Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
Anastasios Kapsis | Greece | Patreos 63; Patra 262 21; Greece | shareholder of | DINNORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-FEB-2012 | | Defaulted |
MOHAMMAD BASHAR EL ZEIN | Lebanon | Patriarch Howik Str BCD; Beirut; Lebanon | shareholder of | BARAKAT CAPITAL Inc. | Lebanon | MRS. HODA BARRAGE GROUP GENERAL COUNSEL P.O. BOX: 113/6320; MEDGULF BUILDING; PATRIARCH HOWAYEK ST. –B.C.D BEIRUT (BEYROUTH) LEBANON | 04-DEC-2008 | 04-MAY-2015 | Defaulted |
HELENA HANNAH KRAUS | Belgium | Paul Parmentier Laan 213; bus 1/1; B-8300 Knokke | shareholder of | INNARDAN INC. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 21-AUG-2012 | 20-FEB-2015 | Dissolved |
ADILSON IGNACIO LAVRADOR | Brazil | PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASIL | shareholder of | AIL BUSINESS CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-MAR-2015 | | Active |
AMANDA DE STEFANO LAVRADOR | Brazil | PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASIL | shareholder of | AIL BUSINESS CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-MAR-2015 | | Active |
ADRIANA PAULA DE STEFANO LAVRADOR | Brazil | PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASIL | shareholder of | AIL BUSINESS CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-MAR-2015 | | Active |
LEONARDO DE STEFANO LAVRADOR | Brazil | PCA MARIO FONTANA PE 94 L A AP 231 - PRQ DA MOOCA 03127-030 SAP PAULO - SP, BRASIL | shareholder of | AIL BUSINESS CONSULTING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-MAR-2015 | | Active |
Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited) | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | BLENHAM LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-DEC-1996 | | Active |
Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited) | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | MIA INVESTMENT, S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 23-JAN-1984 | | Active |
Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited) | Jersey | PO BOX 23; 31 BROAD STREET; ST HELIER; JERSEY JE4 0XW | shareholder of | OYSTON INTERNATIONAL S.A. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 30-NOV-1992 | | Active |
ZARGO LIMITED | Guernsey | PO BOX 240; SUITE 3; PROVIDENT HOUSE; HAVILLAND STREET; ST PETER PORT; GUERNSEY; GY1 3PG; CHANNEL ISLANDS | shareholder of | Silverstream 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. | 02-JUL-2002 | | Active |
MARK TOLNER | United Arab Emirates | PO BOX 24573; DUBAI; UNITED ARAB EMIRATES | shareholder of | MALIBU COMMERCIAL CORP. | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 10-NOV-2004 | | Active |
ATLAS TRUST COMPANY LIMITED | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; Jersey; JE4 5PP | shareholder of | EMLYN AGRICULTURAL HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-AUG-2004 | | Active |
FYNALIST LIMITED | Jersey | PO BOX 246; Suite 1; Britannia Place; St Helier; Jersey; JE4 5PP | shareholder of | EMLYN AGRICULTURAL HOLDINGS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 09-AUG-2004 | | Active |
STERLING TRUST COMPANY TTEE FBO JOHAN F BATTIE ACCT S00933 | United States | PO BOX 2526 WACO WA 76702-0000 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
Equity Trust Company, Custodian FBO: Kenneth W. Sanders IRA Account 405203 | United States | PO BOX 2526; Waco; Texas 76113; United States of America | shareholder of | BlueCrest Energy Inc. | United States | BLUE CREST ENERGY INC 1320 S. UNIVERSITY DRIVE; SUITE 825 FORT WORTH; TEXAS 76107 FORT WORTH USA | 10-FEB-2012 | 21-MAY-2015 | Changed agent |
