Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
FMI Nominees (1996) Ltd | Jersey | P.O. Box 860; 17 Bond Street; St. Helier; Jersey | shareholder of | C & A Consultants Group Ltd. | Guernsey | ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM | 09-JUN-1994 | | Active |
PROJECT ADMINISTRATION S.A. | Panama | P.O. BOX 87- 1371; Panama 7; Calle Aquilino de la Guardia 8; Panama City; Republic of Panama; Panama | shareholder of | ZIA FINE ART INC. | Switzerland | SUMMIT TRUST INTERNATIONAL SA 6, PLACE DES EAUX-VIVES 1207 GENÈVE SWITZERLAND | 04-DEC-1986 | 19-JUL-2012 | Changed agent |
LIVELY LIMITED | Jersey | P.O. BOX 87; 22 GRENVILLE STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 8PX | shareholder of | CAMEO ENTERPRISES LIMITED | Jersey | MOURANT & CO. SECRETARIES LIMITED P. O. BOX 87 22 GRENVILLE STREET ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS | 02-JAN-2001 | 06-NOV-2008 | Defaulted |
DFM MONATE (PTC) LTD AS TRUSTEE OF THE MONATE TRUST | British Virgin Islands | P.O. BOX 905; QUASTISKY BUILDING 3RD; FLOOR; ROAD TOWN; TORTOLA; BRITISH | 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 |
EDRAI HOLDINGS LIMITED | British Virgin Islands | P.O. Box 905; Road Town; Tortola; British Virgin Islands | shareholder of | International Energy Holdings Ltd. | Switzerland | HERTFORD TRUSTEES SA C/O ARKION SA 20, RUE ADRIEN-LACHENAL 1207 GENEVA SWITZERLAND | 28-OCT-2005 | 29-JUL-2011 | Changed agent |
THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | | Active |
KASTEEL MANAGEMENT LIMITED | British Virgin Islands | P.O. Box 905; Road Town; Tortola; British Virgin Islands | shareholder of | FALLSBAY GROUP LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 26-SEP-2006 | 03-MAY-2011 | Defaulted |
LAI MING | United States | P.O. BOX 90509; ROCHESTER; NY 14609 | shareholder of | GRAND LEGEND TECHNOLOGY LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-APR-2011 | | Active |
Eltete TPM Oy | Finland | P.O. Box 94; 07901 Loviisa; Finland | shareholder of | Eltete Middle East Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 07-MAR-2012 | | Active |
FIRSTLINK CAPITAL INC. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEENDIX CO., 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-MAY-2001 | | Active |
FIRST CAPITAL INC. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEENDIX CO., 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-MAY-2001 | | Active |
RELIABLE ENTERPRISES PTE LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEENDIX CO., 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-MAY-2001 | | Active |
Maxhero Consultants Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SINO SUN DEVELOPMENT LTD. | China | PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA | 02-NOV-2007 | | Active |
BR Investment 1 Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Giant Venture Overseas Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | iMax Technology Company Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 14-JUL-2004 | | Active |
Kopier Ltd. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | Hopewell Estate Limited | Israel | MORDECHAI 1, HAR-SINAI ST. TEL-AVIV 65816 ISRAEL TEL-AVIV ISRAEL | 31-OCT-2014 | | Active |
TEKNIK HOLDINGS LTD. | British Virgin Islands | P O Box 3136; Road Town; Tortola; B.V.I. | shareholder of | TENUTA LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 17-MAY-1993 | 27-MAY-2014 | Changed agent |
Matheson Trust Company (BVI) Limited | British Virgin Islands | P.O. Box 3151; Road Town; Tortola | shareholder of | LEXINGTON CORPORATION LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-NOV-1988 | 16-OCT-2014 | Dissolved |
Lincoln Nominees Limited | British Virgin Islands | P.O. Box 3174 Palm Chambers 197 Main Street Tortola Britih Virgin Islands. | shareholder of | TOPAZ INVESTMENTS HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 04-APR-1995 | 15-JUN-2015 | Changed agent |
TSG HOLDINGS LTD. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | DIAMOND SKY PROPERTIES 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.* | 14-MAY-2008 | 02-FEB-2015 | Changed agent |
