuchun Road; Shangcheng District; Hangzhou City; Zhejiang Province; China | shareholder of | Conmet International Real Estate Limited | China | MR. ROBIN; SHEN ZHU SHI 12F; BUILDING A; WEST LAKE PLAZA OF INTERNATIONAL SCIENCE & TECHNOLOGY; NO. 391 WEN ER ROAD; HANGZHOU 310012 | 19-JUL-2012 | | Active |
LI XUAN | China | NO.27 XIAHEQUAN; XIAHEQUAN ROAD; HEXI DISTRICT; TIANJIN; CHINA | shareholder of | SUGUNA FOODS LIMITED | 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 | 12-AUG-2014 | | Active |
GUI ZONGRONG | China | NO.27; JIUFANG GROUP; LONGGANG VILLAGE; PINGPU TOWN; FANCHANG COUNTY; WUHU CITY; ANHUI PROVINCE; CHINA. | shareholder of | IKON ASIA HOLDING INCORPORATED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-JUL-2009 | 03-MAY-2011 | Defaulted |
CHEN LIQIONG | China | NO.27; SHANYOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Weihua Group Investment Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-APR-2007 | | Active |
CHEN LIQIONG | China | NO.27; SHANYOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Century Weihua Group Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-APR-2007 | | Active |
CHEN LIQIONG | China | NO.27; SHANYOU CUN; CHENGTOU ZHEN; FUQING SHI; FUJIAN PROVINCE; PEOPLE'S REPUBLIC OF CHINA | shareholder of | Ever Amazing Investment Ltd. | Hong Kong | PRIME TREASURE REGISTRATION SERVICES LIMITED SUITE 610; 6TH FLOOR; TOWER 1; SILVERCORD 30 CANTON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 17-APR-2007 | | Active |
LI CHUN CHENG | China | NO.27; WU XIAN QIAO; TIAN HE DISTRICT; GUANG ZHOU; CHINA | shareholder of | XI DE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2012 | 06-NOV-2015 | Defaulted |
PING FENG | China | Room 207; Unit 4; Building No.24; Huahe Xincum; Wucheng Dist.; Jinhua City; Zhejiang; China. | shareholder of | CHENGMEI 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 | 30-APR-2007 | 04-JAN-2010 | Defaulted |
CHEN WANLIN | China | ROOM 208; BUILDING 24; NO. 251; JIXI ROAD; SHUSHAN DISTRICT; HEFEI; ANHUI; CHINA | shareholder of | METTLE 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 | 29-AUG-2012 | | Active |
Chen Yao | China | Room 208; No. 2; Lane 385; Quyang Road; Hongkou District; Shanghai; PRC | shareholder of | WD ENTERPRISE CO., Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-JUN-2013 | | Active |
ZHOU JIPING | China | ROOM 2101; UNIT 2; BLDG. 1; BAIMA CONDOMINIUM; MI DU QIAO ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | WINNER HOLDING GROUP (U.K.) LTD. | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 29-MAY-2008 | | Active |
ZHU AIMEI | China | ROOM 2103; BLOCK 2; YU XIU GE; YIHE SHANZHUANG; TONG; TAI ROAD; BAI YUN DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | shareholder of | EVER MILLION TRADING LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 20-APR-2011 | | Active |
CHEN WEI | China | ROOM 2106; BLOCK B; YI HE GUO JI; QINGDAO; CHINA | shareholder of | CHINA CHEN CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 12-MAR-2008 | 01-SEP-2010 | Defaulted |
XIA ZHICHENG | China | ROOM 2106; JINFENG BUILDING; NANJING; JIANGSU; CHINA | shareholder of | HUGE VIEW GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2012 | | Active |
Dr. Mok, Anthony | Hong Kong | ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG | shareholder of | WELL SOUND INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-JUL-1998 | | Defaulted |
ASMA A M ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | PEVERIL PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-FEB-2000 | | Active |
AHMED A I ALIREZA | Saudi Arabia | P O BOX 243 JEDDAH 21411 SAUDI ARABIA | shareholder of | PEVERIL PROPERTIES LIMITED | Jersey | HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS | 01-FEB-2000 | | Active |
ALEXIS RESOURCES LIMITED | Jersey | P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SS | shareholder of | CASTER O'HARA INTERNATIONAL LTD. | Jersey | FIRST NAMES FIDUCIARIES (JERSEY) LIMITED 3RD FLOOR 37 ESPLANADE ST. HELIER JE2 3QA., JERSEY UNITED KINGDOM | 27-JUL-1999 | 11-JUN-2002 | Changed agent |
Mr. Mok Wah Chiu, Christopher | Hong Kong | ROOM 2803; 28TH FLOOR; UNIVERSAL TRADE CENTRE; 3-5 ARBUTHNOT ROAD; CENTRAL; HONG KONG | shareholder of | WELL SOUND INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-JUL-1998 | | Defaulted |
LI PING | China | ROOM 2810; BUILDING 10; 54 DONG SAN HUAN NAN LU; CHAO YANG DISTRICT; BEIJING 100022; P.R. CHINA | shareholder of | VICALL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUL-2001 | | Active |
MENG YUAN GUO | China | ROOM 29; BUILDING JUAN 9; BAIGUANG ROAD; XUANWU; BEIJING; CHINA | shareholder of | CLASSIC MACHINE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-OCT-2012 | | Defaulted |