MR. ANWAR ABDULLAH | Malawi | P O BOX 254, LILONGWE MALAWI | shareholder of | ELTON ENTERPRISES GROUP LIMITED | United Kingdom | A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY | 17-JUN-2002 | | Active |
PARAGON DEVELOPMENT LIMITED | Jersey | PO Box 279 St. Helier Jersey Channel Islands | shareholder of | CROYDON ESTATES LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 04-APR-2002 | | Active |
SEBASTIAN AMORENA | Argentina | Olleros 2016 Buenos Aires – Argentina | shareholder of | LUBAL COMPANY S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-NOV-2011 | | Active |
DOMINION TRADING LTD. | British Virgin Islands | OMAR HODGE BLDG; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | BIG FIELD B.V.I.) LIMITED | Hong Kong | BIGFIELD GOLDENFORD HOLDINGS LIMITED 1/F YALLY INDUSTRIAL BUILDING 6 YIP FAT STREET WONG CHUK HANG HONG KONG | 08-APR-1991 | | Defaulted |
PM NOMINEES LIMITED | British Virgin Islands | OMC Chambers , Wickhams Cay 1 Road Town | shareholder of | SAVANNA PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 01-JUL-2010 | | Active |
Unitech International Investment Holdings Limited | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; BVI | shareholder of | LEADING ASIA PACIFIC INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2008 | | Active |
Mosside Services (No. 2) Limited | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | L S PROPERTY LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 14-JUL-2004 | | Active |
MOSSIDE SERVICES LTD | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | L S PROPERTY LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 14-JUL-2004 | | Active |
BAII NOMINEES LIMITED | Jersey | P.O.BOX 381; 3 CHARLES STREET; ST. HELIER; JERSEY JE4 8 UZ CHANNEL ISLANDS | shareholder of | CEDAR RESOURCES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 14-SEP-1995 | 29-SEP-2006 | Defaulted |
Saad Mohammed Anbar Al- Amiri | United Arab Emirates | P.O.Box 42040; Abu Dhabi; United Arab Emirates | shareholder of | Alameri Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 29-JAN-2009 | | Active |
MOONEM OBAYDA | United Arab Emirates | P.O.BOX 4234 ABU UAE DHABI | shareholder of | BREADSHORE LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 30-SEP-2005 | 25-JUL-2007 | Dissolved |
JAVID MOHAMED SIDIK | Malawi | P.O.BOX 51245; LIMBE; MALAWI; AFRICA | shareholder of | HAJ LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2003 | 03-MAY-2010 | Defaulted |
HARRIS MAHOMED SIDIK | Malawi | P.O.BOX 51245; LIMBE; MALAWI; AFRICA | shareholder of | HAJ LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2003 | 03-MAY-2010 | Defaulted |
ANWAR MAHOMED SIDIK | Malawi | P.O.BOX 51245; LIMBE; MALAWI; AFRICA | shareholder of | HAJ LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2003 | 03-MAY-2010 | Defaulted |
Morgan Grenfell Investments (Guernsey) Limited | Guernsey | P.O.Box 424; Lefebvre Court; Lefebvre Street; St. Peter Port; Guernsey; GY1 3WT | shareholder of | CHALGROVE HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 20-AUG-1993 | | Active |
SINO LEGEND LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | Mudd Far East Trading Limited | Hong Kong | CHUI AND LAU ROOM 703-704; 7TH FLOOR; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | 05-APR-2006 | 06-NOV-2008 | Defaulted |
CENTRAL INTERNATIONAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | EVER MAPLE TRADING 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 | 02-JAN-2003 | | Active |
ACHADAS WORLDWIDE INC. | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | FAVORITE ASSETS CAPITAL LTD. | Luxembourg | HOCHE PARTNERS TRUST SERVICES S.A. 121 AVE DE LA FAIENCERIE LUXEMBOURG CITY L1511, LUXEMBOURG DISTRICT LUXEMBOURG | 11-MAR-2010 | 07-MAY-2015 | Defaulted |