TSG HOLDINGS LTD. | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | NORTHGLENN LIMITED | Jersey | SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED SG HAMBROS HOUSE P.O. BOX 197 18 THE ESPLANADE ST. HELIER, JERSEY JE4 8RT CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2005 | 23-JAN-2014 | Changed agent |
THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | | Active |
THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | | Active |
Brilliance Sound Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | LOYAL PACIFIC INTERNATIONAL LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 03-AUG-2007 | 09-DEC-2011 | Changed agent |
GREAT GAIN INTERNATIONAL TRADING LIMITED | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | GLAD SMART INTERNATIONAL LTD. | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 19-JAN-2006 | 01-NOV-2011 | Defaulted |
TSG HOLDINGS LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Gleaming Wealth 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.* | 07-JUL-2010 | 02-FEB-2015 | Changed agent |
TSG HOLDINGS LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | VT JHotels 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.* | 10-SEP-2012 | | Active |
TSG HOLDINGS LTD | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | SUN & SONS INVESTMENT 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.* | 24-DEC-2004 | 13-FEB-2015 | Changed agent |
GENTLE SMILE DEVELOPMENT LIMITED OF TRUSTNET CHAMBERS | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
SKY TALENT ENTERPRISES LIMITED OF TRUSTNET CHAMBERS | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | BLUE OCEAN INTERNATIONAL INC. | Hong Kong | STRATH CORPORATE SERVICES LTD. LEVEL 28; THREE PACIFIC PLACE; 1 QUEEN'S ROAD EAST; HONG KONG *S.I.* | 22-MAR-1993 | 02-FEB-2006 | Changed agent |
ISA Management Limited | British Virgin Islands | PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | ALLIED PROFIT HOLDINGS LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 05-JAN-2011 | | Active |
SALAMA DELTA LTD. | British Virgin Islands | P.O. Box 3540; Road Town; Tortola; British Virgin Islands | shareholder of | VIVIFY TRADING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-OCT-2006 | | Active |
Sarama Beta Ltd | British Virgin Islands | P.O. Box 3540; Road Town; Tortola; British Virgin Islands | shareholder of | BAYLA TRADING LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 02-JUN-2006 | 06-FEB-2015 | Defaulted |
A.F. NOMINEES LTD. | Jersey | P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 CHANNEL ISLANDS UNITED KINGDOM | shareholder of | RUSSET PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-1993 | | Defaulted |
GUO YONGRONG | China | ROOM 3502; SUITE B; NEW WORLD CENTER; NO. 88; ZHUJIANG ROAD; NANJING; JIANGSU; P.R. CHINA | shareholder of | COLORTEX INDUSTRIES 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 | 02-APR-2012 | | Active |
JI MING HAO | China | ROOM 351; 4/F; COURTYARD NO.56; ZHICHUN ROAD; SHUANGYUSHU; HAIDAN; BEIJING; CHINA. | shareholder of | HARMOTECH 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 | 14-NOV-2013 | | Active |
LU CAIHUA | China | ROOM 361; NO. 60; JIMING SHANZHUANG; XUANWU; NANJING; CHINA | shareholder of | JISHIDUO HOLDINGS LIMITED | China | EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA | 14-APR-2011 | 01-NOV-2013 | Defaulted |
Shanghai ZhaoXing Investment Limited | China | Room 363; Building 8; No. 1128; South Tianyaoqiao Road; Xuhui District; Shanghiai; China | shareholder of | EAST UNION DEVELOPMENT LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 14-MAY-2014 | | Active |
WANG ZHENHUA | Hong Kong | ROOM 3704; HONG KONG PLAZA; 188 CANNAUGHT ROAD WEST; HONG KONG | shareholder of | ERIKA GROUP LIMITED | Hong Kong | GOOD CORPORATE ADVISORY LIMITED ROOM 2102; HANG SENG NORTH POINT BUILDING; 341 KING’S ROAD; NORTH POINT; HONG KONG | 12-SEP-2012 | 04-MAY-2015 | Defaulted |
SCHOENER GREGOR HANS | Hong Kong | Room 37B; 28 Kennedy Town New Praya; Hong Kong | shareholder of | RICH FIELD INTERNATIONAL LTD. | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-FEB-2013 | | Active |
