Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
JUDY BRIDGET A/P J.D. NEVIS RAJ | Malaysia | NO.6 JALAN PRIA LIMA; TAMAN MALURI; CHERAS; 55100 KUALA LUMPUR; MALAYSIA | shareholder of | GRIFFIN GATE GLOBAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-OCT-2003 | 03-MAY-2005 | Defaulted |
ZENG ZHAOQIONG | China | NO.6-1; TEAM 4; ZHUYUAN VILLAGE; BEISHANXIANG; LONGHUI COUNTY; HUNAN; CHINA | shareholder of | SHANG YUE INDUSTRIAL LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 10-AUG-2015 | | Active |
QI ZHIPING | China | NO.6-4 JINHAI LI; CHONGAN DISTRICT; WUXI; JIANGSU; P.R.CHINA | shareholder of | YSDY INDUSTRY CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-MAY-2015 | | Active |
Xiao Daju | China | No.6; 2nd Building; No.11; Western 2nd Lane; North Station; Jinniu District; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
ZHOU, GUANG PING | China | NO.6; 5/F.; UNIT 1; BLOCK 6; NO.162 DAI TIAN KAN JIE; JIU JIANG QU; CHENG DU; CHINA | shareholder of | CONTEX TECHNOLOGY CO., LTD | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 01-FEB-2007 | 18-FEB-2013 | Defaulted |
SONG HAOLONG | China | NO.6; 96 LANE; SONGDING ROAD; HONGYUE VILLAGE; XIAOLIN TOWN; CIXI CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | JADE POWER LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-APR-2004 | | Active |
ADRIAN LOKE YENG KAY | Malaysia | NO.6; JALAN BANGAU 4; BANDAR PUCHONG JAYA; 47100 PUCHONG; SELANGOR DAURL EHSAN; MALAYSIA | shareholder of | CROWN JAY INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-JAN-2007 | 06-NOV-2008 | Defaulted |
THE BEARER | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | S.P.R. INVESTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-AUG-2002 | 02-JAN-2014 | Defaulted |
THE BEARER | Vanuatu | Pacific Building; Port Vila; Vanuatu | shareholder of | S.P.R. INVESTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 20-AUG-2002 | 02-JAN-2014 | Defaulted |
NESITA MANCEAU | Vanuatu | Pacific Builiding; Port Vila; Vanuatu | shareholder of | DEVON CONSULTING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 13-JUN-2007 | 17-FEB-2011 | Defaulted |
YA XIAOLONG | China | NO.6; JIANGUOMEN NEIDAJIE; DONGCHENG DISTRICT; BEIJING CITY; CHINA | shareholder of | XIAOLONG OIL GROUP LTD | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 14-OCT-2009 | 03-MAY-2011 | Defaulted |
WANG TIANYI | China | NO.60; SI MA DU LANE; SHANGCHENG DISTRICT; HANGZHOU CITY. | shareholder of | EHarmony International 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.* | 31-DEC-2010 | 01-MAY-2012 | Defaulted |
LIU JUN MIN | China | NO.6005; SHEN NAN DA DAO; FUTIAN QU; SHENZHEN; CHINA (POSTAL CODE 518040) | shareholder of | HONGJI INTERNATIONAL 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) | 03-JAN-2006 | 06-NOV-2014 | Defaulted |
LIU HUI | China | NO.601; UNIT 1; BLOCK 8; NO.58; MEIJI STREET; CHANG’AN DIST.; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINA | shareholder of | HC AMERICAN TRADING CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 25-NOV-2015 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; BATH STREET; ST. HELIER; JEREY; JE2 4SU | shareholder of | GLENNA INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 02-APR-2004 | | Active |
MOHUL NOMINEES LIMITED | Jersey | P.O. BOX 544; 14 BRITANNIA PLACE; BTH STREET; ST.HELIER; JERSEY | shareholder of | TRUDENE COMMERCIAL SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 18-JAN-2001 | 01-NOV-2005 | Defaulted |
Mohul Nominees Limited | Jersey | P.O. Box 544; 14 Britannian Place; Bath Street; St. Helier; JE2 4SU; Jersey | shareholder of | BLANTYRE SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2008 | 09-NOV-2010 | Defaulted |
Elcan Nominees LImited | Jersey | P.O. Box 544; 14 Britannian Place; Bath Street; St. Helier; JE2 4SU; Jersey | shareholder of | BLANTYRE SECURITIES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-MAR-2008 | 09-NOV-2010 | Defaulted |
ELCAN NOMINEES LIMITED | Jersey | P.O. BOX 544; BRITANNIA PLACE; BATH STREET; ST HELIER JE2 4SU JERSEY | shareholder of | Spring Consultancy Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 27-MAR-2008 | 13-JAN-2012 | Defaulted |