EASTSHINE GLOBAL LIMITED | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | BRENTFORD CAPITAL 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.* | 22-MAR-2007 | | Active |
EXPERT ALLIANCE LTD. | British Virgin Islands | OMC Chambers P.O. Box 3152; Road Town; Tortola; British Virgin Islands | shareholder of | JOYCE PEACE HOLDING LTD. | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 29-FEB-2008 | 01-NOV-2011 | Defaulted |
EC GROWTH LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | FAME YORK TECHNOLOGY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 28-MAR-2008 | | Active |
EC GROWTH LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | SKY MOTION ENTERPRISES LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 01-JUL-2008 | | Active |
EC GROWTH LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | ETERNAL SKY MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-FEB-2008 | | Active |
ZENITH NOMINESS LTD | Jersey | P.O.BOX 460 WATERLOO HOUSE; DON STREET ST. HELIER; JERSEY; JE4 5RS; CHANNEL ISLANDS | shareholder of | CONSTRONE MARKETING LTD. | United Kingdom | WYNNDEL INT. LTD C/O Portland Financial [Mr A Smith] 19 Bulstrode Street London W1U 2JN | 06-MAR-2001 | 14-JUL-2008 | Changed agent |
HONGKONG BANK INT'L TRUSTEE LTD. AS TRUSTEE OF THE CHACO UNIT TRUST | Cayman Islands | P.O.BOX 484; MIDLAND BANK TRUST BLDG.; MARY STREET; GRAND CAYMAN .CAYMAN ISLAND. | shareholder of | CHACO INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-NOV-1993 | | Active |
Azim Adamjee & Aliya Adamjee | United Arab Emirates | P.O.BOX 5568, DUBAI UNITED ARAB EMIRATE | shareholder of | CHS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 14-MAY-2002 | | Active |
NOMIHOLD SECURITIES INC. | Switzerland | P.O.BOX 613; CH-8039; ZURICH; SWITZERLAND | shareholder of | Aristo Assets Limited | United Arab Emirates | INTERIS FZC SANDRA STIRNIMANN PEARL BUILDING; SUITE #10-02; BANIYAS ROAD; DEIRA P.O. BOX 40992 DUBAI; UAE | 08-SEP-2004 | | Active |
SYDENHAM INVESTMENTS LIMITED | British Virgin Islands | P.O.BOX 71; CRAIGINUIR CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | shareholder of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
YUAN LIWEI | China | ROOM 505; BUILDING 14; NO. 36; MINGYUAN; JIANYE DISTRICT; NANJING; CHINA | shareholder of | GENIUES POWER ENTERPRISES 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-JUL-2014 | | Active |
ZHANG XUNRUO | China | ROOM 505; NO. 10; LANE 68; XIHE STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | Time Fortune 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 | 18-JUN-2013 | | Active |
ZHANG XUNRUO | China | ROOM 505; NO. 10; LANE 68; XIHE STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | ZHONGXING FISHING 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 | 10-MAR-2009 | | Active |
CHAN KI | Hong Kong | ROOM 505; YEE WAI HOUSE; TSIN YI ESTATE; TSING YI; NT | shareholder of | CANTON PROJECT INVESTMENT LIMITED | Hong Kong | JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG | 22-SEP-2006 | 03-MAY-2011 | Defaulted |
PETER ZHAO | China | Room 506; 31st Building; Longhui Garden; Longzhu Road; Nanshan District; Shenzhen; China. | shareholder of | SUCCESS CHOICE LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 15-MAR-2002 | 01-NOV-2004 | Defaulted |
GAO YING HUA | China | ROOM 506; BUILDING 26; JUHUA WENYUAN CUN; KECHENG; QUZHOU; ZHEJIANG; CHINA | shareholder of | STAR BRIGHT TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2015 | | Active |
HU GUOYAN | China | ROOM 506; BUILDING 48; WANJA GARDEN; NANHU DISTRICT; JIAXING CITY; ZHEJIANG PROVINCE; P.R.CHINA | shareholder of | TOP WIN ENTERPRISES 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-SEP-2010 | 02-JAN-2014 | Defaulted |