SCHOENER GREGOR HANS | Hong Kong | Room 37B; 28 Kennedy Town New Praya; Hong Kong | shareholder of | WING YIP GROUP LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 25-APR-2013 | | Active |
WANG HUIYUAN | China | Room 404; No. 73; Lane 47; Jiang Dong Dist. Ningbo; Zhejiang; Province; P.R. China | shareholder of | NINGBO NATIVE PRODUCE INT'L 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-APR-2005 | | Active |
Tang Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | SINO ZONE HOLDINGS 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 Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | TOP HORIZON GROUP LTD. | Hong Kong | AKIN PROFESSIONALS LIMITED 20/F.; CHAMPION BUILDING; 287-291 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG | 22-JUL-2011 | 19-JAN-2015 | Defaulted |
Tang Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | TOP ONE HOLDINGS 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 | 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 Siu Wing | Hong Kong | ROOM 405; SUI TAI HOUSE; CHAI WAN; HONG KONG | shareholder of | SUNNY DAY GROUP LTD. | 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 |
WU PENG | Hong Kong | ROOM 3803 SOUTHORN GARDEN; 2 O'BRIEN ROAD; WANCHAI; HONG KONG | shareholder of | WONDERLAND CAPITAL INC. | Hong Kong | SINO-OCEAN LAND (HONG KONG) LIMITED SUITE 601; ONE PACIFIC PLACE; 88 QUEENSWAY; HK. | 09-MAR-2004 | 04-MAR-2010 | Dissolved |
ZHAO CHANG MIAO | China | ROOM 383; NO. 4; ZHUANG; NO. 55; WEN YI ROAD; XI HU QU; HANGZHOU; ZHEJIANG; CHINA | shareholder of | CIBAS HOLDING GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | | Active |
WU, CHI-LUNG | China | ROOM 3901; SOHO NEW TOWN TOWER A; NO.88 JIANGGUO ROAD; CHAOYANG DISTRICT; BEIJING; CHINA(100022) | shareholder of | SHINING SKY GROUP CORPORATION | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2008 | | Active |
MIDMAR UNITED ENTERPRISES LLC | Oman | P.O. Box 633 Ruwi, 112 Sultanate of Oman | shareholder of | MIDMAR OVERSEAS LIMITED | United Kingdom | MR M AL MAHROOQY Midmar Overseas/Ben Malik Ltd Pobox 633 Ruwi,Postal Code 112 Sultanate Of Oman London W2 PJ | 28-AUG-2002 | 03-MAY-2010 | Defaulted |
SAMIR RAMESHCHANDRA KESHAVLAL SHAH | Kenya | P.O. BOX 66281; WESTLANDS 00800; NAIROBI; KENYA | shareholder of | LEEBROOK HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-MAY-2006 | | Active |
THE BEARER | Namibia | P.O. Box 66739-00800; Nairobi | shareholder of | Flexi-mobile Limited | Kenya | MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA | 07-JUL-2010 | | Defaulted |
D.J.R. Smail | United Kingdom | P.O. Box 7; Berwick-on-Tweed; TD15 2GH Northumberland; United Kingdom | 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 |
Waleed Al Ibrahim | United Arab Emirates | P.O. Box 72627, Dubai UAE | shareholder of | STAGEWOOD INVESTMENTS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 08-FEB-2006 | | Active |
AMRATLAL LAXMAN YADAVE | Uganda | P.O. Box 7437 Plot 22 Kampala Road Kampala Uganda | shareholder of | DAYA INTERNATIONAL LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-JAN-2000 | 18-NOV-2010 | Defaulted |
OTHMAN AL RASHEED & SAMI AL RASHEED | Saudi Arabia | P.O. BOX 750; RIYADH; 11421; SAUDI ARABIA | shareholder of | CHELDON ESTATES LIMITED | Jersey | CIRCLE TRUST LIMITED P.O. BOX 781 8 CHURCH STREET ST HELIER JERSEY JE4 0SG CHANNEL ISLANDS **S.I.** | 12-APR-2001 | 23-MAR-2006 | Dissolved |
BILLION GOLD GROUP LINITED | British Virgin Islands | P.O. BOX 947; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | NEW INTECH INTERNATIONAL, INC. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 29-OCT-2003 | 05-MAY-2009 | Defaulted |
TWYLA SERVICES LIMITED | British Virgin Islands | P.O. BOX 957 OFFSHORE INCORPORATION CENTER; ROAD TOWER TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | WELL BASE ENTERPRISES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 22-MAY-2008 | 06-NOV-2015 | Defaulted |
TWYLA SERVICES LIMITED | British Virgin Islands | P.O. BOX 957 OFFSHORE INCORPORATION CENTER; ROAD TOWER TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | HIGHWAY BRIGHT HOLDINGS LIMITED | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-FEB-2007 | | Active |