MANACOR NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 546; 26-30 THE PARADE JERSEY; CHANNEL ISLANDS JE4 8XY | shareholder of | AMITY MANAGEMENT LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-JAN-2000 | | Active |
Sukard Tandijono Tang | Indonesia | Pacific Place Residences 1-23B; Senayan-Kebayoran Baru; Jakarta; Selatan; Indonesia | shareholder of | MEGAWELL INVESTMENT HOLDING 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.* | 10-AUG-2012 | | Active |
PADSTOCK | Jersey | Padstock Limited P O Box 393, 7-11 Britannia Place Bath Street St Helier jersey JE4 8US | shareholder of | ALEXANDER GOLD GROUP LTD. | Switzerland | ISAAC ELBAZ RUE EYNARD 8 1205, GENEVA SWITZERLAND | 08-DEC-2003 | 02-MAY-2013 | Defaulted |
David Shlomovitz | Hungary | Pagony Kozert; 1146 Dozsa Gyorgu u 19; Budapest; Hungary | shareholder of | Helios Property Investments Limited | Cayman Islands | G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES | 20-JUN-2011 | | Active |
JIANG QIHONG | Hong Kong | Pak Lee Mansion; 6-8 Kings Rd.; Tin Hau; Hong Kong | shareholder of | DREAM BEAUTY DEVELOPMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 21-MAY-2013 | | Active |
Mr Ali Durmus | Bahrain | P.O. Box 5698 Manama Bahrain | shareholder of | North Africa Prime Investment Ltd. | | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-OCT-2008 | 06-MAY-2014 | Defaulted |
FAN SHIMIN | China | ROOM 403; NO. 11 HONGSHANXIA ZHI ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | OCEANSIDE HARDWARES 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-SEP-2011 | | Active |
Benjamin Noel Bryden | United Arab Emirates | P.O. Box 30871; Dubai; United Arab Emirates | shareholder of | SANIPEX S.A. | United Arab Emirates | SANIPEX GROUP SHEIKH ZAYED RD P.O.BOX 30871 DUBAI UNITED ARAB EMIRATES | 03-JAN-1995 | | Active |
Philippe Denis André Soulier | China | Palais Namaskar; Route de Fez; Bab Atlas; Marrakech; Morroco | shareholder of | Babanam Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 25-JAN-2010 | | Active |
ALAN MURPHY | Monaco | PALLAZZO LEONARDO; 10 AVENUE DES LIGURES; MONACO; MC98000 | shareholder of | WITNESS COLLECTION LTD. | Malaysia | ADRIAN JONES 36TH FLOOR; MENARA MAXIS KUALA LUMPUR; MALAYSIA 50088 | 05-MAY-2003 | | Active |
FALKENBERG INVESTMENTS LIMITED | British Virgin Islands | PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | REDLING INVESTMENTS LIMITED | United Kingdom | PARKVIEW INTERNATIONAL LONDON PLC 14 South Audley Street London; 1 Surrey W1K 1HN | 25-MAR-1993 | | Active |
FALKENBERG INVESTMENTS LIMITED | British Virgin Islands | PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | LAMBHILL PROPERTIES LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 03-JAN-1995 | 11-APR-2008 | Changed agent |
Blue Sky Group Management Limited | British Virgin Islands | PALM CHAMBERS NO. 3 P O BOX 3152; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | PEARL SINO INVESTMENT INC. | Hong Kong | HEXAGON GROUP ROOM 1408; 14/F; TAK SHING HOUSE THEATRE LANE; 20 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 29-JUN-2004 | 01-NOV-2013 | Defaulted |
TEME INVESTMENTS LTD. | British Virgin Islands | Palm Groove House; P.O. Box 438; Road Town; Tortola; British Virgin Islands | shareholder of | DELVATIS ASSETS CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 31-AUG-2012 | 02-DEC-2015 | In transition |
ZHOU ZHIGANG | China | ROOM 310; BUILDING 3; NO. 50 HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | NATIONAL BERRY 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 | 27-MAR-2012 | | Active |
Sun Qiang | China | Room 310; No. 120; Lane 98; Yong Feng West Road; Haishu Dist.; Ningbo; Zhejiang; China | shareholder of | ACCOMPANY 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-APR-2006 | | Defaulted |
MA HONGBO | China | ROOM 310; NO. 76; YINJIANG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | INNOVA INDUSTRY LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-NOV-2010 | | Active |
WANG YI CHUN | China | ROOM 310; NO.45; JIANGNANER VILLAGE; XUHUI DISTRICT; SHANGHAI CITY; CHINA | shareholder of | ZHONGYAN MARINE 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 | 25-MAR-2008 | | Active |
Gao Xiang | China | Room 3103; No. 5 Building; City One; NO. 48 Wangjing West Road; Chaoyang District; Beijing; 100102; People's Republic of China. | shareholder of | SPEEDWAY GLOBAL HOLDING LIMITED | Hong Kong | ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG | 17-DEC-2007 | | Active |