WON Chik Kee | Hong Kong | Room 2901; 29/F.; Shui On Centre; 6-8 Harbour Road; Wan Chai; Hong Kong. | shareholder of | Ithaca Management Limited | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 23-MAR-2011 | | Active |
LAM FU ADEM | Hong Kong | ROOM 2902; CHOI YEUNG HOUSE; CHOI MING COURT; TSEUNG KWAN O; KOWLOON; HONG KONG | shareholder of | GREENTECH BIO INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 04-JUN-2004 | 01-NOV-2005 | Defaulted |
GEORGE FU | China | ROOM 2904; NO 17; ALLEY 789; LINGLING ROAD; XUHUI; SHANGHAI; CHINA | shareholder of | Advance Battery Management International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2014 | | Active |
Hu Pinggang | China | Room 2905; No.6 Building; No.288Baidu Road; Huangpu District; Shanghai; China | shareholder of | Wisdom Pharmaceutical Co., Ltd. | China | TIFFANY CHEN YIN ROOM 2107; WEALTH TIMES MANSION; NO. 1438; NORTH SANXI ROAD; SHANGHAI; P.R. CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 06-NOV-2014 | | Active |
MR. Yury VORONOV | Russia | OSENNIAYA STR. 26-186; MOSCOW; RUSSIA | shareholder of | GAVIN CONSULTANTS LIMITED | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 28-FEB-2008 | | Active |
MR. Yury VORONOV | Russia | OSENNIAYA STR. 26-186; MOSCOW; RUSSIA | shareholder of | BEKLAN TRADING INC. | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 04-JAN-2010 | | Active |
Latour Holdings Limited | Jersey | Osprey House 5 Old Street St. Helier Jersey | shareholder of | PETARD CORPORATION | Jersey | NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 10-JUL-1996 | 28-AUG-2014 | Dissolved |
MR. DMITRY LIPYAVKO | Russia | OSTOZHENKA ST. 5-43; MOSCOU; RUSSIE | shareholder of | BLUE WIND EQUITY LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 15-NOV-2006 | | Active |
Dalibor Petrik | Czech Republic | Ostrava; Poruba; 17 listopadu 641.22; PSC 708 00; Czech Republic | shareholder of | TEAM INTERNATIONAL LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-AUG-2010 | | Active |
LIU ZHI JUN | China | ROOM 29A; NO.51; ALLEY 999; CHANGSHOU ROAD; JING AN; SHANGHAI; CHINA | shareholder of | HONGKONG GREAT CITY INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2013 | | Active |
LIU ZHI JUN | China | ROOM 29A; NO.51; ALLEY 999; CHANGSHOU ROAD; JING AN; SHANGHAI; CHINA | shareholder of | HONGKONG HAIYI ENTERPRISE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2013 | | Active |
LIU ZHI JUN | China | ROOM 29A; NO.51; ALLEY 999; CHANGSHOU ROAD; JING AN; SHANGHAI; CHINA | shareholder of | HONGKONG HIBO INTERNATIONAL ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2013 | | Active |
ZHANG TAO | China | Room 29G; Block A; Baoli Building; Baoan Road; Shenzhen; China. | shareholder of | ARDISON HOLDINGS LIMITED | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 28-JUL-2000 | | Active |
LIEW XIAO TONG | China | ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA. | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
Balchan Secretaries Limited | Guernsey | PO Box 428; Old Bank Chamber; Grande Rue St. Martin's Guernsey; GY1 3WZ | shareholder of | AMBERVILLE PROPERTY HOLDINGS LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1998 | 02-JAN-2008 | Defaulted |
Balchan Secretaries Limited | Guernsey | PO Box 428; Old Bank Chamber; Grande Rue St. Martin's Guernsey; GY1 3WZ | shareholder of | STRATHCLYDE TRADING LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 17-JUL-2001 | 29-NOV-2013 | Changed agent |
WARRANT NOMINEES LIMITED | Jersey | PO BOX 218; 43/45 La Motte Street; St Helier; Jersey; JE4 8SD | shareholder of | RIVERTON ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 16-MAY-1997 | 02-JAN-2015 | Defaulted |
KIRKSWOOD FOUNDATION | Panama | P.H. Mossfon Building; 2nd Floor; Panama; Republic of Panama | shareholder of | MIRKWOOD ENTERPRISES S.A. | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 05-MAY-2015 | | Active |
CHIA MIA NGUANG | China | ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA. | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
GOH HOON PENG | China | ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA. | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
NG KAM HANG | China | ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA. | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
KAM WEE HENG | China | ROOM 29H; ZI TENG XUAN; CAI TIAN MING YUAN; CAI TIAN ROAD; SHENZHEN; GUANG DONG; CHINA. | shareholder of | GOLDEN ALLIANCE MANAGEMENT LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 08-FEB-2005 | 03-SEP-2013 | Changed agent |
SANAZ MAHIN GOSTAR | Kuwait | P O BOX 38 SAFATR 13001 KUWAIT | shareholder of | SANAMFAR LIMITED | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 31-JAN-2006 | | Active |
PHILEAN TRUST COMPANY LIMITED | Jersey | P O BOX 384; 2ND FLOOR; 6 HILDGROVE ST.; ST. HELIER; JERSEY; JE4 9ZH CHANNEL ISLANDS | shareholder of | Touraine Holdings Limited | Jersey | PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.** | 28-OCT-2009 | 25-MAY-2010 | Changed agent |