COMPLETE FORTUNE HOLDINGS LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Road Town Tortola 957British Virgin Islands Offshore Incorporations | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | | Active |
DYNAMIC ARENA LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Road Town Tortola 957British Virgin Islands Offshore Incorporations | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | | Active |
Southmark Group Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | 1997 ASSOCIATES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-OCT-2010 | 19-FEB-2015 | Defaulted |
Wang Yan Jun | China | Room 403; Unit 5; No. 1 Tai Xing Road; Qingdao City; Shangdong Province; China | shareholder of | FVF COMPANY 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 | 06-DEC-2006 | 04-AUG-2015 | Defaulted |
WANG JIULING | China | ROOM 403; UNIT 5; NO. 1 TAIXING ROAD; QINGDAO; SHANDONG; CHINA. | shareholder of | Flow Control Solutions 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-MAR-2014 | | Active |
MASTER YIELD INVESTMENTS LIMITED | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Road Town Tortola 957British Virgin Islands Offshore Incorporations | shareholder of | Healthy Solution Strategic Management Co., Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 12-APR-2010 | | Active |
BESTMANAGE CONSULTANTS LTD. | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | Power Solar System 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-JAN-2005 | 19-AUG-2014 | In liquidation |
Shang On International Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; 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 |
Shang On International Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; 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 |
Shang On International Investment Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; 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 |
BRAINWAVE CONSULTANTS LIMITED | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | CORIOLAN HOLDINGS LTD. | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 18-APR-2000 | 03-JUN-2003 | Defaulted |
SHI CHUNJIE | China | ROOM 404; BUILDING 10; YONGTAI GARDEN; JIAOJIANG DISTRICT; TAIZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | MDK Int'l Holding 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 | 01-FEB-2010 | 15-FEB-2012 | Defaulted |
HUANG SI YUAN | China | ROOM 404; NO A6. YUYUAN HUTONG; XICHENG; BEIJING; CHINA | shareholder of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
YANG ZHENXIANG | China | ROOM 404; NO. 165 ANYANG ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Harvest Success 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 | 02-JUL-2013 | | Active |
YU ZHOU FANG | China | ROOM 404; NO.196; LANE 988; ZHOUGSHAN XI ROAD; NINGBO; ZHEJIANG; CHINA | shareholder of | UNI-SEC INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2005 | 09-NOV-2010 | Defaulted |
SUI XUEMEI | China | ROOM 404; UNIT 3; NO. 15; YINFENG GARDEN; XINHUA WEI; DADONG ADMINISTRATIVES ZONES; DONGGANG CITY; LIAONING; P.R. CHINA | shareholder of | FORTUNE ACCESS 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 | 28-DEC-2011 | 02-JUL-2013 | Defaulted |
LIANG Zhuo Hui | China | Room 405; No. 3; Xinmin 5 Street; Haizhu District; Guangzhou City; Guangdong province; P.R. China | shareholder of | JOINT BRIDGE INVESTMENTS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 21-JAN-2010 | 01-NOV-2013 | Defaulted |
Pico Gulf Holdings Limited | British Virgin Islands | P.O. Box 957; Office Incorporations Centre; Road Town; Tortola; British Virgin Islands | shareholder of | Pico International (MENA) LLC | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 26-MAY-2009 | | Active |
JUPITER GLOBAL PROFITS LIMITED | British Virgin Islands | P.O. Box 957; Offshore Incoporations Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | YETI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 16-JAN-2015 | Dissolved |