SUN TAO | China | ROOM 3104; NO. 7; LANE 33; ZHONGTAN ROAD; SHANGHAI; CHINA | shareholder of | I.C.E. DIGITAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAY-2005 | 01-NOV-2006 | Defaulted |
YIP SZE MAN | Haiti | Room 3106; 31/F. Tower One Lippo Centre; 89 Queensway; HK | shareholder of | ATHEN GOLD HOLDINGS LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-APR-2002 | 09-NOV-2010 | Defaulted |
NIE QIMING | China | ROOM 311; TOWERCREST PLAZA; NO.3 MAI; 21 DIEN WEST ROAD; CHAOYANG DISTRICT; BEIJING; PEOPLE'S REPUBLIC OF CHINA | shareholder of | TIANLI 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 | 22-JAN-2007 | 09-NOV-2010 | Defaulted |
ZHANG XIANGZHENG | China | Room 3111; Building 6; Landiaoshalong; Cuipingli; Liyuan Town; Tongzhou District; Beijing; P.R. China | shareholder of | XINYUE SHIPPING 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 | 07-JAN-2010 | 26-MAR-2015 | Defaulted |
Stone Drum Capital Limited | Hong Kong | Room 3117; 31/F. China Merchants Tower; Shun Tak Road Central; Hong Kong | shareholder of | CLVN (B.V.I.) Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 28-APR-2014 | Defaulted |
CUI JINGTAO | China | ROOM 402; UNIT 6; NO.3; FUSHUN ROAD; SIFANG DISTRICT; QINGDAO; CHINA. | shareholder of | ASIA CONCEPT INVESTMENT 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-APR-2013 | | Active |
MR. ANWAR MAHOMED SIDIK | Malawi | P.O. Box 5674; Limbe; Malawi; Central Africa | shareholder of | WOODALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-SEP-2001 | 26-MAY-2003 | Defaulted |
MRS. TASNEEM ANWAR SIDIK | Malawi | P.O. Box 5674; Limbe; Malawi; Central Africa | shareholder of | WOODALE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-SEP-2001 | 26-MAY-2003 | Defaulted |
MAXLY LIMITED | Hong Kong | ROOM 312-318 CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD CENTRAL; HONG KONG | shareholder of | BEAUTY FASHION LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 19-JAN-2006 | | Active |
Song Nan | China | Room 402; Unit 1; No.15 Zhu Shui Shan Road; Shibei District; Qingdao City; Shandong Province; P.R.C. | shareholder of | POTENTIAL STAR CONSULTANT LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-AUG-2011 | 07-JAN-2014 | Changed agent |
LI BAI CHUN | China | ROOM 402; UNIT 2; BUILDING 8; LONGFA APARTMENT; CHENGXIANG STREET; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG CHINA | shareholder of | TOGETHER FOR CHEM (TFC) CORPORATION | 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-APR-2009 | | Active |
CHEN FEI | China | ROOM 402; UNIT 2; BUILDING 8; NO.106 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | RONGFENG INTERNATIONAL TRADING CO.,LTD | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 30-OCT-2014 | 01-DEC-2015 | Defaulted |
CHEN FEI | China | ROOM 402; UNIT 2; BUILDING 8; NO.106 NANJING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | shareholder of | UNION GALAXY INTERNATIONAL LIMITED | China | QINGDAO FUBO LOGISTICS CO.; LTD D117 ROOM ZHONG LIAN JIAN YE 122 NANJING ROAD; QINGDAO SHANDONG; CHINA | 29-OCT-2014 | 20-NOV-2015 | Defaulted |
ZHOU TAO | China | Room 402; Unit 2; Shancheng Apartment; No. 271; Xihou Street; Shanhu Street; Shengzhou City; Zhejiang Province; P.R. China | shareholder of | SAMITE KNITTING FASHION 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 | 07-MAR-2011 | 27-FEB-2014 | Defaulted |
XU YAN | China | ROOM 402; UNIT 3; BLOCK 35; NO.38 JIA XIU ROAD; ZHUO ZHOU; HEBEI; CHINA | shareholder of | Uni International LTD | 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 | 03-MAY-2011 | 02-JAN-2014 | Defaulted |
WANG HONGHONG | China | ROOM 402; UNIT 3; BUILDING 1; NO. 22 MINJIANG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Sunshine Garments Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 11-APR-2013 | | Active |
MA LI | China | Room 402; Unit 9; Building 24; PanJia Yuan Dong Li; Chao Yang District; Beijing; P.R. China. | shareholder of | GLORY CROWN TRADING LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 28-JUL-2010 | 02-MAY-2013 | Defaulted |
CAO JIANG | China | Room 402; Wen Feng Yi Jing Yuan; Wen Feng Road; Chong Chuan District; Nan Tong; Jiang Su; P.R. China | shareholder of | JIANGSU LIGHT INDUSTRIAL 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-NOV-2011 | | Defaulted |