HU YONG LI | China | ROOM 506; NO. 8; LANE 168; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO; ZHEJIANG; CHINA | shareholder of | GCM TRADING CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-NOV-2005 | | Active |
WEI XUE | China | ROOM 506; NO.369; LANE 1369; BAIZHANG EAST ROAD; XIAYING STREET; YINZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | shareholder of | GESOURCE PETROCHEMICAL INC. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-AUG-2012 | 06-MAY-2014 | Defaulted |
Liang Lingxuan | China | Room 506; Unit 2; Block 2; 42 Xinxiu Street; Luohu; Shenzhen; 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 |
HUANG SHAO HUA | China | ROOM 507; BLOCK 2; YARD 5; ZI FANG ROAD; CHAO YANG DISTRICT; BEIJING; CHINA | shareholder of | JAVER GOLD INVESTMENT 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 | 12-JUL-2006 | 03-MAY-2011 | Defaulted |
YU XUWEI | China | ROOM 507; NO. 10; LANE 28; MINFENG STREET; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | WEIWA INTERNATIONAL 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 | 05-JAN-2011 | | Active |
LUAN QIAO | China | ROOM 602; UNIT 2; NO.4 BEI ZHONG SAN ROAD; SHI BEI DISTRICT; QINGDAO; SHANDONG; CHINA | shareholder of | Orient Fabric 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 | 24-JUL-2008 | | Active |
ZHU LEI | China | ROOM 602; UNIT 3; BUILDING 10; NO. 1 JIAODONG ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | Hiking Textile 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 | 01-MAR-2012 | | Active |
ZHU LEI | China | ROOM 602; UNIT 3; BUILDING 10; NO. 1 JIAODONG ROAD; QINGDAO; SHANDONG; CHINA | shareholder of | LAI WU CITY YA SHI CLOTHING 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 | 10-SEP-2012 | | Active |
Xu Xiaodong | China | Room 602; Unit Yi; 9 BLDG; Baiyun Dongyuan; Zhonglou District; Changzhou City; Jiangsu Province; China | shareholder of | EASTONE INDUSTRIAL CO., LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 19-APR-2012 | | Active |
CHEN JING | China | Room 602; Unite 3; Building 5; Yanzhi New Village; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | RISEN LOONG 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 | 15-NOV-2013 | 27-JUL-2015 | Defaulted |
Mrs. MONICA LEE ANSELL | South Africa | Peach Farm Close; Rivonia; SOUTH AFRICA | shareholder of | Knitfin Finance and Procurement Limited | Switzerland | TOWER BRIDGE TRADE SERVICES S.A. CASE POSTALE 1464 LAUSANNE 1001, VAUD SWITZERLAND | 23-JUN-2006 | 09-NOV-2010 | Defaulted |
CESAR ARTURO DE GOYCOECHEA | Argentina | PEDRO J. FRIAS 489 2do Piso Córdoba Argentina | shareholder of | MAKSTAR FINANCE S.A. | Uruguay | ALEJANDRO MIERES GOMEZ JUNCAL 1327 1601 MONTEVIDEO URUGUAY | 09-JAN-2009 | | Active |
CESAR ARTURO DE GOYCOECHEA | Argentina | PEDRO J. FRIAS 489 2do Piso Córdoba Argentina | shareholder of | SILVILLE INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 19-JUL-2012 | | Active |
YAM CHI FU | Hong Kong | PENTHOUSE, 46 STUBBS ROAD HONG KONG | shareholder of | CHEER GLOBAL ENTERPRISES LIMITED | Hong Kong | KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG | 28-JUL-2004 | 02-MAY-2007 | Defaulted |
ZHANG CHUNYU | China | Room 603-604; No.2; Lane 864; Fenxi Road; Zhabei district; Shanghai; P.R. China | shareholder of | PHALANX GROUP (H.K.) 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 | 25-JAN-2010 | | Active |
LIU ZHENGHUI | China | ROOM 603; 6/FL; THE THIRD BUILDING; BO SI MANSION; NO. 2 FENG XIAN ROAD; QINGDAO; CHINA. | shareholder of | SUN-STARS 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 | 09-SEP-2009 | | Active |
LUO WEIQI | China | ROOM 603; BUILDING 10; DAN FENG XIN YU; XUANWU DISTRICT; NANJING; CHINA | shareholder of | JIAYUAN INTERNATIONAL TRADING 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 | 02-NOV-2012 | 04-MAY-2015 | Defaulted |