Elegance Extreme International Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORP. CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | ZHONGSHENG INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-JUN-2003 | 16-MAY-2011 | Changed agent |
Ace Vintage Limited | British Virgin Islands | P.O. Box 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Island. | shareholder of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | | Active |
FRANCATINA DEVELOPMENT LIMITED | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | shareholder of | KEYWORD ASSOCIATES 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.* | 05-JUL-2007 | 10-MAY-2010 | Changed agent |
THE BEARER | Spain | Paseo de la Castellana; 42-8° PL E-28046 MADRID; SPAIN. | shareholder of | HYPERSONIC LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 10-DEC-2009 | 27-AUG-2010 | Changed agent |
RICH MINE ENTERPRISES LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | DALIAN SUNTIME LIMITED | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 24-OCT-2013 | | Active |
ST. GOLDCHI HOLDINGS LIMITED | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | MENJOIN (ASIA) LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 03-SEP-1993 | 06-OCT-2008 | Dissolved |
China Ample Investments Limited | British Virgin Islands | P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands. | shareholder of | JET MASTER LIMITED | Hong Kong | JET MASTER LIMITED BLOCK B; 9/F; ELDEX INDUSTRIAL BUILDING; NO. 21 MA TAU WAI ROAD; HUNGHOM; KOWLOON; HK | 02-JAN-1997 | | Active |
ZENG YU LIANG | China | No.64; Huan Cun Road; Xia Dong San Zhou Cun; Gui Cheng Street; Nan Hai District; Fo Shan City; Guangdong; China | shareholder of | EASY CONNECT ENGINEERING CONSULTANT LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 17-SEP-2012 | | Active |
WONG, SZE-FEN | China | NO.66; ZHENGYUAN ROAD; JUEXI STREET; XIANGSHAN COUNTY; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | SUPER UP TRADING 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-JUL-2010 | 01-MAY-2012 | Defaulted |
SUN YUZHI | China | NO.7 BUILDING 476; DONGJING HAMLET; XIAGUAN DISTRICT; NANJING; THE PEOPLE'S REPUBLIC OF CHINA | shareholder of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | | Active |
JIANG WEI | China | NO.7 EAST HONGKONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | BRIGHTNESS SMART ENTERPRISES 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 | 09-MAY-2013 | | Active |
Huang Bo | China | No.7-2-301; Renhe Ju; Chengyang District; Qingdao City; Shandong Province | shareholder of | FAVOR VOW INTERNATIONAL LTD. | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 15-MAY-2009 | 01-NOV-2012 | Defaulted |
WANG TAO | China | NO.7; 46NONG; WUXI RD; HUANGPU DISTRICT NORTH; SHANGHAI CITY; CHINA | shareholder of | GREAT M&J TRADING COMPANY LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 11-MAY-2009 | 01-NOV-2012 | Defaulted |
G.R. NOMINEES LTD. | Jersey | P.O. BOX 36 1ST FLOOR; 37 BROAD STREET ST. HELIER; JERSEY JE4 CHANNEL ISLANDS UNITED KINGDOM | shareholder of | RUSSET PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 02-MAR-1993 | | Defaulted |
G.R. Nominees Limited | Jersey | PO Box 36; 1st floor; 37 Board Street; st helier; jersey; Channel Islands; JE4 9NU | shareholder of | SOLITUDE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-JUN-2005 | 20-FEB-2010 | Defaulted |
A.F. Nominees Limited | Jersey | PO Box 36; 1st floor; 37 Board Street; st helier; jersey; Channel Islands; JE4 9NU | shareholder of | SOLITUDE LTD. | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 07-JUN-2005 | 20-FEB-2010 | Defaulted |
AIBWT Nominees Limited | Jersey | P.O. Box 361 AIB House Greenville Street Jersey JE4 9WN | shareholder of | Nature Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-SEP-2005 | | Active |
AIB Worthytrust Limited | Jersey | P.O. Box 361 AIB House Greenville Street Jersey JE4 9WN | shareholder of | Nature Properties Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 26-SEP-2005 | | Active |
THE BEARER | Cyprus | Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus | shareholder of | AZARD SERVICES 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 | 05-NOV-2013 | | Active |