YANG ZI | China | Room 402; Zhongdianyijingyuan No.35; Hufa South Road; Futian District; Shezhen City; Guangdong Province | shareholder of | FAMOUS SUCCESS GROUP LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUL-2010 | 04-MAY-2015 | Defaulted |
QUALITY DEMAND LIMITED | British Virgin Islands | PO Box 3186; Road Town; Tortola; British Virgin Islands | shareholder of | TYPHOON 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 | 04-DEC-1992 | | Active |
KIRKELLA INVESTMENTS LTD | Cayman Islands | P.O. Box 32322; 4th Floor Century Yard; Cricket Square; Elgin Avenue; George Town; Grand Cayman KY1-1209; Cayman Islands. | shareholder of | CAPEWOOD INVESTMENTS LIMITED | New Zealand | CONE MARSHALL LIMITED LEVEL 3; 18 STANLEY STREET; AUCKLAND CENTRAL; AUCKLAND 1010; PO BOX 137069; PARNELL; AUCKLAND 1151 NEW ZEALAND | 13-JUL-1992 | | Active |
FOREST NOMINEES LIMITED | United Kingdom | P.O. BOX 328; ST PETER PORT; GUERNSEY; GY1 3TY; UNITED KINGDOM | shareholder of | SOUTH AMERICAN FERRO METALS LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 18-JAN-2007 | 30-JUN-2015 | In transition |
EQ NOMINEES (JERSEY) LIMITED | Jersey | P.O. BOX 546; 26-30 THE PARADE JERSEY; CHANNEL ISLANDS JE4 8XY | shareholder of | AMITY MANAGEMENT LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 11-JAN-2000 | | Active |
SECTOR NOMINEES LIMITED | Jersey | P.O. BOX 550; 6 BRITANNIA PLACE; BATH STREET; ST. HELIER; JERSEY JE4 8XD. | shareholder of | LAINEY LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 18-MAR-1991 | | Active |
DFM NOMINEES LIMITED | Saint Kitts and Nevis | P.O. BOX 556; MAIN STREET; CHARLESTOWN- NEVIS; WEST INDIES | shareholder of | ORRON HOLDINGS LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 20-AUG-2008 | | Active |
PG TRUSTEES LIMITED | Guernsey | P.O. Box 568; Granite House; La Grande Rue; St. Martin; Guernsey GY1 6JS | shareholder of | FINISTERRE HOLDINGS LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 25-MAY-1995 | | Active |
SWIFT FORCE LOGISTICS LIMITED | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; TORTOLA; BVI | shareholder of | NEXUS LOGISTICS DEVELOPMENT LMITED | Hong Kong | Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG. | 05-JUL-2006 | 09-DEC-2011 | Changed agent |
CARAPACE LIMITED | British Virgin Islands | PALM GROVE HOUSE; P.O. BOX 3159 ROAD TOWN TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GRIND INTERNATIONAL TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 25-SEP-2015 | Changed agent |
Celtic Trust Company Ltd | British Virgin Islands | Palm Grove House; PO Box 438; Road Totvn; Tortola; British Virgin lslands | shareholder of | AVERA FINANCIAL CORP. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 14-AUG-2001 | | Active |
Salamanca Trustees (BVI) Limited | British Virgin Islands | PALM GROVE HOUSE; PO BOX 438; ROAD TOWN; BRITISH VIRGIN ISLANDS | shareholder of | DART 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 | 26-OCT-1982 | | Active |
PIONE NOMINEES LIMITED (PION) | Jersey | P.O. BOX 79; CENTURY BUILDINGS; PATRIOTIC PLACE; ST HELIER; JERSEY JE4 8PS | shareholder of | SHERBORNE INVESTMENT HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 07-JAN-2003 | | Active |
BARCLAYS PRIVATE BANK & TRUST LIMITED | Jersey | P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU | shareholder of | BIRTLEY HOLDINGS LIMITED | Jersey | BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM | 13-SEP-2001 | | Active |
CONTINENTAL SECRETARIES LIMITED | Jersey | P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEY | shareholder of | KAMRAN ESTATES LIMITED | United Kingdom | PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP | 04-JUL-2006 | | Active |
CONTINENTAL SECRETARIES LIMITED | Jersey | P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEY | shareholder of | TEMZA VENTURES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-AUG-2006 | | Active |
CONTINENTAL NOMINEES LIMITED | Jersey | P.O. BOX 829; FORUM HOUSE GRENVILLE STREET; ST. HELIER JERSEY | shareholder of | KAMRAN ESTATES LIMITED | United Kingdom | PK GROUP 22 The Quadrant Richmond Surrey TW9 1BP | 04-JUL-2006 | | Active |