Chang Liang | China | Room 603; Building 39; Huayuan Forth Village; Jiangyin City; Jiangsu Province; China | shareholder of | Evergreen Delta Limited | China | TU GUOQING 13A; WORLD PLAZA NO. 855 SOUTH PUDONG ROAD SHANGHAI; P.R.CHINA | 16-OCT-2008 | | Active |
DUAN LI | China | Room 603; No.8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | OXFORD BRIDGE MANAGEMENT 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-JAN-2008 | | Defaulted |
DUAN LI | China | Room 603; No.8; Lane 8; Dongjiao Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. China | shareholder of | BOLAI INTERNATIONAL 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-JUN-2011 | | Active |
CHEN Yabao | China | Room 603; No. 8; Qilin First Alley; Nankeng Village; Bantian Township; Shenzhen; P.R.C. | shareholder of | FOOK TAI HOLDINGS LIMITED | Hong Kong | WAI YEE CONSULTANCY LIMITED UNIT 1205; 12/F; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON HONG KONG | 26-APR-2013 | | Active |
JIANG RU | China | Room 603; No.27 of Building 11; No.3; Danfeng Village; Jiangdong District; Ningbo City; Zhejiang Province; China | shareholder of | TICO HOLDINGS 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 | 24-JUL-2014 | | Active |
Golden Glen Brothers Holding Co., Ltd | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | CSN Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-AUG-2011 | | Active |
QUANTUM PEAK HOLDINGS LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | Inspired Ventures Inc. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-AUG-2007 | 06-MAY-2014 | Defaulted |
EMAX VENTURE LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | shareholder of | PROFIT VALUE GROUP LIMITED | Hong Kong | LASC LIMITED SUITE D; 9/F.; ONE CAPITAL PLACE; 18 LUARD ROAD WANCHAI HONG KONG | 11-OCT-2011 | | Active |
PAVILION PACIFIC LTD. | British Virgin Islands | OMC Chambers; Wickhams Cay I; Road Town; Tortola; BVI | shareholder of | EASTBOURNE 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.* | 02-JUN-2006 | | Active |
ROLANDO CASTILLO | Panama | Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Rep. of Panama | shareholder of | OXI ENTERPRISES S.A. | Panama | OWENS & WATSON APARTADO POSTAL 0823-00015 PANAMA , REP. DE PANAMA *S.I.* | 06-MAY-2009 | 13-NOV-2010 | Defaulted |
Alberto J. Paredes | Panama | Omega Building; 2nd Floor; Office 2-A; Samuel Lewis Avenue and 53rd Street; Panama; Rep. of Panama | shareholder of | EXPAND INTERNATIONAL CO. LTD. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 08-JUN-2007 | | Active |
KANG YI HUA | China | PEARL CENTRE NO. 29; YUEYA LAKE GARDEN; NANJING; JIANGSU PROVINCE; CHINA | shareholder of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | | Active |
JOSE ALEJANDRO MENDEZ ARIAS | Chile | Pedro de Valdivia 4017 D-1102; Ñuñoa Santiago; Chile | shareholder of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | | Active |
AXEL SILVESTRE REMONDA | Argentina | Pedro Nolazco Rodrigues #13223; 3 URCA; Cordoba 5009; Argentina | shareholder of | ELDORADO VENTURES INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 29-SEP-1997 | | Active |
LIBURNA SECRETARIES LIMITED (LIBU) | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JE4 8PS JERSEY | shareholder of | HOBART GLOBAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 18-JAN-2001 | | Active |
PIONE NOMINEES LIMITED (PION) | Jersey | PENTERA CHAMBERS CENTURY BUILDINGS PATRIOTIC PLACE ST HELIER JE4 8PS JERSEY | shareholder of | HOBART GLOBAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS CHANNEL ISLANDS ST. HELIER JE1 1PB, JERSEY UNITED KINGDOM | 18-JAN-2001 | | Active |