NADIA AL SHEIKH | United Arab Emirates | P O Box 43522; Abu Dhabi; United Arab Emirates | shareholder of | TIMELINE ESTATES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 15-AUG-2007 | | Active |
YGREC TRUSTEES LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | JASMINE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-MAY-1987 | | Active |
YGREC TRUSTEES LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | HONEYBOURNE HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 30-MAY-1985 | 28-NOV-2013 | Dissolved |
YGREC TRUSTEES LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | RYBELL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1989 | | Active |
LATOUR TRUST COMPANY LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | JASMINE INVESTMENTS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-MAY-1987 | | Active |
LATOUR TRUST COMPANY LIMITED | British Virgin Islands | P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. | shareholder of | RYBELL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 20-APR-1989 | | Active |
BAII NOMINEES LIMITED | Jersey | P.O. BOX 381; 12 ESPLANADE; ST. HELIER; JERSEY. | shareholder of | PRIVATE HOLDINGS INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAR-1991 | 03-AUG-2006 | Defaulted |
Roanne Securities Limited | Jersey | P.O. Box 393; 7-11 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | WHITEWAY HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1996 | | Active |
Roanne (Nominees) Limited | Jersey | P.O. Box 393; 7-11 Britannia Place; Bath Street; St Helier; Jersey | shareholder of | WHITEWAY HOLDINGS LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-MAY-1996 | | Active |
ROANNE SEC LIMITED | Jersey | P.O. BOX 393; 7-11 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8US | shareholder of | FIFE NESS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 19-APR-1991 | 28-MAR-2014 | Dissolved |
CANNON INTERNATIONAL LIMITED | Guernsey | P.O. BOX 393; KINGSWAY HOUSE; HAVILLAND STREET; ST.PETER PORT; GUERNSEY; GY1 2QE | shareholder of | SAHARA PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-APR-2008 | | Active |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | DERROVANE PROPERTIES LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 18-JUL-1990 | | Active |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | ASHFOLD LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 23-MAR-1999 | | Active |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | DUBLIN (CF) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 18-FEB-2010 | Resigned as agent |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | GENTRY (IT) LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 18-JUN-1998 | 10-DEC-2009 | Resigned as agent |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | GEVASE LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-1999 | 27-JUL-2009 | Defaulted |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | KESPERRY INVESTMENTS (IRELAND) LIMITED | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 21-JUL-1994 | 03-JAN-2012 | Defaulted |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | MOSSWELL LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-JUN-1998 | | Active |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | NEEDLE INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-FEB-2000 | | Active |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | PROCAP INVESTMENTS INC. | Saint Kitts and Nevis | JIREHOUSE FIDUCIARES NEVIS LIMITED NO. 9 SPRINGATES EAST; GOVERNMENT RD P.O.BOX 156 CHARLESTOWN; NEVIS WEST INDIES | 24-JAN-2001 | 02-JAN-2015 | Defaulted |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | COMMERCIAL (CE) LIMITED | United Kingdom | MR MICHAEL BEAMISH The Coachouse Church Farm; Church Lane; Marks Tey Colchester Essex CO6 1LW | 06-APR-1999 | 05-JAN-2009 | Defaulted |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | BURNPARK LIMITED | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 07-JUN-1994 | 25-FEB-2010 | Defaulted |
Balchan Directors Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | RPH Inc. | Switzerland | GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND | 29-APR-1994 | 03-JAN-2012 | Defaulted |
Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | THE LEGISTA CORPORATION | Isle of Man | THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES | 06-MAY-1997 | | Active |
Balchan Nominees Limited | Guernsey | PO BOX 428 Old Bank Chambers Grande Rue St Martins Guernsey GY1 3WZ | shareholder of | Jersey Limited | Guernsey | BALCHAN MANAGEMENT LIMITED ISLAND HOUSE GRANDE RUE ST MARTINS,GUERNSEY GY4 6RU CHANNEL ISLANDS UNITED KINGDOM | 05-JUL-2007 | 05-MAY-2009 | Defaulted |