R & H TRUST CO (JERSEY) LIMITED as trustee of the PNA Trust | Jersey | P.O. Box 83; Ordnance House; 31 Pier Road; St Helier; Jersey JE4 8PW | shareholder of | GRANDEUR HOLDINGS LIMITED | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 17-NOV-2011 | | Active |
Andromeda Investment Limited | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | SPARK GLOW INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 07-JAN-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | GOGEAR INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | | Active |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | BLESSING INVESTMENTS LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 18-APR-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | ROYCE TRADING LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | RICH LEADER INVESTMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 11-MAY-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | DIAMOND OCEAN HOLDINGS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 04-AUG-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | BETTER MOTION TRADING LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | TEPCO INVESTMENTS LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | RICHMAN INTERNATIONAL LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | FIRST NOEL INVESTMENTS LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 18-APR-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | OCEAN WAY MANAGEMENT LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | LAST FOREVER INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 30-JUN-2011 | 03-JAN-2013 | Defaulted |
TANG, CHUI YUK ANGELA | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | SPARK GLOW INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 07-JAN-2011 | 02-JAN-2014 | Defaulted |
TANG, SIU WING | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | MERRY ROUND GROUP LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 02-JAN-2014 | Defaulted |
TANG, SIU WING | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | BLUE WINGS DEVELOPMENT LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 21-JUN-2011 | 02-JAN-2014 | Defaulted |
TANG, SIU WING | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | ROSEMARY GROUP LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 27-MAY-2011 | 02-JAN-2014 | Defaulted |
TANG, SIU WING | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | CHARLOTTE GROUP LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 08-JUL-2011 | 19-JAN-2015 | Defaulted |
TANG, SIU WING | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | DREAMY LAND HOLDINGS LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 19-JUL-2011 | 02-JAN-2014 | Defaulted |
TANG, SIU WING | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | THE FIRST ENTERPRISES LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 07-JAN-2011 | 02-JAN-2014 | Defaulted |
Tang Chui Yuk Angela | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | GOGEAR INTERNATIONAL LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | | Active |
Tang Chui Yuk Angela | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | ROSEMARY GROUP LIMITED | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 27-MAY-2011 | 02-JAN-2014 | Defaulted |
Tang Chui Yuk Angela | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | CHARLOTTE GROUP LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 08-JUL-2011 | 19-JAN-2015 | Defaulted |
ARLINGTON STREET HOLDINGS LIMITED | Jersey | P.O. BOX 845; 19 SEATON PLACE; ST HELIER; JERSEY; JE4 OUX | shareholder of | BAYROCK INVESTMENTS LIMITED | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 11-JUL-2001 | | Active |
MAGNUS NOMS LTD | Jersey | P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JE | shareholder of | Ching Loong Investments 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-JUL-2006 | | Active |
MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6 23/25 BROAD STREEEET; ST HELIER; JERSEY; JE4 8ND | shareholder of | VERNE INTERNATIONAL 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-JUL-1997 | 29-JUL-2013 | Changed agent |
MAGNUS NOMINEES LIMITED | Jersey | P.O. BOX 6 23/25 BROAD STREEEET; ST HELIER; JERSEY; JE4 8ND | shareholder of | DAVIDSON ASSETS MANAGEMENT INC | 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.* | 05-JUL-2005 | 10-DEC-2014 | Dissolved |