SONIC CITY LIMITED | Hong Kong | Penthouse 39/F WestTower; Shun Tak Centre; 200 Connaught Road Central; HK | shareholder of | Prosperity Hotel Investment Holdings Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 26-OCT-2006 | 07-APR-2015 | Changed agent |
YAU, MUN YEE ROSITA | Hong Kong | Penthouse A; Grand Deco Tower; 26 Tai Hang Road; Hong Kong. | shareholder of | WELL DIAMOND LTD. | Hong Kong | ROSITA YAU; MUN-YEE 20/F.; EAST POINT CENTRE; 555 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-MAR-2009 | | Active |
Geoffrey Thomas Spencer | United Kingdom | Penthouse B; The Pines; 23 The Knoll Beckenham. Kent BR3 5UE | shareholder of | Yog Capital (B.V.I.) Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-AUG-2011 | | Active |
Thomas Wilhelm & Renata Mignon Volker | South Africa | Penvaan Farm Vryheid KZN South Africa 3100 | shareholder of | NORTHCROFT LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 13-SEP-2005 | | Active |
Zhang Yi | Iran | People's Republic of China Hebei Province Suiping Zhumadian. | shareholder of | GOLDEN CRYSTAL INVESTMENTS LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 02-JAN-2015 | | Active |
THE BEARER | Russia | Pereulok Zheliabova; 19B-2; Kaliningrad; City; Russia 236000 | shareholder of | SOFILAND ASSETS HOLDING S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 29-JUL-2009 | 02-JAN-2014 | Defaulted |
MIGUEL JUAN FRACALOSSI | Argentina | PERITO MORENO 3315-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA | shareholder of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | | Active |
Ms. Mulianti Kurnia | Indonesia | PERMATA INTAN 2/6-7 RT8/2 KBY LAMA JAKARTA SELATAN | shareholder of | MEGAWIN PACIFIC GROUP 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.* | 19-OCT-2010 | | Active |
IPUNG KURNIA | Indonesia | Permata Intan II No. 6-7 RT08/02; Grogol Utara; Kebayoran Lama; Jakarta Selatan; Indonesia | shareholder of | JADEWAY WORLDWIDE 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.* | 18-OCT-2010 | | Active |
HUSIN HALIM | Indonesia | Permata Senauan Kav. B-15; Jakarta; Indonesia | shareholder of | TWIN OAK INVESTMENTS 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.* | 18-SEP-2008 | 03-MAY-2011 | Defaulted |
MARIA MERCEDES GARCIA-GARCIA | Venezuela | P.O.BOX NO 50. 759 SABANA GRANDE GRACAS 1050-A VENEZULA | shareholder of | LERVIGITUR INVESTMENT LTD. | Venezuela | GR LEX AV. LIBERTADOR EDIF. NUEVO CENTRO; PISO 7; OFC D CHACAO 1060; CARACAS VENEZUELA CARACAS VENEZUELA | 31-MAR-2003 | 06-NOV-2015 | Defaulted |
EVA ISABEL MARTINEZ | Peru | PERU 00840 ENTRE BOUVAR, ESTADOS UNIDOS Y AV. INDEPENDENCIA 1068 CAPITAL FEDERAL. | shareholder of | IMM CORP. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 26-NOV-2003 | | Active |
BUDIJANTO TIRTAWISATA | Indonesia | PERUMAHAN TAMAN PERMATA BUANA NO. 58 JL. BUANA BIRU BESAR 2; KEMBANGAN JAKARTA 11610; INDONESIA | shareholder of | PANORAMA HOTEL MANAGEMENT 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-APR-2008 | | Active |
BUDIJANTO TIRTAWISATA | Indonesia | PERUMAHAN TAMAN PERMATA BUANA NO. 58 JL. BUANA BIRU BESAR 2; KEMBANGAN JAKARTA 11610; INDONESIA | shareholder of | THE HAVEN INTERNATIONAL HOTELS CORPORATION | 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-NOV-2007 | | Active |
BUDIJANTO TIRTAWISATA | Indonesia | PERUMAHAN TAMAN PERMATA BUANA NO. 58 JL. BUANA BIRU BESAR 2; KEMBANGAN JAKARTA 11610; INDONESIA | shareholder of | EUROSTAR CAPITAL 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-APR-2008 | | Active |
AZIM ADAMJEE | United Arab Emirates | P.O.BOX 5568, DUBAI UNITED ARAB EMIRATE | shareholder of | CHS LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 14-MAY-2002 | | Active |